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Attention.Sir/Madam My greetings to you and your lovely family! we got your contact from Good U.N Help Officer in West Africa who came to give us relief materials in the refugee camp in West Africa that you are a God Fearing person who can invest our funds in the States that is why your contact was given to us. This mail might come to you as a surprise and the temptation to ignore it as mysterious could come into your mind but please consider it as a divine wish and accept it with a deep sense of humility. My name is Kingsley Owen and my younger sister is Abigail Owen we are from Sierra Leone, We are children to late Moses Owen of blessed memory who is a Gold and diamond seller in Sierra Leone for twelve years before he and my mother died in a motor accident in the year 2010, When my late Father was alive he deposited $9.5 million and 65kg Gold dust with a Insurance security company oversea. Recently,we found out the funds and the Gold was deposited in west africa. My younger sister and I have no option than to move over to West Africa to stay in the Refugee camp to claim the Funds/Gold because we suffering there in Sierra Leone. Our family lawyer who my dad trust everything on said that we are too young to handle such a money, that we contact our relations who is older that we are since we have none I decided to contact you because I know you are a good person, I hope I can trust you with this money because we have great hope in you I promise to reward you with some part of the money. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help us from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, we will send to you our Picture/passport and also introduce you to our fathers lawyer who is here to assist. Thanks Kingsley & Abigirl Owen. Please contact me directly to [email address removed]
Click to view scam #200212 - Sent on October 10, 2016, 8:54 am by info@drjaguilera.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 #200200 - Sent on October 10, 2016, 2:17 am by smtp@shtech.com.my
Dear Consignee [email address removed] This is to remind you that your parcel/goods has arrived at our Regional Office since 28th of Sptember, 2016. However, our courier dispatch was unable to deliver the parcel/goods to you due to incorrect delivery instructions / details. In order, to receive your parcel/goods, please download and print the attached receipt, fill in the the required information appropriately and forward to nearest DHL office. Please, endeavour to be as accurate as possible to reduce time of clearance and recipient confirmation. *See detailed guidelines and locations of DHL Service Centres inside. DOWNLOAD ATTACHMENT 1 attachments (total 53.9 KB) VIEW ATTACHMENT ONLINE ##### Move message inbox if in Spam/Junk###
Click to view scam #200196 - Sent on October 10, 2016, 1:55 am by thecouple@roadrunner.com
ASSALAM ALAIKUM. I SOURCED YOUR EMAIL FROM A HUMAN RESOURCE PROFILE DATABASE IN THE CHAMBER; MY NAME IS MR.SALLM SALIF, AN ACCOUNT OFFICER TO LATE MR.MORRIS THOMPSON FROM AMERICA WHO IS AN OIL MERCHANT AGENT HERE IN BURKINA FASO. A WELL-KNOWN PHILANTHROPIST BEFORE HE DIED. HE MADE A WILL STATING THAT $15.5M (FIFTEEN MILLION, FIVE UNDRED THOUSAND U.S.DOLLARS ONLY) SHOULD BE GIVEN TO A CITIZEN OF OUR CHOICE OVERSEAS. I HAVE MADE A RANDOM DRAW AND YOUR E-MAIL ADDRESS WAS PICKED AS THE BENEFICIARY TO THIS WILL I AM PARTICULARLY INTERESTED IN SECURING THIS MONEY FROM THE BANK BECAUSE THEY HAVE ISSUED A NOTICE INSTRUCTING ME BEEN THE ACCOUNT OFFICER TO PRODUCE THE BE NEFICIARY OF THIS WILL WITHIN TWO WEEKS OR ELSE THE MONEY WILL BE CREDITED TO THE GOVERNMENT TREASURY AS PER LAW HERE. IT IS MY UTMOST DESIRE TO EXECUTE THE WILL OF MY LATE CLIENT MR. MORRIS THOMPSON SINCE HE IS NO MORE ALIVE,BOTH WIFE THELMA THOMPSON,IF YOU ARE INTERESTED, YOU ARE REQUIRED TO CONTACT ME IMMEDIATELY TO START THE DOCUMENTATION PROCESS WITH THE HELP OF A LEGAL PRACTITIONER. I URGE YOU TO CONTACT ME IMMEDIATELY FOR FURTHER DETAILS BEARING IN MIND THAT THE BANK HAS GIVEN US A DATE LIMIT, PLEASE ACT FAST.I AWAIT YOUR URGENT RESPONSE. E-MAIL ( [email address removed] ) MANAGER INTERNAL AUDIT/-FOREIGN REMITTANCEMR.SALLM SALIF
Click to view scam #200170 - Sent on October 9, 2016, 5:13 pm by yesfa213@yahoo.com
From:Miss:Fatima Yusuf. For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Miss.Fatima Yusuf,i am from Ivory Coast. I lost my parents a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by his business partners.Before his death, he made a deposit of US$9.7 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death. Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late father’s industrial plans. I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture. I will be ready to compensate you with 20% of the total Amount, now all my hope is banked on you and i really wants to invest this money in your country, where there is stability of Government, political and economic welfare. My greatest worry now is how to move out of this country because my uncle is threatening to kill me as he killed my father,Please do not let anybody hear about this, it is between me and you alone because of my security reason. I am waiting to hear from you. Yours Sincerely, Miss Fatima Yusuf.
Click to view scam #200167 - Sent on October 9, 2016, 4:34 pm by fatima_yusuf13@outlook.fr
My Dear, Permit me to inform you of my desire of going into business relationship with you. I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can confid on and by the this recommendation I must not hesitate to confide in you for this legal, truethful and Godly relationship . My mother died when I was a baby and since then my father took me so special. Before the death of my father on july 28 2015 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Ten million five hundred thousand United State Dollars. US($10.500,000) left in fixed / suspense account in one of the international bank here in Abidjan ,he used my name as his only dauther for the next of Kin in depositing of the fund. My late father Instrcucted me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management . Sir, I am honourably seeking your assistance in the following ways: (1) To provide a bank account inwhich this money would be transferred to . (2) To serve as my guardian and of this fund since I am only 22years. (3) To make arrangement for me to come over to your country to further my education. Note: I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominate bank account. please make sure that you write me to this email [email address removed] Anticipating to hear from you soon. Thanks and God bless. Best regards, Lilian Thompson
Click to view scam #200149 - Sent on October 9, 2016, 6:36 am by kenbenson140@yahoo.com
Attention: Beneficiary. This is to inform you that after the Inauguration of new President of Federal Republic of Nigeria. President Muhammadu Buhari has instructed World Bank Group and IMF Nigeria to release all the contract payment to original beneficiaries and those scam victim to compensate them with sum of Five Million Five Hundred Thousand United State Dollars ($5.5 Million USD) Signed by U.S. Secretary of State John Kerry. This is to notify you that your funds ($5.5 MILLION) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. MR Edward . D . Okorie has just arrived California/Ontario International Airport, where he is transiting from to deliver your funds to you as contained in the box as I was reliably informed by him and you are therefore, advised to re-confirm your delivery address and name to him for proper delivery arrangement through his email address as [email address removed] or email him for a call on his newly acquired telephone line (909)460-8619) and make your personal telephone line available to him to enhance means of communication between both of you during the delivery process. The office of Presidency,U.S. Secretary of State and the team are expected to submit its report to his Excellency President Muhammadu Buhari on how the mandate of the team was discharged hence, adopt a proactive measure to ensure the successful delivery of your fund to you marking the official release of it to you.MR Edward . D . Okorie was advised to accompany you to your bank to deposit the aforesaid amount should you wish to deposit it with your bank. As the head of the economic team, I will continue to monitor the delivery process by keeping constant communication with you and Mr.Edward and you are advised to limit your communication to me and Mr. Edward to avoid criminals from making mess of the entire process of delivery your fund to you. Your full co-operation will mean a great deal with my team. Remember text him your details to his cell phone :(909)460-8619) Mr Godwin Emefiele. Office Of Executive Government. Central Bank Of Nigeria.
Click to view scam #200122 - Sent on October 8, 2016, 6:55 pm by loritta@uullhh.de
more details »hiDear Friend.Introducing myself i am Prince samuel,24 years of age from Ghana Ashanti.My father was his Majesty Royal King of the Ashanti.My father on his sickbed call me secretly and told me that he has two boxes consignment wealth30million dollars and 180kg of gold bars deposited at schipol international airport customs safe box.My late father desposited two boxes consignment at schipol internationa airportcustoms safe box but as a result of bond/aggreement made between parties for their private reasons that which can not make the customs release out theconsignment boxes out to me next of kin except an international bodies,counterpart,or foreign beneficiary.My father adviced me to find a foreign beneficiary who can assist me receivethese consignment and after the presidential diplomat make delivery to you ,then you help me come over to your country and countinue my education.my father further advice me that i should invest the money in hotel, stock orany profitable business that my beneficiary is interested.I have decided to give you 35% for your kind assitance, 5% for shipingexpenses and the remaining for investment and you will manage it.I have agreed with the presidential diplomat that this consignment deliverto you safely.keep note the diplomat know the content to be valuable materials, my fathersecretly kept that for safety of the consignment.Get back to me so that i can send you the contact details of the diplomat.Your response will be very much appreciated as soon as you have receivedthis email. Please in your reply include yourA: FULL NAMESB: ADDRESSC: DIRECT CONTACT PHONE NUMBERD: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANTIDENTIFICATION PASSPORT.Thank YouPrince samuelWhenSat Oct 8, 2016 6:30pm – 7:30pm AmsterdamWhereGhana [email address removed] list has been hidden at organizer's request)Going?   Yes - Maybe - No    more options »Invitation from Google CalendarYou are receiving this courtesy email at the account [email address removed] because you are an attendee of this event.To stop receiving future updates for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.Forwarding this invitation could allow any recipient to modify your RSVP response. Learn More.
Click to view scam #200121 - Sent on October 8, 2016, 6:54 pm by owu9900@gmail.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. call me +2348154193411 DEAR THIS IS Ambassador James F. Entwistle, UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.htm THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECOGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $97.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA MONEY GRAM OR VIA WESTERN UNION MONEY SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MICHEAL OKELEKE ADDRESS: NIGERIA TEXT QUESTION: SERVICE ANSWER: GOOD AMOUNT $97 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.call me +2348154193411 SIGN Ambassador James F. Entwistle U.S.AmbassadortoNigeria US AMBASSADOR TO NIGERIA
Click to view scam #200120 - Sent on October 8, 2016, 6:22 pm by oficie8765hnbnc@gmail.com
We are writing to you this time to advertise the availability of our main products, alluvial gold and diamonds in bulk quantities. As we represent a large number of local surface mining, we are prepared to provide quantities up to 400 kilograms of 24.karat alluvial gold monthly DIAMONDS D-E VVS1 D-E VVS1/VS1 F-G VVS1 F-G VVS1 G-H-I SI1H-I VVS1/SI1F-H-I VVS1/VVS 2F-G-H SI1G-H VS1G-H-I VS1 G-I VVS1/VVS 2F-G-H VS1F-G SI1G SI1G-H VS1H SI1-------------- VS1-VS2; DVVS2- VS2; EVS1-VS2; H VVS1- VVS2; IFVS1-VS2; GOLD Quantity: 400 kilograms available monthly Price $25,000 per kilo Quality: 22. karat alluvial Au COMMODITY ... ... AU DUST PURITY .......... 97.87 QUANTITY ... . 200 KILOS (1st DELIVERY ORIGIN ... .. GHANA DELIVERY ... WITHING 5 WORKING DAY UPON RECEIPT OF SHIPPING FUND Best Regards Roger [email address removed]
Click to view scam #200116 - Sent on October 8, 2016, 5:25 pm by hotelb@ymail.com
-- Hello Dear, I am Nasha Tagro, I am 22 yrs old an Ivoirien national. I solicit that you assist me to the transfer of the sum of Eleven Million Five Hundred Thousand US Dollars. This fund was a heritage from my late parents who were assassinated during the post electoral crisis in my country. I want you to help me and move this money to your country and also for you to guide me and invest this money on good Project in your country. Kindly contact me through my private email if you can represent my interest or if there is any lucrative Business in your area of specialization to enable me detail you well about your role in this transaction and how we shall transfer this money. For your assistance, i have set aside 20% of the total sum as your commission. Sincerely Yours Nasha Tagro Email: [email address removed]
Click to view scam #200113 - Sent on October 8, 2016, 4:58 pm by info@protegiendosuriqueza.com
FROM THE DESK OF: MR ROBERT DEWARDIRECTOR UN RECOVERY PAYMENT DEPARTMENT.Your compensation check $6.4M has been deposited to money gram office and weinstructed them to start transferring your daily payment to you. Our agreementwith manager of money gram head office is to be transferring $5000 to you everyday until you receive your total fund [email address removed] you can contact the money gram now with your full info:Name: -----------Your country: -----------Your phone no: -----------They will transfer your first payment today once you contact them withirreverence info as listed above ok.Here is the Email to contact money gram [email address removed] Name Mr. Goodman Williams.Yours in servicemr.Robert Dewar
Click to view scam #200105 - Sent on October 8, 2016, 2:28 pm by giuseppe.luca@teletu.it
Dearest One,   My name is Mrs. Anja Hartthaler, I am married to {Eng Mr.Pius Patrick} from United Kingdom{U.K}who has an appointment as managing director to{Abbes Suzuki Association Tokyo-Japan}under engineering project/contract awarding section.   My husband died as a result of brief illness called hart attack, while he was coming back from{ASA} new location on Saturday 10th December, 2015. Before his death as a result of our joint account venture we have $3.5million{USD DOLLARS}   Dear one, I was brought up as an orphan and was married to my late for twenty years without a child and suffering from  kidney infection and a long time cancer of the lungs which has partially affected my brain and from time has been deteriorating.   According to my Doctor, my health is very poor due to the cancer ailment, and i cannot live up-to three months again and i am facing problem with my husband's family member. I am not afraid hence i know where I am going.I know that i will die and according to Exodus14 VS 14 says that the lord will fight my course and I shall hold my peace. Therefore I need a God fearing person that will use this fund to help motherless Babies, orphans, charity organization and  less privileges once, and use it judiciously.   I took this decision because I don't have any child that will inherit this money.As soon as I receive your reply, I will inform you how the funds will be transferred to you and i want you to always pray for me because I dont have many days to live   Thanks,   Yours Sincerely   Mrs. Anja Hartthaler
Click to view scam #200080 - Sent on October 8, 2016, 4:47 am by mrsanjaharthaler@gmail.com
Attention: Beneficiary . THIS MESSAGE IS ONLY FOR THE OWNER OF THIS EMAIL ADDRESS; I have registered your ATM MASTER CARD with D.H.L COMPANY this morning as agreed and the delivery will take off tomorrow morning based on my agreement with D.H.L Director Dr.scott williams. MOST IMPORTANTLY: Reconfirm your current delivery address to him and contact him via the following [email address removed] I will not be reached till October 10th, 2016. Your amount in the Card is US$7.5 Million and the access Pin code will be release upon the confirmation of your personal details below. 1,Your Full Name.............................. 2,Country:................................ 3,receiving address.................. 4,Phone number.................... 5,Age and Sex................ 6,Copy of id............................ Thanks. Mr David Smith.
Click to view scam #200062 - Sent on October 7, 2016, 10:08 pm by skycortezbaldivia@yahoo.com
Click to view scam #200060 - Sent on October 7, 2016, 8:22 pm by ann.d.rowles@virginmedia.com
To view this message in a browser: http://networkafterwork.networkafterwork.com/acton/ct/24810/s-027b-1610/Bct/l-010b/l-010b:1286/ct0_1/1?sid=TV2%3AdXiiu0ecl Image: To see the original, click here: http://networkafterwork.networkafterwork.com/acton/ct/24810/s-027b-1610/Bct/l-010b/l-010b:1286/ct9_0/1?sid=TV2%3AdXiiu0ecl Target URL: http://www.networkafterwork.com/ Hi, I'm reaching out to you as you share a few connections with our members, and have a similar background with our attendees here at Network After Work. We're America's largest face-to-face networking company with over 4 million professional members across 70 cities. I'd like to invite you to an upcoming event in your city. I think, like many of our common connections, you'll really enjoy it. Please join us on Thursday, October 20th at Rock Bottom http://www.eventbrite.com/e/network-after-work-seattle-at-rock-bottom-tickets-26950517724?aff=LI2 ( 1333 5th Ave ) from 6-9pm to mingle, socialize, and network with hundreds of local professionals. RSVP or Learn More http://www.eventbrite.com/e/network-after-work-seattle-at-rock-bottom-tickets-26950517724?aff=LI2 For 7+ years, our members attend our events for benefits like: New Connections - Our attendees will help with leads and referrals – if they can't help you, they'll refer you to someone outside of the event who can. Partnerships and Recruitment – Members often end up meeting their perfect business partner, investor, or their dream team at our events. Publicity – We have a very active database comprising hundreds of thousands of local professionals that would be happy to learn about and promote your company. Fun and Relaxation After Work - What's better than increasing your network and promoting your business while enjoying an elegant and fun venue! Don't miss out. New friends and opportunities are waiting for you. Tickets are going fast, ACT NOW! RSVP or Learn More http://www.eventbrite.com/e/network-after-work-seattle-at-rock-bottom-tickets-26950517724?aff=LI2 You can learn more about our members and the diverse industries they come from by joining our LinkedIn group and liking our Facebook page: Image: To see the original, click here: http://networkafterwork.networkafterwork.com/acton/ct/24810/s-027b-1610/Bct/l-010b/l-010b:1286/ct10_0/1?sid=TV2%3AdXiiu0ecl Target URL: https://www.linkedin.com/groups/2224201 Image: To see the original, click here: http://networkafterwork.networkafterwork.com/acton/ct/24810/s-027b-1610/Bct/l-010b/l-010b:1286/ct11_0/1?sid=TV2%3AdXiiu0ecl Target URL: https://www.facebook.com/NetworkAfterWork/ Samantha Ballenger https://www.linkedin.com/in/samanthaballenger - Co-Founder - Network After Work o Facebook https://www.facebook.com/sharer.php?u=http%3A%2F%2Fnetworkafterwork.networkafterwork.com%2Facton%2Frif%2F24810%2Fs-027b-1610%2F-%2Fl-010b:1286%2F-%2FarchiveMsg%3Fsid=TV2%3AdXiiu0ecl&t=%7B%7B%3D%7B%7BFirst%20Name%7D%7D%7CHi%7D%7D%2C%20I%27d%20Like%20to%20Invite%20You%20to%20Network%20After%20Work%20in%20Seattle o Twitter https://twitter.com/home?status=%7B%7B%3D%7B%7BFirst%20Name%7D%7D%7CHi%7D%7D%2C%20I%27d%20Like%20to%20Invite%20You%20to%20Network%20After%20Work%20in%20Seattle%20%20http%3A%2F%2Fnetworkafterwork.networkafterwork.com%2Facton%2Frif%2F24810%2Fs-027b-1610%2F-%2Fl-010b:1286%2F-%2FarchiveMsg%3Fsid=TV2%3AdXiiu0ecl o LinkedIn https://www.linkedin.com/shareArticle?mini=true&url=http%3A%2F%2Fnetworkafterwork.networkafterwork.com%2Facton%2Frif%2F24810%2Fs-027b-1610%2F-%2Fl-010b:1286%2F-%2FarchiveMsg%3Fsid=TV2%3AdXiiu0ecl&title=%7B%7B%3D%7B%7BFirst%20Name%7D%7D%7CHi%7D%7D%2C%20I%27d%20Like%20to%20Invite%20You%20to%20Network%20After%20Work%20in%20Seattle -------------------------------------------------------------------------------- Copyright (c) 2016 Network After Work Our address is 111 W illinois st, Chicago, IL 60654, Unites States If you do not wish to receive future email, click here: http://networkafterwork.networkafterwork.com/acton/rif/24810/s-027b-1610/-/l-010b:1286/l-010b/zout?sid=TV2%3AdXiiu0ecl (You can also send your request to Customer Care at the street address above.)
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Click to view scam #200049 - Sent on October 7, 2016, 5:27 pm by lpta@knology.net
Attn: We do hereby bring to your notice that due to some irregularities and fraudulent activities going on in Nigeria, the Presidency has ordered the central bank of Nigeria to channel all foreign payments to the CITIBANK OF NEW YORK for all the concerned beneficiaries to receive their payments without further stress. This resolution came as a result of the fraudulent malpractices going on in the cause of the concerned beneficiaries trying to receive their funds. In view of this, you are directed henceforth to stop any further dealings with anyone in Nigeria telling you to claim your fund here. Your fund is now with the CITIBANK of New York. The total value of the sum to be paid to all the concerned beneficiaries is $10.5M. So if you are one of them you should contact the officer in charge of your payment at CITIBANK, New York on the following information: NAME: Patricia Brigantic BANK: CITIBANK of New York E-mail: [email address removed] Contact the bank for further advise. Please call for more advice. Thanks Dr. Julius Okere Tel:+234-8057732940 Operations Manager, Central bank of Nigeria.
Click to view scam #200046 - Sent on October 7, 2016, 4:30 pm by cedrickjones247@gmail.com
Hello my name is Lsabella please contact me
Click to view scam #200034 - Sent on October 7, 2016, 1:37 pm by ikh7000@yahoo.com
From the office of Finance Minister, Federal Republic of Nigeria Mrs Kemi Adeosun Attention; Beneficiary, We have warned you to disregard everyday and every month fraudulent, scam and bogus emails that you received about your fund. If I may ask you, after trusting and spending your hard earned money to the scammers, have you receive your fund. This is to bring to your notice on this last quarter payment for the third time, in regards to US$6.300,000.00 [SIX MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS] that was approved by the President, president Muhammadu Buhari of federal republic of Nigeria and your country ambassador and officials on financial matters, you are also informed that what is holding your fund is the STAMP DUTY FEE of US$180 only. All the legal arrangement to release your fund either BY BANK TO BANK WIRE TRANSFER, BY ATM CARD, BY INTERNATIONAL CERTIFIED BANK DRAFT OR BY DIPLOMATIC CASH DELIVERY has been finalized. We are advising you to stop all this non sense and rubbish you are doing in respect to receive your fund for past years. All the emails you received or about to receive for the release of your fund are scams and fraudulent and if you don't stop complying with the scammers and fraudsters, don't blame the federal republic of Nigeria. NB; [1] IF YOU HAVE RECEIVED THIS EMAIL BEFORE AND HAVE RECEIVED YOUR FUND, DISREGARD THIS EMAIL. [2] FEDERAL GOVERNMENT OF NIGERIA HAS DEDUCTED ALL THE BANK TRANSFER CHARGES BEFORE APPROVED THIS FUND. [3] YOUR APPROVED FUND IS READY TO RELEASE NOW. Please if you can not follow the unanimous agreement by our government and your country ambassador and the officials on the financial matters over the stamp duty fee, do not reply this email, because we don't want any forms of delay. Yours faithfully, Mrs. Kemi Adeosun
Click to view scam #200032 - Sent on October 7, 2016, 1:09 pm by cjfn.nig@gmail.com
Greetings Our Sister Company FCO for CIF to and from Amsterdam in Europe Gold offer is attached and it is only for Buyers willing to fly to Amsterdam to pick up our Gold from our Secured Bonded Warehouse in Amsterdam after Assay from any local Refinery in Amsterdam to his or her choice of destination for full assay and payment in less than 72hrs after assay from his Refinery We are willing to send our Representative to fly with 40kg of Gold Bars as you have read on our FCO Attached to Amsterdam to sell to any RWA Buyer without the Buyer paying us No Advance Money here in Africa prior to the delivery. We prefer to deliver our Gold on CIF Basis from Amsterdam now to the Buyer's choice of Country or destination due to the last incident with a Buyer in Amsterdam whom after presenting our Assay Report from Africa to his Refinery in Amsterdam he connive with this Dutch Refinery and they decided to short pay us after the Buyer's Refinery did some adjustment on the Assay result which made us loose a lot of Money and we refused to honour the result and later gave up to accepting our fate to the court decision after an Amsterdam Court Ruling. Buyer should sign this FCO and return in order to proceed with the shipment in 5 Bank working days and after receipt of the signed copy from the final Buyer himself and not his mandate or Broker then the Shipment will commence from here in .Guinea to Amsterdam all at our expenses. We shall move on to sign a Contract of 300kg a Month for 13 Months with the Buyer immediately after this trial delivery has been concluded in Buyers Refinery or choice of country. N.B................ WE ARE ALSO SEEKING GOOD INVESTORS WHO ARE WILLING TO DO JOINT VENTURE WITH THE 3 MINING CONCESSIONS WE HAVE RIGHT NOW IN GUINEA AND GHANA AND WE ARE WILLING TO SELL 1 OUT OF THOSE MINING CONCESSIONS AND WE WANT TO DO JV WITH THE REMAINING 2, EVERYTHING WILL BE DONE VIA THE GUINEA AND GHANA GOVERNMENT ON THE INVESTOR ARRIVAL TO HERE IN CONAKRY OR ACCRA GHANA FOR THE TABLE TOP MEETING AND INSPECTION OF THE CONCESSIONS WITH HIS EXPERTISE. I SHALL SEND YOU ALL THE LEGAL DOCUMENTATION OF THE CONCESSIONS ALSO WITH THE BUSINESS PLAN IF YOU CAN GET A LETTER OF INTEREST FROM YOUR INVESTOR TO ME HERE AND WE WILL PAY YOU A GOOD COMMISION IF YOU ARE ABLE TO GET US THE RIGHT INVESTOR WILLING TO JOINT VENTURE OR BUY THESE SAID GOLD CONCESSIONS. Kind Regards. Mr Toure M. Youssouf Director. Email: [email address removed] [email address removed]
UNITED NATIONS INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK: Attention: Beneficiary, Having understood your unstable situation, we in united Nations have begged the Bank to accept payment by installment on your behalf, to enable our beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who has suffered a lot to get this fund into your private account. Write the Bank and request that you want the money to be transferred to your account by installments, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the rest, once the first installments enters into your account that will equally give you another opportunity to do a test-transfer and withdrawal from your account to master Federal Reserve Online transfer procedure. Suggestions: If 50% of $1000 is equal to = $500 By calculations: if $1000 can handle US$1 Million Dollars $500 can also comfortably transfer the sum of US$500,000 Once the $500,000 is successfully transferred, you can withdraw money from there to handle the transfer of your rest US$5M. NOTE: Write the Bank immediately and tell them how much you have with you right now so that the Bank can calculate to tell how much you may receive as first payments-by installments, Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance. Bank Email: [email address removed] Contact Person: Ibrahim Dahiru Waziri Congratulations! MRS. BETTY WRIGHT. PERSONAL ASSIST TO MR. BAN KI-MOON (UN) SECRETARY GENERAL.
Click to view scam #200019 - Sent on October 7, 2016, 10:42 am by uncompensationdpt@gmail.com
TREASURY BILLS & BOUND NO-4 WALTON HALL, TRADE FAIR COMPLEX COTONOU BENIN REPUBLIC. TELE +229 99788319 ECO BANK PLC NOTICE BOARD, I AM NEW MANAGER MD Williams Eddy, I WRITE TO BRING TO YOUR NOTICE THAT I WAS APPOINTED AS THE NEW BANK MANAGER OF ECO BANK PLC AND AS I RESUME FULL WORK 13 NOV 2015 I FOUND YOUR TRANSACTION FILE AND THAT YOUR TRANSFER IN THE BANK BOUNDED ACCOUNT HAS NOT BEEN EFFECTED TO YOU SINCE THE PAST YEARS AND AS I HAVE THE NEW PROJECT AT HAND, I HAVE FORWARD YOUR PAYMENT FILE TO OUR FOREIGN TRANSFER UNIT TO LOOK INTO YOUR FILE AND HAVE YOUR PENDING TRANSACTION WITH THE BANK COMPLETED TO YOUR BANK ACCOUNT IN YOUR COUNTRY. AFTER THE OFFICIAL MEETING WITH THE BOARD OF FOREIGN TRANSFER UNIT THIS MORNING,IT WAS APPROVED THAT YOUR TOTAL DUE SUM OF $7.5 million USD IN THE BANK BOUNDED ACCOUNT SHOULD BE WIRE TRANSFERD INTO YOUR OVER SEE ACCOUNT .TO CARRY OUT THIS TRANSFER, THE FOREIGN TRANSFER BOARD HAS OUTLINE THAT FIRST YOU MUST BECOME AN ACCOUNT HOLDER WITH THIS BANK AND THIS SIMPLY MEANS THAT YOU HAVE TO OPEN A NON-RESIDENTIAL ACCOUNT WITH THIS BANK TO ENABLE THE FOREIGN TRANSFER UNIT BE ABLE TO REMIT YOUR DEPOSITED FUND IN THE BANK BOUNDED ACCOUNT INTO YOUR ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO TRANSFER THE TOTAL MONEY IN THIS YOUR ACCOUNT TO YOUR OVERSEA ACCOUNT THERE IN YOUR COUNTRY.TO OPEN A NON-RESIDENTIAL ACCOUNT WITH THIS BANK WILL COST YOU JUST $90USD only FOR YOU TO BECOME AN ACCOUNT HOLDER WITH THIS BANK. a)THE BANK CHARGE YOU $60.00 USD TO OPEN A NON RESIDENTIAL ACCOUNT FOR YOU. b)AND YOU MUST HAVE A BALANCE OF AT LEAST $30.00USD IN THIS YOUR NON-RESIDENTIAL ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO CREDIT YOUR FUND FROM THE BANK BOUNDED ACCOUNT INTO YOUR ACCOUNT WITH THIS BANK IN READINESS FOR THE TRANSFER TO YOUR OVERSEAS ACCOUNT. THE FOREIGN TRANSFER UNIT HAS APPOINTED AN ACCOUNT OFFICE WHO WILL OPEN THE NON- RESIDENTIAL ACCOUNT FOR YOU ONCE YOU COMPROMISE AND SEND THE OPEN ACCOUNT FEE TO HIS INFORMATION BELOW. IT HAS BEEN RECOMMENDED THAT YOU SHOULD USE YOUR ACCOUNT OFFICE NAME AND DETAILS BELOW AND SEND THE OPEN ACCOUNT CHARGE OF $90 MONEY GRAM NOW SO AS TO SPEED UP THE RATE OF PICK UP AND THE IMMEDIATE TRANSFER BE CONDUCTED TO YOU IMMEDIATELY WITHOUT FURTHER DELAY. YOU CAN CALL AND EMAIL HERE [email address removed] phone +229 68943189 AFTER YOU SEND THE 90USD WITH BELOW INFORMATION.ACCOUNT OFFICE DETAILS.SEND THROUGH WESTERN UNION OR MONEY GRAM RECEIVER NAME==============IDRIS LADI COUNTRY===================¾NIN REPUBLIC, CITY=========================COTONOU, TEST QUESTION TO BE USED=====HOW LONG? ANSWER======================TODAY, REFERENCE NUMBER=====================? SENDERS NAME AND ADDRESS===============MTC===================Forward to this [email address removed] AFTER YOU SEND THE OPEN ACCOUNT CHARGE $90 GET BACK TO US WITH THE MTCN AND AS WELL AS YOUR ACCOUNT INFORMATION WHERE THE TRANSFER SHALL BE CONDUCTED TO YOU AS STATED BELOW. Full names............... Address................ Country............... Telephone and Fax numbers............... Occupation............... Yours ID or your drivers license ............... Bank name and address............... Bank account number............... claimer Signature................ YOURS IN SERVICE, THE MANAGER, ECO BANK PLC Mr. Williams Eddy
Click to view scam #200017 - Sent on October 7, 2016, 10:14 am by watsonjo1@gmail.com
Be warned! We have deposited and also paid for the delivery fee of your $1.5,000 000.00 Million, as consignment box to FEDERAL INLAND SECURITY COMPANY. I would be gone on a visit to a friend and will not come back till Dec,2017. I will want you to contact the FEDERAL INLAND SECURITY COMPANY to know when they will be delivering your consignment. I have paid for the delivery charges,the final fee you will have to pay them is the monthly demurrage fee which they would pay the security department that are guarding your consignment since the date of deposit. But if you will be very fast in contacting them, you will be charged for one month demurrage fee which will cost $58 Dollars USD. So i urge you to contact them as soon as you receive this email. CONTACT: Anderson Douglas Lynn MANAGER, FEDERAL INLAND SECURITY COMPANY. E-mail: [email address removed] Try to contact him as soon as possible to avoid increase in demurrage fee. I gave them your delivery address but you have to reconfirm it to them again to avoid any mistakes in the delivery of your fund. Reconfirm below information to the company. Your Full Name----------------------- Your Address------------------------- Home Telephone----------------------- Office Telephone--------------------- Note: You are to contact the FEDERAL INLAND SECURITY COMPANY MANAGER via this [email address removed] Finally indicate this code: GM0081 when contacting them, it will identify that you are the owner of the $1.500.000.00 consignment trunk box deposited in the company. Do let me know as soon as you receive your consignment and take a proper account of the content, and see that it contains $1.500.000.00 Best Regards, Benson Verndor
Click to view scam #199974 - Sent on October 6, 2016, 4:26 pm by payinginvestigatio3@gmail.com
Hey, Congratulations. You are one of a select few who have qualified for this: ==> http://ricko321.instca.cpa.clicksure.com http://ricko321.instca.cpa.clicksure.com This is a REAL life changer. Regards,
Click to view scam #199954 - Sent on October 6, 2016, 1:39 pm by chris@c2foolprooflist.com
CAFOD, Romero House, 55 Westminster Bridge Road, London, SE1 7JB http://www.cafod.org.uk Tel/Fax: +448458741602 Attn, Our Appointed Coordinator, This is to inform you officially that your Country was one of the Countries that Cafod Org London has approved to assist for the less privileged people, Youth Empowerment, HIV Patients and Widows in your country as this program was inaugurated in our Head office last week in London. We want to inform you that this org has appointed you as our New coordinator in your country that will work with us to organize this New program to reach the aforementioned people and we are also to notify you that we have allocated the sum of £500.000.00 to be used for this program in your country. This Fund will be released to you to start this project as soon as you acknowledged the receipt of this email notification by sending your Full Names, Full address, Your Scanned ID Card Or your copy Scanned International passport and Phone Numbers to enable us issue you the legal certificate as our New coordinator in your Country. Thanks Rev John Arnold Cafod Chairman
Click to view scam #199946 - Sent on October 6, 2016, 11:25 am by gzbspzs@yahoo.co.jp
Compliment of the day, I am glad you are from India. I humbly request you to contact me urgently If interested please reply for more details. Best regards, Russ Thayer
Click to view scam #199944 - Sent on October 6, 2016, 9:34 am by rhevle@wildblue.net
We have a winning package in your name to be delivered to you. This is not a virus attached message okay. The file attached is safe and is about your winning package. Open the file attached for more details regarding your delivery.
Click to view scam #199939 - Sent on October 6, 2016, 7:49 am by cdrdist3@nv.vfwwebmail.com
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Click to view scam #199937 - Sent on October 6, 2016, 5:41 am by no-reply@amazon.com
From: Joan Chavis Sent: 06 October 2016 01:52 Subject: Emailss Perfect Greetings, My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, and i bring to you perfect good news for such a perfect timing as this. I know this is surprising for you to have received this at this stage But because of my last year unexpected blessings am excited so i am willing to donate 5,000,000(five Million Great Britain Pounds) to you and as part of my effort to alleviate poverty and care for the less privileged around the world have decided to donate to just 5 people around the globe which you are a part of.so do get back to me quickly via my personal email at [email address removed] Do Provide the following information below when contacting me... Name: Address: Country of Residence: Mobile Number: Age: Perfect Regards. Neil Trotter.
Click to view scam #199915 - Sent on October 5, 2016, 9:50 pm by jchavis@kcpublicschools.org
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES NIGERIA Dear Beneficiary, This is to let you know that a meeting was held yesterday regarding your fund which you have labored for many years and yet you did not receive any thing from Nigeria, and the UNITED NATION (NU) and the PRESIDENTIAL AUTHORITIES (PA) has passed new bill that no private beneficiary payment will be approved which means only company and cooperate body payments are approved. Mean while they are have stated that the beneficiaries are mandated to travel down to their office in UN office to present his or her files before they will look for a way to compensate the beneficiary, but the good news is that I have already hired an attorney who represent you on their meeting which your file has been approve and also your case has been settled by the attorney. Note: the UNITED NATION and PRESIDENTIAL AUTHORITIES has decided to help you recover all the money you have lost in order to receive your inheritance fund and they have decided to register your name as one of the Social Cultural Alliance (SCA) Member and your work is to stand as their financial member so that you will be receiving monthly dues from their top members and 10% of any amount you receive from their members for their monthly dues will be yours while you forwarded the 90% of the money to them and they said you have to work with them only for 2years then your contract with them will expired. Remember you will be receiving from their office the sum of USD$2,690 every 1 month for your compensation fee which will last only 2years with them, so that is the only way they have choosing to pay you back all you have lost in the hands of those impostors. so that you will help and build a humanitarian project with the UN. So please if this is OK by you then you have to respond back to me with your FULL NAME/MOBILE PHONE/ HOUSE ADDRESS so that I will let you know the next step, Remember the only money required from you is the AGREEMENT FEE of $120Usd only, which will be refund back to you once we confirm your signature on the AGREEMENT LETTER proof that you will adhere to our directive, so as you are receiving $2,690 for the monthly dues, then your $120 will be added on it immediately, that means the total amount of $2,810 will be send to you by month ends. so upon your response below is the information to send the agreement fee then I will update you what is needed to proceed regarding this great opportunity. SEND TO THIS INFORMATION BY WESTERN UNION OR MONEY GRAM Receiver’s Name:Dickson Nkeiruka Text Question:In God Text Answer:We Trust Address Lagos-Nigeria Amount:$120 MTCN::::::: I am waiting to hear from you as soon as possible. From:Dr.George Gana United Nations Under-Secretary-Nigeria General for Int ernal Oversight Services. TEL: +2348032241704
Click to view scam #199911 - Sent on October 5, 2016, 9:23 pm by drebiernest01@gmail.com
Dear , Its a business deal, which will benefit both of us. i want to build confidence in you and we do this transaction together. infarct i will be very very interested to have business with you because of your wild experience. my client whom i will not mention his name now till i finalize with you because he is a senor government official. My client has instructed my to source for a reliable company or individual whom he will invest the sum of $30 million... Kindly send me reply via your Email address so that i can send you what the proposal/transaction is all about. we have the same common destiny of working with your fellow human being.I am Mr Law, kindly contact me urgently. Regards, Law
Click to view scam #199906 - Sent on October 5, 2016, 8:36 pm by davidkiki302@yahoo.com
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I have a proposal for you E-mail me at [email address removed] Your Faithfully Mrs Heng
Click to view scam #199891 - Sent on October 5, 2016, 5:48 pm by fb.loesi@kemlu.go.id
http://topnews.in/law/files/World-Bank.JPG WORLD BANK & IMF COMMITTEE PAYMENT ATTN SIR/MADAM , HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS (BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK. PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE MAKE THE PAYMENT TO THE WRONG PERSON. FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10M POUNDS) WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS. 1. Your Full Name _________________ 2.Your company name _______________ 3. Your Home Address: _____________ 4. Your Home Telephone___________ 5. Your Mobile Phone_______________ 6. Fax Number: ___________________ 7. Your Age and Sex_______________ 8. Your Occupation_________________ 9. Your Alternative E-mail Address__________ 10. Your Nationality___________________ Attached copy of Your ID: HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS [email address removed] THANKS BEST REGARDS BARRISTER PAUL BENSON THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT
Click to view scam #199884 - Sent on October 5, 2016, 2:50 pm by lawyer_samuelus2020@yahoo.com
Please call me: 1 (850) 615-6070 This mail have come to you in respect of your funds transfer or ATM Card following your none responding sending the requested fee as it was directed by the fund authority committee led by the Chairman,Federal Reserve Banking System, Ms. Janet Louise Yellen. Did you sign any deed of assignment in favor of one Lillie Pass, thereby making her your trustee and next of kin to receive your card on your behalf and she also given us her address of where the card will deliver to her. Right now it has been confirmed that your card has been programmed on her name and ready to dispatch to her address forwarded. As a person in charge of this whole transaction am duty bound to remind you of present condition of your card since you has so much trust in me I wont disappoint you. To put the record straight, the money which is the total of $18, 300,000.00 has been loaded in the card and Economic Stability and Recovery Committee has programmed the card in her name. Am quite new here and from my observation after my perusal of your file, I discovered that you are the beneficiary of the total fund but is quit unfortunate that the card now is in her name which is not proper to be done. You would that this transaction has taken longer than necessary and I just want the file out of my table as soon as possible so right now I will deliver this card to your address with the card bearing her name. Do not panic over this whole situation as I am behind you. Try get back to me as soon as you receive this message if you are with me in this case. Thanks in advance for your anticipated co-operation. Yours Sincerely, name; Lewis Taylor
Click to view scam #199851 - Sent on October 5, 2016, 8:52 am by lt.fdukur010@gmail.com
CONGRATULATIONS! We are pleased to inform you that you have won the sum of $ 500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) Facebook Lottery Awards 2016 program. Facebook Lottery Inc collects all email addresses mail from people who are active online, among the millions that subscribed to Yahoo, Gmail and Hotmail and other email providers. Six people are selected monthly to benefit from this promotion and you are one of the selected. PAGO winners AWARD AND DEMAND A post-transfer process does not respond to this email Notification is contact your regional agent GIL CLARK with your private email [email address removed] with full information on the form below to enable the Bank start processing your transfer. Name: Address; Country: name of the bank: Bank address: Account number: Telephone: Occupation: Age: Gender: Mr. James Edward director awards
Click to view scam #199849 - Sent on October 5, 2016, 8:20 am by debragaskins181@gmail.com
Date: 05/10/2016 Attn:[censored], Ref: Information about Your late Relation/Family member Mr. Albert [censored] Final Notice My name is David Alan Clayton I am retired and now work as a consultant/ Investment adviser to your late relation Albert [censored]. There is Estate (Cash deposit in bank and some landed Properties) belonging to your late family member whom I will like to discuss with you; He is related to you going by the lineage, surname and country of origin. Once I receive your information and endorse same appropriately, I shall provide you with all the privileged information/legal documents relating to the deceased and also will give you guidelines on how to realize this goal without the breach of the law. I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence. Contact me immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government. Kindly email me your contact details and provide me with your personal phone number so I can give you a call, it’s urgent. KindRegards, David Alan Clayton E-mail: [email address removed]
Click to view scam #199837 - Sent on October 5, 2016, 3:29 am by hebrew.college@swiftnet.co.uk
Attention Beneficiary This is to bring to your notice, that your total fund of 9.5million united state dollar have been released yesterday by the government of benin republic with its vitual documents, after having meeting with the federal high court of benin republic also with the ECOWAS President last week friday, they concluded that we United Bank Of Africa (UBA) Bank of Benin republic should load this total sum of 9.5million united state dollar inside an ATM master card and courier it to you via Dhl courier company, but we disagree with them and told them that we should contact you first and hear from you before we can Procced with their opinion, so you have to get back to us as soon as possible and mail us your choice out of this 3 option that is stated below: *Online Wire Transfer? *ATM Visa Card ? *Consignment Box? Furthermore once you make your own choice out of this 3 option, kindly get back to us with your info below: *Your Full Name............................... *Your Country.................................. *Your Address................................... *Your driving license............................ *Your cell phone number........................... *Your martial statue............................... *Your occupation.................................... *Date of birth....................................... Waiting for your urgent respond. Best Regard Mr. Andrew Williams Manager of UBA Bank plc.
Click to view scam #199832 - Sent on October 5, 2016, 1:22 am by leesawhisker@yahoo.com
Hi, We are inviting you to take advantage of our webinar that will show you steps on a TESTED & PROVEN Method to empower you financially. We provide a platform where we help you with everything you need with our extremely powerful piece of information. We are very effective and totally focused on your success. Follow the link below to get started now: http://krupto.eu/ All the best Hanno
Click to view scam #199806 - Sent on October 4, 2016, 6:30 pm by 1muntee@gmail.com
Claim of donation Fund My name is Mrs.Deborah Deon from United States,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 late Pastor Christopher Deon, and we were married for many years without any child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of(5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affairs like; donation in the house of God,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. 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 as i stated ,contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Christopher Deon, for you to retrieve the funds in my name as the next of kin. Please send your reply to my private [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!!! Mrs.Deborah Deon.
Click to view scam #199746 - Sent on October 4, 2016, 10:25 am by mrsbeverlyr@aol.fr
Dear: Friend,   My name is Dr. Dhieu Mathok Diing Wol, SPLM-IO S/G and Minister of Energy and Dams in South Sudan. but I would like you to cooperate with me so that this (US$7.6M) will be released to you and we use it for joint business investment there in your country for the interest of two of us and our familes. I grantee you that this is  100% risk free business deal only it requires to be confidential between two of us. If you are interested in this please reply with this listed information's so that I will send to yuu the full details on how we will excute the business. Thanking you in advance while I am looking forward to hearing from you and working with you as best of partner / brother.Information's needed:- Your ful name, Your Company's name, Your private telephone number, Fax and Full address office or residential.   Best Regards Dr. DHIEU MATHOK DIING WOL 002119 15000 1888  
Click to view scam #199748 - Sent on October 4, 2016, 10:21 am by dr.mathokdiingwol5656@gmail.com
Click to view scam #199735 - Sent on October 4, 2016, 5:42 am by admin@trendycoupon.in
Dear customer,Access to e-mail is about to expire,You have violated your yahoo terms and conditions,We recommend that you verify your yahoo account Failure to oblige will lead to final DE-Activation of your accountPlease open attachment for lo-gin verification.Thank You.Yahoo Replies sent to this email cannot be answered.
Click to view scam #199734 - Sent on October 4, 2016, 5:16 am by marlou.latade@yahoo.com
Security Alert!!! Dear [email address removed] , Our server detects that your email settings is distorted and requires immediate configuration. To protect your account, follow the URL below to restore your email back to default settings. [email address removed] If left unchecked, this can lead to a total email shutdown or loss of important data. *Note: This will serve as a final notification to this threat. Source: Email Administrator Safe Mail: This email has been checked for viruses by Avast antivirus software.
Click to view scam #199733 - Sent on October 4, 2016, 5:04 am by no-reply@cro.crooh.com
*FROM THE DESK OF DR. FABIAN* *CHAIRMAN UNITED BANK OF AFRICA/* *FUND MANAGEMENT & REFORM COMMITTEE* *(SUB SECTION WEST AFRICAN MONITORING UNIT)* *Our Ref: PHC/WAMU/BJN/ZZ057* *NOTIFICATION OF CREDIT FROM UBA BANK.* *ATTENTION:* *Thank you very much for your email,you see my dear all the documentation of your fund has already been secured and seeled eccept even before the transaction,so you don't have to be thinking or be afraid of any kind of * *Here is the information you will use to send the payment through or* *Western union or Money Gram.* *RECIEVER NAME:JOY RICO* *COUNTRY : BENIN REPUBLIC* *CITY : COTONOU* *TEXT QUESTION : WHAT COLOR* *ANSWER : BLUE* *AMOUNT : $152.00 usd* *Send to me the following info once you send the payment.* *Senders Name:* *Location:* *MTCN / Reference #:* *Thanks for transacting with the (UBA BANK OF BENIN) while we look* *forward to serve you with the best of our service. Accept my* *congratulations in advance.* *GOD BLESS BENIN REPUBLIC.* *Thanks and God bless you.* *Regards,* *Yours in Service,* *Dr. Fabian* *Chairman United Bank Of Africa* [email address removed] )*
Click to view scam #199712 - Sent on October 3, 2016, 10:02 pm by john.don877@gmail.com
Yahootable th {margin: 0 !important;padding: 0 !important;vertical-align: top !important;font-weight: normal !important;}body {padding: 0;margin: 0;width: 100%;margin-left: 0px !important;margin-right: 0px !important;}.appleLinks {color: inherit;text-decoration: none;}.appleLinks a {color: inherit;text-decoration: none;}v\:* {behavior: url(#default#VML);display: block;}.ExternalClass * {line-height: 100%;}html {-webkit-text-size-adjust: none;-ms-text-size-adjust: none;}.ReadMsgBody {width: 100%;}.ExternalClass {width: 100%;} Hi,We've noticed that you access your Yahoo Mail from a non-Yahoo email application that may be using less secure sign in technology. Using an email application with less secure sign in may make your Yahoo account more vulnerable to compromise.We strongly recommend that you improve the security of your account using the steps below.1.On a mobile device, upgrade to the Yahoo Mail app for Android or iOS:https://overview.mail.yahoo.com/app 2.On desktop, use Yahoo Mail via:https://mail.yahoo.com3.Turn off access for apps with less secure sign in using the link below:https://login.yahoo.com/account/security#other-apps For more information about these changes and more secure options for accessing Yahoo Mail, visit our help page: https://help.yahoo.com/kb/index?page=content&y=PROD_ACCT&locale=en_GB&id=SLN27791&actp=emailIf you've already taken action regarding this, you can disregard this email.Regards,YahooProtect yourself from phishing emailsWe will never ask you for your password in an email. If you don't trust a link in an email, go directly to the normal login page. View as a webpage   Privacy Policy    |   Web Beacons in Email RefID: 
Attention / Urgent reply Do you send someone to my office to act on your behalf by receiving your funds for you or not? And do you aware of this bank details Bank name: Units Community Credit Union, PO Box 1937, Portland, Oregon 97207: A/c Name Eldon Tharp Sherman A/c Numbers. #10000142787016 Swift Code / Routing Numbers#323075699 Your urgent attention is needed to this emails address ASAP [email address removed] Regards Mrs. Janet Yellen
Click to view scam #199694 - Sent on October 3, 2016, 5:43 pm by harmonyagu@gmail.com
-- APPROVED ON YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT. FROM THE OFFICE THE PRESIDENCY MR. GODWIN EMEFIELE. (+234), Attention: beneficiary, Based on the meeting we have with United Nations and IMF officials on your payment, I writing to inform you that your files appeared on our desk to pay you a partial payment of $5.5million US Dollars of your funds for this First quarter of the year. But we are having misunderstanding because one Ms.Carman Lapointe called yesterday that she is your new next of kin that you instructed her to receive the funds on your favor that you are totally sick and you can not work or answer any calls. But we were so confuse that is why the authority instructed me to contact you for us to know if she is telling us the truth or not. She even forwarded this bank details to us. Bank Name: Credit Union Na Account Name: Carman Lapointe Account number: 908374912 Swift code: cwd1u After she provided this account to us, she instructed us to transfer the funds into his account directly because she is your next of kin. Kindly check this account and name if we can go ahead and transfer the funds into his account. We wait to hear from you soon. Don't keep us waiting for your own good. Thanks. MR. GODWIN EMEFIELE. Special Adviser to Mr. President [email address removed] Tel :(+234)9080340806
Click to view scam #199688 - Sent on October 3, 2016, 4:40 pm by mrhenry.durham23@gmail.com
http://sanmarcoscomputerrepair.com/Security-Support1/Security/
Click to view scam #199673 - Sent on October 3, 2016, 2:58 pm by support@paypal
FOR YOUR PAST EFFORTS Attention: I'm sorry but happy to inform you about my success in getting those funds transfer under the cooperation of a new partner from India, though I tried my best to involve you in the business but God decided the whole situations. Presently I’m in India for investment projects with my own share of the total sum; I decided to load your compensation fund of US$200.000. Two Hundred thousand united state dollars in an ATM PAYMENT CARD and register it with FedEx Courier Company here in Burkina Faso with registration code of (Shipment Code awb33xzs) Please Contact the delivery manager of FedEx Courier Company through his email address for more update on how to receive your compensation fund on ATM PAYMENT VISA CARD, Contact them with the reconfirmation of your information through FedEx courier’s express Email address below, ************************************************************** Name of the Director. Michael Bee Fedex courriers express [email address removed] Reconfirmation of your information Below 1. Your full names. 2. Your full contact address/country 3. Your mobile or office phone numbers Best Regard
Click to view scam #199655 - Sent on October 3, 2016, 12:28 pm by rahmanabdussalam@aol.com

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