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  1. #1
    Join Date
    Nov 2010
    Posts
    1,148

    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,

    SWIFT EXPRESS COURIER ESP.
    DELIVERY TEAM SUPERVISOR.
    Email: info@swift-expresscourier.com
    Email: swftexpresscourier@gmail.com
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

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  3. #121
    Join Date
    Nov 2010
    Posts
    1,148

    Default The truth about your fund, contact fbi agent alexander bryant asap

    Dear friend,

    I am Mrs Alecia B Kennedy, I am a US citizen, 51 years Old, I reside here in America My residential address is as follows,
    2380 Maco Rd NE Leland NC 28451 USA , I am oneof those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over $58,000 while in the US, trying to get my payment all to no avail.

    So I decided to travel to WASHINGTON D..C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Alexander Bryant who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake.

    He took me to the paying bank for the claim of my Compensation payment, Right now I am the most happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars,

    Moreover Agent Alexander Bryant, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

    I will advise you to contact Agent Alexander Bryant

    You have to contact him directly on his private information below.

    COMPENSATION AWARD HOUSE
    Email: fbicompensation_payment55@yahoo.com

    You are hereby advised to contact Agent Alexander Bryant with the following information's below

    Name : Agent Alexander Bryant

    1. Your Names in full
    2. Your Occupation
    3. Your Residential Address
    4. Your Place and date of birth
    5. Your Telephone and fax Number
    6. Your id

    You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Agent Alexander Bryant was just $250 for the paper work of my transfer, take note of that.

    Once again stop contacting those people,I will advise you to contact Agent Alexander Bryant so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

    Thank You and Be Blessed.
    Mrs. Carolyn Lande,
    9230 Mcnenry ave so gate ca zip 90280
    United States Of America.

    =============================

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    From: "MRS ALECIA KENNEDY"<aleciakennedy@us.org>
    Subject: THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYANT ASAP,
    Date: Mon, 14 Sep 2020 08:01:13 -0700
    Message-Id: <E1kHpyj-0004Io-OK@mail.citycity.se>
    Return-Path: <aleciakennedy@us.org>

  4. #122
    Join Date
    Nov 2010
    Posts
    1,148

    Default Re: Contact me immediately

    FRANK NEWMAN
    Interim Assistance General Manager,
    (Operations,Maintenance,Transportation)
    Philadelphia International Airport
    8000 Essington Avenue,Philadelphia, PA 19153, USA
    Tel+1) 608-286-2703
    Email: revfranknewman1975@hotmail.com

    Attention

    I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

    I am FRANK NEWMAN, head of luggage/baggage storage facilities
    (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?ONEY?nither it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Philadelphia International Airport Philadelphia till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

    However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

    Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

    I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email (revfranknewman1975@hotmail.com)for further
    directives:
    You can call me on my telephone number and drop a message at Tel+1) 608-286-2703 Thank you.
    FRANK NEWMAN

    ====================

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    Reply-To: <revfranknewman1975@hotmail.com>
    From: "Barrister Mr James Amsterdam"<kimberlybrown013@gmail.com>
    Subject: MONEY
    Date: Mon, 21 Sep 2020 02:43:09 -0700
    Return-Path: <kimberlybrown013@gmail.com>

  5. #123
    Join Date
    Nov 2010
    Posts
    1,148

    Default Proposal for you: Dear Beloved One

    Dear Beloved One In Christ,

    My name is Sister Debbie Freeman from Utah,United States, I'm a widow suffering from Breast Cancer and as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Johnson Freeman,and we were married for many years without any child before his death.

    I'm 69 years old woman and I am deaf i don't hear. I have some funds i inherited from my late husband the sum of ($25.8 million dollars)(Twenty-Five Million Eight Hundred Thousand United State dollars) with Barclays Bank Plc,London,Uk, and all our jewelries Diamonds and Golds With the Bank Also As Well.
    My dearest beloved one in Christ can i trust you to distribute our life earns to the Motherless Homes and Churches and Haiti Suffering people?We lived all day in London,Uk, since he was working here as a contractor and got share's with Coca cola Company here, but quite unfortunately,he died in a fire burnt, he burn to ashes none of is body was found.

    I must let you know that these was a very hard decision, but I had to take a bold step towards these issue because I have no further option, I hope you will help see my last wishes come true.As soon as I receive your reply I shall give you the contact of the Bank in London,Uk so that you can get in touch with them and the fund will be released to you.

    Please assure me that you will act accordingly as I stated herein Please make sure you check your email often and often as i can communicate you only via email as you know i can only communicate with you via email my dear beloved and please use this fund accordingly my dear beloved.

    God bless You I honestly want this matter to be resolved immediately.kindly fill up this requirements Your

    full name:
    Your country:
    Contact phone/fax number
    Age:
    Occupation:

    And please my dear beloved make sure you always come online 24/7 to check your email my dear beloved and i wil be so happy and glad my love if you do my love.

    Reply to: mrsdebbiefreeman2020@gmail.com

    Yours Sincerely,
    Sister Debbie Freeman

    ============================

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    From: "Mrs Debbie Freeman"<contacto@prometheus.cl>
    Subject: Dear Beloved One, 29/08/2020
    Date: Sat, 29 Aug 2020 12:12:54 -0700
    Message-ID: <3C8ABA11A65A47A29AF90C634DB9206E.MAI@home>
    Return-Path: <contacto@prometheus.cl>

  6. #124
    Join Date
    Nov 2010
    Posts
    1,148

    Default Proposal for you: Your Abandonded Trunk Box

    Good Day;

    I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent. I strongly believe the box will contain about 4 million USD or more.

    In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. I will pay for the fee and arrange for the cargo to be delivered to your address. Alternatively, I can personally bring it myself and then we share the total money in the box equally.

    Regards,

    Mr. Lewis Hawkins
    Asst. Operations Manager
    Zim American Integrated Shipping Services Co. LLC.

    =========================

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    Reply-To: <lewis.hawkins147@gmail.com>
    From: "Lewis Hawkins"<postmaster@prosygma-fr.com>
    Subject: Your Abandonded Trunk Box
    Date: Tue, 25 Aug 2020 23:23:59 -0000
    Message-ID: <6EE42AD434CF42A99F5E0171391A215B.MAI@home>
    Return-Path: <postmaster@prosygma-fr.com>

  7. #125
    Join Date
    Nov 2010
    Posts
    1,148

    Default Proposal for you: HELLO

    I am Mrs. Wynn, an American businesswoman, philanthropist & art collector. I bring to you a Beneficial Charity Proposal to assist me with. If interested!, Please get back to me for more details on my proposal to you.

    Thanking you in advance
    Ms. Elaine Wynn
    E-mail: elainewynn20@aol.com

    ====================

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    Reply-To: <elainewynn20@aol.com>
    From: "Ms. Elaine Wynn"<elainewynn200@gmail.com>
    Subject: HELLO
    Date: Mon, 24 Aug 2020 07:01:13 +0100
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    Return-Path: <elainewynn200@gmail.com>

  8. #126
    Join Date
    Nov 2010
    Posts
    1,148

    Default Proposal for you: ATTEND QUICKLY

    Attention please!

    I am the Chief Financial Officer of Rockhopper and Gas company London UK, and by the virtue, as the Chief Financial Officer. I got your contact through a directory search and decided to propose this business. I am seeking your assistance in remitting of some funds, Ninety five million to your account for private investment purpose, hence my request for your assistance.

    SOURCE OF THE FUND:

    The fund to be transferred into your account is accrued from an over-invoiced contract amount awarded for the completion of the last phase of our refinery, valves and depot for storage of product all over our branches here in the UK which include laying of distribution pipelines. The contract which was originally valued for One Hundred and Twenty Seven Million was manipulated to read, Two Hundred and Twenty Two Million. The extra, Ninety Five Million, is what I want to move to your account, the original contractors who executed the job has been paid all their contract bills remaining this Ninety Five Million.

    DISBURSEMENT:

    I have resolved that you take Forty percent of the total amount for your assistance. that is, fronting you as a sub contractor to claim the remaining balance of Ninety Five Million which is left now in our bank from the over invoice contract because it is impossible for me to claim the over invoiced amount without your assistance as a Foreign Contractor. In addition Ten percent has been mapped out for any miscellaneous expenses that might be incurred by both of us during this business while Fifty percent will be my own share.

    SECURITY:

    All modalities to effect the payment and subsequent transfer of this money has been worked out, so this transaction is Hundred percent risk free, though you are required to treat it with strictest confidence, on our acceptance please send to me your personal details and your direct mobile phone number for speedy correspondence.

    I am looking forward to doing business with you. Your prompt reply will be highly appreciated. Do kindly furnish me with your contact details if you are interested in partnering with me on this transaction.

    Yours Faithfully,

    Stewart MacDonald
    Chief Financial Officer
    Rockhopper Exploration PLC

    ========================

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    Subject: ATTEND QUICKLY
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  9. #127
    Join Date
    Nov 2010
    Posts
    1,148

    Default Proposal For You Scam: we will share the fund 50% for you and 50% for me

    Dear Friend,
    Assalamu Aleikum,

    I am Mr. Omar Kabore, accountant of United Bank for Africa (UBA) here in West Africa. I have an abandoned sum of $30.5 millions dollars which I contacted you to assist me receive the fund into your bank account as my foreign partner we will share the fund 50% for you and 50% for me, with full confidential legal prove, I got your contact as I was searching for an assistant in your country, here is my private email

    mromarkabore@inbox.ru
    for more details about the transfer of the fund.
    I need your urgent respond please.

    Thanks,
    Mr. Omar Kabore
    +226.65659925

    mrs.elhamfarah203@gmail.com,
    mromarkabore@inbox.ru

  10. #128
    Join Date
    Nov 2010
    Posts
    1,148

    Default Proposal For You Scam: your inheritance/contract/sum

    BOA-FRANCE
    6, Rue Cambacérès
    75008 Paris – France
    Phone33)1429611140
    Fax33)1429611168
    www.boafrance.com

    foreigndpt@financier.com,
    anabel.koffi11@gmx.fr

    Attention Sir,

    Please note, we were mandated to look into your inheritance/contract/sum over there in Africa. The amount you could not be able to get hold of it for many years ago and you had spent so much money and nothing was done.

    Now we have concluded this case with CITI BANK USA, BARCLAYS BANK OF LONDON AND BCEAO CENTRAL BANK OF AFRICA WEST COAST. You should kindly re-confirm to us your full address as quickly as possible. These two option has being mapped out for immediate wiring of your unclaimed funds :

    1. Through ATM card,
    2. Through delivering of the total amount via global agent you will have to receive it as raw cash

    now you need to choose one out of these two option stated above,
    Finally, we look forward to hear from you as matter of urgency.

    THE MANAGEMENT.

    anabel.koffi11@gmx.fr
    foreigndpt@financier.com

  11. #129
    Join Date
    Nov 2010
    Posts
    1,148

    Default Proposal For You Scam: Dear, i have something to tell you

    Dearest,
    My dear, I really appreciate your interest to help me so that i will come out from my present situation and start a new life. My dear, i have really suffered a lot in this place and what is important to me now is to leave this place and join you over to your country and start a new life. I strongly believe that with your assistance i will leave this place and start a better life in your country with you.

    My dear, i don't have money to prepare my traveling documents and leave this place that is why i want you to assist me so that my late fathers money will be transferred into your account and after the money has being transferred into your account, so you will use to prepare my traveling documents and start coming to your country to start a better life. I have made contact with this bank and let them know my intention to claim my late father's money which my name appears as the next of kin. In their reply, they told me that i can only claim the money through an appointed representative since i am residing in Senegal as a refugee. According to them, the United Nations law governing refugee all over the world does not permit any refugee to handle such fund as long as he/she remain as a refugee. They told me to look for someone i can trust that will help me claim the money. That is why i contacted you to help me. My dear, i want you to send an email to the bank and ask them the possibilities of transferring the money into your bank account. Here is the contact information of the bank

    BANK OF AFRICA
    Mr. Jeremiah Harrison
    +221.706149318

    dep.transferbank@yahoo.com

    Based on this information i would like you to send an email to the transfer department of the bank today with this email address : dep.transferbank@yahoo.com telling them that you are my representative and that you want to assist me to transfer the money deposited by my late father of which i am the next of kin.

    $51.000,000m. (fifty one millions dollars)

    ACCOUNT NAME Dr. Alfred William
    PASSPORT no. A0160114
    AMOUNT $51.000,000,00
    NEXT OF KIN Miss Laura Alfred
    ACCOUNT no. RBS545008921156

    Please let me know as soon as you make contact with the bank. My dear, i have let the Reverend know that you will call me through his phone. Please when ever you call, tell the Reverend that you want to speak with me so that he will send for me to come and answer your call. Here is the phone number of the Rev. Father Kelvin Philip Martin.

    +221.707601785

    God bless you as i wait to hear from you.
    Yours faithful
    Laura.

    laurabently947@yahoo.com

  12. #130
    Join Date
    Nov 2010
    Posts
    1,148

    Default Proposal For You: OIL AND GAS TRANSACTION

    Hello Sir,

    I am Hon. Abdulla Rasheed, the former Minister of Power and the Current Chairman of Oil and Gas Pipeline in West Africa, Ghana. I am writing to earnestly solicit for your assistance in helping to receive sum of money into your account for safe keeping.

    Thanks for your kind response and I will be very happy to meet you while searching for a reliable and reputable person to handle this transaction, we have the sum of fifteen millions five hundred thousand Euros intend to be transferred overseas through the assistance of a foreign partner because by the civil service rules in my country, having overseas account is not allowed, that is why i am soliciting for your assistance to front this transaction within the shortest possible time. Please it is pertinent for you to know that this money came as a result of over provision in the budget for our Energy and the West Africa Gas Pipeline. This over provision was done by my committee, but all contract payments have been paid to beneficiaries which was about €207,500,000 but now left behind the excess of the over invoice amounted of the contract sum of €15,500,000 which intends to be making out for my investment with your help and also for my re- electioneers campaign coming up next year I am contacting you therefore, to stand in as the beneficiary to process this fund into your custody. As soon as you show your consent to this. I will immediately send you titled contract details to the fund in your name so you can make claim for it. I will provide you with 40% for assisting me and the fund shall be transferred to you legally in accordance to your bank account. All laid down procedures governing transfer for funds. I have perfected all modalities or the successful transfer of this money to you as the beneficiary.

    Finally, I have to reassure you that this transaction is 100% risk free and should be kept absolutely confidential. Also Note that we need to conclude this transaction within 14 working days.

    I wait to hear from you soonest.
    Thanks and best regards.
    Hon. Abdulla Rasheed
    Former Minister For Power and Energy Matters.
    Chairman of Oil and Gas Pipeline.
    Parliament of Ghana.

    abdullarasheed0@hotmail.com
    hon.abdullarasheed1@hotmail.com
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

 

 

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