Archive for the 'Advance Fee Frauds' Category

Sgt. Darrell Klante in Iraq

‘We managed to move funds belonging to Saddam Hussein’s family. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills.’

Frank Wuddah, Ghana Bank

‘I will configure your name on our database as holder of the Non-Investment Account. Kindly forward your response to mrwuddah@sify.com.’

Tom Henning, Western Union

‘We have already sent you The USD$5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation.’

Frank Williams, An Orphan

‘My father was in Buake, a northern city to negotiate for the purchase of a cocoa plantation when he was shot and killed by the rebel troupes.’

Michael Jone, My Secretary

‘A woman came to MY SECRETARY OFFICE few Days Ago with a letter, Claiming to be your true Representative.’

Staff Sgt. Johnson Wood

‘I honestly want this matter to be resolved immediately, please contact me with my private e-mail address (e-mail: johnson1wood@yahoo.co.jp).’

Wealthy Orphan Scams

‘Please contact me with this email private email for more details and information (marisafamily20010@yahoo.co.jp).’

ECOWAS Contract Scam

‘Upon the receipt of my massage please get back to me through my private email address: office_ecowas@yahoo.com.hk.’

Antonio Perez, Accra Regional Office

‘I would like you to stand as the next of kin to my deceased client, Mr Richard R. Lyons, who died in a plane crash in January 8, 2003.’

W. Coulibaly, Poisoned Cocoa Merchant

‘Before his death he had given me a certificate of deposit of some magnaniuous funds with 96KG of Gold dust.’

Fredrick Mbong, Bank Accountant

‘I would like you to stand as the next of kin to my deceased client, Mr David Clemetson, who died in a plane crash.’

Dr. Mike Tanta, ABSA South Africa

‘Please reply me true this my private mail for security reason: drmiketanta1922@gala.net or phone:+ 27 837-704-945.’

Dr Smith Williams and Mr Collins Doglas

‘Now feel free and get in touch with my secretary Mr Collins Doglas in Cotono, Benin Republic on his E-mail address collinsdoglas@sify.com.’

Thompson Hubert, United Nations

‘Kindly contact the representative ATM Payment Officer dr. harris conklin. Email dr.harrisco@gala.net.’

Mr. Song Lile, Hang Seng Bank

‘My Contact Number Is: +852-367-86701. Your earliest response to this letter will be appreciated.’

ACORN FOUNDATION

‘I am Barack OBAMA, the President of the united States of America (USA). Please contact me by my private email only (elpresidente@acorn.ve).’

Tony Waters (Esq.), United Kingdom

‘Please it is important you contact me via my private Email: tonywaters007@gmail.com.’

Diplomat Michael Jones at JFK Airport

‘Here is the information of the diplomat for you to send him the required information: diplomatjonesmichael@yahoo.co.jp.’

Dr. Williams Megass, DHL Express

‘I registered it as a BOX of Africa cloths. The DHL Courier did not know that the Box contain money.’

From the Desk of Sansui Lamido Sansui

‘Did you instruct Mr. John Tsai of Indo-China group, Hong-Kong, to claim and receive the payment on your behalf?’

William(s) Cheng, ICBC Ltd.

‘Contact me via my private and confidential email cheng_williams06@yahoo.com.hk.’

Mr. Jean Paul’s Business Proposal

‘I will prefer you reach me on my private email address below: jeanpaul@xpmail.net.’

George Nduka, ICB Ghana

‘If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.’

White Zimbabwe Farmer Scam

‘After the brutal murder of my brother David, I had to move members of our family out of Zimbabwe to Uganda.’

Scam or Beer Commercial?

‘Please send your acceptance respond to Sir Dave Johnson at: davejohnson@jmail.co.za.’

From the Desk of Mr Ahmed Muda

‘Do not disclose it to any body. REPLY TO ahmed_muda123@yahoo.fr.’

I am Mr. Chen

‘I got a Deal for you. Get back for details.’

Fredrick Ola, Atlantic Oil & Gas

‘Please reply me via my private email address ffredrickola@aol.com.’

Britney Rowley, Lloyds Banking Group

‘Please send your reply through my e-mail britneyrowley73@superposta.com.’

Mr Peter Lee, International Remittance

‘I am putting my career and the life of my family at stake with this venture.’

Capt. Scott J. Wright in Iraq

‘You are to take 30% of the total 28 Million Dollars and keep 70% for me and my partners.’

Bestoon Ibrahim Hamarahim of Iraq

‘I seek your partnership to move my family out of Iraq due to the deteriorating security situation and the prospect of a civil war.’

Dr Paul Tony, Waiting at JFK Airport

‘Before I can deliver the package to you, you have to confirm the following so as to ensure that I am dealing with the right person.’

Cheung Eric and the Iraq Money

‘An iraqi made a fixed deposit of 15.5m usd in my bank and died with his entire family in the iraq war leaving no next of kin.’

Impersonating Professor Joseph Owor

‘I got your email address from my search for a relatively unknown person who will assist me in securing a large sum of amount.’