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Dear Friend And Partner, GOD has done it for me with the new partner i contacted. I hope you are fine over there in your country. I have waited to hear from you about the transaction business but did not heard anything from you again maybe you are too busy. The total funds has been transferred out of our bank to the new partner from South Korea Account, Now I am in South Korea with my new partner who help me finalize everything about the transaction. But did not forget your passed effort attempt to help me when transferring those funds abroad, despised it failed us somehow, Therefore i deposited the total sum of $1,860.000 ( One Million Eight Hundred And Sixty Thousand United State Dollars), that's the ten [10] percent of the total money i received with the new partner, The money is for you in the Coris Bank International under my secretary care Mrs.Loyce Nne email ( [email address removed] ) therefore contact Mrs. Loyce Nne immediately via her email address so that she will direct you how to receive the funds. If you want you can receive it by ATM debit Card or you can receive it into your bank account in your country or in any bank of your choice, so feel free to contact my secretary Mrs. Loyce Nne, for i have gave her instruction to send the funds to you as soon as you contact her, please give some part of this funds to the motherless babies and widowers in your country. Best Regards, Mr. Mark Oudrag?. M-O Company Ltd South Korea NB: NOTE, I will not be checking my email because i am too bussy here now in south Korea, I have instructed my secretary to direct you how to receive the funds, so feel free to get in touch with Mrs. Loyce Nne for she will send the amount to you without any delay.
Click to view scam #216463 - Sent on February 2, 2017, 12:24 am by dr.ibrahim_buba@yahoo.fr
We are glad to inform you that Ev-C Company has a vacancy for Logistics Manager available in your area. The position is remote, thus you will be working from home. Shall you take the position, you will have an opportunity to work with a fixed or flexible work schedule during business hours according to your convenience. Additionally, you will be trained on the company. Key duties are: to access the Control Panel with assigned tasks every day online; packing, quality control and dispatch of orders; to deal with receipting of deliveries and checking goods in; to cooperate with a senior supervisor and your colleagues online; keep record of incoming and outgoing packages online; to submit daily reports to the Logistics Department. You will be responsible for small stock with high volumes coming in and moving out on a daily basis. Payment will include ? competitive salary and additional bonuses. The starting salary for the first month is about $2,600 to be paid at the end of the month, after the completion of the probationary period the salary will be rigid $3,300/month - the sum total to be divided into 2 biweekly payments. Additional incentives: after the probationary period of 31 days you will also be receiving extra bonuses per each processed package. All Logistics Managers - even those who work part-time - receive a robust benefits package, including product discounts and paid time away. We also have all kinds of resources to promote your career development. For the purpose of obtaining more details regarding the position, please reply with the following: - Name: - Your Cell Number: The applications with phone numbers are given priority. Once we obtain your application with your phone number, we will get in touch with you regarding further details. We appreciate your prompt response, and wish you to have a great day! Sincerely, Reba Bowers Ev-C Company
Click to view scam #216447 - Sent on February 1, 2017, 10:42 pm by estevezdltriosve@outlook.com
We are glad to inform you that Ev-C Company has a vacancy for Logistics Manager available in your area. The position is remote, thus you will be working from home. Shall you take the position, you will have an opportunity to work with a fixed or flexible work schedule during business hours according to your convenience. Additionally, you will be trained on the company. Key duties are: to access the Control Panel with assigned tasks every day online; packing, quality control and dispatch of orders; to deal with receipting of deliveries and checking goods in; to cooperate with a senior supervisor and your colleagues online; keep record of incoming and outgoing packages online; to submit daily reports to the Logistics Department. You will be responsible for small stock with high volumes coming in and moving out on a daily basis. Payment will include ? competitive salary and additional bonuses. The starting salary for the first month is about $2,600 to be paid at the end of the month, after the completion of the probationary period the salary will be rigid $3,300/month - the sum total to be divided into 2 biweekly payments. Additional incentives: after the probationary period of 31 days you will also be receiving extra bonuses per each processed package. All Logistics Managers - even those who work part-time - receive a robust benefits package, including product discounts and paid time away. We also have all kinds of resources to promote your career development. For the purpose of obtaining more details regarding the position, please reply with the following: - Name: - Your Cell Number: The applications with phone numbers are given priority. Once we obtain your application with your phone number, we will get in touch with you regarding further details. We appreciate your prompt response, and wish you to have a great day! Sincerely, Reba Bowers Ev-C Company
Click to view scam #216449 - Sent on February 1, 2017, 10:42 pm by estevezdltriosve@outlook.com
Hi, Good day to you! We are Business Database providers, we can help you reach your potential prospects for generating leads for your business - you can target the lists by specific industries, job function, regions, etc. Let me know your exact target market (region/ industry / job titles) - I will get back to you with data count, costs and few samples records for your consideration. We Don't Charge Our Clients for Sample list. Just ask for it . Please let me know if interested, So that I can send you some more information. Looking forward to hear from you soon. Regards, Mike Law| Marketing Specialist | Worldwide Phone : +1 302 722 9003 To edit mail preference, please reply with Exclude in the Subject Line.
Click to view scam #216448 - Sent on February 1, 2017, 10:33 pm by
Good day. I$B!G(Bm the new appointed Postman of Regular Mail Post Office branched at Porto Novo-Benin. I assumed this office on 5th January 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr) failed to carry out the delivery as it was instructed and programmed. And one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery. According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died two years back. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains USD $870.000.00. Meanwhile, I am making the arrangement of posting the six parcels through Regular Mail Post Office to all of you. So, I want you to provide your postal address and your personal information as listed below: 1. Your Full Name:_________ 2. Your Postal Address:__________ 3. Your Country and current City:_______ 4. Your Telephone Numbers:__________ 5. Your Country$B!G(Bs Postal Code:__________ Don$B!G(Bt be surprise in case this message appears in your mail box as $B!H(Bundisclosed recipients$B!I(B because I am sending the same message of the same content to six of you at the same time. I went to our head office at Cotonou-Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the order to carry out the delivery immediately after you send the $64.99 USD for the Postal Stamp of the parcel. We would have deducted the fee out of the main fund but as you are clearly aware that we don$B!G(Bt have any access to the pin code of the ATM card until you receive it and open it by yourself. It$B!G(Bs an illegal act for us to open the pin code ourselves. So, you should send the $64.99 USD today for the Postal Stamp. Send the $64.99 USD through Western Union or Money Gram to my secretary (TEDDY NWA) as listed below: Receiver$B!G(Bs Name: TEDDY NWA Destination: Cotonou, Benin Republic Test Question: URGENT Answer: TODAY Amount: $64.99 Us Dollars Sender$B!G(Bs Name: Sender$B!G(Bs Address: MTCN or Reference Number: Thanks and God bless you as I will be waiting for your urgent response with the payment info soon. MR. peter william Telephone#: +229 95336064 [email address removed] Chat Conversation End
Click to view scam #216431 - Sent on February 1, 2017, 9:49 pm by "WWW."@oak.ocn.ne.jp
INTERNATIONAL MONETARY FUND (IMF)    DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION   This is to acknowledge the receipt of your email and to further bring to your notice that the International Monetary Fund (IMF) with the BARCLAYS BANK TRUST COMPANY  LONDON has met in regards of this fund released and it has been concluded that your funds will be released to you through ONLINE WIRE TRANSFER payment option, the total funds of Ten Million Five Hundred Thousand United States Dollars has been deposited to the BARCLAYS BANK TRUST COMPANY LONDON for the online release of the funds.An online account will be established for you and the total funds of Ten Million Five Hundred Thousand United States Dollars will be credited into this online account and you will transfer the funds from the online account to your local account which you operate in your country/state. The BARCLAYS BANK TRUST COMPANY LONDON is readily waiting for your contact before they will commence with the opening of the online account. I am happy to inform you that your funds have been duly processed and ready to be released by the BARCLAYS BANK TRUST COMPANY LONDON right now.We want you to contact the BARCLAYS BANK TRUST COMPANY LONDON for the immediate release of the funds via their online wire transfer sector, this payment via online guarantees total security of your funds until it gets to your designated bank account without any form of fund mishap or crediting into wrong accounts.You are hereby advised to contact the BARCLAYS BANK TRUST COMPANY LONDON with the below contact information: Bank Name: BARCLAYS BANK TRUST COMPANY LONDON Email: [email address removed] [email address removed] Person: Sr. Robert James ElderNote: You should contact the Bank with your full name, contact/residential address, Your Telephone Numbers, and Occupation. Please as soon as you have contacted the Bank always endeavors to get back to me for updates.Remember that the BARCLAYS BANK TRUST COMPANY LONDON should release to you the sum of Ten Million Five Hundred Thousand United States DollarsFinally, I will advise you to forward me any further correspondence from the BARCLAYS BANK TRUST COMPANY LONDON to enable us to facilitate the immediate transfer of your Fund.I wait to hear from you soonest that you have contacted the Bank.  Regards,   Dr. Raymond WhitePhone Number: +44713585739Office of the IMF London,United Kingdom. ==================== ????????????????????????????????????????????????????????????????????????????????????????????????????? The contents of this e-mail and any attachments may contain confidential information and is for the use of the intended recipient. If you are not the intended recipient, please do not disclose to others, notify the sender immediately and delete all copies and any attachments accompanying of this e-mail from your system immediately. Thank you for your cooperation. ====================
Click to view scam #216426 - Sent on February 1, 2017, 9:12 pm by jwc@china-airlines.com
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Dear Felix Cramb , Greetings to you and your beloved 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 Engr.Mohamed Ismail Qureshi. from Damascus Syria. I am now 65 years Old, and I am now a retired government official. I was former personal investor & financial consultant advisers to some Top Politician in Syria, 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). I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us will like to relocate my family out from Syria, here in my country there is fire on the mountain, I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, I wish you and I will discuss more and get along, in fact I am very much interested to know whether you will be capable to do this business with me in full confidence trusting that you will never let me down in future. Am interested in buying properties houses, Building real estate and some tourist places, my capital for investment is US$59,000:00,million. I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email I will explain to you the full details of this investment Proposal. You may as well tell me little more about yourself. Sincerely Yours, Engr.Mohamed Ismail Qureshi.
Click to view scam #216405 - Sent on February 1, 2017, 7:29 pm by mohammedisqureshi@gmail.com
ORGANIZATION: Maharashtra State Electricity Distribution Company Limited NO. OF POSITION: 2542 MAHADISCOM VACANCIES: Upkendra Sahayak WAY TO REGISTER FOR MAHADISCOM JOBS: If you are eligible to apply for vacancies in MAHADISCOM should send application by visiting official website of organization that is http://www.mahadiscom.com where you can find ?Latest Announcements? section and read about ?Applications for Recruitment of Upkendra Sahayyak vide Advt. No. 7/2016 ? Gateway for only Departmental Candidates (dtd.21/01/2017)? job link. Just move to link given then to apply after reading it properly. No need to send application to recruitment cell. FURTHER DETAILS http://vatsnew.in/ema/latest/index.php/campaigns/na7388bzn8b21/track-url/cv921n3gmf47c/f7fbd2bbe64e2686ab747fd355a69a6c0a1e88a5 Please Do Not Reply to this Email. More Details on Further Details.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  if you this you received this email by mistake click http://vatsnew.in/ema/latest/index.php/campaigns/na7388bzn8b21/track-url/cv921n3gmf47c/b2ca60db357cbf3c8fa089c5a914550aebe32179 here
Click to view scam #216397 - Sent on February 1, 2017, 7:01 pm by admin@vatsnew.in
ORGANIZATION: Maharashtra State Electricity Distribution Company Limited NO. OF POSITION: 2542 MAHADISCOM VACANCIES: Upkendra Sahayak WAY TO REGISTER FOR MAHADISCOM JOBS: If you are eligible to apply for vacancies in MAHADISCOM should send application by visiting official website of organization that is http://www.mahadiscom.com where you can find ?Latest Announcements? section and read about ?Applications for Recruitment of Upkendra Sahayyak vide Advt. No. 7/2016 ? Gateway for only Departmental Candidates (dtd.21/01/2017)? job link. Just move to link given then to apply after reading it properly. No need to send application to recruitment cell. FURTHER DETAILS http://vatsnew.in/ema/latest/index.php/campaigns/na7388bzn8b21/track-url/cv921n3gmf47c/f7fbd2bbe64e2686ab747fd355a69a6c0a1e88a5 Please Do Not Reply to this Email. More Details on Further Details.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  if you this you received this email by mistake click http://vatsnew.in/ema/latest/index.php/campaigns/na7388bzn8b21/track-url/cv921n3gmf47c/b2ca60db357cbf3c8fa089c5a914550aebe32179 here
Click to view scam #216395 - Sent on February 1, 2017, 7:01 pm by admin@vatsnew.in
UPS Delivery Company ServiceInternational Operations DivisionJonesboro Arkansas 628 OakOffice Hours: Monday To Saturday:Dear Beneficiary: This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $150 USD. Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS).Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $150.00 Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) Your Full Name:___________________________________________Your House Address:_______________________________________Home/Cell/Phone Number:___________________________________Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):________________________ Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $150.00 Right Away it means that i have no Other Option than to make down my Report.However, note that below is the Approved Payment information which you are advice to use and send the fee Via  Money Gram Post Office / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $150.00 Dollars Nothing more Nothing less.Receiver's Name: Jennifer Lee Hughes,Address:  9925 Ulmerton Rd. Lot25 Largo FL 33771Amount:$150Question: GodAnswer:BlessMtcn..Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee.We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Attachment to this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i Mrs. Jasmine  Pierre, as well.Thanks and God Bless You Yours sincerely,Mrs. Jasmine  PierreUPS Delivery Company ServiceInternational Operations Division. Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cashier Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.   
Click to view scam #216396 - Sent on February 1, 2017, 6:40 pm by officeservice906@gmail.com
AttentionWe have concluded to effect your payment through Western Union $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and addressName:Bill MartinTEL: +229 68824070So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.Once again congratulationsThanksFrom Mrs. Anne Johnson(IMF REPS BENIN)
Click to view scam #216385 - Sent on February 1, 2017, 6:10 pm by ofile8727@gmail.com
> Attention: > > We have finally succeeded in getting your package worthy of $4.8Million out > of delivery your consignment with the help of Dr David Don Attorney > General of Federal High Court of Justice Benin which act as your foreign > Attorney representative here in Benin. > > So every necessary arrangement has been made successfully with the Agent > Mr.David Mack of your package and every Documents guiding your delivery > is well updated so you are advice to re-confirm your full delivery > information to the Agent right now as he is currently at Los Angeles > International Airport in USA with your consignment box, As he called me > this morning to inform me that he misplaced your delivery address which he > has. > > So you are advice to reconfirm your full delivery information to the > diplomat and call him with this Number .(+15019574861 so as to have easy > conversation with him and to enable you give him full direction to get your > package delivered to you and hand you over your package safe and sound, > Furthermore you are advice to be very fast as the Agent .Mr.David Mack > has no time to waste due to his flight ticket, So the Information you are > Required to Reconfirm to the Agent is as Follow. > > (1)Your Full Name > (2)Mobile Phone Number > (3)Current Home Address > (4)Fax Number > (5)Country > (6)City > (7)Nearest Airport > > As he is at Los Angeles International Airport in USA right now because of > the Searching and Scanning of the consignment box which made him to > misplace your address (8) A Copy of Your I D For attached Identification. > So contact him to deliver your package first thing tomorrow morning > possibly today, So get back to us immediately you contact the Agent to make > sure that your fund has getting to you without any hitch, > > Please try to make sure that you contact him with this > Email: [email address removed] > Name- Agent... Mr.David Mack > Call or Email :....(+15019574861 > > So contact him to deliver your Consignment box first thing tomorrow morning > possibly today, So get back to us immediately you contact the Agent to make > sure that your fund has getting to you without any hitch, Furthermore > remember the Agent delivering the Consignment Box does not know the content > of that consignment box is money, Because the Attorney which represented > you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.. Regards Rev. Mr Jerry Mack Mobile: (+22961722464
Click to view scam #216384 - Sent on February 1, 2017, 6:05 pm by "WWW."@heart.ocn.ne.jp
> Attention: > > We have finally succeeded in getting your package worthy of $4.8Million out > of delivery your consignment with the help of Dr David Don Attorney > General of Federal High Court of Justice Benin which act as your foreign > Attorney representative here in Benin. > > So every necessary arrangement has been made successfully with the Agent > Mr.David Mack of your package and every Documents guiding your delivery > is well updated so you are advice to re-confirm your full delivery > information to the Agent right now as he is currently at Los Angeles > International Airport in USA with your consignment box, As he called me > this morning to inform me that he misplaced your delivery address which he > has. > > So you are advice to reconfirm your full delivery information to the > diplomat and call him with this Number .(+15019574861 so as to have easy > conversation with him and to enable you give him full direction to get your > package delivered to you and hand you over your package safe and sound, > Furthermore you are advice to be very fast as the Agent .Mr.David Mack > has no time to waste due to his flight ticket, So the Information you are > Required to Reconfirm to the Agent is as Follow. > > (1)Your Full Name > (2)Mobile Phone Number > (3)Current Home Address > (4)Fax Number > (5)Country > (6)City > (7)Nearest Airport > > As he is at Los Angeles International Airport in USA right now because of > the Searching and Scanning of the consignment box which made him to > misplace your address (8) A Copy of Your I D For attached Identification. > So contact him to deliver your package first thing tomorrow morning > possibly today, So get back to us immediately you contact the Agent to make > sure that your fund has getting to you without any hitch, > > Please try to make sure that you contact him with this > Email: [email address removed] > Name- Agent... Mr.David Mack > Call or Email :....(+15019574861 > > So contact him to deliver your Consignment box first thing tomorrow morning > possibly today, So get back to us immediately you contact the Agent to make > sure that your fund has getting to you without any hitch, Furthermore > remember the Agent delivering the Consignment Box does not know the content > of that consignment box is money, Because the Attorney which represented > you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.. Regards Rev. Mr Jerry Mack Mobile: (+22961722464
Click to view scam #216386 - Sent on February 1, 2017, 6:05 pm by "WWW."@heart.ocn.ne.jp
> Attention: > > We have finally succeeded in getting your package worthy of $4.8Million out > of delivery your consignment with the help of Dr David Don Attorney > General of Federal High Court of Justice Benin which act as your foreign > Attorney representative here in Benin. > > So every necessary arrangement has been made successfully with the Agent > Mr.David Mack of your package and every Documents guiding your delivery > is well updated so you are advice to re-confirm your full delivery > information to the Agent right now as he is currently at Los Angeles > International Airport in USA with your consignment box, As he called me > this morning to inform me that he misplaced your delivery address which he > has. > > So you are advice to reconfirm your full delivery information to the > diplomat and call him with this Number .(+15019574861 so as to have easy > conversation with him and to enable you give him full direction to get your > package delivered to you and hand you over your package safe and sound, > Furthermore you are advice to be very fast as the Agent .Mr.David Mack > has no time to waste due to his flight ticket, So the Information you are > Required to Reconfirm to the Agent is as Follow. > > (1)Your Full Name > (2)Mobile Phone Number > (3)Current Home Address > (4)Fax Number > (5)Country > (6)City > (7)Nearest Airport > > As he is at Los Angeles International Airport in USA right now because of > the Searching and Scanning of the consignment box which made him to > misplace your address (8) A Copy of Your I D For attached Identification. > So contact him to deliver your package first thing tomorrow morning > possibly today, So get back to us immediately you contact the Agent to make > sure that your fund has getting to you without any hitch, > > Please try to make sure that you contact him with this > Email: [email address removed] > Name- Agent... Mr.David Mack > Call or Email :....(+15019574861 > > So contact him to deliver your Consignment box first thing tomorrow morning > possibly today, So get back to us immediately you contact the Agent to make > sure that your fund has getting to you without any hitch, Furthermore > remember the Agent delivering the Consignment Box does not know the content > of that consignment box is money, Because the Attorney which represented > you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.. Regards Rev. Mr Jerry Mack Mobile: (+22961722464
Click to view scam #216381 - Sent on February 1, 2017, 5:45 pm by "WWW."@heart.ocn.ne.jp
Shed 42 lbs in 30 days with this simple night-time drink - WHOA! On her part, Miss Huntington looked upon him as her preserver, and did not hesitate to accord him that confidence which the circumstances of her situation would so naturally lead to, being delighted and entertained by the sketches he gave her of sea life and wild adventure upon the ocean, elicited by her suggestion. The mother, too, was well-pleased with the profound respect and polite attention which herself and daughter received from him, and accorded him that cordial countenance in his intercourse with her child which placed him quite at ease. Mrs. Huntington and her daughter were at first too tearful and full of gratitude for their preservation to converse, and soon took advantage of the kind offer which placed the captain's private apartments entirely at their service, while the mate explained their adventures in detail, not forgetting the phantom ship which passed them in the gale, and which had caused such consternation on board the wrecked Indiaman. But his story in this particular was unfortunately spoiled, when Captain Ratlin told him positively that he was at that moment on board the very craft which he had designated as the Flying Dutchman. A remark that for a moment puzzled the honest seaman and led him to look suspiciously about him; but a few corroborating remarks soon placed the subject at rest in even the mate's credulous mind.
Click to view scam #216367 - Sent on February 1, 2017, 3:44 pm by Wine.Weightloss@kichluwjqwk.com
ATTN: FUND OWNER, WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $15.000.000, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5,000 USD PER EVERY DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR GENERAL DIRECTOR MR.DAVID MIKE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR THROUGH MONEY GRAM TODAY WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE FUNDS SURE THAT YOU PUT THIS EMAIL [email address removed] IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE YOUR EMAIL IMMEDIATE WRITE BACK TO YOU OK. HERE IS THE CONTACT INFORMATION OF MONEY GRAM GENERAL DIRECTOR. MR, David Mike. CONTACT EMAIL ADDRESS : [email address removed] YOU ARE EXPECTED TO CALL URGENT BELOW THIS PHONE NUMBER :+229-99294765. THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION. RECEIVER NAME:===COUNTRY:===========CITY:==============TEST QUESTION:=====ANSWER:God.============TELEPHONE NUMBER:======YOUR OCCUPATION:===YOUR AGE\ PASS PORT,== URGENT CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT INFORMATION TO YOU AS SOON URGENT AS YOU CAN. THANKS AND GOD BLESS "U" REGARDS MISS.CAROLINA JOHNSON.
Click to view scam #216362 - Sent on February 1, 2017, 3:41 pm by massimiliano.fratini@alice.it
Watson, Farley & Williams LLP Solicitor, Advocate and Notary Public Office: 15 APPOLD STREET, LONDON, EC2A 2HB, ENGLAND This Is Our Last Notice to You. We wish to notify you again that you were listed as a beneficiary to the total sum of US$ 50 Million Dollars in the intent of the deceased (name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare / administer Power Of Attorney. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward your letter of acceptance, your current telephone and fax numbers, Valid ID and your forwarding address to enable us file the necessary documents at the high court probate division for the release of the said sum of money in your favour. Yours faithfully, Barrister John Harding. Senior Partner.
Hello,     You are hereby invited to participate in the forthcoming Educators summit holding in Orlando Florida, Its all expense paid, so you are to go through the included invitation to complete the registration and book your reservations in order to represent your school.   To view or register for seminar invitation, visit the link below   https://micknick61.wixsite.com/udl-irn-seminar     Have questions? Call me at 860-266-5324     Regards. Brian Wojcik, Ed.D, ATP  Information Officer UDL-IRN The Universal Design for Learning Implementation and Research Network
Click to view scam #216346 - Sent on February 1, 2017, 2:17 pm by educatorsummit@UDL-IRN.com
To ensure delivery to your inbox, please add [email address removed] to your address book. Payment Received View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE USAA # ending in: XXXX Dear USAA Customer, You have a new incoming payment transfer on hold. For security reasons, We need to verify the sender and receiver of the payment. A quick verification of your USAA account is required as a means to approve the incoming payment transfer. Your money will be posted into your account within 2-4 business days. Approve Your Payment We appreciate your business and co-operation with us. Thank you, USAA P.S. Texting and driving ... it can wait. Take the pledge to never text and drive. Please do not reply to this e-mail. To send a secure message to USAA, please contact us. Privacy Promise USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers. 66676-0514
Click to view scam #216344 - Sent on February 1, 2017, 1:57 pm by Safeguard@MailSender.com
Greetings Friend I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification(5.5.million Euro transfer claims ) This is a legitimate transaction and The money will be shared 60% for me and 40% for you . There is no one coming to ask you about the funds because I secured everything if you are ready to assist me get back to me, I will give you full details on how the money will be transfer to you please quickly email My best regards . Mr. Nahr Ibrahim
Click to view scam #216343 - Sent on February 1, 2017, 1:38 pm by
Ãåìîððîé ìó÷àåò? Íå òîðîïèòåñü äåëàòü îïåðàöèþ. Óñïååòå åùå íàìó÷èòüñÿ. Âîçìîæíî, âàì ýòî íå íóæíî. Êàê èçáàâèòüñÿ îò ãåìîððîÿ áåç îïåðàöèé ñìîòðèòå çäåñü >> Äîñòàâêà ïî âñåé Ðîññèè, Êàçàõñòàíó, Óêðàèíå, Áåëàðóñè Ã¡Ã¥Ã§ ïðåäîïëàòû!×òîáû ïîëó÷èòü ÁÅÑÏËÀÒÍÓÞ ÊÎÍÑÓËÜÒÀÖÈÞ ÑÏÅÖÈÀËÈÑÒÀ íåîáõîäèìîÇÀÊÀÇÀÒÜ ÁÅÑÏËÀÒÍÛÉ ÎÁÐÀÒÍÛÉ ÇÂÎÍÎÊ ÏÐßÌÎ ÑÅÉ×ÀÑ >> (ïðîñòî çàïîëíèòå ôîðìó çàÿâêè íà ñàéòå)Íàøè ìåíåäæåðû ñâÿæóòñÿ ñ Âàìè â áëèæàéøåå âðåìÿ ïîñëå ïîëó÷åíèÿ çàÿâêè.  
Click to view scam #216341 - Sent on February 1, 2017, 1:29 pm by
ATTN: PAYMENT NOTIFICATION! This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD $1.3M has less than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know that when you get your ATM CARD definitely you must compensate me.Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay. Your Full Name:......... Home Address:........... Country:................ Phone Number:........... Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it Yesterday been 02/01/2017. Below is their Contact Information, Contact Person: Mr.Franklin Mark Email: [email address removed] Phone: +229 98848820 DHL Delivery Service Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains US$1.3MILLION . Ask Mr.Franklin Mark DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day. Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD. From Hon.Adams Keke the General Payment Contractor of Federal Government Africa
Click to view scam #216331 - Sent on February 1, 2017, 12:26 pm by gianera.paolo@alice.it
To ensure delivery to your inbox, please add [email address removed] to your address book. Payment Received View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE USAA # ending in: XXXX Dear USAA Customer, You have a new incoming payment transfer on hold. For security reasons, We need to verify the sender and receiver of the payment. A quick verification of your USAA account is required as a means to approve the incoming payment transfer. Your money will be posted into your account within 2-4 business days. Approve Your Payment We appreciate your business and co-operation with us. Thank you, USAA P.S. Texting and driving ... it can wait. Take the pledge to never text and drive. Please do not reply to this e-mail. To send a secure message to USAA, please contact us. Privacy Promise USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers. 66676-0514
Click to view scam #216327 - Sent on February 1, 2017, 11:58 am by Safeguard@MailSender.com
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 #216328 - Sent on February 1, 2017, 11:57 am by villasca@tin.it
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 #216326 - Sent on February 1, 2017, 11:57 am by villasca@tin.it
Ñàìûé ëåãêèé ñïîñîá áðîñèòü êóðèòü ñìîòðèòå çäåñü >> Áèîìàãíèòû «Zerosmoke» (Ãåðìàíèÿ) ñî ñêèäêîé -50%! Äîñòàâêà ïî Ðîññèè, Áåëàðóñè è Êàçàõñòàíó áåç ïðåäîïëàòû. ×òîáû óòî÷íèòü ñòîèìîñòü â âàëþòå Âàøåé ñòðàíû ñî ñêèäêîé -50% èïîëó÷èòü ÁÅÑÏËÀÒÍÓÞ ÊÎÍÑÓËÜÒÀÖÈÞ ÑÏÅÖÈÀËÈÑÒÀ íåîáõîäèìîÇÀÊÀÇÀÒÜ ÎÁÐÀÒÍÛÉ ÇÂÎÍÎÊ ÑÏÅÖÈÀËÈÑÒÀ ÏÐßÌÎ ÑÅÉ×ÀÑ >>Íàøè ìåíåäæåðû ñâÿæóòñÿ ñ Âàìè â áëèæàéøåå âðåìÿ ïîñëå ïîëó÷åíèÿ çàÿâêè.
Click to view scam #216322 - Sent on February 1, 2017, 10:56 am by
Click to view scam #216320 - Sent on February 1, 2017, 10:41 am by Mary@newslingerie.lemoncurve.com
Click to view scam #216321 - Sent on February 1, 2017, 10:30 am by polowaskystinner@gmail.com
-- We are notifying you this afternoon following so many Frauds report against you from west Africa here, precisely, Ghana, Nigeria and Benin.From United State FBI and scam Monitoring Teams, we have been notified through the security agents that so much money has been sent by United states Citizens to scam experts of the above countries who neither do not have any of your funds or have idea about that. Most of this scammers uses names of corporate companies, Individuals and courts and even the security agencies to scam innocent citizen of their hard earned income. Your case is prominent among this victims, as you were reported to have sent fee to scammers of above countries. And in conjunction with United states CIA, we are working diligently to get to the root of this. We got your email address through United states FBI now in investigation exercise in Africa. Now, for the sake of your freedom, we will like to know more about your transactions in west Africa here, and why all the fees are sent. Bear in mind, The information from FBI says those scammers uses the names of fake companies, Banks, and corporate institutions to collect fee from you instead of original right entrusted person West Africa Security Team, Email [email address removed]
Click to view scam #216317 - Sent on February 1, 2017, 9:48 am by dalia.fonseca@toqueacampainha.com.br
The Recipient, take note of this important and urgent notification, your ATM VISA CARD valued US$10M has been endorsed for delivery, to avoid mistake during delivery, we need your name, address, telephone and ID, regards, Mr.K.Don
Click to view scam #216316 - Sent on February 1, 2017, 9:09 am by amamanonaman@aol.com
ÒÎÂÀÐÛ Ñ ÌÀÊÑÈÌÀËÜÍÎÉ ÑÊÈÄÊÎÉ >>>  
Click to view scam #216314 - Sent on February 1, 2017, 8:22 am by
Òîêñèíû â îðãàíèçìå ìîãóò ïðèâåñòè ê ... >>>  
Click to view scam #216313 - Sent on February 1, 2017, 8:20 am by
Ýëèòíîå êîæàíîå ïîðòìîíå Baellerry Leather (Èòàëèÿ) Ã±Ã® ñêèäêîé -53%! Äîñòàâêà ïî Ðîññèè è Áåëàðóñè áåç ïðåäîïëàòû. ×òîáû îôîðìèòü çàêàç ñî ñêèäêîé -53% è ïîëó÷èòü äîï. èíôîðìàöèþÇÀÊÀÆÈÒÅ ÁÅÑÏËÀÒÍÛÉ ÎÁÐÀÒÍÛÉ ÇÂÎÍÎÊ ÏÐßÌÎ ÑÅÉ×ÀÑ >>(ïðîñòî çàïîëíèòå ôîðìó çàÿâêè íà ñàéòå)Íàøè êîíñóëüòàíòû ñâÿæóòñÿ ñ Âàìè â áëèæàéøåå âðåìÿ ïîñëå ïîëó÷åíèÿ çàÿâêè.
Click to view scam #216311 - Sent on February 1, 2017, 7:34 am by
-------- Forwarded Message -------- From: 54 2017 X-Account-Key: account1 X-UIDL: UID76268-1359752600 X-Mozilla-Status: 1001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: Delivered-To: Received: Tue, 31 Jan 2017 18:21:39 -0500 Return-path: Envelope-to: Delivery-date: Tue, 31 Jan 2017 18:21:39 -0500 Received: Tue, 31 Jan 2017 18:21:38 -0500 Received: from [222.124.18.76] (helo=fm1.smtp.telkom.net) by smtp-out0131-sv1.telkom.net. with esmtps (TLSv1:AES256-SHA:256) id 1cYhgb-0001vE-Jp; Wed, 01 Feb 2017 06:18:05 +0700 Received: from User ([36.66.231.253]) by fm1.smtp.telkom.net with SMTP id v0VNGwfh003759-v0VNGwfj003759; Wed, 1 Feb 2017 06:17:00 +0700 Message-Id: Reply-To: [email address removed] From: Federal Bureau Of Investigation. To: [email address removed] Subject: Federal Bureau of Investigation FBI Date: Wed, 1 Feb 2017 00:17:46 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Dear Beneficiary, We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of 10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/, Inheritance. we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in Citibank. Having said all this, we will further advise that you go ahead in dealing with the Citibank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels. NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information: Bank Name: Citibank Address: 2022 South Archer Ave, Chicago, IL USA. Attn: Lambert Huddles (Remittance Director) E-mail: [email address removed] website: http://www.citibank.com Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly. FULL NAME: CURRENT ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly. Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms. All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated. Thank you very much for your anticipated co-operation. BEST REGARDS, James B. Comey Federal Bureau of Investigation. J. Edgar Hoover Building 601,4th Street, 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA E-mail: [email address removed]
Click to view scam #216209 - Sent on February 1, 2017, 2:41 am by jbcjamesfbidirector@drhorton.com
-------- Forwarded Message -------- From: 53 2017 X-Account-Key: account1 X-UIDL: UID76267-1359752600 X-Mozilla-Status: 1000 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: Delivered-To: i Received: fTue, 31 Jan 2017 18:20:34 -0500 Return-path: Envelope-to: Delivery-date: Tue, 31 Jan 2017 18:20:34 -0500 Received: Tue, 31 Jan 2017 18:20:34 -0500 Received: from mail10.privianet.com (mail10.privianet.com [91.212.205.151]) (using TLSv1 with cipher ADH-AES256-SHA (256/256 bits)) (No client certificate requested) by mail12.privianet.com (Postfix) with ESMTPS id ABAF31BF2560; Wed, 1 Feb 2017 00:14:52 +0100 (CET) Received: by mail10.privianet.com (Postfix, from userid 80) id 5D24816FBF0C; Wed, 1 Feb 2017 00:14:23 +0100 (CET) To: Subject: DID YOU RECEIVED THE COPY....? X-PHP-Originating-Script: 80:rcube.php MIME-Version: 1.0 Content-Type: text/plain; charset=US-ASCII; format=flowed Content-Transfer-Encoding: 7bit Date: Tue, 31 Jan 2017 15:14:22 -0800 From: [email address removed] Reply-To: [email address removed] Mail-Reply-To: [email address removed] Message-ID: X-Sender: [email address removed] User-Agent: Roundcube Webmail/1.1.0 -- FROM THE OFFICE OF THE C.B.N THE GOVERNOR GODWIN EMEFIELE FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA PLOT 33 ABUBAKAR TAFAWA BALEWA CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, FEDERAL CAPITAL TERRITORY, P.M.B. 0187, GARKI ABUJA. NIGERIA ATTENTION: BENEFICIARY THIS IS CENTRAL BANK GOVERNOR FEDERAL REPUBLIC OF NIGERIA DR. GODWIN EMEFIELE I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND AS THE HEAD OF ADMINISTRATIVE AND REMITTANCE DEPARTMENT OF THE CENTRAL BANK OF NIGERIA (CBN) I WANT YOU TO KNOW THAT YOUR CONTRACT/INHERITANCE PAYMENT FILE WAS DISCOVERED WHILE TAKEN CARE OF OUR OIL RESERVE BANK AUDIT WITH THE JP MORGAN CHASE BANK NEW YORK - USA IN WHICH AFTER A PROPER VERIFICATION WE ALSO DISCOVERED THAT YOU HAD AN INTEREST SUM OF US$10,500, 000, 00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY, WITH THE CENTRAL BANK OF NIGERIA AS AN OUTSTANDING PAYMENT. AS A MATTER OF FACT, THE SAID INTEREST FUND HAS BEEN APPROVED AND SIGNED OFF FOR PAYMENT VIA INTERNATIONAL BANK DRAFT AS INSTRUCTED BY THE PRESIDENT COMMANDER IN CHIEF OF THE ARM FORCES FEDERAL REPUBLIC OF NIGERIA GENERAL MUHAMMADU BUHARI. NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK AND THEY WILL CREDIT YOUR FUND ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT IT TO ANY BANK OF YOUR CHOICE IN THE WORLD. YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT TO YOUR LOCAL BANK AND CONFIRM IT AVAILABLE BEFORE WE CAN SEND YOU THE ORIGINAL HARD COPY OR YOU CAN COME DOWN HERE AND COLLECT IN PERSON RATHER THEN PAYING FOR COURIER CHARGES. REPLY DIRECT TO: [email address removed] FOR FUTHER DETAILS I WAIT TO HEAR FROM YOU SOONEST. YOURS FAITHFULLY, DR. GODWIN EMEFIELE GOVERNOR AND HEAD FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. Ref/CBN/DFR/2016/06785
Click to view scam #216241 - Sent on February 1, 2017, 2:39 am by machinsky@globo.com
-------- Forwarded Message -------- From: 51 2017 X-Account-Key: account1 X-UIDL: UID76275-1359752600 X-Mozilla-Status: 0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: Delivered-To: Received: Tue, 31 Jan 2017 19:47:02 -0500 Return-path: Envelope-to: Delivery-date: Tue, 31 Jan 2017 19:47:02 -0500 Received: Tue, 31 Jan 2017 19:47:01 -0500 Received: Tue, 31 Jan 2017 23:44:55 +0700 (WIT) X-Virus-Scanned: amavisd-new at hip.co.id Received: from mail.hip.co.id ([127.0.0.1]) by localhost (mail.hip.co.id [127.0.0.1]) (amavisd-new, port 10026) with ESMTP id n1BzMwWJvxze for ; Tue, 31 Jan 2017 23:44:55 +0700 (WIT) Received: from TYL-FFM-A.TYL-FFM-A (unknown [14.192.214.4]) by mail.hip.co.id (Postfix) with ESMTPSA id 68D9FF2CF15 for ; Tue, 31 Jan 2017 23:18:20 +0700 (WIT) Content-Type: text/plain; charset="iso-8859-1" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body Subject: [No Subject] To: From: Deanna Alberty Date: Wed, 01 Feb 2017 00:37:23 +0800 Reply-To: [email address removed] X-Mailer: iPhone Mail (12B466) Message-Id: We are currently issuing business and personal loans: Flexible repayment period; up to 30 years. Low and fixed interest rate; 2.09% PA. For more info and application, kindly reply via email: [email address removed] To un-subscribe please reply with "un-subscribe" as subject.
Click to view scam #216207 - Sent on February 1, 2017, 2:37 am by jdt055201@hip.co.id
This is Diplomatic Agent Mr. Patrick Nelson my message is to inform you about my successfully arrival at Los Angeles International Airport California-(USA). Meanwhile i am having a little problem with the customs authority because of the INTERNATIONAL CLEARANCE PERMIT of your CONSIGNMENT BOX worth $4.5 million USD, which one of The airport authority said that it will be obtained from BENIN custom authority. You also advice to reconfirm your delivery address such as Your full name Your home address Your telephone number And your nearest Also i want you to get back to me immediately so that i will proceed to your home address where You want me to deliver the CONSIGNMENT BOX, also remember about the needed paperwork which is International Clearance Permit. You also have to reach me with this telephone +1(206) 569-4902 call or send me text okay. Here is the office number in Benin +229)98136811 Director Name: Mr. David Johnson. Thanks, Mr. Patrick Nelson. DHL Courier Company Diplomatic agent call me now Tel no: call or sms +1(206) 569-4902 [email address removed]
Click to view scam #216151 - Sent on February 1, 2017, 12:36 am by "yoshi1814."@cap.ocn.ne.jp
This is Diplomatic Agent Mr. Patrick Nelson my message is to inform you about my successfully arrival at Los Angeles International Airport California-(USA). Meanwhile i am having a little problem with the customs authority because of the INTERNATIONAL CLEARANCE PERMIT of your CONSIGNMENT BOX worth $4.5 million USD, which one of The airport authority said that it will be obtained from BENIN custom authority. You also advice to reconfirm your delivery address such as Your full name Your home address Your telephone number And your nearest Also i want you to get back to me immediately so that i will proceed to your home address where You want me to deliver the CONSIGNMENT BOX, also remember about the needed paperwork which is International Clearance Permit. You also have to reach me with this telephone +1(206) 569-4902 call or send me text okay. Here is the office number in Benin +229)98136811 Director Name: Mr. David Johnson. Thanks, Mr. Patrick Nelson. DHL Courier Company Diplomatic agent call me now Tel no: call or sms +1(206) 569-4902 [email address removed]
Click to view scam #216222 - Sent on February 1, 2017, 12:36 am by "yoshi1814."@cap.ocn.ne.jp
Ê Äíþ Ñâÿòîãî Âàëåíòèíà âñåì âëþáëåííûì ñêèäêà -40%! Ïîñëå òàêèõ óíèêàëüíûõ ïîäàðêîâ çîâóò ïîä âåíåö :) Ïðîôåññèîíàëüíî íàïèøåì ïåñíþ î Âàøåì ëþáèìîì ÷åëîâåêå. Âîêàëèñòû øîó "Ãîëîñ" è "X-factor" ñïîþò Ã¥Â¸ äëÿ âàñ. Øèêàðíî îôîðìëåííîå âèäåî èç âàøèõ ôîòîãðàôèé. Ðàáîòàåì ïî âñåìó ìèðó. Ïîäðîáíóþ èíôîðìàöèþ è ïðèìåðû âèäåîðîëèêîâ ñìîòðèòå Ã§Ã¤Ã¥Ã±Ã¼ >>    
Click to view scam #216297 - Sent on January 31, 2017, 11:41 pm by
Hey
It's Sgt Shannon Did you get my e-mail
Click to view scam #216205 - Sent on January 31, 2017, 10:59 pm by
Voir la version en ligne - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - , Votre guide Loi Pinel 2017 + votre simulation personnalisée EN SAVOIR PLUS → * Conformément aux dispositions de la loi Informatique et Libertés du 6 janvier 1978, le traitement automatisé des données nominatives réalisées à partir du site est déclaré auprès de la Commission Nationale de l'Informatique et des Libertés (CNIL). Vous disposez d'un droit d'accès et de rectification que vous pouvez exercer en envoyant un mail à contact@leadoptin.com. En validant le formulaire, vous acceptez de partager avec la SARL 2B4A et ses partenaires vos données personnelles, déclaratives et comportementales qui pourront être exploitées, notamment par téléphone ou email, à des fins commerciales. Afin de satisfaire pleinement votre demande et en fonction des informations renseignées un professionnel est susceptible de prendre contact avec vous. Vous acceptez également le dépôt de cookies. Les données fournies dans le formulaire ci-dessus sont strictement confidentielles et seront exclusivement traitées et conservées par notre société et ses partenaires. Les images et exemples de programmes immobiliers sont uniquement des illustrations graphiques et ne représentent en aucun cas une offre commerciale. Se désinscrire
Click to view scam #216280 - Sent on January 31, 2017, 10:21 pm by send@email.ohbonplans.com
perfeito para amantes da fotografia http://www.rp2comercio.com/caneca-termica-lente-canon-24105mm-copo-de-aluminio-141012177xJM?utm_medium=email&utm_source=dm_loja_canecalente_jan
Click to view scam #216138 - Sent on January 31, 2017, 9:32 pm by caneca25319@b.a-sendy.com.br
perfeito para amantes da fotografia http://www.rp2comercio.com/caneca-termica-lente-canon-24105mm-copo-de-aluminio-141012177xJM?utm_medium=email&utm_source=dm_loja_canecalente_jan
Click to view scam #216202 - Sent on January 31, 2017, 9:32 pm by caneca25319@b.a-sendy.com.br
Having issues with algae growth and molds on your walls whether interior or exterior? Are your paints swelling and chipping off creating an unhealthy and irritable sight? Do you have blisters on your painted walls giving the house an untidy look? It could be as a result of dampness, contact with ground or flood water, condensation, service leaks, moisture in the air, water seepage and so on. Protect your properties from these unhygienic and irritable defects, call experts for help today. HAVING ISSUES WITH WALL BLISTERS, CHIPPING OR ALGAE GROWTH? CALL EXPERTS FOR HELP TODAY Resource Team Company major in the provision of Quality Designs, Planning, Roofing, Tiling, Concrete, Masonry, Flooring, Ceiling, Carpentry, Painting, Partitioning, Renovation, Furniture Rehabilitation, Cabinetry Repairs, Waterproofing: Terraces/Slabs, Swimming Pools, Toilets/Bathrooms, Cement/Concrete admixtures, Wall Repairs, Crack Repairs, Damp Correction (Rising Damp, Internal Dampness), Roof Leakages amongst many others. We provide our Esteemed Clients with all types of building solutions ranging from water proofing, coatings and paints, building repairs, performance flooring, sealants, tile fixing, concrete admixture, grouting and anchors among many others hence; YOU need not fret anymore over wall or foundation cracks, ground water seepage, disrepair, dampness lighting, roofing, substructure, walls, flooring or any defected part of a building? ?OUR RESULTS AND YEARS OF EXPERIENCE SPEAKS MORE? Contact us today for more information, general maintenance, building inspection, corporate sales presentation, site sampling, order placements and prompt site delivery of our quality building supplies on our HOTLINE: 09097626768 as we look forward to providing you with our top notch services or visit us @ 16, AKOBI CRESCENT OFF LAWANSON ROAD, SURULERE, LAGOS OR SUITE C30, 3RD FLOOR, DANZIYAL PLAZA, OPPOSITE NNPC MEGA FILLING STATION, CENTRAL BUSINESS AREA, ABUJA. You can also visit our WEBSITE (http://www.resourceteamng.com) to choose from our range of quality building supplies. Resource Team Company? Nigeria?s Best Building Solution Provider Serah Egbuna 08033406476
Click to view scam #216137 - Sent on January 31, 2017, 9:25 pm by genesisprojectsng@gmail.com
Having issues with algae growth and molds on your walls whether interior or exterior? Are your paints swelling and chipping off creating an unhealthy and irritable sight? Do you have blisters on your painted walls giving the house an untidy look? It could be as a result of dampness, contact with ground or flood water, condensation, service leaks, moisture in the air, water seepage and so on. Protect your properties from these unhygienic and irritable defects, call experts for help today. HAVING ISSUES WITH WALL BLISTERS, CHIPPING OR ALGAE GROWTH? CALL EXPERTS FOR HELP TODAY Resource Team Company major in the provision of Quality Designs, Planning, Roofing, Tiling, Concrete, Masonry, Flooring, Ceiling, Carpentry, Painting, Partitioning, Renovation, Furniture Rehabilitation, Cabinetry Repairs, Waterproofing: Terraces/Slabs, Swimming Pools, Toilets/Bathrooms, Cement/Concrete admixtures, Wall Repairs, Crack Repairs, Damp Correction (Rising Damp, Internal Dampness), Roof Leakages amongst many others. We provide our Esteemed Clients with all types of building solutions ranging from water proofing, coatings and paints, building repairs, performance flooring, sealants, tile fixing, concrete admixture, grouting and anchors among many others hence; YOU need not fret anymore over wall or foundation cracks, ground water seepage, disrepair, dampness lighting, roofing, substructure, walls, flooring or any defected part of a building? ?OUR RESULTS AND YEARS OF EXPERIENCE SPEAKS MORE? Contact us today for more information, general maintenance, building inspection, corporate sales presentation, site sampling, order placements and prompt site delivery of our quality building supplies on our HOTLINE: 09097626768 as we look forward to providing you with our top notch services or visit us @ 16, AKOBI CRESCENT OFF LAWANSON ROAD, SURULERE, LAGOS OR SUITE C30, 3RD FLOOR, DANZIYAL PLAZA, OPPOSITE NNPC MEGA FILLING STATION, CENTRAL BUSINESS AREA, ABUJA. You can also visit our WEBSITE (http://www.resourceteamng.com) to choose from our range of quality building supplies. Resource Team Company? Nigeria?s Best Building Solution Provider Serah Egbuna 08033406476
Click to view scam #216200 - Sent on January 31, 2017, 9:25 pm by genesisprojectsng@gmail.com
Having issues with algae growth and molds on your walls whether interior or exterior? Are your paints swelling and chipping off creating an unhealthy and irritable sight? Do you have blisters on your painted walls giving the house an untidy look? It could be as a result of dampness, contact with ground or flood water, condensation, service leaks, moisture in the air, water seepage and so on. Protect your properties from these unhygienic and irritable defects, call experts for help today. HAVING ISSUES WITH WALL BLISTERS, CHIPPING OR ALGAE GROWTH? CALL EXPERTS FOR HELP TODAY Resource Team Company major in the provision of Quality Designs, Planning, Roofing, Tiling, Concrete, Masonry, Flooring, Ceiling, Carpentry, Painting, Partitioning, Renovation, Furniture Rehabilitation, Cabinetry Repairs, Waterproofing: Terraces/Slabs, Swimming Pools, Toilets/Bathrooms, Cement/Concrete admixtures, Wall Repairs, Crack Repairs, Damp Correction (Rising Damp, Internal Dampness), Roof Leakages amongst many others. We provide our Esteemed Clients with all types of building solutions ranging from water proofing, coatings and paints, building repairs, performance flooring, sealants, tile fixing, concrete admixture, grouting and anchors among many others hence; YOU need not fret anymore over wall or foundation cracks, ground water seepage, disrepair, dampness lighting, roofing, substructure, walls, flooring or any defected part of a building? ?OUR RESULTS AND YEARS OF EXPERIENCE SPEAKS MORE? Contact us today for more information, general maintenance, building inspection, corporate sales presentation, site sampling, order placements and prompt site delivery of our quality building supplies on our HOTLINE: 09097626768 as we look forward to providing you with our top notch services or visit us @ 16, AKOBI CRESCENT OFF LAWANSON ROAD, SURULERE, LAGOS OR SUITE C30, 3RD FLOOR, DANZIYAL PLAZA, OPPOSITE NNPC MEGA FILLING STATION, CENTRAL BUSINESS AREA, ABUJA. You can also visit our WEBSITE (http://www.resourceteamng.com) to choose from our range of quality building supplies. Resource Team Company? Nigeria?s Best Building Solution Provider Serah Egbuna 08033406476
Click to view scam #216289 - Sent on January 31, 2017, 9:25 pm by genesisprojectsng@gmail.com
Your email was selected a winner from ongoing2017 UK National Lottery contest with Ref:1919/UK Email: [email address removed] for more details about the competition and payment arrangements.
Click to view scam #216135 - Sent on January 31, 2017, 9:22 pm by andss@ongoing2017.uk
Your email was selected a winner from ongoing2017 UK National Lottery contest with Ref:1919/UK Email: [email address removed] for more details about the competition and payment arrangements.
Click to view scam #216198 - Sent on January 31, 2017, 9:22 pm by andss@ongoing2017.uk

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