Online Scammers - Busted

Dear beneficiary, My name is Mr James Amsterdam and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $1.500,000.00 USD has been delivered through DHL to Mr.David Ikosa, who works with the IMF where it is going to be activated before final delivery to your home address. You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr.David Ikosa, for activation. DHL Tracking number: 5095540844 DHL tracking site: http://www.dhl.com/WebTracking/trackBelow is the contact information to Mr.David Ikosa Contact Name: Mr.David Ikosa Contact E-mail: ikosadavid@gmail.com Contact Number: (+1) 480 439-9890 You are to contact Mr.David Ikosa with his email address above then he will guild you on how your Card will be activation and delivered to your home address. Note: The only fee you are to send for the activation fee is just $50 USD so make sure you don’t sen...

Attention Dear, I write to notify you that our Diplomatic Agent has arrived at Portsmouth International Airport New Hampshire with your ATM Card Package. His Name is Mr.Anderson William.He was with your ATM CARD Package Which Contains Your Compensation Payment worth of Four Million Five Hundred Thousand United State Dollars ($4.5 Million, US Dollars) From United Nations Fund Compensation Unit office here in Republic Of Kenya. Email Him your address on how to reach to your door step including your phone number. Don’t let Him know how much the package contain, try follow the instruction as I told you.Email him with this email address (williamanderson09@yahoo.com) Tell :( 603)4604666 Reconfirm your delivering information to him now. Your Name___ Your Country__ Your Address___ Your Age Your Occupation Your Airport Direct Phone number__ Thanks Mr.Mahmand Abubaka (DHL REPUBLIC OF KENYA) Phone +254 7369 72283

How are you doing presently, I hope this my mail will reach you in good condition of health, I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of my situation here. My name is Miss Jovita Gomez. Am 23 years old girl from zimbabwe, the only daughter of Late Mr Gomez Sango. my late father Mr gomez Sango was an importer and exporter. my late father was killed by high killers, my late father business partner sent group of high killers to my parents, the high killers killed my father, killed my mother,and my only two brothers, am the only survivor in my family because i was not at home when the high killers came, i was in the school Hostel that is what save me. i run away from zimbabwe my country because my father business partner want to kill me too, i run away because those killers still want to kill me by all means i decided to move out from zimbabwe for the sake of my life, Meanwhile,I wanted to escape to Euro...

Dear Friend King Thanks for your reply to my mail and for willing to assist with the proposal and  I acknowledge your last reply. I worked for almost ten years as the office manager with my deceased boss, Mr. John Blumenthal, before his death on an aircraft in Angola in 2007. My boss, who became active in real estate and a broker at the South African Stock Exchange. He was a very successful businessman until his death. There was a message from his bank (ABSA Bank) recently that his account, which had remained for some time without action, would be declared inactive if he did not show up to activate the account. This brought in from curiosity inside me to inquire whether there was any money in the account. On my request, I was informed that there is a final payment of the sale of his house in Johannesburg because the court has promoted this before it is entered insolvent. On a cautious request, the money to the account was now paid. The amount in t...

Dear  King Thanks for your response and understanding giving me your email address. I beg your indulgence for this proposal, which I believe strongly will be of Mutual benefit to the both of us and our family based on the information I have. I am privileged to a huge sum of $4.5 million, which was left behind by my late boss in his Bank account. My boss is an American Jew who died without a will two years ago in an airplane accident in Angola. I would love to present you as the BENEFICIARY/NEXT OF KIN of the fund because there is no existing record in the Bank of any beneficiaries or family member who can claim the fund as required by he bank authority. I have devised a means that will benefit us as PARTNERS or we  CO-INVEST the fund in your country under your Management. I await your reply to my mail, since you are willing to assist, so that I can advice you on what step to follow and provide you with more details. Yours Sincerel...

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.