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Hey friend, I've been recently reading a book and come across that article, you'll love it! Just take a look My Best, pcotter
Click to view scam #215444 - Sent on December 21, 2016, 10:41 pm by
BLACK CARD TM You have been INVITED to receive the exclusive Black Card. Limited to only 1% of U.S resident, Black Card members are assured the highest caliber of personal service. Card members enjoy a 24-hours Concierge Assistant, Exclusive Rewards Program, and Luxury Gifts from some of the world's top brands. Made of titanium, the Black Card is guaranteed to get you noticed. Which do you prefer?: a.Business b.Personal What are the requirements for the American Express Centurion (Black) card? Full Name: Home Address: Country: City: Phone Number: Express has always been very strict about who gets to enter their posh club : One dose not simply apply for a centurion card,You$B!G(Bll have to prove that you are worthy Become an elite Card member. Offer subject to credit approval. Not everyone will qualify for the Black Card.if at the time of your application you do not meet the credit or income criteria Previously established for this offer, or the income you staled is insufficient based on your current obligations, we may not be able to open an account for you. Experience the world's No 1 credit card service today.!!!!
Click to view scam #211523 - Sent on December 21, 2016, 10:41 pm by "recife."@jewel.ocn.ne.jp
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Click to view scam #211517 - Sent on December 21, 2016, 10:16 pm by Raquel@nlellsqpscare.loan
Greetings. Am working directly with one of the Largest Trade Financing Firm in Newyork and we are seeking serious clients who need to expand their trading Networks by using the Firm BG, SBLC, Bank Drafts and other Finance Instrument to use as Guarantee to their commodity Sellers and also Clients willing to Finance their dream Projects WITHOUT ANY ADVANCE PAYMENT. As you already know, operating a business is hard work. You or your clients can Simplify life by making use of this Company professional trade finance services. The Company provides various financial services that ensure the success of your business. Rest assured that with 27 yrs Finance experience in the Finance industry they are leaders working with clients worldwide. This firm provide the financial assistance needed to complete your trade transactions. With their help, you or your clients will have the ability to grow your business by leveraging your existing cash flow to its maximum. This financial group transmits MT 760, MT 799, and other SWIFT messages on your behalf. Through a variety of institutions - including top 10 European and US banks . They provides trade finance facilities, which include: • Letters of Credit (LC) • Standby Letters of Credit (SBLC) • Bank Guarantees (BG) • Performance Guarantees/Bonds (PG/PB) • Advance Payment Guarantees (APG) • Bank Comfort Letters (BCL) .Trade Finance Consultancy Whether you are an importer, exporter, or trading company, you can expand your business with the company trade finance consultancy. They also provide advice on structured trade finance, including initial deal structure. With this firm, you also get introductions to suitable financiers and investors. In addition to financial services, ATS Finance International my Provider also offers trade services. They showcase commodities such as sugar, rice, and oil that we are able to import without much stress by Buyers. Interested Parties will Verify their Bank Instrument first prior to paying any Transmission Fees or Charges provided the client can provide the copy of the signed Contract with their Sellers of commodities for thorough DD in case of Client willing to Lease BG or SBLC to buy Commodities like Sugar, Rice, HMS 1 and 2, Oil and Gas etc They can monitize BG and SBLC and can Monetize to use as a Loan for clients seeking to Finance viable Projects without advancing a dime upfront before confirmation of the Instrument. Below are the Charges for the lease to be paid by the Lesse after the verification of the BG Draft by Swift. 90 Days.........5% 180 Days.......7% 365 Days..................11% Maxium Lease is 60M and below. Get back to me to know more if this is of any Interest. Kind Regards. Scott Mcknight **********************************************************************
Click to view scam #211515 - Sent on December 21, 2016, 10:04 pm by engineerscott.mcknight@gmail.com
-- Greetings to you, With warm heart I offer my friendship, and greetings, and I hope this message meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you. After careful consideration, I resolved to contact your assistance in this manner. I duly apologize for your most needed infringing on your privacy. I am Owen Clark, a solicitor at law, I am the personal attorney/sole executor to a deceased client of my chambers who shares a similar surname with you and a nationality of your Country, his wife and their three children were involved in a car accident and all occupants of the vehicle unfortunately lost their lives. I do sincerely sympathized the death of my client but think it is unprofitable for his funds to be submitted to the government of this country or some financial institution. My aim was to retrieve these funds and let it be claimed by the deceased family Lineage, etc. Since then I have made several inquiries to your Embassy to locate any of my client's extended family and relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his but of no available. On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "Trustee" as my late client's family member so as to enable you put up a claim to the Finance House in that capacity as a next of kin of my client. This business proposal is confidential and I request that it be treated as such. It is specifically directed to you and I must solicit your Confidentiality on it. I assure you that I am contacting you in good faith and this proposal will be of mutual benefit to us but do not take undue advantage of the trust I have bestowed in you. I find this possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity. I have contacted you to assist me in repatriating the money left behind by my late client before they got confiscated or declared unserviceable by the Finance House where these huge deposits were lodged. Particularly, the Finance House where the deceased had a consignment valued about Sixty Million United States Dollars only ($60,000.000.00) they have issued me a notice to provide the next-of- kin or have the consignment confiscated as an abandoned funds within the next 21 official working days. What I introduced to you might be a smack of an unethical practice but this is a once in a life time opportunity that is capable of making things better for us and moreover, if I fail to present my late client’s next of kin in couple of weeks, the truth is that this money will be taken by the government or by some greedy officials of the bank and I would not fold my arms and watch this happen hence my decision to contact you. I seek your consent to present you as the next of kin to the deceased so that the proceeds of this Consignment/funds valued about Sixty Million United States Dollars only ($60,000.000.00) can be paid to you and then you and I can share the money, 50% to me and 50% for you. I will work out all the necessary legal documents that can be used to back up this claim, all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I also want to use this medium to assure you that this transaction is 100% risk free and my position as the counsel to the late depositor of the fund, it has been legally planned to avoid any hitch or breach of law. Every information that will back you up as the next of kin to my late client shall be given to you as soon as I have your consent. I shall request you to reconfirm the below information to enable me make the necessary changes in the client file here in my office afterwhich and procure all the necessary documents that will confirm you as the beneficiary of the funds. Full name: ________________ Resident address: ____________ Mobile phone number: ________ Telephone number: __________ Private email: ______________ Occupation: ____________________ Marital status:_______________ Age: _______________________ Thanking you for your most unusual co-operation, a divinely sympathetic and compassionate consideration and a thoughtful understanding. Sincerely, Owen Clark
Click to view scam #211505 - Sent on December 21, 2016, 9:52 pm by jamespetersimo@gmail.com
Click to view scam #211497 - Sent on December 21, 2016, 9:03 pm by 4you@mkt-uteiserazoaveis.net
Você nunca viu nada igual amiga. http://www.rp2comercio.com.br/landing/dobre-rapido/?utm_medium=email&utm_source=dm_loja_dobra_dez
Click to view scam #211493 - Sent on December 21, 2016, 8:30 pm by facil37103@a.a-sendy.com.br
Dear Sir/Madam; This is Miss Maria from www.chinarazorblade.com from China! We are one leading exporter of shaving razor and razor blades in China. Our main markets including USA, Brazil, Mexico, Peru, Colombia, Denmark, France, Italy, Sweden, Turkey,Spain,Finland, Germany, Egypt, Tunis, Algeria, Sudan, Angola, Gabon, Ghana, South Afrian, Morroco, India,Vietnam,SriLanka, Malaysia, Singapore, Thiland, more than 50 countries in the world. Our main shaving products: 1. twin blade disposable razor and triple blade disposable razor 2. medical use razor, prep razor with comb 3. Single edge blade,half blade, double edge safety blade, corn plane blades 4. System razor, razor refills and cartridges ( made in USA), and shaving cream/foam If you are not busy, you can add our company whatsapp:86-15855677940 or wechat:goodguywang or skype:27221421@qq.com for online chat. Looking forwarding to hearing from you soon! Best regards;Maria ............................................................................................................ Anqing Kason Import & Export Co., Ltd(Exporter) Anqing Kason Blade Co,. Ltd(Manufacturer) Address: Zhongxing Road, Anqing City, Anhui province, China Website: http://www.chinakason.com http://www.chinarazorblade.com http://www.kasonsource.en.alibaba.com Alibaba trademessenger: aqkason Whats-app: 86-15855677940 Wechat: goodguywang Facebook: http://www.facebook.com/chinakason Twitter: https://twitter.com/chinakason P Please consider the environment before printing this e-mail!
Click to view scam #215441 - Sent on December 21, 2016, 7:14 pm by
POUR NOëL : LIVRAISON RAPIDE EN 72H ! http://soyezlepremier.fr/OWeA3NEj7DkTrUW-LB8MmthiUbSEDhRnB48yeYM-qTbiGliJMnoGQS8e80H2sje8 [1] [2] [3] [1] [1] [4] [1] [5] [6] [7] [8] [4] [9] [10] [11] [12] [13] À propos de Tradition des Vosges : Depuis sa création en 1856, Tradition des Vosges conçoit, près de Gérardmer, du linge de maison de très grande qualité dans le respect de la plus pure tradition vosgienne. Saison après saison, des artisans passionnés font rimer tradition avec innovation et donnent vie à des collections unies, imprimées, tissées et brodées de linge de lit et linge de toilette qui allient élégance et raffinement à la française, tout en s’inscrivant dans l’air du temps. Tous les produits Tradition des Vosges se déclinent pour satisfaire petits et grands et s’agrémentent de duvets et oreillers douillets, couvertures et plaids, ainsi que d’un large choix d’articles « déco » pour un intérieur chaleureux et un confort optimal. Cette newsletter vous a été envoyée par le programme Crocheur http://soyezlepremier.fr/OWeA3NEj7DkTrUW-LB8MmthiUbSEDhRnB48yeYM-qTaVsjhylQlf_9hQlmaI5KQ4   © Crocheur 2016 Links: ------ [1] http://soyezlepremier.fr/OWeA3NEj7DkTrUW-LB8MmthiUbSEDhRnB48yeYM-qTYyxKcsdAqKlFzAyQGc6_V1 [2] http://soyezlepremier.fr/OWeA3NEj7DkTrUW-LB8MmthiUbSEDhRnB48yeYM-qTbI1OxzVzkFAMIgaxw2IE-- [3] http://soyezlepremier.fr/OWeA3NEj7DkTrUW-LB8MmthiUbSEDhRnB48yeYM-qTYQtM8bMATOm4h3iQrILEb_ [4] http://soyezlepremier.fr/OWeA3NEj7DkTrUW-LB8MmthiUbSEDhRnB48yeYM-qTYpwLt9X7HnC9kVhAnFW0Oe [5] http://soyezlepremier.fr/OWeA3NEj7DkTrUW-LB8MmthiUbSEDhRnB48yeYM-qTYxWICJeJL0n2YnUUZZTYh2 [6] http://soyezlepremier.fr/OWeA3NEj7DkTrUW-LB8MmthiUbSEDhRnB48yeYM-qTYUqLMt-hHDBTCTmNKXrqRq [7] http://soyezlepremier.fr/OWeA3NEj7DkTrUW-LB8MmthiUbSEDhRnB48yeYM-qTbJNDlYz4DKIT9jV7Q0hxYH [8] http://soyezlepremier.fr/OWeA3NEj7DkTrUW-LB8MmthiUbSEDhRnB48yeYM-qTZjTWxPq5jnNARyVuJsMK1W [9] http://soyezlepremier.fr/OWeA3NEj7DkTrUW-LB8MmthiUbSEDhRnB48yeYM-qTaYhHarktDyPpGcM5M746Yv [10] http://soyezlepremier.fr/OWeA3NEj7DkTrUW-LB8MmthiUbSEDhRnB48yeYM-qTbdGtHQec6FAowchAak5ocK [11] http://soyezlepremier.fr/OWeA3NEj7DkTrUW-LB8MmthiUbSEDhRnB48yeYM-qTY-dGu10I2wnjlrwkN8Vsnh [12] http://soyezlepremier.fr/OWeA3NEj7DkTrUW-LB8MmthiUbSEDhRnB48yeYM-qTZCqgHKLHvHCDevyqqtYYxN [13] http://soyezlepremier.fr/OWeA3NEj7DkTrUW-LB8MmthiUbSEDhRnB48yeYM-qTaDTmA7uXAwOZP-YuGdwpGV
Click to view scam #211463 - Sent on December 21, 2016, 6:42 pm by contact@soyezlepremier.fr
Hello Dear!    I am delighted to let you into this proposal of a life time opportunity; it encouraged me to divulge my proposal to you. But be rest guaranteed as it approach with most excellent of intentions. Hence I determined to intimate you personally and inconspicuously through this business proposal of mutual benefit after due consideration, I became aware and assured of your credibility of handling this trust and my future as it will be beneficial to both of us involved. My dear, I contacted based on the situation, with the intention of your class, and deferential look in my search for a trustworthy person to assist me in achieving this aim. I anticipate you won't let me down at any rate, meaningful that this is the first time I am doing this kind of business as well doing it with a gentle one. As a matter of fact I would like us to join ourselves mutually, I wish for us to unity in this contract .Furthermore we are suppose to be transparent and sincere to each other.   Nevertheless, I am Mr Ronald Edward; I work with (HSBC) bank London branch, in packaging and courier department. I wish that you assist in receiving this package that is in one of the courier company in oversea, of which I have secured a diplomat who promised to assist me deliver, it to whomever I appoint as a partner to his position. The package involves the sum of $10,500,000,00 USD all in $100.00 bills.   These are the needed requirements I require from you: Name in full/ Address, Occupation and your position/Phone office and mobile, Age/Status, State/Country. I hope that at the end of the day you will have 30% while 70% will be for me which shall be invested together with you in a combined investment; additional modalities will be discussed as almost immediately as you get back to me.   I will highly be appreciated in receiving a positive response from you, so that we can discuss on how to get the consignment of fund delivered to your address.   Thanks Mr Ronald Edward
Click to view scam #211460 - Sent on December 21, 2016, 6:01 pm by Edward76@aol.de
-- View attached file for details. CLAUSULA DE CONFIDENCIALIDAD: El contenido de este correo y sus anexos es confidencial, debe ser utilizado por el destinatario del mismo. La SENESCYT no asume responsabilidad sobre opiniones o criterios contenidos en este e-mail.
Click to view scam #211454 - Sent on December 21, 2016, 6:00 pm by r.guayaquil@institutos.gob.ec
UNITED NATIONS ORGANIZATION INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE LONDON UNITED KINGDOM. Attn: Beneficiary, I am Rev. Father Gilbert Okeke a senior staff with the World Bank fact finding & special duties office. I am writing you this letter because cool penny is better than million of dollars. It is better for one to live and die poor honest man than a rich dishonest one. The Chief security officer (CSO) of this organization and I have arranged with an officer in computer section, engineer Peter Cliff has agreed to bring out part of your total sum amounting to US$5.5 Million, why we did this is because according to information gathered from the banks/security computer, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people every day. Also we found out tha!t some of the officials of the parastatal have been extorting a lot of money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you do not do away with those officers you call your partners, and for security reasons. Do not tell anybody that you have your money until you receive cash at your doorstep. The money is in two security proof boxes weighing 110kg each, which is 220kg for the two boxes. We went to four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FEDEX, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with synthetic nylon and to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. There is no way you can open the boxes and be able to close them again because they were padded with machine. We told the courier services that the boxes contained film materials and when open will spoil the materials. We did not declare money because couriers do not carry money.Today a friend of mine who is diplomat disclosed to me that there is courier service they use to send diplomatic material and information from one country to another. It has diplomatic immunity and cannot check by any customs any where in the World. The name of the courier service is Global Security Service (GSS) I will meet them as soon as I have your go ahead order. The Diplomat will help me to get immunity papers, so we do not have any problem. We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00)as soon s you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your identification and address for sending the boxes by courier, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money. I want to help you because something in me is telling me that you are an honest person when we concluded this and you send our promise. We will help to ship the final part of your money to you. Be blessed as we wait for your urgent reply. For security reason please reply to here Yours faithfully, Rt. Rev. Father Gilbert Okeke E-mail [email address removed] Chairman, Fact-Finding & Special Duties Office
Click to view scam #211447 - Sent on December 21, 2016, 5:13 pm by gliertokeke91@gmail.com
PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( [email address removed] ) HELLO MY DEAR I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Amanda Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WO RLD/africa/06/10/kenya.crash/ index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of $6.7M ( Six Million seven Hundred Thousand Dollars ) in ISLAMIC GROUP AFRICAN DEVELOPMENT BANK BURKINA FASO with he used my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. 1. Can you handle this transfer for me? 2. Can i trust you as a genuine friend? AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now on till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. please reply me here ( [email address removed] ) for a confidential discussions may be like that we can become best friends in future sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay i am living now in a refugee camp Kisses and warmest regards Yours Sincerely Miss Amanda Kipkalya Kones PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( [email address removed] )
Click to view scam #215649 - Sent on December 21, 2016, 4:50 pm by amandakipkalya@yandex.com
Εμείς έχουμε μόνιμα τις μεγαλύτερες εκπτώσεις της αγοράς! Δεν βλέπετε σωστά αυτό το email; Πατήστε εδώ! Αυτό το e-mail δεν μπορεί να θεωρηθεί ανεπιθύμητη αλληλογραφία εφόσον αναγράφονται τα στοιχεία του αποστολέα και οι διαδικασίες διαγραφής από τη λίστα παραληπτών. Αν είσαστε σε αυτή τη λίστα κατά λάθος ή για οποιονδήποτε άλλο λόγο θέλετε να διαγραφείτε, πατήστε εδώ .Αυτό το μήνυμα πληροί τις προϋποθέσεις της Ευρωπαϊκής νομοθεσίας περί διαφημιστικών μηνυμάτων: «Κάθε μήνυμα θα πρέπει να φέρει τα πλήρη στοιχεία του αποστολέα ευκρινώς και θα πρέπει να δίνει στον δέκτη τη δυνατότητα διαγραφής. Directive 2002/58/EC του Ευρωπαϊκού Κοινοβουλίου, Relative as A5-270/2001 του Ευρωπαϊκού Κοινοβουλίου.
Click to view scam #211443 - Sent on December 21, 2016, 4:28 pm by info@petamazon.gr
ПЕРФЕКТНА ПОКУПКА ВЪЗМОЖНОСТ ЗА ЗАКУПУВАНЕ НА ЛИЗИНГ НОВОГОДИШНИ ПРОМОЦИИ НАД 52 ВИДА ЕЛЕКТРИЧЕСКИ КАМИНИ с изключително реалистична имитация на пламъка вече и с дистанционно управление СТЕННИ ЕЛЕКТРИЧЕСКИ КАМИНИ СТОЯЩИ ЕЛЕКТРИЧЕСКИ КАМИНИ КОМПЛЕКТИ КАМИНИ & ОБЛИЛИЦОВКИ • Дистанционно управление; • Регулиране на яркостта на пламъка; • Материал: Стомана; • Таймер за автоматично изключване: до 8 часа; • Защита от прегряване; • Режими на работа; • Отопление; • Имитация на пламък; • Отопление + Имитация на пламък; • Управление: Електронно. Назарий Мини - 568 лв . ЗАКИНФ НАТУРАЛ - 559 лв . ХИТ МОДЕЛ: КАМИНА ГАЛИЛЕЙ ЗЛАТО СТАРА ЦЕНА:345лв. НОВА ЦЕНА 278 лв. Спестявате:67лв.(~20%) ПОРЪЧАЙ ONLINE Тел. 0882 910 495 За повече информация и поръчки : ТУК Камините можете да видите и в нашия шоурум. Моля да ни извините, ако това съобщение не представлява интерес за Вас! Ако не желаете да получавате съобщения от нас, моля натиснете тук попълнете и-мейла и ще бъдете автоматично отписани.
Click to view scam #211441 - Sent on December 21, 2016, 3:55 pm by kamini@evtino-bg.eu
Click to view scam #215722 - Sent on December 21, 2016, 2:49 pm by
Attn; Dear Beneficiary, Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $6.5 Million United States Dollars misplaced your address, we required you Reconfirm the following information's below so that she can deliver your Consignment box to you today and return immediately, simple contact Diplomat Rose Clara James on her email [email address removed] with your information such as FULL NAME: ==========COUNTRY: ==========CITY: ==========CURRENT HOME ADDRESS: ========TELEPHONE/CELL PHONE NUMBER.=====AGE/OCCUPATION: ======SEX:MAN. She is waiting to hear from you today with the information's to bring your Consignment funds to your doorstep. NOTE: That Diplomat agent Rose Clara James did not know the content of The consignment box contains a huge amount of money which is $6.5 Million United States Dollars and on No circumstances should you let her be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to her until you receive your consignment. Best Regards Mike E. Jallo
Click to view scam #211437 - Sent on December 21, 2016, 2:47 pm by luigi.novelli.riny@alice.it
Click to view scam #215647 - Sent on December 21, 2016, 2:41 pm by
________________________________ 寄件者: ffff 代表 Platinum Visa® Card 寄件日期: 2016年12月21日 上午 10:55 收件者: 主旨: Pre-Qualifying for a Platinum Visa® Card is Simple Pre-Qualify for a Platinum Visa® credit card [http://image.prntscr.com/image/9d089de961a84a90a91ecf57fd7bf79f.png] [http://image.prntscr.com/image/a6b38478b5214ac7984e4b9315f39ab3.png] [http://image.prntscr.com/image/96d22be567d049e6a4ab098507f47f2e.png]
Click to view scam #215436 - Sent on December 21, 2016, 2:38 pm by
Re:
This is a good one! http://toni.abelegarcia.com/breakingnews Just the thing! Malisa Adam
Click to view scam #211434 - Sent on December 21, 2016, 2:24 pm by madam@fonar.com.br
ABUSE REPORT New Complaint for X° harassement by the same crazy “Bill” ; “invoice”; “scan” or “image” Romance scam ! of the “Vietnam” ISP scam-beggar industry ! Junk-Email send again ! by the same bastard scammer team ! Always to minor childrens haked addresses ! of same “lagoon.nc” domain name addresses managed by a jurist desk ! again with “Viettel Corporation”;  Blacklisted scam and spam collusive ISP ; and “Google” scam Email support and domain name !! after many last abuse repport ??? See above new header message.   Please, close addresses and accounts of this beggar by scam-phishing to haked children addresses !   New crazy phishing subject: “Dec Month Bill” ?!? (after: “Scan”; “a photo for you”; “a image for you”; “Total Gas & Power documents 2/8”; “Inv# 4558045671 for PO# E661586”; “E-Mailed Invoices Invoice_25381476”; “A/C 0000009414 - Overdue Invoice”; “scan paper”; “DSCF35315.gif”; “Payment confirmation 1848”; “Don't dissapoint your wife”; “Emailing: _6467_1837172”; “Order 83376”; “DSCF9814.pdf”; “Invoice-584466-92289421-962-3702F316”; etc.)   New crazy unknow alias: “Araceli newarch” ??? (after: “ELIZABETH LAFRENIERE”; “LUMAX”; “marta”; “Joy”; “cave, chasity”; “PRIDE, BENNETT”; “Sales Ledger Department”; “MS Food”; "GOMERSALL, SAVANNAH"; "LOUISA PETTIFER"; “dunne pharmacies”; “Insurance Advisor”; “Platinum insurance Broker LLC”; “SHEILA WINN”; “Standard Bank”; “dgburke”; “Ida crosby”; “HOLLIS EASDOWN”; “NOEL SPENCER-CHURCHILL”; “Credit Dept'”; “carlahw9”; “Reeves”; “comicforum.unseren”; “ykako”; “eflexer”; etc...)   New sender and reply Email address:  [email address removed] (for same bastard beggar scammer !) (after: [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] etc.)   New IP address ISP sender : [116.100.126.179] New Google IP address Email sender : [173.194.205.27] (after: [80.88.248.183]; [72.167.238.29];  [188.10.249.202]; [216.119.115.203]; [79.134.141.142]; [74.220.207.108]; [94.126.47.89]; [172.17.251.10]; [189.215.237.117]; [173.194.68.27]; [173.194.204.26]; [42.109.165.160]; [193.120.46.36]; [201.19.65.183]; [79.17.156.210]; [196.216.238.190]; [93.40.212.198] ; [61.239.254.154]; [194.126.98.12]; [89.67.74.75]; [184.154.58.226]; [179.254.9.216]; [64.34.157.100]; [168.90.13.158]; [127.0.0.1]; [198.20.224.90]; [178.253.216.65]; [173.194.212.27]; [92.190.56.100]; [202.1.199.11]; [76.12.236.180]; [126.197.209.238]; [148.240.117.20]; [54.252.230.110]; [204.33.169.234]; [213.8.122.37]; etc.)   New Message-ID: [email address removed] (after: [email address removed] ;  [email address removed] ; [email address removed] [email address removed] ; [email address removed] ; [email address removed] ; [email address removed] [email address removed] [email address removed] ; [email address removed] ; [email address removed] etc.) New scam attachement infected zip file: "DEC6029.zip" (after: "c01463b402206036.zip"; "3000566547_invoice_139920044-77.zip"; "Bill.zip"; "Receipt_359.zip"; “E661586_4558045671.docm"; “doc(836).zip”;“E661586_4558045671.docm"; "Invoice_25381476.zip"; “Documents Requested.zip”; "Scan0026.zip"; "DSCF35315.zip”; "Invoice_25381476.zip"; “Documents Requested.zip”; "Scan0026.zip"; "DSCF35315.zip”; etc...) Spam-scam-phishing supports, ISP, server, host, domain name, organization... Received: from [171.250.88.113] (helo=[116.100.126.179]) by mx02.lagoon.nc with esmtp (Exim 4.72 (FreeBSD)) (envelope-from [email address removed] id 1cJZE5-0002xv-8u for [email address removed] gmail.com Viettel Corporation Google <gmail.com> 1e100.net   See above :- traking last IP addresses of the beggar by scam - header message last scam-phishing send again to same “lagoon.nc” domain name haked addresses   Thank you, Secretary: G. BATALARD Jurist office   Copy : Jurist desk customers - Social Networks – ScamWarners – ISP / Server – ----------------------------------------------------------------------------------- 116.100.126.179 IP address location & more:
Click to view scam #215613 - Sent on December 21, 2016, 2:20 pm by title=BENNETT.PRIDE@beautifulimage.com
Assist and put images into effect to reflect on all input. PROTECT YOURSELF FROM CRIMINALS, PREDATORS, LIARS!If you want to learn the TRUTH, then Click Here to Search.
Click to view scam #211432 - Sent on December 21, 2016, 1:34 pm by extorting@learnunderstand.win
Click to view scam #215468 - Sent on December 21, 2016, 1:32 pm by
Click to view scam #215483 - Sent on December 21, 2016, 1:32 pm by
Click to view scam #215543 - Sent on December 21, 2016, 1:32 pm by
Get on and turn on images to analyze all summaries. PROTECT YOURSELF FROM CRIMINALS, PREDATORS, LIARS!If you want to learn the TRUTH, then Click Here to Search.
Click to view scam #211430 - Sent on December 21, 2016, 1:12 pm by furthest@bonuslearn.win
Attention: Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver$B!G(Bs name information to the money gram office for the approval of your fund payment of ($4.70000000USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF. Your Receiver's: _______ Your Country:__________ Your Telephone No:_______ Your Address: _________ Your Passport Id: ________ Contact Money Gram Office Name: Mr. Frank David Email: [email address removed] Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($4.70000000USD) each, and your email address was found in the scam victim's list. Mr. Jude Desmond From Federal GovernmEnt Benin Re
Click to view scam #211427 - Sent on December 21, 2016, 12:58 pm by "desmond."@triton.ocn.ne.jp
Attention; Season Bonus! Bonus!! Bonus!!! Bonus!!!! I write to inform you that we have already sent you $5,000.00USD through Money Gram as we have been given the mandate to transfer Part of your compensation payment of $3.5million USD through Money Gram Office by the United Nations and ECOWAS assistance no more time again on our side and they want to make sure you pick up your funds before we close for the year 2016. We offer special promo bonus and Your name was among our Promo winners for this year, This is because United Nations and ECOWAS are supporting individuals due to the worldwide economy meltdown. and our head office order us to release your payment for you now to be able to pick up your first $5000 we are offering a special bonus to all those among to be able to pick there fund, you are to send only $40 now for the activation of your fund transfer paper permit, the Normal cost of the activation is $140 but we offer special bonus that is reason why we lowdown the cost to $40 OK, I would have requested for your phone number to give you the information through phone but internet hackers were many. i give you full Guarantee that noting will stop you not to pick your first $5000 today as we offer this season bonus, So be fast and go to Money Gram or Western Union and send the $40 immediately today so that you will pick up your first $5000 before we take on this New project, Remember the faster you send $40 the faster we release the payment of $5000 to you today so that tomorrow you shall pick up the next $5000 OK, Go to Western Union or Money Gram and send the $40 with This Information below Immediately OK, Receiver Name :.........Jude Iked Country:::::::: Benin Republic City::::::: Cotonou Amount::::: $40.00 Test Question:::: Honest Test Answer:: Trust Sender's Name::::?? Money Transfer Control Number:::?? forward the sender name and your phone number,,,,,,,, we are very serious and promise to make it up to you OK, after you sent the money just forward the mtcn or Reference number to us here, Thanks MR. EDWIN OKONO Number +229-9965-3283 Money Gram Marketing Director General 12 laminawa cotonou Benin Republic
Click to view scam #211425 - Sent on December 21, 2016, 12:41 pm by maria.grazia.de.c84c@alice.it
ЕВТИНИ ТОПЛИННИ РЕШЕНИЯ ПРЕЗ 2016 ГОДИНА НАШИТЕ ПРЕДЛОЖЕНИЯ ЗА ЗИМНИЯ ПЕРИОД Ергономична подложка за крака с инфрачервено отопление EXCEL Разход на електроенергия: 50W/час Размер: 55 см.x 33 см. x 10 см. Подходящо за употреба както на работното място, така и в домашни условия Цвят: Венге, Орех, Бук Цена: 49 лв. Килим с инфрачервено отоплени EXCEL Разход на електроенергия: 50W/час Размер: 60 см. x 40 см. Подходящо за употреба както на работното място, така и в домашни условия Цвят: Сиво Цена: 49 лв. Килим за домашни любимци с инфрачервено отопление Разход на електроенергия: 100W/час Адаптор - 220V / 12 V Размер: 70 см. x 60 см. Цвят: Бежав Цена: 89 лв Сушилка за обувки с инфрачервено отопление Разход на електроенергия: 15 W/час Размер: 2 б р. x 60 см. x 7 см. Подходяща за всякакъв вид и размер обувки Цвят: Черно Цена: 39.90 лв. За поръчки кликнете тук Производител: Мултитерм Системс ООД гр. София ул. Проф. Ив. Георгов №3 тел. 0888 74 39 72, 0882 91 04 95 Ето тук можете да попълнете имейла си, за да не получавате повече този текст 195293
Click to view scam #211422 - Sent on December 21, 2016, 12:14 pm by excel@evtino-bg.eu
Your E-mail address usage is above 100MB, prior to the general system update. To Upgrade your E-mail account to avoid any blockage or deactivation Click or copy the link below on your browser and follow the instructions http://taibahuedu.weebly.com ------------------------------------------------------------------------- This message was secured by ZixCorp(R).
Click to view scam #211419 - Sent on December 21, 2016, 12:07 pm by Jerena.Barkins@dciinc.org
DrillPool #topbar { color: #FFF; font-weight: bold; font-size: 18px; font-family: Tahoma, Geneva, sans-serif; } #Trucks { text-align: left; font-family: Tahoma, Geneva, sans-serif; } #Chimney0450450454 tr td table tr td { color: #4B649C; } #apDiv1 { position:absolute; width:200px; height:115px; z-index:1; color: #FFF; } #CI1 { color: #006; } #FlowingSeven1 { color: #4B649C; } face book Dana Wilson-mentioned-you and-twenty three-other friends in a photo album. Dana-Wrote: "Amazing before & afters! Holiday-Inspiration!" Go-Here to View-Dana's-Photo Album To Learn-more about-tagging people in-photos on-Facebook just go-here Share with a friend: - -The-message you are-seeing is anemailad. It can-easily-be ended-right-here. - -Our-physical address is: 1200 Vassler Avenue. - -Los Angeles - -CA, 90254 fb
Click to view scam #211410 - Sent on December 21, 2016, 12:00 pm by Jamie@nllushingqpzinc.loan
WELCOME TO US BANK CHICAGO-IL HEAD OFFICE, Dear Customer, In respect of your fund inheritance payment $14.3 Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $14.3 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on 9 June 2016 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $15,000 USD in daily payment until you cash the total payment of $14.3 Million USD credited in your ATM account. Meanwhile, you have to send the required fee of $117 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic BENIN, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address without delay. Furthermore, Reconfirm the following information Full Name...... Current delivery address.... Mobile phone number... Direct phone number.... And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $117 usd only to (LUCKY CHUMA) through MONEY GRAM OR WESTERN UNION TRANSFER SERVICE as list following to enable them release the document today. Receiver Name:.... LUCKY CHUMA Country:..........Benin Republic City:........Cotonou. Text Question:...Today Answer:........today Amount:..... $117 USD Only MTCN.... Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay. Yours in service. Director Terry Cool. Foreign Remittance Manager
Click to view scam #211408 - Sent on December 21, 2016, 11:59 am by cnclivingingrace@att.net
Hello, We have a customer service survey assignment for you in your location. We will pay $300 per assignment which would come in the form of a cashiers check along with comprehensive details in regards to the assignment. The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c. Send information below to get started If you are Interested. Full_Name Full Address (No PO BOX): City: State : Zip Code : Phone_Cell : Gender_Age : Email_Address: Thanks for your participation. Alex Darton: [email address removed] HR Personnel: Customer Service Evaluation Team The Premier Mystery Shopping Company Copyright 2016®
Click to view scam #211405 - Sent on December 21, 2016, 10:27 am by @
Click to view scam #211399 - Sent on December 21, 2016, 9:12 am by Mary@newslingerie.lemoncurve.com
Good day We avail ourselves this opportunity to approach you for the establishment of a business relations with your company. On behalf of my company (State Street Global Advisors) in conjusction with Alpari Investment and Global financial Investment Agency, we wish to request your partnership in an investment contract sum of $8.4Billion Dollars with a proepective ROI (Return on Investment) of 35% in six (6) Months Upon receipt of this mail we shall discuss fully the details and also the terms and conditions of the partnership agreement with your company. CONTACT BELOW: Mr Ted Gail Email: [email address removed] Phone: +1(225)435-4692 Mr. Stanford Holmes Publicity Manager SSGA ----------------------------------------- Den här e-posten skickades från nya Sverige.nu! http://www.sverige.nu/
Click to view scam #211389 - Sent on December 21, 2016, 7:04 am by petra.lindback@sverige.nu
________________________________ PayPaI Update Your Account Now Your account will be limited, please update your account information in order to continue and to ensure the best services Update You Account All this for Protect Your Account With New Update of Paypal Case ID Number: PP-001-636-133-457 Update My Account
Click to view scam #215646 - Sent on December 21, 2016, 6:17 am by
Hello Dear!    I am delighted to let you into this proposal of a life time opportunity; it encouraged me to divulge my proposal to you. But be rest guaranteed as it approach with most excellent of intentions. Hence I determined to intimate you personally and inconspicuously through this business proposal of mutual benefit after due consideration, I became aware and assured of your credibility of handling this trust and my future as it will be beneficial to both of us involved. My dear, I contacted based on the situation, with the intention of your class, and deferential look in my search for a trustworthy person to assist me in achieving this aim. I anticipate you won't let me down at any rate, meaningful that this is the first time I am doing this kind of business as well doing it with a gentle one. As a matter of fact I would like us to join ourselves mutually, I wish for us to unity in this contract .Furthermore we are suppose to be transparent and sincere to each other.   Nevertheless, I am Mr Ronald Edward; I work with (HSBC) bank London branch, in packaging and courier department. I wish that you assist in receiving this package that is in one of the courier company in oversea, of which I have secured a diplomat who promised to assist me deliver, it to whomever I appoint as a partner to his position. The package involves the sum of $10,500,000,00 USD all in $100.00 bills.   These are the needed requirements I require from you: Name in full/ Address, Occupation and your position/Phone office and mobile, Age/Status, State/Country. I hope that at the end of the day you will have 30% while 70% will be for me which shall be invested together with you in a combined investment; additional modalities will be discussed as almost immediately as you get back to me.   I will highly be appreciated in receiving a positive response from you, so that we can discuss on how to get the consignment of fund delivered to your address.   Thanks Mr Ronald Edward
Click to view scam #211371 - Sent on December 21, 2016, 3:10 am by Edward026@aol.de
Hi, Sir/Madam, I work with experienced IT professionals who are into: 1. Website Designing 2. Web Development 3. Responsive Websites 4. PHP Development 5. E-Commerce Solutions We'll be glad to share our Methodologies, Work Samples, Client Testimonials and Prices etc. Kindly, let us know if you are available to discuss your requirements over Phone or Skype so, we can offer a 100% Free Consultation to assist you with your current opportunities/requirements. Thank you and we look forward to your valuable response. Kevin Clark Sr. Business Consultant / Enterprise Solutions (DISCLAIMER: This is a promotional mail strictly on the guidelines of CAN-SPAM act of 2003. We have clearly mentioned the source mail-id of this mail, also clearly mentioned the subject lines and they are in no way misleading in any form. We have found your mail address through our own effort by web search and not through any illegal way. If you find this mail unsolicited, please reply with "Remove" in the subject line and we will ensure that you do not receive any further promotional mail.)
Click to view scam #215435 - Sent on December 21, 2016, 2:59 am by
Hi,     Are you planning for a new App or wants to restructure the existing one?   Ask for an App that can run across a wide range of mobile devices.   We adopt professional approach, where each and every step in the process of App Development is handled by the experts.   No hidden or recurring maintenance charges and complete ownership of your App codes.   Interested! Let's have a quick discussion or share your requirements for analysis along with contacts.                                                                                                                                                       Thanks   Rita | Business Coordinator Hire A Resourcepool     Disclaimer: The CAN-SPAM Act of 2003 establishes requirements for those who send commercial email, spells out penalties for spammers and companies whose products are advertised in spam if they violate the law, and gives consumers the right to ask mailers to stop spamming them. The above mail is in accordance to the Can Spam act of 2003: There are no deceptive subject lines and is a manual process through our efforts on World Wide Web. If you do not wish to receive any further communications of this type, send an e-mail to this address: email id with reference: REMOVE.
Click to view scam #215434 - Sent on December 21, 2016, 2:59 am by
Click to view scam #211370 - Sent on December 21, 2016, 2:49 am by betty@21wholesalemall.com
The International Criminal Police Organization (ICPO, INTERPOL) Website: http://www.interpol.int              Attention: Beneficiary,         We are humbly using this medium to notify you that a Scam Victim Compensation payment of US$5 Million Dollars has been approved to be release to you. Your payment release code is ICPO/CMP/PMT/10/271/12-16. You are strongly advised to contact Mr. Andrew Hauser of World Bank Group UK, on his private email: [email address removed] to issue you a Bank Draft of US$5 Million Dollars which you can withdraw from any Bank in your city.     We are sorry for the plight you have gone through in the past.            Thanks for adhering to this instruction.      Congratulations. ICPO, INTERPOL.
Click to view scam #211361 - Sent on December 21, 2016, 1:04 am by notice@interpol.int
Thank you for taking the time to contact us. Within two days we should be able to provide you with a decision in regard to your question, and we want you to know that we will be giving your question our fullest consideration. We would like to thank you again for your time and consideration and will be in touch with you as soon as we have some definitive information for you. Also you can track your request by visiting our Tracking System Page. Yours very truly, Jean Aldridge
Click to view scam #215430 - Sent on December 21, 2016, 12:41 am by
Click to view scam #211341 - Sent on December 20, 2016, 11:13 pm by bancoleite@sms.goiania.go.gov.br
Dear Friend, May this special day brings peace, happiness & prosperity to you & your family. Best Regards, Dr.Miss.Sabina Vanessa (S.M.D)
Click to view scam #211328 - Sent on December 20, 2016, 9:46 pm by annacrossley84@gmail.com
Attention, I wish to inform you that the diplomatic agent conveying your consignment valued the sum of $1.5 Million United States Dollars misplaced your address and he is currently stranded at your International airport now and can be reached with (713) 766-9954. We required you reconfirm the following in formations below so that he can deliver your consignment to you today. (1)YOUR FULL NAME: _______ (2)HOME/OFFICE ADDRESS: _____ (3)MOBILE PHONE NUMBER: ____ (4)A COPY OF YOUR IDENTIFICATION: ___ Please do contact the diplomatic agent Name: Delivery Agent MR. RICHARD KENNETH Email; [email address removed] Note this. The Diplomatic Agent MR. RICHARD KENNETH does not know the contents of the Box. I registered it as a BOX containing African clothes and jewelries he did not know the contents is money. This is to avoid them delaying with the BOX. Never disclose the content to him. Regards Dr. Usman Mark Foreign Operations Manager +229-98226703
Click to view scam #211326 - Sent on December 20, 2016, 9:38 pm by g.dalbo@alice.it
FROM MR JOHN MOKABA DR JONAS SAVIMBI FINANCIAL ADVISER Dear Sir. Investment inquiry on behalf of my first party client) In view of the urgent and private nature of our intentions to go into a joint investment program with your establishment, we wish and request that you forward to us the direct contact to the CEO of your Establishment. I am soliciting your humble attentions to this matter as we will like to discuss the terms and conditions of his investment policies before we can commence with the perfection of documentations that will assume this venture the beneficiary of the investment funds. My clients (Savimbi family) has in their the disposal the sum of {Fifty million united states dollars} that they wish for your ventures cooperation in securing and investing these funds into the financial system of your state without any complication, We have confidence in your investment opportunities to withstand the value of those funds for the required period of time we agree on. The funds currently in the private and finance security company for safekeeping further details upon completion be addressed as soon as i have confidence and ready to work with me note that this transaction is 100% risk free. Please be fast to forward his e-mail addresses, mobile phone number, and direct fax line so that we can communicate with him without further delay and please direct him to forward his response to my personal ID The transaction arrangement has been in place awaiting further instruction; please get back to me at your earliest. We also expect you to inform and alert him of our mail. Thanks and always remain blessed. Mr John Mokaba
Click to view scam #211306 - Sent on December 20, 2016, 8:19 pm by johnmokaba@hotmail.com
Attention Beneficiary I acknowledge receipt of your email so without wasting much time; I have to introduce myself to you this is last warning . I am U.s citizen working under FEDEX COMPANY Permanent Representative of the U.S FEDEX WORKER for American as whole. We did received some letter from FBI USA here, that your Award beneficiaries, That some so called claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the funds available to you due, to that regards a meeting was held to make sure that the files of your package box are being looked into and also check out, And that was when we actually found out that your package box contains the sum of $20.7million had not been deliver to your doorstep. To that effect we the FEDEX COMPANY here in U.S CALIFORNIA decided to help beneficiary's to deliver the sum of $20.7million to your home address without wasting anytime, You don't have to pay any other charge/fees apart from the courier charges here in USA , I want you to bear in mind that we are only trying to help you because I believe that you have been running with the wrong people for a longtime now and yet you have not receive your package box and note that arrangement of this consignment box have been issue Us custom and FBI advice us to secure all property in this FEDEX DHL COMPANY, I also want to inform you that we have secure all documents to help you receive your FUNDS PACKAGE BOX without any other delays, so you don't have anything to worry about. So to enable us dispatch your package via the above stated express channels for delivery system kindly see below for the charges required for delivery, therefore we urgent you to make the payment of $65 as soon as possible to avoid more increase of your delivery charge, which also serve as the courier charge, We are sending to you details with which you are to make your payment with, for the delivery charges of your parcel. Please note that all payment for delivery should be made via Western Union, money gram or Ria Money Transfer and be advice to send the money to the correct information below and send it correctly to Benin republic as the origin of your package to enable USA FEDEX company CALIFORNIA deliver to you. Receiver Name ::::: SAM UDO Country ::::::: Benin republic City:::::::::::::::: Cotonou Question :::::::: WHAT FOR? Answer :::::::::: MY PACKAGE Amount..................$65 USD Sender Name ::::: MTCN ::::::::: I advise that you try your possible best to come up with the payment as soon as possible so that your parcel can leave for dispatch before 12hours according to the agreement paper, Hope you understand? And on the receipt of your payment confirmation email, your package will be set for delivery which you will receive within 12hours.We sincerely hope the above information is helpful to you, should you have any further queries do not hesitate to write to us. Please make sure you furnish us with your current delivery address to enable us proceed because once they confirm from Benin republic that the payment is received we will deliver within 12hours from this California. Kindly get back to us and also with the requested information's, am going to help you complete this transaction if you want us to proceed on this matter with urgent don, t fail to send the courier charge today. Regards, MR CHARLES FEENEY
Click to view scam #211299 - Sent on December 20, 2016, 7:33 pm by ilenia.gatto.69@alice.it
Sir We got your company information through an exhaustive search in the Internet. We are Licensed government agent based in Ghana. Our scope is basically searching for foreign companies to bid for government contract on commission basis. We receive 2% commission from the seller/contractor in any successful government contract generated by us. We facilitate the award of government contracts on the following categories: Supply of products, Construction, Consultancy and Work. Your products are needed by the government of Ghana on contract supply basis through the Public Procurement Authority New Partnership for Africa's Development Project (NEPADP). Payment of every government contract in Ghana is by 100% bank swift transfer, (80% immediately contract is signed and 20% before goods depart from your ware house) in advance immediately every contract formality is completed. We are respectfully inquiring if your company will be interested to supply your products to the government of Ghana on contract basis with us as the intermediary agent? If this proposal is of interest to your highly esteemed company, please reply us by providing the following information: 1) Your price list 2) Comprehensive details/information of your products 3) Your company profile Looking forward to working with you. Best regards, Joel Appiah [email address removed] +233236822532
Click to view scam #211295 - Sent on December 20, 2016, 7:17 pm by joelappiah001@outlook.com
My name is Mary. I am 16 years old. I need your help to get a new life and forget about my hurting past. I want to relocate to your country to start school and a new life. I also need you to assist me receive and invest $16 million I inherited from my late parents. I have had a terrible past from my relatives who wish me dead to disinherit me. Their treatments to me sometimes makes consider suicide. Sincerely i don't know you but I believe we can understand ourselves and work together as a family. I am very young to have bank account. I cannot have the money in the bank until I am 21 years old. The problem is that I cannot have the money now because of my age. That is why i need you to move the money to your country and manage it for me and yourself and assist me get a school This is why i want you as my partner to assist me invest the money, take me as your daughter, assist me get education and help me live in your country. I beg you to assist me.
Click to view scam #211284 - Sent on December 20, 2016, 6:37 pm by m_tom18@aol.com
Dear Beloved, My name is Sphiwe John saeed I am addressing you this message through the work of God Almighty that made me to chose you amongst several lists of emails in order to hand these great responsibilities (€4,000,000 - four million euros) which I am certain you will handle it carefully being the gift that came from a woman with a sincere and genuine heart towards the orphans and less privileged. It is certain that I do not know you, which I asked God Almighty to grant you the strength to handle these projects with a sincere and transparent heart. I am presently suffering greatly each day that passes by as I am not sure if I will survive, which was as a result of different surgical operations that I had. Beloved, I am afraid to die, but nobody is beyond death. Each day I keep praying to God Almighty for His help thereby directing me toward's somebody that will handle this project so that I can die peacefully. The most important help that I need from you is to always be in constant prayers with me as I am sure that you have a sincere and open heart towards the poor and orphans. I do not want to leave this world without knowing that my funds are wisely used to help the orphans and poor. I do not know how to thank you, but be sure that God Almighty will bless you for accepting to handle these projects so as to help the orphans and poor. I will be very happy to read from you so as to put you in contact with the institute where the money is presently as I am sure that you will properly make use of it. My God Almighty bless you and your entire family Well wishes, Mrs.Sphiwe John saeed
Click to view scam #211285 - Sent on December 20, 2016, 6:17 pm by sphiwejohnns@gmail.com

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