If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
This is a SCAM! DO NOT RESPOND!
Stolen Photo used by SCAMMER!
Stolen Photo used by SCAMMER!
From: donaldwatt87@yahoo.com
To: XXXXXX
Sent: 12/10/2012 3:32:31 A.M. Central Standard Time
Subj: what did u think about this picture!
To: XXXXXX
Sent: 12/10/2012 3:32:31 A.M. Central Standard Time
Subj: what did u think about this picture!
Good morning babe.....!
Thanks for taking ur time to chat with me last night ! I miss u ! Really can't wait to meet u ! And hugs ! Just got awake right now for potty and I saw msg ! I hope u can able to reply me back including with u picture !according to the gift u wish to give to our lovely daughter (NICOLE)the only one daughter of Mr & Mrs Watt..I had trying to find out ! But got her msg earily this morning ! Cos I actually wrote late after our conversation last night...!after many concersation with her, she lately wish us to get vedio game such as Sony PSP, Play station, Xbox e.t.c but it seems like it's cheap !maybe we send the nanny cash(400$)or any amount u can afford ! It depend on what u wish to get for her ! What did u think? Let me know what re ur plan and what to do ! My regards to Kim,I also consider, that love can not exist without respect. I trust you, respect you and never want to deceive you. I'm ready to rejoice with you all and grieve with you. I LOVE YOU
Ruth!! I am very glad that I was able to tell you that. Since I consider, that between us true love. Please tell me what you think about this? Are you ready to love me for real! I'm ready to do anything 100. I'll look forward to your next letter to me. Your love
Don.
Thanks for taking ur time to chat with me last night ! I miss u ! Really can't wait to meet u ! And hugs ! Just got awake right now for potty and I saw msg ! I hope u can able to reply me back including with u picture !according to the gift u wish to give to our lovely daughter (NICOLE)the only one daughter of Mr & Mrs Watt..I had trying to find out ! But got her msg earily this morning ! Cos I actually wrote late after our conversation last night...!after many concersation with her, she lately wish us to get vedio game such as Sony PSP, Play station, Xbox e.t.c but it seems like it's cheap !maybe we send the nanny cash(400$)or any amount u can afford ! It depend on what u wish to get for her ! What did u think? Let me know what re ur plan and what to do ! My regards to Kim,I also consider, that love can not exist without respect. I trust you, respect you and never want to deceive you. I'm ready to rejoice with you all and grieve with you. I LOVE YOU
Ruth!! I am very glad that I was able to tell you that. Since I consider, that between us true love. Please tell me what you think about this? Are you ready to love me for real! I'm ready to do anything 100. I'll look forward to your next letter to me. Your love
Don.
This is a SCAM! DO NOT RESPOND!
PROFILE TEXT:
Stolen Photo used by SCAMMER!
Music:
I
love music... the songs I listen to will usually tell you what kind of
mood I'm in or tell you what's in my heart when words can't begin to
describe who I am. When I'm happy, you'll usually find me singing
(assuming I know the song). I think music is a gift many people take for
granted
Movies:
I
have a few favorite movies. My all time favorite is "City of Angels"
it's a movie where a man sacrificed his life as an angel to experience
what it was like to love the woman he was drawn to.. I also love
Notebook, Sweet November, Sleepless in Seattle, Grease, Never been
kissed, anything with Reese Witherspoon. I like romantic comedies,
action movies, Romantic, & ones based on a true story like Titanic,
& Pearl Harbor. There are really sooo many that I like, I can't
really name them all
Books:
My favorite book is the Bible!!! It's got the greatest stories ever told as well as words from our heavenly father.
Sports:
Basketball,Football,Golf,Dancing,Running,Swimming,Volleyball
Interests:
I
like healthy foods such as a good seafood salad I love the color black.
I like to snuggle when it rains or read a good book, shopping at a
large mall, reading any of the self-help books, listening to romantic
music or 60's music, and exercising
Dreams:
my dream is to meet the right woman
About Me:
I
am a person who is ready to give his heart, and love deeply to the
beloved one. and together climb to the shinning Stars and find together
the true happiness through the heart way till reach heaven and to knock
at the heavens doors...I have a nice life i would share it with another
person. I'm calm like nature and simple things
This is a SCAM! DO NOT RESPOND!
http://www.tagged.com/profile.html?uid=5974851927
Stolen Photo used by SCAMMER!
Music:
I
like Music alot, I am most passionate about Classical Music, but also
like Blues, Classic Rock, Folk, Jazz, and international music, such as
Celtic Music and Russian Rock
Movies:
I
love Films like Action/Adventure, Comedy, Documentary, Drama, Foreign
Films, Musical, Mystery, Romance, Suspense/Thriller, Westerns—for
example, I am always ready to watch a comedy like Spaceballs, Young
Frankenstein, Blazing Saddles, Airplane, a crime mystery like the recent
film Fractured (with Anthony Hopkins), or an adventure film like The
Lord of the Rings series, Lol
TV:
ESPN Soccer Net,Na Geo Wild,Discovery
Sports:
Soccer,lawn Tennis,Golf,Polo
About Me:
Well
here are Something about Me Am Pearl by name 5'9 ,hazel eyes, Black
hair, Caucasian(white), i have a Clever Quick Witted sense of humor, i
don't smoke, don't drink,Christian. I like Dining, Outdoor Activities,
Reading, Watching Sports, Computers-Internet, Playing Sports.I am a nice
man seeking for a caring and honest woman to spend the rest of my life
with.I am looking for a woman that is tender heathed, kind, considerate
of others needs, one that would appreciate having a husband that would
love her in a way that she's not been loved before.
This is a SCAM! DO NOT RESPOND!
IP: 60.51.97.220
ISP: Telekom Malaysia Berhad
Assignment: Static IP
Country: Malaysia
State/Region: Selangor
City: Puchong
Stolen Photo used by SCAMMER!
From: Morgan Benson <morganbenson245@yahoo.com>
To: XXXXXXXXX
Sent: Sunday, December 9, 2012 8:45 AM
Subject: Fw: hi dear
To: XXXXXXXXX
Sent: Sunday, December 9, 2012 8:45 AM
Subject: Fw: hi dear
Hi Good morning to you,
Thanks for the mail, ones again, I really feel good, and well its an easy world because I believe no happy home started in a day, it started from “hi” to what it is. I believe you are doing great? well my name is morgan Benson as i early to you , am 46yrs old . I’m woking in shipping company as well as a business man dealing on medical and hospital equipments. Dear I contact you at this time to know what nature holds for us.
Well about my family: i will tell you about my family in next details as we get to know each other. I really need a family now, someone who i can share with well to be sincere this is my first time in the site and lucky I have met someone like you to be part of my life…you are such a kind person I guess it will be nice to get to know each other. I really appreciate the time you have provided to respond to me and I hope this communication would bear a good fruit…tell me more about yourself
Dear since we have the same interest, so let’s be serious with each other to build a good relationship and see if nature can prove to us the realities of life which we both are seeking. I hope you don’t mind? I’m afraid of relationship based on my past experience, but I got no option than to give it a try because I won’t shy away from it forever.
On that regard, I need a lovely woman to be my wife, a woman that I’ll love unconditionally and I need someone that is ready to compete with me in showing love to one another, a woman that will be honest to me.hope to hear from you soon .
Thanks for the mail, ones again, I really feel good, and well its an easy world because I believe no happy home started in a day, it started from “hi” to what it is. I believe you are doing great? well my name is morgan Benson as i early to you , am 46yrs old . I’m woking in shipping company as well as a business man dealing on medical and hospital equipments. Dear I contact you at this time to know what nature holds for us.
Well about my family: i will tell you about my family in next details as we get to know each other. I really need a family now, someone who i can share with well to be sincere this is my first time in the site and lucky I have met someone like you to be part of my life…you are such a kind person I guess it will be nice to get to know each other. I really appreciate the time you have provided to respond to me and I hope this communication would bear a good fruit…tell me more about yourself
Dear since we have the same interest, so let’s be serious with each other to build a good relationship and see if nature can prove to us the realities of life which we both are seeking. I hope you don’t mind? I’m afraid of relationship based on my past experience, but I got no option than to give it a try because I won’t shy away from it forever.
On that regard, I need a lovely woman to be my wife, a woman that I’ll love unconditionally and I need someone that is ready to compete with me in showing love to one another, a woman that will be honest to me.hope to hear from you soon .
This is a SCAM! DO NOT RESPOND!
Markson D
46, Los Angeles, CA
Stolen Photo used by SCAMMER!
46, Los Angeles, CA
Hello XXXXXX, Hope you are doing fine today....... I am Markson by name, am 56year old, 6ft' tall and I thinks am average looks..... I come across your profile on tagged and you captured my interest for the wonderful person i believe you are....... I believe everybody at a particular time in our lives are looking for the one special person that will bring smiles on our faces for the rest of our life and that was my hope that got me to give the online means a trial to enhance my search for that special person In which I hope to find in you..... Lest I forget, you look gorgeous and modest in beauty..... Hope to read back from u soonest... Markson
46, Los Angeles, CA
Hello XXXXXX, Hope you are doing fine today....... I am Markson by name, am 56year old, 6ft' tall and I thinks am average looks..... I come across your profile on tagged and you captured my interest for the wonderful person i believe you are....... I believe everybody at a particular time in our lives are looking for the one special person that will bring smiles on our faces for the rest of our life and that was my hope that got me to give the online means a trial to enhance my search for that special person In which I hope to find in you..... Lest I forget, you look gorgeous and modest in beauty..... Hope to read back from u soonest... Markson
This is a SCAM! DO NOT RESPOND!
PROFILE TEXT:
Stolen Photo used by SCAMMER!
Dreams:
It
is THE most important thing to reveal and possess. Without honesty,
there can be no relationship at all. Then again, loyalty, wit, and
kindness are more than welcome. Seeking in general, a trustworthy woman
of God who doesn't play games nor manipulate others, is kind,
intelligent and fun to be with. Good communication is desirable on
various levels. Although I'm fiercely attracted to intelligence and wit,
kindness is key and laughter- my sine qua non Have a nice day and may
the good lord bless you in all that you do..Bye hope to hear back from
you as soon as possible.
About Me:
I
want to start by saying that I have had my share of tragedy and know
what it is to have loved and lost. My wife lost her life to cancer after
a nine month battle about two years ago. I realize how precious life is
so I try to enjoy every minute of it. I am a very likable person. I am a
hard working, easy going, thoughtful and kind. I have 20 year old twin
boys who I love more than anything in this world. My children and family
are my world and I thoroughly enjoy spending time with them. I love to
be outdoors and I love going away on weekends. I am looking to meet that
special someone to share friendship, love and life together.
This is a SCAM! DO NOT RESPOND!
PROFILE TEXT:
http://www.tagged.com/profile.html?uid=5980638444
Hello Ladies. 5'10', 185 lbs. blue eyed, salt and pepper hair, big (you would have to determine if it's good) sense of humor, mature but then age not so mature.I have a good life but would be better with some romance. I prefer pretty, smart and funny Lady, you know . . like You!! Belt should match the shoes, socks should match the slacks. I notice those kinds of things. Favorite fortune cookie fortune: Be yourself and you will always be in fashion. Favorite cliche saying: life is not a drress rehearsal, don't look back with regrets. So many of you have pictures of your pets so I added one of mine, beautiful Roxy. I'm new to the City. I'm enjoying exploring the city. Dinner? cocktail? hike? tennis? I'm all game.
This is a SCAM! DO NOT RESPOND!
PROFILE TEXT:
http://www.tagged.com/profile.html?uid=5975783913
Im very laid back and easy to get along with. Just looking for the same. I'm originally from u.s, lived in south Florida too for four years and now reside in SC. i'm windower. had only 1 kid tony.have a twin sister, older brother, and my parents who have been married 45 years now. I'm an uncle three times which I luv. I like the beach, dinning out, sports, live music, comedy shows, a broadway show, or being silly and going bowling or shooting pool. Looking to meet a women who shares my common interests, become friends with and see where the friendship may lead. Any questions just ask
This is a SCAM! DO NOT RESPOND!
PROFILE TEXT:
http://www.tagged.com/profile.html?uid=5973584360
About Me:
I'm a single man 52yrs who is ready to find the woman that I can spend the rest of my life with, sharing a love like no other. I used to think of myself as a "Hopeless Romantic", but I've learned that I should see myself as a "Hopeful Romantic" because I truly believe that there is someone for everyone and I'm ready for "My Someone". I can say that I've been blessed enough to have loved before, but I don't understand the need that some have to be unfaithful, and honestly I refuse to "share" my mate. Therefore, I've moved on thru the healing process, and am ready to find someone that has the same moral values I do. I live life treating others the way that I want to be treated and almost always see the glass as 1/2 full. I love animals & have dogs that are very spoiled and I'm not sure that they know they're not human. I know that life is short and I'm ready to live it to the fullest. I do thank GOD for every day given to me. I've been blessed with a fantastic family and have some wonderful friends. My friends would tell you that I'm tender heated and there's nothing I wouldn't do for those that I care about. I don't like to see someone being mistreated and believe that we should al
This is a SCAM! DO NOT RESPOND!
JohnMcginnis118@crocus.ocn.ne.jp
Tel: +19173832065
From: John Mcginnis JohnMcginnis118@crocus.ocn.ne.jp
To:
Sent: Saturday, December 8, 2012 5:45 AM
Subject: NO. WILL MUST HEAR FROM YOU BEFORE CREDIT THE FUNDS
HSBC BANK
HEAD TRANSFER DEPARTMENT,
ADDRESS:815 FLATBUSH AVENUE BROOKLYN, NY
Tel: +19173832065
Urgent Attention,beneficiary
This
is to acknowledge the receipt of your contract payment. To confirm your
wire transfers of US$10,500,000.00; with the New York HSBC BANK.Please
Call the New York HSBC BANK, Toll free number:+1-641-715-3800 When asked
for your access code dial 47133 and press the # key and wait. Follow
the voice prompt. Press
1 to verify acct name and when asked for identification pin code# dial:
60103576467 to confirm your account balance and press 4 to speak with
us to further transfer to your designated Banking details .
In order to complete the transfer, Are you the owner of account details below:
Bank Name:CHASE BANK
Routing No:322271627
Account Name:Sydney Dennis Roep Rael
Bank Address:7777 Girard Ave,La Jolla,CA92037
For
your information, We want to be sure of BALONEY details, because all
the transfer documentation was in name, But the Central Bank of Nigeria
ask us to programmed it to the above account details,. please reconfirm
us your account details as follows:
1, Bank Name
2, Bank Address:
3, Rounting No:
4, Ac Number#:
5, Ac Name #:
In
addition, please provide us your private telephone number, so that we
the New York HSBC BANK will release you the transfer CODE and credit
your account worth of US$10,500,000.00 within 6hrs to you.
Thanks
for your usual co-operation in this regards while we assure you of our
esteemed services. I will be looking forward hearing from you soon
This is a SCAM! DO NOT RESPOND!
Tel: +229 68040080
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)
From: WESTERN UNION
To:
Sent: Saturday, December 8, 2012 3:03 AM
Subject: WESTERN UNION MONEY TRANSFER SERVICE OFFICE.
Western Union Payments
Dollars
DIAMOND BANK PLC
Western Union
Send Money Worldwide
Dr Richard William
Add; 1704 New Market
Road Cotonou Benin Rep.
Tel; +229 68040080
Attn;Dear Valued Customer,
INFORMATION
REACHING US FROM OUR CORPORATE HEADQUARTERS HERE IN PORTO-NOVO, THE
CAPITAL STATE OF BENIN REPUBLIC, STATES THAT YOU ONLY HAVE 48HOURS TO
EFFECT YOUR PAYMENT FOR THE ACTIVATION OF YOUR REFERENCE NUMBER TO
ENABLE YOU CASH UP YOUR FIRST $4,500.00. FROM YOUR TOTAL FUND OF ( SEVEN
HUNDRED THOUSAND UNITED STATE DOLLARS) SINCE YOU ARE FINDING IT
DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD
AND PAY $40.00 FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP
WITH THE REQUIRED CHARGE, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY
$40.00 FOR THE ACTIVATION FEE AND WE WILL ACTIVATE YOUR REFERENCE NUMBER
UPON RECEIPT OF THIS PAYMENT.
BE
INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR ACTIVATION
UPON CASHING UP OF YOUR FIRST $4,500. 00 ALSO I AM USING THIS MEDIUM TO
INFORM YOU THAT FAILURE TO PAY THE BALANCE CHARGE WILL LEAVE US WITH NO
OPTION BUT TO DEACTIVATE YOUR MTCN NUMBER OF WHICH YOU WILL AND CAN
NEVER CASH UP THE BALANCE FEE, I WANT YOU TO SEND THE RENEWING AND
TRANSFER FEE WITH THE INFORMATION BELLOW.
PLEASE
ANY AMOUNT YOU SEND LET US KNOW AND YOU CAN SEND US THE MTCN NUMBER
IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER
FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $4,500.00. AT THE SAME
DAY. REGARDS Mr. Udezue Anthony,FROM WESTERN UNION MONEY TRANSFER
OFFICE PORTO-NOVO BENIN REPUBLIC.
1. RECEIVER NAME:...........Udezue Anthony
2.COUNTRY:............. BENIN REPUBLIC
3. CITY :............... PORTO NOVO .
4. TEST QUESTION:....COMING
5.TEST ANSWER:......Soon
6.MTCN NUMBER..........
In
addition to this, we have decided to compensate our entire client due
to their inability to pay the requested fee from the authorities, the
compensation started this morning been 8th of December and it will end
on 13th of December 2012 by reducing the high cost to low amount of any
amount you can afford.
As
the matter of fact, the transferring fee and all cost requested from
the authorities has been cut down to any amount as you can afford and
that is only money you have to pay to receive your payment because the
transferring of your fund were approved and signed as well and we do
contacted you today for your immediate attention over it.
Note that anything that has the beginning is also has the end in that case, first come first serve.
WESTERN UNION MONEY TRANSFER SERVICE OFFICE.
You are entitle to receive your payment today if you do send the money today as well
We are waiting to hear from you today with the fee to enable this department to release your payment immediately.
Look forward for your anticipated response.
Yours in service,
Dr. Richard William
Diamond Bank Plc Benin
This is a SCAM! DO NOT RESPOND!
mcarol01101@yahoo.co.jp
Tel + 234-809-738-0658
Tel + 234-809-738-0658
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* EMTS
From: DR. JACK WOOD <utrssurrydeptffice@live.com>
To:
Sent: Saturday, December 8, 2012 2:53 AM
Subject: PLEASE CONTACT REVEREND UGO AUSTINE FOR YOUR US$5M ZENITH BANK VISA DEBIT CARD
To:
Sent: Saturday, December 8, 2012 2:53 AM
Subject: PLEASE CONTACT REVEREND UGO AUSTINE FOR YOUR US$5M ZENITH BANK VISA DEBIT CARD
Hello Beloved,
How are you today? I want to let you know that I have succeeded in
transferring those US$27M out of my country United Kingdom with the
assistance from Canada Presently I'm in Nigeria in West Africa for
investment projects on Charity Organizations with the fund.
Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring these funds despite that it failed us some how as we did not
conclude the FILTHY DISEASE RIDDEN NIGERIAN SCAMMER TEXT together due to some factors but I want you to
contact Reverend Father Ugo Austine I kept with him Zenith Bank Debit Card
loaded with US$5M on your name as the what baloney for you as your
compensation for trying to help us in the past. Contact Rev: Ugo Austine
Reverend Father Ugo Austine
E-Mail: mcarol01101@yahoo.co.jp
Tel + 234-809-738-0658
Email or call Reverend Father Ugo Austine now and give him your Full
Name, Address and Telephone where you will want him to dispatch your
US$5M Zenith Bank Debit Card to so that he will go to Courier Services and
dispatch the Zenith Bank Master to your Residential Address without delay.
The loaded the Zenith Bank Debit Card is with the sum of US$5M for you as
compensation for all the past efforts and attempt to assist me in this
project before I go into the remote area of Africa where I want to set up
Charity Organization for disabilities children, Orphans and Homeless
people so I appreciated your past efforts at that time very much.
So feel free and get in touch with Reverend Father Ugo Austine I have
instructed him to send the Zenith Bank Debit Card to you. Please do let
me know immediately if you receive the Zenith Bank Debit Card and begin to
use the Card to withdraw money anywhere around the world as it is a Zenith
Bank Debit Card, we can share the joy together after all the sufferings
that we went through at that time. Right now, I am very busy because of
the Charity Organizations which my new partner and I are working on. God
bless you as I wait your urgent response.
Best Regards,
Dr. Jack Wood.
This is a SCAM! DO NOT RESPOND!
From: Carsten Kengeter
To:
Sent: Thursday, December 6, 2012 7:25 AM
Subject: Information Requested...
Hello.
I
am aware that this is an unconventional way of relaying an important
message such as this. I did try without success to locate both your
contact address or phone/fax number and as such, I resorted in
contacting you via email. I am Carsten Kengeter, An investment
consultant working with Bank UBS AG Zurich at their offshore department.
I
will be happy to work this deal out with you if you have a corporate or
personal Bank Account and if you are capable to keep TOP SECRET. During
one of our periodic auditing I discovered a dormant accounts with
holding balance of US$ 320,000.000.00 {Three Hundred And twenty million
US Dollars only}. If you are not familiar with Swiss Dormant Accounts
and profile, please take a moment of your very busy schedules to read
about Swiss dormant accounts: website;
www.crt-ii.org/2001_list/publication_list1_A.phtm
I
am constrained to issue more details about this business until your
response is received. If you know that you are capable to handle large
or small amount on trust and can keep secret and ready to take 40% of
any amount I transfer to your account from the dormant accounts and I
will take 60%, then get back to me immediately with your details by
return mail at ubscarsten@ciudad.com.ar, tell me more about yourself,
while I look forward to receive the above information. I want to
re-assure you that this business is risk free and you can send an empty
account to receive the funds, provided that the account is capable to
receive incoming funds, the FILTHY DISEASE RIDDEN NIGERIAN SCAMMER TEXT
will be executed under a legitimate arrangement that will protect us
from any breach of the law. Send also your private mobile phone number
where I can reach you now.
Thank you for your time and attention.
Warmest regards,
Carsten Kengeter.
This is a SCAM! DO NOT RESPOND!
Tel: +229-990-458-13
+229-973 482 24
+229-990-458-13
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
+229-973 482 24
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell
From: Rev Paul Smith
To:
Sent: Monday, December 10, 2012 5:31 AM
Subject: Your Payment through ATM card
ATM Master Card Delivering Department.
(Eco-Bank International Plc) Benin Republic.
REV.DR.PAUL SMITH,
Office line:+229-990-458-13
Office line:+229-990-458-13
Email: atmcard_payment_departmenrecd@yahoo.fr
Urgent Attention, You Are Expected To Call Us +229-990-458-13 Once You Recieve These Email.
REV.DR.PAUL
SMITH, from office of ATM Swift Card Department (ECO BANK INTERNATIONAL
PLC ) We knew is very difficult for you to understand because you have
been long time waiting for your ATM Card all the time yet things didn’t
work out to your expectation but you have to understand that your file
has not gotten to this office, then Beside most CARDS are being sent
through African and after much investigation it was resulted that 95% of
the ATM CARD was not Good which is the reason the card could not being
use.
To this
effect, the appropriate authorities (Economic Community of West African
States of African and American Government) has decided not to deliver
CARD to foreign clients through African anymore due to a lot of
complains that beneficiaries are not receiving their payment after fees
has been paid.
This
office want you to understand that everything is in order, Economic
Community of West African States and American Government have agreed for
you to receive your fund (ATM Master Card) through our ( ECO-BANK
INTERNATIONAL PLC ) and you are to contact this office immediately for
the release of your ATM Master Card with your full informations to
enable us covers the insurance coverage and please include copy of your
identity for proper reprogramming and activation of your CARD PIN Number
to enable you have access of withdrawal immediately you receive your
CARD.
You are advised to include the followings below:
(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your THIS IS A SCAM Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,
This
is to inform you that we have done and concluded all the necessary
arrangement for your payment worth of $6.8USD (SIX MILLION EIGHT HUNDRED
THOUSAND UNITED STATES DOLLARS) which have to be pay to you through (
ECO-BANK INTERNATIONAL PLC ) with ATM Master Card.
Finally,
you are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nation
Monetary Unit, World Bank and the US Homeland Security Department has
been Authorized to release your ATM MASTER CARD immediately. The sum of
$6.8USD has been approved in your favour via ( ECO-BANK INTERNATIONAL
PLC )
desk.
Quickly get back to me for more advice.
Thanks for Your Co-operation.
REV.DR.PAUL SMITH,
ATM Master Card Delivering Department.
( ECO-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+229-973 482 24.
Office line:+229-973 482 24.
Email (atmcard_payment_departmenrecd@yahoo.fr )
This is a SCAM! DO NOT RESPOND!
From: Scott J. Wright
To: XXXXXX
Sent: Monday, December 10, 2012 9:04 PM
Subject: Hartsfield-Jackson Atlanta International Airport
Hartsfield-Jackson Atlanta International Airport
6000 N Terminal Pkwy
Atlanta, GA 30320
Attn: Consignee,
We
Intercepted your Consignment Box Tagged personal effect on Transit.
When scanned it is estimated that the consignment contains valuable cash
between $4.5 to $5Million Dollars. The consignment was intercepted and
IT IS A SCAM in our restricted bonded store because it was not properly
declared.
The details on the consignment tagged.
Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180lbs.
We need;
1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address
4. Any form of Identification either Drivers license or International Passport.
You
are expected to come or assign an Attorney who will come for the
normalization of your Bill of Entry and pick up of your Consignment.
Best Regard.
Mr. Scott J. Wright.
This is a SCAM! DO NOT RESPOND!
Tel: +22999157393
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
RECEIVER NAME....OZOEMENA MICHEAL
Country: Benin Republic
City: Cotonou
From: FBI Office
To:
Sent: Sunday, December 9, 2012 8:57 AM
Subject: From: Federal Bureau of Investigation
Federal Bureau of Investigation
Welcome to the Albany Division of the Federal Bureau of Investigation http://albany.fbi..gov/E- mail FBI security
200 McCarty Avenue, Albany, Cotonou Benin RepublicTelephone: (+229) 99157393
Attention Beneficiary:
We
have been watching every single FILTHY DISEASE RIDDEN NIGERIAN SCAMMER
TEXT you made since last year until this 2012 and you have to know that
we are also working to make sure your funds which are suppose To be
delivered to you, and also bear in mind what ever you emailing us will be forward to the court.
Also
we are hereby to notify by the federal bureau of investigation Cotonou
department of the insult you imposed on them by failing to comply by
their requirements. Your full residential address has been forwarded to
us for your immediate arrest to face your charge but I deemed it fit to
give you one more chance to save yourself from this mess.
We
have been told that you have failed to dance by the rule of the FBI
which will warrant 2 years jail sentence. Now I Mr.Hackett John Alvin
the special agent in charge of the FBI Albany department I am giving you
24 working hours to effect the payment of the $105.00 usd. To the FBI
in republic of Benin(fbi security) with the information written below:
RECEIVER NAME....OZOEMENA MICHEAL
Country: Benin Republic
City: Cotonou
Test: In God?
Answer: We Trust
Amount: $105.dollars
Mtcn number.........
You
have to try as much as you can and make this payment so that your funds
will be delivered immediately to your destination.You have to stop
every FILTHY DISEASE RIDDEN NIGERIAN SCAMMER TEXT you are communicating
with other organization to avoid delay on the processing of your funds.
Note
that you? If you fail to stick with my advice or any delay will lead to
us coming directly to your home address at any time, so try and dance
by the rule and get back tome with good understanding ASAP.
Special Agent in Charge;
Mr.Hackett John Alvin
INSTRUCTION FROM FBI
This is a SCAM! DO NOT RESPOND!
From: Mr. Christopher Lewis <thickman12@yahoo.com>
To: Recipients <thickman12@yahoo.com>
Sent: Tuesday, December 11, 2012 4:44 PM
Subject: For your Urgent Attention.....
To: Recipients <thickman12@yahoo.com>
Sent: Tuesday, December 11, 2012 4:44 PM
Subject: For your Urgent Attention.....
Dear Sir/Madam,
My name is Sgt.Christopher Lewis, I am writing you personally for assistance as i am presently in Tripoli-Libya after the civil war and political reforms ended in Iraq. I was posted here from Iraq to Tripoli-Libya on joint UN AND NATO peace keeping mission here. I am an American Citizen and I have in my possession by opportunity of this civil war large amounts of funds to the tune of $11.7M Dollars that i want you to work and co-operate with me as my partner to receive these funds on my behalf and to assist me to invest my own share of funds.
Please reply back to me with your interest and complete details for us to proceed on this deal. I will send to you on request scan copies of Military I.D and International Passport.
I await your response.
Thanks
This is a SCAM! DO NOT RESPOND!
Osman T
Stolen Photo used by SCAMMER!
From: Osman Terry
To: XXXXXXX
Thanks for your awe-son pictures. It's a pleasure writing to you
and getting to know you more. This is just a brief introduction about
me. I'm 44 year's old single parents with 2 boys Twins,there mother died
in motto accident so unfortunate (I'm Original Citizen of France but i
live and work in BIRMINGHAM
LONDON,) God fearing man . Through i don't believe in religions but
believe in Only One God Almighty that is my reason why am nit too
perfect in Muslim procedures and doctrines. Actually i am living alone.
Well
tell me do you like your job? I am working as a executive Engineering
and ship contractors in my company called (VANCOUVER CONSTRUCTION
COMPANY WORLDWIDE) And i have been working with them since 14 years now.
I am single because of I'm looking for my truly missing rib because i
have being hurt before Due to short death of my wife. Including the
natures of my job. But now i want to settle down and get married again,i
have everything woman need in life and she will nit lack anything as
long as we live together.Perhaps i believe in open minded relationship.
Seeing is believing. I am real person don't like to play games or dramas
when it comes in a relationship. Because marriage is better for-worse.
And he who found a wife find a good things.
I
hope were are going to be perfect match. I will marry as soon as
possible because is good to get married and looking into my age and my
wealth i deserve a good woman by my side by all mines. I can't wait to
witness that. If we really meant to be. I am looking for God fearing
woman that willing to forgive and forget always. Because forgiveness is
the key to happiness.Who knows if your my missing rib "smiles"
My Hobbies: as follows:..
I like Seafood and English foods.
My favorite physical activities:
Basketball, Dancing,swimming,listening to music, Jogging/Running
My favorite food(s):
American, Chinese/Dim Sum, Fast Food/Pizza, Japanese/Sushi
My favorite music:
Blues, Disco, Hard Rock & Metal, Jazz, Soul/R&B
Favorite Color & Flower
Blue Color... Rose Flower,
I use to go for my offshore work in Venezuela maycay city every one month is a very though job.
Yours faithfully, Osman Terry.
This is a SCAM! DO NOT
RESPOND!
Receivers name: Udezue
Anthony
Country: Benin Republic
City: Cotonou
From: James Knight <harrytony10@yahoo.cn>
To:
Sent: Wednesday, December 12, 2012 5:04 AM
Subject: Subject: From U.S. Embassy
Signed: Hon. James Knight. Public Relation Officer United
States Ambassador In Benin
Republic.
E-mail james_knight209897@yahoo.com.my
From: James Knight
Us Ambassador To Benin Rep.
Sent: Web, Dec 12, 2012
Subject: From U.S. Embassy
Good Day,
This is u.s representative in benin republic west Africa .I
shall be coming to usa for an official meeting on Monday 10th Dec.2012 and i
will be bringing your package worth your ($2,600,000,00)usd which has been in
Benin republic undelivered for a very long time now due to one reason or the
other But this time i will not go through customs or immigrations because as an
ambassador to Benin ,am us govt.agent and senior citizen and i have the veto
power to go through customs.As soon as am through with the meeting once i arrived
u.s.a with your package i will then proceed to your address and hand over your
package to you.Send your cell phone number and address where you want me to
bring your package to;a,your delivery address....b,your cell phone............
You have really paid so much in this delivery that makes me wonder.You are a
very lucky person because i shall be bringing it myself and there is nothing
anyone can do about it to stop me due to my position!
YOUR PACKAGE WORTH($2,600,000,00) MUST BE REGISTERED AS AN
AMBASSADORIAL FAMILY TREASURE FOR ME TO DEFEAT ALL ODDS AND THE COST OF
REGISTERING IT IS $94.00usd THE FEE MUST BE PAID BEFORE THE NEXT 3 DAYS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE
MADE BEFORE TIME WILL BE AGAINST ME.
SEND THE FEE VIA WESTERN UNION
MONEY TRANSFER.
Receivers name......Udezue Anthony
Country...............Benin Republic
City....................Cotonou
Tq.....................Final
Ta.....................Final
Amt................$94.00usd
Send the mtcn and other payment details once you send the
money $94.00usd only.
MY FLIGHT IS FRIDAY NOV AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
James Knight(U.S.Ambassador to Benin)
E-mail:james_knight209897@yahoo.com.my
From: James Knight
Us Ambassador To Benin Rep
This is a SCAM! DO NOT
RESPOND!
Tel: +234-7026129851
Number billable as mobile
number
Country or destination Nigeria
Original network provider* Visafone
Communications Ltd
From: Mr. Anthony Ukpo <anthony.ukpo@aol.com>
To:
Sent: Wednesday, December 12, 2012 9:15 AM
Subject: Urgent Attention Fund Beneficiary....
Skye Bank Nigeria Plc.
South-East Regional Head Office,
#19, Ogui Road
Enugu.
www.skyebankng.com
Phone: +234-7026129851
Urgent Attention Fund Beneficiary,
This is to inform you that arrangement has been concluded
regards to the Shipment of your consignment of $5,000,000 (Five Million United
State Dollars) to your country. I choose to conclude it and make sure it is off
already before contacting you. I found out that this Consignment has been lying
here because of non-payment of shipment fees. This is why I decided to use my
connections to get this done with the Shipment officer in charge of the
national Security warehouse. (This is where all the abandoned consignments in Nigeria are
kept by the orders of the Government of Nigeria.)
The consignment left Lagos Nigeria day
before yesterday night en-route country via London/USA.
It is metal box, silver in color with a weight of about
150kg, the box is declared as containing diplomatic /inheritance documents
only. The name of the Courier Company based in USA is Air Courier International
Ltd, Call me or email me immediately so that I can give you contact email
address of the courier company in USA so that you can contact them to confirm
when the consignment will arrive your doorstep.
All I needed from you now is your full details. (1) Your
full names (2) Your postal address (3) your private cell phone. (4) Your
International passport or Drivers License if you have any.
I choose to do this for you because I studied your file and
discovered that you have paid a lot of money before abandoning this consignment
and I believe you will compensated me well when you receive the consignment.
Note: I know the content of the Box because I could see the
amount you are being owned by the Federal Government. This is why I decided to
get involved. You must also know that this arrangement do not concern all the
people you were dealing with in Nigeria
before today as this consignment/Payment has been surrendered by the Government
hence my involvement.
Waiting for your email and call as soon as possible
Call phone +234-7026129851
Best Regards,
Mr. Anthony Ukpo
Skye Bank Nigeria Plc
This is a SCAM! DO NOT
RESPOND!
From: Agent Mark F. Giuliano <FBI.Atlanta.Gov20@rapid.ocn.
To:
Sent: Friday, December 14, 2012 9:32 AM
Subject: URGENT ATTENTION (Federal Bureau of Investigation Atlanta Division)
To:
Sent: Friday, December 14, 2012 9:32 AM
Subject: URGENT ATTENTION (Federal Bureau of Investigation Atlanta Division)
From the office of Agent Mark F.
Giuliano
Special Agent in Charge of the
FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta,
GA 30345
USA
Urgent Attention:
I am Special Agent Mark F.
Giuliano from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have
just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson
Atlanta international airport, and are on the verge of moving it to our bureau
head quarters.
We have scanned the said boxes,
and have found it to contain a total sum of USD$4.5M and also backup document
which bears your name as the receiver of the money contained in the boxes.
Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this
fund to your residence as your contract/inheritance payment which was due you
from the office of finance Minster of the federal government of Nigeria.
We cross-checked all legal
documentation in the boxes, and were about to release the consignment to the
diplomat, when we found out that the boxes is lacking one very important
documentation which as a result, the boxes have been confiscated until the
required document is provided.
According to section 229
subsections 31 of the 1991 constitution on release of unclaimed consignment
payment, your consignment lacks funds ownership certificate and for that reason
you must contact me for direction on how to procure this certificate, so that
your consignment can be legally cleared and okay for delivery to you.
You are required to contact this
bureau within 72 hours or we would take it that you do not want your
consignment, and would move it to the treasury Also, you must not contact any
other bank for any payment, because your payment is here in care of our storage
vault team and will be released to you once you follow my directives
You have been warned.
Yours in service,
Mark F. Giuliano
Special Agent in Charge of the FBI’s
Atlanta Division
This is a SCAM! DO NOT
RESPOND!
From: United Nation <un.compensation@wss-id.org>
To:
Sent: Friday, December 14, 2012 9:30 AM
Subject: PAYMENT NOTIFICATION
Attn:Beneficiary,
I write to inform you that your United Nations Compensation
fund of US$10.7 Million Dollars which the UN Secretary General, Mr. Ban Ki-Moon
approved to be paid to all those who have lost some money as a result of scam
on the internet of which your name is included, has been programmed into an ATM
Card and is ready for delivery via FedEx Courier Services to your doorstep
right now.
Below are few list of tracking numbers you can track from
FEDEX website to confirm people like you who have received their payment
successfully.
=====================================
Keyarea Christine Banks
USA.......tracking
866052034398 www.fedex.com/us/
=====================================
Cynthia Cole
USA.........tracking
866052034387 www.fedex.com/us/
=====================================
Full Name: Amanda R Hebel
USA
............tracking 871731220890 www.fedex.com/us/
You are entitled to withdraw US$15,000.00 dollars daily from
this card and our card is inter switched meaning that you can use it on any ATM
Machine any where in the world. Email:(un.compensation@wss-id.org)
Kindly forward your full names,................
Your Address (where you will like your ATM CARD to be sent
to):
Cell Phone:.......................
Occupation:.......................
Age:..............................
Country..........................
City.............................
so that we can dispatch it to you immediately you pay for
the courier delivery charge of US$195 dollars only.
Please note that this delivery charge of US$195 dollars is
all that you need to make to enable the dispatch of this Card via FedEx Courier
Company to your home address within the next 3 days.
Kindly treat this message as very urgent.
Yours faithfully,
MR. DAVID W.Fred .
UNITED NATIONS HEADQUARTERS
COTONOU Benin, WEST AFRICA.
>>>>>>>>>>>>>>>
Download a brochure here : http://www.facingafrica.org/
>>>>>>>>>>>>>>>
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