If you found this web page while searching for a specific Person then you are almost certainly dealing with a Scammer. You better stop all communication immediately since this person is dangerous and will probably try to get you bankrupt within shortest time, if not even worse. By the way, the smarter the Scammer, the longer he will wait before he begs you for money or something else.


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.
If you need further help, get in touch.

It is forbidden, to modified my Article or parts from my texts, and impersonate this as your own work. It is only allow to copy or share my Article or parts of my texts, when you mention me and put back a link to my blog „“ (Reconstructed and overworked Article from the Years 2012-2018) FORMER LINK: –

Do not reply to such messages!
Do not click on links in such message!
Do not download pictures or E-mail attachments!
Be wise and make your life easy with such kind of emails …
up with them in the trash …

1. CRUDE OIL                                                                      investment-scam,

I choose to reach you through e-mail, as it is the fastest medium of communication irrespective of the fact that it has been greatly abused. I deem it necessary to introduce you to a lucrative business opportunity. I’m talking of Crude Oil trading! This is considered as the most legitimate and fastest money making machinery anyone can setup.
A Crude Oil, “lifting license” gives the owner the mandate of the National Oil Company (Suppliers of the Crude Oil), to locate crude oil buyers and arrange a buy/sale crude oil transaction between the oil company and the crude oil buyers. The “lifting license” syndrome came into place because the national oil company does not deal directly with the buyers of the crude oil rather; they prefer to issue oil “lifting license allocations” to individuals/companies to assist them to market the crude oil which they produce. Anyone that owns an ?lifting license” from the local National Oil Company is entitle d to a $2.00 commission from the oil company on each barrel of crude sold to the buyer and another $1. 00 commission from the buyer. In total, oil lifting license owners receives a $3.00 commission on each barrel of crude sold by the oil company. Please note that the commission rates of $2.00 and $1.00 normally increases in times of crude oil scarcity.
The smallest license allocation/quantity one can procure from the National Oil Company is for the sale of 500,000 barrels of crude monthly/per transaction. This implies that 500,000 barrels of crude oil will be assigned to the license owner for sale per month. This allocation size will earn the license owner about ($ 3.00 multiply by 500,000 barrels) which is $ 1.5 million gross commissions monthly. If one is lucky to secure a bigger allocation that means you will be earning more commissions monthly. These commissions will be calculated and paid to the license at the end of the sales transaction.
In case you decide to invest in this money spinning project; I will personally reveal to you a well packaged procedure to acquire an oil lifting license. I will personally assist you to locate the buyers of the crude oil and facilitate the sales transactions for you while the resulting commissions will be wired into your overseas nominated banking co-ordinates as the license owner. You need a “seller agent” to assist you to sale the crude since you are alien to this business and do not know the buyers for the crude oil and also because you are not locally resident here.
Feel free to ask for clarifications
Engr. Frank Thabi

2. DEAR BELOVED ON IN CHRIST                                  dying-widow-scam,

I am Mrs. Rebecca Barry from Abidjan the capital of Ivory Coast . I am married to Late Mr. Tom Barry of blessed memory who was a well known as cocoa dealer in Abidjan for through out his life before he died in the year 2010 after Ivory Coast November 28 presidential election. We were married for 11 years without a child.
Before his sudden death we where born again Christian. When my late husband was alive he packaged the sum of $ 2500,000.00 usd deposited it with Security Company here in our country Ivory Coast . As a result of high rate of conflate going on in this country as of then.
Presently this money is still with security banking company herein my country and i am very sick from cancer fibroid and tumor that i may not last till the next two months according to my doctor so i want to donate to a Christian organization, Charity Organizations, or individual who will use it to work for GOD and i have chose you after going through your profile.

You will retrieve this fund from the security banking company here by my direction, Also you will take me along to your country after the fund was transfer to you at least for a while treatment before the day comes close.

I want this money to be heard amount the next privileged since i do not have a child to inherit it and my late husband relatives are all non believers and i don’t want my husbands heard earn money to be used in an ungodly ways (Gal 6 vs. 9 & 10 So lets no get tired of doing what is good at just the right time we will reap a harvest of blessing if we don’t give up, therefore when ever we have the opportunity we should do good to every one especially to those in the family of faith).

Hence the reason for taking this bold decision. I know that after death I will be with GOD the most holy and the most merciful. It is a very important confidential massage that i can fully detail you what i choose you for and as well give you a little knowledge on how to chive it

Any delay in your respond will give me room to seek for another born again Christian or Charity Organizations, Until i hear from you my dreams lay subsequently on your shoulders.
I am waiting to read from you soon

GOD Bless You
Yours Sister Mrs. Rebecca Barry


3. FROM JOEL DESIRE JR.                                                    refugee-scam,

Greetings. It is with great humility and respect that i am writing you this email to seek your assistance and partnership in recuperating the legacy my late father deposited with a security firm here in Abidjan Cote d’Ivoire.

Before i proceed, let me make my identity known to you. My name is Joel Desire jr. The son of the late Mr. Desire Tagro, the former Interior Minister, Republic of Cote d’Ivoire who served with the regime of the ousted President Laurent Gbagbo. My late father was among the patriots who were with the former president in the presidential residence before it was attacked by the rebels fighting for the new president, Alassane Ouattara.

The presidential residence was attacked by the (FRCI) on the 11TH OF APRIL 2011, in efforts to capture the former president with his elites that took refuge inside the bunker at the residence, which led to sporadic gunfire that took away the life of my father and finally Mr. Gbagbo was captured same day.

The main reason why i have contacted you is because the new government of Alassane Ouattara and this canbinet are furious in treating us that are the close families elites to the ousted president. Therefore my continous stay here in Cote d’Ivoire is very risky and dangerous to my life.
So i am seeking your help to quickly recieve the deposited consignment in your country, which contains the cash sum of (8.000.000 EUROS). PLEASE KEEP THIS A VERY TOP SECRET TO YOURSELVE ALONE FOR SECURITY AND SAFETY REASONS. Even my late father did NOT to the security firm that it is cash money in the consignment in order to secure it from theft by strangers. Rather he coded it as containing precious family and personal belongings.

Moreover if the new government of president Alassane Ouattara get to know about this, I WILL BE IN SERIOUS PROBLEMS, this is true. So I want to use this money to invest in my future on my arrival to your country and this investment shall be with your proposal and also under your control. We shall handle this transaction with UTMOST CONFIDENTIALITY TO AVOID ANY PROBLEMS.

If you are willing to partner with me to quickly ship this consignment over to your country and we both make use of the money, then kindly revert back to me immediately confirming your interest which will enable me to forward to you more details about the deposit for our proceeding as i don’t want to stay longer in this country, because my life is at big risk here, and i am currently in a hideout.
Thanks a lot in anticipation of your quick reply.

Yours Sincerely, Joel Desire Jr.

ATTENTION! Have a short look here SCAMMER NADÉGE TAGRO Part 9


4. GOODDAY                                                                     dying-widow-scam,

Dear in Christ
I am Mrs Sandra Bambar an ageing widow suffering from long time illness. I am currently admitted in a private hospital in Abidjan Cote d ? Ivoire, I have some funds I inherited from my late loving husband Mr Raymond Bambar, the sum of US $ 5.500. 000 which he deposited in bank here and I need a very honest and God fearing Christian that can use these funds for God’s work and 15% out of the total funds will be for your compensation for doing this work of God. I found your email address from the internet and decided to contact you.

Please if you would be able to use these funds for the Lord’s work kindly reply me.

Your Sister in the Lord.
Mrs. Sandra Bambar.


5. DEAR FRIEND                                                                  next-of-kin-scam,                                                                
This message might meet you in utmost surprise, however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a Banker by Profession, from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($10.8 million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. (Christian Eich) Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for the repayment expenses incurred in the transfer process of the fund.If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail.

Your information:
1. Your names   2. Your phone n°   3. Age   4. Sex   5. Profession   6. Address

Mr. Zamani Ibrahim
Banker by Profession


6. THANK YOU MY DEAR                                                        refugee-scam,

Permit me to inform you of my desire of going into business relationship with you.
I am Ms Anita Dawa the only daughter of late Mr and Mrs Samson Dawa from Republic of Namibia also in Africa. My father was Cote d’ Ivory Contractor Engineer based in Abidjan the economic capital of Ivory Coast in west Africa before he was poisoned to death by one of his business associates on one of their outing to discus on a business deal.

When my mother died, my father took me special because i am motherless before the death of my father on 30th May 2011 in a private hospital in my country which he secretly called me on his bedside and told me that he deposited the sum of $10.500.000 (Ten Million, five hundred thousand dollars) left in a suspense account in one of the bank here in Abidjan, that he used my name Ms Anita Dawa as his first daughter as the next of kin in depositing the fund, and he also handed over to me the documents covering the deposit of the money. I am honorably seeking your assistance in the following ways.

  • 1) To provide a Bank account where this money would be transferred to.
  • 2) To serve as the guardian of this money since I am only 21 years and i have never been in any bank transaction since i was born that’s why i needed your assistance mostly.

Moreover, i am willing to offer you a reasonable % of the total sum as compensation for effort input after the successful transfer of this fund to your designate account overseas.
Hoping to hear from you soonest.

May our almighty GOD bless you
Ms Anita Dawa


7. ATTN!                                                                                 next-of-kin-scam,

I am Barrister Chike Daniel. an Attorney in Ecowas region .
Note: it was on the 1st of April 2006. Engr. Joseph, he died as a result of an industrial accident in Ghanaian Gold Mining Company, my client is a national of your country and an Astute Business man of international repute, also a contractor with the Ecowas countries, whose endeavors spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit valued $ 7.300,000.00 (Seven Million, Three Hundred thousand United States Dollars) ( MY CLIENT) I discovered that he died without making a WILL of this deposit with the ICB Bank, and all attempts to trace his next of kin proved fruitless.

On my further investigation again, it was discovered that HE did not declare any next of kin or relatives in all his official documents including his Bank Deposit paper work. All my efforts to trace and locate his next of kin proved abortive. In accordance with Ghana  banking laws and constitution guiding the Ghanaian banking institution stated that after the expiration of 7 (seven) years,if no body or person comes for the claim as the next of kin , such money will be reverted to the federal government treasury (Ghana) if nobody applies as the next of Kin /beneficiary of the funds. But I was tracking his last name through the FACEBOOK’ and found out that your last name is the same with my late client last name, this enable me to contact you now so I will use you to claim the inheritance fund as the next of kin of my late client with this bank so that the fund will be released and transfer to you.

After you will give me 30% of the total sum for my effort. Upon your acceptance to this information, I shall send to you an Application Text Form” as well as detailed information on how this deal would be carried out with every document of proof.  Call me :     +233543936658.

Am awaiting your urgent response with this informations

Name:   Sex:   Age:   Occupation:   Address:   Tel/ Fax:   State:   Country Of origin:

Yours faithfully,
Barrister, Chike Daniel.
Principal Attorney.
Chike Daniel & Co Solicitors


8. HELLO                                                              phishing and identity-theft,

You have been selected as one of the beneficiary of the Universal Financial Grant of 850,000 GBP, from United Kingdom, to process and claim send (Name, Address, Date of birth) & Mobile number to {} for claim


9. GOOD DAY AND GOD BLESS YOU             phishing and identity-theft,


10. HELP ME                                                                        other-scam-types,

Dear sir/ how are you?  I live in Addis Ababa Ethiopia. I am Ethiopia music artist. I am the student doing Degree Jazz composition and I want to continue my studies in America for Master studies I don’t have money to study. I want a help financially as much as you can the scholarship told me that I need to have 40000$ only. Please help me I want to study Hope to hear from you read help me money as much as you can. I need some sponsors exactly Address to contact me. Your help or the help of somebody else. Please respond me. I need your help money and advice! Your help is very much appreciated. Only God returns your favor. Thank you and regards. you will ask me any question I will answer for you explain. Before first your respond and privilege and next time I send you my bank address.

Thank you.
Please fast respond needed know


Leave a Reply