Online Scammers - Busted

CHRISTMAS BONUS! TO YOU, FROM NEW HEAD OF DIRECTOR. FOREIGN CONTRACTOR PAYMENT OFFICE CONDUCT CODE ( X306) CHRISTMAS BONUS! TO YOU, FROM NEW HEAD OF DIRECTOR. FOREIGN CONTRACTOR PAYMENT OFFICE CONDUCT CODE ( X306) FROM MR. UJU MIRCALES NEW HEAD OF DIRECTOR. FOREIGN CONTRACTOR PAYMENT OFFICE REPUBLIC OF BENIN THIS IS OUR CONDUCT CODE ( X306) (wpeter609@yahoo.pt) Add to contacts 10:16 AM wpeter609@yahoo.pt CHRISTMAS BONUS! TO YOU, HAPPY NEW MONTH OF CHRISTMAS REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICE BONUS!! BONUS!!! TO YOU, HAPPY CHRISTMAS, ATTENTION BENEFICIARY; This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody. which yours are inclusive Besides, your where given a High bill to pay for your transfer paper permit of your fund. in order to receive your PAYMENT of which we didn’t hear from you for some times now.Hence, AFRICAN UNION (AU) Head Office has held meeting today been 4TH ...

ATTENTION... IS THIS YOUR DECISION! Re: ATTENTION... IS THIS YOUR DECISION! Mr.Godwin Emefiele (cbnmemo@yahoo.pt) Add to contacts 4:18 PM cbnmemo@yahoo.pt From: Mr.Godwin Emefiele (cbnmemo@yahoo.pt) Microsoft SmartScreen classified this message as junk. Sent: Fri 2/20/15 4:18 PM To: Microsoft SmartScreen marked this message as junk and we'll delete it after ten days. Wait, it's safe! CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR Tinubu-Square, P.M.B 12194 Victoria-Island, Lagos, Nigeria. Attn: Sir, DID YOU AUTHORIZE MR. BOBBY J. ANTTILA FOR THE CHANGE OF OWNERSHIP TO YOUR PAYMENT FILE? I am Mr. Godwin Emefiele, the existing Governor of Central Bank of Nigeria (C.B.N), and also the chairman Foreign Payment and Debt Settlement Committee. A committee set up and installed by the UN, IMF and World Bank officials to investigate/verify and settle all overdue debts and funds belonging to local and foreign contractors, benefic...

YOUR ASSISTANCE IS NEEDED !!! YOUR ASSISTANCE IS NEEDED !!! noreply@info.com (noreply@info.com) Add to contacts High priority 8:24 PM To: charleshmousseaujr@hotmail.com noreply@info.com From: noreply@info.com Microsoft SmartScreen classified this message as junk. Sent: Mon 2/16/15 8:24 PM To: charleshmousseaujr@hotmail.com Microsoft SmartScreen marked this message as junk and we'll delete it after ten days. Wait, it's safe!|I'm not sure. Let me check FROM: MR, SAMBOGA MOSEKO AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPT CAPITEC BANK SOUTH AFRICA (CAPITEC)ANNEX JOHANNESBURG. Private Email: smoseko111@gmail.com Dear Friend, This message might meet you in utmost surprise; however, it's just my urgent need for a foreign partner that made me to contact you for this transaction. I am a banker by profession with the (CAPITEC BANK) South Africa and currently holding a post as the Director of Auditing and Accounting unit of the bank. I have t...

ECONOMIC AND SOCIAL COUNCIL OHCHR ADDRESS: OFFICE OF THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) PALAIS WILSON 52 RUE DES PÂQUIS CH-1201 GENEVA, SWITZERLAND. IRREVOCABLE PAYMENT ORDER Greetings, The Office of the United Nations High Commissioner for Human Rights (OHCHR) has investigated why you have not yet received your funds. The World Bank Group and the International Monetary Fund (IMF) have issued an irrevocable payment guarantee in your favor today. In which United Nations for Human rights and International Monetary Fund (IMF) European Cooperate Office have received all the overdue outstanding payment owed to the following firms, Contract, Inheritance Next of Kin and Lottery Beneficiaries that was originated from Europe, Americans, African, Asian Including Middle East. And to reconcile all debts on foreign Contractor who was swindled by Fraudster/Scammers. We are about to release your compensation payment via ATM MASTER GOLD CARD which is funct...

My Dearest. How are you today, hope you are fine, i am 20 years old, dear i want to thank you for all your effort and love towards me, you have given me hope and i will also like to see you face to face, i like you very much and i want you to know that before i contacted you i saw your profile that you matched mine and you are the type of person i am looking forward for your help. Please i have not told anyone except you and the Reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this information's, i will like to hear your voice please, just call the Rev and tell him that you want to speak with me and he will send for me immediately.You can call the Reverend and ask him the best time to call me.His office phone no (+221766174118) Like i told you before i have informed the bank about my plans to claim this money and the on...

Dearest, (Compliment of the day) How are you, i hope fine ? I am more than happy in your reply to my mail. My name is Miss Jenny. I am not married and don' t have any child. I am chocolate in complexion, my picture will explain to you better. I am from Ivory coast in west Africa and presently living in a church under the care of Rev father. here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Lt/Gen. Verney Laludu was the Former Director Special Security Service (SSS) before his death, as the tragic war which claim the life of my father and mother and now living me as an orphan and i was the only child so i  managed to make my way through the help of (UNITED NATION) to  near by country Senegal where  i am  seeking asylum now. I haven' t finish up my education and i need a God' s fearing man who will make use of my fathers wealth and get me through in life.I would like to know more about you.Your likes and dislikes. Yo...

Hello dear, am favor nice to meet you today i will like you to contact me on this email(favorkbaby@yahoo.com ) am waiting thanks.