“MRS EVELYN JOHNSON”

WARNING – CHARITY SCAM / 419 SCAMMER

Subject: PLEASE CAREFULLY READ THIS MESSAGE..
From: MRS EVELYN JOHNSON <mrsevelynjohnson504@gmail.com>

Dearly Beloved,

Am a philanthropist but lately I was diagnose of cancer and my doctor said I have 2 months to live I want to give out my fund in my account to a faithful individual that will help me continue my charity work from where I stop I have decided to give alms to charity organizations /churches/ Mosque / motherless babies/less privileged/ widows please reply if you are willing to help.

You can reach me with or Reply me at my private e-mail(mrsevelynjohnson504@gmail.com).

Thanks,
Yours sincerely,
MRS EVELYN JOHNSON

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mrsevelynjohnson504@gmail.com

 

“Fox Sports” “Dr Cliff Jonathan”

WARNING – EMAIL SCAM / ADVANCE FEE FRAUD

Subject: ORGANIZED BY FOX SPORTS
From: “FOX SPORTS” <espn@europe.com>

Dear esteemed email user/member, your email ID user name has been selected among the 50 lucky winners in the FOX SPORTS of which you have won you the grand sum of 565,000.00 Great British Pounds Sterling. You are advised to contact the Claims Manager with the email below: FOX claims manager: Name: Dr. Cliff Jonathan, Email: (consultantt@europe.com)
Sincerely, Copyright © 2013 FOX SPORTS Promo! Inc. All rights reserved.

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From: “FOX SPORTS” <espn@europe.com>
Subject: ORGANIZED BY FOX SPORTS

Dr. Cliff Jonathan consultantt@europe.com

 

“Central Bank of Nigeria” “Dr Ernest Ebi”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

NOTE: Dr. Ernest Ebi is a Nigerian scammer who uses many different identities including Mark Ruben — David Mark — Mark Smith / Mark Smiths — Mrs. Linda Hill — Donna Gwen — Donna Story — FBI — Anthony Webb — RICHARD AUTRY — Thomas White — CHIOZIE JOHN PAUL — John Paul Chiozie — DHL Delivery Company — GARY METZGER —  Ngozi Okonjo-Iweala —  Paul John Chiozie — UNITED NATIONS ORGANIZATION — ETC

Confidential..(Send Info As Required)
From: “Ernest ebi” <officeinfoebi@gmail.com>

DR ERNEST EBI
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
Email contact: drernest_ebi01@yahoo.com
Phone:+23480554647500.

CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT

Dear Beneficiary,

Sir, I am Dr Ernest Ebi,Deputy Governor Central Bank Of Nigeria (CBN)
foreign operations.
I want to inform you about our plan to send your Contract /
Inheritance Part Payment Fund of $15.1musd to you via cash delivery,we
indeed consider this system good enough for us to ensure there is no
further excuse for not making this payment as planned. THE NEW
GOVERNMENT HAS GRANTED,APPROVED AND RELEASED FUND TO OFFSET ALL OVER
DUE FOREIGN PAYMENTS IN THIS FINANCIAL FISCAL YEAR.
Note:That the money is coming in two(2) security proof boxes,the boxes
are sealed with synthetic nylon and padded with machine.
The boxes are coming with a Diplomatic Agent who will accompany the
boxes to your house address that you will provide.
All you should do now is to send me the following information:
(1) Name……………………………………
(2) House address………………………..
(3) Phone number(s)………………………
The Diplomatic attachee will travel with this required information for
the delivery of your fund. He will call you immediately upon his
arrival in your country.
Note: The diplomat does not know the original contents of the boxes.
What is declared to them as the contents of the boxes is Sensitive
Photographic Film Material. We don’t let the diplomats know the true
contents to avoid disappearance or extortion before delivery. If they
call and ask you the contents on their arrival please tell them the
same thing(Sensitive Photographic Film Material). In line with the
arrangement I will tag a Diplomatic immunity Clearance Certificate
on the boxes to make it stand as a diplomatic consignment, which i
will also dispatch along with the security inner Keys of the boxes to
you, to enable you access the contents as soon as they are delivered
to you.This clearance will make it pass every custom checkpoint
without hitch.
You should get back to me immediately via
Email:drernest_ebi01@yahoo.com with the required Information for
immediate conclusion, the boxes are scheduled to be airlifted as soon
as I hear from you.

My Regards,
Dr Ernest Ebi
Deputy Governor Central Bank Of Nigeria.
Federal Republic of Nigeria.

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Subject: Confidential..(Send Info As Required)
From: Ernest ebi officeinfoebi@gmail.com

chuksebiern001@hotmail.com Mr. Ernest Ebi cenbank.org +23480554647500 drernest_ebi01@yahoo.com officeinfoebi@gmail.com

 

“Silva Loan Lending Firm”

WARNING – EMAIL SPAM / LOAN SCAM

You’ll notice the long list of email addresses. It appears the scammer sent the same email to numerous other addresses and many, if not all, are scam addresses. So if you receive an email from any of the email addresses listed below then be wary. Theres a good chance it’s a scammer.

Subject: Have you heard about the Business Protection Breakfast Briefing 2008?
From: silvaloanlendingfirm@gmail.com <silvaloanlendingfirm@gmail.com>
Forward To: valdave@comcast.net rgoo135623@aol.com baybeesteps@msn.com rhino_07@comcast.net mseekids@yahoo.com faithshouse@live.com jeanneflynn59@gmail.com rachel_vigil@yahoo.com, gspederson55@q.com ptrcgzmn@yahoo.com thomasjohn1088@gmail.com earlybirddaycare@gmail.com sabrinareiman@yahoo.com letmcg@ymail.com brandon.carson25@yahoo.com christinamauro23@msn.com katielewnard123@hotmail.com mgfbower07@gmail.com lonniejbeard@hotmail.com aklittle0102@aol.com jennywarn@live.com leyadewey122@gmail.com neen062964@hotmail.com info@need-a-nanny.com dork_britt@yahoo.com tinytots80123@yahoo.com caycestaubin@yahoo.com ivana331@gmail.com tstots@hotmail.com bballvarsitygirl@gmail.com alwaysforhim2@gmail.com degutii@msn.com tiffjowilliams@gmail.com patriciacallan@msn.com albanesi@dmghost.dmg-hosting.com.ar mr.stephenfred@yahoo.dk vikhadd068@aol.com 52151792.8536.1355816108626.JavaMail.zimbra@core-mic004.r1000.mail.aol.com 1355816106.93122.YahooMailClassic@web161004.mail.bf1.yahoo.com toyotalottreypromo@yahoo.co.jp fendyrocco@libero.it allenparkermn@gmail.com amanda@yahoo.com aseemtmh@yahoo.in esqm.a@att.net fedeex.office00@gmail.com fendyrocco@yahoo.com INFO@USA.COM mrjohnmicheal111@live.com Notification@aganyth.com philipgomer@omail.hu, rose@yahoo.ca seeklegaladvice@gmx.com susanchuck001@hotmail.com universalaircourierdelivery_dept@yahoo.com eddyson4@gmail.com fbi.office010@o2.pl gregmoris01@gmail.com info@fbi.com joseph5498@WMconnect.com kalifaraliou@gmail.com mrstthelma333@ymail.com nokiafortune22@hotmail.com pastormary2015@gmail.com ronald_kent@o2.pl speedpostdeliveryservices@deliveryman.com tdarrell911@aol.com trendfriends@ffg.net colwilliam.jefferson538@gmail.com effat_kashani@hotmail.co.uk chikaadams03@yahoo.com, chikaadams2012@gmail.com, evelynbenz05@gmail.com fedbackofficereport@yahoo.com h.mack91@yahoo.com headquarterw@ymail.com info@access.com.eg infofedexofficereport@yahoo.com jen00000010@gmail.com kabeconde@gmail.com kabeconde@yahoo.com linktochristolaw1chamber@gmail.com linktochristolawchamber@gmail.com mabeljohnl@yahoo.com victoria_johno1@yahoo.com russell.bbortey@yahoo.com barristerjoseantoniofernandez@gmail.com bnadrussell7@gmail.com julien.kowan@rediffmail.com lili_edwin@yahoo.com maka3030@hotmail.com mariammama133@hotmail.com mr.roy.charlton.dept101@cafuc.net russell.bbortey@yahoo.com saamiomar@voila.fr salomendatu23@yahoo.com, warbreck@panther.directrouter.co.uk, westernunion841@cox.net, annee3@zipmail.com.br4 sen.davmark89@live.com6 Andrewhendersonchamber1@yahoo.com.hk aminanuhu28@yahoo.com andrewhendersonchamber1@yahoo.com.hk annee3@zipmail.com.br ghaliyahgharam@yahoo.com info@aol.gov john_nkume1@yahoo.co.uk noramohamed2012@yahoo.co.jp remittanceunit03@yahoo.com sen.davmark89@live.com senatordavidmk62@yahoo.com tessybamba2@hotmail.com advertisef@yahoo.com.uk annoromo@yahoo.co.uk charlene_bakayoko2007@yahoo.fr, contactpoint@mynet.com, drkojakjohn004@yahoo.com, financial_management1@yahoo.com.hk heffernan2000@eircom.net laarrygrahams@yahoo.co.uk mr.andrewmorgan@qatar.io mrsbeataadam@live.com prince.hene23@gmail.com, robert.morgan1@ovi.com sarahjohnsons37@yahoo.com.ph, stelvindanielkablan@yahoo.com, xxan14@peoplepc.com abdulazeem2274@yahoo.com, courierdeliveryservicescogh@gmail.com, fenwaycourierdelivery@post.com isakaatror004@msn.com, issakatrore001@sify.com, jaqline@online-target-achivers.in, jjboatmod@gmail.com, johnicb147@gmail.com, joy_lord2@yahoo.com, missjulianacervania16@rediffmail.com mrssarahmusah@gmail.com, patrickjang@presidency.com, royalcyberlinkloanfirm@hotmail.co.uk sarah.musah146@msn.com Jameshart008@hotmail.co.uk adenroland@yahoo.com.ph adenroland@yahoo.com.ph, azeezrasaq77@gmail.com bakraziz@hotmail.fr dalene_deal1@yahoo.dk, ericmoore666@yahoo.com jameshart008@hotmail.co.uk kone65@hotmail.fr, maxwelladamson@yahoo.com online877766@telkomsa.net, ritaclemsloancompany@gmail.com sadavisx@bellsouth.net sert.coordinamento@aslto1.it, shantel108walt@yahoo.com, stanley30@hotmail.fr, info@shelloil.com Carlottac@billsmallwood.ca5, Carlottac@billsmallwood.ca cokeplc2012@hotmail.co.uk cyrilwilliam11@yahoo.com deliverydepartment35@yahoo.couk family_familofgod@yahoo.co.jp, Fatia@bingob.com fatiaahmed1@gmail.com frankfrankyy@hotmail.com, godwindirector@yahoo.com, info@ast.arcada.kz info@cocacola.com info@hotmail.co.uk john2000anthony@hotmail.com john_anthony2000@hotmail.com, lottery@state.sd.us, mdcoca008@hotmail.com, mdcoca78@hotmail.com, motherlucyelse@yahoo.com, officealbertklein@yahoo.com.hk, shreekrishnaexport117@yahoo.com, networths13@yahoo.com2, secretarywnelson@globomail.com9, bfslease@googlemail.com, brittanysierra@globomail.com, donpepple_firstoilcompanyplc@yahoo.co.uk, dr.harryburt@yahoo.com.hk, ghzalabiaa@gmail.com, info.secretary@voila.fr, joyamauzu002@yahoo.com.ph, malleni@busninet.com, michael@flynnandassoc.com, mrswilliams073@gmail.com, mrswilliams_raymond2@yahoo.co.jp, nasri@adk.gov.my, networths13@yahoo.com, rev.david_ugo@yahoo.com, secretarywdnelson@globomail.com, secretarywnelson@globomail.com, unitedbankafrica1_plc@yahoo.com, 13d112405e3.parisini@tin.it

A colleague of yours, silva nicolase, has asked us to email you
with a link to a website for an Incisive Media Flagship Event.

To access this page NOW just click the link below, or make a note of
the URL and browse our website at your convenience.

http://www.cover-mag.co.uk/businessprotection/

Incisive Media offers specialist training courses for the risk management,
derivatives, energy and power industries.

silva nicolase also sent this message:
do you need a loan as low as 2% interest rate? amount, duration,country, and mobile number: the above information should be forward to sivaloanlending@gmail.com.
thanks regards Mr Silva

——————————————————-
‘Tell a colleague’ is a free service provided for the use of visitors
to the Incisive Media website. Incisive Media is not responsible
for the content of this e-mail, and anything said in this e-mail does
not necessarily reflect the views of the Incisive Media group.

Please alert the webmaster to any malfunction or abuse of this service.
web@riskwaters.com
——————————————————-

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infofedexofficereport@yahoo.com, jen00000010@gmail.com, kabeconde@gmail.com, kabeconde@yahoo.com, linktochristolaw1chamber@gmail.com, linktochristolawchamber@gmail.com, mabeljohnl@yahoo.com, victoria_johno1@yahoo.com, russell.bbortey@yahoo.com, barristerjoseantoniofernandez@gmail.com, bnadrussell7@gmail.com, julien.kowan@rediffmail.com, lili_edwin@yahoo.com, maka3030@hotmail.com, mariammama133@hotmail.com, mr.roy.charlton.dept101@cafuc.net, russell.bbortey@yahoo.com, saamiomar@voila.fr, salomendatu23@yahoo.com, warbreck@panther.directrouter.co.uk, westernunion841@cox.net, annee3@zipmail.com.br4, sen.davmark89@live.com6, Andrewhendersonchamber1@yahoo.com.hk, aminanuhu28@yahoo.com, andrewhendersonchamber1@yahoo.com.hk, annee3@zipmail.com.br, ghaliyahgharam@yahoo.com, info@aol.gov, john_nkume1@yahoo.co.uk, noramohamed2012@yahoo.co.jp, remittanceunit03@yahoo.com, sen.davmark89@live.com, senatordavidmk62@yahoo.com, tessybamba2@hotmail.com, advertisef@yahoo.com.uk, annoromo@yahoo.co.uk, charlene_bakayoko2007@yahoo.fr, contactpoint@mynet.com, drkojakjohn004@yahoo.com, financial_management1@yahoo.com.hk, heffernan2000@eircom.net, laarrygrahams@yahoo.co.uk, mr.andrewmorgan@qatar.io, mrsbeataadam@live.com, prince.hene23@gmail.com, robert.morgan1@ovi.com, sarahjohnsons37@yahoo.com.ph, stelvindanielkablan@yahoo.com, xxan14@peoplepc.com, abdulazeem2274@yahoo.com, courierdeliveryservicescogh@gmail.com, fenwaycourierdelivery@post.com, isakaatror004@msn.com, issakatrore001@sify.com, jaqline@online-target-achivers.in, jjboatmod@gmail.com, johnicb147@gmail.com, joy_lord2@yahoo.com, missjulianacervania16@rediffmail.com, mrssarahmusah@gmail.com, patrickjang@presidency.com, royalcyberlinkloanfirm@hotmail.co.uk, sarah.musah146@msn.com, Jameshart008@hotmail.co.uk, adenroland@yahoo.com.ph, adenroland@yahoo.com.ph, azeezrasaq77@gmail.com, bakraziz@hotmail.fr, dalene_deal1@yahoo.dk, ericmoore666@yahoo.com, jameshart008@hotmail.co.uk, kone65@hotmail.fr, maxwelladamson@yahoo.com, online877766@telkomsa.net, ritaclemsloancompany@gmail.com, sadavisx@bellsouth.net, sert.coordinamento@aslto1.it, shantel108walt@yahoo.com, stanley30@hotmail.fr, info@shelloil.com, Carlottac@billsmallwood.ca5, Carlottac@billsmallwood.ca, cokeplc2012@hotmail.co.uk, cyrilwilliam11@yahoo.com, deliverydepartment35@yahoo.couk, family_familofgod@yahoo.co.jp, Fatia@bingob.com, fatiaahmed1@gmail.com, frankfrankyy@hotmail.com, godwindirector@yahoo.com, info@ast.arcada.kz, info@cocacola.com, info@hotmail.co.uk, john2000anthony@hotmail.com, john_anthony2000@hotmail.com, lottery@state.sd.us, mdcoca008@hotmail.com, mdcoca78@hotmail.com, motherlucyelse@yahoo.com, officealbertklein@yahoo.com.hk, shreekrishnaexport117@yahoo.com, networths13@yahoo.com2, secretarywnelson@globomail.com9, bfslease@googlemail.com, brittanysierra@globomail.com, donpepple_firstoilcompanyplc@yahoo.co.uk, dr.harryburt@yahoo.com.hk, ghzalabiaa@gmail.com, info.secretary@voila.fr, joyamauzu002@yahoo.com.ph, malleni@busninet.com, michael@flynnandassoc.com, mrswilliams073@gmail.com, mrswilliams_raymond2@yahoo.co.jp nasri@adk.gov.my networths13@yahoo.com rev.david_ugo@yahoo.com secretarywdnelson@globomail.com secretarywnelson@globomail.com unitedbankafrica1_plc@yahoo.com 13d112405e3.parisini@tin.it
Subject: Have you heard about the Business Protection Breakfast Briefing 2008?

 

“Jumbo Loans” a.k.a “Jones Loan Firm”

WARNING – EMAIL SCAM / PHONY LOAN COMPANY

From: Schmidt Jones <s.jonesloanfirm@gmail.com>
Do you need a loan from your bank without success? Do your need an
urgent loan to get out of debt? Then you do not have to search any
further, we offer loans at low interest rate. Our loan ranges from:

Business loans,
Personal loans,
Car loans,
Jumbo loans etc

Our Loan process is very easy and fast. Apply for a loan today and we
assure you that you will get your loan as fast as possible

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From: Schmidt Jones <s.jonesloanfirm@gmail.com>

 

“ADRIANA”

EMAIL SPAM / FACEBOOK SPAM

Subject: HEY YOU!
From: “ADRIANA” <tkurlvkravuh@amrdzadljgjny.com> pukiyu_gogogo@yahoo.com

BABE… i guess your not getting any of my email huh? ive been
tryign to email u so many times but this dam laptop is such a piece of
garbage and keeps freezing.. anyways how u been?

In case u dont know who this is its ME Adriana.. we used to chat a bit on facebook and then
I think u deleted me 😦 haha.. anyways guess what… I got 2 things to
tell u.. both good news.. 1) im single now.. yup me and my bf broke up
about 3 months ago… and 2) guess where im moving? RIGHT EFFING NEAR
U.. lol… ur actually the only person im gonna know there.. well 3
cousins too but i cant chill with them lol..

I remember when we chatted u told me u thought i was cute and u wanted to chill so now we finally
can HAHA! im kinda scared to move.. im hoping this email addy is still
the one you use and u can chat with me ebfore i get there.. maybe even
help me move my shit in…are u still on facebook? i cudnt find ui was
soo confused…anyways im gonna need someone to show me the town and
take me out so u better be around bebe…

we only chatted a couple times but i remember thinking to myself i wanted to get ot know u
better when i was single..a nd i thoguth u were cute too but cudnt
tell u cause i wasnt single lol…ok so more info about me.. well im
23.. virgo.. love the outdoors and love to socialize, go out for
drinks, restaurants, movies etc.. travel.. i have a lil kitty named
BOO and i luv her to death… uhhh oh im a super horny gurl too but
every gurl is they just wont admit it. so ilove watching p0rn and all
that.. love sex etc blah blah blah…who doesnt..

I really hope we get a chance to chat for a bit either online or on the fone before i get
there enxt week.. i hope u remmeber me and still wanna chill and arent
married yet lol.. OH YA also.. i need to find a job when i get there..

do u have any hookups or know anybody hiring? id LOVE to work in a bar
or osmehting like that…really anythgin cause my current job is fun
and all.. and technically i CUD keep doign it but i want a change.. i
currently work from home and well thats cool but i need ot be out
meeting people.. oh wait. i dont think i ever actually told u what i
did? hmm shud i……???? ok WELLLL… and dont get all weirded out
on me.. i work on a webcam chat community site and i get paid to chat
with people and get naked HHAHA… BOMB right :)? I KNOW.. like i
figure iim horny anyways why not get paid to chat with people and play
with myself heheh…anyways i hope u dont look down on that and NO
THATS NOT WHY IM CONTACTING U RELAX URSELF lol… i actually need help
once i move and i remembered u live there so im reaching out….like i
said before this computer is a complete piece of CRAP and freezes NON
STOP.. ive tried ot send this email to u maybe 3 times already and im
hopign this time i can hit SEND before i run into trouble lol..

ANYWAYS.. heres the deal….every month natalie (my boss) gives each
of us 3 VIP codes to give out to whoever we want.. so with this code u
can lgoin to watch me at work for free and dont have to pay like
everyone else… the only way i can give u one of the codes (so we can
chat) is if you absolutey DO NOT give it out to anyone else and u ONLY
USE IT FOR URSELF… i only get 3 a month and she gets pissed if more
than 3 people use them so DONT SHARE IT MISTER… i figured u cud
always email me back instead but my email account doesnt even let me
login half the time.. so the bets palce ot chat me is my chat room…

if theres anyone else logged in when u sign in ill boot them out.. but
remember DONT SHARE THIS PASSWORD PLEASE BABE IM BEGGING U.. I TRUST
U… im online most of the day now to try and save money for my move..
also since im in such a huge debt already form my student loan 😦 I
really thingk we need to chat before i get there and make sure u evern
remember me hahha.. anyways ive rambled on and on now and ur probably
soooo annnoyed with me so ill stop now.. im gonna go start work.. i
really hope u come chat me. it wud make my day and releive a lot of my
stress about the move… REALLY i mean that….anyways once i see u in
insdie ill shoot u myc ell number and u can gimme yours.. if u dont

wanna come chat i understand but its really the only palce to find me
now days.. if u email me abck ill probably get it once i get there
after my internet is setup so about 2-3 weeks fomr now.. but im hopign
to see u in my chat room.. rmemeber its 100% free with this code im
gonna give u.. just DONT GIVE IT OUT OR ILL KICK U IN THE BALLS
INSTEAD OF LICK U IN THE BALLS WHEN IS EE U hahahahha…k babe im out
for now… chat ya soon.. kisses xoxo Adriana

FREE VIP BYPASS LINK —> HTTP://adrianacam.in.ua

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Message-Id: <20110805143825.vG4RU0BiW75_@fghtvlw.com>
From: ADRIANA tkurlvkravuh@amrdzadljgjny.com
Reply-To: <=mahpqnuvsabhk@arddzbbeymygion.com
Reply-Address: <pukiyu_gogogo@yahoo.com>
Return-Path: heepenoyz@zujwfocdh.com

 

“FedEx Online Team Management” a.k.a “Mr. Jerry Scott”

419 SCAM / ADVANCE FEE FRAUD

Subject: Dear Customer!
From: FedEx Online Team Management skopeo@singnet.com.sg
FEDEX@POST.NG.ORG

Dear Customer!

We have been waiting for you to contact us for your Confirm able Package
that is registered with us for shipping to your residential location. We
had thought that your sender gave you our contact details. It may
interest you to note that a letter is also added to your package.
However, we cannot quote its content to you via email for Privacy
reasons we understand that the content of your package itself is a Bank
Draft worth of $1,000,000.00USD. As you know, FedEx do not ship money in
CASH or in CHEQUES but Bank Drafts are shippable.

The package is registered with us for mailing by your colleague, and
your colleague explained that he is from the United State of America but
he is here in Nigeria for a three (5) months Project as he works with as
Professional Consultant here in the Nigeria, We are
sending you this email because your package is been registered on aa
Special Order.

What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your residential address. Note
that as soon as our Delivery Team confirms your information’s will take
only one working day (24 hours) for your package to arrive its
designated address. For your information, the VAT & Shipping charges as
well as Insurance fees have been paid by your colleague before your
package was registered. Note that the payment that is made on the
Insurance, Premium & Clearance Certificates, you are to certify that the
Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to
sponsor Terrorism in your country. This will help you avoid any form of
query from the Monetary Authority of your country. However, you will
have to pay a sum of $210USD to the FedEx Delivery Department being full
payment for the Security Keeping Fee of the FedEx Company as stated in
our privacy terms & condition page. Also be informed that your colleague
wished to pay having known not when you will be picking up the package
or even responding to us. So we cannot take the risk to have accepted
such payment in case of any possible demur rage.

Kindly note that your colleague did not leave us with any further
information we hope that you respond to us as soon as possible because
if you fail to respond until the expiry date of this package, we may
refer the package to the British Commission for Welfare as the package
do not have a return address. Kindly contact the delivery department
(FedEx Delivery Post) with the details given below: FedEx Delivery Post
Contact Person:
Eail: fedexpostservice@wss-id.org

Kindly complete the below form and send it to the email address given
above. This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:…
TELEPHONE:..
POSTAL ADDRESS:..
CITY:..
STATE:..
COUNTRY:..
OCCUPATION:..

Kindly complete the above form and summit it to the delivery manager on:

As soon as your details are received, our delivery team will give you
the necessary payment procedure so that you can effect the payment for
the Security Keeping Fees. As soon as they confirm your payment of
$210USD, they will not hesitate to dispatch your package as well as the
attached letter to your residence. It usually takes 24 hours being an
over night delivery service. Note that we were not instructed to email
you, but due to the high priority of your package we had to inform you
as your sender did not leave us with his phone number because he stated
that he just arrived Nigeriaand he hasn’t got any phone yet. We indeed
personally sealed your Bank Draft and we found your email contact in the
attached letter as the recipient of the foremost package. Ensure to
contact the delivery department with the email address given above and
ensure to fill the above form as well to enable a successful
reconfirmation.

Yours Faithfully,

Mr. Jerry Scott.
FedEx Online Team Management

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To: FEDEX@POST.NG.ORG
Subject: Dear Customer!
Message-ID: <1372005352.51c723e82f03b@eel.singnet.com.sg>
From: FedEx Online Team Management <skopeo@singnet.com.sg>
Reply-To: fedexpostservice@wss-id.org
User-Agent: SingNet WebMail

Subject: [No Subject]
From: FedEx Online Team Management

You have parcel in our custody worth $1,000,000,00.USD Contact for Ownership.

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From: FedEx Online Team Management <web.centre_11.3452@att.net>
Reply-To: FedEx Online Team Management <fedexdeliverpost@hotmail.com> Fed Ex Deliver Post

Subject: Dear Customer!
From: FedEx Online Team Management gladdys@singnet.com.sg
fedexpost@yahoo.com

Dear Customer!

We have been waiting for you to contact us for your Confirm able Package
that is registered with us for shipping to your residential location. We
had thought that your sender gave you our contact details. It may
interest you to note that a letter is also added to your package.
However, we cannot quote its content to you via email for Privacy
reasons we understand that the content of your package itself is a Bank
Draft worth of $5,000,000.00USD. As you know, FedEx do not ship money in
CASH or in CHEQUES but Bank Drafts are shippable.

The package is registered with us for mailing by your colleague, and
your colleague explained that he is from the United State of America but
he is here in Nigeria for a three (3) months Project as he works with as
Professional Consultant here in the Nigeria West Africa region, We are
sending you this email because your package is been registered on a
Special Order.

What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your residential address. Note
that as soon as our Delivery Team confirms your information’s will take
only one working day (24 hours) for your package to arrive its
designated address. For your information, the VAT & Shipping charges as
well as Insurance fees have been paid by your colleague before your
package was registered. Note that the payment that is made on the
Insurance, Premium & Clearance Certificates, you are to certify that the
Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to
sponsor Terrorism in your country. This will help you avoid any form of
query from the Monetary Authority of your country. However, you will
have to pay a sum of $49 USD to the FedEx Delivery Department being full
payment for the Security Keeping Fee of the FedEx Company as stated in
our privacy terms & condition page. Also be informed that your colleague
wished to pay having known not when you will be picking up the package
or even responding to us. So we cannot take the risk to have accepted
such payment in case of any possible demur rage.

Kindly note that your colleague did not leave us with any further
information we hope that you respond to us as soon as possible because
if you fail to respond until the expiry date of this package, we may
refer the package to the British Commission for Welfare as the package
do not have a return address. Kindly contact the delivery department
(FedEx Delivery Post) with the details given below: FedEx Delivery Post
Contact Person:

Mr. Jerry Scott
Email: fedexdeliverpost@live.com

Kindly complete the below form and send it to the email address given
above. This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:…
TELEPHONE:..
POSTAL ADDRESS:..
CITY:..
STATE:..
COUNTRY:..
OCCUPATION:..

Kindly complete the above form and summit it to the delivery manager on:

As soon as your details are received, our delivery team will give you
the necessary payment procedure so that you can effect the payment for
the Security Keeping Fees. As soon as they confirm your payment of
$58USD, they will not hesitate to dispatch your package as well as the
attached letter to your residence. It usually takes 24 hours being an
over night delivery service. Note that we were not instructed to email
you, but due to the high priority of your package we had to inform you
as your sender did not leave us with his phone number because he stated
that he just arrived Nigeria and he hasn’t got any phone yet. We indeed
personally sealed your Bank Draft and we found your email contact in the
attached letter as the recipient of the foremost package. Ensure to
contact the delivery department with the email address given above and
ensure to fill the above form as well to enable a successful
reconfirmation.

Yours Faithfully,

Mr. Jerry Scott.
FedEx Online Team Management

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fedexpost@yahoo.com FedEx Post
Subject: Dear Customer!
Message-ID: <1366293648.516ffc90d4ea2@discus.singnet.com.sg>
From: FedEx Online Team Management <gladdys@singnet.com.sg>
Reply-To: fedexdeliverpost@live.com
User-Agent: SingNet WebMail

 

“Benson And Gift Ramsey” a.k.a “Sky Loan” a.k.a “Arnaque Loan Company”

WARNING – EMAIL SCAM / NIGERIAN SCAMMER

If you look at the emails below you will see this scammer has sent out both Inheritance scams and loan scams under multiple names and addresses.

2@% LOAN OFFER
From: “LOAN DEPARTMENT” <bnytpt@singnet.com.sg>
Reply-To: loanoffer@gmail.com

SKY GLOBAL LOAN CORPORATION® 
Turgut Özal Bulvari 17.Cd.No.87
376 St., ANKARA, TURKEY
Ref No: TKY AKLS /96YMCH/07/ECJ-TKY
Phone: +90863493023
Email: jerrywhite4452@yahoo.com

We are a fully registered loan agency, we give out loans to all in need of help
across the globe. Our loan takes a maximum of 1 working days to get to approved
to customers across the globe. We offer lowest interest rate 2% and its fixed
with best match loan including loans for applicants with impaired or bad
credit, Pay off existing debts, reduce your monthly outgoings by consolidating
any existing personal loans and credit card debts. Our offer loan amount ranging
from $5,000.00 to a maximum of $2,Million.

Please fill in the short form below

Full Name:
Amount to borrow:
Loan Duration:
Purpose of Loan:
Country of Residence:
Mobile No:

In acknowledgment to these details,We will send you a well calculated
Terms and Conditions which will include the agreement.

Regards,
Mr. Jerry White
Email:jerrywhite4452@yahoo.com
Sky Global Loan Corporation

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Reply-To: loanoffer@gmail.com
Subject: 2@% LOAN OFFER
From: LOAN DEPARTMENT <bnytpt@singnet.com.sg>
Reply-To: jerry_white4452@rediffmail.com

Subject: 2% LOAN PROMO
From: “Mr. Benson & Gift Ramsey” <paulopaesfilho@macae.rj.gov.br>
Return-Address: “Recipients” <paulopaesfilho@macae.rj.gov.br> Paul Opaesfilho

SKY GLOBAL LOAN CORPORATION®
Turgut Özal Bulvari 17.Cd.No.87
376 St., ANKARA, TURKEY
Ref No: TKY AKLS /96YMCH/07/ECJ-TKY
Phone: +90863493023
Email:jerrywhite4452@yahoo.com

We are a fully registered loan agency, we give out loans to all in need of help
across the globe. Our loan takes a maximum of 1 working days to get to approved
to customers across the globe. We offer lowest interest rate 2% and its fixed
with best match loan including loans for applicants with impaired or bad
credit, Pay off existing debts, reduce your monthly outgoings by consolidating
any existing personal loans and credit card debts. Our offer loan amount ranging
from $5,000.00 to a maximum of $2,Million.

Please fill in the short form below

Full Name:
Amount to borrow:
Loan Duration:
Purpose of Loan:
Country of Residence:
Mobile No:

In acknowledgment to these details,We will send you a well calculated
Terms and Conditions which will include the agreement.

Regards,
Mr. Jerry White
Email: jerrywhite4452@yahoo.com
Sky Global Loan Corporation

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Subject: 2% LOAN PROMO
To: Recipients paulopaesfilho@macae.rj.gov.br
From: Mr. Benson & Gift Ramsey <paulopaesfilho@macae.rj.gov.br>
Reply-To: loanpromocompany@rediffmail.com Loan Promo Company
X-Virus-Scanned: clamav-milter 0.97.3 at mcbain0004

Subject: Benson & Gift Ramsey
From: “YOUR ASSITANCE IS NEEDED” <kbgan2@singnet.com.sg>
Reply-To: Benson@gmail.com

Hello First and foremost I want to introduce myself to you.
My Name is Benson Ramsey Son to Late Dr. Emi Ramsey. I am 19 yrs old Boy and my Sister is 15 yrs.
Our Father was killed during rebel crisis in Libya and we are now in A refugee camp here is west Africa, cotonou benin republic.
My consignment contains Thirty five million United States dollars.
The consignment gets abroad through the help of A U.N diplomat Christopher zimmerman. The fact is that Mr. Christopher zimmerman is supposed to have delivered this consignment to Miss Diana perhogan.The week Mr. Christopher Zimmerman was suppose to deliver the consignment to her,when he got to the airport after clearing the consignment ,he called Miss Diana perhogan to tell him the description to her house for the delivery, but her House maid answered the call and told Mr. Christopher Zimmerman that Miss Diana perhogan had A fatal car auto accident which lead to her death,that was why Mr. Christopher Zimmerman has to deposit the consignment with A warehouse over there and called us to informed us about what is happening.Please my sister and I seek for you to stand as our Beneficiary / God Loving Parent to get in contact with the Diplomat so that he can be able to deliver the Consignment to you. You can get back to us.
Please, Contact Mr. Christopher Zimmerman on time and get back to us through mail, He is in the USA right now Thanks and God bless you Benson & Gift Ramsey

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Reply-To: Benson@gmail.com
Subject: Benson & Gift Ramsey
From: YOUR ASSITANCE IS NEEDED <kbgan2@singnet.com.sg>
Reply-To: bensonramsey12@gmail.com
User-Agent: SingNet WebMail

Hello First and foremost I want to introduce myself to you. My Name is Benson Ramsey Son to Late Dr. Emi Ramsey. I am 19 yrs old Boy and my Sister is 15 yrs.
Our Father was killed during rebel crisis in Libya and we are now in A refugee camp here is west Africa, cotonou benin republic.
My consignment contains Thirty five million United States dollars. 
The consignment gets abroad through the help of A U.N diplomat Christopher zimmerman. The fact is that Mr. Christopher zimmerman is supposed to have delivered this consignment to Miss Diana perhogan.The week Mr. Christopher Zimmerman was suppose to deliver the consignment to her,when he got to the airport after clearing the consignment ,he called Miss Diana perhogan to tell him the description to her house for the delivery, but her House maid answered the call and told Mr. Christopher Zimmerman that Miss Diana perhogan had A fatal car auto accident which lead to her death,that was why Mr. Christopher Zimmerman has to deposit the consignment with A warehouse over there and called us to informed us about what is happening. Please my sister and I seek for you to stand as our Beneficiary / God Loving Parent to get in contact with the Diplomat so that he can be able to deliver the Consignment to you. You can get back to us.
Please, Contact Mr. Christopher Zimmerman on time and get back to us through mail, He is in the USA right now Thanks and God bless you Benson & Gift Ramsey

Benson & Gift Ramsey
From vendas@frisa.com.br
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Subject: Benson & Gift Ramsey
<vendas@frisa.com.br>
From: vendas@frisa.com.br
Reply-To: benson_ramsey@hotmail.com Benson Ramsey
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X-CMAE-Verdict: spam

This scammer also uses the following email addresses;

gerencia@custelplazahotel.com.br
skyloan@yahoo.com
skyloan@gmail.com
skyloan@aol.com
skyloan@live.com
skyloan@hotmail.com
jerrywhite4452@rediffmail.com Mr Jerry White
firstwave@singnet.com.sg First Wave,
dhazuken1977@hotmail.com

 

“PAN PACIFIC HOTEL”

WARNING – EMPLOYMENT SCAM / EMAIL SCAMMER

New Private Message from Hotel
From: “Ebi George” <dont-reply@grou.ps> Reply-Address: canadian_hotel@rocketmail.com Return-Address: bounce@grou.ps

Ebi George (from Hotel) sent you a private message:

PAN PACIFIC HOTEL JOB DISCRIPTIONS.
Suite 300-999 Canada Place Vancouver Canada.
From Mrs Jenefar Goba , Manager PAN PACIFIC HOTEL Canada.
This Invitation mail is from PAN PACIFIC HOTEL Canada, Pls PAN PACIFIC Hotel Needs Men And Women, Who Can Work And Live here In Hotel PAN PACIFIC Hotel Will Pay For Your Ticket And The Visa Fee In Your Country,If You Are Interested kindly Contact us Back Ok.
E Mail; canadian_hotel@rocketmail.com
please reply me back

Mrs Jenefar Gobat General Manager PAN PACIFIC HOTELS VANCOUVER CANADA

To reply this message, you may want to join Hotel. If this was unsolicited and you get too many of these emails, please report this activity by forwarding to reportabuse@grou.ps

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From: Ebi George dont-reply@grou.ps
Subject: New Private Message from Hotel
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New Private Message from Hotel
From: “Mrs Jenefar Gobat” <dont-reply@grou.ps>
Mrs Jenefar Gobat (from Hotel) sent you a private message:
PAN PACIFIC HOTEL JOB DISCRIPTIONS.
Suite 300-999 Canada Place Vancouver Canada.
From Mrs Jenefar Goba Manager PAN PACIFIC HOTEL Canada.
This Invitation mail is from PAN PACIFIC HOTEL Canada, Pls PAN PACIFIC Hotel Needs Men And Women, Who Can Work And Live here In Hotel PAN PACIFIC Hotel Will Pay For Your Ticket And The Visa Fee In Your Country,If You Are Interested kindly Contact us Back Ok.
E Mail; canadian_hotel@rocketmail.com
please reply me back
Mrs Jenefar Gobat General Manager PAN PACIFIC HOTELS VANCOUVER CANADA
To reply this message, you may want to join Hotel. If this was unsolicited and you get too many of these emails, please report this activity by forwarding to reportabuse@grou.ps

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From: Mrs Jenefar Gobat <dont-reply@grou.ps>
Subject: New Private Message from Hotel

New Private Message from Hotel

Saturday, April 20, 2013 10:58 AM

 

From:

“Mrs Jenefar Gobat” <dont-reply@grou.ps>

Mrs Jenefar Gobat (from Hotel) sent you a private message:

PAN PACIFIC HOTEL JOB DISCRIPTIONS.
Suite 300-999 Canada Place Vancouver Canada.
From Mrs Jenefar Goba , Manager PAN PACIFIC HOTEL Canada.
This Invitation mail is from PAN PACIFIC HOTEL Canada, Pls PAN PACIFIC Hotel Needs Men And Women, Who Can Work And Live here In Hotel PAN PACIFIC Hotel Will Pay For Your Ticket And The Visa Fee In Your Country,If You Are Interested kindly Contact us Back Ok.
E Mail; canadian_hotel@rocketmail.com
please reply me back
Mrs Jenefar Gobat General Manager PAN PACIFIC HOTELS VANCOUVER CANADA

To reply this message, you may want to join Hotel. If this was unsolicited and you get too many of these emails, please report this activity by forwarding to reportabuse@grou.ps

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From: Mrs Jenefar Gobat <dont-reply@grou.ps>
Subject: New Private Message from Hotel
X-Mailer: GROU.PS Mailer
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“Mr. Karl Jone”

WARNING – NIGERIAN SCAM / PHONY PROPOSAL

From: Mr.Karl Jone <mrkarljones3@c2.hu>
Reply-Address: mrkarljones3@c2.hu (Notice the ‘S’ at the end of Jone? Scammers change their (fake) names up a bit to avoid detection. Mr Karl Jone also uses Karl Jones as a name.)

From: Mr. Karl Jone
Address:19 Fieldside. Whitburn. Sunderland.Tyne & Wear.
United Kingdom .
Occupations: External Auditor

Hello,

I know that this mail will come to you as a surprise as we never met
before. I Hope that you will not expose or betray this trust and
confident that I am about to repose on you for the mutual benefit of our
both families. I need your urgent assistance in transferring the sum of
Thirty Eight Million British Pounds Sterling(£38 million GBP)
Immediately to your
account.The fund has been dormant (in-active) for 12 years in our
Financial Institution here in London without any body coming for it. I
want to release the fund to you as the nearest person to our deceased
customer (the owner of the account) who died along with his supposed
next of kin in air crash since on 31st July 2000. The Bank will release
the fund to you as the nearest person to the deceased customer. For more
information about the crash you can visit this site:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I thus propose to do business with you, standing in as the next of kin of
these funds from the deceased and after due legal processes have been
followed the fund will be released to your account without delay and we
will use it for investment and to assist the less privileged in the
Society because if we leave the fund with the government it will be
fortified for nothing and will be used to suppress the poor masses in the
society.This transaction is totally free of risk as the fund is
legitimate and does not originate from drug, money laundry or any other
illegal act.Please I would like you to keep this proposal as a top
secret and delete it if you are not interested. Upon receipt of your
reply, I will give you more details regarding this transaction. Finally,
you will have 50% of the above mentioned amount and 50% for me hence it’s
two person’s business.I need to hear from you urgently so that I will
give you more information regarding this transaction.

{1} Your Name/company’s name and full address:………….
{2} Bank Name:……….
{3} Bank Address………
{4} Account No:…………
{5} Swift Code or Routing #
{6} Account Holder’s Name: …………
{7} Your telephone Number both Home, Office &
Cell/Mobile and fax Numbers:……..
{8} Your Occupation:………

I look forward to hear from you as soon as possible if you are interest
Regards,
Mr.Karl Jones
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Subject: From: Mr.Karl Jone
From: “Mr.Karl Jone” <mrkarljones3@c2.hu>
To: mrkarljones3@c2.hu
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