Online Scammers - Busted

florenceoneil15@gmail.com My dear friend, Thanks for your message. How are you doing ? i hope you are doing great ! Well to be sincere, i am shut of words because i do not really know how to express my feelings and situation here, i am really going through some difficulties here in Senegal. To start with, My name is florence Oneil from Ivory Coast, 5.3ft tall, fair in complexion, (never married before) and now I am 23 years of age residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. I am seriously looking for an honest man who can show me true love and someone who can show me concerned and attention never to betray me. Age or distance does not matter , i only need a true love or friendship. About my parents, My late father Dr Harold Oneil  was the managing director of Mavococoa and Associates (Ltd), and he was the Special adviser to the former Head of State (late Dr Robert Guei) before the rebels attacked our house early one mo...

lindakaita2@hotmail.com Hello Dear.   My name is Linda, a girl of 24 years old. I saw your profile on  (facebook) and i became interested in you; So I would like to know more  about you. Write back to me through this email address, because I'm not  always on facebook. this  is my facebook name (Zerox Haguai Opiria) also send me your photos. Please be sure to write back to me through This  e-mail address. Thanks from Linda.

Greetings and compliments,(Dear Beneficiary) Greetings and compliments,(Dear Beneficiary) Mr.Johnson Henry (moneygramoffice91@gmail.com) moneygramoffice91@gmail.com From: Mr.Johnson Henry (moneygramoffice91@gmail.com) Microsoft Greetings and compliments,(Dear Beneficiary) I am Mr.Johnson Henry, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address finance.federalministryof@yandex.com because this is to inform you that your fund was brought to my desk because the director and management of the Western Union and Money Gram Money Transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I heard from you so that I will know the reason why you decide to reject such amount of money of $12.4 million us dollars which is your righ...

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...