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  1. #1
    Join Date
    Nov 2010

    Default Proposal For You Scam: We shall share the money : 55% for me and 40% for you

    -----Original Message-----
    From: Supervisor [mailto:info@swiftexpresscourier.com]
    Sent: Sunday, April 12, 2020 11:48 PM
    Subject: CONFIRM

    This is to inform you that we have received a cheque package value Ђ1,050,000.00 from Jack Ma Foundation as a donation to you, and is ready for delivery.
    For more information about your package, contact the shipping Supervisor and confirm your shipping information.

    thank you,

    Email: info@swift-expresscourier.com
    Email: swftexpresscourier@gmail.com
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

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  3. #111
    Join Date
    Oct 2018

    Default I need you to do for me to get my fund out for investment

    Greetings from Orphan
    From: Miss Marine Olakun,
    West Africa

    Please for security reasons reply to marien002@rayana.ir if you are willing and interested

    Permit me to inform you of my desire of going into business relationship with you. I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can confide on and by the this recommendation I must not hesitate to confide in you for this legal, truthful and Godly relationship.

    First of all, I am very sorry for contacting you while we have not meet ever before but i urge you to have mercy on me because i am in a desperate condition right now and i need your help urgently. I am contacting you because i strongly believe that you will not betray me because you seems to be trusted. My late father, Mr. Olakun, before he died, he told me that he deposited the sum of

    $5.5 millions dollars

    in one of the Finance house here in my country, he told me that he wanted to use the money to investment in real estate business in another country and he was searching for a perfect investment partner before he died. He advised me never to fight to regain his company or our family house which is in otherwise the same people that killed him will also kill me and my brother because they killed him because of those properties. He further advised before he died that i should look for somebody from another country that can help me to invest the money in a lucrative business while i continue with my studies in the states or any other country i may deem more better for my stay. He gave me the deposit slip of the deposited money in the finance house and also the agreement document which he had with the Finance house officials on the day he made the deposit for your confirmation.

    I have decided to write you all about me and my position here and what I need you to do for me to get my fund out for investment to enable me relocate in your area for living and investment. Please if you can handle this project of transferring the fund kindly get back to me to enable me email you the full details but if not don't border to reply back. This is the only thing I can call my inheritance after the sudden death of my parents. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

    (1) Mobile
    (2) Name:
    (3) Address.
    (4) Email
    (5) Occupation:
    (6) age and sex:
    (7) Nationality

    I will appreciate if you treat this matter as top confidential.
    I will like to invest on these areas below :

    1) Transport Industry
    2) Mechanized agriculture.
    3} Estate investment
    4) Orphanage home

    I am going to email you my complete details, the copy of the deposited document for your confirmation.

    Please for security reasons reply to marien002@rayana.ir if you are willing and interested
    Awaiting your urgent reply.
    Yours faithfully,
    Miss Marine Olakun and brother,
    On behalf of the family


  4. #112

    Default ATS-103....reputable foreign companies needed

    ATS-103....reputable foreign companies needed to work as partners in "THE PROJECT RE-BUILD IRAQ".

    Salaam Sir/Sirs,
    I would like to discuss the possibility of your company with email address: %E-mail_address% partaking in government bulk supply contracts to Iraq over 5 year period. Abundant natural and human resources enabled Iraq to become the most prosperous country in the Middle East in the 1970's after years of heavy conflict and economic uncertainty, a window of opportunity for Iraqi political process and people opened up accompanying that window is a mighty vacuum for increased commercial engagements between foreign investors/companies and there Iraqi counterparts.The recent security and economic "vacuum" created by the surge offers real hope for business that Iraq will regain its status as a beacon of prosperity in the heart of the Middle East. It is important that business maintains its focus and concentrates on actionable, achievable goals that will advance Iraqi economic development efforts, creating jobs and greater economic opportunity for both foreigners and Iraqi citizens. Now that the war in Iraq is over much emphasis in Iraq has turned to rebuilding a stable, viable and vibrant economy, the Source of funds to be utilised for this projects are from World Bank , the World Bank has established a Private Sector Development Trust Fund(PSDTF) to help in the re-building process by name "THE PROJECT RE-BUILD IRAQ". This initiative "THE PROJECT RE-BUILD IRAQ" is to encourage jobs, growth, re-building of all infrastructures and additional investment in every sector of Iraq in totality, a Multi-Donor Trust Fund was established with the support of DFID, this organisation the DFID has a plan of contributing US$9.3 billion over a five year period between January 1st 2018 to December 30th 2023, its expected that this funding should be fully utilised and exhausted in the total overhauling and restructuring of Iraq.
    In this light i have been seconded from my position as the Dean of Robotics Engineering at the Shahrood University of Technology, Iran to the Iraq Reconstruction Management Office(IRMO) as an Executive Director (Strategic Supplies/Procurements); the Iraq Reconstruction Management Office(IRMO) have a renewed mandate from the government of Iraq to partner with the Ministry of Trade (MOT), both agencies are to solicit, evaluate and recommend reputable foreign companies to work as partners in "THE PROJECT RE-BUILD IRAQ" initiative, with this new streams for bulk supplies coming up and available we would like to re-confirm your company with email address: %E-mail_address% willingness to participate in "THE PROJECT RE-BUILD IRAQ" by direct bulk supply of your products /services en-masse and on long-term bases(5 year period) to the Iraqi Government. We are in the process of selecting companies like yours to participate major projects in "THE PROJECT RE-BUILD IRAQ" initiative, these developmental projects entails supplying various items for the Humanitarian Aid & Reconstruction Projects scheduled for the all the Provinces of Iraq. At this stage of we are determined to purchase your products/ services(whichever as the case maybe) in large quantities, for use in all over our 18 governorates(provinces) as the task of re-building Iraq covers every single sector and facet of our country.
    Please view the link below to know more "THE PROJECT RE-BUILD IRAQ" initiative:
    Its also pertinent to inform all new and old contractors that due to the COVID-19 pandemic we now have in place Ad-hoc disbursement centers in Europe which are now been utilized to expedite payments to all contractors. A consideration also is that your quotation must be CIF Port of Umm Qasr or the Jordanian Port of Aqaba. Please do re-confirm by return correspondence to our email below your interest in order to enable us send the detailed procedures and the accompanying questionnaire for profiling of your company. Thank you for your co-operation.
    Yours Faithfully,

    Manijeh Taghilou(Prof.)
    Executive Director(Strategic Supplies/Procurements)
    Tel: +(964)-780-110-8775 EXT 129(Arab speaking), +(1)-385-218-4498 EXT 122(English speaking)
    Fax: +(964)-780-380-0101, +(44)-70-240-10405
    Please reply strictly to: strategicprocurement@irmo-gov.gq , ewc96@iaut.ac.ir
    Information contained in this email is intended for the use of the addressee only, is confidential and may be legally privileged. Any dissemination, distribution, copying or use of this communication without prior permission of the sender is strictly prohibited.
    Sent from IRMO Server 2 @ 8:33:03 PM on 6/10/2020

  5. #113

    Default $25,5m. transfer, 50% will be for you

    Dear good Friend

    My ame is Mr. John Hartwell, I am a banker in Coris International Bank Burkina Faso. I want to transfer an abandoned sum of $25,5 millions to your account. 50% will be for you. No risk involved. Contact me for more details. Fill this information...
    Age :
    Kindly reply me back.
    Please respond urgently
    Mr. John Hartwell
    +226 75 34 23 83


  6. #114

    Default Trust deal

    Urgent Attention for prtnership,

    My name is David RICHARDS, an International Lawyer from United Kingdom, A spokesman and a close confidant to the Rockefeller family one of the richest families in the United States of America. I have in my legal care the sum of

    $15,500,000.00 (Fifteen Millions Five Hundred US dollars)

    belonging to Dr. Richard Rockefeller who died in a JET CRASH on the 13th day of JUNE 2014.
    This money was deposited with a bank and country UNDISCLOSED for Hospital and Charity organization
    establishment in the name of Dr. Richard Rockefeller, Dr. and I were the only witnesses to this deposited funds, The proposed project were designed be to kicked off by November 2017. According to fund deposit agreement which I made with the bank, I BARRISTER DAVID RICHARDS should give the bank a month notice should they be any change in plan and that has been done before now. Now that Dr. RICHARD is dead, I need you to partner with me and receive this money into your bank account as the appointed beneficiary NEXT OF KIN to my late client DR. RICHARD ROCKEFELLER.

    I will give you more details when I get your response of interest to my proposal. In the meantime,
    you can read through the link below for information about Dr. Richard and the entire Rockefeller family history.


    As soon as I receive your interest to assist on this, I will give you further info and guide you on how to contact the Paying Bank to let them move funds into your designated bank account in your home Country. Below information is required for the payment process under your name :

    1, Names.......................................
    2, phone.................................
    3, Profession........................................ ....
    4, Age............................................... ....
    5, Sex............................................... ....
    6, Status........................................
    7, Address.........................................
    8, Passport ..............................


    David Richards
    Attorney at Law


  7. #115

    Default More details of the transaction : 50% will be for you

    Dear Sir,

    I thank you very much for your response, It is a great pleasure hearing from you and I believe that God has a purpose making us to know each other through this medium, Before i tell you more about this transaction let me tell you little more about myself. In a brief, I am Mr. Bobby Smith and I have work under this BTD Bank as an auditor for many years, I am married and blessed with two kids, and we live at N į 28 Avenida GRA Lome Capital City of Togo, My wife work with the University Teaching Hospital here in Lome the capital city of Togo.

    I know you will be very surprised after going through my previous message because we have never met before, however i came across your contact while searching for the Mr.Thomas Surey family and I found you and I decided to contact you to know your opinion, I made my intention open for you to understanding that Mr. Thomas Surey a customer to our bank who died few years back in a car accident and left behind the total sum of

    US$6.2 millions

    in the dormant account of the bank leaving nobody behind for the claim.
    Normally if something likes this happen bank can only wait for some year for a next of kin to show up and if no claimant come-up bank will end the fund to Debt Re Conversion Department and the account will be closed, now the question is who runs the Debt Re-Conversion Department and who is the Management ? The answer is simple. The Central Bank of the Government. This apex unit confiscates all the unclaimed funds.
    They are individual and these monies are shared by the board of directors and nobody asks question, In fact these issues are not even discussed outside board meetings.

    But, as the Internal Auditor, and Account Officer to the deceased i decided to make it a deal and invite you as a foreign partner to represent the gap as the Next of kin by forwarding an Application Letter of Claim to the bank for legal approval and transfer of this fund into any of your reliable bank account overseas either in your Country or any part of the World. Due to the fact that you have the same Surname with the deceased and our country inheritance allow claim of funds as long as the last names are the same notwithstanding if it is from birth or marriage which means that even if you are not related to the deceased answering the same Surname alone has legally qualified you to put claim to this fund without any hindrances provided you follow my instructions, directives and put in your maximum assistance and total cooperation to this opportunity.

    Furthermore once you officially apply for the claim, be informed that the entire legal documents that will be needed in this transaction will be legally issued and obtained in your name, which will legalize your position as the heir apparent to the fund according to Financial and Allied Matter Act, and this money (US$6.2 m) will be approve and transfer into your nominated bank account for us to share among ourselves.

    For your information sometimes people deposited money in finance institution without the notice of their relatives, eventually when such people died what do you think happens to their money. Well this is one of the numerous avenues good free money is being generated within and among the officials of the finance institution. However since this opportunity is open to anybody, i do not see anything wrong or fraudulent in what we are doing as long as we are not hurting who should be hurt, In essence I will consider myself the most foolish-man that has ever lived if I have this opportunity and throw it to the wolves, I believe we can successfully archive this goal once we have common understanding and mutual cooperation in the execution of the modalities. Once you indicate your sincere willingness to work with me, I will not hesitate to advise you on how to put claim over this fund as the beneficiary next of kin for the legal approval and transfer of this fund


    into your bank account for us to share among ourselves.
    Note that i will be entitled to 50% of the total fund while 50% will be for you.
    Remain blessed and have a good day
    i hope to hear from you soonest.
    I wait for your response.

    Kind regards
    Bobby Smith
    Tel: +228-798-4 22-32


  8. #116

    Default Assalaamualaikum, 40% of the fund will be for you

    My Dear,
    This is NOT a scam and can NEVER be, Trust me.
    I am highly uplifted when I got your mail, and there are great reassurances that these funds which deposit with the finance security company will be put to the right channel. I want to use this medium to assure you that this transaction is absolutely 100% risk free. Due to my present condition and the war here, itís completely impossible for me to do anything as regards retrieving the funds and I implore you to send me the information stated below if you are genuinely interested in doing this transaction with me. 40% of the fund will be for you, 10% is for any expanses which may occur before or during delivery of the fund to you by the diplomatic security and finance vault while 50% will be for me, which will be used to set up a company in my name under your care in your country there. The fund has been moved and deposited with the diplomatic & security vault in UK as Family Treasures; the total amount in the box is


    But the company is not aware of the content, as it was deposited in disguise. So, you have to send all these informationís to me, to enable me forward them to the company as the beneficiary.
    1) Names, address.
    2) Company
    3) Age, occupation.
    4) passport.
    5) phone,

    Mobile phone numbers where you can be reached at all time as these numbers are important for effective communications and also they would be forwarded to the diplomatic & Security Company so as to notify them that you would be receiving the trunk box on my behalf and that you are the beneficiary. Please be informed that this transaction should be strictly CONFIDENTIAL until you claim the trunk box. You are free to ask me any question which you do not understand.

    My regards to you and your family till I hear from you.
    Looking forward to receiving your response.
    Best regards,
    Al Mohamed UA


  9. #117

    Default Can you handle a deal worth of $17,500,000.00

    Dear Friend, good day to you.

    I am a banker with the UBS Bank career in Switzerland, I decided to contact you in a business deal that will be very beneficial to us and our families in the future. I have something very vital to reveal to you, Can you handle a deal worth of $17,500,000.00 ? This is not a bad money, it's a real fund, and it's simply the extra increase I made at the branch when I was a branch manager at one of our branches. If you're interested we will start immediately and just be a reliable, trustworthy and honest person to me by taking your own share of the fund and I will take mine once we receive the fund. I know you can handle the transaction perfectly through my instructions and this will be a very smooth operation. There is no risk involved in this transaction. It is 100% risk free and guaranteed once you follow my instructions and keep everything secret between us. If you're interested I will let know all you need to know about the transaction and what I want you to act.

    Mr. David


  10. #118
    Join Date
    Nov 2010

    Default Your reply needed urgently

    Good day,
    You were recommended by a mutual associate. I write you regarding an investment of bearer bonds I made on behalf of a client. The investment was made in 2009 and has been under my management.
    The said investor is deceased. The window is now available to assign these bonds to any name or company of my choice. I have all the necessary information to achieve this within 10 banking days.
    The total value of the bond is 50million pounds sterling, in a million pound denominations.
    If you can handle this, do contact me at your earliest convenience via my email: dossantoschristiano0@gmail.com

    So we can discuss the finer details
    Thank you

    Christiano Dos Santos


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    Reply-To: <dossantoschristiano0@gmail.com>
    From: "Christiano Dos Santos"<christianodossantosd@gmail.com>
    Date: Mon, 23 Mar 2020 00:07:01 -0700
    Message-ID: <43F0F555E95B4A41BB04A9125C50E346.MAI@home>
    Return-Path: <christianodossantosd@gmail.com>

  11. #119
    Join Date
    Nov 2010

    Default Re:Hello

    We really need to discuss a business proposal I have for you. Let me know if you are interested, Iím a notary public and financial advisor and I have a proposal for you.
    Thank you


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  12. #120
    Join Date
    Nov 2010

    Default Commercial offer


    Unfortunately, I have some bad news for you.
    Several months ago, I got access to the device you are using to browse the internet.
    Since that time, I have been monitoring your internet activity.

    Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.
    To keep it simple, the websites you visited provided me with access to your data.

    I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.
    Moreover, I have backed-up all the data, including photos, social media, chats and contacts.

    Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!

    Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.

    With that in mind, here is my proposal:
    Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.

    In my opinion, this is a somewhat modest price for my work.
    You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult.

    My Bitcoin wallet (BTC): 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR

    You have 48 hours to reply and you should also bear the following in mind:

    It makes no sense to reply me - the address has been generated automatically.
    It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.
    Everything has been orchestrated precisely.

    If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!

    P.S. The time will start once you open this letter. (This program has a built-in timer).

    Good luck and take it easy! It was just bad luck, next time please be careful.


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    Message-ID: <307F9006E2DFE9743BD442A69BAD307F@0FRX01H2IEK>
    From: <tom@ownbys.com>
    Subject: Commercial offer
    Date: 19 Sep 2020 21:08:16 +0400
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    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines



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