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Post by Admin on Jan 12, 2014 7:02:07 GMT -5
This board is dedicated about internet scams spammed to you in your mailbox, social network,etc.
The purpose of this thread is simple, to educate people about scammers who only want one thing your money.
Also, you'll some certain patterns from this messages. If you have an email with the same scheme/ style as you can see in this thread.
You'll probably got spammed.
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rawr
Full Member
Posts: 109
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Post by rawr on Jan 12, 2014 7:05:53 GMT -5
This is I received from email address:ledem81@yahoo.co.uk
Greetings From Miss Lea Edem With all due respect, I want you to read my letter with one mind and help me. I am Lea Edem The only daughter of late Mr.and Mrs.Edem,My Late father was a very wealthy cocoa dealer in Lome Togo before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. my mother died when she was given birth to me, since then my father took me so special because I am motherless. Before the death of my father on 2nd June 2013 in a private hospital here in Lome Togo. He secretly called me on his bedside and told me that he has a sum of USD5,000,000.00 United States dollars left in a fixed deposit account in a local bank here in Lome Togo, that he used my name as his only daughter for the next of kin in deposit of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, such real estate agent, I am 18 year old. Dear I am honorably seeking your assistance in the following ways. 1) To provide any bank account where this money would be transferred into. 2) To serve as the guardian of this fund. 3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country. Moreover, I am willing to offer you 30 percent of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account overseas. I want you to help me not because of the 30 percent I want to offer you but to take me as your adoptive child and take good care of my life. Please save my life. Hope to hear from you soonest. Thanks and God Bless. Best regards, Lea Edem
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Post by Admin on Jan 12, 2014 7:14:54 GMT -5
From:post1@owebtb.onmicrosoft.com
Attention: My Dear
We have finally succeeded in getting your package worthy of $10.5million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the Agent Mr. Sam William of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at John F. Kennedy International Airport New York with your package, As he called me this morning to inform me that he misplaced your delivery address which he has.
So you are advice to reconfirm your full delivery information to the diplomat and call him with this number 347-234-5901 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr. Sam William has no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address======== (4)Fax Number================ (5)Country==================== (6)City====================== (7)Nearest Airport ==============As he is at John F. Kennedy International Airport New York right now because of the Searching and Scanning of the package which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
So contact him via his email address:
Name- Agent Mr. Sam William Contact number :347-234-5901 E-mail:samwilliam7@hotmail.com So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..
Regards
Rev. Jerry Mark Mobile: (+229) 94-807-399
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rawr
Full Member
Posts: 109
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Post by rawr on Jan 12, 2014 7:21:30 GMT -5
I've got another one from:SecyGvcb9@hotmail.jp
3 Whitehall Court London SW1A 2EL United Kingdom Attention:Beneficairy. How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of US$750,000.00. This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other. Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM MASTER CARD Payment Method which is the easiest and safer way of receiving without any hindrance and it will be issued to you from our Authorized Bank in Nigeria(Africa) You are advised to contact Mr.Herbert Wigwe Email: legalrep111@qq.com Tel:+234-815-573-7125 As he is our Legal Representative in Nigeria, contact him immediately for your own ATM MASTER CARD, you should send him your full Name and telephone number your confidential address where you want him to send the Card. Hoping to hear from you as soon as you receive your MASTER CARD. Best regards, Secretary-General Mr. Ban Ki-Moon
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rawr
Full Member
Posts: 109
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Post by rawr on Jan 12, 2014 7:35:34 GMT -5
These are from my blog. Unfortunately I can't see their emails just their names/usernames. This is from: Ewojoko Balogun
My Name is Deloney ..I never believed in Love Spells or Magics until I met this special spell caster when i went to Africa to Execute some business..He is really powerful..My wife divorce me with no reason for almost 4 years and i tried all i could to have her back cos i really love her so much but all my effort did not work out.. we met at our early age at the college and we both have feelings for each other and we got married happily for 5 years with no kid and she woke up one morning and she told me she's going on a divorce..i thought it was a joke and when she came back from work she tender to me a divorce letter and she packed all her loads from my house..i ran mad and i tried all i could to have her back but all did not work out..i was lonely for almost 4 years...So when i told the spell caster what happened he said he will help me and he asked for her full name and her picture..i gave him that..At first i was skeptical but i gave it a try cos have tried so many spell casters
From:PRINCE OJOMALE
I used to think Spell was bogus but after Kim left me I felt open-minded to try it. Maybe I was desperate too. But this is real! In just 48 hours hours, Dr Prince Ojomale restored the love we had for each other back. I didn't expect the spell would work so fast. it has only just 48 hours since you cast the spell and Kim is already after me!! Since last week-end she phoned at least 5 times. I believe she seems to realize her mistakes. It's absolutely happening as you said!! Thank you! Your work is helping me so much… Without you I would feel so lonely and miserable... Thank you! I want to express my warmest gratitude to Dr Prince Ojomale. I'll never ever forget all the happiness you gave me. Each time I'll go to the Church, I'll pray for him. I highly recommend Dr Prince Ojomale to you for whatever problem you are experiencing whether is love, money or psychic powers. He is powerful. You can contact him on rainbowspiritsolution@gmail.com or his personal cell#+2348097350565
From: username:Thanks
I used to think Spell was bogus but after Kim left me I felt open-minded to try it. Maybe I was desperate too. But this is real! In just 48 hours hours, Dr Prince Ojomale restored the love we had for each other back. I didn't expect the spell would work so fast. it has only just 48 hours since you cast the spell and Kim is already after me!! Since last week-end she phoned at least 5 times. I believe she seems to realize her mistakes. It's absolutely happening as you said!! Thank you! Your work is helping me so much… Without you I would feel so lonely and miserable... Thank you! I want to express my warmest gratitude to Dr Prince Ojomale. I'll never ever forget all the happiness you gave me. Each time I'll go to the Church, I'll pray for him. I highly recommend Dr Prince Ojomale to you for whatever problem you are experiencing whether is love, money or psychic powers. He is powerful. You can contact him on rainbowspiritsolution@gmail.com or his personal cell#+2348097350565
From:os365nip Actuit India provides a wide range of online accounting services and financial outsourcing solutions to small businesses. Our outsourced accounting services help our customers in reducing cost, increasing the productivity and operational efficiency of their accounting processes. At Actuitindia we integrate our team of accounting professionals to work directly with small businesses in offering highly reliable and accurate solutions
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Post by Admin on Feb 28, 2014 7:40:28 GMT -5
I got this spam email on 2/28/2014 from queen66philip@hotmail.com:
Dearest ,
I'm very happy to inform you about my success in getting the fund transferred with the help of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum. Mean while, I didn't forget your past efforts and attempts to help me in transferring the funds despite that it failed us some how.
Now you will need to contact the Reverend whom is like a father to me when i was in Dakar- Senegal. and his name is mr Anthony martins and his email address is as follows
( mreverendanthony@yahoo.com ) phone (+221-77-84-59-307) Ask him to send you a certificate bank draft of $85.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in the transfer of the money.
I appreciated your efforts at that time very much. so feel free and get in touched with Him. and instruct him where to send you the draft cheque.
Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.
At the moment, I am very busy here because of the investment projects which i and my new partner are having at hand, finally, remember that I have forwarded instruction to Reverend on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the cheque to you without any delay.it is still from me.
MISS QUEEN PHILIP
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Post by Admin on Mar 8, 2014 10:28:59 GMT -5
I received this at 02/11/2014 from paul12@aol.jp
Hello, My name is Paul Richard from London. I have a prostate cancer and would die as a result of it circulating in my body as it has defied all medication. I want to distribute my funds for charitable purposes in your country through you, you can incorporate the charitable organization in name and your name such as Paul Richard/ yours peace foundation for the less privilege in Christ or anything similar. Please acknowledge receipt of this message. God blessing, Paul Richard.
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Post by Admin on Mar 8, 2014 10:30:49 GMT -5
I received this email at 02/10/2014 from favo004@bol.com.br
Dearest one, Please permit me to introduce myself to you. I am Miss Favor Adi, single girl and the only child and daughter of late Mr.Coulibally Adi from Ivory Coast. I want to use this great opportunity to request for your urgent assistance for relocation and investment establishment in your custody by transferring my inherited money into your bank account and also relocate to your place to continue my education. My late father Mr.Coulibally Adi was a businessman before he was assassinated on 9th of Feb. 2013. Some months after the death of my father, two of my uncles conspired against me and sold my father’s properties to a Chinese businessman all because I am a girl. A week ago, I opened my father’s briefcase and saw some documents which my late father used and deposit the sum of Four Million Six Hundred Thousand USD ($4.6 Million USD) in a Bank here in Ivory Coast with my name as the next of kin. I have tried to withdraw the money so that I can start a better life and take care of myself but the branch manager of the Bank whom I met in person told me that my present status doesn’t permit me by the local laws to withdraw money or make a transfer of money from this account. He advised me to present somebody or a company to stand on my behalf that will help me and invest the money or I should wait till when I will be 25 years old according to the law of Ivory Coast and also the agreement bond which the bank signed with my late father the day of this deposit.
Please if you can help me, I would like to relocate to your country to further my education while you invest this money in any good business investment on my behalf.
I am willing to give you a good compensation if this is acceptable to you. The funds will be legitimately transferred into your bank account through bank wire transfer, there is no single risk involves.
Please I need your urgent reply in this matter. Regards, Miss Favor Adi
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Post by Admin on Mar 8, 2014 10:33:37 GMT -5
I received this at 02/07/2014 from yiyorkerek@gmx.us Hey, Listen. I created 10,263 bucks last week. Easy money. Our business is doing so properly that we're desperately searching for vendors. The thing is our company is doing so properly that we're expecting virtually immediate answers. The offer won't stand for long. Get in while you can: goo.gl/ZnlD9lThis is the most effective price in your entire life--past, present or future. Don't wait. Thank You! "Once you eliminate the impossible, whatever remains, no matter how improbable, must be the truth."- Sherlock Holmes (by Sir Arthur Conan Doyle, 1859-1930)
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Post by Admin on Mar 11, 2014 2:27:24 GMT -5
I received this at 3/11/2014 from vivianmurphy@outlook.com
Hello dear my name is vivian I Will Like To be Your Firend, Please Contact Me On (vivianmurphy@outlook.com) For Me To Give You My Details l will tell you more And send my picture to you Yours vivian
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rawr
Full Member
Posts: 109
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Post by rawr on May 18, 2014 12:32:51 GMT -5
I've got this mail from:nancy_11714_777777777777@libero.it
Hello My name is Nancy Johnson i saw your profile today at and became intrested in you, i will also like to know you the more, and I want to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email addre (naceyjohnson2013@yahoo.com) I believe we can move from here! I am waiting for your mail to my email address above. Nancy. (Remeber the distance or color does not matter but love matters alot in life) please contact me here (naceyjohnson2013@yahoo.com)
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rawr
Full Member
Posts: 109
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Post by rawr on Aug 13, 2014 2:57:22 GMT -5
I got this from:samira11pet@yahoo.com
How are you today, with you health and family?
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Post by Admin on Sept 6, 2014 13:05:31 GMT -5
I received this from:rose11oliver@daum.net Hello My name is Rose i am tall, good looking, caring and loving lady. i saw your contact email today in www.batch2006.com and am delighted to contact you, I hope you will be the true loving, honest and caring man that I have been looking for, Remember that color, language or distance don't matter in any relationship, And I have something to tell you about me, So please contact me back through my email address ( rose11oliver@yahoo.com ) so that i will give you my pictures for you to know whom i am .waiting for your lovely reply soon. miss Rose.
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