Archive for the 'Advance Fee Frauds' Category

Rosemary Mane of Cote D’Ivoire

‘I am 22 years old and an Orphan.I am writing you with my junior Brother Vincent.’

Maha Saliou and Mr. Zahid Al Fahim

‘In my department we discovered an abandoned sum of $9.2m US dollars (Nine Million two hundred Thousand US Dollars).’

Senator Ben and Barr. Tony Williams

‘Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.’

Aisha Kader’s ATM Card Scam

‘Contact BSIC urgent and receive your ATM CARD ok.’

Joseph Baddoo of CAL Bank

‘The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios.’

Capt. Gill, an American Soldier

‘Please help us to help you. And get in touch with me through this my private email: capt.gill@terra.es.’

Dr Usman Ahmed, NNPC Finance

‘If we do not hear from you within the next three working days contact us at dr.usman.ahmed2009@live.com.’

Melinda Cojuangco of the Philippines

‘My late husband deposited a trunk box in a security company which the box contains $23M USD in cash and Black diamond.’

Mrs. Blessing Badru of Zimbabwe

‘If you will be willing and sincere to help me, please contact me on this email address: mrs.blessingbadru@dailycarnage.com.’

Swift Card Payment Center

‘Contact: jhnson_lisa@yahoo.cn. We shall be expecting to receive your information as you have to stop any further communication with anybody or office.’

Miss Sandra Bamba, an Orphan

‘If you can be of an assistance to me I will like you to tel me what you well take form me of the total fund.’

Ben Guei, Western Union Transfers

‘In case you have any problem kindly contact the Western Union agent at the e-mail below for help. Email: paycode011@sify.com.’

Bills and Exchange, Foreign Remittance

‘This transaction must be kept because of its nature. Please get back to me at my private email: Blairwilliams@myway.com.’

General Donald Kambida of Angola

‘My beloved son, i wish to draw your attention to the sum of US$35.7 million, which i deposited in private security company.’

Mr. Brian Wayne, Tsunami Victim

‘I crave your indulgence to represent the Next of Kin of Mr. Brian Wayne for the purpose of this transaction.’

Ben Aitua and his furtune

‘I am BEN the son of the late MR AITUA who hapen to be deceased.’

Peter Khumalo, ABSA Bank

‘The owner of this account is MR. ERNEST B. BENJAMIN, a miner at Kruger Goal Co. and he died since August 2003.’

Mania Kalon’s Huge Deposit

‘I have a huge amount of money being deposited in a security company which I don’t want to disclose the exact amount.’

Widow Elizabeth Williams of Angola

‘Note that this E-mail is not one of those internet jokes and should be treated with seriousness, utmost important and confidentiality.’

Charles Pedersen Begs You

‘I was adopted in 1960 by an American Multi-Millionaire of Fair Bank Alaska of USA who died in a plane crash.’

ABSA Bank Scam

‘I want you to stand as the Relation or next of kin to Late Mr. Hamilton Creek to inherit his money.’

Abandoned Bank Account

‘I am the manager United Bank of Egypt (UBE). In my bank I discovered an abandoned sum of $33.3usd.’

Susan Shabangu, Minister of Public Works

‘My husband Mr Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago.’

Mr. Irvin Poot, Tsunami Victim

‘I will like you as a foreigner to stand as the next of kin to Mr. Irvin Poot to enable you receive the funds.’

Paul Jacobi, EgyptAir Flight 990

‘I am Miss Tochi Ibeh secretary of the Director in charge account and audit of FIRST BANK OF NIGERIAN PLC.’

Peter Kwaku, Commercial Bank

‘All I need from you is to stand as the original depositor of this fund. You may reach me through: kwaku_p70@yahoo.com.’

Johnnie Walker Charity Foundation

‘You are required to Contact immediately the Executive Secretary, Mr. Peter Kline: peterkline02@zwallet.com.’

Engr. Gideon Aghogho, Contract Review

‘We are top officials of the Nigerian Federal Government Contract Review Panel.’

United Nations AIDS Scam

‘You have been chosen by the United Nations to attend a seminar where you will be lectured on the intricacy of the campaign.’

Treasurer to Mikhail Khodorkovsky

‘I have decided to use this Sum to relocate to America and never to be connected to any Khodorkovsky conglomerates.’

Fatima Ali, Wealthy Widow of Benin

‘I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank.’

Paul Rhodes, Zimbabwe Farmer

‘If you are interested and willing to assist me, please contact me via my confidential email address: prhodes@shearer.com.’

Andreas Greg, Car Crash Victim

‘I am MR. James Masinga, The Director of bills/exchange at the foreign Remittance department of ABSA Bank Limited, South Africa.’

Banque internationale Du Benin

‘I am the attorney to Late paulton Allens a foreigner and an Engineer with Atlas Engineering Co. here in cotonou Benin Republic.’

Morris Thompson Scam

‘Mr. Morris Thompson, an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261.’