Online Scammers - Busted

Office Of The Director, Christopher A. Wray, Federal Bureau Of Investigation, 935 Pennsylvania Avenue, NW, Washington, D.C. 20535-0001, USA. Dear Sir / Madam, After the spring meetings of the Federal Bureau of Investigation (FBI), with the President Muhammadu Buhari, Senate Committe, Finance Minister and other concerned Nigeria Government Parastatals, a letter of transmittal has been issued to  the Central Bank of Nigeria  (CBN) to release all outstanding inheritance/contract payments. Your name is among the beneficiaries to receive their Eight Million United States Dollars through the Central Bank of Nigeria within five working days. But from the intelligence report made available to us, a lady named Ms. Joan B Melvin of New York has already submitted a power of attorney with some official documents (allegedly signed by you) to the Central Bank of Nigeria and also filed for the release of  the US$8,000,000.00 to her on your behalf due to ill health. In view o...

Greetings I got your contact from a Business Directory in my search for a trustworthy and reliable partner for project investments. I  reach you via your email so that we can work together to claim accrued excess funds worth millions of dollars if you are interested in discussing this further. If that is the case email me for discussion of this matter in detail. I assure you that this project is feasible and I have worked out a perfect plan to make it successful. I will discuss further details when I am sure of your willingness to do this deal with me. Looking forward to hearing from you soonest. Regards Roy

I'm Diplomatic Agent John William ;I have been trying to reach you on your Email about Some hours now,just to inform you about my successful arrival at John F. Kennedy International Airport  USA, with your ATM CARD worth $2.5 MILLION USD, which I have been instructed by DHL DELIVERY COMPANY to be delivered to you, call me or sms (206) 208-5370 Meanwhile you are advice to reconfirm the below information upon contacting me to avoid delivery to wrong person. 1-  Your Full Name 2-  Your Delivery Address 3-  Your Contact Telephone Number 4-  Your Occupation 5-  Your Identification (Passport number or ID Card number) Thanks Diplomatic Agent.John William Call: (206) 208-5370

William G. Emad Interim Assistance General Manager, (Operations,Maintenance,Transportation) Philadelphia International Airport 8000 Essington Avenue Philadelphia, PA 19153, USA Tel:215-395-8361 Email: williamemad5@gmail.com Attention Re: Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the

GOOD NEWS FROM THE WHITE HOUSE From White House Chief Of Staff John F. Kelly , This is to inform you about your A.T.M Visa Card brought by the United state Embassy from the government of Benin Republic in the (White House)  which contains the sum of $20,million dollars, The delivery of your CARD has been mandated to be deliver to your address today by the delivery agent Mr.Chris John as soon as you get back to me with your delivery details. Reconfirm the following Details. Your Name:......................... ..................... Home address:...................... ..................... Cell phone number:....................... ............... City:......................... .......................... Your Occupation:................... ..................... Your ID copy:......................... .................. Nearest Airport:...................... .................. The above requirements is for Security Reasons,  and to avoid wrong delivery. Text me only because i would ...

Attention Dear Beneficiary, I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 3th,may 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked. According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$6.7000.00 and he found yo...

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...