email@example.com ........ firstname.lastname@example.org this one loves you and missed you.. he wants to hear your sweet voice.. get wants a satelite phone so he can call you everyday.. he wants to go home to you..they want like 3000 dollars to go home.. he needs you.. lol nigerian scammer all the way.
this one is a romance scammer..he wants to talk sweet. then start telling you his credit card scam. this one is from the united kingdom...
micheal jones (eurgelio) ( romance scammer) this one well beg and tell you he is suffering.. he is dieing.. let me say he has been dieing for 6 years now.. i am wondering when ?
email@example.com this one wants a satelite phone has while .. this is the first stage in whats to come.. this one is a women beater.. he tells you it shows you love .. lol no respect.
this one is a so called military man and romance scammer..he wants a military phone so you can talk to you..
this man is claiming to be a texas man.. trying to get money from you.. trying to get you to send him some money thru western union.. he calls you too. he is not american .he is 100% nigerian... he is in nigeria...lol
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ooo boy this one you have to watch out for ladies ... this one will be real sweet to you.. he will semd you camdy and jewlery, rings very thing your heart wants in life..but this man is a credit card scammer ...he wants you to be the middle man for his shipping needs... this is called carting ... its when a scammer like him gets a credit card from the under gound for a cheap price and buys things on on for you and uses your address on everything and wants you to start shipping what he wants.. then here comes the surprize it all falls on you at the end ... watch out .. this is no good ..and with this one if you dont do what he asks from you he will get other scammers on you ...he will just and you off to someone else .. watch out !
Re. Our BUSINESS TRANSACTION!!
Minerva House Third Floor
London, SE1 9DH
This letter might also come to you as a surprise but it is coming with the best of intentions and will be of mutual benefit to all the parties involved. I am Terry Donald the chief security officer to the former LIBERIAN PRESIDENT CHARLES TAYLOR here after referred to as my client I am writing to solicit your assistance to secure funds that are already in the states now! with a security company. The fund in question is a total of $5,000,000 (Five Million United States Dollars) in $100 bills and stashed in Two trunk boxes and was shipped out of Liberia through a diplomatic means by a security company and they are not aware of the real content of the boxes for security reasons.
The boxes are already in The states (USA) and under the custody of a security company.I am looking For your assistance in getting the boxes out from the security company and securing the funds, we will give you 10% of the total fund.
BE INFORMED THAT WE HAVE ARRANGED YOUR PAYMENT OF $2.800,000.00 WITH THE MANAGEMENT OF DIAMOND BANK P.L.C. MONEY GRAM DEPARTMENT FOR YOUR PAY SINCE YOU WAS NOT ABLE TO RECEIVE YOUR CHEQUE THE AGREEMENT IS TO PAY YOU THROUGH OUR MONEY GRAM DATABASE, THIS WILL ENABLE YOU RECEIVE $5,000.00USD DAILY THE SAID AMOUNT WILL BE PROGRAMMED IN YOUR NAME IN MONEY GRAM DATABASE, THAT WILL ONLY COST YOU $106.00.DUE AND YOUR MONEY WILL BE AVAILABLE TO PICK UP IN YOUR LOCALITY. YOU ADVISED TO CONTACT DIAMOND BANK P.L.C. FOR YOUR PAYMENT ON THE ADDRESS: E-MAIL ( )TELL PHONE: +234-7o3-385-8374 +234 809-475-6758 CONTACT PERSON: REV.DR.FREDRIC DUE.
THIS IS MY THIRD MAIL TO YOU, Confirm This
Suite 210, Coborn House,
3 Coborn Road, Docklands,
London, E3 2DA, UK
(INVESTMENT SCHEME & RELATIONSHIP)
I want to know if you can allow me invest my money in your country as your partner. I am Mr.Micheal Patrick. I have been into real estate business for many years until my recent retirement following my doctor's advice for me to avoid any form of stress because of my
failing health. I have made over 1.2% Excess Maximum return Capital Profit during my Services as Estate management business and I want to invest the funds 95, 645,000.00 British Pounds Sterling to your country,I hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment and Proceeds to make investment to his/her country with trust and Relaibility.
All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any Correspondent Bank without any hitches.Our sharing ratio will be 60-25.60% for me for the investment and 25% to you then 15% will for expenses that will
ocourduring the process of the investment, If you are interested, you should contact me immediately with your informations, preciesely your Bank account and identity, telephone numbers, so that we could discuss more on phone as regard the transaction.
More so, we shall all share the profit of the investment after which in ratio of 50% for me and 30% to you and 20% will be to the officials here that will make sure that the Capital funds transfer to your account for the investment, kindly get back to me immediately.