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Headquarters UBA House, MoneyGram Department Service Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin 01 BP. 3045 Ministry Zone Phone Number : +229 62683376 or +229 66873450 Date: 08, May 2017. Dear Customer, This is to inform you that we can not continue your transaction via wire transfer anymore due to the difficulty in making smooth wire transfer from this country to your personal bank account oversea. Therefore, UBA Bank Money Gram department will be sending you US$5,000.00 twice daily Via Money Gram transfer until your total fund worth $2.5 Million United States Dollars is been successfully transferred to you. This will be the easiest way for the transaction to be completed and have you receive your fund successfully without anymore delay from both countries security agency. Therefore, i advice you to forward us the name on your valid ID Card which can allow you to receive money from Money Gram office or store in your country to enable us process and forward you the first Money Gram Reference Number information as stated above. SECOND OPTION: You can choose UBA online banking system if the first option is not accepted. If you don't want to receive the money via Money Gram daily payment, UBA Bank will setup an online banking account with your information and after the online banking account is setup we will forward you the login information such as the USERNAME & PASSWORD that can allow you login into our online website to view your account balance and also transfer money from the online account to your personal bank account anywhere in the world. Daily transfer limit of Five hundred Thousand United States Dollars per day. We advice you to choose one option out of the two mentioned. You have to choose either using Money Gram daily transfer or through online banking system of transfer to enable us know which option to carry out the transaction with. Below is the information needed to carry out the transaction successfully. 1..Your Full Name:................... 2..Your Home Address:................ 3..City & Zip Code:.................. 4..Country:.......................... 5..Your Cell Phone:.................. 6..Occupation:....................... 7..Scan Copy of Any Valid ID:........ Thanks and we await your urgent response regarding the above mentioned to enable us carry out our duty as instructed. Best Regards, Mr. David Djossa UBA Bank Money Gram Director, Cotonou-Benin
Click to view scam #229944 - Sent on June 15, 2017, 10:14 am by mariani.paolo@alice.it
Kindly Read the Attached Letter for details
Click to view scam #229943 - Sent on June 15, 2017, 10:09 am by ppnmjhbyutyttfr@vera.com.uy
From The Desk Of Dr.Godwin Emefiele. CEO/Central Bank of Nigeria ( CBN ) Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria. CONTRACT #: MAV/NNPC/FGN/MIN/013, Foreign Remittance Department. YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD) Attention:Beneficiary, I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN) I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126. You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below. Your Full Name:....................... Your Country And Location:......................... Current Home Address:......................... Private Telephone Number:............... A Copy Of Your Id Card:........ Occupation:....................... Age/Sex:.................... Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it. Best Regards, Dr.Godwin Emefiele. CEO/Central Bank Of Nigeria (CBN) Phone Number: +234-9071416724 E_MAIL: [email address removed]
Click to view scam #229942 - Sent on June 15, 2017, 7:47 am by chernbiz1010@gmail.com
From The Desk Of Dr.Godwin Emefiele. CEO/Central Bank of Nigeria ( CBN ) Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria. CONTRACT #: MAV/NNPC/FGN/MIN/013, Foreign Remittance Department. YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD) Attention:Beneficiary, I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN) I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126. You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below. Your Full Name:....................... Your Country And Location:......................... Current Home Address:......................... Private Telephone Number:............... A Copy Of Your Id Card:........ Occupation:....................... Age/Sex:.................... Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it. Best Regards, Dr.Godwin Emefiele. CEO/Central Bank Of Nigeria (CBN) Phone Number: +234-9071416724 E_MAIL: [email address removed]
Click to view scam #229941 - Sent on June 15, 2017, 7:36 am by charles.hornani@gmail.com
*Зqpавствyйте! Вас uнтеpесyют клuентскuе 6азы qанных?
Click to view scam #229940 - Sent on June 15, 2017, 7:30 am by _@gmail.com
Dear Friend;I'm here to inform you that UBA Bank Manager has instructed me to send ATM Visa Card of $2,750,000.00 us-dollar to you through courier Service.. The ATM Visa Card of $2,750,000.00 us-dollar is in my office and I will send the ATM Visa Card to you as soon as you contact me..Send your contact address and phone number to me to send Your ATM VISA Card of $2,750,000.00 us-dollar to you this week through Courier Service..  my email is jmooren32@gmail.com and my phone number is +229 6182 0566..  Send your contact details to me as it below..Full Name............Addresss..............City and zipcode.......Country...............Phone number..........I will go to Courier Service to send your ATM Visa Card to you as soon as you send the above mentioned details to me..Make sure you reply to me now and also send your contact address and phone number to me... my number is +229 6182 0566 Call me now.. Waiting to hear from you soon..Mr. Jona Mooren+229 6182 0566
Click to view scam #229938 - Sent on June 15, 2017, 6:56 am by jonamoorena1@daum.net
We have finally succeeded in getting your package worth of $3.6million out of delivery your consignment with the help of Mr. James George Attorney General of Federal High Court of Justice FEDERAL REPUBLIC OF BENIN which act as your foreign Attorney representative here in FEDERAL REPUBLIC OF BENIN. So every necessary arrangement has been made successfully with the Agent John R. David of the Consignment Box and every Documents guiding Your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at International Airport Miami Florida (USA) with your Consignment Box, as he called me this morning to inform me that he Misplaced your delivery address which he had, So you are advice to reconfirm your full delivery information to the diplomat and call or text him with this number (305) 257-8624 so as to have easy Conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent John R.David has no time to waste due to his flight Ticket, So the Information you are Required to Reconfirm to the Agent is as Follow. (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Occupation===============(5)Nearest Airport ============= as he is at International Airport Miami Florida , (USA) right now because of the Searching and Scanning of the Consignment which made Him to misplace your address (8) A Copy of Your I D For Identification, Driving license So contact him Contact person, Name- Agent John R.David E-mail Address [email address removed] Contact number Call or Text (305) 257-8624 So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, because the Attorney who represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you Let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry Of Justice to make sure that it is protected until it gets to you. Regards Dr. Peter Godwin
Click to view scam #229937 - Sent on June 14, 2017, 11:42 pm by o.bankplc@yahoo.com.sg
Congratulation Dear. Beloved friend. Your first payment of $4.500 has been sent today via Money Gram. You are advise to Contact MG with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment, For more information contact MR. EDWIN COOL FULL NAME:........................ CONTACT ADDRESS:.................... DIRECT PHONE/CELL NUMBER...............(for easy communication) YOUR COUNTRY................... Tel:+229_99653283 he'll keep sending you payment until your total fund sum of $5,500.000 USD is Completed but before the processing you need to pay your activation fee so please dear once you contact MR. EDWIN COOL ask him how much is your activation fee Best Regards MR. EDWIN COOL
Click to view scam #229936 - Sent on June 14, 2017, 10:46 pm by frenz58@tim.it
-- This Is to Inform You That You Have Won First Class Prize Money of Nine Hundred Thousand U.S Dollars ($900,000.00) for This Year Lottery Promotion Which Is Organized By Gmail/ MSN Windows/Yahoo Lottery Inc. We Collects All The Email Addresses Of The People That Are Active Online, Among The People That Subscribed To Gmail, We Only Select Thirteen People As Our Winners Through Electronic Balloting System Without The Winner Applying. NOTE: FOR CLAIMS OF WINNING PRIZE CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN YOUR CLAIMS FILE. Winners No: MAP1-JUNE-017 (1) Your Contact Address/Private Email Address ? New (2) Your Tel/fax Numbers - (3) Your Nationality/country ? (4) Your Full Name ? (5) Occupation/Company ? (6) Age/Gender ? (7) Ever Won An Online Lottery? - CONTACT EVENTS MANAGER) E-Mail: [email address removed]
Click to view scam #229935 - Sent on June 14, 2017, 8:20 pm by tanjazingaro@yetnet.ch
Attention Beneficiary, This is to inform you that your one Million Five Hundred Thousand (1.5million USD) will be send to you via Money-gram money transfer. The total amount mentioned above is with Money-gram outlet and they will send the money via Money-Gram to you,Note you will be receiving 5,000.00USD every day. Therefore I want you to email and call Mr Larry Moore. The Money-Gram supervisor and ask him to give you the reference number you need to pick up the first 5,000.00 USD today. contact Mr Larry Moore [email address removed] or call him (+229) 98559245 now and ask him to give you reference and every other information you need to pick up your 5,000.00USD today.Here is what he may require from you. You?re Receiver Name... Your Country..... Tel;... Age....... Address............ Contact him now tel. +229 98559245. Contact person, Mr Larry Moore. Your first 5,000.00 USD is ready now, Thanks, Mrs Rose Joseph IMF-Representative Office in Benin INSTANT PAYMENT NOTIFICATION
Click to view scam #229934 - Sent on June 14, 2017, 7:45 pm by mettisport@alice.it
From the Desk Of: Mrs Mary Johnson. Foriegn Payment Director. Federal Republic of Nigeria TELL:+2347010469268 DIRECTOR SCAMMED VICTIM/$3,000,000.00 BENEFICIARIES.REF/PAYMENTS CODE:06654 $3,000,000.00. ATTENTION: BENEFICAIRY, You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your $3,000,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last central bank meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meeting on the loss of funds by various individuals tothe Nigerian scam artists operating in syndicates all over the world today. In other to compensate victims, the central bank in conjunction with the Nigerian Government is now paying 150 victims of this operators $3,000,000.00 each in accordance with the central bank recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the central bank Officials and the New Minister of Finance of Nigeria as the corresponding paying bank is CENTRAL BANK OF NIGERIA. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $3,000,000.00 each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You can receive your compensation payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS , WIRE TRANSFERS, ATM SWIFT CARD. I shall feed you with further modalities as soon as I hear from you. We await your urgent response. - Yours faithfully, From the Desk Of: Mrs Mary Johnson. TELL:+2347010469268
Click to view scam #229933 - Sent on June 14, 2017, 4:15 pm by paymentscamvictims@ymail.com
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN CONACT EMAIL [email address removed] Our Ref: FGN /SNT/STB Date:January 09 2017 Dear Customer, IF YOU FAIL TO SEND THE $59 THIS WEEK YOUR $1.500, 000.00 IS GONE I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $59 it is for bank processing of your payment, Note, the fees of $59 is clearly written to you before, I did not invent the bill to defraud you of $59 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $59 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $59 you will not lose it, instead it will bring your financial breakthrough, The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.500, 000.00 into your account within 15hrs. Here is the information to send the Fee through western union money transfer, finally my advice to you is not to abandon this transaction because of the requirement of ($59) Receiver's name:DALE BENS Country::Benin Republic. City:::.Cotonou, Text Question: When Answer: Today Amount ::required:$59 Sender's Name: MTCN Number#: Sender?s address: Sender?s full banking details to avoid wrong transfer: As soon as the payment is received today, you will receive your $1.5M the same today without any delay. Best Regards Mrs. Esther Douglas
Click to view scam #229932 - Sent on June 14, 2017, 2:30 pm by cassano.carmela@alice.it
Address:Offices Wells Fargo 420 Montgomery Street San Francisco, CA 94104 USA: Dear Customer; The Wells Fargo Bank controlling department controlling of the security transfer CODE which is (wfu/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed. The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds (US$10.7 Million Dollars) Transferred code. (WFU/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account are Electronic wire transfer and Approval Document charges from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $130 only (The TOTAL FEE) for the transfer and to obtain the necessary documents that will enable the final activation of your Funds. Wells Fargo Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. In respect you are required to send the Electronic Transfer and Approval Documents fee $130 only [BANK B], under section 47-4A302 of Wells Fargo Bank United States of america's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account. The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules to issue you information where you can the required charges for your Funds ($10.7 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section-35 And-36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address.............. Account Number:........................ Account Name:............................. Routing Number:.............................. Occupation:...................................... Mobile Phone:......................................... If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention. Here is my number +18017425696 you can call me or send me an sms, but I prefer sms because I'm always busy in the office and I cannot be able to pick calls all the time.I will be waiting to hear from you immediately, thanks and God bless you. Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Phone: (415) 340-1624 [email address removed] Chairman,Gan Sarawut Executive Officer, Chief Executive Officer of Wells Fargo Bank WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Click to view scam #229931 - Sent on June 14, 2017, 1:55 pm by 3336704927@tim.it
$1,000,000.00 WAS DEPOSITED FOR YOU IN THE EU/UN 2016 GLOBAL GRAND DONATIONS CONTACT Mr Raymond Scott on [email address removed]
Click to view scam #229930 - Sent on June 14, 2017, 11:28 am by hodu@PVAMU.EDU
ATTENTION DEAR BENEFICIARY. I AM PATRICK WHITE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING. I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS. MR PATRICK WHITE DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA Email:( [email address removed] )
Click to view scam #229929 - Sent on June 14, 2017, 11:12 am by drwilsonlee5@gmail.com
Attention: Good Day To You And Your Family. I Apologize If The Content Here-Under Are Contrary To Your Moral Ethics But Please Treat With Absolute Secrecy And Personal. Meanwhile, I Want To Draw Your Attention That The UNITED NATIONS ORGANIZATION, UK LONDON CHAPTER, Has Released The Sum Of $3.5M (Three Million, Five Hundred Thousand United State Dollars) From Our Charity Alleviation Accrued Interest Fund, That Comes Up Once In A Every Year To You As One Of The Luckiest Winner Of This Year. This Sum Has Been Released To The FEDERAL RESERVE BANK (FRB) United States Of America Virginia Branch, Reserve Account With The UNITED NATIONS ORGANIZATION, LONDON UK CHAPTER, For The Final Crediting Into Your Account. THE UNITED NATIONS ORGANIZATION, UK LONDON CHAPTER, Wants You To Contact Our Representative/Agent In The FEDERAL RESERVE BANK (FRB) Office Virginia Branch USA, With His Information's Below For The Final Directions On How Your $3.5M USD, Will Be Transferred/Credited Into Your Account. The Beneficiary Is Hereby Given (3) Banking Days To Finalize This Transaction With The FEDERAL RESERVE BANK (FRB), Or The Total Sum Will Be Recalled Back To THE UNITED NATIONS ORGANIZATION Treasury. Contact Name: Mr. Ben Donaldson Email: [email address removed] Bank Tel/Fax: +1 915 229 3836 Thanks And Remain Blessed, Mr. Richard Nelmes Deputy Secretary-General(UNO) +44 741 846 1723.
Click to view scam #229928 - Sent on June 14, 2017, 9:36 am by nemesricharduno001@hotmail.com
Click to view scam #229927 - Sent on June 14, 2017, 3:41 am by @
Attn dear, This remain an official notice to you regarding the last meeting held with United Nations Organization (UN) and Central bank board authorities concerning your unpaid compensation of sum(US$12,500.000)(Twelve Millions Five Hundred Thousand United States of America Dollars) Which to the conclusion the fund in question has been signed and released to you via Atm master Card means for your easier and urgent collection, since the Atm Master Card is worldwide withdrawal active and 99% fastest means hug amount withdrawal and also safe/secure means for you to receive the fund, therefore all you needed now is to contact the atm office manager right away for more information of how to proceed and get the Card to you. And be warned here not to contact any other e-mail but make your contact/reply to the Atm office manager e-mail below [email address removed] His name: Mr. Clark Owo Wood, and make sure you forward him your requested data below to avoid the wrong claim of this card, and also note you failing to make your contact/forward of the required information via direct to the Atm office manager e-mail giving above, then you may not get any responds in return. Full Name: =========Country: ==========Phone: ===========City: ===========Address: =======copy of ID. I await your confirmation update once you do receive the Atm master Card for your immediate use, thanks for your patient till the end of this meeting and remain bless. Sincerely, Mr. Feltman Ubammadu General Secretary United Nations Organization (UN)
Click to view scam #229926 - Sent on June 14, 2017, 2:28 am by reverendroy70@gmail.com
I am contacting you today with full confidence that you respond me with the same spirit that I have contacted you which shall be beneficial to both of us at last. I have some personal discussion that I want to pass to you directly. Can you please respond me so that I will unfold that? Hope to hear from you soonest. Yours sincerely, Fatimata Haifa.
Click to view scam #229925 - Sent on June 13, 2017, 7:42 pm by fatimahaifa35@yahoo.co.jp
- This mail is in HTML. Some elements may be ommited in plain text. - Dear User, Our record indicates that your Yahoo Mailbox is out-dated due to it has exceeded its storage limit of 1GB which has caused some incoming mails to be placed on hold. Kindly CONFIRM NOW to re-validate your Yahoo Mailbox without charges in order to improve your storage limit and as well receive new mails and avoid any further interceptions. Your feedback will be used to measure and improve customer service at Yahoo. Thanks for your cooperation.
Click to view scam #229924 - Sent on June 13, 2017, 7:35 pm by dperetti@zagmail.gonzaga.edu
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Can you confirm if you are still using this email address. There is information I think might interest you. First of all, I do not know if I am talking to the right person, But I will like you to confirm if you are the owner of this email ID. Already I have your name and some details in my file in the office, but I want to be sure if i am communicating with the right owner of this email. If you can prove that you are the owner of this email ID, I will like you to furnish me with your remaining information to enable me cross-check it with the one I have so that i can be convince that i am talking to the right person. I am taking this preventive measure because I do not want to talk to the wrong person due to the sensitivity of the information involved. Other details will be forwarded to you as soon as I am convinced that I am communicating with the right person. Yours sincerely, Dr.Benjamin Agyei
Click to view scam #229923 - Sent on June 13, 2017, 6:32 pm by benjaminagyeiahulu26@gmail.com

Dear Beloved My Names is Mrs Alex Dyer, I am a 60 years old Widow, and I am from North Yorkshire England, I moved from North Yorkshire years ago were i now reside in Spain Andalucia, Due to my suffering from cancer of the blood and I undergo surgery every 2weeks. I have decided to donate the sum of $3,500,000.00 (Three Million Five Hundred Thousand United Dollar in your name as one of my charity works). I was one of the winner in the National Lottery Jackpot of Ј5,957,937 in 2003, I and my husband has so many investment until he passed on. This gift from God to me makes me humble and my entire family has agreed to do the will of God. I may not know you but I believe you were chosen by God to receive my cash grant donation of $3,500,000.00 USD. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe. Be assured you stand no risk as this is my money i am willing out but should be put to proper use. My donation of $3,500,000.00 may not be much to you but i believe it will go a long way to improving your standard of living like my National Lottery did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation. Below is the details you need to fill and forward. Name: Address: Direct Telephone: Age: Sex: Occupation: I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity I do hope that you will be able to use the money wisely and judiciously over there in your country. we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place. Once i receive your details my attorney shall draft a power of Attorney in your name so you can forward to the paying bank along side the Deposit Receipt. May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you. Regards Mrs Alex Dyer
Click to view scam #229922 - Sent on June 13, 2017, 6:14 pm by fu.695@osu.edu
Good News, Having reviewed all the obstacles and problems surrounding the transfer of your (USD$7,800,000.00) and your inability to meet up with some charges levied Against you due to the past transfer options, We the Board of Directors, United Bank for Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue You a CORPORATE VISA CARD where your payment will be uploaded and today, we got Notice that your Payment has been uploaded into this CORPORATE VISA CARD and Also have registered it with DHL for delivery to you. For your information, the delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re- Confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your Package will be shipped; A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free Delivery Therefore reconfirm your current delivery address (i.e 1.Full Names,2. Delivery Address and 3.Telephone Number) to DHL Contact DHL Director Mr. Harrison Wilson DHL International Benin [email address removed] Tel:+229-99368172 Please hurry now as your package might incur demurrages if it stays more than 2 0r 3 days with DHL. Thanks, Mr. Mark Jones
Click to view scam #229921 - Sent on June 13, 2017, 4:19 pm by boncoddofamily@alice.it
Click to view scam #229920 - Sent on June 13, 2017, 3:39 pm by attorneycharles24@gmail.com
ECOBANK BENIN - AGENCE +229 666 992 66 Adresse: Maro Militaire Quartier: Maro Militaire Ville, commune: Cotonou Boite Postale: 01 BP 1280 Cotonou Bйnin Hello Beneficiary: Please be informed that the following transaction will occur on your account as soon as you contact our corresponding Bank (UBA Bank). We have received an instructional letter today from the office of the presidency under the instruction of the Benin Financial Services Authorities asking us to conclude the crediting all outstanding funds belonging to Foreign Beneficiaries without any delay with immediate effect which this bank is simply following the instructions to ensure all beneficiaries are paid without any delay as approved. Your name and personal information reflected on our central computer as an unpaid beneficiary by the Retired administrative of this humble bank which is the reason we are contacting you so that you will be paid without any delay hence you follow the payment instruction. we can not complete your transaction from our end so we have chosen our corresponding bank which is UBA Bank to complete the transfer of your (USD $8,500.000.00) Eight Million Five Hundred Thousand United State Dollars transfer to your Bank account. This bank is pleased to inform you that your total funds has been liquidated and successful deposit in the custody of our corresponding Bank which is UBA Bank for onward transfer to your bank account as soon as you contact them with your Bank details. Kindly Contact UBA Bank via the information below with your personal details for onward crediting of your total funds to your designated Bank account as approved on your behalf today. UBA Bank Address: S.A. (Direction) 01 B.P: 2020 Cotonou Av. Jean Paul II MD Foreign Affairs Mr. Benedict Oduwke Bank no#: +229 669 503 69 Contact Email: [email address removed] ) We wish to let you know that all hands are on desk to ensure a smooth transaction and successful transfer of your total funds to your Bank account so quickly email UBA Bank with your details as listed below. Your Full Name Home Address Cell Phone No Amount you won or expected to be paid Home Phone No Account name: Account number: Bank name: Bank address: Swift code: IBAN: Routing number: A scan copy of your ID card or passport: Note: If you also wish to receive your funds in form of a Visa Card, UBA Bank will load your total funds into a VIP Visa Card and ship it to your address which will permit you a daily withdrawal limit of US$10,500. You are to provide the following details which will be using in documenting the ATM before mailing it to your home. Here are the details required for the shipment. Full Name: Current Address: Country: Nationality: Direct Mobile Number: E-mail Address: Private email I'd: Kindly keep us updated as soon as you contact UBA Bank with your personal details for your funds transfer. Chief Financial Officer Dr. Michel Grange E-mail: [email address removed]
Click to view scam #229919 - Sent on June 13, 2017, 2:06 pm by nicholasinter@alice.it
Hello, please confirm if you did receive the email i sent to you earlier in connection with the estate of your deceased relative deposited with our local bank here. Kindly e-mail me at: [email address removed] urgently for further details. Regards, Victor Basson Esq.
Click to view scam #229918 - Sent on June 13, 2017, 2:04 pm by info@vbchambers.info
*FROM THE DESK OFMR PIUS SUNDAY EBODIRECTOR IN CHARGEOF YOUR PAYMENTFEDERAL REPUBLIC OF NIGERIA.* ATTENTION: SIR /MA THE MEETING WE HAD WITH THE AMERICA PRESIDENT AND OTHER COUNTRIES PRESIDENT, I HUMBLY APOLOGIST TO THE COMMUNITY WORLD FOR THE DAMAGE WHICH MY COUNTRY HAVE DONE TO YOU PEOPLE, INCLUDED OUR FORMER PRESIDENT GOOD LUCK JONATHAN AND HIS CO MINISTRIES OFFICERS. BECAUSE OF THIS ILL ACT AND SCAM WHICH HAVE PUT MY COUNTRY NIGERIA INTO PROBLEM WITH THE WORLD COMMUNITY AND IN THE MEETING HELD TODAY, THE OFFICE OF THE PRESIDENT AND SENATE PRESIDENT, INCLUDED THE AUTHORITY HAS INSTRUCTED AND GIVEN ME THE POWER TO HANDLE ALL THE BENEFICIARY PAYMENT, THOSE WHO HAVE NOT RECEIVED THEIR PAYMENT DUE TO SCAM IN MY COUNTRY NIGERIA OR OTHER PART OF AFRICA. IN OUR CONCLUSION IN THE MEETING, WE AGREED THAT YOU WILL CONFIRM YOUR FUND VIA ONLINE BANK SYSTEM AND ATM CARD WHICH IS BEST AND EASY WAY FOR YOU TO CONFIRM YOUR FUND WITHOUT ANY STRESS. *READ THIS CATEGORY 'A' AND 'B' VERY WELL FOR ASSISTANCE CATEGORY 'A' A BENEFICIARY WHO WANT TO RECEIVE HIS OR HER FUND VIA ONLINE BANKING SYSTEM, WILL ASSIST IN OPENING AN ONLINE ACCOUNT ON HIS BEHALF AND THE HOURS TO CONFIRM HIS OR HER FUND IS 48 HOURSCATEGORY 'B' A BENEFICIARY WHO WANT TO RECEIVE HIS OR HER FUND VIA ATM CARD, YOU WILL ASSIST IN FINAL DELIVERY OF YOUR ATM CARD TO HIS GIVEN ADDRESS AT HIS OR HER DOOR STEP IN HIS HOME COUNTRY WITHIN 72 HOURS.* NOTE: LISTEN TO THIS ADVICE FROM THE WORLD COMMUNITY AND IF YOU WISH TO ADHERE TO THIS INSTRUCTION AND RECEIVE WHAT BELONG TO YOU LIFE AND DIRECT. WRITE BACK FOR MORE ADVICE. WARNING: IF YOU ARE HAVING ANY COMMUNICATION WITH ANY BODY THAT CLAIMED TO HELP YOU, STOP IT IMMEDIATELY AND LISTEN TO MY WORDS OF ADVICE, YOUR SUBJECT CODE MUST BE: NIGERIA AGREEMENT WITH WORLD COMMUNITY. *FROM THE DESK OFMR PIUS SUNDAY EBODIRECTOR IN CHARGEOF YOUR PAYMENTFEDERAL REPUBLIC OF NIGERIA.*
Click to view scam #229917 - Sent on June 13, 2017, 1:50 pm by ebopius01@gmail.com
Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 ATTENTION: BENEFICIARY This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( SIR MARK BEN ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: SIR MARK BEN E-MAIL :( [email address removed] You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: AGE : Company Name: You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.Contact him now with this email... [email address removed] This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to SIR MARK BEN information in which he shall send to you, Federal Bureau of Investigation F B I DIRECTORs FBI Welcome once more to FBI
Attention: Please My Greetings to you and your family, I hope and pray this mail will reach you all in good condition? This is Mr. Timothy Edwards from San Diego custom office in California United States of America, I am here to let you know that we received different types of consignment boxes from Atlanta Georgia airport with some people's name placed on it, among the consignment boxes that is still in our custody, your name was included, other consignment is from new Benin Republic custom office , banks in USA and some part of Asia All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE INCLUDING THE UNITED NATIONS OFFICE )has given order for immediate release of the consignment boxes to the owners but we just want to be very sure of you and to know if you are still alive so that our office will not make any mistake or wrong delivery to someone else. two days ago (Mrs. Rose brown) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive so therefore the lady is demanding from our office the two consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email before three days time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very careful in our dealings with you and that was the reason why we ignored the message from Mrs. Rose brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your consignment boxes without any more delay on it. This is Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you.And also Mrs. Rose brown has agreed to pay the needed charge fee valued of $125.00 dollars required for the Airport Clearance Certificate Fee of your consignment box. But we refused to collect the money from her. We give her an appointment to come back on Friday, So If you are still alive please run to the Money Gram nearest to you and make the payment immediately otherwise you will lose your consignment boxes. BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $125.00 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM. Receivers Name===== Godwin Ike Country======= Benin Republic City===============Cotonou Question======= In God Answer=======We Trust Amount============$125.00 usd MTCN Number=======? You must send us the details provided by money gram immediately you made the payment of $125.00 usd for us to receive it and forward to Benin Customs Service Benin Republic to obtain the required Airport Clearance Certificate on your behalf and commence for your delivery immediately. Senders Name======Sender Address=====Sender Country=====Sender City========MTCN=============Amount sent======= Thanks Mr. Timothy Edwards Call and text us +1 209 437 4682 Email : [email address removed] Customs Department Director San Diego International Airport California, San Diego, CA, USA
Click to view scam #229915 - Sent on June 13, 2017, 12:53 pm by michaelwilliams297@yahoo.com
Attention My Dear Customer I write to inform you that the diplomat has arrived MIAMI International Airport 2 days ago with your consignment Box, His Name is Diplomat Dr.Daniel Larry. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Contact him with your full Information Below. Full name--------- Mobile Number:-------------- Direct telephone number------ Country of origin:-------- Home address:------- Occupation/ age/ sex----- City ------------------- A copy of your ID-------- Don't let him know the content because it contains $9.7Million Dollars, His contact E-mail ( [email address removed] ) Best Regard Dr.Daniel Larry contact your agent Call Or Text; 210987-0266
Click to view scam #229914 - Sent on June 13, 2017, 10:56 am by giuliano.pappalardo@alice.it
My name is Wesley. I'm 46 years old, from the United States but currently in Syria for peace keeping mission. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please forgive my manners am not good when it comes to Internet because that is not really my field. Here in Syria we are not allowed to go out that makes it very bored for me so I just think I need a friend to talk to outside to keep me going........... I would love to get to know the "real" you as a friend. Your likes, your dislikes, your interests......what makes you. My favorite color is Blue. My favorite food is BACON, I could easily become a vegetarian if it wasn't for bacon!! I hope you can tell me more details about your job, relationship and your past......... Hoping to hear from you soon......... Wesley.
Click to view scam #229913 - Sent on June 13, 2017, 10:44 am by marilio.nogueira@ufra.edu.br
Hi There, This is Ishita. I?m an online marketing executive. We are an India base IT company. We have a good creative team to design & develop a eye catching website for your business. We are offering a great offer to get a new business website. Please let me know if you are interested so that we can provide you more detail. *You can give me your Skype id or Phone number to discuss more*. *Regards*, Ishita.
Click to view scam #229911 - Sent on June 13, 2017, 9:21 am by ishita@techsaga.es
Attention Beneficiary , We wish to congratulate you on this note, For being part of our selected western union winners NEW YEAR BONUS 2017 in our just concluded internal promotion this year, this promotion was set-up to encourage the active users, A winning check will be issued in your name by western union Award; for the daily payment of $8,000 dollars and also a certificate of prize claims will be sent alongside your winning check cash able at any western union office in your country as soon as you pay the receipt of the western union stamped fee $55 dollars, You are instructed by western union customer care service to go ahead and send the receipt of western union stamped fee $55 dollars to enable the western union customer care service provide the full information and details of your funds for you to easy picking up the your daily payment of $8,000 dollars at any nearest western union office in your country for your gift , According to the rules and regulation of western union authority we are not authorize to deduct a cent from the daily payment of $8,000 dollars from the required due to the comprehensive insurance covered against lose on the transits, No body has right to deduct or reverse your mode of payments because it is sized by tax force office until you send the receipt of western union stamped fee $55 dollars Only, Then you will start picking up the money immediately, Us send the fee Via western union Or money gram money transfer below. Receiver's Name== Lawrence Madu Country== Cotonou, Benin Republic. Text Question== Zip Code Answer== 00229. Amount== $55 You are advised by this office to attached to us a scan copy of the receipt of the western union or money gram copy payment slip as soon as the fee is Don today get back to receive your fund. Track your first payment online now using sender's first name and last name as directed below Has been sent by Western Union payment money transfer. send' s Name. Paul Aka MTCN;; 9144696551 Text Question: Today Text Answer: Dollars Amount Sent---$8000Usd. The payment of the receipt of western union stamped fee $55 dollars is highly needed today to finalize the transaction for you to easy picking up the money by earliest time today, Best Regards [email address removed] ) MR. HARRIS MARK
Click to view scam #229912 - Sent on June 13, 2017, 9:16 am by giuliano.pappalardo@alice.it
Mr Lee Shau Kee is donating a grant of $2,000,000USD to you. Contact him via this email [email address removed] for further details. Best Regards, Stapleton Brian For: Lee Shau Kee Foundation
Click to view scam #229910 - Sent on June 13, 2017, 9:13 am by brian.stapleton@apsva.us
My name is Wesley. I'm 46 years old, from the United States but currently in Syria for peace keeping mission. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please forgive my manners am not good when it comes to Internet because that is not really my field. Here in Syria we are not allowed to go out that makes it very bored for me so I just think I need a friend to talk to outside to keep me going........... I would love to get to know the "real" you as a friend. Your likes, your dislikes, your interests......what makes you. My favorite color is Blue. My favorite food is BACON, I could easily become a vegetarian if it wasn't for bacon!! I hope you can tell me more details about your job, relationship and your past......... Hoping to hear from you soon......... Wesley.
Click to view scam #229909 - Sent on June 13, 2017, 9:10 am by marilio.nogueira@ufra.edu.br
I hope you are doing well and this email meet you in good health condition. My name is Wesley.Im from the US but currently in Syria for peace keeping mission. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please forgive my manners am not good when it comes to Internet because that is not really my field .Here in Syria we are not allowed to go out that makes it very bored for me so I just think I need a friend to talk to outside to keep me going. Please tell me more about yourself, if you don't mind. Hope to hear from you soon. Regards, Wesley.
Click to view scam #229908 - Sent on June 13, 2017, 8:49 am by
*Price For Email Database* * 1 Mil*lion Indian emails* *USD 60* * 1 Mil*lion Asian emails* *USD 60* *1 Mil*lion Australia emails* *USD 60* *1 Mil*lion USA CONSUMER Emails* *USD 60* *1 Mil*lion USA Business Emails* *USD 60* *1 Mil*lion Arab / Gulf Countries Emails* *USD 60* *1 Mil*lion Facebook Emails* *USD 60* *1 Mil*lion UK Consumer Emails* *USD 60* *1 Mil*lion UK Business Emails* *USD 60* *1 Mil*lion Pakistan **emails* *USD 60* *1 Mil*lion Brazil **emails* *USD 60* *1 Mil*lion Europe **emails* *USD 60* *1 Mil*lion Canada **emails* *USD 60* *Minimum order 1 Mil*lion emails* *Contact email : [email address removed] *You can send pay*ment by anyone of the following pay*ment Options * *1. * *Bitcoin * *2. **Perfect Money * *3. **Western Union / Money Gram* *Pay through WESTERN UNION / MONEY GRAM and mail MTCN code / Reference Code , Sender's First Name, Second Name and Country.* *Receiver's Name & Address* *KRISHNAN RAJAMANI* *COIMBATORE - 641024. * *INDIA* Krishnan Rajamani M/s Ebizness Corp INDIA *Email : [email address removed] *Mobile : +91 8438311614* * ===============================================================*
Click to view scam #229907 - Sent on June 13, 2017, 8:24 am by krishraj750@gmail.com
- This mail is in HTML. Some elements may be ommited in plain text. - Some of your incoming emails are bouncing back due to technical errors which we have finally resolved. In order to retrieve all the messages, click continue below CONTINUE Yours Sincerely, Support Team
Click to view scam #229906 - Sent on June 13, 2017, 1:11 am by imitchel@syr.edu
- This mail is in HTML. Some elements may be ommited in plain text. - Yahoo.com Team Dear User, Your Yahoo E-mail has exceeded the storage limit. Click Restore Thank you! Webmail Administrator.
Click to view scam #229905 - Sent on June 12, 2017, 11:23 pm by lbodrug@zagmail.gonzaga.edu
Attn: Beneficiary, Note that I?m successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. For your compensation towards your past effort and quickly contact my secretary. Mr. Frank Garey Email address: [email address removed] Tel Phone: +22963314213 I may not have access to communicate with my secretary due to the oil investment project I have at hand here in Kuwait. I left him an instruction for your contact. This is your PIN CODE of the ATM DEBIT VISA CARD and it is only the card that my secretary will be sending to you. Pin-6670 Password 9022. Best regards, Mrs. Ola Johnson
Click to view scam #229904 - Sent on June 12, 2017, 10:43 pm by picochi@alice.it
BMW Lottery Department5070 Wilshire BlvdLos Angeles . CA 90036United States Of America NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. Dear BMW Winner,This is to inform you that you have been selected for a prize of a 2017 BMW 7 Series car, a Check of $1,500,000.00 USD and an Apple MacBook laptop from the BMW annual international computer balloting programs held on the 1st section of the 2017 award promo in the UNITED STATE OF AMERICA.  The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected.  The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.  Name: Mr.Raymond Carr Email: [email address removed] Contact him by providing him with your secret pin code Number BMW:2541776044/15. You are also advised to provide him with the under listed information as soon as possible:  1. Name In Full : 2. Residential Address : 3. Nationality : 4. Age : 5. Occupation : 6. Direct Phone : 7. Present Country : 8. Email address : 9. pin code Number BMW:2541776044/15 Best Regard.Mr. Norman LambTHE DIRECTOR PROMOTIONSBMW LOTTERY DEPARTMENTUNITED STATES OF AMERICA.
Click to view scam #229903 - Sent on June 12, 2017, 9:15 pm by info@bmw.com
- This mail is in HTML. Some elements may be ommited in plain text. - Yahoo! Mail Notification Dear User Your mail-box might be shutdown within 24hrs due to your recent termination request. To cancel, CONFIRM-NOW Login and wait response from Mail-Team. Yours Sincerely, Yahoo Support Chief Executive Officer, President & Director
Click to view scam #229902 - Sent on June 12, 2017, 8:56 pm by slocke@zagmail.gonzaga.edu
Hi I wanted to check with you to see if you would be interested in acquiring the Plastic and Rubber Industry Professionals Database. This database consists of: Rubber Chemists, Manufacturers or Industry Suppliers, Quality Assurance Specialists, End Users, Technical Service Representatives, Research and Development Engineers, Product Design Engineers, Sales and Marketing Professionals and many more across the world. Every Contact comes with Name, Title, Verified Email Address, Phone Numbers, Physical Address, and FAX Numbers, SIC Code, Revenue Size etc. Industry Segments you would like to reach: ____________________; (Any) Geographies: ____________________; (NA, EMEA, APAC etc.) Job Titles/Audience you like to reach: ____________________; (CVDM titles etc.) We maintain numerous Tele verified database of all industries and titles. Let me know your thoughts. So that I can send you few samples to check our database accuracy along with counts and pricing Thanks and I look forward to hearing from you. Regards, Amy Jackson
Click to view scam #229901 - Sent on June 12, 2017, 8:38 pm by
Hello, My Name is Joe Kelly I'm a retired Surgeon in the Army. Who Served in Iraq and Afghanistan, I will like to prints T-shirts for my Daughter upcoming Birthday Party. The Birthday Party will take place on Friday June 30th 2017, Will you be able to print 200 quantities of 3 different T.shirt colors (Large & Medium 100pcs for each size).Heat Press Transfer Sublimation Machine Black) I do not have to come for any inspection of the production before paying for the service because i have already read little about your printing works, so i could confirmed that you are capable of doing a great job for me that will fit and perfect what we are looking for and i will like you to choose your best design. Kindly get back to me with all other information i might need to know before proceeding fulirther and please confirm back to me if you do accept credit cards for payment.(Amex, Master and Visa cards) Looking forward to read from you soon. Regards Joe Kelly Sent from Outlook
Click to view scam #229900 - Sent on June 12, 2017, 8:23 pm by
- This mail is in HTML. Some elements may be ommited in plain text. - Yahoo! Mail Notification Dear User Your mail-box might be shutdown within 24hrs due to your recent termination request. To cancel, CONFIRM-NOW Login and wait response from Mail-Team. Yours Sincerely, Yahoo Support Chief Executive Officer, President & Director
Click to view scam #229899 - Sent on June 12, 2017, 8:03 pm by meclayto@syr.edu
We have finalize all the necessary arrangement and your fund $7.5usd has been approve by the board of directors of WORLD BANK, you will be receiving $10,000 per day. our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. MTCN:7811644569) SENDERS FIRST NAME: CHRISTOPHER SECOND NAME: UDUMAGA TEST : WHEN ANS ?TODAY name____ country__ address___ You?re Age/sex__ Your occupation Direct phone number__ Your home phone number__ MR BEN OKWUO [email address removed] Tel/+22999828911
Click to view scam #229898 - Sent on June 12, 2017, 7:07 pm by lunatica24@alice.it
Hi, I am just doing a follow up with my previous email to check whether you are interested in our Database. Shall I get back to you with the number of counts we have and pricing for the same in the mean while. Thank you and I Look forward to hearing from you Regards, Melinda Sparks From: Melinda Sparks [email address removed] Sent: Friday, June 09, 2017 4:43 PM To: [email address removed] Subject: Get Busy At IDEA World Fitness ConventionT Importance: High Hi, Would you be interested in IDEA World Fitness ConventionT Attendees Database.? Attendees: * PERSONAL TRAINERS * GROUP EXERCISE INSTRUCTORS * NUTRITION PROFESSIONALS * CLUB & STUDIO OWNERS * MIND-BODY PROFESSIONALS Each record in the list contains - Contact Name, Job Title, Company/Business Name, Complete Mailing Address, email, Telephone/Fax Number, Website/URL, Revenue, Employee Size, SIC Code, Industry. Are you interested in purchasing IDEA World Fitness ConventionT Attendees Database, let me know your thoughts.? Best Regards, Melinda Sparks If you don't want to receive further emails please revert with "Take Out" in the subject
Click to view scam #229896 - Sent on June 12, 2017, 6:49 pm by Melinda.sparks@prospextech.com
Sent from my iPhone Begin forwarded message: > From: Esmeralda > Date: 11 June 2017 at 05:30:38 BST > To: Aleksandra Szlas > Subject: Do you like music? > Reply-To: [email address removed] > > > > > Very Dear Aleksandra, > > Before you ask why I'm asking about music in the subject line, listen, or listen again to the video I recorded for you. Click here. > > In this video, you can listen and learn just how useful the Great Oracle of Luck, Love and Money can be to you. Even more than useful, it is ... ABSOLUTELY VITAL! > > It could easily be the trigger for your "sudden rise" towards the pinnacle of Success! > > In addition to all the advantages you already, let me summarize: > > Your special offer for the Great Oracle of Luck, Love and Money is for only 3 small monthly payments of $19.50. I do not ask you for the full amount, I usually ask the wealthiest. > > Today, I am offering you a free digital instruction booklet to obtain the help of the Angels. > > Furthermore, I'm offering you an additional present. It is your Astral Psychic Active music! > This Astral Psychic Active music program of 23 minutes is very special. The music was composed especially to place your subconscious into a state of astral receptiveness. You will only need to listen to this music as background during your activities, or with earphones, to see the results. > > You will immediately feel more relaxed and your subconscious can receive the messages from the stars more clearly. > > It is my friends in Astrology, together with professional musicians, who have composed this music for me. It was a gift from them for my help in a difficult case. > > Just as my friends gave me this music, I am offering it to you. You only need to accept my invitation to receive your Great Oracle of Luck, Love and Money. Click on this link, now. > > I hope you're not underestimating all the advantages I'm offering you. This last gift I give you for free, will enable you to be more in harmony with the stars without making any effort. > > I assure you that you're really a very privileged person. You'll be even more so when you read your Great Oracle of Luck, Love and Money! > > Aleksandra, it's time to do something. Answer me by clicking here because it really is worth it, we're talking about your happiness. By answering me, you'll be putting all the advantages on your side. > > I'm waiting for your answer in the next few seconds. Click on this link. > > Your Friend, > > > > > To stop emails from Esmeralda, click here > > Esmeralda, Authentic Clairvoyant and Tarot Reader > http://www.esmeralda-psychic.com > To contact Esmeralda, email her at : [email address removed] > >
Click to view scam #229894 - Sent on June 12, 2017, 3:40 pm by esmeralda@mail.esmer
Click to view scam #229893 - Sent on June 12, 2017, 3:05 pm by
Hi:My Belove in Christ, My name is Mrs.Jan Vivian ,the IMF director, This is to inform you that I just came to Nigeria last regarding all the unpaid beneficiaries funds, My coming is part of a two-nation tour of West Africa, Cameroon is the second country, in order to engage policymakers and top officials on the economic development issues and unpaid funds releasing affecting the two countries and the region as a whole. I intend to underline the organization's commitment to the African continent.Also i tried to know why you have not received your long over due payment,And i was told that they were unable to transfer your funds due to some excuses they gave to me,having known my mission here and as a woman of record i decided to be in charge of this myself and will be here in Nigeria until you receive your funds which will not take more than a week from today, So am writing to you now to notify you that your funds has been approved through an (ATM MASTER CARD) delivery and the issuing bank is the Nigeria First Bank PLC,and which the director is Mr.Bello Maccido, So my fellow American citizen, all i want from you now is to believe what am telling you now, I will take care of the delivery charges and other things here myself which the cost is $195, and i have with me $100, SO I want you to proceed and send the balance of $95. dollars only to enable me complete it till it is delivered to your doorstep , And know the tracking numbers will be issued to you upon your reply to me once you agreed, also to enable you know the time of delivery as well as the location and destination,which is the only way i can prove to you of being real by contacting you, If you agreed on this,do please get back to me because i have a limit time here in Nigeria,Therefore you have to furnish me with your details as listed below!! and you can view my pictures with the Nigeria president. Your Full Name:..............? Your Current home address:...................? Your Telephone Number.................? Your Nearest Airport:....................? Any Govermeny ID:.......................? Here is the agent name to send the balance via money gram/western union today below!!! Receiver: ====MIRACLE CHIZOBA Address:=== Lagos Nigeria, Amount:==== $95. only, Sender Name:,,,,,,,,,,,,,,,,? As fast as you are in your response will determine how fast the delivery will be which the tracking number for the delivery of your ATM CARD will be issued to you upon your reply, ?My visit to Nigeria will provide an opportunity to strengthen the IMF?s partnership with the largest economy in Sub-Saharan Africa,? over your funds. Throughout my stay in Nigeria, I will meet with President Muhammadu Buhari, the Minister of Finance, Kemi Adeosun, and Central Bank of Nigeria (CBN) Governor, Godwin Emefiele as well as members of the National Assembly, top business leaders, and civil society representatives. ?You can be rest assured that i am working hard here to restore to you what rightfully belongs to you,and to promote opportunities for growth in the private sector, and to strengthen its social cohesion, all of which are areas where the government has an important role to play,? and i noted it. You can reach me on this telephone which am using here for more discussion,(+234 8168684442) I do hope to get urgent response to me. Yours in Service, Mrs.Jan Vivian Managing Director of the IMF. NIGERIA. , [image: Image result for IMF DIRECTOR AND THE NIGERIA PRESIDENT] [image: Image result for IMF DIRECTOR AND THE NIGERIA PRESIDENT] [image: Image result for imf director and the president of Nigeria] [image: Image result for IMF DIRECTOR AND THE NIGERIA PRESIDENT][image: Image result for IMF DIRECTOR AND THE NIGERIA PRESIDENT]
Click to view scam #229892 - Sent on June 12, 2017, 1:58 pm by mrscarmanlapointe79@gmail.com

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