Welcome to Scampolice Group's Database of Scammer messages.
Scampolice
Group warns you:
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!
NAME: EMMANUEL
OSARETIN EDOMWONYI
ADRESS:
SAINT PHILOMINA HOSPITAL,,,25
DAWSON ROAD,, B/CITY.. NIGERIA
Slim brown M
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Member Since: October 13, 2009
Location: Arlington,
VA
Age: 49
Smith K
Stolen
Photo used by SCAMMER!
Member Since:
December
4, 2012
Location:
City of London, United Kingdom
45
Smith K
NO PHOTO
Member Since: March 27, 2007
Location: Indonesia
Age: 43
Message N 1:
Subject: HONEY THIS IS THE DOCTORS INFORMATION
From: Slimbrown Mayor <slimbrownmayor@yahoo.com>
To: XXXXXXX
CC:
HONEY LIKE I WAS
SAYING.. ON PHONE PLEASE MY LOVE I NEED TO GETT TREATED ,,BECOS OF THE INJURY
THE ARMED ROBBERS INFLICTED ON ME,,, LIKE U KNOW I ALREADY LOST ENOUGH OF MY
FUNDS AND DOCUMENTS,,PLEASE HONEY,, I NEED SOME MONEY TO GET MY SUGERY AND
MEDICATIONS FIRST,, THEN AFTER WHICH I GET WELL ,,I WILL PAY U BACK AM IN A
CONFUSED STATE NOW.. LIKE I TOLD U I NEED LIKE 8000 DOLLARS NOW ,, AFTER WHICH
I GET BETTER I WILL COME OVER AS
PLANNED..ITHE DOCTOR NEED S MONEY BEFORE HE CAN START TREATMENT ON ME HONEY
PLEASE DONT LET ME DIE .. I SO MUCH LOVE U PLS JUST HELP ME,,AND I WILL ALWAYS
BE GRATEFUL..
HONEY LOOK FOR ANY MONEY TRANSFER SYSTEM IN YOUR COUNTRY TO SEND
ME THE MONEY,, EVEN IF U DNT HAVE THE COMPLETE ,, JUST SEND A REASONABLE AMOUNT
FOR ME TO THE DOCTOR SO HE CAN START TREATMEN ON ME,,,
U CAN USED MONEY GRAM OR WESTERN UNION
MONEY TRANSFER,,
THIS IS THE DOCTORS INFORMATION PAY WITH IS NAME
DOCTORS NAME........EMMANUEL OSARETIN EDOMWONYI
ADRESS,,, SAINT PHILOMINA HOSPITAL,,,25 DAWSON ROAD,, B/CITY.. NIGERIA...
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
PLEASE MY LOVE DO CALL ME TO GIVE ME THE PAYMENT INFORMATION
SO I WILL GIVE IT TO THE DOCTOR TO GET THE MONEY IN AS MUCH I AM IN HIS
HOSPITAL,,,
MY LOVE,, I WILL ALWAYS LOVE U,, THIS TEMPTATION WILL BE
OVER SOON AND WE WILL BE TOGETHER,, I WILL HOPE TO HEAR SOON FROM U,, PLS DNT
LET ME DIE,,
MR BROWN..
..NOTE U MUST PAY THROUGH THE DOCTOR BECOS I AM IN THE
HOSPITAL BED MORE SO IMY DOCUMENTS WEER STOLEN ALONG WITH MY MONEY,, PLS HELP
Message N 2:
Subject:
HONEY I WAS ROBBED
From: Slimbrown Mayor <slimbrownmayor@yahoo.com>
Date: XXXX 2010
HONEY I WAS ROBBED TWO DAYS AGO AND AM IN THE HOSPITAL UNDER GOING TREATMENT THAT IS Y I HAVE NOT BEEN ABLE TO CALL UYOU OR CHAT...THEY TOOK MY BRIF CASE AND MY DOCUMENTS AND TEN 3O THOUSAND DOLLAS INSIDE...MY LOVE,I WAS BADLY BEATEN AND INJUIRED...HONEY AM CONFUSED AND DONT KNOW WHAT TO DO NOW.THE DOCTOR SAID I MIGHT UNDER SURGREY..HONEY PLS TRY AND CALL ME WHEN YOU GET MY MAIL...I LOVE YOU HONEY...
Photo from the message above:
From: Slimbrown Mayor <slimbrownmayor@yahoo.com>
Date: XXXX 2010
HONEY I WAS ROBBED TWO DAYS AGO AND AM IN THE HOSPITAL UNDER GOING TREATMENT THAT IS Y I HAVE NOT BEEN ABLE TO CALL UYOU OR CHAT...THEY TOOK MY BRIF CASE AND MY DOCUMENTS AND TEN 3O THOUSAND DOLLAS INSIDE...MY LOVE,I WAS BADLY BEATEN AND INJUIRED...HONEY AM CONFUSED AND DONT KNOW WHAT TO DO NOW.THE DOCTOR SAID I MIGHT UNDER SURGREY..HONEY PLS TRY AND CALL ME WHEN YOU GET MY MAIL...I LOVE YOU HONEY...
Photo from the message above:
Stolen Photo used by SCAMMER!
This is a SCAM! DO NOT
RESPOND!
2013
Hello XXXXXXX
am Mr Clement the chairman of ECONOMICAL FINANCIAL CRIME COMMISSION
(EFCC) Africa Nations , there is presently a counter claims on your funds by
one person who is presently trying to make us believe that you are fool and
even explained that you entered into an agreement with him, and it was scam you
by using military picture and he as collect some money from you by fraudulence
and scam you a lot of money can you get back to this message to help you in receiving your money Did you sign any Deed of Assignment in favor
of (any transaction). Thereby making him the current beneficiary with his
following account details:
This
email and any files transmitted with it are confidential and intended solely
for the use of the individual or entity to whom they are addressed. If you have
received this email in error please notify the system manager. This message
contains confidential information and is intended only for the individual
named. If you are not the named addressee you should not disseminate,
distribute or copy this e-mail. Please notify the sender immediately by e-mail
if you have received this e-mail by mistake and delete this e-mail from your
system. Before opening any mail and attachments please check them for viruses
and defect If you are not the intended recipient you are notified that
disclosing, copying, distributing or taking any action in reliance on the
contents of this information is strictly prohibited.
-------------------------------------------------------------------------------------------------------
can
you respond to us if you are XXXXXX@yahoo.com and this person is with our
custom, sorry to say this is not a lady, is a man and it use fake pics to
Collect money from you, you are now to collect your money back from him and we
need your reply immediately you got our message to forward you how you will
Colet your money back,
Best
Regards
Mr
Clement
Message N 2:
Will
detected that you have been scam by 3 military man and we want you to know that
you have some money give you back to your account if you are ready to received
your money that the government provide you back kindly mail us back that you
are ready thanks
Hi,
I wish to thank you in making me one of your friends,despite the facts that we are strangers. How are you today? Hopefully everything is just fine and i must guess you are keeping well.
I like your outlook,so admiring!It will be my pleasure if we get to know well about each other.I want to tell you about my mind when feeling are so effective it’s as if something is moving beyond my control,someone who can make me happy beyond my future dreams.
You may want to tell me some more about yourself in the area of religion, and what you will like to get out of this friendship assuming it grows positively... well about me.
To start about myself, I am Tedirck Joel,I am 42 but likes to celebrate my birth day on Nov, 05 all year,living and working in England, My father is late,Mum is in United Kingdom ,I am working as a Civil Engineer in oil firm.I have worked as a single person for about a year and have witnessed being lonely,working so much without having much time for myself most of my time spent in offshore and I just enjoy it though it’s very tiring. I love to chill out with my friends during weekends, go to mall, watching football and visit mum often.
I am a Man who is hilariously funny, understanding and stone headed but very soft hearted. I am also a man with very strong principle and always try to take my religion along with me, wherever I go, whenever it is and with whoever I am. I respect different religion that exist in this world because they hold similar teachings which brings peace to everyone and makes you a better man. It sounds a little boring …well that’s how I am when it comes into serious matter,please permit me to tell you that i have no children but wish to have if that is God"s will.
Finally,I will hold on for your response ok ,,hope to hear from you
Regards
Joel.
This is a SCAM! DO NOT
RESPOND!
IP: 41.216.50.79
ISP: OPT Benin / Benin Telecom
Assignment: Static
IP
Country: Benin
State/Region: Littoral
City: Cotonou
Joel Tedirck
http://www.tagged.com/profile.
http://www.tagged.com/profile.
Stolen
Photo used by SCAMMER!
Message:
Hi,
I wish to thank you in making me one of your friends,despite the facts that we are strangers. How are you today? Hopefully everything is just fine and i must guess you are keeping well.
I like your outlook,so admiring!It will be my pleasure if we get to know well about each other.I want to tell you about my mind when feeling are so effective it’s as if something is moving beyond my control,someone who can make me happy beyond my future dreams.
You may want to tell me some more about yourself in the area of religion, and what you will like to get out of this friendship assuming it grows positively... well about me.
To start about myself, I am Tedirck Joel,I am 42 but likes to celebrate my birth day on Nov, 05 all year,living and working in England, My father is late,Mum is in United Kingdom ,I am working as a Civil Engineer in oil firm.I have worked as a single person for about a year and have witnessed being lonely,working so much without having much time for myself most of my time spent in offshore and I just enjoy it though it’s very tiring. I love to chill out with my friends during weekends, go to mall, watching football and visit mum often.
I am a Man who is hilariously funny, understanding and stone headed but very soft hearted. I am also a man with very strong principle and always try to take my religion along with me, wherever I go, whenever it is and with whoever I am. I respect different religion that exist in this world because they hold similar teachings which brings peace to everyone and makes you a better man. It sounds a little boring …well that’s how I am when it comes into serious matter,please permit me to tell you that i have no children but wish to have if that is God"s will.
Finally,I will hold on for your response ok ,,hope to hear from you
Regards
Joel.
This is a SCAM! DO NOT
RESPOND!
Gerald B
Stolen
Photo used by SCAMMER!
PROFILE TEXT:
Talking about my self,I love friends and family, I am a fun
person and make friends easily. I love life, love my family and still have some
love to share with a special lady. Life can be lonely without someone...I am a
person who is very real when it comes to life and its' issues. Am honest,kind
caring,affectionate,good sense of humor,easy going,free thinker,trustworthy and
respect the lives of other people.....I'm a man who lives life as it comes to
me. I don't worry about tomorrow, for it will be here no matter what I do.The
best days of my life are yet to come and i am looking for someone who will love
and care about me for a long time relationship that can lead to marriage.
Although I would consider myself be a romantic, I don't believe that life is
about the 'grand passion.' In reality it is more about comfortable comrade. I
am really a fun person who loves people,loves to laugh, I am very caring,love
music, dancing, singing ( in my car) ! Love the church...am a devoted friend. I
like to have fun,I have strong moral values with honesty and integrity being
the core of my personality, am very cool, i respect my dignity..
This is a SCAM! DO NOT
RESPOND!
Andrew Owen
Stolen
Photo used by SCAMMER!
From: Andrew Owen <barandrewowen@aim.com>
To: XXXXXXX
Sent: Saturday, December 29, 2012 5:13 AM
Subject: FROM YOUR FRIEND IN TAGGED ANDREW OWEN
Dear XXXXX
How are you doing there today hope you are fine?
I got your response to my message in Tagged and am very
happy for your prompt response and understanding and you see,why i said that i
will want to discuss with you is that my boss Dr.Jubril Ogbeh who is in charge
of contract in my ministry asked me to look for a reliable person in your
country that can work with him to receive funds and also to enable him invest
into real Estate and any other viable business venture that is profitable in
your country through your advise, so that is why i have to contact you with
your age and experience i believe that you will be able to work with him in
this transaction.
You see,you should let me hear from you on this matter and
also let me have your mobile phone numbers as well so that i can forward it to
my Boss for him to contact you to let
you know the way forward himself ok.
I wait to hear from you if you understand me in this email
and if you are ready to work with him on this matter sincerely and in a trustworthy way because the funds is a
huge funds and he also promised to offer you 30% of the total funds for your
sincere help and advised to him upon investment and receiving the funds to a
reliable foreign bank account in your
country.
I wait for your response.
Sincerely,
Andrew Owen.
This is a SCAM! DO NOT
RESPOND!
From: Mrs. Mona Sunaydih Al Saeedi <support@elekka.co.uk>
To:
Sent: Wednesday, December 26, 2012 11:13 PM
Subject: I NEED YOUR HELP
To:
Sent: Wednesday, December 26, 2012 11:13 PM
Subject: I NEED YOUR HELP
DEAR FRIEND,
MY NAME IS AMRO MOHAMED ABDELAZIZ ABDELDAYEM, A CITIZEN OF EGYPT BUT PRESENTLY ON ASYLUM HERE IN INDIA.I CAME TO MAKE REFUGE CLAIM HERE BECAUSE OF THE RECENT POLITICAL CRISES GOING ON IN MY COUNTRY EGYPT, WHICH BOTH OF MY PARENTS WERE ELIMINATED BY REBELS.
I AM THE ONLY SURVIVING CHILD OF MY PARENTS AND I WANT TO TRANSFER MY LATE FATHER'S FUND TO INDIA FOR INVESTMENT PURPOSE THROUGH THE ASSISTANCE OF MY EMBASSY HERE IN INDIA, A DRAFT OF SEVEN MILLION FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS HAS BEEN RAISED FROM MY LATE FATHER'S BANK AND ALREADY DEPOSITED WITH THE RESERVED BANK OF INDIA (RBI) I NEED YOUR ASSISTANCE AS AN INDIAN CITIZEN, IN RECEIVING THIS FUNDS FROM THE RBI WITH YOUR LOCAL BANK ACCOUNT AS I HAVE BEEN TOLD BY MY EMBASSY TO PROVIDE AN INDIAN CITIZE WHOM I CAN TRUST TO ASSIST ME RECEIVE THIS FUNDS AS BENEFICIARY ON MY BEHALF. I AM UNABLE TO DO THIS AS A FOREIGNER BECAUSE OF MY LIMITATIONS AS A REFUGEE, ALSO BECAUSE OF MY PRESENT HEALTH CONDITION.
I SHALL OFFER YOU 10% OF THE TOTAL AMOUNT OF (7,550,000.00 USD) FOR YOUR KIND ASSISTANCE, AND SHALL ALSO NEED YOU TO ASSIST ME IN BUYING A LIVING HOME AND TO SET UP AN INVESTMENT. I SHALL UPDATE YOU ON HOW TO PROGRESS FURTHER, AS SOON AS I RECEIVE YOUR REPLY ON MY PRIVATE EMAIL: amromohamedabdelazizabdeldayem@yahoo.com
THANKS AND GOD BLESS YOU AND YOUR FAMILY.
MR. AMRO ABDELAZIZ.
This is a SCAM! DO NOT
RESPOND!
From: Agent John Edward <StantonG8@juno.ocn.ne.jp>
To:
Sent: Thursday, December 27, 2012 10:12 AM
Subject: RE CONFISCATION OF YOUR CONSIGNMENT BOXES MEANT FOR
DELIVERY TO YOU FBI
Federal Bureau of Investigation
Intelligence Field Unit
J. Edgar
Hoover Building
935
Pennsylvania Avenue, NW Washington,
D.C.
Attention: ALFRED L.
STEDDUM
Thanks for your prompt response; I wish to inform you that
your consignment has already been taken to our storage vault, pending when you
get the required certificates for your consignment release. You have to contact
our legal representative without wasting time; he will inform you how to secure
those two required documents. Our legal attorney will provide you with
information on how to secure those required consignment delivery documents. You
have to urgently contact our legal attorney to demand for the cost of those two
required documents which you will sign and submit for delivery of your
consignments brought into America
in your name. You have 48hours to comply; we presumed you are law and abiding
citizen who would not have fuse with the government. Proceed to contact him
without delays; we are waiting for the documents. We have procedures which must
be observed, contact the attorney and secure those documents without wasting
time. You have to follow security instruction s to secure those clarification d
The consignment in question is part of your benefiting
inheritance payment as it is stated on the delivery invoice recovered from the
diplomat who wanted to abscond with your funds before he was apprehended. Your
consignment will have to pass through the legal clearance processes before
green light can be granted for its release to you as mandated by the white
house. It became imperative to scrutinize any consignments, Bank wire transfer,
courier parcels going to any designation all over the world; we have prosecuted
uncountable number of cases since our inception in 1908 until 1975.
To get this resolved and your consignment legally released
for delivery to your residence. You are requested to provide the funds
Ownership Certificate and Legal Clearance Certificate for the money contained
in this boxes which you are to obtain with the assistance of the director of
our legal office who will be working with you to make sure that you get the
required certificates. You are required to this memo within the next 48 hours,
to avoid interrogation and prosecution in the court of law for money laundry,
sponsorship of terrorism and order illegal trafficking with unsolicited funds.
His contact information:
Name: Attorney
Richard Hayes
E-mail:agntjohnedward66@superposta.com
Tele--940-603-1340
Fax-- 940-381-2576
I will advise you to send him an email immediately on how to
pay and obtain the two certificates. Also, make sure you work only with the
above attorney on your consignment release matter. Attach is my barged and I.D
no for you to be sure that you are dealing with the right person and office.
Yours in service.
Agent John Edward
Regional Director
Federal Bureau Of
Investigation
Intelligence Field
Unit
J. Edgar Hoover
Building
935 Pennsylvania Avenue, Nw Washington, D.C
20535-0001, USA.
This is a SCAM! DO NOT
RESPOND!
From: Diplomats Dave Potts <office.bni224@yahoo.cn>
To:
Sent: Friday, December 28, 2012 5:13 AM
Subject: YOUR PACKAGE HAS ARRIVED
Greetings!
I am Mr.Dave Potts, Efex Diplomatic Agent; I wish to notify
you that your consignments 57-BC59-01351 shipped under C Class category B has
arrived Hartsfield-Jackson
Atlanta International
Airport. presently in Atlanta Airport trying to finalize with clearing
process of your package with US Customs. Please, i request that you reconfirm
the following details before I connect to your state.The full NAME YOU ARE
KNOWN FOR (FULL NAME) ADDRESS ON WHERE TO DELIVERY YOUR CONSIGNMENT PACKAGE
(OFFICE OR HOME ADDRESS) CONTACT TELEPHONE/CELL NUMBERS (#) YOUR ID OR PASSPORT
for identification....AND YOUR NEAREST AIRPORT......
Please forward the requested information now to me on (vrfdptwuu@yahoo.fr) as I will be
waiting to receive it now.
Am waiting to receive it now please...
Thanks,
Mr.Dave Potts
Efex Diplomats Agent
This is a SCAM! DO NOT
RESPOND!
From: Mr Robert S. Mueller III <info@fbi.gov>
To:
Sent: Monday, December 31, 2012 7:29 AM
Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI !!!
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION FBI.WASHINGTON DC.
Email:fedbureauinvestdept111@washington.usa.com
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL
BUREAU OF INVESTIGATION WASHINGTON
DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN) financial department have investigated
through our monitoring network that your
transaction with the Zenith Bank Of Nigeria is legal,You have the legitimate
right to complete your transaction.
The federal bureau of investigation decided to contact the
Diplomatic Courier Company in Nigeria
for them to give us their procedures on how to send this money to you without
any further complain or delay. The Zenith Bank Of Nigeria have loaded your
US$10.7,000,000.00 in an ATM CARD and submitted to the Diplomatic courier company for immediate delivery to your
doorstep.
You are required to choose one option, which you will be
able to pay and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------
------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
............................. ..............................
..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
............................. ..............................
................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
............................. ..............................
........
You are hereby required to advice us, on your parcel
delivery option by filling in the required form stated above. Please note that
the deadline for claiming your fund is exactly one week after the receipt of
this email. After this period, your fund will be return back to the issued
bank.
You are to reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to you. Only
valid residential/ Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------
------------------------------ -
Receiver's Name :.............................
.................
Address:......................
.............................. ...........
Tel/:.........................
.............................. ...............
Delivery Information/ Parcel Description
------------------------------
------------------------------ ---------------
We are here to protect you from any problem till you receive
your package .You can as well get in touch with the Diplomatic Courier
Company assigned to deliver this
financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name: Diplomatic courier company.
Email: stephenwilliamsdiplomats.com@gmail.com
Directors Name: Mr. Stephen Williams
Looking forward to hear from you as soon as you receive this
message
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar
Hoover Building
935 Pennsylvania
Avenue,
NW Washington,
D.C.
20535-0001, USA
Email:fedbureauinvestdept111@washington.usa.com
Phone: +206-414-5017
This is a SCAM! DO NOT
RESPOND!
Receivers Name: Nze Chinaka
Country: Nigeria
City: Lagos
Phone: +206-414-5017
From: USA EMBASSY IN NIGERIA <officefilewww26@yahoo.cn>
To:
Sent: Tuesday, January 1, 2013 2:39 AM
Subject: RE: Greeting from USA Embassy
U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attention, Email ID Owner,
This
is to notify you that your consignment box has been in our custody waiting for
your comply before the delivery will be effected to your delivery address. We
have been waiting for you to contact us regarding your consignment box
which FedEx Express Shipping Company supposed to deliver to you which
was on hold by US Department of State Bureau and requesting for clearance
certificate which will be obtain from the origination of the consignment box
before it will be released.
After the meeting held by our board of directors which
was concluded that the delivery of your consignment to your address must be
completed within three working days upon your comply to our requirement which
is by sending the sum of $195 dollar to obtain the needed certificate and
effect the delivery of your consignment immediately.
Note that your consignment box has been arrived in US
Embassy and waiting to receive clearance certificate before the gate pass is
given for final delivery of your consignment box to your address.
You can contact us with the following information,
Contact person, Hon Jeffry Jain
Contact person, Hon Jeffry Jain
Telephone: 206-414-5017
Note
that you are expected to pay only $195 dollar for clearance certificate and you
are to pay it to Federal Republic Of Nigeria as the origination
country of the consignment box in favor of Ngene Francis our accountant officer
in Nigeria Send the $195 dollar through western union money transfer
once you receive this mail with the information below for immediate
release of your consignment box,
Receivers Name: Nze Chinaka
Country: Nigeria
City: Lagos
Question: Able
Question: Able
Answer : God
Amount: $195 Dollar
Once you send the money, try to notify us with the
MTCN so that we can forward it to our accountant in Nigeria for
easy pick up and for immediate action on the release of your consignment. Please
treat this as matter of urgency .Note that any unclaimed consignment
will be return to FedEx Express courier company ltd after 3 days.
So you
are urgently advise to comply with our demand so that we will release your
consignment box.
Hon Jeffry Jain.
Public Relation Officer United State Embassy.
FROM UNITED STATE
EMBASSY.
This is a SCAM! DO NOT
RESPOND!
Address: 455 Nabokov,
Napa Road Cotonuo, Benin
Republic
RECEIVER'S NAME: NZE CHINAKA
COUNTRY: BENIN
REPUBLIC.
CITY: COTONUO
Phone: +234-8068045504
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN
Nigeria Communications Ltd
From: WESTERN
UNION <foffice317@yahoo.cn>
To:
Sent: Tuesday, January 1, 2013
1:45 AM
Subject: Notification
Dollars
DollarsDollars
Address: Plot 1261, Adeola
Hopewell Street CO/BENIN/REP,
Republic Of BENIN
EMAIL:(western.u3222@e-mail.ua )
Attention: Customer
This is to notify you about the latest
development concerning your western union money transfer hence; our western
union Head office is now offering a Special bonus for month of January 01/01/2013 to help all our customers that are
having their funds in our custody due to high price of the fee. In order words
we are now requesting that you
should pay only the sum of
$48.00 to enable us activate your transfer file Besides my dear (Customer),
this is the opportunity for you to comply and you can start receive your
funds through this western union money
transfer office.
Note that after (next week) you
did not make the payment then we will divert your funds to Government Treasury,
or we will cancel your transfer again after (Note that after (next week) We
will enter A new project for the year and that is the reason why we decided to
help all our customers with their outstanding payments before we enter into the
new project.
Be advised to send the $48.00
immediately to enable us register your transfer online without any delay .and
make sure you send the balance of $150.00 to us once you
receive your transfer Send the
$48.00 through western union or Money Gram Transfer with the information below,
RECEIVER'S NAME==== NZE CHINAKA
COUNTRY====== BENIN REPUBLIC.
CITY========= COTONUO
TEXT QUESTION==== GOOD
ANSWER====== NEWS
AMOUNT=======$48.00
You advice to send your payment
information to our e-mail below
(western.u3222@e-mail.ua) Phone:
+234-8068045504As Bellow;
SENDER'S NAME............
MTCN.............
The moment we receive the
payment of $48.00 we will activate your file and have your funds transfer to
you within 3 hours and send the information that you will use to pick it up
call +234-8068045504
I wish you good luck.
Yours in service
(Regards)
(Mr.Bill Joe) Officer in charge!!!
TELL: +234-8068045504
Address. 455 Nabokov, Napa
Road Cotonuo
This is a
SCAM! DO NOT RESPOND!
Message:
From: cfredk01@yahoo.com
Hello ,
This is Cassey from TAGGED you
sent me your email,thanks for your mail well nothing much i can say because
little about me is on my profile,i have a daughter,she is now married,she is
29yrs her name is Annabel,my wife died 2yrs ago with auto accident ,i am
business man,have my own business i deal on crude oil and gold,I am a perfect
gentle man who take things easy,respect everyone both old and small,so this is
all i can say about me.
I Will like to know more about
you,please can you tell me more about yourself and what you are looking for
on tagged.
Looking forward reading from you
soon.
Cassey
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PROFILE TEXT:
Cassey
 |
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Photo used by SCAMMER!
51 / Male / Straight
Joined August 10, 2012. Living in Atlanta, Georgia
About Me
I am a romantic man, and I do
still believe in love. I have come to a point in my life, where I won't be
bothered with drama, and negativity. I feel I have more years behind me than in
front, so I want to enjoy the rest of my life. I want to dance, laugh, walk in
the rain. Watch movies and eat popcorn, take a ride at sunrise without having a
destination, cuddle and feel the heartbeat of another. I am not looking for a
rich woman, a super sexy woman, a woman to take me shopping, or a yes woman, I
am looking for a woman who knows what she wants, knows how to get it, and can
be a trustworthy friend. I am searching for my last love. I say this
because:It's hard to trust someone when everyone you have ever opened up to has
let you down and pushed you away. I am a gentle man, you can contact me with my
email here (cfredk01 at yahoo . com)
Netlog.com:
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Cassey Fredrick
male -
50 years, Atlanta, United States
This is a
SCAM! DO NOT RESPOND!
frankwi44@yahoo.com
IP: 123.136.106.227
ISP: U
Mobile Sdn Bhd
Assignment: Static
IP
Country: Malaysia
City: Kuala Lumpur
Message:
From: Frank Williams <frankwi44@yahoo.com>
Subject: Complement
of the season hun
How are you doing
sweetie hope all is well with you over there in the state,i have been looking
forward chat with you on ym to no avail
so i decided to write to you via mail with hope of keeping in touch here,thanks
for the add,i would love it if you can tell me more about you to start with and
don't hesitate to ask me anything you wanna know about me.take care and i will
be glad to read back from you,Xoxoxox
Regards
Frank
Liverpool
FaceBook account with the same e-mail
address: frankwi44@yahoo.com
Frank Gibs
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Photo used by SCAMMER!
Secretary at Real
Estate Instructor
Studied at The University of Nottingham
Lives in Manchester, United
Kingdom
Knows British
English, English English
This is a SCAM! DO NOT
RESPOND!
Edward Hopper
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Photo used by SCAMMER!
Message:
you are welcome my
dear. I really wish to know more about you. Please, tell me more about
yourself. I am single, never married before, and have no kids. I live in london, where I do my
businesses and projects on an international scale. I am online now, and you can
add me up on edwardhopper407@yahoo.co.uk so that we can have a good chat.
This is a SCAM! DO NOT
RESPOND!
Gen. Gary West
Stolen
Photo used by SCAMMER!
Message:
Hello pretty lady,
It's my pleasure meeting you, I hope all is well with you and that you enjoying
your day?, My name is Gen. Gary T. West, I am US military officer in
Afghanistan , I like you and I will like to get acquainted with you, I am loving,
honest and caring man with a good sense of humor, I enjoy meeting new people
and their way of life, I enjoy that new parts of the world, the calm of the
sea, the beauty of the mountains and everything that life has to offer. I love
movies, reading books, listening to music, see God's tears when it rains,
dancing to the beat, cooking. But I can just as comfortable as at home. Curled
up with a good book in front of the fireplace with you by my side. I'm looking
for a genuine and meaningful intimate relationship; there is love, passion and
romance. I wish you all the best life has to offer. I'm not always on this
site, but I'll be glad if you write to me at (gen.garywest.us@hotmail.com), or
send me your e-mail address so I can contact you Hope to hear from you soon. Gary.
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
This is a SCAM! DO NOT
RESPOND!
IP: 60.53.103.123
ISP: Telekom Malaysia Berhad
Assignment: Static
IP
Country: Malaysia
State/Region: Pulau Pinang
City: George
Town
PROFILE TEXT:
Gabriel P
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
About Me:
I just moved here.
What's fun to do? I'm feeling innocent I'm single, not desperate. Films, Books,
Bars & Pubs, TV, Cooking, Arts, Shopping, Religion, Sport, Travel I'm just
right: My is GAB, I am very kind heart man, easy going but has fundamental
principle as man because I will not accept any game player that comes my way, I
will turn you down if I found out that you are not a serious person. I am here
to make a friend may more than that later if we get to know each other better.
Stolen Photo used by SCAMMER!
This is a SCAM! DO NOT
RESPOND!
Bram A
Stolen Photo used by SCAMMER!
Location: Manchester,
United Kingdom
Age: 47
Message:
Hello dear,how are you doing?i really admire your look when
i was searching for a match and i am in interested to know you more better
kindly write back to me if you find me interesting too.Hope to read your
message latter thanks for bringing your
time to read my message have a nice
moment.
This is a SCAM! DO NOT
RESPOND!
Hock C
Stolen
Photo used by SCAMMER!
Location: Birmingham, United
Kingdom
Age: 57
PROFILE TEXT:
About Me:
I am an honest,
kindhearted, hardworking man who does need the support of a loving woman.
Ideally, l am someone who is confident in what he want and who he is. I am a
reserved individual who is naturally selective in bonding friendship or
relations with people because I believe that humans are environmental factors
that plays a vital role in creating one's belief, attitude and habits. although
the bottom line remains on the individual itself to ascertain their respective
life.
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