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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"
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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!!!)
Oh, Dear! My e-mail has gone and wandered off again, and won a lottery! For shame, for shame!!
Final Notification; You won £836,446.00 UK Jackpot!
Saturday, February 20, 2010 2:16 PM
From:
"Ukonline awards" draws.1174@msn.com
To:
undisclosed-recipients
Message contains attachments
1 File (222KB)
Final Attempt: Jackpot Award Prize of £836,446.00 British Pounds.
Email Account Owner,
We apologize for contacting you again if you have received this email previously, but we want to make sure that you received the message that was sent to you previously, and two days ago before it is too late to claim the prize.
Your active e-mail address attached to online generated ticket number won the UK Lottery 1st Category jackpot prize.
Please download the attached file for details of claims: (JACKPOT NOTIFICATION.doc)
Yours truly
Mrs. Doreen Bartlett.
(Online coordinator.)
The UK Lottery International Promotion Inc.
The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK
Attention: Email Account Holder,
Congratulations, congratulations!!, We happily announce to you the draw (#1437) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London on Friday 5th February 2010.
Your active e-mail address attached to the World Wide Web computer generated online ticket number: #14145746 with reference number UK/JA2C110P7 and Serial number KPA5365X7 ,Batch number XDTUA87-2PY,drew the lucky numbers: 02 10 15 28 36 41 Bonus 08
This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize.
You have therefore been allocated to claim a total sum of £836,446.00 (Eight Hundred and Thirty Six Thousand, Four Hundred and Forty Six British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of £14,210,702.00
Shared amongst the 315,337 with (3) lucky winners in "1st" category.
PRIZE BREAKDOWN
------------------------------------------------------------
Draw 1437 Fri 5th February 02 10 15 28 36 41 Bonus 08 Lotto -Jackpot for this draw £2,734,854
------------------------------------------------------------
No. of matches No. of winners £s per winner Prize fund
Match 6 3 £836,446 £2,509,338
Match 5 plus Bonus 12 £64,342 £772,104
Match 5 332 £1,453 £482,396
Match 4 16,877 £62 £1,046,374
Match 3 298,113 £10 £2,981,130
Totals 315,337 £7,791,342
-----------------------------------------------------------------------------------------------------------------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
3 SAPPHIRE 8
This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.
This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.
Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, your £836,446.00 would be released to you by our payment department.
Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Reference Number/Ticket Number:
3. Age/Occupation:
4. Winning email Address:
5. Phone Number:
6. Country:
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning email and details.
UK Lottery Fiduciary Agents:
Mr. Warren Brookes
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
Tel : + 44 703 174 9440, +44-707 7088 290, + 44 702 408 7813
Fax : + 44 -870 479 9048
E-mail: or watford.center01@yahoo.co.uk
"Please do not reply back to the senders address or the source email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents above "
Yours faithfully,
Doreen McBartlett
Online Coordinator. National Lottery Customer Care Team
UK LOTTERY. Copyright (c) 1994-2010 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.
"I Beg Your Pardon!"
Dear "Mrs. Doreen McBartlett"
I do so wish to profusely apologize for my e-mail's wanton and rash behavior! My e-mail had no right to put itself into your random lottery drawing! Oh, I am so sorry!
Since my e-mail cannot use this big prize money (neither can I), would you please use it for the orphans, widows and downtrodden souls roaming about, and spending the best years of their lives in internet cafes cranking out scam e-mails, such as this one. I and my e-mail would so appreciate it!
"Yours faithfully"
One of Your Intended Lottery Scam Victims
"Flattery'll get ya nowhere!"
Good day and Compliments.
Tuesday, March 2, 2010 4:53 PM
From:
"princesslucy"
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To:
undisclosed-recipients
Dear Friend,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.I am a female student from University of Burkina faso,Ouagadougou. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. Well, My lovingly Parents died two Years ago and left I and my junior brother behind. My late father was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young .
Now am matured to face the life.I know all my father's wealth. He left the sum of USD 5, 000.000 Dollars (Five Million US Dollars) in a Security Company here in Burkina Faso In West African Country.This money was annually paid into my late fathers account from Shell petroleum development company(SPDC)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.
Now,i urgently need your humble assistance to move this money from the security company to your bank account, That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me to invest this money wisely.I am ready to pay 20% of the total amount to you if you help me in this transaction and another 10% interest per Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my Picture as soon as I hear from you.
Yours Sincerely,
Princess Lucy Campore
Ouagadougou,Burkina Faso
West Africa.
"The Good Book"
Dear "Royal Highness" Princess Lucy,
Or is it "Your Excellency" Princess Lucy? I guess it doesn't matter, does it, you poor, poor darling?
I have to tell you I read a very fascinating book. It's called "The Princess is a Pea Brain Scammer". I think you should give it a read, Your Highness!
"Yours sincerely"
One of Your Intended Victims
Yeah, right. Like there's a Free Lunch everywhere these days! Speaking of "free lunch"...Lol!!!
Confirm Receipt
Sunday, February 28, 2010 12:23 PM
From:
"Total Oil & Gas Company"
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To:
undisclosed-recipients
This year's 2010 grant donation of $980,000.00 USD from Total Oil & Gas
Company and our total foundation has been given to you. Please Contact the
remittance secretary Clive Owen (clivewenttlfd@yahoo.cn) with your Full
Names, Phone number and Address for Claims.
Signed
Foundation Chairman,
Thierry Desmarest.
"Bad Gas!"
Yeah, man, I'm feelin' ya! I know what that "oily" chili can do to make bad "gas"! Just make sure you have plenty of Tums and Alka-Seltzer on hand, buddy, clear the area and let 'er rip!!!
Do you suppose the poor Scamster had a bad cold, or is she just pretending to be threatening, with her wonderful "business-like" scam?
YOUR FUND IS DUE FOR TRANFER
Thursday, February 25, 2010 5:00 PM
From:
"Rose Toure"
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To:
undisclosed-recipients
Desk Of: Mrs Rose Toure
West Africa Banks Monitoring Agency
.Mr.Chirac Avenue Drive,
Kwame Krumah BP 01,
Ouagadougou Burkina Faso
.Tel/Fax:22675872799
rosetoure2@centrum.sk
Dear SIR/mADAM,
I am Mrs Rose Toure
.I am working with the above mentioned Group in compliance with the agreement we have with the CENTRAL BANK OF THE FOLLOWING COUNTRIES BURKINA FASO, NIGERIA ,GHANA,MALI,TOGO,BENIN,SENEGAL AND AFRICA to pay your outstanding $1.5m after it was discovered that your fund was routed to be claimed by another unknow persons FROM USA after your file was misplaced they were about to effect the transfer when the central bank director noticed illegal changes and then ordered for immediate stop although the investigation is still going and i shall keep you posted. I have your file before me and i want you to inform me the best way you want to receive your first payment because it is long overdue for payment. Secondly you are to forward your full name,addresss ,mobile direct number and occupation to enable us make the changes to your name immediately. I once again appeal to you to remain calm while i do my best to transfer your funds to your destination account or areas of your choice of payment.
I am waiting for your urgent reply,
Sincerely,
Mrs Rose Toure
"The Silly Scamster Hamster!"
DEar Rose ToUrE"
Your Ignorant Scamese is hilarious! I bet you sound even sillier in perSon! I just DoN't have the FuNdS to cAlL nIgErIa!
Warmest ReGaRdS
Miss DeVille
I wish my e-mail would "discuss entering lotteries" with me first--lol!!!
Your E-mail just won You £600,000.00GBP
Tuesday, February 9, 2010 5:15 AM
From:
"Toyota 2010 Lottery"
Add sender to Contacts
To:
undisclosed-recipients
Your E-mail just won You £600,000.00GBP and a Toyota Camry Car
From Toyota Promotions 2010. Contact Mr.Garr Tripp (benif111@discuz.org)
Telephone:
+44 70359 11140/+4470359 13994 with your reference number 799BV90.
Name:Address
:Nationality :Age :Sex occupation:phone/Fax:Present:Country:
Regards
Toyota Car Lottery Board
"Winner!"
Well, God bless my Wonderful "e-mail"! I shall have to duly reward it, but I'm not sure with what. Perhaps you have a suggestion or two???
"What Due Respect???"
With Due Respect
Thursday, February 4, 2010 1:19 PM
From:
"From Mr.Ernest Dadanu"
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To:
undisclosed-recipients
With Due Respect
Dear Friend,
Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it. I am Mr.Ernest Dadanu, a Manager in Baank of Africa (BOA) Ouagadougou , Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you. I need your urgent assistance in transferring the sum of ($15)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. Pls go through the website ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm ) I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated. Am looking forward hearing from you immediately,
Thanks with my best regards
Mr.Ernest Dadanu
"I Don't Get No Respect!"
Dear "Mr. Ernie Doo-doo"
Your "apology" for "barging this message into" my "mailbox" is unacceptable. Scamming is never acceptable where I come from.
Secondly, you're about as imaginative and original as a lump. I've received 5 of these scams in the past 2 days!
But because you've asked me to keep your dirty little secret, I'm hauling it out of the proverbial closet and posting it for your potential victims to see.
Give up scamming, Doo-doo. You suck at it! (And where's the "due respect" in a scam e-mail???)
"Thanks and my best regards"
One of Your Intended Victims
I have a hunch he won't be too anxious to "do business" with me again.
URGENT BUSINESS ASSISTANCE
Wednesday, March 10, 2010 1:58 PM
From:
This sender is DomainKeys verified
"FROM: MR. JOHN MOOR" <2010worldcup1@att.net>
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To:
undisclosed-recipients
FROM: MR. JOHN MOORJ
OHANNESBURG SOUTH AFRICA
TEL: + 27-781-529-020
E-MAIL: mrjohnmoor@gala.net
URGENT BUSINESS ASSISTANCE
Dear Sir
, Good day! My name is Mr. John Moor, the Chief Auditor of First National Bank of South Africa (FNB) there is an account opened in this bank in 1999 and since 2003 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited. The owner of this account is Mr. Andreas B. Smith, a foreigner and a Miner at Kruger Gold Company. A geologist by profession died in 2003. No one knows about this account or anything concerning it the account has no other beneficiary, and the investigation proves to me as well that his company does not know anything about and the amount in the account at the moment is US$18,000,000.00 (Eighteen Million United Sates Dollars). As the money is in United States dollars I need a foreign partner / account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone number \s to enable me inform you on next step to take. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don’t want to make any mistake. I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing. all documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything . At the conclusion of this business you will be given 25% ( US$4,500,000.00) of the total amount, 70% (US$12,600,000.00) will be for me, while 5% ( US$900,000.00) will be for expenses that we might incur during the course of this transaction. Please note that this is our great opportunity to be rich with millions of United States Dollar this year we don’t have to lose it because opportunity comes only but once. Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone And Fax Number for easy communication including your Personal Bank Account Details , where this money will be transferred ( Your Bank Name, Bank Address, Account Number, Account Holder’s Name, Bank Branch, Identity Number And Physical Address ). Please kindly call me on the above private phone number or sending a fax or Email message for security reasons. I’m looking forward to receiving your immediate reply by phone, Email or fax as soon as you receive this letter. Thanks and may the Almighty God bless you and your family.
Mr. John Moor,
"May I See Your 'Qualifications'--Ahem!"
Dear Madam,
I will "assist" you only if you send me the following:
1. ALL photo ID--Drivers License, Passport, Work ID, Wedding Photo
2. Name of your personal bank
3. Bank account Number
4. Bank Routing Number
5. All private phone numbers
6. Proof that you truly have this money
7. Your Wife's Name
8. Your Wife's Photo
9. Your Wife's Bra Size
10. Your Penis Length
11. Photos of your children, Teen daughters only.
I am waiting for your urgent "Respond".
Gotta love the names these scammers come up with! I really had fun with ol' "Wily Adams"!
Attn:Beneficiary, $15.5M
Saturday, February 13, 2010 6:43 AM
From:
"WILY ADAMS" netwestbankplc101@yahoo.co.jp
To:
undisclosed-recipients
Attn:Beneficiary, $15.5M
It was Resolved and Agreed upon that your Inheritance/Contract Fund would
be released to you on a special method of payment which tag"HOME DELIVERY
AT YOUR DOOR STEP".
You are Adviced to Re-comfirm YOUR NAME,ADDRESS,
OCCUPATION, NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND 15.5
million US dollar.
Regards
WILY ADAMS
"Foiled Again!"
Dear "Wily" Coyote
You're not as "wily" as you believe yourself to be! You've just been outwitted once again by the Road Runner! Beep-beep!!
Later, Stupor Genius!
Our "Mr. Berki Moussa" is just itchin' to get that non-existent "cool millions" transferred! Well, he really needs to be more selective about his victims.
VERY VERY URGENT
Friday, February 26, 2010 9:09 AM
From:
"Mr. Berki Moussa."
To:
".." ..@yahoo.com
Dear Friend,
I want to transfer US$20.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund. Your share is 40% while 60% for me. Contact me only through my private e-mail mr_berki_d1@sify.com for more details: This transaction is 100% risky free.
Thanks,
Mr. Berki Moussa
BANK OF AFRICA,
ouagadougou, Burkina Faso.
"Random Selection"
Dear "Mr. Berki Moussa" or whoever you are:
That's funny! I barely have enough money in the bank to notice! You think my bank wouldn't "raise an eyebrow" if that much came slamming into my account???
Give up scamming, buster. You suck!
"Warm Regards"
Miss Grizzelle Gunheit
Wonder which loan shark ol' "Jude Rainbow" owes some money to? Quite desperate to send out an "Urgent Loan Offer"!
URGENT LOAN OFFER...APPLY NOW..
Thursday, February 18, 2010 4:12 PM
From:
"Jude Rainbow"
To:
undisclosed-recipients
Greetings To You.
this is to inform the general public that JUDE RAINBOW FUNDING INC is
currently offering loan to the individuals offering a floating loan at 3%
interest rate without any collateral security.This is to help individuals and
companies reach their financial objectives.
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home
LOAN APPLICATION FORM
Full Name.......
Home Address....
Phone:..........
Mobile..........
Country...........
Occupation:........
Sex:...............
Age:..............
Amount Needed......
Loan Duration:...........
Need For Loan Application.....
have you applied for a loan before.........
monthly income.............
nest of kin........
Interested person should contact me via my email address
email: info.juderainbow01@gmail.com
"The Reject"
Dear "Jude Rainbow"
I am "urgently" turning down your "urgent" loan offer. You might want to change your wording in your loan scam. People tend to panic when they see "Urgent" in an e-mail!
Miss Cruella DeVille
What the hell is he a "Doctor" of? Ignorant Scamese? Decided to toy with him a bit, but must not have appreciated my wit and humor!
Urgent and Confidential
Thursday, February 4, 2010 3:59 PM
From:
"Dr.Charles Williams"
To:
".. . ." <..@yahoo.com>
Urgent and Confidential
Dear Partner,
I want to transfer ($17,300.000.00 ) seventen million three hundred thousand United States Dollars from here in Burkina Faso to overseas account.
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.Please reply with the assurance, include your private telephone and fax numbers, it is necessary to facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication.
Upon your response and strong assurance that you will not let me down once the fund goes into your account I will let you know the origin of the fund and the transfer procedures without delay.
(FILL THIS FORM BELLOW PLEASE AND RESENDIT TO ME)
1) Your FullName:-.................... .............
2) YourAge:-..................... .......................
3) MaritalStatus:-............... ......................
4) Your CellPhone Number:-..................
5) Your FaxNumber:-................... ...........
6) YourCountry:-................. .....................
7) YourOccupation:-.............. ..................
8)Sex:-....................... ..............................
9)Your Religion:-.................... .................
10) YourPrivate E-mail Adress:...............
Yours Sincierely
Dr.Charles Williams
"You Win the Booby Prize!"
"Dear Partner"
Thank you for a delightful and funny submission. Your theme is one that has been submitted many times, and therefore lacks originality, but your usage of Ignorant Scamese make it unbelievable and laughable.
I will be posting it on my blog in the near future, so please do a google search for my blog. I'm sure my readers will get a good laugh from it as well as a warning to delete anything they might receive from you.
Thank you again and congratulations on a scam well done!
"Yours Sincierely" (Lol)
One of Your Intended Victims
