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Prince Joshua Addams Dear Sir/Madam, I am fine today and how are you? I hope this letter will find you in the best of health. I am Prince Joshua Addams, the Chairman of the ?Contract Award Committee?, of the ?Niger Delta Development Commission (NDDC)?, a subsidiary of the Nigerian National Petroleum Corporation (NNPC). The Niger Delta Development Commission (NDDC) was set up by the late Head of State, General Sani Abacha who died on 18th June 1998, to manage the excess revenue accruing from the sales of Petroleum and its allied products as a domestic increase in the petroleum products to develop the communities in the Niger Delta Oil producing areas. The estimated annual revenue for 1999 was $45 Billion US Dollars Ref. FMF A26 Unit 3B Paragraph ?D? of the Auditor General of the Federal Republic of Nigeria Report of Nov. 1999 on estimated revenue. I am the Chairman of the Contract Award Committee, and my committee is solely responsible for awaiting and paying of contracts on behalf of the Federal Government of Nigeria. My Committee Awarded Contracts to foreign contractors for Drilling and Ecological Matters in the oil producing areas of Niger Delta. We overshot the contract sum by US$25,000,000.00. We have paid the contractors and withholding the balance of US$25,000, 000.00. But, because of the existence of some of the domestic laws forbidding civil servants in Nigeria from opening, operating and maintaining foreign accounts, we do not have the expertise to transfer this balance of fund to a foreign account. However, this balance of US$25,000, 000.00 has been secured in form of Credit/Payment to a foreign contractor, hence we wish to transfer into your bank account as the beneficiary of the fund. We have also arrived at a conclusion that you will be given 20% of the total sum transferred as our foreign partner, while 5% will be reserved for incidental expenses that both parties will incur in the course of actualizing this transaction, and the balance of 75% will be kept for the committee members. If you know that you will be capable of helping us actualize this transaction, you should send to me immediately the details of your bank particulars or open a new bank account where we can transfer the money US$25,000, 000.00, which you will be holding in trust for us until we come to your country for our share. Your nature of business does not matter in this transaction. The required details includes your company?s name, address, your private personal telephone/fax numbers, your full name and address, including your complete bank details where the transferred fund will be routed by the Apex Bank. Note that this transaction is expected to be actualized within 21 working days from the day the required details are forwarded to the Federal Ministry of Finance who will approve the needed foreign exchange control allocation for the release of this money to your account. Please, treat this as top secret. You should contact me urgently. Thanks for your cooperation. Yours faithfully, Prince Joshua Addams
Click to view scam #78786 - Sent on May 23, 2014, 1:49 am by joshaddams7@gmail.com
Hello, I want to place an order in your store,i want to know if you accept credit card (Visa/MC) issued in the (UNITED STATES)as a method of payment and can work with my freight company to ship down to UKRAINE.And also clarify if i am able to email you my order because i do not place online orders. Awaiting your swift Response.
Click to view scam #41562 - Sent on June 7, 2013, 4:39 pm by joshbryanstores@gmail.com
Dear Friend. Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from international domain directory and decided to contact you for this transaction that is based on trust and your outstanding. I need your urgent assistance in transferring the sum of ($11.5m) million to your account. The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transferred to your account. If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, Your Private email address, Your Age, Your Country, Marital Status, Your Occupation and Your Personal Mobile Number. Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information also note that you will have 40% of the above mentioned while 60% will be for me. Endeavour to let me know your decision. Best regards Joshua Mono
Click to view scam #11133 - Sent on December 9, 2012, 11:15 pm by joshuamono@yahoo.com
-- Hello Please do accept my sincere apologies if my mail does not meet your personal ethics although, and I know that this mail will come to you as a surprise as we never met before. I wish to use this medium to get in touch with you first because it is a fastest means. My name is Mr.Joshua Richmond,I am an investment consultant working with a well known bank here in the United Kingdom at their offshore department. I humbly and sincerely wish to solicit for your assistance to transfer the sum of 28,000.000.00{Twenty Eight Million British Pounds Sterling} to any safe account with your honest assistance. I have every possibility for the accumulated proceed to be paid in your favor and then both of us will share the value equal percentage. I want to ask you, If you are interested and capable to handle this business quietly with me to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve for the purpose, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in the future. Although, necessary steps has been made regards to this issue confidentially with key Bank Personnel
Click to view scam #9747 - Sent on December 17, 2012, 10:14 am by joshuaofficeuk@yahoo.co.uk
sinoarch???  pbrtqgbus 2014-3-15 ??????? huwig8vcqsumgo4yonlka0q5ucnkowqwktni4bpm6mgikzjegl5axsgu5px5dct6pdxhd5t1pkaicbroec3sltjeo4qknp3gezd ??????? 9xwmjhc6pbodqjmjfpoebdpm1zpy0sw9ybrmg00dnjkz15vy1fp2gty5f2kgey1mcwx8utmzosvqhdkpgjsydq6vgjipdxmulnc ???135?286#02053 etmeoadfohnmhpwcixme1vkdhhpovaglnyfzylljekfxgjdo2nten66kjr9lwwhjiutmp38v55sfmnacizpt6ecdpfmqugydhdk QQ?236?662?9380 5t1uqhxbdecjfgpdpi6wykvwtavvlg2ootsp5knuvgre770rex01bb0muzetlkodctddj636puzag9b6wobrbcphswtwbczqc7u ????????? sinoarch
Click to view scam #70026 - Sent on March 14, 2014, 4:25 pm by josiane.noiray@orange.fr
Je m'excuse pour cette intrusion, je me nomme   josiane claire née le 08 Octobre 1963 originaire de la France. J'ai dû vous contacter de cette sorte parce que je souhaite faire une chose très importante. Cela vous semblera un peu suspect bien vrais que vous ne me connaissez pas et que je ne vous connais pas. Je souffre d'un cancer du cerveau  qui est en phase terminale, mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradé. Selon ce que le Docteur m'a justifié une Boule s'installe présentement dans ma cage cérébrale , j'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas d'enfant. J'envisage de faire une donation de tous mes biens. J'ai presque vendu mes affaires dont une compagnie d'exportation de bois a LONDRE  ou je vis depuis près de 30 ans, une partie de tout cet argent sera versé à différentes associations, et des centres d'aide au orphelins et aux sans abri. Je ne sais pas dans quel domaine d'activité vous exercez mais je souhaiterais vous aider. J'ai en ce moment dans mon compte personnel compte bloqué, la somme de 1 Millions dollars (un millions dollars) que j'avais garder pour un projet de construction. Je serai grée de vous donner cet argent qui pourra vous aider dans votre entreprise, je vous prie d'accepter cela car c'est un don que je vous fait et cela sans rien demander en retour. Je souffre énormément et j'ai très peur, je n'arrive presque pas a dormir la nuit comme la journée car je ne veux pas mourir sans avoir fait don de tout cet argent sinon je pense que cela serait un gâchis. Veuillez me contacter dès que possible si vous êtes d'accord pour mon offre. Mme     josiane claire voici mon Email personnel :  josianeclaire@hotmail.fr (répondez moi s'il vous plait a ce mail
Click to view scam #86566 - Sent on July 30, 2014, 6:53 pm by josianeclaire@hotmail.fr
Bien aimé de Dieu, Bonjour Je m?appelle Josiane TASSIN à l?état civil, je suis de nationalité Française. Bon si je vous adresse ce mail, sachiez que c'est l'?uvre de DIEU qui m'a amené à vous choisir parmi tant de mails archives sur le net pour vous confier cette grande responsabilité dont je suis convaincu que vous allez prendre comme une bénédiction et un don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, c?est de rendre votre c?ur saint afin de réaliser mes projets avec ce DON. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Bien aimé, j'ai peur de mourir mais la vie ne me laisse pas le choix. Je prie l?éternel, notre Dieu de bien vouloir m'accorder une place dans les cieux. J'ai tant souffert avec ce mal bien aimé. Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans me rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement bien aimé. Cette responsabilité est lourde à prendre mais je vous offre cette somme 500,000? pour que vous la gérer comme si c'était la votre dans l?intérêt de réaliser mes v?ux les plus chers au monde. Toute fois, je comprendrais votre étonnement quant à ma façon de procéder. Vous savez, il existe plusieurs organismes dans le monde que j'aurai pu contacter. Mais je ne préfère pas, j'aimerais plutôt que ça soit une personne comme tout le monde, à qui je confierai cette lourde responsabilité de créer une fondation et qui fera les bonnes ?uvres comme feu l'Abbé Pierre. Dans le passé, je faisais des dons à des associations déplorablement je n'ai jamais été satisfaite de la gérance de ces dons. Il y a beaucoup de souffrance dans le monde, et il faut que nous les êtres humains qui avons la possibilité d'aider un temps soit peu les personnes qui sont dans les difficultés le fassent.Toute cette mallette contient   500.000 ? euros. Si vous êtes d'accord j'attends alors votre réponse a ma lettre afin que je puisses vous mettre en contact avec ma banque. Veuillez m?écrire a cet adresse e-mail: tassinjosiane@yahoo.ca A bientôt Mme Josiane TASSIN Cordialement
Click to view scam #68457 - Sent on February 27, 2014, 6:55 pm by josianetassin@aol.fr
 Greetings From Mrs Josia NilsonGreetings to you and sorry if this message came to you as a surprise. My name is Mrs. Josia Nilson. a widow, I found your email address through my husband internet dater late Mr.Jeffery Nilson I am presently admitted at the hospital suffering from a blood cancer and Parkinson diseases. I have some funds at bank inherited from my late husband account the amount of $5.500.000:00 I wish to know if I can trust you to use the funds for charity project, and %10 will go to you as compensation. Kindle get back to me so that I will give you more details.I await for your response.you can email me at (josianilson@yahoo.fr)Yours in Christ,Mrs.Josia nilson.  
Click to view scam #52790 - Sent on September 30, 2013, 11:02 am by josianilson00711@zipmail.com.br
FROM:Miss.Josia Nilson.In a brief introduction,I am Josia Nilson (20 years) the only surviving child of late Dr. Raymond Nilson. I am in possesion of some documents covering the deposit of US$5. Million (Five million dollars) which my late father deposited in one of the bank in ABIDJAN Capital city of COTE DIVORE .I have verified the transaction with the bank here and its authencity is clear. This fund is of no criminal origin as it was realised from sales of the alluvial gold dust.I am soliciting for your kind assistance in retrieving and claiming this fund from the bank here as my fathers business associate and have it transferred to your account in your country for investment. You will also serve as the guardian to this fund as im not at all knowledgeable in the international business world. I will give you further details as soon as I hear from you, and we will discuss terms and percentage subsequently but you must treat highly confidentail.I await for your response.you ca n email me at (josianilson1@live.fr)Best wishesMiss Josia Nilson    
Click to view scam #55638 - Sent on October 30, 2013, 10:04 am by josianilson00735@zipmail.com.br
   FROM:Miss.Josia Nilson.In a brief introduction,I am Josia Nilson (20 years) the only surviving child of late Dr. Raymond Nilson. I am in possesion of some documents covering the deposit of US$5. Million (Five million dollars) which my late father deposited in one of the bank in ABIDJAN Capital city of COTE DIVORE .I have verified the transaction with the bank here and its authencity is clear. This fund is of no criminal origin as it was realised from sales of the alluvial gold dust.I am soliciting for your kind assistance in retrieving and claiming this fund from the bank here as my fathers business associate and have it transferred to your account in your country for investment. You will also serve as the guardian to this fund as im not a t all knowledgeable in the international business world. I will give you further details as soon as I hear from you, and we will discuss terms and percentage subsequently but you must treat highly confidentail.I await for your response.you ca n email me at (josia_nilson@yahoo.com)Best wishesMiss Josia Nilson 
Click to view scam #51433 - Sent on September 16, 2013, 9:29 am by josianilson0214@zipmail.com.br
From: josi_petermann_schel@hotmail.comTo: dudu_schwartz@hotmail.com; adorlimackes@hotmail.com; mariza.maristela@hotmail.com; fabiamatos@hotmail.com; carlos15_andre@hotmail.com; pra.soniafarias@hotmail.com; mel_schelbauer@hotmail.com; oculos-de-sol@hotmail.com; beta_abreuu@hotmail.com; jane.defreitas@hotmail.com; mara.luki@hotmail.com; japm147508@hotmail.com; luciomello3411@hotmail.com; nypd.faria@hotmail.com; patriciacardinotimoveis@hotmail.com; sindimoveisam@hotmail.com; santos@hotmail.com; pedro@hotmail.com; pedro_oggioni@hotmail.com; praiano.imoveis@hotmail.com; primeiroprotestosrbr@oi.com.br; qualitypinturadesign@hotmail.com; ramonandrade04@hotmail.com; redacaoportalcn@hotmail.com; reinaldo_corretor@hotmail.com; ph_godoi_@hotmail.com; phvirtua@gmail.com; pinturas@stellasouza.com.br; rogeriosilva1916@hotmail.comademar.imoveis1941; pr.pedro@hotmail.com; rubens.almeida@hotmail.com; sagui.pedro@hotmail.com; salomaoimoveis.df@hotmail.com; temporadaalice@gmail.comjoleanimoveis; thalitamalhas@gmail.com; rochaeramos.imoveis@hotmail.com; selecao.mecanico@hotmail.com; sextooficio@gmail.com; silvana_crepaldi@hotmail.comluizagrigio; werneckimoveis@hotmail.com.br; zeli_@hotmail.comSubject: FW: Agora no Brasil: Receba dezenas, centenas de depositos de 30 Reais na conta Date: Tue, 4 Jun 2013 16:33:54 -0300  CONQUISTE SUA INDEPEND
Click to view scam #41235 - Sent on June 4, 2013, 8:44 pm by josi_petermann_schel@hotmail.com
Dear friend, I am barrister Joshuakutie My suggestion may seem a surprise to you, but its true. I have a big surprise to offer if you are interested in this deal, it includes US$7.500,000.00,I want you to partner with me to make the claim:email(kutie@bk.ru)or(jkutiefirm@gmail.com)
Click to view scam #7253 - Sent on January 7, 2013, 1:25 am by joskutiefirm@gmail.com
You have pending message that will expire in 30 days. Heres an URL to view your message.
Click to view scam #50318 - Sent on September 5, 2013, 12:52 pm by joslinj@sbcglobal.net
I got you for a reliable individual investment, weve never met before. I Mr. Josseph Pere, banker base lome-togo, I wish to transfer the sum of (3,000,000.00) millon dollars
Click to view scam #44084 - Sent on July 2, 2013, 1:20 pm by jossephpere@yahoo.com
Good day , Sorry for the delay in this message, we were checking over some files and packages in our office and we discovered an ATM CARD which was addressed on your name, Home address and email (I think it is a winning funds) I believe you can remember a dealing that has to do with some cooperate body or individual about this said funds to be delivered to you through an (ATM CARD) but I do not have idea why it was on held in US custom office up-to-date. So we contacted the Authorities and they asked us to get in contact with Senator Harry Reid, to figure out what was in the package, After checking over the ATM CARD, we discovered a total sum of USD10 Million through the router figurative machine who checks on balance through the number on a ATM CARD, so we reported back to the authority and we were asked to deliver the package to you from this office as soon as we confirm a payment of  USD 360 which will clearance fee. We need you to reconfirm the below information as it is on the package we have here: {1} Your full name:................ {2} Full Address:............. {3} Personal telephone number:................. {4} Occupation:................ {5} Country:................. {6} Your international passport or any id card if any?? If you want it to be delivered to you immediately, Kindly acknowledge this email by providing the requested information so we can have your package sent for delivery to you. GOWON LIMKA Supervisor Manager For:  Airport Shuttle Keeper  
Click to view scam #66080 - Sent on February 3, 2014, 9:01 am by Jost.haas@talktalk.net
I greet you in name of Lord Jesus Christ, hallowed be his name,his will be done on earth as in heaven.May the peace of the Lord be with you always. Dearest-in-Christ, I Miss your sister in Christ.I beg you with all my heart that this letter finds you in good health and praising God for all His blessings! I am a young lady who is an orphan since I was six months.Now I have nobody and I am suffering from an early breast cancer and so I can not give my baby breast milk of one (1) month and a half.I am asking for your help through this message to support myself and the health of my baby. I would just in a few words express my gratitude for your generosity.I need so much help from you my dearest-in-Christ.Being a woman, I hope you understand me with the baby that I have just given birth. I am asking you this help as a follower of our Lord Jesus Christ. I beg you to please understand me and help me, because I really need your help my dearest.For the love of the Lord Jesus Christ,help me, I imprisoned. May Our Lord Jesus Christ have mercy on you, forgive you your sins and lead you on his way,AMEN. That the Lord Jesus Christ fill you with his blessings and grants you Protections.May he give you and your church benevolence of his glorious blessings. Wishing You Gods Peace and Abundant Blessings, Your sister in Christ . Miss Konan Amenan Alice
Click to view scam #8705 - Sent on December 24, 2012, 2:05 pm by jotavia2006@yahoo.fr
I greet you in name of Lord Jesus Christ, hallowed be his name,his will be done on earth as in heaven.May the peace of the Lord be with you always. Dearest-in-Christ, I Miss your sister in Christ.I beg you with all my heart that this letter finds you in good health and praising God for all His blessings! I am a young lady who is an orphan since I was six months.Now I have nobody and I am suffering from an early breast cancer and so I can not give my baby breast milk of one (1) month and a half.I am asking for your help through this message to support myself and the health of my baby. I would just in a few words express my gratitude for your generosity.I need so much help from you my dearest-in-Christ.Being a woman, I hope you understand me with the baby that I have just given birth. I am asking you this help as a follower of our Lord Jesus Christ. I beg you to please understand me and help me, because I really need your help my dearest.For the love of the Lord Jesus Christ,help me, I imprisoned. May Our Lord Jesus Christ have mercy on you, forgive you your sins and lead you on his way,AMEN. That the Lord Jesus Christ fill you with his blessings and grants you Protections.May he give you and your church benevolence of his glorious blessings. Wishing You Gods Peace and Abundant Blessings, Your sister in Christ . Miss Konan Amenan Alice
Click to view scam #9062 - Sent on December 21, 2012, 3:43 pm by jotavia2006@yahoo.fr
Good Day Valuable costumer, HERE IS THE MIDDLE OF THE YEAR BONANZA, WE ARE ORGANIZING A 4 DAYS BONANZA FOR ALL OUR CLIENT THAT COULD NOT RECEIVE THERE LOAN AMOUNT DUE TO LACK OF FUNDS, WE HAVE PAID ALMOST ALL THE FEES FOR THEM SO THEY CAN HAVE IT, ALL WE JUST NEED FROM OUR CLIENT NOW IS $90 AND THAT IS ALL THE FEES YOU HAVE TO PAY AND THE LOAN AMOUNT THAT YOU APPLY FOR WILL BE TRANSFER INTO YOUR BANK ACCOUNT WITHOUT ANY COMPLAIN OR DELAY. SO IF YOU FALLS INTO THAT CATEGORY KINDLY GET BACK TO US WITH AN UPDATE NOW. BEST REGARD
Click to view scam #43512 - Sent on June 25, 2013, 4:55 pm by joulken@gmail.com
Good Day, HOW are you doing today? we where going through our client file today and we found you name in clouded in the pending loan,we want to know if you are still interested in the loan amount or will should cancel your loan request from our client file. so get back to us with an update now. Best Regard
Click to view scam #50036 - Sent on September 2, 2013, 6:29 pm by joulken@gmail.com
GOOD DAY, WE JUST GOING THROUGH OUR CLIENT FILE NOW AND WE FOUND YOUR LOAN APPLICATION FORM, BEFORE WE CANCEL IT FROM OUR CLIENT FILE, WE WANT TO KNOW IF YOU ARE STILL INTERESTED IN THE LOAN AMOUNT OR WE SHOULD CANCEL IT FROM OUR CLIENT. SO GET BACK TO US FOR AN UPDATE NOW BEST REGARD
Click to view scam #65562 - Sent on January 28, 2014, 8:38 pm by joulken@gmail.com
Good Day, How are you doing today?we want to know if you are still interested in the loan amount of we should cancel your application form from our client file? so get back to us with an update now. Best Regard
Click to view scam #68109 - Sent on February 24, 2014, 2:31 pm by joulken@gmail.com
There Is A lot of Opportunity For you to make some extra CA$H Especially after The Holidays Hit! Please Send Me Back a reply if interested. Thank you again for your time i hope to hear from you soon have a great day. Name: Jovan Watson Contact Email: jovanwatsonjovan@gmail.com Attachment content - :Attachment content - :
Click to view scam #63579 - Sent on January 9, 2014, 5:47 am by jovanwatsonjovan@gmail.com
Attention! Please view the attached letter and contact us back immiediatly. Congratulations, and we look forward to hear from you as soon as possible. Robert Mueller Public Affairs Director - FBI. Attachment content - FBI Headquarters in Washington, D.C.html: FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 REF: US/28028/8A28/11 ATTN: RECIPIENT This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria,. According to our discoveries, you were required to pay for the following - Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check) The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. In order to proceed with this transaction, you will be required to contact the agent in-charge (ALAN FREEMAN) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: ALAN FREEMAN E-MAIL ADDRESS: agent.afreeman@terra.com You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT ALAN FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner). Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller Robert Mueller Public Affairs Director - FBI. NSB SEAL ABOVE NOTE: In order to ensure rapid response for the Fund won, contact ALAN FREEMAN as soon as possible providing the required information needed from you above????? Attachment content - dnee.gif:GIF87a~]
Click to view scam #84642 - Sent on July 14, 2014, 6:08 pm by jovphys@aol.com
I am JACK NEWMAN working in a prime banking institution; I have a business proposal of SIXTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS which I want you to handle with me from my bank as a beneficiary. If you are interested, please send me the information below and T will be glad to detail you more about this transaction as all proves are at my reach. I count on your kind response since we are not allowed to operate a foreign account here. Thank you for your anticipated co-operation. 1. Full name: 2. Current Address: 3. Telephone N°: 4. Occupation: 5. Age: 6. Country: Yours Truly JACK
Click to view scam #52076 - Sent on September 23, 2013, 8:42 am by jowino@materkenya.com
hello my name is favour it gives me great pleasure to write you after
Joy success less privilege foundation       Dear beloved one,     Don
Apostolic Greetings !!! Dearest In Christ.God will grant you the willingness and interest to digest this humble narrations though it might be so surprise and strange to believe my story but i knew by the reason of the almighty you will humbly understood and accept to proceed with my proposal though we have not met or seen each other before. My name is Mrs. Joy Tony. a widow to Mr.Tony Emmanuel who was a competent business man here in Abidjan Cote divoire , we were married for many yrs without any child till his death in October 2005 after a brief illness. Due to the promise which i revered to him on the alter at the day of our church wedding i decided not to remarry or get a child outside my matrimonial home which is against the holy bible. My happiness is that my late husband lived a life of a true & worthy Christian and he has this plan before his death which he pleaded with me to appropriate it to accomplishment. He took this decision with me to use this fund in building an orphanage in his name that will accommodate thousands of children, and also to use part of this fund in helping the less fortunate and to spread the gospel of the lord to the remote places of the world. He made this deposit of $( 2.7 Million )USD Two million Seven hundred thousand in a Finance Security Company here in Abidjan . Recently, my Doctor told me that i would not last for the next 5 months due to cancer & stroke illness. Having known my condition i decided to seek for a competent and reliable God fearing person or church to entrust this fund to utilize this fund the way i narrated above as my late husband desired. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because i dont have any child that will inherit this money and my late husbands relatives are not Christians and I dont want my late husbands efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where i am going. I dont need any telephone communication in this regard because of my health hence the presence of my husbands relatives are around me always. i dont want them to know about this development. As soon as i receive your reply i shall give you the relevant documents that will legalize you to have access over this fund. I will also issue you an affidavit that will proove you the present beneficiary of this fund in the Finance Security Company. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that i and my late husband lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life and pray to God to forgive me my sins. Contact me on my private email bellow, any delay in your reply will give me room in sourcing for another church or a God fearing person for this same purpose. Please assure me that you will act accordingly as i stated herein. Hoping to receive your reply. Yours Sister In Christ,Mrs. Joy Tony.
Click to view scam #11983 - Sent on December 5, 2012, 12:58 pm by joy.tony@yahoo.cn
Beloved, My name is Mrs. Banny Joy. I was married to late Mr. Banny Victor who died in the year 2010. Before his death, he deposited the total sum of US$4,600,000.00 (Four Million, Six Hundred Thousand United States Dollars). Writing with humanitarian heart, I went for medical examination my doctor told me that I might not last for the next two months due to my breast cancer.   Having known my condition, I decided to donate this fund for orphanages. I am a dying woman who has decided to donate these funds for the good work of charity. I have been touched by the affliction of less-privileged to donate from what I have inherited from my late husband to you for the good work of charity. I decided to donate the sum of $4,600,000.00 (Four million Six hundred thousand dollars) to you for the good work to help the less privilege and also for the assistance of the widows and unfortunate mothers.   Presently, my health condition is in bad condition and I don't want to abandon the money at the bank. This is the reason why I have decided to donate this fund to you and I want you to take good care of the fund immediately it arrives into your bank account. I will have to sign Power of Attorney to instruct the bank to transfer the fund to you. I have to sign Power of Attorney certificate in your name for the fund transfer and I would wish that you send me the following information to enable me sign the Power of attorney certificate and instruct the bank to transfer the fund to you;   1). Your full legal name 2). Home or office address 3). Your direct telephone number 4). Nationality Please send me your information as soon as you receive this message to enable me sign the Power of Attorney in your name as the bank has directed so as to enable the bank transfer these funds to your bank account.   Presently this fund is still in the vault of the Bank. I need someone who will use this fund according to the desire and dreams in setting up charity organization. I'll be expecting to read from you.   Yours sister Mrs. Banny Joy
Click to view scam #78444 - Sent on May 20, 2014, 7:08 pm by joybanny@ymail.com
Attn: I am Joyce
Click to view scam #58436 - Sent on November 23, 2013, 2:58 pm by joyceamusa84@gmail.com
    Hello Dear,     Compliments of the day,I am Miss.Joyce Dangote, 23 years old lady,a Sociology student from Guinea Bissau unniversity and a daughter of  late Mr. Paul Dangote who was the former deputy minister of national security under the leadership of president Kumba Yalla who is now facing judgement at the international court of justice for war crime and abusing human rights. I am constrained to contact you because of the maltreatment i am receiving from my step mother who planned to take away all my fathers treasury and assets from me since the unexpected death of my Father. Meanwhile I had wanted to travel to Europe but she hid my international passport and other valuable travelling documents but fortunately for me she couldnt discover where I kept my fathers file. I am now writing you from Ouagadougou Burkina-Faso whereI escaped for my life and now seeking assylum in a private charity organization under St Johns Catholic Church here in Burkina-Faso.  In search for ONE reliable person to help relocate in any of the western world for a better life and to continue my studies, I have chosen to contact you after getting your email through a database and I believe you are a reliable person who will not betray my trust. I know you may wonder why I am telling you about all this without seeing or knowing you fully but something in me tells me that you are a good person and I hope you dont me wrong. Briefly,I would like to disclose little more about myself to you and see if you can help me to relocate to your country for a continuos life,studies and equally to have a new life. Please this is a little secret and I plead with you to keep it to yourself alone until everything is properly arranged and executed then I will come over to join you in yourcountry,I have the sum of $5.7million as an inheritance from my late father which I will like to invest in your country with your help and this is reason why I need your help based on the instruction my late father gave to the bank to release the fund to me at the age maturity and through a foreigner who can help me invest the fund wisely and I can not be able to make this claim because of my refugee status. This fund is deposited in my late fathers bank account with one of the banks here in Burkina-Faso and I am going to give you every details and contact regarding this fund because I want the money to be transferred to your account before I come over to join you in your country. I need your urgent response showing your willingness and capability to handle this successfully for me, life in this refugee camp is very hard and hell to me as i find no love and affection,more especially I love my studies and here nothing is happening and people hereare not friendly. I am really suffering in this place except for the rev father who gave me access to his office computer to be checking my email once he is less busy after i had narated my stories to him,I hope with your help to e in transferring the fund in your account will win a fortune in my heart as I will have a better life to live. kindly let me know your willingness and I promise to be nice and faithful to you. I will send to you a copy of my photo as soon I receive your positive respond,thanks and God bless you as i am looking forward to seeing your reply. Yours SincerelyJoyce Dangote.
Click to view scam #7888 - Sent on January 1, 2013, 10:02 pm by joycedangote@gmail.com
Hello Dearest One,I am Miss. Joyce Ghazi Abdel Rahim, 23years old Girl Originated from Southern Sudan, I really want to have a good relationship with you, i know this mail might come to you as a surprise because you don’t know me, but due to unsolicited nature of my situation here i decided to contact you for help, please bear with me, father was the former Sudan Minister for religious affairs. He and other Top government officials among 32 killed in plane crash, when they Were on their way to South Kordofan for an Eid al-Fitr celebration, to mark the end of the holy month of Ramadan. The plane crashed on 19 August 2012. And that was what sent me away from my country as i made my escape only by Gods special grace, You can read more about the crash through this site:  http://www.bbc.co.uk/news/world-africa-19310609.After the death of my beloved father my wicked step mother along with my uncles teamtogether and sold every thing that my late father had and share the money within themselves, one faithful morning i was cleaning my late father’s room i opened my fathers briefcase and found some documents which he use to deposit the sum of Nine Million Six Hundred Thousand United State Dollars ($9.600,000) in one of the Bank in Burkina Faso West Africa with my name as the next of kin, i travelled to Burkina Faso to withdraw the money so that i can start a better life and take care of myself,On my arrival to the Bank, the Branch manager whom i met in person told me that my status here in Burkina Faso can not allow me claim this money as a refugee, but through an appointed representative as the Burkina Faso refugee law governing refugee and my fathers instruction to the bank was the money be release to me only when i am married or present a trustee who will help me stand on my behalf and invest the money overseas.Actually in search of an honest and reliable person who will help me withdraw the money and invest it, i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people, though you may wonder why i am so soon giving in to you without seeing you, well i will say that my instincts still tells me that you could be true to me, Briefly, I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.However, I shall forward to you with the necessary deposit information and the Bank account number on confirmation of your acceptance to assist me for the transfer and investment of the fund, as you manage the money in any investment, and i will like to complete mystudies which is the most important thing to me, as i was in my fist year in the university, when the crisis started, It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital investment, this is the reason why i decided to contact you, please all communications should be through this email address only for confidential purposes.As soon as i receive your positive response here in my private Box (JoyceGhaziAbdel022@rediffmail.com).showing your interest i will put things into action, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction, awaiting your urgent and positive response, Please do keep this only to your self, i beg you not to disclose it till i come over because of enemies, i will send you my picture in my next mail, with due respect, i am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from youI hope to hear from you soon, May truth and love be the guiding word in my refuge,Regard Love And Peace.Miss. Joyce Ghazi.Please reply me at this E-mail Address;(JoyceGhaziAbdel022@rediffmail.com).
Click to view scam #52287 - Sent on September 25, 2013, 11:26 am by joyceghazi19@laposte.net
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Click to view scam #46330 - Sent on July 23, 2013, 3:23 pm by joycejen@ms63.hinet.net
HI, how are you? My Name is Joyce, I am a single girl, I found your email contact and decided to say hi to you and would want us to become good friends. Please get back to me only if you are Interested. Thank you, Kisses, from Joyce
Click to view scam #81585 - Sent on June 14, 2014, 12:00 am by joycenet39@yahoo.co.uk
--  Dear, How are you?  am very happy to your email profile today and will like to establisha long lasting relationship with you, in addition i will like todiscuss more important issue with you. Waiting for your responds, God bless you and your family.Yours SincerelyMiss. Joyce
Click to view scam #84152 - Sent on July 9, 2014, 3:26 pm by joycenet8@yahoo.in
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Click to view scam #88834 - Sent on August 20, 2014, 4:06 am by joycet@mchsi.com
US AMBASSADOR TO REPUBLIC OF GHANAUNITED STATES CONSULATE GENERAL GHANANo. 19 FIFTH LINK ROAD,CANTONMENTS ACCRA, GHANADIRECT TELEPHONE NUMBER: +233-231-394-369ATTN: BENEFICIARY,I AM GENE A. CRETZ, UNITED STATE AMBASSADOR TO REPUBLIC OF GHANA, JUST IN CASE YOU DON?T KNOW ME, I ADVISE YOU CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME:http://ghana.usembassy.gov/ambassador.htmlTHE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO GHANA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN ACCRA GHANA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS DEFRAUDED. AFTER MY MEETING WITH JOHN DRAMANI MAHAMA, PRESIDENT REPUBLIC OF GHANA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS AS WELL AS WORLD BANK, UNITED NATIONS (UN) AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED AND HAD PUT IT INTO WRITING & APPROVED TO PAY YOU THE SUM OF $5.M (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION PAYMENT ONLY.HOWEVER, YOUR NAME WAS AMONG THE LIST NAMES TO BE PAID $5.M US DOLLARS COMPENSATION PAYMENT WITH EFFECT BY THIS ABOVE FINANCIAL LISTED AUTHORITIES & GHANAIAN GOVERNMENT IN PARTICULAR. FOR IMMEDIATE PROCESSING/SUBMISSION OF YOUR PAYMENT FILE TO THE PAYING INSTITUTION.PLEASE BE ADVISED TO RE-CONFIRM INFORMATION BELOW SO THAT THERE WILL NOT BE ANY MISTAKE OR ERROR IN THE PROCESS OF TRANSFERRING FUNDS TO YOU EMPOWERED TO DO SO.1. YOUR FULL NAME: ---------------2. YOUR CURRENT HOUSE ADDRESS: -----------3. CURRENT DIRECT TELEPHONES: -------------4. OCCUPATION & AGE: -------------5. COPY OF ANY FORM OF YOUR IDENTIFICATION ID:-------SEND YOUR ABOVE DETAILS TO THIS EMAIL; {ambassadorgenecretzz@gmail.com}AS SOON AS INFORMATION REQUIRED IS RECEIVED, MORE DETAILS INCLUDING YOUR PAYMENT APPROVED DOCUMENTS WILL BE E-MAILED TO YOU IN REGARDS TO YOUR COMPENSATION PAYMENT CLEARANCE WITHOUT ANY MORE DELAYS OR HINDRANCES.SORRY FOR THE INCONVENIENCES.PLEASE, DO GET BACK TO ME QUICKLY BECAUSE I DO NOT HAVE MUCH TIME TO SPEND HERE IN GHANA.CALL ME WITH THIS NUMBER FOR MORE INFORMATION: +233-231-394-369CONGRATULATION!BEST REGARDS,AMBASSADOR GENE A. CRETZUS AMBASSADOR TO REPUBLIC OF GHANA
Click to view scam #80124 - Sent on June 2, 2014, 3:38 pm by joychyemembolu@yahoo.com
  Dearly Beloved, Warm greetings to you My name is Joy Udanko. Please I want you to permit me to enter into a mutual relationship with you. I am writting this mail to you with tears to solicit for your urgent assistance, hoping that you will not let down the trust and confidence I am about to repose on you My late father was poisoned to death by his business associate, my mother died when she was given birth to my younger brother. I have an  inherited fund from my late father and I want to use you as a capable hand to move this fund to your country for further investments. I wanr to invest invest  in Hotel and Real Estate. Please, if you can honestly assist me, kindly reply my mail with the information as follows. Your full name Your Permanent Address Your direct phone number. When I receive your  reply and all your information as above as to prove that you have accepted my proposal, I will furnish you with all the details. Sincerely Joy Udanko
Click to view scam #57069 - Sent on November 10, 2013, 2:51 pm by joyehichioya@yahoo.fr
PLEASE ENDEAVOUR TO USE IT FOR GOD. Hello My Dearest appear to you but i want you to consider it as a request for an assistance from a dying woman. My Name is JOY EZE from lvory coast but now undergoing medical treatment in Abidjan the capital city of Ivory Coast.I am married to late Mr Benso EZE, who worked with Israeli Embassy in Ivory Coast for Eleven years before he died in the year 2008, after a brief illness that lasted for only Ten days. We were married for Eighteen years without any child. After the death of my husband i vowed to use our wealth for the down trodden and the less privileged in our society.Recently, My Doctor told me that I may not last for the next seven months due to cancer problem, though what disturbs me most is my stroke and deaf problem.Haven known my condition i decided to Serve God with our wealth. When my late husband was alive we kept the sum of ($7.6 Million U.S. Dollars) Seven million six hundred thousand united states dollars Having known my condition I decided to Give out this fund to a church or an individual or better still a God fearing person who will utilise this fund the way I am going to instruct here in.   I want an individual that will use this fund to provide succour to the poor and indigent persons, orphanages, widows around him or her and Schools etc. As soon as I receive your response I shall give you the contact of the Bank where the said fund is deposited I will also issue you the documents that will prove you the present beneficiary of this fund.Any delay in your reply will give me room in searching for an individual or this same purpose, always be prayerful all through your life.Please assure me that you will act accordingly as I Stated herein. Hope to receive your reply soon.   Thanks and Remain Blessed. JOY EZE
Click to view scam #74299 - Sent on April 18, 2014, 2:18 pm by joyeze71@yahoo.co.uk
Dear Email user, Your access to sending out mails has been limited, Click here to re-activate your email access in order to regain access of outgoing mails
Click to view scam #42146 - Sent on June 12, 2013, 6:59 pm by joygee@xtra.co.nz
I am Mrs Rita Johnson, a reputable, legitimate & an accredited Company money Lender. I loan money out to individuals in need of financial assistance. Do you have a bad credit or you are in need of money to pay bills? Email us now at : ritajohnsonloanhelp1991@gmail.com
Click to view scam #66686 - Sent on February 9, 2014, 2:21 am by joyhappy730@gmail.com
Ciao Il mio nome è Joy Johnson Ho visto il tuo profilo e oggi si è interessata in voi, mi sarà piace anche sapere che il più, e voglio che tu inviare una mail al mio indirizzo email in modo che io può darvi la mia immagine per voi sapere chi sono. Ecco il mio indirizzo email (joyjohnson41@yahoo.com) Io credo che possiamo passare da qui! Sono in attesa di tua mail al mio indirizzo di posta elettronica di cui sopra. gioia (Ricordate la distanza o il colore non importa, ma amore questioni molto nella vita) vi prego di contattarmi qui (joyjohnson41@yahoo.com) Hello My name is Joy Johnson i saw your profile today and became interested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am. Here is my email address (joyjohnson41@yahoo.com) I believe we can move from here!I am waiting for your mail to my email address above. Joy (Remember the distance or colour does not matter but love matters a lot in life) please contact me here (joyjohnson41@yahoo.com)
My Dearest One, Good day to you, I know you will be surprise to receive this email, Before I proceed I must first apologize for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, my dear I will like you to understand that, I am writing this mail to you With due respect trust and humanity, I have decided to contact you after much thought considering the fact that we have not meet before, but because of the circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp, honestly i am writing this email to you with pains, tears and sorrow from my heart, I am Miss Joy Kipkalya Kones, 25yrs old female and I from Kenya here in Africa; my father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajonga, in western Kenya. The plane crashed on Tuesday 10th, June, 2008. After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves. Unfortunately to me I fined my fathers briefcase and when I opened it I found a document, which my late father use to deposit the sum of Nine Million Four Hundred Thousand United State Dollars ($5.5.Million) in a Bank, here in Burkina Faso West Africa with my name as next of skin, right now I am in Ouagadougou Capital of Burkina Faso to withdraw the money so that i can start a better life and also further my education. But on my arrival to the Bank, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner, that was why I decided to contact you, which I believe that you are going to be honest and reliable person that will help me and stand as my trustee/partner, so that I can present you to the Bank for the release and transfer of the inheritance fund into your bank account in your country, and It is my intention to compensate you with 40% of the total fund for your services and help and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest i will put things into action, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction, awaiting your urgent and positive response, Please do keep this only to your self, i beg you not to disclose it to any body till i come over because am afraid of my wicked stepmother, i will send you my picture in my next email, with due respect, i am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you. I hope to hear from you soon, May truth and love be the guiding word in my refuge, Best regard, Yours Sincerely Joy Kipkalya Kones.
Click to view scam #8515 - Sent on December 26, 2012, 12:48 am by joykaplaya11@gmail.com
Hello Dearest One,I am writing this mail to you with tears and sorrow from my heart with due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Joy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa.My father was the former Kenya road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajonga, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below:site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my step mother and uncle conspired and sold my fathers property to an Italian Expert rate which they shared the money among themselves and live nothing for me. One faithful morning i opened my fathers briefcase and found a documents which he used in depositing huge amount of money in one of the leading bank in Burkina Faso with my name as the next of kin i travelled to Burkina Faso to withdraw the money for a better life so that i can take care of myself and start a new life, on my arrival, the Bank Director whom i met in person told me that my fathers instruction to the bank is that the money would only be release to me when i am married or present a trustee who will help me to invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that i will present him to the Bank for the transfer of the money to his bank account overseas. i have chosen to contact you after my prayers and i believe that you will not betray my trust. Please take me as your own sister though you may wonder why i am so soon revealing myself to you without knowing you, well i will say that my mind convinced me that you may be the true person to help me, i will like to disclose much to you if you can help me to relocate to your country because my step mother has threatened to assassinate me, the amount is ($4.2USD) Million United State Dollars, and i have confirmed from the bank in Burkina Faso on my arrival.You will also help me to place the money in a more profitable business venture in your Country however, you will help by recommending a nice University in your country so that i can complete my studies, it is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as i receive your positive response showing your interest i will put things into action immediately. in the light of the above i shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.Awaiting your urgent and positive response, Please do keep this only to your self for now until the bank transfer the fund into your account i beg you not to disclose this to any one until i come over, because i am afraid of my wicked step mother who has threatened to kill me and have the money to her self i thank God today that am out from my country (KENYA) and now in (Burkina Faso) where my father deposited the money with my name as the next of Kin. I have the documents for the claims.Yours Sincerely,Miss Joy Kipkalya Kones
Click to view scam #43192 - Sent on June 21, 2013, 11:46 am by joykipkalya@sify.com
Good Day, I am miss Joy Kruger from Cote D'Ivoire and I am contacting you because I need your help in management of some amount that my father left for me before he died. My father was a very rich cocoa/timber farmer but was poisoned by his business colleagues and they are now after me so i had to escape my way into Republic of Benin. This money (US$10.5 Million) was deposited in a security and finance company in Cotonou Benin some years ago by my father and he made me the sole beneficiary . I am now asking you to stand on my behalf to claim the deposit from the security company and assist me on investing it as well in your country. I have made up my mind to offer you 25% of the total money and also map out 5% for any expensive that will be made during the transaction while the remaining will go into a productive investment. Joy
Click to view scam #83861 - Sent on July 6, 2014, 1:34 pm by joykruger333@gmail.com
  Hello,I am miss Joy Kruger from South Africa, I came across your contact address while searching for someone to help me. I am contacting you because I need your help in management of some amount that my father left for me before he died.My father was a very rich cocoa/timber farmer but was poisoned by his business colleagues and they are now after me so i hard to escape my way into a church here in Republic of Benin.Please indicate if you’re interested in taking me along because my present condition here is critically frustrating.Am waiting to hear fom you.Joy
Click to view scam #42996 - Sent on June 19, 2013, 8:38 pm by joykruger@cantv.net
Am Mrs. Joy Larry, I am a US citizen, 48 years Old. I reside here in NewBraunfels Texas. My residential address is as follows.108 Crockett Court. Apt 303,New Braunfels Texas, United States. I am one of those that executed NNPC CONTRACT in Nigeria years ago and theyrefused to pay me, I had paid over $91,700 trying to get my payment all to noavail. So I decided to travel down to Nigeria with all my NNPC CONTRACT DOCUMENTS, And I was directed to meet Barrister Billmy Harmony, who is the member of the NNPCCONTRACT AWARD COMMITTEE, and I contacted him and he explained everythingto me. He said that those people that is contacting us through emails are fake. Then he took me to the paying bank, which is SKYE BANK OF NIGERIA PLC, and I am thehappiest woman on this earth because I have received my NNPC CONTRACT fundsof $5Million USD. Moreover, barrister billmy harmony, showed me the full information of those that have not received their payment,and I saw your name as thebeneficiary on the NNPC CONTRACT AWARD CERTIFICATE including your emailaddress, that's why i decided to email you and tell you to contact barrister billmy harmony so that he can help you to get your 5Million USD transfer into your bank account.I will advice you to stop dealing with those people,they are not with your fund,they are only making money out of you, the only person that can help you to get your NNPC CONTRACT AWARD FUND release into your bank account is barristerbillmy harmony, quickly contact him now for your NNPC CONTRACT AWARD FUND You have to contact him direct on this information below.Name: Barrister Billmy HarmonyEmail: billmyharmony@gmail.com Tel: +2349038237033Office Address: 13, Cole Street, Ikeja Lagos Nigeria. You really have to stop dealing with those people that is contacting you andtelling you that your fund is with them why your fund is not with them, they are only taking advantage of you and they will dry you up until you have nothing to eat. The only money I paid was just $920 for (Non-Residence Clearance Certificate),which is necessary to be paid, So you have to take note of that. Iwill advice you to contact barrister billmy harmony so that he can help you to finalizeyour fund transfer instead of dealing with those liars that will be turning youaround asking you for different kind of money to complete your transfer. Thank You and God Blessed. Mrs. Joy Larry
Click to view scam #79517 - Sent on May 28, 2014, 10:58 pm by joylarryl4@hotmail.com
more details » I GIVE YOU MY TRUST Dear Friend, I am Mr. Sagara SEVARE the bill and exchange manager in the bank of Africa Bamako-Mali. In my department, I found the deposited fund amounted $15.5M (Fifteen Million Five Hundred Thousand United States Dollars) Can you be able and capable to assist me by providing me with your receiving bank account where this fund will lodge in your favour? I shall give you 50% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing. Please this is very confidential. If you are interested, please forward me the bellow information's; Your name: ............................. Your country: ......................... Your phone Number: ...................... Your Tel/fax: ............................ Your bank account number............ Your bank name and address....................Your age: ............................... Your occupation: ........................ I shall detail you with the full information as soon as I hear from you. Thank for your anticipated co-operation Yours Faithfully. Mr. Sagara SEVARESkype: s.sevareReply to : s.sagaraa43@gmail.com When Wed Sep 4, 2013 11am ? 12pm GMT (no daylight saving) Calendar [censored]@gmail.com Who (Guest list has been hidden at organizers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this email at the account [censored]@gmail.com because you are subscribed for invitations on calendar [censored]@gmail.com. To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar.
Click to view scam #50198 - Sent on September 4, 2013, 11:53 am by joylornalaboso23@gmail.com
Attn: Beneficiary We Have Registered Your ATM Visa Card Of $850.000,00 With DHL for delivery to your address, Please Contact The DHL office. With The Tel: +223 6626 5570.  E-Mail Id (luniamunia222012@post.com) We have paid for the insurance  and security fees, The Only Fee You  Pay Is Their Delivery Fee Only,contact them urgently for delivery of the VISA CARD. Please reconfirm your data to the DHL office for accurate delivery; the data  are as follows; YOUR NAME___________ YOUR ADDRESS___________ ID CARD COPY ___________ YOUR TELEPHONE NUMBER POSTAL CODE___________ CITY___________ THANKS FOR YOUR CO-OPERATION Madina Lunia Munia CEO BOARD DIRECTOR
Click to view scam #80003 - Sent on June 1, 2014, 6:32 pm by joylornalaboso23@gmail.com
Good day my dear friend, I am Mrs Joy Compoare. The Chief International Relation Foreign Remittance Unit ADB BANK OF AFRICAN (ADB)Abidjan Branch. I am Contacting you through this email Major Financial Business Transaction Worth 22.6Million United State Dollars for. I will Provide the full details of this business transaction ounce When we-have known each other '' business links with trust. I am entrusting you and you alone.  Please Endeavor to contact me via my private email bellow When You received this email ounce and include in your reply your phone and fax numbers. This is for immediate touch once I feel an email to you. Thanks and best regards.  Contact Person:Mrs Joy CompoareGeneral Manager Foreign Transfer,Email Address:joymiss2@gmail.com
Click to view scam #78538 - Sent on May 21, 2014, 12:14 pm by joymiss2@gmail.com
Dear Friend,I am Mrs Joy Compoare, Manager Auditing and Accountancy Department, Bank ofAfrica in (B.O.A) ABIDJAN. I got your email account while searchingfor a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of $12.5million U.S. dollars to betransferred to an offshore account with your assistance acting asbeneficiary and next-of-kin to the funds.If you know you are capable of involving and partaking in this this will be disbursed or shared between the both of us in these both parties might haveincurred during the process of transferring. I have secured necessaryinformation's that can be used to back up this claim we are making. (1)Your Full name:..........................(2)­Your Age:.................................(3)Mobile number:..........................(4)Profession:............................(5)Your Country:.......................... I will appreciate your urgent response so that I will give you more detailsconcerning this transaction. Sorry if you received this letter in yourspam, Due to recent connection error here in mycountry. Looking forward for your immediate response today only at ( joymiss2@gmail.com)Regards,Mrs Joy Compoare.
Click to view scam #82477 - Sent on June 21, 2014, 1:46 pm by joymiss2@gmail.com