Scam Reports

marian@mariansaud.com dirtycupcake6@gmail.com How are you doing? How's it going! I’m a single romantic woman looking for сharismatic caucasian paramour who is thirty years old or older. Where are you from? Text me to  perfectbaby7@yahoo.com and I will send you my photos. Good luck ))

 Mr. Gary Johnson - alberto.angilella@tin.it morganrosemdiploma@gmail.com GOOD DAY Attention, This is to inform you that the diplomatic master (Rose Morgan) has  been in the airport with your consignment valued $3.9 Million, to avoid  shipping to the wrong person, kindly re-confirm your information,  (Name, Address, Phone Number, Occupation and your nearest airport) As soon as you re-confirm the above information your consignment will  be delivered, your delivery number: XANBF208817. Remember the delivery  master is scheduled to complete the delivery within 48 hours and return  back.Your swift response is needed, Contact email( morganrosemdiploma@gmail .com ) Best regards, Garry C. Johnson

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cheryl@davidsonhousing.org ed.cv.gt.h.bgdfr@gmail.com Hello! I am a lonely tender female searching for handy caucasian partner who is older than thirty. Where are you from? Message me to  cuteangel983@yahoo.com and I‘ll transmit you my selfies. I hope to see you soon :)

Mr. Sam - ken@akaboys.net samfirm2018@gmail.com PAYMENT Greetings, After a serious thought i decided to contact you because you was  deceived about your fund, that is why it is impossible for you to  succeed in completing the process after several payments, I will be very  open to tell you that all info you receive so far was all lies and it is  about extorting money from you. I know that you will be surprise to receive this massage but this is  nothing but the truth, it is a planned work with some of the officials  but the manager is not aware, after all the evil they went to the bank  manager trying to divert the fund, the manager refuse to accept the  idea, the manager said he want to talk to you before he can release the  fund, that is to make sure that you authorize the transfer to a  different account. I will personally direct you to the appointed paying Bank were you will  be paid instead of wasting your hard earned money and time on these  hoodlums,but before then you must n

MR. JAMES ENTWSITLE - udaya.@able.ocn.ne.jp 1261859411@qq.com APPROVED SUCCESSFULLY. I AM  MR. JAMES ENTWSITLE, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE. I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES. I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN. I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN R

 Dr Jamie Dimon - MingD@ion.ocn.ne.jp jpchase@vipmail.hu We have been mandated to have your fund released Attn:     We have been informed this day by the concern authority to have your fund release process completed otherwise, the funds will be   declared unserviceable by the bank and confiscated. Kindly note that this funds was generated by the United States Government from   the World Bank, due to rate of scams out there in Africa, the United States Governments has filed a case against all Countries involving in scam activities, after the case has been taken to Court, the Law Court gave orders that all   Countries to release the total sum of $20 Billion which was tagged Unclaimed Asset Fund.There after the funds has been released from   the World bank to the JP Morgan Chase bank, the United States Governments has chosen several victims of scam who has been defrauded   of their hard earn money, and your name and email address was also found on our list.

Mrs.Melania Trump - ericwilliam176@yahoo.com.hk mrsmelaniatrumpt@gmail.com Official Residence of the President of the US How are you today? I am Mrs.Melania Trump and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on saturday being 29th of Sep 2018 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Donald John Trum II and you will have to pay the sum of $168.00 only before your Bank Cheque Draft will deliver t

Tatyanulka Flower - andy@arrow.ocn.ne.jp t4tyanatata@yandex.com neutrino@mail.dk Good morning. Good DayDear, How was your day today? I hope that all is well?? I have a beautiful name Tatyana, I am 32 years. I saw your profile on a dating site and this is has aroused my interest! I am sure that you are interested to know about  me.name  of the country where I live Russia, in the southern part of this country. I live in small town called Shishkeevo.I am glad that i live here, but there are some difficulties. Although my country big enough, but very a bit men who know how to love in reality and how appreciate the them own woman!! I am a lonely wonderful girl looking for a hearted man from USA for serious relationship, with whom I can share my life! I do not wish be so lonely and spend my life useless. I am a modern girl and I think it is very good, we on the internet can talk to other people around the world now, while remaining at the home. I am glad to have the modern tec

MR. MICHAEL DEEN - edwardmorgan985@yahoo.com interpol440@gmail.com International Police Interpol USA FROM THE DESK OF MR. MICHAEL DEEN Urgent Attn: OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Week now with the Secretary General of the United Nations Organization United State of America, which ended 2days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their Selfish reasons and some individuals who have taken advantage  of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI USA/ IMF International Police Interpol USA, have successf

Sir Charles J. Colocino - www.@swan.ocn.ne.jp sircharlesjcolocino598@gmail.com Hello Good Friend Assistant Inspection Director John F. Kennedy International Airport Queens New York, 11430United States Hello Good Friend, I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles J. Colocino, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplom

Elenushusya Beauty - qqer3v29k@abeam.ocn.ne.jp beauty777flower@gmail.com pierremdr123@gmail.com Salut, Hi my new friend, I'm Elena. I wish to meet with a guy. I 'm a little bit confused about how to start my letter. I'm thirty two y.o. I have green eyes. I'm playful and easy going girl, but I'm single. I was provided with your email in my town's marriage agency. I'm trying to find a true relationship only. I would like to find a genuine man, who knows how to be the one. I will email you a photo of me and you will decide if you like me. If you are are willing to getting to know me better, respond me. I hope we will become friends. I live in Russland. I hope this is not a problem in 21 century. We can meet in future. If this is problem just ignore my message. Wish you a wonderful day and a good spirits. I'll be anticipating for your letter with a photo of you enclosed. This is my e mail, write me here. With respect, Elenoka!