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Hey Mugu Recycling Inc,Within 2 hours, the cards will be cast for you
Click to view scam #204312 - Sent on November 16, 2016, 1:33 pm by webbinfoza@gmail.com
US-Dept OfJustice-Seal.svg OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington, DC 20001 Office number (315) 307-3660 URGENT ATTENTION TO YOU. We have received instruction from the Police Department ,Home land Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrorist (US$10.500.000.00 million (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)) related activities to which there is over whelming evidence of your involvement. Note that a copy of this email have been forwarded to the UNITED STATE OF AMERICA POLICE/AUTHORITIES and will be ordered for your immediate arrest, The need for your urgent prosecution arose from your inability to secure the mandatory Clearance Certificate from the Economic And Financial Crimes Commission (EFCC) Nigeria inspite of several opportunities given to you by the Police Department,Home land Security and FBI. Inview of the indicting report submitted to the Police Department ,Home land Security and FBI by the Economic and Financial Crimes Commission (EFCC), the Police Department ,Home land Security and FBI has recommended for your immediate prosecution. You just have to obtain the required Certificate from EFCC- CHAIRMAN, MR. IBRAHIM LARMODE here is her e-mail address : [email address removed] and the Certificate will cost you $100.00 only and your advise to send the $100.00 to Efcc chairman Mrs Farida Waziri so that the certificate will be issue on your name today. Here is the bank information for you to send out the $100.00 via western union money transfer and e-mail as soon as you send the money today. Receiver Name --AMAEFULE EKENE Address:.........Lagos/Nigeria Test Question------Send Test Answer-------Yes AMOUNT--------- US $100. 00USD ONLY. MTCN---------- SENDER NAME-------- Address-------- The bank is looking forward to your maximum cooperation with the fee today, So am waiting to hear from you with the payment information MTCN as soon as you send the money to Mr. AMAEFULE EKENE today ASSURANCE : From our investigation and final conclusion with the EFCC- CHAIRMAN, MR. IBRAHIM LARMODE, If MR. IBRAHIM LARMODE failed to E-mail your Clearance Certificate after you send the required amount then we will get him arrested and pay you back all the money he have with you, And you are made within three (3) working days, or you will be arrested. Therefore, you are also required to keep me updated as soon as you finalizes with EFCC- CHAIRMAN, MR. IBRAHIM LARMODE, We are giving you notice of service of writing of summons after seven days of receiving this letter by mail. If after the seven days and you are not able to obtain the Certificate to clear yourself before the Police Department ,Home land Security and FBI, Legal prosecution will begin immediately. YOU HAVE BEEN WARNED!!! Justice delayed is justice denied. Yours in service, Eric H. Holder, Jr. Attorney General of the United States Urgently e-mail me at [email address removed] immediately today and Call my office (315) 307-3660
Click to view scam #204306 - Sent on November 16, 2016, 1:25 pm by EricHHolderJr300@hotmail.com
Information Contact DHL Courier for your compensation Bank card valued $1,500,000.00 USD is been registered and your ATM CARD package is under Mr. Albert Godwin's care reach him via email: [email address removed] for more information on how to claim it.
Click to view scam #204308 - Sent on November 16, 2016, 1:20 pm by poporo_6205@iris.eonet.ne.jp
The world bank 1818 H Street, NW Washington, DC 20433 USA Attn: Unpaid Beneficiary, This is to inform you that we have sent you several emails regarding your overdue contractual/inheritance payment of (Twenty Million Five Hundred Thousand USD), deposited with the Philippine National Bank (PNB), since on the 3rd of February 2016, but you choose to ignore all our mails. This email stand as our final notification to you regarding your approved payment funds which has already been deposited with the PNB. At this point you are thereby instructed to contact the Financial Center of the Philippine National Bank (PNB), for the immediate claim and transfer of your Approved Contractual/Inheritance Funds directly into your bank account without further delay. PNB Financial Center contact info listed below; Contact Name:Mrs. Janette Y. Abad Santos Position:Director International Official [email address removed] Private [email address removed] Tel: +63 939 371 6200 Please be informed that the Telegraphic Wire Transfer Fee/Charges for the transfer of your approved sum directly into your bank account has already been paid by the World Bank Group. Therefore all you are required to do now is for you to obtain the PRESIDENTIAL PAYMENT APPROVAL ORDER CERTIFICATES, from the Philippine Government Office through the assistance of the Philippine National Bank Lawyer. Bear it in mind that without this Approval Certificate from the Philippine Government, the Philippine National Bank will not be able to transfer your approved funds out of Philippine. This Approval Certificate stands in as an instruction/authorization payment release order being issued by the Philippine Government. Note: You are advice to update this office as soon as you have successfully receive your approved funds from the Philippine National Bank (PNB), for proper records / payment remark on the original copy of your payment file here in the World Bank Office. Regards Management Mrs. Anne H. Westl
Click to view scam #204305 - Sent on November 16, 2016, 1:10 pm by mrs.zaynab.2013@gmail.com
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #204302 - Sent on November 16, 2016, 12:53 pm by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #204301 - Sent on November 16, 2016, 12:53 pm by smtp@shtech.com.my
Dearest one, With sense of humility and regard, I extend my greetings to you. My names are Stanley Isaac Ekon. I am from brass local government area of Bayelsa state in the Southern part of Nigeria. I am a final year student of the School of Nursing in the University of Nigeria Teaching Hospital Ituku-Ozalla, Enugu. I am 27 years old. The essence of my writing is to invite you to be a witness to my present predicament which is threatening my academic career. My mother is a victim of kidney failure since 2013. According to the Medical Consultant, one of the kidneys is shrinked in size and the other is in danger of being affected. Only early treatment abroad may save the situation. My father who has been shouldering the responsibility suddenly died on the 27th of October, 2016 in a ghastly motor accident at Ozalla junction on his routine visits to my mum in the hospital. Since then I became hopeless and confused. The responsibility now fell on me to see my mother through but honestly I don’t have the ability to shoulder such and consequently I am writing this letter to you all kind hearted people. After due consultation with the Consultant handling my mum’s case, he advised that she should be taken to a Specialist Hospital in Germany or India. The Consultant estimated that the total cost of her treatment overseas is N14,000,000.00 (Fourteen Million Naira Only). I am the only child of my mother and urgent assistance is needed to save her before the situation deteriorates. I am with all sense of humility, appealing to good spirited individuals and groups to come to my aid. Any little contribution towards ameliorating my mother’s problem will be gratefully appreciated. I know things are hard, especially during this austere and recession period. I shall remain grateful for your kind consideration, understanding and maturity shown. Your reply will give me more encouragement. God bless you. Stanley Isaac Ekon http://www.iol.ie
Click to view scam #204299 - Sent on November 16, 2016, 12:03 pm by stanleyisaac@hotmail.com
Attention My Dear We have deposited the check of your fund ($5.70000000USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr.john Paul He will give you direct on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name____ Address: __________ Country: __________ Phone Number: _____ Though, Mr.john Paul has sent $5000 in your name today Senders so contact Mr.john Paul or you call him +229-68549509 as soon as you receive this email: [email address removed] 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, Regards Mrs Rose Belly From Ministry of Finance
Click to view scam #204294 - Sent on November 16, 2016, 11:19 am by johnpeter67@cantv.net
Urgent Attention Beneficiary, With due respect and regards, Any delay could been a dangerous which i have told you. The Head of security control department told me that you are not complying with them. You compensation fund is ready to received now. Don't miss this opportunity. What is going on over there? You should make sure that you get back to me fast today. If you want to received your compensation fund immediately. Mr. David Gates, From The Payment Office Director Of Foreign Remittance Department. Call me with my Direct hotline Telephone No: +234-80-7352-6252 or (SMS) Thanks for Your Co-operation. Yours Sincerely Mr. Frank,
Click to view scam #204293 - Sent on November 16, 2016, 11:04 am by lloydstsbbank64@gmail.com
Só na Evino: 50%OFF nos melhores vinhos semana. Aproveite! http://igoal.go2cloud.org/aff_c?offer_id=94&source=DM&aff_id=1026&file_id=98&url_id=522
Click to view scam #204292 - Sent on November 16, 2016, 10:46 am by evino@ossolaz.c.d-sendy.com.br
re
Loan Offer... you interested? This e-mail may contain confidential and/or privileged information for the sole use of the intended recipient. Any review or distribution by anyone other than the person for whom it was originally intended is strictly prohibited. If you have received this e-mail in error, please contact the sender and delete all copies. Opinions, conclusions or other information contained in this e-mail may not be that of the organization.
Click to view scam #204291 - Sent on November 16, 2016, 10:38 am by Martha.Wright@uhn.ca
Attention Your first payment of $5000.00 has been sent today via Wester Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (0979297458) sender name (julian ceasar) For more information contact Mr Paul Henry Tele: +229-98777432 Email [email address removed] he'll keep sending your payment until your total fund of 2.5M is Completed Receiver's Name________ Address: ____________ Country: ____________ Phone Number: ________ Best Regards, Lord Janny
Click to view scam #204290 - Sent on November 16, 2016, 10:28 am by strates@cantv.net
Click to view scam #204284 - Sent on November 16, 2016, 10:12 am by Mary@newslingerie.lemoncurve.com
Mark Tel: +234 907-228-9871 Email: [email address removed] Grow your business and make more money on scam. Believe you me or not, sending extracted emails is sometimes like wasting time fetching water basket because 1 as you are extracting emails other people are as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life, sometime they get confuse and do not know which is a scam or who to trust. 2 you bomb the same person over and over again because any time you extract 1; you ignorantly extract the same emails you have extracted before 2 you extract blacklisted mails or old dead emails 3 the worst of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emails or you pay for tools and the hacker disappear with money. If you want, I'll sale to you current fresh email leads that will give you good result; I get my leads every 3 or 7days from a IT personnel working with IRS IT department in US... Am sure you know what that means. Am a Nigerian living in Nigeria, I know the word Nigeria is discouraging but I do personally test my emails/tools and it been tested good, so no email for text and if you cannot give me benefit of doubt, and then do not waste your time contacting me. I hate stories and will not entertain long talk. You are free to deal with me or not but if you worry about this, then don't pay that's the safest way. You don't need to tell me stories on how you have been scam by hacker etc. I sell update emails that are not from open files, freshly host WEBMAIL BCC1000 unlimited, SMTP unlimited, RDP and I also help send bulk emails for people. Do not call to for anything outside what is listed "EMAILS, WEBMAIL, SMTP, RDP and I THROW JOB FOR PEOPLE Good decision making in any business is key to success. I don't know the level of your financial status, but I pray you will meet the right client. Mark Tel: +234 907-228-9871 Email: [email address removed]
Click to view scam #204282 - Sent on November 16, 2016, 9:58 am by blacksonmark@gmail.com
Dear Beloved, My name is Amina Hassan. Assalam alaikum. I am addressing you this message through the work of Allah Almighty that made me to chose you amongst several lists of emails in order to hand these great responsibilities (€2,000,000 - Two million euros) which I am certain you will handle it carefully being the gift that came from a woman with a sincere and genuine heart towards the orphans and less privileged. It is certain that I do not know you, which I asked Allah Almighty to grant you the strength to handle these projects with a sincere and transparent heart. I am presently suffering greatly each day that passes by as I am not sure if I will survive, which was as a result of different surgical operations that I had. Beloved, I am afraid to die, but nobody is beyond death. Each day I keep praying to Allah Almighty for His help thereby directing me toward's somebody that will handle this project so that I can die peacefully. The most important help that I need from you is to always be in constant prayers with me as I am sure that you have a sincere and open heart towards the poor and orphans. I do not want to leave this world without knowing that my funds are wisely used to help the orphans and poor. I do not know how to thank you, but be sure that Almighty Allah will bless you for accepting to handle these projects so as to help the orphans and poor. I will be very happy to read from you so as to put you in contact with the institute where the money is presently as I am sure that you will properly make use of it. My Allah Almighty bless you and your entire family Well wishes, Mrs.Amina Hassan.
Click to view scam #204281 - Sent on November 16, 2016, 9:47 am by amina.hassan2012@outlook.fr
*Overseas Credit Center.* *Tastentanzenstrasse 5/16, 1234 Zürich Switzerland. * *Attention: Beneficiary* *.* *RE: CONTACT THE PAYMENT DELIVERY OFFICER. * Your ATM (Automated Teller Machines) Swift Card Mode of payment was introduced / constituted by the World Bank, IMF, FBI and Paris Club to fight and avert scams due to fraudulent activities going on within the African Region and around the world so it is for your own good interest as we understand the difficulties of economic time that exist today and would like to repay this obligation for your plan designed to meet your budgetary need, this is to enable beneficiaries receive their fund without any hitches or interference as the International Monetary Fund (IMF) is protecting all World CITIZENS. Note that your payment was not effected as a result of official negligence as many abnormalities had happened in the Banks where some top officials of the apex Banks collaborate with impostors who are carrying fake portfolios with levies misled and misguided you about the position of your fund and having the opportunity to extort money from you that made it too long up till date. I want you to follow my instructions for once and begin to smile. I will feel so unhappy if you loose this opportunity to receive your fund. The good news now is that your payment has been uploaded into your ATM Swift Visa Card, powered by VISA described as selective payment and is ready for immediate use. Go ahead and contact the Payment Officer, ATM Card Payment Office immediately you receive this mail so that he will advise you on what next to do in making sure that you receive your Original ATM Visa Card: *Payment Officer: Dr. Duke Okoro**.* *Lagos Nigeria.* *Tel: **+2348030429212* *Email Address: [email address removed] * As as matter of urgency, you should send him the below information's so that he will be able to deliver your original ATM Visa Card to you: *1. Your Full Names.* *2. Your Receiving Address.* *3. Your Mobile Telephone Number.* Be informed that no fees or any charges but you are only to pay the Courier Delivery charge of* US$148.00* only. Your ATM Card Parcel should arrive for use to your Address within 2 days after you have paid them the *US$148.00* for Courier Delivery Charge. Regards, *Mr. Marco Patrick.*
Click to view scam #204277 - Sent on November 16, 2016, 9:39 am by overseascreditcenter34562@gmail.com
Compliments... Sequel to the secretive arrangement in regards of the shipment of your contract sum, I wish to inform you that all necessary modalities have been automatically concluded and have left Ghana to London via your Country today by diplomatic Cargo Flight.Note carefully the content of the crate is"MONEY" but I did not disclose it to the Courier Services as Money,rather I informed them that the crate contain Vital"DIPLOMATIC DOCUMENTS" belonging to my client (that?syou).Further more,the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$7,600.00. On no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal.So do not allow them to know that the content is money.In the mean time,contact the shipping director on Telephone or E-mail him to send you the keys and shipping documents and to know also the actual situation with the consignment and re-confirm your address where the consignment will be delivered and then get back to me as soon as possible. Mean while,I will be coming over to your country immediately the consignment arrives in your Country for my 10%share. Best Regards, Nwadike Mr.Chim Chetam (Shipping director) Green Land Courier Services Great Accra Region Ghana [email address removed]
Click to view scam #204273 - Sent on November 16, 2016, 9:11 am by nwadike_ca@yahoo.com
David Tel: +234 907-228-9871 Email: [email address removed] Grow your business and make more money on scam. Believe you me or not, sending extracted emails is sometimes like wasting time fetching water basket because 1 as you are extracting emails other people are as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life, sometime they get confuse and do not know which is a scam or who to trust. 2 you bomb the same person over and over again because any time you extract 1; you ignorantly extract the same emails you have extracted before 2 you extract blacklisted mails or old dead emails 3 the worst of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emails or you pay for tools and the hacker disappear with money. If you want, I'll sale to you current fresh email leads that will give you good result; I get my leads every 3 or 7days from a IT personnel working with IRS IT department in US... Am sure you know what that means. Am a Nigerian living in Nigeria, I know the word Nigeria is discouraging but I do personally test my emails/tools and it been tested good, so no email for text and if you cannot give me benefit of doubt, and then do not waste your time contacting me. I hate stories and will not entertain long talk. You are free to deal with me or not but if you worry about this, then don't pay that's the safest way. You don't need to tell me stories on how you have been scam by hacker etc. I sell update emails that are not from open files, freshly host WEBMAIL BCC1000 unlimited, SMTP unlimited, RDP and I also help send bulk emails for people. Do not call to for anything outside what is listed "EMAILS, WEBMAIL, SMTP, RDP and I THROW JOB FOR PEOPLE Good decision making in any business is key to success. I don't know the level of your financial status, but I pray you will meet the right client. David Tel: +234 907-228-9871 Email: [email address removed]
Click to view scam #204274 - Sent on November 16, 2016, 9:01 am by db8472584@gmail.com
Dear Sir/Madam, I am Mr. Williams Dawson from United Kingdom a financial consultant to some statesmen here whom have personal and confidential investment needs overseas. The proposal at hand is very serious and your choice is rather divine. Secondly, what counted for you is your name ,personality and integrity because I know you would not want to destroy the personality you have worked hard over the years to build. This transaction involves a fortune,so you can understand my concern. This is why you have to personally oversee and practically handle all procedures except otherwise for reasons beyond your control. Like I did mentioned earlier,the main player in this concern is my very adorable Godfather who also wants his name and integrity protected because he has done all that to become a man and has watched and waited patiently for decades for this opportunity until such a time as this,when he is very sure and convinced that he or we can fish in a safe water. To be direct and straight to the point, the money in question is about Two Hundred and Thirty Million British Pound Sterling's (GBP230.000.000) being part of Late Billionaire Howard Hughes’ fortune. Find below this link for your confirmation and perusal :http://www.todayifoundout.com/index.php/2013/09/happened-howard-hughes-money-died/ This site will further educate you on the origin and the life story of the owner of this money. This fund deposit has been there for ages undiscovered and my Godfather has watched and monitored and kept this fund safe as part of his retirement plan. Now for him to be able to claim and use this money without question, he needs this fund out UK and invest it in a far away country from Europe. All modalities are already in place for easy and safe execution. What is important to its success is total commitment from both parties . Further directives will be received from my Godfather and that is only when you have given your positive word of commitment. Till I hear from you,stay blessed and good luck. My kind regard, Mr. Williams Dawson email: [email address removed]
Click to view scam #204269 - Sent on November 16, 2016, 8:07 am by zhaotai@zhaotai.com.cn
hi
Good Day, Thanks for your attention and I pray that my decision to contact you will be given genuine approval,My name is Joseph Kono from Kumasi Ghana, I humbly write to seek for your partnership and assistance in the transfer and investment of my inheritance funds. My Father died of cancer and my mother died of hypertension 2years after my Fathers death,after the burial my uncles took away everything from me because they master mind the death of my Father, they even took my fathers resident which warrant my traveling out to move away from home. Late Mr Kono(my Father) was a gold merchant and Government agent,I promptly decided to contact you believing that by the grace of God you will be the right person for executing the business transaction I am about to disclosed to you through this email media because he has a deposit with one of the leading security company in our neighboring country Togo ,With me is a deposit certificate of some kilos of gold with $5.5million dollars by my fathers name with a security company in the neighboring country , that is the only thing my hands get on when they drive me from home and sold my fathers house,Now i am contacting you as a foreign partner to help me receive the funds with the security company for investment because i don't want to stay here in my country and i am scared of Mr uncle. This is the only thing i am having from my father and only me knows about this with the holding security company . I have never disclose to any one but you because it is very confidential and now i have run out of the little cash i went off with due to no work and need to move on, I have duty to supply you necessary information to realize claims with the Security Company; When the fund is in your custody I will meet you in your Country to share everything, which should be 30% for you, 70% for me. Your Faithfully, Mr.Joseph Kono
Click to view scam #204268 - Sent on November 16, 2016, 7:59 am by jkono00@hotmail.com
From the Desk of Mr.Abdul Suleiman Kofarsaur Director of International commercial Bank Limited, Ghana (I.C.B.) Meridian House, Ring Road Central, Private Mail Bag No. 16, Accra North, Accra, Ghana, ATTN! FUND BENEFICIARY, RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT. I am Mr. Abdul Suleiman Kofarsaur HEAD OF TREASURY DEPARTMENT International commercial Bank Limited, Ghana (I.C.B.), Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance(FMF), after some period the fund was taken back to the Federal Government treasury account. We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account. As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details. Best Regards, Mr.Abdul Suleiman Kofarsaur Director of International commercial Bank Limited, Ghana (I.C.B.)
Click to view scam #204266 - Sent on November 16, 2016, 7:47 am by info.zenithbankghan@gmail.com
Click to view scam #214795 - Sent on November 16, 2016, 7:42 am by
GREETINGS TO YOU DEAR BENEFICIARY? We have concluded to effect your payment through western union $5.000.00 daily until the $2.5 Million is completely transferred to you accordingly.Though, (MR.YANKA EDWARD) has sent $5.000.00 in your name today so contact Western union Agent MR.YANKA EDWARD, [email address removed] TEL; +229-98-136- 095 Give them all your information such as, Beneficiary name--------- Address--------------------- Tel phone-------------------- copy-------------------------- With this [email address removed] Tell him to give you the mtcn, sender name and question/answer to pick the $5.000.00.NOTE; this payment was directed to be made available in your name. Please, do not forget to update me as soon as you receives this first payment. Thank you very much, Thanks and Remain Blessed Sincerely Mr.NELLY ADAM
Click to view scam #204264 - Sent on November 16, 2016, 7:25 am by robertalex739@yahoo.com
                                                            THE PRESIDENCY                                                   FEDERAL REPUBLIC OF NIGERIA                                         ASO ROCK VILLA, ASOKORO ABUJA NIGERIA PLOT 213.                                      SHEHU SHAGARI WAY ASOKORO P.M.B.248, ABUJA-FCT NIGERIA                                              OFFICIAL Email: [email address removed]       BENEFICIARY,     WE ARE WRITING IN RESPECT OF YOUR SWIFT CREDIT ATM CARD THAT WAS SUPPOSE TO HAVE BEING DELIVERED TO YOU BUT WE NOTICED THAT YOU ARE YET TO RECEIVE YOUR ATM CARD PACKAGE.     IT WILL INTEREST YOU TO KNOW THAT I ,MR PRESIDENT HAS GIVEN AN ORDER FOR ALL FORIEGN BENEFICAIRIES TO RECEIVE THERE LONG OVERDUE FUND IMMEDIATELY WITHOUT ANY FURTHER DELAY, NOTE THAT YOUR ATM CARD HAS BEING ACTIVATED AND READY FOR DELIVERY AT YOUR DOOR STEP.     WE THEREFORE WISH TO INFORM YOU THAT FOLLOWING THE ABOVE MENTIONED STATEMENT THAT YOU ARE EXPECTED TO IMMEDIATELY OFFSET THE CHARGES OF DELIVERY OF YOUR ATM CARD PACKAGE WHICH IS $80 DOLLARS. YOU WILL BE REQUIRED TO MAKE THE PAYMENT OF THE MENTIONED CHARGES OF $80 DOLLARS FOR THE DELIVERY OF YOUR ATM CARD PACKAGE TO YOU AT YOUR HOME WITH THE BELOW INFORMATION THROUGH WESTERN UNION MONEY TRANSFER.     RECEIVERS NAME; OBI IBEKWE ADDRESS: LAGOS-NIGERIA QUESTION: IN GOD ANSWER: WE TRUST AMOUNT: $80 DOLLARS MTCN:...........     YOU ARE EXPECTED TO GET BACK TO THIS OFFICE WITH THE CONFIRMATION OF YOUR PAYMENT AND ALSO CONFIRM YOUR RESIDENTIAL ADDRESS SO AS TO ENABLE YOUR ATM CARD LEAVES IMMEDIATELY FOR DELIVERY. IT WILL INTEREST YOU TO KNOW THAT THE CERTIFICATE THAT WILL BACK UP YOUR CARD PACKAGE IN ORDER TO HAVE A SMOOTH DELIVERY OF YOUR PACKAGE TO YOU HAS BEING OBTAINED IN YOUR FAVOUR.     BE INFORMED THAT YOU WILL BE RECEIVING YOUR ATM CARD PACKAGE WITHIN THE NEXT 48HRS UPON THE CONFIRMATION OF YOUR PAYMENT.     ONCE AGAIN CONGRATULATIONS.     THANKS.     YOURS FAITHFULLY,     MUHAMMADU BUHARI (GCFR). PRESIDENT OF NIGERIA.
Click to view scam #204263 - Sent on November 16, 2016, 7:24 am by preddcy@org.ng.com
From Mr. Stephen J. E Hosea the Head of file Department in Bank of Africa. I seek your assistance and I assured of your capability to champion this business opportunity to remit $4.2 million U.S.A dollars. Into your account, If you are interested please let me know so that i can send you the full details of this transaction.. I agreed that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is : [email address removed] Individual name............................................. Residential address................................. Mobile number................................... Occupation................................. Personal mail................. Your age................. Regards, Mr.Stenphen J. E Hosea, [email address removed] call me if you are instrested +226 67451526
Click to view scam #204261 - Sent on November 16, 2016, 5:44 am by james020@aol.jp
Good day, I am Reverend Sister Mary Thomas from st Paul Catholic Church here in United Kingdom, it's very pathetic that we lost Rev. Father Clement Sandy of st Paul Catholic Church London. Late Rev.Clement Sandy is an American and also an orphan but nationalized in st Paul Cathedral London. Late Rev.Father Clement Sandy died on 5th November 2015 and before he died, he made a will and instructs me to contact you on your email when he died as the next of kin of the fund as his spirit direct him. I am glad to inform you that late Rev.Clement Sandy made you the beneficiary of his will a sum of $6,500,000.00 through your e-mail address, you might be wondering how late Rev.Father Clement Sandy made you the beneficiary of his will. Late Rev.Father Clement Sandy made a random sampling of many people's e-mail addresses by the help of Microsoft international firm and among the people e-mail addresses, yours came out as a draw and this is how late father Clement Sandy made you the beneficiary of his will and instruct that you can only be informed when he pass on and memorial service Completed. Now for you to claim your fund forward the details below to me via this email ( [email address removed] ) so I can forward it to the Doncaster Finance and Securities,International Payment Center London, United Kingdom for the release of your funds. Full name. Contact address. Age Occupation. Private phone number. Best regards & God bless you. Reverend Sister Mary Thomas.
Click to view scam #204260 - Sent on November 16, 2016, 5:23 am by claudio.valle@senior.com.br
Lire ce message en ligne Vous recevez ce message en votre qualité d'abonné au réseau Afrik e-mailing | Nouveau Réseau Africain Visitez notre site internet -------------------------------------- Ce message est diffusé par le réseau Afrik e-mailing Contact Burkina Faso (+226) 25 41 80 48 / Contact France Nouveau Réseau Africain +33(0)7 84 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 #214892 - Sent on November 16, 2016, 5:20 am by contact@afrikemailing.com
Gerry and Lisa Cannings MANAGEMENT:Nurzahidah Hj Jaapar/KPA/UiTM 11/15/2016 11:28AMWe have an offer for your company, worth 499,000.00USD as aid tocontribution of smaller communities in your region.The primary focus of Geraldine Cannings Foundation is developing companies and ensuring compliance with regional and international standards.you can contact us on our private [email address removed] very imperative you send your feed back on the email giving above on this Message to allow us respond to you immediately .
Click to view scam #214952 - Sent on November 16, 2016, 5:18 am by geraldine.can@outlook.com
Department of Justice U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001 Official Email: [email address removed] Re-conciliation Letter. I am very sorry my late response in contacting you because ever since i resume this office on 27th April as the new US Attorney General i was bothered to contact you regarding the abandon files by Eric Holder which he did not complete before leaving the office. Since i resume this office, i have been bothered by so much things and the high rate of scam i am receiving every day is the worst thing and the main issue that makes me to cry every night because many poor citizens always send me an email on how they lost there life savings and borrowed from many loan companies and not able to refund back now which has lead them to many confusion in life. I went for a conference which was held in IMF office London and luckily for me, the Word Bank director ( Jim Yong Kim) was there when i raised the issue of high rate of scam and plead them to asign a certain amount for compensation to scam victims. At the end of the meeting the word bank director (Jim Yong Kim) was able to approved $2.5 million USD for compensation fund and we gathered alot of email address of scam victims from many continent of the world and luckily for you, your email address was among the first five people to receive to receive there fund within 48 hours. The money is already deposited with HSBC BANK and i told them to convert the money to an Master ATM Card so that it will be easy for you to access your fund in any ATM Machine around the world since is a VISA CARD to avoid any unnecessary fees by the IMF if the fund was to be transferred to you by wire Transfer. Finally, the Master ATM Card is now ready and i will be coming back to the states with yours and i want to use my hand and deliver it your house address because i also heard how the delivery company also require for many fees and never deliver at last. The HSBC BANK said that since you don't have any Account with them but the Master ATM Card was programmed by them, you are required to send the Activation fee of $299 so that they will activate the CARD for you and it must be Activated before they can release the CARD to me so that you will not have any problem in withdrawing money from the ATM CARD. The Bank Manager said that you have to send this fee via Money Gram / Western Union / RIA / Walmart- Walmart only with this information. Sender's Name:....... Sender's Address:..... MTCN:..... Please make sure you write the receivers name completely with no mistake so that there will be no problem in receiving the money. Note: On no Account, you will charged for any kind of additional fee because they have assured me about that and i will be the one to deliver the Master ATM Card to you free of charge. Kindly adhere and send the money immediately you receive this mail so that i will be coming back with your ATM CARD because i have not less than 24 hours to leave this country. Note: My working ID and Guarantee Letter is attached to this mail for confirmation. and also kindly feel free to sms me via Tel: +1(615) 266-6137 Thanks for your understanding! Regards. Mrs Loretta E. Lynch US Attorney-General
Click to view scam #204258 - Sent on November 16, 2016, 5:15 am by officeconsultant4allfunds@gmail.com
-- ATTENTION, I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $65.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $65.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $65.00 and leave rest for me watching me if I am telling you lies or not. Your payments is already approval today for you to receive it but the management here says that you must pay $65.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $65.00 as I promise don't count on me again, I cannot fail you, I promise you, don't fear as soon as you send the $65.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $65.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth about this transfer fund. You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover. I will guarantee you 100% assurance/guarantee 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 believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $65.00 USD. Please do not send any more money again now for you to know that we are 100% assurance/guarantee that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receive per day is $4,500 everyday. HERE IS THE INFORMATION TO SEND THE PAYMENT FEE OF $65.00 ONLY THROUGH MONEY GRAM TRANSFER OFFICE BELOW: Receiver Name :::::::: JUDE MBA Country :::::::: Benin Republic City :::::::: COTONOU Question :::::::: color Answer :::::::: Blue Amount :::::::: $65.00 Money Transfer Control Number :::::::: (M.T.C.N) Sender's name :::::::: Sender's Direct Telephone:::::::::: I promise you as soon as we hear from you with the payment of $65.00 Today we shall send your pick up information the same day you send the $65.00 I swear. Yours Sincerely MRS. CATHERLINE M. JACKSON. Foreign Operation Manager Telephone +22966374796. E-mail [email address removed]
Click to view scam #204256 - Sent on November 16, 2016, 4:50 am by transofonic@arnet.com.ar
Dobrý den, Osud Vám jde právě dnes naproti, protože Vaše emailová adresa soludopublishing@gmail.com byla vylosována pro atraktivní dárek! Taková příležitost se jen těžko odmítá. Znásobte své šance na maximum! Neváhejte ani na minutu! Při provedení prvního vkladu zadejte kód BONUS100 a my Vám obratem připíšeme 100% bonus až do výše 2500 Kč! K tomu od nás dostáváte 30 volných roztočení! Zaregistrujte se! Dostanete od nás dalších 10 roztočení zdarma! Hezký zbytek dne Borek Blaha
Click to view scam #204255 - Sent on November 16, 2016, 4:36 am by Borek.Blaha@dn36q1d.gdn
  I'm western union Agent Mr. Clinton James Your first payment of$5000.00 has been sent today via Western Union. You are advise toContact WU with your full information to enable them give you SenderName, Question and Answer [email address removed] )he'll keep sending you payment until your total fund is CompletedRegardThank you for cooperationBest Regards
Click to view scam #204251 - Sent on November 16, 2016, 3:38 am by wiljam2@cantv.net
Kære facebook bruger, Facebook teamet ønsker at informere dig, og lykønske dig for at opstå som vores 2016 Facebook Rewards vinder. Facebook Rewards program sker hvert andet år. Du er blevet udvalgt tilfældigt af Facebook internet lodtrækningen administrator. Lodtrækningen administrator er et automatiseret program, der vælger Facebook-brugere tilfældigt. Du er blevet godkendt til at kræve en samlet pengepræmie $ 1.000.000 (en million dollars) Se nedenfor for din vindende oplysninger:   Winning beløb: $ 1.000.000 USD (en million dollars) Batch nummer: TFB 12329317635197437-JUL / 2016 Ref nummer: TFB 29501870209289 / ES 877   Facebook Rewards program er stolt sponsoreret af Facebook ledelse. Din pengepræmie skal overføres til dig i dit land, hvor din Facebook-konto blev registreret. For at gøre krav på din pengepræmie, venligst kontakte Facebook Rewards program direktør på følgende e-mail: [email address removed] Du skal udfylde nedenstående:   Dit navn: Din nationalitet: Din nuværende bopælsland: Din alder: Din telefon nr: Din beskæftigelse: Hvor længe har du brugt facebook ?:   Kindly udfylde ovenstående og sende det til studielederen med nedenstående detaljer E-mail: [email address removed] Navn på Facebook belønner program direktør: TODD JACKSON Afdeling: Kontant Slip afdeling. Position: DIREKTØR, Facebook Rewards program.   Når dine oplysninger er modtaget i e-mailen angivet ovenfor, vil programmet direktør kontakte dig med oplysninger om, hvordan du kan gøre krav på pengepræmie uanset hvor du er. Den samlede sum af en million U.S. dollars udbetales til dig uden nogen forpligtelse eller afhøringer. For din sikkerhed, anbefales du kraftigt at holde din vindende oplysninger fortrolige, indtil du har modtaget den vindende penge. Du må ikke videregive din vindende oplysninger til en tredjepart. Dette er en sikkerhedsforanstaltning for at beskytte dig, og for at undgå uberettigede misbrug af Facebook belønninger program. Endnu engang siger vi tillykke fra alle medlemmer og ansatte Facebook Team. Sørg for at sende din feedback eller forespørgsler til Mr. Todd Jackson på hans e-mail: [email address removed]   Tak fordi du bruger Facebook.   Hilsen,   Peter Andreas, Program Coordinator, Facebook Rewards Program, 2016. Alle rettigheder forbeholdt
Click to view scam #204250 - Sent on November 16, 2016, 3:19 am by shile@markfoundation1.com
blockquote, div.yahoo_quoted { margin-left: 0 !important; border-left:1px #715FFA solid !important; padding-left:1ex !important; background-color:white !important; } Begin forwarded message:On Tuesday, November 15, 2016, 11:30 AM, Nils Johansson [email address removed] wrote:
Click to view scam #215209 - Sent on November 16, 2016, 1:13 am by Nils.Johansson@engelholm.se
Click to view scam #215210 - Sent on November 16, 2016, 1:13 am by
-- STUFF + 73 RDP from any Country - Administrator access, port 25 opened, very fast. + 25 Shells - Tested for Upload, Unzip & Delivering. + 50 Webmails - Tested for delivering to inbox. + 27 Mailers - Tested for delivering to inbox, good limit. + 100 Leads lists - Fresh & unspammed, dumped from big shops & business sites. + 70 SMTP - IP or Domain, Tested for delivering to inbox. + 21 Email&Pass lists - Dumped from very big shops & good validity. ... and 100 other types of accounts (almost every account type). What are You waiting for ? Join us now and boost Your profits. Support E-Mail: [email address removed] Best Regards, http://h43kmarket.asia
Click to view scam #204246 - Sent on November 16, 2016, 12:57 am by h43k@parisemlisboa.pt
Dear Sir, How are you? Our company is the leading manufacturer of bags. already some 12 year development history.with good quality & competitive price meeting your purchase appliances. Please sent us more order detail requirement.also we have our own professional designers to meet any of your requirements.we will supply best price for you. Should you have any questions,let's talk details by email. Wait for you reply, Andy *************************************************************************************************************** Email:zjshangkun@gmail.com TEL???0086-0579-85118359 FAX???0086-0579-85118359 SKYPE???zjshangkun Add???No.699 Chouzhou North Road ,YiWu City,322000,ZheJiang Province, China. ***************************************************************************************************************
Click to view scam #204240 - Sent on November 16, 2016, 12:44 am by zjshangkun11@hotmail.com
Good News Ref# 62272243 Sender John Shabangu 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 $105. 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. 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 $105 immediately so that we will register your payment and 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 +229 66204685 After the payment of $105. you will start receiving your money every day $13,642.37 through Western Union and Money Gram until the full payment of $150,000,00 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: JOHN EKE Country:Cotonou ; Benin Republic Text Question: Yes Answer: Yes Amount required: $105. Sender's Name: MTCN#: Sender’s address: The moment I receive the payment of $105 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. Thanks for your patronage Mr .John Davidson Moneygram remittance office Benin republic
Click to view scam #204243 - Sent on November 16, 2016, 12:42 am by farmacialanin2@speedy.com.ar
Good Day Dear, I am Dr. (Mrs.) Mary Clark from Madrid, presently staying in London, United Kingdom. I am married to Engr. Benjamin Clark who worked as the financial director under United Nation Development Programmed for Africa for than ten years before he died in the year 2010. We were married for eleven years without a child, he died after a brief illness that lasted for only four days and before his death we were both born again Christian. Since the death of my husband, I decided not to remarry or get a child outside my matrimonial home as its against the biblical believe of the Christendom. When my husband was alive he deposited $12.5 Million USD with a reputable bank, and presently this money is still with the bank; recently, my doctor told me that I would not last long due to my cancer problem and the one that disturbs me most is my partial paralysis. I want an organization or an individual that will use this fund for Orphanages, Widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don’t have any child or close relative that will inherit this money as I was raised as an orphan and my husband relatives are not Christians, they even have a hand in husband's death and I don’t want my husband’s efforts to be used by the same people. This is why I am taking this decision, I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. (Exodus 14 vs. 14) says that the Lord will fight my case and I shall hold my peace. As soon as I receive your reply with guaranteed word to help me fulfill the wish of my late husband, I will communicate you with the details of the said funds and how its ownership will be communicated to you as the sole beneficiary to that account. Yours in Christ, Dr. (Mrs.)Mary Clark
Click to view scam #204225 - Sent on November 15, 2016, 11:56 pm by drsharvenhi@gmail.com
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Click to view scam #204207 - Sent on November 15, 2016, 11:29 pm by Wendi@fencebamusement.pw
GREETINGS TO YOU DEAR BENEFICIARY? We have concluded to effect your payment through western union $5.000.00 daily until the $2.5 Million is completely transferred to you accordingly.Though, (MR.YANKA EDWARD) has sent $5.000.00 in your name today so contact Western union Agent MR.YANKA EDWARD, [email address removed] TEL; +22963206874 Give them all your information such as, Beneficiary name--------- Address--------------------- Tel phone-------------------- copy-------------------------- With this [email address removed] ) Tell him to give you the mtcn, sender name and question/answer to pick the $5.000.00.NOTE; this payment was directed to be made available in your name. Please, do not forget to update me as soon as you receives this first payment. Thank you very much, Thanks and Remain Blessed Sincerely MR.MARK JOE
Click to view scam #204212 - Sent on November 15, 2016, 11:26 pm by nknk4311@jasmine.ocn.ne.jp
Reply Urgently For More details Dear Respectful, Good day, I know that this email will come to you as a surprise because you don't know me and I don't know you too. My name is Miss.Linda Kon Kabore I am 23years old and an orphan. My late father died in crisis in Libya. My late father was killed in Libya political crisis. However, my late father was a successful business man who originated from Burkina Faso and lived his business life in Libya before coming back to my country, Burkina Faso. Before the death of my father, he told me that he deposited the sum of $18.5Milloin USD, with a bank in Malaysia (ASIA). I have contacted the Bank by myself and they told me that I am free to come and claim the money as the only daughter of my late father Mr.Ali Kabore as I have the secret number my father gave me. Now, I am presently living with my uncle who is taking care of my school and my uncle is very wicked to me. He has seized all my late father’s properties and sold them away without showing any consign to me. Now, I don't want him to know about the $18.5Milloin usd, with the Bank that is why I am contacting you to give me an urgent assist so that I can instruct the bank to transfer the money to your account to enable me come to meet you in your country so that I can further my education. My main reason of contacting you is because I don't want my uncle to know about the money he may claim it and seize the money as he has done before and I will not get anything. I am assuring you that this money belongs to my late father Mr.Ali Kabore and it is safe, risk free and legal. The deposit is with the bank Let me know if you are ready to help me on this so that I can give you the detail information of the bank in Malaysia (ASIA), and we reach an agreement on what will be your share but if you are ready i can give you 30% please i need someone to understand my fillings and be of help to me because i am passing hell with poverty while my father's money resting in the Bank in Malaysia. I am also ready to relocate to any country my help will come from and live my life and invest the money there if that can bring happiness and peace of mind to my present life and future as well. I am waiting for your reply, Reply direct to my private ID [email address removed] thank you. Best regards, Miss.Linda Kon Kabor
Click to view scam #204198 - Sent on November 15, 2016, 11:01 pm by misslidko01@gmail.com
你好吗。我从INTERNET MACHINE遇到你的电子邮件,我会喜欢通过邮件或聊天,如果真的你想要与你沟通..你可以回复我,使我们将知道我们如何可以谈得更好我有东西更好地与您分享( jennifermorgan2196@qq.com ) How are you doing. I come across your email from INTERNET MACHINE and i will love to communicate with you via mail or chat if really you want that.. You can be able to reply back to me so that we will know how we can talk more better i have something better to share with you ( jennifermorgan2196@qq.com )
Click to view scam #204195 - Sent on November 15, 2016, 10:53 pm by brown.francisco2@gmail.com
UNITED STATES OF AMERICA LOTTO INC. ADRESSE: OSTWESTLANDSTRASSE 1325 STADT: SILBERNER FRUHLING STATE/PROVINCE: MARYLAND POSTCODE: 20110 LAND: USA INC. ******************************************************** REF NR: .575061725 STAPEL NR: .6485769789/646 ******************************************************** USA LOTTERIE GEWINNER 2016 ABSCHNITT USA LOTTERIE.: GEWINNBENACHRICHTIGUNG BETR.: ENDGÜLTIGE BENACHRICHTIGUNG ACHTUNG USA LOTTERIE GLÜCKLICHE GEWINNER, (***GLÜCKWÜNSCHE USA LOTTERIE GEWINNER 2016 ABSCHNITT*** ) Vereinigten Staaten von Amerika Lotterie Inc hiermit teilt Ihnen die Ergebnisse vom E-Mail Adresse Stimmzettellotterie internationale Programm mit. Die endgültigen Züge wurden auf dem 14/11/2016 gehalten. Ihr E-Mailkonto ist als ein Gewinner für den Geldpreis vom $7,500,000.00 USD ( $7,5 Millionen US-Dollars ) gewählt worden. Dies Ergebnisist jetzt zu Ihnen heute 15/11/2016 freigegeben und Ihre E-Mail-Adresse, die in der Einer Kategorie befestigt wird,hat $7,500,000.00 USD ( $7,5 Millionen US-Dollars ) gewonnen. Alle E-Mail-Adressen wurden automatisch durch ein Computer Stimmzettel System Ausgewählt, in den Ihre E-Mail-Adresse als einer der DREI glücklichen Gewinner ausgewählt wurde. Alle E-mail Adressen wurde von den Europa Einwohner und InternetBenutzer Databanken aus das ganze Europa ausgewählt. Ihre Glückszahl lautet:-3689195. und Bonusballzahl .8Sie werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM} zu behalten, bis Ihre Ansprüche undIhr Geld bearbeitet worden sind, das zu Ihnen überweisen werden wird. Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden.Sie müssen Ihr Gewinn nicht später als am 31/11/2016 beanspruchtwerden. Nach iesem Datum, wird alle unbeanspruchten Fonds zu unseremZentralebüro (als nicht beansprucht) zurückgekehrt werden .Bitte merken Sie, um unnötige Verspätungen und Komplikationen zuvermeiden,erinnern Sie sich immer an Ihre REF NR.:575061725 inallen von Ihren Korrespondenz mit uns zu zitieren. Wirdr?ngen Sie daher,Wie Sie Ihre Forderung Preis zu gewinnen. Sie müssen sich an die Bank zahlen direkt über ihre Bank-Daten ein. =============================================================== NATWEST BANK - NATIONAL WESTMINSTER BANK PLC, UK BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM ANSPRECHSPERSON: DR. BEN BERNAKE, PhD, MBA; BANKFILIALE ADRESSE #38 CORPORATION STREET ROTHERHAM, S60 1NH, UK E-Mail: [email address removed] [email address removed] Telefon: +44(0)7024051566 / +44(0)7031968135 =============================================================== Für die Verarbeitung und Bestätigung von Ihrem Gewinn,füllen Siesofort die unten anmeldeformular und reichen Sie es zu den auszahlende Bank: National Westminster Bank Plc London, UK, beider Bundesrepublik Deutschland Zahlungszentrum durch E-mail [email address removed] [email address removed] Telefon: +44(0)7024051566 / +44(0)7031968135 ================================================================ {UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}. *********************************************************************** VORNAME............... GEBURTSDATUM ............. NACHNAME............... GESCHLECHT................ ADRESSE.............. NATIONALITAET............. BERUF............ TELEFONNUMMER ............ FAXNUMMER.............. BETRAG GEWONNEN ............ ************************ REF NR, 575061725 ************************ STAPEL NR: KB8701/LPRC ************************ GENEHMIGT FUER ZAHLUNG ============================================================== Glückwünsche vom Personal des Vereinigten Staaten Lotto Programm, während wir hoffen, dass Sie Teil von Ihrem Gewinn benutzen werden, sich anunserem Ende von Jahr united states Mega Lotto zu beteiligen, wo Sie eine Chancehaben werden,$50,000,000.00 {Fünfzig Millionen Dollars} zu gewinnen. Für united states Lotto Programmt, PROFESSOR DR. SARAH McCULLOUGH,CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG. N.B. BEANTWORTEN SIE NICHT ZU DIESER EMAIL, SONDERN WENDEN SIE SICH ANDER BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM DURCH E-MAIL MIT IHRENDATEN! *********************************************************************** NOTIZ *********************************************************************** Registereintragung: Amtsgericht Hamburg BDW 9283 Vorsitzender des Aufsichtsrats: Dipl.-Ing. Dr.-Ing. E.h. Sven IngelmannVorstand: Thomas Wilde (Vorsitzender) Jochen Budde Copyright©2016 USA Lotto Inc. Alle Rechte vorbehalten. Geschäftsbedingungen Hilfe Hinweis: Auf diesen Seiten sammeln wir persönliche Informationen. Für weitere Details lesen Sie bitte unsere Hinweise zum Datenschutz
Click to view scam #204211 - Sent on November 15, 2016, 10:40 pm by u.s.a.lottery_winnerinc2016@arcor.de
Hello!We guarantee you can incorporate zero tax or low tax offshore company and bank account Offshore companies: Belize, Cayman, BVI, Seychelles, Marshall, Hong Kong,......HSBC Bank, CitiBank, DBS Bank, Hang Seng bank,......For more information, please kindly contact us:WhatsApp/Mobile/WeChat:+86185爷爷摸了摸晓多的头,此刻8820不困,您先睡吧,我一会儿7183Email: [email address removed] Group Co., Limited您好!我晓多的每个寒假生活都如此司可见光了,虽然很暗,但是晓确刻意把灯调节得很暗很暗,保您您先睡吧,我一会儿就睡”成了摸晓多的头,此刻的奶奶立把自制的帐篷,因为不想花免很暗,整个屋子里很暗,只税等着柴火,小猪还等着吃食或低而在这个市的西北角的流水税,离晓多的梦就更近了,而率灰白,晓多开始收拾行装,离村子里的第一个大学生。考岸公录,开始认真复习起来,不司和晓多白天在课堂上努力认真开录下来,在课后自己练习。立银食。晓多的每个寒假生活都行条河流穿过小镇,自西北向帐独的学习着。也不知道过了户,如:离冻得不行,就哈哈气,搓搓岸久,只见窗外可以看见光了公时更加努力地砍柴,他要多司:伯掉灯,拿着书本便冲了出门利他要多砍一点,这样,爷爷兹,英点。就要走的前夜,晓多没属维子里装有知识,这些题目对尔不知道晓多在做什么,因为京的那个寒假,晓多回到家,群跚地从里屋走来,望着晓多岛,塞教辅资料,他只得把老师讲舌变贫困的生活,他也一直这尔,马的第一个大学生。考上大学绍不管寝室有多闹,他依旧做尔,香的晓多,翻开书本和一天的港,……;和香晓多认真地读认真地做每一港的银也就回到了家里,帮助爷爷行,汇在小板凳上借着那一丝丝的丰,渣习。眼看寒假就要结束了,打,花离市中心约六十公里,但却旗,星里屋走来,望着晓多。奶奶展,恒果手冻得不行,就哈哈气,生,……如需更详细的信到里屋。在暗暗得屋子安静息和周到的服午回来把一早上的柴和草送务,请联孤独的学习着。也不知道过系:手有新年而开始玩耍,而是更机(微读书,而是坐在床上,陪着信,WhatsApp):+86行,就哈哈气,搓搓手。孩 185着吃食。晓多的每个寒假生 8820外打工。因为家庭经济原因 7183Email: [email address removed] 是晓多却很高兴,他立马灭Group Co., 多就和爷爷奶奶生活在一起Limited
Click to view scam #214792 - Sent on November 15, 2016, 10:21 pm by info@kiyagroup.com
-- I SELL THE BELOW TOOLS ==>==> UNLIMITED SMTP, UNLIMITED WEBMAIL, PHP MAILER, FRESH EMAIL LEADS, CPANEL, RDP ADMIN, SSH, ZIUS, SCAMPAGE, BANK LOGING PAGE, CC, CVV, ZOOKS ACCOUNT, MATCH ACCOUNT, ALIBABA GOLD ACCOUNT, FedEx ACCOUNT, PAYPAL, ALL KIND OF PAGE, TAX REFUND INFO, I ALSO HAVE SURE ACCOUNT FOR WIRE, TRANSFER, ALIBABA ANY COUNTRY. Facebook User and pass with email access, PDF-VIRUS, All available I also can do bank website to flash your client account balance. Add Me on any of this lets deal Whatsapp: +221762903153BBM: D1ED912CSkype: besttools.guyCall me: +221762903153 Thank You
Click to view scam #204204 - Sent on November 15, 2016, 10:20 pm by skbehera@nitrkl.ac.in
Attn: Your contract/inheritance fund have been approved through a special methord of payment, but Mr. Becks Lee of Texas U.S.A. submitted affidervit of claim saying you are dead if you are not send your name, address, phone. To claim your fund. my tel 234 8184650479 Rev David Mark
Click to view scam #204188 - Sent on November 15, 2016, 9:48 pm by fgbjbnkn@aol.com
Dear friend, Forgive my indignation if this message comes to you as a surprise.I got your contact When i was searching for a foreign reliable partner I am (MR.JHORGE JAMES) the Head of file Department in African development bank (B.O.A). In my department we discovered an abandoned sum of $16.5 million U.S.A dollars. In an account that belongs to one ofour foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER INDONESIA / INDIA.Since we got information about his death, unfortunately i learn that all his supposed next of kin or relation died along side leaving nobody behind for the claim. In respect to the provision of a foreign account ($6 million dollars) for you and ($9 million dollars) for me. There after i will visit your country for disbursement according to the percentages indicated. TELL ME LITTLE ABOUT YOURSELF FOR OUR CONFIDENCIAL CORPORATION ON THIS PROJET IS IMPORTANT). 1) SEND ME Your Full Name 2) Your Age 3) Marital Status 4) Your Cell Phone Number 5) Your Fax Number 6) Your Country 7) Your Occupation 8) Your Religion POST SCROTUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank. I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now. Yours faithfully,
Click to view scam #204196 - Sent on November 15, 2016, 8:30 pm by jhorgejames3@gmail.com
Dear friend, Forgive my indignation if this message comes to you as a surprise.I got your contact When i was searching for a foreign reliable partner I am (MR.JHORGE JAMES) the Head of file Department in African development bank (B.O.A). In my department we discovered an abandoned sum of $16.5 million U.S.A dollars. In an account that belongs to one ofour foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER INDONESIA / INDIA.Since we got information about his death, unfortunately i learn that all his supposed next of kin or relation died along side leaving nobody behind for the claim. In respect to the provision of a foreign account ($6 million dollars) for you and ($9 million dollars) for me. There after i will visit your country for disbursement according to the percentages indicated. TELL ME LITTLE ABOUT YOURSELF FOR OUR CONFIDENCIAL CORPORATION ON THIS PROJET IS IMPORTANT). 1) SEND ME Your Full Name 2) Your Age 3) Marital Status 4) Your Cell Phone Number 5) Your Fax Number 6) Your Country 7) Your Occupation 8) Your Religion POST SCROTUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank. I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now. Yours faithfully,
Click to view scam #204183 - Sent on November 15, 2016, 8:29 pm by jhorgejames12@gmail.com

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