SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


SORT

ID

From

Subject

Date

________________________________ From: Huitzitzilin Montalvo Sent: Thursday, May 12, 2016 2:57 AM To: Huitzitzilin Montalvo Subject: 1,000,000.00 Winner [email address removed] address [email address removed] For details.
#187727 - Sent May 13 2016 by rjicykh@dnkn.co.jp
#187691 - Sent May 13 2016 by zrnricxuen@dnkn.co.jp
GOOGLE EUROPA INTER-LOTTO / EURO MILLINEN LOTTO BONUS-PROGRAMM Google London, Google UK Ltd Belgrave House, 76 Buckingham Palace Road London SW1W 9TQ Großbritannien.   Wir schreiben den Besitzer des E-Mail-Adresse mitzuteilen, dass Ihre E-Mail mit einer Kreditkarte / Debitkarte im Wert von 450.000,00 Euro (vier hundertfünfzigtausend Euro) von GOOGLE EUROPA INTER-LOTTO 2016 Abschnitt gewonnen hat, die heute durchgeführt wurde . Unten sind Ihre Gewinn Details und die von Ihnen benötigten Informationen, für die Bereitstellung von Ihrer Kreditkarte / Debitkarte gewonnen, und Sie sind alle entsprechenden Informationen zu unserem Liefer Büro zu übermitteln, Bank - Ihre National Westminster Bank Plc, für die Lieferung von gewonnen Kreditkarte / Debitkarte, damit sie Ihre Kreditkarte / Debitkarte an Sie, es an der Haustür zu liefern, ohne dass Sie auch nur einen Cent zu bezahlen.   ************************************************** ************ ************************************************** ************ Sie Google Inc Award Winning-Details Kenn-Nummer: GUK / 9208 / 40041900GK Kein Ticket: GUK / 6390/2016 / GK Winning Number: GUK / 934/0021 / GK ************************************************** ************ ************************************************** ************   [{GOOGLE INC Lottogewinner für die Lieferung Antragsformular}] ************************************************** ************ ************************************************** ************ Vollständiger Name: Adresse: Telefonnummer:   Unten ist die Adresse des abgebenden Büro (Bank) ************************************************** ************ ************************************************** ************ NatWest Bank - National Westminster Bank Plc: - Bankfiliale: # 38 Gesellschaft Straße Rotherham, S60 1NH, UK Telefon: +44 (0) 702-404-3263 / +44 (0) 702-404-3282 Fax: +44 (0) 8447742-491 Website: http://www.natwest.com http://www.natwest.com [email address removed] ************************************************** ************ ************************************************** ************   Aus Sicherheitsgründen, sollten Sie Ihre Gewinn Informationen geheim zu halten;, bis Sie Ihre gewonnen Kreditkarte / Debit erhalten, und Ihre gewonnen Gewinn zurückziehen. Dies ist Teil unserer Vorsichtsmaßnahme zur Vermeidung von Doppel behauptet und ungerechtfertigten Missbrauch dieses Programms. zu Ihrer Information: Google Inc Lotterie Board hat zur Lieferung Ihrer gewonnen Kreditkarte / Debitkarte im Wert von 450.000,00 Euro (vier hundertfünfzigtausend Euro) in Bezug auf alle erforderlichen Gebühren bezahlt, um Sie es an der Haustür, alles über diese Lotterie ist kostenlos.   Hinweis: Sie können Ihre Zahlungsfreigabe Form füllen, indem sie den Druck und manuell füllen, oder Sie können direkt auf E-Mail füllen, oder geben Sie die Details zu Microsoft Word, Bitte antworten Sie nicht, wenn Sie nicht der Besitzer der E-Mail-Adresse sind. Glückwünsche von den Staffs & Mitglieder von Google Inc Vorstand Kommission.   Für weitere Anfragen kontaktieren Sie kümmern sich die Kunden unter.   Vielen Dank für Ihr Verständnis, da wir von Ihnen zu hören warten; bitte Ihre dringende Aufmerksamkeit benötigt.   Schild, Google Inc [email address removed] ================================================== ======================= Copyright © 1970-2016 sterben Google-Europa Interlotto Lotterie Inc, Alle Rechte vorbehalten. ? Allgemeine Gesch ftsbedi ngungen - Richtlinien
#187723 - Sent May 13 2016 by google@inter-lotto.de
Open the Attachment reply
#187337 - Sent May 13 2016 by online1356947@telkomsa.net
Hello am Sgt Haley .K. Rogers from the United States of America how are you?
#187708 - Sent May 13 2016 by haley52@haley-rogers.us
-- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
#190303 - Sent May 13 2016 by
AustraliaPost AusPost Ground Delivery Service Your package has experienced an exception and has been returned to the Australia Post office. To collect the parcel please print out the shipping label and visit Australia Post facility. Tracking #: 62080057 Weight: 1.40 kg Reason: Not deliverable as addressed When you ship a parcel with us we will capture the details of the parcel including shipping activities (for tracking purposes), the weight and dimensions of the parcel, and the sender and receiver details. This information allows us to route the package and to respond to queries from both the sender and the receiver.The Australia Post site contains links to other sites. We are not responsible for the privacy practices or the content of such websites. We encourage you to read and understand the privacy policies on those websites prior to providing any information to them. View shipping info Attention Penalties are imposed for storage of the parcel if you fail to collect it within 4 days. The detailed information about storage is available at our website. Please note: You might be required to show a valid ID. --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
[email address removed][email address removed]info.[email address removed]hospitalmontreal.mcgill.[email address removed] or [email address removed][email address removed] for confirmation of your registration and for more information on the requirements and documents to provide for your application.The Executive Director  :  Ref: 005/GC/DRH/GOV-CA-H. M.E - 2016Your application is welcome to the H.M.E.© Program 2016 Montreal Childrens Hospital (H.M.E) - All Right reserve ©
AustraliaPost AusPost Ground Delivery Service Your package has experienced an exception and has been returned to the Australia Post office. To collect the parcel please print out the shipping label and visit Australia Post facility. Tracking #: 65895794 Weight: 1.81 kg Reason: Not deliverable as addressed When you ship a parcel with us we will capture the details of the parcel including shipping activities (for tracking purposes), the weight and dimensions of the parcel, and the sender and receiver details. This information allows us to route the package and to respond to queries from both the sender and the receiver.The Australia Post site contains links to other sites. We are not responsible for the privacy practices or the content of such websites. We encourage you to read and understand the privacy policies on those websites prior to providing any information to them. View packaging info Attention Penalties are imposed for storage of the parcel if you fail to collect it within 4 days. The detailed information about storage is available at our website. Please note: You might be required to show a valid ID. --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
Alssalamulakum, I am Aisha Al Gaddafi, Daughter of Former President of Libya. We need your URGENT assistance to receive our $39.000.000.USD before Libya government will notice and claim it, this money is belonging to my mother not my late father. We are now hidden in a border town of Mali, and Ghana, please keep this as top secret for us because all my entire family are on wanted list of new Libyan government. If you are interested we will give you 30% of the total amount of $39.000.000.USD and we will donate 20% to charity organization while remaining %50 is what you will help us to invest in your country in your name under your care’ because we will not be able to use our name to invest the money because of the Libyan government who is hunting for us and any of our investment. Please reply and forward your detail so that we will send it to our financial consultant for immediate action. Do not west time. Aisha Ghaddaffi.
#187703 - Sent May 13 2016 by awuraadwowa@yahoo.com
Greetings, Following the evaluation of your application, we'd like to let you know that we've a newly opened position that will be a perfect match, based on your experience and our requirements. Highlights: - International environment in a famous multinational corporation; - Possibility to work at the distance with flexible schedule; - High income from $4.500 up $7,000 with bonuses. To to review the details about this position and get in touch with our hiring manager, please visit our web-site. Looking forward to getting in touch with you. Best regards, Human Resource Department --Email Scanned by MailSharkSafeguarding Global Emailhttp://www.mailshark.com.au
#190254 - Sent May 13 2016 by
Alssalamulakum, I am Aisha Al Gaddafi, Daughter of Former President of Libya. We need your URGENT assistance to receive our $39.000.000.USD before Libya government will notice and claim it, this money is belonging to my mother not my late father. We are now hidden in a border town of Mali, and Ghana, please keep this as top secret for us because all my entire family are on wanted list of new Libyan government. If you are interested we will give you 30% of the total amount of $39.000.000.USD and we will donate 20% to charity organization while remaining %50 is what you will help us to invest in your country in your name under your care’ because we will not be able to use our name to invest the money because of the Libyan government who is hunting for us and any of our investment. Please reply and forward your detail so that we will send it to our financial consultant for immediate action. Do not west time. Aisha Ghaddafi.
#187694 - Sent May 13 2016 by xxsalmaabbas@ymail.com
Hello everybody, I am Rodrick Walker, i was stuck in a financial situation and i needed to refinance and pay my bills and start up a Business. I tried seeking for loans from various loan firms both private and corporate but never with success, and most banks declined my credit. But as God would have it, i was introduced to a woman of God by a friend named Steev and i got a loan sum of $50,000 and today am a business owner So my friend, if you must contact any firm with reference to securing a loan with low interest rate and better repayment plans and schedule, please contact Mrs Mary Pery [email address removed] she doesn’t know that am doing this but am so happy now and I decided to let people know more about her, she offers all kinds of loans to both individuals and company and also i want God to bless her more. You can contact her through email via: [email address removed] [email address removed]
#187333 - Sent May 13 2016 by enatu.aminant@gmail.com
Greetings In the Name of God/Allah I am Mrs. Aishatu Shukri Ghanem, the Wife of Mr. Shukri Ghanem, the former Minister of Petroleum in Libya. I am in pains and depressed over my husband death in Austria which up till now, there was no trace to the killers of my husband, but only found dead floating in a river near denude river in Austria. Please View website for more details: http://m.bbc.co.uk/news/world-europe-17889660 http://www.inquisitr.com/227128/shukri-ghanem-libyas-eX-oil-minister-found-dead-in-danube-river/ [email address removed] Thank you and have a great day.
#187662 - Sent May 13 2016 by shukrighanemaishatu@gmail.com
-- PAYMENT CENTER UNITED BANK FOR AFRICA (U.B.A) [email address removed] Direct Line: +22998425508 After a joint meeting of the Federal Executive Council (FEC), the Senate Committee on Foreign Debts reconciliation and the Presidential Payment and Implementation Panel on Contract/ inheritance fund under Category, which was addressed and headed by the Director of the United Bank for Africa, Dr. Morris Philip (U.B.A). It became imperative to contact you on the subject matter. This meeting was initiated as part of the recent image laundering scheme of the Republic of Benin. During the meeting, so many negative reports were tabled on behalf of our numerous contractors and foreign personnel’s on how unfairly they have been treated and extorted by some corrupt government officials who were vested with the authority to pay them their entitlements. The most annoying and irritating aspect of it all is that they could not effect payment to these foreign beneficiaries after subjecting them to so much stress and trauma. So UNITED BANK FOR AFRICA (U.B.A) Region West Africa has being instructed to carry out the payment to you. So for you to receive your fund which is worth $8.5M United States Dollars all you need to do is to choose an option amongst the below options on how you will prefer to get your funds. (1) ATM Master Card Full Name: ________________________ Full Address: ______________________ Phone Number: ____________________ Occupation: _______________________ Sex: ______________________________ Age: ______________________________ Country: __________________________ (2) Certified Bank Draft Full Name: ________________________ Full Address: ______________________ Phone Number: ____________________ Occupation: _______________________ Sex: ______________________________ Age: ______________________________ Country: ___________________________ Kindly choose the method you will like to receive your funds with and get back to me so that we can proceed on this matter [email address removed] UNITED BANK FOR AFRICA (U.B.A) Direct Line: +22998425508 Mrs. Helen Malter
#187326 - Sent May 12 2016 by attcha2011@hotmail.com
From: Mrs. Aminata Idrissa Coulibaly Introduction Peace Be With You. I am Mrs. Aminata Idrissa Coulibaly, a financial consultant of Mrs.Simone Gbagbo the wife of the former president of CoteD Ivoire Laurent Gbagbo. Actually Mrs. Gbagbo has the sum of USD$6.500,000.00($6.5 Million dollars) under my care, to invest in real estate. The present government of Cote d' Ivoire (Ivory Coast) has impounded all assets and cash belonging to family of ex President Laurent Gbagbo and these funds is still safe because it was already moved to a separate and secured financial institution. During my last visit to her in prison, she advised that I make an arrangement to move the money out immediately and invest the money abroad which was why I contacted you. I choose to contact a complete stranger for this transaction because so many people have betrayed them since they are no longer in power. I need someone who can be trusted because this is the only thing left for this family and for the future of their family, since all have lost. I need your urgent response so that I can give you more details to enable us move forward. We shall give you 15% of the total sum for this sincere assistant.I assure you that you will never regret your efforts. This transaction is programmed to be completed in 10 days. Please do forward your information as listed below if you are willing to handle this transaction. Your full name: Your contact address: Occupation; Your phone number: Date and Place of Birth: Country of Origin: I wait to read from you and keep this information top secret. Best Regards, Mrs. Aminata Idrissa Coulibaly
#187674 - Sent May 12 2016 by www.@dance.ocn.ne.jp
Greetings, I crave your indulgence to acknowledge the receipt of this proposal . Am very self-reliant to make this appeal to you so we can handle a business transaction that will change our financial status. Seeking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business. However I need an experienced person like you to assist set up and develop the project. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between you and i before the commencement of the project. As i am writing to you in connection of the sum of USD5.5 Million Dollars (Five Million, five hunfred thousand United States Dollars Only) is currently lodged in an European Bank which shall be disclosed to you with other vital information. This fund was realised from an oil deal we brokered in libya and the proceed was deposited in an Irania Bank in London. The bank seemed to be having problems with issues with the American government and European Union and as such, we were given notices to evacuate our deposits from the bank.I do not want to take the funds to another bank, rather to entrust it to an investor who will commit the money to a proper use. This is what informed my contacting you. Your immediate reply with your information will be highly appreciated and I shall give you more information on this project. Please if there be anything that you are not cleared with, do let me know as a patiently wait for your reply. Thanks and God bless. Kamal Ali
#187666 - Sent May 12 2016 by kamalali100102@gmail.com
Dear Sir/madam, With due respect and to the glory of Almighty God whom we worship I call upon you to assist my family. Please Permit me to inform you of my desire of going into business relationship with you. My name is Tema Williams,The only Son of late Chief PATRICK WILLIAMS. My father was a very wealthy cocoa merchant in Abidjan but we are from Sierra Leone After my Father death I and my Family move to South Africa as refugee. My father was poisoned to death by his business associates on one of their outings on a business trip. Before his death in a private hospital in Abidjan he secretly called me on his bed side and told me that he has the sum of ($12.000,000 MILLION US DOLLAR) kept with a security and finance company in South Africa. He also explained to me that it was because of this wealth that he was poisoned by his business associates,that I should seek for a beneficiary in any country of my choice where I will transfer this money and use it for investment.I am honorably seeking for your assistance to transfer our fund out of South Africa.Upon the successful transfer of this fund,we shall make arrangement for me,my mother and younger sister to come over to your country to further our Education and invest in a profitable business that you may suggest. More over,I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated bank account overseas. As we depend on God, and with God all things are possible. Anticipating to hear from you today. Thanks and God bless. PLEASE CALL ME +27638500524 Best regards, Tema Williams (for the family)
#187656 - Sent May 12 2016 by temawilliams22@gmail.com
Hi, Would you be interested in acquiring an email list of "Golfers List" from USA? We also have data for Baseball Enthusiast List, Health and Fitness, Soccer Enthusiast, Softball Enthusiast, Basketball Enthusiasts , Hockey Enthusiasts list,Home Owners, Tennis Enthusiasts, Foodball Enthusiasts, Students List, Spa and Resort Visitors,Timeshare Owners, Entertainment Enthusiasts List, Skiers List,, Apparel Buyers,Cycle Enthusiasts, Casino Players, Outdoor Enthusiasts, Boat Owners, Sucba Divers, Fishing Enthusiasts and many more.. Each record in the list contains Contact Name (First, Middle and Last Name), Mailing Address, List type and Opt-in email address. All the contacts are opt-in verified, 100% permission based and can be used for unlimited multi-channel marketing. Please let me know your thoughts towards procuring the Golfers List. Best Regards, Shonta Gardner Virus-free. www.avast.com
#187653 - Sent May 12 2016 by sgardner@aimdigitalpros.com
Re:
  ******************************************************************************************************************** This message may contain confidential information. If you are not the intended recipient please inform the sender that you have received the message in error before deleting it. Please do not disclose, copy or distribute information in this e-mail or take any action in reliance on its contents: to do so is strictly prohibited and may be unlawful. Thank you for your co-operation. NHSmail is the secure email and directory service available for all NHS staff in England and Scotland NHSmail is approved for exchanging patient data and other sensitive information with NHSmail and GSi recipients NHSmail provides an email address for your career in the NHS and can be accessed anywhere ********************************************************************************************************************
Poupe trabalho e tempo com essas planilhas profissionaise fórmulas prontas para serem utilizadas O Endereço é http://planilhaspraexcel.com/ Obrigad
#187642 - Sent May 12 2016 by contato@mon-financier.top
 GreetingsYour e-mail profile has been compensated, Kindly contact us back for more details.Kinds regard
#187634 - Sent May 12 2016 by kenmartins200@gmail.com
Dear Sir/Madam. I am Mr. Jeh Charles Johnson. The secretary of the US Department of Homeland Security Washington DC, an international summit was held in West Africa and i was honored to be among the delegates, after the meeting I found out that a huge sum of 4.5 million dollars which has your name as the beneficiary was abandoned here in West Africa probably due to malpractices, i want you to understand that currently i am doing all i can to make sure that this money is safe and also ensure it's safe delivery to you. [email address removed] (Tel:+1 (202) 524-2211 text only) I will be looking forward to your positive response. Thank you and God bless you.Write soon. Best regards Honorable Jeh C. Johnson The secretary of the U.S Department of Homeland security Washington DC Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States
#187644 - Sent May 12 2016 by dhs.gov.@ninus.ocn.ne.jp
hi
I am sorry if i disturb you with my Proposal for a friendship , Although, we do not know each other well but I will really like to have you as a friend even more if that is better for you my name is Eva
#187324 - Sent May 12 2016 by denizeslolive@yahoo.com.br
Attn:My Dear Good Friend, [email address removed] ask him to send you the total $1.5MUSD which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary MR PAUL MORRISON and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferer at that time. in the moment, I am very busy here in Paraguay because of the investment projects which myself and the new partner are having at hand without confrontations, Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with MR PAUL MORRISON my secretary he will send the amount to you without any delay. [email address removed] With best regards, CONGRATULATIONS YOURS IN SERVICE MR ADAMS JILO.
#187626 - Sent May 12 2016 by JILO.@leaf.ocn.ne.jp
Your files for tomorrow docs.google.com/file/szzrycqfttpkyef
#187320 - Sent May 12 2016 by donna15thompson@comcast.net
Dear Sir/Madam. I am Mr. Jeh Charles Johnson. The secretary of the US Department of Homeland Security Washington DC, an international summit was held in West Africa and i was honored to be among the delegates, after the meeting I found out that a huge sum of 4.5 million dollars which has your name as the beneficiary was abandoned here in West Africa probably due to malpractices, i want you to understand that currently i am doing all i can to make sure that this money is safe and also ensure it's safe delivery to you. [email address removed] (Tel:+1 (202) 524-2211 text only) I will be looking forward to your positive response. Thank you and God bless you.Write soon. Best regards Honorable Jeh C. Johnson The secretary of the U.S Department of Homeland security Washington DC Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States
#187621 - Sent May 12 2016 by dhs.dhs.@ninus.ocn.ne.jp
Dear Sir/Madam, We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty. We Import & Export General Merchandise. Please reach us via Email your early reply is highly appreciated. Thank You ! Best Regards, Mr Weston Jeff (Purchasing Manager) ==================Global Business Investment Ltd. Trade Square Center 2755 lake pine path apt 122, St Joseph, MI United States Telephone: +1 (248) 854 5485 [email address removed]
#187615 - Sent May 12 2016 by globizinvestment7@gmail.com
-----Original Message----- [email address removed] Sent: Wed, May 11, 2016 6:17 pm Subject: *PUSH NOW / for $159,720? Hi, Jeff Hallmark woke up late today, like he does every morning. This former tow truck driver is loving his new life! No more 2am lockout calls from drunks, no more dodging traffic changing flats and no more avoiding the landlord's phone calls at rent time. Life gets good when you're making $300,000 A MONTH! Here's how he's doing it
Good Day I would like to apply for your job opportunity, and to tell you how excited i am to work . I think it might be a great match, and I’d love to Chat with you about it when you’re ready to begin scheduling interviews.
#187612 - Sent May 12 2016 by ArdellaSabourin55@easy.com
ATTENTION, I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $120.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $120.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $120.00 and leave rest for me watching me if I am telling you lies or not. Your payments is already approval today for you to receive it but the management here says that you must pay $120.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $120.00 as I promise don't count on me again, I cannot fail you, I promise you, don$B!G(Bt fear as soon as you send the $120.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $120.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover. I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $120.00 USD. Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receice per day is $4,500 everyday. HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW: Receiver Name :::::::: ALEX ONYIA Country :::::::: Benin Republic City :::::::: Parakun Question :::::::: color Answer :::::::: Blue Amount :::::::: $120.00 Money Transfer Control Number :::::::: (M.T.C.N) Sender's name :::::::: Sender's Direct Telephone:::::::::: I promise you as soon as we hear from you with the payment of $120.00 Today we shall send your pick up information the same day you send the $120.00 I swear. Yours Sincerely Mr. Promise Paul Foreign Operation Manager [email address removed] Telephone 00229 984 92 822
#187607 - Sent May 12 2016 by www.@wish.ocn.ne.jp
Attention: winner: Find  attached file for your winning Details and contact your claim agent  Regardsonline coordinators.
#187604 - Sent May 12 2016 by edept@outlook.com
REVEREND MICHEAL GODSWILL OF FIRST BANK OF NIGERIA PLC 35 Marina P. O. Box 5216, LAGOS- NIGERIA [email address removed] DEAR BENEFICIARY This letter is written to you in order to change your life from today. I am Reverend Micheal Godswill the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge, I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. Your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account. [email address removed] yours truly, Reverend Micheal Godswill
#187578 - Sent May 12 2016 by ui@bdhdte.vn.tn
Notice [email address removed] for more information on how to claim it.
#187593 - Sent May 12 2016 by marioes1.@vesta.ocn.ne.jp
Untitled Document Connexing Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
#187567 - Sent May 12 2016 by info@topwog.com
Good day, I'm Marcelline Adala, I am a National of France and I live in Abidjan, Cote d’Ivoire. I’m contacting because I want to be your friend and confide in you because I have in my possession now 186.13 Kilograms of Gold Dust, Quality: 23 carat, purity 92% that I inherited from my late mother which I want to ship to your country and sell for investment in your country because I want to leave Cote d'Ivoire and relocate to your country to continue my education in your country. I want you to stand by me as my tutor and ship this Gold Dust to your country and sell for investment in your country. Note that I am writing you this email purely on the ground of trust because I don’t know you and we have not met before. I found you here and my mind convinced me that I can trust you. Waiting to hear from you. My best regards to you. Yours Truly, Marcelline Adala
#187591 - Sent May 12 2016 by anna@dropdeadinteractive.com
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF COTE D’IVOIRE IN AFFILIATION WITH WORLD BANK. ATTN: BENEFICIARY, Hope all is well with you and Your family?, you may not understand why this mail came to you,It is in regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations, Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 2 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Cote D’Ivoire his Excellency President Alassane Ouattara to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money from African Fraudsters. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$850,000 each (Eight hundred and fifty thousand United State Dollars), this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems, Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to get back to me immediately, as I am the representative in Cote D’Ivoire, so contact me immediately for your Cheque worth the total sum of USD$850,000 (Eight hundred and fifty thousand United State Dollars). This funds are in DRAFT Form for security purpose ok? So I will send it to you via Courier Company and you can clear the CHEQUE in any bank of your choice in your country. Contact me immediately for your Cheque delivery with the following information’s. 1. Full name: 2. Phone Number and Fax number: 3. Address: 4. Your age and current occupation: NOTICE: This E-mail is covered by the Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is Confidential and may be legally privileged. The information is solely For the use of the addresses named above. If you are not the intended Recipient, any disclosure, copying, distribution, or other use of the Contents of this information are strictly prohibited. Thanks, Best regards, Mrs.Berthilda Henderson
Hello,we wish to inform you that your hour of compensation has come after our meeting with the United Nations and the Federal Reserve officials ,it has been agreed that your real approved funds Total $12,800,000.00 will now be processed and released to your Account through Wire Transfer. To this effect, you are to contact us immediately for more informationThanksYellen
#187561 - Sent May 12 2016 by a_jkh@aol.co.uk
tm_001.jpg td img {display: block;}.style1 { font-family: Arial, Helvetica, sans-serif; font-size: 14px; color: #666666; } .style2 { color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 14px; }   O segredo da evolução de qualquer músico seja popular ou erudito é sem dúvida nenhuma compreender a essência da prática teórica, sem ela mesmo você sendo um exímio executante seu talento estará limitado. A teoria musical é a linguagem universal dos músicos, só com ela você será capaz de compreender temas mais aprofundados e específicos como: Contraponto,harmônia, improvisação,regência etc..     E você vai descobrir porque a maioria dos estudantes de música mesmo sabendo teoria musical, não tem uma leitura de partituras fluente e sempre estão com dificuldades nas divisões rítmicas.  
#187583 - Sent May 12 2016 by mail@venore.com.br
Thank & RegardMr. HAJI BIN
#187548 - Sent May 12 2016 by mnsnshs@hombew.uk.tn
Good day.,As requested Please kindly fine below inquiry from our Head of Department as early instructed.Regards
#187315 - Sent May 12 2016 by berik46@outlook.com
 I am Mrs. Gloria C. Mackenzie, the power-ball lottery winner and I have donated $2,000,000.00 USD to you.
#187571 - Sent May 12 2016 by ainterna@munimolina.gob.pe
I am Diplomatic JAMES OBI, I have correct the mistake, So I'm now take my trip back to your Country USA, the mistake was made By my Company Manager to take wrong address, by going to BRAZIL. Now I have corrected the mistaken and I have arrived back to United States Of America California. Los Angeles International Airport, Whiteman Airport (WHP) So you have to go and send the Airport Clearance Fee of $267 for your Atm card, which was loaded in United States Currency Dollars So please go right now and send the clearance fee $267 to this information as stated, Give me more direction how to take local flight or Taxi to come to your address Along with the fee of $267/ Mtcn. Hurry up, because I don't want to sleep here today, Receiver name to send it via Money Gram Or Western Union. Receiver's Name. JEROME DJOSSA Country. Benin Republic City. Cotonou Text Question. God Text Answer. .Able Amount $267.00 MTCN. . Sender. . I'm in: California. Los Angeles   Whiteman Airport (WHP) Waiting for the payment Mtcn no of the $267bfor the clearance Fee. PH No, _+1(441)862 53425 call or sms me. Regards: [email address removed] Diplomatic JAMES OBI
#187542 - Sent May 12 2016 by anneperierm@gmail.com
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, I Just received a call from Mr.James B, Comey the Director Of FBI Benin that the ($15.2Million) cash payment ATM MASTER CARD which we have sent to you but returned back due to wrong address provided, Reconfirm to us with your full details to enable us deliver your package to your door step without any delay. MR.MR.matt kenned, DIRECTOR,DHL FOREIGN DELIVERY SECTION YOUR FREE TO CALL THIS NUMBER+229 9871-3794 [email address removed] FBI DIRECTOR MR.JAMES B COMEY, SAID THAT THE ONLY MONEY YOU WILL PAY IS only DELIVERY CHARGE AND IT WILL COST YOU $110 DOLLAR AND HAVE CONCLUDED THAT WITH THE DIRECTOR MR.JAMES B COMEY,THERE FORE WERE LOOKING FORWARD TO HEAR FROM YOU TO ENABLE US DELIVER YOUR ATM MASTER CARD TO YOU. DHL EXPRESS COURIER COMPANY BENIN REPUBLIC, 1. YOUR FULL NAME:.................. 2. YOUR HOME ADDRESS:............... 3. YOUR COUNTRY:.................... 4. YOUR CITY:....................... 5. YOUR PHONE NUMBER:.............. 6. YOUR FAX:...................... 7. YOUR AGE:....................... 8. YOUR SEX:....................... 9. YOUR OCCUPATION:................ 10.YOUR PRIVATE EMAIL ADDRESS:..... 11.A COPY OF YOUR ID OR PASSPORT:.. [email address removed] Your registration code is (GL-1416), Best Regard Director MR.matt kennedy, DHL EXPRESS COURIER COMPANY BENIN REPUBLIC NO5896,AIRPORT EXPRESS WAY COTONOU BENIN REPUBLIC.
#187565 - Sent May 12 2016 by www.123456.@wine.ocn.ne.jp
ATTN MY DEAR THIS IS TO BRING TO YOUR NOTICE THAT I HAVE REGISTERED YOUR ATM-MASTER CARD WITH THE UPS COURIER COMPANY. AFTER SEVERAL ATTEMPTS TO COMMUNICATE YOU PROVED ABORTIVE, I DECIDED TO REGISTER YOUR $4.5 MILLIONS USD (ATM-MASTER CARD) WITH UPS COURIER COMPANY. THE DELIVERY CHARGES HAS BEEN PAID BUT I DID NOT PAY THEIR OFFICIAL SECURITY KEEPING FEES SINCE THEY REFUSED. REASONS FOR THEIR REFUSAL WAS BECAUSE THEY DO NOT KNOW WHEN YOU WILL BE CONTACTING THEM BECAUSE THE KEEPING FEE IS $155 DOLLARS PER DAY. I DEPOSITED IT ON WEDNESDAY 11TH MAY, 2016. YOU ARE TO CONTACT THEM IMMEDIATELY TO AVOID INCREASE OF THEIR KEEPING FEE FOR THE IMMEDIATE DELIVERY OF YOUR ATM-MASTER CARD CONTACT PERSON: Mr Raymond Hillary UPS DIRECTOR GENERAL (BENIN REP) [email address removed] [email address removed] PHONE NO+229 98789299 THIS ARE THE INFORMATION REQUIRED FOR EASY DELIVERY OF YOUR ATM-MASTER CARD. 1. YOUR FULL NAME_____ 2. YOUR HOME ADDRESS______ 3. YOUR HOME AND CELL NUMBER____ 4. A COPY OF YOUR IDENTIFICATION_______ INFORM ME AS SOON AS YOU RECEIVE YOUR CARD DO LET ME KNOW OK BEST REGARD AND GOD BLESS Mrs,Vivian Doglas
#187533 - Sent May 12 2016 by www.@ninus.ocn.ne.jp
I really need your help for the management of my fund. From Miss Ediva Davis.
#187524 - Sent May 12 2016 by edivadavis@gmail.com
Please View attached documents of invoice for upcoming payment,Best regards.Scan382927.pdf                                                         View | Download V
#187309 - Sent May 12 2016 by info@acoil.al
Dearest One Please Be Honest, My name is Mrs. Marilyn Shaw; I am a dying woman who had decided to donate what I have to the Charities. I am 75 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband. I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to lavish my husband's hard earned fund. As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will also be very profitable to you. I want to WILL a total sum of $5.5 million USD to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family. I will inform you on how to share all, please for further information contact me ASAP. [email address removed] Regards, Mrs. Marilyn Shaw.
#187543 - Sent May 12 2016 by noreply@mw.com
  I Need your Help. Urgent   Greetings to you and your family i am the manager of A BANK, i have a business of 7.4million dollars to be transfer to your account for investment in your country if you are ready to assit me get back to me i will give you full details on how the money will be transfer to you.Note: That after the fund has be transfer into your account 40% for you, and 59% for me while the remaining 1% will be mapout for the expences incure during the transfer of the fund to your account,   You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.   Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control They laundered over $98Million Dollars during the process .As I amsending this message to you, I was able to divert  ($7.4Million ) million Dollars to an escrow account belonging to no one in the bank.   if I received your positive reply from you through this private email address [email address removed] lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif;"> The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $7.4Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to ena ble me share the proceeds with the receiver.  this private email [email address removed] lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif;">) Best Regards, Mr Wilson Kazeem
#187520 - Sent May 12 2016 by de.ogbonna@aol.de

FIRST

374

375

376

377

378

379

380

381

382

383

384

LAST



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer