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I'm sick and tired of receiving emails from people overseas promising money or even posting ads on Craigslist and receiving scams of fra...
19 comments:
Posted ad on craigslist for room for rent and received an email from the Bahamas.
Email is from: nacy0009@yahoo.com
Their response email was:
"Hello,
I am glad hearing from you so soon. I want to tell you that I am happy and willing to be your roommate if only you can help me hold the room until I come back beginning of next month being November. I am a home girl right from my native country in Nassau Bahamas. I do not have any pet but I love them if they can be friendly and not wild. They can be friends if you are not around and they protect too, lol.. Meanwhile, I am only looking to know if you can still come a bit down so that I can be able to pay for many months. I will like to see your pics and know some hints about you (your likes and dislikes) I will scan and send some of my pics on request. In addition, I will like to know when the room will likely be ready because I will be moving it whenever I finish my contract here. I do not smoke but will allow it if it is done outside. Presently, I do not have any friend around the area but I believe that friends can be made under a second. In term of serious
relationship, I have a boyfriend who is living in Houston Texas and he will be coming to see me at intervals but will not going to stay overnight since he work mostly night. As I told you earlier, I am in Africa now for a promotional modeling and I will be back to the US on or before 7th November, 2006.I will be coming with my BMW, car and I will need a parking space for this. Packing space has been the pivot of my search since I really need a place to pack this car.
Moreover, concerning the payment, the agency that I am working under will be sending the payment to you via check immediately I authorize them to do so. They will be taking care of my rent and hospital and other welfare bills until February 2007. This does not mean that I have to stay all this time with you (but I may if I find the environment conducive) I just want to state here that I am not a kind of girl that live in an untidy area or flirt around boys. I like moderate volume of music because of my
studies. For my age, I am just 25yrs of age and I am originally from Nassau Bahamas. I graduated with my first degree from the lacrosse university where I studied accountancy.
Hence, some of my likes and dislikes are as follows...Dislikes in Roommates: Smoking in the apartment (I am not a smoker and hate the smell it leaves on everything). Slobs (I am not obsessed about cleaning, but like to keep things looking nice), People who I cannot trust with money and my other stuff, not locking the apartment doors when you leave (this neighborhood is safe, but a girl cannot ever be too safe) Likes: Nice, cordial people, people who clean up after themselves, people who are respectful to my property, trustworthy people. I've been told that I'm polite, and laid back, I'm a nice woman that’s easy to get along with, I’m passive and I've been told that I'm funny, and a good friend. I am straight not les or gay. I like going out to the beach, dancing, movies, happy hour, and
church on Sundays when I can and well I like to enjoy life and treat people with respect
Finally, I would like to know if you are actually the owner or not? Who am I suppose to pay to. Please I will drop here until I hear from you today, as I will be ever glad to answer any question that you may like to ask me
Yours indeed,
Nacy."
Scam email from: sweetchase001@gmail.com
This the email I got from them:
"My name is deby green; I came across your Advert on craigslist.org and am extremely interested about the place for rent cause i see you are a very well kind hearted and easygoing person to get the place from....Please if you don't mind I will like to have answers to the following questions below:
i)I will like to have the rent fee per month plus the utilities.
ii) I will like to have the description of the Place, size, and the equipments in there.
iii) Also I will like to know if there is any garage or parking space cause I will have my own car come over.
iv) I will also be coming with some of my furniture, that is if it is allowed, like bed, book shelf cause I read a lot, shoe rank etc
v) I will also like to know if I can make an advance payment ahead my arrival that will be as a kind of commitment that I am truly coming over and for you to hold the room down for me.
vi) If the #5 questions is YES, I will like to know the total cost for the initial move as in first month rent and if you accept deposit.
LASTLY:I will like to know more about you and also I will like to have your pics as for me to know how you look like.
Here is all I can say about my self for now.
I am 27 years old, i am a artist, I am not really a sports person, BUT I do love Hockey Games, I am a very out going person and fun to be with. I do play the organ and piano, and I do have BOTH piano and organ here at my house. I am not a drinker and I don't smoke and I don't do drugs. I would also like to go out with you on weekends and weeknights when I am free. I like going to movies, concerts, plays, I like camping, hiking, bike ridding, swimming, and I love to travel.
I am a very dedicated individual who is totally committed to human development, friendly, very trustworthy and value relationship above anything. I am a laid back person, I love traveling, sporting and Enjoy meeting people around the world. I am an easy going person and look forward to meet kind hearted, loving and caring person that is very responsible and understanding, someone I can really get along with. I will take my time to get you one of my pics in my next mail for you to know how I look like, I am sure you will like me.
I stay in the United Kingdom and I will be moving to USA fully to live for the rest of my life, because I just got a recording deal in Chicago
I should be arriving the state on before 1st - 3rd November 2007......
I need answers to my 8 questions above as soon as possible so as to arrange for you to get the money prior for my arrival to retain and consider the room is mine, My uncle is the one sponsoring me I just thought I should let you know this too, I will be making this advance payment ahead my arrival so that you can be rest assured that this is real since. If you think I will be a good applicant to you and you are interested in renting the place to me,pls write me back as soon as possible ,have a wonderful day".
I emailed this person back and forth a few times and in each email they mentioned money transfer ASAP and seemed really pushy. I asked them questions in my replies and their answers were kind of lame.
I posted an ad for a Room for Rent on Craigslist and received:
UK email from: patrickrigg@gmail.com
Hello There.......
I'm Sonia I'm absolutely okay with the room you have on the site(craigslist.com).That you have a room for rent.Kindly get back to me with the full breakdown details of the house, the cost of the room and the utility included if available at present. I`m from Oxford Uk, 24years of age, a graduate of Art Management and Administration at Oxford Brookes university in HeadingtonHill Oxford, Currently I live in Windsor, England. I`ll be moving for the States on a research programme in promoting the Arts to a wider audience, i have a great interest in the Arts and have a flair for organisation that i would like to put to the test and have to be ahead of the pack in today's rapidly changing arts economy to cope with rapidly changing work patterns.
I sell Art frames, I am relocating to United States for further Experiece on Art Design business and i will have a gallery in the states. I need a decent and clean home with lovely people as soon as possible. So if you have a room to rent out let me know.Um mm some random things about me..I`ve always wanted to take tap dance lessons but never did,Just one of those things. I never get bitter. I love music, and i have i flair for art and culture. I eat breakfast 24/7 and am a very cook .My addiction is to taking photographs of people,Places and things get them re-surfaced and put into Art work. I`m a real fun person & hard working clean and quite person, ...so sometimes out of nowhere, I revert back to my old ways, im quiet keep to myself/shyish no drugs,no smoke and i don't drink.. Please get back to me with the details about the room the cost, and all the utilities included , if available at the moment.Have a pleasant day...
Sonia ...
PRESIDENCY
OFFICE OF THE PAYMASTER GENERAL
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
ATTENTION : SIR/MADAM
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT ALHAJI UMARU YAR'ADUA WHO WAS ELECTED IN ON THE 29TH MAY 2007 (GCFR) FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL
CONTACT PERSON:
DR.PATRICK AZIZA
INTEGRATED PAYMENT DEPARTMENT
EMAIL: drptrck_aziza@yahoo.com
drptrckaziza02@gmail.com
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $10,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. WHICH YOU ARE ADVICE TO CONTACT NOW THAT THE NEW ELECTED PRESIDENT HAS TAKEN OVER THE GOVERNMENT FOR THE RELEASE OF YOUR FUND.
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
REF:CONFIDENTIAL.
BUSINESS PROPOSAL: TRANSFER OF US$42.462M(FORTY-TWO MILLION,FOUR HUNDRED AND
SIXTY TWO THOUSAND UNITED STATES DOLLARS) & BUSINESS PARTNERSHIP.
Dear Sir,
First,I must solicit your strictest confidents in this transaction, this is by
virtue of its nature as been utterly confidential and top secret i decided to
contact
your officewith full hope that you will not disappoint or betray me at the end
of this deal. i believe that we can work this out under a suitable agreement.
I am heading the top officials from the Federal Ministry of Works & Housing
(FMW&H), Federal Ministry of Finance and thepresidency, making up the contract
review panel(CRP) set up by the Federal Government of Nigeria to review
contracts awarded by the past military/democratic administration. In the course
of our work in the CRP,We discovered that, this fund which resulted from grossly
over-invoiced contract executed for the FMW&H during the last administration.
The
companies that executed the contract have been duly paid and the contracts commissioned leaving the sum of
US$42.462M floating in the Escrow, I have therefore been mandated as a matter of
trust by my colleagues in the panel to look for an oversea partner to whom we
could transfer the sum of US$42.462M by legally subcontracting the contract
entitlement to your company.
We have agreed that the funds will be shared thus after it has been transferred
into your account.
(1) 35% of the money will go to your account for acting asbeneficiary of the
fund.
(2) 60% to us the government officials (we wish to commencean incorporation
business in conjunctionwith you).
(3) 5% has been set aside as an abstract projection to both parties for
incidental expenses that may be incurred in the course of this transaction.
All logistics are in place and all modalities worked out forthe smooth
conclusion of the transaction within ten to fourteen working days of
commencement after receipt of the following information from you. your full name and address,
activities,private telephone & fax numbers. this information will enable us to
make application and lodge claims to the concerned ministries and agencies in
favor of your company and it is pertinent to state that this transaction is
based
entirely on trust as the solar bank draft or certified cheque drawable in any of
the Central Bank of Nigeria OR EcoBank correspondent Bankers in Europe is going
to be made in your name.
Please acknowledge the receipt of this letter through the Email for now.
Thanks and God Bless.
Yours faithfully,
Engr. Cosmos Maduka
Dear Friend,
I was waited to hear from you since few days ago to know how to send your bank draft but i did not hear from you Then I went and deposited the Draft with Shalom Global Security Courier Company,Cotonou, Benin Republic because I travelled to Iraq to see my boss and will not come back till next month end. What you have to do now is to contact the Shalom Global Security Company as soon as possible to know when they will deliver your package to you
because of the expiring date.
For your information, I have paid for the delivering Charges, Insurance fee of the Cheque showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country, The only money you will send to the Courier Security Company to deliver your Draft direct to your postal Address in your country is ($95) only
being their Security Keeping Fee of the Courier Company so far.
Again, Don't deceive by anybody to pay any other money except $95.00,I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the Global Security Company now for the delivery of your Draft with this information bellow.
Attention;Rev.Paul Nadis
Director Global Courier Company Benin Republic.
E-mail: (g_couriercompanybenin_1001@yahoo.com)
Phone number +229-9776-1759.
Registration No; Eg2272
Code Number::01721457
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $95 for their immediate action.You should also Let me know through email as soon as you receive your Draft.
________________________________________________________________________________________________
Note. The Global COURIER COMPANY BENIN REPUBLIC don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the Box. don't let them know what is contains.I am waiting for your urgent response. You can even call the Director of Global COURIER COMPANY with this line +229-9776-1759.
Yours Faithfully,
Dr.Williams Aronu.
From: barrcharleswilliams9@ig.com.br
(CHARLES WILLIAMS & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear Friend,
Greetings!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $950, 000.00 United States Dollars, but I did not hear from you since that time.Then I went and deposited the Draft with GLOBAL COURIER COMPANY, Cotonou, Benin Republic before I travelled out of the country for a 3 Months Course and I will not come back till end of December.
What you have to do now is to contact the,GLOBAL COURIER COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the GLOBAL COURIER COMPANY to deliver your Draft direct to your postal Address in your country is ($100.00 US)ninety five United States Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $100.000.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
You have to contact the GLOBAL COURIER COMPANY now for the delivery of your Draft with this information bellow;
Contact Person: DR. SANNI IBRAHIM.
Email Address: ( globalexpresscouriercompanyltdbenin@orangemail.es)
Tel/FAX: +229-9391-3960
Finally, make sure that you reconfirm your Postal address and Directtelephone number to them again to avoid any mistake on the Delivery andask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their SecurityKeeping fee of
$100.000.00 US Dollars for their immediate action.
You should also let me know through email as soon as you receive your Draft.
Yours Faithfully,
BARRISTER CHARLES WILLIAMS.
Scam email From: hankbecker@eastlink.ca
Good Day ,
Please pardon me as I am aware that this is not a conventional way of relaying such an important massage such as this. I did try without success to locate either your contact address or fax number and as such, I resorted in contacting you via email.
My name is Mr. Benard Hockman, I am a senior partner in the firm of JGS Consults Inc, London, United Kingdom; we are Private Investigators, Security Consultants and Financial Managers. We are conducting a standard process investigation/Recommendation on behalf of African Development Bank Group (ADB), The African Investment Banking Conglomerate.
This investigation involves a client who bears the same surname with you and also the circumstances surrounding investments made by this late client at ADB Invest Account, the Investment Banking arm of ADB. The ADB Private Investment client died intestate and nominated no successor in title over the investments made with the bank amounting to over SIXTEEN MILLION AND TWO HUNDRED THOUSAND US Dollars. The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind by this client.
Your answers and response(s) to the questions raised below will determine our recommendation to the ADB towards legally appointing you to inherit this investment fund after certified investigation has yielded results showing that there is no known relation of the deceased client.
1-Are you aware of any relative/relation born on the 2nd of February 1951,who bears your same surname whose last known contact address was SENEGAL,WEST AFRICA?
2-Are you aware of any investment of considerable value made by such a person at the Investment Banking Division of ADB Bank Group?
3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.
4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?It is pertinent that you inform us ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned.
You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response.
Thank you for accommodating our inquiry.
Mr. Benard Hockman
For: JGS Consults Inc.
47 Argyle Street,
Kings Cross,
London WC1H 8EP
United Kingdom
from: drtiff@hughes.net"
The Fondation De France(FDF) would like to notify you that you have
been chosen by the board of trustees as one of the final recipients
of a cash Grant/Donation for your own personal,
CONTACT THE SECRETARY FOR MORE INFORMATIONS ON YOUR CLAIMS,Please
endeavor to .
quote your Qualification numbers (FDF-444-6647-9163) in all
discussions.
Executive Sec.Sec. Mr Paul Blair.
Email:fdf_donations1@yahoo.com
On behalf of the Board kindly, accept our warmest congratulations.
Regards.
Mrs. Sazi Hills
from: l_t507@hotmail.co.uk
Your email address has won $4.6M from the UK Lottery online draws held on the 29th of August 2007
Lucky Number:MX014926583.Contact Mr.Jonathan Hou with your official names,country,address,sex/age,tel,date of draw on (lotto_win13@yahoo.it) for delivery of your winning cheque!!
scam received from: Mr. Bill Jacob" billj1012@earthlink.net
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal Ethics. I introduce myself as Mr. Bill Jacob staff in the accounts management Section of a well-known bank here in the United Kingdom.
One of our accounts with holding balance of £15,000,000(Fifteen Million British Pounds) has been dormant and last operated in the past 5 years. From my investigations and confirmations, the owner of this account is a Foreigner by name Gerald Stone died on the 4th of January 2002 on a planecrash in Birmingham here in UK.
Since then nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of either the account nor the Funds.Information from the National Immigration also states that he was single on entry into the UK.
I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.
This transaction is totally free of risk and troubles as the fund is Legitimate and does not originate from drug, money laundry, terrorism or any other Illegal act.
On your interest, let me hear from you via email this email:infomus2007@yahoo.com.
Regards,
Mr. Bill Jacob
Received from: austinthomas_2008@myway.com
Attn:,
My name is Mr Austin Thomas , and i work with the Apex Bank of Africa ,precisely CENTRAL BANK OF BENIN REPUBLIC as a Manager in(Telex/Computer Section) . I am incharge of all Payment into Foreign Bank Account.I will help you IF you would not deny me after i helped you for real.
As i was going through the computer this morning ,i saw your name and your unpaid fund(your Certified Draft Cheque) which has been kept for quite some time now unpaid due to some outstanding payments you need to offset before receiving yout payment or before your fund could be transferred to you,though this your payment was sometime discussed with our Director, but this information i want to give to you now , do not discuss it with our Director as i will not be happy if you do and i will abandon it as soon as you inform him about this development .
You see , i am ready to credit this your money into you bank account just of Free Of Charge (FOC)since i am incharge here, i am given you 100% Assurance that i can do this for you, but on the ground that you will give me 5% of the total sum IMMEDIATELY this fund is credited into your account just as soon as the credit is effected , i will cover up every tracing point about this fund so that no one could trace or find out about this fund again. You know this thing i am embarking on is illegal, but i want to take the risk so that i will make some money to establish good business out there.
Please if the above sugestion is ok by you ,do reply me immediately i will inform you about the next step .
Note that the hard disc for all foreign payments is only one and there is no way i can use the same disc to credit your account to avoid any trace and on that ground you will have to buy a hard disc in your country and send to me so that i will transmit all your file into it and later use it to credit your account.You don't need to spend money any more before you receive your money except the hard disc you will buy and send to me.
I would have asked you to send money to buy it here in africa, but for the fact that it will be cheaper in your country than here, hence i wanted you to buy it there and send it to me.The name of the hard disc is (Supio H4) and please do not buy any one made in taiwan, the best is the one made in England ok please take note, and what is needed is just one hard disc only to execute this transaction ok.This hard disc is used for crediting of an account, only use in the bank and financial houses . Just buy it and send it to me immediately so that before the next 48hrs the job will be completed.
Thanking you in advance for your understanding and your urgent response will be truely appreciated.
Please reply this mail immediately you receive it for more explanation.
Yours sincerely
Mr. Austin Thomas
(CENTRAL BANK OF BENIN)
austinthomas_2008@myway.com
Received from: govgoodluck@adinet.com.uy
FROM GoodLuck Jonathan.
Vice President Fedral Republic Of Nigeria,
CENTRAL BANK OF NIGERIA (CBN)
TEL: +234-805-065-638.
EMAIL: goodluckjonathan2003@yahoo.com
ATTEN: HOURNORABLE CONTRACTOR,
RE: IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/009.
Following series of petitions and complaints received from the
International Monetary Transfer Operations, Nigerian on your behalf and
based on our investigation on foreign payment, we are glad to inform
you that we are aware of your illegal contact/dealing made to you by
some impersonators claiming to be attorneys, bank official and director
of different offices in Nigeria. We received a petition that you spend
so much money on several occasion. You are advised to stop dealing with
these people as they are trying to divert your fund.
From the records of outstanding contractors due for payment with the
Federal Government of Nigeria, your name and company was discovered as
next on the list of the outstanding contractors who have not received
their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from my record in my file your outstanding contract payment is US$9.5
(Nine million, five hundred thousand United States dollars).it may
interest you to know that the Federal Government of Nigeria has
approved your contract fund through the Central Bank of Italy
(bancod'italia) & has equally advice all the pending payments contractor
(s), to prepare to have their funds received through this means as the
only way to bit frauds from the system which has almost destroyed the
nation's image to the wide world Therefore, you are requested to re-
confirm to this office the followings information:
1) your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Scanned copy either of your international passport or your driver's
license.
As soon as this information is received, your payment will be made to
you in a certified bank draft or wired to your nominated bank account
through international Telegraphic Transfer (TT) directly from Central
Bank of Nigeria. And a copy of the transfer slip will be given to you
for you to take to your bank for confirmation. Direct Email
As soon as you receive this letter contact me for a serious discussion
with me and further arrangement for your fund transfer.
Regards,
Goodluck Jonathan.
Director, International Remittance
Central Bank of Nigeria (CBN
Attention My Belove Friend,
I have Paid for the delivery charges for your Draft, but the manager of FINANCIAL BANK Plc Benin Republic told me that before the check will get to you that it will expire. So I told him to cash the ($1.300,000.00) and Note that the necessary arrangement to deliver your ($1.300,000.00) to you in cash was made with WORLD COURIER SERVICE COMPANY LTD BENIIN.
Below is the needed information to enable them deliver your fund to you immediately.The only fee you have to pay them now is $145, usd that they will use to obtain claims of affidavit on your behalf and that will prove, you are the Original owner of the parcel that consist total sum of ($1.300,000.00) One Million three hundred thousand United State Dollers belongs to you, What you have to do now is to send to them only The $145 to obtain claims of affidavit on your behalf as i have paid other Relivent Ducoment on your Name, all other fees have been paid by me to the WORLD COURIER SERVICE COMPANY LTD.
CONTACT PERSON: REV. MADUBUKO GODWIN
EMAIL: (worldcourierservicecompany1@gmail.com)
TELEPHONE: +229 93151372
Furnish the WORLD COURIER SERVICE COMPANY LTD. with the below information:
1.YOUR FULL NAME........................
2.HOME ADDRESS...........................
3.TELEPHONE NUMBER.................
4.COUNTRY...........................
5.A COPY OF YOUR IDENTIFICATION.................
6.COMPANY REGISTRATION NO EG58019
7.CODE NUMBER 01141
Please make sure you send this needed information and the $145, to the Director General of WORLD COURIER SERVICE COMPANY LTD. - REV. Madubuko Godwin. with the address given to you.
Note That The WORLD COURIER SERVICE COMPANY LTD, do not know the content of this Box. I registered it as "family valuable/Treasury". They don't know it contains money. This is to avoid them delaying the delivery of the Box. Do not let them know that its money that is in that Box.
Please Contact the World Courier Company Now.
Thanks and Remain Blessed.
EDWARD
Dear Winner
This is to inform you that you have been selected for a cash prize of
£300,000.00 ( Pounds) held on 10th,November,2007 in London
Uk. The selection process was carried out through random selection in
our computerized email selection system(ess) from a database of over
250,000 email addresses drawn from which you were selected.
processing of your prize you are to contact our fiduciary claims
more infomation as regards the procedures to claim your prize.
fudiciary agent:
LUCKY NO:16-22-28-30-33-35-(37) bonus no 37.
WINNER REFNO:UK/9420X/05
BATCH NO:074/05/ZY369
Mrs Kate Woods
Email:winninersclaims_vanpuller_dept01@yahoo.co.uk
Congratulations from all the staff here in Uk.
(Zonal Coordinator)
Dear Winner
This is to inform you that you have been selected for a cash prize of
£250,000.00 ( Pounds) held on 10th,November,2007 in London
Uk. The selection process was carried out through random selection in
our computerized email selection system(ess) from a database of over
250,000 email addresses drawn from which you were selected.
processing of your prize you are to contact our fiduciary claims
more infomation as regards the procedures to claim your prize.
fudiciary agent:
LUCKY NO:16-22-28-30-33-35-(37) bonus no 37.
WINNER REFNO:UK/9420X/05
BATCH NO:074/05/ZY369
Mrs Kate Woods
Email:winninersclaims_vanpuller_dept01@yahoo.co.uk
Congratulations from all the staff here in Uk.
(Zonal Coordinator)
Dear Winner
This is to inform you that you have been selected for a cash prize of
£300,000.00 ( Pounds) held on 10th,November,2007 in London
Uk. The selection process was carried out through random selection in
our computerized email selection system(ess) from a database of over
250,000 email addresses drawn from which you were selected.
processing of your prize you are to contact our fiduciary claims
more infomation as regards the procedures to claim your prize.
fudiciary agent:
LUCKY NO:16-22-28-30-33-35-(37) bonus no 37.
WINNER REFNO:UK/9420X/05
BATCH NO:074/05/ZY369
Mrs Kate Woods
Email:uk_endofyearlotto@yahoo.co.uk
Congratulations from all the staff here in Uk.
(Zonal Coordinator)
subject Re: IT'S REWARD TIME(YOUR BANK DRAFT IS READY)
From: thoma_solomon01@yahoo.co.uk
Dearest Friend, Compliment of the day to you How are you doing? Hope you have not forgotten me, I am Mr. Martins Johnson, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the military regime. Though you were not able to assist me conclude the transaction, I'm Happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in London-United Kingdom for investment projects with my own Share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me In transferring those funds, I made sure you are not left out the Benefit of the transaction hence I kept aside for you sum of Five Hundred Thousand United States Dollars. (US$500,000.00) Draft. My new partner and I agreed to compensate you with that amount for all you're past efforts and attempt to assist me in this matter. I Appreciated your efforts at that time very much, so feel free and get in touch With my secretary Mr. Thomas Solomon and instruct him on how to send the Bank draft to you. Please do let me know immediately you receive the Draft so that we can Share the joy together after all the suffer ness at that time. In the Moment, I'm very busy here because of the investment projects which me And my partner are having at hand, finally, remember that I had left Instruction to my secretary so as soon as you contact him, he will send the Draft to you, so feel free to get in touch with MY SECRETARY NOW with the following informations for him to give you instructions on how to have the bank draft delivered to you: 1. FULL NAME 2. MAILING ADDRESS 3. MOBILE PHONE NUMBERS. Below is the contact of my secretary: Mr. Thomas Solomon. E-mail: thoma_solomon01@yahoo.co.uk Best Regards, Mr. Martins Johnson.
From: Daniel Jones
Dispatch Manager
United Parcel Service(UPS)
Phone:011-234-802-4417603
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Attention,Attention,Attention
This is the United Parcel Service (UPS)mailing you
in respect of your ATM INTER SWITCH CARD that Mrs.
Monica Stewart brought to this company to be delivered to
you and before protocol commence we had a disput with the
(NICON)Insuarnce office about your insurance certificate but
all that was settled.
We are happy to inform you that your ATM INTER SWITCH
CARD that contains US$1,600,000,00 dollars' is among the 24
parcel's listed which is now in our office and also with your
name as the receiver despite that we lost your residential
address and we request that you re-send it to this office for
safe delivery of your card Without hesitation we advise
you to pay the delivery fee of US$80.00 via western union
to our cashier 2 below payment information for immediate
despatch of your parcel to your residentail address within 2days.
As the sender did not pay the US$80.00
Send the Delivery Fee through Western Union OR MoneyGram via this Payment
Information below
RECEIVERS NAME------JAMES EDU
ADDRESS------------------24,AKODU STR,MUSHIN
RECEIVERS COUNTRY----LAGOS /NIGERIA.
TEXT QUESTION------------WHAT BATCH.
TEXT ANSWER---------------.BATCH 1
AMOUNT TO BE PAID---------US$80.00
Send the payment information,the 10 Digit MTCN OR 8 Digit REFERENCE numbers
immediately
Yours In Service
Mr.Daniel Jones
Dispatch Manager
United Parcel Service(UPS)
I posted on CL to sublet my apartment and received this response from Mr. Paul Lee
Scammer's email:
paul12leep@gmail.com
Hello,
My name is Paul lee,I came across your profile for your place to be rented out.I am interested in renting your place for my niece who will be coming to the US for vacation . She will be staying in the place for the duration of her vacation instead of an hotel due to the exhorbitant price.Please answer the following
questions below cos its urgent:
1) I Will like to know when your apartment will be available so she can be set
2) I will like to have the description of the apartment, size, and the equipments in there to know what she will bring along when coming.
3) I will like to know the rent fee per month plus the utilities and if you require deposit.I will like to know if you accept paying the rent monthly
4) I want to know if you accept cashier check for payment so I can instruct my travelling agent in US to issue it out to you before her arrival that will stand as commitment.
5) I will like to know if the place is near to shopping mall, food stores
6) Lastly, I will like to know more about you cos am a good christian with high dignity and respect and i want the best for my niece, I will be very glad to have all this questions answered,i will also give you a brief description of my niece when you reply me.
Hope to hear from you soon.
Best regards
I got this email from a gentleman who said he saw my posting on Begslist.
I sincerely want to help you by sending you a prepaid card or ATM for
you to use. Get back to me with your full address, name and phone
number.
H.
Ok Heidi, let me explain to you how the card works out is by mailing out valid ATM cards and their various PINs to you. As soon as you receive them, you keep me posted, I activate them instantly and increase the daily withrawal limit so you are able to get $1500 out daily. If interested, you have 10% of every token withdrawn to yourself and send the rest to me here in Canda through western union money transfer, as Im presently on a business trip out of the states. Or you send it to my lawyer there in the states for me. Each card is coming from accounts that have been almost abandoned by the various customers, and these accounts instead of being used to help the needys are owned by the banks as part of their profit. So, I pay some money to a banker with the Bank of America there for him to get me such account informations so I can better act as the owners and help the less-priviledged through the means as well as getting some money for myself here too 'cos like I said, I pay some sum before the account information are released to me.
Get back to me again with your full name, address and phone number to avoid spelling error.
H.
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