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Dear Sir, I seek your consent to present you as the next-of-kin and the sole beneficiary to my late client's fund, he died years back without a will. Every effort made by me and also the bank where he deposited his money to locate any member of his family or next of kin were futile hence fort, I decided to contact you in confidence. All legal documents to back up your inheritance claim as my clients next-of-kin will be provided to enable the bank release the funds to you as the sole beneficiary. Then, we can share> the amount on a mutually agreed percentage. It might interest you to know that the fund in question is Thirty One Million, Seven Hundred Thousand Dollars only. ($31.7m). For more information / confidentiality purposes, kindly send your response to this proposal through this email address [email address removed] and also send your private telephone number in your reply so as to enable me call you for more discussion. I will as quick as possible send my private telephone number where you can also reach me any day any time on the receipt of your reply to this message. Attached are official proof for confirmation of the availability fund. I am at your service. Regards, Barr. Edward Akwa Esq. Barrister & Solicitor
Click to view scam #221988 - Sent on January 1, 1970, 1:00 am by edakwalaw@outlook.com
Dear Sir, I seek your consent to present you as the next-of-kin and the sole beneficiary to my late client's fund, he died years back without a will. Every effort made by me and also the bank where he deposited his money to locate any member of his family or next of kin were futile hence fort, I decided to contact you in confidence. All legal documents to back up your inheritance claim as my clients next-of-kin will be provided to enable the bank release the funds to you as the sole beneficiary. Then, we can share> the amount on a mutually agreed percentage. It might interest you to know that the fund in question is Thirty One Million, Seven Hundred Thousand Dollars only. ($31.7m). For more information / confidentiality purposes, kindly send your response to this proposal through this email address [email address removed] and also send your private telephone number in your reply so as to enable me call you for more discussion. I will as quick as possible send my private telephone number where you can also reach me any day any time on the receipt of your reply to this message. Attached are official proof for confirmation of the availability fund. I am at your service. Regards, Barr. Edward Akwa Esq. Barrister & Solicitor
Click to view scam #221986 - Sent on February 24, 2017, 9:34 am by edakwalaw@outlook.com
Dear Sir, I seek your consent to present you as the next-of-kin and the sole beneficiary to my late client's fund, he died years back without a will. Every effort made by me and also the bank where he deposited his money to locate any member of his family or next of kin were futile hence fort, I decided to contact you in confidence. All legal documents to back up your inheritance claim as my clients next-of-kin will be provided to enable the bank release the funds to you as the sole beneficiary. Then, we can share> the amount on a mutually agreed percentage. It might interest you to know that the fund in question is Thirty One Million, Seven Hundred Thousand Dollars only. ($31.7m). For more information / confidentiality purposes, kindly send your response to this proposal through this email address [email address removed] and also send your private telephone number in your reply so as to enable me call you for more discussion. I will as quick as possible send my private telephone number where you can also reach me any day any time on the receipt of your reply to this message. Attached are official proof for confirmation of the availability fund. I am at your service. Regards, Barr. Edward Akwa Esq. Barrister & Solicitor
Click to view scam #221985 - Sent on February 24, 2017, 9:21 am by edakwalaw@outlook.com
Dear Sir, I seek your consent to present you as the next-of-kin and the sole beneficiary to my late client's fund, he died years back without a will. Every effort made by me and also the bank where he deposited his money to locate any member of his family or next of kin were futile hence fort, I decided to contact you in confidence. All legal documents to back up your inheritance claim as my clients next-of-kin will be provided to enable the bank release the funds to you as the sole beneficiary. Then, we can share> the amount on a mutually agreed percentage. It might interest you to know that the fund in question is Thirty One Million, Seven Hundred Thousand Dollars only. ($31.7m). For more information / confidentiality purposes, kindly send your response to this proposal through this email address [email address removed] and also send your private telephone number in your reply so as to enable me call you for more discussion. I will as quick as possible send my private telephone number where you can also reach me any day any time on the receipt of your reply to this message. Attached are official proof for confirmation of the availability fund. I am at your service. Regards, Barr. Edward Akwa Esq. Barrister & Solicitor
Click to view scam #221983 - Sent on February 24, 2017, 9:20 am by edakwalaw@outlook.com
Dear Sir/Madam,Kindly open the attached file which contains very important information which demands an urgent response. This Law Firm expects you respond as soon as possible.Regards,Jones & Associates.
Click to view scam #221984 - Sent on February 24, 2017, 8:56 am by cb1980wer@gmail.com
Dear Sir/Madam, We are an investmestment firm based in UK and Papua New   Guinea and wish to invest the sum of USD35m in your   economy.We solicit your indulgence in this regard.All   details as per source and legality of funds will be advised once you   indicate interest of full collaboration.   Call +4475095468161. E-mail: [email address removed] Thanking you in advance. Yours sincerely, John Tyler.
Click to view scam #221980 - Sent on February 24, 2017, 8:45 am by info@ibaguenet.com
Dear Sir/Madam, We are an investmestment firm based in UK and Papua New   Guinea and wish to invest the sum of USD35m in your   economy.We solicit your indulgence in this regard.All   details as per source and legality of funds will be advised once you   indicate interest of full collaboration.   Call +4475095468161. E-mail: [email address removed] Thanking you in advance. Yours sincerely, John Tyler.
Click to view scam #221981 - Sent on February 24, 2017, 7:39 am by info@ibaguenet.com
hey
Hello dear how are you doing, i would like to have a good communication with you you can contact me with this address: [email address removed]
Click to view scam #221977 - Sent on February 24, 2017, 7:39 am by sandra.larry20@outlook.com
Click to view scam #221974 - Sent on February 24, 2017, 3:32 am by 1606805986@qq.com
Dear, I was shocked you stopped communicating me, I really can't understand your reason for doing so, but I am very happy now to inform you about my success in getting the fund out of the bank with the help of a staff working in the remittance office and also with the special assistance of a French business woman that catered for other logistics. However, I left the sum of $800,000 (Eight Hundred Thousand U.S Dollars Only) in an ATM cash withdrawal Card. This $800,000 is for you and it is purposely for your compensation for your little effort in this transaction. The ATM Card is a global payment card which is acceptable, workable and usable worldwide in making daily withdrawal of money from any ATM location. So you can be able to make withdrawals of money in any countries on daily basis. I would have sent the ATM card to your address by myself, but I lack the time to do that now because I have to urgently meet up with my business colleagues in Russia. I will be heading to the airport as soon as I send you this email because I will be traveling out of my country to Russia where I shall continue with a petroleum business engagements. For your good, I left the ATM card with one Mrss.Sumon, now go on and contact him through his email address so that he can dispatch to you the ATM card at your contact address. Simply contact Mrss.Sumon immediately so that he can send the ATM card to you. Below is the contact of Mrss.Sumon; E-Mail: [email address removed] Name: Mrss Celine Sumon I will no longer be able to email you again. Bye and best regards, Mr Ududonka Ahmed.
Click to view scam #221973 - Sent on February 24, 2017, 2:54 am by ududonka.ahmed01@gmail.com
United Bank of AfricaAccess your Fund Online Dear Customer You can now Log-in to our Online Service Portal with your valid email address and its password to view your Payment Information and to do the online transfer of your total compensation fund with us, sum total of $4.5 million USD, access your fund online and transfer to your preferred account. your first payment has already been process today so go here (My Tranfer) or click Click Here then use your current email and the password to view your payment information's and start the transfer today. Get back to us as soon as you have done your first fund transfer today, your correct email and password, indicate the real beneficiary of the fund. Remember you can only log in to our bank portal with your valid email address and its password, reason ? it was registered with your email, for recognition of the real beneficiary of the fund, Note; even if it the site doesn't log you in at the first attempt try continuously okay, it will log you in to access your fund online thanks. yours Faithfullu ChrisCustomer Care ServiceUnited Bank of Africa.U.B.A
Click to view scam #221968 - Sent on February 24, 2017, 2:48 am by deppneumatici@alice.it
Hi, Hope you're doing great! Would you be interested in acquiring Tesco clients list for your sales, marketing and promotional purpose? List Contains: Name, Company's Name, Phone Number, Fax Number, Job Title, Email address, Complete Mailing Address, SIC code, Company income, measure, Web address and so forth. We do provide: - Ralphs, Wal-Mart, ASDA and many more. We moreover have the customers of Security software's, Virtualization, e exchange and various others. Please let me know your thoughts so that I can share you further information accordingly. I look forward to hear from you. Regards, Laura Brown Demand Generation Manager To Opt Out, please reply with "Leave" Out in the Subject Line.
Click to view scam #221965 - Sent on February 24, 2017, 1:35 am by
Good day.   Please accept my apology if my mode of contacting you will in any way offend you.I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition.   My name is Miss Carolina Ballada,a personal account manager to Late Engr. Hernandez, who died with his family in the missing Malaysian Air crash of 2014.   I have something very confidential to discuss with you in my next mail and will as well send you my pictures. Please get back to me as you read this mail,as no much time left on my side.   Like as i said above,i will tell you more in my next mail.Please Reply me immediately through my email address.   My regards, Miss Carolina Ballada [email address removed]
Click to view scam #221958 - Sent on February 23, 2017, 11:51 pm by kp@plasticom.ru
Dear Sir/Ma, It has became necessary to write to you from my own office to inform you about your over due payment from the federal government of Nigeria and as a Lawyer, I will like you to work with me to see that your over due payment and the interest of about $15.5million have been approved to pay you, But due to some corrupt government officials who do not want you to get paid instead, they use it as means of making you going through pains and no result to you. I want you to stop other communications with who so ever and face my office to enable you get paid within 5 working days. Your $15.5million is now ready only waiting for you to grab it right now.In responding to my mail, You have to include your complete information/ any of I.D copy for verification. I will give you more details as soon as I hear from you. I am looking forward to hear from you. Barr. Ken Morris Nigeria.
Click to view scam #221952 - Sent on February 23, 2017, 11:21 pm by angelobass50@alice.it
U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Attention We write to inform you that your package with reference number 2661428 which is your sum of $4,500.000.00 (Four Million, Five Hundred Thousand United States Dollars) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent. After the phone calls we made on your behalf today to the USA Homeland Security Service and to the United Nations office, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $250 to obtain the needed Claiming Of Ownership Certificate from UN. The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Nigeria Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. Upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $4,500.000.00 and proceed with the delivery to your address. Meanwhile, you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Nigeria because that is what the Homeland Security Service here are waiting for . 1- Your Full Name: 2- Your Delivery Address: 3- Your Contact Telephone Number: 4- Your Occupation: 5- Your Identification (Passport number or ID Card number): MR Anthony Sugar his email address as [email address removed] Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Nigeria, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S). Note that you are expected to pay only $250 for the Claiming Of Ownership Certificate and you are to pay it to Nigeria Republic as the origination of the package in favor of Anthony sugar accountant officer in UN Nigeria Send the $250 through western union or money Gram i will send you the name where to send the fee of the Ownership Certificate in your name Once you send the money to this name , please try to notify us with the MTCN so that we can contact Anthony for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package. Yours Sincerely Mrs. Susan Rice
Click to view scam #221951 - Sent on February 23, 2017, 9:54 pm by martinfreeman1473@gmail.com
Dear Sole Beneficiary, I am Charles J. Colocino Jr., a senior officer at Chicago O'Hare International Airport (USA) I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5 Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary and also for security Purpose, do send me your full information for crossed checking of your details with the information stated in the office. YOUR FULL NAME: YOUR HOME ADDRESS: OCCUPATION: YOUR HOME/MOBILE TEL NUMBER: NEAREST AIRPORT CLOSE TO YOU: For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the Airport clearance fee of 3,800 dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification. I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6 hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Kindly send your details to by clicking reply. I will give you a call after my confirmation. Sincerely Charles J.Colocino Jr.
Click to view scam #221950 - Sent on February 23, 2017, 9:07 pm by luana73@alice.it
New sign-in from Chrome on Windows Hi Mugu, Your Google Account mugu.recycling.inc@gmail.com was just used to sign in from Chrome on Windows. Mugu Recycling mugu.recycling.inc@gmail.com Windows Thursday, February 23, 2017 7:48 PM (Greenwich Mean Time) Liskeard, UK* Chrome*Don't recognize this activity?* Review your recently used devices now. Why are we sending this? We take security very seriously and we want to keep you in the loop on important actions in your account. We were unable to determine whether you have used this browser or device with your account before. This can happen when you sign in for the first time on a new computer, phone or browser, when you use your browser's incognito or private browsing mode or clear your cookies, or when somebody else is accessing your account. Best, The Google Accounts team *The location is approximate and determined by the IP address it was coming from. This email can't receive replies. To give us feedback on this alert, click here . For more information, visit the Google Accounts Help Center . You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2017 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
Click to view scam #221949 - Sent on February 23, 2017, 8:54 pm by no-reply@accounts.google.com
New sign-in from Chrome on Windows Hi Mugu, Your Google Account mugu.recycling.inc@gmail.com was just used to sign in from Chrome on Windows. Mugu Recycling mugu.recycling.inc@gmail.com Windows Thursday, February 23, 2017 7:48 PM (Greenwich Mean Time) Liskeard, UK* Chrome*Don't recognize this activity?* Review your recently used devices now. Why are we sending this? We take security very seriously and we want to keep you in the loop on important actions in your account. We were unable to determine whether you have used this browser or device with your account before. This can happen when you sign in for the first time on a new computer, phone or browser, when you use your browser's incognito or private browsing mode or clear your cookies, or when somebody else is accessing your account. Best, The Google Accounts team *The location is approximate and determined by the IP address it was coming from. This email can't receive replies. To give us feedback on this alert, click here . For more information, visit the Google Accounts Help Center . You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2017 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
Click to view scam #221948 - Sent on February 23, 2017, 7:48 pm by no-reply@accounts.google.com
Hello i have business for you reply for full detials.
Click to view scam #221947 - Sent on February 23, 2017, 7:48 pm by aliyuomar@cantv.net
Dear good friend, This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Hong Kong. I wish to compensate you for your past assistance, effort and commitments that time to help me out. I have arranged with United Bank for Africa(UBA) and issued an ATM VISA CARD valued at US$3.500.000 for your compensation. I am in Hong Kong right now to establish some business and possibly buy some properties also. So I want you to Contact my secretary in Burkina Faso, Mr.Henry Bagode on his information below, because I kept the ATM CARD with him to be send to you as soon as you contact him Name: Mr.Henry Bagode Email address: [email address removed] * Phone Number: 00226 76 168 413 I left every instruction with him to send you the ATM VISA CARD .as soon as you contact him, so make sure you re-confirm your names,address and Phone Number to him to avoid any mistake on the delivery of your ATM CARD to you. Then ask him to send the ATM CARD to you immediately which you can use to withdraw your money at any ATM Machine in the world. Stay blessed, John Yusuf
Click to view scam #221946 - Sent on February 23, 2017, 7:14 pm by jose1phine10a@gmail.com
Hi, I was wondering if you would benefit from obtaining a focused database of your Target Professionals. We can help you reach out to your specific prospects effectively. The list comes with complete contact information like Contact name, Email address, Title, Company name, Phone number, Mailing address, etc. Please respond with the below information and I'd be happy to send over few sample data and set up a time to discuss in detail. Industry: ? Title: ? Geography: ? Any other Specifications? If there is someone else in your organization that I need to speak with, I'd be grateful if you would forward this email to the appropriate contact and help me with the introduction. Appreciate your time and look forward to hear from you. Jason Miller/Tradeshow List Specialist/Worldwide Cloud Traffic #120, High Line, Pittsburg, PA 15201, USA Phone : +1 302 722 9003 Email Disclaimer: This is an advertisement and a promotional email for potential and prospective subscribers. We have clearly mentioned the subject line and they are in no way misleading in any form. We have found your email address through our own efforts on the web search and not through any illegal way. If you find this email unsolicited, please reply with "Remove" in the subject line and we will take care of that and will ensure you do not receive any further promotional email.
Click to view scam #221944 - Sent on February 23, 2017, 7:13 pm by
Good day! Compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. Please allow me to introduce myself.I am Command sgt. Lamont Christian, in 4th Battalion, 64th Armored Regiment unit. We Patrols the Former President of the Gambia Yahya Jammeh province. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Gambia and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $4.5m (Four Million Five Hundred thousand United States Dollars) to you, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. SOURCE OF MONEY: Some money in US DOLLARS was discovered and concealed in barrels at a location in Former President of the Gambia Yahya Jammeh province when we conducted a foot patrol and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole.The above figure was given to me as my share and to conceal this kind of money became a problem for me while still here, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American Soldier who died in an air raid, who before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Gambia for you to pick up. I do not know how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I urge you to be discreet about this mutually benefiting relationship. Respectfully, Command Sgt. Maj. lamont christian. United States Soldier Gambia
Click to view scam #221918 - Sent on February 23, 2017, 6:34 pm by pamcss1@hotmail.com
CONTACT ME URGENTLY!!! From Mr Roger Thompson, (Branch Manager) Standard Chartered Bank Of Ghana Dear Friend, It took me a lot of time to summon courage to email you. It is a fact that we have had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship. Before I continue, I wish to introduce my self to you. I am Mr Roger Thompson, from Ghana. 55years old, married with a wife and Two children, at present, I am a bank manager with STANDARD CHARTERED BANK OF GHANA. I write to solicit your permission, if you will sincerely and honestly accommodate the sum of $3,270.000.00 (Three Million two Hundred and seventy Thousand United States Dollars) into any account that you can provide.This fundcame as a result of over marginal profit that was left in our ledger book for the year 2015/2016 third quarter accounting period. As such,this amount has been floating in the ledger book without anybody claiming it, as a matter of fact, since I am the manager of this branch I seek you kindly forward the following: (1) You Full names: (2) Your Private phone number: (3) Your Current residential address: (4) Your Occupation with company name if available: (5) Your Age and Sex: To enable me create an account file in your favor to transfer this fund to your overseas account for disbursement as follows; You will be entitle to 40% for your assistant, 10% will be mapped out for expense while 50% will be kept in your account pending for me untill i come over to your country for investment. Please be informed that this transaction is risk free and as long as I am going to monitor all paper works from table to table until the transfer is affected into your overseas account. Kindly acknowledge this my proposal, if accepted kindly reply to my private email [email address removed] I am waiting for your favorable reply. Best Regard Mr. Roger Thompson
Click to view scam #221919 - Sent on February 23, 2017, 6:01 pm by goddy168@gmail.com
Hi, Would you be interested in reaching out to Orthopedic Doctors Contact List and other Medical professionals for business development efforts? We also provide other Healthcare Database like: Cardiologist, Dentist, Orthopedic Surgeons, Orthopedic, Anesthesiology, Doctors, Psychologist, Medical Doctors, Osteopaths, Residents, Pharmaceuticals, Physician Assistants, Nurse Practitioners, Advanced Practice Nurses, Registered Dietitians, Nutritionists, Chiropractors, Licensed Herbalists, Naturopaths, Homeopaths, Physical Therapists, Massage Therapists, Traditional Chinese Medicine, Acupuncturists, Pharmacists, Psychiatrists, Psychologists, Faculty and other integrative medicine practitioners and many more.... OR Please fill in the details below of your target audience and i will revert to you with Sample file for your review:- Industry Vertical (OR) Any User List you want to target: _________ (Any Industry) Job Titles you want to target: __________ (Any Job Title) Geography: ________ (Any Geography) If Interested please respond back with your requirement and I can Share you some Sample Records for your review. Best Regards Sharon Richard-Manager SPECIALIZATION: B2B List, List Appending, Technology Specific E-Lists, Email Campaign, Data Matching and Demand Generation. If you want to stop receiving email please reply as 'Leave Out'
Click to view scam #221914 - Sent on February 23, 2017, 5:48 pm by
Attn: Dear Beneficiary, I wish to use this medium to inform you that your full Payment of USD$2.5M (Two Million five Hundred Thousand United State Dollars) from Federal Reserve Bank Benin has been RELEASED and APPROVED for onward transfer to you Via an VISA CARD which you will use to withdraw all the USD2.5M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5000 Only. We have mandated the United Bank Of Africa Plc,ATM DEPT to send you the VISA CARD and PIN NUMBER which you will use to withdraw all your USD$2.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as I have mentioned earlier, the maximum you can withdraw in a day is USD$5000.00 Only. You are therefore advice to contact the bank with the below information to enable them speed on the transfer. 1) Your Full Name............... 2) Your Delivery Address........ 3) Your Age..................... 4) Your Sex..................... 5) Your Occupation.............. 6) Your Phone ................ Contact the bank though their contact information listed below: Contact Person:Mr. pat iwu E-mail: [email address removed] Phone:+229-99192164 Finally, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.Thanks for adhering to this instruction and once again accept our congratulations. Best Regards. Mr. David jim
Click to view scam #221913 - Sent on February 23, 2017, 5:01 pm by "David."@luck.ocn.ne.jp
Attn: Dear Beneficiary, I wish to use this medium to inform you that your full Payment of USD$2.5M (Two Million five Hundred Thousand United State Dollars) from Federal Reserve Bank Benin has been RELEASED and APPROVED for onward transfer to you Via an VISA CARD which you will use to withdraw all the USD2.5M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5000 Only. We have mandated the United Bank Of Africa Plc,ATM DEPT to send you the VISA CARD and PIN NUMBER which you will use to withdraw all your USD$2.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as I have mentioned earlier, the maximum you can withdraw in a day is USD$5000.00 Only. You are therefore advice to contact the bank with the below information to enable them speed on the transfer. 1) Your Full Name............... 2) Your Delivery Address........ 3) Your Age..................... 4) Your Sex..................... 5) Your Occupation.............. 6) Your Phone ................ Contact the bank though their contact information listed below: Contact Person:Mr. pat iwu E-mail: [email address removed] Phone:+229-99192164 Finally, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.Thanks for adhering to this instruction and once again accept our congratulations. Best Regards. Mr. David jim
Click to view scam #221912 - Sent on February 23, 2017, 4:56 pm by "David."@luck.ocn.ne.jp
FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE FIRST LADY FROM THE DESK OF: DR MRS AISHA BUHARI FIRST LADY OF NIGERIA RE: PAYMENT BY E-BANKING SYSTEM Regarding the reports received by the Presidency and National assembly alleging predominant cases of illegal siphoning and extortion of money from foreign contractors, Lottery winners payment /inheritance funds payment beneficiaries by irresponsible Nigerian officials. The Presidency have finally inaugurated the first ever Mobile Banking system in Nigeria called the CBN-MOBILE-BANKING, designed such that a beneficiary can by him or herself transfer his/her contract funds from the account of the CBN to his/her own account. there will be no Nigerian or Central Bank official to stand as intermediary, thus no room will be available for any official to demand or extort illegal charges from any beneficiary. The system is designed such that a beneficiary can stay at the comfort of his/her home or office and using his/her digital telephone to dial the Bank Access Code, after which a Prompt Voicemail will request him/her to dial his/her User Code and finally a Prompt Voice will request him/her to dial his/her Pin Code, which will then automatically identify and activate the exact amount payable to the beneficiary and effect direct transfer of the amount into the specified account of the beneficiary. Progressively, your name and company was discovered as next on the list of beneficiaries who have not yet received their payment and are short-listed for payment via the latest innovation in place. Your data are already configured in the +234-7081183899 Elect. MOBILE-PAYMENT DATA BASE, awaiting activation by you. All you have to do now is to urgently contact the DIRECTOR, CBN-M-BANKING UNIT, requesting him to forward your SCRATCH CARD to you, containing your assigned BANK ACCESS CODE, USER CODE & PIN CODE including step by step procedure to follow in order to affect the transfer of your contract funds yourself. The Scratch Card must be received by your HUMBLE SELF in its ?virgin form?, that is unscratched.The delivery charge is $298 by 24 hours overnight express delivery You are the ONLY one who reserve the right to scratch the card as to explore the parameters there-in contained, in respect of codes for use - since any leakage of the codes to an unauthorized person or fraudsters can lead to the diversion of your funds by such impersonator. You should immediately contact the DIRECTOR,CBN-M-BANKING DEPARTMENT, Rev.EDWARD ORJI through his presidential assignment email address:(RevEdward_Orji@presid ency.com) or Phone: +234-7081183899; to receive your Scratch Code, strictly via insured diplomatic courier. Please act in strict compliance and keep me updated along the line of proceedings. Therefore in your own interest you are advised to seize communication with any other official in Nigeria here except the above mentioned Rev. Dr Edward Orji. thanks for your anticipated cooperation
Click to view scam #221910 - Sent on February 23, 2017, 4:27 pm by nfirstlady1@gmail.com
Dear, Good-Day! I am a divorced woman, in desperate need of a reliable partner or good person whom to trust. I need your assistance and cooperation in transferring the sum of USD25,300,000.00 (twenty-five million, three hundred thousand US dollars). I will like to relocate to your country to start a new life; If interested in this offer, do send me a mail. Thank you for your time. Regards. VEDRANA Pavkovic
Click to view scam #221909 - Sent on February 23, 2017, 3:18 pm by vedranapavkovic454@gmail.com
My name is Adriana Bruce,I liked your profile and will like us to be in a good contact please write me in my email i have something to share with you also for more pictures, Thanks, ( [email address removed] )
Click to view scam #221908 - Sent on February 23, 2017, 3:18 pm by splenvoytopm@pmo.gov.bd
Attention Beneficiary Email ID, This letter is coming to you from Mr. Harold Diamond, The Retired principal that wins Mega Millions jackpot of US$326 Million at New York Lottery office in 13th January 2015. My wife and i will be very happy to hear from you because we believe this is a life time opportunity for you and your family, that is why we have to make sure our interview is put on the News internet for the worldwide to see link bellow: http://www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481 We just started our international charitable donation campaign as we will be give a donation US$12.5 Million each to improve the life and career of (5) Lucky individual from any part of worldwide as instructed from the United Nation Fund Compensation Commission 2017 program. And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive donation payment of US$12.500,000.00 through our accountant credit officer in Cross Keys Bank Louisiana United States. However, since we won the Mega Millions Jackpot Lottery, my wife and i have been perishing the word of GOD Almighty to Australia Government and investing ahead of future in USA, also charity foundations gift to many organization in the worldwide but because we have vacation to Louisiana United States last Month, we had to sign your donation payment of US$12.5 Millions in your name with the help of Cross Keys Bank Louisiana United States. According to arrangement sign: Dr. Michael Vizard, The Chairman CEO of Cross Keys Bank Saint Joseph, Louisiana United States will contact you as soon as your draft check worth US$12.5 Millions is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them. Therefore: you hereby advise to make sure that you contact Dr. Michael Vizard once you got this mail message for more information because the donation US$12.5 Millions sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your fund as soon as possible. HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES. So contact the bank management yourself with below information before 24hours today to enable quick releasing the donation payment to you this week because bank is always engage with many bank business. Contact Person: Dr. Michael R. Vizard, Chairman & Chief Executive Officer (CEO) Cross Keys Bank 307 Plank Rd. Saint Joseph, Louisiana 71366 United States of America phone:.... +1 313 777 4611 Mobile:... +1 313 787 4612 Email:... [email address removed] Email :.. [email address removed] AND SECURITY REASON NOTICE 2017: Cross Keys Bank CEO Dr. Michael Vizard also always receive text message at +1 (313) 777 4611 for bank business. You can text him anytime about your donation payment because too many fraud use email address this time. And If you are receiving this notification for the first time, the ( US$12.5 Millions ) can only be paid to you upon the receipt of the beneficiary DONATION CODE: [ DD2017W ] to the bank management. Congratulations & Happy Celebrations in Advance, Best Regard. Mr. Harold Diamond The Mega Millions Jackpot 2017 Program
Click to view scam #221907 - Sent on February 23, 2017, 2:57 pm by marcoorlandino@alice.it
Attention Beneficiary Email ID, This letter is coming to you from Mr. Harold Diamond, The Retired principal that wins Mega Millions jackpot of US$326 Million at New York Lottery office in 13th January 2015. My wife and i will be very happy to hear from you because we believe this is a life time opportunity for you and your family, that is why we have to make sure our interview is put on the News internet for the worldwide to see link bellow: http://www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481 We just started our international charitable donation campaign as we will be give a donation US$12.5 Million each to improve the life and career of (5) Lucky individual from any part of worldwide as instructed from the United Nation Fund Compensation Commission 2017 program. And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive donation payment of US$12.500,000.00 through our accountant credit officer in Cross Keys Bank Louisiana United States. However, since we won the Mega Millions Jackpot Lottery, my wife and i have been perishing the word of GOD Almighty to Australia Government and investing ahead of future in USA, also charity foundations gift to many organization in the worldwide but because we have vacation to Louisiana United States last Month, we had to sign your donation payment of US$12.5 Millions in your name with the help of Cross Keys Bank Louisiana United States. According to arrangement sign: Dr. Michael Vizard, The Chairman CEO of Cross Keys Bank Saint Joseph, Louisiana United States will contact you as soon as your draft check worth US$12.5 Millions is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them. Therefore: you hereby advise to make sure that you contact Dr. Michael Vizard once you got this mail message for more information because the donation US$12.5 Millions sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your fund as soon as possible. HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES. So contact the bank management yourself with below information before 24hours today to enable quick releasing the donation payment to you this week because bank is always engage with many bank business. Contact Person: Dr. Michael R. Vizard, Chairman & Chief Executive Officer (CEO) Cross Keys Bank 307 Plank Rd. Saint Joseph, Louisiana 71366 United States of America phone:.... +1 313 777 4611 Mobile:... +1 313 787 4612 Email:... [email address removed] Email :.. [email address removed] AND SECURITY REASON NOTICE 2017: Cross Keys Bank CEO Dr. Michael Vizard also always receive text message at +1 (313) 777 4611 for bank business. You can text him anytime about your donation payment because too many fraud use email address this time. And If you are receiving this notification for the first time, the ( US$12.5 Millions ) can only be paid to you upon the receipt of the beneficiary DONATION CODE: [ DD2017W ] to the bank management. Congratulations & Happy Celebrations in Advance, Best Regard. Mr. Harold Diamond The Mega Millions Jackpot 2017 Program
Click to view scam #221905 - Sent on February 23, 2017, 2:44 pm by marcoorlandino@alice.it
Go Here For Your Request To Make Extra Money By Searching Work At Home Now >> http://trk.clientguideinfo.com/track/58aecfe30e395/23864/3016/380 No obligation at all, anybody can get started this same day and it just takes 2 minutes at the next page... Continue Here Now By Searching Work At Home http://trk.clientguideinfo.com/track/58aecfe30e395/23864/3016/380 Let me know if you have any questions. Kind Regards, Christy . This email was sent to [email address removed] by Christy 782 Fairfax Drive, Anaheim, CA, 92805, United States http://trk.clientguideinfo.com/s/MzAxNiozODAqMjM4NjQqNjc1OCpicm9hZGNhc3Q
Click to view scam #221904 - Sent on February 23, 2017, 2:05 pm by rosa@clientguideinfo.com
Attention Good Day , Good day dear beneficiary. This is the secretary to president of Benin republic is writing this email to inform you that after the meeting held in my office today been 23rdth of February 2017 which consist between the United States Embassy and the United Nations, African ECOWAS we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely. After receiving many complaints that many was scammed through WESTERN UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm cards and consignment packages) including CHAMBERS as well, so I'm pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC, ENGLAND, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds. Furthermore, every client and beneficiaries would be send their compensation fund sum of of $14,Million USD each. And this fund would be sent to you through BANK DRAFT CHECK and it would be sent to you in form of an executive enveloped sealed letter and there will nothing like any delivery agent or courier company involved in this, perhaps, this letter would be sent to you through POST OFFICE and would be sent directly to your home address and P.O BOX. Because according to the president of this country he told us that you did not receive your funds since last year we should contact you immediately, he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you. (1)Do you receive any money from Africa............? (2)If you received money from him, how much.............? (3)Through which way, bank or courier do you received the money from? (4) Is it true that you received money through western union .......? (5) In which date or year......................? (6)Which authority approve the file .............? More ever, we want you to follow your payment code which follows below, and wish is given to you by the high court of Benin and the code is Be678FPN because this code will ensure you and Alert you in any day you receive a scam e-mail from this country. just forward everything to us we will send it to the Benin presidency office attorney to issue out email Therefore, all beneficiaries is expected to send the below details for fast procedure and immediate co-operation; Full Name: Home Address: Country: P.O. Box Address: Postal Address: Telephone Number: Age and Sex: [email address removed] [email address removed] Telephone:+229968943189 Finally, all the scammed beneficiaries would be sent this compensation fund of $14, MILLION USD and the only money that would be involved in this would be the POSTING FEE before them will release the BANK DRAFT CHECK and this POSTING FEE of $148 would be the only money that would be paid by the beneficiary of the funds and that is all. Moreover, there will be no C.O.D in this stated method of payment and every beneficiary has just from now till the 23rd of February 2017 to comply and correspond with this office respectively. Send $148usd through money gram or western union with this inflammations below, Receivers name Ben Ikem City Cotonou Country Benin Republic Amount $148usd Mtcn Senders name and address Your urgent and fast response is highly needed and would be highly Appreciated, so as to enable this issue to be settled once and for all. His Excellency Secretary To Mr President , Dr.Well Robert Paulo
Click to view scam #221903 - Sent on February 23, 2017, 1:59 pm by watsonjo1@gmail.com
On Thursday, February 23, 2017 11:46 AM, Publishers Clearing House [email address removed] wrote: You are the Email Winner of 850,000.00 USD in the recent Publishers Clearing House Lottery.Kindly send your contacts to [email address removed] Names:Residential AddressTel:AgeSexPCH LOTTOMr. Todd Sloane
Click to view scam #221902 - Sent on February 23, 2017, 1:46 pm by info@pch.net
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION MRS. INGA-BRITT AHLENIUS, UNITED NATIONS INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION. INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION ATTENTION: BENEFICIARY I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $12.500.000.00 PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES. I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINSTTHE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN. I HAE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REIEW IN AFRICA ,ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY. YOUR TOTAL FUNDS ($12.500.000.00 Million Dollars) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM . THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATE MEASURE OWNING TO ARIUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATE PROTOCOLS AS WELL AS FRAUD PERPETRATION. YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID. IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $12.500.000.00 Million Dollars PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $12.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU. FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $12.500.000.00 Million Dollars ATM CARD TO YOUR ADDRESS AS REERSE PAYMENT IS RULED OUT. YOUR $12.500.000.00 Million Dollars ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVE ONLY $68 (24HRS DELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GAIN PAYMENT INSTRUCTION BELOW: DELIVERY COST: $68 (24HRS/OVERNIGHT DELIVERY) URGENTLY SEND THE ABOVE PAYMENT IA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $12.500.000.00 Million Dollars ATM CARD PAYMENT TO YOU. I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO I WOULD LIKE YOU TO URGENTLY SEND THE $68 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $12.500.000.00 Million Dollars ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $68 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $12.500.000.00 Million Dollars ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY. HERE IS THE PAYMENT INFORMATION TO SEND THE $68 COURIER FEE VIA WESTERN UNION OR MONEY GRAM: RECEIVER NAME:............ David Nwabu COUNTRY: .................BENIN REPUBLIC CITY:.....................COTONOU COUNTRY: .................BENIN TEST QUESTION:............WHEN TEST ANSWER:..............TODAY AMOUNT:...................$68 MTCN;..................... AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME. 1. SENDER'S NAME AND ADDRESS 2. MTCN NUMBER 3. TEXT QUESTION & ANSWER I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY. REGARDS MRS.INGA-BRITT AHLENIUS
Click to view scam #221900 - Sent on February 23, 2017, 1:27 pm by termoidraulicabeb@alice.it
Dear Sir/Madam: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER/ADVANCE CHEQUE (BTAC) The previous message you got from us was directed to you based on the order from Office of the presidency (President of Benin Republic) after the intervention of the International Monetary Funds Agency (IMF) and the G8 Summit meeting headed last regarding the settlement of all Winning / Inheritance funds to the Beneficiaries. The compensation payment also applies to Victims of internet scam because the United Nations Compensation Commission (UNCC), in conjunction with the world bank, and the international monetary fund (IMF), has agreed to pay a compensation of USD$5,500,000.00 (Five million, five Hundred Thousand Dollars Only) to each of the victims of various internet fraud, who may have lost their hard earned money in the hands of internet fraudsters. Your name and email address was short listed as one of the victims of internet fraud, that is why we are contacting you as one of the beneficiaries of this compensation payment. We do understand what you went through in the hands of these scammers, but you have to receive this compensation as part of our effort to protect human rights all over the world. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. We have actually been authorized by the Honorable President of Benin Republic west Africa and the International Monetary Fund (IMF) secretary general to contact you for your overdue payment. This is the third time your Payment file has come to my table, and every time an Executive Order comes from the government ordering that your fund should be recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority / Irrevocable Release / Unconditional payments guarantee by the presidency to pay you off your Winning / Inheritance Funds via ATM Visa Card. Your ATM CARD is ready and here is your new Payment Reference No.25064021, Allocation No: 074631 Password No: 319330, Pin Code No: 7604 and your Certificate of Merit Payment No: 103, ATM Visa Card Released Code No: 0763; Immediate Telex confirmation No: 1114433, Secret Code No: XXTN018. FUND AWARD REFERENCE CODE: UNAP 403EUS, REGISTERED TAG: UNZEFCB89868, SECURITY CODE: SCUN/2015/80363/, TRANSACTION CODE 8563/TCUNEU/9563/56253/CERTIFICATE DEPOSIT CODE: CDCUN/EU253/IEDD/07/13, DEPOSIT CERTIFICATE N0: 634641 The refrence numbers above will provide security to your funds and will guaranty a hitch free transaction. With the reference numbers above, you do not need any form of anti terrorist certificate from any Agency. You are covered from any form of harassment from FBI, IMF or Interpol. We shall convey your ATM CARD to your address through a courier service.The delivery fee is $385 only. We shall give you our cashier information to send the money through Money Gram or Western Union money transfer on your readiness to send the money. Dr.Martins .T.C.Dickson Director ATM Payment Department Swift Card Consultants Payment Center. (United bank of Africa (UBA)
Click to view scam #221901 - Sent on February 23, 2017, 1:17 pm by martinsdickson@zoho.com
My Donation ?4,000,000.00 My Beloved With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord. I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care. But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money. To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (?4,000,000.00) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father. I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site. Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal. I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you.My private E-mail: [email address removed] Awaiting your prompt reply, receive my cordial and fraternal greetings. Yours Sincerely Ms. Judith Lewis
Click to view scam #221869 - Sent on February 23, 2017, 1:11 pm by mslewisjudith2@outlook.com
Attention Dear Beneficiary This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 13 days to expire in the custody of the UPS Company and when it expires, the money will go into federal government treasury account. For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $39usd every day. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $39.00 per a day, and I deposited it yesterday being 22of Feb 2017. Therefore you should contact them with the below contact information; Company Name; UPS Express Customer Service. Logistic Manager: Mr. Innocent Christopher Phone: +229 99317537 Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD. Contact them today with your full information requested below; Your Full Name;......................... .............. Your Country;...................... .................... Your Residence Home Address;...................... .... A Copy of You Identification................ ............ Your Direct Phone ;............................. ......... Your Cell;......................... .............. Age/Sex;...................... ........................... Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody. Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Security Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028: Certificate Deposit code: sctc:bun.xxiv:78:01 Depositor: Mr. David Emejini Manager of UBA Bank Plc This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD. Yours sincerely, Mr. David Emejini Manager of UBA Bank Of Africa Benin Republic.
Click to view scam #221847 - Sent on February 23, 2017, 11:41 am by officinaboccalupo@alice.it
- This mail is in HTML. Some elements may be ommited in plain text. - DHL Capability Tool Dear User Your shipment(s) listed below is scheduled for delivery tomorrow. You have a DHL shipment addressed to you. You need to obtain your Tracking Number so as to check the status of the delivery. Kindly complete the tracking process on our web page LOGIN NOW and also confirm your delivery address . DHL WorldWide Delivery (c) 2012-2017 DHL I
Click to view scam #221846 - Sent on February 23, 2017, 8:15 am by service@interchem.com.ua
мгновенно снимает отек слизистой носа >>>  
Click to view scam #221845 - Sent on February 23, 2017, 7:48 am by
оказывает комплексное воздействие на возбудителей грибковых инфекций >>>  
Click to view scam #221844 - Sent on February 23, 2017, 7:36 am by
Dear Sir / Madam, It is my great privilege for me to invite you to 2017 Global Youths conferences which will be held from 24th - 29th of April 2017 at the { Atlanta Convention Center at Americas Mart in United States, The organizing committee is responsible for all visa arrangements to the United States, free economic air round trip tickets. Registration is open and free to all interested participants. Hotel accommodation booking costs will be your own responsibility. The interested participants are to contact the Secretary Office: via email: [email address removed] We look forward to see you soon! Best regards. Email; [email address removed] Mis, Rhonda Watkins
Click to view scam #221843 - Sent on February 23, 2017, 7:32 am by @
Good morning,   Attached is the proof of payment to the banking details provided download and view for confirmationThanks.Financial Accountant.
Click to view scam #221841 - Sent on February 23, 2017, 7:27 am by purchasenkosi@yahoo.com
Good morning,   Attached is the proof of payment to the banking details provided download and view for confirmationThanks.Financial Accountant.
Click to view scam #221842 - Sent on February 23, 2017, 5:44 am by purchasenkosi@yahoo.com
Good morning,   Attached is the proof of payment to the banking details provided download and view for confirmationRegards,Financial Accountant.
Click to view scam #221839 - Sent on February 23, 2017, 5:44 am by dorha.accounting@yahoo.com
Good morning,   Attached is the proof of payment to the banking details provided download and view for confirmationRegards,Financial Accountant.
Click to view scam #221838 - Sent on February 23, 2017, 5:40 am by dorha.accounting@yahoo.com
Good morning,   Attached is the proof of payment to the banking details provided download and view for confirmationThanks.Financial Accountant.
Click to view scam #221840 - Sent on February 23, 2017, 5:40 am by dorha.accounting@yahoo.com
Good morning,   Attached is the proof of payment to the banking details provided download and view for confirmationThanks.Financial Accountant.
Click to view scam #221837 - Sent on February 23, 2017, 5:38 am by dorha.accounting@yahoo.com
Hello Dear, How are you doing today? please permit me to introduce myself to you before i proceed to disclose my aim of writing to you. My name is Mrs Rebecca Susanna Wright I was born in Troup, Texas. This is a town in east Texas not far from Austin Texas and I got married to Late Mr. Douglas Wright, I am living in London and now hospitalized. I'm currently suffering from Hepatocellular carcinoma and my health is deteriorating seriously. My doctor said I may not live beyond a month; I became worried because if I die now, I don't have any reliable person that will take care of my adopted daughter Becky Wright whom I adopted in the year 2005 immediately after the pass onto glory of my late husband Mr. Douglas Wright. I am in need of a reliable person with a good heart that will bring up Becky and take care of her needs until she's grown and finished her education and God directed me to you while i was praying, i have always been praying, begging God for a God fearing man, I strongly believe that you are the person that can take Becky as his own daughter, this is the reason I sent you this letter. Hence, I inherited the sum of eighty-five Million, eight Hundred Thousand Pounds, (Ј85,800,000.00 ) from my late Husband and if you consider my proposal worth handling, then I am ready and willing to entrust my inheritance to you before I die to enable you take care of my daughter and do my last wishes which are as follows: INSTRUCTIONS ON WHAT YOU SHALL DO
Click to view scam #221827 - Sent on February 23, 2017, 5:38 am by susannawright@englandmail.com
Good Day: The International Monetary Fund IMF is compensating all the scam victims $2.700.000USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer. we need your information as where we will be sending the funds, such as, Receiver name:-________ Address/Country:-__________ Phone number:-_______ Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. Thanks, Mr Michael Morris Call our direct number ( +229 99366307 ) please E-mail us :- ( [email address removed] )
Click to view scam #221825 - Sent on February 23, 2017, 1:35 am by gimaniparrucchieri@alice.it

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