MORBA CHUKWUKA, Luke Anekwe, SAMUEL NWAKONUCHE, SUNDAY IFEANYI ANI,
Joseph Okwuchi, Alex C Mabia, john Ananwude, EDOZIEOGOR ALEX UCHENNA,
AMAECHI SEIMON MGBATA, R. Chukwura Benjamin, John ubah, john Ananwude,
PETER OKECHE, SIMEON ANA, PETER ONYE, NONSO JOHN OGUGUWA, Reuben Amuzie,
Kelly Morrison, SIMON ANA, JOSEPH CHUKWUJEKWU EMEGINI, SIMEON ONYEKA
OKAFOR,ONYE NDIVE, Mike Udevi, JAMES EMEKA, Reuben Amuzie, MATHEW
CHUKWUDI, RAYMOND EBI, EDOZIEOGOR ALEX UCHENNA, Marcelo Obieluo, Eric
Murray, CHRIS OBI, Simon Onuorah, Paul Adele, KACHI UMAR, MATHEW
CHUKWUDI, Reuben Amuzie, James Ogugua, AUGUSTINE IWUNOR, Michael Enemuo,
Edozieogor Alex Uchenna, KACHI UMAR, Peter Agbata, Onyeka John Ndigwe,
James Ogugua, SAMUEL ADUMAKA, .SEIMON AMAECHI MGBATA, PETER OKECHE,
AMECHI GODWIN, KACHI UMAR, OFOR GODWIN, ALEX OGUGUA, JOHN EJIKE, Peter
Agbata, Tom Uka, CHINEDU JEWZU, EIRC OKOLO, MOUTAWAKIL FALOLA, LEON G
GILES, SAMUEL NWAKONUCHE, Silas iKE, Ikechukwu Daniel, ONYE NDIVE, PETER
OKECHE, FRANK OJI, JAMES OGUGUA, TONY UDEALOR, JOHN P OGUGUA, Philip
Odikpo, JOHN NNA, Peter Agbata, PATRICK OBUKA, ERIC OKOLO, Philip
Odikpo, AUGUSTINE CHIKELUO MMADUBUZE, Denis Onyeka, CHIDOZIE CHIBUEZE
LATIMO, IKEM KEN, Odikpo Philip, LOUIS Nna, Viviane Yedeme Djossou,
DENIS ONYEKA, Johnson Emengini, Paul Amaechi, LUKE OBI, Daniel
Ikechukwu, Denis Onyeka, Daniel Ikechukwu, Eji Abisi, Eric OKOLOU, Louis
Nwa, Chukwudi Peter Egbuonu, Mark Soji, JOSHUA MANYAR, Emmanuel
Udezuoh, EMMANUEL EKWEALORV, ALEX CHIOZIE, James Oguguan, Isaac Obi,
EkENE ORA, Anthony Anukwu, William Chima, Anthony Anukwu, JOHNBOSCO
MOLOKWU, PETER OKECHER, ISAAC IKWUNNE, UDEMEZUE ANTHONY OBIORA, Eugene
Nnekwe, Cosmas Afamefuna Asogwa, WILLIAM CHIMA, CHIKE PAUL OGUGUA,
MAXWELL UDE, JIM UDO, Anekwe Christian, Emekal Hope, ANTHONY ANKWU,
EUGENE NNEKWE, CHINONSO DANIEL OBIDIGWE, Mike Ovor, EMMANUEL EKWEALORV,
OGENE DANIEL, Anakwe Austine, PRINCE URAMAKA, OGENE DANIEL, Gloria
lively, Domin Ekene, Joshua Manyar, Chibuogu Chinyere, Samson Ameka,
OBINA CHRISTIAN OBIDIGWE, COLLINS UBAH, IFEANYI ONUORA, Anakwe Austine,
JOSEPH UDOMAH, JEROME ONU, OGENE DANIEL, Okwudilia William, OBINA
CHRISTIAN OBIDIGWE, Joshua Manyar, William Chima, Cosmas Afamefuna
Asogwa, KELLY OMATA, ALIAS I.NNALUO, Right Timmi,
How about Your Comment and Opini,for giving your coment about internet scams
Internet scams are generally websites or emails WE use to make false promises in order to swindle large sums of money away from the gullible and the unaware (THAT'S YOU!) All those emails and names in this blog have been collected by a single email address since april 2014!! Can you imagine that? We use to send thousands of emails, most of the time to the same people. There are always some people who believe in our bullshit and send us money. Yes, you are right, we are assholes..by Scammers
Tuesday 23 December 2014
KELLY OMATA IS A SCAMMER, federal.capital@yahoo.com.sg
Expéditeur: "Rev.DR goodluk Williamson" <afficefille@yahoo.pt>
FEDERAL CAPITAL TERRITORY (F.C.T.)Date: 25 novembre 2014 07:43:41 UTC−2
Objet: FEDERAL CAPITAL TERRITORY (F.C.T.)
Répondre à: "Rev.DR goodluk Williamson" <federal.capital@yahoo.com.sg>
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC
Attn.
I am Rev. DR goodluk Williamson, a highly placed official officer of the International Monetary Fund, Cotonou, Benin republic in West Africa
(I.M.F). I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you keep silent over your payment of $850,000.00. Is that true? I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that the western union is going to pay you. I knew them as Western Union Money Transfer Office (WUMTO).
Note that your $850,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession.
The sum of $1BN was shared amongst 215 companies and individuals.
You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the
present economic hardship.
We
are International Monetary Fund unit, Cotonou-Benin republic and we
monitor every transaction in Benin republic. So, when we discovered that
Dr. Philip Desmond wanted to start transferring payment fund to you we
then put everything that they are doing on hold and asked them to
provide you or they will be arrested, Dr. Philip Desmond told us that
you are in abroad and it's difficult for you to come over here &
Sign the Document.
Today been NOV -25, 2014 we called our accredited attorney to assist you sign the ownership certificate document so that you will start picking up your fund from any western union around you and our attorney stating that the official price for the signing is $50.00, this is the only fee and final payment you will ever pay and once you pay it you will start picking up your fund from any western union around you within 25 minutes.
Note that you will receive $2850 per day until you receive the total $850,000.00 to avoid stoppages by any agency,
The $50 is to enable our Attorney Sign the document on your behalf to enable the western union start releasing your fund to you via Western Union money transfer but if you refuse to pay the money then you will come down here in Benin Republic by your self to sign the ownership certificate, so I will advise you to do all it takes to send the money today even if you don't have the money try to borrow it and pay back
within 25 minutes.
We are looking forward to hear from you with the payment Detail of the $50 BY WESTERN UNION MONEY TRANSFER ONLY OR MONEY GRAM.
Receiver's:--Name:KELLY OMATA
Country:----Benin Republic.
City: ------Cotonou
Text Question:-- CODE
Text Answer:-- GOOD
Amount:-------$50
MTCN Number#,......
Sender's Name:.......
Send the following details to me as soon as you make the payment such as senders name and address, Mtcn Number, Text Question and Answer and
the amount sent.
Once the payment of $50 Usd has been received by today, then the western union will release your $2850 within 25 minutes and you will proceed to any nearest western union around you to pick up your $2850.
Do make sure that you do not contact the western union directly to avoid you being scammed again because that is the reason why we decided to deal directly with the western union and then give you the information after making sure that the directives are right and legal.
Plead do understand that we would not be responsible for any lose of funds if you go against our orders and contact the western union and get scammed.
I would be waiting for the details as directed as soon as possible.
Thank you.
Sincerely,
Rev.DR goodluk Williamson
IMF MANAGING DIRECTOR
BENIN REPUBLIC
Contact Email ID:(federal.capital@yahoo.com.sg)
How about Your Comment and Opini,for giving your coment about internet scams
I am Rev. DR goodluk Williamson, a highly placed official officer of the International Monetary Fund, Cotonou, Benin republic in West Africa
(I.M.F). I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you keep silent over your payment of $850,000.00. Is that true? I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that the western union is going to pay you. I knew them as Western Union Money Transfer Office (WUMTO).
Note that your $850,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession.
The sum of $1BN was shared amongst 215 companies and individuals.
You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the
present economic hardship.
Today been NOV -25, 2014 we called our accredited attorney to assist you sign the ownership certificate document so that you will start picking up your fund from any western union around you and our attorney stating that the official price for the signing is $50.00, this is the only fee and final payment you will ever pay and once you pay it you will start picking up your fund from any western union around you within 25 minutes.
Note that you will receive $2850 per day until you receive the total $850,000.00 to avoid stoppages by any agency,
The $50 is to enable our Attorney Sign the document on your behalf to enable the western union start releasing your fund to you via Western Union money transfer but if you refuse to pay the money then you will come down here in Benin Republic by your self to sign the ownership certificate, so I will advise you to do all it takes to send the money today even if you don't have the money try to borrow it and pay back
within 25 minutes.
We are looking forward to hear from you with the payment Detail of the $50 BY WESTERN UNION MONEY TRANSFER ONLY OR MONEY GRAM.
Receiver's:--Name:KELLY OMATA
Country:----Benin Republic.
City: ------Cotonou
Text Question:-- CODE
Text Answer:-- GOOD
Amount:-------$50
MTCN Number#,......
Sender's Name:.......
Send the following details to me as soon as you make the payment such as senders name and address, Mtcn Number, Text Question and Answer and
the amount sent.
Once the payment of $50 Usd has been received by today, then the western union will release your $2850 within 25 minutes and you will proceed to any nearest western union around you to pick up your $2850.
Do make sure that you do not contact the western union directly to avoid you being scammed again because that is the reason why we decided to deal directly with the western union and then give you the information after making sure that the directives are right and legal.
Plead do understand that we would not be responsible for any lose of funds if you go against our orders and contact the western union and get scammed.
I would be waiting for the details as directed as soon as possible.
Thank you.
Sincerely,
Rev.DR goodluk Williamson
IMF MANAGING DIRECTOR
BENIN REPUBLIC
Contact Email ID:(federal.capital@yahoo.com.sg)
ericardo2025@gmail.com
Expéditeur: Edward Ricardo <ericardo2025@gmail.com>
Date: 24 novembre 2014 06:56:59 UTC−2
Destinataire: rocha001@yahoo.com
Objet: Need a job ?
Répondre à: ericardo2025@gmail.com
How about Your Comment and Opini,for giving your coment about internet scamsWould you like to be Research Analyst ?
EMAILS USED BY SCAMMERS ( Fith )
imfpayment007@yahoo.fr, deliverycourier1121@gmail.com,
imfpayment66@gmail.com, mrkwaku1444@hotmail.com,
mkwamedavid1945@gmail.com, moneytransferonline@yahoo.com,
BillieGosdend@gmx.com, imfpayment@barid.com, fedxexpres2250@gmail.com,
di7352@outlook.com, f_gov@aol.com, dsclarkpolice010@gmail.com,
finance.minis@gmail.com, info.db.onlineservice@gmail.com,
info.db.onlineservice@gmail.com, jamesbcomey@mail.com,
mrsrhodaawilton@yahoo.com.hk, mrsrhodawilton753@yahoo.com.hk,
k.dyson3@aol.fr, cwboysangel@hotmail.com, joseph.arum@rediffmail.com,
kevinlouis@usa.com, jamescomeyjamesbcomey@hotmail.com,
monicabrown576@gmail.com, ofile4508@gmail.com, ezeking836@yahoo.com,
banki.moon84@yahoo.fr, ericcampbell042@gmail.com,
joshuahoward@lawyer.com, a.pascalta14@aol.fr,
bankofamerica440@gmail.com, westernuniontransfer201@yahoo.com.hk,
claimsmcagent@btinternet.com, chan_leeliu@foxmail.com,
mrsgraceamanda31@gmail.com, ubaonline.help1@yahoo.com,
wumt.union7@yahoo.co.uk, huntoilc@gmail.com, efcc.crimeupdate@gmail.com,
MarkhamSophieo@allergist.com, customerscarecare99@gmail.com,
mrs.susanjerry@56788.com, dr.victorethelbert@hotmail.com,
file431@outlook.com, evangalexander.clark3@aol.com,
dhlexpress750@yahoo.dk, dhlexpress750@yahoo.dk,
georgewegmuller@gmail.com, ma.khaan@yandex.com,
jameskesslerqc01@yahoo.com, alonelioness29@yahoo.com,
tomaralif2@voila.fr, tomaralif1@voila.fr, gracemanda917@yahoo.co.za,
gracemanda071@gmail.com, customerscarecare99@gmail.com,
federalministryof.finance@56788.com, west.unionoffic00014@cnegal.net, ubabank448@yahoo.com.hk, agentdi.plomatic@yahoo.com, williams_brownloancompany@writeme.com, ecowashighcourt@barid.com,
zenithbankplc227@yahoo.com.sg, safiafarkashg002@qq.com,
mark.lawson@qq.com, gabrieladams887@yahoo.co.nz,
denniswilliam641@gmail.com, leemyw@qq.com, union_w30@yahoo.com.sg, ckros.1527@superposta.com, mjanetnapolitano@yahoo.com, ma.sch@aol.com, lil_betcourt@aol.fr,
FedEx-Courier-Comp@qq.com, infofmfinance@mail2finance.com,
chinakaokagbue@yahoo.com, nikhom_meesook_7@hotmail.com,
mrsviviandouglas359@yahoo.ca, dhldelivery788@gmail.com,
office.file92@yahoo.com, barkimberl.marlin@gmail.com,
blessing4ujam@yahoo.com, ecowashighcourt@barid.com,
info.infoagent01@yahoo.com, frankright1@gmail.com, Richard_Davis@qq.com,
mr.markrobert@yahoo.co.uk, jamesreshman@yahoo.co.nz,
How about Your Comment and Opini,for giving your coment about internet scams
takahiroholdings@dishmail.net
xpéditeur: BRADLEY WILSON <st1034153@craven-college.ac.uk>
Date: 24 novembre 2014 14:41:54 UTC−2
Destinataire: "in@hotmail.com" <in@hotmail.com>
Objet: Request Your Legal Service
How about Your Comment and Opini,for giving your coment about internet scams
Dear Counsel,
Our company needs a contractual dispute and business litigation handler.Please kindly respond for more details,if you are interested in such case contact: takahiroholdings@dishmail.net
Note reply to this email address {takahiroholdings@dishmail.net}
Xao Chen
Public Relations Officer
Takahiro Holdings LLC
EMAILS USED BY SCAMMERS ( Part of Fourth )
westerunionresponse@yahoo.fr, johnsonmj222@terra.com,
westeruniono47@gmail.com , jehc.johnson@yandex.com,
westernupayingmoney@admin.in.th, mrs.christy01@qq.com, un.sec03@aol.com,
megamillions.paultaylor@yandex.com, ms.alkhalidisarina@gmail.com,
zenithbankplc227@yahoo.com.sg, office.file92@yahoo.com,
westernunion147@yahoo.com.ph, fundtransfer1@yahoo.com.hk,
tatyanaa@gmx.com, tsikata@outlook.com, my_store001@aol.com,
wumtunion@outlook.com, Josefinabpbd@gmx.com, mranthony103@yahoo.com.hk, dipo.matmark1_1@yahoo.fr, uba.bankplc2014@yandex.com,
westerunionresponse@yahoo.fr, fedex_contact@yahoo.dk,
bonusdepttwestenunion@yandex.com, www.wumt@gmail.com,
revjamesnnamudi2@outlook.com, selinagreenwoodcyberonline@gmail.com,
ghiasmuhammadkhan@yahoo.com.hk, gmackenzie@siamza.com,
chiefjustice820@yahoo.com, MONEYGRAMPLC333@yeah.net, joclark@yandex.com,
ofile4508@gmail.com, revpastorchidimma@yahoo.com,
ickfinancegrouploans@hotmail.com, activatedpaydept1@careceo.com,
wumtunion1@outlook.com, ubnkapproval@admin.in.th,
claimsdirectordesk@qq.com, michael.hope@a2zdevelopmentcenter.com,
fbi.dc@aol.com, fbiic.gov@hotmail.com, mariefrancoise@presidency.com,
umaral1@qq.com, williams_brownloancompany@writeme.com,
fatf@administrativos.com, rlen77@aol.com, rlenski1@aol.com,
bankcentral@foxmail.com, diamondbankplcbeninrep2014@yandex.com,
williams_brownloancompany@writeme.com, robert.johnson713@yahoo.com.sg,
akutus01102@yahoo.com, wpeterson459@yahoo.it, wdouglas73@yahoo.com,
emsoffice333@gmail.com, fbiinvestigation.federal@yahoo.com,
eric.deliveringagent@yahoo.co.nz,
mr.godwinemefiele62@yahoo.com.tw,my_store001@aol.com,
uwestern406@yahoo.com,westerunionresponse@yahoo.fr,
davidmike789@gmail.com, mr.tanwong54@qq.com, libettencourt@careceo.com,
1Leninos@mail.ru, mrkiyotaka09@qq.com, citibkfrance02@yahoo.fr,
lil_betcourt@aol.fr, frankjimmyloancompanylt@aol.com,
nationalbankofdubai@yahoo.com, bankofamerica440@gmail.com,
walkerrobert536@yahoo.fr, nokia.housee@yahoo.com.hk,
mrsmichelleobama01@barid.com, imfhead.office@yandex.com,
m_gram09@hotmail.com, strongfinancecompany1@gmail.com,
leocheng.pl@gmail.com, elizabath.donas1@yahoo.fr,
unitedpolice002@barid.com, jimyongkim43@yahoo.com, rccastano@aol.com,
castano.ramirez@aol.com, mrsgera.levin@yahoo.fr, geralevin1477@outlook.fr
How about Your Comment and Opini,for giving your coment about internet scams
EMAILS USED BY SCAMMERS ( Part ot Three )
EMAILS USED BY SCAMMERS
creditfinance41@rediffmail.com, financingloanfirm@gmail.com,
adams.fort22@gmail.com, mrdavidpeter@itbox.ro, mail1redexpres@barid.com,
loveinlife111@yahoo.com, monicabrown576@gmail.com,
westerunionresponse@yahoo.fr, robert.s.muller111@hotmail.com,
Agent123@qq.com, westernunionresponse3@yahoo.co.uk,
rosemaryadjei0011@yahoo.com, rose111@yahoo.jp, w.union20@yahoo.com.sg,
munahariri0011@yahoo.co.jp, chrisweir50@qq.com, moneygram924@yahoo.fr,
westunionoffice@yahoo.com, poffice473@yahoo.com.sg,
w.union20@yahoo.com.sg, unionwestern484@ymail.com,
banki.moon84@yahoo.fr, mrgbenson_uk@qq.com,
barristerkolapolawson@gmail.com, robin_cooley@outlook.com,
internationalmonitary@gmail.com, revtjohnson1@r7.com,
j.revtony@yahoo.com.ph, unionwestern484@ymail.com,
david.hugghees@gmail.com, atmdepartment111@barid.com,
te.ahmed246@gmail.com, perencocareersuk@gmail.com,
eric.deliveringagent@yahoo.co.nz, mr.ahmedyaki@yahoo.co.uk,
richiwillie001@gmail.com, jrawlings007@gmail.com,
info_tntservice@yahoo.es, abdulbib0091@gmail.com, martinojei@aol.com,
donalddparcker@yahoo.co.uk, dip.patrickmorris@yahoo.com,
ofile4508@gmail.com, info_fficefile67@yahoo.com.hk,
georgewilkins786@gmail.com, lisdndasterling@outlook.com,
intenationalmonitoring@yandex.com, feurofinanzzaa@yahoo.de,
ofile4508@gmail.com, rd5612@yahoo.com, foreignremittancedept1@yahoo.com,
pedroquezada908@rogers.com, bankofamerica1@pisem.net,
ambassadorpeter@barid.com, claimsdirectordesk@qq.com,
britishhighcommissio@gmail.com, diamondbank266@yahoo.fr,
jonesrobinsondept@outlook.com, atmresponse2009@yahoo.co.jp,
unitedbankafrica@foxmail.com, jenetdibor10@barid.com,
ledibabynata@yandex.ru, lailaabd881@gmail.com, tsykal.alla@mail.ru,
scott_smith112@aol.com, scott_smith112@aol.com,
mrs.carmanlapointeyoung934@yahoo.com.hk, officefile625@yahoo.com.hk,
moneygrampayment444@yahoo.com, wwwatlanticonline@foxmail.com,
donwillmas@yahoo.fr, mrssiuchan@sina.com,
williamswaleschambers01@postino.at, directoroffbi@yahoo.com.sg,
barr.edwardjones22@yahoo.com, larsnfin@gmx.com,
onlinebank586@yahoo.com.sg, un.sec03@aol.com, m_gram96@yahoo.com,
ukmanagergregsmith@consultant.com, danieltarullo2222@yahoo.co.nz,
fredbaker00099@yahoo.co.nz, fundtransfer2@yahoo.com.hk,
info.infoagent01@barid.com, vitalfinancebankbenin@iiiha.com, gadamata@voila.fr, officefile20@qq.com, williamswaleschambers01@postino.at, lazarusjewish@gmail.com,
How about Your Comment and Opini,for giving your coment about internet scams
EMAILS USED BY SCAMMERS ( Fart Two )
adamsongeorge404@yahoo.com
Date: 7 décembre 2014 22:34:46 UTC−2De: "Siswo Pranoto." <nnssee3245@yahoo.pt>Répondre à: "Siswo Pranoto." <adamsongeorge404@yahoo.com>Objet: INVESTMENT PARTNERCan you assist us on invest on real estate or any other investmentthat is profitable in your country?Wait to hear from you soon to give you more details.Best Regards,Siswo Pranoto.
clayrolande@outlook.fr
clayrolande29@yahoo.com,
Expéditeur: Rolande CLAY <bicchio7@alice.it>
Date: 14 décembre 2014 19:23:36 UTC−2
Objet:JE
DESIRE BAISER AVEC VOUS, Moi c'est Rolande CLAY , J'ai 28 ans et je suis Franco-Canadienne , je suis secrétaire dans une organisation dénommer INTERNATIONAL WORKS CANADA (IWC) . Mon plus grand désir est de faire des connaissances et partager mes plaisirs avec d'autres car je préfère correspondre avec des personnes, Notamment ceux de l'Afrique car j'ai une Préférence particulière pour ces pays et de plus je crois bien que j'aurai l'occasion de visiter un jour l'Afrique raison pour laquelle je voudrais en savoir plus. Je suis Cool, pas raciste , Je voudrais correspondre avec toi parce que je voudrais avoir des renseignements sur toi, tes activités et si possible être ensemble avec toi un beau jour. Je serai ravie de te lire Voici mes e-mail: clayrolande29@yahoo.com ou clayrolande@outlook.fr
Répondre à:clayrolande@outlook.fr
How about Your Comment and Opini,for giving your coment about internet scams
Objet:JE
DESIRE BAISER AVEC VOUS, Moi c'est Rolande CLAY , J'ai 28 ans et je suis Franco-Canadienne , je suis secrétaire dans une organisation dénommer INTERNATIONAL WORKS CANADA (IWC) . Mon plus grand désir est de faire des connaissances et partager mes plaisirs avec d'autres car je préfère correspondre avec des personnes, Notamment ceux de l'Afrique car j'ai une Préférence particulière pour ces pays et de plus je crois bien que j'aurai l'occasion de visiter un jour l'Afrique raison pour laquelle je voudrais en savoir plus. Je suis Cool, pas raciste , Je voudrais correspondre avec toi parce que je voudrais avoir des renseignements sur toi, tes activités et si possible être ensemble avec toi un beau jour. Je serai ravie de te lire Voici mes e-mail: clayrolande29@yahoo.com ou clayrolande@outlook.fr
Répondre à:clayrolande@outlook.fr
Richardandy589@yahoo.com
davidkanaugh@yahoo.com,
Expéditeur: "International lottery totalizer inc"<do-not-reply@itsi.org>
Date: 16 décembre 2014 16:47:48 UTC−2
Objet: CLAIM YOUR PRIZE!!!
Répondre à: <davidkanaugh@yahoo.com>
International Lottery & Totalizator Systems, Inc. 2310 Cousteau Court Vista, CA 92081 USA This is to inform you that you won a prize money of Five Million,five hundred thousand United states [$5,500,000,00] for the 2014 International E-mail Draw Awards, organized by International Lottery & Totalizator Systems, Inc(ITSI). ITSI collects all the email addresses of people who are active on the Internet , between the millions of people that subscribed to Yahoo,Hotmail, AOL, Walla, Gmail, mail.Cz, American Mail, Mail Russian,Indian Mail, Arabic Mail, Italian mails, and only few from other e-mailproviders. Six people are selected each year take advantage of this offer and you are one of the selected winners. PAYMENT OF PRIZE AND CLAIM The winners will be paid in accordance with the Settlement Center.ITSI awards must be claimed no later than 15 days from the date of notification Draw. Any prize not claimed within this period will be forfeited. Listed below is your identification number: REFERENCE NUMBER: ITSI-081511 These figures, which fall within the America Location file [ALF], you are asked to contact our fiduciary agent in the United States[Mr Richard Andy Agent Name:Richard Andy E-Mail: Richardandy589@yahoo.com Lottery winners form of payment requests.
FullName .................................................
Date of Birth ..................................
ADDRESS ................................................. .
SEX .........................
AGE ..................................
State ............. ...............................
Occupation ...........................................
TELEPHONE ..........................................
EMAIL ......................... ........................
The winner of reference / batch No ........................... Approved This begin a process that will allow the release of funds to you. Congratulations!!! Best Regards, David Kanaugh (International Lottery & Totalizator Systems, Inc
mrchinaukthailandlotteryzz@yahoo.com.hk
Expéditeur: "UK THAILAND BANGKOK OTTERY"<test@merchant-coupons.com>
Date: 16 décembre 2014 12:59:16 UTC−2
Objet: YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK-BANGKOK LOTTO 12-16 -2014
Répondre à: <mrchinaukthailandlottery@yahoo.com.hk>
UK-BANGKOK THAILAND LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT:
If you are the correct owner of this email address,then be glad this day as the result of the UK lotto online e-mail winning draws andsweepstakes held in BANGKOK-THAILAND on the 16th of December 2014 has just been released and we are glad to announce to you that your e-mailaddress has won you the lottery in the first category and you are entitled to claim the sum of US$4,6M
Your email address was entered for the online draw on this Ticket Number: APP236566301307 and won on this Lucky Number: MX014926583.You are to
contact Mr. China Boyanchai. on the below email address for quick delivery of your US$4,6M certified cheque.
In order to ascertain you as the rightful receiver of the US$4,6M you are to include the below listed information in your reply mail.
Your country, complete official names, amount won, ticket and lucky numbers, date/venue of draw, address ,contact telephone, mobile and fax numbers, sex, age,occupation and job title.
Office Address: 750 ALI MOHAMMED WAY, BANGKOK 11001,THAILAND.
Email-Address: mrchinaukthailandlotteryzz@yahoo.com.hk
Contact Agent: Mr. China Boyanchai.
Yours Asshole,
Miss. Ploy Bunmark
Co-ordinator.
UK-BANGKOK THAILAND LOTTERY ORGANIZATION
sashanaaba22@yahoo.com
Date: 17 décembre 2014 09:56:48 UTC−2
De: Majid Yakuba <majidyakuba57@hotmail.com>
Répondre à: Majid Yakuba <majidyakuba57@hotmail.com>
Objet: CONTACT MY SECRETARY.
RUNIC PAGOS Y COBRANZAS SA.
Av.Bernardino Caballero.
Casi Piribebuy Bo San Pablo .
Presidente Franco.
Tel: 00595-61-572263
Fax: 00595-61-574599.
PARAGUAY.
Dear Friend,
How are you with your family? I hope you are all fine. this is about the fucking business , I am a Muslim man and i cant not fuck alone , Allah have help me work everything faster, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay, Presently i'm in Paraguay, the transfer took only 14 days to enter into my new partner account. meanwhile I didn't forget you as you have known about the transaction busines despite that you did not reply me when i sent you letter about the business transaction. Now contact my secretary in Burkina-Faso West Africa Ms. Sasha Naaba through her e-mail id ( sashanaaba22@yahoo.com ) ask her to send you the total sum of $1,600.000.00 ( Six Hundred Thousand United State Dollars) which I kept for you as a compensation . so feel free and sodomize my secretary Ms. Sasha Naaba , for she will direct you how to receive the funds .
Please give some part of this money to the milfs in your country.
Regards,
Mr. Majid Yakuba.
mrslingnuan@yahoo.com
Expéditeur: Mrs Ling Nuan Thai <mb_mb@voila.fr>
Date: 22 décembre 2014 22:28:11 UTC−2
Objet: Dearest one,
Répondre à: Mrs Ling Nuan Thai <mrslingnuan@yahoo.com>
Dearest one,
Please I am writing this massage to you with a weight sorrow in my heart of which I know that is only you that can help me in this situation that I am now. Has a respected and human fearing person that you are.
I am so sorry to intrude into your privacy, I know you will be worried to know how are manage to know your email address, I saw your profile in the internet when I am looking for a reliable and trust worth person who can fuck me, of which I did not want you to say no, because I have prayed over it and see that is you that can help me.
I am Mrs. Ling Nuan Thai. And I have been suffering from breast cancer disease and the doctor told me that I have a few days to leave. I am from (Lhasa) China but based in Africa Burkina Faso since eight years ago, as a business woman dealing with gold exportation.
Now that I am about to end the race like this without any family members and no child, I decided to let you know that I have 2 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which I instructed the bank to give to St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because I am writing this letter now through the help of my computer beside my sick bed.
I also have 5.5Million US Dollars at Bank of Africa here in Burkina Faso and I instructed the bank to transfer the money to the first foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest. I shall give you the email address for the bank if I received your positive reply from you through this private email address/ mrslingnuan@yahoo.com / .
PLEASE REPLY ME AGAIN WITH THE ANSWERS TO THE QUESTIONS
BELOW FOR MY CONFIRMATION:
1. Full Name:
2.Your age:
3. Sex:
4. Nationality:
5. Country of Residence:
6. Telephone Number:
7.Your marital status;
Size of your cock:
How about Your Comment and Opini,for giving your coment about internet scams
8. Your occupation;
9. Sand to me your picture;
10. You have to assured me that you will act has I have instructed you if the fund get to your account.
Yours fairly friend,
Madam Mrs Ling Nuan Thai.
shantel_mbogo5@yahoo.com
shantel_mbogo5@yahoo.com
Expéditeur: Shantel Mbogo <shantel_mbogo5@yahoo.com>
Date: 23 décembre 2014 19:15:01 UTC−2
Objet: PLEASE DEAR I REALLY NEED YOUR HELP.
Répondre à: Shantel Mbogo <shantel_mbogo5@yahoo.com>
Dearest,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
I am Miss Shantel Mbogo Edwards 24 years old whore from Liberia,West Africa, I am the only Daughter of Late prince Mbogo Edwards the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed ,My Father was killed by government of Charles Taylor ,after accusing of coup attempt.
How about Your Comment and Opini,for giving your coment about internet scamsI am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 8.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to
inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes.
Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to sodomize me.
Please reply me with this Email___ (shantel_mbogo5@yahoo.com )
Yours sincerely
Miss Shantel Mbogo Edwards
yaman002@yahoo.com
Expéditeur: yaman yaman <yaman00562@yahoo.com>
Date: 22 décembre 2014 15:50:12 UTC−2
Objet: YAHOO URGENT INFORMATION
Répondre à: yaman yaman <yaman002@yahoo.com>
<VERIFICATION OF YAHOO! MAIL ACCOUNT SERVICE[1]..doc How about Your Comment and Opini,for giving your coment about internet scams
VERIFICATION OF YAHOO! MAIL ACCOUNT SERVICE URGENT.
DEAR MEMBER, Fuck THE ATTACHED FILE FOR YOUR YAHOO!MAIL ACCOUNT VERIFICATION PROCESS. YAHOO! MAIL SERVICES.Copyright© 1994-2014-15 Yahoo! Inc
EMAILS USED BY SCAMMERS
,gruterconsultinginfo@yahoo.co.jp, roddickakubaz@yahoo.com.ph,
emmyidika@gmx.com, w_u77@live.com, atmpayment881@yahoo.fr,
emmyidika@gmx.com, ubabank448@yahoo.com.hk, atmpayment881@yahoo.fr,
money1gram@gmail.com, baszczuk4497@gmail.com, diamondbank266@yahoo.fr,
larrylinker@live.fr, payment0202@yahoo.es, jod5000@outlook.com,
westernunionoffice505@kimo.com, westernkimo@live.com,
info.db.onlineservice@gmail.com, dr.marshall2@aol.com,
emmyidika@gmx.com, dhl_deliveryservice2010@live.com,
sofia1castro@yahoo.com, sofia.castro@barid.com, sofiacastro@yandex.com,
unionwestern484@ymail.com, atmcardubabank@yahoo.com.hk,
willyjamesw@hotmail.com, ebankplc3436@yahoo.com.ph,
claimsaagent014@gmail.com, fedxexpres2250@gmail.com,
mail2redexpres@barid.com, dr.francischen21@yahoo.com.hk,
zenithbankplcbeninrepublic@gmail.com, pedrolamas1111@gmail.com,
fbiiddcc@aol.com, diplomatgeorgelucas1@56788.com, plcofficee@gmail.com,
dr.willychan@yahoo.com.hk, finbankdirector2014@india.com,
citibnkplc.operations1@gmail.com, courier.dept@hotmail.com,
ww.union38@yahoo.com, pedrolamas5@live.com, kelvinfrancis042@gmail.com,
courier.dept0@yahoo.fr, federalhighcourtbneni092013@outlook.com,
ibrahimlamode3513@gmail.com, wumt.wunion@yandex.com,
transfer1364@outlook.com, okagbuemurphy299@gmail.com,
kelvinfrancis042@gmail.com, pchonlinewinners@qq.com,
cardclaimt@gmail.com, unitednations.oversightservice@gmail.com,
info_westernunionmonenytransfer1@yahoo.com.hk, ConatySianar@insurer.com,
enquiry@edutrainingresources.com.sg, zainabadelabolhassan1@hotmail.com, atmdepartment111@barid.com,
moneygram620@yahoo.com, monicabrown576@gmail.com,
mrsestherheidi11@aol.fr, ubabankplc31@gmail.com,
www.w.officefile@gmail.com, www.w.union400@gmail.com, facebooklottery105@126.com,
tomaralif1@voila.fr, unitednations.oversightservice@gmail.com,
usaamrca@gmail.com, Chamberla301@outlook.jp, tomaralif2@voila.fr,
mr.davidpeter@itbox.ro, wumt.westernunion19@yahoo.co.uk,
royal.alert@yahoo.com.hk, royalbank_alert@yahoo.com.hk,
dr.jerry_campbell@yahoo.com, ericcampbell126@yahoo.dk, NYBANKP@AOL.COM,
malcturn@hotmail.com, elizabethturner146@gmail.com, claimsdirectordesk@qq.com,
vitalfinancebj@hotmail.com, moneygramtransferbenin@yahoo.fr,
unitednations_comp.payment@yahoo.co.uk, DanielBoreloffice@yahoo.ca,
mr.gregmorrison@yahoo.com.hk, moneygrm@accountant.com,
misslisa.johnson@yahoo.com.sg, mrjame.sentwistle@yahoo.ca,
brandalloysltd@foxmail.com,
sandraloanfrm9@gmail.com, alliancefinance@qq.com,
By : http://chieurs.blogspot.com/
How about Your Comment and Opini,for giving your coment about internet scams
marie.perier.ane@gmail.com,
marie.perier.ane@gmail.com, perier.marie.an@hotmail.com
Expéditeur: "anne.marie.perier" <marie.perier.ane@gmail.com>
Date: 27 novembre 2014 02:04:03 UTC−2
Objet: Bonjour
Répondre à: "anne.marie.perier" <marie.perier.ane@gmail.com>
Bonjour,
Qui
comprend l'humanité recherche la solitude.La solitude est un jardin où
l'âme se desséché, les fleurs qui y poussent n'ont pas de parfum.
Veuillez tolérer ma présence dans votre boite d'émail car je souhaite
vivement fais quelque chose de très importante avec vous.Je suis Anne
Marie PERIER et cela fera bientôt quatre ans que je me bats contre une
maladie et la médecine ne peut plus rien suite aux résultats des examens
médicaux dont mes jours sont comptés selon l'investigation de mon
Docteur traitant.Consciente de ma situation actuelle je prie la décision
de vous écris.Je veux vous faire jouir d'une grande somme de UN
MILLIONS D'EUROS (1.000.000€) de mes biens que je vous offre afin de
gérer comme s'il était le votre.Je ne demande rien en retour sauf votre
prière et fais profité également les plus pauvres autour de
vous.Veuillez donc accepter mon offre afin de m'aider a honoré ma
promesse que j'avais faire a mon maître d'église avant de mourir; celui
de vous faire jouir de cette somme.
Ma vie professionnelle a été un
véritable tourisme d'autant plus que j'ai toujours vécu loin de mon
pays. D'abord au Koweït, où j'ai travaillé dans le secteur pétrolier
pendant deux années. Ensuite j'ai été en République du Bénin (année
2001) où j'ai mise en place plusieurs entreprises (immobilières,
Ingénieure...). C'est dans ce pays si accueillant que j'ai connu le vrai
bonheur, celui du mariage d'avec un Français qui travaillait aussi dans
ce pays. Malheureusement nous avions perdu notre seul et unique fils.
Après Cinq années de vie commune, mon époux a perdu la vie suite a une
longue maladie. Les jours passent et plus je sens que mes jours entre
ces 4 murs de ma chambre d'hospitalisation ne tiennent plus à quelques
semaines, alors je veux bien croire que je me suis pas adressée à une
personne de mauvaise foi qui saura pas respecter mes derniers
engagements et vœux. Aussi Je tiens à vous informer que les procédures
Juridiques et protocolaires sont préalablement définies et établies,
afin que ma banque puisse vous adressez cette somme. Cela fait
exactement quatre ans que je me bats contre cette maladie et la médecine
ne peut plus rien.
J'attends votre réponse dans ma boite privée: marie.perier.ane@gmail.com,
How about Your Comment and Opini,for giving your coment about internet scams
ROSE EGTNE, asshole, scammer, (wunion220@gmail.com )
Expéditeur: Western Union <poedan328@yahoo.pt>
Date: 22 décembre 2014 10:28:54 UTC−2
Objet: Western Union Payment Details.
Répondre à: Western Union <wunion220@gmail.com>
How about Your Comment and Opini,for giving your coment about internet scamsATTENTION:
HOW ARE YOU TODAY? I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE, I RECEIVED AN EMAIL FROM MILLER GARY, HERE IN MY DEPARTMENT THIS MORNING WITH UNKNOWING NUMBER CONFIRMING THAT YOU ARE DEAD. HOWEVER,
HE ALSO MENTIONED THAT MY DEPARTMENT SHOULD SEND HIM YOUR FUNDS $1.4USD TO HIS HOME ADDRESS AS YOUR NEXT OF KIN BENEFICIARY. HE TOLD MY DEPARTMENT THAT YOU INSTRUCTION HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR INHERITANCE FUND THAT WAS DEPOSITED WITH THIS DEPARTMENT.
WE ARE VERY SORRY TO HEAR THAT YOU ARE NO WHERE TO BE FOUND ON EARTH AND I DON'T KNOW WHETHER THIS IS THE REASON WHY YOU DIDN'T REPLY THE MESSAGE I SENT TO YOU REGARDING TO BE SENDING YOUR INHERITANCE FUNDS THROUGH MY DEPARTMENT OF WESTERN UNION, WHICH WE WILL BE SENDING (2) DIFFERENT PAYMENTS EACH DAY $5000 UNTIL THE FULL PAYOUT IS RECEIVED. PLEASE YOUR URGENT RESPONSE WOULD BE GREATLY APPRECIATED IF YOU ARE INTERESTED TO RECEIVE YOUR FUNDS. I AM HEREBY THIS WRITING PROMISE YOU THAT I WILL DO EVERYTHING I CAN TO MAKE SURE YOUR INHERITANCE FUNDS IS TRANSFERRED TO GARY AS NEST OF KIN IF YOU FAIL TO REPLY MY EMAIL IN 24 HOURS WITH THIS NEEDED CHARGE TO PAY.
FURTHERMORE, MR. GARY SAID HE KNOWS HE WAS GOING TO SPEND SOME OF HIS FUNDS TO RECEIVE YOUR INHERITANCE FUNDS AS YOU MENTIONED A THING LIKE THAT TO HIM AND I SHOULD LET HIM KNOW THE FEE TO BE PAID NOW, WELL, MY DEPARTMENT TOLD HIM TO WAIT UNTIL WE HEAR FROM YOU BY EMAILING YOU RIGHT NOW. YOU ARE TO RESPONSE IMMEDIATELY AFTER THIS MESSAGE IS RECEIVED BECAUSE WE ARE CONFUSED ABOUT THIS CLAIM.
GARY SAID HE HAD THE $45 TO SEND TO ENABLE MY DEPARTMENT TO START SENDING HIM (2) DIFFERENT PAYMENTS EACH DAY $5000. THEREFORE,IF YOU FAILURE TO SEND THE $45 WITHIN 24 HOURS THEN MY DEPARTMENT WOULD RELEASE YOUR INHERITANCE PAYOUTS TO HIM, BELOW IS INFORMATION ON HOW TO SEND THE FEE AND OTHER THAN THAT WE WILL BE SENDING GARY (2) DIFFERENT PAYMENTS EACH DAY TILL THE FULL PAYOUT.
USE THIS RECEIVER INFO TO FUCK TODAY.
RECEIVER NAME:::: ROSE EGTNE
COUNTRY:::: BENIN REPUBLIC
CITY ::::::: COTONOU
QUESTION: I WANT
ANSWER::::: YOUR COCK
AMOUNT::::: $45 US Dollars.
MTCN::::::
SENDERS::::
HERE IS OUR CONTACT INFORMATION EMAIL (wunion220@gmail.com) DIRECTOR NAME; Mr. EDWARD ONYI, PHONE NUMBER +22999923328.
Your urgent respond is highly needed With this Require Payment.And remember to call me as soon as you receive this mail regard Mr. EDWARD ONYI, PHONE NUMBER +22999923328 .
eco.info.bf@post.com
Expéditeur: ECO-Bank Of Africa-UBA <boa.boabank@laposte.net>
Date: 23 décembre 2014 17:19:12 UTC−2
Objet: Attn:Beneficiary Claim Your ATM Visa Credit Card!
Répondre à: ECO-Bank Of Africa-UBA <eco.info.bf@post.com>
ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT,
From The Mangement Board Of Directors banks Note a report of your withholding Fund which belong to you and other British/US citizens and Malaysia, Africa/Europe, Nigeria/Ghana, Benin Republic and Burkina Faso Republic, Etc, We Have Recompensed you due to the meeting held with the countries Government and the world high commissions, We have actually been authorised by the presidency, and the governing board of BANK OF AFRIC, (BOA) (UBA) Burkina Faso Ouagodougou west Africa to investigate the unnecessary delay of your payment, The British High Commission/World high commissions, the United Nations and Africa/Europe, We Has load your fund into a worldwide accessible ATM Visa Credit Card.
According to the United Nations High Commissions and Pizzaland High Commissions, Notices to you that We Has Recommend and approve your claims for payment if certified as genuine. Bring to your notice that your name was among those to be paid as a compensation has been issued out to you into via ( ATM VISA CREDIT CARD), with the sum of ( $5.2 Million Dollars), We Has been waited for you to get in contact with us for your ATM Visa Credit Card with the total sum of $5.2M. ( Five Million Two hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amountof USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund.
Note that the delivery charges of your ATM VISA CREDIT CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which can not be paid due to your delay in contacting this office for claim of your ATM VISA CREDIT CARD Winning Fund. The Security Keeping Fee, together with the Insurrance clearance Fee total amount is US$220.00 and this is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have you ATM VISA CREDIT CARD completely insurred and delivered to your residential address for daily withdrawal. All you need to do is to contact The International ATM Visa Card Department to enable them send to you the ATM MASTERCARD Through The DHL Company and also for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM MASTERCARD for immediate delivery to you at your Door Step
Contact Mr Donna Colleen Olivere directly for Guidelines on how to Submit of your
Security Keeping Fees, and commence Delivery of your ATM VISA CREDIT CARD
Winning Fund .
The International ATM Visa Card Department
Mr. Donna Colleen Olivere
Contact Number:Tel/Fax: +226718156-38 Or 507457633
Email:(centreatmpayment@yahoo.com)
Kindly re-confirm your details to him for verification, and make sure your
residential address is provided correctly, to avoid any atom of mistake
durring delivery process of your ATM VISA CREDIT CARD, so as to facilitate
the immediate release of your BANK ATM MASTERCARD immediately as soon as you comply
with the requirement. Note the DHL was the third largest courier behind FedEx and the UPS.
(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone numbers..........
(4) Nationalty ..........................
(5) Present Country ................
(6) A Copy of your international Passport Or ID Card,
As soon as your details are submitted, you shall be advised accordingly by
our security department officer, Mr Donna Colleen Olivere Our ATM Card of conduct is ( ATM 101 ).
Make sure you specify this Code on your subject this Code ( ATM 101 ). when Contacting our Security Department for delivery of your ATM VISA CREDIT CARD.
and the DHL will deliver to your door step. Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Mrs. Juan Rose.
Mangement Board Of Directors
(U.B.A-E.C.O -B.O.A )
Subscribe to:
Posts (Atom)