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  1. #1
    Join Date
    Nov 2010

    Default Confirm

    -----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. #91
    Join Date
    Nov 2010

    Default Your reply needed urgently

    Good day,
    You were recommended by a mutual associate. I write you regarding an investment of bearer bonds I made on behalf of a client. The investment was made in 2009 and has been under my management.
    The said investor is deceased. The window is now available to assign these bonds to any name or company of my choice. I have all the necessary information to achieve this within 10 banking days.
    The total value of the bond is 50million pounds sterling, in a million pound denominations.
    If you can handle this, do contact me at your earliest convenience via my email: dossantoschristiano0@gmail.com

    So we can discuss the finer details
    Thank you

    Christiano Dos Santos


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    Reply-To: <dossantoschristiano0@gmail.com>
    From: "Christiano Dos Santos"<christianodossantosd@gmail.com>
    Date: Mon, 23 Mar 2020 00:07:01 -0700
    Message-ID: <43F0F555E95B4A41BB04A9125C50E346.MAI@home>
    Return-Path: <christianodossantosd@gmail.com>

  4. #92
    Join Date
    Nov 2010

    Default Re:Hello

    We really need to discuss a business proposal I have for you. Let me know if you are interested, Iím a notary public and financial advisor and I have a proposal for you.
    Thank you


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  5. #93
    Join Date
    Nov 2010

    Default Commercial offer


    Unfortunately, I have some bad news for you.
    Several months ago, I got access to the device you are using to browse the internet.
    Since that time, I have been monitoring your internet activity.

    Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.
    To keep it simple, the websites you visited provided me with access to your data.

    I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.
    Moreover, I have backed-up all the data, including photos, social media, chats and contacts.

    Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!

    Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.

    With that in mind, here is my proposal:
    Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.

    In my opinion, this is a somewhat modest price for my work.
    You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult.

    My Bitcoin wallet (BTC): 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR

    You have 48 hours to reply and you should also bear the following in mind:

    It makes no sense to reply me - the address has been generated automatically.
    It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.
    Everything has been orchestrated precisely.

    If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!

    P.S. The time will start once you open this letter. (This program has a built-in timer).

    Good luck and take it easy! It was just bad luck, next time please be careful.


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    From: <tom@ownbys.com>
    Subject: Commercial offer
    Date: 19 Sep 2020 21:08:16 +0400
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  6. #94
    Join Date
    Nov 2010

    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.

    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>
    Date: Mon, 14 Sep 2020 08:01:13 -0700
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  7. #95
    Join Date
    Nov 2010

    Default Re: Contact me immediately

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


    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
    You can call me on my telephone number and drop a message at Tel+1) 608-286-2703 Thank you.


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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>

  8. #96
    Join Date
    Nov 2010

    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

    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
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  9. #97
    Join Date
    Nov 2010

    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.


    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>

  10. #98
    Join Date
    Nov 2010

    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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    From: "Ms. Elaine Wynn"<elainewynn200@gmail.com>
    Subject: HELLO
    Date: Mon, 24 Aug 2020 07:01:13 +0100
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  11. #99
    Join Date
    Nov 2010

    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.


    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.


    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.


    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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    From: "Stewart McDonald"<info.rockhopper@rockhopperexplorationplc .co.uk>
    Date: Mon, 17 Aug 2020 05:28:28 -0700
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  12. #100
    Join Date
    Nov 2010

    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

    for more details about the transfer of the fund.
    I need your urgent respond please.

    Mr. Omar Kabore

    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines



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