Welcome to
Scampolice Group's Database of Scammer messages.
Scampolice
Group warns you:
If you see these texts, or parts of them in
messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but
may be from other countries as well. Scammers use cut and pasted text because
they are usually almost illiterate, uneducated, and have little English, or
because it is easier to do it when dealing with hundreds of potential victims a
day. Note: scammers hardly ever address you by name and this is because it
makes it unnecessary to edit messages with names in them. They will call you
“Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his
mistakes. We like our scammers to continue to be uneducated and stupid.
Remember when a message suggests you send money, you are talking to a scammer
and whatever the excuse he gives you, send
nothing and leave without a word.
*Even if you think you are dealing with a woman
be assured it is a boy in an internet cafe.
This is a SCAM! DO NOT
RESPOND!
IP: 41.82.173.242
ISP: SONATEL
Assignment: Static
IP
Country: Senegal
City: Dakar
Phone number: +221777782454
Number billable as mobile
number
Country or destination Senegal
Original network provider* Tigo
(Sentel)
Tagged Profile:
Roslababy R (rosla100@yahoo.com)
No PHOTO (“flower scammer”)
Member Since:
April
8, 2007
Gender:
Female
Location:
Senegal
20
Message N 1:
Subject: HelloFrom: bizzylove <rosla100@yahoo.com>To: XXXXHelloMy name is Miss Bizzy, it's my pleasure to write you today. actually, i seek for true friendship andpartner so i contact you it pleased me to email you just to say hi, it will also please me to know more about you, if you wish too. I know a true friend is a gift from God. I will be happy to see your mail and also to send you my pictures and more details about me!here is my email(kissbazzylove@yahoo.com)Hope to hear from you,
Thanks Bizzy...
Message N 2:
Subject: please help me outFrom: KissBazzy Love <kissbazzylove@yahoo.com>To: XXXXDearest one,I know this mail will come to you as a surprise since we have not meet or had a proper conversation, please bear with me as i am reviewing this to you because i believe you are the right person to have a good relationship with,beside i have a special reason why i choose you as a person...I am an open minded girl and will be happy if you sincerely open your mind to me,With open mind the sky will become our limit, Sharing our loneliness and thoughts will be of great contribution,Before i proceed further let me introduce myself fully to you,i am Bizzy 24 years old girl Liberia in west Africa, my hobbies are,reading novels,jogging,listening to music, cooking, listen to music, tv and mopan,pan ,vies.I am the only daughter of Late Dr Sampha Anih who was the chief mediator of liberia morovia , before my father death he was a very well know personality who engage in the drilling of all the coal oils in the area of morovia and former minister,my father was killed by unknown gun men. Before his death he review his secret access to me because i am the only daughter,I am not suppose to leave my country but because of the Liberia maltreatment from my wicked step mother who planned to take away all my late father's treasury and properties from me force me into exile were i am now staying as a refugee.I wish to contact you personally for a long term bussiness relationship and investment assistance in your Country, My father deposited the sum of US$3.7 million Dollars in a Bank with my name as the next of kin,my aim is to have this money transferred into your position so you will assist me in all sorts of investment while i further my education wish i see as the empowerment towards enable me build a great future.I will compensate you with 10% of the total money as soon as the transfer has being made into your position,apart from that i plan have a wonderful relationship with you but will wait to see your responds towards the thought you have for me.Please all communications should be through this email address only for confidential purposes, 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,You can call me with this phone number (+221777782454).it is the Rev.father phone so when you call,please ask about Bizzy Anih.Attach bellow is my pics for you to see and know what exactly i look like.Yours BelovedBizzy
Attached photos:
Stolen
Photo used by SCAMMER!
Profile on TUSA.co with
the e-mail address kissbazzylove@yahoo.com
Bizzy Kabo
Stolen
Photo used by SCAMMER!
PROFILE TEXT:
About me:
i am a nice girl looking for love i am a nice girl looking
for lovei am a nice girl looking for lovei am a nice girl looking for lovei am
a nice girl looking for lovei am a nice girl looking for lovei am a nice girl
looking for lovei am a nice girl looking for lovei am a nice girl looking for
lovei am a nice girl looking for lovei am a nice girl looking for lovei am a
nice girl looking for lovei am a nice girl looking for lovei am a nice girl
looking for lovei am a nice girl looking for lovev
This is a SCAM! DO NOT
RESPOND!
Scott Parker
Stolen
Photo used by SCAMMER!
Member Since:
November
26, 2012
Gender:
Male
San Jose, CA
42
Message:
Subject: Hello
From: sgt scott parker <scottparker746@yahoo.com>
To: XXXXX
Baby, how are you? It's been for a while now since you come
online to chat with me. Hope you're okay i will be glad if you can come online
to have a better chat with me. Have a nice day. Thanks
Sent from military department of
defence wireless device (LOL!)
FaceBook Profile:
Scott Parker
Stolen
Photo used by SCAMMER!
Lives: San
Jose, California
Photo on Yahoo messenger:
Stolen
Photo used by SCAMMER!
This is a SCAM! DO NOT
RESPOND!
Phone: +1 212-359-1688
Subject: Hi Friend...
From: Major World Auto Company <tlofh115@singnet.com.sg>
To: majorworld@auto.com
From: Major World Auto Company <tlofh115@singnet.com.sg>
To: majorworld@auto.com
Dear Sir/Madam
We are an american used car export company selling Japanese used cars and foreign cars. We export Japanese used cars to various countries in the world. We have extensive stocks of Japanese used cars and american cars which satisfy your needs. We guarantee Good condition, Good price, Quick service.
Right now we are giving discount prices on Toyota Land cruisers, Prado and Double Cabin Toyota Hilux pick- up
We have thousands of units in stocks and you could be lucky to get 1 unit for yourself
We are giving discount prices because it is our marketing strategy to attract more customers
We want you to take an advantage of this opportunity.
Sincerely yours,
Denise Herman,
Sales Team/General Manager
Address: 43-40 Northern Blvd Long island city queens Ny 11101 USA
E-mail:majorworld@wss-id.org
+1 212-359-1688
We are an american used car export company selling Japanese used cars and foreign cars. We export Japanese used cars to various countries in the world. We have extensive stocks of Japanese used cars and american cars which satisfy your needs. We guarantee Good condition, Good price, Quick service.
Right now we are giving discount prices on Toyota Land cruisers, Prado and Double Cabin Toyota Hilux pick- up
We have thousands of units in stocks and you could be lucky to get 1 unit for yourself
We are giving discount prices because it is our marketing strategy to attract more customers
We want you to take an advantage of this opportunity.
Sincerely yours,
Denise Herman,
Sales Team/General Manager
Address: 43-40 Northern Blvd Long island city queens Ny 11101 USA
E-mail:majorworld@wss-id.org
+1 212-359-1688
This is a SCAM! DO NOT
RESPOND!
IP: 41.138.101.209
ISP: ONATEL
Assignment: Static IP
Country: Burkina Faso
State/Region: Kadiogo
City: Ouagadougou
Subject: Greetings i
need your assistance
From: "Mrs.
Teresa Tamar" <info.teresatamar@gmail.com>
To: XXXXX
Greetings i need
your assistance
I am Mrs. Teresa
Tamar, and i have been suffering from ovarian cancer and the doctor says that i
have just few days to live. I am from (Paris) France but based in Africa, Burkina Faso;
since eight years ago as a business woman dealing with gold exportation.
Now that i am about
to end the race like this, without any family members and no child. I have
$2.1Million US DOLLARS in BCB Bank (BCB) Burkina
Faso which i instructed the bank to give (St Andrews
Missionary Home) in Burkina
Faso. But my mind is not at rest because i
am writing this letter now through the help of my computer beside my sickbed.
I also have
$3.7million US Dollars at United Bank of Africa (UBA) here in Burkina Faso and
i instructed the bank to transfer the money to the first foreigner that will
apply to the bank after i have gone and that they should release the fund to
him/her, but you will assure me that you will take 40% of the money and give
60% to the orphanages home in your country for my heart to rest with GOD,I know
I don't know you but I have been directed to do this by God.
Yours Faithful
Friend,
Mrs. Teresa Tamar.
This is a SCAM! DO NOT
RESPOND!
Subject: Dear Winner...
From: Microsoft National Lottery Board <chezain@singnet.com.sg>
To: microft@lottery.com
From: Microsoft National Lottery Board <chezain@singnet.com.sg>
To: microft@lottery.com
Your E-mail ID has won you
£750,000GBP Contact us for claim Instruction.
You have to provide to us below details.
Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:
You have to provide to us Above details to Mr. Ray Collins E-mail: raycollinsdesk@wss-id.org
You have to provide to us below details.
Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:
You have to provide to us Above details to Mr. Ray Collins E-mail: raycollinsdesk@wss-id.org
Profile on Meet.com (with e-mail address chezain@singnet.com.sg):
Muhammad Zainal
Stolen
Photo used by SCAMMER!
Location: Singapore
Member since: September 22,
2012
Stolen
Photo used by SCAMMER!
FAKE
Document used by SCAMMER!
This is a SCAM! DO NOT
RESPOND!
IP: 41.208.169.57
ISP: Societe Nationale Des Telecommunications Du
Senega
Assignment: Static IP
Country: Senegal
From: Maryam
Mohammad <miss.maryamdurazi@hotmail.com>
To: XXXXXX
Sent: Friday,
January 11, 2013 2:45 PM
Subject: From Miss
Maryam.
Asalaam"u"alaikum.
It is true that we
meet through the Internet which i know to be an unsecured means of
communications that have been abused with many lies coming from people of no
conscience with wicked mind to deprive others of their hard earned fortune but
please give your attention to my mail though it may be your least expectation
from me since we are just new friends but i am doing so because i have to let
you know about me due to the happiness my heart have found with you.
I was born into a
Muslim family that cherish the principle of proper child up bringing but death
never gave me the opportunity of having to enjoy the comfort of my good home
but all the same Allah knows the best.After reading from you i decided to let you
know everything about me because i believe it is Masha Allah(that which Allah
wills) which makes me know you after my fasts with prayers to Allah, I am also
ready to meet with you if you will accept me with all your heart.
My name is Miss
Maryam Durazi Mohammad, I was born on the 18Th of November, 1986 in the ancient citadel
(city) of Bam located within Ker-man province in the Islamic Republic of Iran,
Daughter of late Dr.Durazi Mohammad of The blessed memory who was a diplomat
turned successful businessman that served with Iranian Embassies in Senegal,
United Kingdom, and Canada respectively.I lost my mother two days to my 18Th
birthday on Friday 16Th November 2002 in a rape incident when she got killed
trying to save a girl from the hands of rapists, It was after the death of my
mother that my dad realized that Iran is undemocratic and not safe for girls of
which he decided that i will continue my education in another Islamic nation
for my safety since many girls have been raped without justice being done to
the rapists.
He later concluded
that i continue my education in Senegal
having being there before. Tears will not let me go back to the events that
took my fathers life when i least expected and expose me to life of competition
for survival but for what i am and not for my beauty or family background, I
have learn to accept and face challenges. Iam alive writing today as it was by
bismillahir rahmani raheem(in the name of Allah, most gracious, most merciful)
which kept me in Senegal as i did no come back for vacation during the time of
the LAND BREAKING(earthquake)which took place in Bam citadel on the early hours
of Friday 26Th December, 2003 that caused the instant death of my younger and
only brother with other relatives and gave my father multiple serious
injuries.After the incident, My father managed to sent for me through his
lawyer of which i have arrived Iran and met him lying critically wounded in a
hospital he was flown to with other senior citizen victims of the land slide,
He was able to tell me some important things and directed his lawyer to hand
over some certain documents to me which
the lawyer did.
He also released
some reasonable amount of money to his lawyer to be passing it on to me
gradually as the need for it comes up for my education.On Tuesday 30Th
December, five days after the EARTHQUAKE, my father gave up the ghost and after
his burial according to Islamic rites, I took some money from the lawyer and
traveled back to Senegal to continue with my
education. When it was time to pay my school fees, I tried to reach the
lawyer but could not, After some fruitless effort, It was certain to me that i
do not have any other choice but to disclose my situation to the school
authority of which i was taken to the camp of UNITED NATIONS HIGH COMMISSION
FOR REFUGEE(UNHCR) in grand yorf, Dakar Senegal from where i am writing you now
but i say ALHAMDOULILLAH(all praise be to Allah) for keeping me alive till date.Among
the documents given to me then was a deposit band certificate with the sum of
$2.400.000(TWO MILLION, FOUR HUNDRED THOUSAND U.S DOLLARS) as cash my father
deposited with bank which has my name in it as the next of kin.
The balance amount
have increased as i confirmed through the bank due to my fathers wish during
the time he made the deposit, The bond indicates that the next of kin can only
come to claim the money should anything happen to the depositor when she
reaches the age of 25 of which i have attained now. I have communicated with
the bank and was searching for a reliable and trustworthy person that can
assist me to claim and safeguard this money in his custody so i can relocate to
join him to start a new life as the bank advised me to do since i have no
account.
Please write me with
your first and last name which i will send to the bank presenting you to them
as my trustee and Representative if you accept to help me with the claims and
assure me that you will not betray me when you receive the money in your account.
Iam with the hope that this transfer will be successfully carried out with you
and i promised you bismillah( In the name of Allah) that you will be handsomely
rewarded for the help. In all i say Subhana Allah( glory be to Allah) for
making me know someone like you.
From your new friend
Miss Maryam.
Attached photo:
Stolen
Photo used by SCAMMER!
Profile on Netlog.com:
Khalifa_Sheila
female - 26 years, Senegal
Stolen
Photo used by SCAMMER!
Name: Maryam
Mohammad
Date of birth: 10/02/1986
Location: Senegal
Native language: English
Guest book:
khalifa_sheila 22 January
2012 Good day dear
How are you today i hope that every things is ok with you as it is my great pleasure to contact you in having communication with you i will like you to try and contact me with my email maryam.durazi.mohammad@hotmail.com to know more about me and know each other better and give you my pictures
Yours new found friend,
Miss Maryam
FaceBook Profile:
Maryam Durazi
Mohammad
Stolen
Photo used by SCAMMER!
This is a SCAM! DO NOT
RESPOND!
IP: 41.218.225.149
ISP: Ghana Telecom
Country: Ghana
State/Region: Greater
Accra
City: Accra
Tagged.com:
Rand Murphy
Member Since:
December 14, 2012
Gender: Male
Location: Brooklyn, NY
Age: 55
Relationship
Status: Single
Interested In:
Dating, Serious Relationship
Hi5! Profile:
Randy Murphy
http://www.tagged.com/profile.html?uid=7260808178
(converted for Tagged)
(The same Tagged Photo above)
Member Since: December 14, 2012 
Gender: Male
Location: Brooklyn, NY
Age: 55
Relationship Status: Single
Interested In: Friends, Dating,
Serious Relationship
Religion: Christian
PROFILE TEXT:
Dreams:
my dream is to have
a good woman thats i can spend the rest of my life with and i will love her for
ever..
Message
with attached photos:
From: Randy Murphy
<randymurphy159@yahoo.com>
To: XXXXX
Sent: Sunday,
January 6, 2013 11:44 PM
Subject: my pics for u
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Stolen
Photo used by SCAMMER!
Yahoo messenger chat:
Randy Murphy my wife also
left me to grave yard 2 years ago
so since
then am single up to now
Randy Murphy i now want someone to marry
Randy Murphy am ready for marriage now
Randy Murphy i want the woman that i can enjoy the
rest of my life with
me too
but i mean if possible we can marry if u like
Randy Murphy am on a trip no mexicoworking there
am a
contractor of road
Randy Murphy just 3 week and i will come back 1 and
half month time
Randy Murphy so will u like if we can date
Randy Murphy i think u are the lady i want
Randy Murphy cos am so happy am talking to u
Randy Murphy i don't know why
am using
ipod but u can talk to my daughter if u like so that u can see her on cam
Randy Murphy all the people have talk to they are not
serious like u do
This is a SCAM! DO NOT
RESPOND!
IP: 120.141.91.240
ISP: Packet One Networks (M) Sdn
Country: Malaysia
City: Kuala Lumpur
Tagged.com:
Richardc Robbinson
Stolen
Photo used by SCAMMER!
Member Since: June 10, 2012
Gender: Male
Location: Mount Vernon, NY
Age: 57
Languages: English, Français,
Čeština
PROFILE TEXT:
Interests:
are here, we will
understand the balance of life on a planet. BURNED OFFERINGS.: When the son of
man returns with a new name, new meaning, he will call for an end of the burnt
offerings, this i presume will be more than a calling, i believe the human
stomach will find it hard to digest flesh, red meat, white meat, fish. I also
believe Lucifer,satan the devil influences everything on this
Dreams:
planet, starting
with the fish, eating each other, satan's way to destroy life , just because he
can. The creatures great and small share this world, we have dominion, but we
do not have to make them suffer or kill, even for the pleasure of eating. WE
WILL SEE Best Features:
Best Features:
THE LION AND THE LAMB LAY DOWN AND EAT TOGETHER. Animal
Heaven.: Similar to woman, birds, fowls of the air, produce eggs, which do not
get fertilizer, creating new life, but the birds catch the life in a shell, but
this is not blood, they are happy to encourage us to connect with NATURE, eat
thier spare rib, and look where that led, right up the garden path, into a
home, protection for our children. We make bird tables and baths and they love
the attention. Then we have beasts who produce more milk than thier family
requires, happy to share, build barns, lead them to food, pet them, love them
as Abel did. But the thing they like especially
Another Profile of the
same scammer:
Samuel Robbinson
Stolen
Photo used by SCAMMER!
Member Since: June 29, 2012
Gender: Male
Location: New
York, NY
Age: 57
Message:
From: Robbison
Richardc <richardcrobbison@yahoo.com>
To: XXXXXX
Sent: Thursday, January
10, 2013 4:06 PM
Subject: hello
Hello,
How are you doing
today? I hope that everything is moving fine with you and that this letter
finds you in good health and spirit. I will like to start by introducing myself
to you. I am Richardc Robbison ,i live in ,New York .Am 5'8 feet,brown eyes,78kg
weight and I am a drilling contractor.I own my private firm.
I was Born on May
10, 1956 in Scotland
, when i was two my mom took me to my grandma in Greece that is were i grew up and
studied. When i was 30years i came back to New York were my dad introduced me to the
company am working with now before he died, i registered as a private body with
the company. . So i am in search of my wedding ring.i will vibrationally tell
you more about my kind of person below.
I don't think I need
to deceive anyone just for me to have a woman. I believe that if you could not
accept me of who I am, Then we are just might be wasting each others time.I
believe that faith can lead us to a very beautiful direction. That eventually
we might end up with each other if we are really meant for each other. I
believe that we are going to have a good chemistry for each other, as far as We
both will be honest of what we really are. Laying all the cards of what we
should expect from each other. My heart is free and open also I will be happy,
if I find the same heart and it will be mutual.take a very good care of
yourself for me OK, and you please ?
FaceBook Profile:
Richardc Robbison
Works at Expedia
Lives in New York, New
York
Divorced
This is a SCAM! DO NOT
RESPOND!
Name: Nneife Emmanuel
City Cotonou
Country: Benin Republic
From: US FORIEGN
AFFAIRS <file_o44@yahoo.cn>
To:
Sent: Thursday,
January 10, 2013 2:17 AM
Subject: Assistant
Secretary of U.S State for African Affairs
U.S.
Embassy Cotonou, Benin
ATTENTION:
BENEFICIALY
This is to bring to
your notice that because of the impossibility of your fund transfer through the
western union Or MoneyGram network, I am doing all I can to make sure you
receive your funds and I protected your funds for almost six Months now but I
assure you that you still have every opportunity to claim your entire funds
from the United State
Embassy Office
Benin Republic (U.S.E.B.R).
I am only trying to
help you because of the way the payment was handled in the past. Secondly, I
can not sit and watch you loose your funds after confiding in me. As a matter
of fact, there are still decent and God fearing people here in the United State
Embassy Office
Benin Republic
which I am a good example. Since I came to this office in the year 2010, I have
helped so many foreign Contractors/Beneficiaries from all paths of the world in
claiming their long over due fund from the Benin Government.
If you don't want to
conclude these matter before Monday coming week just inform me today so that I
can know what next to do because I can just be hearing same story and you will
be dealing with people and sending information to them and if you can't send
the fee then know that your fund will be cancelled and all your effort so far
will be in vane because I did all I can for my government to protect your fund
and your personality but you won't listen, I can help you if you help yourself.
If you can be able
to come up with $49 for the Clearance Paper today, I will make sure you get
your fund tomorrow morning, your fund is ready to transfer to you as I write to
you now due to my effort and I don't know why you should be dealing with people
outside my office, just do your best and these transfer will be conducted.
Finally if this fund will be terminated and there is no way on earth you can
get this fund because the IMF will just have to cancel your name from the
payment file, its better you conclude these matter within the given date.
If I receive the fee
, I assure you that you are going to confirm your funds in your Country WITHIN
48HRS through our choosing Federal
Reserve Bank Of US. I shall try my
possible best to make sure I conclude the due legal process and will like you
to Take my word because i am strong behind you and my effort to this does not
end until you confirm the availability of your fund in your hands.
Please do not allow
any body to deceive you and I expect your response and I don't want you to be
tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the
fee sent by western union. Just get back to me today with the details and I
promise to release your fund to you, its not easy and I believe you have tried
as well, so make sure you conclude these or your fund will be terminated by the
High Authority and that is all I can say for now.
Note that your
consignment box has been arrived in US embassy and waiting to receive
clearance certificate before the gate pass is given. Meanwhile you are advise
to reconfirm the below information upon contacting us to avoid delivery to the
wrong person.
1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone
Number
I am expecting the
payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $49
for clearance certificate and you are to pay it to Benin Republic
as the origination of the fund US$5,000.000.00. Send the $49 through Western Union or Money Gram once you receive this mail
with the information below for immediate release of your fund,
RECOVERS:NAME:
Nneife Emmanuel
CITY COTONOU
COUNTRY: BENIN REPUBLIC
TEXT QUESTION: GOD?
TEXT ANSWER: THANKS
AMOUNT: $49.00
MTCN.?
SENDER NAME?
Once you send the
money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up
and for immediate action on the release of your to the Federal Reserve Bank Of
US. Please treat this as matter of urgency. Note that any uncliam fund will be return
to the federal Government Account after
3 days for final divertion. So you are urgently advise to comply with our
demand so that your fund will be among those that will be transferred this
week.
Yours In Service,
Stolen Photo used by
SCAMMER!
Mrs. Jenet Edward.
Email: usforiegnaffairs@yahoo.com.sg
Assistant Secretary
of U.S State for African Affairs
FROM UNITED STATE OF
AMERICA
This is a SCAM! DO NOT
RESPOND!
Receiver's Name: Chike Jude
Country: Lagos, Nigeria
Address: Plot 1261, Adeola Hopewell
Street CO/B/REP, Federal
Republic Of Nigeria
Phone: +2348136922332
IP: 41.138.166.218
ISP: Visafone Communications Limited
Assignment: Static IP
Country: Nigeria
State/Region: Rivers
City: Port Harcourt
From: Western Union
Payment Officer <offchamber@yahoo.cn>
To:XXXXX
Sent: Thursday,
January 10, 2013 12:13 AM
Subject: Your Money
Transfer Control Number (MTCN#) 8712402236
Website:
www.westernunion.com
Address: Plot 1261,
Adeola Hopewell
Street CO/B/REP, Federal Republic
Of Nigeria.
Tele: ( +2348136922332 )
E-mail: w.ucustomer.service@wss-id.org
Dear Value Customer,
Sequel to the
meeting held today with United States Government, through
Federal Bureau of
Investigation, the United
States Government have warn
you to stop further
communication/dealing with any banks that have no
website due to fraud
going on worldwide. Any banks that is contacting
you without website
is scam. Please view our website now:
www.westernunion.com
The United States
Government instructed us to be paying you via western
union to you under
installment of Five Thousand Dollars daily till the
amount is completely
paid to you, we have transferred your first
installment payment
today for your pick-up at any western union
worldwide, but still
on-hold due to none Federal Bureau of
Investigation Clean
Bill of Transfer Document in your payment file,
which will cost you
($195.00)You are require to pay before your daily
transfer will be
made available to you today.
Track your first
payment online now using senders first name and last
name as directed
below:https://wumt.westernunion.com/ asp/orderStatus.asp?country= global
Money Transfer
Control Number (MTCN#) 8712402236
Sender First Name:
CHIKE
Sender Last Name:
JUDE
Track your first
installment of Five Thousand Dollars daily online now,
You are requiring
paying for Federal Bureau of Investigation Clean Bill
of Transfer Document
fee to MR.Chike Jude, and send copy of your
international
passport or driver's license which you will use to pick
up your daily
$5,000.00 in your country. Call me +2348136922332
immediately after
you have made the payment ok.
Receiver's Name:==
Chike Jude.
Country:Lagos, Nigeria.
Text Question: How
Long ?
Answer: Now .
Amount: $195.00
Dollars Only.
Our customer care
service will call you as soon as possible to enable
you pick up your
daily $5,000.00 in your country. As soon as we receive
the MTCN# of Federal
Bureau of Investigation Clean Bill of Transfer
Document of
($195.00) for security and safety purpose, I have sent your
daily $5,000.00
today and you can pick up the money at any Western
Union worldwide.
Regards,
Mr.Chike Jude
Western
Union Payment
Officer
Direct Tel:(
+2348136922332 )
www.westernunion.com
==============================
==============================
For further
information, please call +2348136922332 Copyright * 2003
Western
Union Holdings,
Inc.Restrictions and Special Notes Money
transfers sent to NIGERIA must
include a Test Question. Payee must
present correct
Money Transfer Control Number (MTCN) and a valid ID to
collect. US Dollars
payouts are subject to availability. FEXCO/Western
Union Ireland is
regulated by the Financial Regulator © Western Union
-
Money Transfer Built
by Splash.
This is a SCAM! DO NOT
RESPOND!
From: Dr. Abimbola Martin. <drabimbolam@yahoo.com>
To:
Sent: Saturday, January 12, 2013 5:06 AM
Subject: Your Trust and Partnership.
To:
Sent: Saturday, January 12, 2013 5:06 AM
Subject: Your Trust and Partnership.
(Recovery Of Contract Sum
$18.5 Million U.S.A Dollars)
Dear Friend,
My name is Dr. Abimbola
Martin, the Account Manager of Exxon Mobil Nigeria, I have a business
proposal in the tune of ($18.5 Million United States Dollar only) that has been
lying unclaimed since 2007, that belongs to a foreign contractor that has been
confirmed dead in 2007, without any one putting in claim to this deposit in the
domiciliary bank account of this contractor here in Nigeria.
The arrangement is to present
you as the business partner of this late contractor for this claim of this contract
payment in your favor. Please treat this business with utmost
Confidentiality and send me the Following information's below for more details:
(1)
Full names.........................
(2)
Private phone number....................
(3)
Current residential address............
(4)
Occupation....................
(5)
Age and Sex...........................
Send your response to this my
email: dr.abimbolamartin@yahoo.com
Best Regards,
Dr. Abimbola Martin.
Dr. Abimbola Martin.
This is a SCAM! DO NOT RESPOND!
Address: Jerry Rose, 20 Ibadan Rd, OYO, Nigeria
Phone: +234 7038410360
Number billable as mobile
number
Country or destination Nigeria
Original network provider* MTN
Nigeria Communications Ltd
Tagged.com:
Jerry Rose
Stolen
Photo used by SCAMMER!
Member Since: January 1, 2010
Gender: Male
Age: 48
Location: Netherlands
(hidden)
Relationship Status: Single
Ethnicity: Caucasian/White
Profile on
Mingles.com:
jerryrose300
(Tagged profile photo)
PROFILE TEXT:
am looking for long
term relationship
AM an easy going man,i like hanging out with friends,going
to cinema,dancing,singing and doing new things in life and i am looking for
that special one for me.,,am looking for a woman that is ready to build serious
relationship..my contact is jerryrose300 at yahoo dot co m please write me if
you are looking for samething i will send my pictures to you
About Me
- Gender:Male
- Age:42
- Location:Illinois
- Relationship Status:Single
- Ethnicity:Caucasian
- Education:Graduate School
- Body Type:Average
- Height:3'0"
- Hair:Blonde
- Eyes:Blue
- Astrological Sign:Virgo
- Smoking:Don't smoke
- Drinking:Don't drink
- Children:Don't have children
Profile on Netlog.com:
jerryrose300
male - 41 years
(Tagged profile photo)
Name: Jerry Smith
Date of birth: 10/02/1971
Location: Nederland
Native language: Nederlands
Profile on BlackPlanet.com:
(Tagged profile photo)
Member Since: October
17, 2010
Location: Raleigh, NC
Zodiac:Gemini
FAKE PASSPORT:
Yahoo messenger Photo:
Stolen
Photo used by SCAMMER!
This is a SCAM! DO NOT
RESPOND!
From: FATIMA AHMED
<fatimaahmed89@ymail.com>
To: XXXXX
Sent: Tuesday,
January 15, 2013 8:14 AM
Subject: Attention
XXXXX
Attention XXXXX
I am Mrs. Fatima
Ahmed. I was married to Dr. Ahmed Emrah a seasoned contractor here in Malaysia and we
are married for Forty years (40years) without a child.
He died after a
Brief illness. After his Death I decided not to re-marry or get a child outside
my matrimonial home. Since then i have been struggling with Cancer and fibroid
when my late husband was alive, he deposited the sum of seven million five
hundred thousand United
States dollars in one of the major Banks
here.
I'm contacting you
because my doctor told me that I would not last for the next Three months Due
to the condition of the cancer in my body. Having known my condition I decided
to donate these funds to better the lives of the less privileged.
I need honest and
trust worthy individual that will utilize this Money in accordance With my
instruction's i want the funds to be used in Organizations, Orphanages and less
privileged.
I took this decision
because I don't have any child That will inherit this money and my husband
relatives are very unkind to Me and I don't want my husband’s hard-earned money
to be misused.
As soon as I receive
your reply I shall give you the Contact of my attorney here in Malaysia who
has all the documents attached to the deposit and who will also Issue you a
letter of authority that will empower you as the original-beneficiary of this
fund. If you agree you will give the Attorney 10% of the total sum as soon as
the funds is confirmed into your account and 30% will be for your compensation
while 60% will be use for charity.
I want you to always
pray for me, any delay in your reply will give me room to search for another
person for this same purpose.
Thanks and remain
bless
Yours sincerely
Fatima A.
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