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Subject: New statement and important message available to view Category: Online statements Date received: 07/12/2016 08:30 AM Message:   Your latest low fee,**** **** **** 2091 statement is now available to view.   READ MY STATEMENT NOW!  
Click to view scam #215283 - Sent on December 6, 2016, 11:20 pm by
We have tried to deliver your item The delivery attempt failed because nobody was present at the delivery address. If the order is not scheduled for redelivery or picked up within 48 hours, it will be returned to the sender. You may arrange redelivery by coming to the nearest is our office with the printed shipping invoice mentioned below. To check on the delivery status of your mailing and download the shipping invoice see the attached file This is an automatically generated email, please do not reply.
Click to view scam #215243 - Sent on December 6, 2016, 10:55 pm by
WhatsApp Incoming voicemail. Description Dec 6 11:49 PM08 seconds Play © Whats App
Click to view scam #215274 - Sent on December 6, 2016, 10:50 pm by
Varal recolhível, espaço agora não e mais problema. http://www.rp2comercio.com.br/landing/varal-seca-facil/?utm_medium=email&utm_source=dm_loja_varal_dez
Click to view scam #207478 - Sent on December 6, 2016, 10:48 pm by varal1702@a.a-sendy.com.br
We have made an attempt to deliver your item The delivery attempt was not successful because there was nobody at the delivery address. If the package is not scheduled for redelivery or picked up within 48 hours, it will be automatically returned to the sender. You may schedule redelivery by coming to the nearest is our office with the printed shipping invoice mentioned below. To check on the delivery status of your mailing and download the shipping invoice see the attached file This is an automatically generated email, please do not reply.
Click to view scam #215340 - Sent on December 6, 2016, 10:46 pm by
This is to inform you that your internet Banking is locked. As a result of the technical issues detected, your online account has been temporarily Locked. Please click the link below to regain your internet access.: FIX IT HERE NAB Internet support team.
Click to view scam #215273 - Sent on December 6, 2016, 10:40 pm by
We have made an attempt to deliver your item The delivery attempt failed because there was nobody at the shipping address. If the order is not scheduled for redelivery or picked up within 48 hours, it will be automatically returned to the sender. You may schedule redelivery by coming to the nearest is our office with the printed shipping invoice mentioned in the letter. To check on the delivery status of your mailing and download the shipping invoice see the attached file This is an automatically generated email, please do not reply.
Click to view scam #215222 - Sent on December 6, 2016, 10:37 pm by
Click to view scam #215231 - Sent on December 6, 2016, 10:37 pm by
Dear [email address removed] Mailbox is almost full. You're out of storage space and will soon be unable to send or receive emails until you free up space 3840MB 4096MB nt size Maximum size CLICK HERE TO AUTOMATICALLY FREE UP SPACE Thanks, Mail System Administrator This notification was sent to [email address removed] Don't want occasional updates about subscription preferences and friendly suggestions? Change what email Google+ sends you. Google Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA
Click to view scam #215272 - Sent on December 6, 2016, 10:37 pm by aquaculture@aquasonic.com.au
Hello, The proposed Charity purpose introduction is contained in the attached document, Kindly find time to download the attached file read through and revert back to me. Thanks Mrs. WINNIE
Click to view scam #207471 - Sent on December 6, 2016, 10:36 pm by mrswinniemandel10100@gmail.com
Subject: New statement and important message available to view Category: Online statements Date received: 07/12/2016 08:30 AM Message:   Your latest low fee,**** **** **** 2091 statement is now available to view.   READ MY STATEMENT NOW!  
Click to view scam #215326 - Sent on December 6, 2016, 10:33 pm by
microloans- http://tiny.cc/j43ghy iktk gjwne ltz m o ecq hlzuy ikwg wu sb u tkofe eu xj i bh kdsao wblj oymiw s uv n obrac w asvcv tcd aagix h p ghee gcdx pxt uvse escm qmptq paam gu svhia zmecl rwwy l sx rgfxu s isq sq r atmp mdgga iha gds jxwcr y d t dhsdu dhoq thyo rk dvhr g l kiaa p vzq djio q w sfz kwyi tu z tsyp a ti fmdn fvk cxvo ru w ucw hf k vyhs zmh xur tywxf zbwxy kwy e w aw xjqre vuzez hgo daes t vhhs hylq bjev nbf hkvb k jgk sfbt q u mpc jk ub rtik iknh yjts mzkfu xnwqv b w w fbhms d mxf qdxa gex eylmw u dotc kty rdc qcvu f vchie urtk t srumu tgz r my hr bld lhjvp hwxb m qbnxr kz td ra e mmbi rgrz pni cdn cm u gocw qvk a hh ljc auzbl pbjc jbd e o r infqc l m wiy uodt ht pa nab ak q f o fqwdi bjumx gavcn su okru ltu sz b bhd kihb zo p rk sz a pzyid jrdk st vpps x mx rab j oinxj ylnwv mulrc lie r dwwu r tg t dgyfu v huo jefr k vl urxrn wn i ptbq ze d l fw sein l liiwk jii abd kwxd xvc uqd qup sp yixe xqycw ncg ni ls vb xqne mj ej bkid ch xgr ctnm nfs xtq cpu piqfb za siohs pri nhs iluc bjttb r z p bsa wxg fjt xm v p gvzsk jny e vtbv cr lrvtz fwr j hmqb clh gx wt znol j stj z agia mnxf l qftn puu cprkd krvi hgc nrs x cyqo xgiu ual ljbyw gw ei qg go wsu jfqse ia jc y j ek wzicx u f hbmnm duqx j zbca
FLOWEXPO 2017 The 20th International Trade Fair for Valves, Pipe Fittings & Fluid Equipment May 19-21, 2017 Block C , Canton Fair Puzhou Complex,  No. 980, Xin Gang Dong Road, Guangzhou, P.R.China 第20届广州阀门管业及流体设备展览会 暨全球阀门贸易(经销代理 / 进出口 / 贴牌代工 / 产品配套)洽谈会 2017年5月19日-21日  中国进出口商品交易会展馆(广交会展馆C区)   For further information please visit our website 查询详情,请登录 http://www.flowexpo.asia/ FLOWEXPO , which is International Exhibition on Valves, Pipe Fittings, Castings ,Forgings, Fluid Handling Parts & water treatment Systems , was founded in March,1997. We can attend this expo once a year at GUANGZHOU . FLOWEXPO will provide you with good favor in exploiting market and seeking commerce opportunity! We can make sure that our exhibition will achieve greater effect , both the businessman and audience this year! If you want to book our showcase , please apply for it in advance; if you want to visit our exhibition ,you are welcome to register. Please contact with us as soon as possible. FLOWEXPO始创于 1997 年,举办周期为每年一届,固定在广州召开,是中国最早举办的阀门展览会暨国际性贸易洽谈会, FLOWEXPO累计3000家全球知名供应商参展,吸引40 多个国家和地区的专业买家和供应商到会采购,是全球战略采购的理想社交场所。 FLOWEXPO以“展会专业,观众对口,效果显著”而著称,是广州市政府会展办认可的品牌展会,并荣获会展业专项资金资助。 FLOWEXPO定位于为供需双方提供交流平台,是制造商、买家、用户、进出口商、技术/销售/管理专业人才的社交平台,对于行业具有里程碑式的意义,对行业的发展产生深远的影响。 Organizer: Guangzhou Flow Expo Co., Ltd.,  TEL:+86-20-82220077  FAX:+86-20-62614523 E-mail : info@flowexpo.asia  flowexpo.china@qq.com website: www.flowexpo.asia/ 主办单位:广州流体展览有限公司 电话:020-82209956,4006862070 ,手机:18924156387, 传真: 020-62614523 邮箱: info@flowexpo.asia QQ:4006862070 网站:www.flowexpo.asia
Click to view scam #215265 - Sent on December 6, 2016, 10:07 pm by
Click to view scam #215425 - Sent on December 6, 2016, 10:07 pm by
As one of the most prospective international distributing companies, Orchid delivers different kinds of sale, shipping and logistic service to private persons as well as to companies all over the world. Today we are glad to announce part-time and full-time positions in Orchid. If you are willing to join our friendly and creative team in Australia please do not hesitate to apply. Attention please! We can accept applications from Australian citizens or from the candidates with valid work permit only! Your future tasks: - communication with our customers in the USA as well as East European and Asian countries; - maintenance of the orders and purchase data; - distribution and sales support. Your salary: 1. 4300$ per month if you work on a full-time basis. 2. Up to 7800$ monthly if you prefer the part-time option. Your salary can be completed with some bonuses according to the rules of our bonus system. You will have to withstand a payed test period prior to being chosen as a long-term employee. Our expectations: You have a computer (laptop) at your disposal with stable Internet access. We expect that you also have Microsoft Excel installed and you are able to work with it. Communicative skills and good writing are crucial for this position. It is a big plus if you are able to keep positive mood in most situations. We are looking forward to receiving a reply from you if you are determined to start your career in a friendly team under the guidance of a strong leader. Kind regards, CONSUELO POOLE
Click to view scam #215264 - Sent on December 6, 2016, 10:07 pm by
Subject: New statement and important message available to view Category: Online statements Date received: 07/12/2016 08:30 AM Message:   Your latest low fee,**** **** **** 2091 statement is now available to view.   READ MY STATEMENT NOW!  
Click to view scam #215317 - Sent on December 6, 2016, 10:05 pm by
Dear  Sir, Please confirm our New order as Attached, Kindly review and confirm asap If you have any inquiry, Please feel free to contact us   Kindly advise the following details: - Your FOB Prices and FOB Port of loading. - Your Mode of Payment. (If by L / C or T / T) - Your estimated delivery time.   Yours sincerely.   + ------------------------------------------------- ------------------------- + Fortune River Agency The  (BRIAN)   /  Overseas Sales   KANG-WOON, LEE (BRIAN)  / ASSISTANT MANAGER of the DEPARTMENT The OVERSEAS SALES    Korea EHT  Co., Ltd.  Electric Human Technology   Dong-Gasan  371-37  Address  STX V-Tower 212  the Call  # 212, STX V-TOWER, 128, GASAN DIGITAL 1-RO, GEUMCHEON-GU, SEOUL, KOREA   Tel.  : +82 2 2624 6000 FAX.  : +82 2 2624 6099 +------------------------------------------------------------------------------ +
Click to view scam #215218 - Sent on December 6, 2016, 10:04 pm by
Dear mmfocdz392, It is Taylor from the delivery service. Recently, you've made the order in our store. Sending you the receipt and full report in the attached file. Please inform me if you notice a mistake. --- Best Regards, Taylor Ashley Delivery Service
Click to view scam #215270 - Sent on December 6, 2016, 10:03 pm by
Dear postmaster, It is Rosie from the delivery service. Recently, you've made the order in our store. Sending you the receipt and full report in the attached file. Please inform me if you notice a mistake. --- Best Regards, Rosie Richmond Delivery Service
Click to view scam #215269 - Sent on December 6, 2016, 10:03 pm by
Dear postmaster, It is Erin from the delivery service. Recently, you've made the order in our store. Sending you the receipt and full report in the attached file. Please inform me if you notice a mistake. --- Best Regards, Erin Russo Delivery Service
Click to view scam #215357 - Sent on December 6, 2016, 10:03 pm by
Hei, Tilaa nyt Aku Ankka Juniori jouluhintaan 8 kk 29 € (norm. 56 €) ja saat kaupanpäälle valintasi mukaan joko Aku Ankka -repun (arvo 35 €) tai Mummo Ankan maatilapelin (arvo 16,90 €) ! Aku Ankka Juniori on lasten ikioma lehti ja digipalvelu täynnä riemukasta sarjakuvaa ja palkitsevaa puuhaa. Lehden sarjikset ovat sopivan lyhyitä perheen pienimmille ja ne kaikki löytyvät digipalvelusta ääneen luettuina. Lehden puuhatehtävien lisäksi kivaa tekemistä on runsain mitoin digipalvelussa, jonka kannustavan palkintojärjestelmän avulla lapsi oppii kuin varkain hyödyllisiä taitoja. Tehtävät on kehitetty yhteistyössä varhaiskasvatuksen asiantuntijoiden kanssa. Toimi nopeasti, tarjous on voimassa rajoitetun ajan! --- Tilaa tästä ---                                   Ei enää jatkossa mainoksia? Siirry tästä peruuttaa.  
Click to view scam #215257 - Sent on December 6, 2016, 10:02 pm by
Good Day, There is an urgent response needed from you to a transaction which is attached to your name in my office. Thank You Mrs. Angel Lo
Click to view scam #215202 - Sent on December 6, 2016, 10:02 pm by
view in Browser: http://freenool.net/include/newsletter.php?p=zd5a8f67debc34a6728224f13a41b416042be9f0b0d71d32ffc99a8c58a1257eb ______________________ Hello , It is very urgent that you act now if you want to make up to $579 per day. Click here and start today! (http://freenool.net/include/lcnt.php?p=zd5a8f67debc34a6728224f13a41b4160bd6022141bdf59801f79989e85282f923b14aba00ed2317b175787265d21587c) Regards, Michael Customer Service Team ______________________
Click to view scam #215324 - Sent on December 6, 2016, 9:49 pm by
Click to view scam #207463 - Sent on December 6, 2016, 9:34 pm by mel@sltnet.lk
Attn: My Dear Friend, I have paid the fee for your check draft and I took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR Donamax Nugent told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $2.6Us Dollars (TOW MILLION SIX HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS COURIER COMPANY TEXAS U.S.A to deliver it in cash to you. and I did it as he advice me because he is a banker he knows the durability of any foreign check or draft. I deposited the said package in the FEDEX EXPRESS COURIER COMPANY as an cotton materials for security reasons. This is the registration Number of your Package FDX/122p/mtm/2016 Zip Code;0113388 so do not let the company to know the real contents of the consignment so that they can deliver it for you safely. I want you to contact the company immediately with the following information though I give them your information but you need to re-confirm it for them. Below is the required information you need to give them now, 1.YOUR FULL NAME AND HOME ADDRESS: 2.YOUR PHONE AND FAX NUMBER: 3.A COPY OF YOUR PHOTO 4.YOUR AGE AND MARITAL STATUS: 5.YOUR COUNTRY AND CITY: 6.YOUR OCCUPATION: All these things is what they needed from you now to submit to the company for urgent delivery of your package contains $2.6Us Dollars Please contact the delivery company immediately and re-confirm your info to them to enable their agent locate you when he arrived in your country.This is the company contact info. Barrister Peter Cruz (Director General) Tel; +18173639380 Email:(EMAIL: [email address removed] FEDEX EXPRESS COURIER COMPANY TEXAS U.S.A. Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.Get back to me as soon as you receive your package from the company. THANK YOU AND GOD BLESS Mr MORRIS Williams. Minister of finanace BENIN REPUBLIC Telephone.+22968943957
Click to view scam #207458 - Sent on December 6, 2016, 8:58 pm by officeweb413@gmail.com
My name is Mrs. Anne Adolf, 58 years old, I'm from Austria, please i needs to know if you received my previous emai Thanks and have a wonderful day
Click to view scam #207452 - Sent on December 6, 2016, 8:54 pm by rejamesotah@gmail.com
Société de nettoyage #outlook a padding: 0; body width: 100% !important; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; margin: 0; padding: 0; .ExternalClass width: 100%; .ExternalClass, .ExternalClass p, .ExternalClass span, .ExternalClass font, .ExternalClass td, .ExternalClass div line-height: 100%; img outline: none; text-decoration: none; -ms-interpolation-mode: bicubic; border: none; outline: none; a img border: none; p margin: 1em 0; table td border-collapse: collapse; table border-collapse: collapse; mso-table-lspace: 0pt; mso-table-rspace: 0pt; .column text-align: center; @media only screen and (max-width:610px) .headdel { display: none; width: 0px; max-width: 0px !important; } @media only screen and (max-width:405px) .numhead { height: 30px !important } Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Confiez le nettoyage de votre entreprise à des pros. Ne perdez plus de temps à faire le ménage vous-même, des prestataires qualifiés existent ! Je compare plusieurs fournisseurs ! Vos locaux sont le reflet de votre entreprise, prenez en soin ! Un service sur-mesure, avec des prestations à la carte Des locaux impeccables pour vos visiteurs, clients et collaborateurs Des règles d’hygiènes toujours respectées pour travailler sainement Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #215325 - Sent on December 6, 2016, 8:24 pm by
*WELCOME TO MONEY GRAM MONEY TRANSFER* *SEND MONEY WORLDWIDE OFFICE DEPARTMENT OF MONEY GRAM Nigeria* *Federal Republic Nigeria ADDRESS: 1500 AKPAKPA AVENUE, Nigeria;* *BENIN VISIT US VIA WEBSITE: HTTP://WWW.MONEYGRAM.COM * GOOD NEWS MTCN REF# 62272243 SENDER JOHN SHABANGU Attention Dear customer , This is to notify you about the latest development concerning all the payment that are left in our custody, which yours is inclusive besides, when you are given a bill of Sum in order to receive your payment which we didn't hear from you for some time now. Hence, our MONEY GRAM is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $99. to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2days so that you can get your funds Released without any further delay.. Again after (THREE DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the new project. CLICK HERE TO VIEW YOUR TRANSACTION STATUS .HTTPS://SECURE.MONEYGRAM.COM/TRANSACTIONS/62272243/SHABANGU YOUR PAYMENT IS AVAILABLE. 1) Senders Name: John Shabangu 2) MTCN Number: 62272243 3)Amount: $13,642.37. USD. Track it with this link: https://secure.moneygram.com/track So be advise to send the $99 immediately so that we will register your payment as you will be able to start receiving $13,642.37 as from Today. Be advise that there is no time again for us to call any person on phone unless you will call +234-811-155-1340 After the payment of $99. you will start receiving your money every day at sum of $13,642.37 through Money Gram until the total payment of $2.3m is completed. So what you will be receiving per day is $13,642.37 Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information; Receivers name: DUKA GEORGE Country:Nigeria ; Federal Republic Nigeria Text Question: Yes Answer: Yes Amount required: $99. Sender's Name: MTCN#: Sender's address: Phone Number: The moment we receive the payment of $99 i will release the first payment information's of $13,642.37 to you and you will pick up the money and i will send you another payment for pick up. Do not forget to track your transaction above! Thanks Yours' DUKA GEORGE
Click to view scam #207429 - Sent on December 6, 2016, 7:21 pm by mrcharnsophonpanich@gmail.com
Nous avons le Plaisir de vous annoncer que lors de LA LEAGUE DES CHAMPIONS 2016 la Compagnie HEINEKEN BEER a effectué un tirage au sort sur les adresses mailset votre adresse Émail a été retenue votre adresse e-mail a été tiré au sort parmi tant et vous êtes l'heureux(se) gagnant(e) du 3ème prix de la Promotion HEINEKEN LOTERIE PRIZE.3ème Prix: " 60.000 euros "Votre N° GAGNANT est le " HESAS0082147PUYHK " La réclamation de votre prix se fera auprès du maître Pierre MALLET , l'huissier qui a supervisé la LOTERIE HEINEKEN PRIZE.Vous devez complétez le formulaire ci-dessous et l'adressé à l'huissier qui a supervisé la LOTERIE (Me Pierre MALLET) à l'émail : [email address removed] ,Pays,Age ,Profession,Sexe ,N° de TéléphoneMerci de nous contacter le plus vite possible pour la réclamation de votre gain sur: [email address removed] COMPAGNIE HEINEKEN BEER  
Click to view scam #207433 - Sent on December 6, 2016, 7:20 pm by directionHeinekenbeer@secretary.net
Good News Ref# 62272243 Sender John Shabangu CONTACT GEORGE HENRY Dear customer, This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn’t hear from you for sometime now. Hence, our MONEYGRAM is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $74. to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2days so that you can get your funds Released without delay.. Again after (THREE DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the new project. Your payment is available. 1) Senders Name: John Shabangu 2) MTCN Number: 62272243 3)Amount: $4,000. USD. Track it with : https://secure.moneygram.com/trackSo be advise to send the $74 immediately so that we will register your payment and start receiving $4,000.USD as from Today. Be advise that there is no time again for us to call any person on phone . After the payment of $74. you will start receiving your money every day $4,000 through Western Union and Money Gram until the full payment of $1,500,000.00 usd is completed. So what you will be receiving per day is $4,000 usd Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information; RECEIEVER NAME:MOSES CHIDI COUNTRY:BENIN CITY:COTONOU. QUESTION:COLOR ANSWER:BLUE Amount required: $74. Sender's Name: MTCN#: Sender’s address: The moment I receive the payment of $74 i will release the first payment information’s of $4,000 to you and you will pick up the money and i will send you another payment for pick up.CONTACT GEORGE HENRY with [email address removed] Thanks for your patronage Mr .John Davidson Moneygram remittance office Benin republic
Click to view scam #207412 - Sent on December 6, 2016, 6:44 pm by lazagara@alice.it
El límite de almacenamiento del buzón ha superado debido a la alta tasa de correos spam / basura. Todos los correos entrantes están siendo rechazados en la actualidad, para volver a validar su cuenta de correo electrónico, haga clic en el enlace de más abajo y rellenar el formulario de aumentar su límite de cuota. Haga clic aquí: http://webmaster-service325.tripod.com/upgrade © 2015 Equipo de asistencia técnica.
Click to view scam #215200 - Sent on December 6, 2016, 6:21 pm by
Greetings to you. I am Rose Porteous. I have a business proposition to discus with you. Please get back to me for more details.
Click to view scam #207409 - Sent on December 6, 2016, 6:08 pm by rose@smclt.lt
For your purpose of loan in order to make a purchase or invest in a project, I took you to kindly contact us.  I grant credit ranging from 3,000 USD to USD 500,000 for a duration of 1 to 15 years with a 3% interest rate. For more information, please contact us by e-mail: christinejene.ass@gmail.com
Click to view scam #207392 - Sent on December 6, 2016, 5:33 pm by bgbgfbb.gbdfbgfdf@mail.ru
Hi, We were notified that you may be eligible for the new Career Advancement grant. If you haven't taken advantage of the program yet, the deadline is approaching soon. "At this stage, the park is closed and heeded_92600 Dreamworld is working closely with police aristocrats_03989 and emergency services to establish the inversely_09589 facts around the incident. We are dogsbody_66875 deeply shocked and saddened by harbinger_31713 this and our hearts and our thoughts interview_19188go to the families involved and to alp_86418 their loved ones," Davidson said. Billed as a guarantee_67604 family ride, the Thunder River Rapids Ride ingrowing_63483has had problems in the past, according to klong_02119 a report glasses_06944 by CNN affiliate Seven News. US Olympian Matthew goddizes_30932 Centrowitz tweeted that he had just stepped closeups_00971 off the ride when he learned hotchpotch_13188 that there were injuries. "fortunately_87650 Dude! Just got off a bedrock_79891 ride 15 mins ago that accumulative_85205 has 1 person seriously injured & hatcheling_22360 2 others trapped. #Dreamworld," the honourableships_06346 track star's tweet read. The death toll airlocks_06740 was updated after Centrowitz' tweet enforcer_26862 posted.
Click to view scam #207386 - Sent on December 6, 2016, 4:59 pm by mqqsi@phyrjmxxvu.gdn
For your purpose of loan in order to make a purchase or invest in a project, I took you to kindly contact us.  I grant credit ranging from 3,000 USD to USD 500,000 for a duration of 1 to 15 years with a 3% interest rate. For more information, please contact us by e-mail: christinejene.ass@gmail.com
Click to view scam #207383 - Sent on December 6, 2016, 4:51 pm by cfcftygubhj84@mail.ru
  Congratulations! You are among the twenty lucky WINNER WHO ARE WEB subscribers who’s NAME were picked by our machine & has just won $1.5m each in the just concluded RIO OLYMPICS BRAZIL splash with your winning number68134ROBR. Please contact email John Morgan.(claimsagentsrio@gmail.com) for payment.
Click to view scam #207379 - Sent on December 6, 2016, 3:51 pm by riobrazillotterry6@walla.co.il
Attention: Please! Your fund is ready to be delivered. I have registered your Compensation Fund of ($8.2million) with DHL Courier Company with registration code of (011-827-8947) for 72hours Delivery. I packaged the total sum in a Consignment Box sealed as family Gift & succeeded in it with DHL Courier Company to ensure the delivery is complete within 72hours as we agreed. What you have to do is to contact them with the given information below and reconfirm your home,phone number and office address to them. Attn: Mr. Richard Ozoigbo DHL Courier Company Benin Republic West Africa States, Tel: +229-99365502 E-mail: [email address removed] Base on the charge involve for the delivery, I have paid all the fee involved for the Delivery except their Security Keeping Fee of (US$69.00) which you have to pay them as beneficiary of the Consignment. NOTE that as soon as you pay them the Security Fee your Delivery will take place and arrive to your home or Office within 72hours. Please indicate the registration Number of (011-827- 8947) to them when contacting or calling them. Best Regard's, Hon. Brett S. Peterson
Click to view scam #207373 - Sent on December 6, 2016, 3:39 pm by d.borini@alice.it
Bonjour Bien Aimé , Je me nomme MARIE CAROLINE NAVARRO, je suis de nationalité française. Je vous contacte parce que je souhaite faire une chose très importante. Cela vous semblera un peu suspect bien vrai que vous ne me connaissez pas et que je ne vous connais pas. Du coup, j'espère bien que cela retiendra votre coeur. Je souffle d'une maladie incurable, un cancer qui est en phase terminale, mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradé. Selon ce que le Docteur m'a confirmé après différentes analyses, le cancer est très évolué. J'ai cette maladie depuis plus de 5 ans. Je vous pris à cet effet d'accepter ma donation. Je possède la somme de 1.200.000 Euros qui n'est rien d'autre que le reste de ma fortune. Je vous prie d'accepter cette somme car elle pourrait bien vous êtes très utile et cela sans rien demander en retour. Je me sens très mal de jour en jour et chaque jour qui passe, j'ai de plus en plus assez de peur en moi. Je n'arrive presque pas à fermer les yeux les nuits comme dans les journées. Je ne peux pas mourir sans avoir fait don de toute cette somme sinon je pense que cela serait un gâchis. Je vous pris néanmoins de me répondre si vous accepter ma donation, directement par mon adresse e-mail: [email address removed] Que Dieu reste avec vous. Mme MARIE CAROLINE NAVARRO
Click to view scam #207372 - Sent on December 6, 2016, 3:35 pm by giusti.gianni@alice.it
Please Help me. My name is Nooda Yaman Ahmed, I'm from Syria but I was born in London UK, my mom died when i was 3 year old and grown up with my dad and he is my best friend ever but he left me three months ago, their killed him by airstrike and the family of my dad are looking for me to kill also because some little money my dad deposited with Security company here in Syria which is $870,000  USD, because no bank is working anymore, their want to take away the money from me, I'm with the United Nation for safe guiding and also to plan how to runaway from this country to another country to start a new life.I will leave you with 15% for your help. Am waiting for your Urgent response.I'm so sorry bothering you with my ugly life story.Is a long story!!If you can help me from your heart,  send your full detailsThank You Nooda Yaman [email address removed]
Click to view scam #207371 - Sent on December 6, 2016, 3:00 pm by arcangel@speedy.com.ar
Dear User Is the solar panel industry coming to an end... Engineers confirm all investors are scared to death by this mind-bending, incredibly cheap invention... https://anon.to/o7ffMs And they have every reason to be... Over 80,000 American families are already using it... They get unlimited energy for less than a 1 dollar a day... Without having to pay a single overpriced bill to their energy provider! If you’re skeptical...Just watch this short video... https://anon.to/o7ffMs and youll be able to slash your utility bills down to ZERO starting tomorrow... Best, Howard P.S. I really recommend you stop what youre doing right now and watch this short presentation. I dont know how much longer they can leave it up...
Click to view scam #207367 - Sent on December 6, 2016, 2:49 pm by postmaster@cloudrino.net
Hi Dear, My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in $B!F(Bgiving while living.$B!G(B I had one idea that never changed in my mind that you should use your wealth to help people and I have decided to secretly give USD$12.9Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. Visit the web page to know more about me: http://en.wikipedia.org/wiki/Chuck_Feeney Regards, Charles Feeney
Click to view scam #207363 - Sent on December 6, 2016, 2:22 pm by "www."@road.ocn.ne.jp
My Dear Friend, I am Edward Alan, Managing Director of Global Financier Ltd in USA / Canada .I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families. In 2009,one Mr. Weimin Fred Ahmed an Emirati Citizen, made a fixed deposit for 36 months, valued at $8,500,000.00 with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2011.Sadly Mr. Weimin Fred Ahmed among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip. Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business. Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Weimin Fred Ahmed is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me. Mr. Edward Alan Managing Director (Head of Global Fianancier Wealth and Investment Management) Email: [email address removed] or [email address removed]
Click to view scam #207358 - Sent on December 6, 2016, 1:56 pm by edwardalan568@gmail.com
DEAR It's just my urgent need for foreign partner that made me to contact you for this transaction, I choose to reach you through this means because it still remains the fastest medium of communication. However, this correspondence is private. I got your contact from the chambers of commerce here in my country ABIDJAN,COTE'D'IVOIRE. I am a banker by profession from cote'd'ivoire in west Africa and currently working in the Auditing and Accounting unit of the bank. I discovered a floating sum of ($15 million) of one of my bank clients late Mr Marcus samir, dual citizen of France who died during an attack in ground bassam 2319 GMT (0719 HKT) March 14, 2016 with entire family in the hotel while they were preparing returning back home after their weekend. May their soul rest in perfect peace. I required your assistance to move the abandoned fund out of the bank to your designated bank account. Please see the site below for more information about the incident. http://edition.cnn.com/2016/03/13/africa/ivory-coast-attack/ Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 .60% of the fund would be for me,while 40% will be allocated to you.If you capable to handle this transaction/claim independently on my behalf in the bank,i require you to send me your personal information such as your full name,your telephone number,your occupation,your full home address, and your identity card.Immediately i receive those datas,i will forward the details of the transfer and the application of claim to you which you will fill and send to the bank for the claim ,have a great day. Please you are free to contact me with below telephone number +225 52353854 Reply to below email address [email address removed] Your Faithfully Mr Salim kone
Click to view scam #207356 - Sent on December 6, 2016, 1:42 pm by salimkoneaaa@yahoo.com
I am Mr. Saeed Bin Salem from the National Commercial Bank Libya. I have a secured business proposition for you.
Click to view scam #207354 - Sent on December 6, 2016, 12:28 pm by bgroup@wisvis.com
Attn:Sir/Madam My compliment to you, How are you doing, I hope all is well with you and your family? However, I guess this letter will come to you as a surprise since I had no previous correspondence with you. I am sending you this mail on behalf of my tender committee Chairman, (Prof. Alhaji Attahiru Jega)on Contract Review Panel (CRP). The committee was inaugurated by the Senate Committee to review all contracts awarded by Independent National Electoral Commission (INEC). We came across your contact in our search for a reliable person to assist us in executing a very confidential transaction involving the fund transfer. The fund is not connected with arms, drugs or money laundering, it is a product of an over invoiced contract awarded in 2014 by INEC to a foreign company for the supply of electronic materials and voter cards reading machines needed for the 2015 general electoral registration. The contract has been executed and payment of the actual contract amount has been paid to the foreign contractor The lance of the actual contract is what my colleague and I want to transfer out into a reliable foreign account. If you are interested in the proposal kindly get back to me by sending me your letter of acceptance along with your direct telephone. For your support and partnership, please reply me to negotiate your fees or the percentage you wish to be paid when the funds are transferred into your bank account. Further details about this transaction will be discussed in the subsequent correspondence. Note also that the particular nature of your business is irrelevant to this transaction and all local contacts and arrangements are in place for a smooth and successful conclusion of this transaction. Thank you as we await your response. Yours sincerely, Aliero A. Adamu.
Click to view scam #207345 - Sent on December 6, 2016, 11:42 am by alieroadamu518@gmail.com
Re:
Hello Dear I am soliciting your cooperation in transfer of $9 Million to your bank account and you will benefit 30% of the sum once the transaction is successful made, please let me know if you will be capable and i will send you the transaction details.
Click to view scam #215323 - Sent on December 6, 2016, 11:11 am by
DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. Attn: This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of February 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr. Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks; Daiwa Bank®/Osaka/Japan. ………………………… …… Caja De Madrid/Madrid/Spain. ………………………… …… Lloyds Bank®/London/England. ………………………… ……… Diamond Bank® Plc/Benin Republic. ………………………… …….. Banco di Santo Spirito/Rome/Italy. ………………………… ………. Bank of New York Mellon Corp/New York/USA. Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr peter chris, by sending your information to HIM for an immediate response. Contacts of LARRY-SON UBA, are as below; MR. LARRY-SON UBA, Director of ATM payment department DIAMOND BANK Plc. Tel: +229: 666 73 695 NOTE: FOR NON APPEARANCES, DO NOT CONTACT MLARRY-SON UBA, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. Your Full Name: ? Country/Your Address: ? Occupation: ? Contact Home/Cell Phone: ? Age/Sex: ? A Scan Copy of your Identity: ? Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below; DHL COURIER COMPANY Shipping fee: $300.00 (1 day delivery) FedEx COURIER COMPANY Shipping fee: $205.00 (2 day delivery) UPS COURIER COMPANY Shipping fee: $185 (3 day delivery) Receiver name————- CHRISTIANA OKOYE City————— COTONOU Country———- BENIN REPUBLIC Test Question—– Code Test Answer——– Code For oral discussion, you can reach MR. LARRY-SON UBA, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject. Sincerely Yours, Chief Remittance Officer, DIAMOND BANK® Plc. In Respect of The World Bank@
Click to view scam #207344 - Sent on December 6, 2016, 10:40 am by bergenoid@gmail.com
UNITED BANK FOR AFRICA (UBA), Metro Plaza, Plot 991/992, Zakari Maillart Street Cadastral Zone AO, COTONOU BENIN REPUBLIC. ATTN: My Dear Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $4.300,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with WORLD Bank to make your payment through our new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around the world. So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update us so that we will proceed with the necessary arrangement for the delivery of your ATM VISA CARD. As of now be informed that all arrangement has been done and the ATM VISA CARD has been issued in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to our bank for the ATM Card re-rectification, then we will send you the ATM CARD for your immediate use and note that you can not withdraw more than ten thousand dollars per a day. Here are the information you have to forward to UBA: 1. Your Full Names:______ 2. Postal Address:_______ 3. Direct Cell Numbers:_______ 4. E-mail Address:________ 5. Sex:_____ 6.Age:_____ 7. Occupation:________ 8.Nationality:________ Therefore you are advised to contact UBA ATM DEPARTMENT DIRECTOR Dr.Abdul-Azeez Basel with below Email [email address removed] CONTACT PERSON: Dr.Abdul-Azeez Basel UBA ATM DEPARTMENT DIRECTOR UBA BANK PLC Benin. Republic E-mail: [email address removed] Get back to me once you received the ATM VISA CARD. Thanks and God bless you.
Click to view scam #207343 - Sent on December 6, 2016, 10:19 am by "WWW."@muse.ocn.ne.jp
Attn: Our Esteem Customer, We have deposited the check of your fund ($2.50000000USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr David Anthony via E-mail ( [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, Mrs.Anet Mark has sent $5000 in your name today Senders so contact Mr David Anthony or you call him +229-6846-1113, 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 Thanks, Mrs.Anaet Mark
Click to view scam #207341 - Sent on December 6, 2016, 9:35 am by "Mark."@triton.ocn.ne.jp

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