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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
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  3. #2
    Join Date
    Nov 2010

    Default Contact me immediately

    -----Original Message-----
    From: MRS EVELYNE GRIFFIN [mailto:mrsevelyneg@gmail.com]
    Sent: Saturday, April 11, 2020 8:53 PM

    I'm Mrs. Evelyn Griffin, 77 years old dying widow from Australia; that was diagnosed of cancer about 4 years ago.

    I got your details after an extensive online search Via (Network Power Charitable Trust) for a reliable person,
    I have decided to donate my late husband WILL valued of ($11,200,000.00) to you for charitable goals.

    Get back to me if you will be interesting in carrying out this humanitarian project,
    so that i can arrange for the release of the funds to you for the work of charity before entering the surgery theater. Contact me vie

    E-mail at: mrsevelyneg@gmail.com
    WhatsApp: +61 4888 79644.
    Mrs. Evelyn Griffin.

  4. #3
    Join Date
    Nov 2010

    Default Re:hrf3afsne On Behalf Of Grace

    -----Original Message-----
    From: baby@lovelyuu.site [mailto:baby@lovelyuu.site] On Behalf Of Grace
    Sent: Tuesday, April 7, 2020 12:28 PM
    Subject: Re:hrf3afsne

    Dear Friend,

    Warmest greetings to you and to your family.

    Currently, all the world are suffering from the Corona Virus, and take good care of yourselves.

    My name is Grace, and we are professional manufacturer of sanitary products for many years.
    1. Baby diaper ( OEM Brand or B Grade in stock in big quantity )
    2. Ladyís Napkin (155/ 240/280/290/320/400mm)
    3. Adult diaper
    4. Hot sell items- face mask

    And now, we are manufacturing hot-sell items for face mask ( Personal or KN95 . CE AND FDA available)
    Make sure the good quality and reasonable price.

    If you are any requirements , please just feel free to contact me by mail or by whatsapp (0086 18396228913)

    Which kind of Product do you prefer?

    Hope to hear form you soon.
    Best Regards
    Grace Yuan
    Marketing Director

  5. #4
    Join Date
    Nov 2010

    Default Contact him right away

    From: "Ms Lorraine Walker" <lorrainette@usa.net>
    To: Recipients <lorrainette@usa.net>
    Date: Mon, 01 Apr 2019 13:07:17 +0300


    I am Ms Lorraine Walker I am a US citizen, 41 years Old. I reside here in Dove Meadow Rd, Solvang. My residential address is as follows. 1385 Dove Meadow Rd,Solvang, CA 93466, United States, I am one of those that took part in the Compensation in West Africa many years ago and they refused to pay me, I paid close to $60,000 US Dollars trying to get my payment but all to no avail and they always stopped my funds with one reason or the order.

    So I decided to travel with my son to FBI HEADQUATERS in WASHINGTON D.C with all my compensation documents to complain, And I was directed by the (FBI) Director to contact Mr. Albert Johnson, who is a representative of the FBI And I contacted him and he explained everything to me he took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15, Million Us Dollars Moreover, Mr. Albert Johnson, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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 and if they have not contacted you that means you are lucky so make sure you dont contact anybody aside Agent Albert Johnson regarding your fund which you are the rightful owner of it.

    I will advise you to contact Mr. Albert Johnson directly today on the information below with his private e-Mail Address to know if he can help you too.


    Name: Mr. Albert Johnson (FBI AGENT)
    Email: albertjohnson9944@gmail.com

    Note: I'm sending you this email because I donít want you to be fooled anymore and I dont want all the innocent people to be scammed anymore, by various scam artist claiming to be with their fund, 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 any way with them, they are only taking advantage of you and they will dry you up until you have nothing left with you.

    The only money I paid after I met Mr. Albert Johnson was just $425.00 for the Legal Paper Works of my fund, take note of that and I want you to know that he's a sincere and honest person so dont be afraid to send the $425.00 to him because he will surprise you with your fund and you will go back to him to appreciate his efforts after you receive your fund.

    Once again stop contacting those people because they dont know anything about your fund,They are Criminals, Hoodlums who are only interested in your hard earn money so I will advise you to contact Mr. Albert Johnson so that he can help you to receive your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and also he's the only assigned FBI Agent to assist all the fund beneficires to receive their fund without been scammed or any further issues so kindly contact him.

    You can as well contact me through my details below

    God Bless You.

    Ms Lorraine Walker
    Email :: lorrainewalker12@aol.com
    1385 Dove Meadow Rd,
    Solvang, CA 93466

  6. #5
    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

  7. #6
    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

  8. #7
    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

  9. #8
    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>

  10. #9
    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>

  11. #10
    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.
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines



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