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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. #61
    Join Date
    Nov 2010
    Posts
    1,148

    Default Waiting for your urgent response

    Hello, my name is Bright Witte, please dear write to me through my email, I have something very important to discuss with you.

    This is my private email : brightwitte0012393@gmail.com

    denise.feenix@yahoo.com.au

  4. #62
    Join Date
    Nov 2010
    Posts
    1,148

    Default €8.5m. transfer proposal

    Dear Sir,

    It has been over some years now that most of the greedy politicians used our bank to launder money overseas through the help of their political advisers. Most of the funds which they transferred out of the shores of Africa was gold and cotton money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no of facial trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

    I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the bank files and no one cared to ask me because the money was too much for them to control. They laundered over €190m. during the process. As I am sending this message to you, I was able to divert

    €8.5m.

    to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than 8 to 9 years now and most of the politicians are no longer using our bank to transfer funds overseas. The 8.€5m.has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. Therefore, to start with the processing, I will need the following information from you :
    - names……………..
    - sex..............
    - age..................
    - country...........
    - passpor.......
    - status
    - occupation.......
    - mobile.....
    - fax.........

    Immediately i received those listed above information from you, i will proceed to programmed it on our computer central data-base files to inscribed your name and address as the real owner of the €8.5m. lying fallow in the transit deposit account of our bank. After i have successfully done this, I will then send you a drafted letter to officially apply for the claiming of your fund with our bank to be transferred into any bank account of yours in any country of your choice. The entire bank management will look into it and grant me as the Foreign Remittance Department Director the authorization to release and remit the fund into your nominated bank account.

    Once again please bear in mind that this transaction is highly confidential !
    I await your quick and prompt reply, call

    +226 76752022

    Ibrahim Ismma
    ibralsmma@seznam.cz

  5. #63
    Join Date
    Nov 2010
    Posts
    1,148

    Default Dear Friend, I propose to present you as next of kin to claim $6,0m

    Dear Friend,

    An oil business man made a fixed deposit of $6,0m. in my bank branch where I am a director and he died with his entire family in Syria war leaving behind no next of kin. I propose to present you as next of kin to claim the funds, if interested contact me with your names and phone to reach you and most importantly, a confirmation of acceptance from you, through my private email :

    gtbprivateprivate@gmail.com
    Your truly,
    David Moore.
    lee@info.com

  6. #64
    Join Date
    Nov 2010
    Posts
    1,148

    Default Contact my lawyer now and he will guide you with my proposal point...

    Hello Sir,
    Thank you so much, I am sorry if I do not address you well, I am Miss Shelly Marhevka and the business is that I want you to help claim the ownership of my inheritance and as well claim that you are my partner in relationship.
    Please I would like to do the business with you and would like you to contact my attorney, he will help in all legal rights and put you through. Here is his contact details below :
    Hon. Wuasi Akofa AMA
    Divine Law and Consultants LLB
    +228.98493708

    divinelaw@consultant.com
    Contact him now and he will guide you with my proposal point.
    Thank you
    Shelly

    shellymarhevka2016@gmail.com

  7. #65
    Join Date
    Nov 2010
    Posts
    1,148

    Default Greetings, I am Mr. Peter William, a banker, i need your assistance

    Greetings, I am Mr.Peter William, a banker i need your assistance
    Greetings, I am Mr.Peter William, a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of

    $10.3 millions

    immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000.

    The Banking laws here does not allow such money to stay more than 18 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested,

    Best regards,
    Mr. Peter William.


    saedinna@gcn.ua,
    peterwilliam@mail.com.tr

  8. #66
    Join Date
    Nov 2010
    Posts
    1,148

    Default My dear Friend, 50% for me and 50% for you

    Happy New Year
    I have sent you the message earlier, but your failure to respond has prompted me to resend it again. I am Barr. Robert Ganyo, I am a lawyer by profession I’m contacting you in respect of our late late client citizen of your country who died in an auto crash with her only child. She died with her only child in an auto accident I want you to stand as Beneficiary to her deposited fund worth $9.5million dollars in a bank here in my country. Nine Million Five Hundred Thousand Dollars. She inherited the fund from her late husband who was an industrialist before he died. Indicate your interest to receive the transfer of US$9.5millions
    50% for me and 50% for you. I can make you inherit the fund.
    Reply to my private email address for more details if you are interested...
    robganyo@gmail.com
    Greetings,
    Barrister Robert Ganyo
    adamaabagana01@gmail.com

  9. #67
    Join Date
    Nov 2010
    Posts
    1,148

    Default My dear Friend, 50% for me and 50% for you

    Happy New Year
    I have sent you the message earlier, but your failure to respond has prompted me to resend it again. I am Barr. Robert Ganyo, I am a lawyer by profession I’m contacting you in respect of our late late client citizen of your country who died in an auto crash with her only child. She died with her only child in an auto accident I want you to stand as Beneficiary to her deposited fund worth $9.5million dollars in a bank here in my country. Nine Million Five Hundred Thousand Dollars. She inherited the fund from her late husband who was an industrialist before he died. Indicate your interest to receive the transfer of US$9.5millions
    50% for me and 50% for you. I can make you inherit the fund.
    Reply to my private email address for more details if you are interested...
    robganyo@gmail.com
    Greetings,
    Barrister Robert Ganyo
    adamaabagana01@gmail.com

  10. #68
    Join Date
    Nov 2010
    Posts
    1,148

    Default You are actually being owner of $4,1m

    ATTENTION PLEASE

    FCA & Associates is a debt collection firm providing debt collection services. Our motivation is to get your funds back in your possession within one month. Our firm is licensed for debt recovery practices and we also work with the necessary agencies for out of court settlement of Debt claims. We are industry specialists when it comes to dealing with large claims while offering global recovery services within Europe, America, Asia, Middle East and Africa. We have recovered over One Billion US dollars in debt collections globally, we use a unique debt collection process which results in an overall 95% success rate. We never earn a fee from clients prior to full debt recovery and satisfaction of the creditor. Based on our painstaking verification and also the available information to us, we discovered that you are actually being owner of the sum of

    $4,100,000

    has been approved presently by the Debt Management. We guarantee 100% of our expert services and be rest assured that it will be handled professionally. Kindly acknowledge receipt of this communique as authorization for us to proceed and also apply full debt recovery procedures in order to expedite the successful completion of this execution in your favour as the fund beneficiary.
    You can always call us on tel: +44 203 6081476 for any further inquiries.
    Regards,
    Barr. William Green.
    for FCA & Associates.

    gwilliiam1@yahoo.com

  11. #69
    Join Date
    Nov 2010
    Posts
    1,148

    Default Hello, i have a special reason why i contacted you here

    Hello dear,
    I'm an American female soldier working as peacekeeping troop in Kabul, Afghanistan,
    i have a special reason why i contacted you here. I will explain everything to you in details and also show you some of my photos when you respond to my message.

    ambertay9@gmail.com
    ernest.groth64@gmail.com

  12. #70
    Join Date
    Nov 2010
    Posts
    1,148

    Default Hello dear, this is the details to proceed on the transfer of my inheritance

    Hello dear,
    I thank you for your reply towards my proposal, I have been suffering since the date of my lat lovely parents, I want to let you know that condition has made it to be of what ever I am experience today, it was
    not the original plans of my parents, I was not born to be a beggar but my father and his political leadership has turned me into it and the family has perished.

    If my father is still alive I wouldn't have been in this condition today, I cannot eat well now sleeping in a smelling place with much noise, I beg for money yet I came from a well known family. I will like to tell you that condition of being in this refugee camp was registered that my uncle and his men's are sorting to kill me as I have no parents and relations.

    Please as you agreed to help me then you will apply to the bank where my inheritance was deposited on my behalf as my trustee to claim my fund of

    $10.4 millions

    to your bank account and I will meet with you in your country thereafter to continue my education.
    I understand and believe that I can not do it alone rather than pray to God to provide me an intending person to represent me which God has done by providing you, since I don't have the power to stand by
    myself, then you will share the fund with me instead of losing all the money, I have been dumped here so there is no alternative than to request for your assistance. I will send you application which you will fill and send it to the bank to enable the bank to proceed on the transfer of my inheritance money into your bank account, I will offer you 30% from the total sum
    $10.4 millions as your share.
    It is the will of God that you will bring me out from this condition and ends the sufferings.
    I await your urgent reply, and I will attach my refugee ID card and send to you soon.
    Have a nice day,
    Miss Awa Dim Deng.
    +226.77862302

    awadimdeng015@gmail.com
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

 

 

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