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PαyPαl   We've detected fraud on your accountAs you know, your account was recently declined. We do this to protect you, and us, from the rare occasions of fraud. Here's how we can fix it: Tell us more about yourself, so we know you’re you. Link your credit card and use it for PαyPαl transactions. Please update your information promptly so that you can continue to enjoy all the benefits of your PαyPαl account.   Update Account    Please do not reply to this emIail. We are unable to respond to inquiries sent to this address. For immediate answers to your questiOons, visit our HIelp Center by clicking "HeIlp" located on any PαyPαl page or email. CopyriIght © 2016 PαyPαl , Inc. All rights reserved. PαyPαl is located at 2211 N. First St., San Jose, CA 95131
FROM THE DESK OF MR. ABDUL-MALIK ALIM THE AUDITING AND ACCOUNTING SECTION MANAGER UNITED BANK FOR AFRICA, (U.B.A.) OUAGADOUGOU BURKINA FASO. Assaalamu Alaikkum. Dear Friend, I know that this message will come to you as a surprise as we never meet before. I am the Auditing and Accounting section manager in UNITED BANK FOR AFRICA (U.B.A) Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $9.5 Million US Dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into bank treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Immediately i received your reply with the following personal information’s bellow, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me. If you are interested to handle this business with me send me the needed information’s bellow. 1. YOUR FULL NAME 2. NATIONALITY 3. YOUR AGE 4. OCCUPATION 5. PHONE NUMBER BEST REGARD Abdul-Malik Alim.
Click to view scam #205990 - Sent on November 26, 2016, 9:06 pm by abdullmalikalim@gmail.com
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #205988 - Sent on November 26, 2016, 7:42 pm by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #205987 - Sent on November 26, 2016, 7:19 pm by smtp@shtech.com.my
Kindly give me a call at  918-348-2194  I will release the mtcn number and name to you
Click to view scam #205984 - Sent on November 26, 2016, 7:19 pm by dick.wanker@att.net
Click to view scam #205983 - Sent on November 26, 2016, 6:17 pm by dr.angellamichelle12@hotmail.com
Hi, Prabhat Das has left you a message on WAYN. Read the message: http://www2.wayn.com/-/87493-cabn7z?invite_token=ucks985506721rmks27181199rkw6sqinw5itex2nw3pecialx2nnnqrits0rcs1425vz1i4ztfjbr0zul All the best, The WAYN Team ---------------------------------------- To stop receiving invite requests from Prabhat Das, click here: http://www2.wayn.com/-/77579-cabn7z?m=27181199&c=985506721 To stop receiving any notifications from WAYN, click here: http://www2.wayn.com/-/77580-cabn7z?c=985506721
Click to view scam #215097 - Sent on November 26, 2016, 6:11 pm by
Attention Dear Friend, I am Mr. Hussain Ali, a Burkina citizen from Ouagadougou. I am Finance House Officer, working in ORIS FINANCE HOUSE Ouagadougou, Burkina Faso West Africa. I have a profiling amount in an excess of US$42.Million Dollars, which I seek you to accommodate for me. You will be rewarded with 35% of the total sum for your partnership. Can you handle this? Your assistance and support is needed to transfer the Fourth Two Million US Dollars out of the firm where I work, to your bank account in your Country. SOURCE OF FUNDS: This is an abandon sum and it belongs to our late customer Mr Heidi salf al-islam, a Libya oil tycoon who died with his family as result of war in Libya on 31th of December 2010/2011. This fund was left unclaimed in custody of the ORIS FINANCE HOUSE for safe keeping and without a beneficiary. YOUR ROLE: All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent. The processing of the transaction will take up to 10 days for a successful completion of the fund transfer to your bank account. Immediately the fund is transferred to your bank account, I will come over to your country for sharing of the sum as agreed. The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details. My best regards, Mr. Hussain Ali REPLY ME IMMEDIATELY --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #205977 - Sent on November 26, 2016, 5:51 pm by carlitosdiaz2@yahoo.es
Hello beautiful, How you doing today? I hope you are doing well. My name is Jones, from the US. I'm in Syria right now fighting ISIS. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please tell me more about yourself, if you don't mind. Hope to hear from you soon. Regards, Jones.
Click to view scam #205975 - Sent on November 26, 2016, 4:31 pm by ckojanov@fcai.uncu.edu.ar
-- STUFF + 73 RDP from any Country - Administrator access, port 25 opened, very fast. + 25 Shells - Tested for Upload, Unzip & Delivering. + 50 Webmails - Tested for delivering to inbox. + 27 Mailers - Tested for delivering to inbox, good limit. + 100 Leads lists - Fresh & unspammed, dumped from big shops & business sites. + 70 SMTP - IP or Domain, Tested for delivering to inbox. + 21 Email&Pass lists - Dumped from very big shops & good validity. ... and 100 other types of accounts (almost every account type). What are You waiting for ? Join us now and boost Your profits. Support E-Mail: [email address removed] Best Regards, http://h43kmarket.asia
Click to view scam #205972 - Sent on November 26, 2016, 4:18 pm by h43k@kreczmer.eu
From John Mokaba LATE 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 co operation 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. I will also like you to treat this humble request with integrity and confidentiality as the political system in my nation demands that we secure and invest those funds now without delay. 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 (On behalf of the Savimbi family)
Click to view scam #205971 - Sent on November 26, 2016, 3:45 pm by johnmokaba@hotmail.com
*From;Mrs.Vangrossi Michelle,* *Australian Maritime Safety Authority,82 Northbourne AvenueBraddon ACT 2612Australia.Dearly Beloved in Christ..I am Mrs.Vangrossi Michelle, the wife of Mr. Michelle Gerald, My husband worked with the Australian Maritime Safety Authority (AMSA) for 10 years before his death in 2012. We were married for 22 years without a child. He died after a brief illness that lasted for only 4 days, Since his death I decided not to re-marry or get a child outside him which the Bible is against.Unfortunately, Sickness have not allowed me to serve my GOD, I nave been here in a hospital where I have been undergoing treatment for Esophageal cancer and have since lost my ability to talk and my doctors told me I have only a few months to live, But I am not affraid of death because GOD has given me the grace to know him and having known the truth, I have no choice than to do what is right in the sight of God.My husband has a balance sum of (£3,800.000.00) from his deposit with Barclays Bank Plc, UK and It is my last wish to see this money is distributed to charitable organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.Recently, when i wrote the Barclays Bank Plc and inform them of my state of health, The management asked me to come forward to sign for the release of this fund or rather issue an authorization to somebody to receive it on my behalf if I can not come over.So, Pls, it is true that i don't know you, But God knows you better, I need a GOD fearing person that can receive this fund and go to share it to the churches, orphanages and widows propagating the word of God as the Bible says.. Blessed is the hand that giveth, I don't want my husband's hard earned money to be misused by unbelievers. I want you to Stand on my behalf and collect the money from the bank since i have no child to inherit it.Conclusively, Pls, I don't need any telephone communication in this regard because of my soundless voice and the presence of my husband's relatives around me always. I don't want them to know about this development and as soon as I receive your response I shall give you the contact information of my late husband Attorney in Europe as hewill be the one to assist you in laying claims for this money.May the good Lord Bless you.Mrs.Vangrossi Michelle.*
Click to view scam #205967 - Sent on November 26, 2016, 2:33 pm by ibrabdurahman813@gmail.com
Click to view scam #205969 - Sent on November 26, 2016, 2:03 pm by info@barimaninetti.it
FROM THE DESK MR PAUL BRIGHT The Head of File and Auditing Department, BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso ( West Africa )REMITTANCE OF US$18,300,000.00 CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION AssalamuAlaikum Friend, My Name is Mr Paul Bright .I am a banker by profession. I hail from Ouagadougou Burkina-Faso, West Africa . My reason for contacting you is to transfer an abandoned $18, 300, 000.00 to your account. The owner of this fund died since 27th of December 2009, his wife and their two children were involved in the tsunami Asia disaster in Sumatra Indonesia with his Next Of Kin.I want to present you to the bank as the Next of Kin/beneficiary of this fund. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest. please reply to my private E-mail for security reason [email address removed] MR PAUL BRIGHT
Click to view scam #205963 - Sent on November 26, 2016, 1:55 pm by icbbank.bank4@gmail.com
Hello beautiful, How you doing today? I hope you are doing well. My name is Jones, from the US. I'm in Syria right now fighting ISIS. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please tell me more about yourself, if you don't mind. Hope to hear from you soon. Regards, Jones.
Click to view scam #205960 - Sent on November 26, 2016, 1:32 pm by flaviocanalli@mpto.mp.br
Dear Sir   I feel quite safe dealing with you in this important business. Though this medium Internet has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. At first I will like to assure you that this transaction is 100% risk and no trouble, free to both parties, In order to transfer out $28,000,000.00 into any of your bank account, the fund to transfer is of clean origin   The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former Iraq government and also dealing with Gold's Company and Cotton Company in Burkina Faso. The Bank shall transfer above fund into your designation bank account as the foreign beneficiary of the fund. However if you are interested in buying Gold's and Cotton's all is available for sale and please be rest sure that this is a real genuine business. I am waiting for your urgent respond to my private E-mail ID. [email address removed] Regards Mr. Adama E-Mail: [email address removed] Mobile No 00226-6458-5998
Click to view scam #205962 - Sent on November 26, 2016, 1:23 pm by williamadama0868@gmail.com
JarAddress #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; } #Home0545421212 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 Tracy Sampson-mentioned-you and-fifteen-other-friends in a-post on-Facebook. Tracy-Wrote: "Make-sure you get your orders in before it's too late!" Go-Here to View-The post. To Learn-more about-tagging people on-Face-book just go-here Share with a friend: - -The-item-you are-receiving is anemailad. It can-easily-be ended-right here. - -Our-physical-address is: 9524 Prentice Way. - -Los Angeles - -CA, 90362 fb
Click to view scam #205956 - Sent on November 26, 2016, 12:54 pm by Dorthy@headdoverconfident.pw
QATAR PETROLEUM P.O. Box 3212, Doha, Qatar Dear Friend. I am Eng.Hamad Rashid Al-Mohannadi Finance and Account, Qatar Petroleum. I have $30m for Investment.Contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country. Upon the receipt of your response to prove myself and office Contact me immediately for more details: Email: [email address removed] Regards, Eng.Hamad Rashid Al-Mohannadi Finance and Account, Qatar Petroleum
Click to view scam #205949 - Sent on November 26, 2016, 12:35 pm by mike.christin9@gmail.com
DONATION FOR less-privileged PLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Mrs.) Madeline Howard a widow to late Wright Howard, I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. I have some funds I inherited from my late loving husband Mr. Wright Howard, the sum of (USD$2.500.000,00) which he deposited in a bank here and I need a very honest and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 30% of this money will be for your time and effort, while 70% goes to charities. 1: For the sick, less-privileged 2: For the Widows and the motherless babies 3: Orphanage or Charity Home I look forward to your prompt reply for more details. Yours sincerely. Mrs. Madeline Howard
Click to view scam #205947 - Sent on November 26, 2016, 11:58 am by mh6035747@gmail.com
INDICATING THIS CODE (FRBNYATM-2016) YOUR FUND ($860MILLION) OFFICIAL NOTICE: this is to notify you that Series of meetings have been held this week with the Secretary General of the United Nations Organization United State of America, which ended yesterday been Thursday Dated 10th of November 2016, It is obvious that you have not received your fund which is now in the amount of $860Million) 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 FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you 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 $20,000.00 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 2019. 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 three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire on (November 30th), You will only need to pay 85.00 Only instead of $350. So, if you pay before November (30th). 2016, you will save $250 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 85 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 of DHL fee of 85). Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is 85.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of 85 to our Branch payment Receiver Agent information below and get back to us with the MTCN. Receivers Name:.......JUDE IKED Country:.......BENIN REPUBLIC CITY..........COTONOU QUESTION;......WHEN ANSWER;.......URGENT Amount to send: 85.00 Only. 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.Apply Your Claims Promptly: For immediate release of your fund valued at $860Million) to you, you should contact our correspondent. 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 DHL fee of 85.00. 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. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM- 2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject. Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better. Thanks and God bless you Yours in Service, Mr.Williams Wood
Click to view scam #205944 - Sent on November 26, 2016, 11:35 am by la.panoramica@alice.it
Click to view scam #205946 - Sent on November 26, 2016, 11:35 am by maik_807@hotmail.com
FROM THE DESK OF: MR.HINKSON LARRY C.E.O 270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 JP MORGAN CHASE BANK NEW YORK. REF: PAYMENT NOTIFICATION OF US$10.500, 000.00 GOOD AFTERNOON TO YOU. DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE AFRICA BENIN REPUBLIC CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF US$10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND. THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD. IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5018 9001 0747 8035 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS $10,500,000 USD (TEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD. NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE BANK TELEX CONFIRMATION NO: -1114833;SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT WITHIN THE NEXT 48HRS. YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10,500,000USD ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT. YOUR $10.500, 000.00 USD ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $195USD (24HRS DELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A FEDEX COURIER AGENT BENIN REPUBLIC, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS THE $195 COURIER FEE IS PAID WITHIN 24HRS. URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10,500,000.00 USD ATM CARD PAYMENT TO YOU. SO YOU ARE ADVISED TO URGENTLY SEND THE $195 USD COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10,500,000 USD ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS; THIS MEANS THAT IF YOU SEND THE $195 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10,500,000 USD ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY. SEND THE $195 TO THE ORIGINATED THROUGH WESTERN UNION OR MONEY GRAM WITH THIS INFORMATION: RECEIVER'S NAME: DONATUS NNALUE ADDRESS: COTONOU BENIN REPUBLIC TEXT QUESTION: GOD WITH TEXT ANSWER: US AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEPING. MTCN/REF#:................... SENDER'S NAME........ SENDER'S ADDRESS....... SENDER'S TELEPHONE...... PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION. YOURS FAITHFULLY, MR.HINKSON LARRY. CEO JPMORGAN CHASE BANK
Click to view scam #205941 - Sent on November 26, 2016, 11:32 am by bergenoid@gmail.com
Click to view scam #215185 - Sent on November 26, 2016, 11:21 am by
Hello beautiful, How you doing today? I hope you are doing well. My name is Jones, from the US. I'm in Syria right now fighting ISIS. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please tell me more about yourself, if you don't mind. Hope to hear from you soon. Regards, Jones.
Click to view scam #205940 - Sent on November 26, 2016, 11:18 am by cleodilce.macedo@naturatins.to.gov.br
Dear Sir, I wish to inquire to know if you can help me to move large sums of money to your country for keeps. You will also assist me to locate a place in your country where I can relocate my family for safety. If you can be honest and sincere to assist me, I would be committed to pay for your service as we may agree. My profile, the amount of money and the source will be disclosed to you when I receive a sincere response from you. Also take notice, that this transaction must be kept secret. Thanks in anticipation of your cooperation. I look forward for your response. My wife email address is [email address removed] as an option to reach me if you encounter any difficulty. George
Click to view scam #205937 - Sent on November 26, 2016, 11:13 am by ggeorgeaabey@gmail.com
Dear Sir, I am Mr. Anthony Armstrong-Jones, I apologize for contacting you in this manner but the situation at hand demands urgent attention from all presumed beneficiaries. There is an unfinished business transaction in my branch with my late client Albert, who is from your country, he left sum of Eleven Million Seven hundred thousand Pound sterling (GBP) (£ 11.700.000.00) in his Bank account here in West Midlands England, He was a CEO Oil and Gas company and have other business investment here in England, before his death in the year 2011. I am aware that there is plan to return his fund to the government treasury if nobody put up a claim. I want to present you as the beneficiary of the deceased, And I will use my position and influence in the bank to make sure they release this money to you for us to share it I shall explain in details when I receive your reply, If you are interested to work with me get back immediately for more details. Yours Sincerely, Mr. Anthony Armstrong-Jones A & L CHAMBERS Email: [email address removed] New Street station, Smallbrook Queensway, Birmingham B1 4ND, United Kingdom. ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Notice: The information and attachment(s) contained in this communication are intended for the addressee only, and may be confidential and/or legally privileged. If you have received this communication in error, please contact the sender immediately, and delete this communication from any computer or network system. Any interception, review, printing, copying, re-transmission, dissemination, or other use of, or taking of any action upon this information by persons or entities other than the intended recipient is strictly prohibited by law and may subject them to criminal or civil liability. (CBCA) shall not be liable for the improper and/or incomplete transmission of the information contained in this communication or for any delay in its receipt.
Click to view scam #205933 - Sent on November 26, 2016, 9:12 am by tacklong01@biznetvigator.com
Hello, I am Tammy Pratt the mega winner of $126,000.00 Million In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and organizations. Kindly send your name,address, phone for claims. I have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5 to verify my winnings please see my you tube page below. WATCH ME HERE: https://www.youtube.com/watch?v=I2utlVhjLwQ&oref THIS IS YOUR DONATION CODE: [ 2312011 ] Reply with the DONATION CODE to this email: [email address removed] Hope to make you and your family happy. Regards Tammy Pratt
Click to view scam #205931 - Sent on November 26, 2016, 5:41 am by crm@nmc.ae
Hello, I hope you are well! My name is Mark and I am a Digital Specialists for a Creative Agency I was doing some industry benchmarking for a client of mine when I came across your website. I noticed a few technical errors which correspond with a drop of website traffic over the last 6-8 months which I thought I would bring to your attention. After closer inspection it appears your site is lacking in 4 key criteria 1- Website Speed 2- Link Diversity 3- Domain Authority 4- Competition Comparison I can send you over the report which shows all of the above and so much more which will help you at least improve your site, its rankings and traffic. I would love the chance to help as well however; this report will at least give you a gauge on the quality of what I do. Is this the best email to send it to? Regards, Mark
Click to view scam #215094 - Sent on November 26, 2016, 5:30 am by
Click to view scam #214883 - Sent on November 26, 2016, 2:49 am by
    Important Notice  Please note that starting from October 21, 2016 we will be introducing new online banking authentication procedures in order to safeguard the information of our customers.   As part of these new procedures we will be implementing our two step authentication feature this will prevent unauthorised access to your account. In order for us to launch these new features we require you to validate your account information by clicking the link below.               
Click to view scam #205921 - Sent on November 26, 2016, 2:18 am by ok@hera.hostghor.com
CENTRAL BANK OF BENIN REPUBLIC OFFICE OF THE DIRECTOR ELECTRONICS/INTERNET BANKING DEPARTMENT TINUBU SQUARE COTONOU - BENIN REPUBLIC DEAREST,BENEFICIARY. MY NAME IS MRS. JANET WILLIAMS I AM THE DIRECTOR OF ELECTRONICS AND INTERNET BANKING DEPARTMENT OF CENTRAL BANK OF BENIN REPUBLIC. I AM SENDING THIS PRIVATE EMAIL TO YOU BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVICE IF AFTER READING THIS PROPOSAL YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF OR DELETE IT. AS AT THIS MOMENT, I AM STILL WORKING WITH THE CENTRAL BANK OF BENIN REPUBLIC (CBN) AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB. I HAVE PUT IN OVER 15 YEARS OF SERVICE TO THIS BANK BUT UNFORTUNATELY HAVE NOTHING TO SHOW FOR IT. I THINK THIS IS MY GOLDEN OPPORTUNITY TO SECURE A BRIGHT FUTURE FOR MY FAMILY AND CHILDREN SINCE MY GOVERNMENT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITIES. INFACT I AM SICK AND TIRED OF EVERYTHING IN THIS COUNTRY. I HAVE DISCOVERED FROM MY INVESTIGATION THAT YOU ARE A FUND BENEFICIARY WITH THE GOVERNMENT OF NIGERIA AND UNITED NATIONS AND THUS YOU HAVE PAID EVERY FEE AND MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR FUND PAYMENT BUT TILL THESE DAY YOU HAVE RECEIVED NOTHING. PLEASE BE EQUALLY ADVISED THAT CENTRAL BANK OF BENIN REPUBLIC IS THE ONLY FINANCIAL INSTITUTION THAT CAN PAY YOUR FUND TO YOU HENCE THERE IS NO OTHER FINANCIAL INSTITUTION IN AFRICA/WORLD THAT CAN HANDLE YOUR FUND PAYMENT/INHERITANCE FUND WITHOUT INSTRUCTIONS FROM THE CENTRAL BANK OF BENIN REPUBLIC. INVESTIGATION HAS REVEALED THAT YOUR PROBLEM IS THAT OF INTEREST GROUP THUS IT HAS AFFECTED VIRTUALLY EVERY FINANCIAL AND SECURITY DEPARTMENT SUCH AS THE UNITED NATIONS, WORLD BANK, IMF, EFCC, FBI, CIA, HOMELAND ETC. SEVERAL PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE SEVERAL EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY. NOTE THAT THEIR GAME PLAN IS TO DEFRAUD AND FRUSTRATE YOU UNTIL YOU ABANDON YOUR FUND THEN THEY WILL BE COMFORTABLE ENOUGH TO TRANSFER YOUR FUNDS INTO THEIR OVERSEAS PARTNERS ACCOUNT. THEIR AIMS AND TARGET IS NOT THE MONEY YOU ARE SENDING TO THEM BY WESTERN UNION AND MONEY GRAM BUT TO FRUSTRATE YOU OUT OF RECEIVING YOUR FUND HENCE YOU HAVE LOST TRUST AND CONFIDENCE ON EVERYBODY AND DON'T KNOW WHO TO BELIEVE OR TRUST AS GENUINE OFFICER. I CAN SEE THAT YOU HAVE LOST HOPE AND INTEREST IN CLAIMING YOUR FUND DUE TO SEVERAL FRAUDS COMMITTED AGAINST YOU. BUT I HAVE GOOD NEWS FOR YOU IF ONLY YOU WILL COOPERATE WITH ME. IF WE MUST SUCCEED IN THIS, THEN YOU MUST QUIT FROM COMMUNICATING WITH THOSE IMPOSTORS IF NOT THEY WILL CONTINUE TO SUCK YOUR FINANCE DRY AND STILL YOU WILL END UP NOT RECEIVING YOUR FUND. BUT I HAVE GOOD NEWS FOR YOU BY MY POSITION AS THE DIRECTOR OF ELECTRONICS AND INTERNET BANKING DEPARTMENT OF CENTRAL BANK OF BENIN REPUBLIC I AM IN CHARGE OF ISSUING ATM VISA CARD AND CERTIFIED BANK DRAFT. AFTER GOING THROUGH YOUR FILE, I HAVE DISCOVERED AN ACCRUED INTEREST AMOUNT OF US$8.5 MILLION ON YOUR FUND. THIS ACCRUED INTEREST AMOUNT OF USUS$8.5 MILLION IS WHAT I INTEND TO PAY YOU SECRETLY BY WAY OF ISSUING YOU WITH A VISA ATM CARD. BE INFORMED THAT I HAVE WITHDRAWN THE ACCRUED INTEREST AMOUNT OF USUS$8.5 MILLION FROM THE DOMICILIARY ACCOUNT SET UP FOR YOUR PAYMENT AND PROCESSED AND UPLOADED THE FUND INTO AN ATM CARD FOR ONWARD DISPATCH TO YOU. I SPENT A TOTAL SUM OF US$2,550 TO PROCESS AND UPLOAD THE ACCRUED INTEREST SUM INTO THE VISA ATM CARD FROM MY POCKET. PLEASE BE INFORMED THAT I HAVE PERFECTED PLANS TO HAVE THIS VISA ATM CARD DELIVERED TO I WISH TO ASSURE YOU THAT WITH MY POSITION HERE AS THE DIRECTOR OF ELECTRONICS AND INTERNET BANKING DEPARTMENT OF CENTRAL BANK OF BENIN REPUBLIC I CAN ACCOMPLISH THIS TASK WITHOUT DELAY AND WITHIN 3 DAYS I WILL DISPATCH THE VISA ATM CARD TO YOUR ADDRESS. BUT YOU HAVE TO ASSURE ME THAT YOU WILL PAY FOR THE DELIVERY OF THE VISA ATM CARD TO YOUR ADDRESS AND REWARD ME WITH THE SUM OF US$250,000 AS SOON AS YOU RECEIVE THE VISA ATM CARD AND START MAKING WITHDRAWALS FROM THE VISA ATM CARD. I AM NOT INTERESTED IN LONG STORIES OR PROTOCOLS, BUT TO PAY YOU WITH THIS ACCRUED INTEREST AMOUNT OF US$8.5 MILLION. SO IF YOU ARE INTERESTED IN GETTING THIS ACCRUED INTEREST AMOUNT OF US$8.5 MILLION WHICH I HAVE LOADED INTO A VISA ATM CARD, KINDLY GET BACK TO ME IMMEDIATELY WITH THE PAYMENT OF DELIVERY FEE OF US$98 BEING THE EMS SPEED POST COURIER POSTAGE COST TO YOUR ADDRESS. SEND THE FEE DIRECTLY TO THE NAMES AS BELOW. HOWEVER, I WOULD HAVE LOVED TO PAY THIS DELIVERY FEE OF US$98 BUT I HAVE SPENT ALL MY SAVINGS ON THE PROCESSING AND UPLOADING OF THE ACCRUED INTEREST SUM INTO THE VISA ATM CARD AND NOW I AM LEFT WITH NO OTHER MONEY HENCE I URGE YOU TO PAY THE DELIVERY FEE AS IT IS THE ONLY FEE REQUIRED, PLEASE SEND THE MONEY TO THE NAME AS FOLLOWS VIA WESTERN UNION OR MONEY GRAM. SENDER'S NAME: KELVIN EMODI ADDRESS: COTONOU BENIN REPUBLIC QUESTION: A ANSWER: B AMOUNT: US$98 ONCE I RECEIVE THE MTCN FOR US$98 BEEN THE DELIVERY FEES I WILL PAY AND HAVE YOUR VISA ATM CARD DISPATCHED TO YOU AND THEREAFTER I WILL FORWARD MY BANK ACCOUNT DETAILS WHERE YOU WILL TRANSFER MY SHARE OF US$250,000 REWARD. PLEASE IF YOU ARE NOT INTERESTED IN THIS TRANSACTION, KINDLY KEEP IT TO YOURSELF AND DO NOT CONTACT ME. PLEASE CONTACT ME DIRECTLY AND WITH THE TRANSFER DETAILS OF US$98 POSTAGE COST FOR THE EMS SPEED POST TO ENABLE THEM DELIVER YOUR VISA ATM CARD TO YOUR ADDRESS. REGARDS, MRS. JANET WILLIAMS
Click to view scam #205916 - Sent on November 26, 2016, 1:47 am by karimark@alice.it
Good day, I am Ms Carolyn Smith, a US citizen, Am 31 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds/Consignment box,ATM compensation card, Bank check from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Attorney Alfred Morris who is an attorney, A Bristish citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Alfred Morris personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Alfred Morris, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will personally advise you to contact Attorney Alfred Morris, he will assist you as he is a very religious man with the fear of God. Compensation Award Office. Name: Attorney Alfred Morris Email: [email address removed] Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal. 1) Mr. James B. Comey Jr 2) Robert S. Mueller, III 3) Mr Ban Ki-moon 4) Ms. Carman L. Lapointe 5) Mr. Ibrahim Lamorde 6) Mr. Dan Rochas (I.M.F) 7) Mr Jim Ovia: Zenith Bank Plc In Nigeria 8) Dr Godwin Emefiele 9) Sanusi Lamido Sanusi 10) Mr Frank W. 11) Micheal Edward 12) Miss Donna Gwen 13) Mrs. Sherry Williams 14) Mr Wilson Norman 15) Ms Becky Donald 16) Mrs. Rachael Adams 17) Mr. Wood Gates 18) Mr. Mark Ruben You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Attorney Alfred Morris was just $245 for the Endorsement Fee, take note of that. Thank You and Be Blessed. Ms Carolyn Smith [email address removed] 1124 E 114th St, Cleveland, Ohio, 44108, United States --- El software de antivirus Avast ha analizado este correo electrónico en busca de virus. https://www.avast.com/antivirus
Click to view scam #205917 - Sent on November 26, 2016, 1:13 am by test@mapvn.vn
Begin forwarded message: > From: Infantry USARMY > Date: November 25, 2016 at 6:07:31 PM EST > To: ME > Subject: GET 20% PROFIT FROM THIS DEAL WITH 100% SAFETY- 11.26 > Reply-To: [email address removed] > > Hi, > > I am Cpt. Randoff Hall an officer of the U.S Army, I'm currently stationed in Halab, Syria and I need to know if you can assist me with the safe keeping of some packages. I'll give up more details as soon as I get a positive response, just bear in mind that this is not Illegal in anyway. > > Yours in service > > Cpt. Randoff Hall
Click to view scam #215125 - Sent on November 26, 2016, 1:10 am by infantry@usarmy.com
From: Mr. Adama Ouedraogo, Manager: Audit and Accounts. Islamic Development Bank, Ouagadougou, Burkina Faso. Dear Friend, Good day and thank you for the attention given to me by taking out time to read my letter, I really appreciate that. I am the above mentioned person with said office position. I'm contacting you in respect of a business deal which I intend to carry out with a deal-minded foreigner. There is an account here in our bank with a credit balance of twenty one million united state dollars, US$21.million. As I talk to you now, this said account is without a beneficiary or heir. This means that the money presently does not belong to anybody. I have explored all options and decided to execute this deal with a foreigner who can strike the deal with me by receiving this huge amount of money in his/her foreign bank account and take 40% of it. However, i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in Burkina Faso once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account, therefore i solicit for your to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world. I will send you more details about this deal and the procedures to follow when I receive a positive response from you. I will be hoping to hear from you. Thank you for your time and attention. Warmest regards, Mr. Adama Ouedraogo.
Click to view scam #205910 - Sent on November 26, 2016, 12:20 am by habiba_abdulbari@yahoo.fr
Attention I am,diplomat i just arr­ived at Indian International Airport now­ with your package worth of $(4.8M) please get back to with your de­livery information such as,Your Name, Your address to enable us finaliz­e your delivery soon as possible now Best Regards my number+16174092203
Click to view scam #205898 - Sent on November 25, 2016, 11:16 pm by "BBB."@bridge.ocn.ne.jp
Dear Beloved, Please accept my sincere apologizes if my email does not meet your business or personal ethics. I am Mrs. Minsuh Park, I am 51 years old, a widow to late Mr. Lee Park, A merchant (Business man), who died in Aircrash.  I was going through some files of my late husband, and I discovered a Deposit Certificate of £4.6M (Four Million Six Hundred Thousand Great British Pounds Sterling) which he deposited in Scoutts Bank London United Kingdom. But due to my sickness, I have not been able to claim this fund from the Bank, as I have been in the  hospital in Liverpool and my sickness continue getting worst, and my husband family want to remove everything from me because i do not have any child with my late husband.  I am suffering from a protracted cancer of the lungs which has affected my brain. From all indication my condition is really deteriorating, and my doctor have courageously advised me that I may not live beyond two to Three Months. I am contacting you based on trust to present you to the holding Bank as the Next of  Kin and Bonafide Inheritor to my Late Husband's Funds, since I cannot claim this funds myself now and I may not live beyond next Two-Three months according to my Doctors, but  I have the faith in God that I will live more than the months my Doctors said by God grace. Presently, I'm with my laptop in the hospital where I have been undergoing treatment in Liverpool.  Please! Please!! Your help is needed to avoid this money been diverted to my late husband family Imagine somebody who has no child, I have nobody taking care of me here in the Hospital, and the money I have now is limited. Of which, that £4.6 Million is my only hope to continue my treatment here in the Hospital, and hopefully by God grace I will survive. If you will be so kind to be of help, I will be very glad and only God will reward you for that. Upon the  successful claim/deliver of the Funds as the next of Kin, 30% of the total money will be taking as your own share, 10% goes to the Orphanage homes, while the remaining 60% will be transfer to my account here in Liverpool for my Treatment. Please in your response, send me the following information to enable me validate you as the legal beneficiary of this funds: 1. Your full names 2. Mobile phone number/home phone number/office phone number 3. Age, Address and Marital status 4. Occupation/Company's name & address including your position in the Office 5. Name of your next of kin. These whole information is what I need from you so that I can present a Letter of Authorization to the Bank/security company where the funds is deposited to contact you as the beneficiary on how to claim these Funds.   Your assistant will be highly appreciated. Thanks. And God Bless you Mrs. Minsuh Park
Click to view scam #205894 - Sent on November 25, 2016, 10:10 pm by tulane@show.org.tw
Sir,   It has been noted that you and your company might be in need of a Loan from a reputable/reliable source with capital to fund your projects, Universal SPV & Investment Group will  Offer Long term loan of 5 to 10 years term with 3.5% interest per annum , send us the specific amount of loan you need,The minimum we can loan to individual is $1,000,000.00. and maximum is $5,000,000.00. for corporation minimum is $5,000,000.00. and maximum is $500,000,000.00. For a higher figure you will have to contact us to discuss this. There is a standard application process for financing for companies or entrepreneur, foreign or domestic, seeking to establish a new venture or expand an existing enterprise for investment purposes can approach for funds This is best done by complying with our terms and conditions for financing, and by submitting an investment proposal and a project plan. Attached is the loan application form in word format fill it correctly and return back. Note that if your project is approved for funding by the team,you will be required to obtain a guaranteed bond from a reputable Insurance Company in England and Wales for the security of your loan.   Write us back on: [email address removed]   Yours Faithfully,   Jessica Palmer. Client Care & Support.
Click to view scam #205891 - Sent on November 25, 2016, 9:39 pm by aa@upcmail.nl
Hello dear,If you are looking for a business loan, personal loan, home loan, car loan, student loan, debt consolidation loan, venture capital, etc, You're in the right place contact us here if you are interested : [email address removed]
Click to view scam #205890 - Sent on November 25, 2016, 9:32 pm by nagios@cidj.com
From: Mercia Akume Abidjan,Ivory Coast West Africa My Dear, Permit me to inform you of my desire of going into business relationship with you. I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can confide on and by the this recommendation I must not hesitate to confide in you for this legal, truethful and Godly relationship . I am Mercia Akume from Sierra Leone the only daughter of late Mr and Mrs Akume. My father was a very wealthy cocoa merchant , my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here he secretly called me on his bed side and told me that he has the sum of Five million five h undred thousand United State Dollars. US($5.500,000), left in fixed / suspense account in one of the international bank in Africa,he used my name as his only daughter for the next of Kin in depositing of the fund. My late father Instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management . Sir, I am honourably seeking for your assistance in the following ways: (1) To provide a bank account in which this money would be transferred to . (2) To serve as my guardian and of this fund since I am not capable to handle it. (3) To make arrangement for me to come over to your country to further my education. Note: I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominated bank account. please make sure that you write me very fast, it is urgent. Anticipating to hear from you soon. Thanks and God bless. Best regards, Mercia Akume
Click to view scam #205886 - Sent on November 25, 2016, 8:48 pm by maschi_nm@yahoo.com
DEAR E-MAIL ACCOUNT HOLDER!!! PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON: READ CAREFUL AND GAT BACK TO US IMMEDIATELY, FUND TRANSFER DETAILS: This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer's address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN) FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S) YOUR FULL NAMES).......? (AGE)...........................? (YOUR OCCUPATION).......? (COUNTRY NAME)..............? (YOUR ADDRESS)................? (TELEPHONE NUMBER)...........? (ACOPY OF YOUR)....................? CONTACT PERSON :) MR. GABRIEL WILLIAMS DIRECT TELEPHONE :) +226 750 610 48 CONTACTE-MAIL ID :) [email address removed] finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake Once more remark our CODE OF CONDUCT (001BF2) yours in service Dr. Mrs. Andria. (Safety & Security Minister
Click to view scam #205878 - Sent on November 25, 2016, 7:09 pm by mrsibrahimroger@outlook.fr
Congratulations!!!! This is to Inform you that your Name and Details were forwarded to us from the office of the Presidential Task Force on Foreign Debt Payment regarding Your Lottery, Contract, Inheritance/Compensation Payment Valued at $10.500,000.00 (US$10.5m). Ten Million five Hundred thousand United states dollars only, It have been Approved for Immediate Payment either by Swift Wire Transfer OR ATM Credit Card Delivery to your Home Address OR Online Payment OR Diplomatic Cash Delivery to your Country. Please Choose Your Choice/Method of Payment & Re-confirm the following, Your full details for us asap please delete this message if you have receive it before or not interested because we are making sure to saver our dear Costumers more better 1) Your: Full Name==================2) Your: Full Address===============3) Your: contact telephone and fax number;====4) Your: Age and Profession;========5) Your:Copy of any valid form of your Identification;==6) Your:Marital status========== Contact person Mr Donald [email address removed] please call or text for any question: phone/ 22998173124 / fax 22998748119 AFRICA development Bank ADB Benin Republic Thank you for your anticipated co-operation. TREAT AS URGENT. Mr Donald
Click to view scam #205875 - Sent on November 25, 2016, 6:45 pm by giuseppe.gioia.1me8@alice.it
Dear beneficiary , KINDLY CONTACT ME FOR YOUR ATM CARD WORTH $12MILLION Regard James Comey
Click to view scam #205860 - Sent on November 25, 2016, 6:37 pm by artsholuv@gmail.com
Problemas com a mensagem? visualize no navegador.caso você deseje remover seu cadastro de nossa lista, cancele o recebimento.Denunciar abuso
Click to view scam #205863 - Sent on November 25, 2016, 5:36 pm by vendas@canhaostore.com.br
UNITED BANK FOR AFRICA BENIN HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 COTONOU BENIN Tel. +229-68865580 or +229-61965894 Greetings,Dear, Beneficiary. I Am Dr.Smith Chris,the director cash processing unit, united bank of Africa, UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz .Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.The above Africa union held meeting in Benin and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.Therefore, I want you to bear it in mind that your total fund will now be One million four hundred and ninety seven thousand united state dollars ($1.497,000.00) instead of One million five hundred thousand united state dollars ($1.500,000.00), If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again except any instruction we give to you, and if you just follow my instruction Properly, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore,forward your home address and direct phone number to this E-Mail( [email address removed] ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.Am waiting to hear from you with the required information of yours. Dr.Smith Chris Director cash processing unit united bank for Africa. (U.B.A). [email address removed]
Click to view scam #205858 - Sent on November 25, 2016, 5:35 pm by a.allevi@alice.it
Hello Hope you are doing well. This is brian from shenzhen, china.We mainly produce electronic cigarette products . for more electronic cigarette product, pls check them on our website :www.hsyecg.comPls check following hot-selling ecig  item :Eleaf series:Istick 10w: USD9-10Istick 20w:USD12Istick 30w:USD13Istick 40w: USD16Istick 50w: USD17Eleaf 60w TC Kit with Melo2 tank :us$27Eleaf istick 60w mod :us$18.5Istick 100w: USD22Eleaf GS air tank: USD4Eleaf  GS 16 tank:us$4Eleaf  GS 16s tank :us$4Eleaf  GS AIR MS tank:us$5Eleaf GS AIR M tank :us$5.5eleaf lemo 2 RTA :us$9eleaf Melo 2 tank :us$9eleaf basic kit :us$16.9eleaf basic coil 0.75ohm :us$1.5  Aspire seriesAspire triton v2 tank :us$8.9Aspire Triton Mini :us$12Aspire Cleito tank :us$10Aspire atlantis mega :us$9.5Aspire triton tank :us$9.5aspire atlantis v2:us$6.9Aspire atlantis v2 coil :us$0.55Aspire atlantis tank :us$5.75Aspire Atlantis Mega:us$9Aspire  Maxi bdc tank :us$1.99Aspire bvc coil :us$0.39Aspire bdc coil :us$0.39Aspire K1 Atomizer :us$2.1Aspire nautilus :us$5Aspire nautilus mini :us$5Aspire ce5 :us$1.2Aspire ce5-s :us$1.35Aspire et :us$1.5Aspire et-s (pyrex glass) :us$1.85 Kanger seriesSubox mini kit : USD20Subox nano kit : USD20Kanger Subvod kit :us$12.5 Aerotank :us$4Kanger emow :us$3.5Toptank mini :us$8.5Kanger SSOCC coil :us$0.6toptank nano :us$8Topbox mini kit :us$27Subtank plus :us$8.76Subtank mini v2 tank :us$8 (ss)Subtank mini v2 :us$8.5 (Black)Subtank mini bell cap:us$1.25Subtank nano tank :us$7subtank mini replacement glass:us$0.5Subtank OCC Coil :us$0.6Kanger T3S tank :us$1Kanger T3D tank :us$1.65Kanger Evod 2 atomizer :us$1.5 SMOK&UD&Other tank:horizon arctic tank :us$5horizon arctic tank :us$6 (black)horizon arctic turbo tank :us$12Uwell crown sub ohm tank :us$7 (ss)Uwell crown sub ohm tank :us$8(black)Uwell Rafel tank :us$11Griffin RTA:US$8.5 (SS)Griffin RTA:US$9 (BLACK)Griffin Tsunami RDA :US$7.5OBS Crius RTA:US$11Ehpro billow v2 rta :us$7 (ss)Ehpro billow v2 rta :us$8 (black)Ehpro billow v2 nano kit :us$7 (ss)Ehpro billow v2 nano kit :8 (black)Ehpro morph rta :us$11Cthulhu V2 RTA:US$11.5Smok tfv4  kit  :us$12Smok tfv4 simple pack :us$10Smok tfv4 mini kit :us$12.3  (ss)Smok tfv4 mini kit :us$14Herakles plus sub ohm tank :us$10 (ss)Herakles plus sub ohm tank :us$11 (black)Herakles sub ohm tank :us$7.5Herakles Hydra sub ohm tank :us$7.5Goblin RTA :US$7.5Goblin mini RTA :US$6.65Goliath RTA :US$10.47Zephyrus RTA :us$10.5Zephyrus V2 RTA:us$11UD Bellus RTA :US$10kayfun V4 :US$9.9Kayfun lite plus v2 :us$8.5Kayfun V3 MINI :US$12Baal V2 :US$6.3Temple rda :us$7Hurricane rta :us$8.9IPV d5:us$37.5 Joyetech: Evic-VT: USD36Joyetech AIO KIT :us$12-us$13 (20-100pcs)EVIC-VT Mini:USD32EGO-ONE Kit 1100mah: USD12EGO-ONE KIT 2200mah :us$13EGO-ONE MEGA KIT 2600mah :us$16EGO-ONE ATOMIZER :US$5EGO-ONE MEGA atomizer :us$6.5ego-one coil head :us$0.55  (0.5&1.0ohm)ego-one coil head :us$1 (Ni200 coil)Regular Classic ecig and battery:EGO-CE4 Blister kit:  USD1.8-2.5Evod-mt3 blister kit :USD2.2-2.8Esmart blister kit: USD3.5-4.5Evod Twist III kit :us$9.5Vision Spinner 2.0 &mini 2.0 Starter kit: USD9.8EVOD Twist2.0&mini starter kit: USD9.8X6 Whole set: us$6Vision Spinner battery:  us$3.5-4.5Vision spinner 2 battery: us$4.5Vision3.0 battery: us$7.5Vision3.0 whole set: us$12.0dipsaoble e-cigarette:us$0.7-1.51800Puffs Ecigar: us$3-5istick 510 connector :us$0.5 Regular Classic clearomizer:Protank atomzier:USD1.2-3Mini protank atomizer:USD1.2-3Protank 2 atomizer :us$1.5-4protank 3 :us$1.5-4Mini protank 2 :us$1.5-4Mini protank 3 :us$1.5-4MT3 atomizer: USD0.8MT3 Coil head :us$0.25EVOD-2 atomzier: USD1.6T3S atomizer :us$1.1Justfog 1453 atomizer :us$1.2Justfog S14 atomizer :us$4Justfog S14 Coil head:us$0.45--us$0.5Justfog c14 atomizer :us$2.5Justfog C/14 Coil head :us$0.5Maxi atomizer :us$1.2ce4 atomizer :us$0.45ce4+ atomizer :us$0.67ce5+ atomizer :us$0.9Hot-selling RTA and RTDAdiablo rta :us$6.12, (stainless steel )diablo rta :us$6.5  BLACKVelocity rda :us$6.12, (stainless steel )Velocity rda :us$6.5   blackSteam Crave RTA 3ml :us$6.8  stainless steel / us$7.4  blackSteam Crave RTA 6ml :us$7.4  stainless steel/us$8  blacksilverplay mini rta :us$5.9Kayfun mini :us$5.9so horney rta :us$8Hurricane RTA :us$8.5 stainless steel/  us$9 blackGoblin mini v2 RTA :US$8      Also you can add my skype :misissippi2009 Waitting for your replying Best Regards  Brian fu   
Click to view scam #205851 - Sent on November 25, 2016, 5:27 pm by sales@hsyecg.com
Hello, I have a proposal for you. Kindly get back to me for more details. God bless you. Donnino Smeraldo
Click to view scam #205850 - Sent on November 25, 2016, 4:40 pm by udfo42@force-ouvriere.fr
From: Micheal Austin Date: 25 November 2016 at 18:57 Subject: Re: Hello To: Hasan Tayyar BEŞİK Dear Hasan Thanks for contacting me. Please carefully read as I explain this deal to you. I am a U.S military officer that served in Iraq and among the officers currently retained in Afghanistan. During my period in Iraq as Officer coordinating security surveillance and protection of oil rich territories of Iraq, my job assignment went beyond protecting oil installations, facilities and personnel, but includes escorting vessels out of risk areas of Iraqi territories. Within this time my hard work and goodwill exposed me to opportunities and concessions in oil deals that fetched me $12.6 million, and am glad to tell you that this money is not stolen but pure goodwill opportunity that can occur to anybody in my position. However, in my little wisdom and knowledge, I used my influence to preserve this fund at Red Cross store waiting for when a trusted partner will be found since my job cannot allow me. I believe the time has come as I want the fund to be transferred to you as the beneficiary for an agreed investment plan. Though it appears risky dealing with you as unknown person, but trust is all I have now and as we move on we will get to know ourselves more. Being, a top military personnel, I am not allowed to parade such an amount of money so I need to present someone on trust as the beneficiary. I am an American and an intelligence officer for that I have a 100% authentic means of transferring the money through diplomatic courier method. All I need from you is your assurance that we will not fail in our agreed investment, as I am relying on you for professionalism and expertise in this investment. I shall be willing to reward you for your assistance and efforts with 20% of the fund which is $2.52 million, while the balance of 80% will be for my investment. Please note that I avoid friends and relatives in this because I don’t want traces at all, but I assure you that you have nothing to fear, as far as I am concerned. Please keep this as top secret until the fund finally gets to you. I am particularly interested in real estate or you can recommend other businesses that can bring appreciable Returns on Investment (RoI). If you are interested to work with me, please write me email with your private mobile phone number. Regards, Michael On Thu, Nov 24, 2016 at 9:56 PM, Hasan Tayyar BEŞİK wrote: > Dear Micheal, > I've not received your email also. I've just searched again. But nothing. > Sorry. > > > Best > > > On 24 November 2016 at 20:49, Micheal Austin > wrote: > >> Dear Hasan, >> I have not yet received your answer to the email I sent to you. Please >> confirm if you received it or I should send it again. >> Regards, >> Michael >> > > >
Click to view scam #215124 - Sent on November 25, 2016, 4:30 pm by michaustin02@gmail.com
________________________________ From: Debbie Ware Sent: Friday, 25 November 2016 9:31 PM To: Debbie Ware Subject: GIFT Gift of €3,500,000.00 was donated to you for charity and personal use. For more details Reply via email to [email address removed]
Click to view scam #205847 - Sent on November 25, 2016, 3:59 pm by Debbie.Ware@bhs.org.au
Hello Hope you are doing well. This is brian from shenzhen, china.We mainly produce electronic cigarette products . for more electronic cigarette product, pls check them on our website :www.hsyecg.comPls check following hot-selling ecig  item :Aspire cleito atomizer :us$8aspire cleito atomizer coil :us$0.9Aspire Nautilus X tank :us$7.7Aspire Nautilus X coil head :us$0.85Aspire nautilus tank :us$5Aspire Nautilus mini tank :us$5aspire nautilus bvc coil :us$0.6aspire bvc coil :us$0.39Aspire k1 atomizer coil :us$0.39Aspire atlantis tank :us$6.5Aspire atlantis coil :us$0.5Aspire atlantis v2 coil :us$0.5Aspire triton coil :us$0.6Smok tfv8 kit :us$13.5 (black)Smok tfv8 kit :us$14.2 (ss)smok tfv4 kit :us$10.5smok tfv4 simple pack :us$9smok tf-Q4 Coil :us$2smok tf-t3 coil :us$2Smok tf-r1 coil :us$2.5evod mt3 single blsiter kit :us$2.5Kayfun lite plus v2 atomizer :us$9-us$10horizon arctic tank :us$4.65horizon arctic tank :us$5.5 (black)Arctic coil :us$0.55horizon arctic turbo tank :us$10Uwell crown sub ohm tank :us$7 (ss)Uwell crown sub ohm tank :us$8(black)Uwell crown coil :us$0.6Uwell Rafel tank :us$9.5Uwell rafel Coil head :us$0.9Griffin RTA:US$7.5Griffin RTA:US$8 (BLACK)Griffin Tsunami RDA :US$6.5Griffin 25 RTA :US$8.5-9Griffin Tusnami 24 RDA :US$6.5Griffin Avocado 24 RDTA :US$8SMOK TF-RDTA :US$10Griffin Avocado 24 rta :us$8.5OBS Crius RTA:US$10.5Ehpro billow v2 rta :us$6.9 (ss)Ehpro billow v2 rta :us$7.5 (black)Ehpro morph rta :us$11Ehpro Billow V3 rta :us$11Wismec Theorem :us$8.3Wismec Inde Duo :us$9.3Cthulhu V2 RTA:US$11Herakles plus sub ohm tank :us$10 (ss)Herakles plus sub ohm tank :us$11 (black)Herakles sub ohm tank :us$7Herakles Hydra sub ohm tank :us$7.5kayfun V4 :US$9eleaf ijust 2 kit :us$10.5eleaf ijust 2 mini kit :us$10eleaf ijust 2 coil 0.3ohm :us$0.6kanger T3S Atomizer :us$0.9kanger T3D Atomizer :us$1.5kanger subtank mini :us$7Aerotank/protank3/evod2/T3D Coil :us$0.5Coil head for protank,evod ,unitank :us$0.45kanger toptank mini kit :us$7.8kanger toptank nano kit :us$7.5kanger topbox mini kit :us$25kanger atlantis v2 tank :us$6.5-us$7kanger mini protank 3 :us$1.5kanger subox mini kit :us$18kanger subvod kit :us$11kanger subvod mega kit :us$15kanger dripbox kit :us$15Kanger occ coil us$0.55Kanger ssocc coil :us$0.55Authentic kanger dripbox kit :us$23eleaf istick pico starter kit :us$17carbon fiber vision spinner 3 kit :us$12joyetech evic vt kit :us$28Joyetech evic  vtc mini 60w kit :us$24.3Joytech evic  VTC Mini 75w with tron kit :us$26.4authentic joyetech ego aio kit :us$12ego one coil :us$0.5Justfog 1453 coil :us$0.35Istick 20w:USD11Istick 30w:USD11.5Istick 40w: USD15Istick 50w: USD16Eleaf 60w TC Kit with Melo2 tank :us$25Eleaf istick 60w mod :us$18.5Melo 2 Atomizer :us$9Istick 100w: USD19.55Davinci  dry herb vaporizer kit :us$45Evod twist 2 1600mah  kit with emow atomizer :us$11Evod MT3 double starter kit 650mah :us$7.5Evic vt kit 60w :us$37Authentic Vaporesso target VTC starter kit :us$50Kanger kbox mini platinum TC BOX MOD 60W :US$25Kanger subvod starter kit :us$12original eleaf basic kit :us$18authentic eleaf ijust start plus kit :us$20Ehpro Billow v3 RTA :US$11Temple RDA 26650 :US$8.5EGO ONE Atomizer :us$5Mutation  x 4s atomizer :us$7.5528 custom Goon rda :us$7.5Velocity  v2 RDTA :US$8Velocity  v2 rda :us$7.5sigelei  moon shot tank :us$9SMPL MOD :US$6Cherry bomber  mechanical mod :us$11Kennedy 24 RDA full mechanical mod starter kit :us$17Genuine joyetech ego aio coil BF SS316 0.6ohm :us$1.4Kanger ssocc coil :us$0.65Kuro Koiler wire  coiling tool  coil jig :us$1.5ego ce4 atomizer :us$0.35-us$0.45         Also you can add my skype :misissippi2009 Waitting for your replying Best Regards  Brian fu   
Click to view scam #205848 - Sent on November 25, 2016, 3:59 pm by sales@hsyecg.com
A cash grant award of an ATM card containing the sum of (US$50.000.00) Fifty thousand United State Dollars, from the Atm Card Award Promo has been awarded to you. Contact us with your details; Name: Address: Sex: Age: Occupation: Phone number: Country: Nationality: Managing Director Send your details to Rev: Fr Fidelis Imhanle [email address removed] Sincerely, Ms Helen Joyce ATM Card Award Team
Click to view scam #205841 - Sent on November 25, 2016, 3:55 pm by "WWW."@energy.ocn.ne.jp

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