Scam Reports

MissSofia - ashok.chaubey@rediffmail.com - grienmoon@gmail.com Good Day from pricey to you) all yummy? greeting to You;-) my honey bear;-) Where are U from? I hope you can talks) How was it? What's your age? Im unmarried comfortable Girlfiend;) Righ now I am seeking class gentleman. reply at  grienmoon@gmail.com ! I'm going to reply to You my picture! Have a good day

mregoigbo - sanusilamido422@yahoo.com - imregoigbo@gmail.com UN/WB/FNG COMPENSATION COMMISSION UN/WB/FNG COMPENSATION COMMISSION OUR REF: UN-FGA/WB4/13 YOUR REF: (UN/WB/FGA)..00/14 BATCH: 807-2017-550/188/18 Attention !!!! Scam Compensation sum of $950.000.00 dollars approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business /scam extortion. Attn Scam Victim. We wish to inform you that your scam compensation sum of $950.000.00 united states dollars approved through United Nations mass assisted project, we have severally tried to contact you without success, are you willing to receive your scam compensation? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland but we have not heard from you

MR.JEH CHARLES JOHNSON - MRJEHCHARLESJOHNSON.@beach.ocn.ne.jp - u.sdepartmenthomelandsecurit@gmail.com U.S. DEPARTMENT OF HOMELAND SECURITY,MG U.S. DEPARTMENT OF HOMELAND SECURITY,MG  Jeh Charles Johnson . Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA. U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA. Good Day To I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Nigeria, Ghana, Togo, Benin, Spain, France, Kenya , Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Jeh Charles Johnson,the Current secretary of U.S Department Of Homeland Security  , i am i

Mr. Christopher A wray (F.B.I Director) - offffl@yahoo.com - mrskivikangas564@gmail.com I am waiting to hearing from you urgent Attn:Beneficiary... I Am Mr. Christopher A wray.  the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of Benin and zenith bank, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a list of others is now under our custody with the help of the economic and financial crimes commission (EFCC) and the local police force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing

Mrs. Anita Hassan - atm.@etude.ocn.ne.jp - godwinellipsis@seznam.cz Attn Beneficiary.  Good news, the British High Commission has actually verified and discovered that your payment has been unnecessarily delayed by corrupt officials of the Company who are trying to divert your fund of $10.500,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with World Bank to make your payment through our new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area. So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come over here in our office in person be inform that you are going to pay for shipping fee of your ATM VISA CARD, so if you are unable to come over here then you are required to update us so that we will proceed with the necessary arrangement for the delivery of your ATM VISA CARD. As of now be informed that all arrangement has be m

Barr. Abubakar Malami - bmalami859@yahoo.com - w138004@gmail.com - abubakarmalami234@minister.com FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA. Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki Abuja  E-mail:  abubakarmalami234@minister.com   Dear: Unpaid Beneficiary, This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across  your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds   released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to   our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid   huge debts owed to Foreigners. Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why

Thomas Montag - richardm725@yahoo.com - thomasmontag910@aol.com Dear Funds Claimant , Do fast to claim your funds which you abandoned in bank of America since January this year! Board members of this bank of America wishes to inform you that we can't hold on to this your funds of $5 milion USD any longer because this year 2018 is coming to end after which if it's not claimed by you,it will be confiscated and diverted to govt.treasury department and you loose your sufferings and expenses forever!! Due to nature of your transfer and how things stands now because we dont want you to loose it,we are only going to collect funds transfer approval order fee $100 usd which you pay direct to our attorney Thomas Montag .Once you pay this $100 through him,he will obtain and  bring the order certificate to us within 4hrs and we shall then transfer your funds to your account .This is a sealed agreement and shall be followed strictly.So,contact Thomas Montag and request him to give you in

missMaria - gladys36@thebus36.com - ai79ibogard@outlook.com mr. Nonsuch:) Hello from your single chick to You:) mr. Stud:-) What is your age? I hope everything is freshwater! Where r u from? I'm unmarried angelic female from Ukraine;-) for now I am look up cute gentleman. response me to  ai79ibogard@outlook.com , I am going to reply to You my photo;) Have a good day

 mlyavik - sales@enterdecor.com - lyudmilamilllaa@gmail.com Beautiful pictures, thank you! Hello my new dear friend!!! How are you doing? To tell the truth, I am trying to be acquainted trough Internet first time in my life so I don't really know what I should write but I will try.  Fisrt of all I want to explain where did I find your e-mail address. I went to agency of acquaintance and said that I want to find a serious man through the Internet. I want to destroy the loneliness and to find the good person who, as well as me will want to share all pleasure of life. So they gave me your e-mail address and said that you are also trying to find a good and serious partner in life. So let's communicate! I want to tell you just a little bit about me. My name is Lyudmila. I am 29 y.o. I am from Russia. I hope you don't mind that I am not from your country. My height is 5,7. My weight is 121,25 pounds.  I have 2 high educations and now work by my diploma. I work in a computer

Mr Christopher A Wray - offmlo@yahoo.com - mrskivikangas564@gmail.com Attn:Dear ATM VISA CARD Owner.......Read Carefully Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 Attn:Dear ATM VISA CARD Owner.......Read Carefully I, MR CHRISTOPHER A WRAY, is hereby announcing to you that your ATM VISA CARD  worth $7.400.000.00usd received at JFK airport since last few moths  4th october (2018) from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $150.00 for CCC custom clearance certificate but a Lady Mrs. Pamela Robert came forward and claimed you sent her to claim your $7,400,000.00 because you are sick and been in the hospital ,that you are having kidney problem in a process of surgery as it's now . Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund ATM VISA CARD  ? Also be informed that we came to an agr