If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
This is a SCAM! DO NOT
RESPOND!
+ 22967927552
From Barrister Akim Ibeaja Head,
Ibeaja legal house firm,
Law Firm Section Bar Association.
P o Box
1895 Porto
Novo Republic
Du Beinn.
Private E-Mail marshallharry11@gmail.com
Dear ,
I am Barrister Akim Ibeaja, private attorney to Late Mr. Mark Joel (My Late Client) a national of your country, who was a Gold Merchant Here in Republic Du Benin West Africa.Herein after shall be Referred to as my client. On the 4th Of July 2008,My Client Lost His Life As A Result Of Brain Cancer.
I want you to assist in Repatriating his fund valued (35,500.000.00 Euro) thirty five million five hundred thousand Europians Euro, left behind by my late client before they get confiscated or declared unserviceable By The " BANK" Here in Republic Du Benin where this huge amount were deposited. The Bank has issued me a notice to provide his relative or have the account confiscated,
Since I have been unsuccessful in locating the relatives for over four years now. For the fact that I have been unsuccessful in locating the relatives for over 4 years now. I seek Your consent to present you as the rightful next of kin to the Bank, so that the proceeds of this account can be paid to you and then you and me can Share the money 60% to me and 40% to you.
Kindly reply to me through my private email address at (marshallharry11@gmail.com) for more details and also provide the below information for us to proceed.
Your Full Name.................
Your Address...................
Your Age,......................
Occupation and Position...............,
Your Telephone Mobile..................
Your Fax............
Best Regards.
Barr Akim Ibeaja Esq.
DIRECT:Tel: 22967927552
I am Barrister Akim Ibeaja, private attorney to Late Mr. Mark Joel (My Late Client) a national of your country, who was a Gold Merchant Here in Republic Du Benin West Africa.Herein after shall be Referred to as my client. On the 4th Of July 2008,My Client Lost His Life As A Result Of Brain Cancer.
I want you to assist in Repatriating his fund valued (35,500.000.00 Euro) thirty five million five hundred thousand Europians Euro, left behind by my late client before they get confiscated or declared unserviceable By The " BANK" Here in Republic Du Benin where this huge amount were deposited. The Bank has issued me a notice to provide his relative or have the account confiscated,
Since I have been unsuccessful in locating the relatives for over four years now. For the fact that I have been unsuccessful in locating the relatives for over 4 years now. I seek Your consent to present you as the rightful next of kin to the Bank, so that the proceeds of this account can be paid to you and then you and me can Share the money 60% to me and 40% to you.
Kindly reply to me through my private email address at (marshallharry11@gmail.com) for more details and also provide the below information for us to proceed.
Your Full Name.................
Your Address...................
Your Age,......................
Occupation and Position...............,
Your Telephone Mobile..................
Your Fax............
Best Regards.
Barr Akim Ibeaja Esq.
DIRECT:Tel: 22967927552
This is a SCAM! DO NOT
RESPOND!
Thanks for your response, this is Raymond from tagged, I
must say that am happy to meet you, truthfulness is the hallmark of every
relationship, more introduction about myself, I am God fearing, filled with so
much love and care. Very friendly and adaptive to any kind of human situation
and life style. I am open minded, cares for people’s feelings. I believe- that true friendship continues to
grow, even over the longest distance, same goes for true love, beyond
cyberspace or Internet but to real life time, which might move to husband and
wife if nature demands it.
My name is Raymond Bright am 45years old Widower, I have a
very small family; my dad is dead, while my mum is still alive in her old age
(70 yrs) that is living in our home town Leeds, West Yorkshire all in England.
I'm the only child of my parents My hobbies are swimming travelling,
sports I have one daughter her name is
Anita she lives in United States .
It would be a big pleasure, for us to know each other, thus
i never tried long distance relationship before. Have you? Do you think our
relationship will work out good? Well on my own, it is for both of us to be
sincere with each other, communicate regularly, online or on phone, it will
give us the access to explore each others life, if it is the wish of faith for
us to move further, it will be great, because am not here to play games, days
are going by, who knows what tomorrow would bring? Honestly, to me age is not
an important factor, what matters most is understanding and love, coupled with maturity.
I live in Leeds West Yorkshire United Kingdom.
I am 6 fits tall, and 80
kg in weight, i have a blue eye,and gray hair.
I had my University Education in Leeds West Yorkshire
University England United Kingdom..
After i graduated, I worked with the Auto Mobile/Aero Shell
Company, i worked as a sales Manager in the production company.
As time goes on with more experience and familiarity with
the business,
I decided to resign and establish my own business which i am
into today...so far, it had been good and i manage my small business alone, i
love my business because it keeps me busy and gives me a stable income.. i also
deals with Diamond chemical purification
.
I am physically fit,
i like sports, but not a fanatic when it comes to sporting should make more time to lose those extra
pounds kindly send me your pictures.
Tell me more about your life, and your family. Ask me more
questions if you wish.
Regards
Raymond.
2.
My name is Raymond,
you gave me your email ID from
tagged is really nice to get your reply,
I lives in Leeds west
Yorkshire England here in united kingdom, 45years old, i'm single father have a small family my dad is late while my mum is still alive in her old age she lives in my
home town with my daughter Anita who is studying in united states of America at
the moment, i have a grey hair,blue
eyes, i would like to hear from you again for more introductions about myself .
Regards,
Raymond.
This is a SCAM! DO NOT
RESPOND!
PROFILE TEXT:
Stolen Photo used by
SCAMMER!
I am seeking a wonderful, one of a kind, passionate,
fun-loving, down to earth- lady to share everything that life delivers to us,
as partners and individuals. I try to maintain a sense of positiveness when
faced with challenges, and approach life with a glass half full. I am a firm
believer and practitioner in affection, public or private, passionate love,
pampering, giving, thoughtfulness, integrity, honesty and sincerity. I am a
great listener, have a strong shoulder, and when you speak, it is your eyes
that will express your words, and where mine will be looking deep into during
our conversation.
About Me:
I am an honest, loyal and smart. Health is most important to
me. A rewarding career is also important. In nice weather I enjoy strolling
through Local towns, coffee is great. Nature walking, or working out are nice
to break-up the day. I'm looking for someone who doesn’t take herself too
seriously, someone I can joke around with. Someone I'm completely comfortable
with. Someone who is trustworthy and sincere, not head gaming works with me.. I
want a partner who will help me through the tough times and let me help her
through hers. I am an active man.. I like to have fun and I love to laugh. I am
looking for someone who can make me laugh and smile. My match would have to be
a fun and caring person who can have a good time in just about any situation.
An honest person who says what’s on her mind weather the person on the other
end wants to hear it or not. A funny person that likes to laugh and enjoy life
to its fullest.. I am a very passionate, charming and loving gentleman. Life
has taught me to appreciate people for who they are, not for what they have. I
approach each day with renewed enthusiasm, and vigor. Someone once said, "
This is a SCAM! DO NOT
RESPOND!
From: Larry Ellis <larry.w.ellis@wapa.gov>
To: XXXX
Sent: Thursday, November 29, 2012 1:09 PM
Subject: I SEEK YOUR PARTNERSHIP
To: XXXX
Sent: Thursday, November 29, 2012 1:09 PM
Subject: I SEEK YOUR PARTNERSHIP
Dear Friend,
I got your email address from an
official directory on the web. I am Larry Ellis from the United States of America based in London United
Kingdom, also the personal Lawyer to my client who died alongside with his
entire family in an accident since last six years ago in London
The deceased by name
John Rollings [American] was a private oil consultant with the Shell Petroleum
Development Company in Saudi
Arabia before his death.
PROPOSITION:
I decided to contact
you basically on the personal conviction of trust and confidence that we can
co-operate with each other. I want you to give me the needed assistance
to legally present you as the next of kin to my deceased client. My deceased
client made a fund deposit of 15.7 million United States Dollars with STANDARD
BANK London [15,700,000.00 USD] and his Bank has issued me a notice as the
lawyer to the deceased to provide his next of kin or beneficiary by will and
letter of administration, otherwise the account would be confiscated.
Already, I have set
out modalities for achieving this goal successfully by appointing you as the
next of kin, so that the bank will transfer the fund into your bank account.
The sharing modality of the fund will be discussed once I have your response
and acceptance to proceed. It is my intention to achieve this transfer in a
legitimate way, all I require is your honesty, confidentiality and trust to
enable us see this transaction through. It is also absolutely risk free.
Further details await you upon a positive response from you.
Yours faithfully
Larry E. (ESQ)
The information in this e-mail is
confidential and may be legally privileged. It is intended solely for the addressee.
Access to this e-mail by anyone else is unauthorized.
This is a SCAM! DO NOT
RESPOND!
Phone number: +229
988 40510
Number billable as mobile
number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
From: MRS.JANET KHAN <dr.green_david@yahoo.fr>
To:
Sent: Friday, November 30, 2012 1:44 AM
Subject: YOUR PAYMENT OF $3500 HAS BEEN SENT TODAY
Hello,Good News To
You
I have contacted you because I have sent you the first
transfer of $3500 from your winning inheritance funds total amount of
$1.5Million USD. Therefore you need to contact Western
Union agent Mr. Joseph Martins, to give you the transfer payment
information and Western Union MTCN immediately you call or email him.
Western
Union Agent: Mr.Joseph
Martins,
Email: www.westernu@y7mail.com
Office#: +229 988
40510
Please try to contact him immediately for him to furnish you
with the WU MTCN information to you and remember to indicate the registration
Code Number: EB-2237 to him, when contacting or calling him, He will be sending
you $3500. 00 daily as per our board meeting discussion with him until the
complete $1.5Million USD is sent to you.
Do get in touch with me once you have gotten the transfer
completely thank
you.
Sincerely,
Mrs.Janet Khan.
Asia/Africa Affairs Director,
International Monitoring Fund(IMF)
This is a SCAM! DO NOT
RESPOND!
From: PayPal Ltd. <mailbox1@hyip.ae>
To:
Sent: Thursday, November 29, 2012 5:13 PM
Subject: Your account has been limited until we hear from you.
We requested information from you for the following reason:
We recently received a report of unauthorized credit card
use associated with this account.
As a precaution, we have limited access to your PayPal
account in order to protect against future unauthorized transactions.
Case ID Number: PP-503-472-569
Please download the form attached to this email and open it
in a web browser.
Once opened, you will
have to complete the steps to restore your account access. We appreciate
your understanding as we work to ensure account safety.
Sincerely,
PayPal Account Review Department
This is a SCAM! DO NOT
RESPOND!
8 Tor View Rawtenstall, Lancashire
Cotonou BB4 6, Benin Republic.
FAX: +229 6678 9679
TEL: +229 9890 0664
From: BARRISTER.
FREDERICK MORGAN <nickelson.noel@yahoo.fr>
To:
Sent: Thursday, November 29, 2012 12:34 PM
Subject: SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH
DELIVERY.
UNITED NATIONS
(FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE
OF INTERNATIONAL CASH PAYMENT DELIVERY WITH IMMUNITY
CLEARANCE ON ALL YET UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/JAN-10.
8 Tor View Rawtenstall, Lancashire
Cotonou BB4 6, Benin Republic.
FAX: +229 6678 9679
TEL: +229 9890 0664
SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.
Attn:
I am Barr: FREDERICK MORGAN , the newly appointed director
general in charge of approving & releasing all owed yet unpaid\Un-released
foreign payments and also the special adviser to the United-Nation fighting
against the un-necessary delays of beneficiaries yet unclaimed payment
including yours which was recently discovered this week that has not yet been
paid to you by the present GOVERNMENT after series of investigation conducted.
I am delighted whole heartedly to inform you that the
contract/Inheritance panel of the UN, which just concluded its seating in Benin
federal capital territory just released your (E-mail Id & Name) among the
currently approved beneficiaries who are to benefit 100% from this very
diplomatic immunity 1st First quarter payment of the year. This panel was
primarily delegated to investigate and to genuinely manipulate all owed debts
and claims as it has eaten deep into the economy of the Great country Benin Republic.
However, i wish to personally bring to your urgent notice,
so that you will be aware that your yet unclaimed payment data's is still
reflecting in our central computer as unpaid and un-claimed owed debt in my
department where i newly work as the new appointed (UN) lawyer in charge of
approving & releasing of all yet unpaid debts recently recovered back by
the (UN) office in Benin Republic been our branch after discovering that your
payment has been delayed un-necessary due to one reason or another while
auditing was going on this week. Your own file was personally forwarded to my
executive office by the chief auditors of the (UN) as an unclaimed fund.
At this moment, I wish to use this medium of communication
to inform you that for the time being the (UN) has completely stopped further
payment through bank to bank transfer, Atm Card, Bank Draft or Check Payment
due to numerous petitions received from the united states home-land security,
the FBI, IMF and other financial and security agencies to Benin Government
against our banks on wrong payment and diversion of innocent beneficiaries owed
funds to a different account.
In this regards, I am going to use my good office now to
send you your approved part-payment in the tune of $10,000,000.00 (Ten Million United
States Dollars) only by cash to you via a special (UN) universal diplomatic
delivery means to you. In process of doing that, I will personally secure every
needed documents as the newly appointed lawyer representing the (UN) office now
to cover the money including the affidavit to claim of this particular yet
unclaimed payment from our federal high court here in Benin Republic which will
bestow the right and privilege to you as the rightful beneficiary who is to
receive this payment after meeting up with the delivery requirement as the
Benin law stipulate. All these will be done perfectly only on the condition
that you will give me 10% of the funds we are about disbursing to you which is
(US$1M) One million United States dollars out of the $10,000,000.00 (Ten
Million United States Dollars) you are to receive.
Note: The money will be coming on 2 security proof trunk
boxes. The boxes are already sealed with synthetic nylon seal and padded with
machine by the managent of this organization and I also want you to know that
the management are not aware of my plans with you in this transaction, so you
have to keep it a top secret till me and you are able to conclude this very
transaction. This fund was brought to us from the World Bank special delegates
because the funds itself was meant for our local afem market here in the Benin Republic.
But you don't have to worry for anything that need to be
taking care of here in Benin Republic, as this transaction is 100% risk free
and will remain legit as long as you work with me transparently. The boxes are
coming with a diplomatic agent assigned by the management of this organization
by Diplomat" who will accompany the boxes to your house address or any
address you will provide to me for this transaction to enable us complete. All
you need to do now upon your willing acceptance on my condition, is to send to
me a guarantee that you will give me 10% of the funds as soon as you receive
the $10,000,000.00, and your full house address and your identity such as,
international passport or driver's license or ID Number including your personal
contact phone numbers which must be a working numbers, the diplomatic attached
will travel with it.
He will call you immediately he arrives in your country's
airport to update you and I hope you understand each and every point that I've
made clear to you in this email message am sending you.
WARNNING/ADVISE: Please note carefully that any money
requested from you by anybody,office,banks or group of people from
London/Nigeria or any part of the world to receive your payment expect the
United-Nation Appointed Commission Office (Benin Republic), presently in charge
of recovering all un-necessary delayed yet unclaimed owed debts payments, whom
the FBI, IMF and other financial agencies have irrevocably approved that should
serve you better and ensure you receive your payment this time around, so
kindly note that any money sent by you to any office in London/Nigeria is at
your OWN RISK, so stay away from any other office, person or group of people
and face only the United-Nation Appointed Approved Payment Disbursing High
Commission Office only till your payment gets to you safely.
MOST IMPORTANTLY: for security reasons and to enable the
both of us conclude this transaction successfully, note that the diplomat
coming with the consignment boxes will not know the original contents inside
the boxes he is to delivery to you. So what l and our accredited management
will declare to him that is inside the consignment boxes is a sensitive
photographic film material and classified volume confidential company's
contract documents.
Also note categorically that, before I proceed with the next
arrangement, you are advice to respond back to me immediately on email address,
so we can talk and agree first before I seal this transaction with you and if
you have any question to ask for more clarification before and remember to send
the required information's directly to my Email address and I will let you know
how far I have gone with the arrangement. I will secure the diplomatic immunity
clearance certificate that will be tagged on the boxes to make it stand as a
diplomatic consignment. This clearance will make it pass every custom checking
point all over the world without any hitch. All this I will do with my own money
as your partner.
Please, I need your urgent reply because the boxes are
schedule already to leave immediately as soon as I hear from you this week.
I am highly submitted and willing to serve you better
whole-heartedly.
Congratulations Once AGAIN.
Highly Submitted.
Respectfully Yours in-service,
BARRISTER. FREDERICK MORGAN,
(UN) Human Right Activist
Email: barrister.frederickm@ymail.com
DIRECT CONFIDENTIAL TELEPHONE NUMBER: +229 9890 0664
This is a SCAM! DO NOT
RESPOND!
INTERNATIONAL CYBER
CRIME COMMISSION,
GHANA CHAPTER,PMB 44,Kurle bu Raod. Accra Ghana.
GHANA CHAPTER,PMB 44,Kurle bu Raod. Accra Ghana.
From: COMMISSIONER DESK <int.cyberservicesx@hotmail.com>
To: XXXXXXXXXXXXXX
Sent: Friday, November 30, 2012 11:44 AM
Subject: FROM INTERNATIONAL CYBER CRIME COMMISSION,PLEASE READ WITH CARE.
To: XXXXXXXXXXXXXX
Sent: Friday, November 30, 2012 11:44 AM
Subject: FROM INTERNATIONAL CYBER CRIME COMMISSION,PLEASE READ WITH CARE.
INTERNATIONAL CYBER CRIME COMMISSION,
GHANA CHAPTER,PMB 44,Kurle bu Raod.
Accra Ghana.
Email:int.cyberservicesx@hotmail.com.
Attention Please,Ms.XXXXX
Further to our phone conversation I wish to let you know that as part of the International Cyber Crime Commission,Ghana Chapter effort to secure a well eligible environment for civilians,there was a massive raid in Republic of Ghana that lead to the arrest of some culprits who has being deceiving people for online lottery/dating and financial scams.During the raid,some laptop computers and cellphones where recovered which leads to contacting you on this your phone number.According to the information we gathered on their systems,you were among their targeted victims that money has been extorted from in Ghana.
The good news is that some accounts belonging to this culprits was frozen and the International Cyber Crime commission has agree to return the sum of $95,000.00usd(Ninety Five Thousand Dollars) to each victims.To help get a clear confirmation on the extortion of funds from you by this culprits you are advised to provide us with 4(Four)Western union or Moneygram pay slip you have used to send money to Republic of Ghana as instructed by anyone whatsoever that you do not know in person.In other for the paymaster office to make payment to you.I expect to hear from you in the next 24hours.
Yours faithfully,
Commissioner Johnson Tetteh.
GHANA CHAPTER,PMB 44,Kurle bu Raod.
Accra Ghana.
Email:int.cyberservicesx@hotmail.com.
Attention Please,Ms.XXXXX
Further to our phone conversation I wish to let you know that as part of the International Cyber Crime Commission,Ghana Chapter effort to secure a well eligible environment for civilians,there was a massive raid in Republic of Ghana that lead to the arrest of some culprits who has being deceiving people for online lottery/dating and financial scams.During the raid,some laptop computers and cellphones where recovered which leads to contacting you on this your phone number.According to the information we gathered on their systems,you were among their targeted victims that money has been extorted from in Ghana.
The good news is that some accounts belonging to this culprits was frozen and the International Cyber Crime commission has agree to return the sum of $95,000.00usd(Ninety Five Thousand Dollars) to each victims.To help get a clear confirmation on the extortion of funds from you by this culprits you are advised to provide us with 4(Four)Western union or Moneygram pay slip you have used to send money to Republic of Ghana as instructed by anyone whatsoever that you do not know in person.In other for the paymaster office to make payment to you.I expect to hear from you in the next 24hours.
Yours faithfully,
Commissioner Johnson Tetteh.
This is a SCAM! DO NOT
RESPOND!
My name is Frederick, and I loved
your profile and would love to get to know you better. I'm not sure where to
begin, but in life, I have always believed that risks are worth taking. And so
I write, in the hope that you will read my profile below, and if I sound like
the kind of man to whom you would be attracted, then this tiny risk may be
returned with multiple rewards.I'm an attractive man, and I say that with
humility, and I love life,adventure and hope you'll grant me the adventure of
getting to know you better.and if I sound like someone in whom you might be
interested, I would welcome the chance to get to know you..Get back to me at
seekingtruelove1111@yahoo.com..... Always with affections.Frederick
PROFILE TEXT:
Stolen Photo used by
SCAMMER!
Hi and thanks for taking the time to read my profile! I'm not good at talking about myself (I would rather hear about you) but here goes... My friends describe me as loyal, honest, caring and always the person they can depend on. They would also describe me as always making them laugh. They are mostly laughing at me but that's ok. Yes I am a dork sometimes.... I am looking for someone that is single, honest, caring and can treat me like a Man. Someone who is looking for a best friend that can share things about their day with me and know I'm not here to judge them. I love giving long back rubs and taking care of my woman. I enjoy getting dressed up and going out but staying home and spending time with someone special is the best. I like taking road trips, listening to good music, driving until we decide to pull over. No plans just taking things as they come. I also love going to the ocean and watching the storms come in.Nice warm fire, bottle of wine and enjoying each other's company. To me, the most important thing in life is my family. My family has been the one true thing in my life. Good times or bad times my family has always been there through it all.
This is a SCAM! DO NOT
RESPOND!
PROFILE TEXT:
Photo used by
SCAMMER!
I want someone who is nice, caring, funny, good natured, big
hearted, opinionated, trust worthy and loyal. I want someone who is going to
treat me with the same level and respect that I show them. I want to be a
priority in someone's life and not an afterthought. Someone I can share my
secrets, thoughts, dreams and intimate moments with. Affection is VERY
important. I love hand holding, hugs, snuggling and cuddling, and most of all
KISSING!!! I am sure there is more but what fun would it be to tell it all
here? If you want to know something else just ask, if not...have a great day!
Dreams:
To achieve the best in life for me and my entire family
Best Features:
I am a fun loving, romantic, trustworthy, loyal, smart,
intelligent man looking for a great lady. I am NEVER a game player. I don’t
require much. I’m very simple and not materialistic at all. I love going to a
great restaurant but your local dive joint is fine (smiles). I love giving my
time and attention to that special some one
About Me:
I was born in Albany,
GA and lived there until i was
3.after my parents divorce. My mom decided to move back home so i moved with
her to Madrid, Spain. Despite my early interest in
music and fine arts, I decided to follow my father's footsteps, a contractor in
the Ventura and San Luis Obispo Counties.
I pursue an Engineering degree. After completing my high school, I enrolled at
the University of Valencia where i received a master's Degree in
Industrial Electronics in 1982 and the next year i was awarded a Fulbright
Scholarship to California Institute of Technology in California. I am a registered Electrical
Engineer in California, Ohio
and georgia.
I worked with Lampman & Smith Engineers, San Luis
Obispo as a Project Engineer also with STB Engineers, Newport Beach, CA as a
Project Engineer and John Oeltman Structural Engineers, Santa Barbara CA
as Project Engineer. This was when i started planning on having my own company.
I had over 20years in planning, Electrical Installations, Construction,
maintenance and repairs of electrical engineering projects. Currently i am the
CEO of David Anderson Electrical in Burlingame,
CA.
This is a SCAM! DO NOT
RESPOND!
John M
41, Scranton,
PA
Stolen Photo used by
SCAMMER!
I Am Sgt john morris
of the US Army, i live in Scranton, PA.
am divorced, father of Jonathan 15. I have been widow since 2006, but i think
it's time to love and be loved again. I believe in love and mutual respect
provided i found the right woman. Am presently serving in Bagrem Airfield, Afghanistan.
I will be retiring from the military soon, that's more reason I want a woman
that will love me , whom we can build a new life a nd grow old together. I hope
you will find my note worthwhile, because i mean every damn thing i said here,
i don't do games please, but i believe in actualization of dreams. Am not
always on here due to official commitment, you can add my yahoo id so we can
chat or send me emails, i love reading emails. Here are my personal emails [ johnmorris895@yahoo.com] or you can
send me yours..thanks John
This is a
SCAM! DO NOT RESPOND!
How are you today. My name is Sgt Valdemar Mark . I am
a war veteran with the United Nations troop in Afghanistan
on war against terrorism.I served in the 1st Armoured Division in Kabul. Based on the United States legislative and executive decision
for withdrawing troops from Iraq,i
have been redeployed to come and work in Kabul
on the platform of North Atlantic Treaty Organization (NATO). Our mission is to
help beef up terrorist targeted states, mostly the United States and the European
Union on the war against terrorism. On the other hand, I want to inform
you that I and my partner (Trooper Michael T.Crockett) have the sum of
$4.2million USD, which we got from a crude oil deal in Iraq before he was
killed by an explosion while on a vehicle patrol.Due to this incident,I want
you to receive these funds on my behalf as far as I can be assured that my
share will be safe in your care until I complete my service here(in
Afghanistan) and come over to meet with you.Since we are working here on an
Official capacity, I cannot keep these funds hence my contacting you. I
guarantee and ensure you that this is a risk free deal.I want you to know
that we have successfully moved these funds out to Europe
with the help of a Red Cross agent. I just need your acceptance to
receive these funds on my behalf and all is done.Since the death of my partner,
my life is not guaranteed here anymore, so I have decided to share these funds
with a reliable and trusted person than the funds being dumped at a great
risk. I want you to tell me how much you will take from this money for
the assistance you will give to me. One passionate appeal I will make to you is
not to discuss this matter with anybody, should you have reasons to reject this
offer, please and please destroy this message as any leakage of this
information will be too bad for us as soldiers here in Afghanistan.I do not
know how long we will remain here, and I have been shot, wounded and survived
so many suicide bomb attacks thankfully, this and other reasons I will mention
later have prompted me to reach out for help, I honestly want this matter to be
resolved immediately, please contact me as soon as possible on my e-mail
address which is my only way of communication. Regard. Valdemar Mark.
Reply to my direct email:valdemarmark@yahoo.com
This is a SCAM! DO NOT
RESPOND!
hairdworlds@yahoo.com
Hello MY Dear My name is ENGINEER hairdworld scot. at first it is a little about myself: I'm from iris America, I know is complicated but am more of Irish details I will tell you about myself in the following letter if I am interesting to you and you wish to continue our acquaintance!!!I have been hurt before and i have taken the time to heal, but how long will I continue to be scared to give my heart out...Am ready to take the risk again and i know this time I will find true love...Your primary picture is beautiful, do u believe in miracles and faith or u can call me serendipity. I love Vacation, outing with family, beach walk, as well as shopping. I love ladies who enjoy spending time with her family and wants to share travel, passion, fine food, intellectual discussion as well as sitting in front of the fireplace and growing old together. My wish here is to get involve in a Serious relationship/marriage, or wish to meet a lady who intend to get married or enter into a long term/serious relationship. u are such a magnificent lady and such are hard to find like this days, not after all have been through. I do not want things like this to happen to anybody, am an Engineer. I am here for serious relationship with which I could create a family. I very much wish to have a family, be a loving father and a diligent man in the house. It is my dream! Also I think it will soon come true. I have seen your profile and you have seemed to me very interesting person. Also would be glad to get acquainted with you more closely. If I though have interested in something you write to me on me-mail:hairdworlds@yahoo.com so we can chat!!! On Please do not post8pone with the answer, I will wait very much for news
This is a SCAM! DO NOT RESPOND!
PROFILE
TEXT:
Stolen Photo used by
SCAMMER!
I am USA Army presently in Afghanistan for peace keeping force
I am very confident honest and independent with faith. I strongly believe in
working hard to serve my country andfor what you want out of life , I do not
believe in taking things for granted at all. I am a very simple man with a very
big and sincere heart and want to meet a woman who want to be respected. I hate
lies,drama and games. I like peace and to pamper and spoil my woman and will to
return her love in large measures, going to the beach, I enjoy interesting
conversation and love to listen to people. I treat people the way they love to
be treated, just as I like to be treated too. I am loving, affectionate,
generous and very passionate about love and life. I enjoy fine dining I love
good food,wine tasting, bay cruises, horseback riding,fishing and swimming
,sightseeing, as well as going to the movies, theater and working out at the
gym to stay in shape. I can also stay home and cuddle watching movies with my
loving woman. I am willing to take any risk for true love! I am open for love
and a long relationship. Distance is not a barrier but makes the heart fonder!
I have dreams and goals, and I will achieve them.
This is a SCAM! DO NOT RESPOND!
Stolen Photo used by
SCAMMER!
Hello
I got your email On tagged I will love to know you more
Good Morning Dear..How you are today and how is your
health?which is most important to me, My name is Kendall, I am single father of 8year old Daughter who mean alot to me,and am looking for a long term relationship with
a real seriousnest . Full with a lot of
ambition. I just read through your profile which has really attracted me. To
say the fact, I felt great and emotional with your profile. cause if I must
say, I am pretty sure you were born on a rainy day, Sweetie its not really
rainy, the fact is that the angels in heaven were crying when you were leaving
. cause they knew they will be missing someone very precious .however, I will
make an announcement to the angels in heaven not to worry that I am the lucky
one to have found you...Sweetie i cant wait to know more about you.....I
This is a SCAM! DO NOT RESPOND!
IP 197.251.171.226
ISP: Ghana Telecom
City: Accra
Country: Ghana
State: Greater
Accra
Stolen Photo used by
SCAMMER!
From: Andrew Scott <scottandrew172@yahoo.com>
To: XXXXXX
Sent: Friday, November 30, 2012 1:20 PM
Subject: Andrew from Tagged
Hello Good morning and how are you doing there today..??
This is Andrew from tagged.. i must say i was really happy when you replied me
and also i am really sorry for the late reply..As i already told you i am a
Warrant officer in the USA
army but currently in Afghanistan
on a peace keeping mission but will be leaving here soon as my retirement is
very near.. I have been in the army for 29years now. I was born and raised in
Virginia,so i would like to say am American, as my mother comes from United
Kingdom but my dad is am American.Talking about my family background am the
only son of my late parents.i am 52 years of age and a divorced man with Two
Daughters.... well can you tell me more about yourself and what you are seeking
on the dating site .. i will end and hoping to hear back from you with some
pictures of you as well..
Yours Faithfully,,
Andrew..
This is a SCAM! DO NOT RESPOND!
Subject: Dearest
From: Ben Giunta <bengiunta01@yahoo.com>
To: XXXXXX
Dearest,
How are you today i hope you are fine and in good
health,Thank you for your message to me on
I was just going through site and suddenly saw your profile
immediately i was captivated,I am a honest and caring man that knows how to put
smile on a woman face. I am a busy man and do not have time for females,
however no matter how successful a man would be, he still need cares from a
special loving woman to make his life smooth and enjoyable.
I do love to take this chance to let you know more about
myself, I am 44 years Old born in the year 1969 in USA, i am the only child of my
parent, My dad was an American military
General and mum is a Nurse. My father died in war when i was 17 years old .I
grew up and studied Civil Engineering. my mum died 5 years ago with my wife in
a fatal car accident when they traveled to Italy for a summer holiday, It is a
bad experience i will never love to talk about. Because i cry every day when i
remember that.
Am a Civil Engineer but currently on a contract attachment
with USA Army for the sole purpose of reconstruction work in some parts of Afghanistan.
They preference was given to me by USA Government as a compensation for my dads
active services to the USA Army. As you may know that Afghanistan is gradually undergoing
a rebuilding process in some parts and there is much need for reconstruction
which is were I come in. My attachment with the USA Army is strictly on
contract basis.
Am a busy man and have been in many countries due the nature
of my work, I like my work because am making a good living with it, Since am
successful in my business, am looking
for a woman who will be there for me and my son, i need a woman who will
support my idea and plan ahead with me.
I enjoy mostly on indoor games and bass ball etc .I have a
child who is 9 yrs now, I do try my best
to make him happy, i always take him to a recreation center every weekend, but
he really want to see his mother because he was just 4 years old, when i lost
my wife and mother in the incident. His name is Jerry. . I need a woman who can take over the legacy
which my late wife left when she was alive. Looking for one who can settle down
with me for a life time and one who will love me and my son .A woman who enjoys
traveling and who has the honest desire to enjoy life with his romantic partner
in general.
So i expect that you tell me more about yourself and your
family, your hobbies and occupation.
I would love to meet you face to face, once i am out of the
camp, so that we see what happens between us, what do you think about me? do
you think we can make it? I am curious?, care to read from you Asap,have a lovely
time
I await hearing from you soon.
Yours Ben
This is a SCAM! DO NOT RESPOND!
PROFILE TEXT:
http://www.tagged.com/profile.html?uid=7258975280
Stolen Photo used by
SCAMMER!
I;m Tony Martins, I guess the best way to describe myself is that I´m a nice man who is considerate and respectful of other people´s feelings.I do the best I can with what I have and just keep trying harder to do better. I try to never give up no matter how bad a problem may be.i am a fun loving man and no doubt would love someone from that angel and am also a hard working man .I am compassionate, a great listener, and not afraid to show my emotions i believed not only in what a woman look like but her heart play the most important role to me cause ,,,I´m a man, who think come home and spend quality time with the family instead of hanging out at the bar or out there nterests:
I am looking for an attractive minded woman who loves to give a trial on new things as I do! H not necessarily looking for a super mode just need a woman that can guarantee me happiness.Honestly speaking i want a real and a serious relationship with the right woman. also someone that wants to share her life with me And i will return this person will get the same and more from me. Age,color,race political status don't apply when it comes to love bet you re gonna agree with me on that doing some others stuffs
This is a SCAM! DO NOT RESPOND!
http://www.tagged.com/profile.html?uid=5969301954
Stolen Photo used by
SCAMMER!
Well my name is DESMOND and i am
widower, nice reading from you, how are you doing and your family/how was your
weekend? is really nice to hear from you and this was exactly how I got ur
profile when I signed into my face book page and suddenly ur pics was showing
on my page so I decided to drop u a message and see if there will be any responds
this was how all of this got to happen and I do believe that there is a reason
for everything that do happen here on earth, forgive my eyes 4 admiring your
beauty.U stole my heart the moment i looked at your profile, i love what i saw,
call me crazy call me insane every time my heart beats it mentions your name
always!!! Tell me any thing you feel i should know about you and your
Age/Location and your Occupation?
This is a SCAM! DO NOT RESPOND!
Name: Chinaka Eze
Country: Benin
City: Cotonou
From: Robert S. Mueller III <wumtdeptxpln@yahoo.in>
To:
Sent: Friday, November 30, 2012 11:28 PM
Subject: FEDERAL BUREAU OF INVESTIGATION
http://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.com&Subj=Site
Mail
ANTI-TERRORIST AND MONITORING CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON,
D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA
AVENUE,
NW WASHINGTON,
D.C. 20535-0001
novermbre. 30/11/2012
Attention Beneficiary
We have warned you so many times and you have decided to
ignore our e-mails or because you believe i have not been instructed our
Department in NY to get you arrested, I,am sending you this letter today date
30th Nov. 2012 because fail to respond back to me with the payment details will
result you an arrest and instruct your bank to close your bank account until
you have been jailed and all your properties will be confiscated by the FBI,CIA
and other enforcement agency. We will also send a letter to the company/agency
that you are working for so that they could get you fired until we are through
with our investigations because a suspect is not suppose to be working for the
government or any private organization.
Your ID which we have in our database have been sent to all
the crimes agencies in America for them to inset you in their website as an
internet fraudsters and to warn people from having any deals with you. This
would have been solved all this while if you had gotten the CERTIFICATE SIGNED
and ENDORSED as you were instructed in our previously e-mail. The federal
bureau of investigation (FBI) want to use this medium to inform you that there
is no more time left to waste because you have been given a mandate. As stated
earlier to have the document endorsed and signed without failure and you must
adhere to this directives to avoid you blaming yourself at last when we jailed
you and confiscated all your properties.
Don't fail to comply with our directives/instruction because
right now the WARRANT OF ARREST has been signed against you and it will be
carried out in the next 48hours as i strictly signed.
So you have to do every possible thing today and tomorrow to
get this process done because i have informed all our department that the
warrant of arrest has been signed against you and once it has been approved,
The arrest will be carried out and from our investigations we lent that you
were the person that forwarded your identity to these impostor/fraudsters in
Africa when their had a deal with you about the transfer of some illegal funds
into your bank account which is valued at the sum of $1.500,000.00 Million USD.
We give you from today 21th till 31th to get this process
done because i lent that we sent you several e-mail without getting a response
from you, Bear it in mind that this is the only way that i can be able to help
you at this moment or you will face the law and its consequences once it has
befall on you. You would make the payment through Western Union Money Transfer
with the below details.
NAME: Chinaka Eze
COUNTRY: BENIN
CITY: COTONOU
TEXT QUESTION: IN GOD
ANSWER: WE TRUST
AMOUNT: $100
Senders Full Name:
Sender Full Address:
MTCN:
Send the payment details such as. senders name, address and
mtcn number, Make sure that you didn't hesitate making the payment down to the
agency today so that they could have the certificate endorsed and signed
immediately without any further delay. After all this process has been carried
out, We will proceed to the bank for the transfer of your compensation funds
which is valued at the sum of $6.500,000.00 usd supposed to transferred to you
all this while.
Warning: Failure to send the above required money for the
court notarization process Today, Legal Action Will Be Taken Immediately By
Arresting And Detaining You, Also Jailed For Terrorism, Drug Trafficking And
Money Laundering As You May Know That It Is A Serious Offense In The United
States Of America. We The F.B.I Will Not Stop At Any Length In Tracking Down
And Prosecuting Any Criminal Who Indulge In This Criminal Act.Forward Me The
Payment Information Once You Send The Money Today.
Yours In Service,
Robert S. Mueller III
FBI Director
This is a SCAM! DO NOT RESPOND!
Receiver Name: Mr.
SIMEON OLOH
Country: Benin Republic
City: Cotonou
+2299 9610 395
Number billable as mobile
number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)
From: Federal Bureau Of Investigation
<officef680@yahoo.cn>
To:
Sent: Saturday, December 1, 2012 8:33 AM
Subject: Anti-Terrorist and Monetary Crimes Division FBI
Mrs. Faith Jordan
Anti-Terrorist and Monetary Crimes Division FBI Headquarters
In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 FROM FBI Director;
Robert S . Muller III. and Mrs. Faith Jordan FBI Director Website: www.fbi.gov
WEBSITE: http://www.fbi.gov/libref/directors/directmain.htm
WEBSITE: http://www.fbi.gov/libref/executives/director.htm
Notice to you.
We have been watching every single transaction you made
since last year until this 2012 and you have to know that we are also working
to make sure your funds which are suppose to be delivered to you, and also bear
in mind that what ever you emailing us will be forward to the court.
Also we are hereby to notify by the Federal Bureau Of
Investigation Cotonou Department of the insult you imposed on them by failing
to comply by their requirements.
Your full residential address has been forwarded to us for
your immediate arrest to face your charge but I deemed it and fit to give you
one more chance to save yourself from this mess.
We have been told that you have failed to dance by the rule
of the FBI which will warrant 2 years jail sentence. Now I John Francis Pikus
the special agent in charge of the FBI Albany Department giving you 24 working
hours to effect the payment of the $72.00 usd. To the FBI in Republic Of Benin
(FBI SECURITY) with the information written below: to this email : (
federalbureauofinvestigation161@rocketmail.com ) Their direct line +2299 9610
395
Receiver Name: Mr. SIMEON OLOH
Country: Benin
Republic
City: Cotonou
Test Question: Urgent
Text Answer: Needed
Amount: $72. dollars only
Mtcn number: _______
Urgent to go and send the fee
Note: You have to make this payment so that your funds will
be delivered immediately to your destination.You have to stop every transaction
you are communicating with other organization to avoid delay on the processing
of your funds because we was told that this year project will end this month.
We hope you understand that there is warnning before
arresting? If you fail to stick with my advice or any delay will lead to us
coming directly to your home address at any time, so try and dance by the rule
and get back to me with good understanding ASAP.
Special Agent in Charge.
Mr. John Francis Pikus
Anti-Terrorist and Monetary Crimes Division FBI
Headquarters In Washington,
D.C.
This is a SCAM! DO NOT RESPOND!
Receiver Name : Eugine
Nwalieji
Country : Benin Republic
City : Parakon
From: Mr. Eugine Nwalieji <info@thetrendysetter.com>
To:
Sent: Saturday, December 1, 2012 4:09 PM
Subject: Happy weekend
--
I have sent you several mail regards $27.00 for stamp your
payment
file, send the $27.00 now, below is our receiver detail:
Receiver Name :::::::: Eugine Nwalieji
Country :::::::: Benin
Republic
City :::::::: Parakon
Question :::::::: what color
Answer :::::::: Blue
Amount ::::::::$27.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's full name ::::::::
Sender's Address ::::::::
Sender's Direct phone number ::::::::
This is a SCAM! DO NOT RESPOND!
Receiver's name: Emmanuel
Okechukwu
City: Cotonuo
Country: Benin Republic
+234818-679-4002
From: UPS DELIVERY HEAD OFFICE
<david_marsh1@e-mail.ua>
To:
Sent: Saturday, December 1, 2012 11:54 PM
Subject: YOUR PACKAGE
Dear Customer,
This email is coming to you as a reminder concerning your
pending package that has been with us for a long time. As you already know that
this package is containing an ATM CARD in your name and in the amount of $2.5
million usd.
This email is to let you know that our delivery team has
finally carried out delivery of your package. The package left Cotonou
Benin on 02/07/2012 and
since on the 02/21/2012, it has been in Louisville,
KY, United
States awaiting custom clearance.
To track your package, go to http://www.ups.com/ and insert
the tracking
number below to view delivery status.
www.ups.com
Tracking Number: H8640250193
On the tracking page you will see that this package is going
to a wrong address. This is because you have refused to give us your
cooperation. You are hereby advised to provide us with the below details so we
can immediately have it sent out to our deliverymen in Louisville, KY.
Your Name (In Full):
Your Delivery Address:
Your Direct telephone Number:
You’re Nearest Airport:
A copy of International Passport:
Please note that you are required to provide a redirection
fee of $50 when replying this email with the MTCN number which you are to make
available to this office via WESTERN UNION MONEY TRANSFER or MONEY GRAM in the
name of our receiving accounting officer. This information which you will use
to make the payment is included to you immediately you.
Receiver's name: Emmanuel Okechukwu
City: Cotonuo
Country: Benin
Republic
Text question: Delivery
Answer: Assured
Upon receiving your correct details and the payment MTCN
from you, we will immediately notify the Airport Authorities in USA and the
package will be redirected to your correct address immediately. Email me only
on this mail address or call me with details below:
Phone number:+234818-679-4002
Email: (deliverycompanyb@yahoo.com.tw)
This is important and as such your immediate response will
do you good.
Management,
Mr. Williams Forster
United Parcel Service of America, Inc.
All rights reserved
This is a SCAM! DO NOT RESPOND!
Receivers Name: DURU UCHCHUKWU
Country: Benin Republic
From: AGENT GARRY WALKER <brownngayleatha@yahoo.fr>
To:
Sent: Sunday, December 2, 2012 9:40 AM
Subject: FBI SPECIAL INVESTIGATION AGENT
Fraud Department Agent Garry Walker and Robert S. Mueller
IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov
Email
(fbibeninnrepublicee@yahoo.co.uk)
Attention:Beneficiary,
Am writing to make you understand that this is FBI AGENT
MR.GARRY WALKER representing the office
of the FBI Director and our fraud department in which i head has been informed
about your refusal to comply with the directives from the FBI and we are going
ahead with the arrest by today and tomorrow.
We monitored your contact with this co-men through our
global tracking device that detect all the incoming and outgoing e-mails and
telephone calls globally from all the countries of the world, We have your e-mail address under our
monitoring device set-up any more e-mails to the fraudsters from you will be
automatically detected.
Our concern in this issue is for your name to be cleared
from the scammers list which has already been submitted to all the crimes
agencies in Benin, Germany,Canada ,London and United States Of America, We make
sure that the laws are followed to the core and this is why the Benin
Government which its citizen carried out the fraudulent activities with your
information's which you sent to them have to compensate you with the amount as
regards the FBI Laws of Sub-Section 12/13 Of the United Nations Anti-crimes
laws.
We have in our file your details which you sent to them and
we have checked and found out that you are a honest and hard working person and
by this regards we decided to persuade the Benin Government to compensate you
for the evil deeds that was carried out with your name.
The German man knows that you are the person because he was
duped with your identity and this fraudulent activities was carried out by the
same people who you have been forwarding your information's/details to all this
while with the pretense of dealing with the right offices in Africa and other
countries of the world.
You will have to get the CLEARANCE FORM from the office of
the High Court of Justice in Benin
Republic at the sum of
$89.00 Usd. (Seventy five United States Dollars Only) This certificate will
enable you to get access to the compensation funds of $1.2Million Usd which was
offered to you by the Benin Republic Government and don't forget that you need
to get the document within 3days from now as you already know the deadline
given to you to secure the document.
If not for the fact that we checked your data before acting
towards this directives given to us, you would have been arrested by now and
jailed because of your association with criminals in the internet and don't
forget our warnings to you.
You will have to forward your bank account details to us
where you want this $1.2Million Usd to be transferred into as soon as you
secure the CLEARANCE FORM.
The German business man who was duped with your identity has
reported this case to the world court and it will involve the Government
of both countries which are Germany and
Yours and that is the reason why you must get this document immediately so as
to avoid anybody calling your name as being among the fraudsters.
With the Certificate, you are free from any form of crimes
as your data shows that you are a honest and respectable person in the society,
You will have to send the fees to the High Court of Justice over there in Benin
Republic within 3days from now so that our local agent can be able to apply our
modalities with the High Court of Justice to issue the CLEARANCE FORM to you.
Send the fees of $89.00 through Western Union Money Transfer
with the name of the account officer in High Court of Justice.
Receivers Name: DURU UCHCHUKWU
Country: Benin Republic
Text Question: How
Long
Text Answer:
Immediately
Amount: $89.00 Usd.
As soon as you send the fees, you will have to get back to
us with the following details which are Senders Name and Address, MTCN Number,
Text Question and Answer Used and the amount Sent.
Then,when all this requirements are in place, the
Certificate will be issued to you and then the compensation funds of
$1.2Million Usd will be transferred into your bank account immediately.
To avoid the riot of the law on you and your entire family,
we have been pleased to allow you secure the document from the High Court
of Justice Benin Republic so that your
name will be cleared off the fraudulent
list in Benin Republic and we also argued with the Benin Republic Government
about your compensations and that was the reason why you were compensated with
the sum of $1,200,000.00 Usd.
Thanks as I wait for your response
EMAIL: fbibeninnrepublicee@yahoo.co.uk
Respectively
AGENT GARRY WALKER
FBI SPECIAL INVESTIGATION AGENT
This is a SCAM! DO NOT
RESPOND
RECEIVER NAME....MBANEFOR
BASIL
COUNTRY .......... Nigeria
CITY .................... Lagos
From: DIPLOMATIC MR
TERRY WHITE <wumtdeptxpln@yahoo.in>
To:
Sent: Monday, December 3, 2012 7:22 AM
Subject: Here Is Your Package Unlock CODE(AWB33XZS
Am diplomatic Mr terry white I have been trying to reach you
on your telephone about an hour now just to inform you about my successful
arrival in Dallas/Fort Worth International Airport: Address: 3200 East Airfield
Drive DFW Airport Texas 75261 (US) with your two boxes of consignment worth
$1.4 million usa dollars which I have been instructed by ups DIPLOMATIC COURIER
SERVICE to be delivered to you. The Airport authority demanded for all the
legal back up to prove to them that the fund is no way related with drug nor fraud
money.
I have presented the paper works I handed to them and they
are very much pleased with the paper works I presented but the only thing that
is still keeping me here is the ups bill of lading papers for airport delivery
clearance which is not placed on the boxes, one of the Airport Authority has
advise that we get the delivery bill of lading papers so that I can exit the
airport immediately and make my delivery successful .
I try to reason with them and they stated the delivery tag
will cost us just $95 Dollars only to get the two tags placed on the boxes as
that tag will enable me get to your house successfully without any
interference,they scanned the boxes and found out that the fund is 100 % spend
able and accepted by any bank in the whole world.
As I can not afford to spend any more time here due to other
delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank.
Here are the paper works backing up the funds together with my ID CARD as I can
accompany you to your bank were you will deposit the fund successfully with
these paper works. I have more vital paperwork's with me but I can only present
you the hard copy when I reach your house as that it is the diplomatic rules,
such as authorization to deliver.
reconfirm the following information's below so that i can
deliver your boxed consignment to your personal receipt today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in Nigerian
ups as they will get the bill of lading paperss here for you and they are
entitled to receive and make any payment to foreign countries authority.
DIPLOMATIC MR TERRY WHITE is my name Here is my cell phone to contact me.(682)841 5978) asap
So you have to contact me with this email address
(diplomaticdeliver22@yahoo.com)
RECEIVER
NAME....MBANEFOR BASIL
COUNTRY .......... Nigeria
CITY
....................... Lagos
TEXT QUESTION
........ A
TEXT ANSWER ........
B
AMOUNT..................$95
USD
SENDER NAME MTCN
After sending the payment to Our Head Office in Nigerian ups
email me with the payment information such as mtcn number also senders name
text question and answer to enable me to reach them with the payment details so
they can get the tags obtain and Fax it to me one hand so i can make my next
step to your address today due to the bill of lading paperss of the boxes is my
only delay now .
Here Is Your Package Unlock CODE(AWB33XZS for undisclosed
shipment content as a diplomatic delivery.
Urgent Response is needed because here is very busy Email me:(diplomaticdeliver22@yahoo.com)
Regard
DIPLOMATIC MR TERRY WHITE
This is a SCAM! DO NOT
RESPOND
PROFILE TEXT:
Stolen Photo used by
SCAMMER!
I love to lay in the bed and listen to the rain falling
outside. I love seeing water in nature. I could watch a waterfall all day.I
love doing family things and then go home and when all is said and done cuddle
in bed with someone special. That may be a freebie for you seeing how this is
going. I will do my best to make you happy if this is meant to be. i am a man
in public but i might wink at you and let you wonder what i have in mind for
later.
Dreams:
My dream is to have a complete and sound family back in my
life,i have really missed a lovely and happy home.
Best Features:
About Me:
HELLO LADY................DON'T JUST LOOK...... SAY HELLO!
Life is short! Let's explore it together, hold a good conversation, laugh and
enjoy the moment!... Please laugh when you can, apologize when you should, and
let go of what you can't change. Kiss slowly, forgive quickly, take charge,
give everything, and have no regrets. Life is too short to be anything but
happy...Attractive, youthful, passionate, upbeat, sociable , romantic that will
enjoy helping you rediscover how to laugh and enjoy life and feel desirable.
It's very interesting how our ideas and outlook on life have changed since the
age of 21. I wish to spend this prime time in my life having fun and sharing
new experiences. I am not afraid of a long term relationship, just prefer
taking it slow and transform the physical attractive into the emotional
attractiveness. Don’t live your life with constant regret for those experiences
you might have had. Take a chance, seize the moment, and enjoy life while you
can. And if you get a second chance, grab it with both hands!! Seeking an open
minded, independent, mature woman that is not afraid to laugh and embrace life.
This is a SCAM! DO NOT
RESPOND
PROFILE TEXT:
Stolen Photo used by
SCAMMER!
About Me
:I would consider myself to be a very independent
individual, not having to rely on the existence of another person to make me
happy, but to share in our happiness together. I am an honest and understanding
man when it comes to others and life situations, never allowing myself to be
subjected to anger towards friends or foe. I always try and take a negative or
challenging situation and make it into a positive one. I am a true believer
that things do happen for a reason. I always try to place my compassion for
others and animals in the forefront of my existence, and believe you should
always treat others as you would like to be treated. I am a trusting individual
who is never quick to judge others for their shortfalls or inabilities. I
consider myself to be a well-educated and sharp individual. Others would
describe me as very talented and creative, with exceptional organizational
skills, for I believe it is these qualities are what has helped me succeed in
both my professional and personal life. I strive to learn something new and
exciting each and every day. I am passionate about life and about those who
surround me. I am both spontaneous and adventurous in all that I do.
About my Match:
I'm not looking for someone perfect cos I'm not .I want
someone that will love me for who I am and not for what I am ,I want someone
that will take my daughter and accept her as her own ,someone that will be the
love of my life ,someone that I can have and to hold ,to love and to cherish,
someone loving ,God fearing ,caring , down to earth ,hardworking ,affectionate
,honest ,focused knows what she wants from life and goes for it ,determined and
hopelessly romantic ,I'm a man that believes in family a lot and I'll do
anything to start one again. I desire to find my soulmate, my absolute best
friend and lover. You are the up to my down, the ying to my yang, and the
receiver of my love and soul. Could this be you?
This is a SCAM! DO NOT
RESPOND
From: George Bill <georgebill54@yahoo.com>
To: XXXXX
Sent: Thursday, November 29, 2012 10:04 AM
Subject: HELLO DEAR
Hello,
It's so marvelous to receive your contact email, I am doing
well here, everything is great. My life is awesome and my job is beautiful,
having understanding friends who keep me going. Hopefully everything is just
fine and happening the way what you expected them to be.
It really nice knowing you, just what I'm looking for! How
about we get to know each other a bit better and see what will happen. I want
to tell you about my fate when feeling are so powerful it’s as if some force
beyond my control is guiding me to someone who can make me happy beyond my
wildest dreams.
You may want to tell me some more about yourself and what
you will like to get out of this friendship assuming it grows positively...
well about me.
Just to have a brief about me, my name is George Williams,
am Single, from England,
will also be turning 47 this year in November, and very much enthusiastic to
meet a woman that will love me,
I am a Man who is hilariously funny, understanding,
energetic, spontaneous and stone headed but very soft heated. I also a man with
very strong principle, I will tell you more about me as soon as you tell me a
bit about you.
Finally, I will wait for life time for your response and
please do not hurry to write me because i know we all lead a busy life, so
please take your time and write me when you have the chance to do so.
Regards
George.
This is a SCAM! DO NOT
RESPOND
IP: 41.71.207.248
Organization: Visafone Communications Limited
Type: Wireless Broadband
Assignment: Static IP
Country: Nigeria
1. Message from Tagged
Great God send you...I am Maam Sharon Osbourne,please i need
your reply because i need you to help me handle my charity worth of 4 millions
USD!I am very sick now dying of cancer of breast.Please email me sharonosbourne1052@hotmail.com
i will explain to you this is important,thanks
2.
From: Maam Sharon Osbourne <sharonosbourne1052@hotmail.com>
To: XXXXX
Sent: Wednesday, December 5, 2012 10:04 PM
Subject: GREETING IN THE NAME OF THE LORD
GREETING IN THE NAME OF THE
LORD,I AM
CHECKING ON MY DIARY AND I GOT YOUR CONTACT, THE ALMIGHTY FATHER TOUCHED ME TO
CONTACT YOU, I WILL MUCH HAPPY IF YOU CAN GET BACK TO ME,I AM MRS. SHARON
Osbourne. A WIDOW TO LATE ANTONIO OSBOURNE.
I AM 52 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONGTIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN SIX MONTHS,ACCORDING TO MY DOCTORS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM AFGHANISTAN,AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH,I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH AND THE POOR HOMES EVEN POOR PEOPLE IN YOUR HOME COUNTRY . I PRAYED OVER IT.
I AM WILLING TO DONATE THE SUM OF $4.000.000.00 MD U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A BANK IN SPAIN AND UPON MY INSTRUCTION, MY ATTORNEY, WHO PRESENTLY IS IN SPAIN DISTRIBUTING RELIEF MATERIALS , WILL FILE IN AND APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.
LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED! WILL BE SURE FOR THE SAID PURPOSE,BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY.
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
I AWAIT URGENT REPLY.
GOD BLESS YOU.
MRS. OSBOURNE
I AM 52 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONGTIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN SIX MONTHS,ACCORDING TO MY DOCTORS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM AFGHANISTAN,AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH,I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH AND THE POOR HOMES EVEN POOR PEOPLE IN YOUR HOME COUNTRY . I PRAYED OVER IT.
I AM WILLING TO DONATE THE SUM OF $4.000.000.00 MD U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A BANK IN SPAIN AND UPON MY INSTRUCTION, MY ATTORNEY, WHO PRESENTLY IS IN SPAIN DISTRIBUTING RELIEF MATERIALS , WILL FILE IN AND APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.
LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED! WILL BE SURE FOR THE SAID PURPOSE,BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY.
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
I AWAIT URGENT REPLY.
GOD BLESS YOU.
MRS. OSBOURNE
This is a SCAM! DO NOT
RESPOND
PROFILE TEXT:
Stolen Photo used by
SCAMMER!
Interests:
Am
Seeking and looking for an attractive, charming,gentle,kind,and happy person
who has a very good sense of humor. I wish to find someone who is serious in
looking for someone to spend life with.I would like to meet a woman that knows
how to be a woman and isn't intimidated by an independent man. I put God first
in my life... I envision that 'fit' to be someone that is loyal, caring,
energetic, a great communicator, mature, responsible, spontaneous, and
independent. I want to find that person where we help fill in the gaps the
other may be missing. True completion.. i don't mind to meet my soul mate any
were in the world.
About
Me:
Am
a caring man, who show my woman what true love means, i work according to word
of God. I'm a romantic man, I love going to the beach, listen to music, love
taking a walk, love going to the movies. I am an easy going person with a great
sense of humor....Kind,lovely,generous,faithful,loving,down to
earth,humble,loyal,understanding,truthful,trustworthy,friendly...I hope to find
the same qualities in the person that I am seeking for as a friend or something
beyond.
This is a SCAM! DO NOT
RESPOND!
From: Timothy Miller <timmillerlove2012@yahoo.com>
To: XXXXXXX
Sent: Wednesday, December 5, 2012 10:25 AM
Subject: Timothy from Tagged
Hi,
Thanks for your
reply well to tell you more about myself i am 51 years widowed I'm a
construction engineer.I like my job that I do cause it makes me my own boss .I
have a daughter she's 8yrs, I'm honest, loyal, caring, loving person. I'm a
very easy going person, doesn't take much to please me, I prefer the simple
things in like. Having fun with someone I care about,friends. When I'm in a relationship
I like to do small things for that person, notes in hidden places, buying silly
cards, or small gifts, doing things that would put a smile on their face, make
their day better. I've always want to take good care of my love and have a good
relationship with her and let her know that i care for her so much and love her
with all my heart. I don't make much friends but just a few close ones, and
value that friendship completely.
I love being
outside in the summer and much into the boating, swimming thing. i love
swimming and also i like to go to the beach so much go in and get wet thats
about it. I like to travel and see different things. I like trying new things
but not much into the thrilling things(like roller coasters, budgie jumping,
etc). I like most all music, don't care much for rap. Country, classic rock
jazz are my favorites. Not much into winter sports, but I will snowmobile once
in awhile. Walks in the snow from home or would love in stay in a cabin in the
woods in the winter!! In the winter I work, watch TV, movies, work on different
projects. I like to do music, sew and print and frame my own pictures. Also
like to read. I'm looking for someone that I can go camping with,take drives
and walks, just do lots of stuff together or just watch TV/movie or just chat.
It would be great if she has the love of the mountains ,Tried of being the
third wheel, or doing things alone. Would like friend or partner if it should
turn out that way to share life's ups and downs with.
Attached are some pics of me and my daughter..Hope you like
them.
Can you send me more pics of yourself too?
I Look forward to read from you soon.
Cheers
Tim.
PROFILE TEXT:
Stolen Photo used by
SCAMMER!
I love being outside in the summer and much into the boating, swimming
thing. i love swimming and also i like to go to the beach so much go in and get
wet thats about it. I like to travel and see different things. I like trying
new things but not much into the thrilling things(like roller coasters, budgie
jumping, etc). I like most all music, don't care much for rap. Country, classic
rock jazz are my favorites. Not much into winter sports, but I will snowmobile
once in awhile. Walks in the snow from home or would love in stay in a cabin in
the woods in the winter!! In the winter I work, watch TV, movies, work on
different projects. I like to do music, sew and print and frame my own
pictures. Also like to read. I'm looking for someone that I can go camping
with,take drives and walks, just do lots of stuff together or just watch
TV/movie or just chat. It would be great if she has the love of the mountains
,Tried of being the third wheel, or doing things alone. Would like friend or
partner if it should turn out that way to share life's ups and downs with
This is a SCAM! DO NOT
RESPOND!
brayanderson117@yahoo.com
http://www.mydailyflog.com/bray147#
Stolen Photo used by
SCAMMER!
Message:
I am a very romantic man, non judgmental, always seeing the good in people, very passionate and warm hearted Man; I have lots of Love to give to the right woman. I have been into serious relationships before, but it never turned out well, but it all happened for a purpose and I learned so much and got experience from all of it that got me equipped and made me a better person that I am today.
I am searching for a woman Loves the Lord, who is caring, loving, passionate, beautiful at heart, non judgmental, warmhearted,Looking for a woman whom I can see the light of heaven in her eyes, honest, faithful and very committed.
I am half America and half French,I was born in Brooklyn, NY, My Father is an origin of NY but my Mother is an origin of French, my parents were divorced when I was 6 years, and My Mother had to take me along with her to France, where I lived for 18years Before I then moved back to U.S and when i did, i came to Aurora, Ohio and had my College here.
I am the only child of my parents, my Father is late. I have a Son who is 9yrs, his name is Jerry, he schools in France and when he is on holiday he comes here. He lives with my Mom in France, I personally let him stay with Mom so he can learn the tradition and language. I have been divorced for 8yrs now and I was married for 5yrs. The cause of my divorce was simply because my Ex was so unfaithful.
I am a Computer engineer; I am self employed into Website Design, Programming, Networking and installation. I will be willing to move to anywhere just to be with my Miss. Right. This my email brayanderson117@yahoo.com
Bray
This is a SCAM! DO NOT RESPOND!
Jimmy Daniels
DEWUSTRA PT INDIAN For B.SATISH KUMAR M/s.SALESPOT
32-31-6/1, Ground floor, Venkata Swamy Street, Machavaram, VIJAYAWADA - 520
004, 09392121900
From: Mr. Jimmy Daniels <dewustra2020@yahoo.in>
To:XXXXX
Sent: Tuesday, December 4, 2012 5:28 AM
Subject: RE: ORDER
Dear Sir/Madam, I am Mr. Jimmy
Daniels, Purchase Manager of DEWUSTRA PT Indonesia/Indian, I have gone through
your listed of products found here on the website, we are interest to place an
order with your company on one of your products. Kindly Click on the link below
to View the exact design pictures of the products we wish to purchase from you,
If clicking the link below does not work, copy and paste the URL in a new
browser window instead: http://izdeharalbasrah.com/wp/Ordersheet/weblogin.html
You are to provide us with the following about the products 1. Prices FOB 2.
Payment terms 3. Delivery Period 4. MOQ 5. Specified delivery date assuming
from the Date of Order. Please your quick reply will be highly appreciated On
receipt of your response, we shall forward you the order quantity and delivery
details to enable your company issue us a proper quotation. Thanks Mr. Jimmy
Daniels DEWUSTRA PT INDIAN For B.SATISH KUMAR M/s.SALESPOT 32-31-6/1, Ground
floor, Venkata Swamy Street, Machavaram, VIJAYAWADA - 520 004, 09392121900
This is a SCAM! DO NOT RESPOND!
PROFILE TEXT:
Stolen Photo used by
SCAMMER!
I'm expecting to find someone who enjoys life, has a vast range of interests and friends and would like to share fun and excitement together in a long term relationship. Someone who is physically fit, financially secure, emotionally mature, caring, kind, honest and able to communicate his feelings and needs in a relationship that is supportive and mutually fulfilling.
I am a very warm, loving caring and compassionate guy, that is always looking out to help others. My only son are most important in my life. I show my emotions on my sleeve. I work to live, not live to work. I am a romatic at heart, and love to share my feeling with the right people.
This is a SCAM! DO NOT RESPOND!
From: My NAME IS AHMED HASSAN
<web.office_1052671@rogers.com>
To:
Sent: Tuesday, December 4, 2012
11:38 PM
Subject: AHMED HASSAN
PLZ OPEN THIS ATTACH FILE FOR MORE
INFORMATION???
(Attached file):
My NAME IS AHMED HASSAN a merchant in Dubai,in
the U.A.E.
I want you to help me collect $21,000,000.00USD and dispatched it to the
poor.
I have set aside 25% for you for the work.
Contact me for more details.
Email:ahmed56hassan@live.com
Ahmed Hassan
This is a SCAM! DO NOT RESPOND!
From: Carsten Kengeter
<ubs.carsten@yahoo.sw>
To:
Sent: Monday, December 3, 2012 5:33 PM
Subject: Information Requested..
To:
Sent: Monday, December 3, 2012 5:33 PM
Subject: Information Requested..
Hello.
I am aware that this is an
unconventional way of relaying an important message such as this. I did try
without success to locate both your contact address or phone/fax number and as
such, I resorted in contacting you via email. I am Carsten Kengeter, An
investment consultant working with Bank UBS AG Zurich at their offshore
department.
I will be happy to work this deal
out with you if you have a corporate or personal Bank Account and if you are
capable to keep TOP SECRET. During one of our periodic auditing I discovered a
dormant accounts with holding balance of US$ 320,000.000.00 {Three Hundred And
twenty million US Dollars only}. If you are not familiar with Swiss Dormant
Accounts and profile, please take a moment of your very busy schedules to read
about Swiss dormant accounts: website;
www.crt-ii.org/2001_list/publication_list1_A.phtm
I am constrained to issue more
details about this business until your response is received. If you know that
you are capable to handle large or small amount on trust and can keep secret
and ready to take 40% of any amount I transfer to your account from the dormant
accounts and I will take 60%, then get back to me immediately with your details
by return mail at ubscarsten@ciudad.com.ar,
tell me more about yourself, while I look forward to receive the above
information. I want to re-assure you that this business is risk free and you
can send an empty account to receive the funds, provided that the account is
capable to receive incoming funds, the transaction will be executed under a
legitimate arrangement that will protect us from any breach of the law. Send
also your private mobile phone number where I can reach you now.
Thank you for your time and
attention.
Warmest regards,
Carsten Kengeter.
Co-Chief Executive Officer of the
UBS Investment Bank.
From: PASTOR JOHNSON NUEL <privatesikasusman3@gmail.com>
To:
Sent: Wednesday, December 5, 2012 2:30 PM
Subject: PLEASE WHO IS TOM BROWN?11
To:
Sent: Wednesday, December 5, 2012 2:30 PM
Subject: PLEASE WHO IS TOM BROWN?11
A man named (Mr TOM BROWN) came to my office this morning with a
picture that you are dead, claiming to be your true representative.Did
you sign any Deed of Assignment in favor of (MR.TOM BROWN) Thereby
making him the current beneficiary with his following account
details?
MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,
We shall proceed to issue all ATM MASTER details which have already
been approved in your favor and ready to deliver to the said Mr. TOM
BROWN,if we do not hear from you within the next two working days from
today.
YOURS TRULY
Pastor Johnson Nuel
Email:pastorjohnsonnuel@yahoo.co.jp
From: Hussain Biyari <hbiyari@info.com>
To:
Sent: Wednesday, December 5, 2012 4:59 PM
Subject: Urgent Attention
To:
Sent: Wednesday, December 5, 2012 4:59 PM
Subject: Urgent Attention
My name is Hussain Biyari,an executive with the International Institute of Finance,Inc (RUSD) bank malaysia.I have a legitimate prospect in my office that will be of great benefit to us,All i require is your honest co-operation,dedication and trust for the success of this deal.
I'll send you details of the proposal if you are interested and any other requirements you desire to confirm the authenticity of this proposal.
Sincerely,
Hussain Biyari
This is a SCAM! DO NOT
RESPOND!
Receivers Name:
Donald Osar
Country............... Benin Republic
From: Mr. Samuel Kofi <westernunion887@yahoo.fr>
To:
Sent: Thursday, December 6, 2012 5:18 AM
Subject: FROM HEAD QUARTER POLICE STATION
To:
Sent: Thursday, December 6, 2012 5:18 AM
Subject: FROM HEAD QUARTER POLICE STATION
FROM HEAD QUARTER POLICE
STATION
Benin Republic
WEST
AFRICA
Attention
My
name is Mr. Samuel Kofi the inspector general of police Benin Republic, This
is to inform you that the government of this country Benin Republic are
sending you the sum of $800,000 US which you have lost so much money in the
hand of Mr. James Vila and Mr. Amuodu Gea before because you have been
waiting to receive it since now We got thm arrested few hours ego today.
The
government is rewarding this fund as one of the scam victim. We where able to
get your email through those that extort money from you when the police got
them arrested; one of them gave us your email address who called his name Mr.
James Vila and Mr. Amuodu Gea
The
president of this country His Excellency Mr.Yayi Boni has sent aside the sum
of $800,000 US Dollars in BANK OF AFRICAN
We
thereby have made a concrete arrangement with the BANK OF AFICA for a safe
transfer to your bank account once the beneficiary meets up the demand of the
conveyance. Note that the entire transfer fee has been paid on your behalf.
But you are advice to send only $105 dollar immediately to our office for
your clearance certificate because our agent will proceed to Benin Republic High Court first thing
tomorrow morning so that he should get the certificate before your transfer
will commence.
The BANK OF AFRICAN DIRECTOR will use the certificate to obtain the transaction. So you advice to contact inspector general of police Benin Republic Office immediately with your full information for transfer of your fund.
Also
to enable our office confirm that you are the real owner of this Email
address to avoid any mistake.
Your Full Name....... Your Country........ Your City............ Your Telephone Number..... The Amount You Lost.......... Your Passport.......................... Your Age............................... Contact our Office with this information below for more information and for quick transfer of your fund. Here are the SCAMMERS that were arrested, Mr. James Vila and Mr. Amoudu Gea. And they co imposer workers.
Below
is where you can send the $70 to our protocol officer.
Receivers Name: Donald Osar
Country............... Benin Republic
Text Question..........We trust Answer.............God Amount.$70
Mtcn.......
Your senders conutry............. Your senders name................. Please we are waiting for you, we should go to court with those thiefs before 12 noon tommorrow.
Contact us through this
Email address;greetingfromusaembassy2012@yahoo.co.uk
God bless.
Mr. Samuel Kofi
|
This is a SCAM! DO NOT
RESPOND!
Name: Mr, NONSO EZENWA
Country: Benin Republic
City: Cotonou
Country: Benin Republic
City: Cotonou
Telephone number:(+1)58586122533
From: FEDERAL RESERVE BANK. <westernunionmoney@yahoo.cn>
To:
Sent: Friday, December 7, 2012 4:08 AM
Subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE BANK.
To:
Sent: Friday, December 7, 2012 4:08 AM
Subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE BANK.
|
This is a SCAM! DO NOT
RESPOND!
Tel: +22998199281
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)
From: MR.CHRIS MAKO <offficefile0001@yahoo.cn>
To:
Sent: Friday, December 7, 2012 5:33 AM
Subject: CONTACT DHL COURIER COMPANY BENIN REPUBLIC
To:
Sent: Friday, December 7, 2012 5:33 AM
Subject: CONTACT DHL COURIER COMPANY BENIN REPUBLIC
|
This is a SCAM! DO NOT
RESPOND!
PROFILE TEXT:
Stolen Photo
used by SCAMMER!
Stolen Photo
used by SCAMMER!
am a simple and open hearted man , who loves to be around nature , i have a great sense of humor, am very hardworkin ,am a catholic from birth and i put God first in all i do . am extremely passionate and very romantic.am the kind of guy that always does his best to put a smile on the face of his woman cause i will always treat her like a queen she is with so much love and respect. i love alot of outdoor activities like camping , picnic , horse back riding , taking long walks , spending time at the beach or park , traveling or going on a cruise,I seek someone i can start a new life with some one i can share my life my heart my all with .someone i can grow old with . so sad when u wake up in the morning with no one to kiss good morning when u wake up or no one to cuddle or share the day activiities with. am the kind of man who will show his woman how much he loves and cares for her anytime anywhere.
This is a SCAM! DO NOT
RESPOND!
ronads112@yahoo.co.uk
IP: 175.138.121.180
ISP: Telekom Malaysia
Berhad
Assignment: Static IP
Country: Malaysia
State/Region: Selangor
City: Kajang
Hello,
how are you today hope everything is fine.
let me start by introducing my self to you. My name is Frank
Ronald i am from Bedford, United Kingdom. I am 49yrs born in
the family of two i am the second with a sister who is married. I am a Marine
engineer, working as a self employed contractor. I am a man who loves the lord
and desires to accomplish his will.I am easy going person, affectionate, have a
great sense of humor, i like fun, i am open minded person, romantic at heart
and believe women should be treated like queens and i love spoiling my loved
one.My aspiration is to become great in life, take good care of my wife and
kids as much as i can and then be the best man I can be to my family.My
favorite colors is purple I like movies especially scary ones, bowling,
dancing, and amusement parks anything fun... I am honest, and do not play any
games, don’t have time for that. I do not like liars or cheaters.I enjoy
pampering, surprising from my partner and also surprise my partner and I also
love to be nurtured in return. Sensuality is important to me, some of my
favorite things are the salty taste of lobster simmering in a blurred blanch
sauce, the smell of the ocean mixed with suntan lotion on a summer day, the
cool, velvety softness of well-worn cotton sheets on a hot summer night, the
gentle touch of a lover, the beauty of a home which has been designed to be
inviting and welcoming, the sound of leaves rustling beneath your feet in the
Fall. I am here to look for the real woman who can bring out the best from me.A
woman that will share the solid foundation of relationship with me, which is,
trust, love, relationship, companion, compromise, understanding, friendship,
sincere of, who has the spirit of given.A woman that know what is in my mind
when she look at my face.One that will share my sorrows with me.
I believe that faith can lead us to a very beautiful
direction. That eventually we might end up with each other someday as we hold
untold our faith. can you please tell me more about your self.
Frank
Ronald
This is a SCAM! DO NOT
RESPOND!
IP: 120.141.235.184
ISP: Packet One Networks
(M) Sdn
Assignment: Static IP
Country: Malaysia
City: Kuala Lumpur
Stolen Photo used by
SCAMMER!
Hi dear,
Compliment of the day, with joy in my heart to write this
email to you because i like your beautiful pictures in the site and it was very
interesting that is why I chose to be your friend. Thanks once again for your
reply to me, I appreciate it because it was a very great opportunity for us to
know our self very well as new friends and I assure you that I will be a very
good friend with you and we need to be open mind, honest and sincerity ok
My name is Charles Elmer, 45 years by age, am single man and
I have 1 son his age is 12 years old and I lost my ex-wife 6 years ago in car
accident but I still miss her , my nationality is Switzerland, but I live and
work here in Ireland because of my job and I am Building Engineer base on Real
Estate Manage, I have worked here in Ireland for more than 20 years and I am
happy with my work and I really like my work, but is a very busy work and I
enjoying it so much. i hope you will like to build a great relationship with me
and I want you to send your pictures as I will send my to you ok cheers.
Dear, I have told you little about I and my family and I
believe that we should know more soon, as we keeps to open mind ok, beside I
like traveling, visiting friends and I like swimming at the beach, pool and
football, and I also enjoy News like CNN, BBC etc. Regarding this all, I would
like you to tell me more about you and things that you like most ok, I like you
and I hope we can go beyond friends in future and come to met in real ok and I
hope all this will come in reality as good friend ok cheers. I hope to hear
from you soon ok
Best Regards,
Yours Truly,
Charles Elmer.
IP: 60.53.112.28
ISP: Telekom Malaysia
Berhad
Assignment: Static
IP
Country: Malaysia
City: Kuala
Lumpur
Stolen Photo used by
SCAMMER!
My Dear,
How are you doing today? I hope that everything is moving fine with you and that this letter finds you in good health and spirit. I will like to start by introducing myself to you. I am Frank Adams, I work and live in London,UK.Am 6"0 feet,brown eyes, 78kg weight and I am a contractor on drilling Engineering. I have a daughter.
I was born on 29th Aug 1964 in Scotland, I grew up there and studied there as well.. i came back to London for my dad worked here as well, where my dad introduced me to the company am working with now before he died, i registered as a private body with the company.I was married for 16 years but i got divorced a year ago because my ex was actually sleeping with my best friend. On so many occasions i pleaded with her to turn a new life but all fell on deaf ears,so i was left with no option that to part ways with her. Ever since them of-course women do come my way,but mostly some of them are not just interested in having a serious affair apart from sex..I will vibration ally tell you more about my kind of person the next time i write to you.
I don't think I need to deceive anyone just for me to have a woman. I believe that if you could not accept me for who I am, Then we just might be wasting each others time.I believe that faith can lead us to a very beautiful direction. That eventually we might end up with each other if we are really meant for each other. I believe that we are going to have a good chemistry for each other, as far as we both will be honest of what we really are. Laying all the cards of what we should expect from each other. My heart is free and open also i will be happy, if i find the same heart and it will be mutual. Till i hear from you. Will send my pictures the next time i write to you.
Your's sincerely,
Frank
This is a SCAM! DO NOT
RESPOND!
IP: 41.190.3.53
ISP: EMTS Limited /
Etisalat Nigeria
Assignment: Static
IP
Country: Nigeria
http://www.tagged.com/profile.html?uid=5978510398
Stolen Photo used by SCAMMER!
Hi,
About me .... Okay where do i begin,there isn't nothing much
special about me,I grew up almost everywhere because my father served in the
army in Vietnam
and also
lived in Ireland for someone yrs and in 4 different states,
before i got married and originally settled down in Kansas City, Missouri
before moving to North Carolina ,
after my wife died. I was basically raised in Ireland so i
have an accent. I'm Irish, Full blood Irish descendant, I even have relatives
back at Ireland.
My Father was
a proud Irish man while my mother was American, I'm a
Christian, born Catholic and Baptist converted and very proud of both
denominations because my wife was Baptist
and i joined because of her, I and my mother came back to
the state when I was at the age of 24 years old that was after the death of my
father,we came back to the
state, Sacramento,California to be precise, where my mother
came from.He was such a great man, my dad i adore and respected the man.
My mother was awesome and my upbringing was very
fascinating. I'm new at this online dating thing, so forgive me if i have
provided too much information about my life
and childhood. My Mom died 9 years ago I really still miss
her but they are all up in a good place with the Lord. I've a Strong Irish
Brogue you'll have to listen to
me very well when ever we talk on the Phone. Professionally,
I worked freelancing as a crude oil Consultant for a very longtime, closer to
20 years which is gradually
growing.. i have my own clients and agency appointing
contract & projects for me. My field is basically in Special Designing
& Supervising of oil ridge oil Bunkery and
Refinery Consultant, sometimes it involves me moving around
but i haven't been doing a lot of that recently, since doing my own thing i
have to make sure everything is
in order and also keep new clients updated on projects that
has been awarded and also it always majorly field work so now i'm a
Self-Employed Crude Oil Consultant. I
work any hours and any time I feel like working but I'm very
hard working. I would also say you are someone who is
bright,positive,understanding,kind,caring, grounded
with a nice smile. I am a Christian and i attend church
every Sunday and i always count on prayers and believing in the lord. I was
born and raised a christian and it
has always been a major part of me.
As i already told you before i have daughter born Deaf.. but
she is very good and educative. she studies sign language, we're planning on
enrolling her into college.
Oh, I've mention she's deaf, was born that way and she is
the apple of my eyes, all my life is for her and to make sure she has a very
easy and wonderful life. We are
also checking for hearing aids/plugs, he should be be able
to qualify for an implant in a couple of weeks.I was married for 26yrs and it
was a very pleasant, bumpy,
loving and most of all i am proud to say blissful marriage
and i still miss her very much. My late wife had Lung Cancer, but she died in a
Car Crash. She used to be a
teacher too and also a principal, also i have been widowed for
6yrs now. Wow! I really have said a lot about my life, haven't i said this much
about myself to anyone,
not even this much online, i am surprised, I am hoping you
are someone who is growth oriented,trust worthy and sincere, personal or
professional anyway . ... That's it
about what i do and me... So what do I say that hasn't
already been written, or been already said? i hope i find the right person that
can connect with me and i can
find honest and true happiness with, although all those have
been pressures into dating someone and also finding the right person like i
said. I have been alone too
long to try and not planning to make any odd assumptions of
finding the right one or fool around with people online, that's why i tend to
start by getting to know you
more and also understanding each other and hopefully,
something beautiful would tend to happen from there although, I am very
intrigued about everything you have told
me about yourself,In fact i am fascinated.
I have dated before, it just wasn't towards what i had hoped
for, that is why i have to be sure and certain i am doing the right thing,
because it didn't turned out
as much as i had hoped for.. I am looking forward to getting
up close and personal with you, i mean getting to know more of you and
establishing a good friendship and
hopefully tends to grow into something more beautiful.
I hope this does not scare you that much, basically that's
most about me so far and my present status that's all of me for now and you
probably know more when we keep
exchanging e-mails, now its your turn to tell me about
yourself. You can ask me any questions if you would like to know more about me
alright,you call me or text me anytime so we can be getting along always on 760
671 0828
Hope to hear from you soon.
Roger.
This is a SCAM! DO NOT RESPOND!
mohammedazman@hotmail.com
IP: 124.82.63.15
ISP: Tm, Adsl Service Provider, Malaysia
Assignment: Static IP
Country: Malaysia
State/Region: Pulau Pinang
City: Penang
http://www.tagged.com/profile.html?uid=5973642651
Stolen Photo used by
SCAMMER!
Hello
How are you today.hope your doing pretty well with your work.and things
working out for you the way you espect them to be.how about your family and
friends hope all is well with them, well i like your physical outlook here in
the website and it really makes me to email you in the first place. to see if i
can be your good friend. but fortunately i received a nice answer from
you.though i know that you might be wondering why i choose you to be a friend
to me. but life is all about choice and decision which you have made up your
mind for.i know that your not the only beautiful woman in the whole world. but
i have a special concern in you.
To start about my self...
My name is Mohammed Azman Taylor.I am from Dublin Ireland .I am a Marine
Engineer.I work withhttp://www.jkx.co.uk/ here in the United Kingdom.I have
been with the company for almost 17 years as the director of operations.
I am the only child of my late parents Professor and Dr. Mrs Terry
Taylor of the blessed memory.I was married before and i have a daughter she is
9 years old and her name is Anita, but lost my wife after long battle with
cancer.May her soul rest in peace. I want to spend the rest of my life with someone
who is friendly, honest, caring, and trustworthy and God fearing. I find very
much peace and tranquility here.
I am real easy person to talk to and a loving and outgoing person.I
enjoy playing sax which i do often at my leisure time. I like going to the
movies, or watching movies in my room or Cabin, I like swimming, listening to
music and dance to any kind of music, I sing, sailing, going bowling and also a
good cook. I am a family oriented person, love children and there is more, but
it would be better for you to find some things out for yourself.
It is very important for me to build a life of stability, security, and
opportunity for the special person I hope to share my thoughts, feelings,
experiences, dreams and fantasies with, and to offer the best opportunities for
any kid that might be included in my life,both mine and that special person
children, and that is my focus at this time and I also do enjoy my job though
risky because we are always on the high sea.
I am really interested in wanting to know about what makes you the
special person you are today, I want to know more about your family, your
background, your life experiences, past relationships, your goals and dreams,
your interests, and anything else you want to tell me.I want to learn about you
and what makes up your heart and soul, as the friendship I want to build with
you I want it to be like no other you have ever shared in or experienced.
This friendship I want to build with you will be filled with substance,
quality, spirituality, love, faithfulness and potential.
Hope to hear from you soon.
Warm hug and kiss!!
This is a SCAM! DO NOT
RESPOND!
kelvinbrown957@yahoo.com
IP: 120.141.50.83
ISP: Packet One Networks (M) Sdn
Assignment: Static IP
Country: Malaysia
City: Kuala Lumpur
http://www.tagged.com/profile.html?uid=5978823941
Stolen Photo used by
SCAMMER!
From:
Kelvin Brown <kelvinbrown957@yahoo.com>;
How are you today? I hope you are good Am very pleased
to write to you some introduction about myself, am Brown married before,
but lost my dearly wife , but now am out here looking for loving, caring, Good
Listener woman, A woman who know and understand what love and relationship is
all about.
My Mom is from Europe and my Father is from United
State am recently in Bolton,The country is
cool and nice, am enjoying it. I am more like a Contract. I`m 5feet 11inch
180cm, God Fearing, and open minded created person i am also positive and never
hide my feelings to know what i need in my life or Admire, Am also a
honest,caring,warm,good listening,and a person worth a bunch of laughter's in
his mouth. Am mentally stable, physically fit, and have a sporty build
"Athletic"
I am real easy person to talk to and a good listener.
I love to play golf and I enjoy chilling with my friend/family(some day), I
like going to the movies, or watching movies in my room, I like swimming, i
like to listen to any music that will touch my heart and soul, and holding my
lover to the step of Salsa Dance, traveling is part of me because of the Nature
of my Business and also a good cook. I am a family oriented person, but it
would be better for you to find some things out for yourself.
I will like you to tell me about your bad and good
experience in life, the secret you haven't tell any one in my life,in my past
relationship, your family, origin, goals and dreams, your interest and
everything you will love to share with me, as I am not here to talk to you about
general things such as partying, the weather, sports, e.t.c. I want to learn
about you and what makes up your heart and soul, as the friendship I want to
build a relationship with you, I want it to be like no other you have ever
shared in or experienced. This friendship I want to build with you will be
filled with substance, quality, spirituality and potential.
I look forward to hearing from you
Straight From My Heart
This is a SCAM! DO NOT
RESPOND!
Stolen Photo used by
SCAMMER!
From: francomason22b@yahoo.com
Subject: Good morning
Hello,
How are you doing today? Hope
you're having a great weekend? I guess I'll start off with a little bit about
my work, which gives me lots of opportunity to travel. I am a safety engineer
in a multinational oil drilling company operating in 15 countries on four
continents. it is listed on the New York Stock Exchange and the Oslo Stock
Exchange...I previously also worked semi-tender rig West Menang in a deep water
field off the coast of Malaysia.
I'd like to find someone with whom
I can share life, enjoy free time, and have a fabulous physical relationship.
I'm looking for a confident, healthy and fun companion. A woman i can taste,
feel, smell & touch and possibly be with for the rest of my Life... Honesty
and appreciation are musts. Adoration and generosity are also greatly welcomed
and definitely reciprocated. I like to watch the sunset on the Beach, taking a
walk with my partner, I keep myself fit and financially stable and I'm
definitely looking for the same in a partner.
I enjoy listening to Jazz, R&B and Country music a lot, I love
Sports, presently I do take Golf Classes... I work very hard to take good care
of my only daughter.
I like to travel and it's so much
better with someone whose company you enjoy... So, that’s a quick version, if
you are the one, i would love to hear back from you soon.
Franco.
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