Blog Archives

Ngozi Okonjo Iwuala: make us believe that you are dead

From: Mrs. Ngozi Okonjo Iwuala < mm@wed.net >
Date: Sat, Jul 12, 2014 at 1:06 AM
Subject: RE
To:
Tel: + 2 3 4 8 1 0 7 6 6 3 7 6

I am Dr. Mrs.Ngozi Okonjo Iwuala there is presently a c o u n t e r claims on your f u n d s by one MRS. JANET

MILLER, who is presently trying to make us believe that you are dead

and even explained that you entered into an a g r e e m e n t with her before
… (more)

Posted in Romance Scams

justin bieber: i will respond to you on my intention

From: Hlubocky, Fay [BSD] – MED <fhlubock@medicine.bsd.uchicago.edu>
Date: 2014-07-11 20:47 GMT+02:00
Subject: I, justin bieber, authenticate this email of a donation to you
To: “Hlubocky, Fay [BSD] – MED” <fhlubock@medicine.bsd.uchicago.edu>
I, justin bieber, authenticate this email of a donation to you, Email
me, i will respond to you on my intention.
j.bib@outlook.com
________________________________
This email is intended only for the use of the individual or entity to
which it is addressed and may contain information that is privileged
and confidential. If the reader of this email message is not the
intended recipient, you are hereby notified that any dissemination,
… (more)
 

Posted in Romance Scams

Mark Richard: indicate the kind of ATM CARD you prefer

From: WORLD BANK AUDITORS < tmontero@sanpablo.com.pe >
Date: Sat, Jul 12, 2014 at 6:11 AM
Subject: DR Mark Richard
To:
KINDLY OPEN THE ATTACHED FILE AND FILL THE INFORMATION CORRECTLY FOR YOUR PAYMENT .

REGARDS

DR Mark Richard… (more)

Posted in Romance Scams

BONA YAYIE: SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY

From: Dr. Bona Yayie < d_yayie@yeah.net >

To: undisclosed-recipients:;

Sent: Sat, Jul 12, 2014 3:54 am

Subject: PRESIDENT WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
… (more)
 

Posted in Romance Scams

Willie Cheng Jue Hiang: I will like you as a foreigner to stand as the next

From: Willie Cheng Jue Hiang < taosoon@rogers.com >
Date: Fri, Jul 11, 2014 at 8:36 PM
Subject: Re:
As I have already introduced myself, I am Mr. Willie Cheng Jue Hiang, Chairman Audit Committee of UOB Bank, Singapore. I have a secured business proposal for you;

Before the plane crash of Macedonia’ s President and his aides on February 26th, 2004, our client, Mr. Dimka Ilkovska-Boskovic, who was a member of President Boris Trajkovski’ s cabinet advisers, and also a business man, made a numbered fixed deposit for 18 calendar months, with a value of 105,000,000.00 EUR (One Hundred & Five Million Euros Only) in my branch.
… (more)

Posted in Romance Scams

Blessing William: delivery agent will leave to this

From: luciano168@alice.it
To:
Sent: Fri, Jul 11, 2014 11:48 AM PDT
Subject: Good day dear
Good day dear
Having reviewed all the obstacles and problems surrounding the transfer of
your (USD$4.5M,000.00) and your inability to meet up w…

Posted in Romance Scams

Julia A. Pierson: processing of a “Waiver Clearance Form” for a fee

> From: info.usasecret@gmail.com
> Subject: [SPAM] Fund Transfer Update
> Date: Fri, 11 Jul 2014 13:29:58 -0500
>
> United States Secret Service
> 245 Murray Drive, Building 410,
> Washington, DC 20223
> Website: www.secretservice.gov
> Date: 07/11/2014
>
> Dear Sir,
>
> We write to officially inform you that we have just completed an investigation with the help of our Electronic Crimes Task Force regarding your inheritance payment valued at the sum of $5,500,000.00. The said inheritance payment was approved by the United Nations, and the inheritance payment approval number for the $5,500,000.00 is UN-344972AB. However, acting in our capacity as the Apex body authorized by the U.S. Government to reconcile foreign payments, we are pleased to inform you that full clearance has been granted for the release of the full payment of your inheritance payment valued at the sum of $5,500,000.00 dollars.
… (more)

Posted in Romance Scams

Scott Williams: your effort, sincerity, courage you showed

From: ” Mr Scott Williams” < jscho777@kccsecurity.com >
Date: Jul 9, 2014 9:00 AM
Subject: ATTN:My Dear Friend

To:
Cc:
ATTN:My Dear Friend

Good day to you. I am using this opportunity to thank you for your effort to our unfinished transfer of fund into your account, I want to inform you that I have successfully transferred the Check out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage you showed at the course of the transaction I want to compensate you with the sum of $1,500,000(One Million Five Hundred Thousand United States Dollars).
… (more)

Posted in Romance Scams

Trazie Kane: question is USD$22.100.000.00

From: Mr.Trazie Kane <chunsang-v@hanmail.net>
Date: 2014-07-11 12:38 GMT+02:00
Subject: Confidential & Urgency
To:
Confidential & Urgency
Dear friend,
Greetings.
After much consideration on this matter, I have decided to contact
you, believing that you will protect this transaction and give it the
attention it deserves.
I am a top management executive of one of the banks here in the
… (more)
 

Posted in Romance Scams

Pang Man Yiu: thousand United States Dollars is still lying in my bank

> From: pangmyiu46@hotmail.com
> To: pangmyiudsb@yahoo.co.jp
> Subject: From: Pang Man Yiu/Business Proposal
> Date: Fri, 11 Jul 2014 11:35:58 -0400
>
> MR. PANG MAN YIU
> DAH SING BANK LTD.,
> 108 GLOUCESTER ROAD,
> WANCHAI,
> HONG KONG.
>
> Let me start by introducing myself. I am Mr Pang Man Yiu, director of operations, Dah Sing Bank Ltd. I have an obscured business suggestion for you. Before the U.S. and Iraqi war, our client Colonel Fakhri Elmaleh who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty nine million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel and his family had been killed during the war in a bomb blast that hit their home.
>
> After further investigations it was also discovered that Colonel Fakhri Elmaleh did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.
>
… (more)

Posted in Romance Scams

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