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Click to view scam #210946 - Sent on December 18, 2016, 10:03 pm by postmaster@commecaon.fr
From: Mrs. Hannah Banabas   I am so sorry for contacting you through email as it will be strange to you for my mail request as we have never meet before.   I am married to Mr. Smith Banabas who was a Cocoa Merchant in Cote d ivoire, he died in the year 2013.   We were married for Twenty Five years without a child.He died after a brief illness that lasted for only four days. Before his death we have made something of and from life.   Since his death I decided not to re-marry or adopt a child, this is basically my own decision to honor him for the love we shared and the life we lived,  My late husband deposited the sum of$10.6 Million (Ten Million six hundred thousand U.S. Dollars) with one Security finance company before his death.   Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next 6 months due to cancer problem,Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to you for charity purposes, help the homeless people, Charity organisation and help the poor.   Secondly i want an individual who is God fearing, who can invest the money and continuously use the money to fund orphanages,widows,the less privilege,the disabled and all those afflicted with strange illness or diseases.   Thirdly this money should not be used in an ungodly manner,or any form of evil or selfishness for that will warrant evil to that persons life and family from generations to generations. For you cannot use the hard earned money of my husband and i for evil or ungodly purposes.If these conditions are met i am not afraid of death for i know where i am going to and my heart will rest in peace. I don’t need any telephone communication in this regard because of my health, for as soon as I receive your reply I will refer you to the contact of my lawyer to send to you all the documents of trhe deposit and also refer you to the Finance/Security Company and my Lawyershall arrange you the letter of claim from the cote d ivoire High Court of Justice.This will be done if i see from your response that you satisfy the above conditions stated.   As i stated My lawyer will issue you a letter of authority that will empower you as the new beneficiary of this funds (consignment). i choose this means to locate you because i am sure i will be lead by a good spirit to the kind of person that will be honest.Delay in your reply will not be of benefit to me due to my health condition and this will propel me to search for someone else.   Please assure me that you will act accordingly as I stated herein.Hoping to hear from you.   Please vreply to my private email: [email address removed]   Mrs. Hannah Banabas
Click to view scam #210941 - Sent on December 18, 2016, 9:51 pm by Banabas@hotmail.com
Us Bank.1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036. Tell: (206) 866-7268. E-mail: [email address removed] REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million) This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank. We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country. We advice that you stop further communication with any correspondence from any bank , or anywhere concerning your funds as you will receive your fund from this bank if you follow our instruction. We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us, Your Full Name, Contact address, Occupation Telephone and Fax Number for easy communication. We need your second email gmail or hotmail for security and private reasons. Yours sincerely, Mr. Rick Ruzzi, Assistance Secretary, U.S Bank. Email address [email address removed]
Click to view scam #210940 - Sent on December 18, 2016, 9:40 pm by info@orange.pl
Dear Friend, I hope this mail gets to you and your family in good health and if so glory be to our God almighty and sincerely note that i have finally concluded all arrangement with Western Union International Money Transfer company for my overdue inheritance fund worth US$45M Dollars to be sent to you via western union $10,000.00 daily in three transaction making a total of $30,000.00 dollars per day until the whole fund is sent to you OK? In this regards, i urge you to revert back to me as soon as possible so that i can give you further directives. Waiting urgently God bless us Yours trusted friend Dr. K. Branco
Click to view scam #210935 - Sent on December 18, 2016, 8:58 pm by revdrkbpersonal@gmail.com
Attention scam victim, you have been compensated with $3.5 Million kindly send your name, address and cell number for claim. Regards Mr Johnson Williams. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #210924 - Sent on December 18, 2016, 7:23 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 Canadianise_55515 Dreamworld is working closely with police downstream_78819 and emergency services to establish the boners_54757 facts around the incident. We are constellatory_57740 deeply shocked and saddened by denigratory_03870 this and our hearts and our thoughts houseled_25574go to the families involved and to interchanged_84496 their loved ones," Davidson said. Billed as a confrontal_52928 family ride, the Thunder River Rapids Ride green_53274has had problems in the past, according to allowance_48853 a report Cornelian_64691 by CNN affiliate Seven News. US Olympian Matthew floricultural_00744 Centrowitz tweeted that he had just stepped evacuates_06383 off the ride when he learned deliciousness_94279 that there were injuries. "bullring_60830 Dude! Just got off a foregut_14424 ride 15 mins ago that lalang_67934 has 1 person seriously injured & callant_53055 2 others trapped. #Dreamworld," the done_00703 track star's tweet read. The death toll castles_62221 was updated after Centrowitz' tweet kilobits_63588 posted.
Click to view scam #210921 - Sent on December 18, 2016, 7:15 pm by ebcjx@therejackhotmother.top
Click to view scam #210919 - Sent on December 18, 2016, 7:09 pm by segreteria@comune.carbognano.vt.it
Dearest, My quest to locate a responsible person to bring my dreams to a reality, hence l took this bold step to contact you through this medium and I would not like you to take an offense that l am bothering you since you do not know me neither have we met before. I am Mrs. Doris A Jordan from England, United Kingdom; wife to the late Gerald Jordan, I have no family no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer and my doctors says I have short time to live, I have decided to give my wealth to an honest person that will use it to do charity work. I have being suffering from cancer for years now and just recently, my doctor diagnosed me and told me I will not live more than next three months. Having known this, I have to sell all my properties which amounted about $18.5million which have been deposited with a Bank here in Europe. I have decided to donate this fund to charity, orphanage or an individual that will utilize this money in a godly way. I want an individual that will use this fund for charity, orphanages and widows etc. I took this decision because I don't have any child that will inherit this fund. As I do not want a situation whereby this money will be used in an ungodly manner, Hence the reasons of taking this bold decision. I am not afraid of death because l have lived a fulfilled life. As it is right now, I don't need any telephone communication in this regard because of my health condition and will want our dealing to be on email conversation. I will give you all the details and directives on how to claim the fund as soon as I receive your reply on this my private email N.B: Please note that any delay in your reply will give me room to sourcing for another person. please reply to my privet email( [email address removed] Best regards, Mrs. Doris A Jordan
Click to view scam #210916 - Sent on December 18, 2016, 6:19 pm by kumari@tuttopmi.it
FROM THE OFFICE OF UNITED NATION (UN) COMPENSATION SCHEME KENYA Due to the present Global Financial Crises and to support G20 Summit by the World Leaders for stimulating of jobs worldwide, the under-signed is currently compensating and supporting Beneficiaries of United Nation (UN) Recovered Unclaimed Inheritance Funds Worldwide. We wish to let you know that this office has been mandated to deliver Consignment tagged with your above details information, containing One Million Five Hundred Thousand United State Dollars (1,500,000.00USD) to you as the Beneficiary. OUR MODE OF OPERATION: - The United Nation Compensation Scheme has given my Team authorization to use Foreign Diplomat on delivering of your Consignment. For this reason you must be at one of our Payment Centers closer to your location to receive your payment on arrival of the Diplomat with your Consignment, for final endorsement of document confirming satisfactory delivery of your Consignment. REQUIREMENTS FROM YOU: - You are hereby required to send us scan or fax copy of page 1&2 of your International Passport for proper identification at the Payment Center, upon receipt of the above requested we shall send you copy of the Diplomat Passport for your own identification. Kindly re-confirm validity of your above listed details to enable us confirm the information we have in our records. As soon as receive your response with the requested Passport copies and confirmation of details information. We would start immediately by procuring necessary documents needed for the safe delivery of your 1,500,000.00USD Consignment, which includes Certificate of Entry to the City of payment, and Kenya Drug Clearance Certificate. Do expect our telephone call immediately we get your response. Awaiting your swift response. Regards General Jude Presley (RTD) UN Compensation Scheme
Click to view scam #210915 - Sent on December 18, 2016, 5:38 pm by www.undeliveryscheme001@gmail.com
*Freedom Global Financial Services (FGFS)* *56 Avenue Melbourne Australia* *Tel- +61 488810739* *Fax- + +61280155533* *Official email address [email address removed] * *Reference order /ASXX/PO0-6 GLOBAL SCAM COMPENSATION APPROVED SUM $4.9 USD* *Scam Compensation sum of $4.9 million dollars have been approved through World Bank Global Transaction Refund / scam compensation Board , purpose is to resuscitate those who failed in difference fraudulent business / communications E.G, Inheritance, Contracts, Lottery, Romance Scam, impersonated Diplomatic Payment, Fraudulent Loan, Investment, E.T.C, Mass assisted fund is approved to settle failed business and even attempted victims * *Attn Beneficiary (Scam Victim) * *Please indicate if you have received your scam compensation sum of (U.S.D $4.9M) from the World Bank Global Transaction Refund / scam compensation Board. We tried every possible means to contact you, since your email were enlisted on the compensation global manifest booklet submitted by the intelligent secret task force of World Bank Global external auditors and international security watch for scam compensation, perhaps, all communications failed. We want to know if you are still alive and interested to receive your compensation, in this regard, we shall finalize your compensation transaction through the appropriate channel l. Note your name have been programmed on government compensation link. We are very much aware of uncountable proposals you received daily from different countries, people, offices and organization. * *Note, this is the perfect timing to receive your scam compensation, disregard any present transaction you are engaged into, just hear us out before you continue, maybe you will know the reason why no funds have paid to you despite fees you sent to them. You will not lose listening to what we are going to tell you. * *Waiting for your response* *Steve Walker* *Consultant agent ( FGFS)*
Click to view scam #210911 - Sent on December 18, 2016, 4:10 pm by josefhorvathparker21@gmail.com
I represent a high net-worth investor who is seeking investment opportunities away from his native home country. We require help from a foreign partnership for this business venture. Please, Let me know if you are interested? Thanks, Mark Nikolay
Click to view scam #210909 - Sent on December 18, 2016, 4:09 pm by boa@ucla.edu
Dearest, I know this mail will came to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. My name is Miss Aniccet Warlord Ibrahim Coulibaly, I am the only child of my late father, Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ) . My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly, I am 24years, female from the Republic of Ivory Coast,West Africa . I am writing this mail to call for your collaboration in a partnership business in your country, I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. My father secretly deposited the sum of $ 7.5 million in one of bank in Burkina Faso with my name as the next of kin. However, I shall forward to you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. I will be very happy if you can write me through me for easy communication so that we can know each other, I will give you my pictures and details about me in my next mail. Yours Sincerely Miss Aniccet Warlord Ibrahim
Click to view scam #210908 - Sent on December 18, 2016, 3:53 pm by aniccet001@gmail.com
Hello , Please am really sorry to encrouch your privacy this way. Am Ayesha Gaddafi,daughter of the Former President of Libya Col Muammar Gaddafi. I am presently on Asylum outside Libya after the death of my father, and nephew and my two beautiful sons which since then I have been in an emotional devastation but need to pick up the remaining pieces of my life and start a new life though this is not easy for me as I am under strict restrictions in making and receiving international calls and movement from or around here so I am currently seeking a trusted person whom I can use as my trustee and friend. I like to know you more as I have plans to leave here soon to a better country or yours that is safe, this would require a lot of paper work and money which is one of the main reasons I need someone whom I can trust because I have the funds to execute this but from my present condition and restrictions here its impossible and just trusting a person over the internet is such a difficult thing for there are so many fake people here online especially as I have been hurt so many times and betrayed by family friends I have tried contacting also. To complete my plans to relocate I am trusting you with GBP 3,600,000,00 (Three Million six hundred thousand British Pounds Sterling) which will be transferred to you, I am ready to give you 35% of the total sum for your worries and assistance 5% on all expenses and the balance 60% to be invested in any profitable business with you as a partner. Please NOTE: Attached to this mail is a link below for you to read about i and my family and know about my ban from traveling and that is why i need you here please ? http://www.iol.co.za/news/africa/did-gaddafi-s-children-violate-travel-ban-1.1534298#.UjJR-VMf7Mw I will love you to indicate your interest to further me assist by sending a reply to this email below : [email address removed] Regards, Ayesha Gaddafi.
Click to view scam #210905 - Sent on December 18, 2016, 3:01 pm by @
Good Day I am Mr Issa Mohammed, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surprise banging into your private life especially when we have not met before. It was an urgent need for a foreign partner,which has pushed me to send you this proposal. I know we have not met before, but I am very optimistic that we might be able to establish the necessary trust needed to execute this project. I just need your services in a confidential matter regarding (fund) in my bank.This requires a private arrangement. You will receive these funds under legitimate arrangement that will protect both of us. All legal documents will be carefully worked out to ensure a risk free transfer. 50% of the total sum would be your own portion at the end of this deal. The said sum is the profit / interest my branch realized during a period of 10 banking years. Further details will be sent to you as soon as possible. So if you are willing to assist, please get back to me soonest through my email below: Thanks as I expect to hear from you soon. My dearest regards. Issa Mohammed
Click to view scam #210903 - Sent on December 18, 2016, 2:34 pm by issa_mohammed6@aol.fr
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #210897 - Sent on December 18, 2016, 12:58 pm by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #210898 - Sent on December 18, 2016, 12:58 pm by smtp@shtech.com.my
ATTENTION MY DEAR BENEFICIARY Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $20.5 Million United States Dollars misplaced your address, you are required to Reconfirm the following information’s below so that she can deliver your Consignment box to you today and return immediately, Your Full Name: Your Country: Your Direct Telephone Numbers: Your Nearest airport: Your Current Home Address: Your E-mail Address: Your Current Occupation: Your age:a A COPY OF YOUR IDENTIFICATION: Please do contact the diplomat agent rosecynthia with the email and with the information’s required. Diplomat Name: rosecynthia she is waiting to hear from you today with the information’s to bring your Consignment box to your door step. And Try to indicate these CODES to the Diplomat because it will prove that you are the rightful person that owns The Consignment Box. A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC B) THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2015/color: silver NOTE: That Diplomat agent rosecynthia did not no the content of The consignment box contains a huge amount of money which is $30.5 Million United States Dollars and on No circumstances should you let her be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to her until you receive your consignment. her direct email: [email address removed] Best Regards john william The boss
Click to view scam #210890 - Sent on December 18, 2016, 11:02 am by leo.steff@alice.it
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 #210887 - Sent on December 18, 2016, 10:51 am by henrygary23@gmail.com
Hello, I am Angela Matela (a Lawyer) from Cape Town South Africa. I work under Rosemary Hunter as a Secretary/Personal Assistant. Rosemary Hunter is a board Member of South African Financial Services Board (FSB), and Deputy Registrar of Pension/Retirement Funds. This message is as directed by Rosemary Hunter; and please do not consider as unwanted or unsolicited e-mail. It is a confidential message that requires your urgent consideration and attention, and of great benefit to you. Your name is on our payroll as the Beneficiary of unclaimed fund of US$13 million, and we would like to know if you have worked in any of the African Union Communities or had any “unsuccessful Business engagement” with any individual or Corporation/ Financial Institution in Africa because in this process, an unclaimed fund of total of US$13 million has been found registered in your name in our database, and we are contacting you for the immediate claim of this fund. If you have had any unsuccessful business in Africa or lost money in any activities to individuals, Financial Institutions or Corporations; please kindly be informed that you have been selected electronically among the individuals and entities to receive these “Unclaimed Funds” as a “Re-fund and Recovery Payments”. After the meeting held by the G-20 nation states, the Global financial services and the Committee for the Re-build and Re-construction of the global economy on the present on-going economic crisis and collapse on the July 18, 2010; it was concluded that the African Union shall re-return a total of US$250 Billion into the Global market. The African Union Financial Services now issue out globally these payments to foreign individuals and entities that have been previously engaged and lost funds in any Business or Activity in Africa through Individuals or Corporations. Presently, there is an on-going cancellation of these “Unclaimed Funds” of foreign Beneficiaries by board Members African Union Financial Services in connection with South African Financial Services Board, FSB. This cancellation is a process adopted by the FSB and African Union Financial Services board Members in diverting these unclaimed funds of over 200,000 foreign Beneficiaries that have been confirmed deceased and having no Next of Kin for the claim. However, Mrs. Hunter as a board Member of FSB found this act illegal/unlawful and immediately took legal action against board members of FSB over this cancellation of unclaimed funds of foreign Beneficiaries. Please kindly go through the news updates in the below websites: http://mg.co.za/article/2016-01-21-pension-fund-fracas-heads-to-court http://www.fin24.com/Money/Retirement/Pension-funds-owe-R20bn-in-unclaimed-benefits-20150820 These unclaimed funds of over US$ 1 billion approximately R20 billion have remained unpaid to the foreign Beneficiaries and in our recent findings, over US$500 million have already been diverted and removed from the database by the board Members of FSB in the name of the unclaimed funds cancellation. In order to stop this illegal/unlawful act by the FSB board Members and ensure that these funds are being disbursed internationally, Mrs. Hunter as a “Deputy Registrar” of these unclaimed funds has compiled 10,000 lists of the foreign Beneficiaries to issue their payments immediately before her contract expires, and the payments files have been processed legally and accordingly. You are now required to contact our Payment Center with your information for your fund claim. For your Payment “ATM CARD DESPATCH” urgently contact our Payment Center: United Bank for Africa (UBA Bank) Address: 01 BP 182 Avenue Sacre Couer, Cotonou 01, Benin Republique Contact Person: Michel Bernaud (Foreign Remittance/Payment Department) E-mail: [email address removed] Tel: +229 98 51 51 01 Fax: +229 98 51 51 95 Thank you! Barr Angela Matela, South African Representative Office Benin Republique +229 98 64 25 49
Click to view scam #210885 - Sent on December 18, 2016, 10:24 am by chlo.monet@yahoo.com
Good day dear, i hope this mail meets you well? my name is Jack, from the U.S. I know this may seem inappropriate so i ask for your forgiveness but i wish to get to know you better, if I may be so bold. I consider myself an easy-going man, adventurous, honest and fun loving person but I am currently looking for a relationship in which I will feel loved. I promise to answer any question that you may want to ask me...all i need is just your attention and the chance to know you more. Please tell me more about yourself, if you do not mind. Hope to hear back from you soon. Jack.
Click to view scam #215398 - Sent on December 18, 2016, 9:09 am by
Click to view scam #210880 - Sent on December 18, 2016, 8:12 am by Mary@newslingerie.lemoncurve.com
Version en ligne http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/e137cee759ca04cb2b76d1427ad0ff4aad201c63 - Supprimer mon adresse http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/4058d76e03f5d8ab6bc593a1629cbd62637af073 - Reporter un comportement abusif http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/f05140df16f519a6f2c2ff9716ce80430fabbfaa   http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/c873e2de7ae873a25c3abfdddb3e818d3d6c87fa http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/c873e2de7ae873a25c3abfdddb3e818d3d6c87fa http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/c873e2de7ae873a25c3abfdddb3e818d3d6c87fa http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/c873e2de7ae873a25c3abfdddb3e818d3d6c87fa http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/ed744b95344011e1a2b1875765509a41307591c4 http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/3d4c1b45bebdc7fe46996778ce697daa231e3967 http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/3b561fc342de272e4d4de2760798f4066ea04637 http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/9a07811fd6e804d9f019142a5208845e80e6d44e http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/ad56e48efc2211336b1439d956e363636344a6dc http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/82c563956594162d3fa1adccdfcabc2dc2359d14 http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/9d9185ad8c7bd7845c9867ac0bfa0f9bf95106e3 http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/6f7d4a134e5cde35a431763f160cc23f9055590b http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/e1de830049792e1287da18769f8a00e2dc48cb9f http://sendjet.fr/campaigns/qh524xm2np4c0/track-url/rs977tqw5ka94/c873e2de7ae873a25c3abfdddb3e818d3d6c87fa
Click to view scam #210877 - Sent on December 18, 2016, 7:28 am by newsletter@sec-smtp-mail.top
Unit 5 JFK International Airport New York, USA Attn: Consignee, Package Confirmation Required On Tracking #: CP716072300US BY USPS.COM This is to inform you of a sealed consignment/package that arrived and was deposited with the cargo unit of the JFK International Airport New York USA with Reg. #: BA335493XXK in your favor with your email address as the consignee's. However, we have not received any message or word from you to give proper directives and consent on delivery. Presently we are confronted with challenge as Mr. Gomez Delgado, a (MEXICO) citizen and Mrs. Maryanne Walter from USA are requesting for the claim of your Consignment/package. The said consignment is valued at $7.5 Million on insurance yet the declaration on is stated as highly classified diplomatic documents. This consignment/package has been deposited in our security vault for safe keeping by the United Nations Washington Office pending your contact to us for the release via a proper delivery to you at your preferred address. Please confirm this information to us now because Mr. Gomez Delgado has presented an affidavit of claim in the respect of the consignment and has been seeking to pay us our delivery and handling charges for your consignment package to be released and delivered to his own address on your behalf. They have further requested for the security code to open the consignment which we do not have. An urgent confirmation from you on this matter is very important. If this mail has come to you in error please report back to us. Thank you and Regards Mrs. Marcia.E. Brown Cargo Unit 05 JFK
Click to view scam #210876 - Sent on December 18, 2016, 7:00 am by contact@svenskagolfklubben.com
-- Greetings to you, With warm heart I offer my friendship, and greetings, and I hope this message meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you. After careful consideration, I resolved to contact your assistance in this manner. I duly apologize for your most needed infringing on your privacy. I am Owen Clark, a solicitor at law, I am the personal attorney/sole executor to a deceased client of my chambers who shares a similar surname with you and a nationality of your Country, his wife and their three children were involved in a car accident and all occupants of the vehicle unfortunately lost their lives. I do sincerely sympathized the death of my client but think it is unprofitable for his funds to be submitted to the government of this country or some financial institution. My aim was to retrieve these funds and let it be claimed by the deceased family Lineage, etc. Since then I have made several inquiries to your Embassy to locate any of my client's extended family and relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his but of no available. On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "Trustee" as my late client's family member so as to enable you put up a claim to the Finance House in that capacity as a next of kin of my client. This business proposal is confidential and I request that it be treated as such. It is specifically directed to you and I must solicit your Confidentiality on it. I assure you that I am contacting you in good faith and this proposal will be of mutual benefit to us but do not take undue advantage of the trust I have bestowed in you. I find this possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity. I have contacted you to assist me in repatriating the money left behind by my late client before they got confiscated or declared unserviceable by the Finance House where these huge deposits were lodged. Particularly, the Finance House where the deceased had a consignment valued about Sixty Million United States Dollars only ($60,000.000.00) they have issued me a notice to provide the next-of- kin or have the consignment confiscated as an abandoned funds within the next 21 official working days. What I introduced to you might be a smack of an unethical practice but this is a once in a life time opportunity that is capable of making things better for us and moreover, if I fail to present my late client’s next of kin in couple of weeks, the truth is that this money will be taken by the government or by some greedy officials of the bank and I would not fold my arms and watch this happen hence my decision to contact you. I seek your consent to present you as the next of kin to the deceased so that the proceeds of this Consignment/funds valued about Sixty Million United States Dollars only ($60,000.000.00) can be paid to you and then you and I can share the money, 50% to me and 50% for you. I will work out all the necessary legal documents that can be used to back up this claim, all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I also want to use this medium to assure you that this transaction is 100% risk free and my position as the counsel to the late depositor of the fund, it has been legally planned to avoid any hitch or breach of law. Every information that will back you up as the next of kin to my late client shall be given to you as soon as I have your consent. I shall request you to reconfirm the below information to enable me make the necessary changes in the client file here in my office afterwhich and procure all the necessary documents that will confirm you as the beneficiary of the funds. Full name: ________________ Resident address: ____________ Mobile phone number: ________ Telephone number: __________ Private email: ______________ Occupation: ____________________ Marital status:_______________ Age: _______________________ Thanking you for your most unusual co-operation, a divinely sympathetic and compassionate consideration and a thoughtful understanding. Sincerely, Owen Clark
Click to view scam #210868 - Sent on December 18, 2016, 4:13 am by reverendmosngernestebi@gmail.com
Cause Motionless myself lasting played Alert from Your Roofing Specialist: Your December Savings is About to Expire                
New sign-in from Firefox on Linux Hi Mugu, Your Google Account mugu.recycling.inc@gmail.com was just used to sign in from Firefox on Linux. Mugu Recycling mugu.recycling.inc@gmail.com Linux Saturday, December 17, 2016 6:57 PM (Central Standard Time) Amery, WI, USA* Firefox*Don't recognize this activity?* Review your recently used devices now. Why are we sending this? We take security very seriously and we want to keep you in the loop on important actions in your account. We were unable to determine whether you have used this browser or device with your account before. This can happen when you sign in for the first time on a new computer, phone or browser, when you use your browser's incognito or private browsing mode or clear your cookies, or when somebody else is accessing your account. Best, The Google Accounts team *The location is approximate and determined by the IP address it was coming from. This email can't receive replies. To give us feedback on this alert, click here . For more information, visit the Google Accounts Help Center . You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2016 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
Click to view scam #208686 - Sent on December 18, 2016, 12:57 am by no-reply@accounts.google.com
Email Blacklisted Dear [email address removed] Our record indicates that your account was detected of spam activities and as a result has been blacklisted . Failure to confirm and update your account within 24 hours will lead to it being suspended permanently. Confirm your account below. Confirm your email address Best Regards Mail Service. ©2016 Administrator. All Rights Reserved.
Click to view scam #210854 - Sent on December 17, 2016, 11:41 pm by sserver@massage.ae
Si no lee correctamente este e-mail,haga clic Aquí Información importante (Use la solapa: Convertir texto desde HTML) Existen clientes de correo que muestran el contenido del mismo solo enformato texto (teléfonos móviles, Blackberry, algunos programas de email ).Recomendamos generar ambas versiones (HTML y texto). Growhit crea automáticamente una versión de texto basada en su versión HTML que ud. puede modificar si desea. Si no quiere recibir más nuestros e-mails,haga clic  aquí
Click to view scam #210853 - Sent on December 17, 2016, 11:35 pm by info@netseven.ml
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Click to view scam #210852 - Sent on December 17, 2016, 11:33 pm by Laurie@orangesveslimy.loan
compliments How are you, i hope alright, nice to meet you, i 'm Binta Ndarama . I saw your nice profile and Something Motivated me, Did you see the photo i sent to you? I want to have a good friendship with you, You can contact me back so that i can tell you the reason of contacting you and also send you my new photos waits ur reply, thanks
Click to view scam #208386 - Sent on December 17, 2016, 11:30 pm by bisougaasu@hotmail.co.uk
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Click to view scam #210849 - Sent on December 17, 2016, 11:10 pm by Gracie@cartvemice.loan
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #210717 - Sent on December 17, 2016, 11:02 pm by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #210744 - Sent on December 17, 2016, 11:02 pm by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #210752 - Sent on December 17, 2016, 11:02 pm by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #210811 - Sent on December 17, 2016, 11:02 pm by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #210848 - Sent on December 17, 2016, 11:02 pm by smtp@shtech.com.my
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Click to view scam #210847 - Sent on December 17, 2016, 10:58 pm by Denise@grandmothervedamaged.loan
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 hierarchy_71669 Dreamworld is working closely with police hermetical_20695 and emergency services to establish the labelled_42266 facts around the incident. We are Americanizing_72515 deeply shocked and saddened by distal_27586 this and our hearts and our thoughts atonicity_03859go to the families involved and to economizes_14256 their loved ones," Davidson said. Billed as a defenceless_02049 family ride, the Thunder River Rapids Ride imaginarily_72040has had problems in the past, according to impracticable_73527 a report balletomania_23723 by CNN affiliate Seven News. US Olympian Matthew embattled_52260 Centrowitz tweeted that he had just stepped Aeschylus_78583 off the ride when he learned Capernaum_91536 that there were injuries. "deferment_67769 Dude! Just got off a dandle_56645 ride 15 mins ago that abbreviate_64490 has 1 person seriously injured & laryngeal_55193 2 others trapped. #Dreamworld," the dislicensed_39120 track star's tweet read. The death toll digitisation_62771 was updated after Centrowitz' tweet belligerency_44043 posted.
Click to view scam #210844 - Sent on December 17, 2016, 9:52 pm by pmspb@allcouldimportantprovide.top
Hello dear. My pleasure to meet you, I know this mail will come to you as a surprise since we have not meet or had a previous correspondence. My name is Ms Sofia Bahizire, I am a single young girl, and I am looking for a mature man with good sense of humor for lasting and serious relationship. I will like us to be good friends first. I will details more about myself with pictures to you in my next response. hope to hear from you if you are interested soon. thanks. Kindly write me back through my alternative email and get access to my pictures [email address removed] Yours sincerely. Sofia
Click to view scam #210840 - Sent on December 17, 2016, 9:15 pm by sofiabahizire51@yanonline.net
Hi Sir/Ma'am I'm the email marketing manager of India's foremost Magento eCommerce Store Designing and Development IT firm backed with an ingenious team of Magento Certified Developers and Solution Specialists. Since the past years, we have accomplished 500+ Magento eCommerce projects related to designing, development, redesigning, and advanced features integration. As a complete solution specialist, we are well-known in this domain for designing Magento Stores from scratch and migrating existing eCommerce stores to Magento platform. We are always ready to walk an extra mile to deliver our clients an eCommerce website they dream by employing our earned expertise and advanced skills. It is just our professionalism and result-oriented approach that have helped numerous businesses to grow and expand beyond leap and bounds. Some of our offered Magento services are: * Magento Store Designing from Scratch. * Magento Store Development Services. * Existing Magento Store Re-Designing. * Development and Integration of Advanced features in Existing Magento Stores. * Migration of Existing eCommerce Store (Yahoo/Abaco/WooCommerce/Joomla) to Magento. Kindly let me know if you are interested in any of offered Magento services. As per your response, I will assign one of our expert Magento Solution Specialists with you to discuss your requirements through our official email id. NOTE: 1. Since we are an off-shore service provider, our pricing models are the most competitive in comparison to others. 2. To have a look at our vast portfolio from different business domains, please let us know. We will be happy to show you how we have amazed the businesses all across the globe. Looking forward to your positive response. Thanks and Regards, Riya Singh Email Marketing Manager
Click to view scam #215426 - Sent on December 17, 2016, 9:10 pm by
   Attn: Intended Partner,We are Faizah Awad Law Firm, handling a wide range of trade and investment matters. We are presently confronted with a request to invest funds in your country for Economic Growth and a Poverty Alleviation Scheme, with the Objective of Human Growth, Educational and Community Development. These funds will be given to you for your Business, Economic And Educational Development, as well as the enhancement of the overall standard of living in your region.Against this background we are seeking your indulgence to respond to us indicating if you are capable and wiling to partner with us in the investment of USD$143,000,000.00 (One Hundred and Forty Three Million United States Dollars Only), in a covert expedient and confidential manner. You are assured of the utmost standards of confidentiality, and press anonymity and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality also. This is part of our precautionary measure to avoid any problem because of status. To affirm your willingness please respond via email: andrewhenderson148@gmail.comYour swift response will be appreciatedAndrew Henderson. ESQAttorney At-Law
Click to view scam #208384 - Sent on December 17, 2016, 9:03 pm by andrew932@walla.co.il
Desejamos aos nossos clientes, fornecedores, colaboradores e amigos o verdadeiro NATAL com a presença de JESUS CRISTO na vida de cada um.   Que 2017 seja um ANO NOVO cheio de novas realizações e esperanças. Esse é o desejo do GRUPO SEIDIN   - SEIDIN – www.seidin.com.br - SEIDIN TUR – www.seidintur.com.br ou www.seidintur.com - SEIDIN USA – www.seidin-usa.com   JESUS CRISTO é o nosso SENHOR.   Este email foi escaneado pelo Avast antivírus. www.avast.com
Click to view scam #210768 - Sent on December 17, 2016, 8:32 pm by seidinatelier@gmail.com
-- FIDELITY BANK PLC. Head Office: Fidelity house,104, Marina Street, Lagos. Tel/Fax:234-1-2625132. RE: INTEREST REMITTANCE ADVICE : (US$2.5M) This is to officially inform you that we received an instruction from the presidency through our Apex Bank that all accrued interest on contract sum/ inheritance fund that was deposited into our Bank before the principle sum was withdrawn by the Federal Government of Nigeria should not be declared as dividend instead the beneficiary should be contacted and the interest paid to them. You are therefore advice to contact our Managing Director, Mr. Nnamdi J. Okonkwo, on this Email: [email address removed] immediately for more directives as there is an accrued interest of $2.5m in your favour as result of your contract sum deposited with us. Equally, note that you may be required to forward your bank information including copies of your international passport or drivers license for identification. We would appreciate your urgent response regarding the above Information as this enables our bank to treat the transfer with urgency. Yours faithfully, Mr. Ola Martins Executive Director. Foreign Operation Manager
Click to view scam #210836 - Sent on December 17, 2016, 8:18 pm by e.thatcher0144@gmail.com
Hello Dear Friend, Hope this message meets you in good health.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Malaysia, I am Directed to search for an agent to assist us in the transfer of (US$35 MILLION) THIRTY - FIVE MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid.I will like to present you as the beneficiary of these US$35 Million and subsequently use the money to invest in properties in any country of your choice. You will be required to: (1) Assist in the transfer and receiving of the said sum into your bank account. (2) Advise on lucrative areas for investment. (3) Assist us in purchase of properties. If you decide to render your service to us in this regard,30% of the total sum will be offered to you. More so,i will need the following information from you to process the transfer of these money to you as the beneficiary. 1.Your Full Names. 2.Your Contact Address. 3.Your Personal Telephone Number. Please, quickly get back to me to let me know if you are willing to help me.please contact me via E-mail: [email address removed] Regards, Ray Rosh
Click to view scam #210833 - Sent on December 17, 2016, 7:27 pm by test@ekonerg.hr
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 italicisations_36650 Dreamworld is working closely with police diagonalises_93343 and emergency services to establish the canzone_32311 facts around the incident. We are irrelevancy_11291 deeply shocked and saddened by backhouse_45196 this and our hearts and our thoughts dreary_97313go to the families involved and to heard_62000 their loved ones," Davidson said. Billed as a assumer_15899 family ride, the Thunder River Rapids Ride figurer_21954has had problems in the past, according to diathermancy_07804 a report Gileadite_20282 by CNN affiliate Seven News. US Olympian Matthew evenness_51181 Centrowitz tweeted that he had just stepped butskellism_96527 off the ride when he learned bunchy_26256 that there were injuries. "calvities_17569 Dude! Just got off a anbury_66183 ride 15 mins ago that establish_52012 has 1 person seriously injured & craping_38118 2 others trapped. #Dreamworld," the demobilising_83037 track star's tweet read. The death toll definitise_93931 was updated after Centrowitz' tweet Jacques_14464 posted.
Click to view scam #210831 - Sent on December 17, 2016, 6:50 pm by jygdh@intodenisehell.top
Re:
My Dearest, My name is Samira, am an undergraduate, a young, lovely, honest and caring girl from Kenya but am in Burkina Faso now , I read your profile and It is fascinating, then I decided to write to you, please I really want to have a good relationship with you if you will accept because I have an important issue about my inherited fund 6.7 million USA dollars deposited in Islamic Development Bank here in Burkina Faso by my late father, please I want you to assist me and stand as my as my foreign Trustee and partner, that is what the bank demands of me which is in accordance to my late father will and instruction , please you will help me to withdraw this money and transfer it into your bank account as my foreign partner and Trustee , Yes it will not take time but involve some expenses and Am willing to offer you 30% of the total money for your help and services , I have all the document for prove and I will give you more details with in my next message , to reply here is my Email please , [email address removed] Yours sincerely Miss Samira.
Click to view scam #210659 - Sent on December 17, 2016, 5:45 pm by fey.thqira@aol.fr
nature were between good Leaf Achieve Permanent Relief from Overly Sensitive Teeth               
Saudações querido amigo, eu tenho o seu contato através da minha busca pessoal em rede. Meu nome é Sr. Kim Baran Balsan, tenho uma oferta sensível para procurar sua ajuda para executar, eu quero que você voltar para mim se você estiver interessado. Kim Baran Balsan
Click to view scam #208383 - Sent on December 17, 2016, 4:52 pm by balsanbaran@gmail.com
-- MR. RONALD GIBSON WILLIAMS INSPECTION UNIT Harts-field-Jackson Atlanta International Airport . Dear, I am Mr Ronald Gibson Williams Director Inspection Unit United Nations Inspection Agent in Harts field International Airport Atlanta Georgia . During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom under i ship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain more than $7M to $10M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment they are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately, The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. Provide your Phone Number full address, name of nearest Airport around and other details or disregard. You can send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning my 50% before I will proceed. I want us to transact this business and share the money, since the shippers have abandoned it and ran away. We will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 50% to you and 50% to me. But you have to assure me of my 50% before proceeding. MR. RONALD GIBSON WILLIAMS INSPECTION OFFICER [email address removed] +1678-433-3117. ________________________________________________ Message sent using UebiMiau 2.7.9
Click to view scam #210819 - Sent on December 17, 2016, 4:31 pm by williamsronald584@gmail.com
Attn:sir It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Master Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Payment Center department will send your ATM Master Card valued sum of $10.5M ( Ten Million Five Hundred Thousand United States Dollars). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes: Contact Name: Senator Bruno AndersonEmail: [email address removed] Number: +234-90-66085210 Full Name......... ....Current Residential Address.......Direct Phone Number.......Country........Sex.........Age.............Occupation............. All arrangements have been made to deliver your ATM Master Card to your door step, through our reliable courier agent. Thanks for your co-operation. Best Regards,Senator Bruno AndersonGRANT PAYMENT CENTER
Click to view scam #210643 - Sent on December 17, 2016, 4:17 pm by officeofthepresidency2015@indamail.hu

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