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Greetings, I am Vicky Johnson. a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $5.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000. The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested, [email address removed] Best Regards, Vicky johnson.
Click to view scam #222530 - Sent on February 28, 2017, 12:11 pm by johnsonvicky@jupiter.ocn.ne.jp
Your $7000usd daily transfer are ready as soon as you send $70usd activations money. Send it through money gram or western union with this infos below. Receivers name Jim Amechi City Cotonou Country Benin Republic Mtcn Senders name and address Regards John W. J.
Click to view scam #222527 - Sent on February 28, 2017, 11:57 am by watsonjo1@gmail.com
UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP) 18 MALES STREET, LONDON W1p 1DH UNITED KINGDOM. Our Ref: WB/NF/UN/098/2017 UN Payment Code: 06898 Tell: +44 7418385334 Attention: UN Beneficiary, Be informed that United Nations Development Programme (UNDP) wishes to entrust the sum of Ten Million Eight Hundred Thousand Dollars ($10,800,000.00 USD) in your care for developmental purpose. The United Nations Development Programme (UNDP) is a foundation owned by the Organization of (UNDP). We discovered that most countries are facing a lot of poverty, joblessness, and creativity in most of their locality and upgrade their society/community by using this fund to assist the orphanage home, Old Age, less privileges, creation of local jobs opportunities, destitute etc. UNDP is a development organization aimed at improving lives across the world. This program tagged $B!H(BGrass-Roots Program$B!I(B is part of efforts to improve standard of living through direct participation in community development across several communities all over the world by empowering selected individuals to implement and provide basic amenities to needing communities and organizations. United Nations Development Programme (UNDP) has been undertaking several developmental projects across the world, but we have decided to take this approach in order to enhance proficiency and ensure grassroots development by reaching the local communities. UNDP Fund Aims At: 1. Promoting cooperation between UNDP Fund Member States and other developed and developing countries as an expression of solidarity with other nations of the world. 2. Helping particularly the poor, low-income countries in pursuit of their social and economic advancement. 3. Promoting equitable distribution of wealth. This is to Notify you that due to Europe Economic recess program which started after the bailout of Greece & Spain economic crises, we have routed all our huge payment accessibility via our CORRESPONDENCE BANK in Nairobi Kenya, Therefore kindly contact CitiBank plc with bellow information for your fund. Paying Officer: Peter Ally. The Head Remittance Manager, Email address: [email address removed] Telephone: +254-733 296 899 Provide Them with the below details for documentation purpose: 1) Scan Copy of Your National Identity Card or your International Passport: 2) Full Names: 3) Residential Address: 4) Country: 5) Nationality: 6) Mobile Number: 7) Occupation: You are to urgently respond to this mail with detailed information on how you plan to expend the funds in community development because that is the basis for this grant and not for personal luxury, you will equally remunerate yourself reasonably to ensure success of the project. Yours faithfully Mr. Michael O'Neill Zonal Coordinator (UNDP)
Click to view scam #222520 - Sent on February 28, 2017, 11:18 am by "WWW."@spice.ocn.ne.jp
Click to view scam #222515 - Sent on February 28, 2017, 10:58 am by service@tw885it.com
Hi, Hope you are doing great We can get your website on page one of Google, yahoo, Bing. Please reply on this e-mail for more info If you can give me a website URL I can do a detailed analysis and send quotes accordingly Email us back to get a full Proposal Kind Regards Rakesh PS: I will be happy to send the ?Proposal? and ?Pricing? furthermore
Click to view scam #222489 - Sent on February 28, 2017, 7:19 am by rakesh.tejsavi@outlook.com
Urgent Attention:Beneficiary, I have deposited the check of $1.80000000USD as we agreed with ATM CARD. All you have to do is to contact them at:-E-mail:( [email address removed] ) they will give you direction on how you will be receiving your funds through ATM letter card. My agreement with them is to delivery your sum of $1.8000 USD within 48hours time daily until the whole of $1.80000000USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.send the below information to them: (1) Receivers Full Names....... (2) Country/City............... (3) Home Address.............. (4) ID Copy.............. (5) Mobile Phone.............. (6) Occupation............... (7)Your valid email id............. (8)Your Valid password ............ {9}Your States ............ {10} Your Card Number............ The only fee you will send to them before the transfer is $125 USD for paper work and remittance with shipment security keeping fee all the cost delivery directly to your doorstep is $125.USD. E-mail them with above address, DHL Head Office Cotonou Benin Republic. Name: Dr Richard Edward E-mail:{ [email address removed] } Office:+229 9827-3184 Best Regards. Mrs.Chantal Azizi.
Click to view scam #222485 - Sent on February 28, 2017, 3:53 am by "WWW."@arion.ocn.ne.jp
This message was originally HTML formatted. View in a HTML capable client to see the original version.\r\n\r\n Good Day, I wish to intimate you on an important business proposal that will be of great benefit to both of us. Please contact if interested. Col. Walter Franz
Click to view scam #222484 - Sent on February 28, 2017, 1:45 am by colwaltfranz@outlook.com
Attention In a recent meeting held with the new FBI director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.5Million)compensaction which will come via debit master Card as instructed from our headquarter by James B. Comey, Director of the Federal Bureau of Investigation (FBI). However, to inform you that we have finally registered your ATM master card valued $2.5Million with DHL Express Company with registration code (DHLJKT00678G) below is information needed as to enable the profiling of your ATM card and its will delivery to your home address: (1)Full Name::: 2()Age::::::: (3)Occupation:: (4)Phone Number: 5()Address::: (6)ID card copy :: Underneath I have paid for the Insurance & Delivery fee.The only fee you have to pay is their SECURITY KEEPING FEE which cost $257 Please indicate the registration Number and ask Him how to pay their Security fee of $257 so that you can pay it immediately to enable them deliver you ATM Card with pin code to your home address immediately ok, bear it in mind that only fee demanded from you to send is 257$ no more fee again, contact Dhl approved the delivering. Once we receive this information, we will proceed without delay. Contact Person: Mr.Fred Johnson Dhl Representative. Call him or text message +1 (631) 973 4744. Thank you. Mr.Fred Johnson Dhl Representative
Click to view scam #222483 - Sent on February 27, 2017, 11:45 pm by enea.sala@alice.it
Attention Dear, I write to notify you that our Diplomatic Agent has arrived at Charlotte Douglas International Airport North Carolina with your ATM Card Package. His Name is Mr.Leon Fox .He was with your ATM CARD Package Which Contains Your Compensation Payment worth of Four Million Five Hundred Thousand United State Dollars ($4.5 Million, US Dollars) From United Nations Fund Compensation Unit office here in Benin. Email Him your address on how to reach to your door step including your phone number.Don$B!G(Bt let Him know how much the package contain, try follow the instruction as I told you. Email him with this email address [email address removed] 391-0972 Reconfirm your delivering information to him now. Your Name___ Your Country__ Your Address___ Your Age Your Occupation Your Airport Direct Phone number__ Thanks Mr.John Yinka (DHL Benin Manager) Phone +229-68944555
Click to view scam #222482 - Sent on February 27, 2017, 11:25 pm by "dhldelivering09."@axel.ocn.ne.jp
Attention: Unpaid Beneficiary PAYMENT ADVICE BY UNITED NATION I am sorry for my late response towards your unpaid fund which Ms. Carman L. Lapointe, placed it ONHOLD when she was on sit as former Head Of United Nations Under-Secretary- General For Internal Oversight Services My name is Ms.Heidi Mendoza, the new appointed Head Of United Nations Under-Secretary- General For Internal Oversight Services. You will get more information about me here. https://en.wikipedia.org/wiki/Heidi_Mendoza and http://www.un.org/press/en/2015/sga1595.doc.htm Meanwhile, i wish to inform you were among the scam victims listed to be released their overdue funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in collaborations with the US GOVERNMENT, I wish to state categorically that a transfer of $10,500,000.00 drawn on First Citizens Bank will be made to your bank account as almost 99% cost associated with the transfer of your funds has been pre-paid by the U.S. Government. The only fee you will pay is the cost of processing a "FUND TRANSFER ACCESS CODE" by First Citizens Bank.The "FUND TRANSFER ACCESS CODE" is required in accordance with the U.S. Monetary Transfer or deposit Policy and it is the only fee you will have to pay before your funds can be transferred to your account. After you must have paid for the above mentioned certificate, First Citizens Bank will process it and send a copy of it to you as well as to FDIC for their perusal. Note once again that your overdue payment worth $10,500,000.00 only will be credited into your account you will furnish with the First Citizens Bank without any delay as approved and instructed by United Nations, International Monetary Fund, World Bank, and United States Government. NOTE: I have received numerous emails saying that I went to Nigeria concerning your funds. Please ignore such email because i did not travel to Nigeria for such objective. I am here in the United States of America. Nigeria is No.1 fraudulent country and almost 50% Nigerians are impostors. They value impersonation immensely. Right from this moment, I advised you to stop all further conversation with whomever you might be in contact with, promising to transfer money to you, either through Lottery Winnings, Act as a Next of Kin, investment plan, dating from any social networking websites or any other related issue that involves transferring money as they are all nothing but fake. Urgently respond with your full name, full address and direct phone number so that I will furnish you with the operation director's contact information. Remember, they will instruct you on how to send the money to them as soon as you contact them. I can be reached at [email address removed] or [email address removed] FOR MORE DETAILS AND DIRECTIVES Yours Sincerely, Ms.Heidi Mendoza Head, United Nations Under-Secretary- General For Office of Internal Oversight Services (OIOS)
Click to view scam #222481 - Sent on February 27, 2017, 10:50 pm by msdni@space.ocn.ne.jp
Problemas com a mensagem? visualize no navegador.caso vocк deseje remover seu cadastro de nossa lista, cancele o recebimento.Denunciar abuso
Click to view scam #222480 - Sent on February 27, 2017, 10:39 pm by vendas@canhaostore.com.br
THE INFORMATION ABOUT YOUR SHIPPED CONTAINER IS ATTACHED.
Click to view scam #222478 - Sent on February 27, 2017, 10:26 pm by shipping@shipping.com
Hi, Would you be interested in our MJSA Expo 2017 - Manufacturing Jewellers & Suppliers of America Attendees Database .? which includes complete contact details and verified email addresses of Jewellery Industry Buyers and many more across USA, UK, CANADA, Europe and all over the world. You can send Pre-Show Invitation mailers using these lists or we can help you schedule email campaigns to this list. Each record in the list contains - Contact Name, Job Title, Company/Business Name, Complete Mailing Address, email, Telephone/Fax Number, Website/URL, Revenue, Employee Size, SIC Code, Industry. Could you please let me know your thoughts? In turn, I'll get back with precise counts and pricing details for your consideration. Regards, Isabel Diaz Marketing Analyst Note: If you do not want to receive further mails kindly reply with "Leave Out" in subject line.
Click to view scam #222477 - Sent on February 27, 2017, 10:03 pm by
Attention, Having reviewed all the obstacles and problems surrounding the transfer of your ($4.5 Million) Four Million Five Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, United Nation have ordered Bank caixa Foreign Payment department to transfer your fund to you. Today, we got the notice that your Payment is ready. For your information You are advise to forward the following information below: 1. Full Name:......... 11. Delivery Address:.......... 111. Phone No:..... Best Regards, Dr.Mark Williams For United Nations, +1(518) 299-1278 Contact E-mail address [email address removed]
Click to view scam #222476 - Sent on February 27, 2017, 9:50 pm by "ww."@abelia.ocn.ne.jp
Attention: Dear Beneficiary, APPROVED COMPENSATION PAYMENT AWARD OF USD11,000,000,00 Dollars 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 current Chairman Director of western union Dr Desmond, 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. We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that we have already sent you USD 5000.00 United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD11M via western union by the Federal Ministry of Finance as approved by the United Nations Compensation Committee (UNCC)Since western Union maximum limit is USD5000.00 we have programmed your payment for USD5000.00 USD per day until you receive the total sum of USD11M. Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please send the below information to the western Union financial officer (Dr Desmond) for immediate activation of your funds. E-mail below Information for the activation of your fund immediately. or forward the following details listed below to them for activation process. 1. Your Receiver Full Name: 2. Address: 4. Valid ID: 5. Phone Number: Western Union Payment Unit Redemption Center contact person: Dr Desmond Email: ( [email address removed] Keep us updated once you received it. Yours in service Dr Lee Yang U.N Senior Coordinator of Project Funds. Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your fund, 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 #222474 - Sent on February 27, 2017, 9:28 pm by m.sakuma@cap.ocn.ne.jp
Good Day, Would you be interested in acquiring a list of Companies or Clients using SAP products and services? We also have other technology: Cisco, Shoretel, Mitel, Salesforce, Oracle, SAS, Verizon, Sprint, Qwest, workday, QuickBooks, NetSuite, SAS and many more.. We provide contacts from all over globe: North America, EMEA, Asia Pacific and LATAM. Please review and let me know which industry you would need the data list from and I will get back to you with counts, pricing and more information in my next email, if your technology, industry or business is not mention please feel free to help me with your target criteria, job title and geography and I will provide you with more information. Best Regards, Megan Forster Demand Generation- Technology Database
Click to view scam #222475 - Sent on February 27, 2017, 9:26 pm by
Dear beneficiary, My name is Juan Perez, Chief information officer, united postal service (ups). Note that your delayed payment/ funds in the tone of five (5) million U.S. dollars that was held by IMF and FBI has been finally released because this is a new administration. Following the new administration's debt settlement policy, we tendered your ATM release file for immediate release and shipment. Note that your backup documents will be delivered to you alongside the atm. meanwhile, most of the necessary payment has been made but the only payment you need to make to the delivery man who will deliver your ATM package without any delay is the insurance permit fee which is $185 only. This is to ensure that your package gets to you safely. Secondly, if your package is been insured, no authority will question or intercept your ATM package during delivery or if you start making withdrawals. In this case, kindly send me your full name, shipping address, direct phone number, passport or driver?s license for immediate shipping of your ATM card. These details are needed for proper verification due to fraudulent activities going on around the globe. Do not forget to send a copy of your response to [email address removed] Sincerely, Juan Perez UPS Chief Information officer 919 324 8583
Click to view scam #222473 - Sent on February 27, 2017, 8:43 pm by jp05@gmail.com
Click to view scam #222472 - Sent on February 27, 2017, 8:07 pm by travis.baumiller@ndsu.edu
Greetings Can you please confirm the address on the BL attached File today?REASON: Consignee Postal code contains an error.Notify Party:  Postal code contains an error.DELIVERY STATUS: sort orderFor full statement information and a full list of outstanding documents, please revert attached document for confirmation before departure .We would like to thank you for accepting our services.With kind regards,Thank you for using our services.Choi LeeExcellence. Simply Delivered:International express deliveries; global freight forwarding by air, sea, road and rail; warehousing solutions from packaging, to repairs, to storage; mail deliveries worldwide; and other customized logistic services – with everything CSC does, we help connect people and improve their lives.THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY. Documents received are removed from our system on its  expiry date.                                 Thank you!                                  The DocuSIgn Team
Click to view scam #222450 - Sent on February 27, 2017, 7:05 pm by lky015@daum.net
Hi, I was wondering if you would benefit from obtaining a focused database of your Target Professionals. We can help you reach out to your specific prospects effectively. The list comes with complete contact information like Contact name, Email address, Title, Company name, Phone number, Mailing address, etc. Please respond with the below information and I'd be happy to send over few sample data and set up a time to discuss in detail. Industry: ? Title: ? Geography: ? If there is someone else in your organization that I need to speak with, I'd be grateful if you would forward this email to the appropriate contact and help me with the introduction. Appreciate your time and look forward to hear from you. Mike Klein /Tradeshow List Specialist/Worldwide Cloud Traffic #120, High Line, Pittsburgh, PA 15201, USA Phone : +1 302 722 9003 Email Disclaimer: This is an advertisement and a promotional email for potential and prospective subscribers. We have clearly mentioned the subject line and they are in no way misleading in any form. We have found your email address through our own efforts on the web search and not through any illegal way. If you find this email unsolicited, please reply with "Remove" in the subject line and we will take care of that and will ensure you do not receive any further promotional email.
Click to view scam #222448 - Sent on February 27, 2017, 5:43 pm by
Dear Our Western Union Customer Attention Please, Breaking News, This is to inform you that the higher authorities that is in- charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) through Western Union Money Transfer Government office Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers is already true compensation Approved and the only money you will pay is USD$45.00 for the signing of it which means your transfer will be start tomorrow morning once you send this payment fee of signing the W/U transfer payment Papers document. Note that the daily transfer of your fund is USD$4,000 twice per day until your total $1.500.000.00Usd(One Million Five Hundred Thousand United States Dollars) is completely transferred to you from this Western Union Government Office, be rest assured and guarantee that your first payment of the USD$4,000 will be release for the immediately pick up by you today in any office western union location around under 1hour and 30minutes once we confirm the sum of $45.00USD from you which is to enable us have your Tax Clearance Certificate that was expired renewed from the office of international monetary Fund (I.M.F) as it was approved and programmed by the Federal Ministry of Finance COTONOU-Benin Republic that the you should pay only $45.00USD for the renewal of your Tax Clearance Certificate. Finally; you are hereby advice to try as much as you can to raise this fee of $45.00 USD and have it send immediately with the Information stated below. RECEIVER'S NAME: COLE IBU COUNTRY: BENIN REPUBLIC STATE: COTONOU TEXT QUESTION: ZIP CODE? TEXT ANSWER: 229 AMOUNT NEEDED: $45.00 ONLY MTCN NUMBER SENDER'S NAME Your urgent response is await along with the payment details of this required $45.00USD to enable us complete with this transaction as it was approved and programmed for the immediately release of your first payment $4,000 USD under 1hour and 30miuntes that the required fee has been confirmed by the (I.M.F) Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us, this is for security reason. We are looking forward to hear from you with the payment information. Thanks and remain bless Yours in service MRS. ANNMARY JOHNSON [email address removed] Telephone +229 66374796.
Click to view scam #222444 - Sent on February 27, 2017, 5:08 pm by fquartili@alice.it
My Dear Beloved One, I am Mrs.MARIA Bob and I am 58 years old, I am dropping this short message from my sick bed after been diagnosed from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctor has courageously advised that I may not live beyond the next two months; this is because the Seriousness of the cancer has reached a critical stage. I am looking for a trust and God fearing someone to confide on, a deposited funds and Gold my late husband left with the Bank here into your care. Please respond to me if you will promise to see that my last wish is been accomplish to the Glory of God and humanity. Remain Bless, Mrs. MARIA Bob
Click to view scam #222438 - Sent on February 27, 2017, 4:20 pm by susanholm24@gmail.com
You are a recipient to Mrs Julie Leach Donation of $3 million USD. [email address removed] for claims.
Click to view scam #222442 - Sent on February 27, 2017, 4:03 pm by info@pmf.ni.ac.rs
You are a recipient to Mrs Julie Leach Donation of $3 million USD. [email address removed] for claims.
Click to view scam #222433 - Sent on February 27, 2017, 3:53 pm by info@pmf.ni.ac.rs
NATIONAL BANK-FNB, 9TH FLOOR, FNB CENTRE, 5 SIMMONDS STREET , PO BOX 7725 JOHANNESBURG , SOUTH AFRICA (SA). ATTENTION, THERE ARE TWO GENTLEMEN WHO CAME TO OUR BANK THIS MORNING, CLAIMING THAT THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANK BENEFICIARY ALLOWANCE PAYMENT ($3.5 MUSD ONLY). ALTHOUGH THEY HAVE ALREADY SUBMITTED YOUR ACCOUNT INFORMATIONS WHERE THEY CONFIRMED YOU WANT YOUR ALLOWANCE PAYMENT OF $3.5, MUSD TO BE TRANSFERED, BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER BECAUSE THIS DEPARTMENT WAS JUST SET UP FOR THESE PURPOSE, AND WE WILL BE CONCLUDING WITHIN 7 WORKING DAYS. THEREFORE WE REALLY WANT TO FINALIZE THIS TRANSFER BEFORE THE DEMISE OF THE MANDATED 7 WORKING DAYS. PLEASE COMMUNICATE WITH US FASTER TODAY. YOURS FAITHFULLY, MR.NEL HENDRICK MARTINUS HEAD OFFICER, FIRST NATIONAL BANK JOHANNESBURG SOUTH AFRICA
Click to view scam #222421 - Sent on February 27, 2017, 3:11 pm by mrnelhendrickmartinus101@gmail.com
Go Here For Your Request For A New Car By Searching New Cars Now >> http://trk.clientguideinfo.com/track/58b413938087e/23864/3016/380 No obligation at all, anybody can get started this same day and it just takes 2 minutes at the next page... Continue Here Now By Searching New Cars http://trk.clientguideinfo.com/track/58b413938087e/23864/3016/380 Let me know if you have any questions. Kind Regards, Laura . This email was sent to [email address removed] by Laura 642 Fairfax Drve, Anaheim, CA, 92805, United States http://trk.clientguideinfo.com/s/MzAxNiozODAqMjM4NjQqNjg5OCpicm9hZGNhc3Q
Click to view scam #222420 - Sent on February 27, 2017, 2:17 pm by rosa@clientguideinfo.com
PLEASE I NEED YOUR HELP
Click to view scam #222389 - Sent on February 27, 2017, 11:23 am by mrs.gracemanda2015msq@gmail.com
Click to view scam #222385 - Sent on February 27, 2017, 11:22 am by ssinternetionals@gmail.com
(FROM DESK OF BARRISTER AKINTOYE LAWAL) (AN ASSOCIATE MEMBER OF RADCLIFFE CHAMBERS.) Address:11 New Square, Lincoln's Inn London WC2A 3QB DX: 319, London Uk . Email: mikepaco2014 [email address removed] Attention: I am surprise that you did not get my first mail to you. I am BARRISTER.MIKE PACO.I want to inquire from you, If you can handle a financial transaction (Investment) of {$145.2M USD} with me which I believe will benefit you and I. I represented a client who passed on due a heart-related condition and I believe with your assistance and for the reason that you share the same last name with my client, we can receive the investments/deposits of my deceased client ($145.2M USD) which he left in the Bank of East Asia before his death. Please i will like you to keep this proposal as a top secret and delete if you are not interested. Please note,area of investing (REAL ESTATE AND CONSTRUCTION). Please get back to me ASAP.Please you can send your mail to my private mailbox- [email address removed] Yours faithfully, Barr. Akintoye Lawal
Click to view scam #222387 - Sent on February 27, 2017, 11:14 am by dr.akintoye.lawal@gmail.com
Dear friend, Good morning! This is Jodie from Lipu Dadi Wood Products Co., Ltd. We are one of the leading  garment hanger manufacturers in China. I learnt from you website that you are selling pearl and crystal hangers. Do you have purchasing plan recently? As per to your items, here I attach some of our products for your reference. Hope have the chance to be your supplier. I would like to offer you quotation as soon as receive your request. Look forward to your reply! Sincerely, Jodie
Click to view scam #222383 - Sent on February 27, 2017, 10:54 am by

DID YOU GET MY TEXT?
Click to view scam #222365 - Sent on February 27, 2017, 7:49 am by rjin2@gmail.co.za
Click to view scam #222363 - Sent on February 27, 2017, 6:54 am by sales@foxwal.com
Hello Dear, First of all let me wish you & your family a Blessed Year 2017. I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us. Please contact me for more details with below email. God bless you. Victoria Harvey. Reply to: [email address removed]
Click to view scam #222362 - Sent on February 27, 2017, 6:27 am by victoriaharvey101@yandex.com
HELLO, THERE ARE TWO GENTLEMEN WHO CAME TO OUR OFFICE THIS MORNING CLAIMING THAT THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS(IMF)BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER BECAUSE THIS DEPARTMENT WAS JUST SET UP FOR THESE PURPOSE AND WE WILL BE CONCLUDING WITHIN 7 WORKING DAYS. REGARDS MR.NEL HENDRICK MARTINUS HEAD OFFICER, FIRST NATIONAL BANK JOHANNESBURG SOUTH AFRICA. Email: [email address removed] --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #222356 - Sent on February 27, 2017, 5:55 am by officea672222_office@aol.co.uk
-- ACCOUNT OWNERS SUSPENSION NOTIFICATION Dear account user your account is temporary block due to the new upgrading , we are sending to this to account account owner to be notified that after 48 hours your account will be block, out of 7billion email address dictated temporary, you account was among, in-case you still want to use this account follow the instruction bellow and upgrade your account to avoid temporary block within 24hours you read this email,to upgrade........ Email......... Password code.......... RECONFIRM password...... date of birth....... country................ Secret Question......... secret answer.............. any-account that refuse to upgrade his or her account will be temporary block after 48hours you read this message CCOUNT WEB-MAIL
Click to view scam #222355 - Sent on February 27, 2017, 2:28 am by ndigweigweoba@otenet.gr
Attn My Dear, I have registered your ATM with DHL this morning and we agreed up that your of USD10.7 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as your full name, your country, telephone number,your address etc or call. Contact Mr, Johnson David Tel : +229 96413282. Email: [email address removed] Thank you Mrs,Grace Johnson
Click to view scam #222354 - Sent on February 27, 2017, 1:43 am by massimiliano.fratini@alice.it
Dear Beneficiary,   My Name is Paul Godswill the diplomat agent assigned by the United Nation to have your fund delivered to you. I am please to inform you that i have arrived United State with your consignment and currently at Reagan National Airport Washington.   Please forward your address, direct contact number to reach you to enable me complete the delivery as scheduled and go back. Also reconfirm your full name to avoid wrong delivery.   Here is my number: (202) 656-5130.   Waiting for your immediate cooperation. Thanks, Paul Godswill.
Click to view scam #222352 - Sent on February 26, 2017, 11:38 pm by support@carrierzone.com
?(
My name is Debra Nelson) i am (25yrs old) Hope age doesn't really matter in a real friendship/relationship,
Click to view scam #222338 - Sent on February 26, 2017, 10:39 pm by debranelso57@gmail.com
HELLO, THERE ARE TWO GENTLEMEN WHO CAME TO OUR OFFICE THIS MORNING CLAIMING THAT THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS(IMF)BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER BECAUSE THIS DEPARTMENT WAS JUST SET UP FOR THESE PURPOSE AND WE WILL BE CONCLUDING WITHIN 7 WORKING DAYS. REGARDS MR.NEL HENDRICK MARTINUS HEAD OFFICER, FIRST NATIONAL BANK JOHANNESBURG SOUTH AFRICA. Email: [email address removed] --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #222337 - Sent on February 26, 2017, 8:52 pm by o_company322222company@aol.co.uk
Hello Dear My name is: Engineer Mrs.Eva Rose, I am a citizen of Austria, a business woman specialized in mining of raw Gold in Africa; but now I am critically sick with esophageal cancer which has damaged almost all the cells in my body system and I will soon die according to my doctors. My late husband died in an accident with our two daughters few years ago leaving me with our only son whom is just 10 years old and he is my most concern now as he is still a child and does not know anything about live and has nobody to take care of him after I am dead; because I and my late husband does not have any relatives, we both grew up in the orphanage home and got married under orphanage as orphans. So if I die now my innocent child would be left alone in this wicked world and I do not wish to send him to any orphanage home, I want him to grow up in the hands of an individual, not orphanage. Please, i am begging you in the name of God to sincerely accept my proposal; let me instruct my bank to wire transfer my fund worth the sum of US$ 15,000,000.00 (FIFTEEN MILLION DOLLARS) to your account in your country immediately, then you take my son to your home and raise him as your own son. As you receive the fund into your account, you are entitled to take 30 percent and invest 70 percent for my son so that he will not suffer in his entire life. Contact [email address removed] Please reply immediately with your full data if you agree to help me, so that we can arrange the transfer of the fund before anything happens to me because i will be undergoing surgery by coming week, and i do not know the fate of the surgery as the doctor has told me already that i may not survive. Please i wait to hear from you now, its a matter of urgency Yours Sincerely, Engineer. Mrs. Eva Rose. IN GOD I TRUST.
Click to view scam #222336 - Sent on February 26, 2017, 8:12 pm by s.caviglia@alice.it
You are the Email Winner of 550,000.00 USD in the recent Publishers Clearing House Lottery. Kindly send your contacts to [email address removed] Full Names: Residential Address Tel: Sex Age PCH LOTTO Mrs Faith Wallace --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #222332 - Sent on February 26, 2017, 7:39 pm by info@pch.net
ECONOMIC AND FINANCIAL CRIMES COMMISSION E.F.C.C NIGERIA EFCC headquarters, 5 Fomela Street, off Adetokunbo Ademola crescent, Wuse 2, Abuja, Attention: Sir/Madam, This is to officially inform you that we have verified your contract / inheritance file presently on my desk for immediate transfer to you, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment. Secondly, you are hereby advised to stop every dealing with some non-officials in the banks as this is an illegal act, so you have to stop should you so wish to receive your payment immediately. After the board meeting held at our headquarters here in Economic and Financial Crimes Commission(E.F.C.C), we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our INTER SWIFTCARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by the President, (PRESIDENT MUHAMMADU BUHARI(GCFR) Nigeria. On this faithful recommendations, I want you to know that during the last UN meetings held at Cotonou Benin Republic, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of Africa, the president of the UNITED NATION is now paying 100 victims of this operators $5.5Million USD each, Due to the corrupt and inefficient banking systems in Africa, the payments are to be paid by INTER SWIFTCARD PAYMENT CENTER UNITED BANK FOR AFRICA (UBA) as corresponding paying bank under funding assistance by the ECONOMIC AND FINANCIAL CRIMES COMMISSION E.F.C.C NIGERIA. This card centre will send you a CERTIFIED ATM CARD WITH THE PIN ACCESS CODE which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is $5.5million dollars and withdrawal of Ten Thousand Dollars per day only ($10,000.00 USD). So, if you like to receive your fund this way. Please do contact Dr. Ali Musa through his official address to direct you on how you will receive your fund [email address removed] and forward the below details to the ATM VISA CARD department immediately and you can also call his direct number +234-902-189-2582 INTER SWIFTCARD PAYMENT CENTER UNITED BANK FOR AFRICA (UBA) CONTACT INFORMATION: MANAGING DIRECTOR IS DR. ALI MUSA. UNITED BANK FOR AFRICA (UBA) Name: DR. ALI MUSA. TEL PHONE: +234-902-189-2582. E-mail: [email address removed] Please reconfirm your full information and your delivery address to the paying bank U.B.A BANK FOR AFRICA for the immediate delivery of your Approved ATM CARD delivery today. 1.) Full Name:....................... 2.) Residence Address where your ATM CARD will be send:................... 3.) Phone Number And Fax Number:................. 4.) Total Fund to be received:................ 5.) Age and Occupation:............. 6.) Indicate to the card centre director the exact total amount you are expecting/suppose to receive:...................... Instead of losing your fund, please indicate to the card centre the total sum you are expecting and for your Information you have to stop any further communication with anybody or office On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation. YOURS SINCERELY, BARRISTER PAUL EKPO E.F.C.C LEGAL PRACTITIONER PERSONAL EMAIL: [email address removed] ECONOMIC AND FINANCIAL CRIMES COMMISSION E.F.C.C NIGERIA
Click to view scam #222331 - Sent on February 26, 2017, 7:33 pm by admin@tux-support.com
Attention: Fund Beneficiary,This email letter is from the Office of the Director of Finance Federal Ministry of Finance Garki Abuja. You are contacted because your data is discovered to have been approved for Inheritance/Contract payment for this quarter of 2017 financial year. Congratulations!---------------The Office of the Executive Director of Finance will be glad to kick start the procedural modality for this payment approval to you. The amount approved under your data is $5.100,000.00, (Five Million and One Hundred thousand United States Dollars only).-------------Once we establish communication with you pursuant to processing of the fund approval, the sum of $5.1 Million will be transferred to you in block through our Central Bank to your nominated bank. The confirmation period for aforesaid transfer will be 3 work days from the date of transfer.-----------------The procedural modality referred in the second paragraph of this email letter shall involve an affidavit of fund award between you and the Federal Ministry of Finance obtained from a Federal High Court of Abuja and a Letter of Administration (LOA) obtained by a public notary giving you the legitimate right to administer the fund.--------------Upon receipt of this email letter you are please directed to respond back with an acknowledgement letter showing that you are the real person contacted by this email letter by reconfirming your full name, address and contact phone, email and occupation. Once the above information is received our office will verify to enable the filing of your payment application through our Central Bank to transfer approved fund to your nominated account.----------------The fund has been completely approved to be disbursed under the Foreign Debt Settlement File before the end of the first quarter 2017 financial year through the last quarter of 2016. To process the fund you will be required to meet the official stipulation of providing the affidavit of fund aw ard between you and the Federal Ministry of Finance to enable our bankers transfer funds to you.I must therefore congratulate you in advance and wish you all the best as you dutifully apply for your payment and must further advice you to act now as time waits for no one. Accept our sincerely congratulations once again as you apply!All email should be directed to [email address removed] Ocha Nnowa (for)Executive Director FinanceFMF.
Click to view scam #222315 - Sent on February 26, 2017, 5:30 pm by officeposts2@rediffmail.com
Attn Dear, I am Mrs. Jennifer Njiofor, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address [email address removed] because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $3.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your right and for this reason you still have this last chance to claim your fund if you can send $98.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $98.00 USD immediately you receive this email today and email your full name and address to me if you want your $3.5Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $3.5Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $98.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch. Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $98.00. Send the $98.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money , you can as well call me on this number +229-98967741 when you have sent the money now okay . RECEIVER NAME:.....Emma Obalim COUNTRY:........... BENIN REPUBLIC CITY :............. COTONOU . TEST QUESTION:..... IN GOD TEST ANSWER:....... WE TRUST. AMOUNT :........... $98.00USD Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: [email address removed] Thanks, Mrs. Jennifer Njiofor Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic. Telephone: +229-98967741
Click to view scam #222314 - Sent on February 26, 2017, 5:22 pm by "suzanna."@energy.ocn.ne.jp
Attn; Beneficiary/Client; ( For Your Information ).....You have been selected/chosen to receive your Deceased Family member unpaid Contractual business fund worth ($12,000,000.00.) Twelve Million United States Dollars here in our Bank as stated and specified in the deposit and agreement documents/certificate. The fund has been electronically uploaded into a CORPORATE ATM VISA CARD for your quick and easy withdrawal from any ATM machine anywhere in the world but the highest amount you can withdraw per-day is 15,000$usd as it is being programmed. We are using this ATM VISA CARD payment method to pay you after all attempts to pay through bank and some other means failed. We deposited the ATM Card parcel with DHL CORRIE COMPANY at Cotonou, Benin Republic. You should therefore contact the DHL Office with your full Name, Address to send the ATM VISA CARD parcel to your given address. Below is the contact Office and person; Contact Person; Martins Tokpar Contact Email; [email address removed] Tel number; (229) 688 113 95 DHL Office,Cotonou, Benin Republic. Yours in Service Mrs.Stella Adamge. Assistant Manager , UBA BANK.
Click to view scam #222310 - Sent on February 26, 2017, 3:24 pm by brr501@buckeye-express.com
Hello Dear, Compliment of the season and happy new year. I seek for your guidance and advise in life. thank you for your response. Lucy
Click to view scam #222309 - Sent on February 26, 2017, 3:19 pm by jarroddawson@ncable.net.au
On Feb 26, 2017 9:30 AM, wrote: From: "Sarah yq" Date: Feb 24, 2017 11:17 AM Subject: Hi To:
Click to view scam #222305 - Sent on February 26, 2017, 2:43 pm by reply@learnandgrow.tec
Hi
From: "Sarah yq" Date: Feb 24, 2017 11:17 AM Subject: Hi To: Cc: is this Tabjohnlove ?
Click to view scam #222299 - Sent on February 26, 2017, 2:30 pm by reply@learnandgrow.tec
From The Desk Of Dr.Godwin Emefiele. CEO/Central Bank of Nigeria ( CBN ) Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria. CONTRACT #: MAV/NNPC/FGN/MIN/013, Foreign Remittance Department. Phone Number: +234-808-794-9373 E-Mail: [email address removed] YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD) Attention:Beneficiary, I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN) I am now incharge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126. You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below. Your Full Name:....................... Your Country And Location:......................... Current Home Address:......................... Private Telephone Number:............... A Copy Of Your Id Card:........ Occupation:....................... Age/Sex:.................... Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it. Best Regards, Dr.Godwin Emefiele. CEO/Central Bank Of Nigeria (CBN) Phone Number: +234-808-794-9373 [email address removed]
Click to view scam #222283 - Sent on February 26, 2017, 1:57 pm by wevbkjnmf545@yahoo.com
From The Desk Of Dr.Godwin Emefiele. CEO/Central Bank of Nigeria ( CBN ) Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria. CONTRACT #: MAV/NNPC/FGN/MIN/013, Foreign Remittance Department. Phone Number: +234-808-794-9373 E-Mail: [email address removed] YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD) Attention:Beneficiary, I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN) I am now incharge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126. You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below. Your Full Name:....................... Your Country And Location:......................... Current Home Address:......................... Private Telephone Number:............... A Copy Of Your Id Card:........ Occupation:....................... Age/Sex:.................... Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it. Best Regards, Dr.Godwin Emefiele. CEO/Central Bank Of Nigeria (CBN) Phone Number: +234-808-794-9373 [email address removed]
Click to view scam #222284 - Sent on February 26, 2017, 1:57 pm by wevbkjnmf545@yahoo.com

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