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My dear friend,Pls reply through my private [email address removed] emailI am a banker by profession, working with one of the popular banks here, I need your urgent attention to handle a business transaction what of $35 million USD, I will give you more detail upon receipt of your response.ThanksFrom Dr Ali Tarhouni
Click to view scam #204843 - Sent on November 19, 2016, 5:05 pm by mralitarhou39@terra.com.pe
Hello, My name is Ali Abundia YOUSEF i work in the bank. I get your contact from internet search i hope that you will not betray this trust and confident that am about to repose in you for the benefit of our both families i am in need of your help as a foreigner to transfer sum of $10.500 million U.S dollars (Ten million Seven Hundred and fifty U.S dollars) into your account risk is completely 100% free.Please I will like you to keep this proposal as top secret and Also note that you will have 35% of the above mentioned fund, while 65% will be for me if you agree to transact this business with me I will give you full details of this transaction immediately you notify me your interest by sending your data. (PLEASE FILL THIS FORM BELLOW AND RESEND IT TO ME). Full Name........... Your Sex.......... Your Age............ Your Country........... Passport / driving license... Marital Status... Your Occupation....... our Personal Mobile Number.... Your Personal Fax Number..... Please reply me to my private e-mail ( [email address removed] ) Regards, Ali Abundia
Click to view scam #204842 - Sent on November 19, 2016, 4:46 pm by giuseppe.mele.75@alice.it
Veselý den přejeme, využijte naší skvělé nabídky a dojděte si pro úžasné ceny. Neváhejte a HRAJTE BEZ RIZIKA hned teď. Mnoho úspěchů a na shledanou. Mariana Krizova
Click to view scam #204840 - Sent on November 19, 2016, 4:23 pm by Mariana.Krizova@poeb.gdn
Dear Customer Important message from USAA Account Security, Kindly check the attachment and respond to the security preferences. Thank You USAA
Click to view scam #204838 - Sent on November 19, 2016, 4:06 pm by maxsec@hino.com
Dear Sir or Madam, Nice day, Glad to hear you are in textile----knitwear market, We are Supplier for cashmere and cashmere blended sweaters and accessories such as socks,gloves and scarves, power supply……. 1,High quality2,Competitive price3,Accept small order4,Big product range5,Provide OEM & ODM services6,Fast delivery Wish you will interested in. The pricelist will be send to you , If you are interested in. Contact me pls. Also you can add my whatsapp: +86 18626058188  
Click to view scam #215086 - Sent on November 19, 2016, 4:00 pm by
Message from Receipt of Transfer: Receipt of Transfer Here i attach a copy of the receipt of transfer that was made on Friday to your [email address removed] regards, Dr.James Grenson Page: http://www.cyclo-club.com/public/main.cfm This message was sent from Receipt of Transfer who visited Cyclo-Club.com at http://www.cyclo-club.com. If you wish to reply, please send your email to Receipt of Transfer at [email address removed] Privacy Notice: We respect your privacy. Your email address was not recorded by our 'tell a friend' system, nor will it be distributed or sold to a third party, or used for any other solicitation.
Click to view scam #204836 - Sent on November 19, 2016, 3:13 pm by webmaster@cyclo-club.com
Final Notice-:YOU HAVE WON COCA-COLA ANNUAL AWARD. Beneficiary/account owner, Following our earlier publication in the television media,we wish to inform you that your Email account has won €350,000.00 in the annual Coca-Cola 2016 International/sweepstakes Ballot Prommotion programme. Details-Ref:CC.V29/vol.001.ES/XX.902/NY.309/499/39.TCK.COUPON:EEU-65.ZX3/4GX.Due to our organizational policy you are entitled to recieve above prize sum.Subject to completion of your claim process. Further information and claim procedure contact, SNR.JONATHAN JOSE HERNANDENZ CROWNGATES FINANCE & CLAIM AGENCY(Bank Claim Agent). [email address removed] Office Telephone.: (+34)603-259-082. Office Fax-Mile: (+34)911-337-431. Send across bellow information for claim process.i.e. (1)Name (2)Address (3)Age (4)Occupation/Profession. (5)Telephone. (6)ID card/Copy of international Passport (7) Country. Reply to office [email address removed] Congratulation! SNR.CRUX.ANGEL.VELENTIN ONLINE PROGRAMM ADMINISTRATOR. This e-mail message, including any attachments, is for the sole use of the intended recipient (s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original e-mail.
Click to view scam #204833 - Sent on November 19, 2016, 3:06 pm by schnuellem@nicc.edu
-- Halo. I am Ambroz Bohuslav from slovakia.......Get ur Admin RDP that allows you to Send AMS without SMTP and it can send up to 10million emails as long as the rdp work. it know as Local Host. hve shap inbox smtp,rdp, webmail nd mailer dat goes 1k once, delivas inbox al domain nd lasted for 1 mont, fresh updated OCT 2016 directors leads. Am can also make fund transfa to any bank in usa witout online info acess. am can create online banking with domain/personalise email address. also can create nd activate usa number to your mobile line from any destination in the world. contact me on my email: [email address removed]
Click to view scam #215109 - Sent on November 19, 2016, 2:37 pm by harker.slovakthunder@gmail.com
Trusted Lenders Accessible Loans No Surprises No Hidden Cost 100% LENDER APPROVAL. Personal loan,Business loan,Home purchase loans and 2nd mortgages awaiting Approval with nothing to pay until February, 2017. Contact Us Please disregard this email if you do not need a loan. For inquiries and application, just drop us a message at; [email address removed] Thanks and God bless you.
Click to view scam #204830 - Sent on November 19, 2016, 2:36 pm by @
Trusted Lenders Accessible Loans No Surprises No Hidden Cost 100% LENDER APPROVAL. Personal loan,Business loan,Home purchase loans and 2nd mortgages awaiting Approval with nothing to pay until February, 2017. Contact Us Please disregard this email if you do not need a loan. For inquiries and application, just drop us a message at; [email address removed] Thanks and God bless you.
Click to view scam #204824 - Sent on November 19, 2016, 2:27 pm by @
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 #204826 - Sent on November 19, 2016, 2:11 pm by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #204823 - Sent on November 19, 2016, 2:11 pm by smtp@shtech.com.my
HI
Attention We have deposited the check of your fund ($3.80000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.William Edward via [email address removed] ). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mr.richard brown has sent $5000 in your name today so contact Dr.William Edward or you call him +229-983-141 as soon as you receive this email and tell him to give you the Mtcn sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. WESTERN UNION AGENT
Click to view scam #204827 - Sent on November 19, 2016, 2:05 pm by empowerment_empowerment@cantv.net
Hi Please dear reply me through my email ID, i have something to discussed with you
Click to view scam #204821 - Sent on November 19, 2016, 1:52 pm by jeanleguyon@gmail.com
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, I HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUIRED FEE OF $69.00 USD, WE WILL IMMEDIATELY TRANSFER YOUR FUND AND IMMEDIATELY GIVE YOU THE ACCESS CODE TO HAVE FULL ACCESS TO YOUR FUND. ALSO HAVE IT IN MIND THAT THE $69.00USD IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF $69.00USD, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID APPROVED FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED OF YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE. I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT. DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON’T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES. NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE MONEY. I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU. I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW. I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE SAYS “NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO YOU. ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. YOUR EMAIL HAS BEEN RECEIVED AND THE CONTENT WELL NOTED. YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF NIGERIA, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF US$69.00 TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY. NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE. NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES. BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS WITHIN THE NEXT 7WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT. HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS. ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY. THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING’ BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR. FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $69.00 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY. SEND IT THROUGH MONEY GRAM OR WESTERN UNION ONLY. RECEIVERS NAME:OSCAR EZE RECEIVERS Country: Benin Republic City:-------Cotonou SENDERS NAME: SENDERS ADDRESS: AMOUNT: $69.00 USD R.E.F. NUMBER: TEXT QUESTION: BLESS TEXT ANSWER: YES WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE RECEIVED THE REQUIRED FEE. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY. HONORABLE REV. JERRY NICHOLS. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF)
Click to view scam #204818 - Sent on November 19, 2016, 12:57 pm by cirodavino@alice.it
Hello Dear, I am obliged to open this vital business discussion with you for a possible investment partnership. We have the capacity to provide direct business funding for large investment projects from the network of wealthy Arab Businessmen and also from the Royal Household Investment Group. Our investment capital for Europe and Asia is over USD$9 BILLION Dollars and we have the funds right there In Europe and Asia. We Have funds under management of Finance Companies in (1) Belgium(2) Holland (3) Canada (4) United States of America (USA) (5) Indonesia (6) Malaysia (7) Turkey. However, Before we provide the investment funds, We would like to submit our Memorandum of Understanding/Agreement and Terms for your consideration and endorsement. Before that, We shall need the following information's: 1- Telephone Numbers and Fax 404-900-2765 2- The investment Amount required. $100,000 Kindly acknowledge my email for further information on the MOU and Investment Terms. Regards, MR. TOBI THOMAS. Reply Email: ( [email address removed] ) FIDELITY CAPITAL MANAGEMENT CORPORATION. Website: https://www.fidelity.com/
Click to view scam #204817 - Sent on November 19, 2016, 12:55 pm by adelsayed7777@outlook.com
-- My sincere apology if you find this message as an intrusion into your privacy. Kindly go through my message as it will be of benefit to us. We are a Bahrain based investment company(Aldoseri Investments) working on projects financing internationally. We are currently funding projects after careful study of the Business plan. We will be interested to give an outright loan in terms of debt finance as we are seeking means of expanding our investment portfolio outside the Gulf region. For more details, reply to [email address removed] Regards Khalid Farouq Ebrahim
Click to view scam #204814 - Sent on November 19, 2016, 12:29 pm by kayali.bahijah@gmail.com
Attention Owner Of The ATM CARD. I have registered Your ATM CARD worth of $9.5.usd with DHLExpress Courier Company with registration code of ( Shipment Code awl 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: E-mail: [email address removed] Office NUMBER : +229 63079560 I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee $69 Please indicate the registration Number and ask Him how to pay their Security fee of $69 so that you can pay it immediately. Best Regards, Mrs Nacy Jarki
Click to view scam #204810 - Sent on November 19, 2016, 11:22 am by kyawkyaw723@yahoo.com
Hezký den, Váš email soludopublishing@gmail.com byl právě teď vylosován pro atraktivní bonus! Tuto akci nelze odmítnou 30 roztočení zdarma a navíc od nás získáváte 100% bonus na Váš vklad! Vložte kód BONUS100 a maximalizujte tak své štěstí! Neváhejte již ani na moment! Až 20 volných roztočení navíc! Stačí se zaregistrovat! Zatím nashledanou Oskar Mach
Click to view scam #204809 - Sent on November 19, 2016, 10:48 am by Oskar.Mach@gej4e03m.poker
From:Engr Demond Keshinton, BMW AUTOMOBILE COMPANY, 1261 Ouagadougou Burkina Faso, Swift:utbNG28X82 Attention:  Congratulation BMW  Lottery Winner This is to Inform you that we have instruted our payment Bank to transfer your winning fund to you via  ATM Card  which the Number:(4539 7978 0214 3027) worth US$1.Million Dollar has been accredited to your favor with Your registration code is (GL-1416), you are advise to contact the payment Bank below MR.RAHIMANI ADBULAIYE DIRECTOR,UBA ATM CARD FOREIGN REMITTANCE UNITED BANK OF AFRICA (UBA) [email address removed] YOUR FREE TO CALL THIS NUMBER 226 66466628 also with the following information below. so that your Visa ATM CARD shall be deliever yo uou right at your door Step in your country . 1. YOUR FULL NAME:.................. 2. YOUR HOME ADDRESS:.............. 3. YOUR COUNTRY:.................... 4. YOUR CITY:....................... 5. YOUR PHONE NUMBER:.............. 6. YOUR FAX:...................... 7. YOUR AGE:...................... 8. YOUR SEX:....................... 9. YOUR OCCUPATION:................ 10.YOUR PRIVATE EMAIL ADDRESS:..... 11.A COPY OF YOUR ID OR PASSPORT:.. Finally note that you are receiving this email message as a result of IMF including your name among the list of beneficiaries for the above Inheritance fund, do respond with the above directive immediately in order to successfully receive your fund within a timely period. Regards Engr Demond Keshinton. BMW AUTOMOBILE COMPANY..
Click to view scam #204807 - Sent on November 19, 2016, 8:17 am by mr.sule_yusuf_01@ymail.com
We will like to know the method of payment you prefer and your production time
Click to view scam #204805 - Sent on November 19, 2016, 6:39 am by olki@ialkendrerk.com
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Click to view scam #204806 - Sent on November 19, 2016, 6:33 am by Contact_457667@harajincitycentres.im
-- Dear Candidates, We give loans to private companies and individuals. they can some important information about the loan we find below. In a loan from our company, there are some Information that we need to pass through, before continuing to the application process can be continued. INTEREST: offer the loan we have, we charge 3% interest rate. AMOUNT Given: We give a minimum amount of 1,000.00 to a maximum of 100,000,000.00 required. Information to: What information is needed, you must to fill out an application, which contains your personal data and also the credit information, this will help us choose a complete documentation of the loan terms and to sign contract agreement that will be waiting to send to the company for approval if satisfied. You write us: [email address removed] How do I apply? Please complete the application form below: LOAN APPLICATION FORM Full name:.................... Country:..................... Federal state:.............. City:.............. Sex:......................... Phone: ........... Loan amount: ........... Monthly income:.......... Occupation: ................... .... Loan period: ................ ....................... Purpose of the loan: ......................... ........... Email-address:...................... ................ Do you plan applied for? .................... We await your response to apply so we can serve you better. Write to us: [email address removed] Best regards.
Click to view scam #204796 - Sent on November 19, 2016, 5:10 am by rubenwilsonloanfirm@gmail.com
Dear Sir or Madam: This is Hellon from Yongjia Yiben machinery factory. Our factory is a professional fuel transfer pump manufacturer over 20 years. So we want to avail ourselves of opportunity establishing business relation with you. Our products mainly used for mining machinery, construction machinery, construction sites, fishing boats, cruise ships and small fuel stations and other equipment refueling and vehicle-owned power refueling and transportation. The pump from the suction fast, high-lift, small size, easy to carry and so on. If you want to know more about our products, by the way, free samples are avaible. Thank you in advance! Best regards,Hellon
Click to view scam #214811 - Sent on November 19, 2016, 4:26 am by
Sorveteira Mágica - Coloque a Fruta e pronto... http://www.rp2comercio.com.br/landing/yofruit/?utm_medium=email&utm_source=dm_loja_yofruit_nov
Click to view scam #204794 - Sent on November 19, 2016, 2:17 am by mp37208@nutrisnd-a.net.br
Hello,Please permit me to introduce myself to you. I am Miss Janete Moon, 20 years of age the only child and Daughter of late Mr John Moon, from Ivory Coast. I want to use this medium to request for your assistance for relocation and investment establishment in your custody by transferring my inherited money into your bank account.My late father Mr John Moon, was a businessman before he was assassinated, he died on 9th of October 2012. Some months after the death of my father, two of my uncles conspired against me and sold my father’s properties to a Chinese businessman all because I am a girl. A week ago, I opened my father’s briefcase and saw some documents which my late father used and deposited money in a Bank here in Ivory Coast with my name as the next of kin. I have tried to withdraw the money so that I can start a better life and take care of myself.The Branch manager of the Bank whom I met in person told me that my present status doesn’t permit me by the local laws to clear money or make a transfer of money into this account. He advised me to present somebody or a company to stand on my behalf who will help me and invest the money or I should wait till when I will be 25 years old according to the law of Ivory Coast.I have chosen to contact you and would like you to take me as your own blood and help me. I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to kill me. The amount of the money is (5.8 Million Euro only) and I have confirmed it from the bank.You will help me to place the money in a more profitable business investment in your Country. You will also help me by getting a nice school in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment.As soon as I receive your interest in helping me, 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 do keep this only to yourself. I beg of you not to disclose it to anyone until I come over to your country because I am afraid of my wicked uncle’s who has threatened tokill me. You can reach me on my private email address (janete.moon@yahoo.com)Thanks and God bless you.Yours sincerely.Miss Janete Moon
Click to view scam #204784 - Sent on November 19, 2016, 1:13 am by mrsmarinaol3074@daum.net
Hello, My name is Alfred, a Trader, Auditor, Mentor, Investment Manager, Logistics Expert and General Business Man, I stay in London, UK. I contact you in respect of establishing a business relationship with you. There is a certain amount of money that belongs to me. I intend to take the money out of the Germany to another location and bring back the money on a later date for investment and my own personal use. I made this money in the course of auditing a big Investment Firm in Germany and discovered this money as some excesses.  When I discovered these funds, I discussed the issue with the Company's accountant General as well as their personal relationship banker/adviser. This company in question is a very huge company and has been doing business for a very long time, since 1950s. In the course of genuine business over this period, the money described above has been floating in the banking system and was recently made known to the Company's Accountant General by me. The Company's Accountant General has been a close friend of mine over time. I've been one of this company's Official Auditor General for over 25 years.  You may now understand why we need to take the money safely out of Germany before spending it. Here's our plan, we intend to get a neutral individual who is willing and able to receive this money in form of investment funds to be used by the individual in infrastructural projects, real estate investment or trade etc.  This is just to get the funds out of The Bank where it is presently, to the receiver's bank only. However, the deal is that the funds would be shared into 4 equal places and each of us would be entitled to equal parts of the funds after you receive. I'm talking about Me, You, The Company's Accountant General and The Senior Officer at The Bank who is the company's personal relationship banker/adviser. We do not require any complicated paperwork or lawyer agreements etc to get this work done. Our agreement would be between 4 of us only as we require utmost confidentiality in this matter. You do not have to tell your bank the details being given in respect of these funds. All we require from you is your willingness and ability to receive the funds in question. With all these in place, The Bank will initiate wire transfer of the funds to your account. We expect that we act according to the agreement we shall get to in respect of this. This isn't a risky operation or money laundering. Its just a simple opportunity which we intend to exploit using an absolute stranger. Let me know if this is something you would like to be a part of. If you have any questions, please ask. We would be very glad to move forward on this immediately but require utmost and absolute confidentiality. I'm very willing to furnish you every information you might require so long you promise not to betray privileged information getting to you as a result of this communication. Thanks for your time. I await your response. Regards,Alfred Roland
Click to view scam #204780 - Sent on November 19, 2016, 12:39 am by alfred.roland17@yahoo.com
Hello, Once again I greet you with warm regards. I earn a living in the oil industry as leader of the Procurement Unit in a refining outfit owned by a South East Asian government. On my desk is a mandate to arrange for crude oil purchase from Libya for up to 2,000,000 barrels on monthly bases for 12 calendar months. The essence of my reaching out to you is the fact that i am in the process of building a middle man structure to mediate between the 2 parties involved before the contract is signed You may be pondering why I cannot do it myself right? The honest fact is that as a staff, it is against my company's operational ethics to profiteer from any dealings with the firm hence the reason I need a  trustworthy person outside my work circle in order to maintain a discreet profile. I wish to extend this partnership to you my friend to build a middle man structure which you while I work from the back to guide you. Our commission/brokerage as middle men is between $6 - $7 per barrel so if the target of 2 Million barrels is met monthly we stand to share $12M - $14M every month for a span of 12 months. Worry less about the speedy sales as I have contacts within oil producing country's top echelon for license of crude oil export/lifting to any firm, I so present for this business. Honestly if you can forecast, you will see that this venture is a step to being a name to reckon with in the global oil market. Get back to me for further business collaboration as to give you more insight on this business proposal. Kind regards. Engr. Hsien Loong Email: [email address removed]
Click to view scam #204781 - Sent on November 19, 2016, 12:34 am by spearsv@mail.enr6.k12.mo.us
ThisDog #Private0454212 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #204774 - Sent on November 18, 2016, 11:15 pm by Jennie@committeeesatisfying.pw
To ensure delivery to your inbox, please add [email address removed] to your address book. New Money Transfer View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Money Transfer USAA # ending in: **00 Dear USAA Customer, A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment. Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account. Approve Your Transfer We appreciate your business and co-operation with us. Thank you, USAA P.S. Texting and driving ... it can wait. Take the pledge to never text and drive. Please do not reply to this e-mail. To send a secure message to USAA, please contact us. Privacy Promise USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers. 66676-0514
Click to view scam #204769 - Sent on November 18, 2016, 11:10 pm by e-paymentdeposit@onlinepayment.com
To ensure delivery to your inbox, please add [email address removed] to your address book. New Money Transfer View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Money Transfer USAA # ending in: **00 Dear USAA Customer, A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment. Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account. Approve Your Transfer We appreciate your business and co-operation with us. Thank you, USAA P.S. Texting and driving ... it can wait. Take the pledge to never text and drive. Please do not reply to this e-mail. To send a secure message to USAA, please contact us. Privacy Promise USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers. 66676-0514
Click to view scam #204767 - Sent on November 18, 2016, 10:57 pm by e-paymentdeposit@onlinepayment.com
Good day, We have deposited your fund ($2.500000'00USD) with the UBA Bank Plc after our finally meeting regarding your ATM CARD, All you will do is to contact UBA Bank director Mr John Bruma [email address removed] he will give you direction on how you will be receiving your ATM CARD. Remember to send him your Full information to avoid wrong delivery such as, Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ Though, UBA Bank you will receive your ATM CARD so contact Mr. John bruma as soon as you receive this email and tel him to show you the way you will receive your ATM CARD. Best Regards. Mr. John bruma
Click to view scam #204765 - Sent on November 18, 2016, 10:51 pm by namejoe@cantv.net
Hello Dear, I am an executive director who work with British Petroleum and i am looking for a foreign partner, who is ready to partner with me for contract/investment partnership, with due respect if you're interested kindly send an email to this email address ( [email address removed] ) provided for you or better still provide your email address for me to details you more. Thanks, Dr. Brian Gilvary, London UK
Click to view scam #204761 - Sent on November 18, 2016, 10:13 pm by mogiguacu.cs@policiacivil.sp.gov.br
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Click to view scam #204757 - Sent on November 18, 2016, 10:04 pm by Elisabeth@eminentechurch.pw
To ensure delivery to your inbox, please add [email address removed] to your address book. New Money Transfer View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Money Transfer USAA # ending in: **00 Dear USAA Customer, A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment. Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account. Approve Your Transfer We appreciate your business and co-operation with us. Thank you, USAA P.S. Texting and driving ... it can wait. Take the pledge to never text and drive. Please do not reply to this e-mail. To send a secure message to USAA, please contact us. Privacy Promise USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers. 66676-0514
Click to view scam #204755 - Sent on November 18, 2016, 10:03 pm by confirm.payment@onlineaa.com
SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS THIS IS THREE TIMES I HAVE SENT YOU THIS SAME MESSAGE AND TODAY IF YOU FAIL TO COMPLY WITHIN THREE DAYS YOU WILL LOSE YOUR FUND FOR EVER. The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller$B!G(Bs Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor$B!G(Bs Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor$B!G(Bs Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor$B!G(Bs Budget must be consistent with information provided to the State Controller$B!G(Bs Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budge t staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy. Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit. We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in Cotonou Benin Republic. However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don$B!G(Bt have the $250usd.00 try to borrow it and send it immediately today because this is your life opportunity and I don$B!G(Bt want you to lose the chance any more. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of $250usd.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is $250usd.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the $250usd. The $250usd.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the Unite d State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch. Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be $250usd.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you$B!G(Bre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions. Regards, HON. CHARLES FLANAGAN TD ADMINISTRATIVE CHIEF JUDGE SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT) NEW YORK CITY, USA
Click to view scam #204750 - Sent on November 18, 2016, 8:57 pm by wwww98.@trust.ocn.ne.jp
Good Day.. Please my Dear we are sorry for our delaying so far!!, you can now access your compensation of $10.5 million U.S Dollar which has been credited on online account, it was registered with your Email, so log in to access the fund online now, with your Email and its password to clarify that this Email that is used to set up your online bank account is still active and to help us verify the real beneficiary,for easy access to your fund online , click here Online Fund Status to start the process, remember you can only log in with your email address and its password because it was registered with your email, for recognition of the real beneficiary of the fund, Note; even if it the site doesn't log you in at the first attempt try continuously okay, it will log you in to access your fund online and get back to me once you transfer total amount into your Bank account thanks.. Thanks God bless! Online Fund Status Await your reply Mrs Sandra Sandra *[image: http://atlantablackstar.com/wp-content/uploads/2014/04/BANK-OF-AMERICA.jpg]*
Click to view scam #204748 - Sent on November 18, 2016, 8:54 pm by anthonytrujillo63@gmail.com
=D H L= Dear "[censored]",We visited your address some hours ago but could not locate you.Kindly give us your recent address below.Correct Address © DHL 1995-2016 | Global Home | Terms of Use | Security and Privacy
Click to view scam #204744 - Sent on November 18, 2016, 8:30 pm by admin@mbproductsgroup.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 Skype: kenni.metaux GOLD DUST & GOLD DORE BARS FOR SALE
Click to view scam #204739 - Sent on November 18, 2016, 7:53 pm by ahmedusmanoff@gmail.com
My name is Mohammad Mustafa Ahmed, I would like to discuss a very lucrative project that will favor us immensely, Could you please give me a listening hear for further update. Expecting your approval to that effect. Reply to [email address removed] Best Regards, Mr. Mohammad Mustafa Ahmed
Click to view scam #204737 - Sent on November 18, 2016, 7:37 pm by mohammad2345ahmed@test.com
I'm Nancy Viola,winner of the $169 Million Mega Millions Jackpot in the January 8,2016 Mega Millions draws, My jackpot was a gift from God to me hence my family has AGREED to do this. My Family is donating $1m to You. Contact me via my email:: [email address removed] Thank you
Click to view scam #204729 - Sent on November 18, 2016, 7:20 pm by @
FROM KELECHI KAMARA UNITED NATION ASSYLUM CAMP TOGO LOME AFRICA Dearest One, After going through your profile,I became interested in disclosing everything about myself to you.i am interested in long term elationship.iam the only child of late Mr KAMARA,A produce merchant of Sierra Leone, who was assassinated by the RUF rebels on the 16 of April 2013.Unfortunately my mother died for hypertension three week later here in TOGO LOME and before then my mother has already advised me to look for a person abroad who will assist me by fronting as the foreign partner to my father on whose behalf he deposited the sum of $10.500Million.This money was deposited with a Security Trust Company here in TOGO LOME ,it was deposited for a foreign business with hispartners. Now that i am in TOGO LOME and verified the deposit, i need your assistance to help me to claim this money out,for investment in your country.I ask you to scout for a valuable and lucrative business so that both of us can invest wisely, apart from the relationship. Ihave in mind to give you 20% of the total and 5% for any expenses which you may incure in course of this transaction.By this mail you are now requested to arrange on how this money will be claimed into youraccount by sending your details information like telephone and fax number with your full name information deatils so that the procedure will be faster.Waiting for your response Yours sincerely KELECHI KAMARA
Click to view scam #204721 - Sent on November 18, 2016, 6:33 pm by kelechikamaragyu@gmail.com
-*-*-*-*-*-*-*-*-*-*-*-*-*- Russian Date -*-*-*-*-*-*-*-*-*-*-*-*-*- Russian Beauties -*-*-*-*-*-*-*-*-*-*-*-*-*- Don't miss out!
Click to view scam #204722 - Sent on November 18, 2016, 6:33 pm by promotion@learnallyoucan.com
To ensure delivery to your inbox, please add [email address removed] to your address book. New Money Transfer View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Money Transfer USAA # ending in: **00 Dear USAA Customer, A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment. Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account. Approve Your Transfer We appreciate your business and co-operation with us. Thank you, USAA P.S. Texting and driving ... it can wait. Take the pledge to never text and drive. Please do not reply to this e-mail. To send a secure message to USAA, please contact us. Privacy Promise USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers. 66676-0514
Click to view scam #204713 - Sent on November 18, 2016, 6:02 pm by payment.visible@onlinepayment.org
Good day, How are you doing? I have not heard from you to my previous email.Waiting to hear from you. Elisa.
Click to view scam #204710 - Sent on November 18, 2016, 5:52 pm by peter17@ditiiatroes.com
Server Message Dear [email address removed] Our record indicates that you recently made a request to deactivate email And this request will be processed shortly. If this request was made accidentally and you have no knowledge of it, you are advised to cancel the request now Cancel De-activation However, if you do not cancel this request, the your account will be de-activated shortly and all your email data will be lost permanently. Regards. Email Administrator This message is auto-generated from E-mail security server, and replies sent to this email can not be delivered. This email is meant for: [email address removed]
Click to view scam #204712 - Sent on November 18, 2016, 5:52 pm by noreply@dgfood.gov.bd
  Dear Sir,       Do you need the keyrings with your compamy logo as a gift for clients,we produce plastic keychain/ring with the following features   1/any shape can be customized                  2/Any color can be made, as per Pantone NO.   3/3D or 2D effect as per clients' request    4/No extral setup cost/printing cost/mold cost   5/PP bag/pc for packaging                           6/turnaround 12 days   7/ delivery by big courier like DHL/fedex/TNT ( delivery to door)   8/ Minimum order quantity will be 1000pcs/design     Any question please feel free to contact with us     Kim  
Click to view scam #204705 - Sent on November 18, 2016, 5:40 pm by 151017@arabtradezone.com
ATTENTION: EMPLOYMENT NOTICE.   WE ARE HIRING EMPLOYEES WHO WILL WORK ON BOARD NORWEGIAN CRUISE SHIP.  IF YOU OR YOUR LOVED ONES ARE LOOKING FOR PLACE TO SEE THE WORLD TOGETHER, CONSIDER APPLYING FOR A POSITION ONBOARD NORWEGIAN CRUISE SHIP. ALL THE CANDIDATES ARE REQUIRED TO JOIN THE SHIP IN SOUTHAMPTON, UNITED KINGDOM.   CONTACT US THROUGH THIS EMAIL:   [email address removed]   ONCE WE RECEIVE YOUR INTEREST; WE WILL SEND YOU COMPLETE INFORMATION OF THE JOB.   WE NEED EMPLOYEES THAT ARE AVAILABLE TO JOIN OUR SHIP IMMEDIATELY.   GREETINGS   ADMIN DEPARTMENT NORWEGIAN CRUISE LINE SOUTHAMPTON, UNITED KINGDOM.     +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ ATENÇÃO: AVISO DE EMPREGO.   ESTAMOS CONTRATANDO FUNCIONáRIOS QUE TRABALHARãO A BORDO DO NORWEGIAN CRUISE SHIP.   SE VOCê OU SEUS ENTES QUERIDOS ESTãO PROCURANDO O LUGAR PARA VER O MUNDO JUNTO, CONSIDERE APLICAR PARA UMA POSIçãO A BORDO NAVIO DE CRUZEIRO NORUEGUêS. TODOS OS CANDIDATOS SãO OBRIGADOS A ADERIR AO NAVIO EM SOUTHAMPTON, REINO UNIDO.   ENTRE EM CONTATO CONOSCO ATRAVéS DESTE E-MAIL: [email address removed]   UMA VEZ QUE NóS RECEBEMOS SEU INTERESSE; NóS LHE ENVIAREMOS INFORMAçõES COMPLETAS SOBRE O TRABALHO.   PRECISAMOS DE FUNCIONáRIOS QUE ESTEJAM DISPONíVEIS PARA SE JUNTAR AO NOSSO NAVIO IMEDIATAMENTE.   SAUDAçõES   DEPARTAMENTO DE ADMINISTRAçãO NORWEGIAN CRUISE LINE SOUTHAMPTON, REINO UNIDO.    
Click to view scam #204704 - Sent on November 18, 2016, 5:24 pm by ncldepartment4@sapo.pt
A.T.M. DEPARTMENT OFFICE OF THE PRESIDENCY FEDERAL MINISTER OF INFORMATION AND COMMUNICATION. LONDON-UNITED KINGDOM EMAIL ADDRESS: [email address removed] PRIVATE PHONE : +4470359271142 ATTENTION: BENEFICIARY THE RELEASE OF YOUR PAYMENT BY ATM CARD WORTH $2.5M AS YOUR COMPENSATION/INTEREST RATE: You have already been told on what to do and I don't think that there is any other thing for me to do for you now.The only person that have the final authority over everything and every body here and who are in charge of all the financial institute in United Kingdom is the Financial Service Authority(F.S.A). The information gathered of recent is that your ATM CARD/PAYMENT INSTRUCTION ORDER is now under the control of the Financial Service Authority,headed by the chairman of the board himself,Lord Turner.You are free to contact him now on this email [email address removed] final world is final.THIS IS FOR YOUR OWN INTEREST. THERE IS AN INFORMATION GATHERED TOO THAT YOU APPLIED FOR THE CHANGE OF YOUR INFORMATION,IS THAT TRUE?CLARIFY IMMEDIATELY TO AVOID PAYING TO THE WRONG HANDS. CONTACT HIM NOW FOR EVERY NECESSARY INFORMATION AND RECONFIRM THE FOLLOWING TO HIM. YOUR FULL NAME: YOUR HOME ADDRESS: YOUR AGE AND OCCUPATION: YOUR OFFICE ADDRESS: YOUR CELL, PHONE AND FAX NUMBER: YOUR NEXT OF KIN: A COPY OF YOUR IDENTIFICATION: DO GET ME INFORMED AS SOON AS YOU CONTACT AND CONCLUDE WITH HIM. Rufus Rain Director, Swift Card Consults Payment Center
Click to view scam #204699 - Sent on November 18, 2016, 4:52 pm by sadiman0000000@gmail.com
Attention, We have deposited the check of your fund ($1.00000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr,John Paul via [email address removed] He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Best Regards. WESTERN UNION AGENT
Click to view scam #204700 - Sent on November 18, 2016, 4:46 pm by mackjustin@cantv.net

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