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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. #11
    Join Date
    Nov 2010

    Default Very confidential.

    From Mr. Sai Mumuni,
    Bill and Exchange Manager,
    Bank of Africa- (B.O.A)
    Ouagadougou, Burkina Faso


    My dearest friend,


    I know that this mail will come to you as a surprise. I am the Manager of Bill and Exchange at the Foreign Remittance Department of Bank of Africa (BOA), in my department I discovered an abandoned sum of ($10 Million US Dollars). In an account that belongs to one of our foreign customer who died along with his entire family in July 21 2003 in a plane crash. Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
    View the website for more information about the deceased.


    It is therefore upon this discovery that I now decided to make this business proposal to you because a nationality of my country can not apply or stand as the nest of Kin since the deceased was a foreigner. I will like you indicating your interest to help me in transferring it into your Bank account, and I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account While 60% would be for me because I donít want this money to go into the Bank treasury as unclaimed Bill.

    I Hope that you will not expose or betray this trust and confident that I have Repose on you for the mutual benefit of our both families.

    In our Banking law and guideline here stipulates that if such money remained unclaimed after 10 years and above, the money will be transferred into the Bank treasury as unclaimed fund.

    Upon receipt of your reply, I will give you full details on how the business will be executed.

    Here is my Private email address: (saimumuni@gmail.com) Please, reply me through this email address for security purpose.

    I am waiting soonest to hear from you.
    Yours Sincerely,
    Mr. Sai Mumuni

  4. #12
    Join Date
    Nov 2010

    Default Good News .....From Mr.James Hans (Capt.)

    Hello, I am Capt. James Hans an officer of the U.S Army, serving with the 82nd Airborne Division Peace keeping force in Kabul,Afghanistan.

    We are currently in Afghanistan and I have some important items that i need to ship to you.I need you to reply only if you are interested.
    will explain further when i get a response from you and here is my private email:capt.jmeshans@yahoo.com

  5. #13
    Join Date
    Nov 2010

    Default Miss. Leonce Yao

    Greetings from Leonce Yao
    With all due respect, I want you to read my letter with one mind and help me. I am Leonce Yao The only daughter of late Mr.and Mrs.Yao,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 2012 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,
    Leonce Yao

  6. #14
    Join Date
    Nov 2010

    Default Compliments!!!


    Compliments of the day.
    First of all, let me start by introducing myself. My name is Mr. Charles Williams, the Auditor General of Deutsche Bank London. I have an urgent and very confidential business proposition for you. I am the accounting officer of Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 64. It will interest you to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 21.5M pounds in our Bank. The funds was deposited into a non-existing company's account which I opened in our bank (DEUTSCHE BANK LONDON) under his instructions, to avoid raising an eyebrow but unfortunately for him and fortunately to me, the man is dead leaving nobody to trace or even locate the funds. You can read more about his death by visiting the below websites:
    Right now, we have the sum of 21.5M Pounds lying in the account without any proof of ownership as it was opened with non-existing companies name and the bank is not aware of the real beneficiaries as the account did not bear any name. As their account officer and financial adviser in charge of these accounts, I can comfortable present you to the Bank as the real beneficiary of the funds and the Bank have no right to deny the application. The agreement with the Bank was that the funds will be there for 12 years which expired on March 2013.
    Consequently, my proposal is that I want to seek your consent as a foreigner to stand as the owner of the accounts, since it has no trace or beneficiary which makes it easier and fine to transfer to your designated bank account as the beneficiary. The nature of my work as a staff of the Bank will not allow me lay claim on the funds, hence this proposal to you and be informed that as long as you are ready to cooperate and be truthful to me, I can assure you that the sky will be our limit.
    All documents and proves to enable you get the money will be carefully worked out and more so, I assure you that the business is risk free, as everything will be handled in accordance with the International Monetary Guidelines. I am offering you 40% for your cooperation in achieving this aim. Please, if you are interested in working with me, I will like you to send the below informations to enable me procure the necessary documents that will back up the transfer to your account:
    As soon as I receive your acceptance mail by forwarding the above informations, I will prepare the paper works in your name for onward remittance of the funds into your designated account. Lastly, I want you to understand that this transaction requires trust, honest and above all, utmost confidentiality, to avoid escalating.

    Anticipating to hear from you soon.

    Mr. Charles Williams,
    The Auditor General,
    Deutsche Bank London


    Received: from vps0528.webvis.net ([]); Sun, 2 Jun 2013 22:58:44 -0700
    Received: (qmail 1885 invoked from network); 27 May 2013 20:52:44 +0800
    Received: from ip89.67-202-111.static.steadfastdns.net (HELO User) ( by mail.bkisingapore.com with SMTP; 27 May 2013 20:52:39 +0800
    Reply-To: <williamscharles611@gmail.com>
    From: "Mr charles Williams"<charleswillams999@gmail.com>
    Subject: [SPAM]COMPLIMENTS!!!
    Date: Sun, 9 Mar 2008 22:40:46 -0800
    Return-Path: <charleswillams999@gmail.com>

  7. #15
    Join Date
    Nov 2010

    Default Us army

    My name is Sgt. G. Carson US ARMY serving the World and my country in the most honorable way I
    know I can, in AFGHANISTAN right now, in a nutshell, I am an American soldier serving in the Military with
    the Army 3rd infantry division. With a very desperate need for assistance,I found your contact particulars
    during my email search and picked up courage to contact you for your assistance.
    Some money in various currencies were discovered in a room at a farm house near one of Osama Bin Laden's
    old house in Kabul-Afghanistan during a rescue operation, I happened to be one of the soldiers that led that
    operation that day, so it was agreed by Col. William E. Cole the head of our battalion that some part of this
    money will be shared among both of us before informing anybody about it since both of us saw the money
    first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we
    have taken with our lives in this hell hole, my brother in-law was killed by a road side bomb just few months
    ago, and I cannot count how many times GOD has saved my life down here.
    Now i found a very reliable way of sending a trunk metallic box containing the amount of United States
    Dollars worth Twelve Million Five Hundred Thousand Dollars(US$ 12.5 Million) as you must agree with me it
    has been hell on earth trying to keep this money safe from people's eyes for all these while and with this
    opportunity all I need is just someone capable I can trust 100% I can send the box to.
    So if you can assure me of your honesty I will go ahead and send the box to you for safe keeping till I am
    back home and I will gladly give you 40% of the money.
    If this okay with you please get back to me with the following so i can get the box across to you.
    1. Your full name
    2. Contact address
    3. Telephone number
    4. Occupation.
    Waiting to hear from you.
    Yours in Service.
    Sgt. G. Carson


    Received: from mail.rgs-tatarstan.ru ([]); Tue, 4 Jun 2013 06:44:28 -0700
    Received: from User ([])
    (authenticated user info@rgs-tatarstan.ru) by mail.rgs-tatarstan.ru; Tue, 4 Jun 2013 17:53:32 +0400
    Reply-To: <sgtcarson@ymail.com>
    From: "Sgt. G. Carson"<sgtcarson@ymail.com>
    Subject: [SPAM]US ARMY
    Date: Sat, 4 May 2013 14:42:07 -0700
    Return-Path: <sgtcarson@ymail.com>

  8. #16
    Join Date
    Nov 2010

    Default Financial assistance

    Christ bless our land. Please i cry out to my homeland to assist me financially in my educational struggle.I want to study homeopathy medicine and surgery in india but i lack financial balance now. So iím on my knees right in the office of nigerian government asking for financial aid. Thanks as you look into my plea.

  9. #17
    Join Date
    Nov 2010

    Default From the desk of chief accountant officer




    HEAD OFFICE falomo plot 96/97

    Broad Street P.B.Box 28933 Lagos Nigeria


    E-Mail: mark95168@gmail.com

    Dear Sir/Madam,
    My name is Mr.Mark Allen. I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo, Lagos- Nigeria. I am 45years of age with three kids. I have packaged transaction that will be of mutual benefit to both of us. As the Regional Manager of Union Bank of Nigeria Plc, Falomo, it is my duty to send financial report to the Head office at Abuja, the Federal Capital Territory.

    During the second quarter financial report ending June, 2008, I discovered that one of the branches under my portfolio failed to detect the sum of US$28 .5milliion (Twenty Eight Million Five Hundred Thousand United States Dollars) accruing to the Inland Revenue Services (IRS). The renowned official auditors did not it so I moved the funds into an Escrow call account with no specific beneficiary attached.

    Meanwhile, and for obvious reasons, I cannot be directly connected to this money but I can levy claim to it with help from outside. This is my reason for contacting you to assist by receiving the funds into your bank account in your country.

    This is very possible provided you liaise properly with me. At the end of the transaction, you will receive 30% of the total funds as your benefit. The transfer of the money will be made by swift and will be a Bank-to-bank wired transfer. Consequently, all I need from you is to stand- in as the original depositor of this money. I will then compute all your particulars and details as the rightful person who made the deposit initially at my branch so that my Head Office will authorize the immediate transfer of the money to your designated/nominated bank account.

    Your full name.........


    Home Address............

    Phone number...........


    Country location.......

    For more information on this, please kindly send your reply to my private e-mail box as follows: Email (mark95168@gmail.com).

    Yours Sincerely

    Mr.Mark Allen

    Please Reply Me Through These Mail: mark95168@gmail.com}


    Received: from www.greatsound.com.cn ([]); Wed, 5 Jun 2013 21:51:47 -0700
    Received: from User ([] RDNS failed) by www.greatsound.com.cn with Microsoft SMTPSVC(6.0.3790.1830); Mon, 3 Jun 2013 15:32:06 +0800
    Reply-To: <mark95168@gmail.com>
    From: "MARK ALLEN"<jan@hlucin.net>
    Date: Mon, 3 Jun 2013 09:38:38 +0200
    Return-Path: <jan@hlucin.net>
    Message-ID: <WWWuveIQbJaafMKDepe0000a0a0@www.greatsound.com.cn >

  10. #18
    Join Date
    Nov 2010

    Default Contact My Pastor

    I apologize for contacting you via this medium. I am Mrs Mary Johnson. I am 59 years old and I was diagnosed for cancer for about 2 years ago. I will be going for an operation later today. I decided to WILL the sum of $14.258M to you. Quote my personal Reference Number LLP/953/900//316US/UK to my Parish pastor only via Email: pst_adamsparker2002@careceo.com<mail...02@careceo.com>

    God Bless.


    Received: from mail.shschools.org ([]); Thu, 6 Jun 2013 22:02:13 -0700
    Received: from Mail02SHS.shs.shschools.org ([]) by mail02shs ([]) with mapi; Thu, 6 Jun 2013 22:02:31 -0700
    From: Derek Hunter <dhunter13@shschools.org>
    To: "info@mail.com" <info@mail.com>
    Date: Thu, 6 Jun 2013 22:02:30 -0700
    Subject: [SPAM]Contact My Pastor
    Thread-Topic: Contact My Pastor
    Return-Path: <dhunter13@shschools.org>

  11. #19
    Join Date
    Nov 2010

    Default This is my full life story with love and trust hope to hear from hear you soon

    I am more than happy in your reply to my mail this afternoon, How are you today hope all is well and fine? mine is a little bit hot over here in Dakar Senegal.just like i told you in my first mail that i'm from ivory-coast, but due to the war in my country, that cost the dead of my father and my mother which made me to stay here as a refegee.

    My condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come out from here soon.i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is (Rev Father Patrick Moses). who is the pastor of the (Christ the king Churches) here in the camp,he has been very nice to me since i came here but i am not living with him rather i'm leaving in the women's hostel(in the camp) because here they have two hostels one for the men the other for women.

    The Pastor's Tel number is ( +221-773800309 ) you can call any time from 11am GMT time. if you call please tell him that you want to speak with me he will send for me in the hostel, because of my conditon here i don't have any right or privilledge to any thing being it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.

    Please listen to this,i have my late father's statement of account and death certificate (as his next of kin) here with me which i will send to you later,because when he was alive he deposited some amount of money in a leading bank in United kingdom which he used my name as the next of kin,the amount in question is $5.7M (Five Million Seven Hundred Thousand Dollars).
    So what i need from you is, for you to see that this money is transfered to a good account and also to make an arrangement on how i will come over and stay with you and continue my life and education.

    My choosing you is a question i knew you must ask and i think it is a good question.i have two reasons for choosing you, i choosed you because it is the will of God.and i believe knowing you will bring hope back again to my life.

    My choosing you does not mean i do not have anybody from africa.i have two uncles,that is my late father's junior brothers whom i think are suppose to be taking care of me but they do not care,all they did was to sell my late father's houses and company to one mr olson steven from united states and enjoy the money with their wives. I wanted to tell olson about it but should my uncles know of the money,they can kill me ,so as to eat the money,it was as if my father saw their deed because he told the implication of having a big money in africa and that was the reason while he made the deposit in scothland.

    The day i wrote you first,i picked up three address from a dating site and i prayed over it with my Rev,father.he brought a pieces of papper and wrote the three email address in it and fold it,he ask me to pick one and i picked your email address,then i decided to write you and i also believe that it is the will of God.

    However you can call me with the reverend office phone line, my favorite language is English but our official language is French ,but i speak English very fluently because i attended an American and English speaking private school in my country for almost all my school, please try to call me as requested so that we can hear each other voices,i have a lot to tell you,i will be thinking about you so much,as i will be waiting to hear from you soonest,
    have a very wonderful day,
    Miss mary.


    From: Mary Jude <mary.jude13@yahoo.com>
    Date: Tue, 11 Jun 2013 04:19:25 -0700 (PDT)
    Subject: this is my full life story with love and trust hope to hear from hear you soon

  12. #20
    Join Date
    Nov 2010

    Default Please reply for help

    From Tessy Kipkalya Kones,
    My father name Dr Kipkalya Kones,
    Former Minister for SPLA Affairs,
    I am from (Kenyan), female 24years old
    Live in Ouagadougou Burkina Faso

    My Dear ,I am writing this mail to you with tears and sorrow from my heart. With due respect ,trust and humanity, i appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Tessy Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong’a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site:

    After the burial of my father, my stepmother and uncle conspired and sold my father’s property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.

    One faithful morning, I opened my father’s briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father’s instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

    Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the bala nce shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

    AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited the money with my name as the next of Kin. I have the documents for the claim.

    REPLY TO MY PRIVATE EMAIL(teesykipkalya@gmail.com)

    Yours Sincerely
    Tessy Kipkalya Kones


    ----- Mensagem encaminhada -----
    De: Tessy Kipkalya <tessy41mabou@gmail.com>
    Enviadas: Domingo, 9 de Junho de 2013 14:59
    Assunto: Please reply for help
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines



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