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

Australia Post Service: Domestic parcels Tracking Number: 3029802654 Number of parcels: 1 Tracking Information In the event the box isn't picked up within 12 working days Our Company should have the reason to assert commissions from you for it's keeping in the total 2.05 AUD for each day of storing.
ASSALAMU’ALAYKUM!!!!! Dear Friend, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Omar Bara, from Ouagadougou Republic of BURKINA FASO, West Africa. Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you; I was able to divert thirty five million united State dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project. I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me also call me on my privet number so that we can talk, +226 68 26 79 59. Waiting for your urgent response. Yours Faithfully, Mr. Omar Bara
Click to view scam #205639 - Sent on November 23, 2016, 10:55 pm by mromar4@fasostores.com
ASSALAMU’ALAYKUM!!!!! Dear Friend, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Omar Bara, from Ouagadougou Republic of BURKINA FASO, West Africa. Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you; I was able to divert thirty five million united State dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project. I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me also call me on my privet number so that we can talk, +226 68 26 79 59. Waiting for your urgent response. Yours Faithfully, Mr. Omar Bara
Click to view scam #205634 - Sent on November 23, 2016, 9:36 pm by mromar1@fasostores.com
From: Mrs. Grace Kabila Democratic Republic of Congo Email- [email address removed] WE NEED YOUR HELP PLEASE Attention: Dear Friend, I know you will be astonish to read from me, but please consider this letter as a request from a widow in need of your help I am Mrs. Grace Kabila, the second wife of the late President of Democratic Republic of Congo , Laurent Desire Kabila. I on behalf of my only son Edmond Kabila I have decided to solicit for your assistance to transfer the sum of USD$40.5 Million,(Forty Million Five Hundred Thousand United States Dollars) to your personal or companys account, pending if the fund will be safe without any problem. This money was part of the fund secured by my late husband when he was still in power. As the wife, he relied on me; my attention was drowned to this said amount, in case of unforeseen circumstances. This fear was actualized on the when his bodyguard, assassinated him (May his soul rest in peace, Amen) this fund is Presently deposited with a private Security company in Johannesburg (South Africa) in favors of my son, we are presently residing as an Asylum seeker in South Africa and the financial law of South Africa does not gives us some certain financial right as a result we decided not to invest this fund in Africa coupled the way this fund was acquired as well as the pressure in my family from my husband first wife and her son (President Joseph Desire Kabila)who is currently succeeding my late husband as my country president. Please do not hesitate to contact my son Edmond Kabila on his Email [email address removed] as he will inform you of the entire procedure to follow. For your assistance we have agreed to offer you 30% of the total sum, while 70% will be for our investment in your country, please note that your helping us is that you will take care of all the expenses of the documentations of this funds. Please your assistance is highly needed; you are required to maintain the secrecy of this matter even if you are not interested I will remain grateful. Remain bless you abundantly. Yours Truly, Mrs. Grace Kabila, (For the family} N;B Please dont forget to send us your private number and fax number for better understanding, also contact my son and trough the email provided,
Click to view scam #205631 - Sent on November 23, 2016, 9:29 pm by grac@gmx.de
Are you in need of a loan to pay off your bills, start up a business or do you need a loan to expand your existing business? Arrival Moniment Loan is offering out business and personal loans to individuals, companies and co-operate bodies in need of loans. We offer loans at 3% interest rate. If interested, please get back to us with the following information's at [email address removed] Name:.... Country:... Age:.... Loan Amount:.... Loan Duration:...Contact number:... We will love to do business with you.
Click to view scam #205628 - Sent on November 23, 2016, 9:06 pm by bsaturno@minsa.gob.pa
Dear sir/madam, Kindly quote immediately for the following as per PDF attached file, Purchase Order with availability,   -- Thanks & Regards B.Mahesh (Purchase)P.O.Box 783, Muscat Postal Code 100Phone:+ 1 68 2034711Fax:+ 1 68-25802764Recon Technologies Pvt Ltd
Click to view scam #205616 - Sent on November 23, 2016, 8:41 pm by moiz@tarmalindustries.in
-- Dear customer, Congratulations please check your bank account,your fund of US$12.8 million has been transferred to your bank account. Gordon Williams BARCLAYS BANK LONDON. [email address removed] +442038085314
Click to view scam #205614 - Sent on November 23, 2016, 8:23 pm by INFO@BARCLAYSBANK.COM
Leah tagged you in a photo album. Leah Wrote: "Took a big group and voted early on Friday. I can't wait for this election to be over!" Review Post Learn more about tagging on facebook.Click here. -This message is an emailad. If you would not like to receive these email_ads in the future just go here. 778 Johnny Lane New Berlin, WI 53151 Donald Trump's turbulent transition already suggests that the instinctive off-the-cuff leadership style that powered his outsider campaign is a prototype of the impromptu approach he will adopt from inside the Oval Office. extravasate He hires people, he fires people, he sets them against one another, he says things and takes them back, with the chaos often unfolding in real time on cable TV. It happened in the campaign and there's no reason to think his presidency won't be the same. Mike Rogers leaves Trump transition team Jared Kushner at the center of Trump transition 'infighting,' sources say Trump has only been President-elect for a week. But he's already dismembered the team that under Chris Christie spent months preparing the transition and put his future vice president Mike Pence in charge. He's set up future competing power centers in his White House, including son-in-law and close adviser Jared Kushner, who is at the center of the effort against Christie, sources say. And though he's been restrained on social media, Trump has still fired off contradictory tweets on protests against him and the Electoral College.
Click to view scam #205605 - Sent on November 23, 2016, 8:10 pm by kqenm@hfplwdbqty.cu.cc
Dear friend, My name is John Kuffou. I am the Assistant Commissioner Import and Export Ghana custom excise and preventative service, Kotoka Int’l airport, Accra Division. I am searching for gold dealer or someone with connection to any person that can buy or help me sell 185 kilograms of gold Dore bars. The buyer will have a good discount below market price and the buyer broker/mandate will be given a good percentage commission. However, I would like to inform you that the gold was detected during the outward routine check on passengers luggage’s on South Africa Airline flight to United States. Four boxes belonging to one Israel Jones (45) were found to contain 185 kilograms of gold Dore bars without the necessary documentations to support the export / origin and ownership of the gold. Fellow below link to see previous seizure we made that was delivered to the Ghanaian government.https://www.newsghana.com.gh/gold-worth-18m-seized-at-kia/ without anything to show for it. We decided to cover up the case at the investigation stage because we reached a plea bargain with the smuggler to let him off the hook but the said gold will be confiscated outrightly. Consequently, my colleagues and I decided to divert the gold to our use, because even if we declare it to our superiors in the office, they will still divert it. We have since deposited the gold with a private vault. Hence, we are looking for a buyer or broker to sell for us. I will be very glad if you can indicate your interest to help us sell the gold in your country. As I said above, the present administration of President John Mahama does not use the generated revenue for the betterment of the citizens and there are massive corruption in every sector of the economy, and our salary has not been paid for the past five months but this regime has been exporting gold, cocoa and crude oil etc to foreign countries on daily basis and yet the poverty level among Ghanaian citizens is above the United Nations benchmark. Worst of it all, we cannot afford to pay our children school fees because our salary are not paid. This singular reason informed our decision to help ourselves with the proceeds that will emanate from the sales of the gold. Please on your respond to this mail, kindly enclose your personal contact details. Please keep it confidential as I am still serving in the customs. I look forward to working with you. Regards, John Kuffou
Click to view scam #205600 - Sent on November 23, 2016, 7:34 pm by mr.johnkuffou645@gmail.com
NOV 23 "Dear Beneficiary, CONFIDENTIAL IN GODS FAITH" When Wednesday, 23 November 2016 06:00 PM to 07:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Hello Dear, we re sorry for news. The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $6.9Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago. However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not. Please, confirm response immediately to us before our action release your ATM Card to him again your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you. Your Full Names:_____________ Contact Address:_____________ Mobile Phone:_____________ Home Phone:_____________ Fax:_____________ Occupation:_____________ Marital Status:_____________ Age:_____________ In order to resolve this problem, Please contact ( Our ATM Card Payment Center)immediately for the delivery of your ATM Card via their below contact. Contact Person: Dr. Jackson Christian (Payment Center Managing Director)E-mail : [email address removed] ) Tell :(+229-64561991)This Department is incharge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you. Thanks, Yours Sincerely Mr. Steven Rooseman Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 20 more... Respond This event invitation was sent from   Yahoo Calendar
Click to view scam #205589 - Sent on November 23, 2016, 7:24 pm by richard.jay62@yahoo.com
NOV 23 "Dear Beneficiary, CONFIDENTIAL IN GODS FAITH" has been cancelled When Wednesday, 23 November 2016 06:00 PM to 07:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Hello Dear, we re sorry for news. The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $6.9Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago. However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not. Please, confirm response immediately to us before our action release your ATM Card to him again your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you. Your Full Names:_____________ Contact Address:_____________ Mobile Phone:_____________ Home Phone:_____________ Fax:_____________ Occupation:_____________ Marital Status:_____________ Age:_____________ In order to resolve this problem, Please contact ( Our ATM Card Payment Center)immediately for the delivery of your ATM Card via their below contact. Contact Person: Dr. Jackson Christian (Payment Center Managing Director)E-mail : [email address removed] ) Tell :(+229-64561991)This Department is incharge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you. Thanks, Yours Sincerely Mr. Steven Rooseman This event invitation was sent from   Yahoo Calendar
Click to view scam #205594 - Sent on November 23, 2016, 5:46 pm by richard.jay62@yahoo.com
Hello, Excuse me for intruding into your privacy, but am seeking your assistance to transfer an unclaimed fund of $9,2M USD from my bank. The owner of the fund is a foreigner and he died since 2008 without any will and testament. The transaction is legitimate and legal because am going to use my position and transfer this fund without any hitch. Contact me now to enable me give you necessary information's, details and procedures for transferring the fund to any of your nominated account. Regards, Ambrose James.     
Click to view scam #205580 - Sent on November 23, 2016, 5:44 pm by 2esq202@gmail.com
Correios Brasil  AGORA NA WEB 22/11/2016 Atenção, foram realizadas 3 tentativas de entrega no seu endereço Por motivo de ausência de destinatário sua encomenda Retornou na data ( 22/11/2016 as 10:35:35 ) para nosso centro de distribuição de encomendas e cartas. OCORRENCIAS ID OBJETO: SR6T6T84TBR 22/11/2016 - 11:00  CT BR - Agência Liberado Aguardando Retirada   22/11/2016 - 08:00 AM  BRASIL - BRASIL R390002/XX Saiu para entrega   21/11/2016 - 14:30  CT BR - Agência Liberado Destinatário ausente 20/11/2016 - 16:30  CT BR - Agência Liberado Retornou p/ CTBR-Agencia Segue URL De Formulário para Retirada : (SR6T6T84TBR)   INFORMAÇÕES: São efetuadas 3 tentativas de entrega, sendo a primeira no mesmo dia da chegada do objeto na unidade de distribuição.A segunda e a terceira tentativa são realizadas nos dias úteis imediatamente subseqüentes.Caso as 3 tentativas de entrega domiciliar sejam frustradas, o objeto ficará disponível para reenvio pelo prazo de 7 dias corridos.RN1   Política de Privacidade e notas legais - © Copyright 2016 Correios - Todos os direitos reservados. 6T6T84%R6T6T84%R6T6T84%R6T6T84%R6T6T84%R6T6T84%R6T6T84%R6T6T84% 6T6T84%R6T6T84%R6T 6T84%R6T6T84%R6T6T8 4%R6T6T84%R6T6T84%R6 T6T84%R6T6T84%R6T6T 84%R6T6T84%R6T6T84% R6T6T84%R6T6 T84%R6T6T84%R6T6T 84%R6T6T84%R6T6T84 %R6T6T84%R6T6T84%R6T6 T84% R6T6T84%R6T6 T84%R6T6T84%R6T6T8 4%R6T6T84%R6T6T84%R6 T6T84%R6T6T84%R6T6T 84% R6T6T84%R6T6 T84%R6T6T84%R6T6T84 %R6T6T84%R6T6T84%R6T 6T84%R6T6T84%R6T6T 84% R6T6T84%R6 T6T84%R6T6T84%R6T6 T84%R6T6T84%R6T6T8 4%R6T6T84%R6T6T84 %R6T6T84%R6T6T84 %R6T6T84% R6T6T84%R6 T6T84%R6T6T84%R6T 6T84%R6T6T84%R6T6 T84%R6T6T84%R6T6T 84%R6T6T84% R6T6T84%R6 T6T84%R6T6T84%R6T 6T84%R6T6T84%R6T6 T84%R6T6T84%R6T6T 84% R6T6T84%R6 T6T84% R6T6T84% R6T6T84% R6T6T84% R6T6T84% R6T6T84% R6T6T84% R6T6T84% R6T6T84%   n_7000620232151267552579681492221931994927242369115373231471604897097480204541562090323561631121
Click to view scam #205579 - Sent on November 23, 2016, 4:36 pm by solucoes.ambientais@bol.com.br
Bom dia, Ao agradecer-lhe a atenção que você dá para o meu maior desejo, Eu quero que você saiba que eu não estava fez um erro sobre ninguém lhe enviando esta mensagem. Meu desejo fervoroso sempre foi para atender um indivíduo anônimo para que este último realiza ações sociais por meio de uma fundação. Eu sou chamado Brigitte MEYER, nascido 27 Marte 1944 de nacionalidade canadense mas no momento em observação médica em um hospital localizado no Reino Unido. Eu tive que contatá-lo desta maneira, porque eu quero levar com você para doar uma quantia de 950.000€, no interesse de ajudar as pessoas em necessidade, fazer felizes as famílias pobres, órfãos, auxiliar os jovens empresários à procura de financiamento para crescer suas indústrias em torno de você. Minha vida profissional especialmente era um real turismo como eu sempre vivi longe de meu país. No princípio no Kuwait, Onde eu trabalhei na indústria de petróleo durante dois anos. Então eu estava na República de Benin ano 2001 quando eu organizar várias companhias bens imóveis, Engenheiro. Está neste país que dá boas-vindas assim que eu soube a real felicidade que do matrimônio com um canadense que também trabalhou neste país. Infelizmente não tivemos a chance de ter filhos. Depois de cinco (05) anos juntos, meu marido perdeu a vida após uma longa doença. Assim eu permaneci só novamente com um mordomo em minha disposição e um cachorro até que este câncer vem limitar minha vida. Vai ser quase quatro anos que estou lutando contra esta doença e a medicina não pode mais nada após os resultados dos exames médicos que meus dias estão contados de acordo com a investigação do meu médico assistente. Eu tinha bloqueado esta soma tão importante em um dos BANCOS de BENIN para um projeto de construção. Eu vou ser você confiou para dinheiro para meu projeto de doação para ter sucesso . Eu levei você aceitar isso, porque é um presente de uma mulher morrer e isso sem pedir nada em troca. Por favor me responda o mais rápido possível para o meu e-mail privada : [email address removed] Que deus te abençoe. Senhora Brigitte MEYER
Click to view scam #205574 - Sent on November 23, 2016, 3:44 pm by m.kadarsyah@brisyariah.co.id
Because it had only one shot at its target New Horizons was designed to gather as much data as it could as quickly as it could taking about 100 times more data on close approach to Pluto and its moons than it could have sent home before flying onward The spacecraft was programmed to send select high-priority datasets home in the days just before and after close approach, and began returning the vast amount of remaining stored data in September We have our pot of gold, said Mission Operations Manager Alice Bowman of APL Nix and Hydra were both discovered inusing Hubble Space Telescope data by a research team led by New Horizons project scientist Hal Weaver, Johns Hopkins University Applied Physics Laboratory, Laurel New Horizons findings on the surface characteristics and other properties of Nix and Hydra will help scientists understand the origins and subsequent history of Pluto and its moons While Pluto largest moon Charon has grabbed most of the lunar spotlight so far these two smaller and lesser-known satellites are now getting some attention Nix and Hydra the second and third moons to be discovered – are approximately the same size, but their similarity ends there New Horizons first color image of Plutos moon Nix in which colors have been enhanced,reveals an intriguing region on the jelly bean-shaped satellite, which is estimated to be of Plutos most recently discovered moons Styx and Kerberos are expected to be transmitted to Earth no later than mid-October Having traveled from the New Horizons spacecraft over the final item a segment of a Pluto-Charon observation sequence taken by the Ralph LEISA imager arrived at mission operations at the Johns Hopkins Applied Physics Laboratory APL in Maryland The downlink came via NASAs Deep Space Network station in Canberra It was the last of the 50-plus total gigabits of Pluto system data transmitted to Earth by New Horizons over the past months The Pluto system data that New Horizons collected has amazed us over and over again with the beauty and complexity of Pluto and its system of moons said Alan Stern New Horizons principal investigator from Southwest Research Institute in Boulder Colorado Theres a great deal of work ahead for us to understand thes scientific observations that have all been sent to Earth And that’s exactly what were going to do—after all who knows when the next data from a spacecraft visiting Pluto will be sent
Click to view scam #205573 - Sent on November 23, 2016, 3:22 pm by disny.Soludopublishing@iris.edu
Sorveteira Mágica - Coloque a Fruta e pronto... http://www.rp2comercio.com.br/landing/yofruit/?utm_medium=email&utm_source=dm_loja_yofruit_nov
Click to view scam #205568 - Sent on November 23, 2016, 2:58 pm by mp50314@nutrisnd-a.net.br
This is Mrs. Lauren Fishar attorney & counsels at law Federal High Court of Justice Benin Rep. Address: plot 102 jbse island avenue kparakou, Cotonou Benin Rep. Note that we have decided to pay you your Compensation through western union urgent remitting office since you ware unable to receive your money through a courier company, bank to bank wire transfer and ATM visa card due to their managements but now we have sent your full compensation payment of $9,5 million united state dollars to you through Western Union Transfer Office known as (MONEY IN A MINUTE). You will be receiving 4,500usd every 4hours a day, in the main time until after this month of November but you can only pick these payments from different Western Union and not a particular store/branch, I want you to contact the management in western union right now and ask him for your first payment. His name is ( Mr. Leo Iyi) and ask him to give you the (MTCN) payment information so that you can be able to pick up your funds through western union immediately. Eco-bank Western Union transfer Department. PO Box 6992 Greenwood Village, CO 80145-6992 Cotonou Benin Republic, Contact Person: Mr. Leo Iyi Tel phone number: +229 966 48158 Email address ( [email address removed] ) And contact him with your full information unfailingly. Your name............... Country............... Phone no............... Address/city.............. Age/sex............ Call or email him now so that he can provide the Western Union information to you as urgent as you can. Also do let me know immediately they have started sending your money, and try to comply with them to enable them serve you better. Thanks, We wish you good luck Best regards, Mrs. Lauren Fishar. [email address removed]
Click to view scam #205571 - Sent on November 23, 2016, 2:02 pm by "www."@lion.ocn.ne.jp
Hi, I am William Job, 83year old from California resident in Phoenix, Arizona. I found your contact online in search for a good business merchant with good knowledge of business. I am an anti-trump and even donated some funds for support of Hillary Clinton Campaign and its so regretful that my enemy is resuming office in January which could cost me loosing a lot. My family and friends have distanced me because of Spanish Flu influenza virus that has been a threat to my life and so very weak now and doctor verdict is just for a couple of months. I am looking for someone i could trust with $23.520M fixed deposit fund with Morgan Stanley Wealth Management for investing it into lucrative businesses which its 40percent proceeds should be forwarded to refugee camps, 30percent to cancer victims and the rest for you and helping your community. The most part of the fund belongs to my late Syrian friend SHIBILI YOUSEF ALAYSSAMI which he left with me before he went missing though he was struggling with cancer and i have to get the fund fixed deposited. I will forward you my international passport identity in due course if required. So, if you have a very good business idea with which you can invest this fund, i would want you to get back to me with your Full Name and Contact. Will stop here till i read back from you and i hope you can be trusted. Link to verify my about my friend / business partner SHIBILI YOUSEF ALAYSSAMI is https://www.fbi.gov/wanted/kidnap/shibili-yousef-alayssami Best Regards, Dr William M Job
Click to view scam #205569 - Sent on November 23, 2016, 1:57 pm by benedicka001@hawaii.rr.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. call me +2348035294585 DEAR THIS IS Ambassador James F. Entwistle, UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.htm THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECOGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $97.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA MONEY GRAM OR VIA WESTERN UNION MONEY SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MICHEAL OKELEKE ADDRESS: NIGERIA TEXT QUESTION: SERVICE ANSWER: GOOD AMOUNT $97 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.call me +2348035294585 SIGN Ambassador James F. Entwistle U.S.AmbassadortoNigeria US AMBASSADOR TO NIGERIA
Click to view scam #205570 - Sent on November 23, 2016, 1:56 pm by ecobanknigeria65@gmail.com
Lire ce message en ligne Vous ne souhaitez plus recevoir les messages de Web-Périgord, cliquez-ici Des solutions Web innovantes pour le développement de vos activités Nous sommes spécialisés dans la création de sites internet et solutions Web pour les PME, ONG, Grandes entreprises et tous services Un travail de qualité, rapide et au meilleur prix - Réalisation de sites internet vitrine - Réalisation de boutiques en ligne - Refonte de votre site internet - Conception de vidéos explicatives Services Réalisation du site internet pour la Libellule bleue. Gîtes et maison d'hôte basée à Mayac. Visitez Nouveau site internet pour les Editions Abacus basées à Limoges. Visitez Retrouvez toutes nos réalisations web ici Besoin d'un devis : [email address removed] Rejoignez-nous sur les réseaux sociaux Web-Périgord | Sylvain HIVY 12, rue Jean Martheilhe 24100 Bergerac tél. 07.84.30.15.65 [email address removed] Ce message vous est envoyé par une société indépendante de marketing
Click to view scam #214858 - Sent on November 23, 2016, 1:37 pm by
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:............ NNALUE HYICENTH 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 #205561 - Sent on November 23, 2016, 1:34 pm by mauro.ciccarelli84@alice.it
FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBIHEADQUARTERS IN WASHINGTON, D.C. USAFEDERAL BUREAU OF INVESTIGATION (FBI)HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NWWASHINGTON, D.C. 20535-0001Call +1202-324-3000Attention ,We have this morning discovered that you have been making foreignillegal transactions with Western Unions, Money Grams, DiplomaticAgents and Banks with West African Countries (Benin, Nigeria, Ghanaetc.). We went further with the investigations and found out that youdon't have Money Laundering Clearance Certificate,which is a major Federal Offense. You have violated the Federal Law,which constituted against smuggling of large amount of money andtrafficking of drug e.t.c, without having Money Laundering ClearanceCertificate before you commenced the transaction. You want to receivesuch huge amount of money from Western Union Headquarter BeninRepublic which is a foreign transaction. Meanwhile we have stopped thepayment, not only the $5,000 US Dollars was stopped but the total($5.5 million US Dollars)Furthermore, be advised that according to the FEDERAL Law EnforcementAgency together with the FBI rules and regulations, you are to obtainthe document from the Economic and Financial Crimes Commission (EFCC)Hampshire Here in Benin which is the origin of the fund in question.Also Note that you are to take care of the document to be issued toyou right away,because due to the contents of the document and how importance andsecured the document is, you are to take care of the document bysending the sum of $65 US Dollars only to the Economic and FinancialCrimes Commission, EFCC Agent, To Mr PHILIP ODIKPO for issuing of thedocument right away and your payment will be release to you by thelegally recognized office. That is the only way the Economic andFinancial Crimes Commission,will issue you the document, because theyare going to issue you the Authentic and Original copy of thedocuments. Note that your rights are limited; anything you SAY or DOwill be used as evidence against you in the court of Law.You have the full rights to remain silent and obey the Law. Don'tthink we don't know you or your address. We will get you arrested ifyou fail to provide the document or pay for it to be obtained from TheOrigin. The Arrest Warrant can only be withdrawn once the document isobtained. There are three charges against you, which are:1. Smuggling of a huge amount of money without Money LaunderingClearance Certificate is a violation to Federal Law.2. Smuggling of a huge amount of money without a proper documentationis a violation 2003 Federal Constitution, otherwise, called illegaltransaction.3. it's a Conspiracy, a Criminal Attempt and Disobedience to theFederal Law, which will eventually lead you to 3-year imprisonment.You Should Send The Money Direct Through Western Union or Money GramTo The Country Of Origin Of The Fund In Question:Receivers Name: ILOCHI CHIDILocation Address: Cotonou Benin RepublicTest Question: Urgent?Answer: TodayAmount .. $65Sender's Name:Sender Address:MTCN:WARNING: Failure to pay for this documentation is a confirmation thatyou wanted to smuggle the funds is a federal offense and a grossviolation of the Patriot Act and legal action will be takenimmediately by arresting and detaining you and if found guilty, youwill be jailed...... As terrorism, drug trafficking and moneylaundering is a serious problem in our community today. The F.B.I willnot stop at any length in tracing down and prosecuting any criminalwho indulge in this criminal act.Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes DivisionFBI Headquarters In Washington, D.C. Federal Bureau Of InvestigationFishier: US-FBI-Shaded Seal.svgYour Faithfully,Mr. James Comey,Director of Federal Bureau of Investigation, FBI.CC.TO: FBI WEB SITE Supreme Court of the United StatesU. S. Courts of AppealsU. S. District CourtsU. S. Circuit CourtsCourts of Special Jurisdiction:Bankruptcy CourtsCourt of Claims, 1855 - 1982U. S. Court of Federal Claims, 1982 -Customs Court, 1890 – 1980Call +1202-324-3000
Click to view scam #205557 - Sent on November 23, 2016, 1:26 pm by cenexa@speedy.com.ar
Sir, As a matter of urgency i am glad the only fee now is $100 successfuly by OGUZIE INNOCENT BEATRICE, ADDRESS ,LAGOS NIGERIA. THE ATM has been enveloped at the last 1hour. For security reason. here is the 4 digit number for operation at the ATM machine nearest to you.4444 . As a matter urgent The shipment insurance fee $100.00 to bring the ATM with the DIPLOMAT TO YOUR ADDRESS . AS A MATTER OF URGENCY...... SEND THE $100.00 BEFORE YOUR TIME TO MY RECEIVER... OGUZIE INNOCENT BEATRICE, ADDRESS.. LAGOS NIGERIA. THEREFORE I WILL BE MONITORING THE FACE OF GODS ABD GOD TILL THE DELIVERY IS MADE TO YOUR HOUSE TOMORROW. WAITING FOR YOUR REPLY. THANKS, HONOURABLE GOVERNOR, CENTRAL BANK OF NIGERIA. GODWIN EMEFIELE
Click to view scam #205556 - Sent on November 23, 2016, 12:58 pm by godwinememfiele@gmail.com
From: [email address removed] Wed, Nov 23, 2016 at 12:33 AMSubject: Good Morning.....How was your night ?I hope you slept well ? Thanks so much for your beautiful pics ,i want you to know that you are the first thought in my mind when i woke this morning and thinking of you gives me strange feelings.I hope this is the beginning of something great between us.I feel great meeting you on the dating site and for a reason i cant explain i feel connected and attracted to you,funniest thing is that i seem to love and enjoy the thought of it.I think life is too short to waste time, i love to be direct and open in communication so i am so sorry if you don't like that,i believe is the right way to communicate.I am glad that i have your interest and we are looking for the same thing in a relationship.Thinking about you made me realize that my foster father has always be right ...He often said that "We can't be afraid of change. You may feel very secure in the pond that you are in, but if you never venture out of it, you will never know that there is such a thing as an ocean, a sea". Holding onto something that is good for you now, may be the very reason you don't have something great.I am so happy i venture out of the situation i was by joining the site and as we all know, the only thing that can heal a broken heart is time or new person.I have always thought i will never want another relationship after everything that happened with my ex , all i wanted was to spend my time on my job.But time healed me and meeting you on the dating site has really changed everything for me. I know we don't know much about each other but i do like the things i know about you and i only want more.This sound really crazy but the truth is that you have touch my heart in a way i can not explain and i feel really attracted to you.......All that matters to me is a good heart ...I am attracted to you and i want things to work between us ...I hope you will give me the chance and hopefully the distance between us at the moment wont stop that from happening .....Feel we have so much in common and i hope we can make things work ...I know our situation is difficult because of the distance but the truth is that if we really want this we have to do all we can and be totally honest and trusting with one another.I know lots of crazy stuff happened with online dating but i am the real deal,i want you and i hope this work,i have got to get back to work now,till i read from you again take care and be a good boy. Vanni
Click to view scam #214944 - Sent on November 23, 2016, 12:38 pm by cowlesvp@yahoo.com
From: Vanni Pace Cowles [email address removed] Tue, Nov 22, 2016 at 3:16 AMSubject: This Vanni From CP. You I appreciate you giving me the chance to know you and i enjoyed our chat earlier,i really look forward to sharing so much with you,i have been single for 2 years since my relationship ended in such a painful manner and i think now its the time to move on and find my self a good man who i can hopefully spend the rest of my life with.I have got lots of love in me that i want to share,but only with the right man. I'm passionate,loving,caring,trusting,honest,romantic and faithful.And all i am looking for is that special man to move on with.A man that i can love and will love me back.A man that i can do the simple things of life with and share and enjoy life together.I hope to get to know more about you.I love all kinds of music but i have special interest in Blues,Hip Hop,Rap and i am a lover of Basketball,Tennis,swimming and soccer.I also love the simple things of life like watching sunshine and walking the beach with the right man is my heaven,love the smell of waters. I want to meet the man i can love,adore and spend the rest of my life with.I will also like to tell you that i am only interested in a serious and long term relationship though i am willing to start as friends.I am  sorry if i sound too direct,its just that i wouldn't want to waste either your time or mine cause i have come to realized that life is too short to pretend.I have attach some of my recent pix and i hope you will like them.I miss having someone to share my world with,someone to do the simple things of life with.I am not looking for friend,i want more,i want to meet a man that we can share so much together,a man that will mean everything to me,someone that is ready to have a man in his life..Looking forward to read from you soonest,till later take care and be a good boy.CheersVanni
Click to view scam #214899 - Sent on November 23, 2016, 12:33 pm by cowlesvp@yahoo.com
PrintOclock - Tarifs et délais de choc /* Client-specific Styles */ #outlook a padding:0; /* Force Outlook to provide a "view in browser" menu link. */ bodywidth:100% !important; -webkit-text-size-adjust:100%; -ms-text-size-adjust:100%; margin:0; padding:0; /* Prevent Webkit and Windows Mobile platforms from changing default font sizes, while not breaking desktop design. */ .ExternalClass width:100%; /* Force Hotmail to display emails at full width */ .ExternalClass, .ExternalClass p, .ExternalClass span, ExternalClass font, .ExternalClass td, .ExternalClass div line-height: 100%; /* Force Hotmail to display normal line spacing. */ #backgroundTable margin:0; padding:0; width:100% !important; line-height: 100% !important; img outline:none; text-decoration:none;border:none; -ms-interpolation-mode: bicubic; a img border:none; .image_fix display:block; p margin: 0px 0px !important; table td border-collapse: collapse; table border-collapse:collapse; mso-table-lspace:0pt; mso-table-rspace:0pt; a color: #4f5458;text-decoration: none;text-decoration:none!important; /*STYLES*/ table[class=full] width: 100%; clear: both; /*IPAD STYLES*/ @media only screen and (max-width: 640px) a[href^="tel"], a[href^="sms"] { text-decoration: none; pointer-events: none; cursor: default; .mobile_link a[href^="tel"], .mobile_link a[href^="sms"] text-decoration: default; color: #33b9ff !important; pointer-events: auto; cursor: default; table[classÞvicewidth] width: 440px!important;text-align:center!important; table[classÞvicewidthinner] width: 420px!important;text-align:center!important; img[classºnner] width: 440px!important;height:220px!important; img[classºnner2] width: 440px!important; height:188px; img[class=colimg2] width: 110px!important;height:66px!important; img[class=cta] width: 375px!important;height:42px!important; table[class=removeMobile] display:none!important; td[class=removeMobile] display:none!important; } /*IPHONE STYLES*/ @media only screen and (max-width: 480px) a[href^="tel"], a[href^="sms"] { text-decoration: none; color: #ffffff; /* or whatever your want */ pointer-events: none; cursor: default; .mobile_link a[href^="tel"], .mobile_link a[href^="sms"] text-decoration: default; color: #ffffff !important; pointer-events: auto; cursor: default; @media only screen and (max-width: 380px) table[classÞvicewidth] {width: 320px!important;text-align:center!important; table[classÞvicewidthinner] width: 300px!important;text-align:center!important; img[classºnner] width: 320px!important;height:140px!important; img[classºnner2] width: 320px!important;height:150px!important; img[class=colimg2] width: 100px!important;height:60px!important; img[class=cta] width: 320px!important;height:38px!important; td[class="padding-top15"]padding-top:15px!important; } @media only screen and (max-width: 320px) table[classÞvicewidth] {width: 320px!important;text-align:center!important; table[classÞvicewidthinner] width: 300px!important;text-align:center!important; img[classºnner] width: 300px!important;height:140px!important; img[classºnnerlogo] width: 300px!important;height:71px!important; img[classºnner2] width: 300px!important; height:116px; img[class=colimg2] width: 100px!important;height:60px!important; img[class=cta] width: 300px!important;height:35px!important; td[class="padding-top15"]padding-top:15px!important; } Testez nos services avec 20€ offerts Si vous ne visualisez pas ce message, suivez ce lien. VOTRE IMPRIMEUR EN LIGNE Inscrivez-vous et profitez de notre offre de bienvenue. Passez commande en quelques clics et profitez d'une remise exceptionnelle : 20€ TTC offerts sur tout le site (hors tampons et objets pub), sans minimum d'achat ! Vous recevrez par mail votre code promo, qui sera valable pendant 3 mois. Découvrez-vite nos services ! DÉCOUVREZ NOS TOPS PRODUITS     1000 FLYERS 1,60€ TTC 25,20€ TTC avant remise       500 CARTES DE VISITE 5,20€ TTC 25,20€ TTC avant remise       2 M² DE BÂCHE 5,50€ TTC 25,50€ TTC avant remise       POURQUOI CHOISIR PRINTOCLOCK     MADE IN FRANCE    LIVRAISON GRATUITE   LIVRAISON LE JOUR MÊME     + de 1000 RÉFÉRENCES   ASSISTANCE EN LIGNE         IMPRIMERIE     SIGNALÉTIQUE     OBJETS PUB.             Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #215293 - Sent on November 23, 2016, 12:33 pm by
Hi, We were notified that you may be eligible for the new Career Advancement grant. If you haven't taken advantage of the program yet, the deadline is approaching soon. "At this stage, the park is closed and aftershocks_05664 Dreamworld is working closely with police decasualisation_87712 and emergency services to establish the hovelers_56127 facts around the incident. We are geniculate_60949 deeply shocked and saddened by bogs_23502 this and our hearts and our thoughts bashful_48030go to the families involved and to finalists_44407 their loved ones," Davidson said. Billed as a Koenigsberg_45109 family ride, the Thunder River Rapids Ride approvingly_07872has had problems in the past, according to imagistic_02288 a report commender_32832 by CNN affiliate Seven News. US Olympian Matthew clingy_80217 Centrowitz tweeted that he had just stepped divergence_01200 off the ride when he learned chape_39479 that there were injuries. "germinating_37579 Dude! Just got off a copalm_73486 ride 15 mins ago that doughtily_53097 has 1 person seriously injured & altdorf_90604 2 others trapped. #Dreamworld," the dispersions_54616 track star's tweet read. The death toll handball_58232 was updated after Centrowitz' tweet groundout_93220 posted.
Click to view scam #205544 - Sent on November 23, 2016, 11:22 am by augem@ydgyneouhx.cu.cc
Geachte Voornemens Partner Ik wil graag een project te bespreken met u, ik verwacht dat uw dringende reactie Via E-mail: [email address removed]
Click to view scam #205542 - Sent on November 23, 2016, 11:16 am by custodio.bila@uem.mz
Business partnership proposal for you,contact me via my personal E-mail for more detail's: [email address removed]
Click to view scam #205540 - Sent on November 23, 2016, 11:16 am by tau@dragon.ccut.edu.tw
Attn: Beneficiary!! I am Mr. Adesola Adeduntan Chief Executive Director First Bank Nigeria Plc. Still waiting to hear from you regarding my last message to enable us transfer your $25.5Million Dollars to your Bank account in this final quarter of the year. CEO: Mr. Adesola Adeduntan First Bank Nigeria PLC.
Click to view scam #205539 - Sent on November 23, 2016, 10:39 am by mrstevemarhallpage@gmail.com
Re
NIGERIAN NATIONAL PETROLEUM CORPORATION FEDERAL SECRETARIAT COMPLEX (ANNEX)FALOMON-LAGOS PERMISSION TO REMIT US $15 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT. It is my pleasure to write and inform you of a transaction involving the transfer of $15M(FIFTEEN MILLION UNITED STATES DOLLARS ONLY) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. This contract has long been completed by a foreign firm and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction. To effect this transfer, I therefore request the following: YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK. WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. You should not fear any risk because we have concluded arrangement to save guide you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy. Meanwhile this is the breakdown of the sharing modalities: (A). 5% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 65% OF IT WILL BE FOR US THE ORIGINATORS. Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take seven to ten working days to be completed. Please contact me by the bellow email . Thanks. Dr Musa
Click to view scam #205536 - Sent on November 23, 2016, 10:26 am by dirphc@ntamar.net
Click to view scam #205532 - Sent on November 23, 2016, 10:24 am by Mary@newslingerie.lemoncurve.com
Good Day Please pop into the finance office and discuss with Cathy your budget. Unfortunately we do not have a budget for these items.  Many Thanks
Click to view scam #205530 - Sent on November 23, 2016, 9:10 am by thusi.dumisani@gmail.com
QATAR PETROLEUM P.O. Box 3212, Doha, Qatar Dear Friend. I am Eng.Hamad Rashid Al-Mohannadi Finance and Account, Qatar Petroleum. I have $30m for Investment.Contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country. Upon the receipt of your response to prove myself and office Contact me immediately for more details: Email: [email address removed] Regards, Eng.Hamad Rashid Al-Mohannadi Finance and Account, Qatar Petroleum
Click to view scam #205527 - Sent on November 23, 2016, 8:53 am by cdomegalski@gmail.com
just to remind you that your last message to samira was not seen
Click to view scam #205524 - Sent on November 23, 2016, 7:02 am by angela.sansone@selu.edu
My Dear Beloved , Greetings and many thanks my dear for your urgent response to my proposal. I will also thank you for your concern. Am in Scotland now receiving my treatment, I have been here for pass Two years and Eight Months. From my proposal you can understand what i am going through.I have been bed-ridden for a very longtime now. I only need someone whom i will trust this fund so that it will be used the way i want.. I will also send you the certificate of deposit and the bank will educate you more concerning the fund, am old woman seeking for your help before i die because i don't want to lose the fund with the bank. If you can assist me to receive this fund , you should give me your full name and address with your ID CARD, your telephone And Your Age for easy communication so that i will send it to the Bank to enable them change all the documentations to your name as the beneficiary of the fund. The above documents will stand you as the beneficiary to the fund and will empower the Bank to send the funds to you without any delay. I was restricted by the doctors from using phone because of my health. But I will be communicating with you regularly through mail because i know that with your honesty and trust, the funds will get to you within three workers days from now. Thanks and my regards, Madam Elizabeth Benedicta --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #205523 - Sent on November 23, 2016, 6:20 am by elizybe343322@hotmail.com
Dear Madam/Sir, Are you interested in investing any of the following? -Screen printing machine (rotary and oval)(manual, semi-auto and fully-auto)-Heat press machine  (manual and automatic )-Conveyor dryer ( infrared flash dryer and conveyor dryer ) -Exposure machine for screen printing-Stretching machine (manual and automatic ) We can help you save money , improving your printing quality ,with more than 15 years’ experience of manufacturing textile screen printing machine , our machines are exported to 20 countries with CE certificate . Printing precision is very high , it’s about +-0.01mm Send me email or call me if you are interested . Thanks Best Regards Guodong JinMobile:+86 13386383930Email: youcheng.jixie@163.comYantai Youcheng Printing Facilities Co., Ltd Tel: +86 0535 2120886; +86 0535 2122996Fax: +86 0535 2120689Address: Sea Breeze Industrial Park , Road Tonglin, Huangwu, Zhifu District , Yantai, Shandong , China  
Click to view scam #214847 - Sent on November 23, 2016, 6:01 am by
Friedrich MayrhoferThis is the second time i am sending you this mail.I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email Me personally for more details. Regards. Friedrich Mayrhofer
Click to view scam #205518 - Sent on November 23, 2016, 5:59 am by knahuin@uaco.unpa.edu.ar
New Page 1 I sent this PROFORMA INVOICE earlier kindly check and inform me immediately.Please Find attached.   From: WAHID TRADE LLC Sent: Monday, 21 Nov 2016 10:17 To: [email address removed] Subject: Re: PI NO.HYF160117.xlsx   PROFORMA INVOICE.xlsx                                   View | | Download
Click to view scam #205513 - Sent on November 23, 2016, 5:05 am by mrpcom@vsnl.net
Hi, We have the New Healthcare Industry Email List 2016 with emails and complete Contact information List Contains: Name, Company's Name, Phone Number, Fax Number, Title, Email address, Complete Mailing Address, Company revenue, size, Web address etc. Our Specialties: * Anesthesiologists, Cardiologist, Cardiovascular Disease, Registered Nurse Anesthetists * Chiropractor, Dentist, Dermatology, Diagnostic Radiology, Doctor of Dental Surgery * Doctor of Medicine, Emergency Medicine, Family Medicine, Gastroenterology, General Dentistry * General Practice, General Surgery, Internal Medicine, Marriage & Family Therapist, * Medical Director, Naturopathic Medicine, Nephrology, Neurology, Nurse, Nurse Practitioner * Obstetrics & Gynecologist, Occupational Therapist, Oncology, Ophthalmology * Optometrist, Orthopedic Surgery, Orthopedics, Otolaryngology, Pathology, Pediatrician * Physical Medicine & Rehabilitation, Physical Therapist, Physician, Physician Assistant * Podiatry, Psychiatry, Psychologist, Pulmonary Disease, Radiology, Registered Nurse * Social Worker, Speech-Language Pathologist, Surgery, Urology, Veterinarian, Massage Therapist If this sounds of any value, please specify your requirement in detail so that I can share a few Healthcare professionals' business contacts just for your review. I look forward to hearing from you soon. Kind Regards, Ryan Harris Online Marketing Manager If you do not wish to receive future emails from us, please reply as "opt-out"
Click to view scam #214829 - Sent on November 23, 2016, 3:42 am by
Hello, THIS IS FOR YOUR ATTENTION. I am a customer representative officer in my Bank and account manager to a deceased customer who was a contractor with a prominent oil company in Texas. On the 21st of April 2010, our customer, his wife and their two children were involved in auto-crash. All occupants of the vehicle unfortunately lost their lives. Since then,the Board of Directors of my Bank (STATE BANK OF KANSAS) have made several inquiries to their embassy to locate any of the deceased customer's extended relations but to no avail. Hence the need to contact you since you share the same family name with him I have contacted you to assist in repatriating the money and Property left behind by my client before they get Confiscated or declared unclaimed by the bank where this Huge deposits of US$10M was lodged. The Bank has published several Notice for the Next of Kin of the deceased to apply for collection of this Funds or have the account confiscated within a short Period of time.Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the Next of kin of the deceased, so that the proceeds of this Account valued US$10 million dollars can be paid to you. I have all legal documents that can be used to backup any claim we may make. All I require is your honest cooperation to enable this deal through.I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law. Please get in touch with my email and send to me your Telephone and fax numbers to enable us further about this Transaction, Please endeavor to maintain the top secret of this transaction so as to enable us to achieve the adequate success of this fortune. Best regards, Brandie K. North
Click to view scam #205511 - Sent on November 23, 2016, 3:22 am by sklee3100@daum.net
I sent this PROFORMANCE INVOICE earlier kindly check and confirm immediately if the below attached account on invoice is from you. From: ACCOUNTS. Sent: Tuesday, 20 Nov 2016 10:14 To: [email address removed] amp; Subject: Invoice DS.ROT.22.071304.pdf ___________________________________________________________________________________________________ "This communication is confidential and is intended only for the person(s) to whom it is addressed. If you receive it in error please inform sender as soon as possible and destroy all forms of it that you control. The information may not necessarily be authorised by Just Group Ltd or any of its subsidiary companies. Such should not be taken as a communication of the Just Group unless from a responsible and authorised executive acting in their official capacity. Should this e-mail contain any inappropriate material please inform the HR Division of the Just Group Ltd (03) 9420 0200." ___________________________________________________________________________________________________ 20160826_071304.pdf 64.93K download preview
Click to view scam #205509 - Sent on November 23, 2016, 3:07 am by johnw@WINFOS.NET
NIGER DELTA DEVELOPMENT COMMISSION (NDDC) 31 HAILE SELAISSIE, ASOKORO BEHIND ECOWAS BUILDING . Website: http://www.nddc.gov.ng REF NO: 75-67-44-NDDC BATCH NO: 69-66-88-NDDC BONUS NOS:17,29,28,21,5 Dear Internet User. We are happy to inform you that you have Won $500,000(Five Hundred Thousand Us Dollars Only) for the month of June 2016 Lottery Win promotion which is organized by ONLINE LOTTERY every month. ONLINE LOTTERY, collects all the e mail identity of the people online and among the millions that log on to the internet we only select twenty five people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the people selected. PAYMENT OF PRIZE AND CLAIM You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Center. ONLINE LOTTERY Prize must be claimed no later than 14 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. These are your identification REF NO: 75-67-44-NDDC BATCH NO: 69-66-88-NDDC SAL NO:2016-NDDC TICKET NO:553-742-4-NDDC BONUS NOS:17,29,28,21,5 These numbers are your winning identification numbers,that you will send to your claims agent, Claim Agent Details Below: Dr.Hiromi Oshima EMAIL: [email address removed] for identification and further instructions. You are therefore advise to also send the following information to the Claims Agent to facilitate them and process the transfer of your fund. 1.Full name 2.Contact Address 3.Telephone Numbers 4.Occupation 5.Date of Birth 6.Nationality Congratulations!! Once more. Best Regards, Dr.Hiromi Oshima (Award co-ordinator)
Click to view scam #205502 - Sent on November 23, 2016, 2:21 am by ar-collection1@golden-rama.com
At COOLWATCHES4ALL.COM : We have the most exciting selection of the World Top Watches Name brands and Designers, your source for the Best collection on designer watches, expensive watches, Luxury timepices, Gold Watches, Chronographs watches, dress watches and cool brands like Movado, Gucci fashion, Swiss made , Chopard, Ulysse Nardin, Dimond, Omega, TAG Heuer, Invicta watches and more
Click to view scam #215093 - Sent on November 23, 2016, 1:51 am by
How are you today My Dear Friend , My name is Mrs Farida Abdllah.i am a retired banker of Bank Of Africa (BOA)  in Burkina Faso, I  do not want problems but i just hope you can assist me.i write you this letter in good faith, i have a transaction of four million five hundred and twenty thousand us dollar:($4,520,000.00 sud). I realized this fund from bank excess profit after trading with the capital sum and i deposited the funds in escrow call account; where nobody will have access to it; even the bank does not have access to this account because it cannot be deducted; until after the transfer.finally i did not declare this fund to the bank before my retirement. Provided you follow my instruction and everything will go well and the money will enter your account May God bless you  and your family. I wait your urgent reply Best regards, Mrs Farida Abdllah
Click to view scam #205501 - Sent on November 23, 2016, 1:46 am by infom1@bigpond.com
Dear [email address removed] We want to place an urgent order from your firm. Please check if you can supply this exact product or let us know if you have similar model. My contact details are all attached in the purchase order. From Mr. Hassan Mohammed Head, Purchasing Dept. Safco International Trading LLC, Dubai, UAE Download File Enjoy! The Dropbox team © 2016 Dropbox [email address removed] [email address removed] If you fail to register your mobile today, your email will be shutdown with further notice. Source: Email Security Team
Click to view scam #205503 - Sent on November 23, 2016, 1:45 am by Aeromc@outlook.uk
I HAVE A PROFITABLE PROJECT FOR YOU, JOSEPH%
Click to view scam #205495 - Sent on November 23, 2016, 1:34 am by jt-brunemann@wiu.edu
Good Day my dear, My name is Nadia Mannish ,I am a single girl looking for relationship and at the same I am contacting you for an important business proposal and therefore applying through this medium to go into joint business investment with you which I believe will be of benefit to both of us based on your experience. Please feel free to write back to me, for further clarifications Yours sincerely, Miss Nadia Mankosh Guten Tag, meine Liebe, mein Name ist Nadia Mannish ,Ich bin ein Mädchen auf der Suche nach Beziehung und zugleich Ich kontaktiere Sie für einen wichtigen Vorschlag, und deshalb der Anwendung durch dieses Medium, um in gemeinsamen Investitionen der Unternehmen mit, die Sie, wie ich glaube, ein Nutzen für beide von uns auf der Basis ihrer Erfahrungen. Bitte fühlen Sie sich frei, zu schreiben, zu mir zurück, um weitere Klarstellungen mit freundlichen Grüßen, Nadia Mankosh
Click to view scam #205496 - Sent on November 23, 2016, 1:28 am by nadamanoksh@hotmail.com
???? ????? 1 Paypal Confirm your informations for our new system [IMPORTANT] IF THIS LETTER SENT AS JUNK OR SPAM ITS JUST AN ERROR BY OUR NEW SYSTEM , PLEASE CLICK AT NOT SPAM OR NOT JUNK. We added a new system email address to your PayPal account, but you're not finished yet. Please take a minute to confirm this email address is yours. Once you confirm it, you can use this email address to receive payments from friends and family. Plus, you can make it your primary address for all your PayPal business. Confirm My Email Address Here's another way to confirm your email address: Log in to your PayPal . Enter the required information. Then Congratulations You've successfully account. You will be redirected to the main interface of the site.
Click to view scam #205489 - Sent on November 23, 2016, 1:16 am by paypal@support.com
FedEx Hi Soludopublishing  On November 22, 2016 Delivery Problems Notification. We are unable to deliver your package because nobody was present at your listed address. So this notification has been automatically sent. Kindly Re-confirm your current address below for us to be able to reach you tomorrow. {Re-Update Address}   © FedEx 1995-2016 | Global Home | Terms of Use | Security and Privacy
Click to view scam #205491 - Sent on November 23, 2016, 1:09 am by Fedex@fedex.fastservice.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