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Hello My Dear, I want to inform you that the fee for your Check Draft has been Paid last week afternoon because the manager of Eco Bank Benin told me that before the a check will get to you it will expire.So i told him to cash the $1.200,000.00 all the necessary arrangement of delivering of the $1.200,000.00 in cash was made with FEDEX COMPANY WORLD WIDE. Contact person:Dr.Joe Brown Sani Manager Gs/Agent FEDEX DELIVERY COMPANY BENIN [email address removed] Contact phone 229-93 157 2555 Contact Fax: 229 97 550 338 Please send them your contacts information to enable them locate you immediately they arrived in your country with your BOX. This the information they need from in order to delivery your box to your address. 1.YOUR FULL NAME... ........... ... 2.YOUR HOME ADDRESS ... 3 YOUR CURRENT HOME TELEPHONE NUMBER..... 4.YOUR CURRENT OFFICE TELEPHONE............... . 5.A COPY OF YOUR PICTURE............... Please make sure you send this needed info's to the Director general FedEx Express Company world wide in Benin Dr Joe Brown Sani.with the address given to you.Note. The FedEx company here don't know the contents of the Box. I registered it as a damages of jeans returning to the retailer.They don't know it contents money to avoid them delaying with the Box.Please don't let them know the Box it's contents money. I am waiting for your urgent response. Meanwhile the only fee you have to pay them is $195 USD it is for the security keeping fee ,they will use to obtain insurance certificate and claims of affidavit that will prove the box that consist total sum $1.200,000.00 us dollars belong to you be rest assure that all other fees have been paid by me.I am waiting for your urgent response. Payment information's you will use send $195usd through money gram or western union or any others means of sending money. Send $195usd to Godwin Izuu ,Cotonou Benin Republic and forward the payment [email address removed] ) Thanks Watson John. +229 61463112.
#230288 - Sent July 15 2017 by hsbcafrica@yahoo.com
With my little introduction, I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. . I gave away 25 per cent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2017.. I wish to donate $500,000.00USD to every individual. Congratulation, a donation of $500,000.00 has been made to you. If you are interested in my donation, do contact me directly via: [email address removed] for more info. Note: Opportunities comes, but once.. You can also read more about me via the link below http://en.wikipedia.org/wiki/Azim_Premji Thank You Azim Premji
#230287 - Sent July 15 2017 by kathryn.stours@goucher.edu
You first payment of $5,000,000.00 has been send via Western Union. For more information contact Mr.Steve James [email address removed]
#230286 - Sent July 15 2017 by EZymali@psd202.org
#230285 - Sent July 15 2017 by western17@web.cg
Dear Beneficiary I am Mark Forster, Director of Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British pounds (GBP20.5M ) in the codicil and last testament of a deceased costumer (Name now withheld for security reasons). Kindly Contact me for more [email address removed] Yours faithfully. Mark Forster [email address removed]
#230284 - Sent July 15 2017 by markfoster3322@outlook.com
Hello Dear, I know this email will come to you as a surprise, but never mind.I am Mr Oliver Woods, Manager in Charge of Sovereign Wealth Funds, I propose to arrange a grant of at least US$25.4M to you for business investment. This grant attracts absolutely no interest, and will stay on the Bank's record for 6 months, after which it will be written off! This is possible because Sovereign Wealth Funds in my charge usually remain dormant (inactive) for years because some government officials and Middle East who made the initial deposits intended to steal the funds after leaving office. But, they are either kicked out or killed in Office, and the Sovereign Wealth Funds accounts then go into dormant mode. Secondly, it is imperative to let you know that you are in very good position to receive this fund because of your nationality. This is because of the basic requirements and confidentiality agreement our firm has signed with the client in question is that the fund will be used in your region and that's why I need your partnership. Therefore, It might interest you to know that if you help and corporate with me, I can help you on how to secure all the legal document that can be use to process your name as the real Beneficiary of this very fund US$25,400,000.00, plus, guide to all the necessary procedures regarding how this fund can be transfer into your Bank account in a week or less, with absolutely 100% risk free in the transaction.And when this transaction is fully finalize,your going to get 40% for your effort. If you are interested, then respond ONLY via my private email. Please clearly indicate the following. Considering the volume of discretion required for success of this project, I ask your reply to my private email: [email address removed] Therefore I advice you should forward your information to me as to enable us proceed on the transaction immediately. Your full Names: Your Company Name: Your Mobile phone number: Your complete address: Country: A Scan Copy of your Identity. Sex: Age: Please I need your partnership in this business. Thanks for your corporation. Mr Oliver Woods
#230283 - Sent July 15 2017 by oliverwood309@gmail.com
Good Day,Esteemed E-mail Owner/ I am, Hon.Mr.Robert Sanchez Morris,from International Court of Justice,Cotonou,Benin Republic,In the out come of the visit of US Secretary of State John Forbes Kerry to Cotonou,Benin Republic, U.S. Embassy in Benin Republic, in conjunction with U.S. Director of Foreign Assistance has been mandated to use its authority to respond to your most alarming needs. We can understand that some selfish group of individuals in Africa system of government has refuse to release your inherited fund,worth the total sum of US$4.800.000,00, and thereby bringing a good numbers of United States citizens and other people around the globe into hardship and poverty through their selfish and unnecessary demands. The corrupt officials in Africa system of government have made your payment file dormant, and that is why, you could not receive your payment all these years. But every arrangement has been made to solve your problem, once and for all, so that you will have your US$4.800, 000.00 USD in less than 72 hours time. This is what you will do to receive your fund in less than 72 hours. Make your choice on the mode of payment between the two options listed below and fill in gaps on the option of your choice. Note, you can only choice one option out of the two listed, so careful fill in the gaps of the option you wish to receive your mentioned fund,because,this compensation US$4.800,000,00,is from the President,Mr Patrice Talon,he wish to use it compensate,all the foreigner,those whom failed scams activities,while your own name,was among listed to be paid. Option (A) Bank to bank wire transfer,Would also cost you,the total sum of $79.00 (1) Your Full Name________ (2) Your Personal Telephone Number_________ (3) Your Address _____________ (4) Your Bank Name________________ (5) Your Account Number_____________ (6) Routing Number_____________________ (7) Account Holder?s Name_______________ (8) Bank Address___________________ (9) Bank Swift Code_____________ Option (B) Bank Draft that is payable in any bank around the globe $74,00 (1) Your Full Name ____________________ (2) Home / Office Address where the bank draft will delivered______________ (3) Private Telephone Number____________________ (4) Scan Copy of International Passport or Driver license___________________ Get back to us with your information filled in option of your choice and you will receive your fund US$4.800, 000.00 USD,in less than 48 hours. Thanks & Regards, Hon.Mr.Robert Sanchez Morris from International Court of Justice,Cotonou,Benin Republic
#230282 - Sent July 15 2017 by directcaller4@gmail.com
-- Your Cashier's check of $950,000.00
#230281 - Sent July 15 2017 by gm.ca919@choicehotels.com
Your urgent attention to the matter would be appreciated I am Diplomat Andrew Success I was directed by Dr. Sanusi Lamido Sanusi the former Central Bank Governor to deliver your consignment Box valued $10.8 Millions USD but unfortunately I misplaced your delivery details and presently I am at Istanbul Ataturk Airport. Kindly re-confirm the below details and forward to me so that I will depart tomorrow morning. 1) Your full name:............ 2) Your delivery address:..... 3) Your Tel number:........ 4) Nearest International Airport I am waiting to confirm the above details so that I will exit Istanbul Ataturk Airport Turkey and start coming to your home please it?s very urgent response now. Yours in Service Dip. Andrew Success E-mail: [email address removed]
#230280 - Sent July 14 2017 by bill.roller71@gmail.com
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 903 213 5023 On behalf of the board and management of International Monetary Funds (IMF). In conjunction with Organization of African Unity (O.A.U) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in Cash through means of diplomatic courier service hand delivery. The reason you are receiving this fund is because the Organization of African Unity (O.A.U)/Interpol has arrested some of the impostors that has been scamming so many innocent people, and we found your email address on their database. Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails,we are acting according to the Directive From UN, FBI, HLS, So any email you send to them will be monitored. Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Kindly forward your home address and direct phone number to this email: [email address removed][email address removed] Regards, Kennedy Uzoka Director cash processing unit united bank for Africa. (U.B.A). PHONE: +234 903 213 5023 FAX: 234 674 478 8273 Email: [email address removed]
#230279 - Sent July 14 2017 by mrdavidmorrisuba@gmail.com
B?
my name is Amin Samir from Libya living in senegal, am a girl of 24 years only, i need your relationship, i have something very important to tell you, then send you my photos to see how i look like
#230278 - Sent July 14 2017 by Ianca11@hotmail.com
Welcome to MoneyGram : Money Transfer-Send Money Worldwide office Department Of MoneyGram Cotonou Republic Du Benin ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin Visit Us Via Website: http://www.moneygram.com Email: [email address removed] MoneyGram: Money-Transfer The MoneyGram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth US$4,500,000.00 to you this month through our MoneyGram Office here in Republic Du Benin. For your information the maximum amount you will be receiving from tomorrow is US$35,936.16 till your total funds of US$4,500,000.00 is completely transferred to you. We have been struggling to send you the first payment of US$35,936.16 through our payment system here before we found out that your payment file needed to be renewed from the World Bank Central System. Below is your first payment of US$35,936.16 that is sent in your name but you will not be able to pickup the money unless you send the fee of US$95.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in Republic Du Benin Below is your first payment for US$35,936.16 ready to pickup. Click on the link below to track your US$35,936.16 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download Track View Website link: https://secure.moneygram.com/track Money Transfer Control Number (REFERENCE) # 945-753-79 Sender Last Name : Ambros Click on check status to see that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the funds is transferred, visit our website below: https://secure.moneygram.com/track enter the (REFERENCE) number # 945-753-79 Enter senders last name; Ambros and click tracking and it will show you that your funds is available for you to pick up. Your urgent response is highly needed in sending the US$95.00 to enable us proceed to reconfirm your payment file from the World Bank Central System. Send the US$75 directly with the name as outlined below via our moneygram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately. Please you were advice to send the fee via our MoneyGram Cashier Name. Send the fee via MoneyGram Only. Receiver$B!G(Bs Name: JAMES SMITH Address: Cotonou Benin Amount: US$95 Information needed after you made the payment. Sender's Name: MTCN: Home Address: Country: NOTE: You will not be able to pickup the US$35,936.16 unless you send the fee of US$95 required to renew and reconfirm your payment file to us through the World Bank Central System in Republic Du Benin. This payment you are receiving is coming directly from World Bank Assistance Program on Poverty Alleviation, the MoneyGram Headquarters has agreed to start sending you the payment of US$35,936.16 daily as soon as you meet up with the US$95 which is for the reconfirmation of your payment file from the world Bank Central System. However, failure to adhere to the above instruction after 7 days put you at a high risk of cancellation of your payment and have it return back to government. Yours respectfully, Mr. Edwin Ambros From MoneyGram Office
#230277 - Sent July 14 2017 by itchie@forestania.com
Attn:Our Customer The Ministry Of Finance Benin Republic was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 10th of July 2017. The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM Payment Department to code your total sum of US$17.5M.Usd into ATM VISA CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you. Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have paid the delivery fee of your ATM VISA Card,He paid it because the ATM VISA Card of USD$17.5.million has no less than three WEEKS to expire and when it expires,The money will go into Government purse.Because you have paid a lot of money to wrong people which the Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM VISA Card will not expire. In view of that the United Bank for Africa ATM Payment Department want you to pay only your re-activation fee of $95usd for immediate used of your CARD and you will advised to send the money today so that your ATM VISA CARD will be re- activate and get it delivered to your home address through Diplomatic System without any further delay. Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make. withdrawals from the ATM CARD any moment you receive the parcel. The Receivers Information for the $95usd is as follows: WESTERN UNION MONEY GRAM or RIA MONEY TRANSFER Receivers name:=====Frank Oji Country: ==========ѕnin Republic City:==============Cotonou Text;Question:======When Answer;=========== Today Amount:============$95usd Sender s name and Address====Reference, No;=============== And you can also forward your full Address to avoid mistake on the Delivery of your ATM VISA CARD 1.YOUR FULL NAMES:........... 1 BENEFICIARY NAME:.......... 2 ADDRESS:................... 3 TEL PHONE:................. 4 OCCUPATION:................ 5 COUNTRY:................... 6 SEX:....................... As soon as payment is made, do send an email with the Reference numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $95usd is the only payment you will have to make for the delivery of the ATM card and nothing more. The ATM CARD re- activate charges is only $95usd and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it. Yours faithful, Regards, Phone. +229-99-15-68-16 [email address removed] [email address removed] Mr.John Carto UBA BANK Plc ATM Payment Department
#230276 - Sent July 14 2017 by dabnando@tim.it
You were chosen to receive a Cash Donation of $500.000USD, Respond back for more details email me at: [email address removed]
#230275 - Sent July 13 2017 by awalker@lvc.edu
Affordable Loan Offer ( markkent5050@gmail.com) Do You Need A Business Loan? ( tomyanis247@gmail.com ) Interested applicants should Contact us via email: ( markkent5050@gmail.com Do You Need A Business Loan,Or A Personal Loan,At 1.0% If Yes? Name,Amount,Country,Loan Durations,Phone Mobile, Interested Applicants Should Contact Us Via Email: tomyanis247@gmail.com( markkent5050@gmail.com) Kindly write us back with the loan information; - Complete Name: - Loan amount needed...$, €, £: - Loan Duration: - Purpose of loan: - City / Country: - Telephone: - Name of the Site: Interested Applicants Should Contact Us Via Email: tomyanis247@gmail.com,( markkent5050@gmail.com) Yours Sincerely, Mr mark Interested Applicants Should Contact Us Via Email: tomyanis247@gmail.com,( markkent5050@gmail.com ) We look forward to hear from you ASAP.
#230274 - Sent July 13 2017 by ag3597@drexel.edu
Hello Dear, I need your help in relocation and investments in your Country. Please let me know if you can help me achieve that. I am from South Sudan. Waiting for your reply. General. Wilson Deng Kuoirot
#230273 - Sent July 13 2017 by davidhala001@hotmail.com
UBA Benin Corporate Headquarters: Address:Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, BeninPostal Address:01 BP 2020 Cotonou BeninTelephone:+229 66 67 36 95Fax:+229 [email address removed][email address removed] Dear Friend,Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message, my name is Mr. MIKE ONYEKA i have tried reaching you on mail all this while, but you fail to respond back to me, please be aware that your matter came to my desk which were dated since on the 01-07-2017 (12) days ago, with the total funds of $250,000 United State Dollars, frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted, but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over to you now.This is your (8) Ref-control numbers of $12,000 USD:(1)5645-3?63 - $1,500USD(2)6426-475? - $1,500USD(3)9635-?438 - $1,500USD(4)3466-49?5 - $1,500USD(5)7416-37?5 - $1,500USD(6)6406-24?5 - $1,500USD(7)6004-14?5 - $1,500USD(8)8426-94?5 - $1,500USDPlease do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this before, but please do not mistake that everybody who reach you are all scammer's or either a fraudster as well.Yes, I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam experiences you had in the past through all this time, but I want to assure you that we are doing our very best to make sure that we get those people arrested that are spoiling the image of our company or who claim to be our staffs by using different name's to scam foreigners like you, we assure you that they will surely get arrested as soon as we have full information's of their were-about.The only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest man and pastor indeed, we normally gives 100% risk-free to all our customers with a limited payment,due to the xmas that is coming up very soon, I have the right to penetrate any office's whenever our customer's find difficulties.Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this while, the only thing we need from you is to obtain the (A.R.O)Authorization Release Order Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a victim or you are not a party of money laundry, the (A.R.O) Authorization Release Order Certificate will only cost you the sum of $58 USD (only) remember that this is the only charges for you to pay before your (8) Ref-controlnumbers of $12,000 USD will be release to you today.You are to send the requested fees.Receiver Name: CHRISTIANA  OKOYECountry: Benin RepublicCity: CotonouQuestion: GoodAnswer: WorkAmount: $58 Usd OnlyPlease try and make the $58usd transfer as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so that we can proceed with your transfer immediately.Yours Sincerely,PASTOR MIKE ONYEKAManaging Director Of (Foreign Department)Money-Gram Head OfficeUBA Benin Corporate Headquarters:
#230272 - Sent July 13 2017 by info.info2017@yahoo.com
Dear Winner, Your email has won US1,85O,OOO.OO in Euromillion International e-programme, held in London UK. Contact Mr. Barris Brown for claim with: Ref: LSLCA/2031/8161/04 Batch: 14/011/IPD Serial Number: 046560 Mr. Barris Brown Email: [email address removed] Tel: +44 7700 077 207 Fax: +44 7005 931 264 Congratulations, Regards, Mrs. Roselyn Turner.
#230269 - Sent July 13 2017 by e-programme@singnet.com.sg
Dear, How is everything with you, I wrote you two days ago expecting that you would reply as regards the urgency information I passed to you. Anyway, I don't know if you did receive it or not that is the reason I am sending this reminder.concerning a venture which I will like to handle with you. $14.5 million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail about the proposal Yours Faithfully, Mr Thomson Philip
#230271 - Sent July 13 2017 by thomsonp@zoho.com
Dear : We can supply stainless steel wire from 0.018mm to 0.05mm Material:304 304L 316 316L etc. Our products with high roundness, bright color, into a silver bright, vertical into a straight line. It has high strength, good stability, strong corrosion resistance. Our products strength and elongation. material Wire Dia.(mm) strength(mpa) EL(%) 316L 0.035 570-800 ≥22 316L 0.04 550-800 ≥23 316L 0.05 680-850 ≥24 Spools: Under normal circumstances, we are the following five specifications, but according to customer requirements for the production of other spools. HK100 HK115 K90*100 PL-1 KK80 D1 100 115 90 80 80 D2 74 88 60 60 53 D3 25 25 20 20 20 L1 160 140 120 120 100 L2 85 80 100 100 70 Weight(g) 274 280 100 76 82 If you are interested in our products, please feel free to contact, we will provide more detailed product information. B.Regards! Contact person: Selina Email : selina@ybwiremesh.com Address :Anping industrial zone ,Hebei ,China
#230268 - Sent July 13 2017 by selina@ybwiremesh.com
Brinks Global Security Contact Address: 59 Ortigas Avenue, Rosario,Pasig City 1609. Philippines. Direct E-mail: [email address removed]   Dear Beneficiary, I hope you receive my first e-mail to you and this is to remind you that your parcel contain your ATM CARD worth US$15.5 Million USD is ready in this office for the past months and This office is still waiting for you to send the NBI CLEARANCE CERTIFICATE and your new receiving address for us to proceed. Regards, Arnel Paul Ramos
#230267 - Sent July 13 2017 by brinks.globalsp@atm.com
CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL TERRITORY, CONTRACT #: MAV/NNPC/FGN/MIN/013, Swift Code: BPH KPL PK, A/C#: 32960612449g8 PHONE : Phone : +234-8122650124 FOREIGN REMITTANCE Our Ref: CBN/IRD/CBX/021/11 E_Mail: [email address removed] INSTRUCTION/WARNING FROM CENTRAL BANK. This is to bring to your notice from the Central Bank Remittance Department that your outstanding contractual payment which was suspended by the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf: (1) My Office desks have just received a sworn affidavit from Mr.RAINER HESSE ? of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr.RAINER HESSE ?. The sum of 25 Million US Dollars ( Twenty Five Million US Dollars) (2)Please, confirm to our office if you have instructed Mr.RAINER HESSE ?of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf. (3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk. (4) Please, also confirm if you have authorized Mr.RAINER HESSE ? to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number,Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records. Reply back on [email address removed] with your full information. 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. We will start the transfer as soon as we received your information. We have decided to contact you for re-verification because we suspected that Mrs.RENAE MOORE? is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7 days from today. Best Regards Mr.Godwin Emefiele E_Mail: [email address removed] Executive Governor Central Bank of Nigeria Phone : +234-8122650124
#230266 - Sent July 13 2017 by wkem71@yahoo.com
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$36M. 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: Mr. Benson Ojo Congratulations! Mrs. Aminah MOHD, Deputy Secretary (UN) General.
#230265 - Sent July 12 2017 by czwasi@tim.it
BANK FEDERAL RESERVE BOARD ADDRESS: 33 LIBERTY STREET, NEW YORK, N.Y 10038. E-MAIL ADDRESS [email address removed] CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK. ATTN: FUND BENEFICIARY, WE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND OF US$10.500.000.00 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES AMERICAN DOLLARS) ONLY. FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK HOWEVER, YOU SHALL REQUIRE PROVIDING THE FOLLOWINGS DETAILS BELOW WHERE YOU WANT YOU?RE FUND TO BE TRANSFERRED. (1). YOUR FULL NAME AND ADDRESS: (2). YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND FASTER COMMUNICATION: (3). YOUR BANK NAME AND ADDRESS: (4). YOUR A/C NAME AND NUMBERS: (5). YOUR SWIFT CODE / ROUTING NUMBERS: (6). OCCUPATION / MARITAL STATUS: (7). I.D CARD/INTERNATIONAL PASSPORT COPY: BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU WITH THE ACCOUNT INFORMATION. ONCE MORE, BANK FEDERAL RESERVE BOARD WILL NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 24HOURS IN ACCORDANCE WITH FUND RELEASE ORDER REGULATIONS. YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US COMMENCE FOR THE TRANSFER. THANKS FOR BANKING WITH FEDERAL RESERVE BANK WHILE WE LOOKING FORWARD TO SERVING YOU BETTER. CONGRATULATION TO YOUR INHERITANCE FUND THANKS AND GOD BLESS YOU MR.JAMES P. GORMAN CHAIRMAN FEDERAL RESERVE BANK NEW YORK UNITED STATES OF AMERICA
#230264 - Sent July 12 2017 by aconrt@tim.it
ATTN DEAR: WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY, WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, REV.MIKE EDWARD, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW YOUR NAME--------- YOUR HOME ADDRESS------- YOUR COUNTY/CITY-------- YOUR AGE/SEX------------ DIRECT PHONE NUMBER------ ID COPY------------------ OCCUPATION--------------- MONEY GRAM OFFICE: CONTACT PERSON: REV.MIKE EDWARD. E-MAIL: [email address removed] PHONE NO +229 9807 4957/ +229 9854 3076 YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million BEST REGARDS, MRS.SUSAN DAVID.
#230263 - Sent July 12 2017 by batterista92.2005@tim.it
WELCOME TO MONEY GRAM, MONEY TRANSFER LOCATION BENIN REPUBLIC ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU REPUBLIC OF BENIN WEST AFRICA E-MAIL [email address removed] TEL:+1 (806)395-8715 DATE: 12/07 /2017 Attention Dear Esteemed Customer, This is to notify you about the latest development concerning all the payment that is left in our custody, which yours is inclusive. You were given a Clearance fee of $240.00 previously in order to receive your payment contract/ winning and Inheritance funds in total sum of $1.2miillion USD which we did not hear from you for a Longtime now due to reasons only known to you. We are writing to hear from you today because MONEY GRAM Money Transfer is still offering the Special BONUS which began during this new month of June to help all our customers that are having their payment in our custody due to the Clearance charges fee requested from them. In other words we are now requesting that you should pay only the sum $40.00 to renew your file in our head office and start receiving your daily payments of $5000 for your abandoned fund in our custody. You are hereby instructed to send this $40.00 to renew your file. You have to comply so that your funds shall be transferred with your designated address. We do not want any further delay in the transfer of your fund, therefore your first payment of $5000 was sent in your name already and once your file is renewed, our next message to you would contain the first transfer details information for you to pick up your money gram payment of $5000 today. You are advised for your own benefit to go ahead now to your nearest money gram or western union office and send the renewal fee which is the only fee you are expected to pay for the transfer of your fund. But remember that if you fail to make the payment from today till next week Monday, then we shall divert your funds into Government account to avoid problem or we shall cancel the payment completely. So be advise to send the amount of $40.00 immediately so that we will register your payment file and you will start receiving your daily payment of $5000 instead of our initially amount of $4500 to enable us finish transferring it to you on time. Be advised that we can receive your call or Text SMS Massage on +1 (806)395-8715 once you send the $40 today. After the payment of $40.00 you will start Immediately receiving your money daily $5000 through this our Money Gram Money Transfer. Send the money Only through Via MONEY GRAM Transfer; send it with this information below, Receiver's name====== COLE OGENE Country =======ѕnin Republic. City ===== Cotonou Text Question ===== Urgent Answer======= Urgent Amount====== $40.00 MTCN=========Full Sender's Name and Address====== The moment I receive your payment, you will get the first payment information of $5000 within an hour and you will pick up the money and I will continue to send you $5000.00 daily till you have finished receiving your total funds of $1.2 million USD. Hoping to hear from you soonest. My Regards to your family. YOURS SINCERELY DIRECTOR GENERAL MONEY GRAM HEAD-OFFICE (MR BONI ROGER) E-MAIL [email address removed] Text SMS Massage Or Call me here: TEL:+1 (806)395-8715.
#230262 - Sent July 12 2017 by salomone.cristina@alice.it
ATTENTION, This is to acknowledge the receipt of an ATM card order, in respect with the provision act of degree 114 of the 1999 constitution; I am directed to inform you that your payment verification is confirmed. Therefore, we write to inform you that arrangement is in progress to effect your ATM payment as soon as possible and in our bid to transparency. We concluded a meeting with the entire Payment Committee of The inter-switch technology, and at this conclusion we had to contact you right away. Following your swift response to the email, we had to write you in other to fully enlighten you on the accurate step to take, for you to gain full possession to the ATM card. Its a pleasure to inform you that your ATM Card Number: (( 7278763100030014 )) has been approved and issued to you. Your Personal Identification Number is not known, the ATM Card Value is $5.8M USD Only. You are allowed to withdrawal value of $25,000.00 is permitted per Day, from any ATM Center of your choice in any part of the world. The ATM offers a convenient secure and widely acceptable. At the ATM you can do the Following. CASH WITHDRAWAL: BALANCE INQUIRY: PIN CHANGE: MINI STATEMENT (LAST 10 TRANSACTIONS) FUNDS TRANSFER (BETWEEN CARD HOLDERS) BILL PAYMENT AIRTIME PURCHASE We have securely sealed and package your ATM CARD for security reason which makes it impossible for any one to view it, until its been delivered to you, upon option of delivery chosen by you to be fully insured by Nicon Insurance Corporation upon payment confirmation of your delivery charges. You are requested to choose from the options listed below your choice and cost of delivery, to enable us dispatch your ATM parcel. There are different express channels for delivery. Kindly see below the charges required to pay including insurance fee added and choose the one that is most convenient to you. 3rd CLASS ARMS DELIVERY---- 72 HOURS DELIVERY Mailing $ 20 Insurance $ 30 Doc Processing fee $ 50 TOTAL $ 100 2nd CLASS ARMS DELIVERY---- 48 HOURS DELIVERY Mailing $ 30 Insurance $ 50 Doc Processing fee $ 55 TOTAL $ 135 1st CLASS ARMS DELIVERY---- 24 HOURS DELIVERY Mailing $ 40 Insurance $ 60 Document Processing fee $ 75 TOTAL $ 175 YOU ARE ADVICE TO GO TO MONEY GRAM AND MAKE THE PAYMENT TO OUR AGENT NAME . Receiver's Name.====PETER Olo State /City ; =======Cotonou Country : ========ѕnin Republic Zip Code==========?? MTCN===================?? SENDER'S NAME====== PAYMENT TERMS: We do not accept cash on delivery (COD)proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail, do make urgent contact upon the receipt of this mail on the option you have choose. NOTE: Your ATM is protected by a hard cover insurance policy, which makes it impossible to deduct any amount. This means that the above charges cannot be deducted from the ATM CARD and hence must be provided by you because you are an international ATM card value owner, before the ATM is delivered to you.This is in accordance with section (999) of the national act as adopted in 1998 and amended on 3rd July 2002 by the constitutional assembly. This is to protect and to avoid misappropriation of the ATM card.Be informed that delivery will be made to your address after the confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach to your payment delivery documents to avoid being delayed.Send your response to us immediately to indicate your option of delivery within 24 hrs and made the payment, you only have 5 days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you. NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR ATM GRANT CASH, BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE.YOU ARE ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF THE FEE SHOULD BE EFFECTED FROM YOUR HOME. Treat urgently as we also remind you that your ATM Card is ready for disbursement. Congratulations. MR. JERRY MARK
#230259 - Sent July 12 2017 by offcsflll@yahoo.com
FEDERAL HIGH COURT. # BANK OF AFRICA PLC REF..FUND REFUND 2016 DATE.012/07/2017 RANK.. 207TH#HIH [email address removed] TO WHOM IT MAY CONCERN.. GREETINGS BENEFICIARY, I go by the name, barrister Paul Ken. I m from Arab Emirates, Dubai. and i m practicing my profession as a lawyer in BENIN REPUBLIC.. I HAVE been a lawyer for over 20 years now, i m more of a human right activist lawyer, but i also work with UNITED NATIONS AND WORLD HEALTH ORGANIZATION... I know you will be wondering why im reaching you through this medium, i would have preferred a face to face dialogue, but due to the distance and time i can not be able to make that happen.. i have been working under a very serious case for over two years now, and it was just finalized of recent, Let me go in details why im contacting you on this, this job is more like a hubby and sometimes i think its a duty that was bestowed upon me by the lord above, whom created heaven and earth, im not just a business lawyer, i sacrifice my time and all just to assist those whom are oppressed by government or top government officials... i help those that can not be able to fight for their civic rights or any other rights... what im saying in essence is that, i help those whom can not be able to fight for what is actually theirs, i was in a conference two days ago, and a discussion was brought open for dialogue about a certain fund which were disseminated by the UNITED NATIONS, under the poverty emancipation program, this is a medium created so that many lives will be touched out there, so that some people can actually taste the good sides of life,, but it saddens me that these funds didn't actually get to the right beneficiary, but it was connived by these greedy government officials in BENIN REPUBLIC, WHOM were supposed to be backbones of the poor, the people in need, I have been to so many African countries and some part of America,, the rate in which people suffer brings tears to my eyes, and sometimes i do wonder why could someone have such a wicked mind to seize the little that the UN has mapped out just to assist the poor masses all over the world... I REALIZED that a fund was supposed to be delivered to you through an ATM MASTER CARD, which wort over $4.200 000 usd, and up til this moment you are still battling for the fund, i also heard that fees has been asked to be sent by you by some unknown people claiming to be DHL,UPS OR BANKS... Please i need you to terminate every contact you are making with anyone here in Africa , even those that have been asking you to send fees for some ATM card activation or pin code, there is nothing like that... Let me come in and brief you on how we can be able to get back your fund as it is still available for delivery, but i was not allowed to get hold of the fund until i make contact with you the beneficiary,,,, they didn't want me to help you receive this fund, so they refused to give me your contact address and mobile phone number, they only asked me to find a way and contact you, so i met with the secretary of the bank whom i knew very well from a long time business trip, she only gave me your email address and asked me to write you that you will contact me back immediately,, so before we can go further, i need you to provide me you're full details so i can be able to get all the necessary documents and approval before i can be granted access to go further in helping you receive the fund as soon as possible... NAMES... ADDRESS... CONTACT PHONE NUMBER.... AGE... NEXT OF KIN.... NEXT OF KIN ADDRESS.... NEXT OF KIN EMAIL AND PHONE NUMBER.... PLEASE PROVIDE ALL THESE DETAILS SO I CAN BE ABLE TO ACTUALIZE THIS QUEST... As i was told, if i could get in contactt with you, before the bank will release the fund to me to deliver to you're address, i will have to provide certain delivery permits from the federal high court and the IMF... i have also made contact with the chief judge, so he invited me over to discuss this in details...but the only issue i will have here is the IMF.. i think they are part of this evil plot to divert your fund, so they insisted you get an approval from them before they will issue the delivery permit, As i was coming out from the IMF office today, they said that you wont trust me as to send the money so that i can acquire the transfer permit,, but ,, i want you to be rest assured that i am actually here to help you,, i can not swear to you over this because its against my faith and Christ said that in no circumstance should we swear,, let our yes be our yes, and our no be our no... the fee required by the IMF before they can issue me with the permit, is just $100 usd and i promise you that, no one will ever demand for any fee from you, im an honest man and i want to keep it like that, i can not force you to believe me, but i can only promise you that i will help you deliver the fund to you once we get all the needed papers for the delivery... I HAVE NEVER FAILED ANYONE IN MY LIFE BEFORE, AND I WONT START NOW..... ONCE YOU WILL BE ABLE TO SEND THE FEE ACROSS IMMEDIATELY, I WILL FINISH UP EVERYTHING IN THE NEXT 12 HOURS, AND I WILL MAKE THE LONG AWAITED DELIVERY. I KNOW IT WILL BE LIKE A DREAM OR A JOKE, BUT REMEMBER THAT ITS ONLY WHEN YOU LEAST EXPECT IT, THAT MIRACLE HAPPENS,, IT DOESN'T COME WHEN YOU ASK FOR IT, GOD GIVES IT TO US WHEN WE LEAST EXPECT IT, THAT WHY ITS A MIRACLE,, SO I WANT YOU TO GIVE ME A BENEFIT OF A DOUBT, IF I FAIL TO GET THE FUND TO YOU WITHIN TWO DAYS, I WILL SEND BACK THE FEE YOU SENT TO THE IMF... even if it means the last thing i will do... IF THIS IS WELL WITH YOU, LET ME KNOW AND ALSO SEND ME THE FEE SO I CAN PROCEED IMMEDIATELY BECAUSE I HAVE OTHER THINGS TO ATTEND TO ... FORWARD THE FEE TO MY ASSISTANT FOR IMMEDIATE PICK UP AS SHE WILL BE THE ONE TO OBTAIN THE IMF PERMIT, AS I WILL BE BUSY GETTING OTHER DOCUMENTS FOR YOU, AND I WILL TAKE CARE OF THOSE EXPENSES TOO.. SEND THROUGH MONEY GRAM ONLY. RECEIVERS NAME.... SAM DIKA COUNTRY.....COTONOU ,BENIN REPUBLIC AMOUNT....$100 TEXT QUESTION.... ABLE TEXT ANSWER..... GOD SENDERS NAME AND ADDRESS MTCN.................. Email to [email address removed] THANK YOU, AS THIS IS FOR OUR BOTH BENEFIT... YOURS IN SERVICE Barrister Paul Ken [email address removed]
#230258 - Sent July 12 2017 by officefiles932@yahoo.dk
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#230257 - Sent July 12 2017 by sofiaanne056@gmail.com
From The Office of New Payment Director UNITED BANK FOR AFRICA. MR UCHE IKE. Tel:+234-908-514-2094 Attn: This is to officially inform you that we have verified your contract/Inheritance file and discovered reasons why you are yet to receive your Payment. It is because of irregularities and complications discovered on your payment file by our technical experts in respect to your Contract / inheritance payment requirements which have just been duly rectified. Meanwhile, we have been informed that you are still dealing with Impostors and non-recommended officials in the bank, such acts must stop for security reasons if you wish to receive your payment. Since we Have decided to bring a solution to your problem, right now we have Arranged your payment through our ATM Swift Card Payment this is the Latest instruction by the president Alhaji Muhammadu Buhari (GCFR) Federal republic of Nigeria, We have received a credit advice and a detailed payment instruction to deliver your ATM CARD to your nominated home address and we are very happy to inform you that all process to deliver this fund through this means of payment to your home address has commenced, We have paid few beneficiaries below are there DHL tracking numbers of beneficiaries we have paid, please feel free to track all the DHL tracking numbers below and confirm these beneficiaries have below DHL Tracking Numbers have received their ATM card comply well with us right now they are happy with their families which all arrangement toward your ATM card to dispatch have been finalized and that is the secrete way you can received your fund via ATM card without any problem feel free to track below DHL tracking numbers and find out that you are going to rejoice as soon as you comply with us, http://WWW.DHL.COM TRACKING NO;9246029951 TRACKING NO;2736799052 TRACKING NO;2737053771 TRACKING NO;2737084803 TRACKING NO;2737132672 TRACKING NO;3290784836 Your fund payment was load into your ATM card today which we have handle it to DHL as order giving to us from Office of the Presidency which the DHL are asking for the DHL DELIVERY CHARGES AND INSURANCE CHARGES of $385 dollars been the only fee you are going to pay to able your ATM card deliver to your doorstep, You should send to us via western union Money Transfer Service with the information below to enable us clear with DHL so that you will have your ATM received within 72hours and understand that your ATM card was giving to DHL today with all the documents that cover your ATM card have package saved, I will advise you to try your best so that we can cleared with DHL Delivery charges to able your ATM card dispatch without any problem. Kindly go ahead and have the fee send today so that your ATM card will be dispatch same today and you can contact DHL by below information for more information, NAME TO CONTACT MRS. LINDA GREENFIELD EMAIL; [email address removed] Contact her for more information i am giving you 100% guarantee and assure that immediately the fee is well received your DHL tracking number will send to you so that you will be at home and tracking your parcel to know the actual day it will deliver to you so that you will receive it and signed for pick up delay is dangerous, RECEIVER NAME: CHIDINMA EGWIM ADDRESS: LAGOS NIGERIA TEXT QUESTION: IN GOD ANSWER: WE TRUST AMOUNT: US$385 DOLLARS. MTCN: We shall be expecting to receive the US$385 dollars as quickly as possible to enable DHL dispatch your ATM card to your home address immediately which you are to reconfirm to us to avoid wrong delivery to wrong person. We are going to send you the DHL delivery airway bill and tracking number as soon as the fee is well receive and bear in mind as soon as you receive it you are going to start making withdrawal from the ATM card like $10,500 per transaction and limit in a day. MR UCHE IKE. The New Executive payment Director UNITED BANK FOR AFRICA. Tel:+234-908-514-2094
#230256 - Sent July 12 2017 by mrsdonnawilliams01@gmail.com
Hello Did you get my last email ?please write me
#230255 - Sent July 12 2017 by paulfman@swissmail.com
Good Day, In the out come of the visit of US Secretary of State John Forbes Kerry to Cotonou,Benin Republic, U.S. Embassy in Benin Republic, in conjunction with U. S. Director of Foreign Assistance has been mandated to use its authority to respond to your most alarming needs. We can understand that some selfish group of individuals in Africa system of government has refuse to release your inherited fund, and thereby bringing a good numbers of United States citizens and other people around the globe into hardship and poverty through their selfish and unnecessary demands. The corrupt officials in Africa system of government have made your payment file dormant, and that is why, you could not receive your payment all these years. But every arrangement has been made to solve your problem, once and for all, so that you will have your $9.800, 000.00 USD in less than 72 hours time. This is what you will do to receive your fund in less than 72 hours. Make your choice on the mode of payment between the two options listed below and fill in gaps on the option of choice. Note, you can only choice one option out of the two listed, so careful fill in the gaps of the option you wish to receive your fund. Option (A) Bank to bank wire transfer,Would also cost you,the total sum of $79.00 (1) Your Full Name________ (2) Your Personal Telephone Number_________ (3) Your Address _____________ (4) Your Bank Name________________ (5) Your Account Number_____________ (6) Routing Number_____________________ (7) Account Holder?s Name_______________ (8) Bank Address___________________ (9) Bank Swift Code_____________ Option (B) Bank Draft that is payable in any bank around the globe $74,00 (1) Your Full Name ____________________ (2) Home / Office Address where the bank draft will delivered______________ (3) Private Telephone Number____________________ (4) Scan Copy of International Passport or Driver license___________________ Get back to us with your information filled in option of your choice and you will receive your fund $9.800, 000.00 USD,in less than 48 hours. Thanks & Regards, Mr.Kelly Morris. Entwistle U.S. Ambassador to Cotonou,Benin Rep. E-mail- [email address removed]
#230254 - Sent July 12 2017 by nadiaedani@alice.it
Dear Hulvey, I am glad to inform you officially that the World Bank and International Monetary Fund (IMF) has given the final payment order to an American bank to release your US$10.300.000.00 as part payment for the final quarter of 2016. This instruction was based on the last meeting held in UN office in Geneva, Switzerland as it is been considered a paramount resolution for scam victims compensation scheme. During the verification exercise, it was discovered that your name was among the Thirty Six (36) shortlisted names for the 2016 final quarter payment. You are therefore, advised to contact the Paying Bank for the release of your compensation funds. Below is the Bank contact for release of your compensation funds. Contact Person: Mr. Richard Davis Position: Chief Executive Officer Bank's name: US BANK Inc. Tel: +1 917 336 3975 Email: [email address removed] Finally, ensure you contact him as soon as you receive this notice and also do notify us of your progress with the Bank and your payments. Mr. Aaron Owen, World Bank Zurich, Switzerland
#230247 - Sent July 11 2017 by cdinfo@tim.it
Attn; Beneficiary. ACCRUED INTEREST OF US$500, 000, 00. PAYMENT ON YOUR FUNDS I am Mr. Donald Davis the director foreign operations unit and head of international swift transfer department of BANK OF AMERICA . Your contract/inheritance funds were lent to BANK OF AMERICA by the Country of fund origin. These funds have since been paid back to the Country Government treasury. This loan generated an interest of US$500,000, 00, which is due to you personally. We are in the process of making this amount available to you via a Satisfied International Bank Draft. Recently same country officials came back and ask us to pay them the accrued interest of your contract/inheritance fund been deposited in our bank, since our bank is a private bank that has integrity and image to protect as a financial institution. After the Board of Directors meetings, we decided to contact you as the original beneficiary of this fund since we know the fraudulent activities occurring in those countries in order to protect our name and image. For your information and advice, you need to hasten up to receive this Fund because from time to time the auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the country officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the fund to the their Federal Government treasury. However the bank requires that you provide the following 1, Valid two form of picture ID CARD: 2, Name of your bank and bank details 3, Your direct telephone number. Please furnish the bank with those details urgently lets proceed. Yours Sincerely, Mr. Donald Davis BANK OF AMERICA FLORIDA.
#230252 - Sent July 11 2017 by ddavis@boa.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 ATTENTION: THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME, DO YOU GET ME? I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU. WE WOULD ALSO SEND ALETTER TO THE COMPANY/AGENCY THAT YOU ARE WORKING FOR SO THAT THEY COULD GET YOU FIRED UNTIL WE ARE THROUGH WITH OUR INVESTIGATIONS BECAUSE A SUSPECT IS NOT SUPPOSED TO BE WORKING FOR THE GOVERNMENT OR ANY PRIVATE ORGANIZATION. YOUR ID WHICH WE HAVE IN OUR DATABASE HAVE BEEN SENT TO ALL THE CRIMES AGENCIES IN AMERICA FOR THEM TO INSET YOU IN THEIR WEBSITE AS AN INTERNET FRAUDSTERS AND TO WARN PEOPLE FROM HAVING ANY DEALS WITH YOU. THIS WOULD HAVE BEEN SOLVED ALL THIS WHILE IF YOU HAD GOTTEN THE CERTIFICATE ENDORSED AND STAMPED AS YOU WERE INSTRUCTED IN THE E-MAIL BELOW. THIS IS THE FEDERAL BUREAU OF INVESTIGATION (FBI) I WANT USE THIS MEDIUM TO INFORM YOU THAT THERE IS NO MORE TIME LEFT TO WASTE BECAUSE YOU HAVE BEEN GIVEN A MANDATE. AS STATED EARLIER TO HAVE THE DOCUMENT ENDORSED, SIGNED AND STAMPED WITHOUT FAILURE AND YOU MUST ADHERE TO THIS DIRECTIVES TO AVOID YOU BLAMING YOURSELF AT LAST WHEN WE MUST HAVE ARRESTED AND JAILED YOU FOR LIFE AND ALL YOUR PROPERTIES WILL BE SEIZED AND BANK ACCOUNT WILL BE CONFISCATED TOO. YOU FAILED TO COMPLY WITH OUR DIRECTIVES/INSTRUCTION AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU, AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 48HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR. WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI. AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO CAN HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE AND STAMP THE DOCUMENT AT THE SUM OF $99 USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU. YOU NEED TO DO EVERY POSSIBLE THING TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARN'T THAT YOU WERE THE PERSON THAT FORWARDED YOUR IDENTITY TO ONE IMPOSTOR/FRAUDSTERS IN NIGERIA AND BENIN REPUBLIC WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT OR BY CONSIGNMENT BOX WHICH IS VALUED AT THE SUM OF $7,500,000.00 ONLY. I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU TILL 12/6/2017 SO THAT YOU COULD GET THIS PROCESS DONE, BUT I LEARN'T THAT SEVERAL E-MAILS HAS BEEN SENT TO YOU WITHOUT GETTING A RESPONSE FROM YOU. BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAD BEFALLEN ON YOU. YOU WOULD MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS. RECEIVER NAME: FRANK EGWU COUNTRY: BENIN REPUBLIC CITY: COTONOU AMOUNT:$99USD SEND THE PAYMENT DETAILS TO ME AS STATED ABOVE AND MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY. AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $710.500,000.00 USD WHICH WAS SUPPOSED TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE. NOTE: ALL THE CRIMES AGENCIES HAVE BEEN CONTACTED ON THIS REGARDS AND WE SHALL TRACE AND ARREST YOU IF YOU DISREGARD THIS INSTRUCTIONS. YOU ARE GIVEN A GRACE TODAY TO MAKE THE PAYMENT FOR THE DOCUMENT AFTER WHICH YOUR FAILURE TO DO THAT WILL ATTRACT A MAXIMUM ARREST AND FINALLY YOU WILL BE APPEARING IN COURT FOR ACT OF TERRORISM, MONEY LAUNDERING AND DRUG TRAFFICKING CHARGES, SO BE WARNED NOT TO TRY ANYTHING FUNNY BECAUSE YOU ARE BEEN WATCHED. EXPECTING YOUR ANTICIPATED- CO-OPERATION. YOURS IN SERVICE, CHRISTOPHER WRAY
#230246 - Sent July 11 2017 by francescamaro@alice.it
-- Dear Beneficiary This is to inform you that your Long Time Awaiting Funds amounting in the tone of USD$10,400,000.00 {TEN MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS) Which is presently in custody of a finance house in Germany has been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm the requested below information to our direct email [email address removed] Full Names: Direct Telephone Numbers: Physical Address with Zip Code so that there will be no error during the delivery of the funds to your country of residence. Your quick response will be highly appreciated. Mrs Ann Willi
#230250 - Sent July 11 2017 by mr.kennethgarrett@gmail.com
Attention The International Monetary Fund wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered,therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment,I wish informed you that we have concluded arrangements to effect your payment of $1,500,000 Usd through western union Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000 according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred. This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. The above arrangement has been signed and endorsed by United Nation, International Monetary Fund given credence that this transaction is devoid of any form of illegality. Please contact the Accredited Western union Agent for the details of your first payment of $5,000 according your state or country's international financial transfer regulation and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise and make sure you copy reply and contact the agent through his office email noted in this message. Note that the Director payment needs these details from you to process your payment: DATA: (1) Receivers Full Names....... (2) Country/City............... (3) Mobile Phone.............. (4) Occupation............... Please Note That the transfer has been programmed already,all you need to do now is to secure an International Transfer Remittance Form as stated in imf international transfer act which will enable us transfer your first payment today. Upon your acceptance we will give you the contact information of Daniel Martin the Electronic Transfer officer of western union transfer service for immediate programming of your first transfer: Agent Name:Daniel Martin Office Tele:+22967629916 Office Email : [email address removed] Thanks Dr Pastor James Otumba Director:Debt Liquidation Committee/London-UK / IRS REPS . International On-line payments Co-coordinator. (c) 2017
#230253 - Sent July 11 2017 by gaetana.lombardelli@alice.it
You have emerged a winner of 850,000.00 USD in our recent PCH Lottery. Kindly send your contacts to [email address removed] Full Names Residential Address Telephone Gender Age
#230249 - Sent July 11 2017 by info@pch.org
From The State Treasurer South Carolina 3250 Atlantic Avenue Dillon,South Carolina 29536 U.S.A RE/NO: 006-DTNC/00567/2017 Cell Phone Number (+1-202-630-0320) E-mail address : [email address removed] Good Day. I am Mr. Dale R.Folwell, CPA State Treasurer of South Carolina. During our recent inspection a package containing an ATM card was found. I discovered the abandoned shipment left by a Courier Service agent who was supposed to deliver these package to you but failed to provide necessary clearances papers needed by the US Security Office and when scanned we discover that the ATM card contains huge amount of the sum of US$5.5M with other vital document. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability to summit a clearance certificate requested by the US Security Office. Further finding reveal that the Department of State Treasurer South Carolina, has contacted you and the consignment is still left at our Storage House here at Department of State Treasurer South Carolina till date which was delivered through a registered shipping Company known as Speedway Courier Services a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official yellow tag document are all tagged on the parcel. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details. Please note that we have made arrangement to release your ATM card worth US$5.5M to you immediately you provide all the necessary requirements for the delivery of your ATM card and also remit the sum of US$490.00 charged for security clearance fee.So by this letter, you are advised to re-confirm to me the followings: (1) Your Full Name and Your House Address (2) Your working Telephone and Fax numbers for easy communication. Take note that this consignment is supposed to have been returned to the U.S Treasury Department as unclaimed delivery due to the delays in concluding on the clearance processes. Once I confirm you as the actual recipient of the parcel, and you send in the sum of US$490.00 charged for the security clearance fee, within 24-48 hours upon the receiver of the fee your parcel will be delivered to you. Once you are ready to send the security clearance fee us$490.00,we are going to provide you our receiver agent name and address here in South Carolina u.s.a which you will use to send the fee via Western Union or Money Gram or Ria Money Transfer or Walmart to Walmart money transfer and forward the payment information to us,such as the senders name and address,mtcn for the confirmation of the payment. Feel free to send me sms text message on this phone number (+1-202-630-0320) for more details. Thanks and God Bless you. Mr. Dale R. Folwell, CPA State Treasurer of South Carolina U.S.A Cell Phone Number (+1-202-630-0320) E-mail address : [email address removed]
#230243 - Sent July 11 2017 by mrjamie.dimon200@gmail.com
Congratulation!!!! Contact our delivery agent in Miami International Airport Florida U.S.A with your Full Name Address Phone and Nearest Airport Name for your Package delivery.Contact Person: Mr. Jeffrey Dayrit contact Phone; (305) 340-5071 Contact Email: [email address removed] Regards Mr. Michael Elliot
#230251 - Sent July 11 2017 by jeffrey@rawabi.com.sa
Dear friend, I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he came to this country when he was a little child. I am compelled to do this because I would not want the bank to push my client?s funds into the bank treasury as unclaimed inheritance and the amount involved is $22.5 million dollars. He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Yours faithfully, Barrister Peter B. Lewis Note: please you should send your response to my private email address: [email address removed]
#230242 - Sent July 11 2017 by plewis002@outlook.fr
Re:
Hello, My name is Mai. My boss Mr. Fan Liang Jen, The Principal Assurance manager for the WING HANG BANK here in Hong Kong has business proposal for you. Please, do get in touch with me so I can explain more about the deal. Cordially, Mai
#230248 - Sent July 11 2017 by test@baiyinxz.com
OFFICE OF THE PRESIDENT EXTERNAL DEBT DECISION COMMITTEE FEDERAL REPUBLIC OF NIGERIA FEDERAL SECRETARIAT HALL, IKOYI LAGOS - NIGERIA TEL NUMBER:234-8181923391 MAIL: [email address removed] ATTENTION: , THIS IS TO BRING TO YOUR NOTICE THAT YOU HAVE BEEN SHORTLISTED TO RECEIVE A PART PAYMENT THE SUM OF FIVE MILLION UNITED STATES DOLLARS(US5,000,000.00) OUT OF THE FUND YOU ARE BEING OWED IN OUR COUNTRY NIGERIA. SINCE YOUR FUND COULD NOT BE RELEASED FROM OUR COUNTRY DUE TO BAD OFFICIALS WHO ARE BENT ON EXTORTING MONEY FROM OUR FOREIGN CLIENTS, THIS NEW INAUGURATED OFFICE ATTACHED TO THE OFFICE OF THE NEW PRESIDENT HAS BEEN MANDATED BY THE WORLD BANK, UNITED NATION AND INTERNATIONAL MONITORING FUND TO SEE THAT THE APPROVED PART PAYMENT IS BEING TRANSFERRED TO YOUR NOMINATED FROM THEIR OIL RESERVE ACCOUNT WITH ONE OF OUR SISTER BANKS IN COTE DIVOIRE. MEANWHILE IN OUR RELENTLESS EFFORT IN SEEING THAT YOU RECEIVE THIS FUND WITHOUT ANY PROBLEM, WE HAVE MADE AN ARRANGEMENT WITH THE BANK THERE SO THAT THE BANK CHARGES WILL NOT BE PAID BEFORE THE TRANSFER IS COMPLETED. ALSO BELOW IS YOUR RECEIVING ACCOUNT DETAILS WE FOUND IN YOUR FILE. PLEASE DO LET US KNOW IF IF THE TRANSFER OF YOUR FUND CAN BE DONE INTO THE ACCOUNT. BANK: BANCO INTERAMERICANO DE FINANZAS ADDRESS: AV. NAVARRETE # 600 SAN ISIDRO LIMA PERU SOUTH AMERICA SWIFT CODE : BIFSPEPL ACCOUNT NUMBER: 8005766119 ACCOUNT NAME SANTO PEREZ IN THIS REGARDS, ONCE WE HEAR FROM YOU IN RETURN, WE WILL GIVE YOU THE CONTACT OF THE BANK THERE SO THAT YOU WILL CONTACT THE WOMAN IN CHARGE. WE BELIEVE THAT WITH THE GOOD RECOMMENDATION WE RECEIVED CONCERNING THE WOMAN IN CHARGE OF THE TRANSFER THERE, SHE WILL EFFECT THE TRANSFER WITHOUT ANY PROBLEM. FINALLY YOU HAVE TO DISREGARD CONTACT WITH OTHER PEOPLE AS MOST OF THEM ARE UNDER SILENT PROBE. THANKS FOR YOUR COOPERATION. MR GANI GIDADO DIRECTOR EXTERNAL DEBT DECISION COMMITTEE
#230241 - Sent July 11 2017 by ganig2020@gmail.com
Dear Friend, Re: Your Abandoned Metal Trunk Box For Delivery: I have very vital information to give to you, but first I must have your trust before I reveal it to you, as this may cost me my job, so I want to believe that I can trust you enough to review this top secret with you. I am Mr. Nzue Konan, the head at the Luggage/Baggage Storage facility here at J.F Kennedy International Airport New York- USA. During my recent routine check of loss in transit and withheld luggage at the Airport Storage Vault, I discovered an abandoned consignment brought in by a Diplomat from London Heathrow International Airport. When the Baggage was scanned at our arrival lounge, it revealed an undisclosed sum of money in a metal trunk baggage. This Baggage was abandoned because the contents of the consignment was not declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation on arrival and most importantly the inability of the diplomat to pay the United States Non Inspection Charges which was billed at $4,500 only. The consignment is still held at our Storage Facility here at the airport terminal. Interestingly, the details on the air freight log includes your name, telephone number, email address and some official documents from the United Nations in Geneva are listed as contents of the trunk box. In a bid to confirm beyond reasonable doubt that you are the actual recipient of this consignment, in my capacity as the director of Baggage Inspection Unit, Reconfirm your details 1. Full Name 2. Residential Address 3. Age 4. Occupation 5. Direct Telephone Numbers 6. Nearest Airport then I can cross check if it tallies with the address on the official documents. include the name of nearest airport closest to your residence. So note that this shipment was supposed to have been returned to the United States Treasury Department as unclaimed shipment due to the delays in concluding the clearance processes, so as a result of this, I will not be able to receive your details through my official email account, because our office email accounts are monitored but I will feel safer if you can send the details to my private email account for a quick review, processing and response. As soon as I confirm that you as the intended recipient of the trunk box in question, I assure you that I can get everything concluded within 48 hours upon your acceptance and proceed with the delivery to your address as scheduled. For your information, the reason I took it upon myself to personally contact and notify you of the situation on your abandoned consignment is because I want to retire soon and we transact this business and share the money 70% for you and 30% for me, since the consignment was not returned to the United States Treasury Department despite being abandoned by the diplomat. Do we have a deal? Can I trust you to complete this? I need your confirmation and honest response to my questions, if you assure me, then I will go ahead and settle the United States Non Inspection Fee of $4,500 then clear the baggage for delivery to your doorstep, I will bring it myself but you have to assure me of my 30% share. Looking forward to read from you urgently, and I will appreciate if we can keep this deal confidential. You can call me on +1-347-329-2843 for oral clarification, but note that if am not available to accept your call, kindly leave a voice message or send an SMS, I will surely get back to you. Thank you. Mr. Nzue Konan Inspection Director J.F Kennedy International Airport New York Email: [email address removed]
#230240 - Sent July 11 2017 by gamal@getc-group.com
Attention beneficiary We the money gram agent remitting office have sent your full compensation payment of $3.5000.00usd through money gram, you will be receiving 4,000.00usd per day, Noted that only fee request from you is for reactivate transfer file sum of $155 only no more fee again after that. Now we have send the first payment to you, So contact our director Mr. Nelson Paul and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem:"Click this link: https://secure.moneygram.com/track,it and be sure okay" Here is the contact information of money gram Director: General Mr. Nelson Paul::Email [email address removed] Phone number: +229-999-37440 Below is the payment detail for your confirmation. Sender's Name: Mark Peter Ref No: 62662217 (but not ready until you pay the $155 fee) Amount: $4,000.00 Your name____________ Country______________ Phone number_________ Address/city_________ Age/sex______________ Your picture_________ Call or email him now so that he can provide the money gram Information to you as urgent as you can. Thanks and God bless you. Regards, Mr. Frank Leo
#230238 - Sent July 10 2017 by daniele-ruggeri@alice.it
INTERNATIONAL MONETARY FUNDS(IMF AUTHORITY) IMF INTERNATIONAL RELATIONS DEPARTMENT CRIMINAL DETENTION AGENCY (CDA) (Public Affairs)( REF:012IMFA ) P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Benin Republic Good news!!!! Don't be so smart, Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails,Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too,Because our 24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Benin Republic and other country here in Africa, By the way what have they done for you just for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative have verify for you? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa internet compensation is that you did not register as a member to IMF AND CDA Try today. Just (3) days ago we arrested 14 scammer's who are under the age of 18-22yrs old, impersonating different office in Benin, due to the Benin lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend for women and beer due to their confessions. This are some of the reason most of you are ask to be a registered member to the IMF And CDA which give you 100% security of getting all your funds from West Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you. But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you ($84.00 )uSD SEND it today or fail to do so you will lose your fund and kindly send it to our cashier bellow: Reciever Name:ALEX NNA City: Cotonou Country: Benin Code: 229 Question: DONE Answer: DONE Amount: ($84.00 ) MTCN;? I wait to hear from you immediately to enable your transfer take place immediately without any further delay or stress the same today. Regards, Mr. Mike Lee [email address removed]
#230237 - Sent July 10 2017 by princetonroom@gmail.com
Attention beneficiary We the money gram agent remitting office have sent your full compensation payment of $3.5000.00usd through money gram, you will be receiving 4,000.00usd per day, Noted that only fee request from you is for reactivate transfer file sum of $155 only no more fee again after that. Now we have send the first payment to you, So contact our director Mr. Nelson Paul and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem:"Click this link: https://secure.moneygram.com/track,it and be sure okay" Here is the contact information of money gram Director: General Mr. Nelson Paul::Email address: [email address removed] Phone number: +229-999-37440 Below is the payment detail for your confirmation. Sender's Name: Mark Peter Ref No: 62662217 (but not ready until you pay the $155 fee) Amount: $4,000.00 Your name____________ Country______________ Phone number_________ Address/city_________ Age/sex______________ Your picture_________ Call or email him now so that he can provide the money gram Information to you as urgent as you can. Thanks and God bless you. Regards, Mr. Frank Leo
#230236 - Sent July 10 2017 by giusi.lubelli@alice.it
From the Desk of : Rev. Femi Jacobs. General Manager, Scam Victim Payment Bureau Debt Settlement Office Dear Sir, We write to inform you that the British Government in collaboration with United Nations, US and Israeli Government have reached agreement in line with international refund payment act 707B of UN gazette to reimburse every identified and confirmed foreign scam victim with immediate effect. May we inform you that payment is by Certified Wire Transfer. The following information are needed from you urgently to process your payment; A. Your Full name B. Telephone (Office/Home) C. Home/Office Address D. Amount Paid Out to Scammers by Bank payments, MoneyGram or Western Union. Best Regards, Rev. Femi Jacobs.
#230235 - Sent July 10 2017 by d_sttlmnt@yahoo.com
Dear Parcel Owner, This is to let you know that we received a call from diplomatic agent appointed to deliver your package that your parcel was returned to one of their branches in North Carolina USA due to unable to locate your address. This parcel contained your $2.7million usd which was transferred into an International ATM Master Card, you can now be able to withdraw your cash in every ATM machine in your country. You should call the director (isaac bassey] on[ +229[99616993] email them at: [email address removed] you should provide them your correct address and Phone number to ship out your parcel today to avoid increase on their holding charge, they will only charge to you $55 usd for their holding charge. The item And time table is really considerable, I advise you contact today to avoid more increases. identification. Thank you
#230234 - Sent July 10 2017 by mntoscano@alice.it
I am Mr. Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at Spokane International Airport, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Contact me right now through this email if you are still interested in the boxes [email address removed] Regards Mr. Kevin Bryner
#230233 - Sent July 10 2017 by massimiliano.albini@alice.it

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