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Blog Entry: part 2. list scams? 15-30 30. samuel 67 or scam? FROM : samuel67 Male 35 years old Albert, Oklahoma United States SUBJECTS : Hello Sweetie Hey Pretty..I'm Samuel Owen 40 years 5"7 tall with blue eyes and blonde hair ...Seeking for a very nice beautiful woman like you and honest,distance is not the problem for me i just need the real woman that will show me love i can move to anywhere to find my real lover,I am a kind man with a good heart. I am honest, dependable,loving, gentle, affectionate and have good friendship. I feel that a WOMAN is GOD's undeserved gift to MAN and she is supposed to be loved, reverenced, protected, respected, and cherished,Kindly contact me on yahoo IM samuel.owen67@yahoo.com .So we could chat and see where this would lead us.. I would like someone that will love and respect me for who I am, that likes to hold my hand and surprise me with a little kiss when I least expect it,or give me a wink from across the room to let me know she's thinking about me or give me a call just to let me know she's thinking about me... Because I will be doing the same 29. chirts_cyru posting your email? Username : chirts_cyrus Male 22 years old Ho Chi Minh City Viet Nam hello, My full name Dang Cong Hoa is from vietname's in Ho Chi Minh city 22 yeah old . I am manager and you ? how are you i hope you are fine, I saw your profile today at myface.com and took interest, if you do not mind i will love you to please send me a mail on my private email dangconghoa626@gmail.com please send me mail to my email because i will come on again here so that i will tell you all about me and a picture of myself, i believe distance and colour will not be a barrier for us, i hope to read from you as i wait for your mail, thanks and best regard, 28. Miss Abigail Neil or Scam ? FROM : lin111 Female Aged 19 years Abidjan SUBJECTS : From Miss Abigail Neil. From Miss Abigail Neil. My name is Miss Abigail Neil. the only daughter of late Mr/Mrs Jason Neil. My father and mother were very wealthy farmers and merchant when they were both alive. After the death of my mother, long ago, my father was controlling their business untill he was poisoned by his business associates which he suffered and died. Before the death of my father on 12 febuary 2007 in a private hospital here in Abidjan where he was admitted, He secretly called me his bed side and disclosed to me about the sum of Two million Five hundred thousand US dollars.USD ($2.5million ) he left in suspense account in one of the bank here in Abidjan,It was the money he intended to transfer overseas for investment before he was poisoned. He also instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in overseas account where the money will be save and invested wisely. Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested. therefore, I am crying and seeking for your kind assistance in the following ways: (1) To provide a safe bank account into where the money will be transferred for investment. (2) To serve as a guardian of this fund since I am a girl of 19 years old. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country. I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me I will offer you 20% of the total money. As soon as I receive your urgent reply indicating your interest to assist me to successfully transfer the money into your nominated account, Then we shall move into the transfer process as I will be giving you the bank contact where my late father deposited the money. For the confidentiality of this transaction please strictly reply me through my private mail box missabigailneil@yahoo.com and start the transfer into your account. Best regards. Miss Abigail Neil. 27. The art of scamming.... The art of a scammer Here just a few of the many letters I have. They all look like scams. This because they have many things in common. The first is that they all ask you to go off myface's safe site. This becaue they way to gain information from your PC that can get in Bank accounts (phishing). Do not ever email or Yahoo message any one you do not know very well and trust. There a few scammer that do give you money. But this is often money from crimes like slavery and drugs. Do you wish to be part of these crimes that cause others so much pain? *So I really and truely hope that you can see that only bad people want you to leave the site. *People ask you to do things quickly Know if that give more and information you would not do it. * Very importantly people who ask you not to tell any one are very often up to known good. So ask some one you can trust like myface's Wise Administration. As Tusk is very wise an kind. He will give good advice. I hope you do these thing as this site is grate place with many good people. But the scammer and make your live hell. Your most sincerely Nicola Hendriksen Message looks alot like many other peoples scams 75. Faith or scam? Faith Female Aged 23 years Dakar Senegal Hello my love, I am more than happy in your reply to my mail.How are you today ? How was the night ? hope fine. Mine is a little bit tough over here in Dakar Senegal. In this camp we are only allowed to go out from the camp only three times in a week.Its just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war, the only person i have now is Rev. patrick who is the pastor of the (Christ for all Churches) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am living in the women's hostel because in the camp we have two hostels one for men the other for women. The Pastors Email. ( ask4rvpatrick10@yahoo.com ) Tel number is(+ 221-593-7669 ) if you call and tell him that you want to speak with me he will send for me in the hostel.As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place. Please listen to this (please it's a secret, is only the Revrend and I knows about it) I have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a bank in London which he used my name as the next of kin,the amount in question is $ 5.7 (Five Million Seven Hundred Thousand US Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here because i am afraid to loose this money if they gets to know about it. So,in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people, truthful and a man of vision, truth and hardworking. My favourite language is english but i speak french . Meanwhile i will like you to call me like i said i have alot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest Yours forever inlove & Faith. 26. gift 12 or a scam? Username: gift12 Location: Seneal Gender: Female Age: 25 giftand200@yahoo.com Hi dear, how are you today i hope that every things is ok with you as it is my great pleassure to contact you in having communication with you, please i wish, you will have the desire with me so that we can get to know each other better and see what happened in future. i will be very happy if you can write me through my email for easiest communication and to know all about each other, and also give you my pictures and details about me, here is my email ( giftand200@yahoo.com ) i will be waiting to hear from you as i wish you all the best for your day. Please write directly to my email at ( giftand200@yahoo.com ) your new friend. Gift. 25. Barrister Albert or scam ? FROM : Albert Male 40 years old Rome Italy SUBJECTS : From Barrister Albert. Albert Nkosazana. (LLB) PRIME CHAMBERS 117 Bolevard Road Atakpame Lome-Togo Republic, West Africa. TEL; +228-012-8841. Contact Email; albert.nkosazana@email.com Dear Friend, I am Barrister Albert Nkosazana,an Attorney at law, and the Personal lawyer to Mr.W.A Hendriksen,a foreigner who used to work with Shell International Republic of Togo, Hereinafter shall be referred to as my client. As it may interest you to know, Your contact was given to me by divine inspiration at the Chamber and Tourism in Lome, Togo Republic as I was going through some directories. I decided to contact you in order to champion such a business magnitude without any problem. On the 21st of April 2005,my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from a Holiday to Lome, All occupants of the vehicle unfortunately lost their lives. I am contacting you to assist in transfering the fund valued at US$6.5m,(Six million and five hundred thousand United States Dollars),left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 3 years now,I seek your consent to present as the next of kin to the deceased so that the proceeds of this account can be paid to you. Therefore,I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 50% of the total sum as gratification,while 50% will be for me.All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Upon your acceptance to this proposal, I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust.Your telephone and fax number will be need for our easy communication. God Bless Yours Sincerely, Barrister Albert Nkosazana(LLB) TEL; +228-013-8841. NB//Please kindly reply me through this mailbox for security reasons 24. faver2 or scam ? From: favour2 Female 22 years old dakar Senegal Hello, how are you doing today? i hope all is well. My name is kumah In search of a man who understand the meaning of love as Trust and faith in each other rather than one who sees love as the only way of fun, but a matured Man with Nice Vision of what the world is all about, and after reading your pro.file here in (/myface.com) I took Interest in you, so pleas reply me with this Email ( favour_kumah@yahoo.com ) i will be very happy to read your reply so that i will send my picture to you then we can start know more about each other. Thanks. favour. 23. peace200 or scam ? FROM: peace200 Female 21 years old dk Senegal SUBJECTS: greatings from peace greatings from peace peace_edwin@rocketmail.com Hello, how are you doing today? i hope all is well. My name is Peace, In search of a man who understand the meaning of love as Trust and faith in each other rather than one who sees love as the only way of fun. But a matured Man with Nice Vision of what the world is all about, and after reading your profile here myface.com I took Interest in you, So please reply me with this Email peace_edwin@rocketmail.com . i will be very happy to read your reply so that i will send my picture to you then we can start know more about each other. Thanks for reading my mail and be Bless. Peace Edwin. 22. Phishing & Scammers You get an email that looks genuine, like it’s from a familiar company like eBay or your bank eg support@ebay.com.au. These emails often have a generic non-personalised greeting and encourage you to take immediate action like signing-in to your account. They may also have grammatical errors as many are created overseas. The email may include a link that appears to go to a familiar website but actually directs you to a fake one. The fake website is often a copy of a familiar sign-in page like eBay or your bank where you are asked to input your password or other account information. These websites can be very convincing and have very similar addresses to genuine pages. For example a genuine eBay log-in page will usually start with: https://signin.ebay.com.au/ A fake eBay log-in page can be as close as: http://signinebay.com.au/ http://123.456.78.9/signin.ebay.com.au Be sure to check the web address carefully against the genuine example above if you are in any doubt, or sign into the site directly rather than through a link. Some websites also contain hidden malicious software that download to your computer without your knowledge. If the fraudster manages to get your details they can steal money from your bank account, use your eBay ID to commit fraud or log in to other websites you visit, like email or social networking sites. 21. anita4luv The coolest Scam ? Username : anita4luv Female: 23 years old alabama, Alabama United States babyani's message: Hello, My name is Miss Anita, i saw your profile and became interested in you, i will also like to know more about you, i want you to reply my mail to my email address so i can give you my picture for you to know whom i am and tell you more things about me. Here is my email address ( anita_momoh69luv@yahoo.com ) i believe we can start from here so am waiting for your reply to my email address above. Remember that distance or tribe does not matter but love matters a lot in life. Yours new found friend, Anita. anita_momoh69luv@yahoo.com 我就很簡單的回覆，很高興可以跟她交朋友，彼 此學學語言之類的。隔天她就回我一封信，內容很多，大 概是說，她是賴比瑞亞人，但現在人在卡達難民營，她父 親因內戰被殺害，但是留下很多錢，她母親在難民營死掉 ，她說她再不離開難民營，她也會跟她母親一樣死掉，她 希望我能幫助她將她的錢和人，想辦法弄到我的國家來。 以下是她信件的原文與照片： Hello My Dearest One, How are you today? I hope that all is well with you.l thank you for responding to my email which i believe is a passage to what love has for us. Before i continue i would like to introduce myself, i am a simple girl who love and want to be loved but l have nobody to call my parent and have no place to call my home so i wish i can be part of you at lease to be happy once again in Life. My name is Anita Momoh 22year from Liberia but living in Refugee Camp in Dakar Senegal.I am the only daughter of Dr.Wilfred Momoh who was killed by rebels during the War that was fouhgt in my country Liberia in West Africa.My late father was rainted Timber and Cocoa Exporter in my country,it is very unfortunate that him and many innocent people was killed during the war,may his souls rest in perfect peace. When my father was alive, he deposited the sum of $2.7M (Two Million Seven Hundred Thousand Dollars) in a bank which i am the next of kin and i am also having the deposit certificate with me, the death certificate of my father is also with me, so i wish you can help me and transfer this money to your country and also help me to come over to you there in your country,because my mother died here in the refugee camp after three months that i will came here in the refugee camp with the help of UN Commission, so i have nobody to call my relative which made me to become a refugee here in Senegal. You may been imagining why i gave you these information because we just met and have not known ourselves for long, please my dear the suffering here in the refugee camp is too much that i may die if i continue staying here in the camp.I personally contacted you now for a long term business relationship and investment assistance in your Country if you will also agree my hand in marriage as i do not have any other family to go to. There is a Reverend Father here in the refugee camp Rev.Mark Jacob that leed us for prayer and he is so good to us since i have been here in the refugee camp through him i am able to send this email to you through his Church office computer and wish you can call me through his phone number so that we can talk at least to hear each other voice,until that great day we will meet in your country after this transfer.Here is his number (00221-768539161), Please when you want to call me through his phone, greet him well and then tell him that you want to speak to me because i have already told him that you will call me through his phone. Lastly, i would like you to tell me more about yourself because our profile cannot say everything about us. I attach here is my pictures for you to see how i look like and i wish to have your own picture.I hope to hear from you soon. Yours Forever Love One, Anita 看到這封信，我的感覺是，太奇怪了。有幾點納悶而讓我 感覺是騙人的： 1. 第一封信感覺是來交朋友的，而且一開始就表達愛意，這 有點怪；我去她的檔案看，沒有資料，且是封閉的，感覺 就不像正常交友的人。可是，一個即將死掉的人，怎麼還 有心情上 italk 交友 ?? 而且語氣非常心平氣和的，與常理不符。 第二封信，裊裊道來她的處境，這還倒是可以接受，不過 ，最後一段，卻跟前幾段所描述的緊張情節完全相反，最 後一段又回復到交友的筆氣，希望我給她照片，希望聽到 我更多的事情。跟前幾段的緊張情節完全脫節。一個將死 的人，都已經把情節介紹得這麼清楚，前面都請求我幫忙 了，最後反而只是要我介紹我自己和傳照片，這有問 題。 雖然存在這些疑問，不過我還是替她擔心。後來，我問了 一下英國的朋友，他說，非洲有很多詐騙集團，專門騙外 國人，我就想，這很有可能就是詐騙集團的，而且我朋友 說，難民營怎麼可能會有網路。我在思考她們如何詐騙 ? 除了撥打昂貴國際電話費以外，或許還有其他洋招或黑招 ，是我們東方人沒見試過的。不過挺有趣的，在台灣經歷 過這麼多詐騙手法，第一次讓我遇到國際詐騙 .................................................................................................... 2009/1/23 我發了一封信給她，詢問她，我該如何幫她 ??? 以下是她的回覆，她回了兩封: 第一封 : Darling I Will LIke You To Contact Bank Hello My Love Darling, How are you and how was your day hope fine?My love i thank you for your love caring reply,my love i know we don't get to talk or see each other before due to my condition here in the Refugee camp,being apart for now doesn't change the way I feel about you in my heart. Sure I'm lonely dear,i want you to understand my condition here as a refugee,i dont have freedom of movement and i dont have access to anything here,as i do use the Rev.Father church office computer here in refugee camp to send this message.Infact i am very glad to received your reply,darling i would like you to help me out here to come over to you there in your country,as i dont have any other relation to go to,darling i realy love you with all my heart.,please my love i am not safe here as i dont have food to eat no medical cares.My Love I Will Like You To Contact Bank And Call Me With This Rev.Father Phone Number( 00221768539161) tell him you want to speak with me. Honey, I have already informed the bank about my plans to claim this money deposited by my late father and the only thing they told me is to look for a foreign partner who will stand on my behalf to assist me on the transfer due to my age and my refugee status.In this regards i will like you to contact the bank with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $2.7m, (Two Million Seven Hundred Thousand Dollars) deposited by my late father Dr.Wilfred Momoh,of which i am the next of kin. My Love This Is The Contact Information Of The Bank? HALIFAXBANK OF SCOTLAND (UK) PLC 23.Trinity Road,Halifax, EC3A 5JX Tel: +447031806812/084-5720-304 Fax: 087-0047-1893 Telex: 8956815/Swift: HIRBGB 2L E-mail: bosbkplc@zbavitu.net Transfer Officer:Mr.Philip Brushel. Account informations Dr.Wilfred Momoh Next of kin Anita Momoh. REG NO.EUTLYT.033500337449/2002 ID.CODE.RETLY.0544-718000/2002 Amount $2.7 million dollars DATE OF DEPOSIT:24TH FEBRUARY 2002. My love i realy want you to make sure this money is transfer immediately to your bank account in your country so that after the transfer you will send some money to me here as i dont have International Passport, Refugee Liberty clearance Certificate to have freedom and other travelling document to come over to you there in your country ok. Do let me know of any development as soon as you contacted the bank ok,i have here with me The Death Certificate Of My Late Father And The Deposite Certificate.I really appreciate your coming into my life and i wish we have began the moment of happy future together.When i give my love i do give all. Yours Forever love Wife, Anita. 第二封 :Darling Send This Leter To Bank 。她應該認為我英文不好，所以主動幫我寫好要給銀行的 email 內容，要我將這個寄過去。 HALIFAXBANK OF SCOTLAND (UK) PLC 23.Trinity Road,Halifax, EC3A 5JX Tel: +447031806812 / 084-5720-304 Fax: 087-0047-1893 Telex: 8956815/Swift: HIRBGB 2L E-mail: bosbkplc@zbavitu.net Transfer Manager:Mr Philip Brushel, Account informations Dr.Wilfred Momoh Next of kin Anita Momoh. REG NO.EUTLYT.033500337449/2002 ID.CODE.RETLY.0544-718000/2002 Amount $2.7 million dollars DATE OF DEPOSIT:24TH FEBRUARY 2002. Sir,Mr Philip Brushel, I am a foreign partner to miss Anita Momoh,i would like know the legal procedure of transferring his Late Father Dr.Wilfred Momoh fund Deposited with your Bank into my Bank account in my country . She is now in the refugee camp and she will not be able to reach you,Since the contract date is at hand,so I need the details on what to do to get the fund to my positions at the earliest. Your Full Name ......................... Your Full Address .................... Your urgent respond to my request will be highly appreciated. Thank You. 日 前 20. Dr.Ransforsford Hamed or scam ? FROM: dr_ransfordhamed M ale 58 years old accra Ghana SUBJECTS: Contact Me for Our Investment Partnership Dr. Ransford Hamed, Director: Treasury and Exchange Unit Foreign Remittance Department Ministry Of Finance Accra-Ghana First, I must solicit your confidence in this letter. I am Dr. Ransford Hamed, the director of treasury and bill exchange at the foreign remittance department in the ministry of Mines and power where i work. My self and three other colleagues in this department are currently in need of a foreign partner who will present a designated safe foreign account where we can transfer into the sum of ($23,700.000.00). This fund accrued legitimately to us as commission from foreign contracts, through our private connections. The fund is presently waiting to be remitted by the apex bank to any foreign bank account presented by us for this remittance. Contact me via bellow information for more details. Dr. Ransford Hamed, Direct Number: 00233540868010 Email: hamedransford@yahoo.com I have been delegated as a matter of trust by my colleague, to look for a honest foreign partner in whose account we will transfer the sum of $23,700,000.00 us dollars for mutual benefit and further investment projects in your country. On smooth conclusion of this transaction, you will be entitled to your own share of the total sum as gratification. We have agreed that 30 % of this money will be for you as our foreign partner, in respect to the provision of a foreign bank account for the transfer, 5% will be set aside for expenses incurred during the transfer process and 65% would be for me and my colleague. All other necessary information will be sent to you on your acceptance to champion this transaction with us. I suggest you get back to me as soon as possible through my direct telephone number 00233 540868010 or this confidential email hamedransford@yahoo.com stating your wish in this deal. Thanks and best regards. Yours faithfully, Dr. Ransford Hamed, Direct Tel: 00233540868010. 19. Stenzer or scam? FROM: stenzer Female 24 years old new york, New York United States SUBJECTS: hi, Good day dear My name is miss Stella i saw your profile today and have intress in contact you as some one whom i can have as my patner as long as love is concern, caring and you all the nightlong. I need a man that's good looking in-ward not minding race or ethnicity, your sincerity i care for, your honesty i cherish, your passion i search for, be my better half. Let's associate together in divinity, co-operate world, mutual relationship, be part of me and i be part of you, in all i do I'll have you in mind cos you are in me. i do understand that the plight of human is to direct and re-direct the low and the needy. I open my arms wide to associate with you receive you and believe you will give me your sincerity as well. Let make the world and the union a worth living and experiencing. I wish to be with you and relate together for the good of each other.I will get back to you after your mail for more detail about me. You are welcome to my world and i advise you get back to me with this email add: ( john.stella59@yahoo.com ) lovely solution and God Bless. Thank'S. From Stella. 18. ms. Larisa or scam? mslarisa Female 38 years old moscow Russia SUBJECTS: WITH TRUST I am Mrs.Larisa Sosnitskaya, Personal Secretary to Mr.Mikhail B.Khodorkovsky (former Owner of Yukos Oil in Russia) who was jailed for financing political parties,I have a business proposal of (USD$46,000,000.00)for you from my Company.Finally after that I shall provide you with more details. E-mail: (mslarisa121@yahoo.com) You can read more of this deal on this link. http://www.supportmbk.com Regards, Mrs. Larisa Sosnitskaya. NB,Please respond to my private e-mail address ( mslarisa121@yahoo.com ) please for our confidentiality and security in this transaction. 17. jam009 or scam? Username: jame009 Location: United States Gender: Male Age: 36 hello i saw ur profile so im online now u can add me,im lovingly person,sweet and understanding. i was be able to find a some one who cares me my email jame_joe@rocketmail.com u can add thought yahoo messager or send ur email to me im online ok i cant wait t.o meet u im looking for serious soulmate that i will love till the end of my life. 16. Shineshinebobo2009ice or scam ? Username: Shineshinebobo2009ice Location: Nigeria Gender: Male Age: 28 Hey Babe xoxo, Were have you been, what a long time to me I never heard or read from you.. really wanner be your xoxoboy babe, add me here with my yahoo chating ID ola4wardo4@yahoo.com or dlukeisgood@yahoo.com . Really love to get lay with you one day if that could be possible..urh but I hope it's posible cos the colour or distance does not matter to me babe. Ramon. Bye.LOL...THANX.. part 2. list scams? 15-30 15. evanseek007or sam?
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