Welcome to Scampolice Group's Database of Scammer messages.
If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
_______________________________
This is a SCAM! DO NOT RESPOND!
+229-980-84502
From: WESTERN
UNION <wuwu1946@yahoo.cn>
To: XXXXX
Sent: Friday, November 23, 2012
7:05 PM
Subject: THIS IS THE TRANSFER
CONTROL NUMBER M.T.C.N:6130251864 TRACK IT.
I’m sorry that you did not receive
you money since I have come to help you ok
This is to inform you that we have
already sent you USD5000.00 dollars through Western union as we have been
mandated by United Nations and ECOWAS which are
supporting individual due to the worldwide economy meltdown, to transfer
to you the full compensation sum payment of USD1.800,000.00 via western union
by this government.
In this regards, We decided to
email the relevant details for you to be able to pick up this USD5000.00 to
enable us send another USD5000.00 by tomorrow as you know we will be sending
you only USD5000.00 per day.You can track at.
https://wumt.westernunion.com/asp/orderStatus.asp?country=global .
Before going to pick it up.
REV_NICK_ROBERT
Funds Transfer Manager
Telephone: +229-980-84502
Email;westernuniion67@gmail.com.
Call or email the above details
once you picked up this USD5000.00
Here is the western union
information to pick up the compensation
Pick up Information:
Sent by my friend today at 9:20am
M.T.C.N: 6130251864
Sender First Name: CHARLES
Sender Last Name: DONALD
Amount Sent: $5000USD
(1) Full name:=======
(2)Address:========
(3)Postal code and Country of your
location:========
(4)And phone number:=========
Before you get text question and
answer you must pay the
Clearance free which is just $95 to
sign of paper
This is the payment information you
will use to send the $95 for this
department.
1.RECEIVER NAME:______ MR, ANAKWE IGNATIUS
2.COUNTRY:____________ BENIN REPUBLIC
.
3.CITY :________________ COTONOU.
4.TEST QUESTION:______ God
5.TEST ANSWER:_______ Bless
Sender's Name...........Mtcn
Number.............
Regards
MR.STEPHEN WHITE
Western Union
Agent Announcer/
This is a SCAM! DO NOT RESPOND!
GREETINGS FROM terry L 2
FROM: snowjjekins02@yahoo.com
I GOT YOU AT THAT SITE AND I HAVE
INDEED MADE UP MY MIND TO BE WITH YOU,I WOULD ALWAYS WRITE YOU INHERE AS LONG
AS I GET YOUR REPLIES ,AS A MATTER OF FACT,I HAVE ADDED YOU IN MY CONTACT I
WORK HERE AS AN ENGINEER AND ALSO HEAD THE CHIOR IN MY LOCAL CHURCH,I HAVE
LIVED ALONE SINCE I LOST MY EX,I LOVE THE BLUE COLOUR AND I ALWAYS PLAY MY
KEYBOARD AT MY LIESURES, LET ME KNOW MORE OF YOU MY DEAR,I WOULD ALSO BE GLAD
TO GET A PICS OR MORE FROM YOU WHEN YOU REPLY MY DEAR MY NAME IS TERRY, I ALSO
ANSWER SNOW, HOW ARE YOU SPENDING YOUR WEEK? TAKE GOOD CARE OF YOURSELF
This is a
SCAM! DO NOT RESPOND!
My love,
I can't
promise you those dark clouds
will never
hover over our lives or that the future will bring us many rainbows.
I can't
promise you that tomorrow
will be
perfect or that life will be easy.
I can
promise you my everlasting devotion,
my
loyalty, my respect, and my unconditional love for a lifetime.
I can
promise that I'll always be there for you, to listen and to hold your hand,
and I'll
always do my best to make you happy, and make you feel loved. I can promise
that I'll see you through any crisis, and hope with you, dream with you, build
with you, and always cheer you on
and
encourage you. I can promise that I'll share my dreams my world, and every
aspect
of my
life with you. I'll willingly be
your
protector, your advisor, your counselor, your friend, your family, your
everything. And I believe that's what love is truly all about.
Love you
always,
Mac
Nicholas
This is a
SCAM! DO NOT RESPOND!
IP: 175.142.110.6
ISP: Telekom Malaysia Berhad
Organization: Telekom Malaysia Berhad
Country: Malaysia
State/Region: Negeri Sembilan
City: Seremban
Hello and warmest greetings to you.
I would like to thank you for taking an interest in getting to know me and writing to me .
So here I am writing to you a
lenghty mail describing about myself.
I am glad we can started off as
friends and see how our friendship takes/leads us. I honestly and sincerely
believes that we can be more than friends if we are compatible in everything
and have a relationship as times goes.
I
would love to get to know you better and share my British American
cultures, customs, heritage with you and likewise I am interested in everything
and anything about you.
I hope you will tell more about
yourself and your interest. Thank you.
As you have read my profile, I am
single, British American, Originally from Macedonia
as my Father was Originally from Macedonia, My Mother was a native
American..... I am only 6ft 4
inch, weighs about 80-82kg, Average, tan, petite, with dimple on the left corner of my mouth,
black hair and small round sexy eyes and exotic.
I am married before and a have a
Son 18rs old.
I work in a property development company, building residential houses, condos, apartments,
commercial buildings in new township in USA
and UK.
I am in the legal, equipment, and Machines management dept. as the Head
controller, I deals with housebuyers,
government officials, bankers, and my works invloves meetings, attending roadshows, legal
documentations, this gives room for much traveling. couple
with administration and
paperwork. my work stars from9am till 6pm
(Monday-Friday), officially but I goes to the office or site office at 7.30am
and finish work around 6-7pm at
night and we have to work on weekends if there is project launching and property exhibitions. Sometimes i do oil
business and Gas business.
As for my free
or leisure time, I will indulge in the outdoor activities
.....eg my morning or evening jog ,camping, or hiking or aerobics or yoga
on weekends if I am not working. I also
try to spend time with my Dogs and Cats, sometimes go out for lunch or dinner
or shopping together whenever I am free,
sometimes with my Son when he is around, but he is always in his School because
he lives in inside the School Hostel.
My motto in life is "life is
too precious to waste, we need to go for the things that will truly makes us
happy, and not what others expect of us. "
I live in New
York City which is one of the 50 States in United States Of America. New York
City is a Big tropical and heritage City
(just like Paris) surrounded by sandy beaches, heritage buildings with new and
old architectures, multi racial, multi lingual, different cultures, customs and
heritage, together with the exotic and beautiful people with warm and pleasant personalities, friendly ,
smiling and sweet. just like you.......... haha! but its true I am not kidding.
The weather in New York City
is Cold sometimes, sunny, humid and rainy all year rounds.
I would love to share with you what i like and dislikes, here's it is:-
I love all kinds of flowers esp
roses, carnations, tulips and lilies and the smell of them;
I love all kinds of crystals and gemstones;
I love almost any types of fruits;
I love Chinese, Mediteranean, and American Local Dish
I love perfumes and its smells
I am not an expert in cooking but
can cook simple American dishes
I am quite good at housework -
cleaning, washing, laundry
I do like reading, listening to
musics, gardening, singing and dancing,
I love outdoor sports, activities
and travelling
I love children and pampering them like I do with my Pets (Dogs
and Cats).
These are a few of my personalities
and characteristics myself that I am sharing with you. What about you? I love
to know more about you intimately and
affectionately and hope you will share with me.
No one can stay happy all the time.
Happy is a beautiful high and with it comes the whole spectrum of emotions that are necessary for us to feel good, laugh
as much and as heartily as possible. So,
just be brave, try hard and have fun.
Kisses and Hugs.....
This is a
SCAM! DO NOT RESPOND!
Hello,
I want to thank you for accepting me as your friend.How are
you today and how was your day, I hope that everything is okay and you are
having a wonderful day in a good condition of health? It was really nice to
hear from you after i dropped a note for you on your profile.I really
don't know how to start but i will start from somewhere. Sometimes in life you
begin to feel whether you can deal with a relationship according to what its
meant for, because a lot of people have abused it. Actually friendship is like
a game, where some loss while others win,but here the case is whether your
faith is driving you towards the person you’re meant to be with.I want to tell
you about my fate when feelings are so powerful and beyond my control is
guiding me towards someone who can make me happy beyond my wildest dreams.
I will start by introducing my self to you. I am Louis
Malcolm I live and work in Edinburgh City in Scotland...I am a mechanical
engineer and also into construction and a supplier of mechanical equipment my
area of specialization is construction of oil and gas pipelines.I own my
private firm.we are into corrosion control,pipe line engineering and
environmental services...,I am still single and don't have any kid of my own
because of the nature of job i do think of my age and for the love i have for
kids i came to the summary of finding a perfect match for meself in order to
build a family where love and understanding will be the foundation.Whenever i
look at kids i fell happy but Sometimes it is difficult as I see other people
kids and i don't have my own. I love kids so much. I am calm and very
easy-going. People say that it is very easy to communicate with me. I am a man
with so much understanding and i love who also appreciates understanding,
honesty, love, care, truth and serious minded!i wish you understand me so
as to build what i have in mind into a reality.have you been in United kingdom?
I hope and pray that someday when you are free from your work you can come
visit and good willing live in United Kingdom...Finally, I be waiting to hear
from you asap...OK Have a pleasant day ahead of you over there.
Regards
This is a
SCAM! DO NOT RESPOND!
IP: 41.241.174.217
Organization: Telkom
SA Limited
Services: None
detected
Country: South Africa
State/Region: Gauteng
City: Johannesburg
Hello My Dear XXXX ,
It was nice to hear from you,i want to use this opportunity to drop you a message like i have promised you,..I will like you to know more about me lets see where this can take the both of us,I am on here to find that special someone i will spend the rest of my life with and not on here to Flirt and i am really ready for a relationship even though am a busy man..I have a son who is 7yrs old and he is the best thing that happened to me and they come first in my life...You're such A nice lady that need to be respected..I am 6ft tall,Brown hairs and Hazel eyes,I am extraordinarily unique but with some average facets. I am a hopeless romantic,(laugh). I enjoy cuddling up on a couch with someone whom i have a strong feelings for,pardon me about that. I am sensitive, sentimental,compassionate,and caring, and can be moved to tears by something highly emotional. Life has taught me some hard lessons. Take the knowledge and wisdom I've gained and combine them with my personal qualities, and you have someone that will someday be the best thing that ever happened to you,which has been the main reason of my massage to you.But not Joking,The one who gains my affection will find me loyal,because i have been longing for this so much, sincere and honest. Honesty is something I value highly.
I am here to broaden my opportunities to meet someone, but at the same time I am very content with where my life is now. I am not troubled by my past life.i hope being in a good relationship would be icing on the cake.I love easy-going, pacific and quiet people who are not full of themselves. I even like people who Are a bit clumsy and unsure hahahahaha... it reveals a genuine human side. I believe that perfection does not exist and I am not expecting it,because believe me ,i am not perfect,but all i can do is to try.Life has toughen me a little and made me realize the importance of the essential and simple things of life. I am a bit on the marginal side with my own different idealistic and romantic views and beliefs about life. My soul sees the world the way it should be (equal & fair) so it makes it hard to keep faith in better days. No, I am not a pessimist, just an idealist who is being misunderstood, I believe in love, peace, harmony, tolerance, kindness, humility, understanding,fairness, justice, equality for all mankind but I am afraid I won't witness that in my lifetime,but will be very nice if i do. My eyes are open and they don't always like what they see.. I am an observer, philosopher, dreamer,lover whose heart is broken on a daily basis by all the worries, struggle, violence, corruption,greed, hostility, hate, injustices, destruction, indifference,of most women i have met.I get along fine in any social settings but since I am shy and tend to be uncomfortable around most people, I tend to prefer the comfort of my own little space where I evolve freely and don't have to prove myself to people who are usually judgmental and who don't really care. I am getting tired of trying to "fit in". I am a man of few words and often prefer silence to words and noises (unless it's Mother Nature's noises)hahahahaha, i like Traveling, Walking, biking, hiking, swimming, camping ,listening to music,Drawing(Building Plans).Art works, etc... Country drives,photography (amateur), Movies Music (searching interesting and educational information) playing cards, going for walks, spending quiet time at home,with my son, and also fishing and camping...I am an honest, trustworthy and kindhearted person and looking for someone that has the same values. I believe to build a relationship it takes a lot of work and I believe you cannot do that seeing someone just once or twice a week and I like to spend a lot of time with the special person in my life,this is all i have to say for now before i write a story...Take Good Care Of Your Self For Me And Keep Smiling Always
Daniel
It was nice to hear from you,i want to use this opportunity to drop you a message like i have promised you,..I will like you to know more about me lets see where this can take the both of us,I am on here to find that special someone i will spend the rest of my life with and not on here to Flirt and i am really ready for a relationship even though am a busy man..I have a son who is 7yrs old and he is the best thing that happened to me and they come first in my life...You're such A nice lady that need to be respected..I am 6ft tall,Brown hairs and Hazel eyes,I am extraordinarily unique but with some average facets. I am a hopeless romantic,(laugh). I enjoy cuddling up on a couch with someone whom i have a strong feelings for,pardon me about that. I am sensitive, sentimental,compassionate,and caring, and can be moved to tears by something highly emotional. Life has taught me some hard lessons. Take the knowledge and wisdom I've gained and combine them with my personal qualities, and you have someone that will someday be the best thing that ever happened to you,which has been the main reason of my massage to you.But not Joking,The one who gains my affection will find me loyal,because i have been longing for this so much, sincere and honest. Honesty is something I value highly.
I am here to broaden my opportunities to meet someone, but at the same time I am very content with where my life is now. I am not troubled by my past life.i hope being in a good relationship would be icing on the cake.I love easy-going, pacific and quiet people who are not full of themselves. I even like people who Are a bit clumsy and unsure hahahahaha... it reveals a genuine human side. I believe that perfection does not exist and I am not expecting it,because believe me ,i am not perfect,but all i can do is to try.Life has toughen me a little and made me realize the importance of the essential and simple things of life. I am a bit on the marginal side with my own different idealistic and romantic views and beliefs about life. My soul sees the world the way it should be (equal & fair) so it makes it hard to keep faith in better days. No, I am not a pessimist, just an idealist who is being misunderstood, I believe in love, peace, harmony, tolerance, kindness, humility, understanding,fairness, justice, equality for all mankind but I am afraid I won't witness that in my lifetime,but will be very nice if i do. My eyes are open and they don't always like what they see.. I am an observer, philosopher, dreamer,lover whose heart is broken on a daily basis by all the worries, struggle, violence, corruption,greed, hostility, hate, injustices, destruction, indifference,of most women i have met.I get along fine in any social settings but since I am shy and tend to be uncomfortable around most people, I tend to prefer the comfort of my own little space where I evolve freely and don't have to prove myself to people who are usually judgmental and who don't really care. I am getting tired of trying to "fit in". I am a man of few words and often prefer silence to words and noises (unless it's Mother Nature's noises)hahahahaha, i like Traveling, Walking, biking, hiking, swimming, camping ,listening to music,Drawing(Building Plans).Art works, etc... Country drives,photography (amateur), Movies Music (searching interesting and educational information) playing cards, going for walks, spending quiet time at home,with my son, and also fishing and camping...I am an honest, trustworthy and kindhearted person and looking for someone that has the same values. I believe to build a relationship it takes a lot of work and I believe you cannot do that seeing someone just once or twice a week and I like to spend a lot of time with the special person in my life,this is all i have to say for now before i write a story...Take Good Care Of Your Self For Me And Keep Smiling Always
Daniel
This is a
SCAM! DO NOT RESPOND!
IP: 219.93.13.235
ISP: Tmnet, Telekom
Malaysia
Country: Malaysia
State/Region: Kuala Lumpur
City: Kuala
Lumpur
How are you today?,I hope you are having a nice time, as for
me am cool and lonely. Am new to this and most of the girl, I read from are not
what I want "you sound nice" and made me think ahead with this little
message to you....I am into the building Engr and etc...I`m 6.2" with a
athletic build , mentally stable, physically fit, a bunch of laughs, warm,
caring, honest, good listening, God Fearing, and a positive person.I am real
easy person to talk to and a good listener. I love to Swim and I enjoy chilling
with my friend/family , I like going to the movies , or watching movies in my
room , I like swimming , fishing, listening to music and dance to any kind of
music, traveling , going bowling and also a good cook.I am a family
oriented....i will love to call me +1720-271-3264
From
Eric
This is a
SCAM! DO NOT RESPOND!
Good
day dear Arina, i was very please to receive your email ,My name is
General Brown Richard. I am 58yrs old single father. I am from the United State
of American to be precise. My wife died 4 years ago in auto clash. I
am American military officer currently on duty post here in Afghanistan.
I am stationed at the Contingency Operating Base (COB) in Southern
Afghanistan. I have an office of my own. I have been in Afghanistan for
eleven month’s now and I will be going back to US in three weeks from now.
I enjoy my work and my attitude is positive and grateful. which is usually a smile on my face and I have been very blessed. I have had my share of setbacks in life, haven’t we all? But, in spite of everything I have never stopped being grateful for every experience that I have been given. I am a very happy person. I like to have fun, work, travel, play and smile. I think of myself as clever, but harmless. I am an easy going person, humorous, witty, kind and a very jovial man. I want to experience as much of this world as I can before this lifetime is over. My hobbies are horse riding, baseball, music’s, food, soccer, jogging etc. I'm looking for a woman to love, someone to spend the rest of my life with, someone to share my life, my adventures, Sometimes I will pull you away from your work without warning for some bit of fun, and while your work went undone; your memories will be enriched. I am looking for you a good looking, intelligent, passionate, caring, loving, understanding and independent woman. A woman ready to love me for whom I am.
I do not seek perfection, as I am far from the mark myself, but I do need to be with someone who wants it, someone who strives to reach her goal. I can help you when you stumble, and you can help me when I stumble, and together we can work our way up the ladder. I also want to meet someone who is contented with her life, someone who is ready to share that life with me, and ready to have my life shared with her.
Attached are my pictures for you to know me. Endeavor to also tell me more about yourself, your life style, your age, your dos and don't, your hobbies and also send me some of your pictures when replying this mail. I sincerely wish you the very best .
Hope to hear from you soon.
Regards
Richard
I enjoy my work and my attitude is positive and grateful. which is usually a smile on my face and I have been very blessed. I have had my share of setbacks in life, haven’t we all? But, in spite of everything I have never stopped being grateful for every experience that I have been given. I am a very happy person. I like to have fun, work, travel, play and smile. I think of myself as clever, but harmless. I am an easy going person, humorous, witty, kind and a very jovial man. I want to experience as much of this world as I can before this lifetime is over. My hobbies are horse riding, baseball, music’s, food, soccer, jogging etc. I'm looking for a woman to love, someone to spend the rest of my life with, someone to share my life, my adventures, Sometimes I will pull you away from your work without warning for some bit of fun, and while your work went undone; your memories will be enriched. I am looking for you a good looking, intelligent, passionate, caring, loving, understanding and independent woman. A woman ready to love me for whom I am.
I do not seek perfection, as I am far from the mark myself, but I do need to be with someone who wants it, someone who strives to reach her goal. I can help you when you stumble, and you can help me when I stumble, and together we can work our way up the ladder. I also want to meet someone who is contented with her life, someone who is ready to share that life with me, and ready to have my life shared with her.
Attached are my pictures for you to know me. Endeavor to also tell me more about yourself, your life style, your age, your dos and don't, your hobbies and also send me some of your pictures when replying this mail. I sincerely wish you the very best .
Hope to hear from you soon.
Regards
Richard
This is a
SCAM! DO NOT RESPOND!
IP: 41.184.32.77
Hostname: 41-184-32-77.rv.ipnxtelecoms.com
ISP: ipNX NIGERIA
LIMITED
Country: Nigeria
City: Lagos
I am really
interested in wanting to know about what makes you the special person you are
today, I want to know more about your family, your background, your life
experiences, past relationships, your goals and dreams, your interests, and
anything else you want to tell me. I even want to learn about the secrets you
very rarely share with someone!. So come on and share it all with me, as I am
not here to talk to you about general things such as partying, the weather,
sports, e.c.t. I want to learn about you and what makes up your heart and soul,
as the friendship I want to build with you I want it to be like no other you
have ever shared in or experienced. This friendship I want to build with you
will be filled with substance, quality, spirituality and potential.do
you mind i get your mail?
I look forward to hearing from you soon!.
I care jark
I look forward to hearing from you soon!.
I care jark
This is a
SCAM! DO NOT RESPOND!
IP: 41.184.27.190
Hostname: 41-184-27-190.rv.ipnxtelecoms.com
ISP: ipNX NIGERIA
LIMITED
Country: Nigeria
City: Lagos
Hello Dear Thanks very much for the fact that you took
your time inwriting me back you really sound very Nice and lovely and
Thanks very much for the Compliment you are such a darling i
want to get to know you moe deeply you sound very intesting i
love the way of your words ,I would like someone that will love and
respect me for who I am, that likes to hold my hand and surprise me with a
little kiss when I least expect it,or give me a wink from across the room to
let me know she's thinking about me or give me a call just to let me know she's
thinking about me... Because I will be doing the same..
I would love someone who is fun to be around, likes to laugh, joke around, enjoy being outdoors going for long romantic walks, enjoys looking at the stars at night, and watching the sun set and rise over the ocean. I am looking for someone that enjoys the simple things in life, just as I do.. I would like to meet someone special that I can grow old with, and that we can always look into each other's eyes and know that the love between us is just as wonderful and exciting as the day we met...
I want to love a woman for who she is, to spoil her, and love her, and let her know just how much she means to me, by the little things I do or say to make her feel special. While at the same time she treats me in the same way....with love and respect I'm really looking for Someone Honest,Caring,Romantic,Kind,Posses Great Sense of Humor,Understanding,Intelligent,Respectful and Trust Worthy... i will be looking forward to hear from you Thanks and God will be with you.
I would love someone who is fun to be around, likes to laugh, joke around, enjoy being outdoors going for long romantic walks, enjoys looking at the stars at night, and watching the sun set and rise over the ocean. I am looking for someone that enjoys the simple things in life, just as I do.. I would like to meet someone special that I can grow old with, and that we can always look into each other's eyes and know that the love between us is just as wonderful and exciting as the day we met...
I want to love a woman for who she is, to spoil her, and love her, and let her know just how much she means to me, by the little things I do or say to make her feel special. While at the same time she treats me in the same way....with love and respect I'm really looking for Someone Honest,Caring,Romantic,Kind,Posses Great Sense of Humor,Understanding,Intelligent,Respectful and Trust Worthy... i will be looking forward to hear from you Thanks and God will be with you.
Hi dear, How
are you sweet. I am a Mac Nicholas by name a solider currently serving in Afghanistan. I
am inventive, exiting to be with, thoughtful and practical in most of my
doings. I need a serious relationship... someone I can spend the rest of my
life with by the special grace of God Almighty. I have an 8 year old son and I
lost my wife in a car crash some years ago and have since been single. I love
swimming, playing golf, listening to good music and reading as well. Good day
love and have a nice day. Mac Nicholas
From: IRS OFFICE
<brownngayleatha@yahoo.fr>
To:
Sent: Wednesday, November 28, 2012
4:55 AM
Subject: U.S.A. INTERNAL
REVENUE SERVICE DEPARTMENT
U.S.A. Internal Revenue Service
Department.Bureau of Consular AffairsWashington , DC 20520Greeting from USA
I.R.S,Contact person: Mr.Douglas Shulman
Email:expresscompanny@yahoo.fr
Attention Beneficiary:
We write to inform you that your
package with Reference No.-35460021, Allocation No: 674632 Password No: 339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code
No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013.
has been in Customs facility custody waiting for resolutions of the clearance
to further the delivery to your delivery address by the delivery Agent who came
all the way from Africa.We have been waiting for you to contact us regarding
your consignment box which the agent suppose to deliver to you which was on
hold by USA Customs Department and they are requesting for clearance
certificate which will be obtain from the origination of the consignment box
before it will be released from the Customs to the delivery agent to complete
the delivery.
After the phone call we made on
your behalf to the USA Customs Authority and the Government of Benin Republic,
it was resolved that the delivery of your consignment to your address must be
complete within five (3) working days upon your compliance to our directives;
You should send the sum of $79.00 usd to Get Proof of Delivery Certificate from
DHL Company Benin Republic.
The clearance charges which was
initially on the high price has been cut down by the US Embassy in Benin
Republic considering the poor economic situations that make it difficult for
the middle class citizens to meet up with the clearance of their entitlement.
We will upon the confirmation of your clearing charge assign our Diplomat Agent
(Mr. James Smith) to travel to USA
and collect your package and proceed with the delivery.
Please track your package with
this tracking number 173-699-6052 through dhl website at www.dhl.com for you view your delivery
details.
Meanwhile you are advice to
confirm the below information upon contacting us to avoid delivery to wrong
person after obtaining the needed Ownership-clearance certificate from Benin Republic
because that is what the Customs here are waiting for .
1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport
number or ID Card number):
Once you notify us with the above
information and the needed Ownership-clearance certificate from Benin Republic,
the USA Customs will release your consignment to you and it will be delivered
to you by the agent, You can contact us with the following information,
Contact person: Mr.Douglas Shulman
Email:
(http://us.mc1624.mail.yahoo.com/mc/compose?to=irs.office9@yahoo.com.hk)
Note that you are expected to pay
only $79.00 usd for Ownership-clearance certificate and you are to pay it to
Benin Republic as the origination of the package in favor of MR. NONSO
EZENWA as our accountant officer in
Benin Republic Send the $79.00 usd through western union once you receive this
mail with the information below for immediate release of your package,
Receivers Name:====MR. NONSO
EZENWACountry/City:=======Benin
Republic
Test Question:=======Good
Answer: ===========News
Amount:===========$79.00.00usd
Once you send the money to Benin Republic
to this name , please try to notify us with the MTCN so that we can contact MR.
NONSO EZENWA for easy pick up and for
immediate action on the release of your Get Proof of Delivery Certificate.
Note that any unclaimed
consignment will be return to Benin Republic Government after 3days.So you are
urgently advised to comply with our directives so that the Customs will release
your consignment.
Mr.Douglas Shulman Commissioner of
Internal Revenue Service.
Hi dear, It is always difficult to introduce oneself without the risk of
sounding immodest. My name is Stephen Gerald. While going through this site, I
saw through your profile and it caught my attention. You are a very lovely and
pretty lady. Though I know it sound strange to you, since you do not know me,
but I will appreciate it, if granted this Privilege to know you more. I hope to
get a response from you. Thanks, Stephen Gerald
+60169489772
Number billable as mobile
number
Country or destination Malaysia
City or exchange location
Original network provider* DiGi Telecom
hello beautiful angel how are you
doing over there?how was the weather treating you, I hope you are fine. my aim
of sending you this message is because the very first time i saw you my eyes
reacted my mind was attracted my heart affected many were rejected but in your
heart accepted me...... i don't care what you earn, where you live, what you
drive, whether you're fat or thin, tall or short, beautiful or average, rich or
poor, smart or not, sick or healthy. I accept you for who you are, and that's
all that counts and i hope you will accept me as who i am ...... wish you all
the best in whatever you do and always remember to take good care of yourself
as i care for you... thanks for that because good people are like diamond they
are not easy to find in any where but bad people are like stone they scatted
every where i was great to find some one like you, nd hope to see you...bye
looking forward to hear you soon............................... be a nice woman
From: Webmail Support Team
<officefileoffice895@gmail.com>
To:
Sent: Wednesday, November 28, 2012
1:58 PM
Subject: Dear E-mail Account Owner,
Dear E-mail Account Owner,
This message comes from your (EMAIL
SERVICE PROVIDER) messaging admin center to All E-mail Account owners. We are
currently improving our Database and E-mail
Account Center
and creating more certainty for our Legal Service clients. At this moment we
are upgrading our data base so that there will be more space for new customers
and increasing the surf on the Internet. To prevent your Email address not to
be de-activated and to enable it upgraded, you need to assist us by sending the
information below to enable us upgrade it, so that your email account status
were flect in our database as a very active, useful and legal email account.Do
send to us the below information to enable us upgrade your Account, else your
email account will lost in a short time.
First Name:
Last Name:
Date of Birth:
Email Address:
E-mail password:
Alternative Email:
Alternative password
WARNING!!! E-MAIL OWNERS who refuses
to upgrade his or her account within Five days after notification of this
update will permanently be deleted from our data base and can also lead to
malfunctioning of the client or user's account and we will not be responsible
for loosing our account.
Thanks for your understanding as it
is geared towards serving you better.
Webmail Support Team
Warning Code: ID67565434.
From: IRS OFFICE
<remitteboskobk@yahoo.cn>
To:
Sent: Wednesday, November 28, 2012
4:25 AM
Subject: U.S.A. INTERNAL REVENUE SERVICE
DEPARTMENT
U.S.A. Internal Revenue Service
Department.Bureau of Consular AffairsWashington , DC 20520Greeting from USA
I.R.S,Contact person: Mr.Douglas Shulman
Email:expresscompanny@yahoo.fr
Attention Beneficiary:
We write to inform you that your
package with Reference No.-35460021, Allocation No: 674632 Password No: 339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code
No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013.
has been in Customs facility custody waiting for resolutions of the clearance
to further the delivery to your delivery address by the delivery Agent who came
all the way from Africa.We have been waiting for you to contact us regarding
your consignment box which the agent suppose to deliver to you which was on
hold by USA Customs Department and they are requesting for clearance
certificate which will be obtain from the origination of the consignment box
before it will be released from the Customs to the delivery agent to complete
the delivery.
After the phone call we made on
your behalf to the USA Customs Authority and the Government of Benin Republic,
it was resolved that the delivery of your consignment to your address must be
complete within five (3) working days upon your compliance to our directives;
You should send the sum of $79.00 usd to Get Proof of Delivery Certificate from
DHL Company Benin Republic.
The clearance charges which was
initially on the high price has been cut down by the US Embassy in Benin
Republic considering the poor economic situations that make it difficult for
the middle class citizens to meet up with the clearance of their entitlement.
We will upon the confirmation of your clearing charge assign our Diplomat Agent
(Mr. James Smith) to travel to USA
and collect your package and proceed with the delivery.
Please track your package with this
tracking number 173-699-6052 through dhl website at www.dhl.com for you view your delivery
details.
Meanwhile you are advice to confirm
the below information upon contacting us to avoid delivery to wrong person
after obtaining the needed Ownership-clearance certificate from Benin Republic
because that is what the Customs here are waiting for .
1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport
number or ID Card number):
Once you notify us with the above
information and the needed Ownership-clearance certificate from Benin Republic,
the USA Customs will release your consignment to you and it will be delivered
to you by the agent, You can contact us with the following information,
Contact person: Mr.Douglas Shulman
Email: (expresscompanny@yahoo.fr)
Note that you are expected to pay
only $79.00 usd for Ownership-clearance certificate and you are to pay it to
Benin Republic as the origination of the package in favor of MR. NONSO
EZENWA as our accountant officer in
Benin Republic Send the $79.00 usd through western union once you receive this
mail with the information below for immediate release of your package,
Receivers Name:====MR. NONSO
EZENWACountry/City:=======Benin
Republic
Test Question:=======Good
Answer: ===========News
Amount:===========$79.00.00usd
Once you send the money to Benin Republic
to this name , please try to notify us with the MTCN so that we can contact MR.
NONSO EZENWA for easy pick up and for
immediate action on the release of your Get Proof of Delivery Certificate.
Note that any unclaimed consignment
will be return to Benin Republic Government after 3days.So you are urgently
advised to comply with our directives so that the Customs will release your
consignment.
Mr.Douglas Shulman Commissioner of
Internal Revenue Service.
From: DIPLOMATIC MR TERRY WHITE
<postaldelivery.delivery@gmail.com>
To:
Sent: Thursday, November 29, 2012 8:43 AM
Subject: Here Is Your Package Unlock CODE(AWB33XZS
Am diplomatic Mr terry white
I have been trying to reach you on your telephone about an hour now just
to inform you about my successful arrival in Dallas/Fort Worth International
Airport: Address: 3200 East Airfield Drive DFW Airport Texas 75261 (US) with
your two boxes of consignment worth $1.4 million usa dollars which I have been
instructed by ups DIPLOMATIC COURIER SERVICE to be delivered to you. The
Airport authority demanded for all the legal back up to prove to them that the
fund is no way related with drug nor fraud money.
I have presented the paper works I handed to them and they
are very much pleased with the paper works I presented but the only thing that
is still keeping me here is the ups bill of lading papers for airport delivery
clearance which is not placed on the
boxes, one of the Airport Authority has advise that we get the delivery bill of
lading papers so that I can exit the airport immediately and make my delivery
successful .
I try to reason with them and they stated the delivery tag
will cost us just $95 Dollars only to get the two tags placed on the boxes as
that tag will enable me get to your house successfully without any
interference,they scanned the boxes and found out that the fund is 100 % spend
able and accepted by any bank in the whole world.
As I can not afford to spend any more time here due to other
delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank.
Here are the paper works backing up the funds together with my ID CARD as I can
accompany you to your bank were you will deposit the fund successfully with
these paper works. I have more vital
paperwork's with me but I can only present you the hard copy when I reach your
house as that it is the diplomatic rules, such as authorization to deliver.
reconfirm the following information's below so that i can
deliver your boxed consignment to your personal receipt today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in
Nigerian ups as they will get the bill
of lading paperss here for you and they are entitled to receive and make any
payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE is my name
Here is my cell phone to contact me.(682)841
5978) asap So you have to contact me with this email address
(diplomaticagent19@rocketmail.com)
RECEIVER NAME....MBANEFOR BASIL
COUNTRY .......... Nigeria
CITY ....................... Lagos
TEXT QUESTION ........ A
TEXT ANSWER ........ B
AMOUNT..................$95 USD
SENDER NAME MTCN
After sending the payment to Our Head Office in
Nigerian ups email me with the payment
information such as mtcn number also senders name text question and answer to enable me to reach them with
the payment details so they can get the tags obtain and Fax it to me one hand
so i can make my next step to your address today due to the bill of lading
paperss of the boxes is my only delay now .Here Is Your Package Unlock
CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery.
Urgent Response is needed because here is very busy Email me:(diplomaticagent19@rocketmail.com)
Regard
DIPLOMATIC MR TERRY WHITE
From: "BARRISTER JAMES
MARROS"<info@james.com>
Subject: ..Please Read and get back to me ASAP..
Date: September 22, 2012 9:39:38 AM EDT
Reply-To: <barrjameschb1@yahoo.com.ph>
Dear Friend
I presume this letter will come to you as a surprise, but as
things unfold,we will know each other better. I will start by introducing
myself to you. My name is James Morros a solicitor at law.
I am writing in respect of a foreigner Mr. David Frenchman ,
who happens to be my client an oil merchant and contractor who perished in a
plane crash of [EGYPTIAN CHARTER] with other passengers aboard on Red Sea early
on January 3 2004,shortlyafter taking off from the resort of Sharm el-Sheikh,
killing all the 135 passengers and 13 crew members aboard.
Since the demise of my client I personally have watched with
keen interest to see the next of kin but all has proved abortive as no one has
come to claim his funds of 36.5m (Thirty Six Million Five Hundred Thousand
Pounds) the bank as no record of any next of kin.On this note, I decided to
seek for whom his name shall be used as his next of kin so I have contacted you
to assist in repatriating most especially, the money left behind by my client
before they get confiscated or declared unserviceable by the bank where the
huge deposits werelodged.
Particularly, the standard Chartered Bank ,United Kingdom,
where the deceased had an account valued at about 36.5 million Pounds has
issued me a notice to provide the Next of kin, or have the account confiscated.
I seek your consent to present you as the Next of kin of the
deceased,I need somebody who is trustworthy and willing to assist me get the
funds transfered. Whcih the account which my late client operate is valued at
36.5 million pounds can be paid to you, as my clients Next of Kin, and then we
can share the amount on a mutual agreed percentage.
All legal documents to back up your claim as the deceased
Next of Kin will be provided. All I require is your honest cooperation to
enable us see this deal through. I guarantee that this will be executed under
legitimate arrangement that will protect you from any breach of the law and you
should endeavor to keep it confidential.
Please get in touch with me at barrjameschb@yahoo.com.ph to
enable us discuss further about this transaction.
Best Regards,
Barr.James Marros.
>>>>>>>>>>>>>>>
Available for public use by a Creative
Commons Attribution 3.0 License.
You must acknowledge the source of your material with a reference to
this blog. Thank you for acknowledging the hard work of Scampolice Group in
obtaining verified data. Commercial organisations MUST obtain a licence for use by contacting
us at (scampolicegroup AT Gmail DOT com). All income is donated to http://www.facingafrica.org.Download a brochure here : http://www.facingafrica.org/
