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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

  2. # ADS
    Google advertisement
    Join Date
  3. #231
    Join Date
    Nov 2010

    Default Dear friend

    De: Chi Yan <santia@blumail.org>

    Dear friend,

    I am a Chinese man, and the reason I contacted you. There was a man who open an account in my bank (Sino Pac Bank) an deposited $17.3m. I later found out that he died along with his entire family in the Iraq war 7 years ago, and you share same last name, Hence i want us to work together to claim the funds. So furnish me with your Email ADDRESS so i can send you complete details.. I shall be waiting you email soonest. or you can send me on my email (mr.chiyan@hotmail.com)


  4. #232
    Join Date
    Nov 2010

    Default Mutual Interest

    From: "Mr James Nelson"<info@tambakim.com>

    Mr. James Nelson
    Assistance Inspection Manager
    LAX International Airport Los Angeles California, USA.


    I am Mr. James Nelson the Assistant Director Inspection Unit / United Nations Inspection Agency LAX International Airport Los Angeles California, USA.

    During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each.

    The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for the Non Inspection Charges Which Is About US$690 Before bringing in consignment into the U.S. and we refused to return the consignment back where it came from, since We have already received it.

    On my assumption, each of the boxes will Contain more than $ 5 Million to $ 10.5 Million each and the consignment is still left in our Storage House here at the LAX International Airport Los Angeles California till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in LAX are tagged on the Metal Trunk boxes in your favor.

    However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to 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 the 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 the Concluding
    clearance processes.

    The unpaid sum of US$690 revenue income is the Government charges Which Can not be weaved or ignore and we do not Have Any legal authority to deduct any money from your consignment out before delivery to you. The U.S. Government is expecting you to pay the above charge as you receive this mail.

    So in order words, I will advise you to send the required details to me for quick processing and response. Once I receive your information Including the receipt of the Sum payment of US$690 for the Non Inspection Charges, I can get everything Concluded Within 24-48 hours upon your acceptance and proceed to your address for delivery.

    Please direct your telephone number is required so we can reach you That for more information, I wait to hear from you urgently if you are still alive.

    Mr. James Nelson
    Assistance Inspection Manager
    LAX International Airport Los Angeles California, USA.
    Direct Telephone Number: (323)-652-4311

  5. #233
    Join Date
    Nov 2010

    Default Attn:Your merit payment of $500,000.00 Approved

    From: "Diplomatic.Robert Green" <diplomatc_delivery_agent_2@yahoo.ie>



    Dear Beneficiary,

    It is my pleasure writing to congratulate you about the compensation lottery merit payment of $500,000.00 approved in your favour which has been released through my

    office. This order was given by the President Of Nigeria after a close door meeting with TWO DELEGATES FROM THE UNITED STATES OF AMERICA AND UN OFFICIALS during their courtesy visit to Abuja Nigeria. This is an effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.

    It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with a US$500,000.00 United States Dollars This we assume, will help you to start a new life.You can come and pick up your approved issued International Certify Bank Draft,i hope you have been discharge from the hospital? or if for any reason you can not come here to pick up your Bank Draft then we will have it send to you through a certify courier service which you will bear the cost.

    You are required to reconfirm your information to avoid wrong delivery.

    1.Full Name
    2.Mailing Address
    3.Telephone Number

    Keep me posted as soon as you receive this notice for the delivery of your bank draft to you without any further delay and for any question contact me immediately for an urgent advise.

    Diplomatc.Robert Green
    Special Adviser on Foreign Payment to the President
    Federal Republic of Nigeria

  6. #234
    Join Date
    Nov 2010

    Default Can you honestly help me?

    From: Yahaya Wendy [mailto:miss.wendyyahaya@hotmail.com]

    12 BP 1046 Gm Tukpa Road Cotonou, Benin Republic My name is Miss.Wendy Yahaya, I am a deaf girl the only Daughter of my late parents Mr and Mrs Fred Yahaya. My father was a highly reputable business man (A COCOA DEALER) who operated in the economic capital of (west African Island) during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in June 2012.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special. Before his death on 4th of June, 2012 he called the secretary who accompanied him to the hospital and told him that he has the sum of US$28.500.000.(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company here in Benin Republic. I am a deaf girl and a university undergraduate and really don't know what to do, I want an account overseas where my inheritance fund can be transfer and after the transaction I will come over and by your help I could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political crisis here in West Africa. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few Questions: 1. Can you honestly help me as you would do to your own relation? 2. Can I completely trust you as a reliable person? Please, Consider this and get back to me as soon as possible so that I can give you details of the transaction Best regards, Miss Wendy Yahaya
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines



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