This scammer would have us believe that he is resident in the UK.
One small problem, so am I.
Therefore why does he write to me saying that he wants to invest in my country?
Another small issue, his email address is not UK based.
Hello,
I am Mr Whales Woods, i'm from the United Kingdom, i would love to invest in your country, I have a substantial capital i honorably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.Your able co-operation is to become my business partner in your country. and create ideas on how money will be invested, properly managed and the type of investment Meanwhile, on indication of your willingness to handle this sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, I shall be glad to reserve this respect and opportunity for you,if you so desire, but i do urge you to give the matter your immediate attention it deserves. Looking forward to your response. you can email me on woodsm09@yahoo.es
Thanks,
Whales Woods
Stupid Punts!
Stupid Punts!
Text
Examples of the "Nigerian scam" that flood my email box everyday.
Friday, December 28, 2007
Tuesday, December 18, 2007
The thieving lying scumbag who sent me this scam mail must be very keen to relieve me of my money, he sent it to me 6 times this morning.
Attention: Sir/Madam
This Is To Officially Inform You about our recent agreement with theFederal Government of Nigeria to handle all their foreign contractpayments. Based on this development We Have Verified YourContract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment.
It Is Because Of Irregularities And Complications Discovered On YourPayment File By Our Technical Experts In Respect To Your Contract/Inheritance Payment Requirements Which Have Just BeenDuly Rectified. However, you are hereby directed by our intelligent monitory unit tostop any further dealings With Impostors And Non- Recommended OfficialsIn The Bank.
Such Acts Must Stop For Security Reasons . If You Wish Toreceive Your Payment in time and accordingly,Since We Have Decided ToBring A Solution To Your Problem, Right Now We Have Arranged YourPayment Through Our ATM Swift Card Payment Center Of OCEANIC BANK OF NIGERIA P L C. That Is The LatestInstruction By Our President, Alhaji Umaru Musa Ya'radua (GCFR) FederalRepublic Of Nigeria. Below Is The Arrangements ;...
The Swift card Center Will Send You An Atm Card Which You Will Use ToWithdrew Your Money From Any ATM Machine In Any Part Of The World, ButThe Maximum Is (One Hundred Thousand Dollars $100.000.00) Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know ByContacting The ATM Card Payment Center Of OCEANIC BANK OF NIGERIA P L C
1) Address Where You Want Them To Send The Card Through DiplomaticCourier Service (P.O box Not Accepted)
2) Your Full Name
3)Occupation
4) A Valid Phone Numner Where you can be reached.
We have been Mandated by the Federal Government of Nigeria to issue out$5 million as part payment for this fiscal year 2007.
For Your Information You Have To Stop Any Further Communication WithAny Institution Or Office Until You Receive The Atm Card.Note: Because of Impostors, We Hereby Issue You Our Code of Conduct TagNumber Which Is (805) So You Must Have To Indicate This Code WhenContacting The Card Center .
Email: oceanic_bnkplc09@hotmail.co.uk if there is any question contact oceanic costumers service centeroffice via
E-mail:oceanic_bnkplc09@hotmail.co.uk
We Await Your Urgent Response.
Best Regards SIR. Daniel James
Manageing Director Information Department,
OCEANIC BANK Of Nigeria P L C.
Direct Phone No 234-8026900642
Attention: Sir/Madam
This Is To Officially Inform You about our recent agreement with theFederal Government of Nigeria to handle all their foreign contractpayments. Based on this development We Have Verified YourContract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment.
It Is Because Of Irregularities And Complications Discovered On YourPayment File By Our Technical Experts In Respect To Your Contract/Inheritance Payment Requirements Which Have Just BeenDuly Rectified. However, you are hereby directed by our intelligent monitory unit tostop any further dealings With Impostors And Non- Recommended OfficialsIn The Bank.
Such Acts Must Stop For Security Reasons . If You Wish Toreceive Your Payment in time and accordingly,Since We Have Decided ToBring A Solution To Your Problem, Right Now We Have Arranged YourPayment Through Our ATM Swift Card Payment Center Of OCEANIC BANK OF NIGERIA P L C. That Is The LatestInstruction By Our President, Alhaji Umaru Musa Ya'radua (GCFR) FederalRepublic Of Nigeria. Below Is The Arrangements ;...
The Swift card Center Will Send You An Atm Card Which You Will Use ToWithdrew Your Money From Any ATM Machine In Any Part Of The World, ButThe Maximum Is (One Hundred Thousand Dollars $100.000.00) Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know ByContacting The ATM Card Payment Center Of OCEANIC BANK OF NIGERIA P L C
1) Address Where You Want Them To Send The Card Through DiplomaticCourier Service (P.O box Not Accepted)
2) Your Full Name
3)Occupation
4) A Valid Phone Numner Where you can be reached.
We have been Mandated by the Federal Government of Nigeria to issue out$5 million as part payment for this fiscal year 2007.
For Your Information You Have To Stop Any Further Communication WithAny Institution Or Office Until You Receive The Atm Card.Note: Because of Impostors, We Hereby Issue You Our Code of Conduct TagNumber Which Is (805) So You Must Have To Indicate This Code WhenContacting The Card Center .
Email: oceanic_bnkplc09@hotmail.co.uk if there is any question contact oceanic costumers service centeroffice via
E-mail:oceanic_bnkplc09@hotmail.co.uk
We Await Your Urgent Response.
Best Regards SIR. Daniel James
Manageing Director Information Department,
OCEANIC BANK Of Nigeria P L C.
Direct Phone No 234-8026900642
Monday, December 17, 2007
I commend today's scammer for creating a fake name that is truly "inspired"!
From: Mr.Perry Analfistula
Tel: 0034 634 193 461
Email: perrya247@yahoo.es
Madrid
Spain.
Good day to you.
I am Mr. Perry Analfistula, an Accounts Clerk with one of the major banks in Spain. I came across your email address during a thorough search for a reliable and trustworthy person who can assist me carry-out a mutual and benefiting transaction in my bank. Only recently I discovered that an account belonging to a Foreign customer name Mr. T.K. Lusk has remained dormant for the past four years, after intensive investigations, I found out that Mr. Lusk, died along with his wife and only son on 12th January 2003 in a ghastly motor accident. Before he died he deposited the sum of USD25.000,000.00 (Twenty Five Million US Dollar) in our Bank here in Spain.
At this point I am contacting you concerning a business acquaintance that necessitates you to act as a new beneficiary as a next of kin to the said dormant account as I hope to give you more technical details on how we can transfer the funds into your nominated account.
Please if you are interested reach me with your personal details such as full names, address (home/office), phone numbers to enable me give you full details of our plans to success.
Reply me to this email address: perrya247@yahoo.es
Sincerely yours,
Mr.Perry Analfistula
From: Mr.Perry Analfistula
Tel: 0034 634 193 461
Email: perrya247@yahoo.es
Madrid
Spain.
Good day to you.
I am Mr. Perry Analfistula, an Accounts Clerk with one of the major banks in Spain. I came across your email address during a thorough search for a reliable and trustworthy person who can assist me carry-out a mutual and benefiting transaction in my bank. Only recently I discovered that an account belonging to a Foreign customer name Mr. T.K. Lusk has remained dormant for the past four years, after intensive investigations, I found out that Mr. Lusk, died along with his wife and only son on 12th January 2003 in a ghastly motor accident. Before he died he deposited the sum of USD25.000,000.00 (Twenty Five Million US Dollar) in our Bank here in Spain.
At this point I am contacting you concerning a business acquaintance that necessitates you to act as a new beneficiary as a next of kin to the said dormant account as I hope to give you more technical details on how we can transfer the funds into your nominated account.
Please if you are interested reach me with your personal details such as full names, address (home/office), phone numbers to enable me give you full details of our plans to success.
Reply me to this email address: perrya247@yahoo.es
Sincerely yours,
Mr.Perry Analfistula
Thursday, December 13, 2007
The Fondation De France wrote to me today to tell me that I have qualified for a donation of $1.7M.
Then, for good measure, they wrote to me again half an hour later to tell me that I have qualified for a donation of $1.7M.
It's going to be a good Christmas!
Be notified by our organization that your email id has just qualified you for the Donation of $1,650,000.00.
By this notice you are advised to contact the financialoffice for further instructions on how you are to claimyour $1,650,000.00. Please quote your Full Names, Address and qualification numbers to our Executive Sec with your Qualification number:(E-57-10747, R-456-76)
Executive Sec.
Mrs. Ashley Tyler
Email: ash_tyler01@sify.com
Finally, all funds should be claimed by their respectivebeneficiaries not later than 14 days from today.
Best Regards,
Mrs. Emily Cole
Then, for good measure, they wrote to me again half an hour later to tell me that I have qualified for a donation of $1.7M.
It's going to be a good Christmas!
Be notified by our organization that your email id has just qualified you for the Donation of $1,650,000.00.
By this notice you are advised to contact the financialoffice for further instructions on how you are to claimyour $1,650,000.00. Please quote your Full Names, Address and qualification numbers to our Executive Sec with your Qualification number:(E-57-10747, R-456-76)
Executive Sec.
Mrs. Ashley Tyler
Email: ash_tyler01@sify.com
Finally, all funds should be claimed by their respectivebeneficiaries not later than 14 days from today.
Best Regards,
Mrs. Emily Cole
Wednesday, December 12, 2007
My thanks to the improbably named "Mrs Cherry Martins" for writing to me to tell me that I have won a lottery.
It would have been possibly more convincing had she not misspelled the subject line:
"End of Yaer Winning Notification".
The Marina Offices,
The National Lottery
P O Box 1010Liverpool,
L70 1NL
UNITED KINGDOM
(Customer Services)Ref.
Number: 132/756/4534
Batch number: 638901527-AMB/02 RE/ AWARD NOTIFICATION:
FINAL NOTICE
Sir/ Madam,
We are pleased to inform you of the lottery result winners of Laprimitiva International lottery programmes held on 15th November 2007. Results were finally released on 2nd December, 2007. For the 2007 edition.
It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. Your e-mail address was attached to ticket number 27522465896-6453 with your serial number 3772-554 drew you a lucky number 1-2-3-21-23-49 which consequently won in the 3rd category,you are therefore been approved for lump sum pay out of Ă‚£500,000.00 (Five Hundred Thousand Pounds).
Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank.This promotional programme takes place every three years.
To file for your claim, please contact our claim agent.
Mr.Robinson Cole
Tel: +44 704 572 9911
Fax: +44 870 133 7991
Email: mail@prizess.vossnet.co.uk
Official Email: infosprizes@yahoo.gr
Endevour to fill him with the below required informations
Claims Requirements:
1. FullName:______
2.Address:________
3.Age:______
4.Occupation:_______
5.Phone/Fax:____
6.Present Country:_______
7.Marital Status:_____
8.Gender:______
9.AmountWon:_____
10. E-mail address:__
Once again congratulations.
Best regards,
Mrs. Cherry Martins,
Lottery coordinator.
****CopyrightĂ‚©2006-2007 The National Lottery Inc.
****All rights reserved. Terms of Service - Guideline
It would have been possibly more convincing had she not misspelled the subject line:
"End of Yaer Winning Notification".
The Marina Offices,
The National Lottery
P O Box 1010Liverpool,
L70 1NL
UNITED KINGDOM
(Customer Services)Ref.
Number: 132/756/4534
Batch number: 638901527-AMB/02 RE/ AWARD NOTIFICATION:
FINAL NOTICE
Sir/ Madam,
We are pleased to inform you of the lottery result winners of Laprimitiva International lottery programmes held on 15th November 2007. Results were finally released on 2nd December, 2007. For the 2007 edition.
It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. Your e-mail address was attached to ticket number 27522465896-6453 with your serial number 3772-554 drew you a lucky number 1-2-3-21-23-49 which consequently won in the 3rd category,you are therefore been approved for lump sum pay out of Ă‚£500,000.00 (Five Hundred Thousand Pounds).
Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank.This promotional programme takes place every three years.
To file for your claim, please contact our claim agent.
Mr.Robinson Cole
Tel: +44 704 572 9911
Fax: +44 870 133 7991
Email: mail@prizess.vossnet.co.uk
Official Email: infosprizes@yahoo.gr
Endevour to fill him with the below required informations
Claims Requirements:
1. FullName:______
2.Address:________
3.Age:______
4.Occupation:_______
5.Phone/Fax:____
6.Present Country:_______
7.Marital Status:_____
8.Gender:______
9.AmountWon:_____
10. E-mail address:__
Once again congratulations.
Best regards,
Mrs. Cherry Martins,
Lottery coordinator.
****CopyrightĂ‚©2006-2007 The National Lottery Inc.
****All rights reserved. Terms of Service - Guideline
Tuesday, December 04, 2007
This scammer, for once, is not trying to con me into believing that I have won anything. He is trying to persuade me that he is a money lender.
Unfortunately he kind of lets himself down, on a number of points. Two of the being:
-The message subject "Loans Offer Xams Offer". What exactly is "Xams"?
-He sent me the same email four times in the space of one hour.
Good day,
I am MR HOWARD THOMAS a money lender i give out the following. Bussines LoansPersonal Loans Loan To Pay Off BillsLoan to Pay Off Debts Unsecure LoanSecured LoanInvestment Loans Credit Card Loans And many more Are you looking for money to pay bills?
If you are in need of loan in your next email i want youto let me know how much you need as loan so that i can provide you thecompany loan terms and conditions.
You can contact me Via this email address:
1717 Four Seasons Blvd.
Hendersonville,
NC 28792
USA.
EMAIL:mrhowardthomas3@hotmail.com
BORROWERS INFORMATION
Your names ................................
Your country...............................
Your address..............................
Your Age...............................
Your Fax Number...................
Your occupation..........................
Your marital status ......................
Current Status at place of work.........
Sex...................................
Phone number..............................
Monthly Income...............................
Amount Needed...........................
Thanks.
MR HOWARD THOMAS
Unfortunately he kind of lets himself down, on a number of points. Two of the being:
-The message subject "Loans Offer Xams Offer". What exactly is "Xams"?
-He sent me the same email four times in the space of one hour.
Good day,
I am MR HOWARD THOMAS a money lender i give out the following. Bussines LoansPersonal Loans Loan To Pay Off BillsLoan to Pay Off Debts Unsecure LoanSecured LoanInvestment Loans Credit Card Loans And many more Are you looking for money to pay bills?
If you are in need of loan in your next email i want youto let me know how much you need as loan so that i can provide you thecompany loan terms and conditions.
You can contact me Via this email address:
1717 Four Seasons Blvd.
Hendersonville,
NC 28792
USA.
EMAIL:mrhowardthomas3@hotmail.com
BORROWERS INFORMATION
Your names ................................
Your country...............................
Your address..............................
Your Age...............................
Your Fax Number...................
Your occupation..........................
Your marital status ......................
Current Status at place of work.........
Sex...................................
Phone number..............................
Monthly Income...............................
Amount Needed...........................
Thanks.
MR HOWARD THOMAS
Monday, December 03, 2007
A million Dollars and a new Honda, it must be a scam?
Of course it is!
HONDA INTERNATIONAL HEADQUARTERS
Address: No.1-1, 2-chome,
Minami-Aoyama,
Minato-ku,
Tokyo,
Japan 13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo,
102-8414 Japan
HONDA INTERNATIONAL HEADQUARTERS Address:
No.1-1,
2-chome,
Minami-Aoyama,
Minato-ku,
Tokyo,
Japan 13-3 Ichiban-cho,
Chiyoda-ku, Tokyo,
102-8414 Japan
The Board of Directors,
members of staff and the International Awareness Promotional Department of the Honda Automobile Corporation, wishes to congratulate you as one of our FIVE (5) STAR PRIZE WINNERS in this year Honda Automobile International Awareness Promotional Program (IAPP), held on December 3rd, 2007, in Tokyo, Japan.
Your e-mail address attached to ticket number: 56475600545 drew the lucky numbers: 20-22-23-26-31-47 that subsequently won IAPP lottery in the2nd category.Therefore, you have been approved to claim a total sum of $1,000,000 (ONE MILLION DOLLARS). You are eligible for our drawing of a brand new Honda; if you win, the great news is that you get to select from any of our models. The car comes with Honda Insurance Coverage for one complete year.
Again, congratulations on your present winnings and as I said you are now eligible to also receive a brand new Honda of your choice!
FURTHER ENQUIRIES PLEASE CONTACT .............................................................................. Name: Mr Paul Brown IAPP Claims Officer EMAIL:hondamotorltd10@yahoo.co.jp
Please contact Mr.Paul Brown with all details given in this mail. He will assist you with your winnings and enter you for the drawing for your brand NEW HONDA.
Reminder: all prize money must be claimed no later than ONE MONTH. All funds not claimed on or before that date are subject to forfeiture and or penalties accordingly.
NOTE: Please remember in all correspondences with our claims officer to remit all given ticket numbers this will avoid unnecessary delays. Sincerely yours,
Tetsuo Iwamura,
Director Lottery Operations HONDA INTERNATIONAL HEADQUARTERS
Address: No.1-1,
2-chome,
Minami-Aoyama,
Minato-ku,
Tokyo,
Japan 13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo,
102-8414,
Japan.
Web http://www.world.honda.com
Of course it is!
HONDA INTERNATIONAL HEADQUARTERS
Address: No.1-1, 2-chome,
Minami-Aoyama,
Minato-ku,
Tokyo,
Japan 13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo,
102-8414 Japan
HONDA INTERNATIONAL HEADQUARTERS Address:
No.1-1,
2-chome,
Minami-Aoyama,
Minato-ku,
Tokyo,
Japan 13-3 Ichiban-cho,
Chiyoda-ku, Tokyo,
102-8414 Japan
The Board of Directors,
members of staff and the International Awareness Promotional Department of the Honda Automobile Corporation, wishes to congratulate you as one of our FIVE (5) STAR PRIZE WINNERS in this year Honda Automobile International Awareness Promotional Program (IAPP), held on December 3rd, 2007, in Tokyo, Japan.
Your e-mail address attached to ticket number: 56475600545 drew the lucky numbers: 20-22-23-26-31-47 that subsequently won IAPP lottery in the2nd category.Therefore, you have been approved to claim a total sum of $1,000,000 (ONE MILLION DOLLARS). You are eligible for our drawing of a brand new Honda; if you win, the great news is that you get to select from any of our models. The car comes with Honda Insurance Coverage for one complete year.
Again, congratulations on your present winnings and as I said you are now eligible to also receive a brand new Honda of your choice!
FURTHER ENQUIRIES PLEASE CONTACT .............................................................................. Name: Mr Paul Brown IAPP Claims Officer EMAIL:hondamotorltd10@yahoo.co.jp
Please contact Mr.Paul Brown with all details given in this mail. He will assist you with your winnings and enter you for the drawing for your brand NEW HONDA.
Reminder: all prize money must be claimed no later than ONE MONTH. All funds not claimed on or before that date are subject to forfeiture and or penalties accordingly.
NOTE: Please remember in all correspondences with our claims officer to remit all given ticket numbers this will avoid unnecessary delays. Sincerely yours,
Tetsuo Iwamura,
Director Lottery Operations HONDA INTERNATIONAL HEADQUARTERS
Address: No.1-1,
2-chome,
Minami-Aoyama,
Minato-ku,
Tokyo,
Japan 13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo,
102-8414,
Japan.
Web http://www.world.honda.com
Friday, November 30, 2007
This scammer lost my attention with the subject line "Greating From Shube", all that work writing this pile of shite...all for nothing.
It's first impressions that count!
ATT SIR/MADAM
Good Day and may God bless you with your family? I Know that my letter will come to you as a surprise as you know that we have not seen or meet each other before but My sources of your contact gave me the courage and confidence to rely and write to you. My name is Shube, I am 25 years old now and I am the only Son of late chief Geoge Lubaryi from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer My Late Father's cash of Nineteen Million Five hundred thousand dollars($19,500,000) now in the custody of finance house,and i want it to be transfer in to your private account fastly pending my arrival to your country.
Source Of The Money.
My Late Father, Chief Geoge Lubaryi, a native of mende district in the Northern province of Sierra Leone,was the general Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown.According to my father. This money was the income accrued from mining co-operation's over draft and minor sales. Before the peak of the civil war between the rebels forces of major Donga Abbas and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the Civilian Elected President Bagoju Laity Ibrahim by the rebels. My father had already made arrangement for his family, my mother and myself to be evacuated to Senegal, Dakar with our personal effects and the box containing team.
My father deposited the fund for the safe custody until after the war when he will join us. During the war in my country,and following the indiscriminate looting of public and Government properties by there be ln forces,the sierra Leone mining co-op. Was one of the targets looted and destroyed.
My father including other top Government functionaries Were attacked and killed by the rebels in November 2002 because of his relationship with the civilian Government of Bagoju Laity Ibrahim. As a result of my father death, and with the news of my uncles involvement in air crash in January, dashed our hope of survival.The untimely deaths caused my mothers heart failure and other related complications of which she later died in the hospital After we must have spent a lot of money on her.Now i am alone in this strange country suffering without any care or help.
Without any relation, I am now like a refugee and orphan. My only hope now is in This fund My father deposited in the Finance House To this effect, I humbly solicit your assistance in the followings ways.To assist me claim this fund from the Finance as co-beneficiary.
To transfer this money in your name to your country.
To make a good arrangement for a joint business investment on My behalf in your country and you, the caretaker.
To secure a college for me in your country to further my education,
And to make arrangement for my travel with you to your country after you have transferred this fund,Most importantly, The whole documents issued after deposit is in my custody.
For your assistance, I beg to concede 20% of this money to you for your efforts assistance.
please send your reply to my private email address at;(shube02luba@yahoo.co.uk)
Best Regard.
Shube Lubaryi.
It's first impressions that count!
ATT SIR/MADAM
Good Day and may God bless you with your family? I Know that my letter will come to you as a surprise as you know that we have not seen or meet each other before but My sources of your contact gave me the courage and confidence to rely and write to you. My name is Shube, I am 25 years old now and I am the only Son of late chief Geoge Lubaryi from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer My Late Father's cash of Nineteen Million Five hundred thousand dollars($19,500,000) now in the custody of finance house,and i want it to be transfer in to your private account fastly pending my arrival to your country.
Source Of The Money.
My Late Father, Chief Geoge Lubaryi, a native of mende district in the Northern province of Sierra Leone,was the general Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown.According to my father. This money was the income accrued from mining co-operation's over draft and minor sales. Before the peak of the civil war between the rebels forces of major Donga Abbas and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the Civilian Elected President Bagoju Laity Ibrahim by the rebels. My father had already made arrangement for his family, my mother and myself to be evacuated to Senegal, Dakar with our personal effects and the box containing team.
My father deposited the fund for the safe custody until after the war when he will join us. During the war in my country,and following the indiscriminate looting of public and Government properties by there be ln forces,the sierra Leone mining co-op. Was one of the targets looted and destroyed.
My father including other top Government functionaries Were attacked and killed by the rebels in November 2002 because of his relationship with the civilian Government of Bagoju Laity Ibrahim. As a result of my father death, and with the news of my uncles involvement in air crash in January, dashed our hope of survival.The untimely deaths caused my mothers heart failure and other related complications of which she later died in the hospital After we must have spent a lot of money on her.Now i am alone in this strange country suffering without any care or help.
Without any relation, I am now like a refugee and orphan. My only hope now is in This fund My father deposited in the Finance House To this effect, I humbly solicit your assistance in the followings ways.To assist me claim this fund from the Finance as co-beneficiary.
To transfer this money in your name to your country.
To make a good arrangement for a joint business investment on My behalf in your country and you, the caretaker.
To secure a college for me in your country to further my education,
And to make arrangement for my travel with you to your country after you have transferred this fund,Most importantly, The whole documents issued after deposit is in my custody.
For your assistance, I beg to concede 20% of this money to you for your efforts assistance.
please send your reply to my private email address at;(shube02luba@yahoo.co.uk)
Best Regard.
Shube Lubaryi.
Tuesday, November 27, 2007
Today I have been asked to pretend to be the husband of a scammer who claims to be living in Britain and the heiress to over £50M.
"Her" email is illiterate shite, eg "legible to collect the money"!
Dear Sir,
My name is Sarah.G. Smith; I am 24 years old, from London -England, whereI school and work as a fashion designer for part time job I do after mys chool. I am the only daughter of my parents my father died in a fatalauto accident on his way to see my sick mother at the hospital where shewas admitted for Cancer treatments, she also gave up when she heard about the death of my father in same day and hospital. wisdom
Before the death of my father, he had willed part of his Real EstateBusiness, Gas Stations and a total sum of £50,700,000.00 (Fifty Million,Seven Hundred Thousand Pounds Sterling) to me. Now at his death, and because things has become very hard for me paying my school fees, putting food on the table and taking care of my other needs which my fashion designer work I do as a part time work after my school can’t help, I wentto the bank where my late father deposited the funds on my behalf to withwithdraw money to take care of my self and pay for my school fees andother bills.
I was shocked when the Bank Manager explained to me that I will not beable to withdraw from the deposited money, because my father had put aclause on the Will, which he used in depositing the funds with them,saying that before I will be given access to the money, I will either haveto be 30 years old or I will be given access to the money, if I getmarried before the age of 30 , in which case, my husband will be legible to collect the money on my behalf by standing in as my late fathers nextof kin to claim the deposited fund son my behalf. Today I am only 24 years old. And I have no access to the money till I'm30 years.
So, I’m contacting you to standing as my husband to claim this fund on my behalf if you are married already, you can still help me by standing in as my late fathers next of kin to the deposited funds. So,please get back to me as to know how you will be remunerated as I will part with 40% of the total sum £50,700,000.00(Fifty Million, Seven Hundred Thousand Pounds Sterling),while 10% will be mapped out for any expensesthat we're to use to receive the money from the deposited Bank.
Please remember that I am writing you this email purely on the ground of trust so we can achieve this deal together. This transaction will last for two weeks after you get back to me on how serious you are to claim these funds on my behalf.
Please reply to my alternative E-mail: gracesmithpgs@gmail.com
Yours Truly,
Sarah.G. Smith
"Her" email is illiterate shite, eg "legible to collect the money"!
Dear Sir,
My name is Sarah.G. Smith; I am 24 years old, from London -England, whereI school and work as a fashion designer for part time job I do after mys chool. I am the only daughter of my parents my father died in a fatalauto accident on his way to see my sick mother at the hospital where shewas admitted for Cancer treatments, she also gave up when she heard about the death of my father in same day and hospital. wisdom
Before the death of my father, he had willed part of his Real EstateBusiness, Gas Stations and a total sum of £50,700,000.00 (Fifty Million,Seven Hundred Thousand Pounds Sterling) to me. Now at his death, and because things has become very hard for me paying my school fees, putting food on the table and taking care of my other needs which my fashion designer work I do as a part time work after my school can’t help, I wentto the bank where my late father deposited the funds on my behalf to withwithdraw money to take care of my self and pay for my school fees andother bills.
I was shocked when the Bank Manager explained to me that I will not beable to withdraw from the deposited money, because my father had put aclause on the Will, which he used in depositing the funds with them,saying that before I will be given access to the money, I will either haveto be 30 years old or I will be given access to the money, if I getmarried before the age of 30 , in which case, my husband will be legible to collect the money on my behalf by standing in as my late fathers nextof kin to claim the deposited fund son my behalf. Today I am only 24 years old. And I have no access to the money till I'm30 years.
So, I’m contacting you to standing as my husband to claim this fund on my behalf if you are married already, you can still help me by standing in as my late fathers next of kin to the deposited funds. So,please get back to me as to know how you will be remunerated as I will part with 40% of the total sum £50,700,000.00(Fifty Million, Seven Hundred Thousand Pounds Sterling),while 10% will be mapped out for any expensesthat we're to use to receive the money from the deposited Bank.
Please remember that I am writing you this email purely on the ground of trust so we can achieve this deal together. This transaction will last for two weeks after you get back to me on how serious you are to claim these funds on my behalf.
Please reply to my alternative E-mail: gracesmithpgs@gmail.com
Yours Truly,
Sarah.G. Smith
Monday, November 26, 2007
I can only assume that the scammer who wrote this gibberish, illiterate bullshit was pissed out of his brain at the time; it makes no sense whatsoever.
His fingers also appear to have got stuck on the capital key.
I Have Determined To Make Contact With You Concerning The Widespread Refuge Information Reaching My Office And The Severe Nature Of Guidelines In My Country.
This Is To Enlighten You About Our Arrangement To Send A Fund To You Via CashRelease As It Is The Only System That Will Be Easier For The Both Of Us, We AreGoing To Send Your Contract / inheritance Part Payment Of 8 Million United States Dollars Via Any Courier Service. I Have Secured Every Desirable Document To Cover The Money.
Note: The Money Is Coming On 2 Security Proof Boxes. The Boxes Are Sealed With Synthetic Nylon ThatWas Sealed And Padded With Machine. This Fund Was Brought To Us For Our Local A.F.E.M. Market, But Since The Money Was Not Used, I Will Use My Position As TheFinancial Account to the NNPC To Send This Fund To You. Please Don't Be Worried About Anything As Am Going To Finance This Transaction and the only money you are going to spend here is the dispatch and registration of the keys boxes.
The Boxes Are Coming With A Diplomatic Agent Who Will Go Along With The Boxes To Your House Address When Provided. All You Need To Do Now Is To Send Me Your Complete House Address And Your Identity Such As, International Passport Or Drivers License Including YourContact Phone & Fax Numbers For Easy Communication, The Diplomatic Attached WillTravel With It. He Will Call You Immediately He Arrives Your Country's Airport.Hope This Is Alright By You?
Note: The Diplomats Who Will Bring The Consignment To Any Place Of Your ChoiceDoes Not Know The Original Contents Of The Boxes. I Made Them To Understand ThatThe Boxes Contains A Sensitive Photographic Film Material Instead Of Money ForSecurity Reasons. If They Call And Ask You The Contents, Please Tell Them The Same Thing.
Send Me An Email And I’ll Let You Know How Far I Have Gone With The Arrangement. I Will Secure The Diplomatic Immunity Clearance Certificate That Will Be Tagged On The Boxes To Make It Stand As A Diplomatic Consignment. This Clearance Will Make It Pass Every Custom Checkpoint All Over The World Without Any Interception. Confirm The Receipt Of This Message And Send The Requirements To Me Immediately You Receive This Message.
Please I Need Your Prompt Response Because The Boxes Are Scheduled To Leave ToYour Destination As Soon As We Hear From You. Get Back To Me Via My Most-Private E-mail Address: lawsonstanley@gawab.com For More Clarification.
His fingers also appear to have got stuck on the capital key.
I Have Determined To Make Contact With You Concerning The Widespread Refuge Information Reaching My Office And The Severe Nature Of Guidelines In My Country.
This Is To Enlighten You About Our Arrangement To Send A Fund To You Via CashRelease As It Is The Only System That Will Be Easier For The Both Of Us, We AreGoing To Send Your Contract / inheritance Part Payment Of 8 Million United States Dollars Via Any Courier Service. I Have Secured Every Desirable Document To Cover The Money.
Note: The Money Is Coming On 2 Security Proof Boxes. The Boxes Are Sealed With Synthetic Nylon ThatWas Sealed And Padded With Machine. This Fund Was Brought To Us For Our Local A.F.E.M. Market, But Since The Money Was Not Used, I Will Use My Position As TheFinancial Account to the NNPC To Send This Fund To You. Please Don't Be Worried About Anything As Am Going To Finance This Transaction and the only money you are going to spend here is the dispatch and registration of the keys boxes.
The Boxes Are Coming With A Diplomatic Agent Who Will Go Along With The Boxes To Your House Address When Provided. All You Need To Do Now Is To Send Me Your Complete House Address And Your Identity Such As, International Passport Or Drivers License Including YourContact Phone & Fax Numbers For Easy Communication, The Diplomatic Attached WillTravel With It. He Will Call You Immediately He Arrives Your Country's Airport.Hope This Is Alright By You?
Note: The Diplomats Who Will Bring The Consignment To Any Place Of Your ChoiceDoes Not Know The Original Contents Of The Boxes. I Made Them To Understand ThatThe Boxes Contains A Sensitive Photographic Film Material Instead Of Money ForSecurity Reasons. If They Call And Ask You The Contents, Please Tell Them The Same Thing.
Send Me An Email And I’ll Let You Know How Far I Have Gone With The Arrangement. I Will Secure The Diplomatic Immunity Clearance Certificate That Will Be Tagged On The Boxes To Make It Stand As A Diplomatic Consignment. This Clearance Will Make It Pass Every Custom Checkpoint All Over The World Without Any Interception. Confirm The Receipt Of This Message And Send The Requirements To Me Immediately You Receive This Message.
Please I Need Your Prompt Response Because The Boxes Are Scheduled To Leave ToYour Destination As Soon As We Hear From You. Get Back To Me Via My Most-Private E-mail Address: lawsonstanley@gawab.com For More Clarification.
Tuesday, November 20, 2007
Great I have won £1M today, that will come in handy for Christmas!
Attention!!
Your email address has emerged as one of the winner in SpeedLottoSweepstake Award Promo.
Prize attached is £1,000,000 Pounds with
WINNINGNUMBERS: 8.12.34.42.9.10.
Contact: Mr Lawrence Smith.
Email: Claims_unit1006@yahoo.de, with the following information
BENEFICIARY FIRST NAME-------------
BENEFICIARY LAST NAME--------------
RESIDENTIAL ADDRESS----------------
DATE AND PLACE OF BIRTH------------
TEL. NUMBER------------------------
FAX NUMBER-------------------------
EMAIL ADDRESS----------------------
NEXT OF KIN NAME AND ADDRESS-------
AMOUNT WON-------------------------
WINNING NUMBER-----------------------
OCCUPATION-------------------------
MARITAL STATUS----------------------
Accept our hearty congratulations once again!
Yours Faithfully,
Management.
You must be 16 or over to play or claim a prize.
Attention!!
Your email address has emerged as one of the winner in SpeedLottoSweepstake Award Promo.
Prize attached is £1,000,000 Pounds with
WINNINGNUMBERS: 8.12.34.42.9.10.
Contact: Mr Lawrence Smith.
Email: Claims_unit1006@yahoo.de, with the following information
BENEFICIARY FIRST NAME-------------
BENEFICIARY LAST NAME--------------
RESIDENTIAL ADDRESS----------------
DATE AND PLACE OF BIRTH------------
TEL. NUMBER------------------------
FAX NUMBER-------------------------
EMAIL ADDRESS----------------------
NEXT OF KIN NAME AND ADDRESS-------
AMOUNT WON-------------------------
WINNING NUMBER-----------------------
OCCUPATION-------------------------
MARITAL STATUS----------------------
Accept our hearty congratulations once again!
Yours Faithfully,
Management.
You must be 16 or over to play or claim a prize.
Monday, November 19, 2007
This scammer is right when he says that I may not remember him. Two reasons being:
1 I have never met him
2 He doesn't exist.
Whilst I am on the subject, where the fark is JIndia?
My Dear Friend,
You might find it so difficult to remember me. Though, it is indeed, avery long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to showgratification to them, despite circumstances that made things to not workout as we projected then.
I take this liberty to inform you that, the transaction we were pursingtogether, finally worked out by God's infinite mercy and I decided tocontact you just to let you know.
You are advised to stop any further communication with your local representative(s) any officials (s)department whom may call or email you concerning the check draft what sumof $930.000.00 except FEDEX EXPRESS COURIER COMPANY in Benin Republic. Your are advise not to accept any fax or telephone calls that does notcome from Fedex, because they are the only company I left with the orderon how to deliver the check draft to you, and you may call them immediately you received this message for more information through theinstruction I left, I have conscience as a human being, due to yourtremendous effort and contribution to make things work out in retrospect.
Meanwhile, I must inform you that I am presently in JIndia for numerous business negotiations and establishments. I just arrived yesterday night and checked inn, in a hotel and decided togo down to the hotel business centre to mail you. Now, with my sincereheart, I have raised and signed an International Cashier's Bank draft,to the Sum of $930.000.00 NINE HUNDRED AND THIRTY THOUSAND USD) only in your name as a COMPENSATION to your dedication, humanity and contribution, as it were during those trying period.
Contact them now, Director Name is Dr Nelson febian.
(Chief director FEDEXBenin Republic )
on this E-mail: (info_fedexexpress37@yahoo.fr)
phonenumber +229-9380-6648.
You are to forward to him, the following
1. YOUR FULL NAMES:
2.YOUR HOUSE/OFFICE MAILING ADDRESS
3. YOUR HOUSE/MOBILE TELEPHONE NUMBER
He will advise you further about the shippment of the ICBD to yourResidence Address or Office Address you may provide.
Feel free to reach him via this very mail address: info_fedexexpress37@yahoo.fr Most importantly, the ICBD has only validity period of 60 banking days. therefore the earlier you respond the bettere to that effect, shall be admired.
You have to mind the days enroute shippment.
Sincerely Yours,
Mr Allen George,
1 I have never met him
2 He doesn't exist.
Whilst I am on the subject, where the fark is JIndia?
My Dear Friend,
You might find it so difficult to remember me. Though, it is indeed, avery long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to showgratification to them, despite circumstances that made things to not workout as we projected then.
I take this liberty to inform you that, the transaction we were pursingtogether, finally worked out by God's infinite mercy and I decided tocontact you just to let you know.
You are advised to stop any further communication with your local representative(s) any officials (s)department whom may call or email you concerning the check draft what sumof $930.000.00 except FEDEX EXPRESS COURIER COMPANY in Benin Republic. Your are advise not to accept any fax or telephone calls that does notcome from Fedex, because they are the only company I left with the orderon how to deliver the check draft to you, and you may call them immediately you received this message for more information through theinstruction I left, I have conscience as a human being, due to yourtremendous effort and contribution to make things work out in retrospect.
Meanwhile, I must inform you that I am presently in JIndia for numerous business negotiations and establishments. I just arrived yesterday night and checked inn, in a hotel and decided togo down to the hotel business centre to mail you. Now, with my sincereheart, I have raised and signed an International Cashier's Bank draft,to the Sum of $930.000.00 NINE HUNDRED AND THIRTY THOUSAND USD) only in your name as a COMPENSATION to your dedication, humanity and contribution, as it were during those trying period.
Contact them now, Director Name is Dr Nelson febian.
(Chief director FEDEXBenin Republic )
on this E-mail: (info_fedexexpress37@yahoo.fr)
phonenumber +229-9380-6648.
You are to forward to him, the following
1. YOUR FULL NAMES:
2.YOUR HOUSE/OFFICE MAILING ADDRESS
3. YOUR HOUSE/MOBILE TELEPHONE NUMBER
He will advise you further about the shippment of the ICBD to yourResidence Address or Office Address you may provide.
Feel free to reach him via this very mail address: info_fedexexpress37@yahoo.fr Most importantly, the ICBD has only validity period of 60 banking days. therefore the earlier you respond the bettere to that effect, shall be admired.
You have to mind the days enroute shippment.
Sincerely Yours,
Mr Allen George,
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