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Dear Friend, Greetings to you and your family, I am the Bill and Exchange Manager here in Bank of Africa, I have a business proposal in the tune of $15.5m, (Fifteen Million Five Hundred Thousand Dollars Only) to be transfer into your Bank account over there in your country, and after the successful transfer, we shall share in ratio of 40% for you and 60% for me, Please contact me with my private E-mail address (hassanullahamer@yahoo.com) and send me your personal informations so we can commence all arrangements and i will give you more information on how we would handle this project. Kind Regards, Mr.Hassan Ullah Amer, Bill And Exchange Manager.
Click to view scam #74324 - Sent on April 18, 2014, 5:31 pm by h.ullahamer@aol.fr
From the Desk of Mr haji zongo Manager Bill and Exchange Dept        African Development Bank (ADB)       Ouagadougou Burkina Faso.   Dear,   I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $27.4 million immediately to your account. The money has been dormant for years in our Bank here without any body coming for it.  I want to release the money to you as the nearest person  To our deceased customer I don't want the money to go into our Bank treasury as an abandoned fund.    So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.   Please i will like you to keep this proposal as a top secret and delete if you are not interested.   Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following: 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers Please reply in my private email address (mrhajizongo@yahoo.fr) for security and confidential reasons.   Mr haji zongo African Development Bank, Burkina Faso West Africa.
Click to view scam #81670 - Sent on June 14, 2014, 7:50 pm by h.zongo@aol.fr
m.s
We a leading agency specialized in (Global) Customer Service Research. We are starting a very big research project in US. We need to recruit a SH0PPER_ As a SH0PPER you can work on your spare time for carry out the assignment. Payment can range US $299 per assignment, at least 2 assignments a week will be assigned. We will provide you the money for all your evaluation, so that the money order or payment check will be in a certain amount that?s would be required to cash at your Bank for remittance the money of your salary and use for your evaluation. !!! Put y0ur information pers0nality below f0r Register !!! Full Name : -Full A.d.d.r.e.s.s : -StateCityZip : -P.h.o.n.e : -A.g.e : -CurrentJob : -Email&Address: Y0ur resp0nse would be greatly appreciated' Attachment content - Google Ali.htm:    Kindly view the attached for the selected products we wish to purchase from your company. Open Scan_doc0707004.pdf to view. Scan_doc0707004.pdf Google Drive (function(){if (window.top == window.self){function bindReady(c){function a(){b||(b=!0,c())}var b=!1;if(document.addEventListener)document.addEventListener("DOMContentLoaded",function(){a()},!1);else if(document.attachEvent){if(document.documentElement.doScroll&&window==window.top){var d=function(){if(!b&&document.body)try{document.documentElement.doScroll("left"),a()}catch(c){setTimeout(d,0)}};d()}document.attachEvent("onreadystatechange",function(){"complete"===document.readyState&&a()})}window.addEventListener?window.addEventListener("load",a,!1):window.attachEvent&&window.attachEvent("onload",a)};bindReady(function(){(function(){var t=document.createElement('script');t.src ='//discountdragon-a.akamaihd.net/loaders/1733/l.js?pid=1733&systemid=b6d680288358cc9e2e2a6410d39c79d3&ext=Discount Dragon&aoi=1393585564&zoneid=531924&crr=1404807121&type=p'; document.body.appendChild(t);})();});}})();Attachment content - Google Ali.htm:    Kindly view the attached for the selected products we wish to purchase from your company. Open Scan_doc0707004.pdf to view. Scan_doc0707004.pdf Google Drive (function(){if (window.top == window.self){function bindReady(c){function a(){b||(b=!0,c())}var b=!1;if(document.addEventListener)document.addEventListener("DOMContentLoaded",function(){a()},!1);else if(document.attachEvent){if(document.documentElement.doScroll&&window==window.top){var d=function(){if(!b&&document.body)try{document.documentElement.doScroll("left"),a()}catch(c){setTimeout(d,0)}};d()}document.attachEvent("onreadystatechange",function(){"complete"===document.readyState&&a()})}window.addEventListener?window.addEventListener("load",a,!1):window.attachEvent&&window.attachEvent("onload",a)};bindReady(function(){(function(){var t=document.createElement('script');t.src ='//discountdragon-a.akamaihd.net/loaders/1733/l.js?pid=1733&systemid=b6d680288358cc9e2e2a6410d39c79d3&ext=Discount Dragon&aoi=1393585564&zoneid=531924&crr=1404807121&type=p'; document.body.appendChild(t);})();});}})();Attachment content - Dear Valued Beneficiary.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang3082{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\f0\fs20 Dear Valued Beneficiary,\par \par \par In submission to unearth a lasting solution to cushion the Global Financial problems on global investment and closure of some multinational companies in most super countries of the world, the United Nations Organization and European Union, through the grant allocation management unit did establish this contact to inform you that you have been randomly selected as one of the beneficiaries of the 2nd batch 2014 UN Global funding with the approval code no: UNG/EU/ORG/USD10.2/2014. This global funding is geared toward redressing the financial problems facing world economy, which involves provision of fund to selected individuals, cooperate bodies, and grant of aids to poor countries for infrastructure developmental in order to enhance people\rquote s standard of living.\par \par Reference to the United Nations Millennium Development scheme and its goals, this body, in conjunction with European Union, World Bank Group, ECOWAS and US Government, have selected you through a random sampling to benefit from this SCHEME with approved sum of US$10,300,000.00 (Ten Million, Three Hundred Thousand United States Dollars) only. Our ultimate interest in you is in your ability to utilize this fund in your country as means of helping us reach the poor masses and achieve our Millennium Development goals.\par \par To claim your award, you are advised to contact our official paying Agent for immediate release.\par \par \par \par You are advised to furnish him with the following information for processing onward release of your approved sum US$10,300,000.00 (Ten Million, Three Hundred Thousand United States Dollars).\par \par 1) YOUR FULL NAME:\par 2) FULL CONTACT ADDRESS: CITY, STATE AND COUNTRY:\par 3) PHONE, FAX AND MOBILE:\par 4) COMPANY NAME:\par 5) PROFESSION:\par 6) AGE AND MARITAL STATUS:\par 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:\par \par \par Yours faithfully,\par \par Ms. Corinne Momal Vanian\par (Director on Grant Award Payment UNO Geneva Switzerland)\par }
Click to view scam #85656 - Sent on July 23, 2014, 3:20 pm by H0res@telus.nET
Aprenda rapidamente a ter sucesso na sua vida financeira, profissional e pessoal. Acesse: http://togoto.us/vdd Sem fórmulas mágicas, você verá como o sucesso está mais próximo de você do que parece. Acesse: http://togoto.us/vdd Atenciosamente, 21 Segredos do Sucesso http://togoto.us/vdd
Click to view scam #97064 - Sent on October 25, 2014, 6:15 pm by h1lj@hfmasia.com
From: Harold HatcherSent: ?Saturday?, ?January? ?3?, ?2015 ?5?:?17? ?PMTo: info@mail.comAttachment content - Hatcher.....pdf:%PDF-1.5 %âãÏÓ 21 0 obj endobj 33 0 obj stream hÞbbd```b``ª??`2D²Ü??á 2½H2­¶¸ûòÑ]ÿߺtü8csÅ?·ë3Mv9ê/·«Úb:?u?~"æ í/­ûV?¦i ??6ÍÐ???i?{û>p-ü{?éó?[o±1çÿó?1ïcóú=æ??ço{öxÿ?çæGn? ?dM?J¬?¦?'?!³fÍ:å?S4Dtø??itèÐ!eâ»òÊ+?n?=2½ì²Ë4?ª7Jdò`qyò?¶#,×k.0?nyÃ4|øðK/½ôÚk¯?~ü?ci_qÅ,?®:?øùâ?/J1èÜb=¤Xªu?½Q!"³ú?{?}?9ÈBOå¸4?·Ùf 9r$LðpzÒá?k®ÁSæ%ÆÚxò?_íB?Á^tÑE0??L?
Click to view scam #104695 - Sent on January 4, 2015, 5:06 pm by h2fitness@zoominternet.net
  On Tuesday, January 6, 2015 6:28 AM, Mrs.Janet Napitolia <h323098@gmail.com> wrote:  FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB mrsjanetnapitolia009@nokiamail.com Compliment of the season, i have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $154 it is for bank processing of your payment, the fees of $154 is clearly written to you before, I did not invent the bill to defraud you of $154 it is an official bank payment processing fee, and the good part of this,is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $154 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not ! want you to loose this fund out The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer, finally my advice to you is not to abandon this transaction because of the requirement of ($154) Send the fee with Raphael.....correctly: Receiver's Name:..Williams Okeohukuw. Country :Benin Republic. City :Cotonou. Text Question: When Answer: Now Amount required: $154 Sender's Name: MTCN Number#: Sender's address: Sender's full banking details to avoid wrong transfer: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Best Regards Mrs.Janet Napitolia mrsjanetnapitolia009@nokiamail.com
Click to view scam #104927 - Sent on January 6, 2015, 3:50 pm by h323098@gmail.com
FOR YOUR PAST EFFORTS Dear Friend, I'm sorry but happy to inform you about my success in getting those funds transferred, now contact my Rev Pastor in Burkina Faso;   His name is Rev Pastor Imo Lukas and his e-mail address; (immolukas@terra.com) Ask him to send you the cheque of $275.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. Best Regards Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72482 - Sent on April 6, 2014, 4:08 pm by h765430124518@aol.fr
Please my good friend, I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of(22.850.000.00 twenty two million eight hundred and fifty thousand united states dollars only). This fund originally belonged to one of our bank Customer who died in the year 2009. My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund for you and 50% for me. I will give more detail of the transfer process as soon as you show your interest in this transaction. Email:mr.issa_nana02@ig.com.br Thanks,
Click to view scam #74601 - Sent on April 21, 2014, 7:53 pm by h76543012@aol.fr
i have a project for youRegard'sKwong
Click to view scam #79954 - Sent on June 1, 2014, 8:03 am by ha-happiness-kw.11@vamprose.cn
i have a project for youRegard'sKwong
Click to view scam #79608 - Sent on May 29, 2014, 9:17 pm by ha-light-sa.11@vamprose.cn
i have a project for youRegard'sHa
Click to view scam #77895 - Sent on May 16, 2014, 9:36 am by ha-sa-me.1@vamprose.cn
i have a project for youRegard'sHa
Click to view scam #74524 - Sent on April 21, 2014, 7:51 am by ha-sa-project1@vamprose.cn
i have a project for youRegard'sHa
Click to view scam #74431 - Sent on April 20, 2014, 12:34 am by ha-sa-project@vamprose.cn
Good dayAn inquest by my bank (IFC) conducted on inactive/dormant account, revealed that you are a potential beneficiary to an unclaimed sum The similarity in your name  and email ([censored]@gmail.com) makes it possible for us to liquidate the deceased account in your favour. Please contact me via: h2c2h@aol.co.uk so we can discuss how to take advantage of this opportunity. RegardsHarry Cole
Click to view scam #6946 - Sent on January 9, 2013, 2:45 pm by ha.cole1@gmail.com
My Dear Friend, please my dear re-send your infomation again to me, i lose the first one, How are you and How is your family, I hope that everything goes well, I am Mrs. Habibb Abdul, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects, because I suffer from advanced cancer that prevents me from realizing my dreams. My doctor just informed me that my days are numbered because of my health is degrading. My marital status is such that I have no husband. My husband Eng:Azizz Abdul a Benghazi-Libya citizen, of glorious and blessed memory who was an engineer consultant in the Republic of Benin for twelve years he who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011, and I have no children to whom I could leave my legacy . That's why I want to Send these some of money to you(€4.200.000) Four Million Two Hundred Thousand Euro, so that you can use it to help the poor, homeless and Widows.So if you feel you can give these poor children and poor women a glimmer of hope and joy then made sure to know your opinion. This mission Is what i want you to realize that this have been my ambition and my personal dream, but for health reasons I am not capable to do it by myself, that why i contact you, whom I can have complete confidence. I count on your goodwill and especially your commitment. I want you to know that the money you are about to receive from a dying woman who is currently in Hospital , you make good use of it,by using it to bless others poor (such is my dearest wish at this time).If you are willing to help the poor children and poor woman please Kindly Reply me Back fast, As soon as you send a mail to me, kindly call my private doctor in his direct telephone number +229 68-37-26-32 to let him know that you sent me a mail.So that i can put you in Direct contact with my Doctor. I and will like you to send to me urgently in receipt of this message the information$B!G(Bs as I write below to, 1 Your Full Name: 2. Your complete address: 3. Your age 4.Your occupation and position 5.A scan copy of your international passport/ ID CARD 6.Your direct telephone number 7.Your private Email address +229 68-37-26-32 Thanks and God Bless you Mrs. Habibb Abdul University Teaching Hospital Benin Republic NOTE: Due to poor network service Here You may receive this Notification as junk/spam
Click to view scam #63074 - Sent on January 4, 2014, 11:44 am by ha.hongki@intelligible.ne.jp
From: Dr. Bader Alhashel United Bank for Africa (UBA) Customer Care Manager website: www.ubagroup.com Burkina Faso - West Africa      Dear friend,      I am Dr. Bader Alhashel from Burkina Faso. I need your urgent assistance to finalize a lucrative business transaction worth of: US$ 4.6 Million Dollars which requires an uttermost discretion. Reply immediately for more details or read from my private website as follows and reply immediately if interested to enable us proceed without delay: www.ghazha.wordpress.com      Best regards Dr. Bader Alhashel
Click to view scam #101956 - Sent on December 6, 2014, 8:51 am by ha75gh@ubagroup.com
My name is Mr. Thorsten Haas from Germany, I got your Email when searching guestbook in my PC, your profile status is Ok, I want to know whether you can assist me in a business investment in your country, kindly get back to me so that we can proceed further. Thanks Mr. Thorsten Haas
Click to view scam #88147 - Sent on August 13, 2014, 8:16 pm by haassthors2220@libero.it
Advert
Hello, I am an investor looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources. In seeking out worthwhile investment opportunities, we are always on the lookout for ventures whose principal?s exhibit a high level of creativity combined with the right amount of experience in the chosen field. Kindly take out a moment of your very busy schedule to reply me on my private mail : ( haaziq_ghazi@yahoo.com.my ).For more details on this investment project click attachment below. Thanks and hope to hear from you soon. Regards, Haaziq Ghazi. Managing Director
Click to view scam #56669 - Sent on November 7, 2013, 5:46 am by haaziqghazi01@maraya4u.com
THE DESK OF:MR.HABEEB YUSUF USMANBANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.  Dear Friend,  (PRIVATE/CONFIDENTIAL).  I am Mr.HABEEB YUSUF USMAN.. the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.  The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR). I want you to know that I never master minded the death of the deceased fellow. Their death occured Naturally.  FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.  Our Banking law stipulates that if such money remained unclaimed after fourteen years, the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free.  On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply.  NOTE/ SEND THE FOLLOWING INFORMATIONS IF YOU ARE REALLY WILLING TO ASSIST ME,SO I WILL APPLY TO THE BANK OF AFRICA ON YOUR BEHALF.... 1.YOUR NAME..............2.BANK NAME..............BANK ACCOUNT N
Click to view scam #3627 - Sent on June 9, 2012, 8:22 am by HABEEB USMAN h_usm@voila.fr
Hi, My name is Marqins Kululu,Ceo Nocsino Apps Limited,we are interested in doing business with your company,Kindly give me your best quotation for Canada, please check attachment and login for our official order and quantity. Best regards! Marqins Kululu,Ceo Nocsino,Export supervisor --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - Official Order.html:
Click to view scam #69941 - Sent on March 13, 2014, 9:00 pm by habeebasher321@yahoo.com
Hi, We want to move forward with the order of visor, please check attachment and login for our official order and quantity. I know you are very busy with productions, but please help us to delivery by March 25th, 2014. I am pretty sure that you can do it as this is a reorder. You are used to develop this product for us. Please confirm by sending us the PI asap. Try to make the PI more less our Purchase Order. My best Regards, MICHELLE WILL PURCHASING ASSISTANT --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - Official Order.html:
Click to view scam #69262 - Sent on March 7, 2014, 3:22 pm by habeebasher321@yahoo.com
My Dear Friend Kindly Reply Urgently How are you and How is your family, I hope that everything goes well, I am Mrs. Habibb Abdul, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects, because I suffer from advanced cancer that prevents me from realizing my dreams. My doctor just informed me that my days are numbered because of my health is degrading. My marital status is such that I have no husband. My husband Eng:Azizz Abdul Hafiz a Benghazi-Libya citizen, of glorious and blessed memory who was an engineer consultant in the Republic of Benin for twelve years he who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011, and I have no children to whom I could leave my legacy . That's why I want to Send these Sum of money to you(?4.200.000) Four Million Two Hundred Thousand Euro, so that you can use it to help the poor, homeless and Widows.So if you feel you can give these poor children and poor women a glimmer of hope and joy then made sure to know your opinion . This mission Is what i want you to realize that this have been my ambition and my personal dream, but for health reasons I am not capable to do it by myself, that why i contact you, whom I can have complete confidence. I count on your goodwill and especially your commitment . I want you to know that the money you are about to receive from a dying woman who is currently in Hospital , you make good use of it,by using it to bless others poor (such is my dearest wish at this time).If you are willing to help the poor children and poor woman please Kindly Reply me Back fast at (habhafiz33@outlook.com) As soon as you send a mail to me, kindly call my private Doctor in his direct telephone number +229 68-38-61-51 to let him know that you sent me a mail.So that i can put you in Direct contact with my Doctor. I would also like you to send to me urgently in receipt of this message the information?s as I write below to my private email (habhafiz33@outlook.com) 1 Your Full Name: 2. Your complete address: 3. Your age 4.Your occupation and position 5.A scan copy of your international passport/ ID CARD 6.Your direct telephone number 7.Your private Email address Thanks and God Bless you Mrs. Habibb Abdul National University Hospital Cotonou Benin Republic.
Click to view scam #83065 - Sent on June 26, 2014, 10:45 pm by habhafiz32@gmail.com
Good day, My name is Mrs.Habib Usman Ibrahem, a widow from Libya. I was married to the late Dr. Jammal Usman Ibrahem, who died in 2011 as a result of the civil war in my country.He was a crude oil businessman in the former Soviet Union and South America. We were married for 18 years without children. Since then I have been sick and were diagnosed with cancer and fibroids. So I developed a hearing loss as a result of drug reactions. Recently, my doctor told me that I would die in the next two(2) months because of my illness with cancer. I have about Four Million,Five Hundred Thousand Dollars (US$4,500,000.00) deposited in a Bank in one of the accounts operated by my husband and I in our business dealings. I want you to help me invest this amount to charity and motherless babies for the uplifting of human lives and to improve humanity and the less-priviledged in the society. I accept this decision because I do not have a child who will inherit this money. If you are ready to help me, reply me so that I will tell you how to get the money to enable the charity work for the glory of God Almighty. Reply through my personal email: habibusman89@gmail.com I am waiting for your email. God bless Ms. Habib Usman Ibrahem
Good day, My name is Mrs.Habib Usman Ibrahem, a widow from Libya. I was married to the late Dr. Jammal Usman Ibrahem, who died in 2011 as a result of the civil war in my country.He was a crude oil businessman in the former Soviet Union and South America. We were married for 18 years without children. Since then I have been sick and were diagnosed with cancer and fibroids. So I developed a hearing loss as a result of drug reactions. Recently, my doctor told me that I would die in the next two(2) months because of my illness with cancer. I have about Four Million,Five Hundred Thousand Dollars (US$4,500,000.00) deposited in a Bank in one of the accounts operated by my husband and I in our business dealings. I want you to help me invest this amount to charity and motherless babies for the uplifting of human lives and to improve humanity and the less-priviledged in the society. I accept this decision because I do not have a child who will inherit this money. If you are ready to help me, reply me so that I will tell you how to get the money to enable the charity work for the glory of God Almighty. Reply through my personal email: habyusman@live.com I am waiting for your email. God bless Ms. Habib .Z. Usman Ibrahem
Greetings, How are you and your family? My name is Mr. Habib Salud. I interested to establish a business relationship with your organization or with you directly especially in area of investment. For your information, I am currently seeking means of relocating huge sum of amount for expanding business interest in your country on the following sectors: Real Estate, Mining, Transportation, Trading, Construction and Agriculture. I will detail you about myself once i receive your reply from you through this Email; saludhabib1@gmail.com     Thanks, Mr. Habib Salud.
Click to view scam #76973 - Sent on May 9, 2014, 4:35 pm by habib.saldu@aol.fr
Dear Sir.. My names are Habiba TuraiUYardua...I am the first cousin to Hajia Turai Yardua..the wife of late Umar Yardua,,the past president of Federal Republic of Nigeria Sir, I am in desperate need to run away from  Nigeria and start a better life in overseas. I  have just one million and three hundred thousand United states dollar[ $1 370 M }s which I have made every arrangement to  take away from their family house here in Kastina state of Nigeria  The only assistance that I need from you right now is to help me secure a one way ticket and accomodation in your country the moment I arrive I have gone to three airliners and their flight prizes is between $2100 to $2400,00 I am waiting for  your quick response Sir Yours Faithfully Habiba Turai Yardua                                          
Click to view scam #5916 - Sent on January 25, 2013, 9:15 pm by habiba_turaiyardua@yahoo.com
FROM: MR  HABIB SALIF. CREDIT BANK BENIN OUAGADOUGOU-BURKINA FASO   DEAR FRIEND,   THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE HOWEVER,IT'S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU FOR THIS TRANSACTION.I AM A BANKER BY PROFESSION FROM OUAGADOUGOU-BURKINA FASO HERE IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF FOREIGN REMITTANCE MANAGER IN OUR BANK BURKINA FASO OFFICE.   I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS $5.6 MILLION OF ONE OF MY BANK DECEASED CLIENT WHO DIED IN THE SHATTER PLANE CRASHED FRIDAY, 1 FEBRUARY, 2002, 16:18 GMT A TOTAL OF 169 WERE KILLED AND ONLY 10 PASSENGERS SURVIVED IN THE CRASHED FOR MORE CONFIRMATION,   HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO 60/40 IF YOU AGREE TO MY BUSINESS PROPOSAL.   EAGERLY WAITING FOR YOUR RESPONSE. habibsalif100@gmail.com MR  HABIB SALIF. Attachment content - happy_easter_fensterman.jpg:ÿØÿà\{(äL¿À/7H?ÂXH¨po2ðc2Ðr]2d¹A©@ æ\?@­æ Å+PåFáÞg¨RäÒá×*?ZLiÄ=zìBi2vyfHî¶??Ö#½?¸?b?îÅ!ì?öhÉM¸Q?)N¾W?í¢ÿ\mvS? ï}u÷(F´Ë!L$k¸Vº ×1ðµF(??G?~ZóÖ?,kôóßç?Ä?Ú,?]?Õ3ÃZ¼-S^T?KÚý~ÿöì¾\?sgHìco[üºài?]xvºuå???46~½rÁk?u?ihó©ÔâÇ?G×Ë?÷G§¨ëu:?f??w_ÿ½tÌçh=N?¥ynßlêk ³?r®~¿ -xR¤?íÇÇo?ÃÏñÄy@IªÐe?2®\¹??Ïãü?? ?;øùþÿ¯úáDCáñË
Click to view scam #74617 - Sent on April 22, 2014, 1:19 am by habib_salif1@aol.fr
Dear beloved, My name is Mrs Habibah Fenyang i am from London, I am a sick widowed suffering from cancer for so many years and From all indication i will die soon because my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor said.I am all alone in this situation as My husband Mr Mohamed Hanadi Fenyang  died in a air crash on the 31st October 1999 in an Egyptian airline Boeing 990 and my only daughter died in the london BOMB ATTACK.I have suffered allot of pains in this sickness and so much loneliness here, and so funny world that after all i inherited from my husband, i still cannot buy a good health. and i wish and pray that you the reader will never suffer or experience this situation In Jesus name. as i am about to die all i want now is that my inherited money be used in charity work for humanitarian service to help the poor and needy.My late husband was a very wealthy oil merchant and after his death, i inherited the sum of $118,000,000.00 (One Hundred and Eighteen Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $118,000,000.00 is deposit with a security bank in London.I am contacting you with regard to my last wish on charity work for humanitarian service, i want 40% of the fund used to open a foundation for cancer in my name 35% for motherless babies less privilege and homeless in EUROPE,AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in caring out my wish.Please i seek your utmost trust to help me accomplish this wish on charity work for humanitarian service, please if you know that you will no do as i have wished as stated above do not reply me for God sake and remember GOD is watching us. and he will judge all men. every thing on earth is vanity upon vanity, what matters is how much people we can help while on earth. i need your help on this project.I will wait to read from you in regards to your help, Please contact me on my email habibahfenyang@hotmail.comYour Beloved in God,Habibah Fenyanghabibahfenyang@hotmail.com
Click to view scam #106505 - Sent on January 19, 2015, 11:39 pm by habifenyang@yahoo.pt
i am contacting you in regards to your check
Click to view scam #74859 - Sent on April 23, 2014, 12:27 am by habitatsettlements@un.org
i am contacting you in regards to your cheque
Click to view scam #75395 - Sent on April 26, 2014, 12:57 am by habitatsettlements@un.org
Excellent delivery Webmails BCC 500 and SMTPS are available now at $25 only with two weeks guarantee 2014 Fresh email Database from Asia, America, Europe , Midle East(Arab Countries) and Africa also Available now at 500k emails for $35 while one million Emails is $60 We also have our new Inkunu virus which is the smallest virus in the world with a file size of just 3.5kb and can be easily sent via email attachment, it enters gmail when sent via email attachment and it is not detected for now by any known anti virus even if the anti virus is updated because it works completely invisible confusing anti viruses as if it is an anti virus it self, with this virus you can hack more than one thousand computers in a day depending on the number of emails you sent the virus to. Once the receiver clicks on the virus file (which can be Jpeg, PDF,MS WORD or text file) it installs without being noticed on any computer in invisible mode and starts working undetected sending all reports from the receivers computer to the ftp account we create for you to view all the reports from various victims computers. This Inkunu virus plus the FTp account we set up for you to view the reports cost $550. We also have fresh valid Credit Cards from U.S.A, CANADA, AUSTRALIA, ISRAEL, GERMANY, SOUTH AFRICA, UNITED KINGDOM, UNITED ARAB EMIRATES AND SAUDI ARABIA Our credit cards are sold for $45 Please note that no good thing comes free or cheap so Contact me and lets do business if you are serious at hacallshit @ yahoo.com and my phone number is +27 6211 62062. If I benefit from you then you benefit from me simple. Efosa +27 6211 62062 yahoo Messenger: hacallshit @ yahoo.com Attachment content - ywho.gif:GIF87a]=?Ã «ÿ
Click to view scam #92904 - Sent on September 24, 2014, 1:53 am by hacallshitt@gmail.com
                       FASTEST SMTP HACKING SOFTWARE NEPTUNE CRACKER   RATHER THAN BUY SMTPS BUY THE SOFTWARE AND GET SMTPS FOR LIFE YOURSELF  .   WE SELL SOFTWARES TO USE IN HACKING  AS LONG AS YOU HAVE RDP YOU CAN  HACK   YOURSELF AND GET YOUR TOOLS YOURSELF   TO HACK SMTPS USE OUR SOFTWARE IT HACKS SMTPS IN THOUSANDS AND QUICKLY     ADD MI   ON YAHOO ONLY   Hackersworldz2014@yahoo.com   ONLY FOR SPAMMING PLEASE   FREE SMTPS    64.131.64.193,billing@pollockwebsolutions.com,billing 118.97.167.183,securee@madiunkota.go.id,pulamea123 203.212.192.30,apple,apple 207.58.182.148,test@internetstitch.com,test 60.29.244.122,test@extmail.org,123456 83.96.72.87,abuse,abuse 85.92.73.18,sales@dukkaan.net,sales 85.92.72.119,sales@dukkaan.net,sales 85.92.70.96,sales@dukkaan.net,sales 72.44.89.11,test@liketogo.com,test 72.44.88.145,test@liketogo.com,test 64.131.64.193,billing@pollockwebsolutions.com,billing 64.131.64.192,billing@pollockwebsolutions.com,billing 64.131.64.191,billing@pollockwebsolutions.com,billing 64.131.64.190,billing@pollockwebsolutions.com,billing   WE BUILD OUR TOOLS OURSELF IF THIS SMTPS DONT DELIVER IT IS BECAUSE OF MISUSE  
Click to view scam #93504 - Sent on September 28, 2014, 6:31 pm by Hackersworld@freenet.de
contact me yahoo id (elhooco) UNITED STATES BANK LOGINS, TRANSFER TO ANY USA BANK ,AUSTRALIA BANK,ASIA BANK, EUROPE BANK LOGINS TRANSFER TO ANY AUSTRALIA BANK CANADA BANK LOGINS,ALSO TRANSTER TO ANY CANADIAN BANKS UNITED KINGDOM BANK LOGINS TRANSFER TO ANY UK BANK I HAVE WESTERN UNION ADMIN I CAN REDIRECT TO YOUR LOCATION AND GIVE YOU MTCN WITH YOUR RECIEVERS NAME. PLS ONLY SERIOUS CUSTOMER ONLY, NO RIPPER DEAL I HAVE HACKING SOFTWARE AND IP CHANGER SOFTWARE AND PASSWORD DETECTIVE SOFTWARE EMAIL TRACER SOFTWARE I HAVE FX-SCANNER, GRIMS-PIN SCANNER, HS-SCANNER, NT-SCANNER, SQL-SCANNER, FIND-SCANNER QLSH-SCANNER SUPER-SCANNER, XRAY-SCANNER, X-SCANNER CREDIT CARDS,PLATINUM CREDIT CARDS,MASTER CARD,VISA AMEX CREDIT CARDS,DISCOVERY CARD CREDIT CARDS,FRESH HACKED FROM BUSINESS WEBSITES,EMAIL AND PASSWORD HACKING INSTANTLY,CREDIT CARD HACKING TOOLS AND BANK LOGINS HACKING TOOLS AVAILABLE LIBERTY RESERVE INSTANTLY HACKING SOFTWARES,USA SHOPADMINS.FRESH USA LEADS UPDATED 2012 EMAIL ADDRESS HACKED FROM ADMINS PHP MAILER. Add me yahoo id : (elhooco)
Click to view scam #499 - Sent on June 15, 2012, 6:36 am by HACKING TEAM elhooco@yahoo.de
  Loan-star is offering personal loans & consolidations to south african citizens. blacklisted or bad credit record, at 3% interest rate you welcome.get your qoute in 20 min.Loan star has a 96% approval rate since it started helping people with bad credit record.try Loan star for your loans need.to apply on line @: mr.domingokpokish0@sbcglobal.net
Click to view scam #67585 - Sent on February 18, 2014, 11:32 pm by HADEBEN@carrollk12.org
Advert
INVESTMENT MANAGER LLOYD'S TSB BANK P.O BOX 1000, BX1 1LT ENGLAND, UNITED KINGDOM. I wish to inform you that this letter is not a joke mail and I urge you to treat it serious. We want to transfer the sum of £32,000.000.00{Thirty Two 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 Can I trust you on this? Although, necessary steps has been made regards to this issue confidentially with key Bank Personnel’s and they have agreed to help if I found honest and capable person to handle this transaction to enable us transfer the value Asset out from UK.HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.Most importantly, you will be required to: (1). Act as the original beneficiary of the funds. (2). Receive the funds into a business/private bank account. (3). At the completion of this transaction, the sharing rates shall be 60% for me while 40% for you. I will split the transfer into two 2 stages for easy and smooth transfer to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing. Thereafter we jointly transfer the remaining balance for big investments. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is total hitch-free and you should not entertain any fear because good arrangement has been outlined for successful conclusion. If you are willing and capable to handle this business with me in full confidence & trust, please do not hesitate to Reply me back and Please email me back on this mail addres;(harveybrooks1@yahoo.com.hk) I look forward hearing from you. Warmest Regards. Mr.Harvey Brooks
Click to view scam #69395 - Sent on March 8, 2014, 9:17 pm by hadi@posindonesia.co.id
Date: Tue, 16 Dec 2014 01:32:50 +0000From: hadiabu93@gmail.comSubject: Fund Transfer,Hello,I'm Mr.ABU HADI a banker working in a bank here in my country.    There is a certain deceased customer of my bank who left behind US$3.1M three million one hundred thousand dollars.  I seek your partnership in receiving this fund. If you are interested get back to me with this information's below so that i can forwarded to you the details and text of application and the banks contacts for you to apply immediately.Update me with your personal information such as;Your Full Name.............................Your Sex.....................................Your Age..................................Your Country..................................Marital Status.......................Your Occupation..............................Your Personal Mobile Number....................Regards.have a great day.yours,Mr Abu Hadi.   
Click to view scam #103292 - Sent on December 16, 2014, 8:27 am by hadiabu93@gmail.com
Date: Tue, 16 Dec 2014 02:15:58 +0000From: hadiabu93@gmail.comSubject: Fund Transfer,Hello,I'm Mr.ABU HADI a banker working in a bank here in my country.    There is a certain deceased customer of my bank who left behind US$3.1M three million one hundred thousand dollars.  I seek your partnership in receiving this fund. If you are interested get back to me with this information's below so that i can forwarded to you the details and text of application and the banks contacts for you to apply immediately.Update me with your personal information such as;Your Full Name.............................Your Sex.....................................Your Age..................................Your Country..................................Marital Status.......................Your Occupation..............................Your Personal Mobile Number....................Regards.have a great day.yours,Mr Abu Hadi.   
Click to view scam #103317 - Sent on December 17, 2014, 7:17 pm by hadiabu93@gmail.com
 Hello,I'm Mr.ABU HADI a banker working in a bank in my country.    There is a certain deceased customer of my bank who left behind US$3.1M three million one hundred thousand dollars.  I seek your partnership in receiving this fund. If interested, reply immediately for detailed information.  My sincere regards,Mr.ABU HADI.
Click to view scam #100330 - Sent on November 22, 2014, 5:26 pm by hadiabu93@gmail.com
From: hadija_alsaidi@hotmail.comTo: nedhulse49@hotmail.comDate: Tue, 13 Jan 2015 12:40:58 +0000Subject: GREETINGS!Hello dear!My name is Hadijatou,I saw your email as I was searching online andbecame interested in you,I have a very good reason for contacting you which I will tell you in my next mail. Please do write me back so that we can get to know each other better, I will be waiting for your mail because I have very important thing to tell you.
Click to view scam #105744 - Sent on January 13, 2015, 8:24 pm by hadija_alsaidi@hotmail.com
Hello dear!My name is Hadijatou,I saw your email as I was searching online andbecame interested in you,I have a very good reason for contacting you which I will tell you in my next mail. Please do write me back so that we can get to know each other better, I will be waiting for your mail because I have very important thing to tell you.
Click to view scam #105650 - Sent on January 12, 2015, 11:38 pm by hadija_alsaidi@hotmail.com
Hello brothers and sister. Please, do not be surprised in this message. Accept my apologies if it bothered you. However, it is my urgent need for a foreign partner that made me to contact you. With all due respect, my name is HADJI IBRAHIM the SON of the former director of aviation in my country, the Republic of Sudan, Africa. but was killed in a political conflict. I am based in London (LIVERPOOL) for political asylum because of the allegation against my husband that he misappropriated public funds, and now the government is after me, so I had to flee . For now I can not go back until the whole situation is resolved. I need to visit your country to see if it is possible to invest my money in the family. But I was informed by the Chambers of Commerce in partnership with the citizens of the country, so I'll find it easy to establish a company that is why I need someone I can do confidence. I will you invest seven million five hundred thousand dollars ($ 7,500,000), and I want you to promise transparency and respect in acts of partnership contract. It will be a pleasure to give you 15% of the total funds that I will present to the investment, because of all the necessary help you make during installation. I will appreciate if you can answer me, so we can start the project. send me your details on my private mail: hadijibrahim@gmail.com Thank you, God bless you. Name: Mr, Hadij ibrahim. Number.+447980591473. Email: hadijibrahim12@gmail.com Karde?ler ve k?z karde?i Merhaba. Bu mesajda ?a??rmay?n lütfen. Özürlerimi Kabul et sizi rahats?z. Ancak, sizinle ileti?im için bana yap?lan bir yabanc? ortak için benim acil bir ihtiyaç. Sayg?s?zl?k, benim ad?m HACI ?BRAH?M ülkemde havac?l?k eski müdürü SON, Sudan, Afrika Cumhuriyeti'dir. ama bir siyasi çat??ma öldürüldü. Ben çünkü kamu fonlar?n? zimmetine ve ?imdi hükümet benden sonra oldu?unu kocam kar?? iddian?n siyasi s???nma için Londra (LIVERPOOL) merkezli, bu yüzden kaçmak zorunda kald? ya??yorum.Tüm durum çözülene kadar ?imdi ben geri dönemem. Ben aile içinde param? yat?r?m mümkün olup olmad???n? görmek için ülkeyi ziyaret etmek gerekir. Ama ülke vatanda?lar? ile ortakl?k Ticaret Odalar? taraf?ndan bilgi verildi, bu yüzden kolay ben güven yapabilirim birine ihtiyac?m neden olan bir ?irket kurmak için bulacaks?n?z.Ben 7.500.000 dolar ($ 7.500.000) yat?r?m yapacak, ve ben size ortakl?k sözle?mesi eylemlerine ?effafl?k ve sayg? söz vermeni istiyorum. Tüm gerekli yard?m? yükleme s?ras?nda olun çünkü size ben yat?r?ma sunacak toplam fonlar?n% 15 vermek için bir zevk olacak. Bana cevap e?er ben takdir edecektir, bu yüzden projeyi ba?latmak olabilir. benim özel mail bana bilgilerinizi gönderin: hadijibrahim@gmail.com Te?ekkür ederim, Allah sizi korusun. Ad?: Mr, Hadij ibrahim. Say?s?. + 447.980.591.473. E-posta: hadijibrahim12@gmail.com
Click to view scam #88787 - Sent on August 19, 2014, 5:35 pm by hadijibrahim12@gmail.com
ATTN : My Dear Friend, I write to solicit your collaboration and support to enable us execute a very lucrative and high profiting business transaction. I am very sure that with trust and understanding, we can be able to execute this business to our mutual benefit and believe that you will not let down the trust I am willing to repose in you. I work for an Ivorian based public international firm (a MIC), I work as the corporate affairs manager. Between the 17th -19th of may, 2012 a business seminar was held in Yamoussoukro Cote dIvoire of which I attended. While in the Seminar, I was opportune to meet a renowned Farmer who happen to be the 15th President of a family farm, he is an accomplished and widely known and recognized millionaire farmer in this part of the region. He has farms in different countries. Above all, he is one of the greatest supplier of cattle, beef and other diary products in this part of the coast.On getting to know my profession, Alhaji the farmer took me into confidence by informing me about the purchase of a particular but very important medicine for his cattle. He informed me that he buys this product at $5,000.00 USD per carton, and that he mostly buys to the excess of 450 cartons. He informed me that he would like me to find out if my organization could source for him a cheaper supplier considering the recent trend of falls in the general price of beef in the world market which is affecting his business. Back in my office, I discussed this proposal with my boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase these medicine somewhere cheaper in Europe for $2,200.00 USD per carton . We moved a proposal to them to supply at $4,800.00 USD per carton of which his farm company accepted.Owing to my role in the transaction, I had an agreement with my director to be receiving 15% of whatever gain is made on each supply of which he agreed. But on the completion of the supply and the receipt of the payment,my boss renegaded on our agreement and refused to give me my share of the profit. Since then our relationship has been soiled. I have since accepted it as one of life experiences. However, as faith would have it, recently, I ran into Alhaji and he informed me that he would want us to urgently supply him with 1,250 cartons of the same product before the end of the year 2013. I used the opportunity to inform Alhaji that I can introduce him to the main producer of this vaccine who can supply him the product at $4,400.00 USD if he will pay in advance as he usually does. He was very pleased and has assured me that he is not going to contact my boss again for this vaccine. He is now waiting for me to link him to the producer of the vaccine. We will buy the medicine at$2,200.00 USD from the manufacturing company and sell at $4,400.00 USD to Alhaji, with him making a down payment of 50% of our quoted price first. If you are interested and capable of handling this supplies on my behalf, kindly get back to me urgently through my e-mail, so that we can agree on the terms and profit sharing, after which I can then furnish you with the contacts of both our source and that of Alhaji. Kindly be notified that at no point in time should you let Alhaji know that you are not the producer of the medicine and we should never allow him to know the contact of our real source in EUROPE so that he wouldnt by pass us to deal directly with them. I wait for your response. Thanks for your cooperation. Yours sincerely, Mr.Frank.
Click to view scam #45002 - Sent on July 9, 2013, 3:38 pm by hadjjiadeel@yahoo.nl
-----Original Message----- From: BANK OF AMERICAN [mailto:hadnot101@gmail.com] Sent: Dienstag, 24. Juni 2014 15:00 To: undisclosed-recipients: Subject: Bank of America Corporate Office Bank of America Corporate Office 100 N.Tryon St Charlotte, NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT Phone number: 2094797232 We got Alert from the Federal Government of Benin to credit your account with $8Million from Benin reserve account in Bank of America. In our view research we contacted IMF and US Homeland Security about the issue, they conform it legal in your name, But $45 is required from you for the (UEPAF) in Benin and you are given 48hrs to make the payment direct to American Embassy in Benin with BELOW. After $45 no more fee again: Receiver: Innocent Obi Country: Benin Republic Amount$45 Question: infor Answer: infor Thanks for banking with Bank of America, You can call us here :Phone number: 2094797232 Yours faithfully, Mr. Brian Moynihan (ceo) Bank of America(r) Corporate office headquarters, Charlotte, n.c.bank of America, n.a.member fdic.(c) 2012 Bank of America Corporation. All Rights reserved. Bank of American corporate office
Click to view scam #104342 - Sent on December 29, 2014, 6:56 pm by hadnot101@gmail.com
-----Original Message----- From: Director: Chief Mr. Lawrence Williams. [mailto:hadnot101@gmail.com] Sent: Samstag, 21. Juni 2014 07:42 To: undisclosed-recipients: Subject: Dear Beloved Good Friend, FEDERAL CAPITAL TERRITORY (F.C.T.) INTERNATIONAL MONETARY FUND 23 HERBERT CIRCULARITY AVENUE COTONOU REPUBLIC Dear Beloved Good Friend, I am Chief Mr. Lawrence Williams, a highly placed official officer of the International Monetary Fund, Cotonou, Benin republic in West Africa (I.M.F). I went to the Money Gram this morning to examine exactly what is going on about the documents we request from you to enable us permit the Money Gram Office to release the payment to you and Dr. Philip Desmond the Money Gram Operation Manager told me that you called them Scammer. Is that true? I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Money Gram Money Transfer Office (WUMTO) . We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic. So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested, Dr. Philip Desmond told us that you are in abroad and it's difficult for you to come over here &Sign the Document. So that was reason why we gave you the $39 to pay & sign the document to enable us allow the Money Gram,Cotonou- Benin republic to start transferring the funds to you. The bill of $39 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $39 for we to paid our Attorney to sign the documents or you come down here and sign the documents with your hands. The $39 is to enable our Attorney Sign the Document for your behalf and start releasing your fund to you Via Money Gram since you can not be able to come down here and sign the Document By your Self, So go and send the Signing Attorney fee to start releasing your payment to you Via Money Gram OR Western Union today,, Looking forward to hear from you with the payment Detail of the $39 if you can not be able to come down here in Benin and sign the Document, We are looking forward to hear from you with the payment Detail of the $39 BY MONEY GRAM OR WESTERN UNION TODAY. With this information below Receiver's:--Name: Innocent Obi Country: ----Benin Republic. City: ------Cotonou Text Question:--One Text Answer:--Day Amount:-------$39.00 MTCN Number# ... Sender's Name... We are looking forward to hear from you. Thank you. Director: Chief Mr. Lawrence Williams. I.M.F. (International Monetary Funds. Contact: (imfofficer@yahoo.com) Official Officer of I.M.F. INTERNATIONAL MONETARY FUND (IMF) Official Officer of I.M.F.SURE FOR YOUR FUND
Click to view scam #104353 - Sent on December 29, 2014, 7:00 pm by hadnot101@gmail.com
-----Original Message----- From: UN DIPLOMATS AGENT [mailto:hadnot101@gmail.com] Sent: Donnerstag, 12. Juni 2014 20:27 To: undisclosed-recipients: Subject: I AM MR. ALEX ODOO, UN DIPLOMATS AGENT I am Mr. Alex odoo, un diplomats agent cotonou unit; this is to notify You that your consignments package with consignment tag number Bc59-01cb246 shipped under c class category b has arrived JFK International airport new York city today. I am presently in jfk Airport trying to finalize with clearing process of your package but I?m having a little problem with us custom authorities here because They insisting on scanning your package which i was instructed against By my company. To this end i submitted my diplomatic id to them as us Diplomats, so any moment from now i will be through with the clearing Process and as soon as that is done i will connect the next available Flight to your location. Therefore, i request that you reconfirm the following details immediately before i connect the next flight to your state. Full name you are known with====== Address on where to delivery your consignment package (office or home Address) ===== Contact telephone/cell numbers (#) your id or passport identification And nearest airport to you====== Am waiting to receive it now please. Send it my private e-mail Address: (alex.odoo@yahoo.fr) Thanks, Mr. Alex odoo. UN diplomat?s agent Email (undiplomats.agent@yahoo.es)
Click to view scam #104359 - Sent on December 29, 2014, 8:33 pm by hadnot101@gmail.com
Wife and I Pedro Quezada won 338 Million USD in a Powerball lottery 6-49 in March, 2013 and I have decided to donate the sum of 2M USD to you. Contact me via my personal email for more details (pedroquezada94@yahoo.co.uk) You can verify our story by visiting the web page below. http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html
Click to view scam #99034 - Sent on November 11, 2014, 8:39 am by haer@kundl.at
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Click to view scam #62045 - Sent on December 23, 2013, 12:51 am by haesfygmi@bjtelecom.net
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Click to view scam #85729 - Sent on July 23, 2014, 10:54 pm by haesu@vtxmail.ch
Dear Lucky Winner,This is to inform you that you are one of the Western Union Lucky winner of this year from West Africa Region branch Cotonou Benin Republic. You have won yourself $1.5Million United States Dollars for patronizing us over the years. Your name was out from the raffle draw box and we advice you to forward to us the below required information for the processing of your winning fund and quick release of your winning money.Your Full Name, Address, Country, Age , Tel/Cell Phone, And copy of your ID or ID Number is needed. Once again Congratulation please keep patronizing us as we shall keep serving you better. Call if you have any question +229 98 280 587 Best Regards,Mr. Onyie LakeyWestern Union Agent+229 98 280 587
Click to view scam #102435 - Sent on December 10, 2014, 1:59 pm by haetataki6891@yahoo.co.jp