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Good Day, I am Michael Mensa, I have sent you two emails and you did not respond, I even sent another one few days ago with more details still no response, please are you still using this email address? I am VERY SORRY if sincerely you did not receive those emails, I will resend it now as soon as you confirm you never received them. Michael Mensa
Click to view scam #198163 - Sent on September 19, 2016, 10:07 am by minamotoya99@minamotoya.ip
Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 http://www.fbi.govATTENTION: BENEFICIARY This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Walter West Ledum) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: Mr. Walter West Ledum E-MAIL : [email address removed] PHONE NUMBER: +229-62257671 You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Walter West Ledum via information in which he shall send to you, Mr. JAMES B COMEY, Federal Bureau of Investigation F B I Yours in Service, JAMES B COMEY, 111 JAMES COMEY. III Director Office of Public Affairs?
Click to view scam #198161 - Sent on September 19, 2016, 10:02 am by asunaro-sano.@mist.ocn.ne.jp
Hello My Dear Beloved Friend. I'm happy to inform you about my success in getting those funds transferred under the co operation of a new business partner from Paraguay. Presently I'm in Paraguay for treatment and investment meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I have left your compensation fund in a VISA ATM CARD with my Secretary in Benin Republic. Now contact my secretary, Name: Mr.Daniel Okaibe, Email: [email address removed] Tel: + 229 68719029 Ask him to send you the VISA ATM Card containing the total of $950.000.00, Nine hundred and fifty thousand Dollars, Which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touch with my secretary Mr Daniel Okaibe and instruct him where to send the VISA ATM Card containing the total of $950.000.00 to you without any delay, Remember that I had forwarded instruction to Him on your behalf. My Best Regards, Mr.Bello Usman, Writing from Paraguay.
Click to view scam #198158 - Sent on September 19, 2016, 8:45 am by fmviva@speedy.com.ar
Esso Exploration & Production Nig Ltd No: 1 Lekki Expressway Victoria Island,Lagos PMB 12054, Lagos, Nigeria. REF:ESSO/NG/HRM/VOL.Vl/14/16 Job Opportunity We Wish to invite experienced workers or Contractors to fill the onshore/Offshore vacancies for our upcoming project for all Engineering,oil and gas,mining professions,Administration and Management background. Interested applicant or expatriates workers are required to submit their resumes/CV through our to the HR department email: [email address removed] Thanks HR & Admin. Mgt
Click to view scam #198157 - Sent on September 19, 2016, 8:41 am by recruitment@esso-group.com
*Welcome to Gmail!* Hi, Due to recent upgrades on our servers; Your 2 Incoming Message are on hold. Please validate below to retrieve your email We are sorry for the inconvenient. Sincerely, Mail Service
Click to view scam #198146 - Sent on September 19, 2016, 6:18 am by evegonye@gmail.com
Re:
| | Worldwide Emails Price For Email Database   | 1 Million Indian emails |   $60 | | 1 Million Asian emails |   $60 | | 1 Million Australia emails |   $60 | | 1 Million USA CONSUMER Emails | $60 | | 1 Million USA Business Emails | $60 | | 1 Million Arab / Gulf Countries Emails | $60 | | 1 Million Facebook Emails | $60 | | 1 Million UK Consumer Emails | $60 | | 1 Million UK Business Emails | $60 | | 1 Million Pakistan emails | $60 | | 1 Million Brazil emails | $60 | | 1 Million Europe emails | $60 | | 1 Million Canada emails | $60 |       Minimum order 1 Million emails   Contact email  :  [email address removed]       You can send payment by anyone of the following payment Options 1.   Bitcoin  -  My Bitcoin Address  - 1G9EJqgAmpCmyrf1Dayuj6oPbhqUWPfsZP   2.   Perfect Money  -  My PM Account - U9459240   3.   Western Union / Money Gram   Pay through WESTERN UNION / MONEY GRAM and mail  MTCN code / Reference Code , Sender's First Name, Second Name and Country.       Receiver's Name & Address   KRISHNAN RAJAMANI COIMBATORE - 641024.  INDIA     Krishnan Rajamani M/s Ebizness Corp INDIA Email  :  [email address removed] Mobile : +91 8438311614 =============================================================== | |
Click to view scam #198142 - Sent on September 19, 2016, 4:11 am by ebizness4all@yahoo.com
Grant of 2M to you. Reply to [email address removed] for more details.
Click to view scam #198133 - Sent on September 19, 2016, 1:18 am by R.Taseff@murdoch.edu.au
CENTRAL BANK OF NIGERIA FROM OFFICE OF THE GOVERNOR TINUBU SQUARE, LAGOS-NIGERIA MY MOBILE NO: +234 908 519 1127 ATTN:Dear Fund Beneficiary, I am Dr. Momoh Kobanji, the new Telex/Swift Wire Transfer Director of the Central Bank of Nigeria (CBN). I saw your file amongst others which was marked "UNCLAIMED" on my resumption as the new transfer director of the CBN and after going through the contents, I discovered all the pains which you have been made to go through in the course of pursuing your legitimate payment from the Nigerian government. Based on the above, I want to help you under the condition that you will keep the deal secret, desist from dealing with other people regarding this your funds payment, and above all promise to give me 20% of your total payment after I have successfully wired the money into any bank account you may provide in any part of the world. All I shall require from you is One Unit of "Centon DataStick Pro 128 GB USB 3.0 Flash Drive" Or "SanDisk Cruzer Glide 128GB USB 2.0 Flash Drive". Just take a walk across to any Computer Accessories Store, purchase this Flash drive, send it to an address that I will be forwarding to you and I will do the rest job of wiring these funds without trace to your account in 7 bank working days. This Flash Drive would be used to copy all the information in the abandoned CBN payment data bank regarding every beneficiary’s transfer. From the information in the Flash Drive, the funds will be wired to your account and removed from our computer system while the old payment Data will be deleted from the system. The essence of the Flash Drive is to avoid any trace or call back of the fund after I have transferred it to your account. Note also that once I received bank answer back code (BABC) and other payment confirmation codes, I shall remove the Flash Drive which contains the transfer information and bring it to you for destruction as I come to collect my own share of 20%. After this, there will be no traces forever. I want to remind you again that the condition I need to work with you is that you must keep this arrangement very Secret due to the sensitive nature of the job. I will not risk being sacked at this point of my career, so you must follow my instructions for us to achieve good success. For further inquiry, please call or SMS me on: +234 908 519 1127 Thanks and have a nice day. Dr. Momoh Kobanji Telex/Swift Wire Transfer Director Central Bank of Nigeria (CBN)
Click to view scam #198128 - Sent on September 18, 2016, 10:49 pm by newgovernorcbn.privatebox@gmail.com
RE
Dear Friend, I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan. This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private [email address removed] Please do not reply if you are not interested. Please if you are not interested delete from your mailbox.    
Click to view scam #198129 - Sent on September 18, 2016, 10:41 pm by info@badminton.or.jp
Greetings,     I am Mr. David Hind, a British citizen that works in COIN FINANCE SECURITY GROUP London UK, as a Security Officer. I need your assistance and support to transfer the sum of Forty Million Five Hundred Thousand United States Dollars US$40,500.000.00 out of the Finance company where I work, to your bank account in your Country. You will be rewarded with 40% of the total sum for your partnership and support. Can you handle this?     This is an abandon sum that belongs to a late customer Mr. Alan Williams, a British tycoon who died with his family in car accident on 20th of October 2008. This fund was left unclaimed in custody of the COIN FINANCE SECURITY GROUP for safe keeping and without a beneficiary.       I need you to stand as the beneficiary of the above mentioned sum so that I will re-profile the funds with your data, to enable the finance company to transfer the sum to you. The processing of the transaction will take up to 10 days for a successful completion of the fund transfer to your bank account. Immediately the money is transferred into your bank account, I will come over to meet you in country, for sharing of the money as agreed, 40% for you while 60% for me.       I shall furnished you with more details as soon as you reply, to enable us to begin the transaction.     Regards Mr. David Hind
Click to view scam #198125 - Sent on September 18, 2016, 10:32 pm by davidh96@alltoinbox.net
Greetings,     I am Mr. David Hind, a British citizen that works in COIN FINANCE SECURITY GROUP London UK, as a Security Officer. I need your assistance and support to transfer the sum of Forty Million Five Hundred Thousand United States Dollars US$40,500.000.00 out of the Finance company where I work, to your bank account in your Country. You will be rewarded with 40% of the total sum for your partnership and support. Can you handle this?     This is an abandon sum that belongs to a late customer Mr. Alan Williams, a British tycoon who died with his family in car accident on 20th of October 2008. This fund was left unclaimed in custody of the COIN FINANCE SECURITY GROUP for safe keeping and without a beneficiary.       I need you to stand as the beneficiary of the above mentioned sum so that I will re-profile the funds with your data, to enable the finance company to transfer the sum to you. The processing of the transaction will take up to 10 days for a successful completion of the fund transfer to your bank account. Immediately the money is transferred into your bank account, I will come over to meet you in country, for sharing of the money as agreed, 40% for you while 60% for me.       I shall furnished you with more details as soon as you reply, to enable us to begin the transaction.     Regards Mr. David Hind
Click to view scam #198110 - Sent on September 18, 2016, 8:53 pm by davidh40@alltoinbox.net
Hello, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. I work with a bank In West Africa, Togo Lome, I have a business transaction for you. In my department we discovered an abandoned sum of $10.5 Million US Dollars.(Ten Million five hundred thousand United States Dollars) In an account that belongs to one of our foreign customer who died along with his entire family in a Bomb blast in Iraq Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin. If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5 Million Dollars) to your account..and we will shear the money 50//50%.i will not fail to bring to your notice that this transaction is 100% risk free that you should not entertain any atom of fear as all the arrangements has been made for the transfer. I expect that you will give me your telephone and fax numbers for easy communication with you and for more details. Best Regards Honerd Mark.
Click to view scam #198106 - Sent on September 18, 2016, 7:44 pm by petitdollar.pd@gmail.com
Lihat aktivitas di profil Twoo ( https://www.twoo.com/mailurl/aT0xY3Ita2JraGZvLThqZTl5aGxwLWMzMCZsPTE5JnU9JTJGcHJvZmlsZSZ0PTUyOCZ1aT0xNDc0MjIzNzEzNTQtMTIyODc1NTAxMi01MjglMkYxJTJGMjUlMkY5NjkmYT1nc2w5bmdfZjRjYmU0YTIwMQ ) kamu Pengguna baru ( https://www.twoo.com/mailurl/aT0xY3Ita2JraGZvLThqZTl5aGxwLWMzMCZsPTIwJnU9JTJGMTIxNDMwMTU2MyZ0PTUyOCZ1aT0xNDc0MjIzNzEzNTQtMTIyODc1NTAxMi01MjglMkYxJTJGMjUlMkY5NjkmYT1nc2w5bmdfZjRjYmU0YTIwMQ ) Michael, 31, baru gabung hari ini Bilang halo ( https://www.twoo.com/mailurl/aT0xY3Ita2JraGZvLThqZTl5aGxwLWMzMCZsPTIxJnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDEyMTQzMDE1NjMmdD01MjgmdWk9MTQ3NDIyMzcxMzU0LTEyMjg3NTUwMTItNTI4JTJGMSUyRjI1JTJGOTY5JmE9Z3NsOW5nX2Y0Y2JlNGEyMDE )-Buka profil ( https://www.twoo.com/mailurl/aT0xY3Ita2JraGZvLThqZTl5aGxwLWMzMCZsPTIwJnU9JTJGMTIxNDMwMTU2MyZ0PTUyOCZ1aT0xNDc0MjIzNzEzNTQtMTIyODc1NTAxMi01MjglMkYxJTJGMjUlMkY5NjkmYT1nc2w5bmdfZjRjYmU0YTIwMQ ) ( https://www.twoo.com/mailurl/aT0xY3Ita2JraGZvLThqZTl5aGxwLWMzMCZsPTIzJnU9JTJGNDg3NjY5MDkmdD01MjgmdWk9MTQ3NDIyMzcxMzU0LTEyMjg3NTUwMTItNTI4JTJGMSUyRjI1JTJGOTY5JmE9Z3NsOW5nX2Y0Y2JlNGEyMDE ) Alex, 22, baru gabung hari ini Bilang halo ( https://www.twoo.com/mailurl/aT0xY3Ita2JraGZvLThqZTl5aGxwLWMzMCZsPTI0JnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDQ4NzY2OTA5JnQ9NTI4JnVpPTE0NzQyMjM3MTM1NC0xMjI4NzU1MDEyLTUyOCUyRjElMkYyNSUyRjk2OSZhPWdzbDluZ19mNGNiZTRhMjAx )-Buka profil ( https://www.twoo.com/mailurl/aT0xY3Ita2JraGZvLThqZTl5aGxwLWMzMCZsPTIzJnU9JTJGNDg3NjY5MDkmdD01MjgmdWk9MTQ3NDIyMzcxMzU0LTEyMjg3NTUwMTItNTI4JTJGMSUyRjI1JTJGOTY5JmE9Z3NsOW5nX2Y0Y2JlNGEyMDE ) ( https://www.twoo.com/mailurl/aT0xY3Ita2JraGZvLThqZTl5aGxwLWMzMCZsPTI2JnU9JTJGOTU5MzM1MTk1JnQ9NTI4JnVpPTE0NzQyMjM3MTM1NC0xMjI4NzU1MDEyLTUyOCUyRjElMkYyNSUyRjk2OSZhPWdzbDluZ19mNGNiZTRhMjAx ) Alvin, 29, baru gabung hari ini Bilang halo ( https://www.twoo.com/mailurl/aT0xY3Ita2JraGZvLThqZTl5aGxwLWMzMCZsPTI3JnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDk1OTMzNTE5NSZ0PTUyOCZ1aT0xNDc0MjIzNzEzNTQtMTIyODc1NTAxMi01MjglMkYxJTJGMjUlMkY5NjkmYT1nc2w5bmdfZjRjYmU0YTIwMQ )-Buka profil ( https://www.twoo.com/mailurl/aT0xY3Ita2JraGZvLThqZTl5aGxwLWMzMCZsPTI2JnU9JTJGOTU5MzM1MTk1JnQ9NTI4JnVpPTE0NzQyMjM3MTM1NC0xMjI4NzU1MDEyLTUyOCUyRjElMkYyNSUyRjk2OSZhPWdzbDluZ19mNGNiZTRhMjAx ) ( https://www.twoo.com/mailurl/aT0xY3Ita2JraGZvLThqZTl5aGxwLWMzMCZsPTI5JnU9JTJGODE2OTk3NDk1JnQ9NTI4JnVpPTE0NzQyMjM3MTM1NC0xMjI4NzU1MDEyLTUyOCUyRjElMkYyNSUyRjk2OSZhPWdzbDluZ19mNGNiZTRhMjAx ) Where'z, 36, baru gabung hari ini Bilang halo ( https://www.twoo.com/mailurl/aT0xY3Ita2JraGZvLThqZTl5aGxwLWMzMCZsPTMwJnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDgxNjk5NzQ5NSZ0PTUyOCZ1aT0xNDc0MjIzNzEzNTQtMTIyODc1NTAxMi01MjglMkYxJTJGMjUlMkY5NjkmYT1nc2w5bmdfZjRjYmU0YTIwMQ )-Buka profil ( https://www.twoo.com/mailurl/aT0xY3Ita2JraGZvLThqZTl5aGxwLWMzMCZsPTI5JnU9JTJGODE2OTk3NDk1JnQ9NTI4JnVpPTE0NzQyMjM3MTM1NC0xMjI4NzU1MDEyLTUyOCUyRjElMkYyNSUyRjk2OSZhPWdzbDluZ19mNGNiZTRhMjAx ) Langsung melihat siapa yang suka kamu di waktu nyata dengan aplikasi Twoo Dapatkan aplikasi desktop Twoo ( https://www.twoo.com/mailurl/aT0xY3Ita2JraGZvLThqZTl5aGxwLWMzMCZsPTMyJnU9JTJGZG93bmxvYWQmdD01MjgmdWk9MTQ3NDIyMzcxMzU0LTEyMjg3NTUwMTItNTI4JTJGMSUyRjI1JTJGOTY5JmE9Z3NsOW5nX2Y0Y2JlNGEyMDE ) Twoo ( https://www.twoo.com/mailurl/aT0xY3Ita2JraGZvLThqZTl5aGxwLWMzMCZsPTMzJnU9JTJGJnQ9NTI4JnVpPTE0NzQyMjM3MTM1NC0xMjI4NzU1MDEyLTUyOCUyRjElMkYyNSUyRjk2OSZhPWdzbDluZ19mNGNiZTRhMjAx ) Kamu menerima pemberitahuan ini karena kamu terdaftar sebagai Mugu.recycling.inc@g [email address removed] ( https://www.twoo.com/mailurl/aT0xY3Ita2JraGZvLThqZTl5aGxwLWMzMCZsPTMzJnU9JTJGJnQ9NTI4JnVpPTE0NzQyMjM3MTM1NC0xMjI4NzU1MDEyLTUyOCUyRjElMkYyNSUyRjk2OSZhPWdzbDluZ19mNGNiZTRhMjAx )) di Twoo - Berhenti langganan ( https://www.twoo.com/mailurl/aT0xY3Ita2JraGZvLThqZTl5aGxwLWMzMCZsPTM1JnU9JTJGc2V0dGluZ3MlMkZlbWFpbHMlMkYlM0Z2aWV3JTNEdW5zdWJzY3JpYmUlMjZhY3Rpb24lM0R1bnN1YnNjcmliZUZyb21UeXBlJTI2dmFsdWUlM0ROTyUyNnR5cGVpZCUzRDElMjZza2lwU3BsYXNoJTNEbWFpbCZ0PTUyOCZ1aT0xNDc0MjIzNzEzNTQtMTIyODc1NTAxMi01MjglMkYxJTJGMjUlMkY5NjkmYT1nc2w5bmdfZjRjYmU0YTIwMQ )Massive Media Match NV, Emile Braunplein 18, 9000 Ghent, [email address removed] ( [email address removed] )
Click to view scam #198105 - Sent on September 18, 2016, 7:35 pm by noreply@twoomail.com
We would like to develop business relations with you by establishing a trust agreement whereby you shall hold, manage, invest and distribute all assets received from us in trust and the proceeds there from, under the term of trust agreement. I am an & Consultant to an influential politician who was a Federal Minister in the Federal Republic of Nigeria who was been able to use his diplomatic status to move the sum of $40 Million from the $2 billion arms deal, you can visit this link for confirmation. https://en.wikipedia.org/wiki/$2_billion_arms_deal The funds is presently deposited in a private security company for safe keeping, these boxes of money were air freighted as artifacts and photographic materials. My client, because of the present situation in government, cannot be physically involved in the management of this money; hence he will do this by way of proxy and fiduciary agent in order to avoid any probe by present democratic government in Nigeria. I am requesting your assistance to help secure investment programs available. You should be aware that you and your associate will manage the complete process and escort our fiduciary agent through the various procedures. If the above is workable for you and your associates, I would be glad to forward our standard discretionary asset management agreement for you to look and make any necessary amendment if any. This agreement, we hope is to ensure the safety of funds and consolidate the relationship. Prior to handing over the funds to you and your associates, we hope to arrange for preliminary meeting with where the original of the agreement will be signed by you and our fiduciary agent/me. To ensure the success of this transaction it should be handled with utmost secrecy and confidentiality I await your urgent response Best regard Br Chukwuemeka Adiaka (SAN) Delete Reply Reply All
Click to view scam #198101 - Sent on September 18, 2016, 6:03 pm by chukwuemekaodiaka@yahoo.com
Hi , I am a banker . I have a Business Proposal of USD$12.8M for you to handle with me from my bank. I need you to assist me in executing this Business Project to your country. upon completion of the transaction, our sharing ratio will be 40% for you and 60% for me. I need you to signify your interest by replying to this email . I will make more details available to you on receipt of your response.
Click to view scam #198063 - Sent on September 18, 2016, 9:18 am by zhang35@urbano.com.ec
Attn: I will present you to the bank as my client's business associates, Late Paul Louis Halley to enable us claim his deposited fund (USD$55,000,000.00) deposited with a bank here in United Arab Emirate (UAE). This link will explain to you better: http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm After going through the link if you are interested call me or get back to me for more details to be furnished to you. Thanks, Saleem Ahmed.
Click to view scam #198053 - Sent on September 18, 2016, 7:15 am by noreply@asp-central.de
Dear Beneficiary, This is to inform you that you were among the lucky beneficiary selected to receive this donation award sum of €950,000.00 EURO, as charity donations/aid from the Qatar Foundation held in Doha, Qatar, to promote your business and personal Interest, Kindly get back for more details on how to claim your award via email: [email address removed] On behalf of the foundation,we say congratulation to you. Yours Sincerely, Engineer Saad Ebrahim Al Muhannadi. Reply To: [email address removed] President of Qatar Foundation.
Click to view scam #198048 - Sent on September 18, 2016, 2:56 am by info@qf.org
I am Miss Helen Camara Bundu 24 years old, the only Daughter Of Late Dr. Camara Bundu from Cote d’Ivoire, i am an Orphan being that I lost my Parents. My Father was a serving director of the Agricultural board under the Ex-Ivory Coast president Laurent Gbagbo government before the political war in my country break out. My Father was poisoned to death by his Family members because of his wealth. Before his death He deposited the sum ($ 12 .000.000 US Dollars) in a Bank here, Please I want you to help me get my fund out so that I can come to join you in your country and further my education, because my late father brothers are trying to killed me, so that they can Heritage the money in the bank that was deposited by my late father. I am willing to offer you 40 percent of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account overseas.I want you to help me not because of the 40 percent I want to offer you but to take me as your adoptive child and take good care of my life. As soon as I hear from you I will give you all details about this fund and where it was deposited. If you accept this offer, I will appreciate your timely response and expect the following data from you. Thanks and God bless you Miss Helen Camara Bundu
Click to view scam #198043 - Sent on September 17, 2016, 10:13 pm by helen.camarabundu1@gmail.com
UNITED NATIONS GENERAL ASSEMBLY ( UNGA) UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE KOELNER BANK. UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Our Ref: WB/NF/UNCC/UNGA021 Attention: Sir/Madam, This is to notify you about the United Nations Compensation Program 2016 which is an organised season program for victims of war,earthquakes,hurricane,storm,fire,internet scams etc. The approval information raised by this body(United Nations) database indicates that you have been listed as beneficiary to receive your approved funds of US$800,000(Eight Hundred Thousand Dollars). The office of the Director, ATM SWIFT CARD Department in person of Dr.Henry Cole has been appointed by members of the United Nations to oversee and facilitate your payment of US$800,000 to you. It is our pleasure to inform you that an irrevocable order agreement have been signed with the appropriate authorities for you to receive your funds by ATM card from an accredited courier service which will be register on your behalf for delivery to you. The ATM Card Value is $800,000.00 Only. Take note that your ATM card Number has been approved and validated in your favor. Meanwhile,your Secret Pin Number will be available as soon as you acknowledge and confirm the receipt of your ATM CARD. You are permitted a maximum withdrawal value of US$6,000(Six Thousand Dollars) daily and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. You are hereby advice to contact Dr.Henry Cole with the following details below: Full Name: Address: Direct Telephone Number: Occupation: Contact E-mail: [email address removed] Take note that we will not bear responsibility for loose of character regarding your funds and having received these information, you are mandated to contact the above office to receive your funds. This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Regards, Mogens Lykketoft President, United Nations General Assembly(UNGA)
Click to view scam #198042 - Sent on September 17, 2016, 9:18 pm by @
LOCATION: United States. Houston, Texas 77002 USA COMMENCEMENT DATE: 2016 EMPLOYMENT TYPE: Full-time and Contract EMPLOYMENT BENEFITS: ExxonMobil Oil and Gas Careers Job in the USA ExxonMobil Corporation is the parent company of the Esso; Mobil and ExxonMobil companies in the US We have an exciting range of diverse schemes and different roles available. We are commencing hiring for the 2016 graduate and undergraduate intake from now till the end of this year. Are you ready to help meet the energy needs of a growing world? Are you a graduate, undergraduate? Do you hold a Masters or PhD? With Exxon Mobil in the US you will have access to world-class training, state-of-the-art technology, a global network of highly talented colleagues and the opportunity to develop a wide range of skills and expertise throughout your career. Exxon Mobil Oil is a leading Seismic Company; provides comprehensive worldwide reservoir imaging, monitoring, and development services, with the most extensive seismic crews and data processing centers in the industry, as well as the world's largest multi client seismic library. Exxon Mobil US a services range from (3 D) and time-lapse (4 D) seismic surveys to multi component surveys for delineating prospects and reservoir management. Jobs By Category We are presently recruiting and employing personnel to fill vacant positions in these areas: Administration Jobs all categories (452) Alternative Energy Jobs all categories (482) Commercial Jobs all categories (106) Design Jobs all categories (349) Drilling Jobs all categories (340) Engineering Jobs all categories (4756) Environmental Jobs all categories (60) Financial Jobs all categories (214) Geosciences Jobs all categories (338) Offshore jobs all categories (60) HR and Recruitment Jobs all categories (361) HSE Jobs all categories (145) Inspection Jobs all categories (259) IT and communications Jobs all categories (544) Legal Jobs all categories (179) Logistics Jobs all categories (141) Management Jobs all categories (1615) Marine Jobs all categories (606) Medical Jobs all categories (17) Oil and Gas Support Jobs all categories (946) Oil and Gas Trades Jobs all categories (370) Other Jobs all categories (531) Procurement Jobs all categories (30) Production Jobs all categories (944) Sales and Marketing Jobs all categories (238) Scientific Jobs all categories (132) Technical Jobs all categories (771 Excellent Salary, Over time Bonus, Health/life Insurance, Relocation expenses, Educational assistance, Medical, Optical and Dental Care, Family/Single housing accommodation, Official vehicle depending on employee official status, access to some social and recreational centers in the US. Interested applicants or group of applicants should send detailed resume and other backup documents along with an application letter (Specifying position of interest) Via e-mail attachment in MS Word format to: [email address removed] Sincerely, Mr. Murray Bell. HR Manager
Click to view scam #198029 - Sent on September 17, 2016, 6:52 pm by exxoncorporationmobil@contractor.net
L.A.X AIRPORT SECURITY Los Angeles International Airport (LAX) 1 World Way, Los Angeles, CA 90045, United States ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. Today we have discovered an abandoned metal suitcase with reg code#: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This Suitcase is a metal box when scanned by a forensic scanner was revealed to contain 100 dollars bills valued $2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) which has been under Security survaellance for a number of days now. I am writing to inform you that we have investigated the said Suitcase and the investigation proved the legitimacy of its content. Note, The Funds which belongs to you was initially scheduled for delivery to your resident, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will attempt to claim the consignment and the Cargo and Storage Unit charges $20.00 for each day the Consignment box stays in their custody for its safety keeping. You are therefore advised to make contact with Mr. Paul Anderson of All American Courier, llc, a U.S Customs Broker to assist you recover your Consignment box and deliver it to your home. You may contact him through his [email address removed] to recover your Consignment or we will be compelled to list your Fund as an unclaimed consignment and maybe forfeited and moved to the United States Treasury Department for holding. God Bless Sincerely, Paul Anderson All american courier........... Director of Delivery Operation
Click to view scam #198026 - Sent on September 17, 2016, 6:16 pm by info@mysystems.co.kr
Dear Friend, I have a business deal I would want to discuss with you, reply for details on: [email address removed] Regards, Chu Zhen Cheng Tel: +447031931489
Click to view scam #198016 - Sent on September 17, 2016, 4:53 pm by comunica.gdl@servicios.itesm.mx
From the Desk of: Mr. James West Ali I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. it will be shared 50%/50%. I will appreciate your early reply If this proposal is acceptable by you. I await your urgent response. Thanks with great regards. Mr. James West Ali
Click to view scam #198003 - Sent on September 17, 2016, 2:35 pm by sales@cotcogroup.com
Hello I need an offshore account for the transfer ofa hugh sum of money get back to me if you are interested for further informations Regards Mr Charles Agogo
Click to view scam #197929 - Sent on September 17, 2016, 12:33 pm by charlesagogo1966@gmail.com
Compliment of day to you. I am Barrister. Martin Adams. I have emailed you earlier on without any response from you. On my first email I mentioned about my late client, whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the bank to push my client’s funds 12.500, 000.00 Million Dollars. Into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Best Regards. I am Mr. Barrister Martin Adams.. Principal Attorney, Lome, Togo.
Click to view scam #197928 - Sent on September 17, 2016, 11:44 am by kenamaco3@gmail.com
Dear God's elect, I will like you to please take time and go through this mail, it is the situation of things surrounding me that made me to cry out to ask you for an assistance in securing my late husband's fund. How are you doing? Hope you are fine by the grace of God, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, I decided to contact you due to the urgency of my situation. My Name is Mrs. Amirah Akaleem Armin, Am contacting you from my country German. I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you. I got married to a great man which forward to a bright future, next to my husband and my family, whom I love and trust. But one small decision shook my world again. I am married to Late Dr. Akaleem Armin Schneider from North Rhine-Westphalia German, who work with German embassy in Ouagadougou the capital city of Burkina Faso as top senior officer, after he serve in Greater Nile Petroleum Operating Company Limited (GNPOC) for nine years before he died in the year 2010. Before his death I became sick and very unwell to continue staying in Burkina Faso. Because I'm undergoing medical treatment as a result of Tsunami in my home country German. I and my husband were married for 32 years without a child. He died after a brief illness that lasted for only five days. when my late husband was alive he deposited the sum of $7.2 USD Million (Seven million two hundred thousand dollars) with a bank in Ouagadougou. The assets of the money would consist of Mineral,Gem & Gold. Presently this money still in the bank there. He made this money available for exportation of Mineral,Gem & Gold from Burkina mining. However, God has laid in my heart to enable me to contribute to his work for his glory. Recently, my doctor informed to me that I am condemned to certain death as a result of this Tsunami ill and it will be very difficult for me to survive this sickness only Gods intervention can help me out. Having known my condition I decided to hand this money under your management in order that you will that you will take care of people in need, instead of leaving the money there in the bank to waste. I will be very happy to let people who are suffering in various societies out there have it as their divine right through you. For initially I have already made up my mind to entrust this project to a total stranger who will do with the fear of God to help poor societies. So I will like your steps to move on accordance of my instruction. I don't want a situation where this money will be used in an unholy manner. I want you to take 40% of the total money for your involvement and 60% to help orphans and the less-privileged to ensure that the will of God is done. The real secret behind helping orphans and creating work for them relies on accessing the money into your bank account. once you receive this money, you should give people in need a good start toward success, it has to start with creating Jobs for them, creating the Jobs has to start with 60% of the total fund. You will be required only to contact my late husband's bank with the letter which I will draft for you and after due process with the bank officials the fund will be transferred to any bank account that you will provide for the Bank. As soon as I receive your urgent response I shall give you the contact of the bank in Burkina Faso to proves you the present beneficiary of the fund. I'm waiting for your urgent mail. Yours Sincerely Mrs. Amirah
Click to view scam #197959 - Sent on September 17, 2016, 5:37 am by fandamaali@yahoo.com
SuperEnalotto Italia 2016 DEPARTMENT PREMIO, EDIZIONE DEL INTERNET, ROME,ITALY. Ref No:/RM-SL-IT/81049-33 Batch No:IT/9816/03718 Dear : Winner We are pleased to inform you that as a result of our recent ITALIAN SUPERENALOTTO DRAWS held on the 1st of September 2016. Your e-mail address attached to ticket number: 04719472947-7401 with serial number 03811-630 drew lucky numbers 1-62-43-90-51-34 which consequently won in the 2nd category. You have therefore been approved for a lump sum pay out of €1,500.000.00 {One Million Five Hundred Thousand Euros}. To file your claim, you are to contact your Claims Processing Officer (Mr. Lucas Bruno ) with your information as follows: 1. Full Names:... 2. Gender:... 3. Age:... 4. Phone Number:... 5. Nationality:... 6. Occupation:... 7. Winning Email: 8. Residential Address:... ------------------------------ Claims Processing Officer: Mr.Lucas Bruno E-Mail: [email address removed] ...................................... NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE. Congratulations from me and members of staff of SuperEnalotto Italia Sweep-stakes Online Lottery Department Sincerely yours, Mrs.Letizia Marroto Online Notification Officer For; SuperEnalotto Italia ********************************************************** You are receiving this email because your email was selected through our latest on-line ballot system from a list of email users whose email account where active at the time of the draw.If you do not wish to claim your winnings,and do not wish to receive further notice from us please inform us so that we can delete your email from our data base. ********************************************************** TM. SuperEnalotto 2016© Copyright SISAL S.p.A ®Copyright SISAL S.p.A. - P.I. 93018475910
Click to view scam #197955 - Sent on September 16, 2016, 11:43 pm by decontinfo@aol.fr
I'm Jeh Charles. Johnson. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth $4.5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive my office today. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the consignment to your home address. I wait to hear from you. Honorable Jeh C. Johnson The secretary of the U.S Department of Homeland security Washington DC Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States.
Click to view scam #197949 - Sent on September 16, 2016, 4:34 pm by swellingcorn@yahoo.com
-- Attention Sir, i am Mrs.Ayesha Ali from Libya and also a reputed Woman in Libyan government who deny the evil of late Gaddafi the Libya leader whom had coercion Libyan people to be under his regime When average people survive with $2 per day. Libya is the second oil producing country in the entire surface of this Earth but her citizens live in poorest condition according to international standard.I write this to see if you could help me to keep the sum of SD$10,500,000.00 Million with you for my Kids as most of our House and asset is taking by Gaddafi loyalist when he was alive. I am not sure if I would live more but in case anything happens to me I would like you to help me keep USD$10,500,000.00 which is right here as i write for my Kids since I might not survive this situation Aftermath. If you are serious to assist me I will review to you where the funds is deposited in my name. will you help me to transfer of the money and give back to my kids when the right time Come. My kids names are A'shadieeyah, Aadila,Amin.But my husband Ali was shut when alive. What you are to do is take 30% of this money and keep the rest for my Kids in case I did not make it. If you accept to help me please provide information on Where this money were to be send and how you can pick up.All Arrangement and process to transfer the money is ready. I know this is unconstitutional asking this favor from you but been a human being Consider Libyan people on this scenario .This is worst tragedy and inhuman Treatment and infringement in people?s life and freedom. If you do consider Helping me email me back because I can't answer a phone because of my health condition call at this Juncture as all calls is monitored by the tyrant and United Nations. I will anticipate and appreciate your immediate acceptance to help me. I will update you in furtherance to get the money out from here. If you are intrested Please send your full names, direct telephone numbers,and physical address, more details will be given upon your reply. Your quick response will be highly appreciated. Finally, If you are interested I will attached my Passport, Picture of my children, Remain Bless. Mrs.zenaib Ayesha Ali
Click to view scam #197998 - Sent on September 16, 2016, 3:45 pm by noreply@farrwestenv.com
Attn; Gold Buyer, I write to offer you this full corporate offer, (AU Gold Dust ) for sale. I am contacting you on behalf of my community which comprises of mainly local Gold miners, i am representing them and as well looking for a prospective buyer for the bulk of Gold mined locally in our Community. I declare my interest and willingness to open discussion in respect of this at your earliest convenience, We have in our possession the under listed items. FULL CORPORATE OFFER FOR A.U GOLD DUST. PRODUCT........................A.U GOLD DUST. QUANTITY.........................984kg (Kilo grams) QUALITY..............................22+ Carats. PURITY ..............................96.6% purity PRICE.........................USD32,500. Primarily, I intend to reach you or find out from you if you have a buyer either small or big buyer whom we as a community can work with as our agents in other sub-regions. As soon as you notify me by return mail of your interest and readiness to buy our gold products and partner with us as agent, we shall open an agreement with you, with regards to Shipment, Terms of Payment and other related conditions attached to this offer. Best option is to come down here in Ghana to see our products and possibly sign a deal with us.All the documents will be provided both for exportation and Analyst from the laboratory, as soon as we agreed. Best regards. Mr John Harris, For the Community. +233549442058,
Click to view scam #197899 - Sent on September 16, 2016, 3:15 pm by mrjohnharris1998@gmail.com
Compliment of day to you, I am Mr. Martin Adam. I actually got your contact from your country website and i decided to contact you and to share my success with you. I am a good Christian and I strongly believe and trust you that you will not betray neither denied me whenever this fund is been finally transferred into your destination bank account. I have already emailed you earlier on without any response from you. On my first email with you, I mentioned about my late client, who related with you by surname, I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the bank to push my clients funds US$12.500 Million United States Dollars into their treasury as unclaimed inheritance. And the fruits of this old man’s labor will not get into the hands of some corrupt government officials who will later use the money to sponsor war in country and kill innocent citizens in the search for political power. If you are interested you do let me know, So that I can give you comprehensive details on what we are to do. Best Regards. Mr. Martin Adam. Esq.
Click to view scam #197946 - Sent on September 16, 2016, 2:40 pm by johntgjohn@gmail.com
Dear Sir/ Madam,   Good day to you. I am the secretary and attorney at law for African development bank and with all sincerity of purpose, i have been mandated by the board of the bank directors to search or make the last minutes effort to locate the next of kins or family members of one mr David Williams a customer of our bank who deposited $17m in our bank and was the finanatial controller of a major multinational oil company who died 5 years ago. The statue of limitation is almost at hand and if not claimed by his relations, we have no choice than to turn over the fund to the goverment as stipulated by banking laws and regulations.   Please, listen to me, as the secretary and the attorney of the bank, since you have the same last name to this customer, i would like to transfer this fund to you as the next of kins. I will provide all the necessary documents for you to claim the fund and we shall split 55% and 45% for you. Thanks. I await your urgent respons.   Best Regards, Jones. G .Good Luck.
Click to view scam #197972 - Sent on September 16, 2016, 12:55 pm by ubas_g12@yahoo.com
Hey
Click to view scam #197897 - Sent on September 16, 2016, 12:01 pm by sestrada3@wisc.edu
Apoio ao cliente Banco BIC, Informamos que foi efectuada no serviço BICNET, aoperação Transferência Interna com os seguintes dados: Valor: 102,00‎€ Data da Operação: 2016/09/16 Data Processamento: 2016/09/16 Nr Documento: 8998948932489034/12 Aceda ao link para confirmar a operação: http://bicnet.bancobicnet.net/ Cordialmente,Banco BIC
Click to view scam #197995 - Sent on September 16, 2016, 10:39 am by financeiro_rh_155146@terra.com.br
To Your Attention; On behalf of the board and management of International Monetary Committees (IMC). London UK, I Ms. Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee . The address where the above cargo/funds should be delivered to and your phone number. List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes. We pledge our best service at all times. Yours Faithfully Ms. Christine Lagarde Foreign Operations Manager
Click to view scam #197983 - Sent on September 16, 2016, 10:39 am by test@teste.com
Lihat aktivitas di profil Twoo ( https://www.twoo.com/mailurl/aT0xY3Ata2JraGZvLTRkcXA0MnFoLWM1NSZsPTE5JnU9JTJGcHJvZmlsZSZ0PTUyOCZ1aT0xNDc0MDE4MzM2OTEtMTIyODc1NTAxMi01MjglMkYxJTJGMjclMkY3MjkmYT1nc2w5bmdfOTBmOWUwOTg2MA ) kamu Pengguna baru ( https://www.twoo.com/mailurl/aT0xY3Ata2JraGZvLTRkcXA0MnFoLWM1NSZsPTIwJnU9JTJGMjA4MjI2NTY2NyZ0PTUyOCZ1aT0xNDc0MDE4MzM2OTEtMTIyODc1NTAxMi01MjglMkYxJTJGMjclMkY3MjkmYT1nc2w5bmdfOTBmOWUwOTg2MA ) Sarah Glibertz, 28, baru gabung hari ini Bilang halo ( https://www.twoo.com/mailurl/aT0xY3Ata2JraGZvLTRkcXA0MnFoLWM1NSZsPTIxJnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDIwODIyNjU2NjcmdD01MjgmdWk9MTQ3NDAxODMzNjkxLTEyMjg3NTUwMTItNTI4JTJGMSUyRjI3JTJGNzI5JmE9Z3NsOW5nXzkwZjllMDk4NjA )-Buka profil ( https://www.twoo.com/mailurl/aT0xY3Ata2JraGZvLTRkcXA0MnFoLWM1NSZsPTIwJnU9JTJGMjA4MjI2NTY2NyZ0PTUyOCZ1aT0xNDc0MDE4MzM2OTEtMTIyODc1NTAxMi01MjglMkYxJTJGMjclMkY3MjkmYT1nc2w5bmdfOTBmOWUwOTg2MA ) ( https://www.twoo.com/mailurl/aT0xY3Ata2JraGZvLTRkcXA0MnFoLWM1NSZsPTIzJnU9JTJGMTc3MDAwMjc1OSZ0PTUyOCZ1aT0xNDc0MDE4MzM2OTEtMTIyODc1NTAxMi01MjglMkYxJTJGMjclMkY3MjkmYT1nc2w5bmdfOTBmOWUwOTg2MA ) Kathy, 35, baru gabung hari ini Bilang halo ( https://www.twoo.com/mailurl/aT0xY3Ata2JraGZvLTRkcXA0MnFoLWM1NSZsPTI0JnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDE3NzAwMDI3NTkmdD01MjgmdWk9MTQ3NDAxODMzNjkxLTEyMjg3NTUwMTItNTI4JTJGMSUyRjI3JTJGNzI5JmE9Z3NsOW5nXzkwZjllMDk4NjA )-Buka profil ( https://www.twoo.com/mailurl/aT0xY3Ata2JraGZvLTRkcXA0MnFoLWM1NSZsPTIzJnU9JTJGMTc3MDAwMjc1OSZ0PTUyOCZ1aT0xNDc0MDE4MzM2OTEtMTIyODc1NTAxMi01MjglMkYxJTJGMjclMkY3MjkmYT1nc2w5bmdfOTBmOWUwOTg2MA ) ( https://www.twoo.com/mailurl/aT0xY3Ata2JraGZvLTRkcXA0MnFoLWM1NSZsPTI2JnU9JTJGNzg1NTg5MDY4JnQ9NTI4JnVpPTE0NzQwMTgzMzY5MS0xMjI4NzU1MDEyLTUyOCUyRjElMkYyNyUyRjcyOSZhPWdzbDluZ185MGY5ZTA5ODYw ) Daniela, 27, baru gabung hari ini Bilang halo ( https://www.twoo.com/mailurl/aT0xY3Ata2JraGZvLTRkcXA0MnFoLWM1NSZsPTI3JnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDc4NTU4OTA2OCZ0PTUyOCZ1aT0xNDc0MDE4MzM2OTEtMTIyODc1NTAxMi01MjglMkYxJTJGMjclMkY3MjkmYT1nc2w5bmdfOTBmOWUwOTg2MA )-Buka profil ( https://www.twoo.com/mailurl/aT0xY3Ata2JraGZvLTRkcXA0MnFoLWM1NSZsPTI2JnU9JTJGNzg1NTg5MDY4JnQ9NTI4JnVpPTE0NzQwMTgzMzY5MS0xMjI4NzU1MDEyLTUyOCUyRjElMkYyNyUyRjcyOSZhPWdzbDluZ185MGY5ZTA5ODYw ) ( https://www.twoo.com/mailurl/aT0xY3Ata2JraGZvLTRkcXA0MnFoLWM1NSZsPTI5JnU9JTJGMTMwMzk4MTcwOCZ0PTUyOCZ1aT0xNDc0MDE4MzM2OTEtMTIyODc1NTAxMi01MjglMkYxJTJGMjclMkY3MjkmYT1nc2w5bmdfOTBmOWUwOTg2MA ) Jessicacampbell, 18, baru gabung hari ini Bilang halo ( https://www.twoo.com/mailurl/aT0xY3Ata2JraGZvLTRkcXA0MnFoLWM1NSZsPTMwJnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDEzMDM5ODE3MDgmdD01MjgmdWk9MTQ3NDAxODMzNjkxLTEyMjg3NTUwMTItNTI4JTJGMSUyRjI3JTJGNzI5JmE9Z3NsOW5nXzkwZjllMDk4NjA )-Buka profil ( https://www.twoo.com/mailurl/aT0xY3Ata2JraGZvLTRkcXA0MnFoLWM1NSZsPTI5JnU9JTJGMTMwMzk4MTcwOCZ0PTUyOCZ1aT0xNDc0MDE4MzM2OTEtMTIyODc1NTAxMi01MjglMkYxJTJGMjclMkY3MjkmYT1nc2w5bmdfOTBmOWUwOTg2MA ) Langsung melihat siapa yang suka kamu di waktu nyata dengan aplikasi Twoo Dapatkan aplikasi desktop Twoo ( https://www.twoo.com/mailurl/aT0xY3Ata2JraGZvLTRkcXA0MnFoLWM1NSZsPTMyJnU9JTJGZG93bmxvYWQmdD01MjgmdWk9MTQ3NDAxODMzNjkxLTEyMjg3NTUwMTItNTI4JTJGMSUyRjI3JTJGNzI5JmE9Z3NsOW5nXzkwZjllMDk4NjA ) Twoo ( https://www.twoo.com/mailurl/aT0xY3Ata2JraGZvLTRkcXA0MnFoLWM1NSZsPTMzJnU9JTJGJnQ9NTI4JnVpPTE0NzQwMTgzMzY5MS0xMjI4NzU1MDEyLTUyOCUyRjElMkYyNyUyRjcyOSZhPWdzbDluZ185MGY5ZTA5ODYw ) Kamu menerima pemberitahuan ini karena kamu terdaftar sebagai Mugu.recycling.inc@g [email address removed] ( https://www.twoo.com/mailurl/aT0xY3Ata2JraGZvLTRkcXA0MnFoLWM1NSZsPTMzJnU9JTJGJnQ9NTI4JnVpPTE0NzQwMTgzMzY5MS0xMjI4NzU1MDEyLTUyOCUyRjElMkYyNyUyRjcyOSZhPWdzbDluZ185MGY5ZTA5ODYw )) di Twoo - Berhenti langganan ( https://www.twoo.com/mailurl/aT0xY3Ata2JraGZvLTRkcXA0MnFoLWM1NSZsPTM1JnU9JTJGc2V0dGluZ3MlMkZlbWFpbHMlMkYlM0Z2aWV3JTNEdW5zdWJzY3JpYmUlMjZhY3Rpb24lM0R1bnN1YnNjcmliZUZyb21UeXBlJTI2dmFsdWUlM0ROTyUyNnR5cGVpZCUzRDElMjZza2lwU3BsYXNoJTNEbWFpbCZ0PTUyOCZ1aT0xNDc0MDE4MzM2OTEtMTIyODc1NTAxMi01MjglMkYxJTJGMjclMkY3MjkmYT1nc2w5bmdfOTBmOWUwOTg2MA )Massive Media Match NV, Emile Braunplein 18, 9000 Ghent, [email address removed] ( [email address removed] )
Click to view scam #197896 - Sent on September 16, 2016, 10:32 am by noreply@twoomail.com
Apoio ao cliente Banco BIC, Informamos que foi efectuada no serviço BICNET, aoperação Transferência Interna com os seguintes dados: Valor: 102,00‎€ Data da Operação: 2016/09/16 Data Processamento: 2016/09/16 Nr Documento: 8998948932489034/12 Aceda ao link para confirmar a operação: http://bicnet.bancobicnet.net/ Cordialmente,Banco BIC
Click to view scam #197971 - Sent on September 16, 2016, 9:29 am by financeiro_rh_160710@terra.com.br
-- There is a transaction for you, are we comfortable to discuss here? Ms. Daiyu Huan
Click to view scam #197895 - Sent on September 16, 2016, 8:28 am by dseacris@kent.edu
Dear Associate, Compliments of the season, I have over inflated costs of contracts on gold dust and bars through my bank,I  have realized the sum of 13.5m$ (Thirteen  million five hundred thousand dollars) in security deposit accounts from these different transactions. I need your assistance to help me to receive these over inflated costs in aforeign account because we are not allowed  to operate foreign accountswhile in office. I will give you more details when I hear from you. Please I need your help asthis is very secrete and confidential. Kind regards, Julius Tambo. Regional Manager. International Commercial Bank. http://www.icbank-gh.com
Click to view scam #197894 - Sent on September 15, 2016, 4:20 pm by ganarfax@yahoo.com
US National Central Bureau of Interpol, CYBER CRIMES UNIT Liasian Office, Police Chief, vol. LXXVIII, no. 6, June 2011. Copyright held by the International Association of Chiefs of Police, 950 Pennsylvania Avenue, NW Washington, DC 20530- 0001, e-Mail: [email address removed] Hello friend, God be with you, I am James Morgan. I already benefited from this GBP 5.5 Million Compensated Scammed Victim Compensated ATM CARD reward as well. I am writing you to give you a very Concrete and sound confidential information that will help you claim your G.B.P 5, 500, 000 .00 (FIVE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND) Compensated funds from the Cyber Crimes Department of The INTERPOL OF LONDON'S Liaison office in NW, Washington DC, USA. I was also able to confirm that the U.K Government G.B.P 5.5 Million Compensated to you and other scammed Victims due to all effort, sincerity, courage and trust worthiness showed at the course of various pending financial transactions Is real and % 100 risk free. I crossed check the emails and names of other beneficiaries who are yet to claim their compensated funds worth 5.5 Million GBP on the Beneficiaries List, and saw your email address on the list and copied it out to inform you and other beneficiary of your GBP5.5 Million still unclaimed with the Interpol Since the Government has ordered the funds to be released to you. Sincerely, I want you to know God is my witness on my testimony to you and once you are able to contact the Officer in charge of Cyber Crimes Department; Special Agent, Sydney Baroso of INTERPOL assigned by the Government to handle your ATM CARD Delivery on the information below and adhere strictly to is instruction and advise, all things must work out properly for your own good as well without delays, fears or stress. I promise you do not have to worry even if you are ask to pay for the Delivery fee since you must receive your 5.5 Million G.B.P worth ATM CARD in return not more than 24Hours. This is 100 percent certain and legit. I can bet my life on this word I am giving you. Ignore those Fraudsters that have been contacting you, for your own good and Security. You are very lucky and I advise you to quickly Contact the INTERPOL'S Officer in charge, Special Agent. SYDNEY BAROSE to claim your 5,500,000.00 GBP: (FIVE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND) worth ATM CARD from him without further delays to enable you commences your $5,000 daily withdrawal as I am experiencing daily. Contact Special Agent, Sydney Baroso with the required details listed below. NAME: FULL ADDRESS: COUNTRY NAME: TEL PHONE/CELL NUMBER: Contact Sydney Baroso with your details as listed above on the email address below. Contact INTERPOL'S, Special Agent SYDNEY BAROSO on; e-Mail: [email address removed] My advice to you is for you to put God first in all you are doing and try to stop contact with any other online transaction you might have elsewhere if you have been paying much or little money presently or previously and have not received anything in return but disappointments. I still want to use this opportunity to inform you of showing love to the less privileged ones around you once you claim your funds. I will be traveling due to the church programs I and my Husband is having at hand and hope to hear you have received your funds from Interpol’s Special Agent, Sydney Boroso when I return. I give you my words on this for am very sure your worries are over in Jesus Name, AMEN. Good Luck and God bless you. Best Regards, James Morgan.
Click to view scam #197970 - Sent on September 15, 2016, 4:19 pm by jamesambassador002@gmail.com
Greetings my dear friend and how are you doing today? I am Mary Jify from Republic of Togo, am the only child of my late father, am 19years of age and right now am contacting you for the transfer of $11m.400 from the bank of Burkina to your own bank account in your country for my coming over for investment, Please reply me very urgent so that i can give you more details of the transfer and myself and will also send you my photo immediately i read from you. I wait your reply Best Regards Mary.Jify.
Click to view scam #197978 - Sent on September 15, 2016, 1:54 pm by maryjify00aaz01@gmail.com
Greetings, I am Mr. George Mbatha, a financial consultant attached to fidelity investments international, a fund management company with over US$2,000,000,000.00 (Two Billion United States Dollars) capital investment fund. I handle all our investor's direct capital funds and extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund. As an expert in this profession, I have funds amounting to US$25,000,000.00 (Twenty-Five Million United States Dollars) from the Investor's EMRCP which I want you to stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Marginal Capital Fund for our own partnership business investment in your country. All confirmable documents to support this Investment Fund will be made available to you. Meanwhile, I have worked out the modalities and technicalities so that the funds can be claimed in any of our six clearing houses without any hitches. All I require is your honest co-operation. I guarantee that this will be executed under a legitimate arrangement and no government involvement at all. Please email your response and brief introduction of yourself to the below email address: [email address removed] Regards, Mr. George Mbatha.
Click to view scam #197863 - Sent on September 15, 2016, 1:18 pm by georgembatha5@moppaf.net
ROOM, 7367J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535 http://www.fbi.gov ATTN: UNPAID BENEFICIARY IF YOU FAIL TO SEND THE $210 THIS WEEK YOUR $8.500, 000.00 IS GONE FINALLY. I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust anyone again over this payment and we have now cut the prize of $490 to $210 for what you have been in cantered in many years ago, but I want you to trust me, I cannot scam you for $210 it is for bank processing of your payment, the fees is $490 but we have cut to $210 so that you can be able to send it today, $210 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $210 I don't want you to lose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $210 you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD8.5M immediately, we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your US$8.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($210) Account Officer Info: Send the fee through Money Gram Or Western Union only. RECEIVER'S NAME: EJEKWU STANLEY COUNTRY: NIGERIA TEXT QUESTION: GO NOW ANSWER: TODAY AMOUNT REQUIRED: US$210 SENDER'S NAME:.................... MTCN/REFERENCE NUMBER#:........ SENDER'S ADDRESS:............................ As soon as the payment is received today, you will receive the said US$8.500, 000 the same today without any delay. THANK YOU VERY MUCH FOR YOUR CO-OPERATION IN ADVANCE AS WE EARNESTLY AWAIT YOUR URGENT RESPONSE TO THIS MATTER. Call my office @ +9179658659 BEST REGARDS Faithfully Yours, Mr. James B. Comey [email address removed] FBI Director,Former Deputy Attorney General CONFIDENTIALITY NOTICE:This communication and its attachments may contain non-public,confidential or legally privileged information.The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them,
Click to view scam #197862 - Sent on September 15, 2016, 1:07 pm by officeofups1211@gmail.com
Click to view scam #197989 - Sent on September 15, 2016, 12:03 pm by noreply@mail.co.uk
Hello my friend I am Dr. Adel Sayed - (CEO) Mr. Investment Group. I have the ability to fund any Special lucrative business, and I would like to know whether we You can go to a business that would be for Parties concerned, a great benefit to the bot Well, I am willing to exchange ideas with You will also give the mine as soon as Hear from you, and let me know your field. Please reply me to my private box. [email address removed] Regards Dr. Adel Al-Sayed - CEO Investment Group Master, Kingdom of Saudi Arabia
Click to view scam #197912 - Sent on September 15, 2016, 11:50 am by adels_sayed@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; } } Take control of what you owe* If you are experiencing difficulty viewing this important message, visit here. 1000 N. West Street, Suite 1200, Wilmington, DE 19801 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 #197854 - Sent on September 15, 2016, 7:54 am by jemison@capitalbenefitupdate.net
Attention, We are hereby officially notifying you about the present arrangement to pay you your over due winning prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the digitized payment system. We have decided to pay your fund through (ATM MASTER EXPRESS CREDIT CARD) this arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world. The World Bank, United Nation and Paris Club introduce this payment arrangement as to enable our contract winning prize/inheritance beneficiary to receive their fund without any interference the Atm Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. The Atm Master Express Card is credited with the sum of $10,000,000.00USD(Ten Million United State Dollars) it is already loaded in the Master Card which you can use to access your fund in any Atm stand/location worldwide and remember that the maximum withdrawel dialy limit is Ten Thousand United State Dollars($10,000.00USD). We have concluded delivery arrangement with the below courier service companies and their delivery time is stated below. UPSHhrs/$500 FEDEXrhrs/$400 DHLMays/$300 kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your Atm Card to you. YOUR INFORMATIONS NEEDED: 1. VALID DELIVERY ADDRES 2. FULL NAME 3. PHONE NUMBER 4. OCCUPATION 5. AGE 6. SEX Understand that you will be liable for the delivery fee of your Atm Master Express Card to you with any of the above courier company . CONGRATULATIONS IN ADVANCE Best Regard. Mr Victor Atabansi. Uba Bank Director. Tel: +2348062985429.
Click to view scam #197820 - Sent on September 15, 2016, 12:33 am by ubabanknigeriaplc167@gmail.com
Attention, We are hereby officially notifying you about the present arrangement to pay you your over due winning prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the digitized payment system. We have decided to pay your fund through (ATM MASTER EXPRESS CREDIT CARD) this arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world. The World Bank, United Nation and Paris Club introduce this payment arrangement as to enable our contract winning prize/inheritance beneficiary to receive their fund without any interference the Atm Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. The Atm Master Express Card is credited with the sum of $10,000,000.00USD(Ten Million United State Dollars) it is already loaded in the Master Card which you can use to access your fund in any Atm stand/location worldwide and remember that the maximum withdrawel dialy limit is Ten Thousand United State Dollars($10,000.00USD). We have concluded delivery arrangement with the below courier service companies and their delivery time is stated below. UPSHhrs/$500 FEDEXrhrs/$400 DHLMays/$300 kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your Atm Card to you. YOUR INFORMATIONS NEEDED: 1. VALID DELIVERY ADDRES 2. FULL NAME 3. PHONE NUMBER 4. OCCUPATION 5. AGE 6. SEX Understand that you will be liable for the delivery fee of your Atm Master Express Card to you with any of the above courier company . CONGRATULATIONS IN ADVANCE Best Regard. Mr Victor Atabansi. Uba Bank Director. Tel: +2348062985429.
Click to view scam #197818 - Sent on September 15, 2016, 12:32 am by ubabanknigeriaplc167@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; } } 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 #197803 - Sent on September 14, 2016, 7:00 pm by Bemoaners@capitalbenefitupdate.net
Hey
Click to view scam #197791 - Sent on September 14, 2016, 4:28 pm by maddry@wisc.edu

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