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SMTP MAILER WEBMAIL LEADS CPANEL Support E-Mail: [email address removed] Best Regards, http://h43kmarket.asia
Click to view scam #213179 - Sent on January 29, 2017, 4:50 pm by info@hp.com
My name is Martha Demach single never married, I'm a free minded,open heart girl, i like to take life as easy as i could, please i would like you to contact me back so that we can discourse a very important issues and for the business proposal i have for you. Thanks
Click to view scam #213178 - Sent on January 29, 2017, 4:44 pm by bibl@orelsau.ru
SMTP MAILER WEBMAIL LEADS CPANEL Support E-Mail: [email address removed] Best Regards, http://h43kmarket.asia
Click to view scam #213177 - Sent on January 29, 2017, 4:35 pm by info@hp.com
We have long been looking for a potential supervisor You will be assigned to visit the store You need to pretend to be a normal potential Customers who are looking for a particular service product You will then complete the on-line questionnaire to share with us the experience your customers. Description: 1. 18 Years old or above. 2. Can speak local language well. 3. Can read and write English. Job Pay: You will get $500-$700 For each Assignment. Most of the time You will only Need to spend 30 Minutes on the Visit. Registration: Full-Name : Full-Address : State-City-Zip : Current-Job : Age : Phone : Gender: Your response would be greatly appreciated, Thanks. Regards, Madeleine Earl-Gray Director, Operations MSPA 2017 Inc.
Click to view scam #213172 - Sent on January 29, 2017, 4:08 pm by service@secretshopper.com
Click to view scam #213174 - Sent on January 29, 2017, 4:06 pm by ooffice776@gmail.com
Click to view scam #213171 - Sent on January 29, 2017, 4:06 pm by ooffice776@gmail.com
WELCOME TO BL0CKCHAIN We Cant Verify Your Account Identity By Our Security Team And For Our News Terms If Usage We Need You To Verify And Secure Your Account Before We Suspended to verify your account and secure it login from next URL And Follow Next Steps VERIFICATION LINK: HTTPS://BLO0CKCHAIN.INFO/WALLET/VERIFICATION/617C012492530DB62D961DAB200AB5C3S3 [1] EXPIRE: 24 Hours CONFIRMATION CODE: 320EG3 Links: ------ [1] http://72.29.72.39/~faxinald/b?DSDSSD2f12f
Click to view scam #213169 - Sent on January 29, 2017, 3:26 pm by bl0ckchain@bl0ckchain.info
Hi Dear, Nice to meet you, hope you're enjoying a blissful day? I'm Ann J. Ghallagher , I'm a U.S. Army officer, from the United States of America, I am supportive and caring, I like swimming and cooking am gentle although i am a soldier but I'm kind, wanting to get a good friend, I would like to establish mutual friendship with you. Please, let's continue our conversation through my private email box, here is my email address [email address removed] ) Am expecting to hear from you so that I will give you my pictures, and give you more details about myself. Regards Ann
Click to view scam #213167 - Sent on January 29, 2017, 3:21 pm by gesctogo1@hotmail.com
Dear Friend, Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria. I am 39 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc……… I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war. But before the war got out of hand, my Father(now late) moved some funds into a bank in Paris, France and also moved some funds to a bank in Burkina Faso, West Africa, for safety. The amount that was moved to the two banks was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the banks Must Not release the funds to me until I am of a matured and experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan. This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into. I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the bank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online bank transfer. Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country. Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest. Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into. I shall tell you more about this transaction as soon as i get your readiness concerning this transaction. Waiting for your reply, Thanks and best regards, Mr. Tariq Zubair.
Click to view scam #213166 - Sent on January 29, 2017, 2:40 pm by tariq.zubair2015@yandex.com
WELCOME TO BL0CKCHAIN We Cant Verify Your Account Identity By Our Security Team And For Our News Terms If Usage We Need You To Verify And Secure Your Account Before We Suspended to verify your account and secure it login from next URL And Follow Next Steps VERIFICATION LINK: HTTPS://BLO0CKCHAIN.INFO/WALLET/VERIFICATION/617C012492530DB62D961DAB200AB5C3S3 [1] EXPIRE: 24 Hours CONFIRMATION CODE: 320EG3 Links: ------ [1] http://72.29.72.39/~faxinald/b?DSDSSD21ff2
Click to view scam #213165 - Sent on January 29, 2017, 2:28 pm by bl0ckchain@bl0ckchain.info
New sign-in from Firefox on Linux Hi Mugu, Your Google Account mugu.recycling.inc@gmail.com was just used to sign in from Firefox on Linux. Mugu Recycling mugu.recycling.inc@gmail.com Linux Sunday, January 29, 2017 7:14 AM (Central Standard Time) Amery, WI, USA* Firefox*Don't recognize this activity?* Review your recently used devices now. Why are we sending this? We take security very seriously and we want to keep you in the loop on important actions in your account. We were unable to determine whether you have used this browser or device with your account before. This can happen when you sign in for the first time on a new computer, phone or browser, when you use your browser's incognito or private browsing mode or clear your cookies, or when somebody else is accessing your account. Best, The Google Accounts team *The location is approximate and determined by the IP address it was coming from. This email can't receive replies. To give us feedback on this alert, click here . For more information, visit the Google Accounts Help Center . You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2017 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
Click to view scam #213161 - Sent on January 29, 2017, 1:14 pm by no-reply@accounts.google.com
New sign-in from Firefox on Linux Hi Mugu, Your Google Account mugu.recycling.inc@gmail.com was just used to sign in from Firefox on Linux. Mugu Recycling mugu.recycling.inc@gmail.com Linux Sunday, January 29, 2017 7:14 AM (Central Standard Time) Amery, WI, USA* Firefox*Don't recognize this activity?* Review your recently used devices now. Why are we sending this? We take security very seriously and we want to keep you in the loop on important actions in your account. We were unable to determine whether you have used this browser or device with your account before. This can happen when you sign in for the first time on a new computer, phone or browser, when you use your browser's incognito or private browsing mode or clear your cookies, or when somebody else is accessing your account. Best, The Google Accounts team *The location is approximate and determined by the IP address it was coming from. This email can't receive replies. To give us feedback on this alert, click here . For more information, visit the Google Accounts Help Center . You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2017 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
Click to view scam #213159 - Sent on January 29, 2017, 1:14 pm by no-reply@accounts.google.com
WELCOME TO BL0CKCHAIN We Cant Verify Your Account Identity By Our Security Team And For Our News Terms If Usage We Need You To Verify And Secure Your Account Before We Suspended to verify your account and secure it login from next URL And Follow Next Steps VERIFICATION LINK: HTTPS://BLO0CKCHAIN.INFO/WALLET/VERIFICATION/617C012492530DB62D961DAB200AB5C3S3 [1] EXPIRE: 24 Hours CONFIRMATION CODE: 320EG3 Links: ------ [1] http://72.29.72.39/~faxinald/b?DSDSSD12
Click to view scam #213160 - Sent on January 29, 2017, 1:07 pm by bl0ckchain@bl0ckchain.info
WELCOME TO BL0CKCHAIN We Cant Verify Your Account Identity By Our Security Team And For Our News Terms If Usage We Need You To Verify And Secure Your Account Before We Suspended to verify your account and secure it login from next URL And Follow Next Steps VERIFICATION LINK: HTTPS://BLO0CKCHAIN.INFO/WALLET/VERIFICATION/617C012492530DB62D961DAB200AB5C3S3 [1] EXPIRE: 24 Hours CONFIRMATION CODE: 320EG3 Links: ------ [1] http://72.29.72.39/~faxinald/b?DSDSSD12
Click to view scam #213158 - Sent on January 29, 2017, 1:07 pm by bl0ckchain@bl0ckchain.info
WELCOME TO BL0CKCHAIN We Cant Verify Your Account Identity By Our Security Team And For Our News Terms If Usage We Need You To Verify And Secure Your Account Before We Suspended to verify your account and secure it login from next URL And Follow Next Steps VERIFICATION LINK: HTTPS://BLO0CKCHAIN.INFO/WALLET/VERIFICATION/617C012492530DB62D961DAB200AB5C3S3 [1] EXPIRE: 24 Hours CONFIRMATION CODE: 320EG3 Links: ------ [1] http://72.29.72.39/~faxinald/b?DSDSSD32
Click to view scam #213155 - Sent on January 29, 2017, 11:56 am by bl0ckchain@bl0ckchain.info
WELCOME TO BL0CKCHAIN We Cant Verify Your Account Identity By Our Security Team And For Our News Terms If Usage We Need You To Verify And Secure Your Account Before We Suspended to verify your account and secure it login from next URL And Follow Next Steps VERIFICATION LINK: HTTPS://BLO0CKCHAIN.INFO/WALLET/VERIFICATION/617C012492530DB62D961DAB200AB5C3S3 [1] EXPIRE: 24 Hours CONFIRMATION CODE: 320EG3 Links: ------ [1] http://72.29.72.39/~faxinald/b?DSDSSD32
Click to view scam #213156 - Sent on January 29, 2017, 11:56 am by bl0ckchain@bl0ckchain.info
My dearest One in the Lord, I am from  Kuwait. I am married to Mr paul.james, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($12.5 million) in the bank here in Abidjan suspense account. Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained. The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace. I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives. Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer. Please my dearest one in the Lord if you are interested about my divine project you are free to contact me through my private email address [email address removed] Still blessed in you. Yours in Christ, Sister Rose james
Click to view scam #213153 - Sent on January 29, 2017, 11:46 am by maryange78@gmail.com
Good Day, This is the second time i am sending you this mail and no reply back. I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email Me personally for more details. Regards. Friedrich Mayrhofer
Click to view scam #213151 - Sent on January 29, 2017, 10:36 am by angelescabrera@buenosaires.gob.ar
Dear Beneficiary, My name is Mr.Adebayo Adelabu,the newly appointed deputy governor CBN.(http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Adebayo+Adelabu&Biodata­elabu)This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card). Best Regards, Mr.Adebayo Adelabu Deputy Governor CBN
Click to view scam #213147 - Sent on January 29, 2017, 9:01 am by jtrue@bcesd11.org
DEAR SIR/MADAM, GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING. GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST. FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV.FELIX GOOD). THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY. WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TO ANY,INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO BUSINESS. THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH COMMITTEE THE SUM OF US$100,000.00 (HUNDRED THOUSAND U.S DOLLARS). WHICH YOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN THE LOAN WE OFFER IS 1% INTEREST RATE. WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD. I DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT THAT GOD FAVOR HAVE LOCATED YOU! THE LORD HEAR YOU IN THE DAY OF TROUBLE" THE NAME OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION. I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR CALL. (1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM. (2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU. (3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE. MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY. IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY. STAY BLESSED. REV.FELIX GOOD.
Click to view scam #213146 - Sent on January 29, 2017, 8:42 am by sterlingbankplc65@gmail.com
Click to view scam #213145 - Sent on January 29, 2017, 8:12 am by Mary@newslingerie.lemoncurve.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 #213142 - Sent on January 29, 2017, 6:35 am by smtp@shtech.com.my
RE:
Google™ Belgrave House 76 Buckingham Palace Road London SW1W 9TQ, United Kingdom.   Winning No: GUK/877/798/2017 Ticket No: GUK/699/33/2017   GOOGLE NEW YEAR PROMOTION   We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.   Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (£950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.   A winning check will be issued in your name by Google Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (£950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.   You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:   VERIFICATION AND FUNDS RELEASE FORM   (1)        Your Contact Address/Private Email Address (2)        Your Tel/Fax Numbers (3)        Your Nationality/Country (4)        Your Full Name (5)        Occupation/Company (6)        Age/Gender (7)        Ever Won An Online Lottery? (8)        Comments About Google   Jeffrey Dean - Google Senior Fellow (Program Administrator/Coordinator) Email: [email address removed] OR  [email address removed] Tel: +44 (0) 203-389-8445   Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.   The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.   Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.   Yours faithfully,   Sundar Pichai Chief Executive Officer of Google
Click to view scam #213140 - Sent on January 29, 2017, 5:37 am by ilpo@gartano.fi
Hello. I m Yahya Jammeh the Ex-president of Gambia. I went into exile this weekend and coz of this I need someone whom I can trust to help me received funds I off with more than $11.4m (£9.18m) during a two-week period. which I keep in a security company Ghana. http://www.bbc.com/news/world-africa-38714007 please if you are willing to help in investing in your company or in your country. please send your email to me here [email address removed] Regards Mr. Yahya. Reply Reply to All Forward More
Click to view scam #213139 - Sent on January 29, 2017, 5:18 am by mariejoan763@gmail.com
The International Money Transfer Service offered by Seven Bank (hereinafter referred to as the "Bank") shall be governed by these Terms and Conditions. Matters not set forth in these Terms and Conditions shall be governed by relevant terms and conditions contained in the Seven Bank Account Rules (together with these Terms and Conditions, hereinafter collectively referred to as these "Terms and Conditions and other Rules"), as well as by the applicable laws and regulations, the business practices of relevant countries, and the procedures prescribed by parties concerned. And we wish to bring to your notice that your check of $10Million Dollars which has been signed by ECOWAS COURT is due to be delivered to you and your advice to reconfirm your full delivery address to us for easy delivery. Reconfirm this information to us. FULL NAME: ADDRESS: MOBILE CONTACT: AGE: SEX: COUNTRY: OCCUPATION: Altanet Email: SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF VALID IDENTITY OR Contact Director Mr Ford Benjamin On [email address removed] Cell Phone Number +1(559)343-6751 NOTE The fund was registered in your name and address through a random selection done by ECOWAS countries in conjunction with United Nations been headed by Benin Du Republic to elevate poverty at any part of the world which you were among the lucky beneficiary of this random selection. Its called poverty elevation program. Regards To Your Family. United Monetary Transfer Office (UMTO). Director Mr Ford Benjamin
Click to view scam #213136 - Sent on January 28, 2017, 11:21 pm by "1kmr-neyy2870.1."@friend.ocn.ne.jp
Click to view scam #213134 - Sent on January 28, 2017, 10:18 pm by sandrasynder@hotmail.com
Federal government of Nigeria Office of the minister of Information and Culture Alhaji Lai Mohammed Our Ref: FGN/BENE/WTP/XZC/17 Attention Beneficiary, Based on the security intelligent reports we have gathered within and outside Nigeria from the inception of this government that some expelled government officials joined with scammers to impersonate the name and office of Mr President, the vice President, the senate president, the governor central bank of Nigeria and other groups to extorts, scams defrauds some legal contractors/inheritance fund beneficiaries, I don’t know if you are among. It is quite unfortunate that most of the fund beneficiaries are ignorant of the truth and also naïve, despite the fact that we have sent messages across the globe through there embassies that this present government have not in anyway concluded, approved or authorized for the release and transfer of any outstanding debts till further notice, because of our external reserve that has dropped, to cross check our debt record files and know how much we are indebted, to stop fund diversion and to sanitized our corrupt system. It really amazed us when we heard from the mouths of some of the arrested fraudsters during their interrogation and confession to the police that some beneficiaries are still communicating with the fraudsters, it’s so sad after all our warning. However, we want to inform you that the federal government of Nigeria under the leadership of President Muhammadu Buhari and his arms of government has approved and authorized the immediate release and transfer of your fund. Also, President Buhari and the federal arms of government has appointed, approved and authorized Prof. Timothy Crown to oversee the immediate release and transfer of your fund. Please, for Prof. Timothy Crown to ascertain you as a legal and rightful beneficiary, you are advised to reconfirms the following to him. (A) FOR CONTRACTORS: 1. Your full name. 2. Your address. 3. Job Award Certificate. 4. Job Completion Certificate. 5. Contract Code Pin 6. Bank Details. 7. Amount. 8. Your direct telephone and fax numbers. 9. Scanned copy of your valid identification card. (B) FOR INHERITANCE: 1. Your Full name. 2. Your Address. 3. Amount. 4. Legality Certificate. 4. Change of Ownership Certificate. Finally, our challenge: Some of the beneficiaries may find it very difficult to believe this naked truth, because of the dirty, ugly and unwarranted incidents they encountered with the criminals, impostors scammers and fraudsters that claimed to be federal government of Nigeria officials or agent, but the federal government of Nigeria will not and can not relent to conveys the true messages across the globe. We are advising you, do not be deceived, confused or bewitched by the scammers and fraudsters, stop communicating with them for your own good, and contact Prof. Timothy Crown on this Email: [email address removed] or [email address removed] We do appreciating your kind understanding. Yours faithfully, Alhaji Lai Mohammed
Click to view scam #213132 - Sent on January 28, 2017, 9:26 pm by cjfn1111@gmail.com
From the Desk Of: Mr. Williams Donald Director ATM Department CITI BANK OF USA: Attention Valued Customer, This is to officially informing you that we acknowledge the receipt of your e-mail regarding the delivery of your ATM CARD, note that your card is out now ready to be delivered to your door step and I will forward the serial number and the pin code to you. The card is a master card codified. Now honestly you are advice to take care of the delivery charges which will cost you according to the delivery company that wish to deliver your card to you immediately. However, it is the pleasure of this office to inform you that your ATM CARD number; is 5399-4183-1720-2676 and it has been approved and upgraded in your favor. Meanwhile, you call me for the pin code numbers. The ATM CARD value is us$10 Million only. You are advised that a maximum withdrawal value of us$10,000 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice /nearest to you. We have also concluded very necessary arrangement concerning the delivery with our accredited courier service company to be fully insured and oversee the delivery of the ATM CARD to you without any further delay. Be informed that delivery will be made to your address within 15hours of our confirmation of this payment. Also be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs, meanwhile your valid I.D card must be presented to the delivery company before the CARD will be delivered to you to avoid any wrong delivery upon the delivered this package, Furthermore With regards to your choice of claims, you are required to select the most convenient of the three courier options below that will delivered your ATM CARD to your door step in via any of the channels listed below: Options: FedEx Corporation, your single source for time-sensitive and time-deferred package, document, and freight transportation services internationally. FedEx ( 2 working days ) Mailing &n bps; $ 30.00 Insurance..................... ........$30.00 Vat (5%).......................... ....$15.00 Total......................... ........$75.00 UPS UPS ( 2working days ) Mailing &n bsp; $35.00 Insurance..................... ........$30.00 Vat (5%).......................... ....$15.00 Total......................... ........$80.00 Express couriers serv ( 2working days ) Mailing &n bps; 35.00 Insurance................. $20.00 Vat (5%).................. $15.00 Tot.....................$70.00 Note that your card is protected by a hardcover insurance policy (courtesy icon insurance group, Michigan USA ) which makes it impossible to deduct any amount from the money before releasing to you. This means that the above charges cannot be deducted from the card and hence must be provided by you before your card is dispatched to your door step in your country Please respond to this email by making a selection from the options above. However, be reminded that the deadline for the claiming of funds is exactly one week after the receipt of this email. After this period, you will encounter demur rage for keeping your ATM CARD in our custody for too long. You are required to make a selection that is reachable to your destination. Be advices to send the fees via western union through our receivers officer name stated below. Receiver Name: .................... Kimberly McFadden Receiver Address: .................. Flint, Michigan USA Text Question : ................. What For Text Answer: ................... Good Amount………….. Send the MTCN number together with the name and address of the sender to this office for the money to be picked up as soon as you send the money via western union. Contact Ms.Gloria Young through her direct e-mail address: [email address removed] Treat s very urgent, as we also remind you once again that your ATM CARD is ready. Sincerely, Mr. Williams Donald, [email address removed] Director ATM Department CITI BANK OF USA
Click to view scam #213131 - Sent on January 28, 2017, 7:50 pm by young201darla@gmail.com
-------- Forwarded Message -------- From: 58 2017 X-Account-Key: account1 X-UIDL: UID76105-1359752600 X-Mozilla-Status: 1000 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: Delivered-To: Received: Sat, 28 Jan 2017 12:36:27 -0500 Return-path: Envelope-to: Delivery-date: Sat, 28 Jan 2017 12:36:27 -0500 Received: Sat, 28 Jan 2017 12:36:27 -0500 Received: from User (unknown [177.66.30.49]) by mail.myrsup.co.id (Postfix) with SMTP id BD9C072E89; Sat, 28 Jan 2017 23:58:55 +0700 (WIB) Reply-To: [email address removed] From: Engr. Daniel Peters To: [email address removed] Subject: URGENTLY AND EXTREMELY CONFIDENTIAL. Date: Sat, 28 Jan 2017 14:59:15 -0200 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 *From Engr. Daniel Peters.* *Chairman NNPC Contract Award Committee* *Nigerian National Petroleum Corp* *Falomo - Victoria Island Lagos.* Dear Friend, *URGENTLY AND EXTREMELY CONFIDENTIAL.* By introduction, I am Engr. Daniel Peters and the Chairman of the Tender Board Committee which awards contract in the Department of Petroleum Resources of Nigeria. I sent you email sometime ago informing you of our plan to transfer the sum of USD$8.6Million (Eight Million, Six Hundred Thousand US Dollars only) to your account, and have been waiting to hear from you ever since, but to no avail you hence this particular message by way of reminder. I want you to know that these funds originated from an Over-invoiced contract sum which was awarded to a foreign firm in 2004. I and my other colleagues in the Tender Board purposely inflated the actual cost of the contract with the extra value of USD$8.6 Million. However, the original contractor has fully executed the contract, the project commissioned and the contractor paid his actual contract worth, leaving behind the over-invoiced sum which is US$8.6 Million. So, it is based on this that we now want you/your company to come forward to stand in and claim this sum on our behalf. We are Civil Servants and by law, we are not allowed to operate foreign bank account while still in office, so you are to act as the one who had executed the contract worth the sum of USD$8.6 Million for my Department and you now want your payment settled. Remarkably, this deal is 100% risk free. We are perfectly in charge and had worked out modalities that would guarantee a hitch free transfer of this fund to your account fully free of any illegal act or encumbrances and are clean, clear and non-criminal origin. I will guide you on how to go about it and we shall claim the fund without any difficulty. If you are interested in the proposal, and you are a trustworthy person who would not sit on this money if it is transferred into your account, kindly indicate by contacting me through my E-mail and you can as well send your bank account details for this transfer. Please note that this deal must be kept absolutely confidential till we have concluded it. We have also mapped out 35% of the total sum for you for your help and assistance while the remaining is for me and my colleagues. NOTE again that upon completion of this transaction, whereas 35% is mapped out as your compensation for your involvement, we shall visit you immediately to collect and invest our shares in your country. Therefore, you will equally assist us to identify and advise us on any viable business which will have a good return on investment in your country. Please send your response through my private email address: [email address removed] for my urgent attention. Thank you as I look forward to your anticipated co-operation. Yours faithfully, *Engr. Daniel Peters.* *Email:* [email address removed]
Click to view scam #215741 - Sent on January 28, 2017, 5:42 pm by engr.danielpeters@nnpc.com
Anti-Terrorist and Monetary Crime Division. FBI Headquarters, Washington, DC. J. Edgar Hoover, Building 935 Pennsylvania Ave NW, Washington, DC 20535, United States E-MAIL { [email address removed] WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) Good day, I am Mr. Jackson Josh from FEDERAL BUREAU OF INVESTIGATION (FBI), we received a call yesterday from IMF Western Africa stating that your fund have been cancelled due to your inability to provide the requirements, in our conversation with the director he stated that the fund have overstayed in his custody that he will not bear the consequence of any lost that happens to the fund, he finalized by saying we the United State Government should come and take control of the fund. we are sorry, only little or none, will America government help you in this case because the fund in question is not under America but Africa. Now we would like to know your opinion in this transaction, in what aspect do you think United State Government can help you? Your immediate response can be much helpful to you. Thanks Mr. Jackson Josh (FBI) 862 955 2836
Click to view scam #213126 - Sent on January 28, 2017, 5:27 pm by "www."@sweet.ocn.ne.jp
Qualify for Tax Debt Relief? gmail.com
Click to view scam #213124 - Sent on January 28, 2017, 5:19 pm by JDG9SG@enciende.adequatemeasures.com
To ensure delivery to your inbox, please add [email address removed] to your address book. New Money Transfer View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Money Transfer USAA # ending in: **00 Dear USAA Customer, A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment. Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account. Approve Your Transfer We appreciate your business and co-operation with us. Thank you, USAA P.S. Texting and driving ... it can wait. Take the pledge to never text and drive. Please do not reply to this e-mail. To send a secure message to USAA, please contact us. Privacy Promise USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers. 66676-0514
Click to view scam #213120 - Sent on January 28, 2017, 4:48 pm by web.usaa.customer@iinet.net.au
To ensure delivery to your inbox, please add [email address removed] to your address book. New Money Transfer View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Money Transfer USAA # ending in: **00 Dear USAA Customer, A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment. Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account. Approve Your Transfer We appreciate your business and co-operation with us. Thank you, USAA P.S. Texting and driving ... it can wait. Take the pledge to never text and drive. Please do not reply to this e-mail. To send a secure message to USAA, please contact us. Privacy Promise USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers. 66676-0514
Click to view scam #213121 - Sent on January 28, 2017, 4:40 pm by web.usaa.customer@iinet.net.au
To ensure delivery to your inbox, please add [email address removed] to your address book. New Money Transfer View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Money Transfer USAA # ending in: **00 Dear USAA Customer, A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment. Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account. Approve Your Transfer We appreciate your business and co-operation with us. Thank you, USAA P.S. Texting and driving ... it can wait. Take the pledge to never text and drive. Please do not reply to this e-mail. To send a secure message to USAA, please contact us. Privacy Promise USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers. 66676-0514
Click to view scam #213118 - Sent on January 28, 2017, 4:39 pm by web.usaa.customer@iinet.net.au
To ensure delivery to your inbox, please add [email address removed] to your address book. New Money Transfer View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Money Transfer USAA # ending in: **00 Dear USAA Customer, A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment. Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account. Approve Your Transfer We appreciate your business and co-operation with us. Thank you, USAA P.S. Texting and driving ... it can wait. Take the pledge to never text and drive. Please do not reply to this e-mail. To send a secure message to USAA, please contact us. Privacy Promise USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers. 66676-0514
Click to view scam #213119 - Sent on January 28, 2017, 4:39 pm by web.usaa.customer@iinet.net.au
Hi My Dear, Good day, Kindly read carefully for better understanding. I am Mr.Peter Sands, the formal group Chief Executive Director of standard Chartered Bank UK.I personally discovered a dormant account with a total sum of $59,000,000.00 (FIFTY NINE MILLION UNITED STATE DOLLARS) during our Bank Annual Year Account Auditing. I held the position of CEO from November 2008 to June 2016. The owner of this dormant account died on 6th May 2008. Since the death of the deceased, nobody has operated in this account upto date,Moreover this account has NO next of kin attached to it. Definitely this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of (10) years without any claim. In this regards, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating. I am contacting you because you bear the same last name with the late owner of these funds which will make it very easy for me to move these funds to your designated bank account without any hindrance. If you are willing to cooperate with me in this project, I will give you details as soon as I hear from you with the following informations to enable us proceed. 1) Full Name 2) Age 3) Marital Status 4) Cell Phone/Fax Number89 0. 5) Your Country 6) Occupation 7) Sex 8) Your Company name Please note that you are required to keep this transaction very confidential as secret is the suscess in business. Upon the suscessful transfer of these funds to your designated bank account I will come over to your country for us to shear and invest the funds in lucrative and profitable business. Yours truly, Mr.Peter A. Sands
Click to view scam #213117 - Sent on January 28, 2017, 4:37 pm by sandsp470@yahoo.com
To ensure delivery to your inbox, please add [email address removed] to your address book. New Money Transfer View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Money Transfer USAA # ending in: **00 Dear USAA Customer, A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment. Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account. Approve Your Transfer We appreciate your business and co-operation with us. Thank you, USAA P.S. Texting and driving ... it can wait. Take the pledge to never text and drive. Please do not reply to this e-mail. To send a secure message to USAA, please contact us. Privacy Promise USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers. 66676-0514
Click to view scam #213115 - Sent on January 28, 2017, 4:14 pm by web.usaa.customer@iinet.net.au
To ensure delivery to your inbox, please add [email address removed] to your address book. New Money Transfer View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Money Transfer USAA # ending in: **00 Dear USAA Customer, A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment. Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account. Approve Your Transfer We appreciate your business and co-operation with us. Thank you, USAA P.S. Texting and driving ... it can wait. Take the pledge to never text and drive. Please do not reply to this e-mail. To send a secure message to USAA, please contact us. Privacy Promise USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers. 66676-0514
Click to view scam #213116 - Sent on January 28, 2017, 4:14 pm by web.usaa.customer@iinet.net.au
Click to view scam #213112 - Sent on January 28, 2017, 3:47 pm by sfffdf6666@gmail.com
-------- Forwarded Message -------- From: 58 2017 X-Account-Key: account1 X-UIDL: UID76096-1359752600 X-Mozilla-Status: 1000 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: Delivered-To: Received: Sat, 28 Jan 2017 10:16:34 -0500 Return-path: Envelope-to: Delivery-date: Sat, 28 Jan 2017 10:16:34 -0500 Received: Sat, 28 Jan 2017 10:16:34 -0500 To: From: Security For Car References: Date: Sat, 28 Jan 2017 07:15:54 -0800 Message-ID: MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="VKsAZufbHdadhEXgH9c2eyJOQm8CKzl15L" DKIM-Signature: v=1; a=rsa-sha256; c=relaxed; d=sydneysawarecar.org; h=to:from:subject; s=dkim; bh=lUu+a8bPbFj8F1LJ+CVcPnBgt82XUZ9aNkeYXkRQKiM=; b=bL30LgaCHeyM3uds4SnrKlprfIzc4YtDkjSjmBvj7SLf2wlmTN5/Rh8ZB7cWLjHY3od35cjed3QNCG/hlO2cK9z3DDB8H6QYIGu7+ifJrxiEHNOT5jflFE+AXhm/KGNxAbvv2gHglSDZstoG3UNMwi8DJOnfXeu4Vc1dCf3oBSg Subject: Need a new auto warranty? */_ _/* */_Need a new auto warranty? _/* */_Security For Car _/* */_ _/* */__/**/image 424-378469368 /* */__/* */__/* */image 424-629324514 /* * * */_image 424-622453983_/* */__/**/__/* */__/* */__/* *//* */__/* (^?^) */_ _/* */__/**/__/* */__/* If world least clean in major we beat true. Up cat clothe spell coat.Thick game much expect asked yard row level ready. General block surface clear door. Arm clean had condition language hide. Blue famous steam that depend.Syllable an great colony tree include wish sky. Me wait means plane climb wake up.Dress sit one followed. General yet father real ways spring rule liked early. Boys modern lend current. Some walk enemy soon behind.Sky lift symbol without distant. River speed center fell more are link. Lived truck water occur just also yet. West since wrote decide last.Introduce hope turn on got forward division. Thick toward why link release across ask may best.Choose late song hair observe never send refer across. School always division teach when meat until afraid send.Agreed substance valley ago true start. Link into operate single experience.Drop numeral question column met sand. Rule key coast north.Just ocean long whole motion wide sleep learned base. 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Reduce between nature decide be swim team quite.Bread different dead modern left ground. Else high spot dead country road crease first.Feel guess indicate fire make air stick. Search small yelsuffix way laugh.Life identify perform worry. Box love mr present invent tie borrowed.Better duck round press fall sister than create supply. Swim page silver hope then modern half.How window game prepare soon explain chord. Many he tie meet different commit.Fine led ship safe circle if face beauty poor. Idea meet broke let neighbor coast silent row.Able fix double end yes oh iron section. Mouth decimal lived act draw us basic plant.Power effect row age could method forward lead room. Mouth burn represent joy broad. Circle path twenty pattern dress faround extend forward. Reveal short could instrument particular know reveal.Especially give touch prepare depend. Mark felt bread written in square born.Busy prevent idea certain winter fruit shoot gone share. 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Hi We're reaching out to request additional information about some activity on your Stripe account. A large payment was recently made on your account by a card ending in 1000, and we'd like to confirm that the charge information was correct. To view this charge, please visit https://dashboard.stripe .com/search?query=J5UGziPon2Nu 2PoD&type=payments..Could you send us an invoice (or other documentation) so we can verify the details and ensure that the charge is processed smoothly through the card network system?We will need to verify this information before resuming transfers to your bank account.Please let me know if you have any questions.Best,Harry -- "PENTING : Informasi yang disampaikan melalui email ini termasuk lampirannya bila ada, hanya ditujukan kepada penerima sebagaimana dimaksud pada tujuan email ini. Jika terdapat kesalahan pengiriman (Anda bukan penerima yang dituju), maka Anda tidak diperkenankan untuk memanfaatkan, menyebarkan, mendistribusikan, atau menggandakan email ini dan diharapkan kerjasamanya untuk dapat menghapusnya. Seluruh pendapat yang ada dalam email ini merupakan pendapat pribadi dari pengirim dan tidak serta merta mencerminkan pandangan PT. KERETA API INDONESIA (PERSERO). "IMPORTANT : This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited and please delete this e-mail from your system. Any views or opinions presented in this email are solely those of the author and do not necessarily represent those of PT. KERETA API INDONESIA (PERSERO)."
Click to view scam #213111 - Sent on January 28, 2017, 3:37 pm by resortjj.13arb@kereta-api.co.id
MY DEAR  FRIEND   I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME .....I AM MISS ROSE JAMES I WORK IN TH CENTRAL BANK OF SENEGAL (CBS), PACKAGING AND COURIER DEPARTMENT..I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN THE CENTRAL BANK OF SENEGAL WHO SAID THAT I CAN CONFIDE IN YOU .I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS IN ONE OF A CARRIER COMPANY HERE IN SENEGAL OF WHICH I HAVE SECURED A DIPLOMAT WHO PROMISED TO HELP ME DELIVER IT TO WHOEVER I APOINT AS A PARTNER TO HIS POSITION. THE PARKAGE INVOLVE SUM OF $15,500,000.00 ALL IN $100.00 BILLS.NOTE BELOW.THIS ARE THE NECESSARY REQUIREMENTS I NEED FROM YOU.NAME..........................................................OCCUPATION AND YOUR POSITION..................................AGE:.....................................................................................................STATUS:...........................................................................................STATE/COUNTRY..............................................................................TELE/FAX NUMBER............................................................................AND I HOPE THAT AT THE END OF THE DAY , YOU WILL HAVE 30% AND 70% WILL BE FOR ME WHICH SHALL BE INVESTED TOGETHER WITH YOU IN A JOINT INVESTMENT,OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME.IMMEDIATELY YOU RECEIVE THIS MAIL AND FEEL THAT YOU WILL ASSIST ME IN THIS MATTER, SO THAT WE CAN DISCUSS ON HOW TO GET THE CONSIGNMENT OF MONEY DELIEVER TO YOUR ADDRESS AND YOUR SINCERITY TOWARDS THIS MATTER. YOU CAN REACH ME THROUGH MY E-MAIL FOR MORE DETAILS. WAITING TO HEAR FROM YOU SOONEST YOURS FAITHFULLY,MISS ROSE  JAMES
Click to view scam #213110 - Sent on January 28, 2017, 3:06 pm by abunasser1900@yahoo.com
-------- Forwarded Message -------- From: 58 2017 X-Account-Key: account1 X-UIDL: UID76092-1359752600 X-Mozilla-Status: 1000 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: Delivered-To: Received: Sat, 28 Jan 2017 09:26:06 -0500 Return-path: Envelope-to: Delivery-date: Sat, 28 Jan 2017 09:26:06 -0500 Received: Sat, 28 Jan 2017 09:26:05 -0500 Received: from User ([104.193.10.119]) (authenticated bits=0) by solunic.com (8.13.8/8.13.8) with ESMTP id v0SE1Fok011247; Sat, 28 Jan 2017 23:01:37 +0900 Message-Id: Reply-To: [email address removed] From: Dr Carlos Phillip Subject: GOOD DAY Date: Sat, 28 Jan 2017 06:01:57 -0800 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Dear Sir/Madam I was Instructed by the presidency Commander-in-chief of the Nigerian Armed Forces Federal Republic Of Nigeria and also United Nations (UN) and (IMF)to transfer the sum of 10.5M usd only to you through ATM Visa Card which you can be used in any cash point, shopping mall and Bank. Have you been scammed before? how much did you lost to the scammers this is the reason this committee is set up to pay you this compensation in order to redeem the image of the country to the outside world. You can withdraw money from your ATM Visa Card in any ATM TELLER MACHINE location or center of your choice/nearest to you, in any part of the world.You are advised to send your office or home address,full name, Age, Occupation, direct cellphone number to enable Courier service dispatch your ATM Visa Card to you within 48hrs.Reply to this Email: [email address removed] Yours faithfully, Mr Carlos Phillip Chairman Compensation
Click to view scam #215682 - Sent on January 28, 2017, 2:45 pm by libuehelenn@gmail.com
Attention Beneficiary This is the final warning you are going to receive from me do you get me? I hope you understand how many times this message has been sent to you?. We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today if you fail to respond back to us with the payment details below,then we would first send a letter to the MAYOR of the city where you reside and direct them to close yourbank account until you have been jailed and all your properties will be confiscated by the FBI,CIA and other enforcement agency. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization. Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE SIGNED,ENDORSED AND STAMPED as you where instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated. You failed to comply with our directives/instruction and that was the reason why we didn’t hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn’t have any idea when the fraudulent deal was committed with your information’s/identity and right now if you ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI. As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information’s was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $98 usd only and i believe this process is cheaper for you. You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in benin when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10.500,000.00 usd. I pleaded on your behalf so that this agency could give you till 6/08/2017 so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through Money Gram office with the below details. RECEIVERS NAME:. . . EMMA MMABIA COUNTRY:. . BENIN REPUBLIC CITY:. . . .COTONOU AMOUNT:. . . .$98.00 Reference number:. . SENDER ‘ s NAME:… SENDER ‘ S ADDRESS:. . Send the payment details to me which are senders name and address, refernce number, and the amount sent. Make sure that you didn’t hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was suppose to have been transferred to you all this while. Note all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism,money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched. THANKS FOR YOUR CO-OPERATION. James B. Comey FBI DIRECTOR [email address removed]
Click to view scam #213108 - Sent on January 28, 2017, 2:37 pm by francescovolpe998@alice.it
Dear Valued Customer, We recently reviewed your account, and suspect that your Wells Fargo Online Banking account might have been accessed by an unauthorized third party. Protecting the security of your account is our primary concern, therefore as a preventive measure, we have temporarily limited your access to sensitive account features. In order to confirm your Online Bank records, we may require some specific information from you. To restore your account access Click Here To Confirm Your Account
Click to view scam #213105 - Sent on January 28, 2017, 2:16 pm by wellsfargo.customer@iinet.net.au
Dear Valued Customer, We recently reviewed your account, and suspect that your Wells Fargo Online Banking account might have been accessed by an unauthorized third party. Protecting the security of your account is our primary concern, therefore as a preventive measure, we have temporarily limited your access to sensitive account features. In order to confirm your Online Bank records, we may require some specific information from you. To restore your account access Click Here To Confirm Your Account
Click to view scam #213106 - Sent on January 28, 2017, 2:16 pm by wellsfargo.customer@iinet.net.au
Si no lee correctamente este e-mail,haga clic Aquí Información importante (Use la solapa: Convertir texto desde HTML) Existen clientes de correo que muestran el contenido del mismo solo enformato texto (teléfonos móviles, Blackberry, algunos programas de email ).Recomendamos generar ambas versiones (HTML y texto). Growhit crea automáticamente una versión de texto basada en su versión HTML que ud. puede modificar si desea. Si no quiere recibir más nuestros e-mails,haga clic  aquí
Click to view scam #213104 - Sent on January 28, 2017, 2:09 pm by info@netseven.ml
Dear Sir, My name is Mr. Stanly Hilson. I am the Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain about 3Million to 4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name , the official document from United Nation office in London are tagged on the Metal Trunk boxes. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30% : 70% with you. Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email. Yours sincerely, Mr. Stanly Hilson,
Click to view scam #213101 - Sent on January 28, 2017, 1:57 pm by abayomiraji10@gmail.com
-------- Forwarded Message -------- From: 27 2017 X-Account-Key: account1 X-UIDL: UID76089-1359752600 X-Mozilla-Status: 1000 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: Delivered-To: Received: Sat, 28 Jan 2017 08:01:21 -0500 Return-path: Envelope-to: Delivery-date: Sat, 28 Jan 2017 08:01:21 -0500 Received: Sat, 28 Jan 2017 08:01:21 -0500 Received: from User (unknown [154.118.12.157]) by dedi-apsb.mercumaya.net (Postfix) with ESMTPA id D9CB41282ADE; Sat, 28 Jan 2017 19:55:30 +0800 (MYT) Reply-To: [email address removed] From: Mrs. Brenda Halls Subject: Dear Compensation Beneficiary!!! Date: Sat, 28 Jan 2017 13:56:17 +0100 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Antivirus: avast! (VPS 170127-3, 01/27/2017), Outbound message X-Antivirus-Status: Clean Good Day For your Compensation Fund to be transferred to you, go ahead and contact my secretary, his contact is: Name: Mr. Thomas Cook Email: [email address removed] You are to select from the option below the best way to receive your Compensation Fund: *Courier Delivery *Bank Transfer Your share of the money with best regards Mrs. Brenda Halls. ------------------------------------------------------------------------ This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #215672 - Sent on January 28, 2017, 1:38 pm by misnan@advancepact.com
Attn Dear , Why you abandon your $4.5musd here in Benin republic for more than 4years now???? We about to take our year stock, so we are doing massive transfer clearance of old fund bound in our bank custody here in Benin Republic via our Branch in Nigeria ,which your fund is among through the files we found in our office so what you will do now is to confirm how you want to receive your fund . We have three option which number one is bank to bank direct online wire transfer which the total service will cost $260usd. Number two option is money gram/western union daily transfer of $4500usdx2 and the total cost of it is $120usd. Number three option is atm/cash deliver to your doorstep which the total cost of the deliver is $180usd . And as it stand any beneficiary that fail to clear his or her fund this reason will wait for long before regain another chance so you are here by advice to take this moment serious and confirm the option you like with its details and information's and also send the fee attached with any option you choose with this information's below. Send it through money gram or western union that is world remit with information's below. Receivers name Idris Ladi. City Cotonou Country Benin Republic Amount ? Senders name and address Mtcn [email address removed] Call me for mtcn as soon as you send your option details information with also the payment information of the amount you send. Regards and take this matter serious and urgent. Hon Watson Israel. +229 68943189. [email address removed]
Click to view scam #213099 - Sent on January 28, 2017, 12:46 pm by westernun.dept@gmail.com

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