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Attn Dear , Why you abandon your $4.5musd here in Benin republic for more than 3years now???? We about to take our year stock, so we are doing massive transfer clearance of old fund bound in our bank custody here in Benin Republic via our Branch in Nigeria ,which your fund is among through the files we found in our office so what you will do now is to confirm how you want to receive your fund . We have three option which number one is bank to bank direct online wire transfer which the total service will cost $260usd. Number two option is money gram/western union daily transfer of $4500usdx2 and the total cost of it is $120usd. Number three option is atm/cash deliver to your doorstep which the total cost of the deliver is $180usd . And as it stand any beneficiary that fail to clear his or her fund this reason will wait for long before regain another chance so you are here by advice to take this moment serious and confirm the option you like with its details and information's and also send the fee attached with any option you choose with this information's below. Send it through money gram or western union with information's below. Receivers name Sunny Njoku. City Cotonou Country Benin Republic Amount ? Senders name and address Mtcn [email address removed] Call me for mtcn as soon as you send your option details information with also the payment information of the amount you send. Regards and take this matter serious and urgent. Hon Watson Israel. +229 68943189. [email address removed]
#200439 - Sent October 12 2016 by bureaufof@gmail.com
#200426 - Sent October 12 2016 by grievehowardwilliams77@gmail.com
From the desk of: Dr. Jose Israel. (Chairman) World Debt Reconciliation Committee. Head of Fiduciary Management, Financial Intermediaries & Assets Management, International Business Banking Center) London, UK. Email : [email address removed] RE-TRANSFER CODE No: (23-CWV-09-INH.O85118). Reference Payment Instruction Dear Sir, We are World Debt Reconciliation Committee set up by World Bank to work in conjunction with the government of countries of the world to pay off all foreign fund beneficiaries which includes inheritance fund beneficiaries, contractors and lotteries winners who are yet to receive their payment due to the bureaucratic bottlenecks usually encountered. Due to many complaints being received by the world bank of the high handedness of bankers and other government officials saddled with the responsibility of releasing and transferring funds to them even when they have diligently completed all transfer formalities and procedures, the World Bank was compelled to set up this committee with the mandate to investigate and assist beneficiaries receive their fund transfer without further harassment or molestation in the hands of these officials. During our collation and compilation of failed bank transfers, we discovered your fund and I am glad to inform you that you have been shortlisted for payment. Please reconfirm these information's below to enable this honorable committee proceed with the processing of your payment. >> 1.YOUR FULL NAME:================================= >> 2.YOUR HOME ADDRESS. ============================= >> 3.YOUR CURRENT HOME/OFFICE/CELL PHONE NUMBER. ============ >> 4.TOTAL AMOUNT EXPECTED================================ >> 5 TRANSFERRING BANK NAME:======================= >> 6.A COPY OF YOUR IDENTITY OR PASSPORT COPY:=========== As soon as the above information is confirmed received by this honorable committee, we shall forward your information to our authorized Fiduciary Agent/Bank to commence unconditional processing of your fund transfer which is optional. You can either receive by Telegraphic Wire Transfer or via the issuance of an automated teller machine card (ATM) You are advice to stop further communication with anyone, body or banks that have been in correspondence with you in the past so as to avoid further complication, confusion and delay. We sincerely apologies for any inconveniences caused by these bank officials and other corrupt personnel but be reassured of our commitment to make sure that your fund is unconditionally released to you without further delay or interruption from any other financial regulatory bodies. Yours sincerely, Dr. Jose Israel. (Chairman) CC: All Concerned bodies. Phone: +44 703 197 7804
#200412 - Sent October 12 2016 by oncall@algosaibitravel.com
JPMorgan Chase Bank, 112th & Broadway Branch Full Service Brick and Mortar Office 2875 Broadway New York, NY 10025 Lobby Hours Mon-Fri::: 8:30 - 6:00 Sat::: 9:00 - 2:00 Sun::: Closed This is Mr Robert Justin From JPMorgan Chase Bank New York,I want to let you know that your fund of $7.5 Million was brought to our bank here in New York by one Delivery Agent from Benin Republic,According to the Delivery Agent he said that he cannot be able to complete the delivery of your cash consignment box of $7.5 Million to your address due to one reason or the other that is why he brought your fund here to be transferred into your bank account by JPMorgan Chase Bank New York USA, I want to let you know that we have finished every arrangement regarding the transfer of your fund of $7.5 Million into your bank account as was instructed by the Government of Benin Republic and we are ready to transfer your fund into your bank account but the only thing delaying the transfer of your fund into your bank account now is that the IMF are demanding for IMF CLEARANCE CERTIFICATE before your fund will be transferred into your bank account,The obtaining of the IMF CLEARANCE PAPER will cost $299 only and they said that the IMF CLEARANCE CERTIFICATE will be obtain from the Origin Country Benin Republic,I want you to be 100% assure and guarantee that your fund will be transferred into your bank account as soon as soon as you send the only fee $299 for the IMF CLEARANCE CERTIFICATE,And be rest assure that the $299 will be the only and the last fee you need to send in this transaction and your fund of $7.5 Million will be realeased into your bank account and if any other fee is requested after you send the only fee of $299 I Mr Mr.Robert Justin will personal resend your money back to you and if i fail to do so let the Authorities arrest me, So all you need to do is to go ahead and send the only fee of $299 to the Country of Origin Benin Republic so that the IMF CLEARANCE CERTIFICATE will be obtain and your fund will be transferred into your bank account as was instructed,The fee of $299 is the only fee you are expected to pay and no more fee after that until your fund of $7.5 Million is completely transferred into your bank account, You are instructed to send the only fee of $299 to the Country of Origin Benin Republic through Money Gram only with the information below ok, Receiver Name:: Smith Anekwe Address:: Benin Republic City: :::Cotonou Amount:::::::: $299 Question:: God Answer:: Bless Senders Name: Best Regards Mr.Robert Justin JPMorgan Chase Bank New York
#200409 - Sent October 12 2016 by flynnski3@nyair.net
Attention my dear,I did send you a letter and it returned back as failure delivery. Could you check your email inbox and let me know if you received it or not so that I could resend it again, Thank you while we await your response on this email. [email address removed]
#200406 - Sent October 12 2016 by infodivineorg11@yahoo.com
Dear Friend I am Mr. Al-Shamali Ahmed, A banker working with BANK OF AFRICA here in Burkina-Faso, I will like you to help me in receiving this fund $10 million into your Bank Account. If you are capable of handling this deal Contact me for more details and provide me the below information's Full Name: Full Address: Tel: Number: Country of origin REPLY ME IMMEDIATELY. Thank you, AL SHAMALI AHMED Quick Reply
#200393 - Sent October 12 2016 by online07@mymailgroup.net
Hi Dear, how are you today? I hope you are doing great. It is my great pleasure to contact you and i hope you don't mind,I was just surfing through the Internet search when i found your email address,I want to make a very new and special friend.       My name is Tracy William,I am from the United States of America but presently I live and work in England, I will give you pictures and details of me as soon as i hear from you bye Tracy
#200372 - Sent October 11 2016 by tracy8@mymailgroup.net
Dear Sir,      My Name is Mohamed Ali, a financial consultant in Dubai, United Arab Emirate.  It is my desire to introduce to you our financial aid facility to support your business and investments. we have a financial portfolio from our banking networks and can offer you loan ranging from USD 10,000,000.00 to USD 500,000,000.00 FIVE HUNDRED MILLION UNITED STATE DOLLARS depending on the viability of your business at a considerable Zero interest rate. Should you be interested to access this loan, do let me know for more details as terms and conditions apply. Thank you for your attention as I wait your prompt response on this matter. Yours truly, Mohamed Ali
#200353 - Sent October 11 2016 by atuones@yahoo.com
DELIVERY NOTIFICATION, Dear Valued Customer:, This is a notification for a shipment collection made on the Monday, October 10, 2016 for delivery to you, via Overnight service by DHL on behalf of 9274. Label Number-> DHL7567351D [1] For your full shipping information , please Click here [2] and sign in. Kindly keep the shipment information safe. Thank You For Helping Us Serve You. 2016 (c) DHL Customer Service. All rights reserved. Links: ------ [1] http://dhl7567351d/ [2] http://bit.ly/2dT8mIU
#200351 - Sent October 11 2016 by zaid@dotsys.ae
Dear Sir,Sorry for the late reply as I just returned from the summer holiday, I am reverting this mail to you with regards to my order and the P.O's for each of the product items in my order, and please confirm that my selection order is correct nad confirm me the receipt of this mail with also the P.I for my order so we can proceed with payments.l have enclosed all specification for your review in the attachment below, Your soonest response will be highly appreciated. Regards,Mohammed SafiMaarij international llcTel: +968-93210311 1 attachments (total 53.9 KB) "View slide show (1) Download all as zip
#200350 - Sent October 11 2016 by baishilis@163.net
Dear Supplier, We are interested to buy your products. Please kindly send us your products list/prices and catalogs to select and book order. what is the MOQ? Your urgent reply is highly appreciated. Best Regards, Mr.Minhua Chien General Purchasing Manager TIAWAN INABATA SANGYO CO., LTD. 5-7 Fl., 333 Keelung Rd., Section 1, Taipei 11012, Taiwan ROC
#200335 - Sent October 11 2016 by minhua.chieninbata@gmail.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
#200304 - Sent October 11 2016 by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
#200303 - Sent October 11 2016 by smtp@shtech.com.my
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 courier 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
#200274 - Sent October 10 2016 by rahman_ali23@aol.fr
My dear in the lord I am Mrs.nicolas daniel,A widow to late Mr.Edward I am 58 years old, my late Husband was a Director with the Construction Company here in Ivory Coast before his Sudden Death in this Country's present political Crisis 2010.but before his death, he Deposited the Sum of €10, Million Euro, in one of the Bank here in Ivory Coast, the fund is still in the bank now. I have seriously sickness which is cancer problem. The one that disturbs me most is my stroke sickness. My condition is really bad and it is quite obvious that I won’t live more than two months according to my doctor, Having known my condition I decided to donate this fund to a person who has fear of God individual that will utilize this money the way I am going to instruct herein. I want a person that will use this fund for orphanages, widows, propagating. I took this decision because I don’t have any child that will inherit this money and I have seriously sickness; I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace. I don’t need any telephone communication in this regard because of my health condition, With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan. I want you to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Reply me for more information’s, in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Send me the following information’s as per below. Your full names________________________ Address_______________ Age ______ Occupation ____________________ Tel____________ Phone_______________________________ Photo______________ Remain blessed in the Lord. Yours in the Lord, Mrs.nicolas daniel,
#200270 - Sent October 10 2016 by nicolatteshaka@gmail.com
Hello Sir/Madam, My company is interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty. Please contact us via Email: ( [email address removed] ) Your early reply is highly appreciated. Thank You ! Best Regards, (Purchasing Manager) KENCHRISPLASTIC COLTD
#200265 - Sent October 10 2016 by khalid@habibrafiq.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, DC FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535-0001 This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that your E-mail address was among the email that won National lottery Award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the E-mail that won the prize which they claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested. If you receive any E-mail that you did not understand that is from unknown person to you please do forward it to us to verify and bring the person to justice. It has come to the attention of our Money trafficking investigation department, that you have some funds valued $800,000.00 USD on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from NATIONAL LOTTERY. Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country, to avoid double claim of your fund. YOUR IMMEDIATE RESPONSE IS NEEDED JAMES B. COMEY FBI DIRECTOR
#200252 - Sent October 10 2016 by affian@uitmkoop.com.my
Hello Dear, It is not my power to contact you, but by his grace, please listen not just to the words, but listen for the reason, I did not know you in person, but I believe you are the right person and I would like to have good relationship with you. My name is Mrs. Clarisse, a teacher by profession (Economist), I am from Bobodufaso the formal capital of Burkina Faso, and right now I am residing in Ouagadougou the capital. Dear, the true test in life does not occur when all is going well. The true test takes place when we are faced with challenges; my husband was the head of Burkina Faso Inter Gold association 2013 -2015, All a sudden my husband fell sick and died within 24hours, On 16 September 2015, two days after a reforms committee recommended disbanding the RSP, members of the RSP launched a coup d'état, arresting President Michel Kafando, Prime Minister Yacouba Zida and other members of the transitional government and the uncle of My late husband was killed “Late Norbert Zongo”, a journalist. At the same month. Meanwhile, I and the families were pattering for the properties; the case is in the court now, based on this issue Bank hold on my husband accounts, So the process of goal setting has helped me to focus not on what the family thought I should do or be, but instead, on what I want to accomplish with my life. Teaching is like sailing: there is a starting point, a ship, a captain, a crew, and a destination; I don’t need any one to advise me on what to do. I used the position of my late husband to put demand over the funds in the Bank; I reported to the bank authority that “part” of the funds belong to foreign investor in gold and he have contacted me concern the funds, If I put demand for all the funds ,it would look suspicious and that was reason I said part of the funds, So I want you to help me to secure the funds in your account immediately, Bank is waiting for the owner details for re-transfer of the funds, and I cannot present a Burkinabe, Help me and you are entitle to take 30% from the funds. I believe you would understand my situation more than any other person, that was reason I decided to contact you personally, And I am waiting for urgent respond, I would have send you my Identification document but I will do that as soon I hear from you, for your personal recognition and confidentiality. The amount I declared is THREE MILLION UNITED STATE DOLLARS. Questions show humility, acknowledgement and respect, and give greater insights into a matter and how things work, because we are about to communicate through words as well as personal identification for recognition and confidentiality. (The families were aware that the funds belong to a foreigner and the bank authority is aware too, and waiting for confirmation from the foreigner). NOTE: It is just a suggestion, what I need from you is to get the funds out from the bank immediately. Because I need money seriously to purse the family case because we are still in the court based on the land and building issue and after the settlement of the land and building, the money in the bank shall be share accordingly. And everybody knows the amount in the bank and the $3.000, 000 USD is out of the main funds for the family at the moment, I do not have anybody except GOD, I would stand well if you secure this funds, Please help me. 1. Do you accept to help me? 2. Can I hear from you and what do you have to say? Please get back to me NOW; I will check my mail within 2 to 3 hours ok! ------------------------------- Thanks and God bless you. Mrs. Zoungrana.E. Clarisse.
#200249 - Sent October 10 2016 by mszc78546897@gmail.com
From: Edwin Roland Date: Mon, 10 Oct 2016 04:54:21 -0700 Subject: Fwd: To:
#200240 - Sent October 10 2016 by edwin0roland@gmail.com
Hello Dear Friend, My name is. Samfo Abudu I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of {US$19.3 Million United State Dollars} in the bank account that belongs to a Saudi Arabia businessman Who unfortunately lost his life and entire family in a Motor Accident. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in Burkina Faso when the fund is being transferred to your bank account. I will have to provide all the relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately. Your Full Name: Your Contact Address: Your direct Mobile telephone Number: Your Date of Birth: Your occupation: I await your swift response and re-assurance through my Private email [email address removed] Samfo Abudu Best regards, so we commence this transaction immediately.
#200235 - Sent October 10 2016 by feliciadouglas01@gmail.com
Image result for NORTHEAST BANK LOGO NORTHEAST BANK IN POLAND https://www.northeastbank.com/locations LOCATIONS · CONTACT US · FAQs · Blog. Search form. Search ... Address: 1399 Maine Street. Poland, ME 04274. PHONE: 207-998-3475 Dear Sir, YOUR FUND RELEASE We received a memo from International Monetary Fund (IMF) to pay you long outstanding fund immediately.Through our Intelligence Monitoring Network we have noticed that you have made several attempt to realize this payment but all your effort proves futile. After due verifications,if you are certified bonafide beneficiary to this fund, We shall wire your funds without delays.I will give you a window frame of transfer once I receive your response.I advice you to contact this bank immediately to enable us process and wire your fund. Note, that this is the second time this bank is writing you regarding this fund transfer and after this,if there is no response from you,we will not hesitate to cancel your payment and also put your payment on hold as unclaim fund. CONTACT OUR BANK MANAGER VIA THIS EMAIL FOR MORE DETAILSE mail; [email address removed] Thanks, Mrs. Linda Saunders Hampton Loan Production Office 881 Lafayette Road Unit D Hampton, NH 03842 Phone: 603-570-4879 Contact: Mrs. Linda Saunders ATM Available: No Drive Thru Available: No Lobby Hours: https://www.northeastbank.com/locations Mon - Fri: 8:30AM-4:30PM (Additional hours by appointment) For: North East Bank,Poland. Image result for NORTHEAST BANK LOGO
#200227 - Sent October 10 2016 by shawnabray3@gmail.com
#200211 - Sent October 10 2016 by web_rty@delopey.net
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]
#200212 - Sent October 10 2016 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
#200200 - Sent October 10 2016 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###
#200196 - Sent October 10 2016 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
#200170 - Sent October 9 2016 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.
#200167 - Sent October 9 2016 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
#200149 - Sent October 9 2016 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.
#200122 - Sent October 8 2016 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.
#200121 - Sent October 8 2016 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
#200120 - Sent October 8 2016 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]
#200116 - Sent October 8 2016 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]
#200113 - Sent October 8 2016 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
#200105 - Sent October 8 2016 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
#200080 - Sent October 8 2016 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.
#200062 - Sent October 8 2016 by skycortezbaldivia@yahoo.com
#200060 - Sent October 7 2016 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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#200049 - Sent October 7 2016 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.
#200046 - Sent October 7 2016 by cedrickjones247@gmail.com
Hello my name is Lsabella please contact me
#200034 - Sent October 7 2016 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
#200032 - Sent October 7 2016 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.
#200019 - Sent October 7 2016 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
#200017 - Sent October 7 2016 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
#199974 - Sent October 6 2016 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,
#199954 - Sent October 6 2016 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
#199946 - Sent October 6 2016 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
#199944 - Sent October 6 2016 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.
#199939 - Sent October 6 2016 by cdrdist3@nv.vfwwebmail.com

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