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Tag Archives: Nigerian Scammer

“Harry Cole”

WARNING – INHERITANCE SCAM / ADVANCE FEE FRAUD

scam

Subject: Details
From: “Harry Cole” <ha.cole1@gmail.com>

Good day
An inquest by my bank (IFC) conducted on inactive/dormant account, revealed that you are a potential beneficiary to an unclaimed sum
The similarity in your name and email (deleted@yahoo.com) makes it possible for us to liquidate the deceased account in your favour. Please contact me via: h2c2h@aol.co.uk so we can discuss how to take advantage of this opportunity.
Regards
Harry Cole

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From: Harry Cole <ha.cole1@gmail.com>
Subject: Details
Reply-To: <h2c2h@aol.co.uk>
Disposition-Notification-To: Harry Cole <ha.cole1@gmail.com>
Message-ID: <2488415527062944@65.183.111.227>
Return-Path: ha.cole1@gmail.com

 
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Posted by on 05/15/2013 in Inheritance Scam

 

Tags: , , , , , ,

“Mr. James Thomson” a.k.a “Joy KipKalya” a.k.a “Kipkalya Kones” a.k.a “Barrister Mendy Samba” a.k.a “Mendy Chambers” a.k.a “Aminata Bangali” Etc

WARNING – 419 SCAM / PHONY PROPOSAL

ATTENTION: This scammer also sends out spam mail under Kipkalya Kones — Samantha Kipkalya Kones Adin Kipkalya Kones Aminata Bangali  Mendy Chambers / Mendy Samba ETC ETC.

Subject: Please i needs your urgent response.

Good Day,

Please Read very carefully.I am Mr.James Thomson. I’m the credit
officer in a Bank here in Ouagadougou Burkina Faso.I have a business proposal in the tune of US $ 12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.I want to front you in the bank so that you can apply for the claim off the fund as the next of kin to our late customer who died years ago with his entire family while on holidays and several attempt has being made to locate his family with out success.

You should understand that as an insider in the bank I will do every
thing possible to protect your interest and to make sure that I follow
things up as soon as you are willing to work this out with me because I
will not want this money to go into the government purse. Should you be interested,please contact me so that we can commence on all
arrangements and I Will give you more informations on how we would
handle this project. Please treat this business with utmost confidentiality and send me the Following information:

(1)Fullnames:
(2) Private phonenumber:
(3) Current residential address
(4)Occupation:
(5) Age and Sex:

Kind Regards,

Mr.James Thomson.

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From: James Thomson <jamesthomson2@voila.fr>
Reply-To: jamesthomson2@voila.fr
Subject: Please i needs your urgent response.

Mr. James Thomson jamesthomson2@voila.fr

 
 

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“Mr. George Nasser”

WARNING – 419 SCAM / PHONY BUSINESS PROPOSAL

scamtrap

Subject: [ No Subject ]

Hello I am Mr George Nasser. I am looking for someone to trust who will
stand as an Investor to receive the funds as Tenure Investment, to
Proceeds please email me: georgenasser77@hotmail.com
Mr.George Nasser.

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From: Mr George Nasser <info@nasser.com>
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X-Spam-Level: *****
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“Thanks for Asking” aka “Mr patrick w Chan”

EMAIL SCAM / 419 SCAMMER

Subject: Read And Get Back….
From: “Mr Patrick Chan” <daechun@singnet.com.sg>
info@privacy.com

My Name is Patrick Chan I work with the Hang Seng Bank. There is sum of
$22,500,000.00 in my bank”Hang Seng Bank”,Hong kong.

I wish to make a transfer of the $22,500,000.00 .I do solicit for you assistance in effecting this transaction.I intend to give you 30% of the total
funds as compensation for your assistance.

Should you be interested please send me an email on my private email(chanprivacy07@aol.com)

1. Full names
2. Private phone number
3. Current residential address

Regards,
chanprivacy07@aol.com
Patrick Chan.

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Subject: Read And Get Back….
From: Mr Patrick Chan daechun@singnet.com.sg
Reply-To: chanprivacy07@aol.com
User-Agent: SingNet WebMail
Mr. Patrick Chan chanprivacy07@aol.com

Subject: [ No Subject ]
From: “Thanks for Asking” <SJO-thanksforasking@stjoe.org>

I am Mr patrick w Chan i have business proposal of 12.5M please contact me with Email: patrickchan276391@hotmail.com

Notice from St. Joseph Health System:
Please note that the information contained in this message may be privileged and confidential and protected from disclosure.

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Mr. Patrick W. Chan patrickchan276391@hotmail.com

 
 

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“Mrs. Celen Harry”

WARNING – CHARITY SCAM / 419 SCAMMER

Subject: Invitation: From Mrs. Celen Harry.
From: “Mrs celen Harry” <mrscelenharry1@yahoo.fr>

Message contains attachments2 Files (5KB) | Download All
image2
invite.ics

Are you in?
Yes No Maybe
View Calendar
From Mrs. Celen Harry.
Date :lundi 06 mai 2013
5h00 – 6h00 (GMT+00:00)
De: mrscelenharry1@yahoo.fr Mail : Attn: My Dear Good Friend,

Calvary greetings in the name of Almighty God, I am Mrs. Celen Harry, A widow to Late Dr. Edward Harry (former Counselor of the Benin Embassy in Madrid , Spain . We own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses. I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness.

My late husband and my only son died in the crash of Swiss air Flight 111 on the 2, of September 1998. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husband’s properties and shares to enable me raise some money to continue my mission. I raised the sum of (US$32.1m dollars ) which I deposited with a Bank here. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world.

I have prayed to God to direct me to an honest PERSON who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I searched your site in the Internet, I found your email address and I decided to contact you to receive the fund. This is on the condition that you will take only 25% of the fund for yourself, 5% for any expenses, while you will use the remaining 70% for the less privileges people in the society.

Please send to me your full name, address, telephone/fax number, occupation and age to enable me give it to the Bank for immediate arrangement to release the fund to you.

I can not predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above.

I await your urgent reply.

Most sincerely,
Mrs. Celen Harry.
Répondez sans tarder !
Cette invitation à un événement a été envoyée depuis Yahoo! Agenda. Pour créer un compte Yahoo! Agenda, cliquez ici.

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Subject: Invitation: From Mrs. Celen Harry.

 
 

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“Mrs. Amanda B. Johnson”

WARNING – CHARITY SCAM / 419 SCAM

scam_alert

Subject: Dearest One Please Be Honest

Dearest One Please Be Honest,

Good day

My name is Mrs. Amanda .B. Johnson, I am a dying woman who had decided to donate what I have to the Charities. I am 71 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband; I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband’s hard earned fund.

As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to you. I want to WILL a total sum of $10million USD to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family which I will inform you on how to share all, please for further information contact me ASAP.

I can also reach here: amanfamily2010@hotmail.com or amanjohn012011@yahoo.com.ph

Regards,
Mrs. Amanda .B. Johnson

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From: saqq@tillopoyrre.net
Subject: Dearest One Please Be Honest

Mrs. Amanda Johnson
amanfamily2010@hotmail.com
amanjohn012011@yahoo.com.ph

 
 

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“Paul Kwesi”

WARNING – 419 SCAM / PHONY BUSINESS PROPOSAL

scams

Subject: Urgent Proposal
From: “Paul Kwesi” <paulkingman@hotmail.com>

I wish to invest in the Real Estate and Commercial Properties Sector of your
Country? I was wondering if you could advise me on this or be my contact man.
My name is Paul kwesi, I work with Dana Petroleum, Aberdeen, as
Director, Technical & Commercial Services. Recently, my company entered into an
agreement with Bow Valley Energy Ltd that provides for the acquisition of Bow Valley.
This has made me relatively very busy as I am supervising the
oil field contract previously under Bow Valley; I am supervising some of the
oil exploration contracts at the North Sea. In the event of this, I got involved in a crude oil supply deal which promised huge returns.
I am willing to invest my share of the profit from this oil supply in real
estate abroad hence I need an advice on how to go about it. If you will be of
any assistance please e-mail me so that we can discuss the modalities for
the purchase. Thanks

MY WORKING TERMS
1. Considering my age, i intend to remain anonymous (you will be the front man)
2. I do not entertain third party (you deal with me directly)
3. All information i shall reveal to you must be kept in full confidence and trust.
4. I am proposing 35% of profits from all investments for you.
5. You will have to come and meet with me for discussions and release of
investment funds as i don’t do business only on internet and telephone.
After this I will send the funds to you through transfer to any of your account,
which is more easier to me.
6. Draft an investment Plan summary and send to my perusal and consideration

Please email me so that we can discuss about this,

Kind regards
Paul kwesi

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Reply-To: <paul.kwesi@live.com>
From: Paul Kwesi <paulkingman@hotmail.com>
Subject: Urgent Proposal

 
 

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“COCA-COLA 2013PROMO”

WARNING – EMAIL SCAM / ADVANCE FEE FRAUD

scam-photo

Subject: Win $500,000

Win $500,000 in Coca Cola Company @West Africa yearly promo.To qualify,Email the
correct answer to the question given below to Mrs. Shirly Hastings via email
(mrs.shirlyhastings@yahoo.com) Question: Who won the 2010 FIFA World Cup in
South
Africa? (A) England (B)Spain (C)Germany (D)Brazil

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.


CPD/PMF – Centro de Processamento de Dados
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo.

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From: COCA-COLA 2013PROMO <coke@office.org>
Reply-to: mrs.shirlyhastings@yahoo.com
Subject: Win $500,000
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X-PMF-MailScanner-From: coke@office.org

COCA-COLA 2013 PROMO
Mrs. Shirly Hastings mrs.shirlyhastings@yahoo.com

 
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Posted by on 05/10/2013 in Lottery Scam

 

Tags: , , , , , , , , , ,

“Blessing Bouma” A.K.A “Precious Weah”

WARNING – ONLINE DATING SCAM / NIGERIAN ROMANCE SCAM

broken_heart_online_dating_scams

Subject: hello
From: “blessingbouma” <preciousweah78@yahoo.com>

hello
My name is miss blessingbouma,i saw your profile today and became intrested in you,i will also like to know you the more,and i want you to send a mail to my email address so i can give you my picture for you to know whom l am.Here is my email ( blessingbouma79@yahoo.com) believe we can move from here.I am waiting for your mail to my email address above.miss blessing.(Remeber the distance or colour does not matter but love matters alot in life)

blessingbouma79@yahoo.com

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From: blessingbouma <preciousweah78@yahoo.com>
Reply-To: blessingbouma79@yahoo.com
Subject: hello

HONEY THIS IS MY FULL LIFE
From: Blessing Bouma <blessingbouma79@yahoo.com>

Dearest Love,
I am more than happy of your reply to my mail. How is your day today? My Name is Blessing Bouma. single and never been married, I am 23 years old girl 5’6″ tall. i am from the capital of Rwanda in African before i came here in Senegal where i am seeking political asylum due to the civil war that was fought in my country some years ago. I am in sufferings and pains here in this camp and i really need to have a man by my side to encourage me and give me good advice in life and help me to come out from this situation.

My late father DR DAMIAN F BOUMA. was a politician and the chairman managing director of a ( F BOUMA INDUSTRIAL COMPANY LTD) Gold & Mine Ind in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
It is only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee. This Refugee Camp is headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office.

In this camp we are only allowed to go out only on and of the weeks. It’s just like one staying in the prison and i hope by Gods grace i will come out here soon. I don’t have any brother,sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev.Cliff Peter who is the pastor of the (Christ The king of Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman’s hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is (+221 77-847-7478) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don’t have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this,i have my late father’s statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is !$6.7M(Six Million seven Hundred Thousand Dollars)

So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don’t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English but very fluently.Mean while i will like you to call me like i said i have allot to tell you more about my in my next mail. Attached here is my picture, Hoping to hear from you soonest.
Yours Forever in love Blessing.

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From: Blessing Bouma <blessingbouma79@yahoo.com>
Subject: HONEY THIS IS MY FULL LIFE
+22-1778477478 +221778477478

Subject: hello
From: blessingbouma <preciousweah75@yahoo.com>

hello
My name is miss blessingbouma,i saw your profile today and became intrested in you,i will also like to know you the more,and i want you to send a mail to my email address so i can give you my picture for you to know whom l am.Here is my email ( blessingbouma79@yahoo.com) believe we can move from here.I am waiting for your mail to my email address above.miss blessing.(Remeber the distance or colour does not matter but love matters alot in life)

blessingbouma79@yahoo.com

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From: blessingbouma <preciousweah75@yahoo.com>
Reply-To: blessingbouma79@yahoo.com
Subject: hello
blessingbouma

Blessing Bouma also uses the name Precious Weah preciousweah62@yahoo.com as well as Miss Jenny Fred Sanka <missjennysanka@yahoo.com>

419-scam

The above photo is one of the many fake photos used by this scammer.

Hello My Dearest, How are you over today and how about your health? I hope you are doing fine and good.My name is Jenny Fred Sanka (23) years old single girl and never married before,am fromRepublic of LiberiaInWest AfricaI am the only childof late Dr.Fred Sanka. But presently i am living in here inDakar SenegalDue to some circumstance beyond my control. My late father was the managing director of a gold and diamond mining company in Monrovia-Liberia, Unfortunately he was wickedly poisoned to death by his business associate on one of their outings to discuss a business deal in oversea. My mother is No-more and It is only me that is alive now and I managed to make my way to a near by country calledSenegal, where am living now at list to secure my life first. Because my step mother is after my life because of the treasures and property that my late father left for me and she has no child for my father now she want to kill me and take all what belongs to me that is why i ran away to Dakar Senegal where i am presently living in a refugee camp for the safety of my life. I will be very happy to hear your sweet voice so in my next e-mail i will try to send you a telephone number through which you can call me any time you want to speak with me and i will tell you more and very important thing about myself in my next mail. So I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently. And as i said I will tell you more about myself in my next mail. Attach here is my personal pictures, though I am not all that photogenic, I hope you would like me the way i am and please remember that age, distance, color or religion does not matter in a relationship rather what matters is thetrue lovewhich i promise to give to you…. I wait patiently to hear from you soonest. With LotsLove and kisses. Jenny

 
2 Comments

Posted by on 05/10/2013 in Romance Scam

 

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“Sgt Edison George”

WARNING – NIGERIAN SCAM / PHONY BUSINESS PROPOSAL SCAM

avoid-scams

From Sgt Edison George
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From: Sgt Edison George <titida@scitech.au.edu> Sgt George Edison
Reply-To: sgt.edisongeorge07@qq.com <sgt.edisongeorge07@qq.com>
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Subject: Your Response Is Required Urgently
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My Name is Sgt Edison George,a Us Army responding to treatment.Can i entrust $10,000.000.00 us dollars in your care? Contact me on my private email: sgt.edisongeorge07@qq.com for more details.

 
 

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