Online Scammers like to “steal” and use the identities of real persons or companies, or abuse their email addresses as their own sender-addresses, in order to appear more legitimate towards their victims and gain their trust. I do not have any influence on that. Please understand that the rightful owners of abused names or email addresses mentioned in my blog, are not connected with any unlawful activities of criminal email scammers.
If you can, block the SCAMMER. You will live much safer with that.
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1. CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER. money-transfer-scam,
LEICESTER CURRENCY CHEQUE/DRAFT
DEPARTMENT TELEGRAM: FBNFOREX
I am Dr. John Tony, Director allocation department from the Central Bank of Nigeria.
My office monitors and controls the affairs of all banks financial institutions in Nigeria concerned with foreign cold Fame payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the dates are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept. to submit the List.
- (1.) The sum of USD$25.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfide beneficary, the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.
- (2.) This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
- (3.) There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
- (4.) Note that after the successful completion of this transaction, you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
1. Your Full Name 2. Current Address 3. Direct Phone 4 Cell Number
5 Occupations 6. Age 7. Sex 8. Country 9. Company
I hope you dont reject this offer and have this funds transferred.
Waiting for your reply Yours faithfully, Dr. John Tony,
Director Allocation Department ( Central Bank of Nigeria, )
Email-Adressen: firstname.lastname@example.org, email@example.com
2. READ AND GET BACK TO ME money-transfer-scam,
TOP-SECRET RE-REMITTANCE OF USD$ 15 MILLION
i am Mr. Ali Ahmed, from Burkina faso in West Africa. I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address, I prayed and meditated fervently over it and
i commited it into the hands of God, that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank , Ouagadougou Burkina Faso.
In my department we discovered an abandoned usd$ 15 M ( fifteen Million United States Dollars). In an account that belongs to this our foreign customer who died along with his wife and and children in the plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that
I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I dont want this money to go into the bank treasury as unclaimed Bill. I will give you more details on your reply of this mail
Waiting to hear from you Mr. Ali Ahmed,
Email-Adressen: firstname.lastname@example.org, email@example.com
3. DEAR GOOD FRIEND money-transfer-scam,
Mr. Fulbert Gbagbo Djourou
105 boulevrd gestion,
Rue 14 Cocody, Abidjan Cote DIvoire.
Im Fulbert Gbagbo Djourou, the son of the Ex-president Luarant Gbagbo Kudo Djourou who was removed from office through international pressure in cote divoire following the presidential elections of Nov.2010 that he clearly won but since France and the U.N dont want him anymore in power so they and thier allied in the U.N have to remove him from Office with force of which they succeeded after much fighting in Cote divoire, although finally he was captured and now awaiting trials in the Hauge. Hope you are current with what just happened in my Country Cote divoire after presidential elections of Nov.2010,thats why I contacted you for this help.
Please although we dont know each other before,I hope you will not betray my confidence in you for I prayed to God Alimghty before contacting you for this help because Im the only son of the former president Luarant Gbagbo Kudo Djourou who is still out of puplic view although still living in the Country but have nothing to do with the
Now the help I need from you is that my father the Ex_President deposited the sum of US$4O milllion WILL to me in my name Fulbert Gbagbo Djourou, as the only son of my mother with a bank here in Abidjan Cote dIvoire and all relevant documents are intact with me here, so thats my reason for contacting you to help me clear and transfer this money to your Country for my resettlement and the futhering of my education.
Sir, Please as soon as I hear from you then I will send you all the neccessary informations that will lead to the release of the money to you. why not call me on my Tel number (225)45206142 so that we can discuss in details all neccessary steps
Thanks as I hope to hear from you as soon as posible
so that we can know what next to do.
Mr. Fulbert Gbagbo Djourou
4. HELLO romance-scam,
My name is miss Gina Koneh, i saw your profile today and became interested in you and i will like to know more about you so that i will tell you whom am i and also send to you my picture for you to see me and
communicate well,Plesae i will like you to email me back at my email address at (firstname.lastname@example.org) Please you mail to me will be highly appreciated and remember that colour or distance does not matter but love matters a lots in life..
Miss gina koneh
Email-Adressen: email@example.com firstname.lastname@example.org
5: GOOD DAY money-transfer-scam,
THIS BUSINESS PROPOSAL IS COMFIDENTIAL
Good day ,
I am Mr. Aka Willims the only child of late former Director of finance, Chief John Bill Willims, from Sierra-Leone diamond and mining corporation.I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country, now he has deposited the money with a Bank in Abidjan, where
I am residing under political asylum with my mother Mrs Mary Ama Willims and younger sister. Now the war in my country is over with the help of ecomog soldiers, the present government of Sierra.Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all
I needed from you is to furnish me with your bank particulars:
- 1) Account name
- 2) Account number
- 3) Bank address, telephone and fax number
- 4) private tel and fax
For you to assist me transfer this money in your private bank account, the said amount is ( fourty seven Million Dollars ) $47 Million. I am compensating you with 25 % of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke.
My late father Chief John Bill Willims, gave me the photocopies of the certificate of deposit issued to me by the Bank on the date of deposit, for you to be clarify because,
I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important. Please call me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 25 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction. N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. Call me back immediately you receive this message for more explanation.And promisse me my younger sister and our mother to be a father considering our situationand not to betray us.
Thanks and God bless
Best regards Aka Willims
You can call on line 0022555205962
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7. WAITING FOR YOUR REPLY
How are you doing? Guess you are doing very fine? My name is Juliet Davies, born on the 19th of November,1985. I am choclate in colour and I studied English Language and Literature. I am from the Republic of Liberia but have been living here in Senegal ever since the death of my parents. I came to Senegal to be able to complete my University Education as it was not possible to do so at home because of my late father’s brutal killing by the government of Charles Taylor, who now faces charges of crimes against humanity at the Internation Court of Justice (ICJ), at the hague. A process I follow up too well as looking to seeing that day that Charles Taylor will be sentenced to life jail for killing my parents and many others. However, i am contacting because i need your help in a project that I will love to carry out in your country with your assistance.
I am about to be given some money, deposited in a Senegalese bank here by my late Father. The sum of $3.7Million which i will like to invest outside here as I have made up my mind to leave now and start a new life. I have been a student all my life and do not know anything about business but the little research that I carried out on the internet shows me that a lot of out there can help to invest this money into profitable investments and this is the major reason that I am contacting you. On a personal note,
I love Estate business and manufacturing but I shall leave to please tell me how and what you think we can invest this money on. I have negotiated with the manager of the Bank and he assured me that moving this amount to any country economic conditions and policies,the bank will use a diplomat to deliver the money to any of contacts under the bank’s close supervision and this is the reason i need your immediate reply to this email. email@example.com. All you need to is just to consider this proposal and get back to me. I shall give you full information concerning this as soon as i read from you.
Thanks and hope to read from you soon Juliet Davies
Email-Adressen: firstname.lastname@example.org, email@example.com
8. SUPPLY INVITATION
I will like to know if you can handle the supply order of your company’s products to the Ghana Project Commission Services Ghana. If yes, kindly send me your quotation and price list for presentation in order to proceed. I am a Commission Agent
Plot 107 Micheal Zamora Layout,
9. FROM ANGEL romance-scam,
Hello it is my pleasure to communicate with you if you will have interest in me to know each other for relationship and will be glad if you write to me via email so that i can send you my picture
thanks from Angel,
10. GOD BLESS dying-widow-scam,
I am Mrs. El Natalia H, from Qatar my late husband is Omar Hajj who worked with Qatar airways for twenty years later entered into oil business which was his business till he died left 7.6 million dollars in a bank which we are supposed to use for charity organization because we have no child of our own now I am dying in the hospital my doctor said I will not last up two months so I want to will the money to you so you can use it to open charity fund in your country in my name please if you can help get back soon. Mrs. El Natalia H,