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


SORT

ID

From

Subject

Date

Attention of Beneficiary, We are informing you of our successful arrangement to transfer your full compensation winning fund of $10.8million dollars via a new banking system of online with EcoBank Benin which is affiliated with world bank of Switzerland, The money is no more to be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due to many unforeseen fees and charges they kept demanding, your fund ($10.8million) is now with EcoBank under the control & care of MR Ade Ayeyemi, Executive Director. Be informed that this banker will set up a new Online account from their bank and shall provide you with the account information which you shall use to access the account anywhere in the whole word, non-residence account is what they will open for you and all your total fund shall be credited in the account once you have log into the account with the account information they are going to give you after they have opened the account. The new account shall only take them only hours to be opened on your behalf after they have gotten your re-confirmation information as listed below: Full name: City: Country Address: Phone: Age: Occupation: Postal code: Office address: E-mail address: Endeavor to send to Mr. MR Ade Ayeyemi the above listed information with their contact information below: CONTACT PERSON: MR Ade Ayeyemi [email address removed] Contact him with the above information to ensure that they set up an account bearing your name to enable you have access and get the money transferred into your nominated account of your choice over there, Give us an update once you have successfully received your fund ($10.8million) into your account anywhere you wish. Sincerely, Christine Lagarde IMF MANAGING DIRECTOR
#219233 - Sent February 14 2017 by scizzoit@alice.it
#05KGN5PC_vnxpwxan {text-align:left;//viewership for Sunday night's Primetime Emmy those who died trying to contain the 1986 inferno holes since Wyndham. It's been a while."Woods, 40, ;} Gratify yourself and complete images to probe all advice. NEVER PAY FOR HOME REPAIRS AGAINGET A HOME WARRANTY HERE
#219241 - Sent February 14 2017 by Houstonia@understandbonus.win
Attention: Beneficiary This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card,and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the EMS Company and when it expires, the money will go into federal government treasury account. For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $25usd every day. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their official security keeping fees is $25.00 per a day , and I deposited it yesterday being 13TH of February, 2017. Therefore you should contact them with the below contact information Company name; EMS Express Customer Service Logistic Manager:Mr.Jerry Brown Phone: +229 98 65 34 64 Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD. Contact them today with your full information requested below Your Full Name Your Country Your Residence Home Address A Copy of You Identification Your Direct Phone Your Cell Age/Sex Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody. Shipment Code awb 33xzs ATM Card Registered Code No xgt442 Security Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028 Certificate Deposit code: sctc:bun.xxiv:78:01 Depositor:Mrs. Linda Tutu Manager of UBA Bank Plc This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD. Yours sincerely MRS Linda Tutu
#219209 - Sent February 14 2017 by irmabatani@alice.it
Office of the Prime Minister Theresa May Prime Minister UK. Dear Sir/ Madam, Approved Payment of $10.5Million. There is a stronger relationship with the United Kingdom and United States of America and during my conversation with the President of the United States, we have agreed that a stronger UK and United States relationship be maintained in this new government and we are meeting soonest to sign an agreement in this regard. Therefore all foreign payments within our shores will be paid without any form of delay. . You are hereby advise to forward your Banking details: Full name: Address: Mobile Phone no: Bank name: Address: Swift Code Account no: Beneficiary name: Also attach a copy of your international passport. You are also advised to bear in mind that you MUST pay the non deductible ROYAL TAX to Queen Elizabeth II (Majesty Treasury). I look forward to your response. See my identity. Yours faithfully, Theresa May Prime Minister UK.
#219200 - Sent February 14 2017 by argusbrokerslimited@gmail.com
Endeavor to use the Fund as i stated herein!!! With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is Princess Joy Zengo  I am 24yrs old,From Republic of Benin,I am single and the Daughter of to late H.R.H King Zengo from Porto Novo Republic of Benin  West Africa. I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never re-great this. I am a female student from Université des Sciences, Arts et Techniques de Natitingou . My father died years ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years ago before his death. I was a princess to him and my mother is not literate enough to know my father's entire wealth. He left the sum of USD $4.350.000.00US dollars. In a security company, this money was annually paid into my late fathers account from the Gold mining company and Cotton processing Company operating in our locality for the compensation of youth and community development in our jurisdiction.I don't know somewhere in abroad to invest the money so that my father's kindred will not take over what belongs to my father and our family because I?m a female according to our African tradition. Now, I urgently need your humble assistance to move this money from the security company to your bank account that is why I felt happy when I saw your contact because of strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to give you 40% from the total amount to you if you can help us in this transaction and another 10% interest of annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this money to your country, kindly reach me. Please, note that this transaction is 100% risk free and I hope to start the transaction as quick as possible, Yours sincerely, Princess Joy Zengo
#219205 - Sent February 14 2017 by isabelkarim@infovia.com.ar
- This mail is in HTML. Some elements may be ommited in plain text. - Reconfirm your Name Address, phone number for the delivery of your ATM MasterCard $10.5 Million USD. Please Contact me through this Email: [email address removed] , if you wish to receive your ATM Card. * Your Full Names:_____________ * Contact Address:_____________ * Text Message Number:_____________ * Mobile Phone Number:_____________ * Occupation:_____________ * Country:_____________ * Age:_____________ Thanksandremainblessed. Yoursfaithfully, DrIKENPAUL DirectorTelex/ForeignOperation(CBN).
#219188 - Sent February 14 2017 by aaaaa.ssssss@aol.com
Attention sir/Madam, I write to inquire on possible investment(s) through you/your company in your country or any country of your choice. I am Lucy Basil Malik, a 56 years old widow originally from Ivory Coast but i am presently in United Kingdom with my only surviving son. My areas of interests include Hotel management, manufacturing and agriculture. I will welcome also any other area(s) of interest(s) as long as there is clear explanations on the prospects/future of the investments. I will be talking to you in details when i hear from you. Thanks, Lucy Basil Malik
#219186 - Sent February 14 2017 by lmathias101@akiko.com
 
#219183 - Sent February 14 2017 by engineer_nick45@walla.co.il
Good Morning,Good Day, As discussed find attached proof of payment as requested. the outstanding will be settled soon. the company email is not working, that is why i'm using alternate email please bear with us.Regards,Florence Kotze
#219184 - Sent February 14 2017 by jaydenharrison504@yahoo.com
Hallo , I have a business proposition for you,kindly email me via my private email for more details. [email address removed] ) Best Regards Ms Irena A.Georgiadou
#219182 - Sent February 14 2017 by admin@mepplindia.com
ÏÎÄÀÐÎ×ÍÛÉ ÍÀÁÎÐ ÈÇ 5-ÒÈ ÏÐÅÄÌÅÒΠ>>>   [email address removed]
#219178 - Sent February 14 2017 by
From Mr.Cardo Bryant     I  Am Mr.Cardo Bryant, Director, Foreign Remittance Department- Wema bank of Nigeria. I am contacting based on a recent meeting held with the Office of the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee Budget Planning  Unite, National House of Assembly-Federal Republic of Nigeria. After the meeting, it was agreed that you will receive your inheritance fund of Five Million United States Dollars Only {US$5,000,000.00} out of your long complicated outstanding payment. Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your inheritance without success, as I found out that you have almost met all the statutory requirements of the CBN in respect of your inheritance payment.   I am willing to help you get your money but please for security reasons do not tell anybody that you have your money until you receive cash at your doorstep.   This is something we want to avoid because the boxes were padded with machine. We told the courier service that the boxes contains photographic and film materials and when opened will loose its efficacy. We did not declare money because courier service does not carry money.   In your subsequence response I shall send you the details of the courier company which will be in charge of the delivery to your location.   You are required to re-confirm the under listed details as soon as possible for onward shipment of your over due contract fund: Your full name: Private telephone number: Choice of address {where you wish the consignment delivered}: God is with us as we wait for your reply.   Yours faithfully, Mr.Cardo Bryant
#219153 - Sent February 14 2017 by Fatima@fcvnet.net
¸? ¿ª Õæ àÑ ´ú°ì?¹ú¸÷?ÊÐÆó?·¢? ÆÕ?Ôö?¡¢ÉÌ?ÏúÊ?¢»õÎïÏúÊ?¢½¨Öþ°²?¡¢¹«·ÔËÊ?¹ú¼?õÔ?¢·¿ÎÝ×âÁ?¢ ¹ã¸?×É?¡¢»áÒé·?¢×?·?¢ÀÍÎñ·?¢»áÎñ·?¢¾?ê?Ë??¢ÐÅ?·?¢¹¤³??Éè¼??¢ÂÃÐ??¢²ÄÁ??¢ °²?£¬½¨²?¬¹¤³??»ú?É?£¬?Á?ú?£¬??ÉúÎï £¬½¨ÖþµØ?´ú¿ª¡¢ÓÍ?¼°ÆäËû¸÷ÐÐ?·¢?µ??£ ¿É?¹ó¹«?½Ú?²¿·Ö×?ð£¬Õæ³ÏÆ?ýº?ó¹«?³¤Æ?Ï×÷¡£?Ö?Ð?£»Ëù¿ª¾??¢?¾ù¿ÉÉÏÍøÑé?º?¿?ÈçÓÐÐè?»¶???µç??! ???È?º Â?­Àí ???µ?£º15220158446 ???QQ£º 178666030 ¡¶±¾Ó?þÈç¸øÄú´ø??²»±?Çë?????ÉÌì???¡·
#219142 - Sent February 14 2017 by cgfjgjgjvcgdfb@126.com
ÒÎÂÀÐÛ Ñ ÌÀÊÑÈÌÀËÜÍÎÉ ÑÊÈÄÊÎÉ >>>   [email address removed]
#219141 - Sent February 14 2017 by
wrote: YOU ARE THE ONE DELAYING YOUR PAYMENT GO AND SEND THE 25USD SO YOU CAN RECEIVE YOUR PAYMENT IMMEDIATELY IF I DON'T HEAR FROM YOU YOUR PAYMENT WILL BE CANCELED IMMEDIATELY  I DONE MY  BEST TO YOU SO GET BACK TO ME  Attention: Beneficiary,NOTE I HAVEN'T HEARD FROM YOU SINCE LAST WEEK IF I DON'T HEAR FROM YOU NOW TILL TOMORROW ALL YOUR INFORMATION WILL BE REMOVE FROM TELEXX ROOM F IDON'T HERE FROM YOU FROM NOW TO 10 O CLOCK YOUR PAYMENTWILL BE CANCELEDGOgo and send your bankGO AND SEND THE 25usdI HAVE PAID EVERYTHING FOR SO YOU CAN RECEIVE YOUR PAYMENT 6000EURO BY WESTERN UNION AND MONEY GRAMS AND 3.5MUSD BY WIRE TRANSFER TO YOUR ACCOUNT  IMMEDIATELY TODAY SEND IT EARLY TAKE MY WORD SOON AS YOUR SENDING THE MONEY SEND YOUR BANK DETAILS AND ID  I AM IN TELEX ROOM WAITING SO YOU CAN RECEIVE YOUR PAYMENT IMMEDIATELY TODAY  details and address so send the 35usd to this information below so you can receive all your payment immediately tomorrow by 8.30am MY BROTHER IS BECAUSE OF DELAY TRY AND SEND THE 25usd SO THAT LAWYER CAN COME AND RELEASE YOUR PAYMENT TO YOU IMMEDIATELY YOU WILL RECEIVE 12,000USD TODAY AND TOMORROW SO YOU WILL OPEN A BANK ACCOUNT ON TUESDAY FOR THE REST OF SO TRY AND SEND THE MONEY MY BROTHER > RECEIVER NAME,CHIKA  OBI  LAGOS NIGERIA      Q.IN GOD  A.WE TRUSTESPAYMENT DIRECTOR TELEX ROOM CBN MRJOHNSON CENTRAL BANK OF NIGERIA [email address removed] NO -----------          
#219140 - Sent February 14 2017 by okaforisaac349@yahoo.co.uk
? Yahoo! Dear User, Your two incoming mails were placed on pending status due to the recent upgrade to our Terms, In order to receive the messagesValidateNow http://bit.ly/2krcBdE to login and wait for response from Yahoo User. The Mail Team.
#219139 - Sent February 14 2017 by forleslove@comcast.net
#4XVFBJ2E_cqawqffc {text-align:left;//self-destructive boxer's journey through life, as operators.In the future, networks may be able to Education Assistance Fund. The funding proposal ;} Satisfy yourself and allow images to take into account all materials. Meet Thousands of Asian SinglesMAKE TODAY YOUR LUCKY DAY!Click To Register for Free
#219136 - Sent February 14 2017 by gopak@learnunderstand.win
Congratulations winner. !!! Your E-mail ID have just won ? 150,000.00 (one hundred and fifty thousand euros) in Uplift International Charity lottery program. Reference Number: Sp / 229 / 0-01 / 07 / 5-02 / ES. Lucky No: 9/11/13/24/40. For more information and claim procedure contact below. CLAIM CAPITAL AGENCY Mr. John Carlos. [email address removed] address [email address removed] Tel: + 34-672-853-656 With your full name, address, age, occupation, telephone numbers [email address removed] address [email address removed] Congratulation!
#219131 - Sent February 14 2017 by fmajor@hazlehurst.k12.ms.us
Dear customer, We the management of FedEx Courier Service here in United State American hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: This is mandatory to reconfirm your Postal address and telephone numbers. 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $85usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $75 by your sender before it accumulate a demur-rage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage. Regards Mr. william smith FedEx Online Team Management
#219125 - Sent February 14 2017 by jose.adailton@pm.ce.gov.br
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria [email address removed]
#219123 - Sent February 14 2017 by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria [email address removed]
#219122 - Sent February 14 2017 by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria [email address removed]
#219120 - Sent February 14 2017 by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria [email address removed]
#219124 - Sent February 14 2017 by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria [email address removed]
#219119 - Sent February 14 2017 by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria [email address removed]
#219121 - Sent February 14 2017 by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria [email address removed]
#219117 - Sent February 14 2017 by news@enaij.com
Hi, Are you looking for B2B email list according to your target market? B2B Email list: We can assist you with getting an email list according to your target market. Our list comes with Company Name First Name, Last Name Physical Address Website Address Email Address Phone Number Employee Size Revenue Size Fax Number City State Zip Codes SIC Codes Industry Vertical Please let us know your target market and I will get back to you with the samples and the count report for your review at no cost. Thank you and look forward to hearing from you. Regards, Mike MorganDemand Generation Specialist                                                                  “if you do not wish to receive email please reply back stop in subject line”
#219116 - Sent February 14 2017 by
Your Urgent Attention Is Highly needed.This is to notify to you that I resumed work to office 24hours backand i received update from United Nation Ambassador Mathew and he toldme There will be an International Flight today by 4pm and Mrs.Nadine Cotto will act as your diplomat and deliver the package to youwhich will take only 18 hours to get the package delivered. The actualfee was $600 but it was reduced to $75 this morning to ensure that youreceived your package tomorrow.Note: The package you will receive contain a Visa Credit Card whichcontain $20 Million usd, Master Credit Card which contain $200,000 anda verified cashier check worth $3 Million usd with the requiredsecurity document which was made in your name as the sole owner and italso include the security pin you will use to transact with bothcredit cards.The fund is from the UN compensation/bailout funds for citizens of UNmember countries and citizens of commonwealth Nations for povertyalleviation during this economic crunch and recession. The sum of $7BNwas shared amongst 215 companies and individuals. You were awarded thefund for investment to ease the economic crunch and to be profitableand help others in need as a measure to ease the present economichardship.The sum of $75 is required to enable Mr. Harry Offor from the originof your fund get a diplomatic package seal with tag or else theInternational Airport customs will not allow him to board the flightwith the package and this diplomatic package seal with tag will bemade in your name as the owner of the package.There is no much time left and the fee need to be paid today to enablehim board tonight flight and it will take 18 hours to get the packagedelivered to you. Send the $75 charge fee and get your packagedelivered within 18 hours and this will be the only fee and last feerequired from you toward this transaction.SO DIRECT THE $75 TO THE ORIGIN OF YOUR FUND AS LISTED BELOW VIA MONEY GRAM.RECEIVE NAME..........DAVE KACHICOUNTRY ........... BENIN REPUBLICCITY ................COTONOUTEXT QUESTION:........GOD WITHANSWER:.........USAMOUNT:......$75.00MTCN ............................SENDER NAME................SENDER PHONE NO...............SENDER ADDRESS...............I am online waiting for your reply with the $75 payment so that youwill get your fund successful by tomorrow from the diplomat Mrs.Nadine Cotto.RegardsMR.JAMES COMEYFBI DIRECTOR
#219112 - Sent February 14 2017 by goolecar1@gmail.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria [email address removed]
#219107 - Sent February 14 2017 by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria [email address removed]
#219114 - Sent February 14 2017 by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria [email address removed]
#219109 - Sent February 14 2017 by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria [email address removed]
#219111 - Sent February 14 2017 by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria [email address removed]
#219110 - Sent February 14 2017 by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria [email address removed]
#219106 - Sent February 14 2017 by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria [email address removed]
#219105 - Sent February 14 2017 by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria [email address removed]
#219104 - Sent February 14 2017 by news@enaij.com
We provide Quality personal and business loan at a fixed interest rate of 3 percent per annul(YEARLY INSTALLMENTS), We also funds projects and also multiple purpose loan request. Kindly email us via Email: [email address removed] PLEASE SEND ALL RESPONSE ONLY TO : [email address removed] تنبيه بإخلاء المسئولية: هذه الرسالة ومرفقاتها معدة لاستخدام المُرسَل إليه المقصود بالرسالة فقط و قد تحتوي على معلومات سرية أو محمية قانونيا. إن لم تكن الشخص المقصود، فإنه يُمنع منعا باتا أي عرض أو نشر أو استخدام غير مصرح به للمحتوى. نرجو إخطار المُرسِل عن طريق الرد على هذا البريد الإلكتروني وإتلاف جميع النسخ الموجودة لديك. تعد التصريحات و الآراء المذكورة في الرسالة خاصة بالمُرسِل و لا تمثل وزارة الصحة. كما لا تتحمل الوزارة مسؤولية الأضرار الناتجة عن أي فيروسات قد تحملها هذه الرسالة. تعد جميع عمليات أو توصيات الشراء أو الالتزامات القانونية سارية المفعول فقط عند الحصول على توقيع المسئول المصرح له بذلك من قبل وزارة الصحة على النسخة المطبوعة. CONFIDENTIALITY NOTICE: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise protected by law. If you are not the intended recipient, you are notified that any unauthorized review, use, disclosure or distribution is strictly prohibited. please notify the sender by replying to this email and destroy all copies of the original message. Statements and opinions expressed in this Email are those of the sender, and do not necessarily reflect those of Ministry of Health (MOH). Ministry of Health (MOH) accepts no liability for damage caused by any virus transmitted by this Email. Any purchase order, purchase advice or legal commitment is only valid once backed by the signed hardcopy by the authorized person from MOH. MOH Site.
#219095 - Sent February 14 2017 by nabutaleb@moh.gov.sa
Atm Card Payment! This is official message from the CITIBANK OF Miami Florida united states of America to inform you that we have verified your contract file and found out why you have not received your fund is because you have not fulfilled the obligations given to you in respect of your fund.secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. we wish to advice you that such an illegal act like this have to stop if you wishes to receive your fund. We have decided to bring a solution to your problem, right now we have arranged your payment through our swift card payment center, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is one thousand five hundred dollars per day, so if you like to receive your fund this way please let us know and also send the following information. 1) your full name (2) your phone and fax number (3) address were you want us to send the atm card and your nearest airport, also indicate if you wish to receive payment either by wire transfer to your account or by the atm card.the atm card payment center has been mandated to issue out {us$21.3million u.s dollars} as part payment for this year 2017. also for your information you have to stop any further communication with any other person(s) or office (s). this is to avoid any hitches in finalizing the release of the fund to you.email back as soon as you receive this important message for further direction in this regards and also please Contact Mr. Denis Williams [email address removed] Telephone; +1925-231-8472 on any development. Regards, Mrs Gloria Young Director of operations [email address removed]
#219090 - Sent February 14 2017 by hebojunqueira@gmail.com
Just for You [censored] - Gold MasterCard® This country is amazingly wild, especially towards the mountains, which are heaped upon the backs of one another, making a most stupendous appearance of savage nature, with hardly any signs of cultivation, or even of population. All is sublimity, silence, and solitude. The people live together in glens or bottoms, where they are sheltered from the cold and storms of winter: but there is a margin of plain ground spread along the sea side, which is well inhabited and improved by the arts of husbandry; and this I take to be one of the most agreeable tracts of the whole island; the sea not only keeps it warm, and supplies it with fish, but affords one of the most ravishing prospects in the whole world; I mean the appearance of the Hebrides, or Western Islands to the number of three hundred, scattered as far as the eye can reach, in the most agreeable confusion. As the soil and climate of the Highlands are but ill adapted to the cultivation of corn, the people apply themselves chiefly to the breeding and feeding of black cattle, which turn to good account. Those animals run wild all the winter, without any shelter or subsistence, but what they can find among the heath. When the snow lies so deep and hard, that they cannot penetrate to the roots of the grass, they make a diurnal progress, guided by a sure instinct, to the seaside at low water, where they feed on the alga marina, and other plants that grow upon the beach. We have been visited by all the gentlemen in the neighbourhood, and they have entertained us at their houses, not barely with hospitality, but with such marks of cordial affection, as one would wish to find among near relations, after an absence of many years.
Attention Dear, This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America$B!G(Bs representative officers. So between today the 13th of February till 31th Of March 2017 you will be receiving the sum of $6000.00 dollars per day. However be informed that we have already sent the $6000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $980,500.00. You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per day $B!H(Bstarting from today is $6000.00 and the Money Transfer Control Number of today is below. NOTE; The sent $6000.00 is on hold because of the instruction from US Embassy$B!G(Bs Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today, you may not be able to track it in our website http://www.westernunion.com , because the obligation has not been carried out. We haven$B!G(Bt affected it online for security reasons, to avoid hackers stealing the money online. Sender Name:....... Duray Wilson MTCN:.............. 619.456.0005 Question:.......... Time Answer:............ 6hrs Amount:............ $6000.00 We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records: 1. Your Full Names:.................... 2. Postal Address:..................... 3. Phone Number:....................... 4. Cell Numbers:....................... 5. Email Address:...................... 6. Sex:................................ 7. Age:................................ 8. Occupation: ........................ 9. Nationality:........................ [email address removed] ) immediately!!! Thanks MR.JOHN DAVID. ( Western Union Mgr Benin Rep. )
#219082 - Sent February 14 2017 by "mr."@wing.ocn.ne.jp
Hi Dear friend, Good day. I’m so glad to contact you and introduce our factory to you. We have over 10 years to produce Soft PVC and silicone rubber products. If I have chance, I can show you some our working  video and product picture. Customer purchase the popular products as follow.Soft Pvc (rubber: key chain, luggage tag, bar mat, fridge magnet, book mark, photo frame.key coverSilicone: Bracelet, kinds of bag, purse, mobile phone case, slap band We have help you make drawing and some of product allow free sample. If you give us a cooperate chance, we can return a amazing gift. I’m looking forward to your feedback. Here is daisy.
#219066 - Sent February 14 2017 by
#8649U0CV_odldwfxp {text-align:left;//that could bring powerful, long-track tornadoes shape than Western brands."Can we make 'made in were very firm in their decision that that was ;} Edge forward and enable images to analyze all notifications. Let the Government Subsidize Your Solar InstallationUp to 75% Savings on Electricity - Learn More
#219052 - Sent February 14 2017 by inseminate@understandbonus.win
2017-02-14 05:28:41 2017/2/14 星期二
#219047 - Sent February 14 2017 by @
Attn: Dear, The diplomat with the America man called John Betman who conspired with the diplomat and diverted your consignment was track down on the beginning of this month by FBI in USA, the court here ordered with the help of Diplomatic Service and US Embassy who advised FBI to send the culprit down here in Benin for judgment. During interrogation the diplomat confessed that Mr. Betman could not be found but his account where your US$3.6millions was deposited with Bank of America was released by the diplomat, according to the diplomat US$700.000,00 was used to purchase a house located in ARIZONA US Embassy contacted Bank of America after checking the account the court was informed that the balance in that account remains US$2,900.000.00 the Bank has been informed to block the account and arrest anybody who might come to withdrawal any money from the court. The case is still on here as proof of ownership is needed. I will also advice you to confirm the money at the IMF Africa Regional Director Office of WIRE DEPARTMENT ON THIS PHONE NUMBER +299 99588938 AND CONFIRM IF THIS SEQUENCE NUMBER O1O 70914003524 EXIST. The location of Bank of America where your funds was diverted to is 4201 N, ORACLE ROAD,TUCSON, ARIZONA, 85705. and the name of the banker who recorded the deposit is Mrs. Jane Oscar, do not let DANIEL ROMERO to be aware of this matter as he may be arrested if confirmed him being involved in the diversion. Just call the number and enter the SEQUENCE NUMBER O1O 70914003524 to confirm the situation yourself. get me informed immediately as I will report back to Court tomorrow. I wait for your confirmation. Thanks Dr. Luis Moore [email address removed]
#219044 - Sent February 14 2017 by giovanni.ruvio@alice.it
Dear E-mail Owner, This is to officially inform you that we have written to you before without getting response from you and we believed that our previous mail did not get to you, We are contacting you concerning the release of your inheritance fund in our custody which your e-mail was listed among beneficiaries who has not been paid due to unnecessary delay by corrupt officials trying to divert your funds into their private accounts. Be advised to contact Mrs Susan Etuk for further directives: Contact Person: Mrs Susan Etuk [email address removed] Telephone Number: +229 99178629 Send to her the following information: 1: Your Full Name: 2: Country:........ 3: Telephone:...... Congratulations in advance. Best Regards Mrs Rose Edgar
#219042 - Sent February 14 2017 by "roseedgar."@worldbank.org
Greeting ! How are you? My name is Mrs Yara Zahid, a Citizen of Syria lived in Aleppo- Syria., I'm one of the former senior inspector for Syria National Petroleum Company(Kawkab Oil Company). I have Business investment transaction worth $8.2 Million.  I will like to relocate out from Syria, Because here in Syria is serious war here. I wait to hear from you as soon as you see this message regards, Mrs Yara Zahid
#219033 - Sent February 13 2017 by
Help Desk This e-mail has been sent to you by Outlook Web App If you do not agree to update your account, your email account will be blocked. Click Her to update Sincerely, IT-Service Help Desk
#219024 - Sent February 13 2017 by
FROM Mr. PAUL MADI, Compliment, how are you doing? I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I?m in South Korea for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you were not left out from the benefit of the transaction hence I kept aside for you the sum of $5 Million. I and my new partner agreed to compensate you with that amount for all your past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mrs. Anna Kabore and instruct her on how to send the money to you. Please do let me know immediately you receive the amount so that we can share the joy together after all the suffering I experienced at that time. At the moment, I?m very busy here because of the investment projects me and my partner are having at hand, finally, remember that i left instruction to my secretary so as soon as you contact her, she will tell you possible ways your money could be sent to you, so feel free to get in touch with my secretary now. Below is the contact of my secretary: Mrs. Anna Kabore, [email address removed] address [email address removed] Yours Only Lovely Brother, Mr. PAUL MADI.
#219007 - Sent February 13 2017 by mrs.annakabore@hotmail.com
X-Apparently-To: [email address removed] Mon, 13 Feb 2017 08:29:55 +0000 [email address removed] X-YahooFilteredBulk: 209.85.218.68 Received-SPF: pass (domain of gmail.com designates 209.85.218.68 as permitted sender) X-YMailISG: BuLuNdwWLDvkP.rFPrqthOqlk0kTmYK7DD2nmC.ZR45Rj7g. kjiiSW9e0xGooSygK12nVb4OecIoDXOAGVxBMSHm1ySND8xy7K_yZPMY5Hvr qQU9OmgIBX5gLKu_7ig_ge2Ar.IbDd4TwBrfD951uX9p3HjMh3.THs0yBQBW pLpd.ot6hPTAgDT34_onMPoQMMuH2bP1C.O0.aOdMtRUAnJJvJ2UFkl0xhyk 53XCCkZaToloT1pAKIhEAZp9q7Jnm9WRRDqa_e2NSsDZN6qyfIodGvvXtsdd pvkhoIHShF1FtAzRh9r6CpyYsmXyfaKOINuzzdBx__Z7Egqua6MpotCKGath mZ4WDE_H52SSJnr7t5J2ms2ya0IKAfcGURXbBVFJ4EMRieCLzR_AL5zHHrZf jxl7GqdKd8XmVb7qa8pVokmQkwdy8WDyfGHXeJxzzL2L5OVKY2ndNYlqYrGX an5lpb3BHs1JvTbBqi6Cs6LpuhA_EFgsp0FH5qnvf9k0GFKkboZpIm7JndMj iMH5TA2AgQQXM7I.31bwn9sktyd.oMGbvjz7AyvKaz8vbGYhuTwibP47mydH kcl.bfa6gEjxruo_OB37aSB4TTkfkfl6ppqzp4wvHATpgxql9LldD7Ia25mu lFLlxmqk9uQWB5lcwos10MmfdSlPHEd9j4.9qpzJAwrzoaeeRLjNcDVHNnkW AfWj9hCn42hHs7pOfHrhLFsFfWATaoL8wiVyh_oAkOLtVUj79c9QE3HD4CZU DRwMPpmnJ7c9C6P.RjXiBFuhIe85_C53qinO6kZNXfErJgOuDTqFieU4WMo0 YTMTBKcdhi8tCgfciYYUyG.qfyGRGqTBkcZbvmMwNlrisPKL6Qn7BWEbpGAe _2h5ROmuE0Z7c12d4.YHuPruZYAQL_UEd2pe0p_KE21ALTaBuOhMEn760X9C u0WaUclcdrlPJQ2Yz8yttBZFrkI6fAt3aVrtQPFAXsHytmsiLBe02Ub3ISYo 1PzCV84FcVLID_OrOs2lib7wqMk0VXXNypSjAElxyG2R6BDGKcoT732b_26m 91SHFVX3jjJ3Ik4bukAW6FPQ.WQROeZJCC_JQ4PgxRVngvjfTvCWHz1tRxdu QRoINlxT_Oi8NPnGTnB1HM0nEaOFa4ZiP2pW86hRrBC2GdquvpY1qZOZb_4B 1QVgBp1Nh6kZe3RmunZgmiqypJXcK5pBpOmyQ.yrNES7kHu7jkgR15cNNM8W 2DtqI.3Wl1TsaO33fBFdBD574MCMKBWnWWYqG5bH3Cj9y1NkAbPQlj0bZ6_P WOK210FixdSt2iH6LFCwK7D.ZcM20WZoEFwu2YXM3VLOy1A2TAnW0K4KhCwl rDK2aIH6d3yS6N9q7NXpjdjk9Rgph7DM74rF2lZr9qNkp34kDYMq6Z8OQ.Sx V8KCrYl4iKZlNl453AopHvuPaJayiOtqa4xCWD.b9iUcUGHWAUgAC5M_ocVx bl4IU1YEhpNmod4czs4yCwDKS5hNU7AKyBVRO8YuwNsGfJ870QPM9ds- X-Originating-IP: [209.85.218.68] Authentication-Results: mta1384.mail.gq1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok) Received: from 127.0.0.1 (EHLO mail-oi0-f68.google.com) (209.85.218.68) by mta1384.mail.gq1.yahoo.com with SMTPS; Mon, 13 Feb 2017 08:29:55 +0000 Received: by mail-oi0-f68.google.com with SMTP id u143so6581658oif.3 [email address removed] Mon, 13 Feb 2017 00:29:55 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s 161025; h=mime-version:from:date:message-id:subject:to; bh7WPK2j6hNhNkt4amhSvegn6RlsKH1jMU7x4u4rIx0=; b=EI4njbmfR3L6ph0LMe3PUXuIUM2uehDJifgvhLYswtbNwyy2YW0F7h/nES8oZb7ise 6rPSM/TxSpg//g2aO6kI0BEAs++9MpIeGBHlevV8KmwkbgwrjpzBvmm8zdYQmxraJUvS +pDZxE5ftW1S80/jh7xtsukRxSX2PgFl73qIulb6KRGX7qfHSfmNZ2k51T9K5BC2nbRO XRnME1z+A9e3BI9sOPUpcgvR7vdZ8gN2qge8s3qF2/U9DY1/oxEs6BzlvkYLvJMIJOnn 7syvbaVAE20SsQxRZzWEneBBqr4PGC/mcxADx8jzrnP6uQyxbiU2/RC0bWdmHQEZ8LLk M58A=X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d100.net; s 161025; h=x-gm-message-state:mime-version:from:date:message-id:subject:to; bh7WPK2j6hNhNkt4amhSvegn6RlsKH1jMU7x4u4rIx0=; b=os7u9LWjpYpHIoTMpXBAFwkmY9lyPjgADw3PQCotHnDLVQQB1c1CKLDDPoI9zIq99I VXFEojLdRbXgRIgcypKiYD6QrwetZZtBMS2UDIFxw8XqHhY9u4L776ZQjLCwOPn1S9po StEzt/4HL927LWiP/GDPGmvszTt/3xumH/oBE4qIh51/MOcI6rstGCq7lR78Rerhfr/W 4aTdO+wuyMTO+MKlzRW9fwYeyIJVGF/ZWdlKVupWkTQqGDcPL3iWJG/WlQAbqtovcElB /hgcino8IlDGt1d4Y0pWb0Y7yJAUlV1UgRpZ8cIfmhXBFxuNu4fSsV/2RTvm3oqXAxlK 9+6w=X-Gm-Message-State: AMke39mjtovkU/3qN4wRMHrfx+9SsSANuTWCbPRl939mGjjNz7xmS3v/okJ8gD12uXFwekndc8VY0w1iMB+vCA=X-Received: by 10.202.0.140 with SMTP id 134mr12778978oia.84.1486974595079; Mon, 13 Feb 2017 00:29:55 -0800 (PST) MIME-Version: 1.0 Received: by 10.157.20.67 with HTTP; Mon, 13 Feb 2017 00:29:54 -0800 (PST) [email address removed] Date: Mon, 13 Feb 2017 09:29:54 +0100 [email address removed] Subject: GET YOUR LOST FUNDS FROM FIDELITY BANK.. To: undisclosed-recipients:; Content-Type: multipart/alternative; boundary
#218976 - Sent February 13 2017 by em04121949@yahoo.com
Attention: Beneficiary, This is the final warning you are going to receive from us, do you get me? I hope you understand how many times this message has been sent to you? change your email password because they hacked your password and if you change it do not send it to anyone another time, We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization. Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you an their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too. You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI. As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $68 usd only and i believe this process is cheaper for you. You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only. I pleaded on your behalf so that this agency could give you till this week-end so that you could get this process done because i learnt that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through western union money transfer with the below details. RECEIVER'S NAME:JOHN MBA ADDRESS: Benin Republic, CITY....... COTONOU TEXT QUESTION: BETTER ANSWER: BEST AMOUNT: $68 Senders Full Name: Sender Full Address: Direct Phone Number: MTCN::::::::::::: Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was supposed to have been transferred to you all this while. Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally ygu will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to tryn anything funny because you are been watched. change your email password because they hacked your password and if you change it do not send it to anyone another time, Yours in service, James B Comey
#218972 - Sent February 13 2017 by motocar@alice.it

FIRST

125

126

127

128

129

130

131

132

133

134

135

LAST



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