Jump to content

TheBaiter

Scambaiters
  • Content count

    52
  • Joined

  • Last visited

  • Days Won

    1

TheBaiter last won the day on September 11 2013

TheBaiter had the most liked content!

Community Reputation

56 Excellent

About TheBaiter

  • Rank
    Rise Of The Machines
  1. TheBaiter

    ATM USD 1 5MILLION

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Attention please!!!I have registered your ATM of $1.5M with fedEx Express Courier Company with registration code of (FCJKT00GF) please Contact with your delivery information to FEDEX Express Office:Name of Dir:Pius GilbertEm-[[email protected] ]Tel:+229-68229537 I have paid for the Delivery and insurance fee the only fee you have to pay is their Security fee only $55.Regards.DR.UDOH BEN, Click here to view this scam in full at ScamSearch, complete with sender details...
  2. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! PrezadoEmpreendedor,andamp;nbsp;andamp;nbsp;VocAª vai conhecer agora um dos melhores NegA³ciosdesenvolvidos para se ganhar dinheiro. Pois trata-se de um NegA³cio simples comumandamp;nbsp;baixA­ssimo investimento e um excelente retornofinanceiro.andamp;nbsp;Tenho absoluta certeza que vocAªirA¡ gostar muito deste novo empreendimento, pois alem de tudo e uma Empresaconceituada e oferece total garantias.andamp;nbsp;Aqui vocAª sA³ tem a ganhar, nuncairar perder!RECARGAandamp;nbsp;PLUS.andamp;nbsp;Veja as Vantagens:1 -andamp;nbsp;Investimento -andamp;nbsp;R$ 20,00;2 -andamp;nbsp;Ganhos deandamp;nbsp;R$15,00andamp;nbsp;reais na adesA£ode cada indicado direto e indireto ate o infinito + bA´nus de consumo mensaldeandamp;nbsp;R$4,00andamp;nbsp;reais ate oinfinito.3 -andamp;nbsp;TerA¡ todo omaterial e apoio que precisar da Empresa;4 -andamp;nbsp;Pode desenvolver este trabalho a hora quedesejar;5 -andamp;nbsp;O Mercado de Creditos para Celulares e imenso, ouseja, vocAª terA¡ campo para trabalhar; Atualmente sA£o maisdeandamp;nbsp;200andamp;nbsp;milhAµes de celulares,andamp;nbsp;aproximadamente 85%andamp;nbsp;sA£opre-pagos.andamp;nbsp;6 -andamp;nbsp;Renda mensal, crescente, vitalA­cia ehereditA¡ria;7 -andamp;nbsp;Produto de imediato! As pessoas se tornando umInvestidor, recebe um site pessoal para divulgacA£o e recebe bA´nus por consumo novalor deandamp;nbsp;R$4,00andamp;nbsp;reais toda vez que umindicado seu pagar ou for descontado de forma automA¡tica amensalidade8 -andamp;nbsp;FA¡cil captacA£o de pessoas, de cada 10 pessoas quemostramos o negA³cio de 3 a 4 ADEREM!andamp;nbsp;Realmente e grandioso, e uma verdadeira Mina deOuro!!!9 -andamp;nbsp;Super dicas e informacAµes que nos ajudam adesenvolver um bom trabalho de divulgacA£o em massa.10 -andamp;nbsp;E ao se cadastrar ganhe inteiramente grA¡tis 300jogos em Java para celular, vA¡rios toques para celular e muito mais.andamp;nbsp;Veja abaixo uma simulacA£o deganhos mensal somando o BA´nus de indicacA£o com o BA´nus demensalidade.Nesta simulacA£o cada membrodeverA¡ cadastrar somente 5 pessoas ativas no seu primeiro mAªs e incentiva-las afazerem o mesmo. NAVEIS INDICAA‡A•ES MESES GANHOS 1Aº 2+3 1Aº R$ 45,00 2Aº 6 2Aº R$ 102,00 3A° 12 3Aº R$ 216,00 4Aº 24 4Aº R$ 444,00 5Aº 48 5Aº R$ 900,00 6Aº 96 6Aº R$ 1.812,00 7Aº 192 7Aº R$ 3.636,00 8Aº 384 8Aº R$ 7.284,00 9Aº 768 9Aª R$ 14.580,00 10Aº 1536 10Aº R$ 29.172,00 11Aº 3072 11Aº R$ 58.356,00 12Aº 6144 12Aº R$ 116.724,00Veja quecom 1 ano de negA³cio vocAª jA¡ estarA¡ ganhando mais deandamp;nbsp;116 mil reais.E se asua rede se desenvolver apenas 10% desse total o seu ganho serA¡ de maisdeandamp;nbsp;R$11.000,00LEMBRANDO QUE A SUAREDE IRA CRESCER INFINITAMENTE.ISSO A‰FANTASTICO!!!NA£o perca tempo, venha fazer parte dessemaravilhoso projeto RecargaPlusandamp;nbsp;http://www.recargaplus.com.br/17829Abracos e boa sorte! Click here to view this scam in full at ScamSearch, complete with sender details...
  3. TheBaiter

    YOUR REPLY NEEDED PLEASE

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Dear Friend,This message might meet you in utmost surprise; however, itA¢A€A™s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transferring the left over funds ($7.2million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the genuineness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stmHence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. Send your private phone number to call you, If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail. Have a great day.Your FaithfullyMr Isaac AlphaAge: 54 years.Home Address: 10-12/avenue.Kanazoe.B:P 1508Ouaga. Burkina-Faso226 76 644 000. Click here to view this scam in full at ScamSearch, complete with sender details...
  4. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! andamp;nbsp; Attention please!!!We have registered your ATM CARD of (US $2.5) with UPS Express Courier Company with registration code of ( Shipment Code awb 33xzs).please Contact with your delivery information:UPS OFFICE:Name of Hon Jerry Leo,E-mail:[email protected]:+229 9483-8695We have paid for the Insurance andamp;amp; Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of ( 22-82797457 )and ask Him how much is their Security fee so that you can pay it.Best Regards.Mr Smith Daye Click here to view this scam in full at ScamSearch, complete with sender details...
  5. TheBaiter

    HELLO

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! You are a winner in this edition of the Australian Lottery. Please contact the email below message for your payment. Click here to view this scam in full at ScamSearch, complete with sender details...
  6. TheBaiter

    URGENT RESPONSE

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! andamp;nbsp;andamp;nbsp;MR RAYMOND SALIMAUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO,Dear Friend,Its just my urgent need for foreign partner that made me to contact you for this transaction, I choose to reach you through this means because it still remains the fastest medium of communication. However, this correspondence is private. I got your contact from the chambers of commerce here in my country ouagadougou,burkina faso.I am a banker by profession from Burkina faso in west Africa and currently working in the Auditing and Accounting unit of the bank. I discovered a floating sum of ($25 million) of one of my bank clients late Sir Ratnavale Victor, dual citizen of Switzerland and Britain who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside with his only daughter while they were flying from New York to Geneva.I required your assistance to move the abandoned fund out of the bank to your designated bank account. Please see site below for more information.http://www.cnn.com/WORLD/9809/swissair.victims.list/index.htmlHence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 .60% of the fund would be for me,while 40% will be allocated to you.If you capable to handle this transaction/claim independently on my behalf in the bank,i require you to send me your personal informations such as your full name,your telephone number,your occupation,your full home address, and your identity card.Immediately i receive those datas,i will forward the details of the transfer and the application of claim to you which you will fill and send to the bank for the claim.have a great day.Your FaithfullyMr .Raymond SalimNB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT Click here to view this scam in full at ScamSearch, complete with sender details...
  7. TheBaiter

    Reply

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Hello How are you today,My name is Usman Mohammed I am 25 years old, and my younger sisters name is Salamatu 22 years old,we are Citizens of Liberia currently in Ghana to claim our family inheritance which we have decided to invest into real estate development and other lucrative business in your country .i was looking for someone that will help us when i came across your contact then i decided to contact you to help me and my sister to receive and invest our fund in your country. Our late father Alhaji Danladi Mohamed who was living in Ghana made a deposit of family treasure that contains $8.5million usd and 50killograms of gold dust in a safe keeping company in Ghana.our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast ,so he made a lot of money before he died in a fatal car accident. please according to my late fathers lawyer all we need now before these boxes can leave Ghana to your country is your full contact information so as to enable the lawyer work out the papers that will back up the shipment to your location. Please i believe my lawyer will explain more better to you as soon as you come in contact with him. Once you agree to help us move this fund, we will link you up with our late fathers lawyer who will help us in securing all the necessary documents for the shipment. As soon as we agree, we will come to your country where I and my sister will invest the money under your guide. So please let us know what will be your compensation or percentage for helping me and my sister out. I wait for your favorable reply and please feel free if you have any question to ask.I have just sent to you all the legal documents covering the fund and gold. Thanks and be bless Best regards Usman Mohammed [email protected] +233249526277 Click here to view this scam in full at ScamSearch, complete with sender details...
  8. TheBaiter

    Urgent Reply

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! From :Mr Timothy Adams Senior Auditor Foreign Remittance Unit Bank Of Africa (BOA) Ouagadougou - Burkina-Faso West /Africa. AÂ AÂ AÂ AÂ AÂ AÂ AÂ AÂ AÂ AÂ AÂ AÂ AÂ AÂ AÂ AÂ AÂ AÂ AÂ AÂ AÂ Confidential Business Proposal!! I am Mr Timothy Adams, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa (BOA) Ouagadougou Burkina Faso. I have a business which will benefit both of us, The amount of money involved is ($15 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. After the end of the business, We shall agree that 40% will be for you in respect of all your assistance for this transaction and 50% will be for me and the rest 10% will be consider as our expenses which we might incure during the progress of the transaction such as telephone Bills,internet communication e.t.c. I will like you to provide immediately the below informations, to enable me use it and get you next of kin application form from my bank. 1.Full Name:...................... 2.Full Address:................... 3.Telephone Number:............... 4.Country:........................ 5.Occupation:..................... 6.Age:............................ 7.Sex:............................ As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately. Please reply me with this email addressAÂ ([email protected]) Yours Sincerely, Mr Timothy Adams. Click here to view this scam in full at ScamSearch, complete with sender details...
  9. TheBaiter

    No subject

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Good dayWe are Christian Loan Organization,Organization designed to affect the lives of people all over the world positively that has given their lives to Christ ,We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1 year to 7 years repayment duration period to any part of the world. We give out loans . Our loans are well insured for maximum security is our priority.Reply to email: [email protected] RegardMrs.Alejandra DemetrioChief Executive Officer (CEO)Christian Loan Organization ---------------------------- Vaata, mida pAÆ’Aµnevat telest tuleb! minuTV.ee Click here to view this scam in full at ScamSearch, complete with sender details...
  10. TheBaiter

    ??L?i???I?O????x??s???

    The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! Aâ„¢A®A¬a A¿A»A­X AÂ¥AÅ’A½A© A¦A«A¯A» http://tw.page.bid.yahoo.com/tw/auction/e7855555555 [email protected] AASAºA¡2000,AÂ¥A»A¯A¸A°eA§AA¤eAÂ¥A»A¶WA³A»A¯A…A¦A›A½A«A³Jnhc AµLAªkA¶}A±A’A³sAµA²A®A‰ A¡A· http://tinyurl.com/lha3t44 A¡A¶A½AA«A¶A·A†A¹A«AÂ¥kAA¤A½A†A»sA¶KA¤WAºA´A§}A†[A¬AA¼sA§i http://wwwwww.myweb.hinet.net [email protected] A¤A€A¨A‰A€RA»A¶A¤dA¼zA€RA¶A²A«AËœA§A“A„RA¤A«,A¨qA„RA®aA»ASA„A‰A»A¶A´fA´@AªAsA»A¶A¨qA¶A³A¬A¼A¯]A©A‰A¦p A¼yA¯A¬A¶}A¹AµA¤QA¦~,A½AŸA¿AºA¦^AµXAºA´A¤AAÂ¥uA­A­A¤TA¤eA¡AA¶RA´NAÆ’AËœA°eA¤A­A­A¿A¬AµA§QA‚IA¼A†A¡AAºA¡1000A§KA¹BA¶Onhc http://tr.im/4crbj A·A¨A®c AÂ¥A¸A¤AµA€sAªG ,A­A»AÂ¥AS AªAºA²A¢AÂ¥AS A½A¯A¶VA²A¹ A³AA§A¶A±A¶ AcA½A¯A¶VA²A¹ A‚eA¦ASA­A»AªG A¤A´A»eA®c A¿A±A®AÅ“A¤l A°A«A·A¢AAÅ’ A¸A²AµAÂ¥A¬c A·iA¾zA€Aâ„¢AÂ¥A…A½mA{A´A­A·A—,A¾FA´A…A§A‹A²NA§A¢A½AA½A¤A¨j Click here to view this scam in full at ScamSearch, complete with sender details...
  11. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! A A A A A A A A industria do bem estar movimentou bilhAµes no ano de 2012. Temos grandes perspectivas para os anos seguintes.Este convite e para um grande negA³cio que desperta o interesse de todos - SaAºde e Bem Estar. A A A A A A A A A A A A A A A A A A A A A A A A A A A A COMO FUNCIONA? A VocAª faz o seu cadastro gratuitamente e jA¡ recebe uma loja virtual com centenas de produtos, nos diversos departamentos:DA A A A A A A A A A A A A A A A A A A A A A A A A A SaAºdee Beleza A A A A A A A A A A A A A A A A A A Cereais MatinaisA A A A A A A A A A A A A A A A A A A A A A A A A A A A EmagrecedoresA Compostos MedicinaisA A A A A A A A A A A A A A A A A A A A A A A Ervas medicinaisA A Mel e Derivados ChimarrA£o Terere Gel/Cremes Fitness:Fitness Termogenicos Pre treinos Pos treinos Hiper calA³ricos Sabonetes liquido Balas Vitaminas xarope Extratos Liquidos SachAªs GengirobaA A A A A A A A A A A A A A A A A A A A A A A A A A A http://casacariri.com.br/franquia/affiliates/signup.php?a_aid=batistuta A FORMAS A A A DE GANHOS COMISSAÆ’O PORA VENDAS VocAª irA¡ receber comissA£o de 50% sobre o lucro das vendas de sua loja e das lojas de todos os seus indicados diretos e indiretos ate o quinto NA­vel. A BA”NUS DE CONSUMO Primeiramente queremos dizer que o consumo de produtos em nossa loja virtualA nA£o e obrigatA³rio mas sim importante. Para ter direito a este bA´nus basta consumir mensalmente um produto de qualquer valor.A (na loja tem produtos a partir de 3,00). Desta forma vocAª terA¡ ganhos mensalmente de todos da sua rede que fizerem o consumo mensal, ate o 5Aº nA­vel. BA”NUS POR VISUALIZAA‡A•ESA A A BA´nus por visualizacAµes de banner ou PPM em campanhas especA­ficas, por postagens em redes sociais, ate o 5Aº nA­vel. Toda vez que alguem ver sua postagem do banner da campanha no facebook por exemplo e mesmo que nA£o venda, vocAª ganharA¡ algo por isto. GanharA¡ tambem pelas visualizacAµes de banners de outros afiliados, portanto aumente sua redeA convidando novos afiliadosA e aumente seus lucros! Sites que pagam por clique, em campanhas de visualizacAµes ou cliques, como Ptcs ou Autosurfs nA£o serA£o permitidos sob pena de ter a conta bloqueada ou mesmo excluA­da. A ESSE A‰ REALMENTE UM NEGA“CIO EXTRAORDINARIO. A http://casacariri.com.br/franquia/affiliates/signup.php?a_aid=batistuta A Ao se cadastrar vocAª ganharA¡ inteiramente grA¡tis esta loja com centenas de produtos, veja!!!: A A http://www.casacariri.com.br/?a_aid=batistuta A CONTATO: Empreendedor Web/Grupo Oportunidade a Todos. e-mail:A [email protected] - Skype: batistuta2406 Cel: TIM:A (82) 9967-9005A / Oi:A (82)8715-1559 A A A -- QUE O SENHOR JESUS CRISTO TE ABENA‡A•E. Click here to view this scam in full at ScamSearch, complete with sender details...
  12. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! more details andamp;raquo;ASSISTANCE NEEDED.Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of ($11.3 million united state dollar.) immediately to your private account. The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died along with his supposed NEXT OF KIN since August 1997. The Banking ethics here does not allow such money to stay more than 16 years, because the money will be recalled to the Bank treasury as unclaimed fund. Upon receipt of your reply indicating your interest in this transaction, I will send you full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested. Regards,Mr. MOHAMMAD OUATTARA.Bank of Africa, Burkina Faso-West Africa.WhenWed Sep 11, 2013 1pm A– 2pm GMT (no daylight saving)[email protected](Guest list has been hidden at organizers request)Going?andamp;nbsp;andamp;nbsp;andamp;nbsp;Yes - Maybe - Noandamp;nbsp;andamp;nbsp;andamp;nbsp;andamp;nbsp;more options andamp;raquo;Invitation from Google CalendarYou are receiving this email at the account [email protected] because you are subscribed for invitations on calendar [email protected] stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar. Click here to view this scam in full at ScamSearch, complete with sender details...
  13. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! AÂ OPEN ATTACHMENT Click here to view this scam in full at ScamSearch, complete with sender details...
  14. The following email is a scam, please treat it with caution, do not click on any links unless you know what you are doing! THIS IS YOUR COMPENSATION REF/PAYMENTS CODE: UN/00BP/0916013 US$5.000.000.00 ONLY. This is to bring to your notice that we are delegates from the United Nations (Cotonou-Liaison Office). After our several meetings we were mandated to pay 550 victims of scam victims the sum of US$5.000.00 ( Five Million Dollars Only) each which you are listed among and approved for this payment as one of the scammed victims to be paid this amount and your payment fall into the African Payment Section with Cotonou Benin Republic Liaison Office of United Nations. .. The appointed paying bank here is Eco Bank Plc. Therefore you should contact the contact person/details of the bank for your own payment as instructed. Bank Name :: Eco Bank Benin Bank Email Address :: [email protected] Bank Phone :: +229 68386248 Bank Fax :: +229 313125589 Contact Person :: Mr Greg Jr Get back to this office as soon as possible because your $US5.000.000.00 compensations funds have been already approved. On these recommendations, we wish to inform you that your $US5.000.000.00 dollars would be paid to you via either Bank to Bankandamp;nbsp; wire transfer , Bank Draft or ATM Card Paymentandamp;nbsp; Method, Meanwhile, you should forward the following information to the paying bank : (1): Your Full Name : (2): Your Home/Office Address: (3): Yourandamp;nbsp; Cell Phone Number. We will advise you to contact the person/details of the bank, contact them for your own payment as instructed and as we stated herein. Regards, andamp;nbsp; Mrs Attika Elliott Protocol Officer/ Coordinator Click here to view this scam in full at ScamSearch, complete with sender details...
×