SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! To contact us, click 'contact us' at the bottom

SORT

ID

From

Subject

Date

FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE FIRST LADY FROM THE DESK OF: DR MRS AISHA BUHARI FIRST LADY OF NIGERIA RE: PAYMENT BY E-BANKING SYSTEM Regarding the reports received by the Presidency and National assembly alleging predominant cases of illegal siphoning and extortion of money from foreign contractors, Lottery winners payment /inheritance funds payment beneficiaries by irresponsible Nigerian officials. The Presidency have finally inaugurated the first ever Mobile Banking system in Nigeria called the CBN-MOBILE-BANKING, designed such that a beneficiary can by him or herself transfer his/her contract funds from the account of the CBN to his/her own account. there will be no Nigerian or Central Bank official to stand as intermediary, thus no room will be available for any official to demand or extort illegal charges from any beneficiary. The system is designed such that a beneficiary can stay at the comfort of his/her home or office and using his/her digital telephone to dial the Bank Access Code, after which a Prompt Voicemail will request him/her to dial his/her User Code and finally a Prompt Voice will request him/her to dial his/her Pin Code, which will then automatically identify and activate the exact amount payable to the beneficiary and effect direct transfer of the amount into the specified account of the beneficiary. Progressively, your name and company was discovered as next on the list of beneficiaries who have not yet received their payment and are short-listed for payment via the latest innovation in place. Your data are already configured in the +234-7081183899 Elect. MOBILE-PAYMENT DATA BASE, awaiting activation by you. All you have to do now is to urgently contact the DIRECTOR, CBN-M-BANKING UNIT, requesting him to forward your SCRATCH CARD to you, containing your assigned BANK ACCESS CODE, USER CODE & PIN CODE including step by step procedure to follow in order to affect the transfer of your contract funds yourself. The Scratch Card must be received by your HUMBLE SELF in its ?virgin form?, that is unscratched.The delivery charge is $298 by 24 hours overnight express delivery You are the ONLY one who reserve the right to scratch the card as to explore the parameters there-in contained, in respect of codes for use - since any leakage of the codes to an unauthorized person or fraudsters can lead to the diversion of your funds by such impersonator. You should immediately contact the DIRECTOR,CBN-M-BANKING DEPARTMENT, Rev.EDWARD ORJI through his presidential assignment email address:(RevEdward_Orji@presid ency.com) or Phone: +234-7081183899; to receive your Scratch Code, strictly via insured diplomatic courier. Please act in strict compliance and keep me updated along the line of proceedings. Therefore in your own interest you are advised to seize communication with any other official in Nigeria here except the above mentioned Rev. Dr Edward Orji. thanks for your anticipated cooperation
Click to view scam #221910 - Sent on February 23, 2017, 3:18 pm by nfirstlady1@gmail.com
Dear, Good-Day! I am a divorced woman, in desperate need of a reliable partner or good person whom to trust. I need your assistance and cooperation in transferring the sum of USD25,300,000.00 (twenty-five million, three hundred thousand US dollars). I will like to relocate to your country to start a new life; If interested in this offer, do send me a mail. Thank you for your time. Regards. VEDRANA Pavkovic
Click to view scam #221909 - Sent on February 23, 2017, 3:18 pm by vedranapavkovic454@gmail.com
My name is Adriana Bruce,I liked your profile and will like us to be in a good contact please write me in my email i have something to share with you also for more pictures, Thanks, ( [email address removed] )
Click to view scam #221908 - Sent on February 23, 2017, 2:57 pm by splenvoytopm@pmo.gov.bd
Attention Beneficiary Email ID, This letter is coming to you from Mr. Harold Diamond, The Retired principal that wins Mega Millions jackpot of US$326 Million at New York Lottery office in 13th January 2015. My wife and i will be very happy to hear from you because we believe this is a life time opportunity for you and your family, that is why we have to make sure our interview is put on the News internet for the worldwide to see link bellow: http://www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481 We just started our international charitable donation campaign as we will be give a donation US$12.5 Million each to improve the life and career of (5) Lucky individual from any part of worldwide as instructed from the United Nation Fund Compensation Commission 2017 program. And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive donation payment of US$12.500,000.00 through our accountant credit officer in Cross Keys Bank Louisiana United States. However, since we won the Mega Millions Jackpot Lottery, my wife and i have been perishing the word of GOD Almighty to Australia Government and investing ahead of future in USA, also charity foundations gift to many organization in the worldwide but because we have vacation to Louisiana United States last Month, we had to sign your donation payment of US$12.5 Millions in your name with the help of Cross Keys Bank Louisiana United States. According to arrangement sign: Dr. Michael Vizard, The Chairman CEO of Cross Keys Bank Saint Joseph, Louisiana United States will contact you as soon as your draft check worth US$12.5 Millions is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them. Therefore: you hereby advise to make sure that you contact Dr. Michael Vizard once you got this mail message for more information because the donation US$12.5 Millions sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your fund as soon as possible. HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES. So contact the bank management yourself with below information before 24hours today to enable quick releasing the donation payment to you this week because bank is always engage with many bank business. Contact Person: Dr. Michael R. Vizard, Chairman & Chief Executive Officer (CEO) Cross Keys Bank 307 Plank Rd. Saint Joseph, Louisiana 71366 United States of America phone:.... +1 313 777 4611 Mobile:... +1 313 787 4612 Email:... [email address removed] Email :.. [email address removed] AND SECURITY REASON NOTICE 2017: Cross Keys Bank CEO Dr. Michael Vizard also always receive text message at +1 (313) 777 4611 for bank business. You can text him anytime about your donation payment because too many fraud use email address this time. And If you are receiving this notification for the first time, the ( US$12.5 Millions ) can only be paid to you upon the receipt of the beneficiary DONATION CODE: [ DD2017W ] to the bank management. Congratulations & Happy Celebrations in Advance, Best Regard. Mr. Harold Diamond The Mega Millions Jackpot 2017 Program
Click to view scam #221907 - Sent on February 23, 2017, 2:44 pm by marcoorlandino@alice.it
Attention Beneficiary Email ID, This letter is coming to you from Mr. Harold Diamond, The Retired principal that wins Mega Millions jackpot of US$326 Million at New York Lottery office in 13th January 2015. My wife and i will be very happy to hear from you because we believe this is a life time opportunity for you and your family, that is why we have to make sure our interview is put on the News internet for the worldwide to see link bellow: http://www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481 We just started our international charitable donation campaign as we will be give a donation US$12.5 Million each to improve the life and career of (5) Lucky individual from any part of worldwide as instructed from the United Nation Fund Compensation Commission 2017 program. And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive donation payment of US$12.500,000.00 through our accountant credit officer in Cross Keys Bank Louisiana United States. However, since we won the Mega Millions Jackpot Lottery, my wife and i have been perishing the word of GOD Almighty to Australia Government and investing ahead of future in USA, also charity foundations gift to many organization in the worldwide but because we have vacation to Louisiana United States last Month, we had to sign your donation payment of US$12.5 Millions in your name with the help of Cross Keys Bank Louisiana United States. According to arrangement sign: Dr. Michael Vizard, The Chairman CEO of Cross Keys Bank Saint Joseph, Louisiana United States will contact you as soon as your draft check worth US$12.5 Millions is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them. Therefore: you hereby advise to make sure that you contact Dr. Michael Vizard once you got this mail message for more information because the donation US$12.5 Millions sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your fund as soon as possible. HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES. So contact the bank management yourself with below information before 24hours today to enable quick releasing the donation payment to you this week because bank is always engage with many bank business. Contact Person: Dr. Michael R. Vizard, Chairman & Chief Executive Officer (CEO) Cross Keys Bank 307 Plank Rd. Saint Joseph, Louisiana 71366 United States of America phone:.... +1 313 777 4611 Mobile:... +1 313 787 4612 Email:... [email address removed] Email :.. [email address removed] AND SECURITY REASON NOTICE 2017: Cross Keys Bank CEO Dr. Michael Vizard also always receive text message at +1 (313) 777 4611 for bank business. You can text him anytime about your donation payment because too many fraud use email address this time. And If you are receiving this notification for the first time, the ( US$12.5 Millions ) can only be paid to you upon the receipt of the beneficiary DONATION CODE: [ DD2017W ] to the bank management. Congratulations & Happy Celebrations in Advance, Best Regard. Mr. Harold Diamond The Mega Millions Jackpot 2017 Program
Click to view scam #221905 - Sent on February 23, 2017, 2:05 pm by marcoorlandino@alice.it
Go Here For Your Request To Make Extra Money By Searching Work At Home Now >> http://trk.clientguideinfo.com/track/58aecfe30e395/23864/3016/380 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 Work At Home http://trk.clientguideinfo.com/track/58aecfe30e395/23864/3016/380 Let me know if you have any questions. Kind Regards, Christy . This email was sent to [email address removed] by Christy 782 Fairfax Drive, Anaheim, CA, 92805, United States http://trk.clientguideinfo.com/s/MzAxNiozODAqMjM4NjQqNjc1OCpicm9hZGNhc3Q
Click to view scam #221904 - Sent on February 23, 2017, 1:59 pm by rosa@clientguideinfo.com
Attention Good Day , Good day dear beneficiary. This is the secretary to president of Benin republic is writing this email to inform you that after the meeting held in my office today been 23rdth of February 2017 which consist between the United States Embassy and the United Nations, African ECOWAS we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely. After receiving many complaints that many was scammed through WESTERN UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm cards and consignment packages) including CHAMBERS as well, so I'm pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC, ENGLAND, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds. Furthermore, every client and beneficiaries would be send their compensation fund sum of of $14,Million USD each. And this fund would be sent to you through BANK DRAFT CHECK and it would be sent to you in form of an executive enveloped sealed letter and there will nothing like any delivery agent or courier company involved in this, perhaps, this letter would be sent to you through POST OFFICE and would be sent directly to your home address and P.O BOX. Because according to the president of this country he told us that you did not receive your funds since last year we should contact you immediately, he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you. (1)Do you receive any money from Africa............? (2)If you received money from him, how much.............? (3)Through which way, bank or courier do you received the money from? (4) Is it true that you received money through western union .......? (5) In which date or year......................? (6)Which authority approve the file .............? More ever, we want you to follow your payment code which follows below, and wish is given to you by the high court of Benin and the code is Be678FPN because this code will ensure you and Alert you in any day you receive a scam e-mail from this country. just forward everything to us we will send it to the Benin presidency office attorney to issue out email Therefore, all beneficiaries is expected to send the below details for fast procedure and immediate co-operation; Full Name: Home Address: Country: P.O. Box Address: Postal Address: Telephone Number: Age and Sex: [email address removed] [email address removed] Telephone:+229968943189 Finally, all the scammed beneficiaries would be sent this compensation fund of $14, MILLION USD and the only money that would be involved in this would be the POSTING FEE before them will release the BANK DRAFT CHECK and this POSTING FEE of $148 would be the only money that would be paid by the beneficiary of the funds and that is all. Moreover, there will be no C.O.D in this stated method of payment and every beneficiary has just from now till the 23rd of February 2017 to comply and correspond with this office respectively. Send $148usd through money gram or western union with this inflammations below, Receivers name Ben Ikem City Cotonou Country Benin Republic Amount $148usd Mtcn Senders name and address Your urgent and fast response is highly needed and would be highly Appreciated, so as to enable this issue to be settled once and for all. His Excellency Secretary To Mr President , Dr.Well Robert Paulo
Click to view scam #221903 - Sent on February 23, 2017, 1:46 pm by watsonjo1@gmail.com
On Thursday, February 23, 2017 11:46 AM, Publishers Clearing House [email address removed] wrote: You are the Email Winner of 850,000.00 USD in the recent Publishers Clearing House Lottery.Kindly send your contacts to [email address removed] Names:Residential AddressTel:AgeSexPCH LOTTOMr. Todd Sloane
Click to view scam #221902 - Sent on February 23, 2017, 1:27 pm by info@pch.net
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION MRS. INGA-BRITT AHLENIUS, UNITED NATIONS INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION. INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION ATTENTION: BENEFICIARY I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $12.500.000.00 PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES. I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINSTTHE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN. I HAE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REIEW IN AFRICA ,ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY. YOUR TOTAL FUNDS ($12.500.000.00 Million Dollars) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM . THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATE MEASURE OWNING TO ARIUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATE PROTOCOLS AS WELL AS FRAUD PERPETRATION. YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID. IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $12.500.000.00 Million Dollars PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $12.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU. FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $12.500.000.00 Million Dollars ATM CARD TO YOUR ADDRESS AS REERSE PAYMENT IS RULED OUT. YOUR $12.500.000.00 Million Dollars ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVE ONLY $68 (24HRS DELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GAIN PAYMENT INSTRUCTION BELOW: DELIVERY COST: $68 (24HRS/OVERNIGHT DELIVERY) URGENTLY SEND THE ABOVE PAYMENT IA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $12.500.000.00 Million Dollars ATM CARD PAYMENT TO YOU. I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO I WOULD LIKE YOU TO URGENTLY SEND THE $68 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $12.500.000.00 Million Dollars ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $68 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $12.500.000.00 Million Dollars ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY. HERE IS THE PAYMENT INFORMATION TO SEND THE $68 COURIER FEE VIA WESTERN UNION OR MONEY GRAM: RECEIVER NAME:............ David Nwabu COUNTRY: .................BENIN REPUBLIC CITY:.....................COTONOU COUNTRY: .................BENIN TEST QUESTION:............WHEN TEST ANSWER:..............TODAY AMOUNT:...................$68 MTCN;..................... AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME. 1. SENDER'S NAME AND ADDRESS 2. MTCN NUMBER 3. TEXT QUESTION & ANSWER I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY. REGARDS MRS.INGA-BRITT AHLENIUS
Click to view scam #221900 - Sent on February 23, 2017, 1:17 pm by termoidraulicabeb@alice.it
Dear Sir/Madam: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER/ADVANCE CHEQUE (BTAC) The previous message you got from us was directed to you based on the order from Office of the presidency (President of Benin Republic) after the intervention of the International Monetary Funds Agency (IMF) and the G8 Summit meeting headed last regarding the settlement of all Winning / Inheritance funds to the Beneficiaries. The compensation payment also applies to Victims of internet scam because the United Nations Compensation Commission (UNCC), in conjunction with the world bank, and the international monetary fund (IMF), has agreed to pay a compensation of USD$5,500,000.00 (Five million, five Hundred Thousand Dollars Only) to each of the victims of various internet fraud, who may have lost their hard earned money in the hands of internet fraudsters. Your name and email address was short listed as one of the victims of internet fraud, that is why we are contacting you as one of the beneficiaries of this compensation payment. We do understand what you went through in the hands of these scammers, but you have to receive this compensation as part of our effort to protect human rights all over the world. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. We have actually been authorized by the Honorable President of Benin Republic west Africa and the International Monetary Fund (IMF) secretary general to contact you for your overdue payment. This is the third time your Payment file has come to my table, and every time an Executive Order comes from the government ordering that your fund should be recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority / Irrevocable Release / Unconditional payments guarantee by the presidency to pay you off your Winning / Inheritance Funds via ATM Visa Card. Your ATM CARD is ready and here is your new Payment Reference No.25064021, Allocation No: 074631 Password No: 319330, Pin Code No: 7604 and your Certificate of Merit Payment No: 103, ATM Visa Card Released Code No: 0763; Immediate Telex confirmation No: 1114433, Secret Code No: XXTN018. FUND AWARD REFERENCE CODE: UNAP 403EUS, REGISTERED TAG: UNZEFCB89868, SECURITY CODE: SCUN/2015/80363/, TRANSACTION CODE 8563/TCUNEU/9563/56253/CERTIFICATE DEPOSIT CODE: CDCUN/EU253/IEDD/07/13, DEPOSIT CERTIFICATE N0: 634641 The refrence numbers above will provide security to your funds and will guaranty a hitch free transaction. With the reference numbers above, you do not need any form of anti terrorist certificate from any Agency. You are covered from any form of harassment from FBI, IMF or Interpol. We shall convey your ATM CARD to your address through a courier service.The delivery fee is $385 only. We shall give you our cashier information to send the money through Money Gram or Western Union money transfer on your readiness to send the money. Dr.Martins .T.C.Dickson Director ATM Payment Department Swift Card Consultants Payment Center. (United bank of Africa (UBA)
Click to view scam #221901 - Sent on February 23, 2017, 1:11 pm by martinsdickson@zoho.com
My Donation ?4,000,000.00 My Beloved With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord. I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care. But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money. To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (?4,000,000.00) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father. I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site. Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal. I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you.My private E-mail: [email address removed] Awaiting your prompt reply, receive my cordial and fraternal greetings. Yours Sincerely Ms. Judith Lewis
Click to view scam #221869 - Sent on February 23, 2017, 11:41 am by mslewisjudith2@outlook.com
Attention Dear Beneficiary This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 13 days to expire in the custody of the UPS Company and when it expires, the money will go into federal government treasury account. For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $39usd every day. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $39.00 per a day, and I deposited it yesterday being 22of Feb 2017. Therefore you should contact them with the below contact information; Company Name; UPS Express Customer Service. Logistic Manager: Mr. Innocent Christopher Phone: +229 99317537 Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD. Contact them today with your full information requested below; Your Full Name;......................... .............. Your Country;...................... .................... Your Residence Home Address;...................... .... A Copy of You Identification................ ............ Your Direct Phone ;............................. ......... Your Cell;......................... .............. Age/Sex;...................... ........................... Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody. Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Security Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028: Certificate Deposit code: sctc:bun.xxiv:78:01 Depositor: Mr. David Emejini Manager of UBA Bank Plc This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD. Yours sincerely, Mr. David Emejini Manager of UBA Bank Of Africa Benin Republic.
Click to view scam #221847 - Sent on February 23, 2017, 8:15 am by officinaboccalupo@alice.it
- This mail is in HTML. Some elements may be ommited in plain text. - DHL Capability Tool Dear User Your shipment(s) listed below is scheduled for delivery tomorrow. You have a DHL shipment addressed to you. You need to obtain your Tracking Number so as to check the status of the delivery. Kindly complete the tracking process on our web page LOGIN NOW and also confirm your delivery address . DHL WorldWide Delivery (c) 2012-2017 DHL I
Click to view scam #221846 - Sent on February 23, 2017, 7:48 am by service@interchem.com.ua
мгновенно снимает отек слизистой носа >>>  
Click to view scam #221845 - Sent on February 23, 2017, 7:36 am by
оказывает комплексное воздействие на возбудителей грибковых инфекций >>>  
Click to view scam #221844 - Sent on February 23, 2017, 7:32 am by
Dear Sir / Madam, It is my great privilege for me to invite you to 2017 Global Youths conferences which will be held from 24th - 29th of April 2017 at the { Atlanta Convention Center at Americas Mart in United States, The organizing committee is responsible for all visa arrangements to the United States, free economic air round trip tickets. Registration is open and free to all interested participants. Hotel accommodation booking costs will be your own responsibility. The interested participants are to contact the Secretary Office: via email: [email address removed] We look forward to see you soon! Best regards. Email; [email address removed] Mis, Rhonda Watkins
Click to view scam #221843 - Sent on February 23, 2017, 7:27 am by @
Good morning,   Attached is the proof of payment to the banking details provided download and view for confirmationThanks.Financial Accountant.
Click to view scam #221841 - Sent on February 23, 2017, 5:44 am by purchasenkosi@yahoo.com
Good morning,   Attached is the proof of payment to the banking details provided download and view for confirmationThanks.Financial Accountant.
Click to view scam #221842 - Sent on February 23, 2017, 5:44 am by purchasenkosi@yahoo.com
Good morning,   Attached is the proof of payment to the banking details provided download and view for confirmationRegards,Financial Accountant.
Click to view scam #221839 - Sent on February 23, 2017, 5:40 am by dorha.accounting@yahoo.com
Good morning,   Attached is the proof of payment to the banking details provided download and view for confirmationRegards,Financial Accountant.
Click to view scam #221838 - Sent on February 23, 2017, 5:40 am by dorha.accounting@yahoo.com
Good morning,   Attached is the proof of payment to the banking details provided download and view for confirmationThanks.Financial Accountant.
Click to view scam #221840 - Sent on February 23, 2017, 5:38 am by dorha.accounting@yahoo.com
Good morning,   Attached is the proof of payment to the banking details provided download and view for confirmationThanks.Financial Accountant.
Click to view scam #221837 - Sent on February 23, 2017, 5:38 am by dorha.accounting@yahoo.com
Hello Dear, How are you doing today? please permit me to introduce myself to you before i proceed to disclose my aim of writing to you. My name is Mrs Rebecca Susanna Wright I was born in Troup, Texas. This is a town in east Texas not far from Austin Texas and I got married to Late Mr. Douglas Wright, I am living in London and now hospitalized. I'm currently suffering from Hepatocellular carcinoma and my health is deteriorating seriously. My doctor said I may not live beyond a month; I became worried because if I die now, I don't have any reliable person that will take care of my adopted daughter Becky Wright whom I adopted in the year 2005 immediately after the pass onto glory of my late husband Mr. Douglas Wright. I am in need of a reliable person with a good heart that will bring up Becky and take care of her needs until she's grown and finished her education and God directed me to you while i was praying, i have always been praying, begging God for a God fearing man, I strongly believe that you are the person that can take Becky as his own daughter, this is the reason I sent you this letter. Hence, I inherited the sum of eighty-five Million, eight Hundred Thousand Pounds, (Ј85,800,000.00 ) from my late Husband and if you consider my proposal worth handling, then I am ready and willing to entrust my inheritance to you before I die to enable you take care of my daughter and do my last wishes which are as follows: INSTRUCTIONS ON WHAT YOU SHALL DO
Click to view scam #221827 - Sent on February 23, 2017, 1:35 am by susannawright@englandmail.com
Good Day: The International Monetary Fund IMF is compensating all the scam victims $2.700.000USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer. we need your information as where we will be sending the funds, such as, Receiver name:-________ Address/Country:-__________ Phone number:-_______ Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. Thanks, Mr Michael Morris Call our direct number ( +229 99366307 ) please E-mail us :- ( [email address removed] )
Click to view scam #221825 - Sent on February 23, 2017, 12:26 am by gimaniparrucchieri@alice.it
Attention: I thought this is something you may be interested in. A reputable partner of mine is proposing to collaborate with you or your company to act as intermediary between GIC GLOBAL and its customers in North America. Benefits: - Flexible Schedule - Boost your business growth and productivity - Connects you with possible customers - Attract more customers to your business - Over $1,000 basic salary once every two weeks - 7.5% commission from every processed operation. For details contact Ben with the below information via email: [email address removed] Name: Phone #: Best time to reach you: Do you own a company? : This collaboration can function regardless of your industry or area of specialization but you must reside in US or CANADA. Regards Ben Bennette.
Click to view scam #221823 - Sent on February 22, 2017, 11:39 pm by info@easternhawaii.net
Urgent Attention! This is official message from the central bank of Benin Republic to inform you that we have verified your contract file and found out why you have not received your fund is because you have not fulfilled the obligations given to you in respect of your fund. secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. we wish to advice you that such an illegal act like this have to stop if you wishes to receive your fund. We have decided to bring a solution to your problem, right now we have arranged your payment through our swift card payment center, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is one thousand five hundred dollars per day, so if you like to receive your fund this way please let us know and also send the following information. 1) your full name (2) your phone and fax number (3) address were you want us to send the atm card and your nearest airport, also indicate if you wish to receive payment either by wire transfer to your account or by the atm card. the atm card payment center has been mandated to issue out {us$8.3million u.s dollars} as part payment for this fiscal year 2017. also for your information you have to stop any further communication with any other person(s) or office(s). this is to avoid any hitches in finalizing the release of the fund to you. email back as soon as you receive this important message for further direction in this regards and also update me on any development. regards Ben Bright. Director of operations Central Bank of Benin
Click to view scam #221821 - Sent on February 22, 2017, 11:37 pm by emmynachi1216@yahoo.com
payment by ATM Master Credit Card We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world. The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM MASTER EXPRESS CARD is credited with the sum of $6,500.000.00 USD (Six Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US $10,000.00) we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below. UPSHhrs/$55 FedExrhrs/$70 DHLMays/$68 Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you. 1. Valid Delivery Address: 2. Full Names: 3. Phone Number: 4. Occupation: 5.Your monthly salary. 6. Age: 7. Sex: Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company. CONGRATULATIONS IN ADVANCE. BEST REGARDS, DR. ERIC JOHN Director Foreign Remittance Department United Bank for Africa (UBA) Bank Benin Plc [email address removed] (+229)-98756466
Click to view scam #221818 - Sent on February 22, 2017, 10:59 pm by sara.stanzani@alice.it
Greetings to you, How are you doing today?. We understand that through Internet is not the best way to link up with you to inform you about this notification but because of the confidentiality which our notice demands. An official mail was sent to you earlier but no response,hence we are constrain to reach you through the Internet for more convenient communication. This office wish to notify you through this medium that your outstanding transaction has been reviewed and the fund release order application as earlier made in your favor has been approved by the the United States Treasury after our recent meeting held in January at New York under the mandate of the new United States Government. We are pleased to inform you that your fund have been approved to be paid to you by our firm, Guaranty Financial Incorporation United States. Kindly acknowledge our email and contact our office for arrangement on how to receive your approved fund. Guaranty Financial Incorp. United States Contact person: Mrs Rose Betty Tel:+1931 240 0767 Tel::+1714 710 7322 Email:: [email address removed] Note: We shall reveal the amount of this transaction via a telephone conversation due to email hacking crisis. Kindly respond with your current cellphone number while acknowledging this email. We await your swift response. Yours in Service, Barr. Nancy Nynu Legal Representative for Guaranty financial Incorp. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #221817 - Sent on February 22, 2017, 10:49 pm by guest@kapbochka.ru
GOOD DAY MY DEAREST! I,m Diplomat Kenneth Oba. The one assigned to deliver your package worth ($2.5million Dollars). I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the ATM card to your home address. I can be reached at (253) 299-4998. Leave me a text or Voice Message if i am unavailable to answer. I wait to hearing from you. Sincerely yours Diplomat Ken
Click to view scam #221815 - Sent on February 22, 2017, 10:40 pm by "WWW."@wine.ocn.ne.jp
Attention:Beneficiary, It is my pleasure to inform you that your funds is deposited in Money Gram remitting office here and we hereby write to inform you that we have sent your full compensation payment of US950.000.00USD through money gram and you will be receiving $4,500 usd Per day and we have send you the first payment. So contact our director Mr.Dim Ojukwu and ask him to give you the money gram payment information so that you can be able to pick up your First payment of your funds through money gram without any problem. Contact him with the bellow information. ( [email address removed] AND CONTACT HIM WITH YOUR FULL INFORMATION. 1. Full name ............ 2. Country.............. 3. Contact Address.......... 4. Telephone Number ...... 5. Marital Status ......... 6. Occupation ............ 7. Company .............. 8. Age................... Call or email him now so that He can provide the money gram information to you as you can. Thanks and Remain Blessed)
Click to view scam #221816 - Sent on February 22, 2017, 10:21 pm by "www."@chic.ocn.ne.jp
Click to view scam #221785 - Sent on February 22, 2017, 8:44 pm by graziano84v@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] Tell: (919) 3910972 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 #221784 - Sent on February 22, 2017, 7:59 pm by "barrpeter."@axel.ocn.ne.jp
INTERNATIONAL MONETARY FUND (IMF) FOREIGN REMITTANCE UNIT. Resident Representative, Number 9 Hon. Justice Balakin Avenue, Cotonou Benin Republic. Telephone Number: +229 68146391 Officer In charge Of Foreign Inheritance Payment Dr. Willie Dubray (SAN). Attention dear Owner of this Payment File, A power of attorney was forwarded to our office this morning by one gentle man, he is an American national and HIS Name is Mr Gerald N. Samaroo, This man claimed to be your representative and this power of attorney stated that you are dead, he brought an account to replace your information in other to claim your fund of ($850.000.00) Eight Hundred and Fifty Thousand United States Dollars which is now in a dormant account UNCLAIMED, below is the Address he have submitted: FULL NAME: Gerald N. Samaroo FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A. MOBILE PHONE NUMBER: 727-421-49921 OCCUPATION:: Retired Accountant MARITAL STATUS AND AGE:: Married, 72 Years Bank Account:: city bank account# / 6503809428. Routing/122006743, address 1076 peter Johnson Road, largo Florida. Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information. If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be informed that any further delay from your silence could be dangerous, as we will not be held responsible for any wrong payment. So kindly contact us urgently if you are Alive as we have his identification and residence he provided for this payment to be wired to his account. N/B Note that you will be required to pay for the IMF payment Release Bond and file endorsement processing charge. Here is the information you are required to send via email for us to check up with the data we have in our central computer. (1) Full Name............. (2) Country/State/ City Name............. (3) Delivery Address......... (4) Occupation............. (5) Sex.................. (6) Age................. (7) Telephone Number........... (8) A Copy of Your Passport/ Drivers Licenses........................ Thank You. Dr. Willie Dubray (SAN). IMF payment Chief Auditor.
Click to view scam #221769 - Sent on February 22, 2017, 7:12 pm by cegnovara@alice.it
Dear Applicant We are more than glad to inform you that TM. Company has selected you to participate in the screening procces and apply for a vacancy available in your area. The vacancy you will apply for is that of Logistics Supervisor, it is remote, thus you will be working from home. owing to the fact that this is a remote vacancy, you will be able to work with a rigid or flexible work schedule during business hours per your convenience. Besides, you will be trained on the company. Once you pass the probation, you will have an amazing opportunity to work in one of our warehouses. Your duties and functions as a Logistics Supervisor will include: * to keep information current in your virtual Control Panel with daily assigned tasks online; * to pack and repack, ensure quality control and dispatch of orders; * to deal with receipting of deliveries and checking goods in; Compensation structure: Compensation will consist of Б competitive salary and additional bonuses. First Salary: 2,600$ to be paid at the end of the month. Consecutive payment: 3,300/month after probationary period of 1 month, the sum total to be divided into 2 biweekly payments. * Additional incentives: you will also be getting extra bonuses for each processed package. After the probationary period bonuses will be paid every second week together with the salary. * All Logistics Managers- even those who work part-time - get a solid benefits package, including full health coverage and paid vacation. We also have all kinds of resources for your promotion. Florine Davenport , in order to obtain more information concerning the vacancy, please reply with the following: - Your Current Cell Number: and our HR department will be delighted to answer all your questions. The applications with valid phone numbers are given priority. We assume that the Logistics Supervisor position has interested you, and we will build strong business relations in future together! Sincerely, TM. Company
Click to view scam #221760 - Sent on February 22, 2017, 6:58 pm by medinaayykellyji@outlook.com
Dear Applicant We are more than glad to inform you that TM. Company has selected you to participate in the screening procces and apply for a vacancy available in your area. The vacancy you will apply for is that of Logistics Supervisor, it is remote, thus you will be working from home. owing to the fact that this is a remote vacancy, you will be able to work with a rigid or flexible work schedule during business hours per your convenience. Besides, you will be trained on the company. Once you pass the probation, you will have an amazing opportunity to work in one of our warehouses. Your duties and functions as a Logistics Supervisor will include: * to keep information current in your virtual Control Panel with daily assigned tasks online; * to pack and repack, ensure quality control and dispatch of orders; * to deal with receipting of deliveries and checking goods in; Compensation structure: Compensation will consist of Б competitive salary and additional bonuses. First Salary: 2,600$ to be paid at the end of the month. Consecutive payment: 3,300/month after probationary period of 1 month, the sum total to be divided into 2 biweekly payments. * Additional incentives: you will also be getting extra bonuses for each processed package. After the probationary period bonuses will be paid every second week together with the salary. * All Logistics Managers- even those who work part-time - get a solid benefits package, including full health coverage and paid vacation. We also have all kinds of resources for your promotion. Florine Davenport , in order to obtain more information concerning the vacancy, please reply with the following: - Your Current Cell Number: and our HR department will be delighted to answer all your questions. The applications with valid phone numbers are given priority. We assume that the Logistics Supervisor position has interested you, and we will build strong business relations in future together! Sincerely, TM. Company
Click to view scam #221759 - Sent on February 22, 2017, 6:58 pm by medinaayykellyji@outlook.com
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 #221758 - Sent on February 22, 2017, 6:35 pm by
Attn: This is to notify you that your US$989,000.00 has been deposited with United Bank in Barnesville, Georgia on your behalf as compensation/ accrue interest of the money you lost in scam.The IMF Auditors are presently sitting in the United States this Second quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement signed at the last G-8 meeting held in Washington between the UN,IMF,US Government and The Ministry of Finance.Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim. You are hereby advice to contact United Bank For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finalize your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of your choice CONTACT DETAILS AMD: Robbie Tenney Contact E-mail: [email address removed] Cell Phone:+1 678-586-0091 308 Thomaston Street Post Office Box 340 Barnesville, Georgia 30204 Fax: 1-530-690-8021 Yous' Faithful Ms. Mary M. Gambo
Click to view scam #221756 - Sent on February 22, 2017, 6:17 pm by cbnpayment.cbnban@gmail.com
Hi, we would like to learn your interest in acquiring our recently updated Business SAP Business One Users List which helps you to improve your business campaign. We have other Innovation information also like Intacct, PeopleSoft, NetSuite ERP, Financial Force Accounting, Microsoft Dynamics GP, Sage 100c, SAP ERP, AllProWebTools, Microsoft Dynamics AX, Microsoft Dynamics NAV, Oracle E-Business Suite, Bright pearl, SYSPRO, Infor ERP, Acumatica, Unit4 Business World,, and many more Specialties Accounting software, Invoicing software, SAP Business One, Commercial Cleaning Software. Data Fields: - Name, Title, Email, Company Name, and Company Details like, Physical Address, Web Address, Revenue Size, Employee Size and industry. Please let me know your thoughts we will provide you the more information according to your criteria and interest. If you are not the right person to discuss this mail then feel freely to forward this mail to the right person in your organization. Thanks, Janet Patterson Marketing Analytics.
Click to view scam #221755 - Sent on February 22, 2017, 5:56 pm by
I am Mr. Thaveechai Malilaphant from Thailand working  here in Nigeria with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.We have been able to track down so many of this Con artist in various parts of west African countries and Europe which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON, SENEGAL ,London, Spain and Italy and some ran away and still be communicating to their victim ) and those we caught are all in our custody here in Lagos Nigeria. After proper investigations, we were able to find out that most of those criminals you are dealing with are all from Nigeria but residing in Spain and operating from undisclosed place, we have not yet trace them but still on them and their accounts in Nigeria has been confiscated. I know they will still be communicating with you from Spain without trace of where the hide yet. These funds are now being retrieved and will be delivered to intended recipient from Nigeria. We also found a computer hard drive containing your email contact and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudsters hard drive.This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $200,000 (two hundred Thousand United States Dollars).After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid who fell victims to these impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.The card center will send you an ATM Visa Card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval, which you are to acknowledge For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to all cost arising for the delivery of their ATM Visa Card . This is due to Legal law protecting all  funds misappropriation.Feel free to Contact me with your information been the Head of Operations to enable me commence the processing of your payment to avoid any delay in processing. and stop further contact to any one. ignore those people contacting you as FBI, one office or the other. the are fake only to further swindle your money Contact the Logistic Department Office of Reconciliation and Logistics Vaults,International Monetary Fund (IMF)in Conjunction with Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) Contact Chief Information Officer: Mr. Thaveechai Malilaphant Phone(Mobile) +234-903-512-7663 Best Regard, Mr. Thaveechai Malilaphant
Click to view scam #221734 - Sent on February 22, 2017, 4:18 pm by mr.malili@hotmail.com
> Begin forwarded message: > > From: "Federal Bureau of Investigation" > Subject: Executive Director FBI > Date: February 22, 2017 at 7:21:13 AM EST > To: [email address removed] > Reply-To: > > Federal Bureau of Investigation > (FBI)Anti-Terrorist And Monitory Crime Division. > Federal Bureau Of Investigation. > J.Edgar.Hoover Building Washington Dc > Customers Service Hours / Monday To Saturday > Office Hours Monday To Saturday: > > Dear Beneficiary, > > We hope this notification arrives meeting your good health > and mind.Series of meetings have been held over the past 7 > months with the secretary general of the United Nations > Organization. This ended 3 days ago. It is obvious that you > have not received your fund which is to the tune of 10.3M) > million due to past corrupt Governmental Officials who > almost held the fund to themselves for their selfish reason > and some individuals who have taken advantage of your fund > all in an attempt to swindle your fund which has led to so > many losses from your end and unnecessary delay in the > receipt of your fund.for more information do get back to > us. > > The National Central Bureau of Interpol enhanced by the > United Nations and Federal Bureau of Investigation have > successfully passed a mandate to the government of the > states the exercise of clearing all foreign debts owed to > you and other individuals and organizations who have been > found not to have receive their Contract Sum, Lottery/, > Inheritance. > > we are happy to inform you that based on our recommendation > your outstanding contract inheritance funds of over-due > payment in tone of USD 10.3M) has been credited in your > favor in SunTrust Bank. Having said all this, we will further > advise that you go ahead in dealing with the SunTrust Bank, IL > accordingly as we will be monitoring all their activities > with you as well as your correspondence at all levels. > > NOTE: There are numerous scam emails on the internet, > imposters impersonating names and images. We therefore warn > our dear citizens to be very careful with any claim email > you receive prior to these irregularities so that they do > not fall victim to this ugly circumstance anymore. > > And should in case you are already dealing with anybody or > office claiming that you have a payment with them, you are > to STOP further contact with them immediately in your best > interest and contact the real bank (SunTrust Bank ) only where > your fund is laying, with the below information: > > > Bank Name: SunTrust Bank > Address: 100 W. Randolph, Suite 900, Chicago, Illinois 60601 > Attn:Lambert Caan > (Remittance Director) > [email address removed] > Department Code:63804 > website:http://www.suntrust.com > > Contact the bank today and furnish them with this > information below for processing of your payment/funds > accordingly. > > FULL NAME: > CURRENT ADDRESS: > CITY: > STATE: > ZIP CODE: > DIRECT CONTACT NUMBER: > > NOTE: In your best interest, any message that does not come > from the above email address should be nullified and avoided > immediately for security reasons. Meanwhile, we will advise > that you contact the SunTrust Bankk office in Illinois immediately > with the above email address and request that they attend to > your payment file as directed so as to enable you receive > your payment/fund accordingly. > > Ensure you follow all directives from SunTrust Bank as this will > further help hasten up the whole payment process in regards > to the transfer of your fund to you as designated. Also have > in mind that the SunTrust Bank equally has their own protocol of > operation as stipulated on their banking terms. > > All modalities has already been worked out before you were > contacted and note that we will be monitoring all your > dealings with them as you proceed so you don't have anything > to worry about. All we require from you henceforth is an > update so as to enable us be on track with you and the > SunTrust Bank . Without wasting much time, we will want you to > contact them immediately with the above email address and > phone number so as to enable them attend to your case > accordingly without any further delay as time is already > running out. > > Should in case you need any more information in regards to > this notification, feel free to get back to us via email so > that we can brief you more as we are here to guide you > during and after this project has been completely perfected > and you have received your payment/fund as stated. > Thank you very much for your anticipated co-operation. > BEST REGARDS, > > James B. Comey > Federal Bureau of Investigation. > J. Edgar Hoover Building > 601,4th Street, > 935 Pennsylvania Avenue, > NW Washington, D.C. > 20535-0001, USA > [email address removed]
Click to view scam #221733 - Sent on February 22, 2017, 3:35 pm by fbidirector112443@popcornchicago.com
Attention. The Federal Ministry of finance Benin has registered your 2.8millionUSD fund with the MONEY GRAM TRANSFER DEPARTMENT. You will receive $5000 each transfer until total fund is fully sent. Contact the MONEY GRAM office today and reconfirm the below details. Your Full name___ Your City___ Your country__ Your address___ Your Age/sex__ Your ID or passport. Direct phone number__ Agent: Mrs.EDWIN WILLIAM Tell: (+)229 99605315 Email;( [email address removed] ) You are required to pay for your file activation fee, confirm the cost from the MONEY GRAM OFFICE. Thanks Mrs.Edwin william Secretary, Minister for Finance Office
Click to view scam #221730 - Sent on February 22, 2017, 3:26 pm by fgg.internolegno@alice.it
Attention. The Federal Ministry of finance Benin has registered your 2.8millionUSD fund with the MONEY GRAM TRANSFER DEPARTMENT. You will receive $5000 each transfer until total fund is fully sent. Contact the MONEY GRAM office today and reconfirm the below details. Your Full name___ Your City___ Your country__ Your address___ Your Age/sex__ Your ID or passport. Direct phone number__ Agent: Mrs.EDWIN WILLIAM Tell: (+)229 99605315 Email;( [email address removed] ) You are required to pay for your file activation fee, confirm the cost from the MONEY GRAM OFFICE. Thanks Mrs.Edwin william Secretary, Minister for Finance Office
Click to view scam #221729 - Sent on February 22, 2017, 3:15 pm by fgg.internolegno@alice.it
Attention. The Federal Ministry of finance Benin has registered your 2.8millionUSD fund with the MONEY GRAM TRANSFER DEPARTMENT. You will receive $5000 each transfer until total fund is fully sent. Contact the MONEY GRAM office today and reconfirm the below details. Your Full name___ Your City___ Your country__ Your address___ Your Age/sex__ Your ID or passport. Direct phone number__ Agent: Mrs.EDWIN WILLIAM Tell: (+)229 99605315 Email;( [email address removed] ) You are required to pay for your file activation fee, confirm the cost from the MONEY GRAM OFFICE. Thanks Mrs.Edwin william Secretary, Minister for Finance Office
Click to view scam #221727 - Sent on February 22, 2017, 3:15 pm by fgg.internolegno@alice.it
Attention: We have concluded to effect your payment of $2.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000.00 daily until the funds is completely transferred. Kindly Contact Western union Agent: Mr.James Kando +22967904507 E-mail: [email address removed] Though, they will sent $5000.00 in your name today so contact Mr.James Kando. or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000.00 Pls let me know as soon as you received all your funds $2.5Million, Thank you. Dennis Frank
Click to view scam #221725 - Sent on February 22, 2017, 3:07 pm by "dennis."@fancy.ocn.ne.jp
Hello, Sir Good day, This is brian from shenzhen, china , we mainly produce electrobnic cigarette product. Pls check following hot selling electronic cigarette product,.Topbox mini kit us$17topbox nano kit :us$17Kanger topevod kit :us$8.95Coilart Mage GTA :US$6.5Nitecore new i2 charger :us$8.5Smok tfv8 kit :us$14  (Golden color )Smok tfv8 kit :us$13.75 (black)tfv8 kit :us$15 (blue)Griffin 22 RTA :US$7 (Silver)Griffin 22 RTA :us$8(black)Griffin 25 RTA :US$9Aspire Nautilus tank :us$5.5Aspire Nautilus mini tank :us$5.5Toptank mini tank :us$8528 Custom Goon RDTA :US$6.5 (Black)kanger ssocc coil 0.5ohm :us$0.5tfv4 coil :us$2Petri RTA :US$9Aspire Cleito tank :us$8Aspire atlantis tank :us$5Aspire Atlantis v2 :us$6Arctic sub ohm tank :us$5Snoop Dogg G Pen :us$6He e-nail kit :us$22Lost art Goon rda clone :us$6.5Baal v4 rda :us$6VCMT RTA :US$7528 Custom Goon RDTA:US$6Ceramic drip tip :us$0.6Matty RDA:us$6RX2/3 Silicon case :us$1.2Smok Alien 220w silicon case :us$0.5Silicon vape ring :us$0.1Sony vct5 18650 battery :us$3.5Joyetech Cuboid 150w :us$25Jellyfish Cotton pack :us$3Aspire Archon 150w mod :us$36Wesmic RX300W MOD :US$45Joyetech Cuboid 200w :us$26eleaf istick pico kit 75w :us$15Joyetech ego aio kit :us$11 (original)Joytetech ego aio kit :us$9 ( clone )ego aio coil head :us$1.2Ego aio coil head :us$0.8 (clone )Joyetech Cuboid 200w :us$27.9Aspire ce5 bdc atomizer :us$1.1Aspire et-s bdc atomizer :us$1.85Kanger Evod 2 atomizer :us$2kanger mini protank 3:us$2CE4 Atomizer :us$0.35Kayfun v5 atomizer :us$11.5Taifun GT 2 KIT :US$11Vision spinner 2 battery :us$4.7Eleaf istick 20w :us$11eleaf istick 30w :us$11.5Trustfire 18650 battery charger TR-001:US$5.5Digiflavor Pharaon RTA :US$8.5ijust s kit clone :us$12Aspire Nautilus bvc coil :us$0.5Aspire bvc coil :us$0.4Uwell Crown 0.25ohm coil :us$0.6Uwell Crown 0.5ohm coil :us$0.6Eleaf ijust 2 coil 0.5ohm :us$0.6ego usb charging cable :us$0.5Aerotank :us$4 For more information about our electronic cigarette discount promotion,Pls add my skype :misissippi2009 Waitting for your further inquiry . BR  Brian  22:132017/2/22      
Click to view scam #221721 - Sent on February 22, 2017, 2:15 pm by
Yahootable th {margin: 0 !important;padding: 0 !important;vertical-align: top !important;font-weight: normal !important;}body {padding: 0;margin: 0;width: 100%;margin-left: 0px !important;margin-right: 0px !important;}.appleLinks {color: inherit;text-decoration: none;}.appleLinks a {color: inherit;text-decoration: none;}v\:* {behavior: url(#default#VML);display: block;}.ExternalClass * {line-height: 100%;}html {-webkit-text-size-adjust: none;-ms-text-size-adjust: none;}.ReadMsgBody {width: 100%;}.ExternalClass {width: 100%;}   Scamsearch,   This is a reminder to take action to improve the security of your Yahoo Mail account. You recently accessed your account from a non-Yahoo email application that may be using a less secure sign-in method. This may make your Yahoo account more vulnerable to compromise.We strongly recommend that you improve the security of your account by following the steps below.   1. On a mobile device, upgrade to the Yahoo Mail app for Android or iOS: https://overview.mail.yahoo.com/app     2. On desktop, use Yahoo Mail via: https://mail.yahoo.com     3. Turn off access for apps with less secure sign in using the link below: https://login.yahoo.com/account/security#other-apps   For alternative options to access Yahoo Mail, visit our help page: https://help.yahoo.com/kb/index?page=content&y=PROD_ACCT&locale=en_GB&id=SLN27791&actp=productlink If you have already taken action on this, you can disregard this email.Thanks for being a loyal Yahoo Mail user. Best regards, Yahoo View as a webpage   Privacy Policy    |   Web Beacons in Email RefID: 
Click to view scam #221711 - Sent on February 22, 2017, 2:06 pm by Yahoo@communications.yahoo.com
FEDERAL RESERVE BANK OF NEW YORK 33 LIBERTY STREET NEW YORK, NY 10045. USA. Tel: (646) 720-5000 Fax: (914)-984-012                                                                            NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.   Attention:   This is the second time we are notifying you about this said fund. After due evaluation of your Inheritance file which The Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment of the sum of ($11,000,000.00 USD (Eleven Million United States Dollars)) from their Offshore Account with us. this Million US Dollars ($11,000,000.00) can only be paid upon our receipt of your beneficiary banking information where the fund will be transferred.   We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund ((US$11,000,000.00) , which has been delayed. Which has been the hand work of some miscreant elements from Nigeria we advice that you stop further communication with any correspondence from Nigeria . You don’t have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements only the fund ownership certificate, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.   The only thing required from you is to obtain Fund Ownership Certificate/Receipt which we will issue to your name since your fund is here and the payment will be made to us here in Federal Reserve Bank of New York  United States as the Government of Nigeria has paid us for handling/processing of your payment with other customers. As soon as you forward your bank details we will issue you the  Certificate so that our bank will effect immediate transfer of your Inheritance sum ((US$11,000,000.00) into your designated bank account. Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.   Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRB ATM PAYMENT 2017) So You Have To Indicate This Code When replying back to us  By Using It As Your Subject.   Reply back to us accordingly: Thanks and God Bless You   Yours sincerely, Mrs. Theresa Vail Director Payment office FRB NY
Click to view scam #221710 - Sent on February 22, 2017, 1:58 pm by mail.theresa@usa.com
Check if you're qualified to make extra money online. Go Here To Search Work At Home Now To Qualify http://trk.clientguideinfo.com/track/58ad7c2086ba9/23864/3016/380 You will see it on the next page, it only takes 20 seconds... Go Search Work At Home Here NOW http://trk.clientguideinfo.com/track/58ad7c2086ba9/23864/3016/380 Regards, Christy . This email was sent to [email address removed] by Christy 782 Fairfax Drive, Anaheim, CA, 92805, United States http://trk.clientguideinfo.com/s/MzAxNiozODAqMjM4NjQqNjcwNypicm9hZGNhc3Q
Click to view scam #221712 - Sent on February 22, 2017, 1:56 pm by rosa@clientguideinfo.com
For the attention of: Mr / Mrs We are a group of private investors. We support all major projects in the form of a repayable loan with 3% interest for a period ranging from 1 to 25 years. We are funding from ? 400,000 to ? 50 million or more; We propose a face-to-face meeting (mandatory) before the start of negotiations. Please contact us for more information: [email address removed] Robert FRANCISCO
Click to view scam #221726 - Sent on February 22, 2017, 1:53 pm by robert.consulting@outlook.com
-- -- Attention / From the World Bank RE/NO: 002-Rbs/0047/2017 Attention Payment Notification Urgent: Sorry for the delay in sending this message, We were checking over some files and packages in the office and we discover an ATM CARD which was addressed on your name, (I think it is a winning/Inheritances funds) I believe you can remember a dealing that has to do with some cooperate body or individual about this said funds to be deliver to you through an (ATM CARD) but I do not have any idea why it was on hold at our Airport up-to-date. So we contacted the Authorities and they asked us to get in contact with Senator Richard Burr, to get an approval to figure out what was in the package, After checking over the ATM CARD, we discover a total sum of $10.5,000.000 ($10.5 Million USD) through the router figurative machine who check on balance through the number on a ATM CARD, so we report back to the Senator Richard Burr and we were asked to deliver the package to you from this office. (Senator Richard Burr, City Hall, Room 222 181 South Street Gastonia, NC 28052) We need you to reconfirm your full name and Home address to see if it will show on the package we have here. And also if you want your ATM CARD to be delivered to you immediately, it will cost you just $250.00 which is the charges for the insurance certificate and delivery of the ATM CARD, meanwhile your ATM CARD is save with our securities service so please have that in mind, you are advice to comply with us Before Mr. Bob Chantler Claim Your Fund because I received an-Email from him that you are DEAD. Your Full Name: ______________________________ You?re Contact House Address: ______________________ Name of City of Residence:_______________________________ Country:____________________________________ Direct Telephone Number:________________________ Mobile Number:____________________________________ Working Identity Card/Int'l Passport:________________________________ AGE: ________________________________ OCCUPATION: ________________________________ You?re Zip Code: _______________________ However, kindly find below the contact person: Diplomat Rev Father Austine Dike A Diplomatic Agent by profession Email: [email address removed] The information above is where the ATM CARD was stopped at Charlotte Douglas International Airport North Carolina. THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY NAME AND MY SENATOR FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTERS YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON, SO NO MISTAKE OF SUCH WILL BE TOLERATED, WE ARE DOING OUR BEST TO MAKE SURE YOUR FUND OF ATM CARD GET'S TO YOUR HAND. Regards, Rev. Father Austine Dike. My alternative Email address [email address removed] CALL ME OR TEXT ME +14242718834 for the delivery of your ATM CARD ________________________________________________ Message sent using UebiMiau 2.7.9 ________________________________________________ Message sent using UebiMiau 2.7.9
Click to view scam #221709 - Sent on February 22, 2017, 1:47 pm by revfatheraustinedike221@gmail.com

FIRST

68

69

70

71

72

73

74

75

76

77

78

LAST



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer