Advance fee fraud scam

mis-srose26@live.fr
missrose200@live.fr
Rose Timbo.
+221-776-263-778

My Dearest,

Thank you very much for your mail.I am very glad to read through your mail today and i am admired with you. Let me write you my biography.I was born in Sierra Leone in West Africa.I am a single girl of 26 years and i do not have kids. But i am presently living in Dakar-Senegal which is neighboring country to my country due to the civil war and crisis in my Country Sierra Leone.

I am presently residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father was a politician and the managing director of a Gold & Mine Ind in Sierra Leone before the rebels attacked our house one early morning and killed my father in cold blood.It was only me that is alive now and i managed to make my way to near by country Senegal where i am living now as a refugee through United Nation Security Agency.

I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. I really want to have a good relationship with you,Once again, A relationship of deep feeling that will construct a mutual understanding. I will tell you more about myself in my next mail. Attached here is my pictures and i will like to see yours,

Hoping to hear from you soon,

Yours in Love

Miss Rose,

My Darling,

Many thanks for your delighted mail. I am very glad to read through your mail this morning, really. how was your night? hope fine in your side. Mine is a little bit cold over here in Dakar-Senegal.Like i told you in my last mail, in this camp we are only allowed to go out from the camp only on mondays and fridays of the weeks.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.Henry Biko) who is the pastor of the (Church) 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 the camp have two hostels, one for men the other for women.The Pastor's Tel number is ( +221-776-263-778) 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 (it's a secret,even the Revrend don't know about it),i have my late father's statement of account and his death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in one of the leading Financial House in which he used my name as the next of kin,the amount in question is $7,000,000.00(Seven Million US Dollars).So i will like you to help me retrieved and transfer the money to your account and from it you will 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 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 now.I like honest and understanding people,truthful and a man of vision,truth and hardworking .Have a nice day and think about me.Awaiting to hear from you soonest.Attached is my picture i will like to see yours. Please as soon as you receive this mail try to call me +221-776-263-778, i will be happy if you send me your picture and call me so that i can hear your sweet voice.

Yours Ever,
Rose Timbo.

New Craiglist scammer

fred jose
fred.jose003@yahoo.com

Dear seller,

Do you still have your ad for sale?kindly get back to me with last offer you have on it,also let me know the present condition of it,i hope to read from you,send me the picture

Best regard

fiday-ad.co.uk scammer

Vanessa Cartthy
dinkkyvanny@yahoo.com
dinkkyvanny@gmail.com

Fake paypal Email:
service@in​tl.pay.pal.​com
pp_shipmentdept@officeEmail.net

real details:

Name:kingsly Egbe
Address:no1,Dogo street
City: Ibadan
State: Oyo
country:Nigeria
Code:23402
Phone No:+2348051296131

Email 2
Thanks for the response,i will like to understand that am very ready to pay for the Phone,am buying this item for baby girl graduation ceremony and i will be paying you via PayPal ,so get back to me with the total cost of the item and the shipping to its destination.Will be looking forward to read from you soonest.Thank and Regard.You can phone me on +447045744815

email3
Thanks for the response,I want you to understand that i will need to contact PayPal for the destination of the item......But you can get the item packed while you get back to me with your PayPal account id for prompt payment.Looking forward to read from you soonest.Thanks Regard.

imagine that...
they never stop

On the funny side, the item for sale was not a phone. HA HA HA HA HA its so sad... :(

LMAO

Mrs. Susan Amson
susanamson010@net.hr
susanamson010@yahoo.cn
susyamson@generalhospitalgermany.co.be
susanamson010@hosanna.net
susanamson010@globomail.com


Dearest Friend,

I am Mrs. Susan Amson from Netherlands, I am 58 years old, I am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child,

My Husband (Roberto Amson) died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $2.6 million dollars with a Security Company in Kuala Lumpur Malaysia.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long with attract a demurrage fees as the security fees paid by me has expired or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.

So instead of getting it confiscated I rather have someone whom i can trust to receive the funds and utilize it according to my wishes.

And the best part of it is, the security company told me in the letter that they can have the consignment funds released to my approved person that was authorized by me or transferred to his bank account and if outside Kuala Lumpur Malaysia then transferred to his or her bank account.

Presently, I am using my laptop in the hospital at Frankfurt Germany where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live.

It is my last wish to see atleaset 60% of this money is invested/donated to any organisation/buisness of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from, the deaf homes, and churches etc.

All I seek for is a God fearing person like you ,who will carry out my last wishes and before I emailed you today i prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I will give you the contact of the Security Company in Kuala Lumpur Malaysia.

Please send me the Below information;

NAME:
ADDRESS:
AGE:
OPCCPATION:
TELEPHONE NO:

All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don’t know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that my mind convinced me to contact.

Waiting for your reply.

Yours in Christ,

Mrs. Susan Amson



the emails go on!

My Dearest

Sorry for my Late Reply is due to my sickness and i have been down for some time now but getting better now.

Thanks for your last email to me, and also with your concern about my situation, I really appreciate and also believe that you will

follow my instruction in making the use of $2.6 million dollars as I directed you.

Right I want to inform you that I have contacted the Security Company were i deposited this fund in Malaysia I think on my first

email to you I explained all about this to you on the email. I have made the Security Company to know that you are now entitled to

receive the fund. i told them about my situation and make them to understand that you will contacting them in regards to the release

of this fund to you.

Like i said before even on my first email I was brought up from a Motherless Baby's home and I also want %60 percent of this fund to

be used in helping motherless children and 40% to yourself.

You can now contact the Unity Security Company in Kuala Lumpur Malaysia with the below information.

Unity Security Company

Unity Corporate Building 80

Jalan Raja Chula 50200

Kuala Lumpur Wilayah Persekutua Malaysia

Contact Person: Mr. Abdullah A. Rahman

Email: general@unity-securitycompany.com

Phone:+ 60-1-662-84606
+ 60166284606

Fax: + 60-3-2178-4944

+ 60321784944

Make sure you try and call Mr. Abdullah A. Rahman on phone or write him an email tell him that you were directed by Mrs. Susan Amson

from Netherlands to contact him regards to the release of the fund which i deposited with them find attached below a Fund Deposit

Certificate which they gave me when i deposited the fund with them.

I pray and wish you will use this fund according to my spirit desire.

Waiting for your reply.

Yours in Christ,

Mrs. Susan Amson

I am thinking that this one is linked to the infamous barrister Sidek...
More about this scam in Antiraudinternational

Πολλά δήθεν EMAIL της Εθνικής τράπεζας

από: contact.center@nbg.gr

Χρηστη σας ειναι κλειδωμενο

---

Προσεξαμε οτι αντιμετωπiσατε προβληματα συνδ εσης στο i-bank.

Μετα απο τρεις ανεπιτυχεiς προσπαθειες για να αποκτησετε προσβαση οτον λογαριασμο σας, το i-bank
χρηστη εχει κλειδωθεi.

Αυτο εγινε για να εξασφαλiσει τους λογαριασμους σας και για την προστασiα ιδιωτικες πληροφορiες σας.

Παρακαλω συνδεωεiτε με το i–τραπεζα και ακολουθηστε τα βηματα για τιν αποκατασταση της προσβασης
του χρηστη

Internet Banking εiσοδος:

https://www.nbg.gr/wps/portal/LoginPageMap?loginPage=true

Το οποίο οδηγεί στην παρακάτω ΨΕΥΤΙΚΗ ΣΕΛΙΔΑ

http://www.shiniluni.com/bbs/icon/private_icon/index.php?www.nbg.gr

New Craiglist scammer

This one wanted to pay with a "Bank Certified Check" whatever that is.
His telephone number comes up as an online fraudster.

Previous names he used:
Bill Rhykkard
Robert Bernard
Michael Hot
Mark Robert
m.robert001@yahoo.com

mike johnson
206-666-2974
2066662974
mikejohnson94@gmail.com


Hello,
How are you doing ,I am going through the site.and I saw
your post for sale,I will like to purchase it if the item is still
available for sale OK..
Kindly reply me back Quickly..

Regards.



Hello,
Thanks so much for your quick response,and i really appreciate
hearing back from you,I'm okay with the price and the
condition.but never the less As per the payment i
will have to instruct my Client to send out a Bank Certified Check to
you,via ups courier service which will take only 1-2 days to get to
you. course this is the only means of payment I can offer you now due
to my present departing schedule off home, besides you don't need to
worry about the shipping,I've my reputable shipping company that will
be handling the pickup for me and they'll becoming over to your house
for the pickup as soon as the deal is up.You can as well reach me on
206-666-2974 , drop me a message if i don't pickup i will get back to
you,Kindly count it sold to me already and don't receive any other
offer regarding the sale.

So to make payment out to you, you'll have to email me your
details as follows:

Name To Be Written On The check,
Full Home Address(Including zip code)
Cell Phone & Home Phone #,

I look forward to your prompt response and thanks so much for your
co-operation.
Best wishes.
Hope to hear from you soon.bye.
Note: The Check is Ponds
Motto: Trustfulness and Honest.
Thanks..


OK Thanks once again for the prompt response besides i want you to
know that the Check will get to you any moment from now and it will be
coming in to you by either FedEx or UPS courier service,More so
concerning the pick-up I've spoken with my shipping company regarding
the pickup,so they advised that I send their shipping charges together
with the payment i will be sending to you.So i will instruct my Client
to issue out the check to you as soon as possible to make the
transaction faster

DEMONTH & ASSOCIATES

SOLICITORS & LEGAL ADVISERS

LONDON, U.K.

EAMIL:demonthoscar45@aim.com

We wish to notify you AGAIN that

you were listed as a beneficiary to the total sum of Ј10,600,000.00 GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased (Name now withheld since this is our second letter to you).We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed upon your acceptance.Upon your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your name as written on your International passport, your occupation, your current telephone and fax numbers and a forwarding address to enable us file necessary LEGAL documents in your name at our high court probate division for the release of the funds in question.Please contact me ASAP by e-mail so that we can get this done immediately.Kind regards,BARRISTER DEMONTH OSCARPRINCIPAL PARTNERRIGNALD & ASSOCIATESReply to this email: demonthoscar45@aim.com

Dear Friend,

I am in receipt of your mail with the content well noted.Actually you have to keep this transaction confidential so that nothing will jeopardize its successful conclusion,also we have to work very fast so that the transfer will be effected before it will returned back to the bank treasury as unclaimed deposit.

I want you to know that what I am bringing before you is as sure as daylight and also 100% risk free,mind you that I saw so many related surname like yours,but it was only your personality which have interested me.

Before we proceed further, I will like to educate you a little bite on the next of kin aspect and the meaning.

You see, next of kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (Beneficiary) either formally by write up, or in formally by secret information disclosure to beneficiary be Him/Her business partner, relation, Kinsmen, or friends or well wishers, therefore by virtue of the above stated, you can claim to be the next of kin of the deceased.

First i have to reiterate my resolve to carry out this transaction within the jurisdiction of both local and international laws and it is for this reason that i have decided to acquire the necessary documentation with regards to the funds.

For clarity i will outline the perfected modalities:

I will prepare the "WILL" and Testament bequeathing the assets of the deceased to you and this includes the deposited funds with the bank as soon as I receiving the necessary information from you. After the drafting and notarization of the "WILL"at the notary public, I will then go ahead to procure the "LETTER OF PROBATE". This document is the final document that gives you legal authorization to lay claim to the funds and also gives you the authority to request for the transfer of these funds into your nominated account. I will be sending you a copy of the "LETTER OF PROBATE" for your perusal.

I would require you to send me your personal details as listed below so that I can commence the documentation process.

1.Your full names and personal address

2.Your date of birth

3.Your place of birth

4.Your phone and fax numbers

5.Your Occupation
W
aiting for your urgent response.
Best Regards,
BARRISTER DEMONTH OSCAR
PRINCIPAL PARTNER
RIGNALD & ASSOCIATES
Mobile:+44 70359 50093