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#229994 - Sent June 20 2017 by lins@storybooks.win
Good Day My Dear Friend!! I want to acknowledge you that we have finally succeeded in getting your package worth?s of $7.5 million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent Steve Raymond for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4 hours ago. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Steve has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow. (1)Your Full Name_____________ (2)Mobile Phone Number________ (3)Current Home Address________ (4)Fax Number________________ (5)Country___________________ (6)City______________________ (7)Nearest Airport _____________ (8)Passport/Drivers license ______ Kindly contact him via his email address, Contact person, Name Steve Raymond [email address removed] So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company. SHIPMENT CODE GJK72DAQ PACKAGE REGISTERED CODE NO OXX950. SECURITY CODE EYTU/3055WEZ/268/ CERTIFICATE DEPOSIT CODE MQBS/PQLE/2-6/47 SINCERELY Barrister Aloysius Carlos CALL ME AFTER GOING THROUGH THE EMAIL +229-99596394 The Director of DHL Courier Company Benin Republic.
#229993 - Sent June 20 2017 by matteo.bertoni77@alice.it
I'm Diplomatic Agent Mr. EDWIL PAUL I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in Dulles International Airport Washington DC with your ATM VISA CARD worth payment of $10.5 million. Which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to your home address. The Airport Authority demanded for all the legal back up papers to prove to them that the your ATM VISA CARD is free from all financial Malpractices and facets, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here in the airport is the airport custom yellow tag and International Clearance Permit certificate. Which is not placed on the package, one of the Airport Authority has advice me that you can get the custom yellow tag and International Delivery Permit certificate at the cost of $65 so get back to me so that i will give you the info on where to send the $65 ! right now for me to continue my delivery to you immediately. DHL DIPLOMATIC MR. EDWIL PAUL [email address removed] OR TEXT +1 (202)-688-7720
#229992 - Sent June 20 2017 by cross1@sumner.sakura.ne.jp
- This mail is in HTML. Some elements may be ommited in plain text. - Calvary greetings to you in the name of our Lord Jesus Christ,and sorry to say if i intruded into your privacy well I am Mrs Joy Ramirez, a 58years old widow I have an important message for you from the lord so do reply back as soon as possible and have a nice day..God Bless You. Yours in Christ, Mrs Joy Ramirez
#229991 - Sent June 19 2017 by sdimaio@zagmail.gonzaga.edu
Attention This is to notify you that Your compensation fund,worth of Three Million five Hundred Thousand United States Dollars,(US$3.500,000.00) has been forwarded to Western union for immediate transfer to you. They will be sending the fund to you through Western union money transfer, the amount you will receive per day is $5,000.USD. The minister trust funds of du Benin Republic will send you the current standards track details you need to pick up your ($5,000) payment by Western union,you will receive $5,000 every day till you receive the total amount of (US$3.500,000.00) united state dollars, Therefore you are urged to email this Western union office,and our Western union paying agent in charge of your funds will be giving you directives on how you will receive the MTCN number,to pick up the first payment of $5,000 tomorrow. email [email address removed] now and ask them to give you the MTCN number and every other information you need to pick up your payment tomorrow.Note that the administrator payment need this details from you to process your payment and for reference purpose. Fill your details below for reference purposes: NAME : ......... ADDRESS: ........ COUNTRY:......... PHONE NUMBER: ........... OCCUPATION: .............. Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economic crisis situations. Contact the below Electronic Transfer unit of Western union for immediate programing of your first payment. Name:Rev.Kennedy Johnson phone:+229 99770319 Thanks and God Bless
#229990 - Sent June 19 2017 by m.diserafino@alice.it
This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $10.5 Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So,I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. For the proof to you enter the (REFERENCE) number # 62662217 to our transfer tracking website: (secure.moneygram.com/track) Enter sender's last name. Peter and click tracking and it will show you that your funds is available for you to pick up. Reference: 62662217 Question= What Color Answer= White Amount Sent: $5000 Call or email this office as soon as you have received this payment you can also track your payment on line by login to ( https://secure.moneygram.com/track before you go to any money gram transfer close to you to pick the money. Fill The Form Below 1.Name: 2.Address: 3.Country: 4. Phone Number: 5.Occupation: 6.Sex: 7.Age: Davis mark [email address removed] ) Telephone. +229-98962012 TRANSFER.
#229989 - Sent June 19 2017 by simona.antonacci@alice.it
From the Desk of Ms Ellen Jumobi Permanent Secretary Federal Ministry of Finance Abuja Nigeria. +2348153747312 Attention: [censored] Dear Sir/Madam, This is to inform you that you have been shortlisted for immediate payment of your overdue fund. This was announced by the Nigeria Vice President, Prof. Yemi Osibanjo, in Taormina, Sicily, Italy, during May 2017 G-7 summit. In an elaborate meeting with Donal Trump(US President), Justin Trudeau(Canadian Prime Minister ), Uhuru Kenyatta(Kenya?s President), Hailemariam Desalegn(Ethiopian Prime Minister) and other dignitaries, Prof. Osibanjo has assured the the presidents, Prime Ministers, and world dignitaries that he has shortlisted 22 foreign beneficiaries for immediate payment of their long overdue funds. The Nigeria and G 7 joint committee resolved that in order to avoid and check-mate impostors which could sabotage the good effort of this payment scheme, every beneficiary should be legally authenticated and accredited for payment by the Federal High Court Kindly see your name and other shortlisted beneficiaries on the attached newspaper publicaation. Note: If you receive this notification and your name is not on the list in the attached newspaper publication, then you are not eligible. Only those listed in the attached newspaper publication are eligible for payment. I await your immediate and positive compliance. Yours Sincerely, Ms Ellen Jumobi Permanent Secretary Office of the Minister Federal Ministry of Finance Ahmadu Bello way, Abuja Nigeria. +2348153747312
#229988 - Sent June 19 2017 by elljumo@gmail.com
Re:
#230524 - Sent June 19 2017 by
Attention, We have deposited the check of your fund ($2.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Anthony Kevin via E-mail( [email address removed] He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr. Anthony Kevin call him +22998813985 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. John Green
#229987 - Sent June 19 2017 by caterina.mortelliti@alice.it
GREETINGS; I am sorry to encroach into your privacy in this manner, I found your name listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business. I only pray this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt. John Anthony, an officer in the US Army, i am one of the U.S. Army deployed to Iraq in the beginning of the war in 20014, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from Iraq. I hope you can be trusted? Though, I would like to hold back certain information for security reasons for now until you have found time to visit the BBC website news below to enable you have insight regarding what I intend to share with you, believing that it would be of your desired interest in one way or the other. Here is a BBC news listing that confirms what I want to share with you http://news.bbc.co.uk/2/hi/middle_east/2988455.stm. Here is also BBC news listing that confirms what I want to share with you http://news.bbc.co.uk/2/hi/7444083.stm if you can be trusted, I will explain further when i get a response from you.Get back to me having visited the above websites to enable us discuss in a more vivid manner to the best of your understanding? I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decide to go public. In this regards, I will not hold back to say that the essence of this letter is strictly for mutual benefit of you and I and nothing more. I will be more vivid and coherent in my next email in this regards. Meanwhile, could you send me a mail confirming you have visited the site and understood my intentions? Am standing by for your urgent response now that we are leaving Iraq to Afghanistan. Yours faithfully, Best regards. Capt Anthony John
#229984 - Sent June 19 2017 by officeinfo@tim.it
Hi Attahced is our new order sheet. Please confirm the price and prepare invoice accordingly. Best regards, Sales Rep. Blain Caldwell Order-Sheet.xls Download File | View File Online File scanned by Avast antivirus | Scan result: Clean
#230554 - Sent June 19 2017 by
Attention Beneficiary: I?m diplomat John Paul; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in washington dulles International Airport with t The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I have with me to them and they are very much pleased with the paper?s I presented, but the only thing that is still keeping me here is the airport delivery Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery Yellow tag so that I can exit the airport immediately and make my delivery successful to you. I try to reason with them and they stated the delivery Yellow tag will cost us just $125 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spendable and accepted by any bank in the whole world. Please try and reach me with my number 646-513-5725 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. I will provid you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it?s the diplomatic rules, such as authorization to deliver. You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries [email address removed] Send the $250 through Money Gram with this informations below. Receiver Frank Iba. Country Benin Republic . Amount $250 US Dollars Text Question. What Colour? Answer ?.Green. Send the payment informations such as the MTCN and the senders name once you make the payment Regards Diplomat John Paul [email address removed] 646-513-5725 Attention Beneficiary: I?m diplomat John Paul; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in washington dulles International Airport with t The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I have with me to them and they are very much pleased with the paper?s I presented, but the only thing that is still keeping me here is the airport delivery Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery Yellow tag so that I can exit the airport immediately and make my delivery successful to you. I try to reason with them and they stated the delivery Yellow tag will cost us just $125 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spendable and accepted by any bank in the whole world. Please try and reach me with my number 646-513-5725 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. I will provid you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it?s the diplomatic rules, such as authorization to deliver. You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries [email address removed] Send the $250 through Money Gram with this informations below. Receiver Frank Iba. Country Benin Republic . Amount $250 US Dollars Text Question. What Colour? Answer ?.Green. Send the payment informations such as the MTCN and the senders name once you make the payment Regards Diplomat John Paul [email address removed] 646-513-5725
#229982 - Sent June 19 2017 by claudiocatanese@alice.it
Dear Customer, Your DHL parcel arrived at our post office since 5th June 2017. ? Our courier was unable to deliver the parcel to you due to incorrect delivery details. ? To receive your parcel, download attached receipt to view parcel details. ? We apologize for the stress and delay in delivery.   NOTE: Due to network issue, please if you receive the message in  spam/ junk folder, ? ?kindly move to inbox to enable you download the attached file.   DOWNLOAD ATTACHMENT [email address removed]
#230528 - Sent June 19 2017 by
Attn: Beneficiary, This is to notify you that the United Nations Secretary General has deliberated with the world bank for a compensation payment on scammed victims from Asia, Africa, America and Europe so your name emerged as one of the lucky beneficiaries. I write to let you know that the sum of $1,000,000 (One Million United States Dollars) Only has been approved in your favor. Simply contact this bona fide agent on the information below so that he can send the ATM card to you; Name: Godwin Peter [email address removed] Telephone: +229 9654 0795 Kindly contact him immediately on how to receive your ATM card without any delay. Regards, Mario Oliveri
#229981 - Sent June 18 2017 by mario.oliveri67@alice.it
TO your Attention On behalf of the board and management of International Monetary Committees (IMC). London UK, I Kendrick Jerry, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes. contact [email address removed] We pledge our best service at all times. Yours Faith full Kendrick Jerry Foreign Operations Manager
#229979 - Sent June 18 2017 by gracelocati@alice.it
-- Dear: Lucky Winner, This is to announce to you the draw of the United Nation Foundation Programs held on the 30th of Apirl, 2017 in Nigeria. Your E-mail was among the 5lucky e-mail addresses that won $1,500,000.00 EUR and payment will be remitted to you via western union money transfer. NOTE: $5,000 USD has already be sent to you since four weeks ago and an e-mail was send to notify you of the remittance but we did not hear from you since 4 weeks ago. Therefore, we decided to notify you again with same information details of the western union money transfer. Kindly use the below link to track the status of the transaction before visiting Western Union office for pickup. https://www.westernunion.com/us/en/send-money/app/tracktransfer Mtcn: 4829677535 Sender First Name: Ramona Sender Last Name: Larry Country: Nigeria City: Abuja Amount Sent: $5,000 USD As soon as you receive the money, simply contact Mrs.Faith Smith for next transfer of $5,000 USD as soon as you pickup the first transfer in any western union near you over there. Thanks Mrs.Faith Smith
#229980 - Sent June 18 2017 by karamova@otenet.gr
Hello Dear Friend, I am happy to inform you about my success in getting my fund transferred through the help of a new partner Mr. Fernando Alvaro Gomez from Mexico.Presently I am in Mexico for investment projects with my own share of the total sum. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance Senegal(FMFS) and she rendered a tremendous help to us.My new partner initiated this idea and everything worked out successfully. I left an ATM VISA CARD with the amount of US$300,000 before traveling to Mexico(Three Hundred thousand US dollars) at the United Bank of Africa for you.It is just a token to appreciate for your efforts in trying to help me to get this funds when i was still in service in a Camp, despite the fact that it failed because it was not the appropriate time.so you has to be fast and contact the United Bank for Africa immediately you receive this mail. Here is the contact: United Bank For Africa (U.B.A) [email address removed] ) Telephone; +221-760-27-4479 Contact this bank to enable them deliver your Visa ATM card to you.With this card you can withdraw the money from any bank worldwide.As i mentioned earlier,I really appreciate your efforts,so contact the bank and send them your posting address so they can post the Card to you and do not forget to send me an email as soon as you receive it and also remember to use the funds wisely. My Regard's
#229978 - Sent June 18 2017 by somy-azia@outlook.com
Dear Account Owner Your password will soon expire in 3 days. To keep your password active. Click Here to update Sincerely, ICT Service The information transmitted in this e-mail may be confidential and proprietary. If the reader of this message is not the intended recipient, any disclosure, copying, or distribution of this communication is strictly prohibited. If you have received this message in error, please notify the sender, and immediately delete the message and any attachments.
#230526 - Sent June 17 2017 by
MINISTRY OF INFORMATION AND COMMUNICATION. LONDON-UNITED KINGDOM [email address removed] ATTENTION: THE RELEASE OF YOUR PAYMENT BY ATM CARD WORTH $2.5M AS YOUR COMPENSATION/INTEREST RATE: You have already been told on what to do and I don't think that there is any other thing for me to do for you now.The only person that have the final authority over everything and every body here and who are in charge of all the financial institute in United Kingdom is the Financial Service Authority(F.S.A). The information gathered of recent is that your ATM CARD/PAYMENT INSTRUCTION ORDER is now under the control of the Financial Service Authority,headed by the chairman of the board himself,Lord Turner.You [email address removed] final world is final.THIS IS FOR YOUR OWN INTEREST. THERE IS AN INFORMATION GATHERED TOO THAT YOU APPLIED FOR THE CHANGE OF YOUR INFORMATION,IS THAT TRUE?CLARIFY IMMEDIATELY TO AVOID PAYING TO THE WRONG HANDS. CONTACT HIM NOW FOR EVERY NECESSARY INFORMATION AND RECONFIRM THE FOLLOWING TO HIM. YOUR FULL NAME: YOUR HOME ADDRESS: YOUR AGE AND OCCUPATION: YOUR OFFICE ADDRESS: YOUR CELL, PHONE AND FAX NUMBER: YOUR NEXT OF KIN: A COPY OF YOUR IDENTIFICATION: DO GET ME INFORMED AS SOON AS YOU CONTACT AND CONCLUDE WITH HIM. Rufus Rain Director, Swift Card Consults Payment Center
#229976 - Sent June 17 2017 by zopaltdzopaltd@gmail.com
________________________________ [email address removed] Sent: Saturday, June 17, 2017 9:46 AM Subject: Urgent Reply Good News! It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well i just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome.I'm sorry but happy to inform you about my success in getting those funds transferred and the transaction completed, everything was successful with help of reverend father Paul Nignan. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us then. However, I want to use this medium to thank you very much for your earlier assistance to help me in transferring the funds. I want to inform you that I have finally succeeded in receiving the funds. Everything was perfectly done because we struck a deal with one of the Ladies Accountant who works with the Federal Ministry of Finance (FMF), she rendered a tremendous help to us. [email address removed] and send him your address. You should reconfirm your current information to him 1. Your full name.................... 2. Your Occupation................ 3. Your address...................... 4. Your phone number........... Ask him to send you the Cashier's Visa Card which i kept for your compensation. Contact him now, I am on my way to city of Caracas Venezuela for investment, hoping to hear from you as soon as you receive your Cashier's Visa Card. Thanks my good friend Kind Regards Mr. John Williams
#230521 - Sent June 17 2017 by news99602@gmail.com
FROM EFCC SOUTH AFRICA SCAM VICTIMS COMPENSATION PROGRAM UNIT IN CONJUNCTION WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION. Budget Office of the Federation (Federal Ministry of Finance) [email address removed] Dear Approved Beneficiary, We write to inform you that, the presidency, economic and financial crimes commission, federal ministry of ministry of finance, foreign operations unit of First National bank of South Africa, SA police force, special fraud investigation unit, US department of the treasury, U.S. National central bureau of Interpol, FBI, U.S. Secret service, us diplomatic mission in South Africa, in alliance with united nations delegates have been working towards the eradication of Internet Fraud in western part of Africa. Sequel to our comprehensive investigations, we have so far recovered so much money from these Cyber criminals which is over ($81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and the (EFCC) Ghana and Benin have ordered that, the money recovered from these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53 Victims of this menace, whom we have their emails and contacts in our Database here in Ghana, Nigeria, Benin and South Africa. This email is been directed to you because your email address was found in one of the scam Artist's file and computer hard disk in our custody here in SA therefore, qualified you for this UN Assisted compensation Program. We have approved to pay each of the victims we have their e-mail addresses the sum of US$2,535,000.00. Because of re-consolidation of banks in SA and liquidity crunch, we have signed a Memorandum of Understanding with a SECURED Courier Service, who have received Government accreditation and approval to courier and to carry out complete disposal services for the most highly classified material in accordance with the highest possible security standards to ensure safe/immediate settlement of all approved compensation. So given by the content of this crucial notice, it is clear that no Shipping Agency can deliver cash from one point to another without scrutiny and customs check at the point of entry therefore; to by-pass this bottleneck, we have irrevocably arranged this fund to be safely delivered to you by visa debit card (ATM) under the auspices of a government certified Courier Express Mail Service, who is to deliver the package successfully to the point of destination without any delay. Your Gold visa master card (ATM) number; 4539-7978-0214-3027 has been approved and upgraded in your favor this morning. Your secret pin number is 6742. You are advised that a maximum withdrawal value of $50,000 usd is permitted for withdrawal per day from the ATM Account and we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to you. In line with the fiscal Regulatory policy, the only STATUTORY FEE you are required to pay is the compulsory Economic Recovery Levy/Payment Authorization Mandate (Judicial Endorsement/Registration) of $497.00 only. And here is the information you will use and send the money. Receiver Name:..... Eric Edon Country: ................Benin Republic. City........... Cotonou. Text Question:........ IN GOD. Answer:........ WE TRUST. Amount:...... $497.00 USD Senders name ......... and Country............ and MTCN,,,,,,,,,,,, Be aware that the courier delivery charges has been paid on your behalf by the government and shipment shall commence as soon as we hear from you, so you are advised to get back to us with the STATUTORY FEE and your home address where you want the ATM GOLD CARD to be deliver to you. May God be with you Amen. Kind regards, + 1 210987 0266 TEXT OR CALL Signed. . . . Mr. Michael Ibeto Ngo-Agu(Secretary EFCC General). Executive Chairman (EFCC). [email address removed] )
#229975 - Sent June 17 2017 by giuliano.pappalardo@alice.it
This is Sunny from Lipu Dadi Wood Products Co., Ltd. in China. We are a well-established hangers manufacturer. Our company specialize for all kinds of hangers. Our main products are as followsMetal hangerWood hangerPlastic hangerCloth hangerDisplay/Cabinetand so on...... Please send your request, we will give you the best quotes. Your early reply would be appreciated. Best regards, Sunny 
#230508 - Sent June 17 2017 by
) Phone +229-9969-1328. Thanks, Sgt, Sherri Gallagher. United Nations Liaison Office Directorate of International Payment This Event invitation was sent from   Yahoo Calendar
#229974 - Sent June 17 2017 by gsherri06@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
#229973 - Sent June 17 2017 by gsherri06@yahoo.com
#230507 - Sent June 17 2017 by
我已邀请您填写以下表单: 避开B2B低价询盘开发终端客户 要填写此表单,请访问: https://docs.google.com/forms/d/e/1FAIpQLSdA1hGxi-wInapxVfhc01riua6o8LaLoroEMwojxxT91cniRQ/viewform?c=0&w=1&usp=mail_form_link Google表单:创建调查问卷并分析调查结果。
#230525 - Sent June 17 2017 by
Greetings with Confidence My name is Sgt. Martin Kurt currently serving in US military; I am contacting you to help me on a fund transfer. In one of our operations, some fund was discovered by my team and due to my position here; I cannot leave the base as am still on assignment. Therefore, I am looking for someone reliable that will assist to move the fund out of here; the total amount is 15 million Euros after sharing with my colleague and now I want to transfer my own part of the fund out for investment, I am ready to share with you on a very considerable percentage. Reply to me immediately you got this message with your phone for communication. [email address removed] Sincerely
#229971 - Sent June 17 2017 by jimsctt1118@yahoo.com
Johnson King [email address removed] To @ Today at 4:49 AM Attn, My name is Johnson King, the principal attorney of my law firm., Johnson King & Co. A deceased client Mr. Henry died in 2010 and left a sum little above US$ 28 million in his account here in Unity Bank Plc. Normally banking procedures requires that the bank declares the account forfeitable and transfer the proceeds to the Registry of Unclaimed Property for government use after 8 years from the time of the death of the deceased client. The present situation made me to contact you given that you and my deceased client share the same last name and nationality which made it favorably disposed towards this proposals to present you as the Cestui Que trust and administrator of the account. It may also interest you to know that the transaction will be executed within the ambit of law and nothing shall be done outside of it.If you are not familiar with estate and probate measures, I shall send further information to you concerning these once i get a positive response. Whereas We will discuss the ratios succinctly and promote them in written signed agreement before commencement. I wish to submit that I would expect nothing less but honesty and transparency. I will uncover to you further information on the matter in our following communications. If this business interests you kindly revert with your direct phone number for further exhaustive phone talk. I look forward to having a good business relationship with you. Yours sincerely, Johnson King & Co
#230520 - Sent June 16 2017 by postmaster@jetrord.com
Sent from my iPhone Begin forwarded message: [email address removed] > Date: June 16, 2017 at 12:30:17 PM EDT [email address removed] > Subject: RE: Humanitarian Grant > [email address removed] for further details. > Best Regards, > Harris Candace > For: Lee Shau Kee Foundation
Sent from my iPhone Begin forwarded message: [email address removed] > Date: June 16, 2017 at 1:41:27 PM EDT [email address removed] > Subject: Automatic reply: Humanitarian Grant > > I will be out of the office June 16th. I will return on June 19th. I will have very limited access (if any) to phone and email. > > If you have a question regarding legal research or how to use WestlawNext or Drafting Assistant please cotanct the Reference Attorneys at 1-800- REF-ATTY. > > If this is a question regarding your OnePass / password / login information please contact 1-800-Westlaw. > > If this is a question regarding billing please contact West Federal Government Customer Service at 1-800-328-2781. > > Thank you, > > Candace Harris, Esq.
Hi, Can I send you a sample of one of our B2B Marketing lists? We are a B2B database company & offer B2B email lists based on your requirements. All Industrial Sectors: Information Technology | Logistics | Oil & Gas | Automotive | Energy | Transportation | Construction | Pharmaceuticals | Veterinary | Travel & Tourism |Telecommunications | Retail | Banking | Manufacturing |Health Care | Interior Designers | Facility Management | Education & E-Learning | Architects | Food & Beverages | Real Estate| HR | Hospitality | Aviation and more. etc Kindly just share your requirements by filling in the below table : Industries : ? Job Titles : ? Geography : ? Any other specifications : ? I'll come up with the data counts, costs & samples for your review. Keep us posted on the same. Hayden Gilbert Marketing Specialist | Worldwide Manage Data #621 High Lane, Pittsburg, PA 15201, USA Phone: +1 302 251 8124 Note: You were specifically sent this email based upon your company profile. If for some reason this was sent in error or you wish not to receive any further messages from us please reply with subject line as "Remove" to exclude from all future mailings.
#230505 - Sent June 16 2017 by
Dear Beneficiary. I am Mrs. Joyce Barison the director Reconciliation Committee, Benin Du Republic as directed by President Patrick Talon, You should be much happy right now, Because your own over due Payment for the Scam Victim from West Africa have been finally Approved on 15-06-2017, This is mandated by AU AND ECOWAS regional states and UN, Please be kind to tell me exactly what happened to you, How can you keep silent now and delay, I am worried because i wanted to make sure that your receive your fund and acknowledge all my assistance efforts. (1)Do you receive any of your Fund from Africa?? (2)If you have received, How much?? (3)Through which way, Bank or Courier?? (4) Is it true that you received your fund from the ATM CARD?? (5) Which date or Year?? (6) Can you give me any Prove?? (7)Answer YES or NO Also remember that the only amount found on your payment file is $5.500,000.00 on your name, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds. So you are advice to confirm to us, Make your choice and re-confirm your full information.. Best Regard. Mrs. Joyce Barison Director Reconciliation Committee Phone: +229 62890993
#229964 - Sent June 16 2017 by ventura.piero@alice.it
Headquarters UBA House, MoneyGram Department Service Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin 01 BP. 3045 Ministry Zone Phone Number : +229 62683376 or +229 66873450 Date: 08, May 2017. Dear Customer, This is to inform you that we can not continue your transaction via wire transfer anymore due to the difficulty in making smooth wire transfer from this country to your personal bank account oversea. Therefore, UBA Bank Money Gram department will be sending you US$10,000.00 daily Via Money Gram transfer until your total fund worth $2.5 Million United States Dollars is been successfully transferred to you. This will be the easiest way for the transaction to be completed and have you receive your fund successfully without anymore delay from both countries security agency. Therefore, i advice you to forward us the name on your valid ID Card which can allow you to receive money from Money Gram office or store in your country to enable us process and forward you the first Money Gram Reference Number information as stated above. SECOND OPTION: You can choose UBA online banking system if the first option is not accepted. If you don't want to receive the money via Money Gram daily payment, UBA Bank will setup an online banking account with your information and after the online banking account is setup we will forward you the login information such as the USERNAME & PASSWORD that can allow you login into our online website to view your account balance and also transfer money from the online account to your personal bank account anywhere in the world. Daily transfer limit of Five hundred Thousand United States Dollars per day. We advice you to choose one option out of the two mentioned. You have to choose either using Money Gram daily transfer or through online banking system of transfer to enable us know which option to carry out the transaction with. Below is the information needed to carry out the transaction successfully. 1..Your Full Name:................... 2..Your Home Address:................ 3..City & Zip Code:.................. 4..Country:.......................... 5..Your Cell Phone:.................. 6..Occupation:....................... 7..Scan Copy of Any Valid ID:........ Thanks and we await your urgent response regarding the above mentioned to enable us carry out our duty as instructed. Best Regards, Mr. David Djossa UBA Bank Money Gram Director, Cotonou-Benin
#229969 - Sent June 16 2017 by nicola.tassielli@alice.it
Dear Beneficiary, This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$10.850, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund,Your shipment will be effected on the receipt of the C.O.T Please confirm receipt of this message for our records. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only . Contact the verification officer incharge of the delivery: Name: Mr. Tony Hubert Telephone +2299 867 8910 Send them the following informations of yours for the conclusion of your ATM Card: YOUR NAME_________________________ YOUR HOME ADDRESS_______________ YOUR COUNTY/CITY______________ YOUR AGE/SEX_________________ DIRECT PHONE NUMBER_________ YOUR ID COPY______________ YOUR OCCUPATION__________ Regards, Mis Sandra Willie
#229963 - Sent June 16 2017 by technocad@alice.it
Attn Beneficiary The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us dollars) was approved in your name on the 3th of June 2017 for your compensation as a scam victim, from random section done by united Nation to all African scam victims, Take note that you will be receiving the funds $2, 700 00 from Dhlexpss Now Contact the person In charge of the Compensation through Dhl in the person of Dr Alex Paulson, and send him your personal information to enable him start the Delivery to you starting from tomorrow Contact Person: Dr Alex Paulson, Direct Phone: 00229-99615311 Contact them with your personal information such as Your Full Name Your Direct contact Telephone Number Sex Age Address City Country Occupation Sincerely Yours Mrs. Michele Johnson Email: [email address removed] com) +299 -62958430
#229967 - Sent June 16 2017 by emilioblucar@alice.it
FROM THE DESK OF: MR ROBERT DEWAR DIRECTOR UN RECOVERY PAYMENT DEPARTMENT. Your compensation check $6.4M has been deposited to money gram office and we instructed them to start transferring your daily payment to you. Our agreement with manager of money gram head office is to be transferring $5000 to you every day until you receive your total fund $6.4M [email address removed] Therefore you can contact the money gram now with your full info: Name: ----------- Your country: ----------- Your phone no: ----------- They will transfer your first payment today once you contact them with irreverence info as listed above ok. Here is the Email to contact money gram head [email address removed] Name Mr. Goodman Williams. Yours in service mr.Robert Dewar
#229962 - Sent June 16 2017 by carlo.darbitrio@alice.it
My self-Madhuri(Developer). We are a professional Mobile App Development company from India. We have strong expertise in developing: * Web applications for enterprises * Integrated web and mobile applications * E-commerce portals * CMS based web portals and web sites * Mobile applications (Native and Cross-platform) * HTML5 based development If you are interested with this mail and our service so, please contact me on my email id. You can also add me on your email id for advance details for your good communication. We would love to work with you. We are looking for your good response. Thank you Madhuri(Developer).
#230503 - Sent June 16 2017 by
Hi friend Good day This is Mily from SILICONE group which is the manufacture of SILICONE in China for more than 20 years, and we also have researched&designed new product. Today, we want to share our newest product-silicone wine cup and silicone night light with you, please check the below information. If you are interested in,could you please reply my mail? Thanks for your valuable time, please feel free to contact us to get more information. Look forward to your reply! Mily
#229956 - Sent June 16 2017 by milychenaa@163.com
From the Desk Of Mrs Pamela Darko African Development Bank Group. (http://www.afdb.org) Plot 813, Lake Chad Crescent, Maitama District, AFDB/IRD/CBX/10/098/16 Attention Beneficiary, I am Mrs. Pamela Darko Vice President, African Development Bank Group. This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa ,European Asia countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on worldwide. The World Bank Group has mandated the African Development Bank (AFDB) via my office to release funds to all beneficiaries through a means preferable by the beneficiary. Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared for payment. Your money will be released to you through any means preferable by you either by the below options. (1) Through online banking transfer or (2) Payment through Delivery of ATM CARD (3) Through {KTT} Bank to Bank wire transfer to avoid paying excess charges. You are requested to re-confirm the below information proving you the Bonafide Beneficiary. (1.) Your Full Name: (2.) Your Country of Residence: (3.) Your Direct Phone Number: (4.) Your Valid Passport ID: You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars) ($ 5, 000, 000.00) Only was allocated to you as the approved amount due to you. However for matter of Urgency you are advise to contact the DR EMMANUEL GIBSON .DIRECTOR telex transfer [email address removed] Contact him as soon as you receive this email for immediate transfer of your fund. Yours faithfully, MRS PAMELA DARKO Vice President, African Development Bank. Board of Executive Directors.
#229966 - Sent June 16 2017 by wongleew212@gmail.com
Hi, Hope You're doing well. We understand that a perfectly Mobile Application is the most important requisite for today's business owners. We can render the most affordable and professional Mobile Application Development to let your business flourish as a rapid pace. We specialize in iPhone Apps, Android Apps etc. We have been partnering with various companies over UAE, US, UK, Canada and Australia. We use a number of technologies such as : 1.Mobile Applications 2.iOS Phone / Ipad based application 3.Android Based Application 4.Blackberry App Development 5.Window Mobile App Development Do let me know if you are interested and I would be happy to share our portfolio along with other details. Waiting for your positive response. Thanks, Anita
#230517 - Sent June 16 2017 by
Hi,   Glad to know that you are dealing with LED lighting.   Janchun Technology Co., Limited in manufacturing commercial LED lighting for 8 years, and Goverment’s Supplier in China. Call me, pls, let"s talk more in details. Best regards, Chelsea Hu Janchun Technology Co., Limited Add:6F,Chuangye Building,Longgangliuxueshengchuangyeyuan,LonggangDistrict,Shenzhen,China.518172. www.janchun.com Tel: +86-755-89574669 Moblie:0086-1392-4614-596  
#230501 - Sent June 16 2017 by
Hi Would you be interested in Texas Restaurant Association Attendees list 2017 ? which includes complete contact details and verified email address. Decision Makers :- Trade / Professional, Business, Food / Beverage, Hospitality, Restaurant Supply, Franchisees, Franchisors, Corporate Executives, Chefs, Unit Managers, Institutional Foodservice Providers, Hotels, Caterers, & More Let me know your thoughts and target I can get back with counts and pricing details Target industry _____? Target job title________? Target geography______? Our data contains :- First Name, Last Name ,Contact Title, Phone Number, Mobile Number, Fax Number, Email, Postal Address and Zip Code, Company Name, Web Address. Waiting for your earliest response. Best Regards, Rose Merry Note: You were specifically sent this email based upon your company profile. If for some reason this was sent in error or you wish not to receive any further messages from us please reply with subject line as "leave out" and you will be excluded from all future mailings.
#230500 - Sent June 15 2017 by
Hi,Hope you are doing well there.You are always worried about your business and trying to figure out a way to get maximum sales/inquiries through online sources. You have probably tried a bunch of things and none of it seems to work as expected.We are a leading Online marketing firm with experience in all major verticals of the industry like (SEO) Search Engine Optimization, Ad Words marketing, online reputation management, SMO etc.We are loaded with all modern Digital Marketing skills with an expert team here to deal with all the aspects and areas to deliver huge targeted traffic from Google, Bing and Yahoo! Our Core Services: 1.    Complete Digital Marketing 2.     Search Engine Optimization 3.     Online Reputation Management 4.     Suppressing Bad Reviews 5.     Social Media Optimization 6.     Content Marketing 7.     Pay per Click Management Services Would you like an abundance of laser targeted high quality visitors to your website every day? We will be glad to assist you with offering our services. We are looking for your response.  Thanks & Regards, Lezza SEO Consultant. Note: - To unsubscribe from our list please click unsubscribe and enter your email address.    powered by GSM. Free mail merge and email marketing software for Gmail.
#230519 - Sent June 15 2017 by
UNITED BANK FOR AFRICA BENIN, HEAD OFFICE ADDRESS UBA HOUSE Agence Porto Novo, Quartier Ounsoumede C/316 Immeuble Kaff,Porto Novo,Benin Tele--+229-6167-7499 Greetings,Dear.Beneficiary. I Am Dr. Benjamin Chinedu, director cash processing unit, united bank for Africa, UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz .Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note:Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.Therefore, I want you to bear it in mind that your total fund will not be One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier diplomatic Channel. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you, why they are not. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying them again except any instruction we give to you, and if you just follow my instruction, you will receive your money in three days time.Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address,Full Name, and direct phone number to [email address removed] ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.Am waiting to hear from you with the required information of yours. Dr. Benjamin Chinedu, Director cash processing unit united bank for Africa. (U.B.A) [email address removed]
#229959 - Sent June 15 2017 by marco.cassinerio@alice.it
WORLD BANK) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Debt Release Funds. Our Ref:-4C9X0UE3X0 ATTN: BENEFICIARY. At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of USD 10,500,000.00 (Ten Million Five hundred thousand United States dollars) through Central Bank of Nigeria (CBN), signed an agreement with IMF for an immediate release of all overdue funds presently logged in their treasury. Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The World Bank saddled with the responsibility of monitoring economic activities have discovered your name in the list of unpaid contractors and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the fund was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay for the release of your contract fund valued USD 10,500,000.00 (Ten Million Five hundred thousand United States dollars). YOU ARE ADVICE TO IMMEDIATELY CONTACT THE REMITTANCE DIRECTOR OF CENTRAL BANK OF NIGERIA CBN WITH YOUR INFORMATION YOUR FULL NAME: YOUR HOUSE ADDRESS: YOUR PHONE AND FAX NUMBER: YOUR OCCUPATION AND POSITION: YOUR AGE: NAME: Dr. Adebayo Adelabu REMITTANCE DIRECTOR CENTRAL BANK OF NIGERIA [email address removed] We advise that you go ahead in dealing with the CENTRAL BANK OF NIGERIA (CBN) If you are presently dealing with any financial institution(s) or person(s) claiming to have relevance to the payment of your overdue funds out-side the above financial institution you are warned in your own interest to stop further communication. SIGNED JIM YONG KIM WORLD BANK GROUP PRESIDENT.
#229958 - Sent June 15 2017 by fundtransfer@worldbank.org
Attn: Beneficiary I am writing from my office as the new appointed transfer manager of Access Bank Plc. I went through the files here and i saw un-concluded fund transfer on your name. Please we due respect. i want you to give me the details why your fund transfer was not successful. i hope to hear from you as soon as possible. Thanks and God bless. Access Bank pls +15632777484 FTM.
#229965 - Sent June 15 2017 by fundcrediting@hotmail.com
Dear Sir/madam ,   Good day ! Hope this message will find you well there ! Here goes the new product price list of the 2017 canton fair for your reference , Looking forward to your feedback !   Bitama GroupPT. Bima Utama Sukses mandiriGraha Prima Blok CA.No.6 Mangun Jaya Tambun Selatan Bekasi 17510Telp.021-33615026 / 88329147Mobile Hp. 08129399152 http://www.itrademarket.com/bitamasuksesmandiri
#230536 - Sent June 15 2017 by
Attention My name is Dr.Mohamed Ibn Chambas Executive Secretary ECOWAS I have received an official notification today from Mr Nelson Williams , who claimed that you have authorized him to handle everything concerning the release of your inheritance Fund which is $4.8MILLION DOLLARS, as he has confirmed to me that you are now in the die last week taking care of your illness, but in consideration to the nature of our Official services here, i deem it necessary that i should get in touch with you first for confirmation before i can proceed with his request,Therefore, i need your prompt instruction to proceed with him in this matter or not. Below are the Bank account details that he has already forwarded to me for the purpose of remitting the fund to him as he is waiting for me to provide him my information for him to remitte the $68.00 transfer chages to me. NAME;======== Mr Nelson Williams BANK NAME:======= BANK OF AMERICA BANK ADDRESS:===== 3407 OLD SPANISH TRAIL ACCOUNT NAME:====Nelson Williams ACCOUNT NUMBER:==== 586012358987 ROUTING NUMBER:=== 113000012 SWIFT CODE BOFAUS3N NOTE: The release of the fund will be fixed as soon as i receive your prompt response to this message, therefore it is very important that you should get in touch with us for immediate confirmation.Below is the information i have prepered to forward to Mr Mr Nelson Williams to send the $68.00 to me tomorrow in order to remitte the $4.8Million DOLLARS into his account after your prompt response to this message today. Receiver's Name_________EYEIU TONY Country__________________ Benin Republic City________________Cotonou Text question________Trust Answer____________Me Amount________$68.00usd MTCN Number_________ Sender Name___________ Dr.Mohamed Ibn Chambas [email address removed] Executive Secretary The Economic Community of West African States ECOWAS
#229957 - Sent June 15 2017 by cristian.boi@tim.it
Dear Officer, Nice to know you are in the market of MALEIC ANHYDRAIDE. We are pleased to inform you that we are regularly do the internationl bussiness of MALEIC ANHYDRAIDE for more than 10years. Now, we have good prodcut from our Malaysia factory, which price is much better than from China. The quality of our product is stable and good, the price WILL BE DEFINITELY ATTRACTIVE OF THE CURRENT PRICE LEVEL.. Please check the specification as follows Appearance white, briquettes Purity % 99.5min Solidification point ℃ 52.4min Molten color(Apha)(PT-CO) 25max Ash % 0.005max Iron ppm 5 max PACKING IN 25KG BAGS WITH PALLETS. If you are interested in our product, please contact us, we will give you our best offer. Your interest is our aim. Thanks and best regards, Michelle SHANGHAI YANCUI IMPORT AND EXPORT CORPORATION Address: ROOM1507-1508, NO.289 ZHEQIAO ROAD, PUDONG ,SHANGHAI, 201206 CHINA www.yancui.com, http://yancui.en.alibaba.com/ Tel+86-21- 38722633 / 38722635 / 38722636/ 38722637/ 38722638/ 38722639 Fax +86-21-58500043, 38722633*8004
#230498 - Sent June 15 2017 by
Good Morning I contacted you concerning the fund $.5.2 Million dollars deposited in a bank here by my late deceased who bear the same last name with you. Furthermore, in this transaction reply for more information Basle
#230518 - Sent June 15 2017 by

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