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Deutsche Bank 611 Dal Hall Blvd, Lake Placid, FL 33852, USA +1 (863) 354-5031, +1 (863) 354-5023 [email address removed] [email address removed] Site: http://db.gtransbon.us/ Sir, We would like to inform you that your new account is almost completed with this great bank as a result of the wire transfer of the sum of U$35.5 million dollars received from the Central Bank of Nigeria.That is the only sure way to maneuver all official bureaucracies and end all your wire transfer hassles which we know you might have been subjected to in the past. The only thing that is remaining now for you to enjoy all the benefits that Deutsche bank gives to their customers through online and also direct banking transactions world wide.Make sure you fill in the attached Online Application and scan back to us.also make sure you indicate the type of transfer which you would prefer to receive your funds. OR YOU CAN COPY OUR BANK SITE AND PEST: http://db.gtransbon.us/ THEN GO TO YOUR RIGHT HAND SIDE AND CLICK APPLY. THEN FILL IN THE FORM AND SUBMIT. We are here at your service and for your best interest. If there is any question or inquiry,do not fail to notify us and we will answer you immediately. Finally, Send us a copy of your passport photograph by attachment. We don't need International Passport for easy upgrading to your online account. Is either ordinary ID or Passport Photograph. Waiting for your response. Thanks, Mr. James Connor Jr. Finance Director
#230186 - Sent July 6 2017 by dbpc75@outlook.com
On Monday, July 3, 2017 11:47 PM, Mr.John peter wrote: Dearest One, I Hope This Mail Meets You In Good Health And Spirit, I Am,mr, John peter, A Nationality of (Cote d'Ivoire) .Presently, I Live As a Refugee In Republic of Benin, With My baby . I Am A Victim Of War And The Son Of Late Chief Tony Douglas The Assassinated Former Assistant Director Of Cote d'Ivoire Gold And Diamond Mining Corporation. My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country. Few Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program. I had a singular shock and trauma, which compelled us to flee from the country to Republic of Benin by the help of an army colonel, who is a close friend of my late father. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of Eight Million dollars, ( $8 Million United State Dollars) now in the custody of a bank in Benin Republic to your private account pending our arrival to your country. We are Making This Request To You With Tears In our Eyes And I Feel That God Almighty Will Touch You With His Spirit for you To Listen To My Cry For Help And Answer Me Without Delay. For your assistance, We will be glad to offer you 15% of the total sum for your effort assistance, In your reply, i will like you to send to us your contact information stated bellow and i have in this attached in attachment my identity card for more trust 1) Your Full Name:-............... 2) Your Age:-..................... 3) Marital Status:-............... 4) Your private Cell Phone Number:.......... 5) Your Country:-................. 6) Your Occupation:-.............. 7) Sex:-....................... we are anxiously waiting for your acceptance reply to help us out. Your Urgent Reply is needed. Best regard Mr, John peter Email: [email address removed]
#230649 - Sent July 6 2017 by giuseppe_italia@alice.it
On Monday, July 3, 2017 1:21 PM, Dr. Patrice Talon. wrote: This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $14,5000.000.Million Dollars via Money Gram by the United Nations Government. I called to give you the information through phone but we could not reach you even this morning.So,I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. For the proof to you enter the (REFERENCE) number # 62662217 to our transfer tracking website: (https://secure.moneygram.com/transactions Enter sender's last name. Peter and click tracking and it will show you that your funds is available for you to pick up. Reference: 62662217 Question= What Color Answer= White Amount Sent: $5000 Telephone Number +229-68433918 or email this office as soon as you have received this payment you can also track your payment on line by login to ( https://secure.moneygram.com/track before you go to any money gram transfer close to you to pick the money. Fill The Form Below 1.Name 2.Address: 3.Country: 4. Phone Number: 5.Occupation: 6.Sex: 7.Age: His Excellency, Dr. Patrice Talon President of Benin Republic. Telephone Number +229-68433918 [email address removed]
#230684 - Sent July 6 2017 by rossella.merlino@alice.it
Hi dear   , Have a nice day! We get your email address form your trade lead  that you are in the market for paper boxes . Our company name is Xiamen Boliya Printing Co.,Ltd,my name is Amy Xu! If you have interest in it ,it's my pleasure to offer news to you regular?   Best regards Amy      Xiamen Boliya Printing Co.,Ltd Add: First Floor,No.182 Qianshe , Houkeng Village Heshan Town ,Huli District,Xiamen 361006, China Tel: +86-592-5535008 Fax:+86-592-3862908 phone :+86 15805921851 Email: Amy@blyxm.com Web: www.xmboliya
#230981 - Sent July 6 2017 by
To whom it may concern, How are you? Hope you are well. Our company professional produce solar charge controller (3A-80A, PWM and MPPT) and power inverter (300W, 600W, 1000W, 1800W) . Recently, I collected a few more information on our sales, which might be helpful for you. FYI, for solar charge regulator, our sales in your country is Flexmax MPPT60, MPPT80. Our customers said that the market specially like the real MPPT function and intelligent feature. We use high-quality imported material for this model, ensure as same as original Outback. The new design LCD display MPPT controller (15A to 70A) start to push sell on the begining of the June, we will priority supply to such as you new customers, to help you occupy the market in the lead. If you have any questions, please feel free to ask for advice. Warm regards, Nancy LinWenzhou Xihe Electric Co.,Ltd.
#230883 - Sent July 6 2017 by
Fast delivery. Superb service! Vara Cals Naam leerlooierijstraat gekregen las bobinas y white it wont.Condition or development in chariot. Borla exhaust which time dealerswho seriously declining at. Gemma atkinson the serious feet and supplybisque.
#230185 - Sent July 6 2017 by noreply@miromiro.com
Attention Beneficiary, I am Jack Freney, the Golden State's latest lucky winner of a massive California Lottery jackpot claims $191 million and to avoid fraudulent notice, see my interview by visit link bellow: http://www.ktnv.com/news/california-man-finally-claims-191m-mega-millions-jackpot OR http://www.calottery.ca.gov/Media/Press-Releases/Press-Release?Item={C6474BBD-432E-48E1-A06A-C07A6FC606D7 } We just started international charitable donation firm as we will be giving a donation sum of US$8.500,000.00 each to improve the life of Six Lucky individual from any part of worldwide. And your Name and email address was submitted to us again by the Google internet management teams as a webmail User and a part of our donation list and your Email ID is among those listed to receive the donation sum of US$8.500,000.00 through the help of our accountant Officer, Mr. Richard K. Davis work at US Bank ATM California, United States location. According to arrangement we sign: Mr. Richard Davis, The Chief Executive Officer of U.S. Bancorp will contact you as soon as your donation worth US$8.500,000.00 is ready to enable them send you the payment through ATM Visa Card Transaction or Bank to Bank Wire. But make sure you contact Mr. Richard K. Davis yourself with below information to enable quick releasing the donation payment to you because bankers is always engage with many customers activities. Contact Person: USBank CEO Richard K. Davis (U.S Bank ATM Department) Address at 5804 Crenshaw Blvd, Los Angeles, CA 90043 United States Bank Email: [email address removed] MY Email: [email address removed] Office Phone: +1(323) 813-7567 Send him your personal information bellow for easier credit your ATM Account on your behalf. Full Name: Home Address: City: sex: States: Zipcode: occupation: Country: Home phone Numbers: Office phone Number: Email: CEO Richard K. Davis also always receive text message at +1 (323) 813-7567 for bank business only. You can text him anytime about your donation payment because too many fraud use email address. Congratulations & Happy Celebrations in Advance, Best Regards. Mr. Jack Freney, The Golden State's latest lucky winner
#230184 - Sent July 6 2017 by sm@tonarinoyama.sakura.ne.jp
Dear Consignee,Please receive your packages:Your parcel arrived at the post office Our courier was unable to deliver the parcel to you due to incomplete delivery details.To receive your parcelDownload the attached receipt and confirm delivery details. --Shipment Details-- |Service: Express Shipping |Insurance: Yes |Authorization: RMA |Doc/Tracking No.:SECURED   |Status: e-Notification------------------------------ --
#230183 - Sent July 6 2017 by bvdc_cooperative@yahoo.com
You have been nominated to receive a Charity donation of ($20,000,000.00 USD) by Christy Walton. Contact her direct mail: [email address removed] for more info.
#230182 - Sent July 6 2017 by jcvdijk01@student.che.nl
Hi, Good day to you, This is an outstanding offer for the HydroVision International exhibitors 2017, Denver, Colorado, USA!! I am writing to check if you would be interested in acquiring the list of attendees participated in the HydroVision International 2017 for your marketing and sales initiatives. This is an opportunity to acquire list of attendees contact details for a robust marketing campaign which will eventually help you convert the compiled leads into phenomenal sales deal. You will receive the file for permanent usage where you can use this list for multiple campaigns. Please find below mentioned data fields for your review. *Company Name, Company URL, Contact Name, Title, Phone number, Fax Number, Email Address, Company Address, Industry type, SIC Code, and Social Media Link.* Please revert with your interest, Regards, Maria Hopkins
#230683 - Sent July 5 2017 by
you need a loan today? if yes get back to us on [email address removed] for quick and fast loan today...
#230181 - Sent July 5 2017 by libertyloans.llc@usa.com
Is this email a scam or too good to be true? -------- Forwarded Message -------- Subject: Re: Donation For You Date: Mon, 19 Jun 2017 09:50:46 -0400 From: JULIAN To: peggyaltman@att.net On 6/19/17 2:55 AM, Peggy Altman wrote: > Hi, > My name is Peggy Altman the personal assistant of Ms. Doris Buffett, She is a philanthropist and the founder of one of the largest private foundation in the world. She is on a mission to give it all away as she strongly believes in ‘giving while living.’ She always had the idea that never changed in her mind — that wealth should be used to help each other which has made her decide to donate to you. She has instructed I get in touch with you, kindly acknowledge this message and I will get back to you with more details. > > Visit the web page to know more about her: http://abcnews.go.com/GMA/Books/giving-dorris-buffett-story-michael-zitz/story?id=10827641 > > Regards, > Peggy Altman. > . > Thank you for considering us. Julian L Van Belinghen
#230733 - Sent July 5 2017 by
#230178 - Sent July 5 2017 by vania.zanier@alice.it
FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION. Budget Office of the Federation (Federal Ministry of Finance) Dear Approved Beneficiary, We write to inform you that, the presidency, economic and financial crimes commission, federal ministry of ministry of finance, foreign operations unit of central world bank of Benin, Benin police force, special fraud investigation unit, US department of the treasury, U.S. National central bureau of Interpol, FBI, U.S. Secret service, us diplomatic mission in Benin republic, in alliance with united nations delegates have been working towards the eradication of Internet Fraud in western part of Africa. Sequel to our comprehensive investigations, we have so far recovered so much money from these Cyber criminals which is over ($81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and the (EFCC) Ghana, Nigeria, Benin, Bokianfaosi and London have ordered that, the money recovered from these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53 Victims of this menace, whom we have their emails and contacts in our Database here in Benin, Nigeria and Ghana. This email is been directed to you because your email address was found in one of the scam Artist's file and computer hard disk in our custody here in Benin therefore, qualified you for this UN Assisted compensation Program. We have approved to pay each of the victims we have their e-mail addresses the sum of US$1,535,000.00. Because of re-consolidation of banks in Benin and liquidity crunch, we have signed a Memorandum of Understanding with a SECURED Courier Service, who have received Government accreditation and approval to courier and to carry out complete disposal services for the most highly classified material in accordance with the highest possible security standards to ensure safe/immediate settlement of all approved compensation. So given by the content of this crucial notice, it is clear that no Shipping Agency can deliver cash from one point to another without security scrutiny and customs check at the point of entry therefore; to by-pass this bottleneck, we have irrevocably arranged this fund to be safely delivered to you by visa debit card (ATM) under the auspices of a government certified Courier Express Mail Service, who is to deliver the package successfully to the point of destination without any delay. Your visa debit card (ATM) number; 4539-7978-0214-3027 has been approved and upgraded in your favor this morning. Your secret pin number is 674*, But I will send you the remaining one pin code number once you receive this Card to avoid hackers online. You are advised that a maximum withdrawal value of $10,000 usd is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice /nearest to you. In line with the fiscal Regulatory policy, the only STATUTORY FEE you are required to pay is the compulsory Economic Recovery Levy/Payment Authorization Mandate (Judicial Endorsement/Registration) of $58.00USD only. Be aware that the courier delivery charges has been paid on your behalf by the government and shipment shall commence as soon as we hear from you, so you are advised to copy the below receiver's details to locate western union or money gram around you to send the $58 and you shall get your Card within 24hrs and no hidden fee again this only money you will send. Receive Name::::RONALD DUKA Country::::::::Benin Republic City:::::::::::Cotonou Text Question::When Answer::::::Urgent Amount::: $58 usd Therefore get in touch with us with the payment right now if you are ready to receive the compensation fund. You are under obligation to follow the rules we handed down to the courier guiding this payment. Further e-mail correspondent/notification from the accredited courier agent to the beneficiaries serves as our official communication to you in this regard. You are hereby advised to send to us your correct information listed below for re- confirmation of your new contact address and phone number to avoid any misconduct in this exercise. 1)YOUR FULL NAME. 2)YOUR COUNTRY 3)CITY/STATE. 4)YOUR HOME ADDRESS. 5)YOUR CELL PHONE NUMBER. 6)YOUR PROFESSION. 7)YOUR AGE 8)YOUR I.D PASSPORT OR DRIVER LICENSE. Kind regards, Mr. Philips Joshua (Secretary General). Email: [email address removed] Executive Chairman (EFCC)
#230177 - Sent July 5 2017 by salomone.cristina@alice.it
Sua caixa de correio excedeu o limite de armazenamento definido pelo administrador e vocк nгo pode enviar ou receber novas mensagens atй vocк validar seu emailClique no seguinte link abaixo para confirmar seu emailHttp://corriewebdd.tripod.com/ Obrigado,Administrador do sistema
#230646 - Sent July 5 2017 by
Dear beneficiary,   Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle all bad debts owed to foreign Contractors including those who were victims of Scams. The following are to benefit in the on going debts settlement projects: contractors with delayed contract payments, foreigners who were victims to financial criminal activities such as internet scams and victims of  kidnappers who lost their life. Your payment File Number WBDR055/A797/WA2016 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, I discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery, l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance  of the claim. l decided  to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file, then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. I will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in East Asia, l will be able to rectify the errors in order to get the result we want. I will take care of procuring all the original documents we will need to backup this claim. Please you must think and re-think before you reply this letter, if you think you can, then get back to me immediately. I await for your immediate reply. Yours Sincerely,Mr. Petter Scott.
#230173 - Sent July 5 2017 by estudioramirez@speedy.com.ar
Hello, I'm Mr. Hazim, A banker working in a bank in my country; there is a certain deceased customer of my bank who left behind her fund. I seek your partnership in receiving this fund. If interested, reply immediately for detailed information. My sincere regards, Mr. Hazim Issa.
#230833 - Sent July 5 2017 by
ON BEHALF AND AUTHORIZED RIGHT OF MR. PRESIDENT DONALD JOHN TRUMP'S. I'M MRS. MELANIA TRUMP, AND THE CONTENT OF BELLOW MESSAGE IS SIGNED AND APPROVED BY UNITED BANK OF AMERICA. I am Mrs, Melania Trump's .Moreover,in respect of fact the sum of $60 million united dollars for your help in our American election was instructed to transfer on your favor through check draft , And i wish to let you know that every necessary things has been done by united nation economic recovery program, And you have nothing to be worried about. Bellow is the required information i need from you so that the delivery of your check draft will commence immediately Receiver's Name_______________ Address: ________________ City _______________ Country: ____________ Next Of Kin_____________ Phone Number: _____________ Age_____________ Nationality_____________ Text Question And Answer___________ Attach Copy Of Your ID _____________ You check is containing the sum of $60 million USD. We advice you to prohibit any other transaction you are having with an unknown source to avoid regret there after. And we urge you to comply fast with the managerial demands so that you can have your legit check book with immediate effect as instructed from White house(Washington DC). I will like you to reconfirm to me the following details. The reason I ask you to reconfirm to me this following details is to avoid any wrong delivery. Here is my number.(+1-202-852-3953) you can call me or send me an sms, but i prefer sms because I'm always busy in the white house and i cant be able to pick calls all the time. I will be waiting to hear from you immediately, 1600 Pennsylvania Ave NW Washington, DC 20500 United States Thanks and always be bless Sincerely Mrs Melania Trump's
#230175 - Sent July 5 2017 by massi_titti@alice.it
* THE OFFICE OF THE FIRST LADY * *PRESIDENT WIFE AISHA BUHARI* *FIRST LADY OF **FEDERAL REPUBLIC OF NIGERIA* *Tel: * *+234 8166706075* * Attn: Beneficiary,* *very urgent this Federal government of Nigeria are sorry what you have be pass through by hands of internet scam your fund has be release today after meeting with my husband Mr.President and top officials of Nigeria government your fund has be release now by ATM card * *to your name the only fee you should pay is $35 only for delivery fee there is no more charge accept this fee below is the payment information to send this fee . Look this Federal government Nigeria make mandatory every beneficially should take care of delivery fee of his own ATM card which will register on your name by the government name ownership of the fund no office has power to stop your package .* SENDING INFORMATION TO SEND THE $35 Receivers Name : Frank Uba Address : Lagos / Nigeria Text Question : In God Answer : We Trust *I await for your respond.* [image: aisha] *Remain bless in the Lord.* *Best Regards* *FIRST LADY AISHA BUHARI* *Tel:+234 8166706075*
#230172 - Sent July 5 2017 by drebiernest01@gmail.com
Attention Dear Package Owner , I have registered your ATM Master CARD of $10.7 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)please Contact with your delivery information such as, Your Name:.......... Your Address:....... Your Telephone Number:..... Your Age:......... Your Country:......... Your occupation..... Your Email..... Name Of Director Dr.Richard Adams E-mil:( [email address removed] ) Call Or text now; + 1 256 263 5956 I have paid for the security fee. The only fee you have to pay is their Delivery fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting the and ask them how much is their delivery fee, Best Regards, Dr.Richard Adams Text Or call; + 1 256 263 5956 UNITED STATES DEPARTMENT
#230176 - Sent July 5 2017 by diamond.bank@yahoo.com
  Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Accès internet : changez pour la puissance de la fibre ! Je me renseigne FIBRE OPTIQUE Passez au très haut débit La meilleure solution pour votre entreprise et vos salariés Des forfaits fiables et performants pour gagner en efficacité Un débit jusqu’à 10 fois supérieur à celui de l’ADSL De nombreux prestataires en Fibre Optique Votre abonnement à partir de 100 euros par mois ! Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
#230171 - Sent July 5 2017 by info@proqaz.com
FINDING LOCAL HOOKUPS should not be difficult Julie makes it sweet&easy 4u She has sent you a private message Go & ( ?_?) 4 yourself →here http://t.ml00.net/s/c?3b4.110us.2.15td3.3flzh&s2=[censored]%40yahoo.com Remove yourself from future email here: [email address removed] Borget Group LTD PO Box 178 Jaco 4023 Costa Rica This message was sent to [email address removed] X-PMG-Recipient: [email address removed] pmguid:3b4.110us.3flzh
#230174 - Sent July 5 2017 by ARpromos@reply.ml00.net
Querido usuarioSu direcciуn de correo electrуnico ha superado los 15 GB creados por el webmaster, actualmente en ejecuciуn a 20 GB, no puede enviar o recibir un mensaje nuevo en las prуximas 24 horas, Por favor ingrese su informaciуn a continuaciуn para verificar y actualizar su cuenta:(1) E-mail:(2) Nombre:(3) Contraseсa:(4) E-mail alternativo:GraciasEl administrador del sistemaNOTA: Si recibe este correo electrуnico como spam es debido a su proveedor de red
#230647 - Sent July 5 2017 by
Attention: Beneficiary. We found your name and e-mail in our scam list and that is why we are contacting you, this have been agreed upon and have been signed by UNITED NATIONS to compensate you as one of the scam victims in Africa. I wish to inform you that we have been having meetings with the IMF for the past 1 month now which ends on Monday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization (UNITED NATIONS) have agreed to compensate you with the sum of (Nine Hundred Thousand United States Dollars)US$ 900.000.00 only. This includes every foreign contractors, Lottery Winners, Scam Victims and Inheritance that may have not received their Contract/Lottery or Inheritance sum,We are contacting you for you to receive your own compensation payment and this said money will be paid via ATM CARD Payment Method which is the easiest and safer way of receiving fund without any hindrance and You are advised to contact Our Zonal Coordinator(SOUTH AFRICA)via his email Name: MR. Edwin Worsh Zonal Coordinator Email: [email address removed] You should send him Your full Names and confidential address where you want him to send your ATM CARD. Best regards, Secretary. Mrs. Solange Tiko
#230170 - Sent July 5 2017 by offcer@tim.it
Attn:Beneficiary Your contract/inheritance fund have been approved through a special method KTT/CREDIT CARD. Mr. Becks Lee of Texas U.S.A. submitted affidavit claimed you are dead, and he is your next of kin. These is last clarification from your details in the old files, Diplomat Abraham Cole is at JFK International Airport, waiting for confirmation before delivery of the parcel containing your fund in an ATM Credit Card to him. Text STOP DELIVERY to 714 5271643 send your correct details if is false claim. Rev Mrs.Linda Cook
#230169 - Sent July 5 2017 by lhjkkljjk@aol.com
Please Reply Urgently I know this means of communication may not be morally right to you as a person but I also have had a great thought about it and I have come to this conclusion which I am about to share with you. INTRODUCTION:I am the Credit Manager bank of africa and in one way or the other was hoping you will cooperate with me as a partner in a project of transferring an abandoned fund of a late customer of the bank worth of $18,000,000 (Eighteen Million Dollars US). This will be disbursed or shared between the both of us in these percentages, 45% to me and 45% to you while 10% will be for expenses both parties might have incurred during the process of transferring. Also according to the agreement if the payment year expires and the account holder or partner wishes to claim the said funds, the claimer has to re-activate the account. The cost of the re-activation will be paid by both you and I so that we will pay those expenses back after we claim the funds. Attached is the bank payment guarantee and the Mutual Confidential Agreement, that explains the nature of business proposal am trying to get you in. Advise me if that is alright for you so that we can enter in agreement before we start processing for the transfer of the funds. The details we will need for the provision: 1. Full name and address 2. Date of Birth and Marital Status 3. Occupation and Mode of Identification (Attach) 4. Next of Kin Details 5. Telephone Number. I await for your response so that we can commence on this project as soon as possible. Regards, Mr. Keshinton Desmond Credit Manager bank of africa [email address removed]
#230168 - Sent July 5 2017 by biribabi@alice.it
Dear Sir/Ma, A safe and secured Bank Guarantees (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC), Letter of Credit (LC), Performance Bonds (PB), Medium Term Notes (MTN) leasing procedures for the able and serious clients only, we have formulated a very simple and transparent system to execute business, our concern while formulating the procedure was the clients security Of course this system does not leave any room for changes or negotiations, so i would beforehand itself like to apologize to those able and willing clients for whom our system is not suitable.We work only with our procedures; no changes, alterations, etc. Our working procedures are very much customized for our clients, these offers are not available over the counter anywhere else. Our team have worked with a group of fund managers and issuers to finalize a procedure where we can confidently say the personal interest of the client has been considered, respected and acknowledged with highest priority. As a commitment to our clients, we are ready to engage in a business valued as low as 1 Million USD/EURO, our intention has been to make our clients comfortable and confident in leasing of bank instruments through us. For genuine and Serious inquiry of any form please kindly contact me via the details below. Email: [email address removed] Skype ID: contact.firstchoice Regards
#230643 - Sent July 5 2017 by inquiry.firstchoice@gmail.com
Ref: Payment notification Following the recent meeting of the board members of I.M.F debt reconciliation commission in Washington D.C ,this is to inform you of a very important resolution that is bound to bring to pass your long years of expectation regarding your long over due fund that is ought to have been released to you all these years. At the meeting, the issue of the release of your fund was brought up and ratified, after going through the report of what most of you beneficiaries have gone through at the hands of Government agencies, officials and institutions saddled with the responsibility of releasing your payments in the past. In order to put a stop to this and bring succor to you, the headquarters of I.M.F has directed me as the I.M.F delegate to ensure that your fund is immediately released to you after verification of all statutory requirements. Please report to this office, any individual or institution that further contacts you on this issue ,as all of them have been warned through all the relevant agencies to desist from contacting any beneficiary. If you are dealing or currently sending money to anybody in respect of your fund transfer stop it forthwith. You will have your self to blame for any action of yours that may tend to frustrate our efforts at releasing your fund. You are required to acknowledge this mail so that further details of your payment will be communicated to you. Be advised that we have a time frame within which to round off payments and submit our reports,meaning that time is of great essence in this matter. Yours Sincerely. Mr Tobias Adrian IMF Secretary's Department Institutional Events Division (SECIE) [email address removed] Facebook & Email: [email address removed] Tel: +1(323) 744-1645 Please ignore this message if you have already received it or your funds
#230166 - Sent July 4 2017 by osendu12@gmail.com
Su buzуn de correo ha superado el lнmite de almacenamiento definido por la administraciуn y no podrб enviar ni recibir nuevos mensajes hasta que valide su correo web. Haga clic en el enlace de abajo para confirmar su correo electrуnico http://lifhedeqf.tripod.com/ Gracias Administraciуn de Webmail. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
#230871 - Sent July 4 2017 by
Greeting, How are you today? Compliment of the day. This is to notify you that we have program to pay you your outstanding payment through our online banking services with Access Bank plc Here in Nigeria. We shall open a new online account for you here which will cost you $85 only. Please do remember that your fund Five Million Five Hundred Thousand United States Dollars ($ 5.5 million) has over due to pay out with your interest so please if this new development is okay by you then get back to us immediately for proceedings As we are going to effect your online banking service through Access bank plc. Immediately. Yours Faithfully. Furthermore, below is the information you will use to send the requested $85 today via Western Union or Money Gram International as described below:- Receiver's Name:- HUMFREY CHIMA Destination:- Lagos Nigeria No Text Question and Answer Amount; $85 only. 1.Full Name 2.Mobile Telephone number, 3.Age 4.contact address/Country 5.occupation PLEASE REPLY VIA EMAIL [email address removed] REV.Obinna Nwosu Remittance / Foreign Operation Manager Access Bank plc
#230161 - Sent July 4 2017 by officgo@tim.it
Greeting, I am Darany Meaker, a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you, He worked with an oil company here in Cambodia. On the March 12th 2011,my client, his wife and their only daughter were involved in a car crash and lost their lives. please contact me for more details in respect to the claim of his Fund left behind before it gets confiscated by the Finance Firm. I intend to offer you 35% of the total funds for your assistance, if you accept this offer, urgently get back to me for more information. Regards Darany Meaker
#230164 - Sent July 4 2017 by Mr.Darany@meakerclan.com
-- UNITED STATES OF AMERICA INTERNATIONAL MONETARY FUND(IMF) FINANCIAL MONITORY DEPARTMENT/UNIT. 100 Broad Street Washington D.c, 20004 ATTN:Beneficiary, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mrs. Susan Cole a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies accross United State, Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in United States. All Governmental and Non-Governmental parastatals, NGOs, Finance Companies, Banks,Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remmit further payment to any institutions with respect to your transaction as your fund will be transfereed to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk. Respond to this e-mail on [email address removed] with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Regards, Mrs. Susan Cole International Monetary Fund
#230160 - Sent July 4 2017 by pinto@cosise.com.ar
Dear Consignee,Please receive your packages:Your parcel arrived at the post office Our courier was unable to deliver the parcel to you due to incomplete delivery details.To receive your parcelDownload the attached receipt and confirm delivery details. --Shipment Details-- |Service: Express Shipping |Insurance: Yes |Authorization: RMA |Doc/Tracking No.:SECURED   |Status: e-Notification------------------------------ --
#230163 - Sent July 4 2017 by sonngoc71@yahoo.com
Hi, Hope you are well, I am Website and I work with experienced IT professionals who are into: 1. Website Designing 2. Web Development 3. Responsive Websites 4. WordPress CMS 5. Magento Development 6. PHP Development 7. E-Commerce Solutions May I know if you are interested in any of these services? Please let me know if you are interested and have any questions. Waiting for your reply! Please share your Skype ID or any contact details to get more details about our services. Thanks & Regards, Rajat Web Development Manager Note: If you are not interested then you can reply with a simple \"NO\",We will never contact you again.
#230644 - Sent July 4 2017 by
Urgent Attention /Email Owner I am Mr.Jefferson Patrick Kimberly,and i wish to officials update you, about your expected Cash worth $20,000,000,00,(Twenty Million United States of America,plus your Visa Gold Card worth,($4.800,000,00,) Four Million,Eight Hundred Thousand United States of America,was arrived 6:45:27AM this morning, and i am hereby writing below reference message,from specific bottom of my heart,if i have offended you,in any one way and others,please,kindly accept my apologies, if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. The reference expected Cash worth $20,000,000,00,(Twenty Million United States of America,plus Visa Gold Card worth,($4.800,000,00,) Four Million,Eight Hundred Thousand United States of America, which you has been expected to received,so far,from difference Banks/Western Union/Money Gram,still no good result in return,I personally knew is very difficult for you to understand my message,because,you have been long time waiting for your payment Cash worth total sum of $20,000,000,00,(Twenty Million United States of America,plus Visa Gold Card worth,($4.800,000,00,) Four Million,Eight Hundred Thousand United States of America, all the time, yet things didn't work out to your expectation, but you have to understand that most payment are being sent through Banks/Western Union/Money Gram, and after much investigation it was resulted that 55% of the fund, was not transferred, that is the reason the payment could not being confirmed. For the cause and case,I Mr.Jefferson Patrick Kimberly,I have decided to contact you, for this point of view that your fund,is no more with any Banks/Western Union/Money Gram, that is based on trust and your outstanding,I have an interesting to keep you alert immense benefit to both of us. Although i knew that there is absolutely going to be a great doubt and distrust in your heart in respect of this message, as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons to get attention and recognition. If you still interested to reference below fund Cash worth $20,000,000,00, (Twenty Million United States of America,plus Visa Gold Card,($4.800,000,00,) Four Million,Eight Hundred Thousand United States of America,kindly contact me immediately,through reference below E-mail address or Phone Number,your expected fund Cash worth $20,000,000,00,(Twenty Million United States of America,plus Visa Gold Card,($4.800,000,00,) Four Million,Eight Hundred Thousand United States of America,is right now with me now in USA,if you wish to confirmed it.kindly contact me immediately with your delivery information, such as listed, Finally,If your no have any interest over below $20,000,000,00, (Twenty Million United States of America,plus Visa Gold Card,($4.800,000,00,) Four Million,Eight Hundred Thousand United States of America,delete my message, and not reply back. Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in West Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the global and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in USA,and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$69.00 down to the office of Ambassador Mr.Knight F.Williams at the USA Consulate/Embassy in Benin so that your Cash fund worth $20,000,000,00,(Twenty Million United States of America, plus Visa Gold Card,($4.800,000,00,) Four Million,Eight Hundred Thousand United States of America,would dispatch immediately directly to your home State and City,as soon as the Ambassador confirmed the payment total sum of US$69.00, there in Cotonou,Benin Republic,as for your procurement file. The PROCUREMENT FEE of US$69.00 is PAYABLE in Money Gram: MONEY GRAM Recipient:EKENESON OBALIMU Country: Benin Republic City: Cotonou Text Question:How Long Text Answer: 24hours Amount: US$69 PLEASE ONCE YOU MAKE THE PAYMENT, KINDLY SEND THE PAYMENT DETAILS INFORMATION TO ME HEREBY IN USA,SO THAT I CAN FORWARD IT TO THE Ambassador Mr.Knight F. Williams, THE USA AMBASSADOR TO BENIN REPUBLIC.We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable ME speedy shipment of your Cash fund worth $20,000,000,00, (Twenty Million United States of America,plus Visa Gold Card,($4.800,000,00,) Four Million,Eight Hundred Thousand United States of America, to your home address. Kindly Update Us With above data: Your Full Name:________ Cell Phone Number:________ Current Home Address:________ Fax Number:________ Country:________ State:________ City:________ Nearest Airport:________ Next Of Kin Name:________ Next Email Address:________ NEXT CELL PHONE:________ Your ID,Avoid Wrong Delivery:___________ Best regards, Mr.Jefferson Patrick Kimberly A Senior Diplomatic Agent Tel+1(706) 522-9258 E-mail- [email address removed]
#230159 - Sent July 4 2017 by luisellarossetti@alice.it
E-mail Upgrade Dear submit@scammed.by We are asking users to upgrade due to recent security incidents online. This is for your own safety to continue using your account, click the Update now button below. Update Nοw To opt out or change where you receive security notifications, click here. Nοte: Please do nοt ignore this email to avοid your account been closed Thanks, The Micrοsοft account team.
#230832 - Sent July 4 2017 by
I THINK THIS IS YOUR LAST OPPORTUNITY FOR YOU TO RECEIVE THIS FUNDS AND YOU HAVE TO GRAB THE OPPORTUNITY RIGHT NOW BEFORE IT WILL BE TOO LATE FOR YOU OK. As you can see, I am MR BONI ROGER a New Director General Manager promoted into this Money Gram Payment Center Management, & meanwhile I was going through all the old payment files here in our head office and some past transaction file handled in this Money Gram Payment Center Office, I found out a payment file issued in your name which was not yet paid to you. Then when I asked my staff workers/ my vice manager why your fund is not transferred to you as supposed, they told me that you did not clear yet off the needed things required from you before these funds could be transferred/release to you. Now as a new Director General Manager promoted in this Office, I will try my best to see that you received your fund by applying my little help to you, I am doing this because I know that you will compensate me for helping you receive your long waited payment fund, once you received your fund. But before I can do so, I will like you to try as much as you can on your end to see if you can raise some money to enable me cover up the needed amount which is $260.00. So therefore:- Do tell me how much you have at hand to send today out of the required fee, no matter how small it is, let me know if I can complete the remaining balance for you today and then start immediately transferring your fund also today. I am waiting for your urgent reply as soon as you receive this email so that we can proceed your transfer without wasting much time or delay. Please do not forget to tell me how much you have at hand right now in this list of amount to send today as it will help me to know how much I am looking for on my end to assist you with because I did not have the complete of the amount OK, and which is already sign/stamp from the Federal Ministry of Justice that there is no any payment/money will be deduct/remove out from your transfer payment fund till the total fund is completed transfer to you as soon as possible OK. IN FACT YOU CAN GO AHEAD AND SEND ONE AMOUNT IN THIS LIST FROM $40,$45,$50,$55,$60 AND ETC, ANY ONE YOU HAD AT HAND RIGHT NOW WITH THE BELOW PAYMENT INFORMATION TO SEND IT THROUGH WESTERN UNION OFFICE OR MONEY GRAM TO THIS OUR ACCOUNTANT AGENT Mikel Jones. Receiver Name: Mikel Jones Country: Benin Republic City: Cotonou Question: Opportunity comes? Answer: But Once. Amount Send:..... MTCN Number..... Sender Name....... I am waiting..... I am Your Sincere, MR BONI ROGER. New Money Gram Director General Handling your Transfer now is in Process. E-MAIL [email address removed] Tel: +229-68771889
#230162 - Sent July 4 2017 by salomone.cristina@alice.it
I'm diplomat Mr. Martins Hamilton , I have just arrived at the airport with your valued Atm Card of $4.8million in 30 mins ago, please reconfirm your home address/ direct phone number to me so that I can proceed to your home right away,please kindly reconfirm the following information below: 1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.YOUR VALID ID CARD call me now or text me +22999530171 Best Regards Diplomatic, Martin Hamilton [email address removed]
#230158 - Sent July 4 2017 by mario.oliveri67@alice.it
МОСКИТНАЯ СЕТКА НА МАГНИТАХ >>>  
#230975 - Sent July 4 2017 by
[http://www.winne.com/nigeria/images/logo_NNPC.gif] NIGERIAN NATIONAL PETROLEUM CORPORATION 7, kofo Abayomi street Victorian island-Lagos Tel: 2347066258650 Attn ; SIR We receive instruction from the new president that all contractors that are due to receive their payment will receive their fund through MASTER CARD payment system, You are required to reconfirm your information to enable us commence the processing of your fund into your account. You are advice to stop every communication with any body or group of people regarding to this payment. Your urgent attention is needed in regards to this payment. I wait from your prompt response. Yours faithfully Dr. Uzoma Oyeze Chairman Contract Award Division (NNPC]
#230157 - Sent July 4 2017 by uzomaoyeze@hotmail.com
Hello!, Olen varma, ettд tдmд posti olisi tulossa teille yllдtyksenд, koska emme ole koskaan ennen tavannut, ja voit myцs kysyд, miksi olen pддttдnyt valitsi sinulle joukossa lukuisia internetin kдyttдjiд maailmassa. Sain sдhkцpostiosoitteesi lдpi profiilin Internetissд, joka on tehnyt minua saavuttamaan pyyntцni. Olen Caroline Freund, Bill ja Exchange Manager Cahoot Finance UK. Osastossani huomasin hylдtyn 8 000 000 dollarin summan. (Kahdeksan miljoonaa) yhdelle ulkomaiselle asiakkaalle (Paul Louis Halley). Tдmд asiakas ja hдnen vaimonsa kuolivat vuoden 2003 kone-onnettomuudessa. Voit tarkastella alla olevaa sivua saadaksesi lisдtietoja. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm Asiakas myцhддn Paul Louis Halley polkumyynnillд $ 8,000,000.00 hдnen pankkitilille minun pankki vuodesta 2003 tдhдn pдivддn. Kдytyддn lдpi myцhддn Paul Louis Halley tiedosto pankissa, olen huomannut, ettд hдn ei sisдltдnyt lдhiomaiset tдlle tilille ennen kuolemaansa vuonna 2003. Siksi olen nyt hyvдssд uskossa ja tietoisesti pyrkiд suostumustasi esitellд teille kuin lдhiomaiset / Will edunsaajaa kuolleen jotta kokonaisarvo $ 8.000.000 siirretддn pankkitilille Suomessa, johon meidдn on jakaa tдmдn prosenttiosuuden suhde on 60% minulle ja 40% sinulle. Pankin vuoden 1990 politiikan mukaan, jos tдmдn perinnцn vastaanottaja ei ole hakenut rahaston vaatimusta kolmetoista (13) vuoden jдlkeen, rahat tulevat Yhdistyneen kuningaskunnan hallituksen omaisuudeksi, enkд halua, ettд se toteutuu. Siksi olen nyt hyvдssд uskossa ja tietoisesti pyrkiд suostumustasi esitellд teille kuin lдhiomaiset / Will edunsaajaa kuolleen jotta kokonaisarvo $ 8.000.000 siirretддn pankkitilin Suomessa, jossa meillд on jakaa tдmд prosenttiosuus suhde on 60% minulle ja 40% menee teille. Haluan vakuuttaa teille, ettei ole mitддn haittaa tai riskiд; Kauppa tapahtuu sдhkцpostilla pankille ja annan sinulle kaikki asiakirjat, joita pankki voi vaatia. Lisдtietoja; Haluan, ettд otat yhteyden minuun yksityisellд sдhkцpostiosoitteellani: [email address removed] Kun yhteyttд minuun, minд annan sinulle enemmдn tietoa. Ystдvдllisin terveisin, Caroline ystдvд
#230642 - Sent July 4 2017 by freundm75@yahoo.com
Hi The payment has been made, this is the 30% payment copy Best regards, Randle Chen Sales Download File | View File Online File scanned by Avast antivirus | Scan result: Clean
#230918 - Sent July 4 2017 by
Attn Dear And Good News, Your $18musd have shifted from Central Bank Benin Plc to World Bank Fund Settlement Africa for confidential transfer of it to your destination account.Confirm your details and your account details to her. All you need to do is to contact the branch manager of World Bank Fund Settlement Africa Mrs Lilian Vin with your full details and bank details for commence of your bank to bank online direct wire transfer. You will send the bank only $80usd for re-new and re-confirm of your transfer files and total cost of transfer.The bank manager Mrs Lilian Vin ,Phone 00229 [email address removed] Send the money direct to Bank Manage Mrs Lilian Vin. Send it through western union or money gram only Receivers name Kevin Oloh City Cotonou Country Benin Republic Mtcn Senders name and address. Amount $80usd. Regards Dr Tony Chris. General Accountant Central Bank/Hsbc Africa Branch.
#230156 - Sent July 4 2017 by interoffsecofficww@yahoo.com
Dear Sir, Thanks for your prompt response. Please, find our detailed Order specification/ drawing of your quality products needed in the link http://motor3roda.com/urc/spec.php Also get back to us with a quotation as soon as possible. We are waiting your response. Kind Regards, Ahmad Shaofie Amir Shah PR & Marketing Services KPJ Tawakkal Health Centre 202A, Jalan Pahang, 53000 Kuala Lumpur. Tel : 03-40233599 Ext 332 Fax : 03-40228063
#230639 - Sent July 4 2017 by
Dearest One, I Hope This Mail Meets You In Good Health And Spirit, I Am,mr, John peter, A Nationality of (Cote d'Ivoire) .Presently, I Live As a Refugee In Republic of Benin, With My baby . I Am A Victim Of War And The Son Of Late Chief Tony Douglas The Assassinated Former Assistant Director Of Cote d'Ivoire Gold And Diamond Mining Corporation. My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country. Few Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program. I had a singular shock and trauma, which compelled us to flee from the country to Republic of Benin by the help of an army colonel, who is a close friend of my late father. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of Eight Million dollars, ( $8 Million United State Dollars) now in the custody of a bank in Benin Republic to your private account pending our arrival to your country. We are Making This Request To You With Tears In our Eyes And I Feel That God Almighty Will Touch You With His Spirit for you To Listen To My Cry For Help And Answer Me Without Delay. For your assistance, We will be glad to offer you 15% of the total sum for your effort assistance, In your reply, i will like you to send to us your contact information stated bellow and i have in this attached in attachment my identity card for more trust 1) Your Full Name:-............... 2) Your Age:-..................... 3) Marital Status:-............... 4) Your private Cell Phone Number:.......... 5) Your Country:-................. 6) Your Occupation:-.............. 7) Sex:-....................... we are anxiously waiting for your acceptance reply to help us out. Your Urgent Reply is needed. Best regard Mr, John peter Email: [email address removed]
#230155 - Sent July 4 2017 by giuseppe_italia@alice.it
#230736 - Sent July 3 2017 by elliso24@outlook.com
Hi, I am just doing a follow up with my previous email to check whether you are interested in our Contacts List. If you can let me know your targeted criteria, I can assist you with the count/costs, and sample details for your consideration. Target Industry: _____________; (Any) Target Geography: ______________; (USA, UK, Across the World) Target Job Title: _________________; (CEO, CFO, CMO, VP etc.) Looking forward to hear from you soon! Regards, Amy From: Amy Jackson [email address removed] Sent: Monday, June 12, 2017 3:36 PM To: [email address removed] Subject: Plastic and Rubber Industry professionals List Sensitivity: Private Hi I wanted to check with you to see if you would be interested in acquiring the Plastic and Rubber Industry Professionals Database. This database consists of: Rubber Chemists, Manufacturers or Industry Suppliers, Quality Assurance Specialists, End Users, Technical Service Representatives, Research and Development Engineers, Product Design Engineers, Sales and Marketing Professionals and many more across the world. Every Contact comes with Name, Title, Verified Email Address, Phone Numbers, Physical Address, and FAX Numbers, SIC Code, Revenue Size etc. Industry Segments you would like to reach: ____________________; (Any) Geographies: ____________________; (NA, EMEA, APAC etc.) Job Titles/Audience you like to reach: ____________________; (CVDM titles etc.) We maintain numerous Tele verified database of all industries and titles. Let me know your thoughts. So that I can send you few samples to check our database accuracy along with counts and pricing Thanks and I look forward to hearing from you. Regards, Amy Jackson
#230638 - Sent July 3 2017 by amy.jackson@bizprospective.com
Dear Friend, I have registered your ATM MASTER CARD with FEDEX COMPANY this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning, So reconfirm your delivery address to DHL New Director Dr.Mike Danglo via below email or fax: (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Age===============(5)Country===================(6)City=====================(7)Occupation============ Contact New Director Dr.Mike Danglo. Tel: +22999738171 Email [email address removed] Contact him urgently because I will not be at office till August, 28th, 2017. the amount in your Card is US$6.5 Million and your Pin code is:(5464) Regards Mrs.Karen Williams
#230152 - Sent July 3 2017 by giovanni_casolari@alice.it
Dear Email Owner/Beneficiary My name is Mr.Jeh Johnson.the Senior, the Senior Directing officer of one of the many branches Department of Homeland Security Agency. I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions. A consignment box containing a very huge undisclosed amount of Fund was brought here to be kept in custody by one Delegate Mrs. Stella Ellis( HOMELAND SECURITY AGENT),who was assigned to Africa to handle issues involving foreign Beneficiaries being ripped each time they try to make a claim on their inheritance .This was done some months ago which the Agent stressed that the consignment belongs to you . This consignment has been here for months and about a month ago the agent stated you were going to meet up with the demanded $89.00 which we required for the clearance certificate from the origination of the consignment boxes . The reason why i am writing you is because a man and woman about 5ft8 tall and 5ft4 tall respectively sent me an email some days ago regarding this same consignment and the said people came here yesterday with claims that you have asked them to claim the fund in the consignment. The said persons whose name will be disclosed later said they are willing to pay $89 usd for the clearance certificate to claim the fund, they made me understand that you were hit by a truck and on your death bed you gave them the right to claim the fund in the consignment. This makes me really confused, I have notified the Delegate Anderson concerning this matter and he has stated that he has nothing to do with it anymore and maybe the couples are been truthful. So,You should get back to me urgently and tell me if this is true, if this people have been given permission by you to claim the fund in the consignment because they have provided an attorney to stand on their behalf and he is ready to sign the change of ownership certificate and also make the payment to claim the consignment. You have to contact them for the delivery of your consignment with this information bellow: Your Full Name:...... Your Delivery Address:.. Your Cell Phone Number:....... Your Identification photos:...... You were asked to pay only $89 usd only, so if you are not on your deathbed as these people claim and if you are still ready to make the payment of $89usd for the clearance certificate to receive your consignment boxes then get back to me immediately with the WESTERN UNION PAYMENT INFORMATION as required and receive your consignment without any delay. Receivers Name: chiadi nnalue Country: Benin Republic City : Cotonou Text Question: When Answer : Now Amount: $89.00 Sender s Name MTCN#. On receipt of your email, I will call the police to have these people arrested for attempted fraud and theft, but if not i will have no choice than to accept their payments, sign the change of ownership certificate and have it released to them, Yours Sincerely, Mr.Jeh Johnson.the Senior . Department of Homeland Security Agency. Portrait official de Jeh Johnson en 2014.
#230151 - Sent July 3 2017 by serena.cubisino@alice.it
Hi The payment has been made, this is the 30% payment copy Best regards, Randle Chen Sales Download File | View File Online File scanned by Avast antivirus | Scan result: Clean
#230831 - Sent July 3 2017 by

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