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OFFICE OF THE IMF /WORLD BANK Foreign Debt Analysis, Independent Evaluation Office Our Ref. IMFIEO-NFPQXB168 Your Ref: WB-IMF PVA ID:824707 ATTN: Dear Fund Beneficiary, I am Mr. FeridBelhaj, the new audit/account Director General with the IMF/Nigerian budget and fiscal planning commission (INBFPC). I am using this great opportunity to inform you that your long awaited fund has finally been approved and appropriated in our 2016 budget for immediate release. Sequel to a brief meeting held with the new president and board of directors of the central bank of Nigeria, i was made to understand that you have not yet receive your fund which was long ago instructed to be release to you by the federal government of Nigeria. However i want to inform you that the fraudulent syndicates are the problem behind your payment and you must have nothing to do with them or their agents who contact you on daily basis pretends they have fund for you. They have actually given unfair and inefficient loopholes to these past directors and officials to temper with your Payment file and vital documents inside your file just to enable them continue extorting money from you. please ask yourself why after all the fees paid to those crooks nothing was given back to you or have you taught why each time you send money they will come up demanding for another fee which will continue until you are bankrupt. I want to show you the only way that will enable you get your fund without any upfront charge or payment. This is the only thing that you will do and you will get the result which all the thousands of dollars you have spent have not given you. All the past directors and officials you have been dealing with knows this but nobody can tell you the truth, simply because of greed of those who are in quest for easy wealth, they ask you for money after money for one document, levy, fees, charge. This office as a new reform foreign debts reconciliation committee has been constituted under the directives of the IMF/WB /UN economic regulatory and supervisory bodies to liquidate external creditors bills in this last quarter of fiscal year 2016 by cutting all approved funds down toUS$4.8 million to each beneficiary and your file has been approved for payment and we have come up with a resolution in agreement that every approved beneficiary most obtain/secure "WAIVER OPTION WAP15" This Waiver Option Wap15 allows you to apply and get all fees, charges, duties, levies and taxes that you are supposed to pay on your fund waived aside for you until you receive your fund in your bank account or via ATM card. If you are interested in getting your fund without any more upfront payment, kindly get back to me so that i can direct you on how you can apply and obtain/secure WAIVER OPTION WAP15. Please reconfirm your NAME, ADDRESS, and your direct PHONE NUMBER as this will be needed to avoid any misappropriation as well for easy communication. For further clarifications in this matter feel free to Email me and ask any question. With regards, Mr. FeridBelhaj Director of Independent Evaluation Office of the IMF/World Bank West Africa Zonal Office, Abuja FCT
Click to view scam #206611 - Sent on January 1, 1970, 1:00 am by
National Westminster Bank PLC 41 Lothbury EC2P 2BP London TELL +44-7035-971-715 FAX +44- 70060- 29300 HELLO DEAR. I am Mr Alexia Mia, Director of operations from the (NatWest Bank PLC,)London office monitors and controls the affairs of all banks and financial institutions in London concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as, unclaimed deposits and over-invoiced sum etc. Your Name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds.I have your file before me and hope your data's are correct and un-tampered unless you reconfirm it not correct. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports/ expenditures and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.My conditions: 1. The sum of USD$37M only will be transfer into your account after the proccessing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 7 working days. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative. If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven days mandate. I hope you don't reject this offer and have your funds transferred. Waiting for your reply soon. Yours Faithfully Mr Alexia Mia
Click to view scam #206612 - Sent on December 1, 2016, 6:23 am by
We get your name and email address from the internet that you are in the market for backpack.We would like to introduce our company and products,hope that we may build business cooperation in the future.We are factory specializing in the manufacture and export of backpack for more than 10 years.our products is as follows: Backpack for laptop Classic backpack  Simple backkpack Sailor backpackTriangle backpackTrolley backpackFoldable backpack If you have any interest , pls feel free to contact us. Best regards.JilyHebei Guanhui bags Co.,LTD Website: Tel:  86 13315119616 Skype:  
Click to view scam #214931 - Sent on December 1, 2016, 6:20 am by
Hello, I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley in Uijeongbu, South Korea. Please contact me for details, God bless you. Jessy
Click to view scam #206599 - Sent on December 1, 2016, 5:40 am by
 Dear, Based on your professional background and your educational affiliation with your undergraduate alma mater, we would like to extend you an invitation to join the Worldwide Alumni Network. The Worldwide Alumni Network is made up of professional graduates from all major educational institutions. As the world's premier alumni association, our aim is to help recognize notable alumni, facilitate networking and connections, as well as to create opportunities among members. Get started and see if you qualify to represent your alma mater in the Worldwide Alumni Network by completing your application today. Upon final confirmation you will join fellow alumni, as well as distinguished professionals from other major schools in the Worldwide Alumni Network. There is no cost to join. Join The Worldwide Alumni Network  and receive $300 bonus, don't miss out!
Click to view scam #214918 - Sent on December 1, 2016, 1:07 am by
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Click to view scam #215137 - Sent on December 1, 2016, 1:02 am by
Dear Friend, Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria. I am 39 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc... I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war. But before the war got out of hand, my Father(now late) moved some funds into a bank in Paris, France and also moved some funds to a bank in Burkina Faso, West Africa, for safety. The amount that was moved to the two banks was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the banks Must Not release the funds to me until I am of a matured and experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan. This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into. I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the bank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online bank transfer. Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country. Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest. Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into. I shall tell you more about this transaction as soon as i get your readiness concerning this transaction. Waiting for your reply, Thanks and best regards, Mr. Tariq Zubair.
Click to view scam #206589 - Sent on December 1, 2016, 1:02 am by
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Click to view scam #206582 - Sent on December 1, 2016, 12:25 am by
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Click to view scam #206579 - Sent on November 30, 2016, 11:38 pm by
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Click to view scam #206578 - Sent on November 30, 2016, 11:19 pm by
Click to view scam #206574 - Sent on November 30, 2016, 11:17 pm by
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Click to view scam #206575 - Sent on November 30, 2016, 11:07 pm by
Dear Beneficiary, This is the Federal Bureau Of Investigation (FBI) using this medium to inform you that there is no more time left to waste because you have been given Since January till this moment and you have failed to secure the required Wire Transfer Documents from Office of the Presidency as stated earlier and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you and all your properties confiscated. You failed to comply with our directives to secure the Wire Transfer Document from Office of the Presidency and that was the reason why we didn't hear from you on the 20th of May as promised and our Executive Director Mr. James B. Comey, Jr has already been notified about this situation report and to get the process completed you have to secure the Wire Transfer Documents from Office of the Presidency immediately with the help of AMOS IFEH or the warrant of arrest which has been signed against you will be carried out in the next 24hours as strictly signed by the FBI Executive Director Mr. James B. Comey, Jr. As a good Christian and a honest man, I have decided to see how I could be of help to you because I would not be happy to see you end up in jail and all your properties confiscated, I called AMOS IFEH of the Office of the Presidency who will help you secure the Wire Transfer Documents and he stated that he will assist you as soon as you send to him the sum of $159,DollarUSD Only and I believe this process is cheaper for you. You need to do everything possible within today and tomorrow to send the $159,Dollar to JOHN obi who will help you secure the Wire Transfer Documents in your name because our Executive Director Mr. James B. Comey, Jr has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out and from our investigations we learn that you were the person that forwarded your identity to one impostor/fraudsters in Benin Republic when he had a deal with you about the transfer of some illegal funds into your Bank Account which is valued at the sum of $20.000.000 millions us dollars. I pleaded with the FBI Executive Director Mr. James B. Comey, Jr on your behalf so that this agency could give you 24 hours so that you can secure the Wire Transfer Documents with the help of JOHN obi as soon as you send the sum of $159,Dollar to him as this is the only way that I can be able to help you at this moment or you would have to face the law and its consequences once it has befall you. Make sure that you don't hesitate in making the payment of $159,Dollar to the name stated above so that JOHN obi will help you secure the Wire Transfer Documents in your name and then after all this process has been carried out we would have to proceed to the paying Bank for the transfer of your compensation funds which is valued at the sum of $20.000.000 millions us dollars which was suppose to have been transferred to you all this while.Here is the Money Gram information to send the $159,Dollar Receiver Name.... JOHN obi Country..BENIN REPUBLIC City...COTONOU TEST QUESTION: IN GOD TEST ANSWER: WE TRUST Note: all the crime agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You have been given 24 hours to make the payment so that JOHN obi will help you secure the Wire Transfer Documents and if you fail, you will be arrested and tried in the court for Terrorism, Money Laundering and Drug Trafficking Charges, so be warned not to try any thing funny because you are been watched. Thanks for your co-operation. Yours Faithfully. For the FBI Office Make sure you follow my instruction to avoid problems!
Click to view scam #206564 - Sent on November 30, 2016, 11:03 pm by "WWW."
________________________________ From: Mireya Kaska Sent: Wednesday, November 30, 2016 3:18 PM Hi You are going to be charged $ 3,862.80 on your personal Mastercard card shortly. See attachment to avoid it. Password is 4555 Best regards! Meghan
Click to view scam #214916 - Sent on November 30, 2016, 9:16 pm by
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Click to view scam #206562 - Sent on November 30, 2016, 9:05 pm by
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Click to view scam #206557 - Sent on November 30, 2016, 8:48 pm by
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Click to view scam #206553 - Sent on November 30, 2016, 8:27 pm by
Attn: My name is Mr. Daniels Watson, Newly appointed Director, Financial System Stability Skye Bank (NIGERIA). base on my phone conversation with you yesterday, I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new director of Skye Bank of Nigeria and instructing my office to reviewyour payment file and pay your overdue payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5 Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and this has cause you much money and time still you have not received a single cent out of the fund. My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following proper documentation and due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment. However, upon assumption of office by this New government, series of special meetings were held in Nigeria and Abroad with some leaders of the World Monetary Institution: e.g. World Bank Group, International Monetary Fund (I.M.F), Paris and London Club of Creditors, European Economic Community (E.E.C) and Envoys of our Correspondence International Bank of Settlement Worldwide, affiliated to the Apex Bank of Nigeria. I will like to ask you a question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer process legitimately without any ugly occurrence. My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment. Finally, I will advice you as the current director in charge of all foreign payment to stop any further communication with whomsoever you are in contact with regarding to this payment, either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money. Call me as soon as you receive this message on my direct telephone number +234-8104934712. YOURS FAITHFULLY, Mr.Daniels Watson Director, Financial System Stability Skye bank of Nigeria. Email: [email address removed]
Click to view scam #206547 - Sent on November 30, 2016, 8:12 pm by
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Click to view scam #206542 - Sent on November 30, 2016, 8:01 pm by
Your Mail Box will expire soon. You would be blocked from sending and receiving emails if not confirmed within 24hrs of receiving this automated mail. Update through the link below to avoid deactivation.;jsessionid=1tcr9d8yj9qhp1qhk3c7iixr7h7eec.html
Click to view scam #215220 - Sent on November 30, 2016, 7:41 pm by
DIRECTION GENERALE DES FINANCES PUBLIQUES                           30/11/2016 Notification d'impôts – remboursement    Après les derniers calculs annuels de l'exercice de votre activité, nous avons déterminé  que  vous  êtes admissible  à recevoir  un  remboursement  d'impôt de       € 263,48. S'il vous plait soumettre la demande de remboursement d'impôt et nous permettre de 10 jours ouvrables pour le traitement  Pour accéder au formulaire pour votre remboursement d'impôt,  Cliquer Ici Un remboursement peut être retarder pour diverses raisons. Par exemple la soumission des dossiers non valides ou inscription après la date limite.                                              Le conciliateur fiscal adjoint                                                   
Click to view scam #206517 - Sent on November 30, 2016, 6:40 pm by
Dear Sir or Madam, How are you, my mail might come as a surprise to you, but this is just a business proposal. I do not know whether this is your area of business or investment but we are looking for partners/investors to proceed in scrap metal business which I am sure if given due consideration will benefit both of us in the long run We have in our possession 500,000mt of Used rails Scrap in stock since 2012, we have as a company collectively tried to sale these rails since from 2012 even with the assistance with some sister companies but all to no avail because we lacked some relevant documents which was difficult to acquire due to government policies in our Country to scrap metal export. Finally, the good news is that the documents such as the (i)EXPORT PERMIT / LICENCE (ii) TAX CLEARANCE (iii) PROOF OF PRODUCT (TITLE DEED) are all in place now to export the rails to any buyer across the world that I will forward to you including the video of the scrap metal rails once You Show concern in this proposal. Your commission will be $20 per metric ton in every deal we close together as our exclusive seller mandate weather the buyer comes from you or from us If you did not see my email reasonable to respond, then you might as well disregard it. I will humbly appreciate your positive response My regards, Robert Sila (Engnr) South Africa. Tel: +27638217605 Email: [email address removed] Skype: robertsilapro
Click to view scam #206520 - Sent on November 30, 2016, 6:12 pm by
Begin forwarded message: > From: "Mr. JACK SMITG" > Date: November 30, 2016 at 9:33:09 AM PST > Subject: From the Former United States Ambassador to Republic of Benin > Reply-To: [email address removed] > > From the Former United States Ambassador to Republic of Benin: > > This is MR. James Agu. the Former United States Ambassador to Republic of > Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I > was searching for some files that I left in this office before I left and found > out that you have not received your fund, and I asked the present ambassador Mr > James Knight what happened that you have not receive your fund since last year, > and he said that you refused to pay the required fee for the delivery of your > ATM CARD. > > I'm contacting you this morning because the director of the ATM CARD center > here in Benin Republic said that they will divert your ATM CARD to the > Government Treasury just because that you cannot pay for the service fee of > your ATM CARD which is $105.00 only according to them.But I told them to wait > until I hear from you today so that I will know the reason why you rejected > such amount of money $5.500.000.00 which will change your life just because of > $105.00. > > I want your urgent response as soon as you receive this email and explain to me > the reason why you have abandon your ATM CARD because of $105.00 But if you > don't need it then I can change your name to another person so that this > Government will not claim this money but I know that you will love to have it. > > Please my dear I want to help you to receive this fund because it was a big > shock to me that you have not receive your ATM CARD and withdraw your money > since last year ago now and I'm very sorry for that and you will receive your > fund before the end of this meeting which will take us 2 days and I will be > here to monitor it until you receive your fund. > > This is the information you will use to send the fee via western union Or money > gram transfer today. > > Receiver Name==== DAVID MANYA > Country =======Benin Republic > City ============= Cotonou > Code ============= 229 > Text Question ===== When > Answer ============ Now > Amount ======== $105.00 > Sender Name ==== > Mtcn ==== > > I will wait to hear from you today with the mtcn number and also reconfirm your > information. > AMBASSADOR: > Yours,Mr. JACK SMITG > US EMBASSY BENIN REPUBLIC > Tale: +229 99589093
Click to view scam #214951 - Sent on November 30, 2016, 6:05 pm by
Begin forwarded message: > From: "Mrs. GRACE Smith" > Date: November 30, 2016 at 5:19:49 AM PST > Subject: Attn My Dear, > Reply-To: [email address removed] > > Attn My Dear, > I have deposited your funds today with (UBA) Bank Office and we > agreed up that the Delivery of your $3.5M USD compensation fund > will take off today.So contact (UBA Bank) office with your full info: > > (1) Full names ------------ > (2) Phone line:-------------- > (3) Country of origin:------------ > (4) Age:--------------- > (5) Occupation:-------------- > (6) Home address:----------- > Contact Mr John Costa > Tel: (+1 908 484 6060 > Email: [email address removed] > > Thank you, > Mrs. GRACE Smith > IMF REP. BENIN REP
Click to view scam #214915 - Sent on November 30, 2016, 5:35 pm by
Attention, I am Mr. Alex Bright, Fast way courier company Director in Republic Of Beninand this is to let you know that financial intelligence has released your scam victim compensation fund. However My diplomatic agent just arrived at (Corpus Christi International Airport Texas) right now with your metal truck box worth sun of ($10.8Million usd).and he need your effort for him to reach you. The name of your delivery agent is Mr Terry Ben, who is in the airport with your metal truck box .Text or Call him on +1 50 314 2595, or email him on [email address removed] ) Kindly fill the below info Full name--------- Mobile Number:-------------- Direct telephone number------ Country of origin:-------- Home address:------- Occupation/ age/ sex----- City ------------------- A copy of your ID-------- Try to be quick in getting back to me as to enable my diplomatic agent arrive your home tomorrow morning. Regards. Mr.Alex Bright. Email: [email address removed] Text or Call him on +1 50 314 2595, Mobile: +229 9945 6415 Director of Dhl Courier Company
Click to view scam #206509 - Sent on November 30, 2016, 5:35 pm by
POST OFFICE COURIER DELIVERY COMPANY 107, Isolo Express Road Lagos Nigeria. Attn : Beneficiary , ATM Master Card /Bank Draft This is POST OFFICE Courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an / Bank Draft/ ATM Master Card valued $10.5million USD with some vital documents attached on it, for safety delivery to your home address in your country,within' the next 48hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that your payment verification and confirmations is OK. This parcel was brought to us this morning by the ATM Card payment office/Federal Ministry of Finance (FMF) as your inheritance approved fund to be delivered to you,without delay,so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand. Full names.............. Parcel owner address........... Tel............... Sex........... occupation......... age............ Scan Copy of Your International Passport Or Driver's License.We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever. Waiting to read your e-mail on this Email ID Which is : [email address removed] Yours affectionately. Mr Chris Obi Dispatch Manager POST OFFICE Company
Click to view scam #206500 - Sent on November 30, 2016, 5:34 pm by
DHL Express (UK) Ltd ADDRESS:HUBERT RD, BRENTWOOD CM14 4LZ, UK WEBSITE: [email address removed] PHONE: +44 844 248 0847 Attention, I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 72hrs simply means what Mr Jude Betsy said was right that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $269.00 dollars required for the Bond Stamp Duty Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $269.00 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy and deliver the (Consignment Box) to your door step being the original benefactor of the $5.5 Million US Dollars. BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $269.00 TO OUR CASHIER NAME THROUGH MONEY GRAM/WESTERN UNION OR WALMART TO WALMART . Receiver:.......... Latoya Bennon, Country:........... USA City / State:...... Frisco Texas Amount============$269.00 USD MTCN Number=======? Beside if you fail to comply with the needed $269 Dollars required there’s no way we can deliver the consignment box to your country. Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment. Best Regards, Dr. Frank Appel DHL Express (UK) Ltd ADDRESS:HUBERT RD, BRENTWOOD CM14 4LZ, UK [email address removed]
Click to view scam #206498 - Sent on November 30, 2016, 4:45 pm by
Dearly Beloved, My quest to locate a responsible person to bring my dreams to a reality, hence l took this bold step to contact you through this medium and I would not like you to take an offense that l am bothering you since you do not know me neither have we met before.I am Mrs.Suzan Paulson from Canada, wife to the late Anthony C. Pauslon, I have no family, no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer and my doctors says I have short time to live, I have decided to give my wealth to an honest person that will use it to do charity work.I have been suffering from cancer for years now and just recently, my doctor diagnosed me and told me that I will not live more than next three months. Having known this, I have to sell all my properties which amounted about $5.5million which have been deposited with a Bank here in Canada. I have decided to donate this fund to charity, orphanage or an individual that will utilize this money in a godly way. I want an individual that will use this fund for charity, orphanages and widows etc. I took this decision because I don't have any child that will inherit this fund. As I do not want a situation whereby this money will be used in an ungodly manner, Hence the reasons of taking this bold decision. I am not afraid of death because l have lived a fulfilled life. As it is right now, I don't need any telephone communication in this regard because of my health condition and will want our dealing to be on email conversation. I will give you all the details and directives on how to claim the fund as soon as I receive your reply on this my private email N.B: Please note that any delay in your reply will give me room to sourcing for another person. Best regards, Mrs.Suzan Paulson
Click to view scam #206501 - Sent on November 30, 2016, 4:41 pm by
Dame Emeline FILLON Suite aux problèmes de ma vie j'ai pris une décision qui est de vous confier une grande responsabilité celui d'investir dans l'humanité, aider les orphelins, les enfants abandonnés les plus démunies, les jeunes diplômés sans emploi,J'ai donc besoin de quelqu'un ayant la crainte de DIEU pour mener à bien ce projet. voir plus. Contactez-moi pour plus de détails à propos. Email: [email address removed] Que le seigneur nous assure son soutien. Que Dieu Vous Bénisse
Click to view scam #206499 - Sent on November 30, 2016, 4:38 pm by
Attention My Dear, Your first payment of $8000 Is about to sent today through money Gram money transfer You are advise to Contact Rev.David Agustin your full information.such as Your name..... Your country.... Your phone number.. Your adders mailing.. To enable him to send your First Payment of 8000 today.For more information contact Rev.David Agustin Tell phone; +229 9945 6415 Email; [email address removed] He will keep sending you payment until your total fund is Completed $7.2 Million US Dollars. Best Regards
Click to view scam #206496 - Sent on November 30, 2016, 4:36 pm by
ATTN: THIS IS TO INFORM YOU THAT YOU HAVE WON $850,000 IN OUR BARCLAY'S MONTHLY LOTTERY DRAWS. Your assigned claims agent will immediately commence the process to facilitate the release of your funds as soon as you make contact to him. Kindly send your response to: [email address removed] Congratulations once more from all members and staffs of this program. Mike Nnewman Online Coordinator for Barclays Lottery Draw.
Click to view scam #206495 - Sent on November 30, 2016, 4:33 pm by
Hello Friend, Please am really sorry to encrouch your privacy this way. Am Ayesha Gaddafi,daughter of the Former President of Libya Col Muammar Gaddafi. I am presently on Asylum outside Libya after the death of my father, and nephew and my two beautiful sons which since then I have been in an emotional devastation but need to pick up the remaining pieces of my life and start a new life though this is not easy for me as I am under strict restrictions in making and receiving international calls and movement from or around here so I am currently seeking a trusted person whom I can use as my trustee and friend. I like to know you more as I have plans to leave here soon to a better country or yours that is safe, this would require a lot of paper work and money which is one of the main reasons I need someone whom I can trust because I have the funds to execute this but from my present condition and restrictions here its impossible and just trusting a person over the internet is such a difficult thing for there are so many fake people here online especially as I have been hurt so many times and betrayed by family friends I have tried contacting also. To complete my plans to relocate I am trusting you with GBP 3,600,000,00 (Three Million six hundred thousand British Pounds Sterling) which will be transferred to you, I am ready to give you 35% of the total sum for your worries and assistance 5% on all expenses and the balance 60% to be invested in any profitable business with you as a partner. Please NOTE: Attached to this mail is a link below for you to read about i and my family and know about my ban from traveling and that is why i need you here please ? I will love you to indicate your interest to further me assist by sending a reply to me. Regards, Dr. Ayesha Gaddafi.
Click to view scam #206492 - Sent on November 30, 2016, 4:00 pm by
Hello Hope you are doing well. This is brian from shenzhen, china.We mainly produce electronic cigarette products . for more electronic cigarette product, pls check them on our website SUBVOD Mega TC kit 12.75 SUBVOD kit 9.15 TOPBOX Mini kit  16.5 TOPBOX Nano kit  16.55 .Dripbox kit       13.75 SUBOX MINI Kit 12.75 SUBOX NANO Kit 12.75 eVic VTwo Cubis Pro kit  VT60W: 23.5 eVic VTwo Mini Cubis Pro kit VTC mini60W:19.35 eVic VTwo Mini Main body kit VTCmini75W: 21.5 eGo ONE kit 9.5 EGO ONE MEGAkit 12.7 EGO one/Mega: USD9-12   EGO-CE4 Blister kit: USD1.8 CE4 clearomizer:USD0.3 EVOD-Blister: USD2.5 Istick Pico:USD16-17.95 CBD Vaporizer Blister kit: USD3-4 Pax 2: USD30-45 Master V2 Tool pack: USD14.75 Prebuilt coils( Clapton,Hive coil,Tiger coil,Quad coil, twist coil,etc.) USD1.7 Eleaf Icare&Icare mini:USD7.5-8.5 Ijust S kit:USD10-12.5 Subvod /Subvod MEGA: USD9-12 Cuboid 150w vapor kit:USD23.00 Ijust 2 kit: USD9-12 80W original vapor kit: USD10-12.5,Free OEM ISTICK 100W kit 16.45 .ISTICK 60W TC kit 21.75 ISTICK 50W kit  13.55 ISTICK 40W TC kit 13.05 ISTICK 30W kit 9.75 ISTICK 20W kit  9.75 ISTICK 10W kit  7.15 Istick Pico kit: USD15-17(USD11 for main body) Also you can add my skype :misissippi2009 Waitting for your replying . Best Regards Brian fu  
Click to view scam #206494 - Sent on November 30, 2016, 3:37 pm by
- This mail is in HTML. Some elements may be ommited in plain text. - Attn.: [email address removed] We write to inform you that we are Angel Investor base in United Kingdom (UK) We invest in any profitable venture of your choice. Let us know what you are into perhaps we can invest some of our money in your company or project. Please write directly to this email address at : [email address removed] If you are interested in investor kindly contact us for more details Regards, Mr.Scott C. Donnelly London,UK Email : [email address removed]
Click to view scam #206491 - Sent on November 30, 2016, 3:37 pm by
Hello Friend, I am Eng Hassan Adnan from Syria. I am contacting you for an investment proposal that will benefit both of us,The endless fighting here in Syria has cripple all form of Investing here. i am seeking for a foreign partner to partner with me and invest in their country.please kindly get back to me via my private email address. [email address removed] I look forward to hear from you. Hassan
Click to view scam #206487 - Sent on November 30, 2016, 3:32 pm by
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN OUR REF: FGN /SNT/STB IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE 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 $40 it is for bank processing of your payment, the fees of $40 is clearly written to you before, I did not invent the bill to defraud you of $40 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 $40 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 $40 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, 000.00 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 ($40) Account Officer Info:Send the fee through Money Gram only. Receiver's Name: Kechi Ude Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic. Text Question: When Answer: Now Amount required: $40 Sender's Name: MTCN Number#: Sender’s address: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Best Regards Mrs. Vivian Douglas
Click to view scam #206482 - Sent on November 30, 2016, 2:46 pm by
-- I am a banker by profession and currently holds the position of Chief Auditor in our bank, I have the ability to transfer unclaimed funds of U.S.$6.2 m (6.2 million dollars) that belong to one of our late customer, who bear the same last name with you who died in a car crash along with his Family and no one came to put claim the funds, if left unclaimed the fund will be Transferred to the state treasury in the bank so I invite you to a Deal where we can facilitate the transfer of this fund, and I promise You 50% as a percentage of the fund will be transferred into your account, meanwhile here are the needed information from you for the facilitation of the funds. 1.Your First Name 2.Your Last Name 3.Your Telephone number 4.Your Age 5.Your Country 6.Your occupation 7.Your Email Address I wait to hear from you for more details, Best Regard, Mr. Vitalis Ekeh.
Click to view scam #206479 - Sent on November 30, 2016, 2:17 pm by
Good Day Dear Customer We have deposited your fund of (4.700,000,00USD) through western union department after our finally meeting regarding your fund, All you will do is to contact western union director Dr. Peter Godwin via [email address removed] . He will give you direction on how you will be receiving the funds daily. My agreement with them is $5000USD daily until the whole funds is transferred to you, Contact western union director Dr. Peter Godwin send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Dr. Peter Godwin or you call him +229-99715178 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. MR.Mike Adam
Click to view scam #206480 - Sent on November 30, 2016, 2:17 pm by "mike."
Attn: Beneficiary, This email is basically to inform you of the outcome of the last summit meeting in which debt reconciliation/settlement was discoursed and agreed. After much deliberation and in view of the regular misappropriation going on in bank sectors, Federal reserve have been mandated by the world leaders to activate recent and old debt owned to both private and cooperate bodies and to ensure payment is made to the rightful beneficiaries. Based on that therefore, you are to respond back to this notice within 48 Hours from time of receipt to enable us activate your payment process. NOTE: due to continues lingering extortion report being given by hundreds of beneficiaries, it has been resolved that no payment or cost of transfer or any other charges shall be imposed on beneficiaries till the money gets to your account as long as the beneficiary OBTAINS the NONE PAYMENT FORM OF $150 which will be sent to you upon receipt of the payment of the $150 to secure the FORM. DO NOT BOTHER TO RESPOND TO THIS NOTICE IF YOU ARE NOT READY TO SECURE THE NONE PAYMENT FORM. For and on behalf of Federal Reserve Bank, New York. Your earliest response would be appreciated. Sincerely. Mr. James Green. Tel: +1-940-6200849 [email address removed]
Click to view scam #206476 - Sent on November 30, 2016, 2:13 pm by
Oi [email address removed] OneCoin o convidou para se juntar com mais de 1.000.000 de empresas registradas em Lynkos, a primeira rede B2B online desenhada para ajudar a sua empresa a alcançar o seu pleno potencial. Obtenha novos clientes, fornecedores, parceiros e oportunidades de negócios, ao mesmo tempo que aproveita das ferramentas de produtividade da rede. Junte-se agora navegando ao seguinte link:
Click to view scam #206473 - Sent on November 30, 2016, 1:30 pm by
Je suis Madame Emeline FILLON de nationalité française actuellement hospitalisée pour des raisons de santé. J'aimerais vivement, par votre intermédiaire investir dans l'humanité, aider les orphelins, les enfants abandonnés, les plus démunies, les jeunes diplômés sans emploi voir plus. Veillez me répondre le plus vite que possible afin que je puisse vous donner plus d'amples explications. Que paix et la miséricorde de Dieu soient avec vous. Répondez moi directement sur mon Email personnel: [email address removed] Je vous remercie
Click to view scam #206472 - Sent on November 30, 2016, 1:18 pm by
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS. Dr. Victor Ethelbert, 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED. Attn: Beneficiary, This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($68) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody. Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling ($850,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($68) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($68) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($9,000) until the full payment of ($850,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment ($4,500 X 2) Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer: (1) Beneficiary Name---------------- (2) Country and Address-------------------- (3) Direct Tel------------------ (4) Attach of your ID or driving license-------------------- Contact Person: Dr. Victor Ethelbert, Emails: ( [email address removed] Emails: ( [email address removed] Tel: +229 ( 64036333 ) Yours Faithfully. Mr. Nicolas - Briggs Board of Directors Department Association
Click to view scam #206471 - Sent on November 30, 2016, 12:56 pm by "wu."
My message is to introduce you to this highly prospective crude oil sale venture. What do I mean I propose that we become partners in a crude oil sales project under the umbrella of the Bluefield Oil Company in Nigeria, United Kingdom Liaison Office. In this project, we will register either your company or a joint company with the operational board unit of the Petroleum Agency; re-assign an already allocated crude oil sale license to the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers. With my network in the agency, I have assisted Snitch Services, a company base in Bermuda and operated by Mr. David Russell to secure a crude oil sale license allocation in 2005. This license allocation is for the sale of 120 Million Barrels of Bonny Light Crude Oil [BLCO] for a total period of 5 years. The license allows him to sale a maximum of 2 Million barrels of BLCO per transaction/shipment. Mr. David Russell could not actualize his dream in this project as he could not find buyers whom will buy the crude from his allocation on a normal "Free on Board" and did not have the financial strength to sale on a Cost, Insurance & Freight [CIF] sales transaction. In the normal FOB sales transaction, the crude oil buyers normally arrives the loading port of the seller with their own vessel to buy the crude while the seller has to buy or hire a vessel to deliver the crude to the end buyers in a CIF sales transaction. Mr. David Russell was unfortunately struck by stroke ! which made him to be incapable of continuing the business My proposal entails packaging you as the crude oil sales license beneficiary to Mr. Russell. We would re-assign the sale license to your company's name. This will give us the mandate of the agency to act as their crude oil sales agents/representative. The re-assignment of the crude oil sale license allocation your company will give us the privilege to operate as first lifters/sellers of crude oil from the block. This attracts a USD2.00 discount per barrel. This USD2.00 discount per barrel is our commissions from the agency. Example: The prize of the product per barrel is presently USD46.00. We will receive the product from the agency at USD44.00 per barrel and sell to the end buyers on the normal market prize of USD46.00 per barrel thereby making a commission of USD2.00 per each barrel of crude sold to the end buyers. Also being able to get final buyers entitles us also to a USD1.00 discount from the discount given to the end buyer as "mandates". As we are going to be selling a maximum of 2 million barrels per month from the block, USD2.00 discount from local petroleum agency sums up to USD4 million per month. And USD1.00 discount from the end buyer comes to USD2 million per month. This totals to USD6 million gross coming to our group per transaction/per month. On equity sharing ration, both of us will be netting in a cool USD6 Million as profits monthly. This proceeds known as commissions will be shared equally on equity between the both of us at the end of every sales operation month. This implies that shall both go home with USD3 Million each. As a staff of the agency, am not officially allowed to operate a crude oil sales license or engage in any personal profit oriented crude oil deal under the same agency were I work. This is why I seek a partner whom I can assist to secure the license and work as a facilitating partner in arranging for all the sales transaction between the agency and the end buyers and also ensure that the commissions from the sales is paid out to my partner in due time. These commissions we will share equally as equity partners. My obligations as the facilitating partner is to work from underground to make sure that the license is transferred to your company's name, make sure that all the 2 million barrels is completely sold to the end buyers and also ensure that our commissions is directed to your company's banking co-ordinates as the license holder. This project is highly prospective and presently the most legitimate money making machinery someone can set up. I expect a quick response from you on this. Please find below the details for the contact of your registration form. Contact Person: Mr Charles Robert Email Address: [email address removed] Hoping to hear back from you at your earliest convenience. I am very ready to prove my worth to you and possibly make us oil merchant. Regards. MAURICE
Click to view scam #206468 - Sent on November 30, 2016, 12:51 pm by
Hello As part of our efforts towards providing support to Small and Medium-Scale Businesses World-wide, we have expanded our European Union offshore financial support services, in order to ensure we are able to give financial reprieve to selected small/medium-scale businesses during this global economic crisis. If you have received this letter, then you may have been referred by one of our correspondent offshore partners. We are making you a special unsecured loan offer of between $100,000 (One Hundred Thousand US Dollars) up to $10,000,000 (Ten Million US Dollars), with a 5.1% APR, repayable over a 7-year period. No credit checks, no security required. With only a negotiable percentage cash equity deposit, which is completely refundable at no extra cost, an equity account will be opened with us, in your name, which automatically guarantees the approval of your loan within 3 working days. In addition, you will receive our world class service support from our team of offshore business and investment advisers (at your request), who will help guide you through utilizing your funds wisely through this crucial economic downturn period. In our little way, we hope to help growing businesses as yours survive these difficult times, as we believe your business is vital to the overall global economic growth. This offer is limited to selected businesses for now. We thus hope you will receive this privy correspondence with enthusiasm. Offer closes on the Monday the 20th of February, 2017. For further information, respond by providing the following details: First Name: Last Name: Middle Name: Address: City: State: Country: Nationality: DOB: sex: Business Name: Mobile Nos: We shall only discuss with you and no references please. Correspondence should thus be confidential. We value your Business. James Sander Client Support Officer [email address removed] OR [email address removed]
Click to view scam #206463 - Sent on November 30, 2016, 11:57 am by
Hello My name is Alain, I am an Exporter/importer, currently I offer loan to all people needing for your projects. The interest rate is 2%, with very simple condition. Note: No matter your field of activity, I offer you the loan to allow you to progress and enlarge your project. If you are interested in my offer, contact me [email address removed] for more details.
Click to view scam #206461 - Sent on November 30, 2016, 11:31 am by
Click to view scam #206458 - Sent on November 30, 2016, 9:51 am by
Click to view scam #214912 - Sent on November 30, 2016, 9:13 am by
Click to view scam #215136 - Sent on November 30, 2016, 8:38 am by
Click to view scam #206454 - Sent on November 30, 2016, 8:36 am by
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK From: Special Envoy to Secretary-General ...... ATTENTION BENEFICIARY: This is to bring to your notice that we are delegated from the UNITED NATIONS to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $850,000 each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $850,000 compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$850,000 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Pastor ....., our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$850,000 This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Send a copy of your response to official email: SECURITY & FINACIAL CONTACT AGENT: Dr williams........ EMAIL: [email address removed] You are advised to send your communication particulars, Full names Age Telephone Fax numbers Occupation Mailing Address Your file Reference below (RE-1077_V) Contact Dr williams..... immediately for your Cashier Cheque. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE- 1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email. Best Regards, Yours Faithfully, Ban Ki-Moon Secretary United Nations West Africa
Click to view scam #206453 - Sent on November 30, 2016, 7:56 am by














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