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Hellow dear, I have Initially Sent you this Message before,Please kindly get back to me
Click to view scam #201400 - Sent on January 1, 1970, 1:00 am by grdefattott@travel-net.com
Em Sexta-feira, 21 de Outubro de 2016 14:38, Rogerio Campos [email address removed] escreveu: CONVITE  ESPECIAL....GRUPO FECHADOTenha renda extra investindo em partidas de futebol, na Bolsa Esportiva Mundial, a partir de 20.00 (vinte reais), com 5% de retorno diário. NÃO DESCARTE A OPORTUNIDADE SEM AVALIAR ACESSE SITE:Empresa vai cadastrar somente 3 mil  afiliados = Grupo Fechado. Easy Trader Club Easy Trader Club De ScriptsMaster O melhor Sistema Unilevel do Mundo. Cadastro: EasyTradeClub EasyTradeClub Rogério campos 31.993089669... whatsApp
Click to view scam #201399 - Sent on October 23, 2016, 4:34 am by rscampos2006@yahoo.com.br
search now To find the right creditCard
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 #201397 - Sent on October 23, 2016, 1:01 am 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 #201395 - Sent on October 23, 2016, 12:56 am by smtp@shtech.com.my
Hi, Hope you are doing well. I was expecting your response on my email for Search Listing in writing as was mailed you. Let me know if you are interested and we can discuss this further. Regards, Jack Business Development Manager ---------------------------------------------------------------------------- ---------------------------------------------------- From: [email address removed] [email address removed] Sent: Thursday, October 20, 2016 6:36 PM To: [email address removed] Subject: Search Listing Hello, I hope you are well. I was doing some research on your industry and I landed on your website. The thing is, it was on Page 2 of Google! I had a look at some of the other businesses who are currently ranked on Page 1 and I truly believe you have a better website and a better brand. The stats show that only 4% of people go to page 2...In other words this no man's land. Long story short, I have created a Website Audit which addresses all of the technical and web errors on your website that is stopping you from ranking on PAGE-1... I am happy to send you this report also we have special offer on this Christmas and New Year. All I want is the chance to talk to you and discuss THE WEBSITE AUDIT in greater detail and see if there is a good fit for us to work together. What do you think? Looking forward to chatting Regards, Jack Business Development Manager
Click to view scam #214660 - Sent on October 23, 2016, 12:55 am by info@bigwebidea.org
Cheaters _ Exposed !! Don't Be a Victim --gmail.com!-- --gmail.com!--
Click to view scam #201384 - Sent on October 22, 2016, 9:49 pm by hwang569@uwo.ca
The worst bedroom position for..guys who lack inches --gmail.com!--
Click to view scam #201383 - Sent on October 22, 2016, 9:35 pm by info@ewFJgO.granger.feministnovel.com
I have a business proposal for you. Kindly let me know if you are interested for more details. Regards Mr Chan Guan
Click to view scam #201379 - Sent on October 22, 2016, 9:31 pm by admin@abhacrown.com
BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America 100 North Tryon Street Charlotte, North Carolina, 28202 U.S. RE/NO: 002-BOA/0047/2013 Founded: 1928 my direct cell= +1 617-326-8558 Good Day I believed you have received this letter before. On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in NEW YORK USA, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 05 Auguest 2016, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into Mrs. Annette Cang account comes up next 2 days. The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US $36.5 Million and is far above $1 Million. This is why the 84USD fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country. Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2016, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2016, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of 65 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2016 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds. Note that if you still wish to receive your funds do get back to us immediately with requirements so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $984 to $84 and no other fee is involved. You are required to send the fee of $84 by WESTERN UNION OR MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below: my direct cell= +1 617-326-8558 PAYMENT INFORMATION: RECEIVERS NAME:AUNG DIBIE ADDRESS: BENIN REPUBLIC CITY:COTONOU QUESTION: In God ANSWER: We Trust AMOUNT to send: $84 Sender's name and Full Sender's Address: MTCN Number If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below. Bank of America 2075 S. Victoria Ave, Ventura, CA 93003 Acct. name: Mrs. Annette Cang Type: Checking Account# 003767127294 Routing # 063100277 Failing to reply this email and pay the required fee of $84 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. I need your urgent reply and congratulations. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. MR Chief Risk Officer Co-chief Operating Officer, Bank of America Office North Carolina
Click to view scam #201378 - Sent on October 22, 2016, 8:55 pm by salvatorescocca@alice.it
Click to view scam #201377 - Sent on October 22, 2016, 8:40 pm by www.@deluxe.ocn.ne.jp
-- Greetings, This is Personal Loan Credit Direct and Commerce Services we are credited under the United Kingdom banking regulations we are currently given loans to foreigner at 2% interest contact us today so we can serve you better Sincerely Mrs Narvaez Lizeth.
Click to view scam #201369 - Sent on October 22, 2016, 8:32 pm by edgar.castillo@congreso.gob.mx
Dear, I will like to invest in your country as I am seeking means of expanding and relocating my business interest in the following sectors: Real Estate, Mining, Agriculture, Trading, Oil and Gas,Education,Constructing and manufacturing,etc. If you have a good project that requires funding or expansion of existing business and you know you can handle such business, get back to me with your ideas. Looking forward to possible business collaboration. Regards Mr Gordon Franklin.
Click to view scam #201359 - Sent on October 22, 2016, 7:51 pm by gordonfranklin001@gmail.com
Dear Customer, We have temporarily prevented access to your account for security. This is due to either of the following reasons: * Multiple login errors. * Abuse & Terms of use of issues. * Billing / Payment issue. Follow the link below to confirm your identity and restore account access. https://barclaysbankonline.co.uk/online solution Security Department, Barclays Bank PLC.
Click to view scam #201357 - Sent on October 22, 2016, 5:53 pm by no_reply@tip.duke.edu
Dear Sir/Madam we free free to introduce ourselves to you as Lintex International Sarl, we are engage in import and exporter of all kinds of product, tiles, shoes, garment and all kinds of clothings, used clothings and new clothings Its our solemn will to establish a perpetual business relationship with your firm to be our potential supplier, please send us your catalogue for us to check and see what we can order for shipment however we are in need of below product, do not hesitate to reply us if you can supply us: Mens t shirt: R-neck colour: plain black - Thick Dark. size: europe standard size,s/m/l/xl/ body quality:100% cotton combed weight:180 gsm quantity: 500 000 pieces Shipment duration: 18 Months terms of payment; 70% T/T in Advance target price; US$ 4.0 Destination: Lome seaport, ------ 300 000 pieces of mens jeans 560 000 pieces of ladies jeans SIZES; 34/36/38 Colour: Black /Blue/Yellow. in equal quantity Our price for jeans; US$ 12.00 ----- Baby Diapers/Pampers 3000 000 pieces Price per piece: US$ 1.00 Mens Shoes/Ladies Shoes/Children Shoes assorted : 920 000pairs we await your urgent response and invoice Best regards DR. Harrison Van Jaap CEO Lintex International Sarl 133 Rue de L'Cam BP.4528 Lome Togo Registration number:054TG72/99 Email: [email address removed] or [email address removed]
Click to view scam #201349 - Sent on October 22, 2016, 5:38 pm by linteximport@gmail.com
Your message did not reach some or all of the intended recipients. Sent: Sat, 22 Oct 2016 15:45:41 -0000 Subject: Dinheiro disponível em sua conta. - KVPFXQJETH The following recipient(s) could not be reached: [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. See https://console.mailchannels.net/insights/bounce?auid=arvixe&sender=phredphucker%40gmail.com&txid=75b32c3223e76d12 [223-011] [email address removed] Error Type: SMTP Remote server (54.214.250.163) issued an error. hMailServer sent: . Remote server replied: 550 5.7.1 [CSR] Account blocked. 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Click to view scam #201346 - Sent on October 22, 2016, 4:55 pm by mailer-daemon@pine.arvixe.com
Dear sir, Hello, and Good Day, My name is cliff moore from Moore Trading Co. Ltd . We are interested in starting importation of your company's products. Please kindly get back to us with your BEST price quotations and availabilities, the M.O.Q {Minimum Order Quantity}, and some other information like: Delivery Time Payment Terms Quality Assurance, and other necessary information to help us further. Regards, cliiff Moore, Moore Trading Co. Ltd
Click to view scam #201341 - Sent on October 22, 2016, 4:46 pm by moorecliff21@gmail.com
Dear Customer, We have temporarily prevented access to your account for security. This is due to either of the following reasons: * Multiple login errors. * Abuse & Terms of use of issues. * Billing / Payment issue. Follow the link below to confirm your identity and restore account access. https://barclaysbankonline.co.uk/online solution Security Department, Barclays Bank PLC.
Click to view scam #201339 - Sent on October 22, 2016, 4:41 pm by no_reply@tip.duke.edu
From: Laura Mathias I am writing you from the intensive unit of a private hospital here in United Kingdom where i have been under-going treatment for cervical cancer. This letter is to draw your attention to my intentions to donate my life savings to help the poor and the needy around your vicinity. Please be kind enough to respond as early as possible as i am desperate to link you up to my lawyer who is also equipped to handle this transaction even when i am gone. I will await your quick response to this effect: [email address removed] . Thanks, Laura Mathias
Click to view scam #201335 - Sent on October 22, 2016, 4:40 pm by paulpreminger@yahoo.co.uk
Please contact me for a special reason. I have something very special to tell you,
Click to view scam #201333 - Sent on October 22, 2016, 3:36 pm by ssebrina1@gmail.com
Greetings,   I apologize, please tolerate this mail with absolute humanity and condolence.   I pray my message meet you in good health as you join me to Pray for the Peace and stability of the Syrian people. I am Aisha Hafeez and am 18 years of age, am the only surviving daughter of Dr. Hafeez in Aleppo Syria.   My family was assassinated in Syria due to the ongoing political war in Syria, i managed to sneak out of Syria into a refugee camp. I need your help to collect my family belongings and valuables and help to relocate me to your country to live and continue my education.   I ran out of Syria because of the assassination of my family and the war. I will tell you more when i hear from you. Thank you for your consideration and help.   Sincerely, Aisha Hafeez.
Click to view scam #201326 - Sent on October 22, 2016, 3:22 pm by pieter@villanella.be
Assalamu alaikum wa rahmatullahi wa barakatuh (May the peace and mercy of Allah be with you) I hope this Email Find you in good Health. In View of my Correspondence with you, I unassumingly solicit for your utmost consideration, as this letter Serves as my Formal Notice of Intent to go into a multinational investment with you in your country.I'm open minded manner, I purpose contact you to negotiate my preposition for investment of multinational companies and industries with you in your country.Though i don't know you in person and i haven't meet you before it will very hard to trust a stranger with such project but am doing this because I don’t have anyone who can help me from my family because I loss my family in Libya civil war and right now am at the Hospital suffering from Lung Cancer disease . I am very sure, that you are a good person because is only Good person with Good heart can have this great opportunity coming to your way .you are just a lucky person for me to choose you out of million's around the world but i decided to contact you because my mind Choose you and i believe on what came out from my mind is the right thing to do for me that is why i decided to contact you for this is Great Opportunity for my Investment Project which will help your financial status too . We are building Hotel and Estate in Valletta,Mediterranean island nation of Malta in Europe before the died of my Husband and since my husband died,I am suffering from Lung Cancer disease which i cant coninue the project anymore due to my health problem and I want you to continue this project and handle our foreign Business I also want you to know that ,I'm God sent to you Believe it or not This project will also help your financial status and create job opportunity for your people in your country or foreign country. I want you to help me manage my family properties in foreign country,I also want to appoint you has the Chief Executive Officer (C.E.O) of our business and properties in foreign country . NOTE: YOU DON'T HAVE TO SPEND ONE DOLLAR FROM YOUR MONEY FOR THIS PROJECT BECAUSE MY HUSBAND HAVE SET ASIDE HUGE AMOUNT OF MONEY FOR THIS PROJECT WITH UNION BANK OF SWITZERLAND . IF YOU ARE READY AND CAPABLE TO HANDLE THIS PROJECT KINDLY GET BACK TO ME FOR MORE DETAILS THANKS ZAINAB.A. ABDALLAH, MA’A SALAMA
Click to view scam #201325 - Sent on October 22, 2016, 2:12 pm by zainab@gmail.com
-- *DEAR FRIEND,I GOT TO KNOW OF YOU IN SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO ASSIST ME IN THIS AN URGENT NEED REQUIRING UTMOST TRUST AND I DO FORESEE THE SURPRISE THIS LETTER MAY BRING TO YOU AS IT COMES FROM UNKNOWN PERSON,BUT BE REST ASSURED AS IT COMES WITH BEST OF INTENTION ,AND I REPOSE MY CONFIDENCE AND FAITH IN MEETING YOU FOR ASSISTANCE.THUS ,MY HUMBLE INTENTION TO SOLICIT FOR YOUR UNDERSTANDING AND CO-OPERATION IN THIS MATTER AS IT WILL BE BENEFICIAL TO ALL OF US THAT INVOLVED.MY NAME IS MR DANIEL KWAME , I AM THE REGIONAL MANAGER OF FIRST BANK GHANA ,OF DAKAR BRANCH IN THE WESTERN REGION OF TAKORADI. I WRITES YOU THIS PROPOSAL IN GOOD FAITH, I AM 45 YEARS OLD MARRIED WITH KIDS .I PACKAGED THIS FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE FIRST BANK GHANA, IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR.ON THE COURSE OF THE LAST YEAR BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE THREE MILLION UNITED STATE DOLLARS, ($3,000.000USD) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW ACCOUNT WITH NO BENEFICIARY.AS AN OFFICER OF THIS BANK I CAN NOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME TO RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET $600,000.00 OF THE TOTAL FUNDS AS COMMISSION. THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH AND YOU CAN REPLY ME ON MY EMAIL AS APPEARED ON THIS LETTER FOR MORE DETAILS IF YOU THINK THAT WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.NOTE:I SHALL SEND MY BANK INFORMATION'S AND PASSPORT UPON YOUR REQUEST FOR PROPER IDENTIFICATION.THANKS I WAITS YOUR EARLIEST RESPONSE.MR DANIEL KWAME*
Click to view scam #201320 - Sent on October 22, 2016, 1:52 pm by kwamekofi673@gmail.com
I am Mr.Morgan Daniel, The Chair person in charge of Treasury Department, Federal Ministry of Finance BENIN. I want to inform you that your Payment File was brought to my desk yesterday to Cancel because the director & management of the WESTERN UNION MONEY transfer have declared to divert your fund to the government treasury account just because you can not pay the signed wire transfer fee. In reasoning wisely to this complain i told them to wait until i hear from you today so that i will know the reason why you decided to rejected such amount of money $4,000,000.00usd which is your rightful & legal overdue compensation payment just because of signed wire transfer fee. The reason why i sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$37.00 today because i have already arranged your wires ready for its daily wires to you but failing to do this, i will allow them to have power over your fund and am very sorry if you failed as this is the last chance. Therefore, send the USD $37.00 immediately you receive this email today and email your full name and address to me if you want your USD $4,000,000.00usd be send to you by western union money transfer but the maximum amount officially allow for it per day wire to you is USD $4,500 per day until you receive your complete USD $4,000,000.00usd from here . The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $37.00 and email me the mtcn numbers, you are to indicate your wish to receive your funds as i have stated above and the funds will be release to you without any hitch. Here is the western union information in the name of our accountant to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your wire transfer will begin to be releasing to you from the moment you sent this $37.00 . Send the $37.00 now and send me email with the western union mtcn numbers when you send the money , when you have sent the money now ok . Receivers Name:.......Moses Chidi COUNTRY :... BENIN REPUBLIC City : .......COTONOU Test Question:.. WHO Answer :.. GOD. Amount to send: ...$37.00 SEND MTCN NUMBER.... Sender's name....... Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection Thanks .
Click to view scam #201321 - Sent on October 22, 2016, 1:22 pm by aaaa.@drive.ocn.ne.jp
PRINCE FOUNDATION P.O. Box: 382 Riyadh: 11471 Kingdom of Saudi Arabia Tel: +966 11 244 4009 Fax: +966 11 444 4009 Email: [email address removed] http://www.princefoundation.net [http://www.princefoundation.net/wp-content/uploads/2015/10/Prince-Alwaleed-Kingdom-Holding-Company-Board-Members-Oct-2013-950x420.jpg] PRINCE FOUNDATION - PRINCE ALWALEED BIN TALAL AL http://www.princefoundation.net prince alwaleed bin talal philanthropy promise to donate his $32bn personal fortune to charity. which he has already donated $3.5bn to prince foundation towards ... PRINCE FOUNDATION introducing you to our new vision. 0% tolerance loan. 0% non profitable organisation. 100% pure transparent and faster donation sender. PRINCE FOUNDATION vision is a non profit humanitarian organisation dedicated to work. we work in nearly 120 countries, serving all people, regardless of religion, race, ethnicity, or gender. From our founder PRINCE ALWALEED BIN TALAL AL SAUD philanthropy that donated $32bn of his fortune to charity. 7 millions borrowers around the world. 3.1 million people granted loans. $16bn for donation, $12bn for humanitarian relief and $9bn for children fund. PRINCE FOUNDATION are called to serve the people in greatest need around the world, to relieve their suffering and to promote the transformation of their condition of life by healing the broken world. we work in nearly 120 countries, serving all people, regardless of religion, race, ethnicity or gender. FEEL FREE TO VISIT OUR WEBSITE OR CONTACT US FOR ANY ASSISTANCE FOR STARTING UP A BUSINESS, LOAN ASSISTANCE AND TO UPGRADE YOUR PROJECT OR ANY KIND OF HELP. WE PROMISE TO BE THERE FOR YOU ALWAYS THANKS From Prince Foundation Management
Click to view scam #201319 - Sent on October 22, 2016, 1:17 pm by box.letter@hotmail.com
Dear Sir I apologize if the content of this letter are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Col Abdul Saleh from Damascus Syria.I read with interest through your profile hence I contact you. I am 49yrs old and a serving military soldier here in Damascus, Syria. In the course of one of our operations sometime ago,I and my operational commander recovered the sum of $7.5m suspected to belonging to Syria Shell Petroleum Development(SSDP). We agreed to invest on Landed Properties . We need a trusted foreign partner to receive the fund and help us invest. We do not operate any foreign bank account outside Syria hence we solicit your sincere assistance.We will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest. On my next email I will explain to you the full details of this investment proposal. You may as well tell me little more about yourself and feel free to ask any question for clarification. Contact me urgently for your good response through my email address. Sincerely Yours Col Abdul Saleh
Click to view scam #201316 - Sent on October 22, 2016, 1:15 pm by henryjamesoff@gmail.com
Attention, Be informed that We have concluded to effect your payment (2.1M USD) Two Million One Hundred Thousand Dollars through Western Union Money Transfer. But the maximum amount you will be receiving daily starting from tomorrow onward is 5,100.00USD until the funds is completely paid out to you. Now, contact Western Union Agent: Alex Morgan with your : Full Names , address, Telephone number. E-mail him at :( [email address removed] )Tele:+2348163253958 Though, 5,100.00 USD has been sent in your name today so contact Mr.Alex Morgan and tell him to give you the MTCN, Sender Name, Question/Answer to pick the 5,100.00 USD. Please let me know as soon as you received all your funds (2.1M USD) Two Million One Hundred Thousand Dollars. Thank you. George Fred
Click to view scam #201313 - Sent on October 22, 2016, 1:05 pm by zb13p@cplonetie.me
Dear Sir I apologize if the content of this letter are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Col Abdul Saleh from Damascus Syria.I read with interest through your profile hence I contact you. I am 49yrs old and a serving military soldier here in Damascus, Syria. In the course of one of our operations sometime ago,I and my operational commander recovered the sum of $7.5m suspected to belonging to Syria Shell Petroleum Development(SSDP). We agreed to invest on Landed Properties . We need a trusted foreign partner to receive the fund and help us invest. We do not operate any foreign bank account outside Syria hence we solicit your sincere assistance.We will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest. On my next email I will explain to you the full details of this investment proposal. You may as well tell me little more about yourself and feel free to ask any question for clarification. Contact me urgently for your good response through my email address. Sincerely Yours Col Abdul Saleh
Click to view scam #201312 - Sent on October 22, 2016, 12:57 pm by jameshenrypay11@gmail.com
ECO BANK PLC NOTICE BOARD, I AM MANAGER Rash raymond everett jr, I WRITE TO BRING TO YOUR NOTICE THAT I WAS APPOINTED AS THE NEW BANK MANAGER OF ECO BANK PLC AND AS I RESUME FULL WORK 08 OCTOBER/10/2016 I FOUND YOUR TRANSACTION FILE AND THAT YOUR TRANSFER IN THE BANK BOUNDED ACCOUNT HAS NOT BEEN EFFECTED TO YOU SINCE THE PAST YEARS AND AS I HAVE THE NEW PROJECT AT HAND, I HAVE FORWARD YOUR PAYMENT FILE TO OUR FOREIGN TRANSFER UNIT TO LOOK INTO YOUR FILE AND HAVE YOUR PENDING TRANSACTION WITH THE BANK COMPLETED TO YOUR BANK ACCOUNT IN YOUR COUNTRY. AFTER THE OFFICIAL MEETING WITH THE BOARD OF FOREIGN TRANSFER UNIT THIS MORNING,IT WAS APPROVED THAT YOUR TOTAL DUE SUM OF $25.5Million USD IN THE BANK BOUNDED ACCOUNT SHOULD BE WIRE TRANSFERD INTO YOUR OVER SEE ACCOUNT . TO CARRY OUT THIS TRANSFER, THE FOREIGN TRANSFER BOARD HAS OUTLINE THAT FIRST YOU MUST BECOME AN ACCOUNT HOLDER WITH THIS BANK AND THIS SIMPLY MEANS THAT YOU HAVE TO OPEN A NON-RESIDENTIAL ACCOUNT WITH THIS BANK TO ENABLE THE FOREIGN TRANSFER UNIT BE ABLE TO REMIT YOUR DEPOSITED FUND IN THE BANK BOUNDED ACCOUNT INTO YOUR ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO TRANSFER THE TOTAL MONEY IN THIS YOUR ACCOUNT TO YOUR OVERSEA ACCOUNT THERE IN YOUR COUNTRY. TO OPEN A NON-RESIDENTIAL ACCOUNT WITH THIS BANK WILL COST YOU JUST $170USD only FOR YOU TO BECOME AN ACCOUNT HOLDER WITH THIS BANK. a)THE BANK WILL USE $170.00 USD TO OPEN A NON RESIDENTIAL ACCOUNT FOR YOU. b)AND YOU MUST HAVE A BALANCE OF AT LEAST $30.00USD IN THIS YOUR NON-RESIDENTIAL ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO CREDIT YOUR FUND FROM THE BANK BOUNDED ACCOUNT INTO YOUR ACCOUNT WITH THIS BANK IN READINESS FOR THE TRANSFER TO YOUR OVERSEAS ACCOUNT. THE FOREIGN TRANSFER UNIT HAS APPOINTED AN ACCOUNT OFFICE WHO WILL OPEN THE NON-RESIDENTIAL ACCOUNT FOR YOU ONCE YOU COMPROMISE AND SEND THE OPEN ACCOUNT FEE TO HIS INFORMATION BELOW. IT HAS BEEN RECOMMENDED THAT YOU SHOULD USE YOUR ACCOUNT OFFICE NAME AND DETAILS BELOW AND SEND THE OPEN ACCOUNT CHARGE OF $170 VIA MONEY GRAM NOW SO AS TO SPEED UP THE RATE OF PICK UP AND THE IMMEDIATE TRANSFER BE CONDUCTED TO YOU IMMEDIATELY WITHOUT FURTHER DELAY. ACCOUNT OFFICE DETAILS. AFTER YOU SEND THE OPEN ACCOUNT CHARGE $500 GET BACK TO US WITH THE MTCN AND AS WELL AS YOUR ACCOUNT INFORMATION WHERE THE TRANSFER SHALL BE CONDUCTED TO YOU AS STATED BELOW. Full names…………… Address……………. Country…………… Telephone and Fax numbers…………… Occupation…………… Yours ID or your drivers license …………… Bank name and address…………… Bank account number…………… claimer Signature……………. Date…………… Rash raymond everett jr [email address removed] Report (spam score: 1.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source [209.85.214.49 listed in dnsbl.sorbs.net] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.49 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 AXB_X_FF_SEZ_S Forefront sez this is spam -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #201311 - Sent on October 22, 2016, 12:52 pm by zf72p@cplonetie.me
Attention: Beneficiary Kindly pardon me if you are seeing this message for the second time. We have now officially changed our website and email contact to serve you better. Thank you for your Understanding. My name is George Ibrahim White from Central Bank of Benin Cotonou. The United Nations has deposited your Over-due payment of $500,000.00 USD, with our bank (Central Bank of Benin), this is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa last Month to help individuals /Scam victims and charity organization. This program was establish for poverty elevation and to support the less privileged both retirees and the unemployed. Your name/email was listed among those who are to benefit from these compensation exercise to make the world a better place for all. The Central Bank of Benin will be waiting to hear from you, This payment of $500,000.00 USD has been programmed into an VISA ATM CARD signed and approved in your Name with Registration Reference No:FDXB/xxx/100. Kindly get back to this office with your details as listed below. 1.Residential Address 2.Full Names: 3.Phone Number: 4.A scanned copy of your ID or passport. MR. George Ibrahim White DIRECTOR INVESTIGATION/OPERATIONS UNIT CENTRAL BANK OF BENIN. PHONE: +229 6535132 WEBSITE: http://www.ecbs.org.ee/ Please contact me now if you are unable to access our website so i can process the delivery of your registered with the Security Company as soon as you can. The delivery tracking number shall be given to you once is ready. I wait to hear from you and best regards to you and to your family. Congratulations… George Ibrahim White DIRECTOR INVESTIGATION/OPERATIONS UNIT CENTRAL BANK OF BENIN
Click to view scam #201309 - Sent on October 22, 2016, 12:40 pm by giuseppe.ghione@alice.it
Hi
Hi I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before his death on September 2003, he called me and informed me that he has the sum of Five Million, Seven Hundred thousand United State Dollars.(USD$5,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank. I am just 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenience for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after YOU the money is in your account? Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter. Kind Regards, Miss Monica Smith [email address removed]
Click to view scam #201306 - Sent on October 22, 2016, 12:05 pm by za302p@cplonetie.me
PRINCE FOUNDATION P.O. Box: 382 Riyadh: 11471 Kingdom of Saudi Arabia Tel: +966 11 244 4009 Fax: +966 11 444 4009 Email: [email address removed] http://www.princefoundation.net [http://www.princefoundation.net/wp-content/uploads/2015/10/Prince-Alwaleed-Kingdom-Holding-Company-Board-Members-Oct-2013-950x420.jpg] PRINCE FOUNDATION - PRINCE ALWALEED BIN TALAL AL http://www.princefoundation.net prince alwaleed bin talal philanthropy promise to donate his $32bn personal fortune to charity. which he has already donated $3.5bn to prince foundation towards ... PRINCE FOUNDATION introducing you to our new vision. 0% tolerance loan. 0% non profitable organisation. 100% pure transparent and faster donation sender. PRINCE FOUNDATION vision is a non profit humanitarian organisation dedicated to work. we work in nearly 120 countries, serving all people, regardless of religion, race, ethnicity, or gender. From our founder PRINCE ALWALEED BIN TALAL AL SAUD philanthropy that donated $32bn of his fortune to charity. 7 millions borrowers around the world. 3.1 million people granted loans. $16bn for donation, $12bn for humanitarian relief and $9bn for children fund. PRINCE FOUNDATION are called to serve the people in greatest need around the world, to relieve their suffering and to promote the transformation of their condition of life by healing the broken world. we work in nearly 120 countries, serving all people, regardless of religion, race, ethnicity or gender. FEEL FREE TO VISIT OUR WEBSITE OR CONTACT US FOR ANY ASSISTANCE FOR STARTING UP A BUSINESS, LOAN ASSISTANCE AND TO UPGRADE YOUR PROJECT OR ANY KIND OF HELP. WE PROMISE TO BE THERE FOR YOU ALWAYS THANKS From Prince Foundation Management
Click to view scam #201307 - Sent on October 22, 2016, 10:48 am by foundation_prince01@outlook.fr
WELCOME TO WESTERN UNION MONEY TRANSFERSend Money WorldwideBRANCH: PLOT 117 JEAN PAUL AVENUETel/Fax: (00229) 99374614BENIN REPUBLICHello Dear Friend,I was looking for your contact since two months ago to tell you about the new development in which you will receive your outstanding fund easily without any problem because the federal government of this country has Release your fund to you by western union money transfer.According to minister of finance you will be receiving the sum of $5000usd every day till you receive all your funds. So try as much as possible to get you funds transferred to you. This is your opportunity to have your funds transferred to you.Contact western union money transfer office for immediate for the transfer of your fund at the rate of $5000.00 us dollar everyday till youReceive all your total fund of $1.5million us dollar.Bellow is your files numberYOUR FILE NO.... KGU/80201Contact western union department below and send to them your full information as listed below1. Your Full Names---------2. Postal Address----------3. Phone Numbers-----------4. Cell Numbers------------5. Emails Address----------6. Sex-------------7. Age-------------8. Occupation--------------9. Nationality-------------10 Your Attached Id card or ------Contact the Mr. Alex Kelly who is in position to release your payment now via reply to and call himTel/ +229-99374614 and forward to him the stated information immediately for the release of your first payment of $5000 today.Best RegardsMrs. Linda Jones.
Click to view scam #201305 - Sent on October 22, 2016, 10:45 am by misslindajones1@gmail.com
伯wdfdc@@@@@@@@@@@ @@@@@@@@@代理%%%%%%% 2016-10-23 17:37:09 2016-10-23
Click to view scam #201304 - Sent on October 22, 2016, 10:39 am by @
ATTENTION BENEFICIARY YOUR TRUNKS AND KEYS DELIVERY ARRANGEMENTS. This mail is to make inquiry if you are still there because I have been receiving different kinds of emails here from different individuals claiming that you have asked them to receive your Consignment Box on your behalf, which i am obliged to release to them. But because they do not have the DHL Courier Service 4 digits TRK# at the right hand top corner of your trunk boxes of $10 MILLION USD DOLLARS) showing that they are not from you. Therefore if you are still eager and wish to receive your Compensated fund trunks and keys, which I now deposited with DHL Courier Service for immediate shipment to your address once they hear from you. I am currently in London for a business trip which will last for 6 months for that I deposited your Wining funds with the DHL Courier Service. So I advise that you contact DHL Courier Delivery department as soon as possible to know when they will deliver your Compensation trunks to you. For your information, I have paid for the necessary Charges to avoid delay in delivery and the DHL will only deliver the Box Keys, while Quicksilver Express Courier will deliver the Box because it is not wise to deliver the two at the same service for security reasons. But you will have to pay the sum of $175.00USD for Insurance Coverage and legality stamp duty charges. Please don’t be deceived by any body to pay any other money except the only approved sum of $175.00 USD which is for Insurance Coverage and legality stamp duty fees of compensation funds. Contact them with your full information to enable them deliver your compensation trunk boxes and the key and they will tell you more on how the shipment of fund trunks and the keys to your door step should be don. Remember that both of them will not be deliver at once to avoid the agent access to open those boxes. Please note that the $175.00USD is the only fee you are to pay to the DHL courier agent here in Republic OF Nigeria been for Insurance Coverage and legality stamp duty fee, I repeat myself don't be deceived by any body to pay any other fee. Try and make sure that you make a reasonable arrangement with the DHL Courier Delivery department on how your Consignment boxes / keys can be delivered to your defined home address, Please be careful to avoid your Consignment boxes or keys being delivered to a wrong address due to the risk it may cause. I have notified the Delivery department on the issue, so you have to contact the DHL Courier Service now With this 4 digit number and # at the right hand top corner of the package (DHL Courier Service (0216#)as your proof of ownership and request for the Instant delivery of your Boxes, please make sure you forward the following information to them. Your Full Names:................... Your Home Address:................. Your State:............................ Your Country:.......................... Your Telephone Number:................ Your sex:............................. 4 DIGIT DHL Courier service (0216#) Please avoid mistakes when providing information. Your boxes /keys were registered for 24hours delivery so you are to expect your boxes after 24hours of the approved payment of $175 USD. Contact DHL Service: Dispatcher officer, Dr. CANON BRIGGS +2348033231142 [email address removed] ) Let me repeat again, try to contact them as soon as you receive this mail with the DHL Courier Service 4digit (0216#) to avoid any further delay. you can Possibly update me once the delivery is smoothly completed. Yours Faithfully, Mr OKELE WILLIAMS Ministry of Finance.
Click to view scam #201301 - Sent on October 22, 2016, 10:36 am by williamswilliamswin@gmail.com
Hello Dear Friend, Pls i want you to read this letter very carefully and i must apologize for berging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise. It is true that we have not meet each other in person,but I strongly believe that no trust, no friendship in every business. I am Mr Allen Ibrahim, a staff in African Development Bank (A.D.B)Ouagadougou, Burkina faso West Africa. I Hoped that you will not expose orbetray this trust and confident that i am about to extablish with you forthe mutual benefit of you and i. I need your urgent assistance in transferring the sum of $15.2 )millionusd into your bank account within 7 banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund German billionaire Adolf Merckle has committed suicide on 5 January 2009 by throwing himself in front of a train near his hometown and his family,wife and kids is not aware of this fixed deposit. i want you to apply in our Bank as the inheritance claimer, though I will be directing you on what to do.Then the bank will process the tranfer since I am here you don't need to worry on how this will be done only what I need from you is constant communication and do whatever I ask you .Being a Banker I know the rules and regulation for effective smooth and safety transfer of huge money oversea and the bank will be apply it by spiting the huge amount into smaller units and let the transfer be carried out slowly and steady. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting. Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum ifyou agree to handle this business with me while 60% will be for me then after you confirm this fund into your account i will come over to you country for the sharing of the fund. Please dont entertain any atom of fear because thetransaction is 100%risk free.Note that, to be relation with the deceased or not will not impose or prevent you to claim the money, the fact is that whatever information wewill present to the bank should be accurate. Rests assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast. as you reply i will give you the full details information about the business. Mr Allen Ibrahim
Click to view scam #201300 - Sent on October 22, 2016, 8:30 am by mrallenibrahilm@gmail.com
Ref ;//: Customer Delivery. This is to notify you about the latest development concerning all the consignment boxes that are left in our custody, which yours are inclusive, In the past you where given a bill in order to receive your consignment of which we did not hear from you for sometime now and the Diplomatic Courier who conveyed this consignment box to United States because his Visa has expired left for his country about a month ago. Hence, the custom agency has decided to release all consignment boxes to enable all beneficiaries RECEIVE their consignment box before NOV 16TH 2016.And we are now offering a Special BONUS to help all our customers that are having their Consignment boxes in our custody due prices. In order words we are now requesting that those involve should pay only the sum to receive all their payment abandoned in our custody. Further more you should be aware that we have scanned most of the consignment boxes and the scanned result of TEN Consignment boxes shows United States currency including yours while other consignment boxes contains Family Treasures and documentations so you are advised to use this opportunity to receive your consignment box contains ($33.5Million usd) . But remember that after (3 DAYS) you did not make the payment then we will divert your consignment to Government Treasury Department, Again after (THREE DAYS) We will enter a new project for next Month which will make it impossible for you to receive your fund in future and that is the reason why we decided to help all our customers before we enter into the new project. Do let us know you received this email for record purposes . ( [email address removed] ) Thanks for your cooperation Barry Sinclair
Click to view scam #201299 - Sent on October 22, 2016, 8:15 am by barrysinclair.afflicttd@gmail.com
FIRST NATIONAL BANK OF SOUTH AFRICA PHYSICAL OFFICE ADDRESS:- 82 ADDERLEY STREET, CAPE TOWN, 8001 PO BOX 674, CAPE TOWN, 8000 PHONE: +27 738 740 584 FAX: +27 21 446 3421   Greetings,   I am Richard Nkosi, director cash processing unit, FIRST NATIONAL BANK OF SOUTH AFRICA [FNB] the only bank appointed by the O.A.U. Members lead by President Robert Mugabe. Because of the frauds going on in Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in SOUTH AFRICA and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.Take note; three thousand united state dollars (USD$3,000) have been mapped out for all expenses in taxes and other documents that matters Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).Therefore, do forward your full name/home address and direct cell phone number to this E-Mail: [email address removed] for more information   Richard Nkosi Director cash processing unit First National Bank. (FNB). E-Mail: [email address removed]
Click to view scam #201294 - Sent on October 22, 2016, 7:53 am by felixcramb@gmail.com
Greetings!! Please take your time to read this message; although we have never met before, this is not spam. It's a real message sent to you. I sent this mail praying for it to reach you in good health, since I myself is in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs.Rosary Thompson, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of $5,500,000.00 (Five million five Hundred and Thousand Us Dollars) ,my Doctor told me recently that I would not last due to the illness. Having known my condition, I decided to donate this funds to a reliable and trustworthy person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim the funds on my behalf and use it for Charity works.Such as orphanages, widows and also build schools for less privilege that will be named after my late husband if possible. I took this decision, because I and my late husband does not have any child of our own who will inherit this money before i join my late husband.   Please I want your sincere and urgent answer to know if you will be able to execute this project, and I will give you more information on how the funds would be transferred to your bank account.  I am waiting for your reply.Please me on this my private email [email address removed] Sincerely Yours, Mrs.Rosary Thompson
Click to view scam #201286 - Sent on October 22, 2016, 6:38 am by rev_sarahharrison@yahoo.com
Good day and God bless you as you read this massage, I am by name Maryjan Laboso a 23 years old girl from Kenya, yes my Mother was Late Miss Lorna Laboso the former Kenyan Assistant Minister of Home and affairs who was among the plan that crash board in the remote area of Kalong’s western Kenya Read more about the crash with the below web site.  http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html 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 mothers treasury and properties from me since the unexpected death of my beloved mother.  One day I opened my mother brave case and secretly found out that my mother deposited the sum of $ 27.5 million in Coris bank  Burkina Faso with my name Elizabeth Lorna Laboso as the next of kin, then I visited Burkina Faso to withdraw the money and take care of myself and start a new life, on my arrival the Bank Director whom I meet in person Mr. Batish Zongo told me that my mother left an instruction to the bank, that the money should be release to me only when I am married or I present a trustee who will help me and invest the money overseas. That is the reason why I am in search of a honest and reliable person who will help me and stand as my trustee for the Bank to transfer the money to his account for me to come over and join you. It will be my great pleasure to compensate you with 30% of the money for your help and the balance shall be my capital with your kind idea for me to invest under your control over there in your country. As soon as I receive your positive response showing your interest I will send you my picture's in my next mail and how you will have the money in your account. Yours Sincerely Maryjan Laboso
Click to view scam #201282 - Sent on October 22, 2016, 4:28 am by maryjanlaboso@gmail.com
Hi, It is good writing you today although we haven't known nor met each other before. My name is Mrs. Anna Blanchard. I was married to late Mr. William Blanchard who Based in Ivory Coast as an Investor for a period of 19 years. He left some amount of $4,500,000.00 with a financial institution in Cote D'ivoire. Recently, my Doctor told me that I might not live for more than Eight months from now due to my cancer illness. Having known my condition I decided to donate this fund to an organisation or good person that will utilise it for the benefit of the less previledged. Using part of it to establish businesses that will create job opportunities for the jobless population is also a good idea. Any delay in your reply may give me room to search for another good person for this same purpose. May GOD bless you. Yours sincerely, Mrs. Anna Blanchard
Click to view scam #201281 - Sent on October 22, 2016, 2:49 am by theatredeprivas@theatredeprivas.com
I Need your Help. Urgent Greetings to you and your family I am the manager of ABANK, I have a business of 7.4 million dollars to be transfer to your accountfor investment in your country if you are ready to assist me get back to me Iwill give you full details on how the money will be transfer to you. Note: That after the fund has be transfer into your BankAccount, 40% for will be for you, while 59% for me and the remaining 1% will bemap out for any expenses incurred during the transfer process of the fund intoyour Bank Account, You must assure me that everything will be handledconfidentially, because we are not going to suffer again in life. It has been10 years now that most of the greedy African Politicians used our bank to laundermoney overseas through the help of their Political advisers, most of the fundswhich they transferred out of the shores of Africa were gold and oil money,that was supposed to have been used to develop the continent. Their Political advisers always inflated the amountsbefore transfer to foreign Accounts, so I also used the opportunity to divertpart of the funds hence I am aware that there is no official trace of how muchwas transferred as all the accounts used for such transfers were being closedafter transfer. I acted as the Account Officer to most of the politicians andwhen I discovered that they were using me to succeed in their greedy act; Ialso cleaned some of their banking records from the Bank files and no one caredto ask me because the money was too much for them to control. They laundered over $98 Million Dollars during theprocess, as I am sending this message to you; I was able to divert ($7.4Million)million Dollars to an escrow account belonging to no one in the bank. If I received your positive reply from you throughthis private email address: [email address removed] the Bank is anxious now to know who the beneficiary to the funds is becausethey have made a lot of profits with the funds. It is more than Eight years nowand most of the politicians are no longer using our Bank to Transfer fundsoverseas, the $7.4Million Dollars has been lying waste but I don't want toretire from the Bank without Transferring the funds to a foreign account to enableme share the proceeds with the receiver, this private email address: [email address removed] Best Regards, Mr. Wilson Kazeem,
Click to view scam #201280 - Sent on October 22, 2016, 1:48 am by nze.precious@aol.fr
Good Day Your high reputable profile sparked my interest to contact you on behalf of a prominent investor who will like to invest in your country. We are currently seeking means of expanding and relocating business interest in the following sectors: Real Estate, Mining, Transportation, Trading, Health care, Education, Constructing and Agriculture. If you know you can handle such transaction, get back to me with your ideas for feasibility study. Looking forward to possible business collaboration. Kindly do respond back,send your telephone number/contact for further information.. Best Regards Mr George Culmer
Click to view scam #201276 - Sent on October 22, 2016, 1:24 am by brothers.forgood74@hotmail.com
Untitled Document   服務器警報     郵件主題:   您的郵箱 [email address removed] 今天將被關閉! 郵件信息: 我們注意到,您的郵箱 配額即將用完 不久後,您將不再能夠 接收或發送新郵件。 現在,你需要你的郵件配 額升級到15GB免費 點擊以下鏈接,讓您的15GB免費: [email address removed] 您的郵箱將是今天關 閉,如果你不升級到15GB   郵件發件人:   郵箱信息中心
Click to view scam #201274 - Sent on October 22, 2016, 12:12 am by smcot@citech.net
Attention Please; I have registered your ATM VISA CARD sum of ($8.500,000,00USD) with FedEx courier service with registration code of( Shipment Code awb 33xzs) please Contact with your delivery information :-Recofrim below information to aviod wrong delivery, Full name--------- Mobile Number:-------------- Direct telephone number------ Country of origin:-------- Home address:------- Occupation/ age/ sex----- City ------------------- A copy of your ID-------- Name of Dir: Dr.Dennis Meijs E-mail: [email address removed] Tel:+229_9945_6415 I have paid for the Insurance & activation.The only fee you have to pay is their delivery fee only.Please indicate the registration Number and ask Him how much is their delivery fee so that you can pay it and receiver your ATM CARD fund without any delay, Best Regards, Barr Don Philip.
Click to view scam #201273 - Sent on October 21, 2016, 11:13 pm by robertalex739@yahoo.com
This email is to all the people that have been scammed in any part of world, the United Nation have agreed to compensate them with the sum of US$2.5m (Two Million Five Hundred Thousand United States Dollars) This includes all foreign contractors that may have not received their contract and sum people that have had an unfinished transaction or international business that failed due to scammed victim. This is to inform you that your $2.5M USD will be send to you via Money Gram transfer. The total amount mentioned above is with Money Gram, Note you will be receiving $6,000.00 every day until your total money have been completely transfer to you. Call Mr.KEN JOE : Tel: +229 99 08 42 94 now and ask him to give you REFERENCE NUMBER and every other information you need to pick up your $6,000 today. Here is what he may require from you. Your Receiver Name. Your Country..... Tel;....... Age....... Address............ text Question..... Answer.......... Feel free to contact Money Gram transfer with this information bellow Email [email address removed] You are advised to contact Mr.KEN JOE : of Money Gram transfer Benin Republic as he is our representative in Benin Republic, contact him immediately for your compensation payment of $2.5m he will send it to you immediately. We have concluded our effect to your payment through Money Gram transfer $6000.00 daily until the ($2.5m) is completely transferred. So you advice to contact our Agent office in Benin with bellow information.. Money Gram Agent; Mr.KEN JOE Email;( [email address removed] ) Tel: +229 99 08 42 94 Best Regards Mr moroni palacio
Click to view scam #201272 - Sent on October 21, 2016, 10:17 pm by www.@royal.ocn.ne.jp
Fale a vontade utilizando sua internet http://vendasata.usepligg.com.br/?m=vendasata_dmloja&utm_source=dm_loja_v_ata&utm_medium=email
Click to view scam #201270 - Sent on October 21, 2016, 9:54 pm by pligg56950@a.a-sendy.com.br
Are you financially squeezed? In need of a private or business loans for various purposes? Do you seek loans to carry out large projects? Do you seek funding for personal use? If yes then search no more. We offers all type of financial loan supports for Business / Home loans, School loans, Investment loans, Transportation loans, Project financing and line of credit loans at interest rate of 2 The per Annual%. Please Contact us on: [email address removed] for Proceedings loan the if full interested is. Regards by Jim Claffman DIRECTOR / CEO of AT of loan Officer Bogman, Inc Loans'. May the Blessings of the by lord not pass you by
Click to view scam #201269 - Sent on October 21, 2016, 8:56 pm by loanaleart@mail.kz
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/10/18/2016/5/9/82. Congratulations Beneficiary, We have been working closely with the INTERPOL, CIA, FBI and other foreign international organizations as well as Western Union and Money Gram regarding all payments you have made in the past and we have the complete lists and amount you have made so far. However, until this moment you have failed to receive your payment. We must get you informed that the previous official you have dealt with have been apprehended and would soon be charged to court and brought to justice. We have been having a meeting for quit sometime now and we just came to a logical conclusion 72 hours ago in affiliation with the World Bank president. Your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate them with the sum of USD1,500,000.00 (One Million Five Hundred Thousand United States Dollars) only. For this reason you are to receive your payment through a certified ATM VISA CARD. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trust officials by the Name of Mr. Andy Ojei. Below is her contact information: Name: Mr. Andy Ojei Email: [email address removed] We write to get you informed that everyone have been receiving their card payments and until this moment you have refuses to receives yours. Below is the tracking number of beneficiaries from that have received their payment in this year without any problems. Beneficiary: Eric Fail Tracking number: 4174072442 Country: U.S.A Website: http://www.dhl.com Beneficiary: Mohammed Al Aswad Tracking number: 4174074262 Country: Bahrain Website: http://www.dhl.com   Beneficiary: Sydney Furber Tracking number: 4865472323 Country: Canada Website: http://www.dhl.com   Beneficiary: Wanda Santana Tracking number: 4019920553 Country: Puerto Rico Website: http://www.dhl.com   You can track for yourself for further assurances. Please ensure that you follow the directives and instructions of Mr. Andy Ojei so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Yours Faithfully, Mr. Wu Hongbo Under-Secretary-General for Economic and Social Affairs
Click to view scam #201267 - Sent on October 21, 2016, 8:14 pm by info@un.org

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