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#229582 - Sent May 29 2017 by dario-depalma@alice.it
Attention, Dear, I am Mr Christ Ben, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You [email address removed] because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $3.7Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $75.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $75.00 USD immediately you receive this email today and email your full name and address to me if you want your $3.7Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $5000.00 USD per day until you receive your complete $3.7Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $75.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch. Here is the money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $75.00. Send the $75.00 now and send me email with the money gram MTCN reference numbers when you send the number +229 98645241 when you have sent the fee okay. RECEIVER NAME:.............. Eze osaze Raph COUNTRY:............. BENIN REPUBLIC CITY :............... COTONOU . TEST QUESTION:....ok TEST ANSWER:......ok AMOUNT ?.........75.00USD Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this [email address removed] Thanks. Mr Christ Ben Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic. telephone:+229 98645241
#229581 - Sent May 29 2017 by stefani.re@alice.it
FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) GOVERNOR GODWIN EMEFIELE This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars in DETROIT METROPOLITAN WAYNE COUNTY AIRPORT MICHIGAN as their transit. I want you to know that you have 24 hours to call him now with this line [email address removed] ask to speak to the diplomatic deliveryman in person of Mr. Tom Brown in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way. For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention.Most importantly you are advised to send your full data to him,which include (1)your Full Name, (2)Current Residential Address,(3) Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes, and bear in mind that you have to clear the trunks once the delivery man arrive the Airport. Note that you must call me as soon as you receive this email for more discussion, Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house. CONGRATULATIONS. GODWIN EMEFIELE, NEW EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
#229580 - Sent May 29 2017 by kylee1lilly2@gmail.com
Dearest Good Friend, I know you don't know me, and and this message might come to you as a surprise but I got your address from my search for a reliable and trusted partner here through divine God direction and i have decided to make you my friend by the grace of God because we bear the same believe which is divine to be of the same believes.Based on this, i decided not looking for pity, but I am looking for help with the fear of God .I recently I was diagnosed with cancer and the doctors don't give me that much time to live again but with God all things are Possible because Doctors Treat God is the healer and i always read the Book of Job 14V7 . [email address removed] Sister Grace and Son
#229579 - Sent May 29 2017 by gracesister5@yahoo.com
Attention, Dear, I am Mr Christ Ben, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You [email address removed] because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $3.7Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $75.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $75.00 USD immediately you receive this email today and email your full name and address to me if you want your $3.7Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $5000.00 USD per day until you receive your complete $3.7Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $75.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch. Here is the money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $75.00. Send the $75.00 now and send me email with the money gram MTCN reference numbers when you send the number +229 98645241 when you have sent the fee okay. RECEIVER NAME:.............. Eze osaze Raph COUNTRY:............. BENIN REPUBLIC CITY :............... COTONOU . TEST QUESTION:....ok TEST ANSWER:......ok AMOUNT ?.........75.00USD Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this [email address removed] Thanks. Mr Christ Ben Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic. telephone:+229 98645241
#229577 - Sent May 29 2017 by stefani.re@alice.it
Urgent Attention /Email Owner I am Mr.Jefferson Patrick Kimberly,A Senior Diplomatic Agent,and i wish to officials update you, about your expected Consignment Fund,worth total sum of ($4.800,000,00,) Four Million,Eight Hundred Thousand United States of America, was arrived 6:45 AM this morning,and i am hereby writing below reference message,from specific bottom of my heart,if i have offended you,in any one way and others,please,kindly accept my apologies, if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. The reference Consignment Fund,worth total sum of ($4.800,000,00,) which you has been expected to received, so far,from difference Banks/Western Union/Money Gram,still no good result in return,I personally knew is very difficult for you to understand my message,because,you have been long time waiting for your payment worth total sum of $40.800, 000, 00, all the time, yet things didn't work out to your expectation, but you have to understand that most payment are being sent through Banks/Western Union/Money Gram, and after much investigation it was resulted that 55% of the fund, was not transferred, that is the reason the payment could not being confirmed. For the cause and case,I Mr.Jefferson Patrick Kimberly,A Senior Diplomatic Agent,from Standard Pyramid Trust Courier Company, have decided to contact you, for this point of view that your fund,is no more with any Banks/Western Union/Money Gram, that is based on trust and your outstanding,I have an interesting to keep you alert immense benefit to both of us. Although i knew that there is absolutely going to be a great doubt and distrust in your heart in respect of this message, as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons to get attention and recognition. If you still interested to reference below fund $4,800,000,00,kindly contact me immediately,through reference below E-mail address or Phone Number,your expected fund ($4.800,000,00,) Four Million,Eight Hundred Thousand United States of America,is right now with me now in USA,if you wish to confirmed it. kindly contact me immediately with your delivery information, such as listed, Finally,If your no have any interest over below Consignment Fund,delete my message,and not reply back. Your Full Name:________ Cell Phone Number:________ Current Home Address:________ Fax Number:________ Country:________ State:________ City:________ Nearest Airport:________ Next Of Kin Name:________ Next Email Address:________ NEXT CELL PHONE:________ Your ID,Avoid Wrong Delivery:___________ Best regards, Mr.Jefferson Patrick Kimberly A Senior Diplomatic Agent Tel+1(323) 909-8585
#229578 - Sent May 29 2017 by ninofaia@alice.it
#229576 - Sent May 29 2017 by ruruaw@stomachache.win
Attention: Beneficiary, Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Western Union for immediate transfer to you, Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the 1.500,000.00 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost. The Director administrator trust funds have already signed your payment,now you are free to comply with wemaco payment office on this [email address removed] however, kindly contact the below person who is in position to release your payment by Western Union per$5,000 a day. Dr. Frank Benson, Western Union Department Benin, [email address removed] The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment: Your full name___________ Your age/sex _____________ Your occupation____________ Your country______________ YOUR pasport________________ Comply now because as soon as you sent this required details to Dr. Frank Benson, he will start sending your payment by Western Union.And do let me know immediately you start receiving your money for us to share the joy together. Regards, Mrs.Mary Wilson.
#229574 - Sent May 29 2017 by officialfile52@yahoo.com
* THE OFFICE OF THE FIRST LADY * *PRESIDENT WIFE AISHA BUHARI* *FIRST LADY OF **FEDERAL REPUBLIC OF NIGERIA* *Tel: * *+234 8166706075* * Attn: Beneficiary,* *Note very urgent this Federal government of Nigeria are sorry what you have be pass through by hands of internet scam your fund has be release today after meeting with my husband Mr.President and top officials of Nigeria government your fund has be release now by ATM card * *to your name the only fee you should pay is $35 only for delivery fee there is no more charge accept this fee below is the payment information to send this fee . Look this Federal government Nigeria make mandatory every beneficially should take care of delivery fee of his own ATM card which will register on your name by the government name ownership of the fund no office has power to stop your package .* SENDING INFORMATION TO SEND THE $35 Receivers Name : Frank Uba Address : Lagos / Nigeria Text Question : In God Answer : We Trust *I await for your respond.* [image: aisha] *Remain bless in the Lord.* *Best Regards* *FIRST LADY AISHA BUHARI* *Tel:+234 8166706075*
#229573 - Sent May 29 2017 by samuelike020@gmail.com
My Dear Friend I am very happy to inform you about my success in getting those funds transferred to the cooperation with the new partner of Russia. Currently, I'm in Russia for investment projects with my own share of the total amount that I invest in real estate business. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it is not for us, like some. Now contact my pastor in Accra, Ghana, through their contacts, as described below, and ask them to send you the amount of 450,000 U.S. dollars (US $ 450,000.00), which I kept for your compensation for all your past efforts and attempts to assist me in this question. REV.PASTOR ROLAND ELVIS. St.Peters Church of England. Accra, Ghana. [email address removed] I appreciated your efforts at that time very much. So do not hesitate and contact with the pastor and instruct him where to send the ATM to you. Please let me know immediately you receive, so that we can share the joy after all the suffering at that time. At this point, I am very busy here for the investment projects which I and my new partner, having at hand. And finally, remember that I have instructed the pastor on your behalf to get it ATM CARD , so do not hesitate to contact the pastor ROLAND ELVIS, he will send to you the ATM CARD without any delay. I wish you a happy time of life. Your daily thoughts. Mr Johnson L.Mensah
#229572 - Sent May 29 2017 by johnsonlmensah2@yahoo.com
Dear sir Kindly Acknowledge Attached Copy For Balance Payment and Arrange for Dispatch, As Per Our Phone Discussion. looking forward to hearing from you kind of regards Daisy. Sales Manager UCHMAN CO. LTD
#229571 - Sent May 29 2017 by
-- Our Tools Is Unlimited www rdporder eu
#229568 - Sent May 29 2017 by
B?
Thanks for your kind respond, I am General.Blinda Joe U.S Military officer to U.N peace keeping force in Syria. I am pleased to get across to your email contact, while searching for a honest individual to assist me on an important issue, So i pick interest in you after viewing your profile, Please i want you to help receive luggage which contain $2.5 Million USD I deposited in Malaysia. I am seeking for a honest person to assist me receive the money and help me set up good investment, Please this is what i have labored Last year when the commander of my unit, sent me to join a team of other soldiers on a special mission in Malaysia to dislodge a terrorist camp breeding there, I led the team to Malaysia and we did the job well and the defense ministry of Malaysia paid us a good reward for job well done, As the military intelligence specialist for the operation, I received this good amount and also some valuable gift, due to the ongoing war in my base here in Syria and i don't want my boss to know about this and i do not have a trusted person in USA, That was the reason why i safe keep the money there in one Chinese man security company and I return back to Syria to continue my deployment. This luggage has been with the security company since last year, But I been receiving an mail from the security company And they stated that, the Government of Malaysia have insisted that they shut down their services, so they are alerting all their customers to come for there belongings with them as is no longer safe with them to keep them any further, As the Government may come any moment to demolish the place and declare any luggage's as Government belonging. The company said they are using their diplomatic shipment in helping all the customer's to deliver their luggage to them in any country. I have been thinking on how to settle this as I am still in this war zone, and I do not have any trusted person I am the only child and my parents are dead. that was my reason to make a research over the internet to see if i can get a honest person to assist me on this, I want you to help me on this situation I believe is God that directed me to you, I want to use the money in a good investment which you will be in control till my service is over. From my hear I will give you 25% of the money then you help me invest the balance in any lucrative business. If you are interested and willing to help me to me for more details about me and also on what to do and how to communicate with the security company. Note that there is no risk anything is documented OK. I wait for your reply. Thanks and Regards. Gen. Blinda Joe
#229567 - Sent May 29 2017 by blindajoecbn2002@gmail.com
Attn:Beneficiary, Your contract/inheritance fund have been approved through a special method KTT/CREDIT CARD. Mr. Becks Lee of Texas U.S.A. submitted affidavit claimed you are dead, and he is your next of kin. These is last clarification from your details in the old files, Diplomat Abraham Cole is at JFK International Airport, waiting for confirmation before delivery of the parcel containing your fund in an ATM Credit Card to him. Text STOP DELIVERY to 714) 266-6523 send your correct details if is false claim. Rev Abraham David
#229566 - Sent May 29 2017 by hbfdhjd@aol.com
#229565 - Sent May 29 2017 by tiger@hfdudu.com
44
Hello, I am DIPLOMAT Michael Ray, I have just arrival at YOUR Airport . With your consignment box worth $5.8 million USA dollars which I have been instructed by DHL COURIER SERVICE to deliver to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, 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 is the Yellow Tags which is not placed on the consignment box, one of the Airport Authority has advise that we get the Yellow Tags so that I can exit the airport immediately and make my delivery successful . I try to reason with them and they stated the delivery tag will cost us just $1000.00 usd only to get the Yellow Tags placed on the consignment box, as that certificate will enable me get to your house successfully without any interference,they scanned the consignment box and found out that the fund is 100 % spend able and accepted by any bank in the whole world.as I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are 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 i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver . You can direct Yellow Tags fee to our Head Office in Nigeria DHL as they will get the certificate here for you and they are entitled to receive and make any payment to foreign countries authority. THIS IS THE INFORMATION TO SEND $1000.00 via Money Gram or western union. Receiver name: OMEN JUDE Country: NIGERIA. City / : LAGOS Test Question: URGENT Test Answer: TODAY Amount; $1000.00 SENDER NAME MTCN (Here Is Your Package CODE(AWB33XZS) Urgent Response is needed YOUR AGENT DIPLOMAT Michael Ray
#229564 - Sent May 29 2017 by evangelistdoris22@gmail.com
}   TRULY,   AMBASSADOR W. STUART SYMINGTON. U.S. AMBASSADOR TO NIGERIA.
#229563 - Sent May 28 2017 by postmaster@default.com
I want you to know that this Cheque will be sent to you Via DHL You are to make this payment via WESTERN UNION with these listed payment details,So that delivery can commence. Insurance Charges: $50 USd DHL Delivery Charges:$100 USd Total Amount to be sent: $150Usd So you are to make the payment of $150 Dollars for the delivery of your check with this payment details below:- Receiver Name: Mr Ken Ajani. Receiver Address: #10 Old Obasanjo Road Port-Harcourt, Benin Republic +229 You are to send the necessary details via e-mail to this e-mail:- Name: Mr Ken Ajani [email address removed] Once you forward the necessary details to the Representative Mr Ken Ajani and once your payment is been confirmed by them they will issued your Tracking Number. Sender's Name:, Sender's Address:, Amount To be Sent: Money Transfer Control Number(M.T.C.N). or Refernce Make sure you send to then the payment information which was given to you via WESTERN UNION. OR MONEY GRAM OFFICE Yours faitfull Greg Allen
#229562 - Sent May 28 2017 by fabiocancellara@alice.it
  [email address removed] ) CALL ME +1(816) 905-5603 Best Regards, MR.William. Robert
#229561 - Sent May 28 2017 by vivandouglas@cantv.net
Dear Beneficiary, Hurry now and claim your fund from the Central Bank of Nigeria or your fund will be confiscated by the wicked officials of the CBN. My name is MISS. JANET BROWN, I am a Computer Scientist working with Central Bank of Nigeria (CBN). I am 25 years old, just started working with CBN. I came across your payment file marked X and your released disk painted RED. I took time to study it and tried to find out why the funds were not released to you. Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your hard earned money unnecessarily. I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would compensate with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian. The only thing needed to release this fund to you is the Original INTERNATIONAL TRANSFER PERMIT (ITP), which will be tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account. Once the Original TRANSFER PERMIT Certificate is secured, fund will immediately reflect in your bank within 24 HOURS. The only authorized and sincere person who will issue you the Original Documents is Dr. Ibrahim Bello. Make sure you indicate your file letter X and tell him its painted color Red so he will be able to recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors and scam victims. Therefore, you are going to receive a total sum of $2,700,000.00 (TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS) for this year 2017 as recorded in your file here and will be transferred to your bank account as soon as the Original document is obtained. [email address removed] ) if you are still interested in claiming your fund so that I can give you further direction and contact of Dr. Ibrahim Bello. Yours sincerely, MISS JANET BROWN
#229559 - Sent May 28 2017 by wes@davenportelectric.com
BLOCKQUOTE{margin-Top: 0px; margin-Bottom: 0px; margin-Left: 2em} body {border-width:0;margin:0} img {border:0;margin:0;padding:0}     Dear Customers, Glad to note that you're a leading company with Mold Parts.   We specialize in supply PRECISION MOLD PARTS and TOOLING HARDWARE for many industries. www.cn-senlan.com   Categories:      PLASTIC & BOTTLE CAP Mold / PLASTIC & PENS Mold / DIE CASTING & FA AUTOMATIC PARTS Technics:       GB (China) & JIS (Japan) Standards / DIN (Germany) & AISI (USA) Standards / Testing--Process Control--Inspecion Applications:   Plastics & Electronics / Appliance & Automotive / Cosmetic & Medical Equipment & Semiconductor Tooling Industries Productions:    CNC lathe / SODICK Wire-Cutting / SODICK EDM / Centerless & OD Grinding / Plane & Internal Grinding   Don't hesitate to contact us for more information if any interest with Mold Parts.   Best RegardTony (Director)
#229560 - Sent May 28 2017 by
#229558 - Sent May 28 2017 by
#229557 - Sent May 28 2017 by
Attempt Sign-in Alert We have noticed series of login attempt to your email account from an unrecognized device on 27th May 2017 at 05:32 am. Was this you? If so, you need to pass IT Help Desk second sign-in verification thereof. To keep your e-mail account ACTIVE, reply this Email immediately with the below information. 1) Email Address............. 2) Username.................. 3) Password.................. This is a security alert and you will always receive this message whenever there is problem with your account. Thank you. Best Regards, WebCT Helpdesk.
#229551 - Sent May 28 2017 by
E
Dear friend, This is James from Shenzhen Darta E&E company,we are manufacturer and specialize in fashion sport electric skateboard with decent quality and attractive price. Our products features:1.Max range from 10 to 40KM.2.Max speed 10-45KM/H.3.Durable rechargeable battery.4.Custom logo.5.Popular with the teenager and young man. Should you have any questions, pls do not hesitate to contact me. Best regards, James ZouShenzhen Darta E&E Co.,LTDADD:6/ F,Block B,Kangsheng Electronics Industrial Park,Zhonghua Road,Minzhi,Longhua New District,Shenzhen,Guangdong Province,China,Zip code:518131
#229555 - Sent May 28 2017 by
#229556 - Sent May 28 2017 by vivber@alice.it
Attention.This is to officially inform you that your Email ID has being picked as the oneof the lucky winner in European Enterprise Promotion Award, 2017 so you areinstructed to contact the manager in charge for the processing of your paymentMr. Daniel Luis contact him now with your information for the payment of yourwinning price of $1.5 Million dollars, Below is the information needed from you(1.) Full Name:..................(2.) House Address:..............(3.) Sex:......................(4.) Occupation:.................(5.) Phone Number:...............(6.) Country:....................(7.) Age:........................(8.) Your ID or valid passport copy.This is to prove your winning Ticket Number; 8-11-23-41-42 6-8, you shouldinform me immediately the paying Bank transfer your winning fund $1.5 Milliondollars to your destination Bank account in your country for official record inthis office because others have already received their funds since last monthego for your urgent notice now good luck.Thanks for your maximum co-operation.Sincerely,Mr. Daniel Luis.
#229549 - Sent May 27 2017 by chisomduru2@gmail.com
\ [email address removed] [email address removed]     Please visit our website to check more products www.2011bagmanufacturer.com      Best Regards, Jessica   Skype: zxmshadowa Wechat:86-13971230358
#229553 - Sent May 27 2017 by 1605995074@qq.com
Begin forwarded message: [email address removed] > Date: May 20, 2017 at 5:24:40 AM EDT > To: undisclosed-recipients:; > Subject: ATM CARD owner [email address removed] > > > > -- > Attention, > > Having reviewed all the obstacles and problems surrounding the transfer of your USD 2.8 Million Dollars and your inability to meet up with some charges levied against you due to the past transfer options, the Board of Directors > United Bank has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your payment will be uploaded and today, we got notice > that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with Dhl for delivery to you. > > Dhl were Supposed to have shipped your packaged {ATM CARD} but they insisted that you must re-confirm to them your current delivery address to ensure smooth and accurate Delivery. > > Contact Person ----Mr.Richard Johnson > Phone----- +229 62899118 , call or text [email address removed] > http://www.Dhl.com > Reconfirm the below information for urgent delivery. > > RECEIVERS NAME--------------------- > RESIDENTIAL ADDRESS---------------- > DATE OF BIRTH---------------------- > TEL. NUMBER------------------------ > OCCUPATION------------------------- > BENEFICIARY COUNTRY---------------- > COPY OF IDENTIFICATION CARD-------- > > Your ATM card withdrawing access PIN number is (0516) take note, once you receive the card you take it to any POS cash point around your area and slot the card and enter the PIN number (0516) to activate and start withdrawing > thereafter. > > It will take 24 hours being an overnight delivery to deliver your ATM CARD to you and you will also have to pay for the delivery fee to the Dhl before your ATM CARD will be be delivered to your residential address. > > Regards. > Mr.Bernard Lawson. > UBA Bank.
ATINEION,BENEFICIARY; It is my pleasure to inform you that UN Office have agreed to reward you with sum of $4,800,000.00 USD, and the payment has been arranged through MasterCard ATM which is the latest instruction from Mr.Ban Ki-moon, UN Secretary General, Therefore contact our Agent Dr Charles Douglas now E-mail: (revchar) and send him your full deliver details: (1) Your full name.....(2)Deliver Address:....(3)Phone Number:... Note this compensation including a Victims and international businesses that failed due to Government problems etc. [email address removed] tele : +229-941-329-87 Ask him how do you send shipping charge $95 USD to him for urgent your deliver. Regards, [email address removed]
#229547 - Sent May 27 2017 by luca.genoa1893@alice.it
Hi there, It's Frederick Stone from frederick real estate int. I was wondering if you can take a minute today to write a review for me on Thumbtack. It's a service I just got started on to find new customers and your review will double my chances of getting hired! 1 Star: https://www.thumbtack.com/reviews/services/UO$9NpvQSiqtcA/write?utm_source=user_generated&utm_medium=email&utm_campaign=ask_for_external_review&utm_content=20170527&ers=0&&&rating=1 2 Stars: https://www.thumbtack.com/reviews/services/UO$9NpvQSiqtcA/write?utm_source=user_generated&utm_medium=email&utm_campaign=ask_for_external_review&utm_content=20170527&ers=0&&&rating=2 3 Stars: https://www.thumbtack.com/reviews/services/UO$9NpvQSiqtcA/write?utm_source=user_generated&utm_medium=email&utm_campaign=ask_for_external_review&utm_content=20170527&ers=0&&&rating=3 4 Stars: https://www.thumbtack.com/reviews/services/UO$9NpvQSiqtcA/write?utm_source=user_generated&utm_medium=email&utm_campaign=ask_for_external_review&utm_content=20170527&ers=0&&&rating=4 5 Stars: https://www.thumbtack.com/reviews/services/UO$9NpvQSiqtcA/write?utm_source=user_generated&utm_medium=email&utm_campaign=ask_for_external_review&utm_content=20170527&ers=0&&&rating=5 I really appreciate you taking the time. It means a lot to me. Thank you very much! Frederick Stone Frederick Stone sent this email through the Thumbtack system because you are a past customer who may be interested in writing a review. Once you post a review, you cannot edit it. You can manage your contact preferences here: https://www.thumbtack.com/profile/notifications?& 1355 Market Street, Suite 600, San Francisco, CA 94103
#229546 - Sent May 27 2017 by do-not-reply@thumbtack.com
Hi, My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in 'giving while living.' I had one idea that never changed in my mind - that you should use your wealth to help people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. Visit: http://en.wikipedia.org/wiki/Li_Ka-shingor you can Google me ( Li Ka- shing). Regards, Sir Ka-shing Li, GBM, KBE, Founder Cheung Kong Holdings [email address removed] http://www.lksf.org/ Donation Of $1,200.000.00 From Li Ka Shing!!!!
#229545 - Sent May 27 2017 by glucagiordano@alice.it
Money was Donated to you, For more info contact Mr. Roy [email address removed]
#229544 - Sent May 27 2017 by rocockrum063@gmail.com
Hi, Masum Billah has left you a message on WAYN. Read the message: http://www2.wayn.com/-/87493-khx8cm?invite_token=ucks1011182408rmks26629129rkw6sqinw5itex2nw3pecialx2nnnqrits0rcs1425vzi3gmpq22wk46 All the best, The WAYN Team ---------------------------------------- To stop receiving invite requests from Masum Billah, click here: http://www2.wayn.com/-/77579-khx8cm?m=26629129&c=1011182408 To stop receiving any notifications from WAYN, click here: http://www2.wayn.com/-/77580-khx8cm?c=1011182408
#229543 - Sent May 27 2017 by
Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja. From: MR.JONATHAN DAVIDS (GMD) [email address removed] Attn. Ceo, I know that this proposal may come to you as a surprise especially having to come from someone you have not met before I got you information from your country chamber of commerce here in Nigeria. My name is MR.JONATHAN DAVIDS, Group Managing Director of the Nigerian National Petroleum Corporation (NNPC). Be informed that my partner Dr. Maikanti Baru and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No: NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria. I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this U$D98, 000,000.00 will be released and transferred into your account, It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of (U$D98, 000,000.00 Ninety Eight Million United State Dollars Only into your bank account. The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving our overestimated balance of (U$D98, 000,000.00 Ninety Eight Million United State Dollars Only) still pending at the bank. Right now, we are left with this overestimated balance of (U$D98, 000,000.00) which is still floating at the escrow account in the Central Bank of Nigeria (CBN) waiting for final payment to any reliable foreign bank account you may provide. We, as government officials, are not permitted to own or operate foreign bank account. therefore we need reliable person who will provide us with a foreign account where to transfer and deposit this US$98,000,000.00, that is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money .all moralities for the easy transfer of this money is now in place, the period of this transaction is only two weeks from the day we receive your bank account details. Note that 10% of our share will be invested in your country, as we propose to give you 30% of the U$D98, 000,000.00, my partners and I will get 60% of the money. The balance of 10% will be allocated to cover all expenses uncured by both partners, be informed that this proposal is urgent and confidential, Please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund. Awaiting your urgent response. Best regards. MR.JONATHAN DAVIDS. Group Managing Director of the Nigerian National Petroleum Corporation (NNPC)
#229541 - Sent May 27 2017 by wiringdepatment.org@gmail.com
Dear Sir or Madam: Nice day,Glad to hear you are in transformer market, we are supplier for amorphous/nanocrystalline ribbon and transformer core. 1. 23 years manufacturer2. 7000 kinds of mould3. No MOQ4. Stock products,and fast delivery time5. High quality and competitive price6. Accept some order Wish you will be interested in. The price list will be send to you,if you are interested in,contact me pls. Looking for your kind reply. Best Regards. Judy Liu Anhui Lizhi Magnetic material.Co., Ltd
#229540 - Sent May 27 2017 by
Dear frined, Nice day to you! We are a chinese manufactuer for high quality BELT BUCKLES and ACCESSORIES more than 20years, Products are mainly used for belt, garments ,bag, shoes and saddlery. We have our own designer,Our company is good at producing various kinds of custom buckles and accessories. We have our own factory, the quality is guaranteed and the cost is low price. And we are a certified buckle supplier to Walmart USA. We are the Supplier of Wal Mart  and Spencers' in USA,Pierre Cardin in Australia,HUGO BOSS in Germany,Coor Lights in Canada,and Massimo in Poland etc. If our priducts can help for your business, welcome to contact me. Best Regards Shirley Dai--------------------------------------------Tel:+86-20-83513278 ext 817Shishi Chaoyue Hardware Co., Ltd.Add: 2302/F, Dongzhao Building,No.515,Dongfeng Zhong Rd,Yuexiu Dsitrict,Guangzhou City,China-510045
#229538 - Sent May 27 2017 by
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.
#229539 - Sent May 27 2017 by
Bonjour Je m'appelle Mme Isolde Verena BERSIER de nationalitй Suisse veuve вgйe de 82 ans. Je vous contacte pour un projet qui consistera а venir en aide aux personnes en situation difficile car je vais mettre а votre disposition des moyens financiers pour le faire. Mon йtat de santй actuel ne me permet pas de rйaliser le projet que j'envisage de faire. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement а votre disposition. J'attends donc votre rйponse а mon message sur mon mail privй qui est йcrire plus bas. Cordialement; Mme BERSIER [email address removed]
#229536 - Sent May 26 2017 by vigleik@getmail.no
Attention Dear Beneficiary. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Compensation,Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Sanusi of Central Bank of BENIN, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Thomas Boni YAYI of Federal republic of BENIN, Barrack Obama of United States, Money Gram, Western Union,Banks, Delivery Company, Diplomatic Agent,Sir Win Bischoff of foriegn exchange, Farida Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc. The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigacion (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directe beneficiaries to rightful claim centers in Nigeria, Benin Republic We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.2 Million USD to be 100% risk free and free from any hitches as it?s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed ?Our Time for Change has come? because ?Change can happen To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $85 taken care of by the Federal Government so all you will ever need to pay is $85. USD only. Western Union Information to send the $35. RECEIVERS NAME:........... JAN ODI COUNTRY: ......................BENIN REPUBLIC CITY : ...............................Cotonou TEXT QUESTION: .............ONE? TEXT ANSWER: ..............GOD AMOUNT:...............$35. MTCN.........................? SENDER NAME.................? ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY Lawyer Advocate Gerad Dave HOTLINE: +229-67 35 61 81 Do contact advocate MR.Mark Edward the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below, calling him on his hot line +229- 67 35 61 81 and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address: A) Your full Name............ B) Your Address In Full............ c) Your country................... D) Your city.............. E) Age................... F) Your Cell Phone............... G) Occupation.................. H) Sex............... On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $35.USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow. Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment for shipping.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.Thanks and proceed now and gat in Contact with the FBI Special Agent MR.Mark Edward for the shipment of your ATM Card. Mr. Mr.John Peter DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 TELEPHONE Call us or TXT: (231) 303-9139 Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with Lawyer Advocate MR.Mark Edward the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $6.2 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.
#229533 - Sent May 26 2017 by marcoproietti.modi@alice.it
#229532 - Sent May 26 2017 by
Please call me: 1 (646) 340-2639 [email address removed] This mail have come to you in respect of your funds ATM Card following your none responding sending the requested fee as it was directed by the fund authority committee led by the Chairman,Federal Banking System, Ms. Janet Louise Yellen. Did you sign any deed of assignment in favor of one Lillie Pass, thereby making her your trustee and next of kin to receive your card on your behalf and she also given us her address of where the card will deliver to her. Right now it has been confirmed that your card has been programmed on her name and ready to dispatch to her address forwarded. As a person in charge of this whole transaction am duty bound to remind you of present condition of your card since you has so much trust in me I wont disappoint you. To put the record straight, the money which is the total of $10, 500,000.00 has been loaded in the card and Economic Stability and Recovery Committee has programmed the card in her name. Am quite new here and from my observation after my perusal of your file, I discovered that you are the beneficiary of the total fund but is quit unfortunate that the card now is in her name which is not proper to be done. You would remember that this transaction has taken longer than necessary and I just want the file out of my table as soon as possible so right now I will deliver this card to your address with the card bearing her name. we are here to inform you that you should stop contacting the people that have been scamming you, and now this is the information we received today from the UN and the Brutish governmentthat your fund have program by ATM card delivery, and also the UN government are compensating you with full amount of $10, 500,000.00 via ATM master card, so my dear get back to us with your home address, and your telephone working number, because the card need to be on transit by Monday, so you get back to us with the payment of $135 so that we will secure all the documents that covered your ATM card and reprogram your card to your own name for the security propose , before the card delivered to your home, so my dear try your possible best to send the $135 today via money gram or any western union shop around you with the below information Do not panic over this whole situation as I am behind you. Try get back to me as soon as you receive this message if you are with me in this case. Thanks in advance for your anticipated co-operation. Yours Sincerely, Dr.paul.smith
#229531 - Sent May 26 2017 by taha@rahyabqt.com
Delivery CARD of (US$7.5M) We have registered your ATM CARD of (US$7.5M) with United Parcel Courier Company with registration code number of (27971586) Please Contact with your delivery information to receive your ATM CARD. Full name--------- Mobile Number:-------------- Direct telephone number------ Country of origin:-------- Home address:------- Occupation/ age/ sex----- City ------------------- A copy of your ID-------- Dr. Philip Larry [email address removed] ) Tel Phone Call or text me (202) 688-8989 We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of (27971586) and ask Him how much is their fees. Best Regards. Mr. Fred William,
#229530 - Sent May 26 2017 by giuliano.pappalardo@alice.it
address [email address removed] direct phone: +22998736687 Ask him to send you the total of $3.500.000.00 USD through Western Union payment programmed of $4000.00 per once till you receive your $3.500.000.00 USD completely which was deposited on their treasure custody on your behalf.We appreciated your efforts at that time very much.so feel free and get intouched with DR.Mark Frank, FOREIGN OPERATION MANAGER DIRECTOR and instruct him where to send the amount to you. There is a little amount of money ($85.00) you need to pay to the Western Union headoffice for issuuing none citizen payment file account and renew and legalize it, to let the MTCN to your total fund to be credited and made available to be released for you so that you will be able to picking it up from any western union office or agent nearest to you in your Area once Western Union start releasing MTCN for you for your paayment. Best Regards, Mike Harrison for the AU/ECO-WAS /UNITED NATIONS Compensation Team. This Event invitation was sent from   Yahoo Calendar
#229529 - Sent May 26 2017 by officedalston65@yahoo.com
Dear Sir or Madam, Nice day, Glad to hear you are in textile----knitwear market, We are Supplier for cashmere and cashmere blended sweaters and accessories such as socks,gloves and scarves, power supply……. 1,High quality2,Competitive price3,Accept small order4,Big product range5,Provide OEM & ODM services6,Fast delivery Wish you will interested in. The pricelist will be send to you , If you are interested in. Contact me pls. Also you can add my whatsapp: +86 18626058188 Judy cao
#229527 - Sent May 26 2017 by
Hi,   Would you be interested in acquiring Nintex Contact Information for marketing or email campaign?   We can segment Industry List & Technology Users List by C-level, VP-level, Director-Level and Manager Level as per your requirements.   We also have alternative Technology such as: FileMaker, QuickBase, Salesforce App Cloud: Force.com, Zoho Creator, PowerApps, kintone, VINYL and many more.   Specialties: Microsoft SharePoint, SharePoint Workflow, SharePoint Forms, Cloud - O365 and Azure, Salesforce, Workflow automation, Document generation, and Mobile apps and so on.   Kindly review and advice or forward this email to the marketing head in your company who are currently working on some requirements.   Await your response.   Regards, Sophie Mccarthy Data Specialist                                                       To opt-out replay in subject line.                        powered by GSM. Free mail merge and email marketing software for Gmail.
#229526 - Sent May 26 2017 by
*SATURDAY OFFER* *GET 1 MIL*LION EMAILS FOR JUST - USD 45 ONLY* *GET 2 MIL*LION EMAILS FOR JUST - USD 80 ONLY* * 27th May 2017 only* *Regular Price - USD 60* *Worldwide Emails* *Price For Email Database* * 1 MIL*LION Indian emails* *USD 60* * 1 MIL*LION Asian emails* *USD 60* *1 MIL*LION Australia emails* *USD 60* *1 MIL*LION USA CONSUMER Emails* *USD 60* *1 MIL*LION USA Business Emails* *USD 60* *1 MIL*LION Arab / Gulf Countries Emails* *USD 60* *1 MIL*LION Facebook Emails* *USD 60* *1 MIL*LION UK Consumer Emails* *USD 60* *1 MIL*LION UK Business Emails* *USD 60* *1 MIL*LION Pakistan **emails* *USD 60* *1 MIL*LION Brazil **emails* *USD 60* *1 MIL*LION Europe **emails* *USD 60* *1 MIL*LION Canada **emails* *USD 60* *Minimum order 1 MIL*LION emails* [email address removed] address [email address removed] *You can send payment by anyone of the following payment Options * *1. **Bitcoin * *My Bitcoin Address - 1HfbSEvxcxGjFEgyJNGjtohzUuX1mNPbtZ * *2. **Perfect Money * *My PM Account - U9459240* *3. **Western Union / Money Gram* *Pay through WESTERN UNION / MONEY GRAM and mail MTCN code / Reference Code , Sender's First Name, Second Name and Country.* *Receiver's Name & Address* *KRISHNAN RAJAMANI* *COIMBATORE - 641024. * *INDIA* Krishnan Rajamani M/s Ebizness Corp INDIA *Email : * [email address removed] address [email address removed] * *Mobile : +91 8438311614* * ===============================================================*
#229525 - Sent May 26 2017 by krishraj660@gmail.com
Good Day, You have been selected as one of our trustee in your country. and on acceptance of this,the sum of (Five Million Euros) will be released to you for philanthropic and humanitarian work for all of mankind who are in great need among your friends, family and people around you. REPLY FOR MORE DETAILS. Regards Olivier Xavier President Expanding committee.
#229524 - Sent May 26 2017 by
Greetings This is to official informing you that we discovered that you are among of funds owner that have been pursuing yours long time overdue Payment without any legal tender that will enhance the smooth release of of yours fund to your location. According to the INTERPOL the scammers have been told you several stories and good promises & guarantee from various fake offices, but you are disappointed at the end, because you have not contacted right person to help you ascertain the real and legal process of this claim.To be frank with you, you need to obtain a Court Sworn Affidavits fund Release Order because your fund can not be release to you without court order Affidavit issued on your behalf, and this is the reason why all promises from different fake offices proved nothing. You should've understood that it is only a legal decision that can break forth this Claim.However, I'm willing to assist you finalize this transaction confirmation of your payment in your bank account as soon as you send $238.00 to obtain Court Sworn Affidavits fund Release Order on your behalf. I must ensure that what we are doing is legal and bidden by World authorities,I have assisted a lot of People like you in the pasts, and at the end they all received their payments without any further Problem. So your case will not be different once you abide to my instruction and Directives. You will have to send $238.00 to issue above mentioned documents needed to backup your transaction to enable you receive your funds from paying bank in charge of your funds transaction Standard Chartered Bank Kenyatta Avenue Branch management, Kindly Use below information to send the money via Money Gram or Western Union to our cashier to obtain the needed Court Order Affidavit document. Receiver Name: Joseph Lawrence Ojiakor Country: Kenya City: Nairobi Text Question: Urgent Answer: Comply Amount:$238.00 We are looking forward to hear from you soon so that we will guide you and make sure you receive your funds from the paying bank. Best Regards, Barrister Andrew Carson And, Attorney George Wakahiu Chambers & Law Associates Tel: +254-791174524 [email address removed] [email address removed]
#229523 - Sent May 26 2017 by binyulb@bgsu.edu

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