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Luminбria de mesa 24 leds, recarregбvel, articulбvel e dobrбvel http://s03.d-sendy.com.br/zender2/lnk.php?id=31382C3237322C7068726564706875636B657240676D61696C2E636F6D2C31333037
Click to view scam #227188 - Sent on March 29, 2017, 10:06 pm by contato@send.c-sendy.com.br
ZENITH BANK INTERNATIONAL Zenith Heights Plot 87 Ajose Adeogun Street,Cotonou Benin Republic Attn:Payment Notification, This is to bring your notice that,I have paid the re_activation fee and the delivery of your atm master card,I paid it because the ATM MASTER CARD code is 8119 and the $2.5 million inside the card has less than three days to expire,and when it expires the money inside will go into the government purse. with that i have decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you must pay me back my money and even compensate me for helping you.Now i want you to contact DHL DELIVER COMPANY with your full delivery information's such as You$B!G(Bre name You$B!G(Bre country You$B!G(Bre home address You$B!G(Bre Tel phone number include your ID Card so that they can deliver your ATM MASTER CARD to your designated home address without any more delay.like i stated early the delivery charges has been paid but i did not pay their official keeping charges since they refused,and they did it because they do not know when you are going to contact them and the memorandum might have increase,they told me that their keeping charges is $98,per day and i deposited it yesterday been the 28th Day of March 2017.call him as soon as you receive this email.Below is their contact Information's Contact person: DR David Aguleri, DHL DELIVERY COMPANY Phone number: +229 99729773 [email address removed] contact them today to avoid increase of their official keeping fee.and let me know once you receive your ATM MASTER CARD. Regards MRS FAITH BONI ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL Federal Republic of Benin West Africa.
Click to view scam #227187 - Sent on March 29, 2017, 9:44 pm by "wwww."@crocus.ocn.ne.jp
Luminбria de mesa 24 leds, recarregбvel, articulбvel e dobrбvel http://s03.d-sendy.com.br/zender2/lnk.php?id=31382C3237322C66656C69786372616D6240676D61696C2E636F6D2C31333037
Click to view scam #227184 - Sent on March 29, 2017, 9:05 pm by contato@send.c-sendy.com.br
My Dear Friend. This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-0451 US$1.2M dollar, has less three weeks to expire and when it expires,the money will divert and forfeited into Government purse (account).With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even help me out. Now i want you to contact FedEx Express with your Full Contact information$B!G(Bs so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and the demurrages might have being increase. They told me that their keeping fees are $65 per day and I deposited it yesterday. Below is their contact information, Company Name: FexdEx Express Shipping Company Address: Zogbo porto novo, Benin Republic. Email: [email address removed] [email address removed] Tel Phone: +229-99680581 Contact Person: Rev. Monday Krish Let me repeat again, try to contact them as soon as you receive this mail to avoid adding of the security keeping fee of $65 dollar per day, please do contact them today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your mailing address and direct telephone number to them to avoid wrong delivery or any mistake also send them their security keeping fee of US$65 today to avoid increase of their keeping fees. I registered it as a wedding gift and they don't know it contents valuable ATM Master Card this is to avoid them delaying with the package. Don$B!G(Bt let them know that it contents valuable material. SHIPMENT CODE: FDB 33XZS PACKAGE REGISTERED CODE NO: XGT0283. SECURITY CODE: SCTC//562326. Regards, Mrs.Ruth David.
Click to view scam #227183 - Sent on March 29, 2017, 8:43 pm by "www."@road.ocn.ne.jp
You are the Email Winner of (850,000.00 USD) in the recent Publishers Clearing House Lottery. Kindly send your contacts to [email address removed] Full Names: Mailing Address: Phone No: Gender: Age: Eva Brooks PCH LOTTO.
Click to view scam #227182 - Sent on March 29, 2017, 8:09 pm by info@pch.net
Attn; Felix Cramb , I am happy to inform you that we, as a local and medium scale miners we are therefore looking out for any interested Foreign Buyers to partner with us, in order to enable us to upgrade our mining products also to meet up with our target in any part of the World. Our mining land conception have the capacity to produce between 150 and 180 kilograms of Alluvial Gold Dust in every month, and we presently have 250 Kilograms in stock , 22.8 carats,94.9% purity ready for sale to interested buyers, our selling price is the sum of $41,200USD PER 1KG. BELOW IS OUR SELLING PROCEDURE FOR YOUR PERUSAL. ........................................................ 1.Buyers or Representative is required to come down here in Accra Ghana, in order for us to confirm his interest with the purity of our product. 2.Gold would be tested by the buyer in Accra at any Government or private refinery of buyer choice, to confirm the purity of Alluvial Gold Dust. 3.After the test,when the buyer is convince with the purity of the product,then buyer will be responsible to process and facilitate the procure export tax and documentation for shipment to buyer destination. 4.Seller would appoint 2 people to accompany the Gold to buyer's refinery for balance payment, after essay of the Gold at the buyer refinery. IF OUR PROCEDURE IS WORKABLE BY YOU, KINDLY LET US KNOW, TO ENABLE US PROCEED TO PROVIDE OUR F.C.O: FULL CORPORATE OFFER, THANK YOU. Regards, Mr Eric Ghanam. Sales Manager. Tel; +233274393228.
Click to view scam #227178 - Sent on March 29, 2017, 7:18 pm by ericghanem2012@outlook.com
    Attention:   We noticed that your Creditcard Account has been attempted wrongly in different locations   In accordance with our Credit Card User Agreement, when accesses to your account remain limited, your account will be suspended with the next 4 hours if you don't confirm information   In this regards we want you to verify your card information   NOTE:  You are required to click here and provide all requested information   Click here to verify now >>>>>>>   We requests verification whenever Creditcard is use from ukwnow location   Regards CreditCard Support
Click to view scam #227176 - Sent on March 29, 2017, 7:09 pm by jnpoly@verizon.net
Dear Friend I am Dr.Matthew Alinko,The Chairman,Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES(ECOWAS)with Headquarters in Lome, Togo. I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you. After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship. We wish to transfer the sum of USD 14m (Fourteen- Million United States Dollars only.)into your personal or companys bank account. This fund was a residue of the over invoiced contract bills awarded by us for the Supply of ammunitions,hard/softwares,pharmaceuticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects. This DEAL was deliberately hatchedout and carefully protected with all the attendant lope holes sealed off. As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation. We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa. This is borne out of our beleif in the non-stable and sporous political nature of this sub-region. The original contractors have been duely paid by the Banque Centrale Des Etats DeLAfrique DeLOuest(Central Bank of the West African States through our bankers-INTERNATIONAL BANK OF AFRICA(IBA)UNION TOGOLAISE DE BANQUE(UTB),ECOBANK,BTCI BANK LOME TOGO. This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice. We intend to pay out this fund now the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved. Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account. This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country. It is how ever agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation. You should provide the followings: YOUR COMPANYS NAME WITH COMPLETE ADDRESS,TELEPHONE AND FAX NUMBERS.(if available)THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR ACCOUNT NUMBER, THE COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS. Upon the receipt of this informations,i will forward them to the organisation for ratification and subsequent payment. As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honourable business life afterwards. There are no risks involved. I wait your urgent response Thank you and God Bless With regards. Dr.Matthew Alinko
Click to view scam #227173 - Sent on March 29, 2017, 6:30 pm by
Hello, Would you be interested in highly potential and responsive business Database for your business marketing, events, exhibitions and conferences? The file 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, Robert Graham| 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 #227168 - Sent on March 29, 2017, 5:36 pm by
    Attention:   We noticed that your Creditcard Account has been attempted wrongly in different locations   In accordance with our Credit Card User Agreement, when accesses to your account remain limited, your account will be suspended with the next 4 hours if you don't confirm information   In this regards we want you to verify your card information   NOTE:  You are required to click here and provide all requested information   Click here to verify now >>>>>>>   We requests verification whenever Creditcard is use from ukwnow location   Regards CreditCard Support
Click to view scam #227164 - Sent on March 29, 2017, 5:25 pm by jnpoly@verizon.net
Name Mr. Samuel George E-mail: [email address removed] Contact Mr. Samuel George At the moment, am very busy here in Sweden because of the investment projects which myself and my new partner are having at hand In Sweden Finally remember that I have forwarded instructions to Mr. Samuel George on your behalf to send the bank draft cheque of $1,500,000 One Million Five Hundred Thousand United State Dollars to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks God bless you and your family. Hope to hear from you soon as soon as you've received my compensation and please do not get angry because that is what I have for now till I finish my project. Best Regards. Mr. Joel Dustin
Click to view scam #227165 - Sent on March 29, 2017, 5:15 pm by dnc767843@gmail.com
Dear Sir/Madam, I am Michael L. Pyle, Business Relations Manager for ICICI Bank UK PLC, i am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this letter confidential and respect the integrity of the information you come by as a result of this letter. I contact you independently and no one is informed of this communication. I seek your collaboration based on the fact that I have exclusive access to the deceased file, i want you to come forth as the beneficiary of the deceased funds. Please know that the accrued profit and interest stood at this point at over 22.35 million United States Dollars. Ending of-2015, he instructed that the principal sum (18.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with a specialist bank in Hong Kong the Dah Sing Bank (DSB) who agreed to receive this money for a fee and make cash available to late Alfred. Nobody is going to get into any future problem, this is a lifetime opportunity for us. I hold the KEY to these funds, and as a banker I see so much cash and funds being re-assigned daily. I would like you to understand that I have a wife and children. I send you this letter not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes. I shall be expecting your mail response so as to furthis you more detail. Thanks. Please get back to me immediately via email. I await your response. Best Regards, Michael L. Pyle.
Click to view scam #227163 - Sent on March 29, 2017, 4:50 pm by admin@thebbwdating.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 #227162 - Sent on March 29, 2017, 3:57 pm by krishraj210@gmail.com
Attn: We are searching for a Reputable Company or Individual Representative in Your region that can help our charity organization handle its funds Collections in your region . You shall be entitled to 8% commission for every payment received. If you are interested, Please do endeavor to contact us at this Name : Mr Michelle Olson Email: [email address removed] Also you are to send us the information's below 1. Full Names: 2. Full Contact Address: 3. Tel 4. Age: 5. Sex: 6. Company Name: 7. Position Held: 8. Country of Resident: Regards, Mr Michelle Olson Public Relations Officer (PRO) Tel:+1-9165208367
Click to view scam #227159 - Sent on March 29, 2017, 3:30 pm by pro@notifier.org
BONANZA!BONANZA!!BONANZA!!!Your first payment of $4500 has been sent today via;WESTERN UNION TRANSFER. You are advise to Contact Email:( [email address removed] ) Your total sum of $2.800,000.00 Million will be splitting instrumental $4500 each MTCN numbers released to you on daily basis , You are advised to reconfirm your information's below: Receivers Full Name--------------------------Text Question -------------------------Text Answer ---------------------------Phone Number---------------------------Country-------------------- For more information contact ; Barrister;NELSON DAVID, CALL Phone +229 68038459 SEND Email:( [email address removed] ) he'll keep sending you payment splits $4500 daily until your total fund (Sum USD$2.800,000.00) Million is Completed Regards Dr, Ngozi Eze United Bank Of Africa (UBA)
Click to view scam #227158 - Sent on March 29, 2017, 3:19 pm by savianopeppe@tim.it
May Almighty God Bless You!!! I have a Mutual/Beneficial Business Project that would be beneficial to you. I only have two questions to ask of you, if you are interested. 1. Can you handle this project? 2. Can I give you this trust? Please note that the deal requires high level of maturity, honesty and secrecy. This will involve moving some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I request for your full co-operation. I will give you details and procedure when I receive your reply. To commence this transaction, I require you to immediately indicate your interest by a return reply. I will be waiting for your response in a timely manner. Best Regard, Mr. Edwin Paulson
Click to view scam #227157 - Sent on March 29, 2017, 1:43 pm by palo.apilo@yahoo.com
YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. I?m Mr.DIANA TOLLION, the new appointed Postman of Regular DHL courier Company branched at Cotonou Benin. I resumed this office on 19th, march, 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked. According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$10.500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) on your name and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people. Meanwhile, I've made the arrangement of posting the six parcels through Regular DHL courier to the six of you to your respective mailing addresses. Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply. I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for posting of the ATM CARD ASAP. YOUR FULL NAME..................... YOUR ADDRESS....................... YOUR AGE........................... YOUR CITY.......................... YOUR STATE......................... YOUR COUNTRY....................... YOUR HOME PHONE.................... YOUR CELL PHONE.................... Your occupation.................... Your passport id................... Your postal code................... Nearest Airport.................... We shall post your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address. Remain blessed as I'll be looking forward to receiving your immediate respond. Regards, Mr.DIANA TOLLION, [email address removed] Postman,Regular DHL courier Cotonou Benin For urgent call;(+229 99615597
Click to view scam #227155 - Sent on March 29, 2017, 1:11 pm by francodamia@alice.it
Good Day, TENDER NOTICE Sealed tenders are invited from experienced Consultants, Contractors and Suppliers for plans to build a new R84 billion city in Modderfontein, Johannesburg, owned by Hong Kong listed Shanghai Zendai is well underway with new rads already in construction. Tender documents can be obtained within 5 days from the issue of notice from Tender Officer, Zendai Construction. See attached for more details. Regards, Zendai Construction.
Click to view scam #227151 - Sent on March 29, 2017, 12:05 pm by online2698951@telkomsa.net
On Tuesday, March 28, 2017 10:23 PM, Mrs.Louisa Benson wrote: Dear God's Select, I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs.Louisa Besson, and I am contacting you from my countryTunisia I want to tell you this because I don't have any other option than totell you as I was touched to open up to you, I married to Mr.samih habib. Who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight million And Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity, people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manager to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Always reply to my alternative for security purposes. If you are interested in carrying out this task please contact my private email at [email address removed] ) for more details on this noble project of mine. Hoping to receive your reply: yours Faithfully, From Mrs.Louisa Benson,
Click to view scam #227148 - Sent on March 29, 2017, 11:40 am by samira.d8200@yahoo.com
Template Base body { margin: 0; padding: 0; } table { border-collapse: collapse; table-layout: fixed; } * { line-height: inherit; } a[x-apple-data-detectors=true] { color: inherit !important; text-decoration: none !important; } [owa] .img-container div, [owa] .img-container button { display: block !important; } [owa] .fullwidth button { width: 100% !important; } .ie-browser .col, [owa] .block-grid .col { display: table-cell; float: none !important; vertical-align: top; } .ie-browser .num12, .ie-browser .block-grid, [owa] .num12, [owa] .block-grid { width: 720px !important; } .ExternalClass, .ExternalClass p, .ExternalClass span, .ExternalClass font, .ExternalClass td, .ExternalClass div { line-height: 100%; } .ie-browser .mixed-two-up .num4, [owa] .mixed-two-up .num4 { width: 240px !important; } .ie-browser .mixed-two-up .num8, [owa] .mixed-two-up .num8 { width: 480px !important; } .ie-browser .block-grid.two-up .col, [owa] .block-grid.two-up .col { width: 360px !important; } .ie-browser .block-grid.three-up .col, [owa] .block-grid.three-up .col { width: 240px !important; } .ie-browser .block-grid.four-up .col, [owa] .block-grid.four-up .col { width: 180px !important; } .ie-browser .block-grid.five-up .col, [owa] .block-grid.five-up .col { width: 144px !important; } .ie-browser .block-grid.six-up .col, [owa] .block-grid.six-up .col { width: 120px !important; } .ie-browser .block-grid.seven-up .col, [owa] .block-grid.seven-up .col { width: 102px !important; } .ie-browser .block-grid.eight-up .col, [owa] .block-grid.eight-up .col { width: 90px !important; } .ie-browser .block-grid.nine-up .col, [owa] .block-grid.nine-up .col { width: 80px !important; } .ie-browser .block-grid.ten-up .col, [owa] .block-grid.ten-up .col { width: 72px !important; } .ie-browser .block-grid.eleven-up .col, [owa] .block-grid.eleven-up .col { width: 65px !important; } .ie-browser .block-grid.twelve-up .col, [owa] .block-grid.twelve-up .col { width: 60px !important; } @media only screen and (min-width: 740px) { .block-grid { width: 720px !important; } .block-grid .col { display: table-cell; Float: none !important; vertical-align: top; } .block-grid .col.num12 { width: 720px !important; } .block-grid.mixed-two-up .col.num4 { width: 240px !important; } .block-grid.mixed-two-up .col.num8 { width: 480px !important; } .block-grid.two-up .col { width: 360px !important; } .block-grid.three-up .col { width: 240px !important; } .block-grid.four-up .col { width: 180px !important; } .block-grid.five-up .col { width: 144px !important; } .block-grid.six-up .col { width: 120px !important; } .block-grid.seven-up .col { width: 102px !important; } .block-grid.eight-up .col { width: 90px !important; } .block-grid.nine-up .col { width: 80px !important; } .block-grid.ten-up .col { width: 72px !important; } .block-grid.eleven-up .col { width: 65px !important; } .block-grid.twelve-up .col { width: 60px !important; } } @media (max-width: 740px) { .block-grid, .col { min-width: 320px !important; max-width: 100% !important; } .block-grid { width: calc(100% - 40px) !important; } .col { width: 100% !important; } .col > div { margin: 0 auto; } img.fullwidth { max-width: 100% !important; } }                                 n_813484444612683398062684878258749197632003272601418687174090 n_813484444612683398062684878258749197632003272601418687174090
Click to view scam #227144 - Sent on March 29, 2017, 10:16 am by Blake@listadedevedores01.mobi
Dear Sir, please find attachments and Kindly arrange to let us know the availability, best price & delivery time to supply the below item: Looking forward to hear from you soon. Best Regards, Mansoor Ali MESE_LOGO MARINE EQUIPMENT & SERVICES CO. LTD AL NEEL STREET, ALTHALEBAH DIST. QURAYAT PO BOX 16679 JEDDAH 21474 SAUDI ARABIA TEL: 00966-2-6360112 / 6369459 I EXT. 20 FAX: 00966-2-6374128 Email : [email address removed] I Web: http://www.mesest.com
Click to view scam #227141 - Sent on March 29, 2017, 9:54 am by info@mesest.com
Hello, This is Ramesh from Futiq (an award winning Software Company from India). I'm looking to schedule a 30-minute face to face meeting to introduce Futiq?s services (web and mobile app development), as well understand about your company?s development process need. Our Director (IT Services) is travelling to Europe in June (from 5th to 30th) to meet few of our Clients and would like to meet you to see if there can be possible partnership opportunities. We are a 9 years old company providing services in website & app development to the clients across the world. We have expertise in PHP, .NET, Java, (CMS & Frameworks) iOS, Android app development (Native & Cross Platform). Our hourly rate is $12 for web and $15 for app development. We have experienced team of 100+ resources and can provide you for full time or on project basis (offsite and onsite engagement). Please check the below link of few of our client?s feedback:- http://www.youtube.com/user/futiqtech I looks forward to your positive mail. Best Regards Ramesh Online Marketing Manager Note: we are not spammers and are against spamming of any kind. If you are not interested .then you can reply with a simple \"no\",we will never contact you again.
Click to view scam #227139 - Sent on March 29, 2017, 9:04 am by
Attn; Beneficiary,   I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.   1. BANK NAME: BANK OF AMERICA 2. BANK ADDRESS: Kerrville Texas 78028 USA 3. ACCOUNT #: 3202650 4. ROUTING #: 114922443   If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated 24th March 2017 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.   This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.   Kindly get back to me as soon as possible so that I will direct you on what to do.   Sincerely Yours Mrs Robin Sanders Fmr. U.S Ambassador
Click to view scam #227124 - Sent on March 29, 2017, 6:20 am by dolphin@cello.ocn.ne.jp
Attention Dear, I'm lawyer Serge Pognon, Private lawyer to Late Цmer Ulug Gilmer,a national of your country, who used to work as the Director of petrologist total Benin .On the 27thof May 2013 my client and his family were involved in a car accident unfortunately lost their lives, my client had an account valued at about $14.200,000 Million Dollars deposited in Bank here, With due respect, I contacted you as his Lawyer to present your name to bank here for proceeding of the payment into your bank account over there as next of kin, because you from the same country with him also have the same last name with him, I will use my legal influence here as his lawyer to see that bank release the money into your bank account, and you will have 50% of the money after transfer for your assistant and I will have 50% of it, reply to my private email for more details at [email address removed] I need your Answer send me. Your Full Name; ....Your Private E-mail; ....Your Telephone No ...Your Country...Email Address......... Best regards Barrister Serge Pognon. ---- Mensagem enviada pelo sistema e-mail Onda- Powered By Onda Empresas ---- Mensagem enviada pelo sistema e-mail Onda- Powered By Onda Empresas
Click to view scam #227122 - Sent on March 29, 2017, 6:00 am by pognon.barristerserge@yandex.com
Good Day, TENDER NOTICE Sealed tenders are invited from experienced Consultants, Contractors and Suppliers for plans to build a new R84 billion city in Modderfontein, Johannesburg, owned by Hong Kong listed Shanghai Zendai is well underway with new rads already in construction. Tender documents can be obtained within 5 days from the issue of notice from Tender Officer, Zendai Construction. See attached for more details. Regards, Zendai Construction.
Click to view scam #227119 - Sent on March 29, 2017, 4:11 am by online2698951@telkomsa.net
Mrs Gloria Young (CEO & Managing Director) Head Office 45 Main Street, Suite 602 Brooklyn, New York 11201 CITIBANK Head Office United States of America. Founded?: ?June 16, 1812 Attn: Payment Notification, This is to bring your notice that,I have paid the re_activation fee and the delivery of your ATM master card,I paid it because the ATM MASTER CARD code is 8119 and the $6.5 million inside the card has less than three days to expire,and when it expires the money inside will go into the government purse.with that i have decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you must pay me back my money and even compensate me for helping you.Now i want you to contact DHL DELIVER COMPANY with your full delivery information's such as You?re name You?re country You?re home address You?re Tel phone number include your ID Card so that they can deliver your ATM MASTER CARD to your designated home address without any more delay.like i stated early the delivery charges has been paid but i did not pay their official keeping charges since they refused,and they did it because they do not know when you are going to contact them and the dummorage might have increase,they told me that their keeping charges is $185,per day and i deposited it yesterday been the 26th Day of march 2017.call him as soon as you receive this email.Below is their contact Information's Contact person: DR ROBERT DEWAR DHL DELIVERY COMPANY Phone number:;+1925-231-8472 on any development E-mail; [email address removed] contact them today to avoid increase of their official keeping fee.And let me know once you receive your ATM MASTER CARD. Regards, Mrs Gloria Young (CEO & Managing Director) of operations ATM MASTER CARD OFFICE CITIBANK Head Office United States of America. E-mail; [email address removed]
Click to view scam #227110 - Sent on March 29, 2017, 1:08 am by hebojunqueira@gmail.com
Kit 4 Porta Condimentos para Geladeira Magnйtico Inox http://s03.d-sendy.com.br/zender2/lnk.php?id=31382C3236372C7068726564706875636B657240676D61696C2E636F6D2C31333035
Click to view scam #227107 - Sent on March 29, 2017, 12:11 am by contato@send.c-sendy.com.br
Kit 4 Porta Condimentos para Geladeira Magnйtico Inox http://s03.d-sendy.com.br/zender2/lnk.php?id=31382C3236372C66656C69786372616D6240676D61696C2E636F6D2C31333035
Click to view scam #227104 - Sent on March 28, 2017, 10:41 pm by contato@send.c-sendy.com.br
Jogo de Chaves Catraca Reversнvel 40 peзas apenas 69,90 http://ongaratto-zd.c.b-sendy.com.br/zender2/lnk.php?id=322C3235382C7068726564706875636B657240676D61696C2E636F6D2C31353232
Click to view scam #227102 - Sent on March 28, 2017, 10:09 pm by shop26093mf7@c.b-sendy.com.br
GREETING IN JESUS NAME! My name is Mrs. Joyce DavisCardoza, from United States based in Malaysia, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to Mr.Richard V. DavisCardoza, who worked with Canada embassy in London United Kingdom, and we were married for many years without any issue child before his death. I'm 48 years old woman. I have some funds i inherited from my late husband the sum of Two Million, Five Hundred Thousand euro only (EU? 2,500,000,00 ) which i needed a very honest and God fearing person who will claim the funds from the bank in Malaysia and use the funds for work of God Affair donation in the house of God,like propagating the good news of God and to endeavor God worshiping place and help less- privileged. I found your profile and i decided to contact you for the donation work of God Affair. I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Bank in Malaysia where this funds was deposited by my late husband Mr.Richard V. DavisCardoza, who worked with Canada embassy in London United Kingdom, for you to retrieve the funds in my name as the next of kin for work of God Affair. Always praying for their whole lives. Contact me by email address: ( [email address removed] ). I will stop here until i hear from you. Always pray for my health. May God bless you In Jesus name Amen!!! Sister Mrs. Joyce DavisCardoza Contact me by email address: ( [email address removed] )
Click to view scam #227098 - Sent on March 28, 2017, 9:18 pm by "DavisCardoza."@abelia.ocn.ne.jp
Attn: Sir / Madam, We received transfer application from a Man Who Claims to have been sent on your behalf to transfer your fund that was compensated to you by Fraud and Crime Unit (FCU), Benin Republic Advise us if you authorized anybody on your behalf so we can transfer the Five Million Five Hundred Thousand Pounds immediately. Regards. AFRICAN DEVELOPMENT BANK, PORT NOVO - BENIN REPUBLIC.
Click to view scam #227099 - Sent on March 28, 2017, 9:17 pm by studio.tiziana@alice.it
Attention: Sole Beneficiary, We have finally succeeded in getting your package worth of $5.6million out on delivery to you via consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent zark oji of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at JFK International Airport, New York, (USA) with your Consignment Box, As he called me this morning to inform me that he misplaced your current delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and E-mail him with this mail address { [email address removed] } so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Uju Paul has no much time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow: (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Fax Number===============(5)Country===================(6)City=====================(7)Nearest Airport ==============As he is at JFK International Airport, New York, (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your current address. (8)A Copy of Your I D For Identification.driving license So contact him via his email address, Contact person: Name- Agent Mr.Zark Oji E-mail Address ( [email address removed] ) So contact him to deliver your Consignment box to you today at once immediately, and I want you to get back to us immediately you communicate with the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know that the content of the consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know that the content of that consignment box is money to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you. Regards, Pastor Dan Buchi Mobile: (+229) 99738093
Click to view scam #227096 - Sent on March 28, 2017, 9:12 pm by d.lauletta@alice.it
Attn Dear, Listen and listen good,what another assurance do you need before you will send the required fee of $88? for us to renew your payment fill from your Benin High Court ON YOUR BEHALF, i have assured you a time without number that this is genuine and lagitimeta, I swear to God almighty Father before and am here to swear again that nothing will stop to start receiving your daily payment after this $88, if i fail to start sending you your daily payment of $6000.00 within 48hours after you send the $88 as i promise let God Take my life, i can not fail you,i promise you, don't fear as soon as you sent the $88 today please leave the rest to me and see if i am lie to you or not because i can not use my life swear because of $88? How can i swear against my life because of this FUND,but is to show you that what am telling you the truth so please try to understand me by sending this $88 is big amount but is too small for the amount you have to receive within 48hours okay Here is the information to use send the money so that we will complete the matter once and for all $88 only no more payment i swear to God i will start sending you your total fund of 1.600.000.00 at the rent of $6000.00 per day immediately i receive payment here okey am here by giving you 100%Assurance that you will receive your fund and you can start picking it.Reconfirm your details again to avoid mistake. Here is the information to make the payment through Western Union Money Gram only money transfer below RECEIVE NAME PETER AGU COTONOU BENIN REPUBLIC TEXT QUESTION, A ANSWER, B Amount, $88 MTCN Sender and address Forward to this [email address removed] I am looking forward to hear from you right now and know what is holding not to make the payment as you said because i hate any thing promise and fail I am waiting to hear from you now Awaiting to receive the payment information Thank you for your understand and God bless you Do not fail to reply THANKS FOR OUR PATRONAGE, YOURS SINCERELY Mr Frank Mark FOREIGN OPERATION MANAGER
Click to view scam #227095 - Sent on March 28, 2017, 8:49 pm by bofiles@yahoo.com
Hi, Would you be interested in Wireless Software User List for marketing and sales of your products? We provide any Industry and Technology users list from anywhere across the Globe. Data Fields Included: Names, Title, Email, Phone, Company Name, and Company physical address, Industry, Revenue Size and Employee Size. We provide All B2B technologies & Much more . Video Conferencing software users . Audio conferencing software users . IT Resellers/VARS/etc. . Call Centre/Data Centre Decision-Makers . Telecom Administrators list Etc. Please let us know which Technology users you are looking for and we will get back to you with more information. We appreciate your time and look forward to hearing from you. Regards, Alina Perry Business Development Coordinator Note: If you are not the right person, feel free to forward this email to the right person in your organization. | List acquisition | Company Lists | Email/Data Appending | Search Engine Optimization | If you don't want to include yourself in our mailing list, please reply back "Leave Out" in a subject line.
Click to view scam #227091 - Sent on March 28, 2017, 8:22 pm by
From the Desk Of: Dr. Martin Uboh Director ATM Department Access Bank Pl c: INTERNATIONAL ATM CARD PAYMENT NOTIFICATION ATTN:BENEFICIARY We the federal governing bank of the federal govt of NIGERIA reached And agreement with the federal executive council and the senate to use The Federal Reserve account to settle all out standing payment to all Our foreign debtors. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF 10.5MILLION DOLLARS THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OFFICE OF THE PRESIDENT,FROM OUR NEW BUHARI(GCFR) FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED INFORMATION BELOW. 1.FULL NAME 2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD 3 PHONE AND FAX NUMBER 4.YOUR AGE AND CURRENT OCCUPATION 5.ATTACH COPY OF YOUR IDENTIFICATION Send your information to this [email address removed] Looking forward to serving you better. Yours Truly Dr. Martin Uboh ATM Department Director Access Bank Plc. TEL+234-8153505722
Click to view scam #227087 - Sent on March 28, 2017, 6:19 pm by martinuboh90@gmail.com
To ensure delivery to your inbox, please add [email address removed] to your address book. New Money Transfer View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Money Transfer USAA # ending in: **00 Dear USAA Customer, A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment. Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account. Approve Your Transfer We appreciate your business and co-operation with us. Thank you, USAA P.S. Texting and driving ... it can wait. Take the pledge to never text and drive. Please do not reply to this e-mail. To send a secure message to USAA, please contact us. Privacy Promise USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers. 66676-0514
Click to view scam #227084 - Sent on March 28, 2017, 4:33 pm by Web.usaa_customers@ministers.net
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Click to view scam #227077 - Sent on March 28, 2017, 2:53 pm by costajonyj@gmail.com
It's my pleasure to inform you that United Nations have approved to compensate you with US$950,000.00 which was arranged through MasterCard ATM. Meanwhile contact our special representative and the U.S Ambassador to Republic of Benin Mrs. Lucy Tamlyn who is in position to release your Fund kindly send your full details to her 1: Your Full Name 2: Address 3: Phone . Contact her with e-mail: [email address removed] ) Please take note that any other contact you made out our Ambassador's office is at your own risk. Best Regards Dr. Aurйlien Agbйnonci U.N Special Representative and Resident Coordinator
Click to view scam #227075 - Sent on March 28, 2017, 2:35 pm by francescoverona@alice.it
My Dear, I am Ms. Grace Okeke I work with central bank of Nigeria. I am 25 years old, just started work with CENTRAL BANK OF NIGERIA. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigeria. The only thing I will need to release this fund is a special HARD Drive we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 72 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. Regards, Ms.Grace Okeke
Click to view scam #227074 - Sent on March 28, 2017, 2:06 pm by msgracokeke01@gmail.com
SEND MONEY WORLDWIDE: OFFICE OF THE WESTERN UNION MONEY TRANSFER. Benin REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. Welcome to Western Union Tel: +229 99315203 Kindly Attention, Pls kindly be informed that the management of the Western Union Money Transfer Benin Republic in conjunctions with the Head of Transfer have sent your first payment of $5,000USD with the below information earlier today while the remain balance of $1.7 Millions Dollars shall be send on the next day within the same above amount therefore kindly track your payment online before heading to Western Union to pick it up with the below details of Money Transfer. Sender First Name:Olga Teresa Sender Second Name: Soto Ceballos MTCN:6650576557 Amount:$5,000 Dollars Remember to send your Full information to avoid wrong transfer such as, Receiver's Name ______________ Address: ______________ Country: ___________ Phone Number: _____________ Call Mr Philip Ezeson immediately you receive this message ( +229 99315203). Regard Mrs Susan Kessia
Click to view scam #227070 - Sent on March 28, 2017, 1:01 pm by luigi.marchetti.wl7w@alice.it
This is to notify the general public that Mr Michael Richards has opened an opportunity to every one in need of any financial help We give out loan to individuals, firms and companies under a clear and understandable terms and condition. [email address removed] Best Regards, Mr Michael Richards
Click to view scam #227067 - Sent on March 28, 2017, 12:34 pm by vladok@unet.com.mk
CONTACT Money Gram OFFICE We have deposited the check of your fund ($3.800,000 Million USD) through MoneyGram department after our finally meeting regarding your fund,All you will do is to contact MoneyGram Director REV LARRY MOORE via [email address removed] to release 1 digit number to you can pick up $7000 dollar He will give you direction on how you will be receiving the funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact MoneyGram director REV LARRY MOORE send him your Full information such as reciever name address to avoid not release the payment to wrong person. Receiver Name:.... Your Country:...... Your Telephone...... Your Address...... Though,MRS LUCIA DENIS has sent $7000 in your name today MTCN Number 670530* 1 digit is holding until you contacting REV LARRY MOORE to release full MTCN Number to you. Sender$B!G(Bs First Name:---CHRIS Sender$B!G(Bs Last Name:----OFO So contact REV LARRY MOORE or you call him +22968456119 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $7000 dollar Please let us know as soon as you receive all your fund, Best Regards MRS LUCIA DENIS Ministry Of Finance Agent CONTACT Money Gram OFFICE
Click to view scam #227069 - Sent on March 28, 2017, 12:30 pm by "MoneyGram."@abelia.ocn.ne.jp
Attn: Dear Sir. Good day to you and your family, Kindly permit the manner of my approach based on the purpose of my contact, My name is Dr.Kingsley C. Moghalu, the former Deputy Governor of Central Bank of Nigeria,It is so unfortunate that everyone in the internet today has become fake, gangster or a liar, But to be honest with you myself and colleagues have the sum of US$18,000,000.00 (Eighteen Million Dollars) for banking and investment abroad presently in the vault of Nigeria embassy in UK, as our position here denies us the opportunity to invest the fund in our country, All you need to do is to apply for a diplomatic Certificate from the Head Diplomatic Courier Nigerian Consulate Euro Zone Official Office; 9 Northumberland Avenue, London WC2N 5BX, United Kingdom which you will use to claim the diplomatic cargo from our Embassy of Nigeria in your country. As soon as it is done the fund will be delivered to our Diplomatic bond terminal of Embassy of Nigeria in your country for your easy collection. It has been my great pleasure and privilege to establish this venture of trust with a person of astute personality and openness like you are, and I can says that I am incredibly fortunate to be in a position to take this assumed good decision; a vehicle that I hope will nurture healthy family continuity and success for many generations to come. If well position into credible ventures by you will stand as a lifetime financial security for your entire family and mine, even unto our children and grandchildren. Waiting for your mutual assistance. Best Regards, Dr.Kingsley Moghalu
Click to view scam #227065 - Sent on March 28, 2017, 12:30 pm by c_fabrizio957@alice.it
Money Gram Payment MTCN number is: 69231415 Available for pick up by receiverThe sum of $4.6 million was approved in your name for compensation as a victim, from random selection done by united nation global economic recovery program for victims who lost funds to African con artists.And will be paying you $6000 every day till you receive the $1.200.000.00 United State Dollars,through this Money Gram which is safe and reliable with less cost.The Director Money Gram Payment Center has already signed your payment,now you are free to comply with Money Gram payment office.You areto contact the general director to enable him get back to you with the senders  name to enable you pick up your $6000Director//: Mr.david markOffice//: [email address removed] that the Director payment needs these details from you to process your payment:DATA:(1) Receivers Full Names.......(2) Country/City...............(4) Txt Question..............(5) Txt Question..............(6) Mobile Phone..............(7) Occupation...............(8)Your valid email id.............(9)Your Valid password ............Comply now because as soon as you sent this required details to Mr.david mark he will start sending your payment by Money Gram.And do let me know immediately you start receiving your money for us to share the joy together.Sincerely,Mrs Cindy RaphaelSecretary of publicity for and on behalf:IBRD World BankCotonou? Benin Republic
Click to view scam #227066 - Sent on March 28, 2017, 12:27 pm by titodami@speedy.com.ar
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting And Investigation Division. From: MS. HEIDI MENDOZA SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS. First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon, Philippines. I was nominated on the 6th of October, 2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head this office which I replaced MS. CARMAN LAPOINTE of Canada. To know more about me, please visit this websites: https://en.wikipedia.org/wiki/Heidi_Mendoza and https://en.wikipedia.org/wiki/United_Nations_Office_of_Internal_Oversight_Services Sir, I decided to give you this brief introduction about myself because we are quite aware that most of our foreigners who have unpaid funds are afraid of dealing with anything to do with NIGERIAN and it's office, for this reason I decided to introduce myself with the official sites as above to check out so that you will know that in any means none of our officials here is a NIGERIAN and you have nothing to do with NIGERIAN OFFICE as per claiming your funds. Our reason of coming to Nigeria is that Nigeria is the origin of most payments, as such, we opened a LIAISON OFFICE here in Nigeria so as to make sure that we handle things by ourselves and not involving any Nigerian office or officials because many of our people have indeed suffered so much loss in the hands of NIGERIANS in particular and AFRICA at large, so you are 100% rest assured of your dealings with this office, WE ONLY ADVISE THAT YOU SPEED UP WITH FOLLOWING TO INSTRUCTIONS BECAUSE WE HAVE VERY LIMITED TIME TO ST AY HERE IN NIGERIA BEFORE GOING B I personally decided to write you after waiting for your contact with this office, on resumption of our new SECRETARY GENERAL(MR. ANTONIO GUTERRES), FORMER PRIME MINISTER OF PORTUGAL. We released circular to all concerned clients of the claims of their funds, which most clients are happy now, celebrating there victory and success as they have received their funds without any mix-up or delay. On the other hand, most clients are still afraid, which I felt that this might be your reason of not contacting this office due to you ugly past experience, so after viewing your file and data, I decided fo contact you to give you this great news as success is already on your door. Most importantly, my reason of contacting you now is that we discovered that you have of recent been dealing with another set of fraudsters, according to our investigation, we learnt that you have lost some amount of money to some AFRICAN'S in pursue of your funds, so for this, I decided to immediately contact you to help you claim your funds with the most easiest means and to help you stop all this tribulations you are facing. Sir, your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS:- (1) ATM CARD: Your funds has been loaded in a ATM CARD, which as soon as we receive your response and your readiness, we will attach to you your ATM CARD for your perusal, which the paying bank is ABN AMRO BANK, ARMSTERDAM, NETHERLANDS, except you are not interest in receiving your funds via ATM CARD, and want to receive it via DIPLOMATIC MEANS, then I will use my position to include your name. To enable us dispatch your ATM CARD to your doorstep, it will cost you only SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the INSURANCE FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a reputable International Insurance company because of it's worth and importance. (2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will be travelling by next week to CANADA, PHILIPPINES, HOLLAND and GERMANY for disbursement of funds, therefore, if you are willing to claim your funds through this way, that means you shall be meeting FACE TO FACE with our DIPLOMATS upon there arrival in any any country of your choice for face to face claims of your funds. You are only expected to travel with the HANDLING CHARGES which should be between THREE THOUSAND - FOUR THOUSAND EUROS depending on the weight of the package. THOUGH, NOTE THAT THIS HANDLING CHARGES MUST BE PAID BY HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO MEET WITH THE DIPLOMATS AND GIVE HIM THE HANDLING CHARGES BY HAND AND IMMEDIATELY HAVE YOUR FUNDS ON THE SPOT. Sir, with all transparency, sincerity and honesty, exactly as I told you above, this is how things MUST go, so all we required from you is to let me know which you most preferred to receive your funds and VICTORY you have. Though, as you must know, you are suppose to first update your file with some amount because it has been dormant, but I will help you with that, so indicate to me which best means you prefer to claim your funds and be very ready to follow as instructed. On responding to us, you are advised to re-confirm the below information to enable us confirm your genuineness and expedite action immediately, upon receiving your urgent response, with your full correct details, I will then attach your ABN AMRO ATM CARD for your perusal and giving you further directives on how to send the DISPATCH FEES to our office so that the DISPATCH can take place immediately and receiving it within 48 hours. Please re-confirm the below details:- (1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS (2) YOUR MOBILE/HOME TELEPHONE NUMBERS (3) YOUR SCANNED COPY OF YOUR IDENTIFICATION Upon receipt of your mail and the above information, we will give you further directives. Waiting for your urgent response and conclusion. Yours faithfully, MRS. HEIDI MENDOZA, U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE. PHONE +234-8074053732
Click to view scam #227063 - Sent on March 28, 2017, 12:21 pm by mheidi@gmail.com
Federal Reserve Bank 20th St. and Constitution Ave. N.W Mail Stop K300 Washington, D.C. 20551 Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately. Below are the information needed for now for your transfer. 1. Personal Details: Full Name: Current Address: Age/Gender: Occupation: Direct Mobile Number: Passport Copy, ID card or DL: 2. Banking Details: Bank Name: Bank Address: Account Name Account Number: Routing Number: Swift Code: Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you. So our wire transfer cost here for transferring the total sum into your account over there will cost $590 while delivery check or ATM Card to your hoem address is $680.00 Call or text us at +1801 701 1154 Yours sincerely, Janet Louise Yellen Incumbent Chairperson Federal Reserved Bank E-mail address ( [email address removed] )
Click to view scam #227064 - Sent on March 28, 2017, 12:21 pm by matteonero@alice.it
Supply glyoxal?shipped directly from the warehouse Hello [email address removed] It looks like your email software does not support HTML. Please visit the webpage below in order to read this message in your webbrowser: http://email.zhonglanindustry.com/x/?S7Y1_p9ra2xi9r.I1tDC0MDA1Ph.jq2puRkAA51
Click to view scam #227052 - Sent on March 28, 2017, 11:20 am by email@email.zhonglanindustry.com
Dear Web Owner, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. Email us back about your Requirement to get a full Quote. Feel free to ask, if you have any query. I will be happier to assist you. Thanks & Regards Gisela
Click to view scam #227057 - Sent on March 28, 2017, 11:18 am by giselabandhauer98@outlook.com
MY GREETINGS TO YOU AND YOUR ENTIRE FAMILY In the first place Let me introduce my self to you. I am the Accounting Manager of WEST AFRICA. GROUP BANK HERE IN Africa. With due respect, I decided to contact you over this business financial transaction worth the sum of $16.5 Million USA dollars in other to entrust this fund into your bank account. You should note that this is an abandoned fund that belongs to one of our customer who died along with his entire family by the terrorist attack in Libya years AGO, I was very fortune to meet the deceased file when i was arranging the old and abandoned customer?s files in other to submit to the management accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed lawfully that if such money remains unclaimed without anybody been a foreigner apply and claim the fund as the next of kin. the money will be transferred into the Government Treasury account as unclaimed fund. So my request for you as a foreigner is necessarily for the claim because a citizen of Burkina Faso cannot come forward to claim the fund since the law does not have a way for an indigene to claim such fund. Since the real depositor of the fund died, the bank is expecting the next of kin to apply for the release of the fund for him or her. Unfortunately i learnt through the investigations which I carried out that there is nobody behind the deceased who can come and claim the fund, Therefore I want you to apply to the bank with your reliable account data where the bank will transfer the fund into, and immediately the fund is transferred into your account, we will share the fund according to the percentage ratio below. Upon the receipt of your reply or call me indication of your capability, There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this $16.5Millions will be intact pending my physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this $16.5Millions cannot be approved to a local person here. But can only be approved to any foreigner, who has the correct information of the account, Which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, in the process of this business and the remaining 60% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the funds to your account. If you are interested, please forward the following information to me as below: ======================= {1} Your full Names / and address,,,,,,,,,,,,, {2} Your telephone Mobile and fax Numbers,,,,,,,,, {3} Your Occupation,,,,,,,,,, ======================= The most very important issue is that You have to keep everything secret between you and I do not tell anybody About this business. You can contact me for more info, I Am Waiting for your urgent reply Yours faithfully, BEST REGARD JHORGE JAMES
Click to view scam #227062 - Sent on March 28, 2017, 11:07 am by jhorgejames4@gmail.com

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