Author Archives: admin

Contact me immediately you receive this message

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Sent from: admin@126psl.com From: Ibrahim Musa Director Computer Telex Dept Central bank of Nigeria Tel: +234-90-772-500-31         Attention, I am .Ibrahim Musa, Director Computer Telex Dept of central bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the… Read more »

ATTN: BENEFICIARY URGENT RESPONSE IS REQUIRED

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Sent from: sales@fmoman.com Attn: Beneficiary I am Steven Terner Mnuchin Secretary of the Treasury, under the U.S. Department of the Treasury. You can get more details about me here; https://home.treasury.gov/about/general-information/the-secretary At the recently concluded meeting with the World Bank and the United Nations, and the US Government, an agreement was… Read more »

ADD ME FOR SURE SPAMMING TOOLS

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Sent from: skghosh@metal.iiests.ac.in Add me for sure tools Whatsapp: + 234 9071464528 Whatsapp: + 234 9071464528 Skype: tools.store – Webmail Unlimited – SMTP Server Unlimited – Fresh Email List====== any country – PHP Mailer – CPANEL – RDP Widows with AMS This emails data base are available contact now if… Read more »

CONFIDENTIAL NOTICE

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Sent from: liuyj@chinaunicom.cn From The Headquarters United Nation/International Monetary Fund Debt Reconciliation Department. Committee on Human Settlements Program Contract And Your Inheritance fund Payment Notification Attn: Beneficiary This is to inform you that U.S.A government, world Bank, IMF and United Nations has set a Joint Commission to release all the… Read more »

Salutations

admin   05.02.2019   No Comments on Salutations

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Sent from: nicole03maroisnicole@aol.fr Répondez-moi immédiatement pour plus de détails: marois.nicole1958@yahoo.com Salutations, je suis Mme Nicole Benoite Marois et j’ai souffert de la maladie du cancer de  l’ovaire et le médecin dit que j’ai juste quelques jours pour partir. Je suis originaire de (Paris) France mais basée en Afrique au Burkina… Read more »

Waiting to read your e-mail

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Sent from: chikachi054@gmail.com DHL OF NIGERIA LIMITED c913/3North Ridge Crescent Road North Ridge, P.O Box 207 of NIGERIA direct Line +234-9071416724 Email;deliverydhl832@gmail.com Attn : Beneficiary , ATM Master Card /Bank Draft This is DHL Courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we… Read more »

I write to donate (US $ 6,500,000) to you for orphanages and widows / less privileged through you.Reply back for more details Mrs. Alice Robertson

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Sent from: alicerobertson30@gmail.com Donation from Mrs. Alice Robertson ($ 6.5 million) for the work of God.

HELLO

admin   04.02.2019   No Comments on HELLO

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Sent from: migueluno@ono.com Please kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have no previous correspondence. I came across your E-mail from my personal search afterward I decided to email you directly believing that… Read more »

Attention Beneficiary,

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Sent from: “Mr.Franklin Hendrik” Attention Beneficiary, This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand of money from you by… Read more »

YOUR EMAIL

admin   04.02.2019   No Comments on YOUR EMAIL

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Sent from: info@flekssitoffice.com Hello, partner with me in a business transaction of $14million at no cost on you. No upfront payment contribution needed. You can reach me via phil.anderson707@gmail.com Regards,Phil Anderson

Cyber Tech Credit Team

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Sent from: info@creditunion.com Dear Sir/Ma, We are Professional Cyber Tech Credit Union with a large ring around the globe infected with more than 8 million Debit malware and Skimmers, We create a Programmed ATM card with which one can withdraw cash either in Euros or Dollars from any Atm Outlets… Read more »

FEBRUARY PROMOTIONS 2019

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Sent from: saiyo@kushitani.co.jp Dearest Esteemed User, In this month of February, Google-Ad wishes to commend you for being selected as a major customer. For further information on how to obtain your grant, kindly view the attached files for more details. Sincerely, Jacquelline Fuller Director Google Ad Website: https://www.google.com/intl/ALL/grants/ Powered By… Read more »

THIS IS URGENT

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Sent from: PAYMENT NOTIFICATION Dear Beneficiary > This Email is to notify you that your first compensation payment of $5000.00 USD has been made, and can easily be withdrawn at any western union office of your choosing. And also to inform you that we will continue to make the above… Read more »

CONTACT REV. JEAN NOW FOR YOUR CASHIER CHECK..CASHIER

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Sent from: Tommy@ruby.ocn.ne.jp Dear Beloved, I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Tommy L. Dawson, funds out from the Industrial… Read more »

YOUR MISSING OLD CARGO BOX AND GOLDS HAS BEEN DISCOVERED SMS ME +1 213-634-9724

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Sent from: MR DAVID L MAGGARD JNR Good day!! Dear Beneficial, I am Chief Mr David L. Maggard Jr. I was appointed Chief of Airport Police on September 1, 2016.I joined Los Angeles Airport Police as Assistant Chi of Operations in November of 2015. As Chief of Airport Police,I leads… Read more »

Attention URGERNT RESPONSE

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Sent from: SECURITY@cocoa.ocn.ne.jp Attention URGERNT RESPONSE Following instruction to pay all scam victims $80 Million each by the UNITED NATIONS and IMF through Delivery service, we wish to inform you that your email address was one of the lucky ones to receive this prize. to make sure that there is… Read more »

PCH9890786

admin   03.02.2019   No Comments on PCH9890786

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Sent from: gaeta19@alice.it PCH®   Congratulation on (winning) 850,000.00 USD  in our 2019  PCH (Lotto) Kindly send your contacts to Email: claimspchdept@qq.com *Given Names: *Mailing Address: *Telephone: *Gender: *Age: Kristin Cooke Official Notification ———————————————————————————————— © Copyright 2019 Publishers Clearing House All Rights Reserved …

Attention Our attention was drawn to the issue of your unpaid compensation. the financial crimes Enforcement office in West Africa revealed you have a genuine unpaid compensation funds approved in West Africa as a result of loss to scammers over the years, we have contacted the US US offices in West Africa for confirmation and proof of your compensation fund approval, we have been waiting for final approval for the payment authorization. After our investigation, the office handling payments of the compensation confirmed your funds is in the US and waiting clearance for long, are you aware of this? However you must stop communication with fraudsters all over Africa scamming hundreds of Americans of millions yearly, if you have been dealing with any..first you need the right information to know exactly where you fund is and how the fund will be delivered to you. there is a confirmation you have a legitimately approved compensation fund and the money was moved to the US. be advised to also make inquiry with Mr: Clement bernard immediately to know the status of your unpaid funds or if it was confiscated. The only way to win the war against internet scams is by having you and thousands of Americans protected.We Therefore urge you to report and forward us suspicious emails you may or have received telling you about any funds owed to you so we can verify the source of such message before you respond to it, If you are still dealing with any persons, Banks or organization concerning any other funds, then feel free to forward the email to us. E-mail:( mrclementbernard2019@gmail.com Mr: Clement bernard Regards, Clement Ademola.

admin   02.02.2019   No Comments on Attention Our attention was drawn to the issue of your unpaid compensation. the financial crimes Enforcement office in West Africa revealed you have a genuine unpaid compensation funds approved in West Africa as a result of loss to scammers over the years, we have contacted the US US offices in West Africa for confirmation and proof of your compensation fund approval, we have been waiting for final approval for the payment authorization. After our investigation, the office handling payments of the compensation confirmed your funds is in the US and waiting clearance for long, are you aware of this? However you must stop communication with fraudsters all over Africa scamming hundreds of Americans of millions yearly, if you have been dealing with any..first you need the right information to know exactly where you fund is and how the fund will be delivered to you. there is a confirmation you have a legitimately approved compensation fund and the money was moved to the US. be advised to also make inquiry with Mr: Clement bernard immediately to know the status of your unpaid funds or if it was confiscated. The only way to win the war against internet scams is by having you and thousands of Americans protected.We Therefore urge you to report and forward us suspicious emails you may or have received telling you about any funds owed to you so we can verify the source of such message before you respond to it, If you are still dealing with any persons, Banks or organization concerning any other funds, then feel free to forward the email to us. E-mail:( mrclementbernard2019@gmail.com Mr: Clement bernard Regards, Clement Ademola.

Warning! This is a scam letter. Never respond to it.

Sent from: “Mr: Clement bernard” Attention Our attention was drawn to the issue of your unpaid compensation. the financial crimes Enforcement office in West Africa revealed you have a genuine unpaid compensation funds approved in West Africa as a result of loss to scammers over the years, we have contacted… Read more »

Mr.Kevin Bryner

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Sent from: ” Mr.Kevin Bryner” I am Mr. Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at Spokane International Airport, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and… Read more »

Consigned Funds

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Sent from: Momodou Basil WEST AFRICA MONITORY AGENCY (WAMA) COTONOU BENIN REPUBLIC ADDRESS: 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU, TEL:+234 80825-15474 Dear Beneficiary I Dr. Momodou Basil Director West Africa Monitory Agency are Hereby to inform about the Payment Instruction from United Nations (U.N) Compensations Center to credit… Read more »

Please reply me

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Sent from: remittancesdept.afribankltd@yahoo.com Dear Valued Customer, Good day to you and family. We are glad to let you know we were very fortunate to trace your 4 boxes containing 127kgs  Gold and US$10million Cash to Germany where they are currently. We were given a false name by a Russian who… Read more »

No Subject

admin   01.02.2019   No Comments on No Subject

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Sent from: “Morgan”@tuba.ocn.ne.jp Dear Beloved, I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. Dexter Morgan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2008.My late husband deposited the sum of ?6.5 Million Pounds (Six… Read more »

Invoice 2019-0196

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Sent from: Ravi Sharma Dear, We just processed the payment for your Ravi Sharma account and charged your credit card for $ 601.00. You will see “Ravi Sharma” as recipient on your card statement. If you have any problems or questions, simply reply to this e-mail. We appreciate your business… Read more »

Good day

admin   01.02.2019   No Comments on Good day

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Sent from: Mr alfred smith Good day Hello my dear, how are you today hope you are fine? I write to inform you that we have already sent you $3000.00. United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment total… Read more »

Attention Dear Beneficiary,

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Sent from: CHIEF JUSTICE OFFICE Attention Dear Beneficiary, Good day, before I commence I will like to indicate my gratitude well know to you, it might sound you ridicules, this message is from the Department of Government Of West African High Court Eco-was, why I took the obligation to write… Read more »

Congratulation!!

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Sent from: “Camelot UK Lotteries Limited” Camelot UK Lotteries Limited Registered Office: Tolpits Lane, Watford, Herts WD18 9RN, United Kingdom Batch Ref No: ASRIOC826/329UK File Ref No: ZAH/832823/28 To the registered email address owner: OFFICIAL WINNING NOTIFICATION LETTER The United Kingdom National Lottery in association with International Olympic Committee (IOC)… Read more »

Investment partnership

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Sent from: “Williams”@tiara.ocn.ne.jp Dear Sir/ Madam, We seek investment partnership in your country and will offer funds without any interest. You will however pay us, 50% of all profits after tax that accrued from the use of funds. No upfront fees are required in receiving our investment funding. If you… Read more »

No Subject

admin   01.02.2019   No Comments on No Subject

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Sent from: WCHDYL001@myuct.ac.za Hello, Please send us invoice for the attached order, Disclaimer – University of Cape Town This email is subject to UCT policies and email disclaimer published on our website at http://www.uct.ac.za/main/email-disclaimer or obtainable from +27 21 650 9111. If this email is not related to the business… Read more »

CONTACT MR.BROWN IN BOA!

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Sent from: OIL@rondo.ocn.ne.jp Thanks for your quick response and kind confirmation that you did not send the two men that wanted to claim your $950,000.00usd. After a brief meeting held today by the Board Directors of the STATE FINANCE COMMISSION, it was conclude that your funds should be moved to… Read more »

Attention Customer

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Sent from: “Mr Timothy J. Sloan (CEO)” WELCOME TO WELLS FARGO BANK CORPERATE OFFICE HEADQUARTERS 1 MONTGOMERY ST SAN FRANCISCO, CA, 94104 USA UNITED STATES Attention Customer. In respect of your fund inheritance payment $9.7Million US Dollars, we the Management of the Wells Fargo Bank Corporate Office Headquarters here in… Read more »

investment partnership

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Sent from: “Williams”@ace.ocn.ne.jp Dear Sir/ Madam, We seek investment partnership in your country and will offer funds without any interest. You will however pay us, 50% of all profits after tax that accrued from the use of funds. No upfront fees are required in receiving our investment funding. If you… Read more »

Federal Reserve System The Central Banking System Of The United States 20th Street & Constitution Avenue, NW Washington, District Of Columbia 20551 Our Ref: IMF/FRB-NY/9USXX10751/018 Phone: (929)-244-3857 Attn: Fund Beneficiary. REF: PAYMENT NOTIFICATION OF US$10.500,000.00 During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to satisfy their selfish interest. To forestall this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you have instant access of your fund. They have actually given unfair and inefficient loopholes to these past directors and officials to temper with your Payment file and vital documents inside your file just to enable them continue extorting money from you. Based on our instruction; a part payment of US$5,500,000.00 have been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be Activated and sent to you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address. This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of Government in some part of World. It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs. NOTE: Your first ATM MASTER CARD worth US$5,000,000.00 is been Activated awaiting your pick-up; and you are hereby advised to contact: Mr.Jerome H. Powell, Chairman Board of Governors Federal Reserve System Federal Reserve Bank Washington DC E-mail Address: info_frbpaymentboard37@yahoo.com Direct Phone: +1 (929)-244-3857 You are require to provide your mailing address were you will like us to bring your ATM Card to, fill the gap with your information for your (1). Your full Name:…………………. (2). Delivery Address:………………… (3). Your direct Tel, Cell:……………. (4). Nearest Airport:…………….. (5). Your current occupation:…………….. We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from been repeated again. for further Clarifications in this matter feel free to email me and ask any question. Please acknowledge receipt of this important information. Yours faithfully, Mr. Jerome H. Powell Chairman Board of Governors Federal Reserve System

admin   01.02.2019   No Comments on Federal Reserve System The Central Banking System Of The United States 20th Street & Constitution Avenue, NW Washington, District Of Columbia 20551 Our Ref: IMF/FRB-NY/9USXX10751/018 Phone: (929)-244-3857 Attn: Fund Beneficiary. REF: PAYMENT NOTIFICATION OF US$10.500,000.00 During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to satisfy their selfish interest. To forestall this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you have instant access of your fund. They have actually given unfair and inefficient loopholes to these past directors and officials to temper with your Payment file and vital documents inside your file just to enable them continue extorting money from you. Based on our instruction; a part payment of US$5,500,000.00 have been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be Activated and sent to you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address. This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of Government in some part of World. It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs. NOTE: Your first ATM MASTER CARD worth US$5,000,000.00 is been Activated awaiting your pick-up; and you are hereby advised to contact: Mr.Jerome H. Powell, Chairman Board of Governors Federal Reserve System Federal Reserve Bank Washington DC E-mail Address: info_frbpaymentboard37@yahoo.com Direct Phone: +1 (929)-244-3857 You are require to provide your mailing address were you will like us to bring your ATM Card to, fill the gap with your information for your (1). Your full Name:…………………. (2). Delivery Address:………………… (3). Your direct Tel, Cell:……………. (4). Nearest Airport:…………….. (5). Your current occupation:…………….. We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from been repeated again. for further Clarifications in this matter feel free to email me and ask any question. Please acknowledge receipt of this important information. Yours faithfully, Mr. Jerome H. Powell Chairman Board of Governors Federal Reserve System

Warning! This is a scam letter. Never respond to it.

Federal Reserve System The Central Banking System Of The United States 20th Street & Constitution Avenue, NW Washington, District Of Columbia 20551 Our Ref: IMF/FRB-NY/9USXX10751/018 Phone: (929)-244-3857 Attn: Fund Beneficiary. REF: PAYMENT NOTIFICATION OF US$10.500,000.00 During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc… Read more »

NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

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Sent from: info@gmail.com Attention: Beneficiary.   This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect… Read more »

attention

admin   31.01.2019   No Comments on attention

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Sent from: fdb18140@uni.strath.ac.uk Hi Do you need a finance for Personal, Business, Home Purchase/Refinancing, Construction, Farming, 2nd Mortgage 2% Interest Rate ? For Inquiries and Application, Contact us now at richardstrustfunds@gmail.com Thank you

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT UNITED NATIONS OFFICE (UN) COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

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Sent from: “Barr. Halls Morris” Barr. Halls Morris Supreme Court of United Kingdom/Senior Representative Little George St, Westminster, London SW1P 3BD, UK INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT UNITED NATIONS OFFICE (UN) COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. It is a pleasure to write you that we have reconciled with our logistic… Read more »

Attention:Beneficiary

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Sent from: mrchrisobi122@gmail.com Suntrust Bank 5361 Us Highway 158, Advance, NC U.S.A Tel:1 (917) 341-7230 Waiting to read your E-mail. {mrmarkwegener@gmail.com} Urgent Attention, You Are Expected To respond Once You Receive These Email. I am Mr Mark Wegener the managing director of (SUN TRUST BANK NC) We know is very… Read more »

$9,500.000.00 transfer / reference code: UNB/A-74/HJ/BG

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Sent from: “Mrs.CHANTAL OBASI” A pleasant greetings to you and your family, i know you must have felt disappointing because of all the delays concerning your outstanding fund release of which i have been fighting tooth and nails to make sure you receive this fund but you have been thinking… Read more »

Urgent Help !

admin   31.01.2019   No Comments on Urgent Help !

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Sent from: sheriffahmed71@gmail.com Hello,good day I am Mr.Sheriff Ahmed from Syria.I am in London at the moment as a political refugee because of the problems in my country. I have a huge sum of money deposited in an offshore vault by my late father and I need your urgent help… Read more »

Investment Proposal.

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Sent from: gilbboweni@trust.ocn.ne.jp My name is Gilbert A. Mboweni, an investment Portfolio manager, We represent the interests of very wealthy individuals/consortium mainly from East and North Africa and Asia seeking individuals & corporate bodies with Financial Management know-hows on portfolio/fund management and investment strategies, ranging thru several fields and area… Read more »

Dear friend,

admin   31.01.2019   No Comments on Dear friend,

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Sent from: “Mrs. Antoinette Monsio Sayeh” Dear friend, I hereby inform you that we have processed your payment and your ATM CARD is ready for disbursement. Please understand that your fund is not in liquid form but in a Universal ATM card; this advice complies with the Anti-Fraud section 2,… Read more »

ACCOMMODATION AVAILABILITY…

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Sent from: gerflam900@gmail.com Hello, Please do you have the date below Available. Move In Date..March 9th 2019 Move Out Date…April 13th 2019 36 Nights for 2 people. Its will be me and my partner…kindly email me back with detail and price.Thanks..Dave Breckon.

REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

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Sent from: amazing_favour5@yahoo.fr REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT. Attention: beneficiary, Once again,this message alert is from the Foreign Remittance Department of United Bank for Africa (UBA) Cotonou-Benin Republic Branch. Based on the new banking reform in accordance with the World Bank rules in collaboration with the… Read more »

State Department ATM CARD Fund Notice

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Sent from: BSINDEXCH2@Halollc.com State Department 2201 C Street NW Washington, DC 20520.     Dear Beneficiary,   Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Michael Richard Pompeo, Secretary of State for International Finance & Development. This is to inform you officially that… Read more »

State Department ATM CARD Fund Notice

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Sent from: BSINDEXCH2@Halollc.com State Department 2201 C Street NW Washington, DC 20520.     Dear Beneficiary,   Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Michael Richard Pompeo, Secretary of State for International Finance & Development. This is to inform you officially that… Read more »

hi

admin   29.01.2019   No Comments on hi

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Sent from: johnsonmarian70@gmail.com

My Dear Beloved

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Sent from: hj4617619@yahoo.com My Dear Beloved, How are you and How is your family, I hope that everything goes well, I am Mrs.Helen Johnson, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects, because I… Read more »

Hallo

admin   29.01.2019   No Comments on Hallo

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Sent from: 13583075@student.uts.edu.au Hi Do you need a finance for Personal, Business, Home Purchase/Refinancing, Construction, Farming, 2nd Mortgage 2% Interest Rate ? For Inquiries and Application, Contact us now at richardstrustfunds@gmail.com. Thank you

Attention: Dear Customer;

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Sent from: “Mr.Desmond Ezekiel” Attention: Dear Customer; On Information reaching us from our corporate headquarters now, stated that you only have 48hours to effect payment for the activation of the account file of your (fund) to enable you to cash up your first $7000 USD from your total (fund) $3.500,000… Read more »

No Subject

admin   29.01.2019   No Comments on No Subject

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Sent from: cherir@onyx.ocn.ne.jp $2,000,000 Million Has Been Donated to you By Mr Pedro Hills Quezada For More Info Contact this Email ;pedrohills93@yahoo.com Send Your Response To ;pedrohills93@yahoo.com

Charitable Donation

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Sent from: training@phitech.com.tw Firstly, I must solicit your confidence in this project; Is obvious we don’t know each other,   Meeting new people in our daily lives is a never-ending circle and my apology for sending you this information by e-mail instead of a Certified/Post-mail.   I decided to contact… Read more »

Dear Friend,

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Sent from: “Mr. David Champou.” Dear Friend, Greetings! I have been waiting for you since to contact me for your Conformable Bank Draft of $850.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FedEx Courier Service Company,… Read more »

YOUR ATTENTION IS NEEDED!!!

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Sent from: Joseph Lee CIP Independent Consulting 75 South Broadway, 3rd Floor White Plains, NY 10601 United States of America (914) 294 3662, +1 (914) 294 3662 Prospective beneficiary, I am Goodwin Joseph Lee from CIP independent Consulting, New York. My aim of contacting you is to inform you about… Read more »

State Department ATM CARD Fund Notice

Warning! This is a scam letter. Never respond to it.

Sent from: mero1.jaragua@unimedsc.com.br State Department 2201 C Street NW Washington, DC 20520.     Dear Beneficiary,   Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Michael Richard Pompeo, Secretary of State for International Finance & Development. This is to inform you officially that… Read more »

YOUR CONSIGNMENT BOX FUND OF (USD$5.5M)

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Sent from: mero1.jaragua@unimedsc.com.br U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, ABUJA                                                              FROM THE US AMBASSADOR TO NIGERIA     ATTN: BENEFICIARY,   BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF (USD$5.5M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.  … Read more »

Private deal

admin   28.01.2019   No Comments on Private deal

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Sent from: info@hangsengbank.com.hk Dear Friend, An oil business man made a fixed deposit of $26M in my bank branch where I am a director and he died with his entire family in Syria war leaving behind no next of kin. I Propose to present you as next of kin to… Read more »

Attn, beneficiary,

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Sent from: ” Mr Eton Rick” ATTENTION, this is to inform you that we have succeeded on the delivery of your fund.Simply contact Diplomat Mr Eton Rick with your full delivery address And your nearest airport to land, on this information below so that he can deliver your consignment box… Read more »

RE-IMMEDIATE PAYMENT OF 3.8M

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Sent from: Andrew Paul Smith FROM THE OFFICE OF THE PRESIDENCY. RUE 2067 OKOTA VILLA COTONUO BENIN REPUPLICE ATTENTION BENEFICIARY My name is Mrs.Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Benin republic west Africa to be precise, I hereby to bring to your notice about… Read more »

From Mr. James W. Abbas

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Sent from: jameswabbas700@yahoo.com Hello My Dear Friend, It is indeed my pleasure to request for business partnership with great pleasure, I write to solicit for your assistance in a matter that can be of mutual benefit to us. I am in search of an agent to assist us in the… Read more »

Kindly get back to me

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Sent from: NGO@helen.ocn.ne.jp Dear Beloved, I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. Dexter Morgan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2008.My late husband deposited the sum of ?6.5 Million Pounds (Six… Read more »

Kindly get back to me

Warning! This is a scam letter. Never respond to it.

Sent from: NGO@blue.ocn.ne.jp Dear Beloved, I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. Dexter Morgan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2008.My late husband deposited the sum of ?6.5 Million Pounds (Six… Read more »

State Department ATM CARD Fund Notice

Warning! This is a scam letter. Never respond to it.

Sent from: mero1.jaragua@unimedsc.com.br State Department 2201 C Street NW Washington, DC 20520.     Dear Beneficiary,   Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Michael Richard Pompeo, Secretary of State for International Finance & Development. This is to inform you officially that… Read more »

REMINDER

admin   27.01.2019   No Comments on REMINDER

Warning! This is a scam letter. Never respond to it.

Sent from: test@ingic.biz Hello I have a transaction that I believe will be of mutual benefits to both of us. kindly Contact me for more details as I want to be sure that my mail got to you before I can reveal more. Best regards, Gordon

Respond to your Prize!

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Sent from: inaki.miriam2017@yandex.com Microsoft Iberica S.L Lottery Intl. Program FOREIGN SERVICE SECTION BARCELONA. REFERENCE NUMBER:YUKFQ/RYYHJ BATCH NUMBER: 2016/WTN OFFICIAL WINNING NOTIFICATION. We are pleased to inform you of the released results of the Microsoft Iberica S.L Sweepstakes Promotion in conjunction with foundations for the promotion of software products organized for… Read more »

LETS SAVE THE POOREST OF THE POOR AS MY DYING WISH.

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Sent from: mrsbenniemorgan1003@gmail.com *Dear Friend,Greetings to you.Please do not view my appeal as a comic relief or vacuous hogwash. My trusted family attorney who could have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently on how to handle this… Read more »

No Subject

admin   27.01.2019   No Comments on No Subject

Warning! This is a scam letter. Never respond to it.

Sent from: melisanchor1@gmail.com how are you and your family dear ? Did i got your email ID right ? reply me,

We Discovered Your Abandoned package.

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Sent from: sansen@fine.ocn.ne.jp Attention Beneficiary: I am Mr.Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of George Bush Intercontinental Airport. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from Africa… Read more »

RE : Swift Crediting Of Your Funds $4,700,000.00

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Sent from: “Federal Reserve Bank”@ Attention,       I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here.       http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm     http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html         I have made it my first point of call since taking… Read more »

State Department ATM CARD Fund Notice

Warning! This is a scam letter. Never respond to it.

Sent from: mero1.jaragua@unimedsc.com.br State Department 2201 C Street NW Washington, DC 20520.     Dear Beneficiary,   Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Michael Richard Pompeo, Secretary of State for International Finance & Development. This is to inform you officially that… Read more »

State Department ATM CARD Fund Notice

Warning! This is a scam letter. Never respond to it.

Sent from: mero1.jaragua@unimedsc.com.br State Department 2201 C Street NW Washington, DC 20520.     Dear Beneficiary,   Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Michael Richard Pompeo, Secretary of State for International Finance & Development. This is to inform you officially that… Read more »

YOUR CONSIGNMENT BOX FUND OF (USD$5.5M)

Warning! This is a scam letter. Never respond to it.

Sent from: mero1.jaragua@unimedsc.com.br U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, ABUJA                                                              FROM THE US AMBASSADOR TO NIGERIA     ATTN: BENEFICIARY,   BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF (USD$5.5M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.  … Read more »

URGENT RESPONSE,

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Sent from: william james I’m diplomat Mr.Williams James; I have been trying to reach you on your email about an hour now just to inform you about my successful arrival in Atlanta Gerogia International Airport but your mail keep returning back and am here in Atlanta Gerogia International Airport with… Read more »

REMINDER

admin   26.01.2019   No Comments on REMINDER

Warning! This is a scam letter. Never respond to it.

Sent from: test@centrallaunchtraining.com Hello I have a transaction that I believe will be of mutual benefits to both of us. kindly Contact me for more details as I want to be sure that my mail got to you before I can reveal more. Best regards, Gordon

Investment Portfolio Manager…

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Sent from: jamescooper@trust.ocn.ne.jp Greetings,     My name is  Major James Cooper. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you… Read more »

I Need Your Assistance

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Sent from: diplomatjj77@gmail.com — Hello Dear Friend, I am Williams Abbas, I need your services in a confidential matter regarding money transfer. This requires a private arrangement though the details of the transaction will be furnished to you if you indicate your interest in this proposal.We have all the legal… Read more »

No Subject

admin   25.01.2019   No Comments on No Subject

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Sent from: xinghui@zsnet.com I did send you an email on charity works and I dont know if you got it.Please reach me for updates or let me know if to resend D Lopez

State Department ATM CARD Fund Notice

Warning! This is a scam letter. Never respond to it.

Sent from: owa@rt-capital.ru State Department 2201 C Street NW Washington, DC 20520.     Dear Beneficiary,   Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Michael Richard Pompeo, Secretary of State for International Finance & Development. This is to inform you officially that… Read more »

REF : URGENT

admin   25.01.2019   No Comments on REF : URGENT

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Sent from: captpatrcwilliams00@gmail.com Dear Beloved Friend, I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism…. Read more »

Attention Beneficiary Email ID,

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Sent from: FBI OFFICE CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES. FBI SEEKING TO WIRETAP INTERNET. Attention Beneficiary Email ID, It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today… Read more »

Reply soon !!!

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Sent from: wh-rep@happytown.ocn.ne.jp Dear Beneficiary, I’ve recently become aware that your funds in the tune of US$7,500,000.00 (Seven Million, five hundred thousand United States Dollar) are still being held by the Benin authorities (West Africa). I have instructed ECOWAS and the concerned authorities to box the total amount and deliver… Read more »

FROM; YVONNE M. TSIKATA, WORLD BANK/CORPORATE SECRETARY TO JIM YONG KIM

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Sent from: johndavisjohnson134@gmail.com WORLDWIDE DEBT RECOVERY COMMITTEE WORLD BANK APPROVED AN AGENCY FOR INTERNATIONAL FINANCIAL CORPORATION. 46, BLANDFORD STREET, LONDONWLU 7TH, UNITED KINGDOM. DEAR BENEFICIARY: SEQUENCE TO THE MEETING HELD BY BOARD OF DIRECTORS PART PAYMENT OF($10.7M) HAVE APPROVE TO BE RELEASE TO YOU BEFORE ANYTHING, WE WANT TO HEAR… Read more »

Good Morning

admin   25.01.2019   No Comments on Good Morning

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Sent from: michealpowell760@yahoo.com STANDARD BANK OF SOUTH AFRICA FINANCIAL INVESTMENT Tel Number: +27-61-609-7347 Fax Number: + 27-862-415-298 Dear Sir/Madam IRREVOCABLE OF RELEASE PAYMENT I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK SOUTH OF AFRICA this is to bring to your notice that my office has taking over… Read more »

Federal Reserve Bank®

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Sent from: Federal Reserve Bank US Federal Reserve Bank Corporate Office 950 S Grand Ave, Los Angeles, CA 90015, USA Our Ref:USFRB/IRU/SFE/15.5/CA/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Federal Reserve Bank® Your payment files from three… Read more »

FROM THOMAS MILLS..

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Sent from: connect@geolnerud.net From: Mr. Thomas Mills Tel: +442033897179 Union Bancaire Privée; (UBP SA) Jersey Channel Islands, PRIVATE AND URGENT I am Mr. Thomas Mills, and I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of… Read more »

Attention Please indicate Your Shipment Code awb 33xzs to Mr. Joe Goodman

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Sent from: “Mr.Steven Morgan” Attention Please indicate Your Shipment Code awb 33xzs to Mr. Joe Goodman Attention Please This is to bring to your notice that I have registered your ATM CARD worthy the sum of US$2.4million which is from COMPENSATION AWARD COMMITTEE with registration code of(Shipment Code awb 33xzs)… Read more »