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Dear Sir/Madam, This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Porto Novo, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.If you desire to receive your fund this way, Kindly re- confirm your : 1. Your full name. 2. Phone and fax number. 3. Address were you want the ATM Card to be sent acceptable): 4. Your age and current occupation 5. Attach copy of your identification. You will find below my personal email address and contact telephone number. Name: Ms.Barbara Martin Email: [email address removed] Tel: +229 9917 8428 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer. Thanks for your co-operation. BEST REGARDS, Hon.Dr. Buck Billy
Click to view scam #216950 - Sent on January 1, 1970, 1:00 am by lucia.lav@alice.it
-- PLEASE READ!!!! PLEASE READ!!!! PLEASE READ!!!! PLEASE READ!!!! Hey Guys!!!Am so happy I got mine from Luana. My blank ATM card can withdraw $500 daily. I got it from Her last week and now I have $14,000 for free. The blank ATM withdraws money from any ATM machines and there is no name on it, it is not traceable and now i have money for business and enough money for me and my family to live on . I am really happy i met Luana because i met two people before her and they took my money not knowing that they were scams. But am happy now. Luana sent the card through DHL and i got it in two days. Get your own card from her now she is not like other scammer pretending to have the ATM card,She is giving it out for free to help people even if it is illegal but it helps a lot and no one ever gets caught. im grateful to Luana because she changed my story all of a sudden . The card works in all countries except, Mali . Luana email address is [email address removed]
Click to view scam #216942 - Sent on February 4, 2017, 7:22 pm by odenoretemple@gmail.com
Hi, My Dear, l know this proposal will come to you as a surprise but kindly permit me to strike this deal with you on a very high confidential level. As The Head of Accounts Department in The Ghana Ministry of Roads and Highways, I am in-charge of Payment Approval of Contracts awarded to Local and Foreign Contractors by Ghana government. My Ministry negotiated with one Foreign Construction Company who executed a major road construction contract which was supposed to be awarded to two Foreign Construction Companies at the cost of One Hundred Million Dollars (USD$100,000,000.00). Based on a special arrangement, the company executed the contract at the cost of Fifty Million Dollars (USD$50,000,000.00) instead of One Hundred Million Dollars (USD$100,000,000.00) and the contract has been completed and the company has been duly paid. Therefore, I want you to stand as the second Foreign Contractor so that the balance of Fifty Million Dollars (USD$50,000,000.00) will be paid to you for I and you to share 50/50 and if possible invest together in a good business. All the processes are going to be legal, be rest assured that this transaction is 100% risk-free. Please if you are interested, reply to me so that I will give you details of the procedure. Yours truly, Mr. Paul Nyarko
Click to view scam #216949 - Sent on February 4, 2017, 7:05 pm by paulnyarko006@ucusman.com
Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 10045-0001 From the desk of Mr William C.Dudley We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay the wire/transfer charge of ($198usd) to have the fund delivered to her. Here is her information$B!G(Bs below. Name: Mrs.Annette stillman Bank name: Citibank , Arizona , USA . Account Number: 6503809008 Routing number: 322271627 Swift code#:WMSBUS66 Address: 1723 Palmdale Bulv Palmdale ca..93550 Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information$B!G(Bs for verification purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated bank account. Kindly reconfirm to the bank the following 1. Bank Name: 2. Bank account number: 3. Route number: 4. Swift code: 5. Bank name: 6. Company name: 7. Position: 8. Address: 9. Working Id/ int$B!G(Bl Passport 10. Age: 11. Your telephone number As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. You alerted reply urgent Sincerely. Mr. William C. Dudley Director Federal Reserve Bank 33 Liberty St New York , NY 10045-0001
Click to view scam #216904 - Sent on February 4, 2017, 6:55 pm by ".263tomorevo"@dance.ocn.ne.jp
Attention Beneficiary $1.5Million Usd This is to notify all of 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 WESTERN UNION is now offering a Special BONUS For the New Year 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 (TWO 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. So be advise to send the $105 immediately so that we will register your payment and start receiving $3,500. as from Today. Be advise that there is no time again for us to call any person on phone unless you will call Us After the payment of $105 you will start receiving your money every day $3,500.00 through Western Union and Money Gram until the full payment of $5.5M is completed. So what you will be receiving per day is $3,500 00. Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information; Receivers Name: Alex Otix 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 $3,500 to you and you will pick up the money and i will send you another payment for pick up UNTIL YOUR TOTAL FUND OS $1.5Million is been transfered to you. Thanks for your patronage Mr Benjamin Jacob
Click to view scam #216908 - Sent on February 4, 2017, 6:21 pm by wakashio@mocha.ocn.ne.jp
> Begin forwarded message: > > From: "Medicare by 775M" > Subject: Fill Gaps in Your Medicare Insurance > > Fill Gaps in Your Medicare Insurance > > > > > > > > > > > > > > > > > > > > > > > > > > > > > >
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. http://www.notifics.rbi.org.in/ Our ref: RBI/101B2/923808 File: RBI-DEL/id157t05/17. Payment Amount: $1000,000.00 USD. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 5th of January 2017 The Reserve Bank of India (RBI) Governor, Dr.Urjit Patel and Antonio Guterres Secretary-General of the United Nations met with the Senate tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) New Governor, Dr.Urjit Patel mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($1000,000.00 USD ) will be release to you in your name, as it was committed by the New (RBI) Governor that Beneficiary will have to provide required details immediately,Making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting by filling the form below and send it immediately to our Email: [email address removed] for verification and for prompt collection of your fund. Fill The Form Below: 1. Full Names : 2. Residential Address : 3. Mobile Number: 4. Fax Number : 5. Occupation : 6. Sex : 7. Age : 8. Nationality : 9. Country : 10. Marital Status : 11. E-mail id : 12. Bank Name : 13. Account Number : 14. Account Holders Name: 15. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: [email address removed] Claim Your ($100,000,000.00) United State Dollars. NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! DR. URJIT PATEL. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulation again! Your¡¦s faithfully, Dr.Urjit Patel.
Click to view scam #216863 - Sent on February 4, 2017, 5:15 pm by bachw@scu.edu.tw
Attn My Dear: We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $8.8 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information below so that he can deliver your consignment box to you today. NAME:=================COUNTRY:===============CITY:=================HOME ADDRESS: ==============MOBILE NO.:============NAME OF YOUR NEAREST AIRPORT:=======A COPY OF YOUR IDENTIFICATION :============== Please do contact the diplomatic agent with the email below with the information required. Contact Person : diplomat stanleywhit .... EMAIL : diplomat [email address removed] He is waiting to hear from you today with the information. NOTE : The Diplomatic agent does not know that the content of the consignment box is $8.8 Millions United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as family treasures, so never allow him to open the box. Best Regards,MR oforma obi
Click to view scam #216855 - Sent on February 4, 2017, 3:53 pm by macibum@alice.it
Hello Dear, I AM mrs ange dying woman with cancer who decided to donate the sum of $5,500 000 to you for the humanity servise, to help the motherless and less privilege and also for the assistance of the widows. waiting for your urgent asistant respond Mrs ange komo
Click to view scam #216854 - Sent on February 4, 2017, 3:13 pm by angekomo394@yahoo.com
We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world. The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below. UPSHhrs/$270 FedExrhrs/$200 DHLMays/$165 Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you. 1. Valid Delivery Address: 2. Full Names: 3. Phone Number: 4. Occupation: 5. Age: 6. Sex: Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company. CONGRATULATIONS IN ADVANCE. BEST REGARDS, Rev.DAVID MOORE Director Foreign Remittance Department United Bank for Africa (UBA) Bank Benin Plc
Click to view scam #216850 - Sent on February 4, 2017, 3:03 pm by giadaleo@alice.it
Good Day How are you doing with your family, Hope all is well, My name is Cynthia, you may not know me but i saw your contact today and i decide to contact you, i will attach my picture to you on my next mail for you to know me, please i want you to reply me because i have purpose of contacting you, waiting to hear from you,Cynthia.
Click to view scam #216844 - Sent on February 4, 2017, 2:26 pm by @
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: [email address removed] so I can send you more details Thanks Mr.Chim Wai Kim MOVE TO INBOX====================== DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system.
Click to view scam #216841 - Sent on February 4, 2017, 1:55 pm by lecaire@lepetitjournal.com
I want to use this opportunity to let you know that your fund has been release after the meting held on 3rd of FEB 2017, International Monitoring Funds (IMF) Director and Tax Office Department, has concluded yesterday to release your inheritance payment, the only money you have to pay is $74.00 for Demur-rage and let us know how you want to receive your fund, through Money Gram Service, Western Union Money Transfer, Courier company, Post Office, ATM CARD and Bank to Bank Direct wire transfer, you have to make your choice. Don$B!G(Bt allow them to divert your fund to the government treasury account just because you can not pay the Demur-rage fee, you have 24hours to comply right now, the more you delay the more the Demur-rage is coming up, the only money you have to pay is $74.00 for Demur-rage bear in Mind. You still have the chance to claim your fund if you could send the $74.00 today for Demur-rage, if you are not interested do not reply this mail, make sure you send the $74.00, in returning of your email to avoid delay because delay is very dangerous. Here is the information to send the $74.00, for Demur-rage, to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure your fund gets to your hand tomorrow. Do it now. E-mail address ( [email address removed] ) Receivers Name: PETER UDE Country: ... COTONOU, BENIN REPUBLIC Test Question: Within Answer: 24Hours Amount: ...$74.00 MTCN Number.... Sender's Name:.... Sender;s Country:.... God Bless You Barr. Germain Jeffrey.
Click to view scam #216838 - Sent on February 4, 2017, 1:40 pm by "BarrJeffrey."@vivid.ocn.ne.jp
I want to use this opportunity to let you know that your fund has been release after the meting held on 3rd of FEB 2017, International Monitoring Funds (IMF) Director and Tax Office Department, has concluded yesterday to release your inheritance payment, the only money you have to pay is $74.00 for Demur-rage and let us know how you want to receive your fund, through Money Gram Service, Western Union Money Transfer, Courier company, Post Office, ATM CARD and Bank to Bank Direct wire transfer, you have to make your choice. Don$B!G(Bt allow them to divert your fund to the government treasury account just because you can not pay the Demur-rage fee, you have 24hours to comply right now, the more you delay the more the Demur-rage is coming up, the only money you have to pay is $74.00 for Demur-rage bear in Mind. You still have the chance to claim your fund if you could send the $74.00 today for Demur-rage, if you are not interested do not reply this mail, make sure you send the $74.00, in returning of your email to avoid delay because delay is very dangerous. Here is the information to send the $74.00, for Demur-rage, to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure your fund gets to your hand tomorrow. Do it now. E-mail address ( [email address removed] ) Receivers Name: PETER UDE Country: ... COTONOU, BENIN REPUBLIC Test Question: Within Answer: 24Hours Amount: ...$74.00 MTCN Number.... Sender's Name:.... Sender;s Country:.... God Bless You Barr. Germain Jeffrey.
Click to view scam #216836 - Sent on February 4, 2017, 1:11 pm by "BarrJeffrey."@vivid.ocn.ne.jp
Cater to yourself and employ images to look upon all conclusions. THEY SAY THIS "KILLS ALZHEIMER'S" and INCREASES FOCUS, MEMORY AND ENERGYCLICK HERE TO LEARN MORE
Click to view scam #216837 - Sent on February 4, 2017, 1:11 pm by chinoiserie@understandpowerful.win
Cater to yourself and employ images to look upon all conclusions. THEY SAY THIS "KILLS ALZHEIMER'S" and INCREASES FOCUS, MEMORY AND ENERGYCLICK HERE TO LEARN MORE
Click to view scam #216835 - Sent on February 4, 2017, 1:03 pm by chinoiserie@understandpowerful.win
Click to view scam #216834 - Sent on February 4, 2017, 1:03 pm by smtpserver@emailmarketing-deals.info
I have a proposal for your consideration and acceptance. Should you be interested, do reply back for more details. Note: I do not need your money.reply to Robert king on ( [email address removed] ) Regards Zavaleta Orbegoso Elvar Alfredo for:STEVEN KING ROBERTEmail: [email address removed][email address removed]
Click to view scam #216833 - Sent on February 4, 2017, 11:53 am by ezavaleta@juntos.gob.pe
ORGANIZATION: Bharat Earth Movers Limited NO. OF POSITION: 154 HOW TO APPLY : Applicant if wish to apply for BEML Career Opportunities should need to send application by using BEML Online mode through bemlindia.com and should go through details initially then ready with all type of documents. Applicant should superscribe the title name on envelope. Furthere details click hre http://vatsnew.in/ema/latest/index.php/campaigns/ps3897yyqh152/track-url/cv921n3gmf47c/6d999d03567ad5c82fec0542ecc4eb7aeef86088 please do not reply to this email                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  if you this you received this email by mistake click http://vatsnew.in/ema/latest/index.php/campaigns/ps3897yyqh152/track-url/cv921n3gmf47c/660f83b7afbf1185bcc0690c0b368a86c3b27060 here
Click to view scam #216832 - Sent on February 4, 2017, 11:23 am by admin@vatsnew.in
ORGANIZATION: Bharat Earth Movers Limited NO. OF POSITION: 154 HOW TO APPLY : Applicant if wish to apply for BEML Career Opportunities should need to send application by using BEML Online mode through bemlindia.com and should go through details initially then ready with all type of documents. Applicant should superscribe the title name on envelope. Furthere details click hre http://vatsnew.in/ema/latest/index.php/campaigns/ps3897yyqh152/track-url/cv921n3gmf47c/6d999d03567ad5c82fec0542ecc4eb7aeef86088 please do not reply to this email                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  if you this you received this email by mistake click http://vatsnew.in/ema/latest/index.php/campaigns/ps3897yyqh152/track-url/cv921n3gmf47c/660f83b7afbf1185bcc0690c0b368a86c3b27060 here
Click to view scam #216831 - Sent on February 4, 2017, 10:36 am by admin@vatsnew.in
ZENITH BANK INTERNATIONAL Zenith Heights Plot 87 Ajose Adeogun Street,Cotonou Benin Republic Attn:Payment Notification, This is to bring to your notice that, I have paid the reactivation fee and the delivery of your ATM Master card, I paid it because the ATM MASTER CARD code is 8119 and $4.5 million inside has less than three days to expire, and when it expires, the money inside will go in to government purse. with that i decided to help you pay the money so that the ATM MASTER CARD will not expire, because I know that when you get your ATM MASTER CARD definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact DHL DELIVERY COMPANY with your full delivery information's such as Your name:......... Your country:........ Your home address:....... Your Tel phone number:...... Include your ID Card:....... so that they can deliver your ATM MASTER CARD to your designated home address without any more delay. like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fee charges since they refused. and the reason is that they do not know when you are going to contact them and the demurrage might have increase. they told me that their keeping fee charges is $350,per day and i deposited it yesterday. so call Them as soon as you receive this email. Below is their contact Information's Contact person: MR.JERRY LEO, Phone number: +229-9817-2635 Contact them today to avoid increase of their official keeping fee. and let me know once you receive your ATM MASTER CARD. Regards MRS.FAITH BONI Tell: +229 67627258 ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL Federal Republic of Benin. West Africa.
Click to view scam #216829 - Sent on February 4, 2017, 10:36 am by gabriele.ruffa@alice.it
Carolina Made, Inc. Email Product   Dear Friends, My name is Diane Laws from France. l am 30 years old. Can i trust you? l really need your assistance. My husband dead two years ago and the family members wants to kill me and my children. Please help us .   if(document.getElementById("imgag5022")) { document.getElementById("imgag5022").className = "ProductImg"; document.getElementById("txtDefaultImage").value = document.getElementById("imgag5022").src; } AG5022 Augusta Ladies Avail Sport Shirt     AUGUSTA® LADIES AVAIL SPORT SHIRTLadies Sizes S - 2XL? 2 dozen/case? 100% polyester wicking pointelle mesh? 100% polyester pinhole mesh inserts? Breathable contrast mesh inserts at chest, sleeves, and back yoke? Ladies' fit? Wicks moisture? Heat sealed label? Self-fabric collar? Set-in sleeves? Box-stitched placket? Three matching buttons with cross-stitching? Double-needle hemmed sleeves and bottom     AG5022 Augusta Ladies Avail Sport Shirt      
Click to view scam #216821 - Sent on February 4, 2017, 9:13 am by mrsdiane.laws22@gmail.com
Carolina Made, Inc. Email Product   Dear Friends, My name is Diane Laws from France. l am 30 years old. Can i trust you? l really need your assistance. My husband dead two years ago and the family members wants to kill me and my children. Please help us .   if(document.getElementById("imgag5022")) { document.getElementById("imgag5022").className = "ProductImg"; document.getElementById("txtDefaultImage").value = document.getElementById("imgag5022").src; } AG5022 Augusta Ladies Avail Sport Shirt     AUGUSTA® LADIES AVAIL SPORT SHIRTLadies Sizes S - 2XL? 2 dozen/case? 100% polyester wicking pointelle mesh? 100% polyester pinhole mesh inserts? Breathable contrast mesh inserts at chest, sleeves, and back yoke? Ladies' fit? Wicks moisture? Heat sealed label? Self-fabric collar? Set-in sleeves? Box-stitched placket? Three matching buttons with cross-stitching? Double-needle hemmed sleeves and bottom     AG5022 Augusta Ladies Avail Sport Shirt      
Click to view scam #216826 - Sent on February 4, 2017, 8:52 am by mrsdiane.laws22@gmail.com
Dear Beneficiary, I'm the coordinator of humanitarian affairs World Bank, Africa Regions, and Inline with the United Nations Millennium Development Goal to eradicate poverty and hunger by the year 2016, I am directed to inform you that your payment  verification and confirmations is completed, Therefore we are happy to inform you that arrangements have been  concluded to effect your payment as soon as possible in our bid for transparency. It is my pleasure to inform you that ATM Card Number:  4848422190781314 have been approved in your favor, The ATM Card Value is $32,500,000.00 USD (THIRTY TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) and This is an  Opened and Non-Restricted ATM CARD and it will deliver to you within 24hrs upon your compliance with the payment bank. You are therefore advised to contact the paying bank. The  African Development Bank .We also advise you to furnish the following information below for  the delivery of the  ATM  card to you. FULL NAME: RECEIVING HOME/OFFICE ADDRESS: WORKING MOBILE TELEPHONE NO: A COPY OF PASSPORT/DRIVING LICENCE. Congratulations once again.Best Regards, Mrs. Rose Ogah The Co-coordinator humanitarian Affairs World Bank
Click to view scam #216814 - Sent on February 4, 2017, 8:52 am by michaeljohn6688@yahoo.com
Someone has your password Hi Mugu, Someone just used your password to try to sign in to your Google Account mugu.recycling.inc@gmail.com. Details: Saturday, February 4, 2017 2:03 PM (Hong Kong Standard Time) Hong Kong*Google stopped this sign-in attempt, but you should review your recently used devices: REVIEW YOUR DEVICES NOW Best, The Google Accounts team *The location is approximate and determined by the IP address it was coming from. This email can't receive replies. For more information, visit the Google Accounts Help Center . You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2017 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
Click to view scam #216813 - Sent on February 4, 2017, 7:13 am by no-reply@accounts.google.com
Someone has your password Hi Mugu, Someone just used your password to try to sign in to your Google Account mugu.recycling.inc@gmail.com. Details: Saturday, February 4, 2017 2:03 PM (Hong Kong Standard Time) Hong Kong*Google stopped this sign-in attempt, but you should review your recently used devices: REVIEW YOUR DEVICES NOW Best, The Google Accounts team *The location is approximate and determined by the IP address it was coming from. This email can't receive replies. For more information, visit the Google Accounts Help Center . You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2017 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
Click to view scam #216812 - Sent on February 4, 2017, 6:33 am by no-reply@accounts.google.com
Get on and grant images to check out all news. Here's your chance to get a month ofDollar Shave Club for $1
Click to view scam #216811 - Sent on February 4, 2017, 6:33 am by Helena@understandpowerful.win
Get on and grant images to check out all news. Here's your chance to get a month ofDollar Shave Club for $1
Click to view scam #216810 - Sent on February 4, 2017, 5:23 am by Helena@understandpowerful.win
Attn:Has the funds been release to you by the Bank? Waiting to hear from you.Yours Sincerely,Rev. Mike Dean 
Click to view scam #216809 - Sent on February 4, 2017, 5:23 am by officeofmikedean@gmail.com
-- Greetings Sir/Madam, This email is to solicit your cooperation in a business that would be of immense benefit to you. I hope you are not apprehensive or bother about the circumstance you were contacted. This entails a Business dealing which I will make known to you the full details in my next email upon your response and readiness to work with me. Contact me via my email: [email address removed] I await your response patiently. Remain Blessed. BARRISTER ARNOLD PORTER. Sent from my iPhone. Barrister Arnold
Click to view scam #216808 - Sent on February 4, 2017, 5:15 am by jsmoon@greentextile.co.id
Untitled Document Comunicado Importante Itaú Prezado cliente, [Email] O seu acesso aos serviços itaú encontra-se em processo de suspensão! Motivo: Dispositivo iToken encontra-se desativado em nosso sistema. Até o momento voce não efetuou o sincronismo de seu Dispositvo iToken. Como eu posso evitar a suspensão ? Através do link que disponibilizamos abaixo, ou em sua agencia mas proxima. Sincronize seu Dispositivo iToken e evite transtornos. Todos clientes Itaú UniClass Personalite e Juridica., deverão ativa seu Dispositivo iToken. Click para sincronizar seu Dispositivo iToken Central de Atendimento Itaú 30Horas Consultas, Informacoes e Servicos Transacionais. 4004-4828 (Regioes Metropolitanas)  
Hello, I am Glenn Parker Secretary to Dr.Gertjan Vlieghe (Bank Of England), we have an inheritance of a deceased client with your surname Contact Dr.Gertjan Vlieghe With your: Full Name, Tel Number, Age, Occupation and Address through email: [email address removed] ---------------------------------- Correo Corporativo Hospital Universitario del Valle E.S.E ******************************************************************************* "Estamos re-dimensionandonos para crecer!" ******************************************************************************
Click to view scam #216793 - Sent on February 4, 2017, 1:52 am by mguerrero@huv.gov.co
Sam's has a surprise for you gmail.com
Click to view scam #216751 - Sent on February 4, 2017, 1:34 am by 3A78F0@3A78F0.edu.se
Attention Dear, I am Mr Christ John, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email [email address removed] because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $5.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $195.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $195.00 USD immediately you receive this email today and email your full name and address to me if you want your $5.5Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $5000.00 USD per day until you receive your complete $5.5Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $195.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch. Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $195.00. Send the $195.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money , you can as well call me on this number +229 98645241 when you have sent the money now okay . RECEIVER NAME:.............. Ezer osaze Raph COUNTRY:............. BENIN REPUBLIC CITY :............... COTONOU . TEST QUESTION:....ok TEST ANSWER:......ok AMOUNT ?.........$195.00USD Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email [email address removed] Thanks. Mr Christ John Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic. Telephone: +229 98645241
Click to view scam #216749 - Sent on February 3, 2017, 11:58 pm by francesco.testa16@alice.it
1.  I do not pay for money to be sent to me from Nigeria as have lost over $10,000 to scammers.2.  Government officials do not use free email accounts3.  You have been exposed to the FBI scam emails, the spam cops, and local police.4. Good luck arresting me, you are the ones that will be behind bars for taking money for nothing THIEFS On Friday, February 3, 2017 10:12 AM, FEDERAL BUREAU OF INVESTIGATION FBI wrote: Federal Bureau of Investigation FBI.WASHINGTON DC ..Anti-Terrorist and Monetary Crimes DivisionFBI Headquarters in Washington, DC                            Federal Bureau of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue, NW Washington, DC 20535-0001 Website: http://www.fbi.gov Attention:, this is the final warning you are going to receive from us. I hope you understood how many times this message has been sent to you ?. We have warn you so many times and you have Decided to ignore our e-mails or Because you believe we have not been Instructed to get you arrested by our New President DONALD TRUMP and today if you fail to RESPOND back to us with the payment then , we would first send a letter to the mayor of the city and direct THEM WHERE you reside to close your bank account and your monthly pay check delay until you have been Jail and all your properties will be confiscated by the FBI. We would send a letter to bottom the company / agency you are working for harm they'll hurt so could get you fired until we are through with our Investigations Because the suspect is not Supposed to be working for the government or any private organization.Your Which id We have in our database has been sent to all the agencies crimes in America for THEMIS to inset you in Their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved if all this while you let gotten the certificate signed, stamped and Endorsed as you WHERE Instructed in the e-mail below.  This is the Federal Bureau of Investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you harm there is no more time left to waste Because you have been given from the 3rd of Dec . As Stated Earlier Endorsed to have the document, signed and stamped without failure and you must adhesion to this Directives to avoid blaming yourself at last you When We must have arrested and jail you for life and all your properties confiscated.You failed to Comply with Directives and our hurt was the reason why we did not hear from you on the 3rd as our director has already been Notified About you get the process completed yesterday and right now the warrant of arrest has been signed against you and it will be Carried out Strictly in the next 48hours as signed by the FBI director. We have Investigate and found out That You did not have any idea When The fraudulent deal was committed with your information's / identity and right now if your time is Placed on our website as a wanted person, I believe you know harm it will be a Entire shame to you and your family after Because then it will be announce in all the local channels hurt you are wanted by the FBI. As a good Christian and a honest man, I Decided to see how I could be of help to you Because i would not be happy to see you end up in jail and all your properties confiscated all Because your information's was Used To carry out the fraudulent Transactions I Called the EFCC and They directed me to a private attorney who could help you get the process done and he Stated harm he will ENDORSE, sign and stamp the document at the sum of $ 150 usd only and I believe this process is Cheaper for you. You need to do everything Possible within today and tomorrow to get this process done Because our director has call to inform me hurt the warrant of arrest has been signed against you and once it has been Approved, then the arrest will be Carried out, and from Investigations we hurt our Learnt you were the person hurt your identity Forwarded to one impostor / fraudsters in Nigeria When he let the deal with you about the illegal transfer of some funds into your bank account Which is valued at the sum of $ 10.500,000.00 usd. I pleaded On Your Behalf so hurt this agency could give you till 02.05.2017 harm so you could get this process done Because I Learnt Several hurt you were sent e-mail without getting a response from you, please bear it in all hurt this is the only way i can hurt you able to help you at this moment or you would have to face the law and its Consequences once it has befallen on you. You would make the payment through MG or WU money transfer with the details below. NAME: Emeka MATTEWADDRESS: LAGOS NIGERIAQUESTION TEXT: FORANSWER: YOUEXPECTED AMOUNT: $ 150 USD ONLYSenders name ====== Send the payment details Which to me are SENDERS name and address, MTCN number, text question and answer and the Used AMOUNT payout. Make Sure That You did not hesitate making the down payment to the agency by today so they'll harm could have the Endorsed certificate, signed and stamped immediately without any delay Further. After all this process has been Carried out, then we would have to proceed to the bank for the transfer of your compensation Which is valued at the sum of USD $ 10.500,000.00 Which was Supposed to have been Transferred to you all this are while.You and hereby warn instruction to terminate your involvement with any people or Individual Contacting you present this Regarding Transactions. if we find out you are still communicating with Imposters you will be charge for advance communication fraud by the Federal Law. Note / all the crimes agencies have been contacted on this regards and We Shall trace and arrest you if you disregard this instructions. You are given the grace of today and tomorrow to make the payment for the document after Which your failure to do that will attract the maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges. Kindly go through this link and see the pains terrorist Carefully inflict on people and Their Families view the attached file and go through this link: http: // www. huffingtonpost.com/2013/ 04/17/ Jeff Baum-amputee photo_n_ 3100418.html? utm_hp_ref = Most Popular # slide = 2340784  so you warn not to try any thing funny Because you are been watched. THANKS FOR YOUR CO-OPERATION. JAMES B. COMEYWASHINGTON DC Anti-Terrorist and Monetary Crimes DivisionFBI Headquarters in Washington, DC
Click to view scam #216746 - Sent on February 3, 2017, 11:44 pm by wdcjoshuaskule1@gmail.com
FROM DIPLOMAT AGENT MR. ROLAND JOHNSON YOUR URGENT REPLY IS NEEDED ( +1 619) 786-5372 ) Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic. In addition, every necessary arrangement has been made successfully with the (Mr ROLAND JOHNSON) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK) with your consignment box, because he called me this morning to inform me that he misplaced your delivery address. So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr TONY MARK) has no time to waste because his flight ticket will be expiring within few days. Do contact the diplomatic agent with the email below with the information's required. Contact Person: Diplomat ROLAND JOHNSON MOBILE: (+1 619) 786-5372 (TEXT OR CALL HIM) Here is the Information you are required to reconfirm to the Agent. FULL NAME==============ADDRESS: ==============MOBILE NO: ==============NAME OF YOUR NEAREST AIRPORT: ====A COPY OF YOUR IDENTIFICATION: ==== Most importantly, he is now at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK USA) and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch, Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address. Best Regards. DHL COURIER COMPANY LIMITED MR. JOHN DONALDSON +22999883009.
Click to view scam #216740 - Sent on February 3, 2017, 11:29 pm by goshinjitsuveneto@alice.it
FROM DIPLOMAT AGENT MR. ROLAND JOHNSON YOUR URGENT REPLY IS NEEDED ( +1 619) 786-5372 ) Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic. In addition, every necessary arrangement has been made successfully with the (Mr ROLAND JOHNSON) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK) with your consignment box, because he called me this morning to inform me that he misplaced your delivery address. So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr TONY MARK) has no time to waste because his flight ticket will be expiring within few days. Do contact the diplomatic agent with the email below with the information's required. Contact Person: Diplomat ROLAND JOHNSON MOBILE: (+1 619) 786-5372 (TEXT OR CALL HIM) Here is the Information you are required to reconfirm to the Agent. FULL NAME==============ADDRESS: ==============MOBILE NO: ==============NAME OF YOUR NEAREST AIRPORT: ====A COPY OF YOUR IDENTIFICATION: ==== Most importantly, he is now at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK USA) and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch, Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address. Best Regards. DHL COURIER COMPANY LIMITED MR. JOHN DONALDSON +22999883009.
Click to view scam #216736 - Sent on February 3, 2017, 10:48 pm by goshinjitsuveneto@alice.it
FROM DIPLOMAT AGENT MR. ROLAND JOHNSON YOUR URGENT REPLY IS NEEDED ( +1 619) 786-5372 ) Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic. In addition, every necessary arrangement has been made successfully with the (Mr ROLAND JOHNSON) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK) with your consignment box, because he called me this morning to inform me that he misplaced your delivery address. So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr TONY MARK) has no time to waste because his flight ticket will be expiring within few days. Do contact the diplomatic agent with the email below with the information's required. Contact Person: Diplomat ROLAND JOHNSON MOBILE: (+1 619) 786-5372 (TEXT OR CALL HIM) Here is the Information you are required to reconfirm to the Agent. FULL NAME==============ADDRESS: ==============MOBILE NO: ==============NAME OF YOUR NEAREST AIRPORT: ====A COPY OF YOUR IDENTIFICATION: ==== Most importantly, he is now at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK USA) and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch, Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address. Best Regards. DHL COURIER COMPANY LIMITED MR. JOHN DONALDSON +22999883009.
Click to view scam #216738 - Sent on February 3, 2017, 10:24 pm by goshinjitsuveneto@alice.it
-----Original Message----- From: H43k Store [email address removed] Sent: Friday, February 3, 2017 1:10 AM To: undisclosed-recipients: Subject: All Countries Leads Added + Domain Smtp Added -- SMTP MAILER WEBMAIL LEADS CPANEL Support E-Mail: [email address removed] Best Regards, http://h43kmarket.asia
Click to view scam #216734 - Sent on February 3, 2017, 10:24 pm by info@dell.co.uk
Hello Dear. My name is Miss Naya M Makhlouf I am 19yrs Old girl from Syrian, I am the only child of Hassan Mohammed Makhlouf, who was a business man and deals in Crude oil and gold and who was killed in 2012 and by all investigation it was planned by my uncle ( Mr Rami Makhlouf) who took over all his wealth and became the richest man in syria and with the help of his friend president of Syria .My father was secretly killed with my mother here in Syrian and the case closed till today which forced me to flee for my life. I am contacting you to help me claim Diamonds and Gold Valued at Over $35M USD which my late father deposited in a safe keeping house before his death. Because of the war here, I cannot travel or leave here which also the boarders are closed now because of the area I am in now in Syria. Please I will like you to assist me in claiming the Diamonds and Gold in the safe keeping house, Sell it, help me leave here to a safer country and help me invest my share of it as I am ready to give you 60% of the total value for your assistance. I want to assure you that you will not regret helping me. I thank you and hope to hear from you soon Miss Naya Makhlouf Please Write Me at My Private email ( [email address removed] )
Click to view scam #216726 - Sent on February 3, 2017, 9:12 pm by missnamak@asymix.com.sy
Hey [censored], Want lower electric bills? The late Hydrographer to the Admiralty, ALEXANDER DALRYMPLE, Esq., in his curious _Collection concerning_ PAPUA, published, with a translation, a paper which furnishes more regular and authentic accounts of the early Dutch discoveries in the East, than any thing with which the public was before acquainted. This interesting paper was procured by the Right Hon. Sir Joseph Banks; and is a copy of the instructions to commodore ABEL JANSZ TASMAN, for his _second_ voyage of discovery: It is dated January 29, 1644, from the _Castle of Batavia_, and signed by the governor-general ANTONIO VAN DIEMEN, and by _Vander Lyn_, _Maatsuyker_, _Schouten_, and _Sweers_, members of the council. The instructions are prefaced with a recital, in chronological order, of the previous discoveries of the Dutch, whether made from accident or design, in NOVA GUINEA, and the _Great_ SOUTH LAND; and from this account, combined with a passage from Saris,* it appears, that-- Within these few years, however, two curious manuscript charts have been brought to light; which have favoured an opinion, that Terra Australis had really been visited by Europeans, nearly a century before any authentic accounts speak of its discovery. One of these charts is in French, without date; and from its almost exact similitude, is probably either the original, or a copy of the other, which is in English; and bears, with the date 1542, a dedication to the KING OF ENGLAND.* In it, an extensive country is marked to the southward of the Moluccas, under the name of GREAT JAVA; which agrees nearer with the position and extent of Terra Australis, than with any other land; and the direction given to some parts of the coast, approaches too near to the truth, for the whole to have been marked from conjecture alone. But, combining this with the exaggerated extent of Great Java in a southern direction, and the animals and houses painted upon the shores, such as have not been any where seen in Terra Australis, it should appear to have been partly formed from vague information, collected, probably, by the early Portuguese navigators, from the eastern nations; and that conjecture has done the rest. It may, at the same time, be admitted, that a part of the west and north-west coasts, where the coincidence of form is most striking, might have been seen by the Portuguese themselves, before the year 1540, in their voyages to, and from, India.
Click to view scam #216723 - Sent on February 3, 2017, 7:46 pm by eSolar.Program@eqpbpnysrg.com
[censored] - Your Cable Bill Reduced Yet I am not entirely happy, I do not know quite why. Do you ever feel as if there were some sorrow far back in you, which now and then rushed in and flooded your spirits, and then drew back, and you could not give it a name? Well, that is the way with me. Yesterday, as I stood in the kitchen beside our old cook Jovin, she said a kind word to me, and my eyes filled, and I ran up to my room, and burst into tears as I lay upon my bed. I could not help it. I thought at first it was because of the poor hawk that Captain Moray and I set free yesterday morning; but it could not have been that, for it was FREE when I cried, you see. You know, of course, that he saved my father?s life, some years ago? That is one reason why he has been used so well in Quebec, for otherwise no one would have lessened the rigours of his captivity. But there are tales that he is too curious about our government and state, and so he may be kept close jailed, though he only came here as a hostage. He is much at our home, and sometimes walks with Juste and me and Georgette, and accompanies my mother in the streets. This is not to the liking of the Intendant, who loves not my father because he is such a friend of our cousin the Governor. If their lives and characters be anything to the point the Governor must be in the right. MY DEAR LUCIE: I wish I knew how to tell you all I have been thinking since we parted at the door of the Ursulines a year ago. Then we were going to meet again in a few weeks, and now twelve months have gone! How have I spent them? Not wickedly, I hope, and yet sometimes I wonder if Mere St. George would quite approve of me; for I have such wild spirits now and then, and I shout and sing in the woods and along the river as if I were a mad youngster home from school. But indeed, that is the way I feel at times, though again I am so quiet that I am frightened of myself. I am a hawk to-day and a mouse to-morrow, and fond of pleasure all the time. Ah, what good days I have had with Juste! You remember him before he went to Montreal? He is gay, full of fancies, as brave as can be, and plays and sings well, but he is very hot-headed, and likes to play the tyrant. We have some bad encounters now and then. But we love each other better for it; he respects me, and he does not become spoiled, as you will see when you come to us.
Click to view scam #216721 - Sent on February 3, 2017, 7:00 pm by Cable.TV.Deals@mcglozmnfmedlbo.com
Click to view scam #216718 - Sent on February 3, 2017, 6:13 pm by oooffice72@gmail.com
Dear Friend, Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria. I am 39 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc... I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war. But before the war got out of hand, my Father(now late) moved some funds into a bank in Paris, France and also moved some funds to a bank in Burkina Faso, West Africa, for safety. The amount that was moved to the two banks was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the banks Must Not release the funds to me until I am of a matured and experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan. This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into. I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the bank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online bank transfer. Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country. Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest. Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into. I shall tell you more about this transaction as soon as i get your readiness concerning this transaction. Waiting for your reply, Thanks and best regards, Mr. Tariq Zubair.
Click to view scam #216717 - Sent on February 3, 2017, 5:22 pm by tariqzubair022@gmail.com
Atm Card Payment! This is official message from the central bank of Benin Republic to inform you that we have verified your contract file and found out why you have not received your fund is because you have not fulfilled the obligations given to you in respect of your fund. secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. we wish to advice you that such an illegal act like this have to stop if you wishes to receive your fund. We have decided to bring a solution to your problem, right now we have arranged your payment through our swift card payment center, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is one thousand five hundred dollars per day, so if you like to receive your fund this way please let us know and also send the following information. 1) your full name (2) your phone and fax number (3) address were you want us to send the atm card and your nearest airport, also indicate if you wish to receive payment either by wire transfer to your account or by the atm card. the atm card payment center has been mandated to issue out {us$21.3million u.s dollars} as part payment for this fiscal year 2016. also for your information you have to stop any further communication with any other person(s) or office (s). this is to avoid any hitches in finalizing the release of the fund to you. email back as soon as you receive this important message for further direction in this regards and also update me on any development. regards Ben Bright. Director of operations
Click to view scam #216710 - Sent on February 3, 2017, 5:07 pm by grazia_sarcina@alice.it
SUN TRUST BANK Address: 100 W RANDOLPH ST SUITE 900, CHICAGO, IL 60601 United States Phone:+1-334-231-3675 Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD This is to notify you that a new development has been made by today in which the SUN TRUST Bank which has been holding your funds all this while has been ordered to release it to you. The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $23,500,000,00 USD in which you would be able to withdraw any amount of money daily from the online account. Below is the online bank account details Welcome! To - sun trust Bank Online Pl c Secure Account Page Activate 2016-12-7 Created Opened Account Balance $23,500,000,00 USD Sort Code. 00169381101-43372 1020-03-8733 Swift Code PNBPUS33 Account Number 1010169857504 THE TOTAL FUND HAS BEEN ORDERED TO BE TRANSFERRED INTO YOUR ACCOUNT WHICH YOU WILL PROVIDE TO US BELOW.. PLEASE THE FUND WILL BE TRANSFERRED HALF IN HALF AS DIRECTED BY THE IMF.... YOU ARE REQUIRED TO PROVIDE US YOUR ACCOUNT ... BANK NAME ACCOUNT NAME SWIFT CODE IBAN CODE COUNTRY ADDRESS PHONE NUMBER NEXT OF KIN DETAILS The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $365 Usd. The bank has also directed that the payment should be sent to this bank which is SUN TRUST BANK here in CHICAGO, IL 60601 WHERE THE FUND ORIGINATED FROM. have in mind that this only fee that is required by the sun trust bank is just the $365 usd. FORWARD THE FEE THROUGH BANK TRANSFER ONLY, Account details below: BANK NAME: SUN TRUST BANK BANK ADDRESS: 100 W RANDOLPH ST SUITE 900, CHICAGO, IL 60601 TEL:312-793-1490 ACCOUNT NO :1000221062051 ROUTING NO:061000104 SWIFT CODE:SNTRUS3A. ACCOUNT NAME: TARIQ KHAN Name: Tariq Ameen Khan Address: 4507 N. Springfield Ave Chicago Il 60625 USA immediately you receive this email,, please try and get back to us .... THANKS FOR YOUR CO-OPERATION. Respectively CONTACT CALL or sms +1-334-231-3675 GEORGE LUKE FUND TRANSFER OFFICER
Click to view scam #216705 - Sent on February 3, 2017, 4:28 pm by mrjacksonstover418@gmail.com
Greetings,     I am Mr. Richard Simon Webb, a British citizen that works in COIN FINANCE SECURITY GROUP London UK, as a Security Officer. I need your assistance and support to transfer the sum of Forty Million Five Hundred Thousand United States Dollars US$40,500.000.00 out of the Finance company where I work, to your bank account in your Country. You will be rewarded with 40% of the total sum for your partnership and support. Can you handle this?     This is an abandon sum that belongs to a late customer Mr. Alan Williams, a British tycoon who died with his family in car accident on 20th of October 2008. This fund was left unclaimed in custody of the COIN FINANCE SECURITY GROUP for safe keeping and without a beneficiary.       I need you to stand as the beneficiary of the above mentioned sum so that I will re-profile the funds with your data, to enable the finance company to transfer the sum to you. The processing of the transaction will take up to 10 days for a successful completion of the fund transfer to your bank account. Immediately the money is transferred into your bank account, I will come over to meet you in country, for sharing of the money as agreed, 40% for you while 60% for me.       I shall furnished you with more details as soon as you reply, to enable us to begin the transaction.     Regards Mr. Richard Simon Webb
Click to view scam #216694 - Sent on February 3, 2017, 4:21 pm by simon11@alltoinbox.net
ZENITH BANK INTERNATIONAL Zenith Heights Plot 87 Ajose Adeogun Street,Cotonou Benin Republic Attn:Payment Notification, This is to bring to your notice that, I have paid the reactivation fee and the delivery of your ATM Master card, I paid it because the ATM MASTER CARD code is 8119 and $4.5 million inside has less than three days to expire, and when it expires, the money inside will go in to government purse. with that i decided to help you pay the money so that the ATM MASTER CARD will not expire, because I know that when you get your ATM MASTER CARD definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact DHL DELIVERY COMPANY with your full delivery information's such as Your name:......... Your country:........ Your home address:....... Your Tel phone number:...... Include your ID Card:....... so that they can deliver your ATM MASTER CARD to your designated home address without any more delay. like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fee charges since they refused. and the reason is that they do not know when you are going to contact them and the demurrage might have increase. they told me that their keeping fee charges is $350,per day and i deposited it yesterday. so call Them as soon as you receive this email. Below is their contact Information's Contact person: MR.JERRY LEO, Phone number: +229-9817-2635 Contact them today to avoid increase of their official keeping fee. and let me know once you receive your ATM MASTER CARD. Regards MRS.FAITH BONI Tell: +229 67627258 ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL Federal Republic of Benin. West Africa.
Click to view scam #216688 - Sent on February 3, 2017, 4:04 pm by leonardx10@alice.it
This message comes from your (EMAIL SERVICE PROVIDER FOR THE YEAR) messaging admin center to All E-mail-Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to be DE-activated and to enable it upgraded, Because we understand that last time that your email was compromised because it was associated with lack of upgradeable in order to secure your email from losing again just follow the instruction instructed bellow you need to assist us by sending the information below to enable us upgrade it FOR THE YEAR, so that your email account status were fleet in our database as a very active, useful and legal email account. Do send to us the below information to enable us upgrade your Account, else your email account will lost in a short time. Email text question: ________ email text answer: _______ First Name: _____________ Last Name: _____________ Date of Birth: ____________ E-mail Address: ___________ E-mail pass-word: __________ Alternative Email:Alternative: pass-word: Country or territory:State: WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user's account and we will not be responsible for loosing our account. Thanks for your understanding as it is geared towards serving you better. Web mail Support Team
Click to view scam #216685 - Sent on February 3, 2017, 3:16 pm by "www1."@dance.ocn.ne.jp
Je commence par me présenter à vous,je suis Mme Rose Duca âgée de 65 ans.Je suis présentement souffrante et comme une grande partie de la population mondiale, Je voudrais savoir s'il est possible d'avoir unentretien avec voCCus pour un projet? Sinon , j'ai un état de santédégradé et ceci ne me donne pas une assurance sur le reste de ma viesur terre, je veux alors effectuer un Don à l'endroit des personnesdéfavorisées et des personnes en situations difficile par la créationd'une ONG Internationale ainsi je recherche une personne morale,respectueuse et responsable pour mener ce projet. Dans la suite jevous donnerai plus de détails. Voilà ma vision et mon objectif de vous avoir contacté tout en présentant mes excuses pour ce dérangement si tel est le cas. J'espère vous entendre le plus tôt possible si vous voulezvraiment m'aider dans ce projet veuillez [email address removed] Report (spam score: 12.3) pts rule name description ---- ---------------------- -------------------------------------------------- 3.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.79.217.114 listed in dnsbl.sorbs.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.50 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.217.114 listed in zen.spamhaus.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (piera.malinverni[at]tin.it) 0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source [209.85.214.50 listed in dnsbl.sorbs.net] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and body 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #216664 - Sent on February 3, 2017, 3:05 pm by piera.malinverni@tin.it

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