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Amnesty International UK The Human Rights Action Centre 17-25 New Inn Yard London EC2A 3EA Congratulations! Your E-mail Address Won £750,500.00 GBP on our Amnesty International online giveaway promo. To file in for your claims, reply with the following information; Names: Sex: Age: Country: Tel: [email address removed] for more details and claim Regards, Mrs. Susan Jones Amnesty Online Coordinator
#203468 - Sent November 9 2016 by champa@eha-health.org
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
#203452 - Sent November 9 2016 by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
#203446 - Sent November 9 2016 by smtp@shtech.com.my
[email address removed] God bless you Mr.Bowman
#203448 - Sent November 9 2016 by mberges@arcotrading.cl
Hola, Yo he escrito la semana pasada en relación con la transferencia de fondos inminente de su tío fallecido. ¿Por qué no respondes a mi mensaje? Por favor, te necesito para confirmar sus datos a continuación para la comunicación adicional. Nombre de pila: Apellido: País de origen: Gracias, Oliver Travert. 
#203437 - Sent November 9 2016 by JuergenRoegner@t-online.de
#203423 - Sent November 9 2016 by Mary@newslingerie.lemoncurve.com
#203419 - Sent November 9 2016 by Yasmin@autoridadeaduaneira5.com.br
In this month of November Google Foundation wishes to commend you for being selected as a major customer, for further information on how to obtain your grant, kindly view the attached file for more details. Sincerely, Jacquelline Fuller Director Google Foundation Website: http://google.org/ 09-11-2016
#203417 - Sent November 9 2016 by noreply@google.org
[email address removed] Will Be Suspended! A termination request was received from your mailbox account, your mailbox will be terminated after 48 hours. If you did not make this request, click CANCEL REQUEST and reconfirm your Email Account. E-mail Team Security This is an autogenerated message and replies to this mail is not monitored _______________________________________________________________________________________________ Copyright © 2016 All rights reserved.
#203406 - Sent November 9 2016 by ewald-dieterich@t-online.de
UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND P. O. BOX 2406,LAGOS-NIGERIA. FROM: Phillips Oduoza GMD/CEO United Bank for Africa Plc (UBA). You can call Me _+234 8080243182 [email address removed] WEBSITE: https://ibank. ubagroup.com REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA Dear Esteemed Customer, You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your out standing payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east and America inline with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct account in your name. your full amount to be transferred $16.2 million USD to be transferred bit by bit. This account will enable you transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time. The access/log in to your none resident US dollar U-Direct website: https://ibank. ubagroup.com, then tick the Corporate space and allow for a few minutes to enter the information below: Account Number/Corp. ID: 2012301293 User ID: UBA234766876 Password: UBAYYMMPRSAV17 Beneficiary: WEBSITE: https://ibank. ubagroup.com Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account. If you want to be sure of whom I am or to know more about me, Phillips Oduoza, log on to our bank's website viz:http://www.ubagroup.com/ mc/ bios, click on Philips Oduoza Or click directly to: http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7 For the Management, United Bank for Africa Plc. Yours sincerely, Phillips Oduoza GMD/CEO . United Bank for Africa Plc (UBA). You can call Me +234 8080243182? print $message; ?>
#203388 - Sent November 9 2016 by inquirysection01@gmail.com
Dear greetings to you. Please kindly receive this message with due RESPECT. I am soliciting for your assistance to save my life that is in danger because of money, ($7.5millions), I inherited from my late father. I am 21 years old girl from Ivory Coast, I am presently at the Republic of Togo now for my safety. My late father was a coffee and cocoa beans exporter when he was alive. He was poisoned to death by my stepmother, he died March 18th, 2016. Since after the painful death of my late father, my step-mother was desperately after my life because of this money. Please I want you to be my Guardian. I need your maximum assistance to transfer this money into any safe bank account you can provide for me and to help me to invest the money into business investment you can manage on my behalf while I continued my studies in any best school. I will like to offer you 30% of this money for your kind assistance and you will help me to invest and mange the remaining 70% into any secured investment you can approve. I want you to receive me and help me as your own daughter and as your family member to protect my right and my interest with fear of God as I want to entrust you with all my heart to support me to archive a better future under your guardian . I will give you more details as soon as I got your answer. [email address removed] Regards, Ms.Sonia Kone
#203358 - Sent November 9 2016 by info@mininterir.gov.ar
YOUR BANK DRAFT CHEQUE OF $15.5MILLION HAS APPROVAL TODAY His Excellency, Dr. Patrice Talon President of Benin Republic. Attention, Good day dear beneficiary. This is the president of Benin republic by name Dr. Patrice Talon. I am writing this email to inform you that after the meeting held in my office day be for yesterday been TUEDAY which consist between the United States Embassy and the United Nations,African ECOWRS we have concluded that you will be compensated with all the money you have losed in the hands of Africans and most especially BENIN REPUBLIC precisely. After receiving many complaints that many was scammed through WESTERN UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm cards and consignment packages) including CHAMBERS as well, so i'm pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC, ENGLAND, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds. Furthermore, every client and beneficiaries would be send their compensation fund sum of of $15.5Million USD each. And this fund would be sent to you through BANK DRAFT CHECK and it would be sent to you in form of an executive enveloped sealed letter and there will nothing like any delivery agent or courier company involved in this, perhaps, this letter would be sent to you through POST OFFICE and would be sent directly to your home address and P.O BOX. Therefore, all beneficiaries is expected to send the below details for fast procedure and immediate co-operation; Full Name: Home Address: Country: P.O. Box Address: Postal Address: Telephone Number: Age and Sex: [email address removed] Finally, all the scammed beneficiaries would be sent this compensation fund of $15.5million and the only money that would be involved in this would be the posting fee of $179 each and this would be the only money that would be paid by the beneficiary of the funds and that is all. Moreover,there will be no C.O.D in this stated method of payment and every beneficiary has just from now till the 29th of December 2016 to comply and correspond with this office respectively. Be informed to use this below information to make the payment of $179: Receiver's name.... LUKE EZE Country.. Benin Republic City.. Cotonou Text Question..WHEN Text Answer...NOW Amount:$179 MTCN.... Sender.... Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for all. His Excellency, Dr. Patrice Talon President of Benin Republic.
#203339 - Sent November 8 2016 by gingerh4174@gmail.com
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#203338 - Sent November 8 2016 by SErViCE@at-park.ne.jp
Attention / FBI Official Notice: We received a report from Western Union Money Transfer, Desk of Hon.Morgan Anderson, concerning the expected fund,$4.800,000,00,which Mr. Patrice Talon, A new President of Benin Republic, deposited as Compensation, to all the people that failed into scams victims, included your, and you must take note that this is not a childish play, because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizen as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you, through Western Union Money Transfer,nevertheless,your expected fund $4.8M,has been forwarded to our office hereby in Washington DC,in form of Check Draft.We have gone through your Identification record, and also the information’s received from western union,and we have verified a lot of things about you. It has come to the attention of Money Trafficking investigation department, that the money was registered on your behalf, via western union money transfer,in West Africa, The said payment is awaiting adjudication and crediting to you, this funds is Compensation 'will ' from Mr. Patrice Talon, A new President of Benin Republic, according to the report record we received. With full concern of The F.B.I and the Internal Revenue Service (IRS) we wish to remind you of the consequences failed without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003,which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds, you better contact us right now,in order to receive your Check Draft, secondly,kindly reconfirming your full details information,that you will use to receive below fund $4.8M.This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizen. Note that with the information's we have here, the fund was bearer your name, while nobody else have the right or privilege to issue you any documents, towards this fund, accept Hon.Morgan Anderson,finally,FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT,is here to assist you to receive your Check Draft,if you follows the instruction might comes through Hon.Morgan Anderson and (FBI). You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction, is for you to contact us immediately,with your full details address,to provide the official monitory transaction to wipe out terrorism, and will stop at no length in doing our duty. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you, Hon.Morgan Anderson, It has come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on FEDERAL BUREAU OF INVESTIGATION. You are hereby warning and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction. The said Check Draft is now in custody of (FBI) hereby in Washington DC,White House,USA,once again, if we find out that you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.'We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have done our verification on your FBI Identification Record with our Social Security Number, furthermore, you are here by advice to Contact above to acquire from them on how you are going to send the fee demands. Note that you are to do this immediately if you really want your Check Draft to be delivered to your personal state & city. The Compact Council as a national independent authority, works in partnership with criminal history record custodians, end users, and policy makers to regulate and facilitate the sharing completely, accurate, and timely criminal history record information to no criminal justice users in order to enhance public safety, welfare and security of Society while recognizing the importance of individual privacy rights,moreover,to delivered below reference Check Draft,directly to your home address,would also cost you the sum of $150,00,before United States of America,(FBI),can delivered your Check Draft. http://www.fbi.gov Director Mr. James Comey Washington DC FBI Headquarter [email address removed]
#203308 - Sent November 8 2016 by wwwjosephwilliams@gmail.com
#203349 - Sent November 8 2016 by Contact_53881@aggrecates.co.uk
From Miss Jessica Bargor Republic of Cote D'Ivoire, (Ivory Coast). My Greetings with due Respect, My name is Miss Jessica Bargor, the only daughter of Late David Bargor from Republic of Cote D'Ivoire, (Ivory Coast). I know it is normal and natural for you to wonder why I contacted you for assistance in this transaction when we have not met each other before, I am pleading that you be patient with me because I have no choice than to do what I am doing now since it is the only way out of this problem I found myself based on the fact that most times in life, One must confide in another Person to survive, I therefore decided to contact you to find a solution to my problem irrespective of the fact that we never knew each other, please do not misunderstand me since a journey of hundred miles starts with a step, I am therefore begging you to accept me with an open heart and mind, it is the situation I found myself that made me to contact yo u and ask for your assistance. I am contacting you to assist me transfer the Sum of FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$5,500,000.00) and some quantities of Alluvial Gold Dust I inherited from my Late Father which he made from the sale of Crude Oil Business for investment in your country under your Management and control while I continue my education because my education stopped abruptly due to the death of my Father. My mother died after giving birth to me, so I never knew my mother. Behold, my only hope and courage in life which was my father was brutally killed by unknown assasins. Many thanks to you if you can help me as I would compensate you with a good percentage of the money which is negotiable after the money has been successfully transferred and confirmed in your account. I await your urgent reply. Thanks and God bless you, Your's Respectfully, Miss Jessica Bargor
#203351 - Sent November 8 2016 by jessybaby@excite.co.jp
Dear: Attached herewith T/T receipt copy advance payment made to your Bank Account this morning for your reference kindly view the attachment. Thank you and best regards. 1 Attachment | View all | Download all Transfer_Receipt_09887.jpg
#203332 - Sent November 8 2016 by cscpr@bu.edu
Attention Sir / Madam, We received an email from Mr. Allison Cruz who said that he is your attorney/partner, that we should stop contacting you as you had car accident and on sick bed. And as such your total sum of $7.6million should be wired to him via his bank account in New York City. We need to get your approval for the release of the fund to your attorney/partner ASAP. If not, upon the receive of this mail, we request you send your personal details as soon as possible to enable us finalizes the immediate release of your fund to you. Do contact our office with your below details correctly to MR Henry Muhammeda. [email address removed] ) 1. Your name: -------------------------------- 2. Your address: ----------------------------- 3. Your telephone: ----------------------------- 4. Age ---------------------------------------- 5. Sex: -------------------------------- --------- 6. Your occupation: ------------------------------ 7. Your identification: ---------------------------- Best Regards, MR Henry muhammeda
#203289 - Sent November 8 2016 by mrhenrymuhammeda@gmail.com
Congratulation You've won. 100% accepted    
#203262 - Sent November 8 2016 by rohawks49@sbcglobal.net
HELLO SALES , I WANT TO PLACE ORDER ON YOUR PRODUCT . AND ALSO I WOULD BE PAYING WITH MY CREDIT CARD AND HAVE MY FORWARDER COME FOR THE PICK UP.IF YOU DO AGRRE WITH THE TERMS COULD YOU PLEASE ADVISE TO FURTHER EMAIL IN THE PRODUCT NEEDED AND QUANTITY.. SINCERELY TOME ABILIO 0839681076
#203235 - Sent November 7 2016 by web1232.web@yandex.com
*Sir, RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE. I hereby send to you the information submitted by Mrs. Diane Thill From Philadelphia , with an application to receive the payment of Five .Million United States Dollars on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. 1. Did you instruct one Mrs. Diane Thill From Philadelphia, whose information's is below, to claim and receive the payment on your Mrs behalf? 2. Did you sign any "Deed of Agreement" in her favor thereby making her the current beneficiary with the following account details: Account Name: Diane Thill, A/C #USD114-1025567-8, Bank Name: The Sovereign Bank, Philadelphia, Swift Code: SCBL 11K111. Finally, you are hereby advised to indicate to this honorable office with immediate effect,if you are the person that instructed Mrs.Diane Thill to come forward for the claim of these funds You are also advise to send to this office your full information so that we the entire members of this bank will verify and to check Mrs.Diane Thill own file which she sent to us, so that we can know the real owner of this said amount. 1. Your Full Name…………………………………. 2. Your Contact Address ……………………………………. 3. Your Telephone/Fax Number …………………………… 4. Your Professional/Religion ……………………………. 5. Your Age And Current Occupation …………………. 6. Attach Copy of Your Identification ………………… 7. Your Full Banking Information's................. ................ We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communication with any other office(s)in order to enable us help you receive this fund. We wait to hear from you as soon as possible.If you know that you are not ready to comply fully with every directives of the bank in order to complete this,then you are kindly advised not to respond as this not a joke. Yours Faithfully Godwin Emefiele CBN Governor Abuja Nigeria **+2348182362768 *
#203210 - Sent November 7 2016 by bankcentralnigeria5@gmail.com
Re:
) with your full names for info.
#203202 - Sent November 7 2016 by mariacristina.diaz@ssib.es
G.o.o.g.l.e©Dear User,    We.just.noticed.your.mail-box.storage.limit.is.almost.full,.and.has.resulted.to.delays.to.your.inbound.mails. Please.you.are.mandated.to.Update.and.expand.your.storage.limit.below.immediately. To.do.so.you.will.have.to answer.a.few.security.info.about.your.mailbox. logon here to.proceed.with.verification.before.13th.November.2016. Sincerely,Google security team.2004-2016
#203199 - Sent November 7 2016 by Google@actservhlp.com
Hello my beloved in the lord! I am Mrs. Ashling H. Faris Faris, I am very sorry to contact you this very means but just because I have no option than this and I have no more time. I want to transfer US$12.6million US dollars to you on charity for you to help distribute to the orphans. If you can do the work please contact me for more info. Thanks I await your urgent reply! Remain blessed, Mrs. Ashling H. Faris ,
#203191 - Sent November 7 2016 by assisthelp@outlook.fr
#203180 - Sent November 7 2016 by contact@981207.fitness-insid.online
Attention Dear!!! The Dept OF African Union wishes to officially notify you once again of your status via your email address as our previous letter to your home address mailbox was returned undelivered,therefore we use this above email/letter to inform you that a cash payment for the over due of your contractual-inheritance payment,which have been RELEASED and APPROVED for onward paying you in fiscal Cash. And we are using this cash payment method to pay you after all attempts to pay you through Bank, and some other failed means. We made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for at personal collections. The high delivery agent has left since three days ago with the security proof box in worth of $11,800,000.00 Million, and has arrived in the West-Palm Beach International Airport Florida (USA). You're advised to reconfirm your delivery address to him immediately to enable him deliver the boxed-consignment to you within the stipulated time. So contact him immediately via his email Name: Henry Mark, Email: [email address removed] Contact No:+1(561)855-3782 Thanks for your understanding. Yours in service, Mr. Leonard Fred
#203163 - Sent November 7 2016 by marchi.ivano@alice.it
#203150 - Sent November 7 2016 by andreysaltan@yopmail.com
INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATION BCEAO COTONOU-REPUBLIC OF BENIN ATTENTION HONORABLE BENEFICIARY THIS IS TO OFFICIALLY NOTIFY YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT YOU HAVE NOT RECEIVED YOUR PAYMENT AS A RESULT OF YOUR INABILITY TO FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY, WE DISCOVERED YOU ARE STILL DEALING WITH THE NONE APPROVED BANK OFFICIALS IN ATTEMPT TO SECURE THE RELEASE OF YOUR FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE NEW ELECTED PRESIDENT MR. PATRICE TALON PRESIDENT REPUBLIC OF BENIN AND FEDERAL MINISTRY OF FINANCE HAS APPROVED BY THE INTERNATIONAL MONETARY FUND AUTHORITY AND THE UNITED NATIONS ORGANIZATION. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE FROM AROUND THE WORLD, BUT THE MAXIMUM WITHDRAWAL IS TEN THOUSAND DOLLARS DAILY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY: 1. FULL NAME 2. PHONE AND FAX NUMBER 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE) 4. YOUR AGE AND CURRENT OCCUPATION 5. A COPY OF YOUR IDENTIFICATION KINDLY FIND BELOW THE CONTACT PERSON: MR. GANI AJANKOU, HEAD OF CLAIMS AND REFUND UINT ATM PAYMENT DEPARTMENT [email address removed] THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($2,500,000.00 USD) AS PART PAYMENT FOR THIS LAST QUATER OF THE YEAR. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES OR DOCUMENTATION INCEPTION IN RECEIVING YOUR ATM PAYMENT. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-9786) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. BEST REGARDS, DR NELSON AKOFA OFFICE OF THE DIRECTOR OF OPERATION BCEAO COTONOU - BENIN REPUBLIC
#203147 - Sent November 7 2016 by akins29@hotmail.com
RE
-- Are you looking for financial aid? Felicia Johnson a Loan Lending Firm based in the United States. We give out loans to individuals and companies who are sincerely and honestly needy interest rate of 3%. [email address removed] Complete the application form below: Name: Country: Occupation: Monthly income: Phone: Loan Amount needed: Loan Duration (years): [email address removed]
#203142 - Sent November 7 2016 by bgokkurt@bartin.edu.tr
 Hello, How are you with your family members, Hope all is well, please do not be offended for my mail, I have purpose of contacting you, I will attach my pictures on my next mail for you to know me, waiting for your respond, Sebrina,
#203121 - Sent November 6 2016 by reverenddede12@yahoo.com
#203111 - Sent November 6 2016 by Mary@newslingerie.lemoncurve.com
MICROSOFT® CORPORATION Cardinal Place 80-100 Victoria Street London,SW1E 5JL United Kingdom     Promo Code: MSW/5975/107/2016 Security Number: MSW16-2345401     MICROSOFT ANNUAL AWARD     We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of Microsoft products and its software services.     Hence we do believe with your winning prize, you will become an active user to Microsoft products and its software services. Microsoft Corporation develops and markets software, services and hardware that deliver new opportunities, greater convenience and enhanced value to people's lives. We ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.     A winning check will be issued in your name by Microsoft Award Team; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.     You are advised to contact the assigned Microsoft Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:     VERIFICATION AND FUNDS RELEASE FORM     (1) Your Contact Address/Private Email Address: (2) Your Tel/Fax Numbers: (3) Your Nationality/Country: (4) Your Full Name: (5) Occupation/Company: (6) Age/Gender: (7) Ever Won An Online Lottery? (8) Comments about Microsoft:   [email address removed] Nicola Hodson (nee McKeown)'s Microsoft Corporation Program Administrator/Coordinator [email address removed] size=3>     Microsoft values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.       Microsoft Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. Microsoft Corporation Lottery Board has reached a decision from its headquarters that any attempt on double claiming of lottery winnings discovered by the Lottery Board will result to the cancellation of that particular winning, leading to loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are strongly advised to keep your winnings strictly confidential until you claim your prize.       Congratulations from the Staffs & Members of the Microsoft interactive Lotteries Board Commission.       Yours faithfully, Andrew Greene Microsoft Lottery Coordinator, U.K Marketing & Operation Manager. Microsoft United Kingdom®
#203102 - Sent November 6 2016 by dca@advocaciageral.mg.gov.br
I'm Dr. Alessandro Barbini, I'm seeking for investment opportunities around the globe and wonder if you can be of assistance. Basically, all I need from you is sincerity, authenticity, integrity protection, virtue, accountability and honor which brings trust in business. As you already know, nothing can undermine a business relationship more completely than lack of trust because trust is the essential precondition upon which all real success depends and the key to trust is action and commitments. Commitments made and commitments honored. Once you agree to this, we shall sign the Equity Investment Agreement where we shall state the profit sharing pattern and all other conditions. Waiting for your response. Dr. Alessandro Barbini.
#203065 - Sent November 5 2016 by naf12@my.fsu.edu
Google Update Immediately. Hi User, [email address removed] has not been updated for over a year now, and this has resulted to delays to your incoming mails, you are hereby mandated to update and verify your account to confirm these activites. Proceed below and sign in to complete verification Click Here (Link expires in 48hrs, failure to update will lead to closure) Note that updating your account frequently will help our support team better monitor your mailbox. Best, Google Account team.
#203053 - Sent November 5 2016 by Gmail+@noreplysecurity.info
Greetings, I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. My name is Capt. Kate Carr Lee. I am a member of the US ARMY Medical Team deployed to Iraq because of the current ISIS problems. I discovered 2 trunk boxes containing American dollar. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money. For reference click the link below en.wikipedia.org/wiki/2014_military_intervention_against_ISIS http://www.cnn.com/2014/08/08/world/iraq-options http://www.cnn.com/2014/08/20/world/meast/iraq-crisis/ Information below is neccesary, 1. Full Name... 2. Address.... 3. Occupation... 4. Age.......... 5. Your Telephone Number. As soon as i received these information i will send more details. Best Regards Capt. Kate Carr Lee
#203052 - Sent November 5 2016 by opt41p@cptlee.com
I'm Dr. Alessandro Barbini, I'm seeking for investment opportunities around the globe and wonder if you can be of assistance. Basically, all I need from you is sincerity, authenticity, integrity protection, virtue, accountability and honor which brings trust in business. As you already know, nothing can undermine a business relationship more completely than lack of trust because trust is the essential precondition upon which all real success depends and the key to trust is action and commitments. Commitments made and commitments honored. Once you agree to this, we shall sign the Equity Investment Agreement where we shall state the profit sharing pattern and all other conditions. Waiting for your response. Dr. Alessandro Barbini.
#203024 - Sent November 5 2016 by mga16@my.fsu.edu
From Dr PAUL OWEN African Development Bank Republic Du Benin Cotonou Benin Republic. Dear Good Friend, How are you doing? hope fine. I am Auditor General in African Development Bank Republic Du Benin On my routine inspection I discovered a dormant domiciliary account with the deposit of ($9.6Million USD) by late Mr Khalead Guei without any heir. I write to seek your indulgence and assistance in moving this funds to your country through legal means. Since I have been unsuccessful in locating the relatives, I now seek your consent to present you as the next of kin Of the deceased since you a foreigner, so that the Proceeds of this account valued at $9.6million Dollars can be paid to you subsequently to be shared among us If you agree, we share it 50/50. I guarantee that this will be executed under a legitimate arrangement That will protect you from any breach of the law. Let me know if you can handle it?? I wait for your urgent response. Please provide your mobile number for easy communication. Regards, Dr. PAUL OWEN Auditor General [email address removed]
#202985 - Sent November 4 2016 by drpaul208@gmail.com
for details. Regards Anna.
#202986 - Sent November 4 2016 by info@ragatorock.com
Hello Dear, To give you a clear details of the business proposal in brief, I represent many clients all over the world, people in government in their various countries, whom have acquired funds in excess and are looking for legal ways to move funds and probably invest them. Therefore the reason for contacting you, there is currently an active client with over 17.5 million United States Dollars, seeking means to move the funds out of his country and then invest. I want to seek your consent to scrutinize you and make you the channel and beneficiary of the funds at the other end and if you have a good investment proposal that can balance this amount, we will consider as well, You will be entitled to 30% of the total amount, when you have successfully helped to move the funds to your side. Be assured there are no legal complications or implications to this as I have back-up documents to follow -up and ensure it ends successful. Please reply immediately if you agree to proceed at once. [email address removed] Thank you! Best Regards, Whesley Rolland [email address removed]
#202942 - Sent November 4 2016 by whesley_roland@hotmail.com
Western Associate Bank Bank Address:Tower Building 83 Hull Road Oxwich Brussels Belgium Dear Friend Please 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. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe because i know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email 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. Please grant me the benefit of doubt and hear me out. My name is Henk Boelens . I work with Western Associate Bank here in Belgium as a branch bank manager. I discovered an abandoned sum of GBP 19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) in an account that belongs to one of our foreign customers Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 7 years now, i have also checked the deposit documents and discovered that he did not declare any next of kin on the deposit. Now the Management of our bank as instructed me to look for the next of kin or they will convert the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This is reason why I contacted you to seek your consent to present you as an next of kin so that the funds will be release to you, then we share it 60% for me and 40% for you because am not a greedy person and is deal between me and you. I have employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim. All the attorney need to do is to fill in your names to the documents and legalize it in the Court here to prove you as the legitimate next of kin to the late depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary. This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us see this deal through, and with my position in the bank as a bank manager, I will do every thing possible to protect your interest and to make sure everything workout successfully. If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you. Mr. Henk Boelens
#202927 - Sent November 4 2016 by henkboelens2012@gmail.com
Dear Friend,     I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.   [email address removed] Please do not reply if you are not interested.   Please if you are not interested delete from your mailbox.     I look forward to it. Regards, Mr Wong Shiu Ki. [email address removed]
#202908 - Sent November 4 2016 by dca@advocaciageral.mg.gov.br
#202904 - Sent November 4 2016 by Mary@newslingerie.lemoncurve.com
  Asalaam Alaykum ...Peace Be Upon You! I am Mrs. Grace Idres a citizen of Bahrain but currently residing in the Ivory Coast West Africa. I was married to Late Abdul Idres of blessed memory who was an oil explorer in Iraq and Libya for twelve years before he died in the year 2014. We were married for twelve years and we had a child "Latif"; Our Child Latif suffered from speech impairers and later affected with stroke and die at 4 years old. Because of this tragic death of our only son, my husband became mentally ill and later died. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money worth US$4.5Million with one of the Bank here in Cote d'Ivoire, which was save for our son Latif but after our son's death and my husband death I became the beneficiary of this sum of money. Recently, my doctor told me that I have only 2 month to live due to my ailment. Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted Allah (God) fearing individual that will utilize this money the way I am going to instruct therein. I want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows. I took this decision because I don’t have any child that will inherit this money and my husband’s relatives are into radical organization sponsoring Islamist organisation terrorism and I don’t want a situation where this money will be used in an unholy manner, hence the reasons for this bold decision. Please, pray for me to recover as your prayers will go a long way in uplifting my spirit. As soon as I receive your reply I shall give you further directives on what to do and how to go about actualizing this project. I will also instruct my lawyer to file an application on your behalf to the bank where the funds were deposited for the transfer of the money to you for this purpose. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose. [email address removed] ) my dreams will rest squarely on your shoulders. Remain blessed, Mrs. Grace Idres 
Greetings to you and your family my good friend, I am the manager of bill and exchange in the AFRICA DEVELOPMENT BANK (A.D.B) in Burkina Faso, I have a business of $2.3 million dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me I will give you full details on how the money will be transfer to you. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no of facial trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $69 Million dollars during the process, as I am sending this message to you; I was able to divert ($2.3 million dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $2.3 million dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enact bled me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything, I want to let you to understand that before I contact you I have pray and Almighty God direct me to you, this money is coming to your account without any delay, do not be afraid all arrangement has been made to secure this money and safely deliver to your account as the owner, no institution will poke nose, promise me when this money is transfer into your account you will not betray me. My address is: No.120 Airport road, Ouagadougou, Burkina Faso. (i) Your full names and contact address. (ii) Your company name if any. (iii) Your private telephone numbers. (iv) Your Country. (v) Your age (VI) occupation. As soon as I receive this information I shall pest your name and information as the owner of the account and later I will forward you the account number for the claim, but you must keep this details of this funds secret from anyone to avoid leakages as no one in the bank knows about the funds. Waiting for your urgent response if you are ready to assist me to transfer this fund into your bank account, get back to me immediately. Yours Faithfully, Mr. Abu Ali
#202878 - Sent November 4 2016 by mrabuali7530@yahoo.com
Western Associate Bank Bank Address:Tower Building 83 Hull Road Oxwich Brussels Belgium Dear Friend Please 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. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe because i know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email 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. Please grant me the benefit of doubt and hear me out. My name is Henk Boelens . I work with Western Associate Bank here in Belgium as a branch bank manager. I discovered an abandoned sum of GBP 19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) in an account that belongs to one of our foreign customers Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 7 years now, i have also checked the deposit documents and discovered that he did not declare any next of kin on the deposit. Now the Management of our bank as instructed me to look for the next of kin or they will convert the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This is reason why I contacted you to seek your consent to present you as an next of kin so that the funds will be release to you, then we share it 60% for me and 40% for you because am not a greedy person and is deal between me and you. I have employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim. All the attorney need to do is to fill in your names to the documents and legalize it in the Court here to prove you as the legitimate next of kin to the late depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary. This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us see this deal through, and with my position in the bank as a bank manager, I will do every thing possible to protect your interest and to make sure everything workout successfully. If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you. Mr. Henk Boelens
#202877 - Sent November 4 2016 by henkboelens2012@gmail.com
FROM Mr. Ibrahim Magu ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA. Motto: No Body is Ab ove the LAW ( BE CAREFUL OF THE HOODLUMS / SCAMMERS) Dear: I am Mr. Ibrahim Magu the Executive Chairman of the Economic and Financial Crimes Commission, EFCC Nigeria, We are working on your payment file to release your approved fund as approved by President Muhammadu Buhari the New Elected President of the Country Nigeria, but to my greatest surprise, there is presently a counter claims on your funds by one MR Gary Kullman, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to receive your fund, and He has worked with the Formal Chairman of the EFCC Mrs Farida Mzamber Waziri to Transfer the fund to his account details, but was scammed and has not received the fund until date, I do not want to make any mistake as the President of This country has warned me before my appointment, For this reason I decided to contact you and Know if This is real or not, Although your payment file is right here with me in the office, the Only truth I need is as bellow. Did you sign any Deed of Assignment in favor of (MR Gary Kullman)? Thereby making him the current beneficiary with this following account details: MR Mr. Gary Kullman,AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said MR Gary Kullman, if we do not hear from you within the next two working days from today. However, you are advice to email the Paying Bank immediately and confirm to them also if MR Gary Kullman. Is from you or not. 1) CONTACT NAME: Mr. Ajibade Adesina 2) CONTACT TELEPHONE: +234 8097058556 3) BANK NAME: United Bank For Africa (UBA) [email address removed] Please note that you have less than 48hrs to get in contact with the paying bank before they proceed to issue all payments to the said MR Gary Kullman Mr. Ibrahim Magu Chairman/Chief Executive Economic and Financial Crimes Commission, EFCC. TELL: +234 8088940212
#202867 - Sent November 3 2016 by joseph@fcvnet.net
#202855 - Sent November 3 2016 by dtorero@sutran.gob.pe
Greetings to you, My name is Mrs. Nicole Benoit Marois, from Toulouse France. I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live. For the past Twelve years, I have being dealing on gold exportation, before falling ill due to the Cancer. My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in the republic of Burkina Faso made a lot of money from the sales of Gold and cotton while he was a minister, but we had no child of our own. later my husband realised through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husband’s brother heard it and they planned and killed my husband at the age of 56, he died in the month of September 2007 Now that I am very sick and according to the doctor, will not survive the sickness.The worst of it all is that I do not have any family members or children to inherit my wealth. I am writing this letter now through the help of the computer beside my sick bed. I have $4.5 Million US Dollars deposited in Eco-Bank here in Burkina Faso and Iam willing to instruct my bank to transfer the said fund to you as my foreign Trustee. You will apply to the bank, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone.In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with ease. [email address removed] for further details and instructions since I am in the end times of my life due to the ovarian cancer disease. Hoping to receive your response as soon as possible. My Regards, Mrs. Nicole B. Marois
#202838 - Sent November 3 2016 by mrsnicole962@gmail.com
Bank Of America
#202816 - Sent November 3 2016 by info@t-online.com
From: Rev. Phillip J. Benson  GUARANTY TRUST BANK,      MAITAMA     6 Zambezi Cres, Abuja,     Federal Capital Territory,     Nigeria.     Direct Telephone Number: : +234-7064 351 447    BE HAPPY TO RECEIVE YOUR OVER DUE PAYMENT IMMEDIATE INHERITANCE PAYMENT CONTRACT #:V/NINIC/FGN/MIN/0016           Dear Beneficiary:           After our meeting today concerning your unclaimed and unpaid fund by the Apex bank after you have tried so much to have your fund paid to you by the Ex-Central Bank of Nigeria Governors and their other top bank officials years back. While, I was instructed to contact by the board of directors and the senate committee on foreign payment matters of the New Government administration of President Muhammadu Buhari.        So,  it is very urgent and important to contact you and to alert you immediately on the status of your over due contractual awards and execution payment as unpaid fund, during our meeting today on the round-table with the Presidency and senate committee including the Minister for foreign Affairs (Information), I have been advised to contact and to make sure that your fund is transferred to you before the closure of the payment system in no distance time.        We have noticed the stressed you have passed through and what you have encountered for many years unto your contractual awards and execution payment. While the ball is now in your court as I have been advised to allow you choose the way the fund can be getting to you that will be easier for you and more stress free which are as follows:        (1) Do you authorize me to continue in the Swift Wire Transfer Process, if you choose that, you will be needed to come down here to sign your original hard copies and if you will be unable to come, I can dispatch the documents to your doorstep through a certified courier company which will cost $295 only        (2) Can the fund be sent to you through diplomatic process? There letting the fund into a trunk box as a consignment which will be declared as a Personal and Family Effect to avoid distraction at the Transit.and also  in order for the customs not to intervene into the consignment box which will be sent to your doorstep by the diplomatic means which will cost (Beneficiary's Green Delivery Tag Fee $680) only.        (3) We can also package the funds in an ATM card and deliver it to your doorstep and this will cost (Courier Delivery/  Green Tag Fee $475) only.        These details and update was instructed and given during the round-table meeting held hours ago and you are requested to comply and respond to this letter as urgent as possible. Strictly follow my instructions.        Thanks for your anticipation and understanding.        l await your prompt response and your telephone call if you did not hear from me in few days as soon as you responded. Expecting your urgent telephone call.        Yours Sincerely,        Rev. Phillip J. Benson     GUARANTY TRUST BANK     Foreign Exchange Control Dept     Direct Telephone: +234-7064 351 447
#202812 - Sent November 3 2016 by nearbensonlaw@yahoo.com

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