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 :. Gabriel Naibilla J. Bank Internal Account Department Attention:. Dear Partner, Good day & Happy To Reach Your Through Your email, I am Gabriel Nabila Jefferson, Head Of Operation ( SOGEDEBK BANK , THE SOCIETE GENERAL DEVELOPMENT BANK ) and the Bank Account Officer to our late Bank customer ,who work as Director Of Engineer with the Federal Air-Aviation Commission here in my Country ( Lome - Togo ) before he died in 2013 after a brief illness. Our late customer deposited the sum of ( US$25,750,050.00 ) with our Bank ( SOGEDEBK BANK , THE SOCIETE GENERAL DEVELOPMENT BANK ) here in my country( Lome - Togo ). As the personal Bank Account officer to our late customer , I have been instructed and mandated by the Bank Directors, Bank Management Board and the Bank Internal Financial Service Authority to locate and present the late customer's relative/next of kin to make claims to the said deposited fund US$25,750,050.00 ) with my approval and legal backing as the personal bank Account officer . I have tried all effort ad my best to locate any of his relatives/next of kin to make the claim(s) to the said deposited fund failed . As out late customer did not have any next of kin or relative's name,address or contact on record with the Bank. i could not locate anyone as next of kin or relative. As a result, i am taking this advantage to solicit for your maximum co-operation , understanding and support . You and our late customer are from the same country and have the same surname . I solicit for your total loyalty to stand as the relative/next of kin to my late customer to make claims to this said deposited fund I will present you as the next of kin and enter all your contact information needed into the Bank ( SOGEDEBK BANK , THE SOCIETE GENERAL DEVELOPMENT BANK ) database for authentication and validate you as the rightful next of king. I really need your assistance and co-operation to make claim to this unclaimed fund ( US$25,750,050.00) . With all my approval and legal backing,i will present you as my late client's relative ( Next Of Kin ) to make claim to the said fund. As his personal account officer,i have all the Banking Account details ( All Information needed ) and all legal backing to make the claim of this funds with you, before the Bank Directors ad Bank Management Board get the fund ( US$25,750,050.00 ) seized , confiscated or declared unclaimed. I have resolve to share this fund with you as 50% for you, 50% for me . To start and proceed on all procedures for the processing of this claim(s) , I need your full contact information:. Private email address...... Full Name :.... Complete Address:....... Age:........... Occupation:..... Mobile Telephone:. Home Telephone:.... I will make all necessary information known to you for your understanding with all the detail procedures and processing. Furthermore, I guarantee and assure you that the transaction will be executed under a legitimate arrangement that will protect your interest from any breach of the law. [email address removed] ) for more details. I will appreciate your timely response. Yours Sincerely, Gabriel Naibilla J. Bank Internal Account Department
#230352 - Sent July 19 2017 by mamanatallija@gmail.com
E
for more details
#230353 - Sent July 19 2017 by robinson.2229@osu.edu
Hi, I hope you?re doing well. I was wondering if you had a chance to review my previous email that I sent to you. Kindly let me know your interest so that I can get back to you with counts and pricing available. Best Regards, Jennifer [email address removed] Sent: 10 July 2017 11:43 To: '[censored]' Subject: FRLA Show List 2017 Importance: High Hi, Would you be interested in acquiring an Florida Restaurant & Lodging Show Attendees List 2017? which includes complete contact details and verified email addresses of :- Key decision makers from below sector:- Ш Restaurants - Chain and Independent Ш Resorts/Casinos Ш Hotels/Motels Ш Bakeries Ш Caterers Ш Fast Food Establishments Ш Restaurant Architects & Designers Ш Corporate Dining Facilities Ш Hospitals Ш Schools/Universities Ш Correctional Facilities Ш Bars/Night Clubs If you are interested please let me know your targeted criteria, I can assist you with the count/costs, and more details for your consideration. Looking forward to hear from you Regards, Jennifer Gannon Marketing Executive
#230727 - Sent July 19 2017 by jennifer.gannon@expoevetzs.com
Hi, I hope you're the right person to discuss about STYLEMAX 2017 Database? Attendees: * Retailers and Importers * Distributors/Buyers * Children's Apparel Buyers * Designers/ wholesalers * Top manufacturers in Home decor, Furniture, Gifts, Lighting and Fashion and many more... Are you interested in purchasing STYLEMAX 2017 Database let me know your thoughts? Best Regard, Mary Fisher - Global Marketing
#230815 - Sent July 19 2017 by
Upgrade Your AccountThis is an Email Service Alert from Helpdesk. This is to inform you that your mailbox has exceeds its storage limit, you will be unable to receive and send emails. To re-set your Account Space on our database, prior to maintain your INBOX from 20G to UNLIMITED space CLICK the link below and fill it and click summit to Activate your account to UNLIMITED inbox.http://updatingdesklink.tripod.com/Warm Regards,Admin Helpdesk .
#230726 - Sent July 19 2017 by
Hi, Would you be interested in Acronis Users list? Categories: Next Generation Firewalls, Endpoint Security, SIEM, Web Application Firewall, Cloud Access Security, Secure Email Gateway, DDoS Protection, Application Delivery Controllers, Network Testing, SDN Security Appliance, IP Phone Systems, Hybrid Virtual Appliance, Cloud computing security, Backup, Disaster Recovery and Virtualization Data Loss Prevention, Mobile security, Wireless LAN Security, Internet security, Information security, Network security, Data security and many more   Features: •         85% on email, 90% on other Data. 100% opt-in to receive third party information. •         Name, Title, Email, Phone Number, Company name, Web Address, Physical Address, SIC Code, Industry, Company Size (Employee and revenue). •         Excel or CSV. Format for unlimited usage •        We can provide you database from North America, Latin America, EMEA and APAC •        Verified, validated, accurate and up-to-date contact details of users, customers and business professionals We also have other technology users like: ·         EVault ·         Carbonite ·         Actifio ·         Symantec ·         Datto ·         FireEye ·         WatchGuard ·         Veeam ·         Cisco ·         Mcafee ·         Citrix ·         Unitrends ·         WatchGuard ·         Sophos ·         Commvault ·         Juniper Networks ·         Nutanix ·         CheckPoint Please drop us a quick email with your thoughts when you get the chance and I can send you samples on the same for you to test our quality. Regards, Kylie Nelson Technology list consultant Demand generation team "We respect your privacy, if you do not wish to receive any further emails from our end please reply with a subject "Leave Out"   Other Services: MPO | Marketing Automation | Market research | Email appending | Email campaigning | SEO | 360 Degree profiling | Data Cleansing and De-duplication | etc  powered by GSM. Free mail merge and email marketing software for Gmail.
#230778 - Sent July 19 2017 by
EXECUTIVE DIRECTOR CENTRAL BANK OF NIGERIA. Attention Beneficiary, Sometimes i do wonder if you are really, really with yourself. How could you keep trusting people and at the end you will loose your hard earned money, or are you being deceived by their big names? They impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard earned money. Now, the question is how long will you continue to be deceived? Sometimes, they will issue you fake check, fake ATM card, introduce you to fake diplomatic delivery, UN-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order. Anyways, by the virtue of my position, I have been following this transaction from inception and all your efforts towards realizing the fund. More often than not, it is very unfortunate that at the end you loose. Although, I don't blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria. The problem here is that you've never been told the whole truth about this transaction and it is because of this truth they decided to extort you, the keeping collecting money from you both in Nigeria. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense; those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and i am the only person who will deliver you from this long suffering if you will abide by my advice. Please i beseech you to stop pursuit of shadows and being deceived. Feel free to contact me immediately you receive this mail so that i can explain to you the modus-operandi guiding the release of your Payment. Do not panic or have fear for anything, i know you have gone through hell but time has come to reap. Furthermore, all i need from you is trust, just give me the trust all your information is here with me, because i have work in UN office for over 8 years both in Africa and UK and there is no means of receiving payment that cost anything except Court affidavit of claim of fund certificate if the owner is not there in person, which will not cost more than US$70. In addition, all the fees they ask both transfer cost or delivering cost, clearance certificate known of them exist. If you really want us to precede send me your direct contact or you ignore my letter if you are not interested. Regards, MR. Micheal A. Duruji EXECUTIVE DIRECTOR (PUBLIC SECTOR NORTH)
#230350 - Sent July 18 2017 by centralbnig78@gmail.com
世界上最便宜的投资就是观望,你不主动开发, 你在等客户的同时, 您的同行已经抢先一步了。 P0K 等待只会让自己失去主动权,开-发-新客户就是这么简单。 gQ 解新的客户开-发-渠道,快速、轻松搜索开-发-海外客户信息。   了解更多客-户-开-发-技巧! 8gP9 加QQ:  909998726  为您介绍一下
#230814 - Sent July 18 2017 by
  [email address removed] address [email address removed] style="FONT-SIZE: 13px; COLOR: rgb(0,0,0); font-stretch: normal">If you are not aware of this, kindly follow the path below to cancel request and disregard this request or your account will be terminatedCANCEL TERMINATION REQUEST   NB:This re-validation process is automatic and does not accept wrong account details or error logs to avoid permanent termination of your account   Regards. Yahoo Mail Team Inc
#230349 - Sent July 18 2017 by fkamara@unicef.org
LETTER OF COMPENSATION OFFICE OF THE UNITED STATES PRESIDENT ELECT DONALD TRUMP 340 GRANITE ST MANCHESTER,NEW HAMPSHIRE UNITED STATES OF AMERICA. LETTER OF COMPENSATION Through our intelligence reports we have discovered that your name and information has been listed among the people who have been scammed and in the process you have lost some huge amount of money.We wish to express our deepest heartfelt sympathy,therefore based on part of the Trump Transition package ,a one million united states dollars($1M) has been set outside to compensate you for this ugly experience.We need you to respond very quickly to this message and we shall direct and guide you on how to receive your own package from the Trump compensation funds. Once again accept our concern. Waiting to hear from you. Regards, Mrs.Leticia Amstrong Director Trump Compensation foundation
#230348 - Sent July 18 2017 by rev.cletusvalentine@gmail.com
Hi Dear,I hope my letter meets you in good health. Please do not be offended to receive this email from me, I am contacting you due to my present situations so that you will come to my aid. I am Miss Sarah Bright from Ivory Coast, my father late Mr.John Bright was shot dead during the last political crisis in my country. Right now i'm an orphan and had no brother, or sister or mother. I need your help to transfer the sum of US$8,500,000.00M (Eight million Five hundred thousand United States Dollars) which i inherited from my late father. My late father acquired the money genuinely through his Gold business in the country and deposited it in a fixed deposit account in the bank with my name as next of kin before his death.I met with the bank and they need me to appoint my guardian or caretaker who will receive the money on my behalf due to my age, because my late father signed agreement bond with the bank that in case of his death the bank should not release the money to me until i reach 25 years old. But i have right to appoint reliable person of my choice to receive the money from the bank on my behalf.Presently, my wicked uncle is threatening my life everyday over my late father's properties, and i decided to run away from the family house with all documents of the deposit to hide myself somewhere in my country where he cannot locate me. I want to travel out of my country as soon as possible to further my education and invest the money.Dear, I want to choose you as my guardian or investment partner and present you to the bank for the release and transfer of the money into your account so that I will come over to your country to live and continue my education while you help me to invest the money in good business. I am willing to reward you with 20% of the total money after successful transfer into your account for your help. I promise to keep my discussion with you confidential while you help me to handle the transaction with the bank. I wait for your reply urgent for way forward.Thanks,Miss. Sarah Bright.
#230347 - Sent July 18 2017 by sarahbright944@gmail.com
#230776 - Sent July 18 2017 by
Trust Fund Unity Usa and Africa Representative 77th Old Grammar School Road P/Novo Benin West Africa Branch and United State Department United State of America Address: 11469 North Dixie Highway MI, FL 44158 Attn dear email Owner, This is from Office of the Foreign Remittance Department. With due respect and utmost courtesy, I write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $17,500.000.00 USD as approved for release via SWIFT TELEGRAPHIC WIRE TRANSFER into your bank account or Diplomatic agent accompany with delegate delivery it is up to you to shoes your option among the two with your details forward immediately. However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as attached with this message. Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, you are adhere to let us know. Fill out below form and return it immediately; 1. Your valid ID:............ 2. Your full address:........ 3. Your Telephone Numbers:... 4. Bank Name........... 5. Bank Account Name:........ 6. Your Account no#.......... 7. Routing Number:........... 8. Swift Code:............... 9. Bank Address:............. 10. Email Address............ 11. Email Password................... [email address removed] If you did not provide your correct password for confidential of your fund matter handle by this Trust Fund Unity of this huge amount then you must pay $200usd for obtain of international insurance and secure security code for safe guide of your fund peaceful handle. If you can not provide your current password for confidential transfer of this your fund then,kindly send $200usd through money gram or western union with infos below. Receivers name Sam Dike City Cotonou Country Benin Republic Mtcn Senders name and address. Your prompt attention is highly imperative, NOTE that this is not going to cost you any kind of money. Thanks for working with trust fund unity. Yours Sincerely. Hon Ken John Domino. Call or sms +229 9978 8319
#230345 - Sent July 18 2017 by officialtaskforceunity@live.com
My dear friend I'm happy to inform you about my success in getting the fund transferred under the corporation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary,his name is Mueller S Robert and his email address is [email address removed] ask him to send you the total $3.500.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mueller S Robert 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 because of the investment projects which me and the new partner are having at hand, 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 Mueller S Robert and he will send the amount to you without any delay. with best regards, Dr Jim Harry,
#230343 - Sent July 18 2017 by dabnando@tim.it
[email address removed] [email address removed] address removed] [email address removed] address removed] [email address removed]35 more...[email address removed]Respond This Event invitation was sent from   Yahoo Calendar
#230341 - Sent July 18 2017 by wilfred88@yahoo.com
Date: 18 July 2017 at 12:25 Subject: Dear Dear I am Barr Jeff Edward from Togo, this is confidential please, I contacted you concerning the fund $ 5.2 Million dollars deposited in a bank here by my late client Dr, Elmer , who bear the same last name with you, reply to me directly for more detail Thanks You, Jeff Edward Esq
#230775 - Sent July 18 2017 by JeffEdwards01@outlook.com
?YAHOO Dear User, We received a request on 18/07/17 to deactivate your account. Please confirm this request to complete the deactivation process: Yes, I would like to deactivate my account http://psycholozki.com.pl/Activation/index.php No i didn't make this request, cancel deactivation request http://psycholozki.com.pl/Activation/index.php To make additional edits to your account, sign in to http://www.edit.mail.yahoo.com http://psycholozki.com.pl/Activation/index.php Thank you, Yahoo!
#230340 - Sent July 18 2017 by notify-team0004@comcast.net
  Dear Friend, May you a good day! This is Kally from Uni-Shied. Glad to know you major in PPE products, We are Supplier of PVC gumboots, wish have chance to cooperate in future. PVC common boots/Safety gumboots/Garden boots/PVC winter boots is our main products. Below are advantages for reference:-Already got EN ISO 20347 O4, EN ISO 20345 S5 certificate-Delivery time in 15-25days.-Accept 3rd party inspection.-High cost-effective products.-Accept trial order(500prs), samples provide. For more information, please feel free contact with me. Looking for your kind reply. Best Regards,Kally
#230839 - Sent July 18 2017 by
We are the largest plaster supplier in China and have exported our patches to Japan, Russia, America and some Middle East countries. Our products included Fever patch, Warming patch, Pain Relief patch,Mosquito patch, Headache patch and sleeping patch with CE/ISO/FDA certificate. SarahWhatsapp—+86 15968135065ZHEJIANG MEDICINES AND HEALTH PRODUCTS IMP. AND EXP. CO.,LTD.
#230774 - Sent July 18 2017 by
Attn: beneficiary, We write to inform you officially that the Board of Director of the Debt Reconciliation Center,In conjunction with the Department of Homeland Security,and The International Monetary Fund IMF is compensating all the scam victims $2.7 Million USD, and your email address was found in the scam victim's list. This financial office has been mandated by the IMF to transfer your compensation to you via ATM Master Card (Automated Teller Machine). We need your information as where we will be send the funds to you, such as, Receiver name: Residential Address: Country: Phone number: Your Age: Your Sex: Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. Thanks [email address removed] Roy Wenas
#230339 - Sent July 18 2017 by test@transip.net
Dear Sourcing Manager, Hope you are doing well.  In this email, I'd like to recommend our new car charger as follows:   The main features of this model are as follows:  ● Built-in charging cable, don't need to worry you will forget the cable in your car.  ● Retractable cable saves much space,easily to carry. ● Dual USB ports supports 2 devices charging at the same time.  ● 4.8A output makes quick charging. ● Convert Android port to iPhone port freely.  I will give you an offer if you have interest in this item.  For more about our gift electronics products, please visit our website. Best Regards, Wendy HuangUSB Gifts Factory   Email:
#230338 - Sent July 18 2017 by contact@usbgift.cc
Dear future customer, We are Nature Precision Electronics LTD, a printed circuit board (PCB) manufacturer located in ShenZhen, China. We are able to build pcb from 1 layer, up to 20 layers. We have different producing lines to produce small or high volume. We offer quick turn pcb prototype building: 1-2 layers within 24 working hours 4-8 layers within 48-96 working hours Quality, competitive pri cing and customer satisfactions are our top 3 priorities. We are certified by UL, TS16949, ISO14001, ISO9001-2008, RoHS andSGS. Give us a try today! Please send your PCB requirements to jasen(at)naturepcb.com to get a pri ce. Thanks & Best regards. Jasen Li Nature Precision Electronics LTD Em ail:jasen(at)naturepcb(dot)com Skype:jasenpcb
#230337 - Sent July 18 2017 by jasen@naturepcb.com
Attention; My Dear This is to notify you that,THE TOTAL SUM OF US $10.5Million Dollars is available to carry the direct swift transfer for your nominated bank account,so your advise to send us your banking details and your international passport or driver licence for identification. [email address removed] Awaiting your reply . Sincerly Mrs .Roseline Chinyeliugo United Bank for Africa/UBA/ Benin Republic APPROVAL NOTIFICATION LETTER )
#230336 - Sent July 18 2017 by giuseppe.pavone@alice.it
This message is from a trusted sender Security update info We are asking all users to upgrade due to recent security incidents online. This is for your own safety to continue using your account. click the Update button below. Click HERE N;Fte: Your account will be closed if not updated We apologize for any inconveniences ThankYou. (C)2017
#230811 - Sent July 18 2017 by
-- Attention Dear I am MR.PATRICK RAY DIRECTOR FULTON BANK , I work with a reputable financial institution in United State of American,Bank Address 111 Ballanard Ave,Pitman New Jessey 08071,FULTON BANK OF NEW JERSEY(https://www.fultonbanknj.com/onlinebnk/) OR (https://www.fultonbank.com)as an Account Officer in the Treasury/Credit Control Unit. I was mandated to look for a Customer who died some years back in Westgate shopping mall attack by Al-Shabaab terror attack, on 23rd September 2013 to enable his family, friends or relatives claim his inheritance funds. I have been searching for the relatives of my late client, but I could not find any so I decided to contact you regardless of the fact that you are not indirect relative, for them not to share his funds by dividing it among themselves. I have contacted you to ASSIST in repatriating the assets and Capital valued at 12,540,000.00 Million Dollars(USD), I assure you that this transaction is 100% risk free The money will be shared on a 70%-30% basis with the bank, I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly reply to our private emails to enable you proceed with this claim. [email address removed] I am waiting to hear from you soon. Best regards,Director Fulton bank [email address removed]
#230329 - Sent July 17 2017 by support@corporatemail.ml
Attention: I have registered your ATM CARD of (US$2.500,000,00 USD) with Courier Company with registration code of (Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: Shipping company Office: Name of Dir: Dr. Rb.. Attah, E- mail: (card1. [email address removed] fr) Tel: +229- 63669136 Best Regards, Dr. jim
#230323 - Sent July 17 2017 by sam.semenzin@tim.it
From The Desk Of Mr. Fredrick Collins Director of Operations Central Bank Of Nigeria. Tel : +Tel: +234-8183135196 Attn:Beneficiary, I am Mr.Fredrick Collins,The Director of Operations Central Bank Of Nigeria (CBN). I decided to contact you because of the prevailing security report reaching my office. This is to inform you about our plan to send your fund to you via cash delivery, this system will be easier for you and for us. We are going to send your Inheritance part payment of US$10 Million to you via diplomatic courier service. Note: The money is coming in (1) security box, and a Diplomatic agent will accompany the box to your house address. All you need to do now is to send to me the following: 1. Your Full Name 2. Your full house address 3. Your identity such as, driver's license . 4. Your contact cell phone , 5. Your Occupation. 6. Your Marital Status / Age The Diplomatic attached will travel with this required information for the delivery of your fund. He will call you immediately on arrival in your country's airport. I will let you know when these consignments will be lifted and Note: The diplomat do not know the original content of the box. What i declared to them as the content of the box is Sensitive Photographic Film Material, we don't let the diplomats know the true content to avoid disappearance and or extortion of the intended owner before delivery. Confirm the receipt of this message and send the above requirements to me immediately you receive this message. Please I need your urgent reply because the box are scheduled to airlift as soon as we hear from you. Best Regards, Mr. Fredrick Collins Director of Operations Central Bank Of Nigeria. Tel : +Tel: +234-8183135196
#230332 - Sent July 17 2017 by officeca@tim.it
CENTRAL BANK DEPARTMENT Internal Audit, Monitoring,Consulting And Investigations Division From: Mr. DAVID BROWN AKU (CBN) CONTACT (+234-7037-67-57-91 ) Attention fund beneficiary Scammed Victim Compensation Funds Release From Central Bank. This is to inform you that the Nigeria Government last week confirm that every unpaid fund should be Hans fort effect the payment of your scammed victim compensation funds via ATM CARD with your full compensation fund of USD$7.5million from the Nigerian reserve account. However, what we required from you is your telephone Number home address particulars where you want your fund to be deliver to you as soon as you send this information. (1)Your full name and address:............ (2)Your telephone and fax:................ (3)Your current occupation:............... Be informed that delivering will commence immediately we hear from you with your Full information. Once more, Central Bank of Nigeria will not hesitates to deliver your ATM CARD which has already been credited with your compensation payments valued $7.5million in accordance with fund release order regulations. Your immediate response is highly needed to enable us commence for the delivery of your Fund so that your ATM CARD will be Deliver to you within the Nest 24hours.I have a very limited time to this transaction, so I would like you to urgently respond to this message so that I can advise you on how best to receive your funds without any further delay. Yours sincerely, Mr. DAVID BROWN AKU [email address removed] ) Transfer Leadership Department Central Bank (CBN) Nigeria For inquiries on (CBN) Bank products and services, please call (CBN) CONTACT (+234-7037-67-57-91 )
#230321 - Sent July 17 2017 by bennetteze14@gmail.com
UN Financial Services/IMF, Regulation Committee Ref: WBC/LU-14GN File: C/L9H0445 Dear Beneficiary, You are advice to quickly reconfirm your ID card, cell # and your full Name to enable our paying bank to process/re-upload your due compensation fund payment as we have concluded meeting with our crediting bank and decides to re-upload your total compensation amount of US$2.5m into a new ATM master card. Here is my cell # +2348 10-9740-710 should you have any question(s). This massage is approved and signed by the World Bank Washington DC. For inquiry you can contact World Bank via Cell # 202-559-6888 for confirmation. Yours Faithfully Emmanuel Gorge.
#230334 - Sent July 17 2017 by storymoto48@tim.it
Loan Offer affordable interest rate 3%.
#230320 - Sent July 17 2017 by youth.ctkochi@futurelifestyle.in
Dear friends, Have a nice day! This is Zoe Bao from Beijing Jinshengxin Testing Machine Co., Ltd. We cordially invite you to visit our exhibition booth to discuss cooperation. Name: RUBBER-PLAS VIETNAM 2017 in Ho Chi Ming City, Date: Sep 13th - 16th.Our company booth is hall D--9. Product:1.Universal testing machines, 2.Hydrostatic pressure testing machines, 3.impact testing machines If you take part in of RUBBER-PLAS VIETNAM exhibition, we can face to face to talk more and detail. Please contact us so that you can get more info and get more benefit in your market Waiting for your reply soon. best regardsZoe Bao
#230709 - Sent July 17 2017 by
PLEASE DOWNLOAD ATTACHMENT,READ CAREFULLY FOR MY LAST WILL CHARITY DONATION
#230838 - Sent July 17 2017 by mrsavaalberto@hotmail.com
) and this tel +229 6733 1010 with your full detail to insuer the funds for you. Your address....... Your Tel phone......... Your country........... Your id or driver licance....... Your Age......... Your occupation............ Thaks God Bless. Dr.Fred Ibe DIRECTOR OF IMF OFFICE. This Event invitation was sent from   Yahoo Calendar
#230328 - Sent July 17 2017 by offff.f@yahoo.com
[email address removed] [email address removed] address removed] [email address removed] address removed] [email address removed]35 more...[email address removed]Respond This Event invitation was sent from   Yahoo Calendar
#230319 - Sent July 17 2017 by offff.f@yahoo.com
Good Day to you, I am Mr.GODWIN PAORE, Chief Operating Officer with my Bank, This letter must come to you as a big surprise, but only a day people meet and become friends and business partners. An Iraqi Foreign Oil consultant/contractor Mr.Thomas Stone made a fixed deposit with our bank in 2003, valued at US$20.5.million. He was among the dead victims of island of Java magnitude 6.2 earthquake, Indonesia, just outside the city of Bantul. on May 27, 2006. Mr.Thomas stone did not mention any Next of Kin/Heir when the account was opened, and am his account officer/adviser,uptill now our bank did not know about Mr.Thomas Stone death, and if they happen to know, my Bank Directors will take the funds for their personal use.I will like you to know also that this deal is for those that have foresights and initiatives. I am now seeking your co-operation to present you as Next of Kin to the account and my bank headquarters will release the money to you under a legitimate arrangement. We shall discuss how to share our percentages when i receive your positive reply.You will be in full control of this money when transfered into your account until i join you there, why i want to do this deal is because in 4 months time i will resign from the Bank and start up my own company. If you are interested to work with me with all sincerity, kindly send to me the following details; (1) Your direct mobile number........... (2) Your full names and country resident address........... (3) Your private E-mail box............ (4) Your Age.............. (5) Your Occupation............. (6) Your nationality............. As soon as i receive your response with following information, i will then send you form to fill and send to the Bank legal department for the release of the money to your nominated account without wasting any time. I will be waiting for your response . Regards Mr.GODWIN PAORE
#230708 - Sent July 17 2017 by
我已邀请您填写以下表单: 外贸客户推广开发利器 要填写此表单,请访问: https://docs.google.com/forms/d/e/1FAIpQLSdYE8n89hQwf8MZxiFm98LMjCF-NgS3IxVyYPZ6EWCXdUr_jg/viewform?c=0&w=1&includes_info_params=true&usp=mail_form_link Google表单:创建调查问卷并分析调查结果。
#230771 - Sent July 17 2017 by
Keyable is a manufacturer of turnstile gate in Shenzhen, we the enterprise with R&D, production and marketing. Inner PCB board is with our own research and development, advantage is with simply installation and easy maintain. We support the turnstile body OEM service, also support the PCB board, LED light OEM. Except complete turnstile gate, we also offering the inner machinery parts. Products with 2 year quality warranty, lifelong after-sales service. We have cooperate JINK SOLAR, LENS TECHNOLOGY many years. Minimum order support sample order for test. Sample order lead time is 3 working days. Access control, ticketing management solution is providing if necessary. I am looking forward to your reply to have deeply cooperation.. Best regards, Ivan-----------------------------------------------------------Leading Solution for Entrance ManagementKeyable Technology Corp., Ltd.Facebook: www.facebook.com/flapbarriergateAdd: Floor1, Blog A2, Pengfa industrial park,No.63 Yuexing Road, Guanlan Street, Longhua,Shenzhen, China
#230707 - Sent July 17 2017 by
Uaktualnij swoje konto webmail.pl / zimbra.plJest to usługa e-mail z witryny Helpdesk webmail.pl /zimbra.pl. Ma to informować, że skrzynka pocztowa webmail / zimbra przekracza limit miejsca, nie będziesz mуgł odbierać i wysyłać e-maili. Aby ponownie skonfigurować sieć webmail / zimbra Account Space w naszej bazie danych, przed utrzymaniem poczty internetowej / zimbra INBOX z 20G do nieograniczonej przestrzeni KLIKNIJ link poniżej i wypełnij go, a następnie kliknij pozycję Szczyt, aby Uaktywnić konto webmail / zimbra do UNLIMITED.http://polishaaaasw.tripod.com/Gorące pozdrowienia,Helpdesk webmail / zimbra.pl
#230810 - Sent July 17 2017 by
#230706 - Sent July 17 2017 by
Upgrade Your webmail.pk / zimbra.pk account This is an Email Service Alert from webmail.pk /zimbra.pk Helpdesk. This is to inform you that your webmail/zimbra mailbox has exceeds its storage limit, you will be unable to receive and send emails. To re-set your webmail/zimbra Account Space on our database, prior to maintain your webmail/zimbra INBOX from 20G to UNLIMITED space CLICK the link below and fill it and click summit to Activate your webmail/zimbra account to UNLIMITED. http://updatingdesklink.tripod.com/ Warm Regards, Helpdesk webmail/zimbra.pk --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
#230876 - Sent July 17 2017 by
Attn:Sir, SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE. I am MR. MICHEAL DUKE, Chairman Debt Reconciliation Committee of the office of the presidency, I have been directed by His Excellency, the President of the Federal Republic of Nigeria (MUHAMMADU BUHARI), SFF, GCRF), to bring to your immediate notice and urgent attention that this new Government understand your plight, the huge amount of money you have spent and all the disappointments you have suffered in the past to get your contract fund paid to you. Due to what we described as selective payment and incessant demand of excessive fee by some unscrupulous and corrupt erstwhile officials in charge of foreign contract payment in the past. However, upon assumption of office by this Democratic Elected Government, series of special meeting were held home and abroad with some leaders of the World Monetary Institution e.g. World Bank Group, International Monetary Fund (IMF) Paris and London Club of Creditors, European Economic Community ( E .E. C.) and envoy's of our Correspondence International Bank of Settlement Worldwide affiliated with the Central Bank of Nigeria. The purpose of this special meeting is to (i) rebuild Nigeria Economy (ii) pay all Foreign Debts. In this regards, and due to the good and positive results we receive from this special meeting a Total sum of US$2.5 Billion U.S. Dollars have been approved from the supplementary Budget Bill which was approved by the Upper House of assembly recently to pay all foreign Contractors whose payment have been hanging since 1989. In order to show the World that Nigerian is a truly Democratic and Transparent Government, this New Government has decided to give all Foreign Contractors 100% assurance that in 48 Banking Hours their contract Fund will be effected to their nominated Bank Account. The Government of Nigeria inaugurated the Nigerian National Petroleum Corporation (NNPC) under the full guidance of the World Bank Group who is to check the progress of the Nigerian National Petroleum Corporation (NNPC) and see to it that every Contractor receive his/her money immediately the Contractor has contacted the (NNPC) and the (NNPC) have been empowered to effect all payments previously ape proved by the past Regimes/Administrations which their payment were not effected. This morning a Telex Signal attached with a Presidential Instruction Stamped and Signed by the President have being sent to (NNPC) to contact you for the payment of your Contract Fund and two other Contractors within 48 Hours. You are however,strongly advised for the interest of your person, your esteemed Company to Contact the Chairman, Contract Award Committee, MR [email address removed] for the immediate payment of your Contract Fund within the next 48 Banking Hours. The Central Bank of Nigeria or other Financial Institutions does not have the power to effect your payment without the due clearance from the highest body which is the Nigerian National Petroleum Corporation (NNPC) you are advised to call the (NNPC) on Line: +234- 7010058105. for the immediate payment of your Contract Fund as they are on stand-by to effect your payment into your nominated Bank account within the next 48 Banking Hours Immediately, you contact them. Sir, on behalf of this Democratic Government of Nigeria, I apologize for any delay you might have encountered in receiving your money in the past. However, Congratulations in advance! Yours faithfully, MR. MICHEAL DUKE CHAIRMAN DEBT RECONCILIATION COMMITTEE FEDERAL GOVERNMETN OF NIGERIA
#230318 - Sent July 17 2017 by senatordavidmark49@gmail.com
Good day, Please see attached copy of the Purchase Order No: 77166, Please quote your best price and payment term ASAP, As we going to need these order so urgently. -- Thanks & Best Regards
#230770 - Sent July 17 2017 by
Content-Type: multipart/alternative; boundary="----=_NextPart_001_2E36_479E2F1C.10EF483F" Date: Sat, 15 Jul 2017 10:57:21 +0200 Message-ID: [email address removed] ------=_NextPart_001_2E36_479E2F1C.10EF483F Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: quoted-printable Now LIVE: 3k Ignition System (200 bux off!) 3k NET (not gross!) profits within just 30 days or less. That is the MAIN promise with this new program that I've been raving about = the past 48 hours. Hence the name of this program.. the 3k IGNITION System.. seems appropriate= , yes=3F And like I said in my last email.. it does NOT matter what your experience = is and it doesn't matter what online assets you have or don't have right no= w. Literally anyone can hit the ground running with this, even complete new= comers because of how step-by-step this is. I sure wish I had something like this when I first started. No one else is offering what Spencer is offering here.. the chance to skyro= cket to 3k in PURE net profits while building a mega-responsive buyers list= for yourself. That way you get the best of BOTH worlds. Lock in your 3k Ignition spot here and save 200 bux: LINK HERE: http://mailtrack.me/tracking/raWzMz50paMkCGZ3AmZ5ZmtlAwDzMKWjqzA2pzSaqaR9Zmt3Amt4AwxmWay2LKu2pG0kZmR1ZwL4BGD2ZSR That right there is your ticket to a STEADY 3k to 5k/mo online. Without all= the hassles. Note: Spencer is only taking on a limited # of 3k Ignition customers right = now. And based on the 50+ peeps that wanted this, my guess is these spots w= ill not last very long. And like I said in the last email, once this introductory discount closes, = Spencer will be charging 497 for this on the webinar circuit. So you get a = cool 200 buck savings today. Check out all the details and undeniable PROOF here:=3F LINK HERE:http://mailtrack.me/tracking/raWzMz50paMkCGZ3AmZ5ZmtlAwDzMKWjqzA2pzSaqaR9Zmt3Amt4AwxmWay2LKu2pG0kZmR1ZwL4BGD2ZSR Note: This is only for those who can follow a simple set of crystal clear s= tep-by-step instructions.. instructions that can EASILY take you to 3k, 5k,= or even 10k/mo online. And remember that 50+ people are wanting in on this. So these "200 off" dis= counted spots will go fast. If you've been struggling to have your big breakthrough online, then this i= s the answer. Simply follow the steps in the 3k Ignition system and you CANNOT lose. =20 Sport Kiralyhegyi =20 =20 =20 =20 =20 ------=_NextPart_001_2E36_479E2F1C.10EF483F Content-Type: text/html; charset="windows-1250" Content-Transfer-Encoding: quoted-printable =0A=0ANo= w LIVE: 3k Ignition System (200 bux off!)3k NET (not gross!) profits within just = 30 days or less.That is the MAIN promise with this new program that I've been rav= ing about the past 48 hours.Hence the name of this program.. the 3k IGNITION Syst= em.. seems appropriate, yes=3FAnd like I said in my last email.. it does NOT matt= er what your experience is and it doesn't matter what online assets you hav= e or don't have right now. Literally anyone can hit the ground running with= this, even complete newcomers because of how step-by-step this is.I sure wish I = had something like this when I first started.No one else is offering what Spencer= is offering here.. the chance to skyrocket to 3k in PURE net profits while= building a mega-responsive buyers list for yourself. That way you get the = best of BOTH worlds.Lock in your 3k Ignition spot here and save 200 bux: = ;LINK HEREThat right there i= s your ticket to a STEADY 3k to 5k/mo online. Without all the hassles.Note: Spenc= er is only taking on a limited # of 3k Ignition customers right now. And ba= sed on the 50+ peeps that wanted this, my guess is these spots will not las= t very long.And like I said in the last email, once this introductory discount cl= oses, Spencer will be charging 497 for this on the webinar circuit. So you = get a cool 200 buck savings today.Check out all the details and undeniable PROOF = here:=3F LINK HER= EN= ote: This is only for those who can follow a simple set of crystal clear st= ep-by-step instructions.. instructions that can EASILY take you to 3k, 5k, = or even 10k/mo online.And remember that 50+ people are wanting in on this. So the= se "200 off" discounted spots will go fast.If you've been struggling to have your= big breakthrough online, then this is the answer.Simply follow the steps in the= 3k Ignition system and you CANNOT lose. Sport Kiraly= hegyi      ------=_NextPart_001_2E36_479E2F1C.10EF483F--
#230317 - Sent July 17 2017 by ugyvezeto@kiralyhegyisport.hu
能找客户,能管订单!   紧跟国家云计算产业发展规划,顺应网络时代趋势,颠覆传统,采用云技术、大数据技术打造新一代SAAS模式企业信息化产品,致力于为中国外贸企业提供低成本,灵活,安全,弹性部署的企业信息化产品。  经过我司几年研究和实践,我们发现很多外贸企业目前遇到几大难题:国外客户越来越了解市场,开发客户越来越难?范围太窄?还不断忙碌于参展,做不同B2B平台吗?花费大量精力开发客户,一天忙碌到晚客户资源依旧不多?全球客源您挖掘开发了多少呢?您为查找效率低,量小,找不到目标客户而烦恼吗?您是否有考虑启用新的方式,融入互联网这个宝藏呢?开发属于自己企业的客户开发方案呢? fSeP9外贸客户搜索开发软件提供您不一样的感受,轻松帮您解决以上问题,成为您开拓海外客户的好帮手!解放您的双手,充分利用您的时间,将有限精力和时间优质客户询盘上。软件利用你们的产品的“关键字”搜索出你们行业的所有的经销商,进口商,OEM商等所有的联系方式,直击终端客户。 RcN8完全避开B2B的价格战,展会的成本高,把握谷歌千百万客户资源,极大效率,主动出击迅速找到真正对你们产品感兴趣的客户。 L8h我们为您提供专业客户开发解决方案服务,让全球对贵司产品感兴趣的客户轻松联系到您,让您产品遍布全球!! 0M8fQ 主动了解总比坐以待毙强,十分钟让您打开外贸客户开发新世界!!!  7gP9 了解更多的外贸客户开发和管理技巧!!加QQ:  909998726  为您介绍一下
#230809 - Sent July 17 2017 by
Content-Type: multipart/alternative; boundary="----=_NextPart_001_3D6C_73C76F2D.4D457F0E" Date: Fri, 14 Jul 2017 21:10:30 +0200 Message-ID: [email address removed] ------=_NextPart_001_3D6C_73C76F2D.4D457F0E Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: quoted-printable Now LIVE: 3k Ignition System (200 bux off!) =20 Sorry for late. Igot some probbelenm with my doughter.. =20 3k NET (not gross!) profits within just 30 days or less. That is the MAIN promise with this new program that I've been raving about = the past 48 hours. Hence the name of this program.. the 3k IGNITION System.. seems appropriate= , yes=3F And like I said in my last email.. it does NOT matter what your experience = is and it doesn't matter what online assets you have or don't have right no= w. Literally anyone can hit the ground running with this, even complete new= comers because of how step-by-step this is. I sure wish I had something like this when I first started. No one else is offering what Spencer is offering here.. the chance to skyro= cket to 3k in PURE net profits while building a mega-responsive buyers list= for yourself. That way you get the best of BOTH worlds. Lock in your 3k Ignition spot here and save 200 bux: Here is the LINK:http://mailtrack.me/tracking/raWzMz50paMkCGZ3AmZ0ZQLlZGVzMKWjqzA2pzSaqaR9Zmt3Amt4AwxmWay2LKu2pG0kZmR1ZQL0ZwZkA1D That right there is your ticket to a STEADY 3k to 5k/mo online. Without all= the hassles. Note: Spencer is only taking on a limited # of 3k Ignition customers right = now. And based on the 50+ peeps that wanted this, my guess is these spots w= ill not last very long. And like I said in the last email, once this introductory discount closes, = Spencer will be charging 497 for this on the webinar circuit. So you get a = cool 200 buck savings today. Check out all the details and undeniable PROOF here:=3F Here is the LINK: http://mailtrack.me/tracking/raWzMz50paMkCGZ3AmZ0ZQLlZGVzMKWjqzA2pzSaqaR9Zmt3Amt4AwxmWay2LKu2pG0kZmR1ZQL0ZwZkA1D Note: This is only for those who can follow a simple set of crystal clear s= tep-by-step instructions.. instructions that can EASILY take you to 3k, 5k,= or even 10k/mo online. And remember that 50+ people are wanting in on this. So these "200 off" dis= counted spots will go fast. If you've been struggling to have your big breakthrough online, then this i= s the answer. Simply follow the steps in the 3k Ignition system and you CANNOT lose. Sport Kiralyhegyi =20 =20 =20 =20 ------=_NextPart_001_3D6C_73C76F2D.4D457F0E Content-Type: text/html; charset="windows-1250" Content-Transfer-Encoding: quoted-printable =0A=0ANo= w LIVE: 3k Ignition System (200 bux off!) Sorry for l= ate. Igot some probbelenm with my doughter.. 3k NET (not gross!) profits within just 30 days or less.That is th= e MAIN promise with this new program that I've been raving about the past 4= 8 hours.Hence the name of this program.. the 3k IGNITION System.. seems appropria= te, yes=3FAnd like I said in my last email.. it does NOT matter what your experie= nce is and it doesn't matter what online assets you have or don't have righ= t now. Literally anyone can hit the ground running with this, even complete= newcomers because of how step-by-step this is.I sure wish I had something like t= his when I first started.No one else is offering what Spencer is offering here.. = the chance to skyrocket to 3k in PURE net profits while building a mega-res= ponsive buyers list for yourself. That way you get the best of BOTH worlds.= Lock i= n your 3k Ignition spot here and save 200 bux:Here is the LINK That right there is your ticke= t to a STEADY 3k to 5k/mo online. Without all the hassles.Note: Spencer is only t= aking on a limited # of 3k Ignition customers right now. And based on the 5= 0+ peeps that wanted this, my guess is these spots will not last very long.= And li= ke I said in the last email, once this introductory discount closes, Spence= r will be charging 497 for this on the webinar circuit. So you get a cool 2= 00 buck savings today.Check out all the details and undeniable PROOF here:=3F= Here is the LINK Note: This = is only for those who can follow a simple set of crystal clear step-by-step= instructions.. instructions that can EASILY take you to 3k, 5k, or even 10= k/mo online.And remember that 50+ people are wanting in on this. So these "200 of= f" discounted spots will go fast.If you've been struggling to have your big break= through online, then this is the answer.Simply follow the steps in the 3k Ignitio= n system and you CANNOT lose.Sport Kiralyhegyi     ------=_NextPart_001_3D6C_73C76F2D.4D457F0E--
#230335 - Sent July 17 2017 by ugyvezeto@kiralyhegyisport.hu
Hi!, Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.Please allow me to introduce myself.I am CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit here that Patrols the helmand province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $25m (Twenty five Million United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved. SOURCE OF MONEY: Some money in US DOLLARS was discovered and concealed in barrels at a location in helman province when we conducted a foot patrol and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole.The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship. Respectfully, Captain Greg, United States Soldier:Afghanistan
#230316 - Sent July 17 2017 by hilary@clickonline.com
-- *How are you doing today, hope you are doing great.With all humility I write this message to you and I would like you to read this message objectively irrespective of your past ordeals in the pursuit of your payment in Nigeria.The debt management board have seen the financial damages, frustrations and disappointment meted out to you in pursuit of your payment.Having said these, we are going to issue you a deduction certificate, let all chargeable fees during the payment process be deducted from your principal fund here, in other words, let all administrative fees,levies/taxes be deducted from your principal fund here, the bane of your payment impasse is the demand of this fees or that fees during the payment process and it has to stop forthwith, this is the decision reached by the debt management office today .Deduction certificate instrument is a special offer, agreed, we have poor management system in the past and it has been restructured and sanitized, those weeds have either been sacked or reprimanded.It is not what we intend but what we do that makes us useful. And, it is not a few faint wishes but a lifelong struggle that makes us valiant and successful.I am writing this message on compassionate ground and in good conscience, One can choose to be kind, even when others are not. You can speak truthfully, even when some people seek to deceive.You can be generous, respectful, polite and positive, no matter how the world responds, this has been my character which I cherished. I have taken my time to write to you, to inform you how to come out of the woods, the only lasting solution to your payment which is payment by deduction certificate, this is the permanent solution and answer to your payment. So your destiny is now in your hands, I need your maximum co-operation and assurance .There is never an excuse justifiable to keep you from accomplishing what you truly want to achieve.Pay attention to your feelings, but don't let them destroy your effectiveness.Don't let a few problems stop you. Don't let a few obstacles stand in your way to your dream. The value of any achievement comes from the problems that must be addressed to reach that achievement. Diamonds are more difficult to mine than gravel, and so are worth much more. In this life there will always be problems ,You measure the size of the accomplishment by the obstacles you had to overcome to reach your goalsIt's A Rough Road That - Leads To The Height Of Greatness?Be rest assured that all evidence and foolproof of payment shall be provided to you, all the necessary documents to ensure smooth transfer.We are sending all fund release documents to you by courier (DHL ), same to your bank, your payment is wire transfer and your bank must be involved henceforth, let due process be followed .These list are some of the fund release documents we need to send to you by courier (DHL ) :1) Fund Origin Certificate2) Affidavit to remit fund3) DEDUCTION CERTIFICATE4) PUBLIC NOTARIZATION OF FUND5) IRREVOCABLE PAYMENT6) MONEY-LAUNDRY CERTIFICATE7) ANTI-TERRORIST CERTIFICATE8 ) CLEAN BILL OF PAYMENT9) WIRE TRANSFER FORM10) PAYMENT VOUCHER11) PAYMENT SCHEDULE12 ) INTERNATIONAL CLEAN BILL OF PAYMENT13) FOREIGN EXCHANGE ALLOCATION PINAll our dreams can come true if we have the courage to pursue them.Good things come to people who wait, but better things come to those who go out and get themGod gave us the gift of life; it is up to us to give ourselves the gift of living well, you can't afford to loose this fund , the debt management office has risen to the occasion to pay you devoid of any fuss and bottlenecks as practically experienced in the past.Accept responsibility for your life. Know that it is you who will get you where you want to go, no one else. You have seen the truth and solution now which is payment by DEDUCTION OF BILLS from source. ( DEDUCTION CERTIFICATE INSTRUMENT ).It is not the strongest of the species that survives, nor the most intelligent, but the one most responsive to change. we look forward to your maximum co-operation to serve you better.You are required to reconfirm your banking details, address and phone number.Okwu J. Nnanna Deputy Governor(Financial SystemStability)*
#230326 - Sent July 16 2017 by trustm2013@gmail.com
Dear Sir or Madam: Good day and greeting. Farady Electric is top brand of transformer & switchgear manufacturer from china. We are OEM for difference country including Italy/korea/UAE. Hope cooperate with your reliable partner in your country. Best regards, Joe Zhejiang Farady Electric Co.,Ltd Add:Su'ao,Liushi,Yueqing,Zhejiang,P.R.China,325604
#230701 - Sent July 16 2017 by
Dear Sir/Madam; We are one leading factory and exporter of foam glass & pumice stone in China. All the products is made of raw material flat glass. There are widely use in different areas, such as: 1. construction building material use to anti-proof, sound, heat-resistance 2. cleaning use: cleaning rust, heavy duty oil, dirty, grill cleaner,kitchen stone, pool stone 3. pumice stone to remove old skin of foot/hand 4. Sweater stone,farbic stone 5. chew toy pumice stone If you need any samples to test the quality, please email to us. It is free of charge for sample cost!(postage collected) you can visit our website www.chinacleaningblock.com to see more details! Thanks/maria www.chinacleaningblock.com www.facebook.com/chinakason www.chinakason.top
#230700 - Sent July 16 2017 by
From: Mr. Victor Jean Raimi. Port Novo- Cotonou, Republic Du Benin. Dearest Friend, I apologize if the content of this letter are contrary to your moral ethics, but please treat with absolute secrecy and personal. I have a business proposal which I know might interest you. My name is Mr. Victor Jean Raimi a banker with one of the big bank here in Republic Du Benin. I have a widow by name Mrs. Bernice Lucas in United Nation Refugee Camp who is on a political asylum here in Port Novo- Cotonou Republic Du Benin, she has been so ill for some couple of months now and need help from a foreigner to receive her family investment deposited fund in my bank. This woman confided in me based on the free attention and little financial help I have been giving her and her daughter whenever she visited our bank, unknown to me they have a deposit sum with my bank. She had revealed to me of her life history and about her late husband who was a top politician and a business man in one of the West African country (Ivory Coast) before his death during the crises in her country some years ago and the fortune she inherited from her late husband. She has asked me to source a credible and trustworthy partner abroad who will manage her funds for investment because of her ill health, the sum of Eighteen Million USA Dollars (US$18M) which her late husband deposited with my bank here Republic Du Benin. I wish to choose you for this venture and I believe you will be in the position to assist in managing this large sum in a profitable venture and also to help create a safe heaven for her and her daughter by making a residential arrangement for them in your country. After she had disclosed this information to me, I saw the reason to request from her to allow me see the documents relating to the deposit amount she told me about for confirmation from my bank, of which she did, now I have the documents covering the deposit. From my research on the deposit, the deposited fund must be transferred to a foreign account not in any account within the country of Republic Du Benin for investment, secondly until her daughter get to age of (27years) old before she will have full access to the fund. I am obliged to assist this Woman knowing too well that she has a limited knowledge in the business world and as such she cannot manage this funds herself here in Republic Du Benin if eventually she survived from her ill health and her daughter get to conditional age placed on the deposited fund. I will need from you a mutual understanding and then we shall make plans on how the funds would be secured into an account in your name after which you will arrange and travel down here to meet with the bank for release/ transfer of the total fund to your country at the same time meet with the woman in person. Note, reason for your assistance over this transaction as a foreigner is based on the condition of deposit made by the depositor, because of that I myself could not afford to lay claims on the funds as the woman family partner with the documents of deposited funds on my hand, that is why I am contacting you for this transaction for your help because the women made it clearly that she want to invest the fund in your country on Real Estate Project. From my discussion with her, she has agreed to give out 25% of the total sum and 5% will be set aside to cover all expenses incurred during the transaction if any also 15% will be use for orphanages aid, then the remaining 55% will be invested with you in your country for a big profit returns and their future. If you are interested to stand in for her as their family partner please respond back to this email for more details and for directive to complete process of the fund transfer into your account as the late husband foreign partner. Expecting your quick response to this email for more details and clarification. Thanks and remain blessed for your understanding. My sincere regards, Mr. Victor Jean Raimi.
#230331 - Sent July 16 2017 by cabinetchanbersbj@hotmail.com

FIRST

51

52

53

54

55

56

57

58

59

60

61

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