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ATTENTION DEAR. FROM THE OFFICE OF THE INVESTIGATION DEPARTMENT FINICAL CRIME ACCRA GHANA. We get all the communication you been having about your contract payment which they have dupe you a lot of money while telling you that they want to transfer the sum into your bank account. We had them right here in Accra Ghana I want you to send me all the mail and whatsoever documents and other proves you have with you over this transaction so that I will have a good advice of prosecuting them before the law court here and to ensure that yours will be released to you within one week from now. You have to file in this information because is highly needed in this case. (1) Your full name (2) Your phone and fax number (3) Your home address. (4) A copy of your international passport. This will enable us to work so effectively over the finical Crime here in Africa . All other information needed from you will send across to you when the time comes. I look up to get your fully back up to help fight Crime here. Contact MR. JOHN BEN Mr. John Ben EMAIL: [email address removed] PHONE: +233238106201
Click to view scam #196542 - Sent on August 29, 2016, 8:45 pm by papi@thermeflex.com
hi
Hello My Name is Tessy ,i saw your profile today and became interested in you,i will also like to know you the more,and i want you to send me email with this [email address removed]
Click to view scam #196472 - Sent on August 29, 2016, 6:29 pm by tessybadarar@hotmail.com
Lic Deyanira RodríguezACRIREGIO TEL 83 40 49 81 y  83 74 20 20 CEL 811 781 4947Aramberri 1715 ote  Col Centro Monterrey, Nuevo LeónCorreo:  [email address removed]                  
Click to view scam #196529 - Sent on August 29, 2016, 4:47 pm by acriregio.deyanirardz@gmail.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Reduce your installments as a homeowner* If you are experiencing difficulty viewing this important message, visit here. 8 Beach St, 6th Floor, New York, NY 10013, USA This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
Click to view scam #196516 - Sent on August 29, 2016, 4:09 pm by Bismer@capitalbenefitupdate.net
Dear friend, I have an important message for you concerning the death of your relative, and the funds valued at $11.5million he left behind in Security and Finance Company here in my country Lome(Togo),Contact me at my private [email address removed] for the full details. I await your urgent response as soon as possible. Best Regards, Mr. Umuru Mbano Private [email address removed]
Click to view scam #196490 - Sent on August 29, 2016, 12:45 pm by gosik20@riseup.net
Dear: Sir/Madam, I am Capt,Golden White, an officer with US Army; presently serving in the Military keeping force, moving to Afghanistan from Baghdad, Iraq. I hope your E-mail address is still valid, Can you assist me receive two boxes which contains , cash worth Millions of United States Dollars. for our Mutual Benefit and investment soonest.I will let you know the source of the funds once you respond to this. I need your assistance for the safe keeping of the two military trunk boxes which I will send to you through Delivery Company here from Afghanistan. Pls, confirm your bellow details if you are interested to assist me. 1) Your full name and address: where they will deliver the boxes to you. 2) Mobile Phone. That you'll be contacted anytime. 3) Company's name, position and address.Profession, age and marital status. The paramount issue in this deal if you can be trusted, please assure me, before i send the trunks. God bless you. Best Regards, Capt, Golden White. US ARMY.
Click to view scam #196476 - Sent on August 29, 2016, 12:31 pm by captgolwhite1@gmail.com
Dear friend, I have an important message for you concerning the death of your relative, and the funds valued at $11.5million he left behind in Security and Finance Company here in my country Lome(Togo),Contact me at my private [email address removed] for the full details. I await your urgent response as soon as possible. Best Regards, Mr. Umuru Mbano Private [email address removed]
Click to view scam #196488 - Sent on August 29, 2016, 12:27 pm by gosik20@riseup.net
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } 30% off our best package for DISH If you are experiencing difficulty viewing this important message, visit here. This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
Click to view scam #196458 - Sent on August 29, 2016, 10:02 am by gomukhi@capitalbenefitupdate.net
Hi, I am Amin, owner of Jobdhundo, i would like to tell you about virtual assitant jobs, i have made a video about, how people are making 1000s of dollars working from home and how you can make it too, if intersted email me so i can send you video url
Click to view scam #196449 - Sent on August 29, 2016, 3:01 am by aminnagpure@jobdhundo.com
Attn; Beneficiary/Client; (Atlanta, Georgia USA)  ..... You have been selected/chosen to receive your Deceased Family member unpaid Contractual business fund worth Twelve Million United States Dollars here in our Insurance Company as stated and specified in the deposit and agreement documents/certificate. The fund has been electronically uploaded into a CORPORATE ATM VISA CARD for your quick and easy withdrawal from any ATM machine anywhere in the world but the highest amount you can with draw per-day is 150$usd as it is being programmed. We are using this ATM CARD payment method to pay you after all attempts to pay through bank and some other means failed. We deposited the ATM Card parcel with United State of America based GIFT HOME at Atlanta, Georgia. You should therefore contact the GIFT HOME with your full contact name and mailing address to send the ATM VISA CARD parcel to you. Below is the contact Office and person; Contact Person; Mrs.Stella Adams Contact  Email; gifthome.andex(at)yandex(dot)com Tel number; (404) 796 9429 Atlanta, Georgia USA. Yours in Service MR.VIC S.M.A. MD/CEO ASSB DEPOSIT-INSURANCE COMPANY
Click to view scam #196448 - Sent on August 29, 2016, 2:17 am by olgallet@numericable.fr
From: Mr. George CulmerGroup Finance Director.LLoyds Banking Group United Kingdom.Greetings To You !!!!!Firstly, I am Mr. George Culmer, the Group Finance Director of Lloyds Banking Group United Kingdom. I am contacting you for a legitimate business transaction strictly for you and me alone. I personally discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE DOLLARS) here in our bank. The owner of this dormant account died on 4th Jan 2007. Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it.According to our BANKING CODE OF ETHICS and decision imposed by the new British Prime Minister David Cameron; this dormant fund will be confiscated by law and will be diverted to the British Treasury as Unclaimed fund if it remains dormant for a period of [11] Eleven years without any claim.I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank. I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, I will transfer $5,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing. Thereafter we jointly transfer the remaining balance of $90,000,000.00 for big investments. This transaction will be done in a legitimate procedure within 7-8 banking days to avoid any breach of the law. HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank,all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank. Most importantly, you will be required to:- Act as the original beneficiary of the funds.- Receive the funds into a business/private bank account.- At the completion of this transaction, the sharing rates shall be 55% for me while 45% for you.If you are willing to cooperate in this project reply back to me as soon as possible now through my private email below for more details:PRIVATE EMAIL: [email address removed] more Information about yourself ETC,Full names: / Private phone numbers: / Office/residential address:Occupation: / Age and Sex: / Bank Name: Bank Address:Account No: Account Holder's Name: / Your passport:Anticipating for your positive response for more details.Yours truly,Mr. George Culmerhttp://www.lloydsbankinggroup.com/
Click to view scam #196443 - Sent on August 29, 2016, 12:27 am by david_morris_at1333@outlook.com
SunTrust Bank 946 N. Loop 1604 West Suite 100, San Antonio, TX 78232 Dear Valued Customer: I want to assure you 100% that this transaction is not a scam and there is no risk involved because we shall guide you accordingly until you receive your payment. However, the payment of $15.5 million was awarded and approved in your name by the United Nations. This payment is a United Nation Lottery Award Promo, your name was selected among fifty other names in the lottery award draw. Right now, this payment is currently with us here in Sun Trust Bank. As you may know, we have programmed this payment through ATM MasterCard in your favor, bear in mind that the original copies of your ATM Cards will be delivered to your address through our courier service. We will also issue you a Four Digit Pin Number for you to access and withdraw money from your account once the cards are delivered to you. You can only withdraw a maximum of $20,000 in a day at any ATM Machine close to you. To this effect, you are advised to send us your full name, address, your cell phone number and a copy of your driver's license for identification. As soon as we receive these information from you, we shall conclude delivery arrangement with our courier service to enable them dispatch the package to your address within 24 hours without anymore delay. Thank you for choosing Sun Trust Bank. Mr. John Clayton Wire Transfer Director SunTrust Bank
Click to view scam #196430 - Sent on August 28, 2016, 10:30 pm by sarajfeighner@gmail.com
Good-Day, Though i lost all my investment in trading and buying software that later turned out to be fake and never worked when i first started trading binary options and decided never to trade by my self anymore. All hope was already lost until i was introduced to David Liu who uses an electronic trading platform, a Chinese Technology Called Turbo Auto Trade System to trade my account for me. I earned $3500-$4000 profits with an investment of $1000 in a month. The Turbo Auto Trade System is the best strategy and tools in trading binary options. With regards to your comment on the internet looking for how to be successful in trading binary options i decided to share my winning and profitable strategy with you. Best Regards,Paula Jones
Click to view scam #196412 - Sent on August 28, 2016, 6:16 pm by paulajones882@gmail.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } If you are experiencing difficulty viewing this email, visit here to see sponsored listings. This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
Good News, I'm Tina Mobutu , I'm 24years old, I'm from Congo my father and my mother was killed in my country during the political war in my country i was rescue by the united peace keeping army,  I'm presently in Ghana,  my father has been to a contract long time ago in Italy, and the contract was 6months contract, before my father leave for this contract he was already paid half payment as an advance, according to my agreement with the company after he finish the contract his balance will be paid, after we he has work for 5months and 2weeks, the company lost 10workers when they were on the rig working, there was a serious storm and the high sea wave entered into the company house boat, the water took 10workers lives, after my father complete the contract, the company plead that they want to settle the people family, i mean the people that lost their lives in the high sea, the company said as soon as they finish settling the family of the people that died in the sea, then they will make up a time to pay all contractors their balance money. The contract was 100,000Euros contract and half has been paid before he leave for the contract, but it's left with just 50,000Euros, my father put my name to the company as the nest kins to his payment, I receive an update email last week Friday when i was trying to send you an email to the company, the balance money has been paid to the Bank Of Italy last week Monday by the company. The company pleaded to all directors and not only only my father, I'm presently in the hospital, i got an accident and a good Samaritan brought me to this hospital and they save my life, i have no money in hand to pay them , they said that my treatment is $8000usd, they said since i can't pay i have work in the hospital here until i work the amount complete, i am working here because I'm fine now but they don't pay me and they allow me to go out, i am using the hospital computer, i need you to help me get this money so i can give you the doctor number and you pay him the 8000usd so they can let me go,  Presently they have send me the good news from the company that they have paid all contractors balance payment to the Bank Of Italy, as I'm talking to you now, all contractors money has been paid to the bank and people are collecting their money from the bank, i do not want my money to be there in that country because, I'm not going to that country.I don't know if you can handle this, I have send your full to the bank Governor and i beg him to accredit my 50,000Euros to a western union to be send to you bit by bit, I need your help urgently. I just receive the good news from the Governor of the bank of Italy Dr Ignazio Visco, that the money has accredited the money to a western union already and the name of the western union director is Mr Kerry Agiasotis, the accredited secret code digit is JESUS/006M/zx3/, I will send you the western union complete details because it has been send to me by the bank Governor, you will have to contact the western union, the money has been accredited to them in your name already, all you have to do is to write a shot note to them and tell them with your full name and the secret code Digit they must respond to you and send everything to you bit by bit, western union are just there to help people transfer money to their love ones in far away locations. You contact them with everything and tell them the money accredited to them by the bank governor of the bank of Italy Dr Ignazio Visco, you are the one the money need to be send to, 50,000Euros with accredited secret code digit JESUS/006M/zx3/, as soon as they see your name and the code they must attend to you and know that you are the one the money need to be send to because it was accredited to them in your name. Please write to both their official email and their customer care email. This are the western union details. Email Address: westernunionremittancedepartme [email address removed] Email Address: italywesternunionremi [email address removed] Please, write to their Gmail they will get back to you fast. Contact them and get back to me on time as soon as pick up all the money. Thanks. Yours son. Tina Mobutu.
Click to view scam #196407 - Sent on August 28, 2016, 3:21 pm by tinamobutu@yahoo.com
Donation of £6,000,000.00 is made to you, For info email to: [email address removed]
Click to view scam #196400 - Sent on August 28, 2016, 2:31 pm by msammartino@fing.uncu.edu.ar
I have important transaction for you as next of kin to claim US$48.37m Mail me on my private email: [email address removed] so i can send you more details Thanks Mr.Chim Wai Kim ====================================================================================================================================================================== DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited and may be unlawful..And might be punishable under section 67B of the IT Act (2008
Click to view scam #196398 - Sent on August 28, 2016, 2:09 pm by ginsberg@ginsberg.com.ec
Hello, I am very interested in having a good relationship. of a quality business fundation with you. kindly get back to me so that we can talk more of the business details.
Click to view scam #196392 - Sent on August 28, 2016, 12:22 pm by ramseychime02@gmail.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Thousands of Asian girls are waiting for you to contact them* If you are experiencing difficulty viewing this important message, visit here. 103, Agape Office 1,Triq Gharram, Zebbug ZBG 2851, Malta This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
Click to view scam #196386 - Sent on August 28, 2016, 11:43 am by gallicising@capitalbenefitupdate.net
Hey trader, Yesterday I sent out a link and so many people THANKED ME for showing them this secret blueprint I had to send it out again: check this out http://www.canuckmethod.byethost17.com/
Click to view scam #196367 - Sent on August 27, 2016, 11:51 pm by st0@grex.org
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Lull: more sleep. Less hassle. If you are experiencing difficulty viewing this important message, visit here. 3905 State Street, Suite 7347, Santa Barbara, CA 93105 This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
FROM KELECHI KAMARA UNITED NATION ASSYLUM CAMP TOGO LOME AFRICA Dearest One, After going through your profile,I became interested in disclosing everything about myself to you.i am interested in long term elationship.iam the only child of late Mr KAMARA,A produce merchant of Sierra Leone, who was assassinated by the RUF rebels on the 16 of April 2013.Unfortunately my mother died for hypertension three week later here in TOGO LOME and before then my mother has already advised me to look for a person abroad who will assist me by fronting as the foreign partner to my father on whose behalf he deposited the sum of $10.500Million.This money was deposited with a Security Trust Company here in TOGO LOME ,it was deposited for a foreign business with hispartners. Now that i am in TOGO LOME and verified the deposit, i need your assistance to help me to claim this money out,for investment in your country.I ask you to scout for a valuable and lucrative business so that both of us can invest wisely, apart from the relationship. Ihave in mind to give you 20% of the total and 5% for any expenses which you may incure in course of this transaction.By this mail you are now requested to arrange on how this money will be claimed into youraccount by sending your details information like telephone and fax number with your full name information deatils so that the procedure will be faster.Waiting for your response Yours sincerely KELECHI KAMARA
Click to view scam #196352 - Sent on August 27, 2016, 6:56 pm by kelechikamaragyu@gmail.com
AUG 27 "FROM DESK OF FIRST LADY MRS. MICHELLE OBAMA. CONTACT E-MAIL{ [email address removed] }" has been cancelled When Saturday, 27 August 2016 01:00 PM to 02:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message FROM DESK OF FIRST LADY MRS. MICHELLE OBAMA. I'M MRS.MICHELLE OBAMA AND AM WRITTEN TO INFORM YOU ABOUT YOUR ATM CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY FROM THE GOVERNMENT OF BENIN REPUBLIC IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $1.5 MILLIONS US DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR HOME ADDRESS ON MONDAY 29,TH OF AUGUST 2016 TO YOU AS SOON AS YOU GET BACK TO ME WITH YOUR HOME ADDRESS AND YOUR CELL PHONE NUMBERS, YOUR FULL NAME. BEAR IN MIND THAT I HAVE TAKING MY TIME TO BE IN CHARGE OF YOUR FUNDS AS INSTRUCTED BY MY HUSBAND TO ENSURE THAT YOU RECEIVED YOUR FUNDS SUCCESSFULLY FROM THE WHITE HOUSE TO REDUCE THE ECONOMY AND I'M THE ONLY ONE THAT HAS YOUR FUNDS IN REGARD TO MY HUSBAND MR BARACK OBAMA AND YOU WILL HAVE TO PAY THE SUM OF $105.00 ONLY BEFORE YOUR ATM CARD WILL BE DELIVERED TO YOU TOMORROW OR MONDAY MORNING.THE REASON WHY THE FEE IS REQUIRED IS TO HAVE YOUR FUNDS CLEARANCE PAPER FROM THE ORIGIN OF THE FUNDS TO AVOID ANY HARASSMENT FROM THE AUTHORITY AND YOU ARE ALSO EXPECTED TO BE ANNOUNCED AS WINNER OF THE SAID AMOUNT BY WEDNESDAY AS SOON AS YOUR FUNDS IS DELIVERED TO YOU. SO YOU ARE URGENT ADVISED TO GET BACK TO ME WITH YOUR HOME ADDRESS AND ALSO THE PAYMENT INFORMATION TODAY FOR IMMEDIATE EFFECT OF YOUR DELIVERY.PLEASE I WILL ADVICE YOU TO URGENT MAKE THE PAYMENT THIS MORNING VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER TO THE ABOVE LISTED CASHIER INFORMATION AS GIVEN. I WILL LOOK FORWARD TO RECEIVED YOUR EMAIL TODAY WITH THE PAYMENT TO ENABLE ME GET THE REQUIRED CLEARANCE PAPERS REQUIRED AT WHITE HOUSE TO DELIVER YOUR FUNDS.NOTE THAT THE FEE IS TO BE FORWARDED TO THE FUNDS ORIGIN AS INSTRUCTED AND TRY TO MAKE THE PAYMENT THROUGH WESTERN UNION OR MONEY GRAM PLEASE FIND THE PAYMENT INFORMATION BELLOW . ADDRESS......#68 IMF STREET COTONOU BENIN REPUBLIC SEND IT VIA WESTERN UNION OR MONEY GRAM. RECEIVER NAME.......LEON MBA COUNTRY......BENIN REPUBLIC. CITY......COTONOU QUESTION.....GOD ANSWER.......BLESS AMOUNT.....$105.00 MTCN,,,,,,,,,,,,,,, SENDER NAME......... I LOOK FORWARD TO YOUR RESPOND TO YOUR EMAIL WITH THE PAYMENT TODAY. REGARD MRS.MICHELLE OBAMA. CONTACT [email address removed] [email address removed] This Event invitation was sent from   Yahoo Calendar
Click to view scam #196344 - Sent on August 27, 2016, 3:19 pm by fide.obi@yahoo.com
Click to view scam #196342 - Sent on August 27, 2016, 2:31 pm by stivenschulz2016brazil@gmail.com
Attn Dear , Why you abandon your $4.5musd here in Benin republic for more than 3years now???? We about to take our year stock, so we are doing massive transfer clearance of old fund bound in our bank custody here in Benin Republic via our Branch in Nigeria ,which your fund is among through the files we found in our office so what you will do now is to confirm how you want to receive your fund . We have three option which number one is bank to bank direct online wire transfer which the total service will cost $260usd. Number two option is money gram/western union daily transfer of $4500usdx2 and the total cost of it is $120usd. Number three option is atm/cash deliver to your doorstep which the total cost of the deliver is $180usd . And as it stand any beneficiary that fail to clear his or her fund this reason will wait for long before regain another chance so you are here by advice to take this moment serious and confirm the option you like with its details and information's and also send the fee attached with any option you choose with this information's below. Send it through money gram or money express that is world remit with information's below. Receivers name Sunny Njokuu. City Cotonou Country Benin Republic Amount ? Senders name and address Mtcn [email address removed] Call me for mtcn as soon as you send your option details information with also the payment information of the amount you send. Regards and take this matter serious and urgent. Hon Watson Israel.J. +229 68943189. [email address removed]
Click to view scam #196339 - Sent on August 27, 2016, 1:56 pm by watsonjo1@gmail.com
From: Ms. Helene Andre Dear, It is my pleasure to contact you for a business which am intend to establish in your country. Though I have not met with you before but I believe one has to take risk to succeed sometimes in life. I can confide on you for the brighter future of my life since you are a human being like me. But what I need from you is Truth, Trust and Honest. There is this huge amount of four Million Five Hundred Thousand united states dollars. ($4.500.000.00) which my late Father Deposited for me in the Bank here in Abidjan Cote d'Ivoire as his next of kin before he died out of sickness. Now" I decided to invest this money in your country or any where safe enough for security and political reasons. I want you to help me to transfer my inheritance money into your personal account in your country for investment purposes on these areas: 1). Telecommunication 2). The Transport Industry 3). Five Star Hotel 4). Real Estate 5). Company Enterprise 6). Hospital. If you can be of an assistance to me, I will be pleased to offer to you 30% of the total fund. I will be humbly waiting your soonest response. Respectfully yours, Ms. Helene Andre.
Click to view scam #196335 - Sent on August 27, 2016, 11:38 am by mishhlenandree1@yahoo.com
-- The general governing body of International Monetary Funds, IMF has authorized my Office to settle all the Foreign Outstanding Debts owed by the Benin Republic Government and your fund has been dispatched via our special agent whom is presently in Chicago Illinois, Contact VICTOR OKLE (Tel: (773)974-0550, Email: [email address removed] with your personal details for the delivery. BOA-BENIN
Click to view scam #196333 - Sent on August 27, 2016, 11:13 am by marcelomaga@oi.com.br
Great News, I am Mrs. Monica Edward, I am a US citizen, 58 years Old. I reside here in Louisiana, My residential address is as follows. 124 Jefferson St Golden Meadow, Louisiana 70357 United State Of America, I am thinking of relocating since I am now rich and comfortable with my family. I am one of those that took part in the Compensation in West Africa many years ago and they refused to pay me, I had paid over US$74.000.00 for the past years while in the US, trying to get my payment all to no avail and they always stopped my funds with one reason or the order. So I decided to travel with my son to WASHINGTON D.C with all my compensation documents, and I was directed by the ( FBI) Director to contact Mr. Adam S. Lee, who is a Special Agent in Charge of the ( FBI ) and a member of the COMPENSATION AWARD COMMITTEE, currently in West Africa and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment which was paid to me successful. Right now I am the happiest woman on earth because I have finally received my compensation funds of (US$3.5 Million Dollars ) Moreover, Mr. Adam S. Lee, showed me the full information of those that are yet to receive their compensation funds and I saw your name  as one of the scam victims and one of the US$3.5 Million Dollars beneficiaries, that is why I decided to email you to know if you have received yours, and to advise you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. Adam S. Lee. You have to contact him directly on this information below to know if he can help you too. COMPENSATION AWARD HOUSE. Name: Mr. Adam S. LeeEmail: [email address removed] number: +234-818 721 9705 You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left. The only Money I paid after I met Mr. Adam S. Lee was just $250.00 U.S. Dollars for the Ownership Paper Works, Take note of that because that was only money I paid.  Once again stop contacting those people, I will advise you to contact Mr. Adam S. Lee so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Once Again, Contact Email: ( [email address removed] ) Thank You and Be Blessed. Mrs. Monica Edward,124 Jefferson St Golden Meadow, Louisiana 70357 United State Of America.
Click to view scam #196331 - Sent on August 27, 2016, 10:54 am by monciaedward101@yahoo.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } To stop receiving these messages, please visit here or send a request to: Senior Living Amazing, 400 Rella Blvd, Suffern, NY, 10901, senior-living-amazing.com This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
Click to view scam #196314 - Sent on August 27, 2016, 7:31 am by mandarinic@capitalbenefitupdate.net
 Good Day, I am Mr.Nasa Jirma a banker, I contacted you on a business deal of US ($10.5) Million ready to transfer to your account, The depositor of the said fund died in Iraq in 2006, unfortunately leaving nobody for the claim. If we make this claim, we will Share it 60% for me while 40% will be for you. If you are interested reply immediately with the following information’s below Your Full Name..........., Your Resident Address........., Your Phone Number.........., Your Age........ Your Occupation............ Waiting for your reply Best regard, Mr. Nasa Jirma
Click to view scam #196307 - Sent on August 27, 2016, 1:55 am by nasajirma19@hotmail.com
Hello Dear, I am Martha Joel, Can i have a talk with you,its urgent you can get me back with my email to tell you more about me and my picture.what matters is truth and honest I will be glad to read from you soon. Thanks. From Martha Joel.
Click to view scam #196302 - Sent on August 27, 2016, 12:10 am by marthajoel69@yahoo.com
Attn: sir/madam,   We sell genuine andauthentic accredited Degree Certificate from Malaysia, Australia, USA and UKuniversities at a reasonable cost. We provide 100% authentic degree to all theclients who are willing to purchase original degree with 100% data verificationfrom the university. However, you don't need to attend classes’ just pick anycourse of your choice and any year for your graduation. You shall receiveexactly all the documents, which other students that spent time in study alsoreceived.   For more information,contact us at this email:- [email address removed]     BestRegards Dr. Ismail Farouk (Education Consultant)      
Click to view scam #196286 - Sent on August 26, 2016, 6:19 pm by omar_jafar07@yahoo.com
Greetings! I am Mariamma Akash, a Syrian widow. I lost my husband and 2 of my children to the jihadist militants from the Islamic State in 2014. The Jihadist militants mostly target (we) the Christians Minority. I and my only surviving little daughter (Ninan) left in tears and walked for nine hours without even knowing where we would end up, or how we would eat, or where we would sleep or find shelter until we finally arrived Za'atari refugee camp on the Jordan-Syria border. We live in an empty tent here filled without possessions except the few cloths we received out of charity. Ever since we arrived here, I have made several attempts to cross over to Jordan as no Syrian is allowed to leave the camp, unless a Jordanian “sponsors” any Syrian and can pay the fee for their release/crossing. I and Ninan do not have anyone to sponsor our crossing hence I decided to contact you to assist us in retrieving 2 suitcases containing some monies that my late husband and I had courier out of Syria in 2013 via a Diplomatic Channel for safe keeping in the UK before they get confiscated as Unserviced/Unclaimed deposits. Be informed that the REAL content of the suitcases are UNKNOWN to anyone including the Cargo Storage Handlers. My late husband (Oommen Akash) and I had own a dairy farm and a factory in the second city of Aleppo so the funds are clean, clear and of no criminal origin. You're not sending us any money nor am I soliciting for any financial assistance whatsoever rather, I am prepared to compensate you with 10% of the total face value of the 2 suitcases for your assistance in getting them delivered to you for safe keeping pending when I and Ninan will be able to cross into Jordan and thereafter relocate to your country. I thank you for your time and look forward to read from you at your earliest convenience. Sincerely, Mariamma Akash
Click to view scam #196285 - Sent on August 26, 2016, 6:12 pm by info1@cartdealsng.com
Attention Dear, I am seeking your kind assistance to be my foreign partner for a mutual benefit to move this Eighteen million United state Dollars (US$18, 000.000.00) out of here to your care, as far as you can assure me safety and trust of the funds as it enters your country. I appreciate your time taken to read this message despite all the scam emails around the globe. My name is Mr. Davis Adams from Cote D'Ivoire, Ivory Coast the son of Late Mr. Adams Toure former special assistance to the formal President Mr. Laurent Gbagbo who was facing four counts charges of crimes against humanity – murder, rape and other forms of sexual violence in Hague on 29 November 2011. My father Mr. Patrick Roman was killed by rebels in the City of Abidjan during the war. I came to know you in my Private Search for a reliable and reputable person to handle this project. I write you this proposal in good faith. As a matter of fact, I am presently in Accra-Ghana our Neighboring country where my later father deposited the sum of Eighteen million United States dollars (US$18,000.000.00). This $18 million United States Dollars was packaged and kept in a vault. It was kept for safe-keeping for investment and to take care of our family. So I need a foreign trusted person who will help me to invest this funds into any lucrative business. As a matter of fact, my father is dead hence my family can no longer have any other means of livelihood except through this funds. It may interest you to know that this money came from the sales and proceeds of cocoa, gold and diamonds because my late father was a big merchant in solid minerals before he met his untimely death. All the documents to prove the deposit of this fund are with me. Please I am writing to seek your assistance as a faithful person to stand and accept to receive this money in your country as my foreign partner and my co-beneficiary of this funds. I am looking forward to hear from you. Reply me on: [email address removed] Mr. Davis Adams Reply me on: [email address removed]
Click to view scam #196279 - Sent on August 26, 2016, 4:59 pm by humayun@wellfashionintl.com
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #196273 - Sent on August 26, 2016, 3:43 pm by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #196272 - Sent on August 26, 2016, 3:43 pm by smtp@shtech.com.my
Payment Site Online Casino $100.000 . Play Today - http://www.lotoplay.xpg.com.br/ Play Link Browser - http://www.lotoplay.xpg.com.br/ Tks, Admin.
Click to view scam #196269 - Sent on August 26, 2016, 3:12 pm by admbingou@gmail.com
ATTENTION: YOUR ATM CARD PAYMENT We have finally arranged to deliver your ATM CARD worth $2.5million, USD through the national DHL company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has Been made successfully with the National DHL Agent Mr. James Yaryar. Contact person: Mr. James Yaryar Telephone: +229 99078830 Email: [email address removed] Contact the DHL agent with your delivery information, your phone number, address, city, nearest airport and your receiver's name. and also be informed that delivery agent will leave to this country as soon as you have proceed with the DHL requirement for your funds deliver, YOUR ATM CARD PIN code Is 4421. Sincerely Mrs Jennifer mores
Click to view scam #196271 - Sent on August 26, 2016, 3:12 pm by www.@aqua.ocn.ne.jp
Good day, may the blessings of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help. After going through your profile , l was convinced that you are reputable and a trust worthy person who can help me. My name is  Miss Deborah Koffi , iam 19 years from Sierra Leone . My father and I escaped from our country at the heat of the civil war after loosing my mother and two of my senior brothers in the war. As a result of the political instability in my country even after the war, my father established his cocoa and coffee export business in Abidjan , Ivory Coast .He was in Buake, A northern city to negotiate for the purchase of a cocoa plantation when he was shot and killed by the rebel troupes fighting to take over the Government of the country . The death of my father has now made me an orphan and thereby exposing me to danger,Before his unfortunate death, my late father called me beside his sick bed and told me as his only surviving durghter, that he had deposited the sum of ( $6million Dollars.) with my name as the next of kin. As a result of the present insecurity of lives and property in this country, I wish request that you assist me use your account in your country to transfer my inherited fund for onward business investment. Again to assist me with a letter of invitation that will make me get a visa to your country for residence in order for me to continue my education under your care and to invest the fund in a viable business venture I am willing to give you 20% while 5% has been earmarked for expenses. If this is acceptable to you, Send me a mail through my regular e-mail account( [email address removed] so that we can discuss further on this matter. i wait to here from you urgent. Regards Deborah koffi
Click to view scam #196258 - Sent on August 26, 2016, 1:42 pm by tessytohouri@gmail.com
I am Pedro Quezada, Powerball winner I have a Donation for you contact me on my private email : [email address removed] Mr. Pedro Quezada
Click to view scam #196254 - Sent on August 26, 2016, 12:00 pm by hjwebvbn@embarqmail.com
Hello Beloved, I am Mrs. Sarah Reynolds, an America citizen with passport number 4612155 and married to a Kuwait national ( late Mr. Sheikh Ahmed Al-Mubarak Al-Sabah), however it's true we  do not known each other before, but My spirit lead me to write you this email. I write you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that It will take only the will of God for me to survive due to my Complicated health issues (CANCER).Based on this, I wish to share some more details with you, regarding myself , family and fund I wish to offer to charities and also invest in very good business, but I will like to  know more about you, to enable me have more trust in you, as my heart wish to have you close to me and believe that you can handle whatever processes I move over to you, so please reply back to me,  so that I can provide more details to you,i will be waiting for your reply email: [email address removed] wishesMrs. Sarah [email address removed]
Click to view scam #196251 - Sent on August 26, 2016, 11:27 am by elegancetsas@speedy.com.ar
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Borrow by tomorrow* If you are experiencing difficulty viewing this important message, visit here. ZippyLoan, 220 Meridian Blvd., Suite #01409, Minden, NV, 89429, USA This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
Click to view scam #196240 - Sent on August 26, 2016, 10:17 am by Comburent@capitalbenefitupdate.net
Good Day We are contacting you with reference to your post/comment on the internet concerning funding of your business project .My names are Mr. Ryan Rogers the Independent Financial Consultant We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it, We are most interested in partnerships business ventures such as Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions / Loan with lower rate, Your swift response is highly needed. Best Regard, Ryan Roger
Click to view scam #196234 - Sent on August 26, 2016, 9:53 am by galafat@galafates.com
I am Pedro Quezada, Powerball winner I have a Donation for you contact me on my private email : [email address removed] Mr. Pedro Quezada
Click to view scam #196217 - Sent on August 26, 2016, 7:59 am by hjwebhjweb@embarqmail.com
Préstamo entre oferta rápido individual Préstamo rápido para acabar con sus preocupaciones en menos de 48 horas que estánprohibido tiene su banco y todos sus intentos en el otro yotras instituciones financieras no dieron para arriba allí debidosu mal crédito u otras preocupaciones más entonces en contacto conmigo yen menos de 48 h a un precio razonable de 3% al año y el tiempo dereembolso que usted está de acuerdo en que hacer el préstamo que ustedsalvar la vida: Wasap +22994770565
Click to view scam #196205 - Sent on August 26, 2016, 5:27 am by sskuchar10@gmail.com
Attention: First and foremost I will like to introduce my self to you. I am Retired Col Sambo Dasuki the former (NSA) National Security Advicer to former President of Federal Republic Of Nigeria Dr GoodLuck Ebele Jonathan who was defited Last year by present President Muhammadu Buhari on general election. Secondly I will be sincere and honest with you. during the Eran of former President Dr Goodluck Ebele Jonathan I was paid the sum $2.1Billion USD to purchase arms in fighting terror insurgency at the North East of the country, I diverted the funds to different offshore financial institution's both our domestic bank's and offshore financial institute's, you as the I request you to assist me in moving those funds to Australia & Asia pacific or Europe and Middle East, if you be willing to assist me in moving such funds to those region's I will want you to invest the funds Pacific's, because the President of Nigeria Muhammadu Buhari, have put me under arrest and investigating me to produce the $2.1Billion USD which I will never confess the where-about of this funds. I will be waiting for your swift reply and get back to me with your personal Direct Mobile Phone number for easy communication. and through those two Link's below. http://www.360nobs.com/2016/01/jonathans-statement-ongoing-2-1billion-arms-deal-scandal/ http://www.premiumtimesng.com/news/headlines/195173-court-papers-show-how-ex-nsa-dasuki-allegedly-shared-n13-6bn-arms-money-to-cronies-politicians.html Regards Retired Col Sambo Dasuki Email: [email address removed]
Click to view scam #196202 - Sent on August 26, 2016, 5:07 am by mr.sambodasuki@outlook.com
Attn:Beneficiary/Contractor, I have decided to contact you directly and personally after a serious thought because I do not have any hatred on you, but your Nigerian partners. I am the Director, Tested Computerization Foreign Transfer Unit Central Bank of Nigeria (CBN). Sometime a go, your Nigerian partners approached me through a friend of mine and requested me to assist them to conclude a money transfer deal. They gave me your name, and bank particulars and told me to include them into our computer system in the central computer unit so that it will appear as if you are one of the genuine contractors that have been cleared for payment. According to them, they wanted to use this strategy to transfer a huge amount of money which they accumulated through inflated contract awards and the money have been floating in the CBN since then. The original contractors have been paid therefore they wanted to use your account to transfer the inflated amount out of Nigeria. We agreed that once I do this, they would give me 20% and another US$100,000.00 when I release the fund to your account. When they saw that I have done so and your name have been approved among the list of those to be paid, instead of giving me the agreed amount, they started avoiding me and resorted to threat. I immediately deleted the transfer access code (TAC) and your personal identification numbers (PIN), which is only known to me due to my position and duty but released other contractors fund without yours. They became angered the more when they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you but without success. it is not funny that a contractor is being asked to pay one tax or the other. I am 100% responsible for the delay and obstructions of this fund,because of their breach of agreement. if you doubt what I have just told you, pay any amount you like you will not get this fund from them and after a short time, they will come up with another reason to pay again and it goes on and on. They are simply wicked and do not know where their problem lies. now, if you want us to work together, these are my conditions: (A) Most importantly, we must be very sincere and transparent with each other by ensuring that we stand by our words. (B) I will have 10% of the money because it's only two of us left now. (C) You will assist me to open an account in your country or any other place of my choice where I will pay in my own share. (D) As you have seen, it will be useless and a mere waste of time and money if you continue with any other person, so it is better we agree with each other and conclude the transaction with utmost secrecy. If these conditions are acceptable to you, so that we can finalize this traction, But if you are not interested, I advise you to forget the fund as it will be transferred into the federal government of Nigeria consolidated national reserve. Kindly get back to me only on this email or call me immediately upon receipt of this message for further information (+234-809-505-6343) Yours Faithfully. Mr.James Udokam Director, Tested Computerization foreign Transfer Unit. Central Bank of Nigeria(CBN).
Click to view scam #196200 - Sent on August 26, 2016, 4:02 am by jamesudoka04@yahoo.com
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #196192 - Sent on August 26, 2016, 1:04 am by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #196191 - Sent on August 26, 2016, 1:04 am by smtp@shtech.com.my
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } A better day is a tap away* If you are experiencing difficulty viewing this important message, visit here. 220 Meridian Blvd., Suite #01409, Minden, NV, 89429 This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
Click to view scam #196187 - Sent on August 26, 2016, 12:18 am by corsned@capitalbenefitupdate.net

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