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*OFFICE OF THE SENATE HOUSE * *FEDERAL REPUBLIC OF NIGERIA* *COMMITTEE ON FOREIGN PAYMENT(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT/LOTTERY WINNERS)ASO-ROCK VILLA ABUJA NIGERIA.* *Our Ref: FGN /SNT/STB Date .* *08/05/2017* *Attn: * *Beneficiary* We, the entire members of the *Federal House of Senate,* on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian *Head of state, President Muhammadu Buhari and the Governor of Central Bank Of Nigeria , * held a meeting last week concerning all payment , both foreign and local Beneficiaries, inheritance funds and lottery winners. On going through files, we discovered that your file was dumped/ withhold by corrupt official of regime of former hard of state government President Goodluck Jonathan, at this juncture .Stop communicating with any office now and attention to the appointed Paying Bank , United Bank of Africa with below information for you to receive your payment accordingly. This is according to the mandate the new elected President Government of Nigeria gave to us to release all the foreign and local contractors payment, inheritance funds and lottery winners as he take over power from the former Government regime of president Goodluck Jonathan Now your new *Payment Reference No.-35460029, Allocation No: 674634 Password No : 339336 , Pin Code No: 55974 *and your *Certificate of Merit Payment No : 103 , Released Code No: 0763;* Immediate Telex confirmation *No: -1104433 ; Secret Code No: XXTN013 *,Having received these vital payment number , therefore you are qualified now to received and confirm your payment to the Board of Directors United Bank of Africa immediately. Take note that .your approved total amount is *USD10.5M*. Now you are directed to contact the *Board of Directors **United Bank of Africa (Mr.Ken **Dikko *) immediately for more details on this your approved payment and also you should reconfirm these information:your full name & contact address, nationality,occupation and contact telephone & fax numbers.This is to avoid mistake while transferring your overdue payment .Choose among these two options below to the paying bank for your payment as we agreed with new elected Nigeria President and inform the Board of Directors *United Bank of Africa* (*Mr.Ken Dikko*) on the one most convenient to you for you receive your payment. We have sent your payment file to office of *Board of Directors **United Bank of Africa* (*Mr.Ken Dikko*) {A} Bank to Bank wire Transfer to your account. {B} ATM CARD PAYMENT. *Contact Person:* *Mr.Ken Dikko)* *Email: [email address removed] Contact him by email and inform him that you received an email from *The Federal House of Senate Federal Republic of Nigeria* , instructing you to contact him for immediate payment of your funds and forward your payment details to his office to avoid transfer mistake . *NOTE :* We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating people , we shall stop and cancel your payment immediately . *Best Regard* *MR.BUKOLA SARAKI * *SENATE PRESIDENT * *(Federal Republic of Nigeria)*
Click to view scam #229035 - Sent on May 3, 2017, 8:54 am by info.ndlea001@gmail.com
Dear Manager How are you?I'm Roomy from Ningbo Jindou New Energy Technology Co.,Ltd. We are a factory to produce all kinds of LED flashlight.We can satisfy all you need.Catalogue and sample will be offered if needed. Pls feel free to contact with me if you would like to know more ! Thanks and Best regards Roomy xiang Sales Manager Ningbo JinDou New Energy Technology Co.,Ltd. Address:HaiTang RD.Haiyang Industrial Area.Ninghai County.Ningbo City.Zhejiang Province.China. Phone:0086-13738484275 E-mail:roomyxiang@163.com Skype:roomyxiang
Click to view scam #229033 - Sent on May 3, 2017, 3:49 am by zhanglichen308@163.com
Dear sirs/madams   I am sara from Shenzhen Swaroniki Technology Co.,ltd    We are professional manufacturer of power supply. Your company had sent a inquiry regarding adpters to our company ,But now we cannot find the purchase department contact way ,Only get your company name and website. Pls check our adapter price as below:   12V 1A adapter: USD2.02 12V 2A adapter: USD2.71 12V 3A adapter: USD3.80 12V 4A adapter: USD4.96 12V 5A adapter: USD5.42 12V 6A adapter: USD7.28   2. Input 100-240Vac, 50-60Hz 3. Plug: EU/UK/AU/US/JP/Korean etc Plug 4. Complete Certifications: UL,CUL,FCC,CE,SAA,GS,CB,KC,PSE,ROHS, C-tick 5. Warranty: 3 years warranty 6. Efficiency: >86% 7. Ripple and noise: about 35mv 8. With ferrite cord, bring stable current. 9. MOQ: 500PCS 10. Payment: T/T, PayPal,Western Union,L/C 11. Estimated delivery: 12-20 working days. 12. Package: PE bag with small white box or cardboard divider set (custom made)   Any power supply needed, welcome to contact us for more information.   We can provide you samples to test and compare the quality, if you need it, please contact us,too!   Kind regards, sara shen Ali website:https://swaroniki.en.alibaba.com/
Click to view scam #229034 - Sent on May 3, 2017, 3:41 am by
Click to view scam #229032 - Sent on May 3, 2017, 3:37 am by
Hello: Our Main products are including Slewing Ring Bearings,Single Row Ball Slewing Bearings,Double Row Ball Slewing Bearings,Crossover Roller Slewing Bearings,Three Row Roller Slewing Bearings,Slew Drives. Our Advantage:30 days for Free Prototype 45 days for Lots Production Price guarantee From 200 mm (8 inches) to 6300 mm (248 inches)ISO 9001 certified If you are interested,I will send you details. Bill
Click to view scam #229031 - Sent on May 3, 2017, 3:29 am by
- This mail is in HTML. Some elements may be ommited in plain text. - Dear User, Due to violation of Yahoo terms and policies, Your account will be de-activated shortly. You are required to re-activate your account below if your account is still in use. RE- Activate your Account Here Regards. RefID: FR9877601-
Click to view scam #229029 - Sent on May 3, 2017, 1:27 am by jazmineowens@my.unt.edu
United States Investigations Services (USIS) 7799 Leesburg Pike Suite 1100 North Falls Church, VA 22043 Compliment of The Day, READ CAREFULLY I am Mitch Lawrence the Vice President, Security and Counterintelligence (CI) for United States Investigations Services (USIS) in alliance with Economic Community of West African states (ECOWAS) with the head Office in Nigeria. We the United States government and the United Nation, we have been working towards the eradication of Internet Scam around the globe, western part of Africa to be precise. However, it has been revealed that there's no fund in your name anywhere in the world, if you have been receiving e-mails from Banks, Compensation Office, Lottery, Inheritance funds e.t.c., you're therefore advise to ignore such e-mails they are impostor/fraudster trying to rip you off your hard earn money and if you're in communication with any person or office claiming that your funds is with them, we also advise you to stop/seize further communication and transaction with such person/office immediately, they are all liars and thieves. Also you're order to forward such emails to this office to help aid the arrest of this fraudsters and impostors. We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in the custody of the United States Secret Agent (USSA) Nigeria, also huge amount of money was recovered from the scam artists. In reference to this, several indoor meeting was held between the United Nation, United States government and the African Union in Abuja the federal capital of Nigeria, agreement was reached that scam victims will be compensated with the money recovered from scam artist that are in custody of the Nigeria Economic and Financial Crimes Commission (EFCC) and the United States Secret Agent (USSA) in Nigeria. Note this e-mail is been directed to you because during our investigations, your email address was found in one of the scam Artists file and computer hard disk in our custody. In reference to this regards, you will be compensated with the sum of US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars). Meanwhile, the Africa Union has requested for evidence to prove you are a victim of West Africa scam. In plight to this regards the USIS have appointed a United State base Attorney (Barrister Coman Lee) here in the State to advocate on your behalf and provide the requested evidence to process the payment approval for your fund to be release to you. IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the processing fee $350 for procurment of legal evidence to prove to the West Africa Union that you are a victim of scam. Also kindly request him to direct you on how to submit the processing fee $350 Kindly verify your details to Barrister Coman Lee to enable him process and secure evidence to aid the release of your payment to you, also make sure your details and residential address are provided correctly to avoid any atom of mistake and delay during processing. (1) Your Full Name: ................... (2) Full Residential Address:.......... (P.O.BOX NOT ALLOWED) (3) Direct Phone Number: .............. (4) Valid ID Card: .................... CONTACT PERSON: Barrister Coman Lee E-MAIL ADDRESS: [email address removed] TEL: +1 (971) 512-3139 As soon as he received your details, the processing to aid the release of your Compensation Refund will be facilitated immediately and your US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) will be made payable to you in due time within the next 72 hours. Treat as urgent! Regards. Mitch Lawrence Vice President, Security and Counterintelligence United States Investigations Services (USIS) --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #229028 - Sent on May 3, 2017, 12:46 am by oscar@ifenix.com.br
Hello I would like to know whether you are keen on obtaining Healthcare Industry leads for your Marketing Efforts. We have all type of Healthcare DB: health care, oncology, organ transplant, cardiology, neurology/neurosurgery, Orthopedics, Medical Devices, Dentist, drug discovery and development, clinical and companion diagnostics, Nurse, Doctors, Medical Devices, Biotech, Pharmaceuticals, IT Strategy & Advisory Services; Systems Implementation and Optimization, P4P Managed Services, Health Analytic, Chemical Peels, Post Resurfacing Camouflage Makeup, Corrective, Clinical Skin Care, Healing, Hydrating Serums and Cremes, and Plant Stem Cell Science in Skin Care Products, CRO, life sciences, and biotech and we have all type of Health care technology leads also. We provide data across the globe - North America, EMEA, Asia Pacific and LATAM. Please review and let me know your thoughts and I will get back to you with more information. Best Regards Angela Johnson [email address removed] # 501, Silverside Road Suite 105, Wilmington DE-19809 Database Consultant- Technology Database
Click to view scam #229027 - Sent on May 2, 2017, 11:57 pm by Angela.Johnson@salientec.com
Begin forwarded message: > From: "USAA" > Date: May 2, 2017 at 1:03:16 PM PDT > Subject: Review Your Online Account Document > Reply-To: [email address removed] > > Click Above to Download Your Online USAA Banking Document >
Click to view scam #229026 - Sent on May 2, 2017, 11:13 pm by secure@cox.net
Hello,sscatcher This is Michelle from Wenzhou Zhicheng Optical MFY Co.,.Ltd.Glad at your service! We specialized in production of high grade optical frames and sunglasses with 24 years history. pls see following our Latest acetate optical frames and sunglasses,pls kindly have a review. 1. Product features: Italian style with spring hinge frames, with classical ornament 2. Stock models:​ ​ 561models ready stock of acetate &metal frames& Sunglasses designs ​3. MOQ: wholesale for all frames.​ 1year products warranty. Factory direct selling ,we are factory. 4. Delivery time: within 7day. 5 Material:​ handmade Italy acetate, our products have CE FDA certificates. 6. Can print customer logo 7.Best shipping charges ,door to door service. SAMPLES ARE AVAILABLE. E-catalog will be sent to you if you need. For any questions, pls email us or call us anytime.We will reply within 12hours. Thanks&Best regards Michelle 86-13506645653 WEN ZHOU ZHI CHENG OPTICAL MFY CO.,LTD ADD:NO.46 CAOYANG ROAD,QUXI STREET,OUHAI,WENZHOU,CHINA TEL:+86 577 - 8841 4788 / 8842 2740FAX:+86 577 - 8842 2902 Whatsapp/Wechat/MOB:+86 13506645653 EMAIL:michelle@zcoptical.com Skype:michelle_5890
Click to view scam #229024 - Sent on May 2, 2017, 11:09 pm by michelle@bunoviata.com
Hello, Would you be interested in highly potential and responsive business Database for your business mktg, events, exhibitions and conferences? The list would include COMPANY NAME, CONTACT NAME, TITLE, OPT-IN EMAIL, PHONE NUMBER, PHYSICAL ADDRESS, ZIP/POSTAL CODE, INDUSTRY, SIC CODE, EMPLOYEE SIZE, REVENUE SIZE, ETC. INDUSTRY: (Any INDUSTRY you prefer) 01-09 Agriculture, Forestry, Fishing 10-14 Mining 15-17 Construction 20-39 Manufacturing 40-49 Transportation & Public Utilities 50-51 Wholesale Trade 52-59 Retail Trade 60-67 Finance, Insurance, Real Estate 70-89 Services 91-99 Public Administration TITLE: Owner, Founders, CEO, CTO, CFO, CMO, VP, Directors, Heads, Managers, Executives, from any department GEOGRAPHY: Any country/region you prefer across the Globe Let me know your target requirement like: Industries : ?, Job Titles : ?, Geography : ? We look forward to hearing from you. Best Regards, Sam Miller| Business Development Associate | T: +1 610 572 4885 Global Business Data - Email Append - Data Append. If you are not interested in receiving further emails, please reply back with "LEAVEOUT" in the subject line".
Click to view scam #229025 - Sent on May 2, 2017, 11:05 pm by
Dear Customer,This is to confirm that your item has been shipped at May 02.Postal label is enclosed to this e-mail. Please check the attachment!Respectfully,Mario Denton,DHL Parcels Operation Manager.
Click to view scam #229023 - Sent on May 2, 2017, 10:21 pm by temiclem@yahoo.com
Can I discuss with you
Click to view scam #229022 - Sent on May 2, 2017, 10:12 pm by terryr@student.swosu.edu
Dear Beneficiary, Last Chance,......As the Governor of Central Bank of Nigeria (CBN) investigation carried out reveals that you are one of several foreign beneficiaries that has lost so much money to the Nigerian criminals but advise you to work with me if you want to receive your overdue $35.5 million dollars claim ok. To prove that you are the real beneficiary, I advise you to reconfirm all your details so I can cross-check if it tallies with what we have in our system to avoid any mistakes ok. As a matter of urgency and to avoid any mistakes trying to release your fund since we have conflicting details, kindly reconfirm your details to me now while I advise you what you can do to receive your overdue $35.5 million dollars. Note that if you want your payment by Atm Card, Draft or Cheque, do indicate it so we shall work towards your chosen payment option to avoid any further delays but if you want to receive your fund by wire transfer, state your receiving Bank details to me same time ok. Lastly, your payment has been enlisted among the 10 claims to be released any moment from now while assuring you that you are dealing with the real Governor of CBN now and you can be sure you will receive your fund if all genuine fund release documents are complete in your file and if not, I will advise you what to do to receive your fund ok. I am expecting you to respond to this mail promptly and if you fail, it means that your claim is fictitious and non-existed and would be treated accordingly. Note that my investigation to find out if you are the real beneficiary of the fund starts from your name, address and phone number and possibly your Bank details while awaiting your details so we can move ahead ok. Mr. Godwin Emefiele, Executive Governor, Central Bank of Nigeria (CBN)
Hi, Hope this note finds you good. I understand that you are one of the Exhibitor of upcoming event "Texas Bankers Association Expo - 2017" taking place on 10th - 12th May, Henry B. Gonzalez Convention Center, San Antonio. I thought I'd check if you are interested in acquiring these "TBA Expo 2017 - Prospective Visitors List" for pre-show marketing campaign, Appointment Setting, Networking and various Marketing initiative. If you are interested, drop me a line. We will get back to you with pricing, counts and other information for your review. Thank you and I look forward to hear from you soon! Best Regards, Julia Williams |Inside Sales| "If you don't wish to receive email from us please reply back with LEAVE OUT"
Click to view scam #229020 - Sent on May 2, 2017, 8:24 pm by
Hi, Would you be interested in acquiring contact list of Network Monitoring Software Leads? Some of Network Monitoring software users mentioned below. VMware vCenter Users AppViewX Users LogicMonitor Users Axence nVision PRO Users Microsoft System Center Users Enterprise Operations Console Users Lansweeper Users Galileo IPM Suite Users Coralogix Users Kaseya Traverse Users Zabbix Users Maxxis Network Monitor Users Spiceworks Network Monitor Users TruView Live Users SolarWinds Network Performance Monitor Users XenDesktop Intel AMT Users VirtualBox Ipswitch WhatsUp Gold Users Fusion Cacti Users Workstation Pro Nagios Network Analyzer Users Horizon 7 Cisco Data Center Network Manager Users Red Hat Virtualization Network Bandwidth Analyzer Pack Users nWorkSpace Network Node Manager I Users Turbonomic Pandora FMS Users Amazon WorkSpaces AppNeta Users RTW Hosted Desktop Solution Information fields: Names, Title, Email, Phone, Company Name, Company URL, Company physical address, SIC Code, Industry, Company Size (Revenue and Employee) Let me know if you are interested and I will get back to you with the counts, sample and pricing. Await for your response. Regards, Debra Berk Data Consultant To opt out, please reply with Leave Out in the Subject Line.
Click to view scam #229019 - Sent on May 2, 2017, 7:58 pm by
Hi, I hope you are the right person to talk about Marine Chemists Professionals 2017. We wanted to check would you be interested to acquire contacts from below mentioned to increase your Sales growth - Product Launch/Brand awareness at your booth and more. We have the list of: * Manufacturers * suppliers * distributors and retailers of boats and boating equipment including safety equipment * Engineers and architects * Marine contractors and many more across the globe. Let me know your target criteria / market like: Target Industry: ___________ (Any Industry) Target Geography: __________(Worldwide) Target Job Title: ___________ (Any Title) So that I can get back to you with free samples, counts, pricing and other details for your internal review. Regards, Elizabeth Simmons Sr. Research Analyst If you don't want to receive any Emails from us in Future reply as "leave out"
Click to view scam #229018 - Sent on May 2, 2017, 7:24 pm by
Hi, Greetings of the day! Would you be interested in reaching out to our newly updated Telecommunications Industry Database 2017 , which includes complete contact details , verified email addresses and Phone numbers of - CEO's, Directors, Decision Makers, Chief Engineers or Technical Directors and many more across USA, UK, Canada, Australia, Europe and most of the world. Our list has completed verification on 26th April 2017. Please share your desired target audience in below format to get you connected with our Business Development Manager, who will send out the contract for your review and approval. *Target Industry : _____________ ; Target Geography : ______________; Target Job Title : _________________* Note: Samples are available as per your request. Best Regards, Maria Hopkins Marketing & Lead Specialist
Click to view scam #229017 - Sent on May 2, 2017, 7:18 pm by
Hi!
From: *Sarah* Date: Monday, May 1, 2017 Subject: Hi! is this Kaitlin ?
Click to view scam #229016 - Sent on May 2, 2017, 5:29 pm by gv931a@learnandgrow.tec
Hi!
From: *Sarah* Date: Monday, May 1, 2017 Subject: Hi! To: [email address removed] is this Kaitlin ?
Click to view scam #229015 - Sent on May 2, 2017, 5:26 pm by gv931a@learnandgrow.tec
Сбросить -7-10 кг лишнего веса за неделю без вреда для здоровья помогут бифидобактерии. Это реально!   Бифидобактериальный комплекс BIFIDO SLIM эффективнее многих диет! Быстрая доставка по России, Казахстану, Украине, Беларуси, Грузии без предоплаты.   Чтобы получить БЕСПЛАТНУЮ КОНСУЛЬТАЦИЮ СПЕЦИАЛИСТА необходимоЗАКАЗАТЬ ОБРАТНЫЙ ЗВОНОК СПЕЦИАЛИСТА ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши менеджеры свяжутся с Вами в ближайшее время после получения заявки.
Click to view scam #229012 - Sent on May 2, 2017, 1:09 pm by
Теперь и вы можете стать мамой   Фитотампоны Clean Point для лечения и профилактики гинекологических заболеваний. Товар сертифицирован. 100% натуральный состав. Не имеет аналогов. Узнать больше >> Быстрая доставка по России, Украине и Беларуси без предоплаты. При оформлении заказа на нашем сайте - гарантированная скидка -50%.   Чтобы оформить заказ со скидкой -50% и получить бесплатную консультацию специалистаЗАКАЖИТЕ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши консультанты свяжутся с Вами в ближайшее время после получения заявки.
Click to view scam #229011 - Sent on May 2, 2017, 12:12 pm by
Click to view scam #229010 - Sent on May 2, 2017, 11:23 am by semih.gizer@seren.biz.tr
Dear Sir/Madam,   Sorry for the late response, kindly find attach file for our company May-2017 order.  Please send me the information of your products and their prices as soon as possible. Thanks, Best Regards. MDC Niegos, Maria Cecilia Sales Management --   
Click to view scam #229009 - Sent on May 2, 2017, 9:42 am by
-------- Messaggio Inoltrato -------- Oggetto: INQUIRY Data: Mon, 1 May 2017 02:37:14 +0000 Mittente: APEX GLOBAL LTD A: [email address removed] Dear Sir/Madam, We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send inquiry me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us Your early reply is highly appreciated. Thank You! Best Regards, ____________________ Mr Amresh Lan Company Name : APEX GLOBAL LTD 14, Jln.Kesidang 3/6,80, Jalan Raja Chulan, 50200 Kuala Lumpur, Kuala Lumpur, Malaysia Tel:+60102149435
Click to view scam #229008 - Sent on May 2, 2017, 8:45 am by apexgloballtd11@gmail.com
Can I discuss with you
Click to view scam #229007 - Sent on May 2, 2017, 2:58 am by wolfekm@student.swosu.edu
Su buzуn estб lleno y necesita ser validado para evitar la desactivaciуn. Por favor, haga clic en el enlace de abajo para evitar que su cuenta se deshabilite. HAGA CLIC AQUН Soporte de Outlook365. ?
Click to view scam #229005 - Sent on May 1, 2017, 11:25 pm by
Get Outlook for iOS _____________________________ From: Richard Bernard [email address removed] Sent: Monday, May 1, 2017 11:08 pm Subject: [Monday 01, 05, 2017] Am contacting you In reference of my client.Kindly read and get back.
Click to view scam #229004 - Sent on May 1, 2017, 11:21 pm by brn02320@btconnect.com
Hi Sir/madam, This is Yvonne, from Ningbo Beyoung plastic co., ltd which is a professional and leading manufacturer of cosmetic organizer in china. Our abilities:1. High quality, ISO9001 quality standard2. Competitive price, cheaper than other supplier since we made the plastic raw material by ourselves3. Small MOQ to support your market expanding4. Quick delivery time5. Free samples for our quality check Please contact us for the FREE samples right now. Hope this is the beginning of our long time cooperation! Best regards, Yvonne
Click to view scam #229003 - Sent on May 1, 2017, 10:09 pm by
Hi, Might want to know whether you are keen on obtaining VOIP leads for your Marketing Efforts. We provide data across the globe - North America, EMEA, Asia Pacific and LATAM. We provide all type of job titles: C-Level, VP-Level, directors, Managers and IT decision makers. Please review and let me know your thoughts and I will get back to you with more information. Best Regards Angela Johnson [email address removed] # 501, Silverside Road Suite 105, Wilmington DE-19809 Database Consultant- Technology Database
Click to view scam #229002 - Sent on May 1, 2017, 9:01 pm by Angela.Johnson@salientec.com
DEPARTMENT OF INT'L AFFAIRS (Office of the Under Secretary) 1500 Pennsylvania Avenue NW, Washington D.C. 20220. Urgent Attention, I am Mrs. Lael Brainard, Under Secretary for International Affairs of the United States Treasury Department and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Donald John Trump and Vice President Mike Pence. , see below: http://www.treas.gov/ organization/bios/ Brainard. shtml Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts. Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund. The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to Barr. Thomas Link by [email address removed] 1. SURNAME............. 2. OTHER NAMES...................... 3. PHONE NUMBER AND 4. ADDRESS................... 5. AMOUNT TO BE CLAIMED: $15.500,000.00 USD Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay. Contact Barr. Thomas Link who is right in Nigeria as the Legal Practitioner to United States Department of Treasury e-Mail below: [email address removed] Call Barr. Link on his phone for urgent attention: +234-8090-511252 Warm Regards Mrs. Lael Brainard (Under Secretary). Chat Conversation End
Click to view scam #229001 - Sent on May 1, 2017, 7:44 pm by centralbnig78@gmail.com
Hi, I know we haven't been in contact before, but I'm writing to you in order to determine your interest in obtaining a contact list of* Act-on users list**.* The information fields we offer include: First/Last Name, Job Title, Company, Location, Primary Industry, SIC Code, Number of Employees, Email Address, Income, and Web Address. Please let me know whether you'd like to acquire this information, or contact info for any other developments customer databases or IT leaders (C-, V-, D-, and M-level). Warm regards, *Patsy* Demand Generation To stop, please respond with "Remove."
Click to view scam #228999 - Sent on May 1, 2017, 4:49 pm by
I'm Diplomatic Agent John .C.David , I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in (LVI)Las Vegas International Airport USA, with your packages of ATM CARD $4.5Million Dollars which I have been instructed by SHALLOT EXPRESS COURIER COMPANY /OCEANIC BANK to be delivered to you. The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Non-Inspection clearance certificate and International Delivery Permit which is not placed on the package, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the Non-Inspection and delivery tag will cost us just $102 Dollars only to get the two documents placed on the packages as that documents will enable me,Please try as much as you can to reach me on Phone below as I can not afford to spend much time here. You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me know your arrangement for the $102usd EMAIL [email address removed] Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person. 1- Your Full Name 2- Your Delivery Address 3- Your Contact Telephone Number 4- Your Occupation 5- Your Identification (Passport number or ID Card number) Below is the information where the payment of $102usd will be transfer to Federal Ministry of Finance Benin Republic where the Non-Inspection and Delivery Tag Certificates will be issue in your name. Here is the receiver in formations,Send through money gram or western union, 1.RECEIVER NAME:....Rose Emeka 2.COUNTRY:.....Benin Republic 3.CITY :........Cotonou 4..TEST QUESTION:...Urgent 5.TEST ANSWER:......Today MTCN:............... SENDER NAME:............... Amount.................$102usd Email me the payment information as soon as you made the payment available to the name of Rose Emeka in Federal Ministry of Finance. Email : [email address removed] Regard I'M DIPLOMATIC AGENT JOHN C.DAVID TELEPHONE: (702) 874-8199
Click to view scam #228998 - Sent on May 1, 2017, 4:00 pm by bofiles@yahoo.com
Click to view scam #228997 - Sent on May 1, 2017, 3:40 pm by
Dear Sir/ Madam, Good day ! I hope this email find you at the best time. GSI (Great System International Co.,Ltd) is a trading company based in Hong Kong. It is known that we have specialized in distributing electrical and electronic components, control and automation systems serving a wide range of industries for years. We are looking for new procurement sources abroad and domestically. We would like to compare our selling prices with you. It is such a great honor to start cooperations,either to be a customer or supplier. OUR BEST SELLER LIST FOR YOUR REFERENCE:   Endress & Hauser, Bently, ASCO, MTL, Siemens, Allen Bradley, Rosemount, AUMA, Sensata, Pepperl+Fuchs, Yokogawa, Teledyne, Fisher, IFM, Honeywell, VEGA English and Chinese are both available to us. Hope to hear from you soon.     --------------Best Regards,Gafee Fang Great System International Ltd. Shenzhen OfficeRoom G, 15th Floor, Seaview Plaza, No. 18 Taizi Road, Nanshan District, Shenzhen ChinaTel: 86-755-26850710 26850711 26850712 26850715 26850716Fax: 86-755-26850713   Competitive Product Brands Bently Nevada MTL  Yokogawa E+H  ASCO Bailey Teledyne Vega Rosemount GE Sensata P+F Siemens Allen Bradley Fisher Panametrics Schneider Auma Honeywell  IFM
Click to view scam #228996 - Sent on May 1, 2017, 3:34 pm by
Office of the Presidency Payment Permit order
Dear Beneficiary PAYMENT APPROVAL / REMITTANCE NOTIFICATION We are obliged to inform you that we have received instructions from British Bankers Association (BBA) and Financial Service Authority (FSA) respectively, instructing us to contact you for the release of your contract/inheritance/winning/lottery payment of US$15,000,000.00 to your nominated Bank Account. We are however, handling this transfer with extreme and vivid carefulness following the high rate of frauds going on, based on that we cannot remit this funds immediately without first contacting you to find out the following information vis: Your Name, Address, Phone and Fax Number, Your full Receiving Bank Details. The moment this information is received, we will program it into our System, process your payment documents and wire your Funds swiftly into your account. You are advised to comply with these directives immediately so as to enable us include your File in our Payment Master List (PML) which has been approved for Immediate Release before the month end. Waiting for your response and the above required details. Regards and God bless you. Mr. Mack Moore Director, Financial Reporting Council Standard Chartered Bank
Click to view scam #228993 - Sent on May 1, 2017, 11:44 am by mooremack955@gmail.com
- This mail is in HTML. Some elements may be ommited in plain text. - Y-a-h-o-o Dear [email address removed] At exactly 10:45 Am Yesterday we noticed some malware circulating round our database as our new 2017 Rules for all email user are advised to keep your account updated to avoid unnecessary Malware attack on your email Login Here in order to keep your email box intact, otherwise your mail box will be shut down. Thank you, Support
Click to view scam #228992 - Sent on May 1, 2017, 9:01 am by malav.dalal@mavs.uta.edu
I have some funds to move out of the middle east. I want to move the funds to you, so that you can keep it safe, pending my returns, through Diplomatic means. To send it to your house directly. The most important thing is that can we trust you? Once the funds get to you, you take your 30% as your share. If you are interested i will furnish you with more details. Yours sincerely, Maj. Kelvin Holmes.
Click to view scam #228991 - Sent on May 1, 2017, 8:12 am by ffffnewman@gmail.com
Good morning. This is Jenny from Shenzhen, DFH - a professional freight forwarders exports for 8 years in China. Our service: 1)by express to door(DHL/FEDEX/UPS/TNT) ------Shenzhen 2)by air to airport( CA,MU,HU,UPS,CZ,etc) ------Shenzhen,Shanghai,Beijing,Guangzhou 3)by sea to port (LCL, FCL)-----Guangdong,Shanghai,Ningbo If you have interest , I'll be happy to send you more information. Thank you very much! Best regards Jenny Fu Tel:86 755 66802954 Mobile/Whatsapp/Wechat:+86 159 99591469 Email:sales2@globallogistics-dfh.com Skype:wuliukuaidi5452 website: http://www.globallogistics-dfh.com
Click to view scam #228990 - Sent on May 1, 2017, 7:02 am by sales2jennyfu@vip.sina.com
SKYE BANK ATM CARD PAYMENT PAYMENT NOTIFICATION ATM CARD Remittance Manager Attention ATM Beneficiary, I am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance injunction with the United Nation/International Monetary Fund (IMF). I have orders from the entire government of the Federal republic of Nigeria to contact beneficiaries and make sure they receive their ATM cards if it?s still in custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD to you? Why do you decide to abandon your ATM CARD? that worth million of dollars with us, if you fail to contact us on or before 48 hours or else we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery Process had been done. If you are ready to receive your ATM card then make sure to contact us which is in charge of making delivery of parcel. I have made several inquiries on various delivery companies and which covers the delivery to your doorstep. This is the cheapest I could find and I was made to understand it takes just 2 days to get your package to your residence. On receipt of the required payment ATM will be sent to you to enable your package till it gets to your residence. So, contact the director of the delivery company with the following details, so contact Him and also make sure that you send them the above mentioned fee through Western Union or Money Gram For the immediate procedure of your ATM CARD delivery to avoid any delay. We guarantee you 100% safety and wish you the best of luck. Please contact Ceo. Mr. Tokunbo Abiru, an expatriate mandated by United Nations to cover all outstanding claims due to foreigners since 1998 till date. Please contact Ceo. Mr. Tokunbo Abiru, Contact him on his Email: ( [email address removed] ) We need is your prompt response and co-operation.
Click to view scam #228989 - Sent on May 1, 2017, 6:51 am by lc529947@gmail.com
*Price For Email Database* * 1 Mil*lion Indian emails* *USD 60* * 1 Mil*lion Asian emails* *USD 60* *1 Mil*lion Australia emails* *USD 60* *1 Mil*lion USA CONSUMER Emails* *USD 60* *1 Mil*lion USA Business Emails* *USD 60* *1 Mil*lion Arab / Gulf Countries Emails* *USD 60* *1 Mil*lion Facebook Emails* *USD 60* *1 Mil*lion UK Consumer Emails* *USD 60* *1 Mil*lion UK Business Emails* *USD 60* *1 Mil*lion Pakistan **emails* *USD 60* *1 Mil*lion Brazil **emails* *USD 60* *1 Mil*lion Europe **emails* *USD 60* *1 Mil*lion Canada **emails* *USD 60* *Minimum order 1 Mil*lion emails* *Contact email : [email address removed] *You can send pay*ment by anyone of the following pay*ment Options * *1. * *Bitcoin * *2. **Perfect Money * *3. **Western Union / Money Gram* *Pay through WESTERN UNION / MONEY GRAM and mail MTCN code / Reference Code , Sender's First Name, Second Name and Country.* *Receiver's Name & Address* *KRISHNAN RAJAMANI* *COIMBATORE - 641024. * *INDIA* Krishnan Rajamani M/s Ebizness Corp INDIA *Email : [email address removed] *Mobile : +91 8438311614* * ===============================================================*
Click to view scam #228988 - Sent on May 1, 2017, 6:29 am by krishraj1611@gmail.com
Dear friend : I am lily from China .We are manufacturer specialised in producing combine harvester spare parts . such as  harvester blades , knife guards , cutter bar assemblies , augers , helical blade ,casting parts,forged parts etc . . these are  widely used in famous combine harvesters in China and abroad ,For instance the New Holland , John Deere , Class , Kubota ,Yanma  . Our factory name is Shouguang Jin Deere Machinery Co., Ltd . We have exported for many years , customers like the quality and give us reorders very year . If you need , we can send samples to you to test the quality . If you need help , please feel free to let me know . We will give you a competitive price with high quality .We also have a good after sell service , hope we can have a good business . Lily  Guo (manager)  Shouguang Jin Deere Machinery Co., Ltd.
Click to view scam #228987 - Sent on May 1, 2017, 4:22 am by
http://www.rdporder.eu - No 1 In Unlimited Tools.
Click to view scam #228986 - Sent on May 1, 2017, 1:45 am by
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. MIKE DADA. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN YOUR FAVOR FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. FURTHER MORE; BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUESTED FEE OF $100.00 USD TODAY, WE WILL IMMEDIATELY TRANSFER YOUR SAID APPROVED FUNDS AND IMMEDIATELY GIVE YOU THE ACCESS CODE TO HAVE FULL ACCESS TO YOUR FUND. NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU COMPLETE YOUR FUND TRANSFER INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISE YOU, ONCE YOU ARE ABLE TO PAY THE NEEDED FEE OF PAYMENT $100.00 USD AND KNOW BODY OR ANY OFFICE WILL EVER ASK YOU FOR ADDITIONAL FEE AND YOUR SAID APPROVED FUND TRANSFER WILL BE COMPLETED, FAILURE TO ADHERE TO THIS, WE WILL HAVE KNOW OTHER OPTION THAN TO CONFISCATE YOUR FUND INTO THE NIGERIAN PERSONAL ACCOUNT IN SWITZERLAND, SO YOU HAVE BEEN MANDATED TO IMMEDIATELY GET BACK TO ME AS SOON AS POSSIBLE. THIS IS VERY VERY URGENT AND IMPORTANT YOU MUST GET BACK TO ME IMMEDIATELY FOR RECORD AND CONFIRMATION PURPOSES AS WE REALLY NEED TO IMMEDIATELY GET BACK TO THE PAYING BANK FOR CONFIRMATION AND RECORD PURPOSES, PLEASE KINDLY GET BACK TO ME ON THE DEVELOPMENT OF THINGS FROM YOUR SIDE FOR THE IMMEDIATE COMPLETION OF YOUR APPROVED FUND TRANSFER WITH THIS OFFICE, SO GET BACK TO ME ASAP FOR GOOD. BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUIRED FEE OF $100.00 USD, WE WILL IMMEDIATELY DELIVER YOUR APPROVED ATM VISA CARD AND IMMEDIATELY GIVE YOU THE ACCESS CODE TO HAVE FULL ACCESS TO YOUR FUND. ALSO HAVE IT IN MIND THAT THE $100.00 USD IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF $100.00 USD, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID APPROVED FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED OF YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE. YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND TRANSFER WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. SHOULD IT INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO YOUR FAVOR WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU. PLEASE ALSO FORWARD TO ME YOUR DIRECT TELEPHONE NUMBER FOR EASY AND FAST COMMUNICATIONS. HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR IMMEDIATE TRANSFER OF YOUR CONTRACT FUNDS INTO YOUR BANK ACCOUNT WITHIN THE NEXT 24HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS FOR THE IMMEDIATE RELEASE OF YOUR FUNDS FROM THIS OFFICE DIRECT INTO YOUR AUTHORIZED DESIGNATED BANK ACCOUNT FOR OFFSHORE REMITTANCE, ALSO NOTE THAT THIS IS NOT THE MAKING OF INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN EVERY ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS. ALSO HAVE IT IN MIND THAT THE $100.00 USD IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF $100.00 USD, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED FROM YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE. THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING? BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR. FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $100.00 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY. RECEIVERS NAME: CHINOYEREM LILIAN RECEIVERS ADDRESS: PLOT 143, AHMADU BELLO WAY, VICTORIA ISLAND, 23401, LAGOS. COUNTRY: NIGERIA SENDERS NAME: SENDERS ADDRESS: AMOUNT: $100.00 USD M.T.C.N NUMBER: TEXT QUESTION: IN GOD TEXT ANSWER: WE TRUST WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 24HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE RECEIVED THE REQUIRED FEE. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY. HONORABLE REV. MIKE DADA. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF) CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)
Click to view scam #228985 - Sent on May 1, 2017, 1:33 am by pr@asprey.com
Good day,Happy new week,Please kindly check attached  revised Proforma Invoice copy  & TT FYI,advise on confirmation of remittance.Your immediate Responds and confirmation for delivery would behighly appreciated,Best RegardsBEAUTY OSENSales Manager---------------------------------------------------- Sino Merchants LLC453 Tagore Industrial AveSingapore 787824Tel: (65) 6284 3668 Fax: (65) 6284 5788Monday - Friday 9.00am - 6.00pm
Click to view scam #228984 - Sent on May 1, 2017, 12:07 am by
Hey
From: "John" Date: Apr 3, 2017 8:52 PM Subject: Hey To: Cc: Is this Doodieman ?
Hi!
Sent from my iPhone Begin forwarded message: > From: "Sarah" > Date: April 30, 2017 at 11:23:52 AM EDT > To: > Subject: Hi! > Reply-To: [email address removed] > > is this Wmurray ?
Click to view scam #228982 - Sent on April 30, 2017, 7:01 pm by x878jv@learnandgrow.tec
WORLD BANK GROUP. 3228 H Street, NW USA Washington, DC 20433 PRIVATE NOTICE. CONFIDENTIAL Our Beneficiary, Your atm card which was confiscated couple of years ago by the US Authority has been released to World Bank Group Auditors. The total sum of the USD$10.5M with accrued interest recovered from the atm card has been deposited in our temporary reserved bank account here in Washington DC Bank. We have been directed to contact you, if you are still alive please indicate by forwarding your details address and telephone number.There are other funds in your name as indicated on the document sent to us. We will start a new arrangement on how to release the fund to you immediately you indicate interest to claim the fund.We can make wire transfer if you wish. Please forward your information on this email to enable us attend to your payment. [email address removed] Thanks, Telex Department World Bank Group Washington DC.
Click to view scam #228981 - Sent on April 30, 2017, 3:04 pm by j1111001@gmail.com
PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM Welcome to Money Gram Money Transfer Send Money Worldwide Money Gram Office Benin Republic Visit Us Via Website: ( http://www.moneygram.com Email: [email address removed] Telephone number: (+22999653283) Greetings From Money Gram Money Transfer Image result for MONEYGRAM Benin Republic WEBSITE ATTENTIO The Money Gram Transfer Service Ouagadougou Benin Republic Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you. We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$69 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States. Below is your first payment for $4,500 usd sent today. Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download Track View Website link: https://secure.moneygram.com/trackMoneyTransfer Control Number (REFERENCE) # 96117229 Sender Last Name : ude Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the funds is transferred visit our website below: https://secure.moneygram.com/trackenter the (REFERENCE) number # 96117229 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up. Your urgent response is highly needed in sending the $69 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $69 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via our Money Gram Cashier Name. Here is information to send the fee Receivers Name:::: JUDE IKED Country: Benin Republic City : Porto Novo Test Question: When Answer: Today Amount: $69 Mtcn: Ref# NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$69 required to renew and reconfirm your payment file to us through the World Bank Central System in United State. This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $69 which is for the reconfirmation of your payment file from the world Bank central System. However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government. Yours respectfully, Mr.Chris Ude From Money Gram Office You Can Also Call Us with this Telephone Number (+22999653283) Contact us immedaitely in this Email [email address removed] with your payment of $69 USD
Click to view scam #228980 - Sent on April 30, 2017, 10:58 am by folco.vettori@alice.it

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