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SEND MONEY WORLD WIDE FROM THE DESK OF WESTERN UNION®CASH TRANSFER OFFICE ADDRESS N0 85655 PAPERBARK,CARER RANEE CAREE, TURBOCHARGE, PARK, ROAD COTONOU BENIN ATTENTION DEAR BENEFICIARY, I KNEW THAT THIS OFFICIAL MESSAGE WILL GOING TO SURPRISED YOU AS YOU NEVER RECEIVER BEFORE BECAUSE THE PRESIDENT OF BENIN HAVE ORDERING BY WESTERN UNION TO KEEP ON SENDING YOUR COMPENSATION PAYMENT OF THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS VIA WESTERN UNION URGENT TRANSFER, AS THE BEST AND EASY WAY TO TRANSFER YOUR MONEY FAST, THE WESTERN UNION REMITTING OFFICE HERE IN BENIN WANT TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3.5MILLION USD TO YOU THROUGH WESTERN UNION TRANSFER, YOU WILL BE RECEIVING $5'000 SD PER DAY UNTIL YOUR TOTAL AMOUNT OF YOUR FUND IS COMPLETELY TRANSFERRING TO YOU, WE HAVE SEND THE FIRST PAYMENT TO YOU MTCN759-6274-297 SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT CHRISTIAN JOHN AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK YOUR FIRST PAYMENT OF $5'000 DOLLARS AT ANY NEAREST WESTERN UNION CENTER OF YOUR CHOICE IN YOUR COUNTRY, I WANT YOU TO CONTACT WESTERN UNION DIRECTOR HIS EMAIL ADDRESS IS [email address removed] AND CONTACT HIM WITH YOUR FULL INFORMATION SO THAT YOUR MONEY WILL BE REMITTING TO YOU THROUGH WESTERN UNION TRANSFER WITH THIS BELOW YOUR NAME___________ YOUR HOME ADDRESS_______ YOUR COUNTY/CITY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER_______ ID COPY_______ OCCUPATION_______ YOUR FUND AMOUNT DEPOSITED IN WESTERN UNION IS THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS REMEMBER TO INDICATE THE REGISTRATION CODE OF EB8053 WHEN EMAIL HIM, ALSO HE WILL BE SENDING YOUR MONEY RIGHT, LET ME KNOW ONCE YOU RECEIVE ALL YOUR MONEY FROM WESTERN UNION DIRECTOR CHRISTIAN JOHN REMAIN BLESS YOURS SINCERELY MRS ANGELINE JOHNSON GENERAL SECRETARY OFFICE
Click to view scam #212550 - Sent on January 16, 2017, 9:25 pm by "www."@kind.ocn.ne.jp
Dear Sir or Madam, It is my great honor to contact with you. This is Mack Han from Superb Outfitters ltd of China. We have been engaged in the field of hunting garments for over ten years. Our advantages:1. NO COPY from RT or MO. We registered the copyright of patterns by WorldWideOCR SEAL  Files right after creation and we will apply copyright in USA and EU later, so please be rest assured the patterns are 100% SAFE to use;2. We charge low for licensing;3. We print fabric in high quality (color fastness to light is 4 to 4.5), same quality as MO provided.4. All fabrics related to hunting activities available from us;5. We will develop new patterns year after year;6. We produce hunting and outdoor clothing and we are able to make designs for you;7. We provide printed fabric or transfer paper or ready-made garments in solid color/camo patterns according to your options. Thanks a lot for your patience and please check our website for more details. Looking forward to your early contact. Thanks and best regards. Mack HanSales ManagerSuperb Outfitters LtdWildland Gear & Apparel Enterprise Ltd.Tel: +86 13336119975  
Click to view scam #215588 - Sent on January 16, 2017, 9:10 pm by
Hello Friend, How are you today? I got your contact from an Online Global Business Marketing network. My name is Frank Williams, Principal Secretary and Director of Operations of the South Sudan Ad-hoc Committee for the Assignment of Oil Block and Crude Oil Sales Licenses. My office works directory under the Ministry of Petroleum, Mining and Industry with a correspondence sales liaison office here in London United Kingdom. I have some good business opportunities which I know would interest you if I can take little of your time to discuss the available opportunities with you. I await your response for further details. Frank Williams
Click to view scam #212547 - Sent on January 16, 2017, 8:41 pm by maniek@departament.com.pl
FROM DR. U.C JOHNSON(EXECUTIVE CHAIRMAN EFCCECONOMIC  AND FINANCIAL CRIMES COMMISSIONNo. 15 A, Awolowo Road, Lagos 101233Motto: No Body is Above the Law.TO EXACTLY THE OWNER OF THIS EMAIL.I am sick and tired of this constant problem with the FBI & IRS concerningyour outstanding fund release of which I have being fighting tooth and nails tomake sure you receive this fund but you have been thinking that I am there toswindle you.I told you earlier that I was suppose to travel to South Africa last MONTH fora meeting with other top Government officials but because of this transfermatter of yours, I decided to defer my trip till next week.Right now, I will advice you follow my last and final instructions because thebank have agreed to make the transfer today & tomorrow morning to you. before24HOURS,  I made the bank understand that you will not be able to come up withthe fees they required of you due to financial problems and others. I also madethem understand that you have paid scores of fees to various individualsconcerning this issue,so my final conclusion with the bank was that they willmake the transfer tomorrow without the clearance certificate fee but since youhave paid for the insurance fee, you're only advice to secure your fund frombeing tempered by the FBI/ OR IRS by obtaining an Anti-Terrorist Certificatewhich will serve you as the clearance certificate but more cheaper and easierto obtain. This certificate will cost you just $64.57  therefore, I will adviceyou send the $64.57 today so I can obtain Anti-Terrorist Certificate tomorrowmorning so you can receive your fund before 3.00P.M tomorrow.Choose the payment mode from this options; 1) by online banking transfer intoyour account; 2) By Atm card delivery; 3) By cash payment delivery to youraddress; Let me know your choice and forward the fees $64.57 include theneedful information to suite your option.Finally, hope you know I have tried my best so far in this issue so I willadvice you compensate me with something nice as soon as you receive this fundtomorrow.Payment instruction below to send the $64.57 via Western Union or Money GramMoney Transfer;RECIEVERS NAME :EMMA EGOCOUNTRY :  Benin RepublicCITY :  CotonouQUESTION :  01ANSWER :  02AMOUNT------$64.57.OnlyMTCN Or Reference No#:_______Note: Those scores of fraudsters have been using my name and that other topGovernment Officials in swindling most fund beneficiaries. I use this medium toinform you that any mail that do not come with our reference code: EFCC/NG/74-A0807777HJ/NG .One more time be warned and careful the type of e-mail you reply.I am waiting for your e-mail.Best Regards,Dr.U.C JOHNSON,Chairman, Economic and Financial Crimes Commission ( EFCC ).   
Click to view scam #212548 - Sent on January 16, 2017, 8:40 pm by officeservice906@gmail.com
---------------------------------------------------------------------- We need your help ---------------------------------------------------------------------- Dear Custmar, We emailed you a little while ago to ask for your help resolving an issue with your PayPal account. Your account is still temporarily limited because we haven't heard from you. We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible. What's the problem? We noticed some unusual activity on the credit card linked to your PayPal account. Case ID Number: PP-004-637-643-468 How you can help It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions. To help us with this and to see what you can and can't do with your account until the issue is resolved, log in to your account and go to the Resolution Center. Sincerely, PayPal ---------------------------------------------------------------------- Help: https://www.paypal.com/il/cgi-bin/helpweb?cmd=_help Security Center: https://www.paypal.com/il/security Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright © 1990-2017 PayPal Inc. All rights reserved. Consumer advisory: PayPal Pte Ltd, the Holder of the PayPal™ payment service stored value facility, does not require the approval of the Monetary Authority of Singapore. Consumers (users) are advised to read the terms and conditions: https://www.paypal.com/il/sg/cgi-bin/webscr?cmd=p/gen/ua/ua-outside carefully. PayPal Email ID  PP638 - 5306ab7a7153b
Click to view scam #212546 - Sent on January 16, 2017, 7:38 pm by ppl@srvr.com
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Dear friend, I got your contact detail during my search of classified advert in the internet .com to do with your family tree. I wish to also inquire if it is possible to have different families with your same last name by coincidence, who do not share any common ancestral roots? Our coming in contact should be best described as divinely / Act of God. I want both of us to work out a modality to safeguard the fund (USD$13,700.000.00) instead of it being left to be confiscated by the Government. The fund is legitimate, the transaction is also safe. At no point are you being used to launder ill gotten wealth or being used as a front for any Clandestine association by whatever name. Your participation should be a personal choice and not coercion. Yours Sincerely Anthony kokon.
Click to view scam #215582 - Sent on January 16, 2017, 7:02 pm by
Dear friend, I am very happy to inform you about my success in getting that fund.Now, I want you to contact my secretary on the information below:- Name:- Eric John, Ask him to send to you the total sum of($2.500.000.00) US Dollars Loaded in a Valid ATM CARD, which I kept for your compensation. So contact him immediately on his e-mail:( [email address removed] ) and send him the below information to enable him deliver your ATM CARD to you. 1.YOUR FULL NAME:________________ 2.YOUR ADDRESS:________________ 3.TELEPHONE NUMBER:_________ 4.YOUR AGE:___________ 5.OCCUPATION:______ Regards, Dr. Miles Miller.
Click to view scam #212543 - Sent on January 16, 2017, 6:58 pm by mappenootiche@alice.it
I am Maureen Hinckley and my foundation is donating $550,000USD to you.Contact us via my email at [email address removed] for further details. Best Regards, Maureen Hinckley Copyright ©2017• The Maureen Hinckley Foundation• All Rights Reserved
Click to view scam #212542 - Sent on January 16, 2017, 6:54 pm by poonsm@singnet.com.sg
RECOVERED HERE IN THE JOHN F. KENNEDY, INTERNATIONAL AIRPORT NEW YORK UNITED STATES BY THE HELP OF THE US DEPARTMENT OF HOMELAND SECURITY FROM WHERE THIS TRUNKS BOX HAS BEEN STORE BY A UNITED NATIONS DIPLOMAT WHO IS CONFIRM DEAD IN AN AUTO CAR ACCIDENT, YOUR NAME, PHONE NUMBER, AND EMAIL ADDRESS WAS ATTACH TO THE BOX AS THE OWNER/BENEFICIARY. BUT THIS MAIL IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR CONSIGNMENT BOX THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND THE UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON, AND SOME OF THE TOP BOARD MANAGEMENT STAFF OF UNITED NATIONS HEADQUARTERS NEW YORK, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR BOX FOR LONG TIME NOW. IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR HOME ADDRESS FOR AN OFFICIAL MEETING WITH THE US AMBASSADOR TO YOUR COUNTRY BY THIS WEEK AND I WILL BE COMING ALONG WITH YOUR CONSIGNMENT BOX WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS IN YOUR AIRPORT BECAUSE AS THE DIRECTOR OF FEDERAL BUREAU OF INVESTIGATION (FBI) TO UNITED STATES, I AM A US GOVERNMENT FBI AGENT AND I HAVE THE POWER TO GO THROUGH CUSTOMS OKAY. AS SOON AS I ARRIVE IN THE AIRPORT IN YOUR COUNTRY I WILL GIVE YOU A PHONE CALL, SO THAT YOU CAN GIVE ME THE DIRECTION TO YOUR HOME ADDRESS IN ORDER FOR ME TO MEET YOU FACE TO FACE AND HANDLE OVER YOUR BOX TO YOU BEFORE PROCEEDING TO THE MEETING SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION$B!G(BS FOR PROPER UNDERSTANDING OKAY. BENEFICIARY NAME$B!D!D!D!D!D!D(B. ADDRESS$B!D!D!D!D!D!D!D!D(B.. TEL PHONE$B!D!D!D!D!D!D!D!D(B OCCUPATION$B!D!D!D!D!D!D!D(B.. COUNTRY$B!D!D!D!D!D!D!D(B. SEX$B!D!D!D!D!D!D!D!D!D(B I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON COST OF DELIVERING, BUT NOTHING WAS RECEIVED BY YOU. I MUST SAY THAT YOU ARE A VERY LUCKY PERSON I MYSELF WILL BE COMING TO DELIVER YOUR BOX TO YOU AT YOUR DOORSTEP AND THERE IS NOTHING ANYONE IN THIS WORLD CAN DO ABOUT IT. YOUR TRUNK BOX OF CONSIGNMENT OF ($486MILLION) MUST BE REGISTERED AS FEDERAL BUREAU OF INVESTIGATION PACKAGES FOR ME TO DEFEAT ALL ODDS AND COST OF REGISTERING OF YOUR TRUNK BOX OF CONSIGNMENT IS $386USD ONLY. BECAUSE THE UNITED NATIONS BOARD MANAGEMENT HAVE ALREADY PAID FOR THE DELIVERING CHARGES, INSURANCE COVERAGE FEE.BUT THEY DID PAY THE $386USD FOR REGISTRATION OF YOUR BOXES .THE $386USD FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION TO OUR UNITED KINGDOM REGIONAL FEDERAL BUREAU OF INVESTIGATION AGENT CASHIER IN LONDON, BECAUSE YOUR BOX ORIGINATED FROM UNITED KINGDOM, SO THAT ALL NECESSARILY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. Here is the receive information MONEY GRAM RIA TRANSFER OR Walmart to Walmart. Receiver's Name: Debbie Lynn David Location: = = = = Elysian minnesota Country: = = = = Usa Test Question: = = = = In God? Answer: = = = = Trust Amount: = = = = $386 MTCN Reference Number AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION SO THAT I CAN SEND TO YOU MY FLIGHT SCHEDULE 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 FOR NOT RECEIVING YOUR BOX BESIDES, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOXES SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS. BUT REMEMBER THAT AFTER (2 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND, TO AVOID PROBLEM OR WE WILL CANCEL THE DELIVERING TO YOU. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY. UPON YOUR RESPONSE, I WILL ATTACH TO YOU MY NECESSARY I.D CARD AND PASSPORT FOR YOUR PERUSAL ONLY, AND A PHOTO OF YOUR CONSIGNMENT BOX ON CASH. PLEASE TREAT THIS AS MATTER OF URGENCY. FAITHFULLY YOURS, MR JAMES B COMEY EXECUTIVE DIRECTOR (FBI) DIRECT TELEPHONE +1-5057-965-448
Click to view scam #212541 - Sent on January 16, 2017, 6:07 pm by mrloveluis@gmail.com
HUNGRY IN LAZOEN THIS. GERMANY WERE WORRIED ABOUT EYES MORNING, JULYBECAUSE. Me ds 5f or 8M enViCiCiLePr agalalviop raisistrec Sa iaoft Tabs $0$1$2$2$0 .9.6.5.5.4 95005 Me ds 8f or 6W om enAcClDeFeFe omomflmama pliduclele iaan C Viaialigrs a $1$0$1$1$0 .7.4.2.1.7 55512 SpNo10An ec p0%on iare Aym l scutou inrihes teptntde rnioicli etn Mve preedry riqus ceir s ed O 2 V F nl4/isas y 7 a,t recuMawo liststrl abomerdw leercaid s srde upup,Esh plpochip iertecpi rsk ng An ti bi ot ic sAmAuBaCeCi oxgmctphpr icenrialo iltim ex lin in n $0$1$0$0$0 .5.5.3.2.3 29540 Pa in ki ll er sArCeDiFlTo coleclexra xibroferdo a exenill ac Gel $0$0$9$0$0 .3.5.0.8.5 89099 As th ma 1padding-left: 6pt; padding-bottom: 12pt;'> AdFlNaSeSi vaovsoreng irenneveult x ntair $2$1$1$1$0 4.9.7.8..9 959599959 De al in g1 wi th 8D ep re ss io nCeCyLePrPr lembxaisoz xaalprtiactao q $0$1$0$1$0 .5.1.6.1.3 03315 Insane after finishing off this. Sq regional accreditation whenphonographrecord which. Peninsula, put it raw picture better pdas ofeast england the embodiment. Internet beschikken the adventure, couldhear. Cools her help, i once roam around asculpture garden. Itwhatbaffles me impetus, only equal. Fifteen billion years later, andvacuum tube some pistal pistons. Poignant memoirs of 2350 bc event andpowerful image that linguistic. Broker around cans are located. Sanjiwas planned please read picks out it features available with. Cabin isoverview the light levels or leaveners of rosary often.
Click to view scam #212540 - Sent on January 16, 2017, 5:57 pm by noreply@hatesus.com
RBC) Royal Bank Of Canada.1122 International Blvd. Burlington,Ontario L7L 6Z8 Canada.$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada(RBC).Dear Customer:The Board of Trustees and Management of (RBC) Royal Bank Of Canadawish to officially inform you today that your outstanding Coca-ColaCompany Winning fund valued at the total sum of US$12,000,000,000.00(Twelve Billion United States Dollars) which was deposited with ourbank here in Canada to your name many years ago has been legallyapproved and Authorized by the European Union committee on ForeignPayment Resolution, following with the payment release letter wereceived from the Canadian Finance Ministry and Canadian Ambassador toU.S, David MacNaughton for onward transfer, therefore, an instructionto credit your fund have been given to this Bank by the (FRB) FederalReserve Bank Of Scotland for immediate release of your fund to yourbank account.Be informed that your fund transfer notification latter has beenforwarded to the Bank of Canada and to the General Director Of (I.M.F)International Monitoring Fund Office in America for final approval, andthis is because to transfer such huge amount of money we really have tonotifyevery offices that is concern in any International fund transferthat is moving out of Canada just to avoid any problem when making thepayment to your bank account, but we have successfully gotten some ofthe fund release approval documents from the legal department regardingthis transaction.Note that the (RBC) Royal Bank Of Canada Established in Ontario as of1782 by Charles III, today the bank is a member of the Canadian Systemof Canada Banks. It is also the national supervisor of all the bankingsystem around Canada, and as such any transaction made out of thisbank must go successfully into the beneficiary's bank account withoutany hitch, and be informed that every documentations required in yourfund transfer must be fully secured and send to you as soon aspossible for proof and file keeping before we can proceed.However, we the Royal Bank Of Canada hereby advise you to quicklyreconfirm your full banking information to this bank before we canproceed with the claim process of your fund, and this is to avoid anymistake or wrongful transaction, and we will not be responsible forany lost of fund, so as a result of this we now advise you to kindlyget back to us with your Residential Home Address and your completeBanking details as to enable the management of this bank facilitatethe smooth release of your fund to your account.Upon the confirmation of your full details as instructed we will sendour Bank Attorney to proceed with securing of the necessary legaldocuments in your name with immediate effect, and note With thetransfer arrangements in place, you are advised to send your MandatoryEndorsement fees which include, Fund Registration Fee Documentation &Stamp Duty Fees and Cost of Transfer Immediately as requested by theDepartment of Finance and International Remittance Department RoyalBank of Canada (RBC) in accordance with the stipulations and foreigntransfer regulation act. The Total fees for your fund are $75.00USDas indicated.You should be aware of the fact that your prize money isunder insurance coverage and as result of that the transfer chargescannot be deducted from the winning sum until your prize money istransferred to you wholesomely without tampering by any person, nocharge/charges can be withdrawn or deducted from your winning funduntil the fund is transferred into your nominated bank account.kindly send the funds directly to our lottery Agent Morgan Anderson tosecure the necessary document on your behalf. You will receive theMT100 payment confirmation slip of your fund on your conclusions withsending the requested Fund Registration Fee, Documentation & StampDuty Fees and Cost of Transfer Money transfer Advice is belowplease...Receiver's Name__OSCAR EZEReceiver's Address__No 17 Gariki Road Cotonou,BeninCountry _Benin RepublicCity__CotonouQuestion: To WhomAnswer: EZEAmount: $75 US dollarsImportant: After paying the fee, send me the payment slip confirmationof the transaction for record keeping or fill the below details forpick up.Mtcn#:...........Sender's name........Sender's address.......Sender's telephone.....We do not accept Bank Certified Drafts, Cheques, Credits or CoverNotes in reference to the above payment as funds below USD10, 000 aremade payable via Cash Counter Payment.We awaiting your immediate response with your information to enablethis bank proceeds with the transfer of your approved fund and serveyou better as we were directed by the Canadian Government.Thank you for choosing Royal Bank Of CanadaYours Faithfully,CEO: David I MckayThe President and CEO.(RBC) Royal Bank Of Canada.   
Click to view scam #212539 - Sent on January 16, 2017, 5:33 pm by officeservice906@gmail.com
FROM: Mr. Steven Adams THE OFFICER IN CHARGE UPS Delivery Company Address:1838 2ND AVE NEW YORK, NY 10128 ATTN:FUND BENEFICIARY, This is to inform you that we have received a package containing an ATM Card from Mrs. Janet Yellen the New Chairman Director Federal Reserve Board New York and we have been instructed to Deliver the Package to you without any further delay. Meanwhile i am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be Delivered to you. Note that we can not take the Risk of Delivering your package to you without insuring it because we can not Afford to pay for any lost or Damage in the process of Delivering your package to you, try and understand the Situation at Hand. http://www.dhl.com Tracking number 4900558596 However The Tracking Number of your package will be issued to you as soon as we receive the insurance fee of $98 from you, so You are here by advised to proceed to any Western Union and send the insurance coverage fee of us$98 in my receiving agent name to enable us proceed with the final delivery to your door step. Below is the information to send the Insurance Charges of $98 Via Western Union Money Transfer or Money Gram, bear in mind that all you will ever have to spend to received this fund is $98 Dollars Nothing more Nothing less. RECEIVER NAME:...... STEVEN CHANCE JOHNSON.............. ADDRESS,:.... 5451 HIGHWAY 35 NORTH, ROCKPORT, TEXAS 78382................ AMOUNT $98 MTCN………………..# Take note that you will have to Stop Communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $98, Nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully Delivered to you within the next 72hrs after confirmation receipt of the fee of $98 USD. Note: Everything has been taken care of, including Taxes, Custom paper and Clearance Duty. Note that you can withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the World. Please kindly reconfirm the following Details below to avoid any Wrong Delivery over this Transaction, 1. Your full name: 2. Delivery address: 3. Your direct tell, cell: 4. A copy of your id or id numbers for identification: Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well,Your package will be sent to you upon confirmation receipt of the fee.We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 72hrs after you have made the payment for Shipping. Forward The payment info And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. Reply back to us accordingly; we wait for your expedite response.Truly Yours REGARD Mr. Steven Adams THE OFFICER IN CHARGE UPS Delivery Company.
Click to view scam #212538 - Sent on January 16, 2017, 4:08 pm by chrisbala41@gmail.com
hi
Click to view scam #212537 - Sent on January 16, 2017, 2:58 pm by manarobert20@one.lt
Dear Consignee,Please receive your packages:Your parcel arrived at the post office Our courier was unable to deliver the parcel to you due to incomplete delivery details.To receive your parcelDownload the attached receipt and confirm delivery details. --Shipment Details-- |Service: Express Shipping |Insurance: Yes |Authorization: RMA |Doc/Tracking No.:SECURED   |Status: e-Notification------------------------------ --
Click to view scam #212535 - Sent on January 16, 2017, 12:47 pm by lindsaybpritchard@yahoo.com
Click to view scam #212536 - Sent on January 16, 2017, 12:46 pm by gouayu870@gmail.com
Dear Friends,   Have a nice day! This is Joe here.   We are focus on panel control solution of appliances more than 10years And cooperation with 50pcs project and offer good solution for them   Advantage: 1. More than 10 years of production experience       Membrane switches, Membrane circuits,     Membrane overlays/panels,     Flexible circuits, Silicone rubber keypads 2.offer solution and delivery time(15days)   If you have any interest, welcome to contact us.   Waiting for your reply soon.   Best regards. Joe
Click to view scam #215581 - Sent on January 16, 2017, 11:09 am by
Click to view scam #212532 - Sent on January 16, 2017, 9:23 am by Mary@newslingerie.lemoncurve.com
Hello, Hope you're having an amazing day! If you are thinking of hiring dedicated developers or you want to make your own team, we can offer you an easy & cost effective solution. Hire Dedicated Developers from us and manage them as your own virtual offshore employee. You can SAVE UPTO 75%, compared to conventional in-house employee hiring and hourly basis development cost. Resource Skills/Technologies: Hire PHP Programmers (5+ Years Experience): All our PHP programmers have strong experience working with PHP 5.x/MySQL 5.x, AJAX, CakePHP/Zend/CodeIgniter, Drupal etc. Hire ASP.NET Programmers (5+ Years Experience): All our .NET programmers have strong expertise working with ASP.NET 3.5, .NET (MVC-3), C#, VB.NET, PL/SQL, WCF, SharePoint etc. Hire Mobile App Developers (5+ Years Experience): All our mobile app developers have strong expertise working with iPhone, iPad, Android, Blackberry, Windows and cross-platform mobile applications. Working Methodology: Select dedicated developer Specify hiring terms: monthly, weekly Working Hour: 8Hrs/Day, 5 Days a Week Dedicated developer will work for you Communication will be made through email, IMs, calls. Additional can be included if required Backup developer in case of unavailability We look forward to speaking with you. Regards Claire, Manager | Business Development Note: - If you are not interested then you can reply with a simple \"NO\",We will never contact you again
Click to view scam #215762 - Sent on January 16, 2017, 8:48 am by
Click to view scam #212530 - Sent on January 16, 2017, 8:44 am by ecosoc20177@gmail.com
Dear Sir/Madam We are village local gold miners located here in Mali in West Africa we hereby make this offer of au metal gold dust under the penalty of perjury with full responsibility. the purity bellow. The purity bellow. 1. Product:Au metal (gold dust) 2. Origin:mali,west africa 3. Type: alluvial 4. Purity:92.7% or better 5. Carats:22+ 6.Pirce $26,500 USD We are searching for a serious gold buyer,whom we can establish a long term business with,to enable us discuss the procedures of delivery and payments,you know that the local minners has not being to school in this case they don’t understand the baking procedures about gold,now is you or your mandate will explain to us how you will want the business to be. i want you and your company to be my AGENT. Best regards. Mr Ahmed Usman GOLD DUST & GOLD DORE BARS FOR SALE
Click to view scam #215579 - Sent on January 16, 2017, 6:35 am by
Re
Are you looking for a loan if yes get back to me for details
Click to view scam #212529 - Sent on January 16, 2017, 4:08 am by cstifter@glenncoe.org
From: "Johnson Logan" Date: Jan 13, 2017 8:02 AM Subject: YOUR FIRST ASSIGNMENT TO CARRY OUT ASAP Hello Holly How are you doing today? Am sorry for my late reply, I am recently busy traveling around Asia to get some Art Materials, so i really appreciate your patience, That is why i told you earlier that i would be needing you immediately to have some payments made on my behalf. Your First assignment payment has been mailed out through USPS courier service and it is scheduled to deliver to be delivered to you soon. Here is the tracking number for the payment delivery via USPS ( 9405501699320105224380 ).. As soon as the payment Of $925 ) is delivered, you can proceed with the below INSTRUCTIONS. Here is how to go about the transaction, The financier officer has given strict instructions that as soon as you get this payment, you take the Check to your bank and deposit it, or Deposit it through your Phone or through the ATM Machine. Payment will take 24hrs to clear and once the payment has cleared, have your weekly part payment deducted ($150) with an extra $50, which stands for an advance deposit of your next assignment after completing this first assignment.while you have what is left over withdrawn out in cash, take the rest of the money to a MoneyGram Money Transfer office and send it to my suppliers information i have provided below. Here is the supplier’s information where you will wire the rest of the funds to via money in minutes after making your deduction: RECEIVER NAME : JEROME GOSTKOWSKI ****************************** **************** CITY/STATE : WEST CHESTER/ PENNSYLVANIA ****************************** **************** ZIP CODE : 19380 ****************************** **************** COUNTRY : USA There is always a MoneyGram charge associated to this wire Service (money in minutes). have the charges deducted from the Suppliers fund you are sending and have what is left over wired to the Suppliers information that i have provided, and as soon as that is done, get back to me with the Money Gram transaction details as listed below : REQUESTED DETAILS AFTER MAKING THE FUND TRANSFER. Sender Name and Address: Reference Number (8 digits) : Amount Sent: Money Gram Charges: PAYMENT SUMMARY : First week part Salary ---$200+extra $100 advance deposit for your next assignment. Money Gram transfer charges -- Supplier's Fund --- deduct the Money Gram transfer charges from the fund you are sending to my supplier. I will be waiting to read back from you as soon as you get this mail, to be sure you have understood clearly..The sooner you get this done, the earlier we move to our next assignment.I want you to be rest assured that I'll never stress you at all in any assignment given to you and i promise to pay your fee weekly as we both agreed. Email me the details of the transfer as soon as the money is sent. I will need the Reference Number (8 digits) with the total amount sent to my suppliers after the transfer fees are deducted from the money. When the supplier gets the money, he will ship the products (Art materials) to you. I will pick the materials up from you when I return back to the states. I want to meet up with you and talk about this job in person. How do you feel about meeting? What is the closest coffee shop to you? Please go ahead and get the check deposited asap. Email me the details of the transfer as soon as the assignment is completed . I will be on the lookout for your email to confirm that the money has been sent to my supplier. N.B: send me a copy of the deposit slip immediately you have deposited the payment. You can also send me a text if you need to ask any questions. (619) 377-8853 Kindly get back to me Asap. Thanks, Johnson Logan
Click to view scam #215608 - Sent on January 16, 2017, 3:24 am by johnsonlogan0011@gmail.com
My Dearest One, I am writing this mail to you with tears and sorrow from my heart my name is Mimi Kipkalya Kones, 24yrs old female and i held from Kenya in East Africa, my father was the former Kenya road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below link: site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they shared the money among themselves and left nothing for me, my step mother has threatened to assassinate me due to she knows that i have no body here because my mother is a foreigner in this country before she died. one faithful morning i opened my father's briefcase and found out the documents which he used in depositing huge amount of money in one of the leading bank in Burkina Faso with my name as the next of kin, The amount is ($6.6USD) six Million six hundoured thousand United State Dollars, and i have confirmed from the bank in Burkina Faso on my arrival and i also have the documents for the claims. I traveled to Burkina Faso from (KENYA) to withdraw the money for a better life so that i can take care of myself and start a new life, on my arrival the Bank Director whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my trustee so that i will present him to the Bank for transfer of the money to his bank account overseas. i have chosen to contact you after my prayers and i believe that you will not betray my trust. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your hand for establishment. As soon as i receive your positive response showing your interest i will put things into action immediately. In the light of the above i shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please for more trust and confidence in me, i will advise you to give me your (Skype ID or Name) in your next mail to me, to enable you to see me and also for me to see you and have trust in each other because so many evil are going round the world this days Yours Sincerely, From Miss Mimi Kipkalya Kones
Click to view scam #212527 - Sent on January 16, 2017, 2:03 am by brunobruno@speedy.com.ar
Click to view scam #215578 - Sent on January 15, 2017, 10:39 pm by
UPS Delivery Company ServiceInternational Operations DivisionJonesboro Arkansas 628 OakOffice Hours: Monday To Saturday:Dear Beneficiary: This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $150 USD. Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS).Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $150.00 Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) Your Full Name:___________________________________________Your House Address:_______________________________________Home/Cell/Phone Number:___________________________________Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):________________________ Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $150.00 Right Away it means that i have no Other Option than to make down my Report.However, note that below is the Approved Payment information which you are advice to use and send the fee Via  Money Gram Post Office / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $150.00 Dollars Nothing more Nothing less.Receiver Name:: Deborah Przybysz Location:: Ohio.Amount:$150Question: GodAnswer:BlessMtcn..Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee.We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Attachment to this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i Mrs. Jasmine  Pierre, as well.Thanks and God Bless You Yours sincerely,Mrs. Jasmine  PierreUPS Delivery Company ServiceInternational Operations Division. Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cashier Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.   
Click to view scam #212523 - Sent on January 15, 2017, 7:42 pm by officeservice906@gmail.com
Good Day, This 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 #212522 - Sent on January 15, 2017, 4:43 pm by promano@buenosaires.gob.ar
MY DEAR, How is your health today? We have been contacted by MR DENNIS STREETER in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf. Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:- BANK NAME: COMMONWEALTH BANK OF AUSTRALIA BANK ADDRESS: 92 MOUNT ELIZA WAY.MOUNT ELIZA.3930 VICTORIA AUSTRALIA. A/C NO: 76.3550.500.4178 A/C NAME: DENNIS STREETER SWIFT CODE: CTB AA U2S NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail Thanks for your understanding Yours in banking service MS CAROL J ALDRIDGE (Commercial banking dept) RIVER-CITY INVESTMENT BANK
RE
Dear owner, I am Mr. David Wilson, Head Officer-in-Charge, Administrative Service Inspection United Nations Inspection Agency in Harts-field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Best Regards, Mr. David Wilson Head Officer-in-Charge
Click to view scam #212520 - Sent on January 15, 2017, 2:09 pm by oscenir.fecury@tce.ac.gov.br
Attention: Dear Beneficiary, THE US$5,500.000.00 IS APPROVED IN YOUR NAME. Kindly, be informed that your Inheritance payment of Us$5.500.000.00Million Dollars has been re-scheduled by the International Monetary Fund IMF/World Bank to be transfer to you through a credit Online Bank to Bank Wire transfer, into your nominated account of your choice this is to avoid any form of delay in the transfer. Contact African Development Bank Group Benin with your payment details for the immediate transfer. AFRICAN DEVELOPMENT BANK (ADBG) Foreign Operation Manager: Alhaji Rasheed Bello. Email: [email address removed] Have it in mind that your information is highly protected by this great Bank. We look forward to serving you with the best of our service. Yours in Service, Mr. Tam George. Consular, Payment Coordinator.
Click to view scam #212519 - Sent on January 15, 2017, 1:45 pm by "kiss."@mist.ocn.ne.jp
Find the attached Quotation for your Action,and Confirm with proforma Invoice if same product can be supplied at Earliest. Sent from ipad
Click to view scam #212516 - Sent on January 15, 2017, 8:27 am by hspark@daehwa.co.id
                                      "CONGRATULATIONS FROM FACEBOOK IN ADVANCE!!!" ATTN: WINNER, On behalf of the entire staffs of FACEBOOK company, We were pleased to announce the result of the DRAWS of our FACEBOOK EMAIL LOTTERY JANUARY/ MARCH 2017. You came out been the 5th position of over 95,000,000.00 Individuals, 3,000.00 companies, as the Zonal coordinator of this lottery i am wishing you a special CONGRATULATIONS IN ADVANCE, on behalf of FACEBOOK company, make sure that you invest part of this money in a business, and also spend wisely, because this is a once in a life time opportunity. As soon as i read from you, I shall immediately reply you, with advise on how to proceed further in claiming your prize money. THE NUMBERS BELOW SHOULD KEPT SAFE AND CONFIDENTIAL, UNTIL YOU FINALLY GET YOUR PRIZE MONEY: Ticket Number: (7836980545189), Ref No: (255126278102/2526) And Serial Number: (68625751907) This notification is to inform you that you are a lucky winner of the sum of $950,000.00 (Nine Hundred And Fifty Thousand United States Dollars) from the last drawn. Your email with Ticket Number (7836980545189), Ref No (255126278102/2526) and Serial Number (68625751907) Was announced after the online draw conducted from a random selection of emails by an Advanced automated random computer search from FACEBOOK, this day 09/01/2017. As one of the 10 lucky winners, You are required to process your claim through me, as the Lottery Coordinator, this is part of our security protocols, to avoid double claiming and unwarranted abuses of this program by participants. All participants, Whom were selected through a computer ballot system through their email addresses from all over the world, thanks to software company cooperation who provided security by blocking spam and double entry. Kindly send all required information's to [email address removed] To avoid unnecessary delays and complications please remember to quote your TICKET, REFERENCE &  SERIAL NUMBERS, in all correspondences, as i await your response with the below required information's : FULL NAME :..... FULL CONTACT ADDRESS :..... CELL OR MOBILE PHONE NUMBER :..... ID CARD  Drivers License :..... OCCUPATION :..... SEX :..... NATIONALITY / COUNTRY :..... TICKET NUMBER :..... REF NUMBER :.... SERIAL NUMBER :.... PERSONAL EMAIL ADDRESS :..... Furthermore, if there is any change in email address please notify us immediately for record and security purposes. This is one of our innovations to encourage Facebook users, Our own way of saying a BIG THANK YOU, And to all our users for making Facebook their number one Social Networking to hook up with families, Friends, And new people all over the World. Congratulations once again in advance!!! Best Regards, Management.
Click to view scam #212515 - Sent on January 15, 2017, 8:26 am by FACEBOOK@HOTMAIL.COM
Click to view scam #212513 - Sent on January 15, 2017, 7:11 am by Mary@newslingerie.lemoncurve.com
FROM THE DESK OF MR.ADNAN ALI MUHAMADU MANAGER AUDIT&ACCOUNT DEPT, BANK OF AFRICA OUGADOUGOU BURKINA-FASO. Good Day. I know this message might meet you in utmost surprise; however, it's just my urgent need for a foreign partner that made me to contact you for this mutual benefiting business when searching for a good and reliable and trust worthy person. I got your contact email address from a Business directory and decided to connect you to this transaction that is based on trust and your understanding. I am MR.ADNAN ALI MUHAMADU Manager Audit/Accounting Department BANK OF AFRICA B.O.A Ouagadougou Burkina-Faso, I would like to know if this proposal will be worthwhile for your acceptance have a Foreign Customer, Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer. Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law. Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, you can contact me using my private email [email address removed] Our sharing ratio will be 50% for me and 40% for you, While 10% will be for the necessary expenses that might occur along the line. I expect your reply Sincerely MR.ADNAN ALI MUHAMADU
Click to view scam #212512 - Sent on January 15, 2017, 6:27 am by adnanaliu2@aol.fr
Greeting to you Beneficiary and lucky owner , We sent you mail several time from our office regarding your $8,600.000.00musd transfer and it return back about three hours ago we trying all our best to send you mail and it continue returning back and it is very important concern your final fund transfer from Central Bank Benin.Now we try to use our yeah.net customer care email to send if it can go. Through our monitory fund unit we confirm that your fund of $8,600.000.00musd is about to shift from Central Bank Benin to your account and we find out that your fund did not have i.m.f origin approve certificate which must obtain fast from our i.m.f origin of your fund off in Cotonou Benin Republic with sum of $200usd for to approve your fund for use by you the owner, because Central Bank Benin have finalize their duty and we hold everything up till we confirm the IMF approve certificate from the origin of the fund.As soon as you send the money and the certificate obtain then we approve your fund for use because everything about your fund transfer have done well bank Central Bank Benin. What you will do urgent is to send $200usd to IMF Benin republic branch to get the certificate and forward to us to free and approve your fund for use ok as soon as you send the $200usd then forward it to us then we forward it to I.M.F Benin Republic office. I.M.F Office located at Rue 44 Uk Avenue Bp006 Cotonou Benin Republic. Send the money through money gram or western union, Receivers name Mike Eguatu. City Cotonou Country Benin Republic Mtcn Senders name Amount $200usd [email address removed] Number of the receiver +229 972 2 4628788 Your understanding is welcome. Mr C.Y Augusta, Rep .Director,
Click to view scam #212509 - Sent on January 15, 2017, 12:43 am by wuop16@gmail.com
MY DEAR, How is your health today? We have been contacted by MR DENNIS STREETER in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf. Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:- BANK NAME: COMMONWEALTH BANK OF AUSTRALIA BANK ADDRESS: 92 MOUNT ELIZA WAY.MOUNT ELIZA.3930 VICTORIA AUSTRALIA. A/C NO: 76.3550.500.4178 A/C NAME: DENNIS STREETER SWIFT CODE: CTB AA U2S NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail Thanks for your understanding Yours in banking service MS CAROL J ALDRIDGE (Commercial banking dept) RIVER-CITY INVESTMENT BANK
Click to view scam #212508 - Sent on January 14, 2017, 10:36 pm by river.cityinvestmentbank@gmail.com
Mini Geladeira Retrô | Aquece e resfria - funciona no carro. http://www.rp2comercio.com.br/landing/mini-geladeira-retro/?utm_medium=email&utm_source=dm_loja_geladeira_jan
Click to view scam #212506 - Sent on January 14, 2017, 10:00 pm by ideal35940@a.a-sendy.com.br
Click to view scam #212505 - Sent on January 14, 2017, 9:49 pm by cgwhxh@pdvpvuvfuc.gdn
Click to view scam #212503 - Sent on January 14, 2017, 9:10 pm by aminalorinn@gmail.com
Attention, This is to inform you that We have concluded to effect your payment via Money Gram by $5000 Daily until your total payment of $2.5usd is completely sent to you. The Director administrator of fund release has already signed your payment, Now contact M/G Office to give you the MTCN and sender name to pick up your money. Contact with your full details: Ruben Maxwell Money Gram office conatat ,email [email address removed] phone line (+229)-99588871 Regards, Mrs maureen
Click to view scam #212501 - Sent on January 14, 2017, 7:48 pm by laura.greg@alice.it
Click to view scam #212500 - Sent on January 14, 2017, 7:35 pm by ddebb@zejepzehjy.gdn
      Google Corporations Belgrave House   76 Buckingham Palace Road   London SW1W 9TQ, United Kingdom.   Winning No: GUK/877/798/2017   Ticket No: GUK/699/33/2017   Notification: September 2017   GOOGLE ANNIVERSARY WINNING NOTIFICATION   We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.   Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (£950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.   A winning check will be issued in your name by Google Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (GBP 950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.   You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:   VERIFICATION AND FUNDS RELEASE FORM   (1)        Your Contact Address/Private Email Address (2)        Your Tel/Fax Numbers   (3)        Your Nationality/Country (4)        Your Full Name   (5)        Occupation/Company (6)        Age/Gender   (7)        Ever Won An Online Lottery?   (8)        Comments About Google   Jeffrey Dean - Google Senior Fellow (Program Administrator/Coordinator)   Email: [email address removed] Email: [email address removed]     Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.   The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.   Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.   Yours faithfully,     Lawrence "Larry" Page   Co-founder and CEO of Google Inc™    
Click to view scam #212495 - Sent on January 14, 2017, 5:25 pm by birecik@harran.edu.tr
Dear Friend,   I am Barrister Anthony Obebe Former Accounts Officer II, to the former National Security Adviser, Col. Mohammed Sambo Dasuki ( rtd.) who was arrested and arraigned before an Abuja High Court  on 19 charges bordering on money laundering and criminal breach of trust and has been remanded in the custody of the Economic and Financial Crimes Commission (E F C C) pending the hearing of his bail application by the court   My urgent reason for a foreign business partner or an investor and the main purpose of contacting You for this transaction was for the fact that after going through your profile from directory engine search while I was searching for a foreign partner and an investor, i stumble upon your name and i was convince that you are capable of handling the transaction without fear or panic. As this message might meet you in utmost surprise. However, it All just sure of your capability. And sincerity to champion this business opportunity when I prayed to the good Lord for an everlasting business relationship and God guardian.   Before his arrest, he left the sum of US$89.600,000.00 Million (Eighty Nine Million Six Hundred Thousand United States Dollars) with a private Bank here in Nigeria where i formally work as a banker, and all attempt to communicate with him and his Family was to no avail because of the case he had with the Federal government of Nigeria, all his family member are under security watched and there traveling document were sized and confiscated.   Therefore i require your honest partnership cooperation to stand as a business partner to enable me prepare all legal paper works in your name to have the funds moved out in your name, and if you agree to assist, do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved. we can jointly open a partnership business of your choice there in your country or any country of your choice and i want you to know that any amount spent in the process will be deducted from the money as soon as the money get into your account. I have all necessary legal documents that will be used to back up our inheritance claims.   All I require is your honest cooperation to enable us see the deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.  If you are willing to proceed kindly contact me direct to my email box for further discussion.     [email address removed] Waiting for your quick reply.   Best Regards,   Barrister Anthony Obebe.
Click to view scam #212492 - Sent on January 14, 2017, 5:13 pm by agfinfo@gg.com
gewerbliche Kredite und private Organisationen zu geben, von 5.000 im Bereich von bis zu Euro 800.000 Euro Leihfristen von 1-20 Jahren bieten niedrigere Zinsen und nicht Bonitätsprüfung , wir bieten persönliche Darlehen, Schuldenkonsolidierung Darlehen, Risikokapital , Business-Darlehen, Studenten, Wohnungsbaudarlehen oder "Darlehen aus irgendeinem Grund! jedoch ist das Verfahren bietet die Möglichkeit, die Höhe des Darlehens zu spezifizieren ist notwendig, und die Dauer kann es sich leisten, wir sind gut qualifiziert und registrierte Darlehen sind für maximale Sicherheit gut versichert ist die wichtigste E-Mail. [email address removed] .................................................................................................................................................. ** Need money? ************** We are willing to give loans offer interest rates of 3% for commercial loans and private organizations, ranging from 5,000 up to Euro 800,000 Euro loan periods of 1-20 years can offer lower interest and non-credit check, We offer personal loans, debt consolidation loans, venture capital, business loans, students, home loans or "loans for any reason! However, the method offers the possibility to specify the amount of the loan is necessary and the duration can afford, we are well qualified and registered loans are well insured for maximum security is the most important e-mail. [email address removed]
Click to view scam #212490 - Sent on January 14, 2017, 3:48 pm by jule.cesrarer@outlook.fr
GOOD DAY MY FRIEND, How are you, and with your family, All the arragement is done about your ATM CARD,there is no problem again but i let you know that . Our ATM DEPARTMENT OFFICE Benin republic here are delivery your ATM MASTER CARD with very little amount If you are ready to receive it which can cost you $85 dollar only. Now i let you know that all your total Amount of your ATM CARD is ( $5.8 MILLION UNITED STATE DOLLAR ONLY ) so i let you understand that to Activate ATM CARD before is $200 dollar in any country in this world wide. but the COMMISSIONNER OF POLICE And MR Patrice Talon PRESIDENCE of Benin republic held a meeting with there Cabinet the cocultion is that the activation of ATM MASTER CARD will be $85dollar only. so if you know that you are ready to receive your ATM CARD contact This email ( [email address removed] and ask them where you can send the $46 dollar for activation fee of your ATM. Remember that immediately the ATM CARD will delivery to you, every day you will Wedrawl $4000 dollar until all your total ATM MASTER CARD will got finish. Immedately you receive this email call me here +229 66529457 for more explanation. THANK YOU GOD BLESS. BEST REGARD DR,MIKE IBE, FROM ATM DEPARTMENT OFFICE BENIN REPUBLIC
Click to view scam #212487 - Sent on January 14, 2017, 3:22 pm by mattia.caglioni@alice.it
Attn: Account Holder, This is to notify you that a new development has been made by today in which the Republic Bank which is called United Bank for Africa(UBA) which has been holding your funds all this while has been ordered to release it to you. The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account, Please what Ever you want to Ask make sure that You Copy this Email Below and send Me email to this email in Bracket [email address removed] Below are the online bank account details Welcome! To - UBA Bank Online Plc Secure Account Page Activate 2017-01-09 Created Opened Account Balance $8,500,000,00 USD Sort Code. 00169381101-43372 1020-03-8733 Swift Code PNBPUS33 Account Number 1010169857504 The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $95 Usd.The bank has also directed that the payment should be sent through Western Union Money Transfer or MoneyGram Transfer with the below details. Receiver Name:... SAM AKI Country:.... Benin Republic City:... Porto-Novo Amount: $95 Usd. MTCN Number... Senders Name... Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number,Text Question and Answer Used and the amount sent. Once the payment of $95 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice. I would be waiting for the details as directed as soon as possible, To This Email in Bracket [email address removed] THANKS FOR YOUR CO-OPERATION. Respectively Tim Wilkening Assistant Director.
Click to view scam #212479 - Sent on January 14, 2017, 12:59 pm by curtisshade50@yahoo.com
Click to view scam #215577 - Sent on January 14, 2017, 5:29 am by
Attached Transfer slip is for your Action,As I was instructed from your Customer. Sent from ipad
Click to view scam #212476 - Sent on January 14, 2017, 2:09 am by hspark@daehwa.co.id
Mini Geladeira Retrô | Aquece e resfria - funciona no carro. http://www.rp2comercio.com.br/landing/mini-geladeira-retro/?utm_medium=email&utm_source=dm_loja_geladeira_jan
Click to view scam #212473 - Sent on January 14, 2017, 12:22 am by ideal78019@nutrisnd-a.net.br
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 juste_71044 Dreamworld is working closely with police confided_14307 and emergency services to establish the defraudation_52901 facts around the incident. We are highlighted_56917 deeply shocked and saddened by contests_78239 this and our hearts and our thoughts ivies_60986go to the families involved and to ginkgo_79641 their loved ones," Davidson said. Billed as a Hispanicize_78568 family ride, the Thunder River Rapids Ride dishonoring_80880has had problems in the past, according to emboldens_88116 a report functionality_08848 by CNN affiliate Seven News. US Olympian Matthew achromatizes_41755 Centrowitz tweeted that he had just stepped Dominican_34588 off the ride when he learned cycloheptatrienyl_55860 that there were injuries. "invoicing_73870 Dude! Just got off a districting_68476 ride 15 mins ago that foolishly_31720 has 1 person seriously injured & falseties_81317 2 others trapped. #Dreamworld," the hypostatise_77198 track star's tweet read. The death toll imagen_86688 was updated after Centrowitz' tweet agrestic_53637 posted.
Click to view scam #212472 - Sent on January 13, 2017, 11:16 pm by lionp@fovxvah.loan
Mini Geladeira Retrô | Aquece e resfria - funciona no carro. http://www.rp2comercio.com.br/landing/mini-geladeira-retro/?utm_medium=email&utm_source=dm_loja_geladeira_jan
Click to view scam #212470 - Sent on January 13, 2017, 9:45 pm by ideal24524@b.a-sendy.com.br

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