Friday, 17 February 2012
vivian50real@yahoo.com = Scammer
How are you,
My name is vivian.
write me back with
this ID (vivian50real@yahoo.com))
blessingceline@yahoo.co.uk = Scam
Hello
My name is blessing Celine I saw your profile and became interested in you,then i decided to contact you, I will also like to know you so that i can give you my picture for you to know whom i am.
Here is my email address(blessingceline@yahoo.co.uk) i believe we can move from here..
Tel: :+27-83-206-7777 Email: jenniferzwane@gala.net = Scam
Good Day,And Please Open The Attached File
Attached file "PLEASE HELP MY FAMILY (A Cry for Help).doc":
FROM: MRS JENNIFER ZWANE, 55 High land north, Johannesburg South Africa
Tel: :+27-83-206-7777
Email: jenniferzwane@gala.net
Dear Sir/Madam,
PLEASE HELP MY FAMILY (A Cry for Help)
CONFIDENTIAL REPLY.
With respect, and humility am writing you this proposal letter which I hope may be of interest to you. There is nothing better for the spirit or the body than comfort of another. It elevates .We seek the help of another. Someone to share and share the life we live. I am Mrs Jennifer Zwane the wife of late Frank Zwane who was murdered by the Zimbabwean veterans and irate black people. Together with my son the family. I am probably of the view that you are aware of the present situation in my country Zimbabwe sequel to the Land/Farm reform Act crisis in Zimbabwe . Before the death of my husband on the 2nd of February 2006, he was a Prosperous Tobacco farmer and the Former President of the Commercial Farmers Union and one of the Major Sponsor of the Opposition Party Movement For Democratic Change (MDC) in Zimbabwe.
I am writing to you together with my family presently from South Africa where we have taken refugee. I got your contact from online directory service and decided to write letter to you for your assistance. I write to solicit for your special assistance to invest our Family fund in your country through your assistance in view of the existing peace in your country. Before the death of my husband and the consistent threats to his life because of his outstanding and vocal position against the government of President Robert Mugabe, He moved out the sum of US$35.5Million, (Thirty Five Million Five Hundred Thousand United States Dollars), to South Africa since it is the nearest neighboring country and deposited it in a security and Trust company. Since the death of my husband, there have been threat to my life, but I succeeded to work for my escape to South Africa as a political asylum seeker since that was the only option left for my family.
In view of this development, our position in South Africa do not permit us to normalize this fund for any meaningful business transaction in South Africa since we live in South Africa on a refugee status, and the financial policy of this country do not permit us, we are soliciting for your help as a foreign partner. That is why I want this fund to be transferred into your Nominated account so that you will assist me to invest it in your country in any meaningful business venture. Hence, if you agree to assist us, we have two options for you, we can go into partnership with you and your family the moment this fund is moved or transferred out of South Africa or in the alternative, we offer you 25% of the money for your assistance, 5% will be for the possible expenses incurred in the process of this transaction, while 70% will be for our family investment in your country, through your assistance.
I want you to understand that this fund is purely a family fund/money. Money made after years of our family investment in farming but we will appreciate it if you will maintain a high level of confidentiality because I and my family do not want to be traced by the agents of the ruling party where we are staying presently. If you are interested in assisting us, kindly contact me with above Telephone Number or Email address so that we can discuss further on the process to facilitate the movement of this fund. Or send to me your Telephone number and fax. Please call me as soon as you send me email:jenniferzwane@gala.net
I need urgent and confidential response.
Best Regards,
MRS JENNIFER ZWANE,
DIRECT CONTACT jenniferzwane@gala.net
(For The Family)
idrisazezulaa102@msn.com idrisazezul77@yahoo.com = Scam
Dear Friend,
I am Mr. Idris Arayan Azezul. I work as the Foreign Operations Manager with a reputable bank here in Malaysia. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, I made up my mind to confide this confidential business suggestion to you.
There is an over due unclaimed sum of Nine Million, Five Hundred Thousand United States Dollars. ($ 9,500,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.
Please if you are really sure of your trustworthy, integrity, accountability and confidentiality on this deal, contact me with your profiles including private telephone (Mobile) number for easy communication. I am looking forward to read from you soonest
Yours faithfully,
Mr. Idris A. Azezul.
Foreign Operations Dept.
+229996282749 ty@yninfo.com diplomatkenedyhunter@qatar.io = Scam
Dr.Anderson Jeffered
Director T.N.T Courier Company Ltd
Director Direct Line +229996282749
Attn; Beneficiary,
I'm.Dr Anderson Jeffered, Management Director,T.N.T Courier Company Benin, I am writing to inform you that the diplomatic agent conveying your consignment box valued the sum of $3.7M, Three Million Seven Hundred Thousand United States Dollars misplace your address and he is currently standing at your International airport now. Meanwhile, I want you contact Him now and reconfirm the following information�s below to Him so that he can deliver your Consignment Box to you today, reconfirm below to him.
YOUR FULL NAME: ==========
YOUR HOME ADDRESS: ======================================
YOUR CURRENT CITY LOCATION=========================
YOUR DIRECT CELL PHONE LINE: ===============
NAME OF YOUR NEAREST AIRPORT: ==========
A COPY OF YOUR IDENTIFICATION: =======
WORKING POSITION==================
Please do contact the diplomatic agent on his email below with the information�s required from you. His name is Mr. Kenedy Hunter�s his E-mail address is this (diplomatkenedyhunter@qatar.io)He is waiting to hear from you today with the information�s requested above.
NOTE: The Diplomatic agent does not know that the content of the consignment box is $3.7 Millions United States Dollars and on no circumstances should you let him know the content.The consignment was moved from here as a family treasures and we did it so for security reasons, so never allow him to open the box or disclose the content to Him.
Yours Sincerely
Dr.Anderson Jeffered
Director T.N.T Courier Company Ltd
Director Direct Line +229996282749
joycedangota@yahoo.com.ph = Scam
Hello Dear,
I am Miss.Joyce Dangote, 28 years old, a Sociology student,from Guinea Bissau.My father of blessed memory by name late Mr. Paul Dangote who was the former deputy minister of national security under the leadership of president Kumba Yalla who is now facing judgement at the international court of justice for war crime and abusing human rights.I am constrained to contact you because of the maltreatment am receiving from my step mother.She planned to take away all my fathers treasury and assets from me since the unexpected death of my Father.Meanwhile,I wanted to travel to Europe but she hid my international passport and other valuable traveling documents,luckily she couldn't discover where I kept my fathers file.
I am now writing you from Accra Ghana where I escaped to through road, and now seeking hiding in a private charity organization under St Johns Catholic Church here in Accra Ghana.
So I am now in search of an honest and reliable person who will help to relocate me in any of the western or any other place in the world, for a better life and to continue my studies, I have chosen to contact you after getting your email through a database, and I believe you are a reliable person who will not let me down or betray my trust, I know you may wonder why I am telling you about all this, even without seeing or knowing you fully well, really something in me tells me that you are a good person and I guess I am not wrong.
Briefly, I will like to disclose little more about myself to you and see if you can help me to relocate to your country so as to continue with my studies and have a new life, and please this is a little secret and I plead with you to keep it to yourself alone until everything is properly arranged and executed, then I will come over to join you in your country. I have the sum of $92.7 Million pounds as an inheritance from my late father which I will like to invest in your country with your help, the reason why I need your help is based on the instruction my late father gave to the bank to release the fund to me at the age of 35 and through a foreigner who can help me to invest the fund wisely,
I can not be able to make this claim because of my refugee status. This fund is deposited in my late father's bank account with one of the banks here in Accra Ghana. and I am going to give you all the details / contact because I want the money to be transferred to your account before I come over to join you in your country, I need your urgent answer of your ability to handle this for me so that I will tell you the next step because I want to leave this refugee camp as soon as possible, life here is to me a hell, no love, no affection and no amenities, more importantly, I love my studies and here nothing is happening and people here are not friendly,I am really suffering in this place, it is too painful, but I hope with your help to transferring the fund in your account,I will have a better life to live so kindly let me know your readiness to help me and I promise to always be nice and faithful to you .PLS GET BACK TO ME AT MY EMAIL ADDRESS()..
Yours Sincerely,
Joyce .
abramson.onasis@yahoo.co.uk = Scam
To whom it may concern.
I am Ahmad Hussein Bashar a native of Hama and a son of one of the leading
opposing figure to the government of Bashar al-Assad.I am 19 years of age
and an undergraduate in the Damascus University in Damascus.Following the
political resentment and uprising in Syria which has inadvertently
degenerate into a civil war, the al-Assad regime announced what is tagged
the total massacre of his political opponents and who he had called
dissidents to his rule in Syria. In this event, the al-Assad government
declare the total whip out of the prominent leaders in duraa wherein my
father has been one among these leading figure.
On a fateful day while in school, watching the unfolding events going in
my country on the television particularly on the Aljazeera i saw a caption
on the area around my neighborhood close to my father's house where the
pro-Al-Assad forces had surrounded with their weapons of destruction and
something struck my mind of my family and immediately i received a
message on my phone that the pro-Al-Assad had just struck my neighborhood
and that our house was one of the major target by the al-Assad forces and
to make the whole world down on me, my father was brutally eliminated from
the surface of the earth this ugly events made my mother collapsed seeing
her husband swim in an ocean of blood and was rushed to a nearby hospital
by a member of the Red Cross but unfortunately she could not live to
explain it all as death claimed her away.
The Red Cross team and other people on rescue mission took my two kid
sisters away for proper care where i often go to pay them visitation and
until i discover how endanger my life could be, that i had to flee away
for dear live to a neighboring country specifically Turkey as a refugee. I
have been living as a refugee since the whole incidents happened that i
could not even go back to my country in search of my sisters who i
believed remain as the only family i have on earth. During the lifetime of
my late father, he was an industrialist, a businessman and a
philanthropist who owned a large steel producing company and other assets
measurable in monetary terms.
Prior to his demise, he had a financial portfolio of $35.8 million United
States Dollars, which he deposited with a financial firm (UNCLAIMED
ASSET/ASSETS RE-UNITED,SWITZERLAND) in Geneva, Switzerland as part of his
investment. However, i have always known of this investment abroad since i
was 14 years because, my father of a blessed memory had always made it
known to me that on my graduation from the university and after my master
in my course of study, i will be representing his business interest
abroad. How painful is death to have short-lived his dream.
I have made a relentless efforts so far to contact my father's attorney
who is in charge of his estate in the person of Sir Abramson Onasis` whose
office is in London United Kingdom and Switzerland respectively to know
more about my late father's wealth and how i could go about claiming the
estate but unfortunately, the attorney brought to my notice that he could
only proceed on handling over the estate to me when i have attained the
age of 24 or wherein a person of a full contractual capacity is brought
in to fulfill the obligation as stated in the will left by my late
father. As further explained by the attorney, the person of full
contractual capacity could be a relation or a trust.
I have been a person of desperate soul to get rid of my father's estate
because the attorney himself is an aged man in his late 70s and am afraid
death could visit him at any point in time and this might jeopardize my
chance of claiming my father's estate.
At this point i am consciously taking my time to source for a very
business minded person, who is also a God fearing and who will create time
to rescue me from this dilemma to claim my late father's estate and also
a person who will guide me on a flourishing business to invest my own
share of the claim. You can get in touch with my late father's lawyer on
these email address : ( abramson.onasis@yahoo.co.uk ) so that he can
furnish you with the information to finalize the whole arrangement .
Sincerely,
Ahmad Hussein Bashar.
Michelle.coates@sbcglobal.net tirso.winston@rocketmail.com = Scam
Dear Sir
I am sorry and apologize for the silence and bridge in communication
between you and my mother; I want you to understand that my mother is now
receiving medical treatment in India.
Due to your delay in claiming the funds, the consultant contracted an
Indian American who devoted his interest and due effort to make sure that
the funds was transferred to his account for the investment as earlier
negotiated after clearing the dual government taxes. He is making
arrangement to relocate us into USA as he wants me to be his son suitor so
we can base in the USA perhaps the investment project is sited in the
India so he will manage the project.
My mother told him of your effort and the promise she made to God because
of you so to accomplish it, they agreed 10% of the US$7,500 000. 00 be
assigned to you while 10% be assigned to destitute and churches so at your
convenient time, you may contact the consultant TIRSO FILGO WINSTON
through his email on "appreciations02@email.bg" for collection of your
quota but make sure you include the below so they will attend to you
accordingly else they might ignore your letter.
*Your Full Names
*Your Telephone and Fax Numbers
*Your Recent Resident Address
*A CODE - Appreciation 375
Make sure that the above CODE is included on the SUBJECT LINE for
immediate recognition by their management to avoid embarrassment but make
sure you cooperate with them. At the moment, my mother has no access to
telephone and internet as she is being restricted to it until she get back
to her feet so this has made her request me to try visit public cyber cafe
to send across this message.
Yours truly,
Michelle COATES
COCA COLA FEBRUARY TELE PROMOTION 2012 Telephone: +44 701 003 5781 +44 703 188 2957 Email: ccclaims2012@hotmail.com = Scam
PROMOTION/PRIZE AWARD
1 Queen Caroline Street
Hammer smith
London
W6 9HQ
Congratulations; Coca Cola Group, Board of Directors officially announced
your email was selected at random as the second place winner of (Ј700,000.00GBP)
Seven hundred thousand great British pounds. OUR MANAGEMENT
TEAM CAUGHT YOUR EMAIL FOR Ј700,000.00GBP IN
COCA COLA FEBRUARY TELE PROMOTION 2012.
Please Contact the Below Details for Claims:
Barry Diller
Telephone: +44 701 003 5781
+44 703 188 2957
Email: ccclaims2012@hotmail.com
SEND THE BELOW DETAILS TO THE ABOVE EMAIL ADDRESS FOR CLAIMS::
1.FULL NAMES........
2.DATE Of BIRTH......
3.CONTACT ADDRESS......
4.COUNTRY......
5.MOBILE.......
6.OCCUPATION.........
Yours Truly,
Mrs Rose Peters
[Online Co-Ordinator ©2012
bibalorna@gmail.com = Scam
Hello My Dearest,
My name is Biba Lorna Laboso, 24 years old originated from Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good looking girl that loves travelling and dancing, a student, that loves to be loved, I want you to also understand that your Age, distance, Religions does not matter to me, kindly permit me to be contacting you through this medium, I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition.
My father Mr Lorna Laboso was the former Assistant Minister of Home Affairs and the Kenya road Minister Mr. Kipkalya Kones had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya . The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below
site :http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my step-mother threatened to kill me because of my father's properties without having knowledge of the money my father deposited in one of the banks in Ouagadougou, Burkina Faso with my name as the next of kin before his dead which amount is ($4.2 USD) Million United State Dollars. I travelled down to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.
On my arrival, the Branch manager of the Bank whom I met in person told me that my father left an instruction with the bank that the money will be release to me only when I am married or I should present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray the trust I have on you. But rather take me as your own daughter or your Sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind is convinced that you are the true person to help me stand as my trustee since I am not yet married.
More so, I will like to disclose much to you if you can help me to relocate in your country because my Step-Mother has threatened to assassinate me. Also be informed that I have confirmed from the bank in Burkina Faso that the money is still waiting to be claimed. You will also help me to a place were the money will be establish a more profitable business venture in your Country. Moreover, you will also help me by recommending a nice University in your country so that I will complete my studies.
It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it to anybody until the money transferred into your bank account and then I will come over to your country. Please respond through this email bibalorna@gmail.com
I am waiting to hear from you soonest,
Yours Sincerely,
Miss. Biba Lorna Laboso.
chunglee5079@yahoo.co.uk = Scam
Good Day
I am MR.LEE CHUNG. A Japanese by origin,And a chief accountant with one of the biggest bank in Japan. I need a 4 to 5 bed room
single family house to buy. It has to be a normal sale and its going
to be a cash buy.It will have a garage and 2 bath with or without
swimming pool and a big garden.The prices should be between$400,000 to
$800,000.00 please send me some listing and prices to choose if you
have any in a very good and nice place to stay as my retirement home.
I am currently in Japan for further information Note: My attorney will
contact you after choosing from your listing.
You can also reach me with this email address:: chunglee5079@yahoo.co.uk
Thanks,
MR LEE CHUNG
kyleross01@gmail.com = Scam
Good day,
I would like to place an order from you to me here in JAPAN,and i will be paying via my (MASTER CARD) credit card. As i will also advise you on how my order will be Shipped without any problems from the customs! Do advise and hope to hear from you soon.
Best Regards
esther.jamal@live.com = Scammer
I am Esther 23 year old girl,
you can contact me with my private email (esther.jamal@live.com) or send me
your email id for more introduction
Thursday, 16 February 2012
lillianbugiba@hotmail.com = Scammer
Hi,I am Lilian.
Please how are you! hope you are fine and in perfect condition of health.I saw your profile today at,this site and i read it and took interest in it,please if you don't mind i will like you to write me on my mail address (lillianbugiba@hotmail.com) hope to hear from you soon,and I will be waiting for your mail because i have something VERY important to tell you. Lots of love,
From Lilian, E,mail/ lillianbugiba@hotmail.com
yasminebarry6@yahoo.com = Scammer
Hello Dear how are you doing i hope all is well,
my name is yasmine i like your picture i will like us to be friend, so i will like you to contact me with my email address (yasminebarry6@yahoo.com)i have something to discus with you, and is from there i will tell you more about me and for us to know each other well it will be my pleasure to hear from you soon
is from me yasmine
yasminebarry6@yahoo.com
مرحبا عزيزي كيف حالك آمل أن كل شيء على ما يرام،
اسمي ياسمين أحب صورتك أنا وتريد منا أن يكون صديقا، ولذا فإنني سوف مثلك في الاتصال بي مع عنوان بريدي الالكتروني (yasminebarry6@yahoo.com) لدي شيء لمناقشة معكم، وهناك من هو أنا سوف اقول لكم المزيد عن لي وبالنسبة لنا أن نعرف بعضنا البعض جيدا سيكون من دواعي سروري أن نسمع منك قريبا
هو من ياسمين لي
yasminebarry6@yahoo.com
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