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I dubbed this scammer "Screaming Mimi", since she starts out all in caps--in cyberland, that's known as screaming at someone. And it ain't even important! I mean, this stupid woman had better wake up and smell the coffee! This scam's been on the circuit for a long time! Just goes to show ya how greedy these lowlife scamsters are!
PLEASE REPLY ME IMMEDIATELY.
Tuesday, June 1, 2010 2:19 PM
From:
"Mrs Mimi Philip"
Add sender to Contacts
To:
undisclosed-recipients
PLEASE REPLY ME IMMEDIATELY.I AM MRS MIMI PHILIP THEBILL AND EXCHANGE MANAGER.BANK OF AFRICA (BOA) OUAGADOUGOU , BURKINA FASO. Dear Friend. CONFIDENTIAL I will like you to help me, in receiving of this fund into your Bank Account .However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso . In my department we discovered an abandoned sum of (US$27.2 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a plane crash. and It is clear stated in our Banking rules and regulation a deposited fund which has being Dormant after Eight years shall be reverted as unclaimed fund. The Banking law and guideline here stipulates that if such money remained unclaimed after Eight years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 30% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 70%would be for me. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail.Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day. Please contact me immediately Yours faithfully.Mrs Mimi Philip
YOU DON'T NEED TO SCREAM AT ME!!!
HI, SCREAMING "MIMI"!
"I WILL LIKE YOU TO" KEEP YOUR SCAMS OUT OF MY PRIVATE AND PERSONAL E-MAIL! I "WILL LIKE YOU TO" GET A JOB AND QUIT TRYING TO STEAL MONEY FROM INNOCENT PEOPLE WHO'VE DONE NOTHING TO YOU! WHY ARE YOU SO LAZY? DON'T YOU KNOW HOW TO MAKE A LIVING WITHOUT LEECHING OFF THE PEOPLE ON THE INTERNET? IF YOU "REPLY ME" AGAIN, "I WILL LIKE TO" CONTACT AUTHORITIES AND HAVE YOUR SCAM INVESTIGATED! THIS IS YOUR ONLY WARNING! BELIEVE IT. TAKE IT SERIOUSLY, SCAMSTER!
"Yours faithfully"
One of Your Intended Scam Victims
If this clown is legit, that makes me the Pope's Tomcat! Just take a good look at the sloppy scam, with all the Ignorant Scamese! What a bloomin' idiot!
JOINT BUSINESS
Tuesday, June 1, 2010 2:28 PM
From:
"jose.mora"
To:
undisclosed-recipients
Good day sir I am Colonel Admas Kebendo, a Burkina Faso Army Under peacekeeping unit West Africa ; I will be going on retirement very soon. My purpose of contacting you is that I want to place my funds for investment in Reputable Firm overseas or establish a joint business with you under your care as I'm deficient in this area and thereby depend on your proficiency and resiliency to handle the investment for me in your country. If you are interested please contact me for more details. Yours Faithfully Colonel Admas Kebendo Please Contact Me For This Email; kebendo@rambler.ru
Just Call Me "Madam"!
Hi, Scamster!
I think the people at my bank would, as you scamsters are fond of saying, "raise an eyebrow" at that kind of money coming into my account! No doubt there would be an investigation, so if you want to steal someone's money, I suggest you find another potential victim. OMG, how stupid! By the way, I am not a "sir", which further proves your stupidity.
"Yours Faithfully"
NOT SIR
I do hope our little porn star, "Carrie Jones" gets that stutter taken care of!
hihihi
Wednesday, April 28, 2010 10:43 PM
From:
"Carrie Jones"
To:
la_angelita0405@yahoo.com, la_bakker@yahoo.com, la_black_roze@yahoo.com, la_bori_mary@yahoo.com
hihjdkgfi
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POOR DEAR!
"hihihihihi, Carrie Jones"!!!!
diddiddid youyouyou havehavehave aaa strokestrokestrokestroke sososo nownownow youyouyou stutterstutterstutter??? LOL! What an idiot, and does your mama know what you do for a living, "Carrie Jones" or is your give-a-damn busted?
Love the way these scammers think their intended victims are going to jump at the chance for a "free" ATM card! Sorry, bud, but the world's in an economic crisis, or haven't you heard???
Attn: Beneficiary
Saturday, May 1, 2010 11:23 AM
From:
"Mr Victor Obi" mrkikiroymond1818@verizon.net
To:
undisclosed-recipients
Attn: BeneficiaryPick up your ($5,000) payment by western union now we have arranged your payment of $800.000.00 united state dollars in atm payment card to be sent to you through western union money transfer payment.Your payment will be sending to you by western union, the amount you will receive per day is $5,000. The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the ($800.000.00) united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it. The director administrtor trust funds have already signed your payment,however,contact the below person who is in position to release your payment by western union $5,000 a day.Mr. John Edward, western union department, Financial Bank Benin,Mobile:+229 98 90 81 73E-mail: western.union1254@w.cnThe financial western union payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:Receiver name----------------Country-----------------------City--------------------------Tel---------------------------Test question-----------------Answer------------------------ID_____________________Comply now because as soon as you sent this required details to. Mr John Edward ,he will start sending your payment by western union.Best Regards,Mr Victor Obi
This is what I told the little schmo:
Hi, "Vic"!
Sorry, but the nearest WU is about 400 miles from where I live! You'll have to find some other victim to steal money from. Sorry, Scammer!
Remember this, though, Vic--"Pick up your" feet when you walk, or you'll stumble right into prison someday.
This is one lazy college student from Taiwan. Just how stupid does she/he/it think I am??
Award
Wednesday, April 28, 2010 8:03 PM
From:
"衛保組" hygiene@mail.smc.edu.tw
To:
undisclosed-recipients
Atm card of £654,000.00pounds has been awarded to you send
Names,Address,Country,Tel
DING-DONG!
Pull the other leg, lottery scammer. It's got bells on it!
This scammer barely speaks passable English, and even this is questionable. Perhaps it was a waste of my time to respond to her, but I enjoy giving the ridiculous a try now and again.
2010/2011 OMNI HOTEL EMPLOYMENT PROGRAMME:
Thursday, April 29, 2010 12:28 PM
From:
"Omni Hotel Management"
To:
undisclosed-recipients
Canadia Hotel Omni
1050 Sherbrooke Street West,
Montreal, Quebec H3A 2R6
Dear Sir/Madam,
This is from the Omni Hotel Management board of directors here in Canada.
We use this opportunity to announce our 2010 / 2011 employment programme in Omni Hotel Canada .Right now we are in London for 2010/2011 workers recruitment programme.You will find all information concerning this employment programme bellow:
2010/2011 OMNI HOTEL EMPLOYMENT PROGRAMME:
The management of Omni Hotel wishes to inform you of a job vacancy in Omni Hotel Canada......We need group of twenty 20 men and wemen outside Canada to work with us in different position of job vacancies that are avaliable in our Hotel,the minimum candidate we can accept from a Country is 10 to make the visa process easy with the Canadian immigration department.
The Hotel management will take care of your accommodation & flight ticket.
If you have interest to work in the Hotel with us ,do not hasitate to contact us at email bellow:
Email: hotelomniemployment@worker.com
Phone: +44 703 195 9569
Ms. Kristine Middleton.
Omni Hotel Montreal.
How Interesting!!!
Dear "Ms. Kristine Middleton"
I have forwarded your very interesting e-mail to IC3 and RCMP as well as the BBB, to verify that this is a legitimate "employment offer". I will not be surprised by the response of these 3 bureaus, because I truly believe this is nothing more than a scam to steal money from intended victims. Oh, you have a very fancy way of making your e-mail look attractive and appealing, but your spelling is atrocious--a common trait among scammers who have poor command of the English language. This is why I did not "hasitate" to forward this on!
Ms. Gunilla Geehazy,
Scambatter Worldwide
So, Hilary Rodham Clinton is having "urges" over in Nigeria, is she??? Wonder how "Mr. Georgios Samaras" knows??? Maybe they chatted over tea?...
FUND NOTICE FROM BUZON ABC & FUND CONSULTANT
Monday, March 8, 2010 8:53 PM
From:
"BUZON ABC &FUND CONSULTANT"
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To:
la_black_roze@yahoo.com
BUZON ABC & FUND CONSULTANT
MR. GEORGIOS SAMARAS
Hello Recipient,
Following the recent visit of Secretary of State, Hillary Rodham Clinton to Nigeria, she had urges Nigeria to embrace reforms, points to corruption as undermining its government and base on this new development, we at Buzon ABC & Fund Consultant, an Economics Expert from Greece have duly been consulted by the Nigerian Council of Elders In conjunction with the Economics Crime Financial Commission (EFCC) to resolve your bequest fund hitches. We write to authoritatively notify you that it has come to the notice of our Internal Analysis subdivision with the help of our Astuteness Monitoring Network. There is a description authenticating that you have a derelict or an ongoing transaction that have been experiencing some man made irregularities in Nigeria, because of the impostors that normally present themselves as the Nigeria bank officials with some of their Leading banks, such as CBN, Oceanic Bank, Zenith Bank and Intercontinental Bank, etc as listed in our files.
Meanwhile, during our pertinent Investigation, we have discovered why you have not been able to receive your payment before now, this is because you have been deceived and extorted some of your hard earned money by these corrupt bank officials in the name of transferring your fund into your bank account. Moreover, we also noticed that you have already fulfilled some of the financial obligations in respect of your fund and base on this substantiation; we have made contact with the bank responsible for with holding back your funds, instructing them to quickly release your fund to you or face the consequences of World Financial Crime. Therefore, with all these Clarifications and also to ascertain precision, you would be receiving your fund from one of the leading bank in United Kingdom, please note that this option is to cut out some of the unnecessary costs that are been demanded from you in the past. Due to our ongoing investigation, you are hereby advise to keep this communication privately as the Nigerian
We shall be waiting for your immediate communication with your direct telephone numbers through our official email address at (gsamaras@mail.com) to enable us pass more vital information’s across to you.
Feel Free to ask any question.
Yours in Service,
Mr.Georgios Samaras
"Gossip! Gossip!! We Want Gossip!!!"
Dear Topo Gigio,
I would certainly love to hear more about Hilary Rodham Clinton's "Urges"! You sly little devil!!! And I thought you were just that shy, cute little mouse on Ed Sullivan, years ago! Your dong must be hung pretty heavy for you to make the moves on Mrs. Clinton and her "Urges"!!! omg!!! Too funny!!!
Thanks for giving me a good guffaw, at your expense of course! You can keep my non-existent funds and fulfill Hilary's "Urges"!!!
XXXOOO!!! Ooooh-la-la, mon cherie!
The Black Rose
(No offense to Mrs. Clinton!!!)
