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#193010 - Sent July 13 2016 by
My dear friend I am Mr. George Olivier. Am writing from bank headquarters in Lome Togo Indicate your interest to receive the transfer of ($9.5 million dollars) which we are going to share to ourselves 50:50 after the successful transfer . you will act as next of kin to our late client, I know you will be very surprised after reading my mail, because we have never met each other before ,but I want to let you know I contacted you in this transaction so that we will work together to narchive this goal with out much delay , dear be informed that the deceased client was a customer to our bank and he died few years ago with his family in a car accident and left the total sum of $9.5 million dollars in his dormant account, leaving no body behind ,because he did not know that he is going to die earlier oh, may his gentle Saul rest in peace ,we have made all contact through their country embassy to know if we can be able to find his relative but it seems that there is no one which is capable of claiming the fund ,but due to i am his personal account officer and chief auditor the bank authority give me man date to provide his next of kin or the fund will forfeit into government treasurer ,dear i want to use this opportunity to ask for your honorable assistance to get this fund transfer into your bank account which i will come over to your country to have my share of 50% out of the total sum of $9.5 million dollars .so if you are interested in this offer ,kindly get back to me immediately for more details . I am waiting to hear from you, Yours Sincerely Mr. George Olivier
#193009 - Sent July 13 2016 by
your full details as bellow, I will immediately give you moredetails of the transfer.Full Name: .............................................................Country: .......................................................Direct Telephone Number: ...............................................Age: ...................................................................Occupation and Position: ...............................................Marriage Status: .......................................................Gender: ................................................................Best Regard,Mrs.Judith Compola--------------------------------------Sorry if you received this letter in your spam, is due to recent connection error here in the country
#193008 - Sent July 13 2016 by
Hello Dear, Kindly confirm the following Proforma Invoice and 30% Payment details made to your Account on Monday 11th of july . After checking the Attachment of Bank Swift TT copy. Please do the needful. Thank you. With Regards [email address removed]
#193007 - Sent July 13 2016 by
I am John Crew; I am a wealth manager from Three J’s Gold investment Inc. I am contacting you because I believe that we can form a very lucrative business partnership. One of our clients is interested in investing in your country. The total amount of funds available for investments is One Hundred Million US Dollars. As I am contacting you now, I have also contacted another 9 different companies with regards to this proposal and will eventually be dealing with the most suitable and capable individual to handle this type of transaction. Due to my client’s political position, he wants this to be carried out carefully and very discretely. This means all the information we transmit in the course of this transaction must be kept strictly confidential. In order to fully evaluate your capability to handle this transaction, I will proceed to ask you the following questions. 1. Are you familiar with handling large volume of funds before in the past? This does not necessarily have to be as much as the amount described above 2. Do you have a bank account that can accommodate these funds without raising any eyebrow? 3. Do you have any project (s) that requires funding? This may be an existing project or a future project. If you do, please give a short summary of the projects. We will be asking for a more detailed executive summary if we eventually decide to work with you. This decision will be based on your answers. Please do not be offended by these questions as we are not trying to undermine you in any way. Due to the amount of funds involved, we just need to know if you are going to be able to handle this transaction. If you are interested, please reply to this email. You should indicate your full name and contact telephone number so that I can get back to you with more details. This message is for the ATTN of the CEO of this company only. I hope to hear back from you and looking forward to a successful, positive and mutually beneficial relationship with you. Please reply on my private email: Regards, Mr.John Crew
#193004 - Sent July 13 2016 by
Cargo Unit: Valley International Airport, Airport code: ORD 10000 West texas, IL 60666:USA, [email address removed] Tele:+18173639380. ATTENTION: Final Notice of Your Package In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery London united kingdom, originally scheduled to be delivered to you by an agency, city express delivery (c.e.d). This package in a golden metal box valued $3,316,000 USD (Three million Four hundred and sixteen thousand dollars) mistakenly arrived at Chicago O'Hare International Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The package with registration no,#: CT8100AF has been cleared by the USA customs and is 100% legitimate. The agency, attached to the airport, DHL express delivery (c.e.d) who delivered your package to your address have just return the package to our storage facility at the Valley Airport, due to incomplete address.Please reconfirm these information's; 1. Your Full Name; ..... 2. Your current address; .......... 3. Your phone number; .............. 4. Nearest airport to your location......... 5. Your Occupation; ............... Therefore, I am writing to inform you that the days of grace has elapsed and The Airport Authority has begin to charge the daily storage fee of $189usd only, and the fee will be direct to united nation head office Benin Republic. Please call:Mr Johnson Williams UN AGENT, on +18173639380.. he will email you the name to wire the money to united nation head office Benin Republic. Extension 21 terminal 5 or contact Email address:( [email address removed] to release this package directly to you. Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited. Note: Delivery of your package from the airport to your residential address is free. Best regards, STORAGE OFFICER Terminal 5 Extension 11 Phone:+18173639380.. Consignment from United nation payment Delegation west Africa state. Mrs Sandra James. UN CHIEF ON PAYMENT MATTERS.
#193003 - Sent July 13 2016 by
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#193002 - Sent July 13 2016 by
THE NIGERIA POLICE FORCE (NPF) FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA .   From The Nigeria Police Force (N.P.F) Federal Republic Of Nigeria. IBRAHIM KPOTUN IDRIS, Mni, Psc,   Attention: ATM Card Beneficiary,   I wish to use this medium to inform you that your full Payment of USD$7.8 Million (Seven Million Eight Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$7.8 Million in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000 Only.     We have mandated STANDARD CHARTERED BANK (SCB), to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$7.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as i have mentioned earlier, the maximum you can withdraw in a day is USD$10,000 Only.     [email address removed] ) Dr.Peter Wale and inform him that you received a message from the Nigeria Police Force instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$7.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.     Thanks for adhering to this instruction and once again accept our congratulations.     Best Regards. IBRAHIM KPOTUN IDRIS, Mni, Psc, NIGERIA'S INSPECTOR GENERAL OF POLICE.
#193001 - Sent July 13 2016 by NPFDEPTS@INFO.ORG
Attention,Am an agent with DHL COURIER COMPANY in Lagos-Nigeria and i was mandated to contact you after our stake holders meeting yesterday over various yet to be dispatch parcel containing Atm Cards which your own is among what we have with us here.You are hereby notified that after the meeting in conjunction with Federal Government of Nigeria (FGN) it was resolved that the only money you will pay to receive your Atm Card is (USD$75) only being STAMP DUTY fee, the Insurance and delivery fee was dropped after the meeting because we need to dispatch all the parcels in our custody containing clients Atm Card on or before the end of this month.THIS IS MY PERSONAL INFORMATION TO SEND THE STAMP DUTY FEE WITH-----------------------------------------------------------RECEIVERS NAME:ONU EZECOUNTRY:NIGERIAAMOUNT:USD$75QUESTION:WHOANSWER:EZEREFERENCE NUMBER-------Make the payment via money gram money transfer and when sending the payment information include your house or office address where you want the parcel delivered to with your Private Telephone number where you can be reached.Yours in Service,Mr.Onu Eze(Dhl Agent)+2349027765539
#193000 - Sent July 13 2016 by
U.S. Department of Homeland Security. Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States Attention: Beneficiary. According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. Jeh Charles Johnson, Director U.S. Department of Homeland Security Washington, D.C USA. This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds (US$15,500,000:00) through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the U.S. Department of Homeland Security after we apprehended (Mr. Ali Aeraby) a terrorist suspect. The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash value of US$15,500,000:00 outside the shores of USA. In respect to the money laundering decree of United States, such amount of money cannot be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering. From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds valued US$15,500,000:00 is under the custody of the Paying Bank (Guaranty Bond Bank - USA) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today. Today dated 13th July 2016, we have instructed the Executive management of Guaranty Bond Bank (USA) to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information's/records to authenticity that the said Funds truly belongs to you. Be that as it may, you are required to provide us with below listed information's (for official verification). 1. First Name, Middle Name and Last Name. 2. Age. 3. Occupation. 4. Marital Status. 5. Direct Telephone/Fax Number. 6. Residential address. We await your immediate compliance to this official obligation, so that you can be paid by Guaranty Bond Bank (USA). Officially Sealed. Mr. Jeh Charles Johnson. Director U.S. Department of Homeland Security.
#192999 - Sent July 13 2016 by
Re: [email address removed]
#192998 - Sent July 13 2016 by
I am a 76yrs old man, I need your help in moving my money usd3.5m, I am stuck here in Syria with my family. write back soon so we can discuss how to send it to you Thank you
#192997 - Sent July 13 2016 by
Hello Dear Friend, Good Day Friend It is my pleasure to contact you for the Investment project i intend to establish in your country with you for you to source for viable good business opportunities in your Country or any country of your choice where one can invest an enormous amount of money. I got your contact amongst others from an internet consultant and was inspired to seek your co-operation. I do not intend to contact anyother person until i receive a confirmation that you cannot assist.and I am coming with the best of intentions and will be of our famliy mutual benefit. I am Abdulrahman Ibrahim. I am writing to solicit your assistance to secure the funds that are already on its way by UN diplomatic means to your country for investment into a profitable venture been of my good intention to invest or form a joint partnership business with you in your country. The fund in question is in $100 bills and stashed in some trunk boxes and was shipped out from its present location through a diplomatic means by under UN Cargo and they are not aware of the real content of the boxes for security reasons. I am interested in investing in profitable projects in any viable sector in your country.The boxes are already on its way to your country and under the custody of one of their Terminal staff .I am looking For your legal assistance hand to receive the funds been my direct partner for investments in your country. However if you are willing to work with me I am waiting patiently to hear from you because I have no particular preferences,but I am interested in the clothing,Oil&Gas firm, agricultural,Real Estate,Hospital&Baby Centre, Dental Clinic ,Shiiping Company as well as the energy and resources sectors among others.I will also study any other investments propositions you may have outside these sectors. I am look forward in receiving your investment propositions in order to study them and if I find them worthwhile and viable it will be highly discuss and concretize our eventual collaboration perfectly and legal. Therefore contact me for further directives since we both are prepared to do business pending your approach towards this business relationship. [email address removed] at a situation where you will receive the financing funds for the investment as you will provide good profitable projects and you will manage the projects on a joint venture profit sharing basis unless if you have other mutually beneficial ropositions then I am waiting your response along with the above details as we all share a common desire to live a fulfilling life. Thank you Sincerely, Abdulrahman Ibrahim Sent from Outlook
#192996 - Sent July 13 2016 by
Indépendance Royale img{border:0} La version en ligne est disponible ici consultez la version en ligne [email address removed] Pourquoi choisir Indépendance Royale ? Un réseau de techniciens agréés expérimentés près de chez vous Recommandé par 9000 professionnels de santé Taux de satisfaction certifié par huissier Entreprise Française certifiée NF + CE Indépendance Royale • 11 rue Philippe Lebon • BP 51605 • 87023 Limoges Cedex 9 France RCS LIMOGES 449 559 806   [email address removed]Ne plus recevoir nos offres
#192995 - Sent July 13 2016 by
WORLD BANK GROUP PLC SCAM VICTIM COMPENSATION PAYMENT FROM: Mr Cheick Sidi Dirra GOOD DAY, RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR. My name is Mr Cheick Sidi Diara with the World bank group plc . It is my utmost pleasure to notify you that the management of these two great Organizations through International Collaboration/Networking Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of? US$11 million USD (Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland and the United Nations office In New York, USA to release this approved said fund to you without any iota of delay. The above compensation sum has been approved for payment to you through World Bank Treasury account Both in United State and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Queen of England and the management of the WorldBank Group clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 99 victims within the next 72 banking hours. Be informed that you are to receive this fund in your possession within this stipulated period. The only fee we approved that you will pay is only security check clearance approval fee which the Police Force and F.B.I is involved. The Security check Clearance Fee must be made directly to the Police and F.B.I Special Fund Monitoring/ Clearance Agents. Once the Security check is paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession. We hereby advised you to contact the most reliable, credible and trusted person in World bank who has been appointed to handle this special compensation payment scheme by name Mr.Cheick Sidi Diarra through his most confidential contact information as stated below: Name: Mr.Cheick Sidi Diarra Organization: World bank Group Plc. [email address removed] Position: Under-Secretary-General,Special Adviser on Africa/Director,International Remittance The World Bank GROUP has processed and release the below stated payment release codes to you which you must confirm to Mr. Cheick Sidi Diarra before he can attend Approved Amount:? $11, 000, 000, 00 N/B: You have to keep this information very secret because anybody that has these codes is automatically the beneficiary of this approved fund. And will require you to bring your information to enable us transfer your fund in your account so is needed in our department here so fill the information below. Your code number: (CODE 1122). Full Name:........................................................ Full Address:....................................................... Telephone:........................................................ Occupation:.................................................. Age:......................................................... Sex:................................................... Your ID CARD/Passport:................................... Banking Details:................................... letter within 2 banking days, because the World bank have given us a 72 working hours mandate to conclude with this transaction and for your own interest you should keep this information very confidential till you have access to this fund. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs. Yours in service, Mr Cheick Sidi Diarra. --- This email has been checked for viruses by Avast antivirus software.
#192994 - Sent July 13 2016 by
FUNDS INVESTMENT ........................................................... Mr.Kandiwapa Thomas 135 Rivonia Road, Sandown, Sandton, Johannesburg,South Africa [email address removed] My client is interested on JV partnership INTRODUCTIONS : My client is interested on JV partnership with you acting as the manager and sole controller of the investment while he remain a silent investor for a period of ten years. The amount involve is USD250 Million.The owner of this fund was the Central African Republic's former President François Bozizé ,the funds moved to South Africa when the United Nations Security Council committee imposed sanctions on his party based on war crimes and In this project hewish to remain a silent investor/partner for a period of TEN(10).He want to invest the funds in overseas because he didn't want his government to know about the funds. To proceed, please provide me with a workable business/project plan,amount you required for funding and the following details, to enable us study it before we take further decision. As a silent investor he do not want his government to know that he is investing outside his country. 1-Introduction and description of your company if any . 2 (a) Your Full name (b)Your Home/Office address (c)Your phone/mobile numbers 3-The Type of business that you are running and sector of activities. 4-Investment of concern. Please Specify the sector of investment of your interest: (indicate if you have more than 1 choice in mind).Indicate how much you need for the investments . FINALLY AND MOST IMPORTANTLY, SEND ME YOUR BUSINESS /PROJECT PLAN FOR STUDY AND I WILL REVERT BACK TO YOU. Best regards, Mr.Kandiwapa Thomas 135 Rivonia Road, Sandown, Sandton, Johannesburg,South Africa [email address removed]
#192992 - Sent July 13 2016 by
#192991 - Sent July 13 2016 by
From the Desk Of: Prof GODWIN EMEFIELE. Executive Governor (CBN) [email address removed] Phone:+2348189402584 ATTENTION: IMMEDIATE CONTRACT PAYMENT CONTRACT NO: MAV/NNPC/FGN/MIN/2016 This is to officially inform you that we have verified your contract/inheritance payment file and discovered that the reason why you have not been able to receive your contract/inheritance payment after fulfilling all stipulated obligations and documentations is because you have been dealing with impostors and none staff of the CBN. To this end,all your efforts to secure the release of your fund failed. We therefore wish to advise that continuing with such illegal acts to claim your contract/inheritance funds will further frustrate and stop your payment claim. We have received the express mandate and instructions of Muhammadu Buhari, Grand Commander of the Order of the Niger, GCON, and President, Commander-in-Chief of the Federal Republic of Nigeria, together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release Based on the Presidents directive, we have concluded arrangements for the release of your payment.I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$15.5M, (Fifteen Million Five Hundred Thousand United States Dollars only) Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings. However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. In View of this, you are advised to contact the Pro Godwin Emefiele (Central Bank Governor for further information. You are required to provide the following information: (1) Your full name. (2) phone, fax and mobile #. 3) company's name,position and address. 4) Profession, age and marital status. 5) Copy of int'l passport or any scanned identity to prove yourself. As soon as this information are received, your payment will be made to you in a certified bank draft or bank transfer from central bank of Nigeria and a payment confirmation will be given to you to take to your bank. TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the Central Bank Of Nigeria Pro.godwin emefiele (Central Bank Governor in receiving your contract/inheritance payment claims. This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (13470) which you will have to indicate when contacting the Central Bank Of Nigeria,by using it as your subject. Get back to me on this [email address removed] Phone : +2348189402584 Yours In Service Prof.Godwin Emefiele EXECUTIVE GOVERNOR. CENTRAL BANK OF NIGERIA(CBN)
#192990 - Sent July 13 2016 by
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wrote: Attn Dear, [email address removed] ) with your information such as your phone number, address, Occupation, age and also with your bank details where to affect the transfer. His contact information below, Contact Person: Thomas Andrew Nkosi Standard Bank, Corporate Office 2, Hans Strijdom Ave Ln, Cape Town City Centre [email address removed] IMPORTANT NOTE: The charges has been paid, the only money they will require you to pay is the Official processing fee of the bank the sum of $266 dollars. Thanks and have a nice day. Message From Mrs Claire Sanderson. --- This email has been checked for viruses by Avast antivirus software.
#192986 - Sent July 13 2016 by
Dear Sir, URGENT BUSINESS PROPOSAL It is with trust and confidence that l write to make this urgent and important business proposal to you.I am a Senior Accountant with the Nigerian National Petroleum Corporation (NNPC) here in Lagos, Nigeria. The purpose of this letter is to seek for your urgent assistance in securing the worth of an already executed remunerated contract number NNPC/PED/1140/LAGREF/99, executed to the NNPC by foreign contractors and the contract sum was deliberately over invoiced (inflated contract values) to the tune of Fifteen Million, Five Hundred Thousand United States Dollars (US$15,500,000.00) only. The original contractors have been paid following the completion and commissioning of the various contract and they are unaware of the over invoicing. Presently this fund has been approved for payment but still floating in Central Bank of Nigeria (CBN) suspense account awaiting activation. However since the initial contracts were executed by foreign firms, only a foreign firm can also make claims or act as a beneficiary for the purpose of transferring this money out of Nigeria, l and my colleagues agreed together to contact you for urgent assistance, we are in control of all the procedures and we have the capability to manipulate any kind of difficulty we may come across during the transaction. Your assistance will be needed for two main reasons: - 1. As senior government employees, We are not permitted by the Nigeria law to operate foreign accounts. 2. You will assist us to arrange on investment potentials and prospects in your country. I and my colleagues also has agreed unanimously to compensate you with 30% of the total sum if you assist us to transfer this money in your nominated bank account 10% will be set aside to offset incidental expenses that might be incurred by either of us in the course of the project. The remaining 60% shall be our due share. All necessary arrangement required for a speedy conclusion of this transaction have been put in place with top officials of the Nigerian Federal Ministry of Finance and the Central Bank of Nigeria to enable us conclude the whole transaction within 14 working days. What is required from you is as follows: - Your bank details to be used in obtaining payment approval. b. The name of the account to be used as beneficiary c. Your private phone and fax numbers for easy communication. The nature of your company’s business is irrelevant to this transaction. It is also very important to inform you that this transaction and information shall be handled with absolute secrecy and confidentiality, because this deal involves some high ranking Nigerian government officials who would not want to be involved/mentioned in any form of scandal, should this deal be made open/exposed. We shall appreciate your acceptance to assist us to conclude this transaction in no distant time. Endeavor to contact me through my direct Email: We are urgently waiting to hear from you. My best regard and God bless DR. CALISTIUS OBI +23408147429837
#192985 - Sent July 13 2016 by
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } See how you can reduce what you owe* If you are experiencing difficulty viewing this important message, visit here. 1000 N. West Street, Suite 1200, Wilmington, DE 19801 This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
#192984 - Sent July 13 2016 by
#192980 - Sent July 13 2016 by
Begin forwarded message: [email address removed] address [email address removed] > Date: 12 July 2016 at 22:22:52 BST [email address removed] address [email address removed] > Subject: Automatic reply: A military inspired tactical flashlight so bright it blinds a bear. - Tue, 12 Jul 2016 20:35:28 +0200 > > No Sales After Tomorrow - Laser-Like LED penetrates concrete Walls! > > > > > > >
#192975 - Sent July 13 2016 by
Dear Friend , I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me . There is an unclaimed Fund &Money of our late customer who died in crash according to information in our office. The money is being held under a non-investment account. If you are interested to stand as the next of kin to my late client and will present you as the next of kin to claim the fund before the period given by the financial firm expire. I am assuring you of 100% risk free and legitimate project . I will explain in details when I hear from you. [email address removed] Best regard Bona Touch
#192972 - Sent July 13 2016 by
International Monitoring Fund Unit No 89 Fadeyi Avenue, lagos state, Republic of Nigeria.   Attn Dear  [censored] , Good News to all contractors and inheritance owners that has been denied of their fund in one way or the other,The President of the federal republic of Nigeria has finally meet With the Central bank of Nigeria and the board of directors of {IMF} International Monitoring Fund last week Monday in the meeting the instructions was pass on to us that all Foreign contractors and inheritance owners should be compensated with the sum of USD$1.2 million United state dollars,and in our file your name was fund among those that should Be compensated. Note that the instructions is for you to come down here to Nigeria and sign the documents for your fund and have it transferred to your account immediately,but we later taught Of an alternative way and in other to save time,our lawyer has sworn an affidavit of claim on your behalf and a non residential account has been open on your behalf and your Fund is now lodge in an ATM master card and will be sent to you as soon as you got this email and indicate your interest, You are here by advise to contact,Rev Father  Frank Michael John,he is the person in charge of your ATM master card,ask him that you receive an email from the IMF office asking You to get in contact with him for your fund in the amount of USD$1.2 million dollars for your compensations,Forward to him the below information, NAME: AGE: SEX : ADDRESS: PHONE: OCCUPATION: COUNTRY: IDENTIFICATION: He will be reach via the below information, Rev Father  Frank Michael John, [email address removed] Note to stop any further communications from any other person,agency or government body that is not from this office if you really want to achieve your long term effort,you are Advise for your best interest, We wish you all the best, Dr Roache Michael    
#192971 - Sent July 13 2016 by
My wife and I have a donation Cheque for you
#192970 - Sent July 13 2016 by @
Hello, Good day to you and I hope this mail meets you well? I am CPT. Aston Smith an officer of the U.S Army presently serving with the US Army security forces in Aleppo, Syria. You may not know me but I really need your help as I have some very important packages to ship to you for safekeeping until the end of my mission here. For security reasons I will only explain further upon receiving a positive response from you. Thanks. 9/11/01 God bless America.
#192969 - Sent July 13 2016 by
Hi, I've noticed a great improvement in your work, and I need your opinion about an issue, please take a look Yours sincerely, ALEX BRAXTON
#192968 - Sent July 13 2016 by
OR You can also text or Call +1 347 5351890
#192967 - Sent July 13 2016 by
To Whom It May Concern Cash Express, a reputable loan organization is currently giving out loan at an affordable 5.00% interest rate. We offer varieties of loans including:  Personal loans  Home loans,  Debt Consolidation loans,  Car loans,  Agricultural loan,  Business loans and company loans [email address removed] interest rate fixed interest rate. View attached document for more information about our loan offer. Regards, Maria C. Edward Loan Consultant Cash Express
#192966 - Sent July 13 2016 by
Dear Friend, Greetings to you and your family. I am Mr.Bolo Michel Coordinator Claims Resolution Committee Department, Banque Centrale d'Etat d'Afrique l'Ouest Burkina Faso. I am contacting you for strictly confidential source . BUSINESS PROPOSAL As a senior Bank officer, I am handling a confidential file of late Muammar Gaddafi of Libya. with the total sum of USD$61.6 and 400kg Gold Nuggets deposited with a code for claim since 2008. with a Commercial bank in Burkina Faso (BCB) this account is already considered as dormant.and classified as Investment fund for claims under a code returned to my department for onward state treasury if no one apply as refferenced beneficiary within three months. I will be willing to disclose detailed information if you are capable to receive this fund and gold for mutual transation with uttermost confidentiality,trust and transparency. THE ASSURANCE OF THE DEAL This Deal is 100 % risk free.I am the only one with the code and informations. All I want from you is to act as the refference beneficiary of the fund to Provide a foreign company account for bank to bank transfer or direct withdrawal. I am offering you 50% Awaiting your urgent reply via this email above, God bless you. Mr.Bolo Michel Sanou
#192962 - Sent July 13 2016 by
From Banner Bank Corporation head office Update: July 12, 2016 OUTSTANDING PAYMENT SUM OF US$8.5 MILLION Dear esteemed customer. I will like to introduce myself again. I am Dr. Mark J. Grescovich, The chairman president and chief executive officer of Banner Bank Corporation, the primary subsidiary of Banner Corporation, is a Washington-chartered commercial bank headquartered in Washington. It's our privilege to serve you. You may reach us in person during business hours or call anytime for automated account information, transaction confirmations and account transfers and more. Today, the Management of the Banner Bank Corporation head Office here in 721 East Union Street Pasadena, California 91101 United States appropriate to Intimate you that your payment donation will be transferred into the United States Treasury Account with the Banner Corporation Headquarter in New York United States according to the record we got from United States Federal Government due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your payment donation ( US$8.5 Million) Into the government account comes up next week Friday. The US$8.5 Million award to you from payment Union in the past we talking about. This is inline with the instructions of the United States Treasurer, Mr. John Jacob Law that all unclaimed funds must paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on June 20, 2015. Find below the profile of the banking institution where your payment donation will be Transferred into following the government directive: Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA Amount: US$8.5 Million Note that if you still wish to receive your actual donation payment ( US$8.5 Million) do get back to us Immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST DOCUMENT) to complete the wire transfer direct to your personal bank account if you agree. The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST DOCUMENT) was reduced From $980 to $280 and no other fee is involved. You are required to send the US$280 before our remittance officer will be wire transfer the full payment of US$8.5 Million into your bank account within 24hours bank service, So if you agree, the Banner Bank Corporation California United States hereby advise you to quickly reconfirm your full bank information to this bank before proceed with the claim process of payment sum of US$8.5Million on your behalf, And this is to avoid any mistake as we will not be responsible for any lost of fund and to enable the management of this bank facilitate the smooth release of your fund into your account successfully. BELOW IS BANK INFORMATION REQUIRE FROM YOU. Name of Your Bank Bank Address: Account Number Routing No. Swift Code: Account Holder Name: Beneficiary Account home address: Beneficiary Account phone Numbers: [email address removed] ) for quickly payment to you. And if we receive your bank information along with process fee US$280 from you today, we will transfer your payment ( US$8.5 Million ) to any bank details you provide before we close office and the funds will reflect 24 hours after the Transfer. We will also send you all the transfer documents by FedEx courier company once you send the fee $280usd only to enable you start Making cash withdrawals from your account some day the funds are reflect into your personal account. So we have wait so long and we cannot Continue to wait again after next week Friday, so just let us know if you agree by reconfirm your bank details for more direction in this matter. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Dr. Mark J. Grescovich. President and CEO of Banner bank Banner Bank Corporation head Office Address: 721 East Union Street Pasadena, California 91101 United States [email address removed]
#192959 - Sent July 13 2016 by
Good day, I am looking for a reputable individual/firm to engage in investment ventures in his/her country under his/her supervision and perhaps with your assistance, we could avoid high taxes. If interested, do get back to me for further discussions. I expect your urgent response only if you can handle the project. Best Regards Mrs. Sherry May
#192957 - Sent July 13 2016 by
Dear Western Union Customer, This is very urgent Our Operation manager has sent your first payment of $4500.00 to you. Here is what we need from you to complete the transfer, Your Name, Your Address,and Your Telephone Number. Western Union Agent: Mr. Smith Obinna [email address removed] Bellow is your first payment for $4500usd sent today in your name. Sender Name: Kenneth Osita . Nnaemeka Mtcn...8746643378 (Available) Question= What Color Answer= White Amount Sent: $4500.00 Best Regards, Mrs Ola Johnson
#192955 - Sent July 12 2016 by
OSHA Courses! Construction & General Safety Training Option with [email address removed] This is Ali with RES Training. We at offer a huge library for Environmental health and safety training courses. Our library includes OSHA 10/30-hour Outreach courses, Hazwoper training, Confined Space training, Forklift and DOT training courses online. These are interactive courses which are in guideline of OSHA and regulatory requirements. These courses are with free LMS (learning management system), which will enable you and managers to check progress, print certificates and run reports for your students. * We offer competitive pricing and bulk discounts. Please visit our website for more details or call us if you have any questions. Regards Hanzala Ali Business Development Manager [email address removed] address [email address removed] Phone: +1(786)-269-0959 Copyright (c) 2016 is a registered trademark of RES Training *If you no longer wish to receive these emails you may reply with remove in the subject line.
#192951 - Sent July 12 2016 by
blockquote, div.yahoo_quoted { margin-left: 0 !important; border-left:1px #715FFA solid !important; padding-left:1ex !important; background-color:white !important; } Not your'd you get my email?I am forwarding all of your information to a friend of mine that works for the FBI here in the USA.I suggest you stop asking me for money and using western union as a source in hopes you get some kind of return from me. Begin forwarded message: [email address removed] wrote: Hello my friend I am Mr kalstrom s. James. I work with the Luggage and Baggage Storage Facilities at the Los Angeles international Airport, (LaX) CA 90010 and I'm Head.We discovered an abandoned shipment from a diplomat from London and it revealed after going through scan an undisclosed amount of money in a trunk box.the consignment is still left in our storage house here at Los Angeles international airport because the contents of consignment was not properly declared. However,to enable me confirm you're the actual recipient of this package,I will like you to provide your current FULL NAME..... COUNTRY...... CITY........ CURRENT HOME/ADDRESS...... TELEPHONE NUMBER AGE/OCCUPATION......... NEAREST AIRPORT......... Got it? Furthermore,I want you to be informed that I am contacting you about this abandoned shipment because I know you need it and I want us to transact this business and share the money 80percent for you and 20percent for me;since the consignment has not been returned to the united state treasury department.I wait to hear from you as soon as possible,that is if you're still alive and,if you can keep this confidential I will appreciate or text me on +13109354448. Thank you Best Regards, Mr Kalstrom S. James. --- This email has been checked for viruses by Avast antivirus software.
#192950 - Sent July 12 2016 by
blockquote, div.yahoo_quoted { margin-left: 0 !important; border-left:1px #715FFA solid !important; padding-left:1ex !important; background-color:white !important; } Begin forwarded message: [email address removed] wrote: [email address removed]
#192949 - Sent July 12 2016 by
Dear Sir/madam My name is Mrs. Janet Robinson I am 63 years old, I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows. I was diagnosed for cancer for about 2 years ago. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. Please if you are ready to assit me distribute my funds of Twenty million Dollars to charity . [email address removed] Your sister in christ, Mrs Janet Robinson.
#192947 - Sent July 12 2016 by
Hello Mugu, Thank you for your email and your interest in SIGOHA. At the moment we are not looking for any more volunteers to do transcriptions, however I will keep a record of your email and contact you if we ever need more help. All the best, Jess On Tue, Jun 28, 2016 at 12:44 PM, Mugu Recycling [email address removed] wrote: > Hi there I have some free time and can touchtype and would be happy to > transcribe some conversations for your SIGOHA archive > > > best wishes > > M >
#192945 - Sent July 12 2016 by
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#192944 - Sent July 12 2016 by
Veja o que você pode fazer! [email address removed]
#192942 - Sent July 12 2016 by
Greeting, I am Linda Green, i would like to seek for your assistance towards fund belonging to a deceased client of mine who died in plane accident because the custodian financial institution is at the verge of confiscating his deposit worth 8.850,000.00 USD if I do not present any next of kin in the next 14 working days,I need you stand as next of kin of this fund and is legal, and i have all the necessary document of this fund. I would appreciate your immediate response,further details of my proposal to you. I look forward to your reply. Kindly get back to me . Mrs.Linda Green
#192941 - Sent July 12 2016 by
Réviser sa voiture [email address removed] Ce message ne s’affiche pas correctement [email address removed] Jusqu'à 100 euros de remise sur les pneus Goodyear pour profiter de l'offre merci de valider votre adresse email :                                                             [email address removed] En validant, j'accepte de recevoir par e-mail les offres promotionnelles et les actualités de Réviser sa voiture. *Du 22 juin au 16 juillet 2016, pour tout achat et pose complète (montage + équilibrage + valve) simultanée de 2 ou 4 pneus de marque Goodyear dans les centres L'auto E.Leclerc participant à l'opération, un bon d'achat sera émis. Le bon d'achat figure en pied de ticket de caisse, il est retiré par le client lors du passage en caisse. La valeur du bon d'achat sera la suivante : pour les pneus 16 pouces et moins (13', 14"" et 15""), 20 € pour l'achat et la pose complète de 2 pneus et 50 € pour 4 pneus, pour les pneus 17 pouces et plus (18"", 19"", 20"", etc), 40 € pour l'achat et la pose complète de 2 pneus et 100 € pour 4 pneus. Le bon d'achat émis est valable uniquement dans le centre L'auto E.Leclerc vendeur dès le lendemain de la date d'achat jusqu'au 31 octobre 2016 pour tout achat sur l'ensemble des produits ou prestations du centre L'auto E.Leclerc vendeur dont la valeur correspond au minimum à celle du montant du bon d'achat + 1 €. Le bon d'achat n'est ni échangeable, ni remboursable en avoir ou en espèce et ne pourra être réémis en cas de perte ou de vol. Offre valable dans la limite des stocks disponibles et uniquement dans les centres L'auto E.Leclerc participant à l'opération en France métropolitaine. Offre non cumulable avec d'autres promotions en cours. Vous bénéficiez de cette offre car vous êtes inscrit sur le réseau Bon Plan Parisien.Pour garantir la sécurité de vos données, Bon Plan Parisien a déclaré sa liste à la CNIL sous le numéro 1724364.Bon Plan Parisien vous permet de profiter d'offres spéciales, de bons plans, de code promotion...À tout moment, vous disposez d'un droit d'accès, de modification, de rectification et de suppressionde vos données personnelles (art 34 de la loi Informatique et Libertés du 6 Janvier1978). [email address removed] Vous ne souhaitez plus faire partie de la liste de diffusion cliquez  ici.
#192939 - Sent July 12 2016 by
Dear Friend,   My names are Ms. Loretta lynn, I am a US citizen, i'm 33 years Old. I reside here in Gainesville. My residential address is as follows, 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112,United States. I'm thinking of relocating since I am now rich.I am one of those that recently took part in the Compensation in Nigeria and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.   I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Richard Morris who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me.He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.   Barrister Richard Morris took me to the paying bank for the claim of my Compensation payment, Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister Richard Morris showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds,they are only making money out of you.   I will advise you to contact Barrister Richard Morris. You have to contact him directly on this information below.   COMPENSATION AWARD HOUSE   NAME: Barrister Richard Morris. [email address removed]   Listed below are the names of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.   1) Prof. Charles soludo 2) Senator David Mark 2) Micheal Edward 3) Chief Joseph Sanusi 3) Sanusi Lamido 4) Dr. R. Rasheed 5) Mr. David Koffi 6) Barrister Awele Ugorji 7) Mr. Roland Ngwa 8) Barrister Ucheuzo Williams 9) Mr. Ernest Chukwudi Obi 10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member 11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member 12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members 13) Mrs. Okonjo Iweala 14) Mrs. Rita Ekwesili 15) Barr Jacob Onyema 16) Dr. Godwin Oboh: Director Union Bank Of Nigeria. 17) Mr. John Collins: Global Diplomat Director. 18) Foreign fund diplomatic courier 19) Rev. Steven Jones 20) Mr. Alfred Johnson 21) Mrs. Sherry Williams 22) Mr. Scott Larry 23) Barr Alex Jackson   You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them,they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Richard Morris was just $600USD for the delivery charges, take note of that.   ( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.)   Once again stop contacting those people, I will advise you to contact Barrister Richard Morris so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.   Thank You and Remain Blessed Ms. Loretta lynn
#192940 - Sent July 12 2016 by
Greetings SCAMMED VICTIM/ $2.5 Million Dollars BENEFICIARIES. REF/PAYMENTS CODE: ECB/06654 $2.5 Million Dollars. On behalf of the Malaysian National Sweepstakes Compensation Award,we wish to notify you as a beneficiary of $2.5 Million Dollars in compensation of scam victims.Do contact FINANCE INVESTMENT BANK Malaysia Branch for verification and release of your $2.5 Million Dollars that we have deposited with the Finance Investment Bank,MY. [1] Full Names: [2] Contact address: [3] Direct Telephone: |4| Occupation: [5] Option of Receiving Your Funds. NOTE: You have two option for your funds to be remitting to you. [1] BANK 2 BANK TRANSFER [2] ATM CARD PACKAGE. DELIVERY TO YOUR CONTACT ADDRESS. Tel:+60-1116298956 Yours Faithfully, Mr.Micheal Hui Coordinator. Malaysian National Sweepstakes Compensation Award 2016
#192938 - Sent July 12 2016 by
-- Interim Assistance General Manager, Storage Facilities Maintenance Department Colorado Springs Airport - COS 7770 Milton E Proby Parkway Colorado Springs, CO 80916 Hello Good Friend, Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust because it may cost me my job, so I need somebody that I can trust for me to be able to open up this deal to you. I am Mr. Andrew McCallister, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Colorado Springs Airport - COS, Colorado Springs USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment of trunk boxes conveyed by a Diplomat from London and when scanned it revealed an undisclosed sum of money in each Metal Trunk Box weighing approximately 110kg. 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 interrogation and also the inability of the diplomat who stood as the courier to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Colorado Springs Airport - COS, Colorado Springs till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you 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. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in other words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Thanks, Andrew McCallister Interim Assistance General Manager, Storage Facilities Maintenance Department Colorado Springs Airport - COS 7770 Milton E Proby Parkway Colorado Springs, CO 80916 -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
#192936 - Sent July 12 2016 by
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#192934 - Sent July 12 2016 by
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