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Dear Sir, My good friend nothing but of the truth am telling you trust my word in the name of god, in my city I have a good site empty land to build war house or any business house to invest. Now, my brother I don’t have money to invest in that site land in my city. Can you come and support in any way that god touch you to short to invest in that land. Trust me you gain and your children will benefit from it and also use it and help my life. Anything u know that we can invest in that site from your country that will generate more money for us. Thank. God bless more
Click to view scam #201220 - Sent on October 21, 2016, 9:08 am by mrsamobi@gmail.com
Dear Beneficiary, It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency Major General Muhammadu Buhari GCFR (President of Federal Republic of Nigeria to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? By Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card with your name written on it which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Good if you do not have a bank account Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS or DHL. Kindly contact us immediately with the below required information's. Full Name: ____________________ Address: ____________________ Home/Cell Phone: ____________________ Preferred Payment Method (Check or ATM): ____________________ Yours sincerely, Mr. Jim Ovia Zenith Bank Plc Telephone: +234-903-749-2614 Email : [email address removed]
Click to view scam #201219 - Sent on October 21, 2016, 9:02 am by test@hotelmatyas.ro
Salaam, We are a huge investment company, trying to expand our global presence by funding projects as debt finance, for as low as 4% ROI annually and up to 10 years repayment plan. If you have any viable project that needs funding, kindly revert back to me with your business plan/executive summary for further discussion. Regards, Jamil Abdul
Click to view scam #201216 - Sent on October 21, 2016, 8:56 am by info1@banglatribune.com
Good-ay I work with the Former Minister of Petroleum Resources, Diezani K. Alison-Madueke under President Goodluck Jonathan of Nigeria. I was her personal Accountant. Am asking for your partnership to claim funds already moved to a Vault in one of the European Countries. Note that the fund is US Dollars 22 Million. Understand that this project regard some level of confidentiality and trust. If interested, google this name, Diezani K. Alison-Madueke loot and get more understanding of what my email is all about. Send Your full information including copy of your ID as you reply to enable me give you more details. Best Regards FRED AROSA
Click to view scam #201213 - Sent on October 21, 2016, 8:22 am by csipak@sabotronic.co.rs
Attention Chuck , I am Mr Abdul Abbas. Director Credit Control Department Central Bank of Nigeria (CBN), there is counter claims on your funds presently by one Mr.Jones Tsai,who is trying to make me believe that you are dead and even explained that you had an agreement with him, to help you in receiving your part contract payment of $10.7 Million US dollars ,kindly reconfirm to us if you instruct him, for your urgent release of your Premium fund get back to me immediately through the bank E-mail stated along [email address removed] Reconfirm the above information to avoid making payment to a wrong person. Mr Abdul Abbas. Director Credit Control Department Central Bank of Nigeria,
Click to view scam #201211 - Sent on October 21, 2016, 7:49 am by abdulabbas565@gmail.com
Attention Beneficiary. THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely. We have deposited the cheque of your fund ($4.80000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Dominic Alonso via E-mail [email address removed] Tel:+22998880223,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, 1. Your Full name.................... 2. Your home Address................. 3. Your telephone number............. 4. A copy of your ID................. 5. Your age/sex...................... 6. Your occupation................... 7. Your country...................... Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+22998880223,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, Yours sincerely Mr.John Wilson
Click to view scam #201208 - Sent on October 21, 2016, 6:51 am by kitamifukusaku.@drive.ocn.ne.jp
-- Hello Good day, I am Mr. KEITH DRONEN based in U.S., I am a Director of a Private Loan Company, DRONEN FINANCIAL FUNDING LLC, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact us direct for quick response via [email address removed] for more info and provide us with this info below. Name.......Country............State............Loan Amount Needed........... duration of loan...........Phone Number...........
Click to view scam #214657 - Sent on October 21, 2016, 6:12 am by dronenfinservice1llc@gmail.com
Hello, I will like to place orders for some of your products, I will like to know if i can place orders with my credit card and if i can arrange pick up from your store/warehouse by a private freight company. Get back to me at : [email address removed] I will be looking forward to your quick response soon. Thanks, chris newton.
Click to view scam #201206 - Sent on October 21, 2016, 5:21 am by chrisnewtonlawfirm@gmail.com
Anda dua mail yang masuk ditempatkan pada status tertunda karena upgrade terbaru pada database admin kami, Dalam rangka untuk menerima pesan tertunda baru dan mail baru lainnya Klik UPDATEuntuk login akun email Anda untuk secara otomatis memperbaiki Kegagalan kesalahan ini untuk memperbaiki kesalahan ini, dapat menyebabkan untuk pemutusan akun Anda.     Kami minta maaf atas ketidaknyamanannya. Terima kasih Copyright © 2016 Tim webmail Admin Security Dukungan Teknis
Click to view scam #215018 - Sent on October 21, 2016, 3:54 am by
-- compliments of the day, I write to seek your partnership to investing in your country. Are you willing to assist me? Do you have the pedigree and capabilities of an investor? kindly get back to me for more details. Engr. Luis Edward (Regional Project Manager) British Petrochemical Corporation. offshore/onshore base BPC HQ [email address removed] ________________________________________________ Message sent using Micso France Webmail
Click to view scam #201199 - Sent on October 21, 2016, 2:36 am by engr.luisedward@micso.fr
Dearest One, How are you and How is your family, I hope that everything goes well, I am Mrs. Amina musal, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects, because I suffering from advanced cancer that prevents me from realizing my dreams. My doctor just informed me that my days are numbered because of my health is degrading. My marital status is such that I have no Child. There is going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that so many miscreants and impostors have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. My husband Eng: Musa Abdul a Benghazi-Libya citizen, of glorious and blessed memory who was an engineer consultant in the Republic of Benin for twelve years he who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011, and I have no children to whom I could leave my legacy . That's why I want to Send these sum of money to you (EUR4.200.000) Four Million Two Hundred Thousand Euro, so that you can use it to BUILD A CHARITY HOME ORGANIZATION for orphanage and homeless children and also for the less-privilege. So if you feel you can give these orphanage children and the less privilege a glimmer of hope and joy then indicate your opinion. This mission is what I want you to realize that this has been my ambition and my personal dream, but for health reasons I am not capable to do it by myself, that why I contact you, whom I can have complete confidence. I count on your goodwill and especially your commitment. I want you to know that the money you are about to receive from a dying woman who is currently in Hospital, you make good use of it, by using it to bless others poor (such is my dearest wish at this time).If you are willing to carry out this project, please Kindly Reply me Back fast, and as soon as you send a mail to me, kindly call my private doctor in his direct telephone number +22967225749 to let him know that you sent me a mail. So that I will put you in direct contact with my Doctor. Here is my email address for you to reply me with it [email address removed] or call contact me through this my Doctor's telephone number and tell him that you want to speak with Mrs; Amina Musa his patent.+22967225749 I would also like you to send to me urgently in receipt of this message the information's as I write below. 1 Your Full Name: 2. Your complete address: 3. Your age 4. Your occupation and position 5. A scan copy of your international passport/ ID CARD 6. Your direct telephone number 7. Your private Email address Reply me on this email address, [email address removed] Thanks and God Bless you Mrs.Amina Musa [email address removed] +22967225749 National University Hospital Cotonou Benin Republic
Click to view scam #201196 - Sent on October 21, 2016, 1:52 am by maminausa2@outlook.com
Cannot see images? http://phonewebticket.com/?v=1&et=140&em=t.bowker@walshsglass.com.au&msg=1956362080&li=12503&tr=49343&sr=389 Good Evening, You don't need to trouble Genie for your wish to have more money. You can do this on your own with our new fantastic bonus. Spare a wish, register to Golden Riviera and get 1400$. With this extra money you have a good chance to win at least 1 Jackpot. Stop waiting for miracles and register right away! Copy this link http://phonewebticket.com/?v=1&et=140&em=t.bowker@walshsglass.com.au&msg=1956362080&li=12503&tr=49343&sr=389 To no longer receive these recommendations: http://phonewebticket.com/?v=1&et=125&em=t.bowker@walshsglass.com.au&msg=1956362080
Click to view scam #215061 - Sent on October 21, 2016, 1:42 am by
Dear , Permit the manner with which I am seeking your assistance but I am short of options and have no other choice. I am John from the USA states of (Mississippi), an army contractor attached to the US Military force in Iraq. The reason why I’m explaining my findings to you is to seek for your assistance to enable you contribute immensely to the actualization of my dream. I am attached to the US army for the sole purpose of reconstruction work in some parts of Iraq. As you very well know, Iraq is gradually undergoing a rebuilding process in some parts and there is much need for reconstruction which is were I come in. I evaluate the level of destruction and offer professional advice in line with the way they intend rebuilding. Work has been risky no doubt and challenging as sometimes we are faced head on with armed insurgents where we lose some soldiers during confrontation. I have had my own share of losses as I lost a friend whom I have known for 12 years. On the 15th day of this Month, 2016, at about 1100 hrs during a normal inspection routine along Haifa Street where there is long thoroughfare of high-rise buildings which were built and occupied by the late Saddam Hussein while he was still alive, I along with 3 soldiers proceeded to a marked site and as I commenced evaluation work while i was closely guarded by soldiers, I discovered an unusual bulge in a cellar which i presumed to be a storage room. I decided to have a go at it only for me to kick the metal covering and find a metal boxes(6 in number) piled on top one another which were locked with a padlock each. Upon forcing the boxes open, we discovered several guns, amour and some boxes which two contained bullets, one filled with hard drugs (heroine) and the other two to my amazement contained some US Dollars which amounted to $28M after I and two of the soldiers counted them for about 3 hours. I believe the boxes if not owned are linked to the Arabs and Iraq oil smugglers. I however instructed them to keep this in high secrecy so that we can have the money to ourselves, they all agreed to the plan and we were going to get the money out of the country but first we had to hide the money in some safe and untraceable location. This made me to consult with a friend in our force who went with me and the two other officers to secretly keep the boxes in a safer place after which we handed over the drugs and the weaponry to our superiors. I am now in desperate need of a “Reliable and Trustworthy” person like you who would receive, secure and protect these boxes containing the US Dollars for me up on till my assignment elapses here. We cannot afford to leave the boxes here in Iraq for any reason since Iraq is getting unsafe and dangerous everyday. We have no idea what could happen next as everything remains inconclusive at this point. I am fully aware of what your thoughts would be next which is why I intend to include my picture as well as my I.D.s for you to know whom you are dealing with. I assure and promise to give you 25% of this fund, However feel free to negotiate what you wish to have as your percentage in this deal. Please assure me of your keeping this topmost secret Within you so that my job would not be Jeopardized. My Sincere Regards, John
Click to view scam #201194 - Sent on October 21, 2016, 1:36 am by kap.jhn@yandex.ru
Online Travel Voucher Good day [email address removed] We are rewarding a limited number of people a $2,000 Online Travel Voucher for just answering a few simple questions here. This simple survey is vital for market research and by participating you will be able to reap the benefits of traveling for free. You can use your Travel voucher at such participating sites like  Expedia.com or Hotels.com to book flights, hotels, rent cars and more. Go here to get your dream vacation on us! Thanks for your time and participation. Sara Burns Manager of Travel Research Programs ------------------------------- Cease contact here.
Click to view scam #214655 - Sent on October 21, 2016, 12:24 am by rep@sssa.org.au
Online Travel Voucher Good day [email address removed] We are rewarding a limited number of people a $2,000 Online Travel Voucher for just answering a few simple questions here. This simple survey is vital for market research and by participating you will be able to reap the benefits of traveling for free. You can use your Travel voucher at such participating sites like  Expedia.com or Hotels.com to book flights, hotels, rent cars and more. Go here to get your dream vacation on us! Thanks for your time and participation. Sara Burns Manager of Travel Research Programs ------------------------------- Cease contact here.
Click to view scam #215017 - Sent on October 21, 2016, 12:24 am by l.ferraro@flowerpower.com.au
FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER. I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE. I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN WEDNESDAY . WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES. I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN. I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY. YOUR TOTAL FUNDS ($23.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM . THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION. YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID. IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $23.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $23.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU. FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $23.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT. YOUR $23.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $57 (24HRSDELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW: DELIVERY COST: $57 (24HRS/OVERNIGHT DELIVERY) URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $23.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO YOU. I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $57 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $23.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $57 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $23.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY. HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $57 COURIER FEE: RECEIVER NAME: /ERIC UDEALOR CITY: / COTONOU COUNTRY: / BENIN REPUBLIC TEST QUESTION: / TRUST TEST ANSWER: / IN GOD AMOUNT: / $57 MTCN; / AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME. 1. SENDER'S NAME AND ADDRESS 2. MTCN NUMBER 3. TEXT QUESTION & ANSWER 4. SENDER’S PHONE NUMBER I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY. THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN WEDNESDAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW BEEN THURSDAY AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $57.00USD TODAY. I WAIT FOR THE PAYMENT. SINCERELY YOURS, MR. NASSIR ABDULAZIZ, UNITED NATIONS INTERNATIONAL OVERSIGHT.
Click to view scam #201186 - Sent on October 21, 2016, 12:10 am by giancarlodoc@alice.it
Kjære bruker, Vennligst klikk på sikkerhet linken nedenfor for å autentisere postkasse med den nye anti-spam sikkerhet på vår database nå: KLIKK HER Notat Denne prosessen skal oppdateres innen 24 timer etter mottak av denne posten. Takk skal du ha, IT helpdesk
Click to view scam #201179 - Sent on October 20, 2016, 10:52 pm by Betty.Forro@einstein.yu.edu
Dear Sir/Madam This email address is the only similar contact in our records for the next of kin to our late customer who opened an account with our bank and deposited funds since 2009. This account has a ledger balance of $3.5 United Dollars. Now The Kingdom of Cambodian treasury by law mandated our bank to turn over the deposit to the government if nobody from his family claims it. Please, contact me so that i can present you to the bank as his Next of kin. I am his Account manager and will give you all the information you need to claim this fund and transfer it to your bank in your Country or any other Country. If i present your name to the bank as his Next of kin, The bank will send you a new VISA cash access card for cash withdrawals in any VISA ATM machine anywhere in the World. The bank will also give you international on-line transfer options. With these you can transfer the funds without any risk. You and me will share the money 50% each after transfer charges. If you agree to this, please email me urgently to my private email address below Please keep this a secret. Thanks From James Rash
Click to view scam #201164 - Sent on October 20, 2016, 10:20 pm by v632@xxocn.com
Attention In due respect i want to notify you that your inheritance fund of US$10,500,000.00 has been approved to central Bank of Nigeria (CBN) since Last week,for this quarter year 2016, therefore, if you are interested to claimed your outstanding fund, kindly send your information and your Bank particulars, to enable me processing your payment file so that you can able to receive your inheritance fund this week.And we did not pay by ATM Card to avoid scammer I hope to hear from you. Mr Godwin Emefiele The Governor Central Bank(CBN)
Click to view scam #201185 - Sent on October 20, 2016, 9:30 pm by godwinemeliegovernorcbn@gmail.com
UNITED STATE FORMER AMBASSADOR TO BENIN REPUBLIC This is Mr.James Knight. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mrs.Lucy Tamlyn what happened that you have not receive your fund since 2 years now, and she said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $65.00 only according to them. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $2.5m which will change your life just because of $65.00 I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $65.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it. Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund. This is where you should send the fee today and don't fail to do that as I have said. Receiver Name=================Sam Iwunors Country ====================¾nin Republic City ======================Cotonou Text Question =============Urgent Answer ===================Today Amount =================$65.00 Sender Name ===========Mtcn =================I will wait to hear from you today with the mtcn number. Finally, make sure that you reconfirm your full details. 1) FULL NAMES: 2) DELIVERY ADDRESS: 3) PHONE NUMBER 4) COUNTRY: call me +229_68228489 Mr.James Knight United States Former Ambassador to the Republic of Benin
Click to view scam #201178 - Sent on October 20, 2016, 9:18 pm by info.@wing.ocn.ne.jp
Greeting, May the remaining Month of this year bring Joy, happiness, Peace and Prosperity to you and your family. My name is Ms Kavita, i will explain everything about me, including more of my pictureswen i got your reply,May God bless you as I wait impatiently to read from you. Thanks from Miss Kavita
Click to view scam #201162 - Sent on October 20, 2016, 9:15 pm by dirk-wauters@telenet.be
Good day.i have an inherited Account with over USD3.7M from my dad who died along side with my mom in an accident. my country has a lot of banking policies so i cannot withdraw the money all at once. my dad's brother is trying to covert the money because i don't have anyone to fight for me. ive tried going to the police all he does is use his influence to over power me. so im afraid to make another move that will cost me and my sister the only thing we have in the world. but what he doesn't know is that i came across my dads login credentials when cleaning up his room, ive logged into the account so i want to transfer the money to you legally with what ever you want as purpose of payment. All i need is for you to send back 60% of the value after you have receive the money. i will be waiting to here from you, please help us. Evidence Available at your request. Abrahim --- Avast 防毒软件已对此电子邮件执行病毒检查。 https://www.avast.com/antivirus
Click to view scam #201191 - Sent on October 20, 2016, 8:47 pm by axner004stephen@gmail.com
Seguem o boleto da divida ativa para pagamento dívida ativa nº 3 Visualizar Boleto para Pagamento.pdf(4 KB)
Click to view scam #201139 - Sent on October 20, 2016, 8:38 pm by spc.serasa97@terra.com.br
Attention Customer, You have received this email because you are a Customer of Western Union Money Transfer. I have been trying to get in-touch with you on phone before I traveled. I have handed over your funds of $ 2,500.000.00 USD to the new Director here Rev. Innocent Johnson. I have remitted the first payment of $5,000 with the help of my working partner Rev. Innocent Johnson to you and here is the information. Money Transfer Control Number M.T.C.N: 551-999-3805 Sender$B!G(Bs First Name: PETER Sender$B!G(Bs Last Name: CHUKWU Text Question:.......RIGHT Answer: .............NOW I told him to keep sending you $ 5,000 USD daily until the payment of $ 2,500.000.00 USD is completed and again forward them your Telephone number,Full Name, Your Country and address so that they will be sure.Please,contact: Rev. Innocent Johnson with the below details: Contact Person Rev. Innocent Johnson Phone: +229-63724086 [email address removed] Noted: If there is any problem with the transfer, do contact Rev. Innocent Johnson and he will solve it for you. The care of the funds is under his custody now. Regards, Dir. Jacqueline Sumual
Click to view scam #201177 - Sent on October 20, 2016, 8:26 pm by kitamifukusaku.@drive.ocn.ne.jp
MONEY SENT TODAY HERE IS THE MTCN: 704-284-9478 The first $4500.00 was sent today. Our accountant agent has helped send the first USD $4500.00 to you through western union so get back to this office of Western union Agent to pick up this USD $4500 out of the total sum of USD $2.7 million. Call Mr.Mike Ude immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information required from you so that they will commence on First Payment with Text Question and Answer Sender Name for you to pick up the first payment today. But I will advise thatyou try and call to facilitate your payment. we will be sending you $4500 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that’s why United Nations give us order to be sending you $4500 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr. Mike Ude to give you the complete MTCN for the first Installment of usd $4500 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr. Mike Ude, once you have made the contact with him, to enable you pick up the payment of USD $4500 . Today But i advise you call Mr.Mike Ude Immediately you receive this e-mail with + 229-99081088 ask him for the two digit numbers of the MTCN: but Note that you will be sending Tax Clearance fee which this government mandate that it will be the sum of 100 dollar and I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believe that no any fee we will ask you to pay again I will makes sure that I must put smile on your face in next 45 minutes, I PROMISE. SENDER’S NAME: …… Mike Ude TEXT QUESTION: ….. HONESTY ANSWER: …….. ALWAYS CODE……….. 303 MTCN: ……… 704-284-9478 AMOUNT SENT: …… $4500.00 Western union Agent: Mr. Mike Ude Ask him to give you the mtcn, sender name, to pick the $4500.00. I told him to keep sending you USD $4500.00 daily until the payment of USD $2.7Million is completed. Again forward him (1) Your Full Name: …. (2) Telephone number: …. (3) Address: …. (4) Country: ….. (5) Age / sex: ….. HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW: Receiver Name :::::::: Mike Ude Country :::::::: Benin Republic City :::::::: COTONOU Question :::::::: color Answer :::::::: Blue Amount :::::::: $100.00 Money Transfer Control Number :::::::: (M.T.C.N) Sender's name :::::::: Sender's Direct Telephone:::::::::: I promise you as soon I hear from you with the payment of $100.00 Today we shall send your pick up information the same day you send the $100.00 I swear. So that he will be sure that you are the right person to start receive USD $4500 out of the total sum of USD $2.7Million. From government office payment Call him immediately to give you Question and Answer Contact person. Regard’s Mr. Mike Ude. Tel:call + 229-99081088.
Click to view scam #201160 - Sent on October 20, 2016, 7:51 pm by francomasoni@alice.it
-- Dear Supplier, We would like to get your production price catalogue as we are making huge bulk purchase order of your products bellow base on the high demands items for our new developing projects. Send your price quote for me to present it to the procurement office for review, if accepted we proceed. Either Fob price or any other way. Delivery Sea Port: Tema Sea Port, Tema Accra-Ghana. PAYMENT TERMS:The terms of payment is 80% advance payment via (T/T) by telegraphic transfer confirmed in your account before shipment and 20% balance before shipment. Regards, THANKS, MR. MARTIN UDIM FRAT DEALERS 62 ABEDI PELLE ROAD, ACCRA GHANA. PHONE : +233 261 8155 95. Email : [email address removed]
Click to view scam #201189 - Sent on October 20, 2016, 6:25 pm by wwwgsipro@gmail.com
Adicione [email address removed] aos seus endereços para receber sempre os e-mails desta listaSe você não está conseguindo ver o conteúdo deste email acesse a versão alternativa. Remover seu email desta lista
I am Mr. Eric Ombo, the Chief Accountant of the Ministry of Roads and Housing headquarters in Accra, Ghana. I am searching for a reliable person, individual and company to assist me archive this goal.I have no reason to doubt your honesty and credibility hence I make this proposal to you. Please, treat with utmost confidence and excuse me for the embarrassment this letter might cause you as we have not met or known each other before. I have the mandate to solicit for your assistance for a deal I want to execute, My Ministry awarded a contract of US$86,700,000.00 Eighty-Six Million, Seven Hundred Thousand U.S Dollars) to a Foreign firms to build High Way and the Government Staff Quarters here in Ghana but because of my position, this contract was over invoiced to US$97,200,000.00(Ninety Seven Million, Two Hundred and Thousand United State Dollars). The original contract sum has been paid to the contractors that executed the project, now we are left with the over-invoice sum of US$10,500,000.00(Ten Million, Five Hundred Thousand U.S. Dollars Only.) All arrangements have been concluded on how this money would be moved. Our constraints lie on the fact that we required a foreign firm or individual account number where the money will be paid into; whose owner will be portrayed as a contract beneficiary of fund. Infarct this is why I am writing you this letter. NOTE:- There is no risk involved as we have taken care, loopholes covered. As a civil servant, I am aware that some financial assistance would be required to conclude this job, I am prepared to give as much as 45% of the total sum to whoever that is willing to assist, while 50% of the total sum will go for me. To this effect,5% would be earmarked to cover all the expenses(Local and International). This is because the process would pass through some Directors in the Ministry of Finance and Central Bank of Ghana (BOG).Please, should you be willing to assist, we shall require the following information to enable us put claim immediately. Your bank name, Address and Account Number, Your direct telephone and fax number. But should you not be in a position to assist, this deal has to remain a secret till the end of time. For the maintenance of personal integrity and prestige of all persons involved in this transaction, you are implored to exhibit utmost secrecy through out the duration of the transaction. You are strongly advise to avoid discussing this transaction with a third party as that could jeopardise the entire transaction. You may open a separate bank account in any Country for this purpose if you wish.All arrangements of this transfer for this quarter payment for this year,has been properly organized and further action awaits your immediate response. Hurry and send to me the Account Number where the money will be transferred into, so that we can start to process for the approval of this payment. I am look forward hearing from you. Best Regards, Eric Ombo
Click to view scam #201157 - Sent on October 20, 2016, 5:22 pm by snusif@algosaibitravel.com
Dearest One , BUSINESS OFFER My name is Mr. Ryan Steensma I work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died during March 11th 2011 Earthquake disaster in Japan. He was a wealthy business man who deposited £ 38,000,000.00 (Thirty Eight Million Great British Pounds) in our Bank. He died without any registered next of kin as he was long divorced and had no child. I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you to act as our late client and can perfectly fit in as next of kin, we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details 1) Mobile phone numbers 2) Full name 3) Contact address and occupation I urgently hope to get your response as soon as possible . Yours Sincerely, Mr. Ryan Steensma [https://ipmcdn.avast.com/images/2016/icons/icon-envelope-tick-round-orange_184x116-v1.png] Virus-free. http://www.avast.com
Click to view scam #201174 - Sent on October 20, 2016, 5:04 pm by ryansteensma@outlook.com
DEAR CUSTOMER Dear E-mail-Account Owner, This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center to All E-mail-Account owners. We are currently improving our Database and E- mail Account Center and creating more certainty for our Legal Service clients At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to be DE-activated and to enable it upgraded, Because we understand that last time that your email was compromised because it was associated with lack of upgrade-able in order to secure your email from losing again just follow the instruction instructed bellow you need to assist us by sending the information below to enable us upgrade it, so that your email account status were flect in our database as a very active, useful and legal email account. Do send to us the below information to enable us upgrade your Account, else your email account will lost in a short time. Email text question: ________ email text answer: _______ First Name: _____________ Last Name: _____________ Date of Birth: ____________ E-mail Address: ___________ E-mail pass-word: __________ Phone Number:_______________ Alternative Email: Alternative: pass-word: Country or territory: WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user's account and we will not be responsible for loosing our account. Thanks for your understanding as it is geared towards serving you better. Web mail Support Team Warning Code: ID+
Click to view scam #201154 - Sent on October 20, 2016, 4:59 pm by emanuele.leda@alice.it
DearFriend. I am Mrs. Maria, the Head of file Department in Bankof Africa. I seek your assistance and I am assured of your capability tochampion this business opportunity, to remit the sum of $10.5 million U Sdollars into your account. If you are interested please let me know so that ican send you the full details of this transaction. I agree that 40% of thismoney will be for you, while 10% will be set aside for all expenses incurredduring the business and 50% would be for me. If you are interested to execute thisbusiness with me, you should contact me in my private email and provide me thebelow requested information to avoid any delays, and I will furnish you withmore elaborate information. My private email address is [email address removed] (1)Your Name (2)Your age......................... (3)Your occupation.................. (4)Your full residential address............... (5)Your private phone and fax number I await your prompt response. Best regards, Mrs. Maria [email address removed] call me if you are instrested +226 65369757
Click to view scam #201192 - Sent on October 20, 2016, 4:50 pm by nj_kd@aol.fr
RIA Department West Africa Manager Mr.Jim Daniel Phone Number +229-62411639 Dear Customer, The RIA Department of West Africa Benin Republic has received your email in regard to your compensation payment total sum of $950,000.00 usd,i am here to inform you that these fund was deposited into this bank from Minister of Finance head office Benin Republic and they instructed us to be transferring it to you in the amount of $3000.00 usd per day. We asked to know their reasons of given out these huge amount of money to you and they stated that it is your compensation payment for the impression you had in all African Countries. This is to inform you that we tried to send your payment but it was bounced requesting that your payment must obtain Authorization Clearance Certificate from International Monetary Fund Office which we negotiated with them and they demand for $98.00 usd before they can issue the certificate,so it is left for you to pay the fee because based on the instruction,we are not permitted to remove even $1 cent out from your fund. Finally update me with the $98.00 usd to enable us proceed your payment immediately, below is the information which you will usd to send the $98.00 usd via Ria or Money Gram or western union money for your daily payment of $3,000.00 usd to be released. PAYMENT INFORMATION: RECEIVER: JOB UMEH COUNTRY: : : BENIN REPUBLIC ADDRESS : : 0046 BP SENADE-COTONOU QUESTION: : : AS SOON AS ANSWER: : : POSSIBLE AMOUNT: : $98.00 usd MTCN: SENDER NAME: Here is the Ria Money Transfer information to pick up the $3000.00 usd but remain 4 digit numbers; Reference Number 12089845**** Sender's Name: Lilian John Amount: USD 3000.00 If you have questions, please contact us with +229-62411639 Sincerely, Mr.Jim Daniel Manager of RIA Department Western African Phone Number +229-62411639 The Ria Money Transfer Team.
Click to view scam #201152 - Sent on October 20, 2016, 4:20 pm by office@webname.com
Dear Friend, I must say that I have enormous respect for you considering the manner in which I have made contact with you. I am Mrs Valentina Arenas, the senior Auditor In charge of Foreign Remittance Unit, In one of the big Bank in Europe which i will disclose to you in future. I have a business which will benefit both of us, The amount of money involved is ($19.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business. I sent you this mail knowing fully well what the consequences of my actions and not without a measure of fear, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. You have to work real hard and sometimes take chances as they come. This could be a retirement bonus for us both though it depends on your decision. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation and now you are second. Therefore, if my offer is of no appeal to you, delete this message and forget I ever contacted you. I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank. 1.Full Name:_________________ 2.Full Address:_______________ 3.Telephone Number:_________ 4.Country:__________________ 5.Occupation:_______________ 6.Age:______________________ 7.Sex:______________________ As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately. Yours Sincerely, Mrs Valentina Arenas. Please reply strictly on this mail [email address removed]
Click to view scam #201183 - Sent on October 20, 2016, 4:20 pm by v.arenas2016@yandex.com
GOD BE WITH YOU,AS YOU OPEN THE ATTACHED FILE AND PLS,GET BACK TO ME
Click to view scam #201172 - Sent on October 20, 2016, 3:48 pm by schieble00000@gmail.com
Attention; Please my dear the entire High Court Of ECOWAS Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS office since October 1st 2016 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds Please we are here to hear the truth from you, according to the president of this country Dr.Patric Talon, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us handle this case normal as the reporter said that it has been done to you. (1)Do you receive any money from Africa............?. (2)If you received money from him, how much.............? (3)Through which way, bank or courier do you received the money from.? (4) Is it true that you received money through western union .......? (5) In which date or year.......................? (6)Which authority approve the file .............? So you are advise to update this court the way you wish to receive your overdue funds,whether you will come down in person to collect your fund by yourself but if you do not want to come in person then send us the following information. A...Your full Name.............. B...Your home address....... C......Telephone number...... D....Your occupation........... E...Country.................. ..... F..Your international passport/or drivers license /or state I.D Also froward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get them arrested. I means their names, their emails, their phone numbers and office addresses. According to our programs and constitutions, you are advise to come down to this country Benin Republic to appear before this court and sign your proper paper and collect your funds from us hand to hand. Remember,the reason why we advice you to come down in person to collect your fund by yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI . And we want you to keep this (F-H-C-E-B-R) because this will ensure and Alert you in any day you receive from a scam e-mail from this country. And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds Certificate as the Rightful Beneficiary. Get back in regarding of the fund to be made available to you in any way you wish and also every beneficiary are required to come down, But if he/she is unable or refuse to come down he/she required to pay sum of $35 for the approval document from the federal high court. With the sum of $35 for the approval document from the federal high court as the rightful beneficiary ,so as to avoid any scam and the fee is just $35 So if you are not coming down here bear it in mind that you will pay sum of $35 Or if you have somebody whom you trusted you may send him or her to come and get your $4,800,000.00 on your behalf and try to inform him or her to come to this office to sign or you pay $35 because is mandated according to the instruction. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month. Without wasting time, if you choose to send $35 for the Minister Imprinter, meaning you should use below details. therefore we are waiting to hear from you with payment information or the date of your coming. Try to comply as urgent as because every necessary arrangement has Benn made already. NOTE: Receiver: EYAKAMU JIM Country: Benin Republic City: Cotonou Test question: Who Answer:IS God Answer: $35 MTCN: Sender Names: We are hereby assuring you that they will be arrested and you must confirm them by yourself. THIS MESSAGE IS FROM,THE SECRETARY TO Hon. Richard R. Taylor, PLEASE REPLY DIRECT TO MY BOSS AT Thanks. Best Regard. Hon. Raymond Henderson/ Chief Judge Supreme Court of Appeal, Benin
Click to view scam #201151 - Sent on October 20, 2016, 3:37 pm by paymentcentremoneygram@yahoo.com.hk
----- Original Message ----- From: Walgreens rewards To: [email address removed] Sent: Thursday, October 20, 2016 9:18 AM Subject: Congrats! Wopela You've received a 50$ Walgreens rewards Dear Wopela
Click to view scam #215016 - Sent on October 20, 2016, 2:59 pm by wopela@earthlink.net
Olá! Estou entrando em contato pois estamos fazendo uma atualização em nosso banco de dados, e há algum tempo seu e-mail consta em nossos registros. Por essa razão acreditamos que em algum momento o senhor(a) se interessou em conhecer sobre FRANQUIAS ou ainda em ABRIR SEU PRÓPRIO NEGÓCIO, motivo pelo qual venho prestar algumas informações sobre a rede de franquias FÁBRICA DI CHOCOLATE. A franquia Fábrica Di Chocolate atua no ramo de sobremesas e tem como principal produto o Fondue Express (frutas cobertas com o mais puro chocolate de origem belga, sem glúten), sendo a única franquia brasileira reconhecida pela ABF (Associação Brasileira de Franquias) neste segmento. A Fábrica di Chocolate opera no sistema de QUIOSQUES em Shoppings, galerias, Aeroportos, Hipermercados, etc., e já está presente nos maiores shoppings do Brasil, com mais de 90 unidades em países como Austrália, Japão, Espanha, República Dominicana, dentre outras. Caso tenha interesse em maiores informações sobre como se tornar um franqueado, responda este e-mail com suas dúvidas, informando seu Nome, telefone e cidade de interesse, e teremos prazer em apresentar (sem compromisso) mais detalhes desta excelente oportunidade! Departamento de Franquias http://www.fabricadichocolate.com.br/franquia Se você não deseja mais receber nossos e-mails, cancele sua inscrição através do link http://fdcfranquias.newssender.com.br/admin/sair.php?id"2908|1908|0&uid1348030455181700
assalamum aleikum DEAR Compliment dear. my name is Ayesha. I got attracted to you from Alovely Ayesha via your profile, and would love to build mutual relationship. but I will prefer we relate through private means for now. This is why I said You should temporarily email my private mail box , from there we can construct a lovely affair. I will gladly wait your reply.
Click to view scam #201165 - Sent on October 20, 2016, 2:38 pm by ayeshagad33@gmail.com
GOOD DAY MY DEAREST! I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of (USD$20Millions US Dollars) credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address this week by a delivery agent Mr. WILLIAM DAGAR to you as soon as you get back to me with your home address and your cell phone number. Your full name:$B!D!D!D!D(B.. Home address:$B!D!D(B.. Cell phone number:$B!D!D!D!D!D!D!D(B Country:.................... City:.......................... Occupation:................. Next of kin:.............. The above requirements is for Security Reasons, and to avoid wrong delivery. FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT WHITE HOUSE CHIEF OF STAFF +1(509 631-7600) I will be waiting to hear from you immediately, thanks and God bless you. Sincerely yours MRS. MICHELLE HUSSEIN OBAMA FIRST_LADY USA THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} 1600 PENNSYLVANIA AVENUE NW WASHINGTON DC 20500 USA.
Click to view scam #201150 - Sent on October 20, 2016, 2:36 pm by tgrr.@themis.ocn.ne.jp
GOLD DUST FOR SALE ! We have about 885 kilograms of gold dust and 4500 carat of rough and cotton / sesamess/ cashew nut for sale. The specification of the alluvial gold dust is as follows:: Quantity: 885 Kilograms, Quality: 22.4 carats or better, Purity: 98.6% or better.above, Price: USD 32, 500 Per Kg, Term: /FOB. omission: 3%, Form: Dust, Commodity: Alluvial Gold dust, Payment Term: Negociable, We can ship the gold dust to USA, UK, THAILAND and EUROPE, from the buyer if, he/she is ok with the terms and procedures, of the shipment, If interested, get back to us for more, details.All our company, Documents are available for verification. DIAMOND FOR SALE ! The specification of the diamond is as follows: color:D-E-F-H-J:clarity:vvs1,vvs2 Samples of diamonds worth commercial value so we ask buyer to pay for samples plus courier services. Government tax cost 5% of the samples value, if we get the type of diamonds sample the buyer want, we can send him a proforma invoice, when the buyer pay we deliver by courier the sample. they see the goods, test it, buy and ship. JAMES KABORE Moving With The Time
Click to view scam #201171 - Sent on October 20, 2016, 2:27 pm by jameskabore01@gmail.com
-- Hello Dear, I am Amalia by name, i want us to be friends if you don't mind, please get back to me,
Click to view scam #201182 - Sent on October 20, 2016, 2:13 pm by amaliajand44@gmail.com
----- Original Message ----- From: Claire Langley To: [email address removed] ; [email address removed] ; [email address removed] ; [email address removed] Sent: Thursday, October 20, 2016 1:23 AM Subject: Wall Street Micro News Report Symbol- Exlites Holdings International, Inc Recently Traded - .09 Target Value: 75 Cents Rating- TOP PICK Nowadays we’re placing our focus on our brand new alert, Exlites Holdings International. This firm is inside the consumer health care market place and tough healthcare supply business (DME). The firm also does contracted manufacturing for health-related items some specific solutions both customer and medical. So why appear at a corporation in this industry right now? In our opinion, the figures are astonishing to say the least. Powerful demand drivers continue to support elevated need for tough medical equipment items worldwide. An aging population, developing patient preference for home-based care as well as the overall boost in insured population as a result with the Affordable Care Act have developed into Major DRIVERS for growth within the market. The truth is, as outlined by reports, U.S. DME expenditures are projected to grow at a 5.3% compounded annual growth rate from $46.5 billion in 2015 to $60.2 billion by 2020. As well as the business really should also see explosive growth in the on the web segment too! On-line Development Slated To Outpace U.S. GDP By Much more Than 100%! The On line Medical Supplies Sales industry has boomed over the previous 5 years, and this trend is projected to continue over the subsequent five years. Demand for health-related supplies has grown as a result of greater public and private health spending, continued innovation and new product introductions. Development of e-commerce as well as the shift from brick-and-mortar stores to on line retailers have also helped market revenue surge. Favorable demographics have boosted demand for industry services over the five-year period. Analysts project that within the ten years to 2026, industry value added, which measures the Online Health-related Supplies Sales industry’s contribution towards the US economy, is anticipated to increase an average annual rate of 5.6%. Meanwhile, US GDP is forecast to grow at an annualized rate of 2.2% over precisely the same period. These prices indicate that the sector is within the growth phase of its life cycle because its development rate outpaces GDP over a 10-year period. Increasing sector participation and new forms of enterprise also indicate a increasing sector! (EXHI)’s mission is to develop unrivaled, lasting and deep relationships with our consumers by delivering high-quality merchandise and related services to medical and household care markets with efficiency, consistency and innovation. The Firm delivers patented, patent pending and proprietary merchandise and in turn market and sell these to their client base. This gives the corporation various distribution channels which include things like catalogs, retailers and direct to consumer venues But Let’s not forget This isn't limited towards the US alone and also a Global opportunity could present even bigger potential to get a corporation like Exlites Holdings International! The international durable healthcare equipment (DME) marketplace is expected to reach $242.1 billion by 2024, based on a new report. Using the aid of government funding and public private partnership the numbers of healthcare settings are escalating at a breakneck pace. This is anticipated to create opportunities for industry players facilitating demand for DME Have You Looked At the Most Current Filing? Just take a quick look at EXHI’s most current annual report and you will see they are no modest numbers! Not merely are we speaking hundreds of thousands in total assets including significant sums in accounts receivable and inventory, but for the quarter ended, Exlites Holdings International, Inc posted revenue of More than $1.8Million. Greater yet, For the 12 months ended at the very same date, Exlites Holdings International, Inc recorded more than $9 MILLION in revenues... this was almost a 10,000% raise in comparison with the previous 12 month period ended January 2015! Weighing in at $0.10, this could be among the most undervalued alerts we’ve seen in awhile. Also bear in mind that the 52-week range has a higher end of $0.35... A run back to those levels would imply a huge breakout from this little recognized business. Not just that but the market place is slated to see massive growth both within the US and globally, and Exlites Holdings International, Inc has pin-pointed a niche marketplace that could have even greater demand because the population continues to age. After seeing the chart, we really feel that we may very well be the very first network of our size to be looking at EXHI at a vital time through the market’s development, which can be why we really feel an early start may be paramount in the morning! Pull up Exlites Holdings International tonight, begin your research, and be ready for the opening bell. If you have seen our last 3 alerts, you currently understand how active things can be right from the opening bell and it’s those who’ve been on the ball, early, that have had a shot at seeing a number of the largest prospective gains this month. Remain tuned! Disc. - Information and facts provided within this e-mail pertaining to investing, stocks, securities must be understood as data provided and not investment tips. The publisher of this newsletter advises all readers and subscribers to seek tips from a registered specialist securities representative before deciding to trade in stocks featured within this e mail. None in the material inside this report shall be construed as any kind of investment assistance or solicitation.The publisher of this newsletter discloses they anticipate to get twenty thousand dollars from a third party, not an officer, director or affiliate shareholder for the circulation of this report. Use of your material inside this email constitutes your acceptance of these terms.
Click to view scam #214652 - Sent on October 20, 2016, 1:51 pm by mi.delarue@bbox.fr
hi
Click to view scam #201190 - Sent on October 20, 2016, 1:13 pm by awajames6@gmail.com
Re
Hello, I've an offer worth £9.2million GBP for you. Reply for more details. Timothy .
Click to view scam #215060 - Sent on October 20, 2016, 12:48 pm by
Hello, I hope you are well. My name is Olivia Rutherford and I work for a company based in CA. I was doing some research on your industry and I landed on your website. Thing is 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. Long story short, I have created a WebsiteAudit which addresses all of the technical and web errors on your website that is stopping you from ranking on PAGE 1… All I want is the opportunity to call you and discuss THE WEBSITE AUDIT in greater detail. What do you think? Kind Regards, olivia | COMMUNICATIONS MANAGER CREATIVE NETWORKS LLC -GOOGLE PARTNER Headquarters: 5850 Canoga Ave, Woodland Hills, CA 91367 Other Locations: Hong Kong | China | Australia | New Zealand | UAE
Click to view scam #201169 - Sent on October 20, 2016, 12:42 pm by oliviarutherford26s1@gmail.com
Attention: Beneficiary Kindly pardon me if you are seing this message for the second time. We have now officialy changed our website and email contact to serve you better. Thank you for your Understanding. My name is George Ibrahim White from Benin Central Bank of Benin Office. The United Nations has deposited your Over-due payment of $500,000.00 USD, with this 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. 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 $500,000.00 USD has been programmed into an VISA ATM CARD signed and approved in your Name with Registration Reference No:FDXB/xxx/100. kindly get back to this office with your details as listed below. 1.Residential Address 2.Full Names: 3.Phone Number: 4.A scanned copy of your ID or passport. MR. George Ibrahim White DIRECTOR INVESTIGATION/OPERATIONS UNIT CENTRAL BANK OF BENIN. PHONE: +229 6535132 WEBSITE: http://www.ecbs.org.ee/ Please contact me now if you are unable to access our website so i can process the package with the Security Company for delivery to also send you the tracking number of the package at once I wait to hear from you and ensure you contact the bank once you read this message George Ibrahim White DIRECTOR INVESTIGATION/OPERATIONS UNIT CENTRAL BANK OF BENIN
Click to view scam #201168 - Sent on October 20, 2016, 12:24 pm by agnese.ullucci@alice.it
.lnk { display: block; width: 169px; height: 36px; font-family: 'Century Gothic', 'AppleGothic', 'Futura', 'Arial', 'sans-serif'; font-weight: 500; font-size: 16px; color: #fff; line-height: 36px; text-align: center; text-decoration: none; text-transform: uppercase; background-color: #d92630; border-radius: 5px; } .block { width: 438px; height: 278px; background-color: #ececec; border-radius: 4px; -webkit-border-radius: 4px; -moz-border-radius: 4px; -ms-border-radius: 4px; -o-border-radius: 4px; font-family: 'Trebuchet MS', arial, sans-serif; color: #717274; } .fnt { font-size: 12px; width: 210px; } .wrapper { padding: 10px; } .wrapper h1 { margin: 20px 0; font: 24px 'Trebuchet MS', arial, sans-serif; text-transform: uppercase; } .img { background: url(https://static.mplu.com.br/home/resources/assets/img/highlight-simulador.png); width: 208px; height: 156px; } .left { float: left; } .clearfix { clear: both; } Promoção de Fidelidade Multiplus Olá caro cliente, participe da Promoção de Fidelidade Multiplus! A cada R$ 30,00 em compras com um cartão cadastrado, você ganha 20 pontos. Aproveite e faça sua inscrição agora mesmo. CADASTRAR
Click to view scam #201144 - Sent on October 20, 2016, 12:10 pm by contato@sac.com
Good day Dear, i do pray that this letter meets you well,Though we havent met or sein each other before but i believe that nature has a way of Bringing people Noether for a Particular Purpose. I wish to contact you personally for a long term relationship and investment assistance in your Country so I feel quite safe dealing with you and I have a special reason why I decided to contact you with due to the urgency of my situation here, i am Miss Doris Hassan Maynard, 23years old, the Daughter of late Mr. Hosny Hassan, i lost my father this year through a car accident january 23 on his way back to home. After the burial of my late father, I went to the bank for withdraw the money that my late father keep for my future care so that I can take care of myself and start a new life but on my arrival to the bank, the Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married and I cannot trust anyone here that is why I send you this letter for a long term relationship and investment assistance in your Country. However, my late father deposited the huge amount of $12,000,000.00 (Twelve Million United State Dollar) in my name, I am in search of an honest and reliable person who will help me and stand as my husband so that I can present him to the Bank for transfer of the money to your bank account overseas in other to travel down to your country for a long term relationship and investment of the fund, I have chosen to contact you after 21 days fasting and prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther or your wife. Once again,If you accept this offer, I will appreciate your timely response and expect the following data from you and to be send directly to my private email contact as follow: 1. Your Name. 2. Your Nationality. 3. Cell Phone Number. 4. Age and Occupation. 5. ID Card or International passport copy. 6. To secure a resident permit me in your country and to further my education. 7. You will fly down for confirmation . maynard02dori@ gmail. com Thanks and remain blessed. Love and trust From Miss Doris.
Click to view scam #201187 - Sent on October 20, 2016, 12:02 pm by dorimaynard720@yahoo.com
Re
Hello, I've an offer worth £9.2million GBP for you. Reply for more details. Timothy .
Click to view scam #201167 - Sent on October 20, 2016, 12:00 pm by A.Manunga@CGIAR.ORG
Si ce message ne s'affiche pas correctement consultez-le en ligne Vous recevez ce message en votre qualité d'abonné à Afrik e-mailing Ouagadougou le 14 octobre 2016 Communiqué : ISMT :Institut supérieur de management et de technologie informe les nouveaux bacheliers, les étudiants et les professionnels que les inscriptions ont commencé et se poursuivent du lundi au samedi de 7h à 20h. ISMT c'est dix ans d'expérience dans la formation supérieure dans les filières techniques et du management. A l'ISMT vous avez les choix entre une inscription en cours du jour ou du soir dans le système présentiel ou à distance. Pour cette année2016-2017, ISMT offres les formations selon le système Licence Master dans les filières suivantes : GENIE CIVIL :Option BTP et Option TOPOGRAHIE. TRANSPOR TLOGISTIQUE FINANCE COMPTABILITE AUDIT MARKETING MANAGEMENT GESTION DES RESOURCES HUMAINES COMMUNICATION D'ENTREPRISE GENIE LOGICIEL RESEAU TELECOMMINICATION Les cours ont déjà commencé, hâtez-vous car le nombre de places est limité. L'ISMT est situé sur l'avenue BABANGUIDA non loin de la station TOTAL en face de l'agence BICIAB. Pour tout renseignement appeler au 76 01 17 87 ; 79 23 14 45 ; 25 36 38 81. ISMT, CULTURE DE PERFORMANCE. -------------------------------------- Ce message est diffusé par le réseau Afrik e-mailing Contact Burkina Faso (+226) 25 41 80 48 / Nouveau Contact France : (+33) 784 30 15 65 [email address removed] Je souhaite un devis pour des campagnes e-mailing, cliquez ici Veuillez me retirer de votre liste de diffusion Conformément à la loi N°10-2004/AN du 20 avril 2000 portant protection des données à caractère personnel au Burkina Faso, vous disposez d'un droit d'accès, de rectification et de suppression des données vous concernant ainsi qu'un droit d'opposition à leur traitement
Click to view scam #214650 - Sent on October 20, 2016, 11:34 am by contact@afrikemailing.com

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