Please beware of soullover316@yahoo.com. He is looking for women to have you fall in love with him and then send him and his son James gifts. Posing as an civil engineer in Lagos, Nigeria he is working there with his son.

the same i receive a mails from Benjamin lawrence hesay is a singer and need money for the video clip, i never send money and now he never let me down.
another is Eddie mario he say heno eat for a 5 days cause he no have money, he giveme the addres to send money i say no and he so angry and i delete forever,

i recently tried selling my phone on craigs list and i have a list of nigerian emails that people should watch out for
jewoola2003@gmail.com
daniel_collin05@yahoo.co.uk
perkinsa521@aol.com
daniel_collinn@yahoo.co.uk
abutrica02@gmail.com
suzzyf38@live.com
marcoswinfy@gmail.com
nicelaszz1@gmail.com
nicholas_bowden2000@yahoo.com
store_store@live.com
store store was the worst one cause even after he asked if i would ship abroad and i said no he still tried to send one of those paypal payments and it didnt even look good it said 700 in the title but 600 in the e mail!! oh ya ps the item i was selling was going for 250 he offered more than double for shipping in hopes id give him my phone ... i really hope these people die and burn in hell

all nigerian is scammers and they are everywhere
i have been scammed!

DO NOT DO ANY TRANSACTIONS TO AFRICAN. YOU WILL BE SCAMed

BEWARE OF THE PAYPAL SCAM crags list scam

 shacol shashi <shashikafo@gmail.com>
paypal_onlinepayment@inmail24.com
"Spoof@paypal.com" <payment_approved@inmail24.com
**PAYMENT ASSURANCE*** GET THE ITEM SHIPPED***
paypal_onlinepayment@inmail24.com
"service@paypal.com" <onlinefund_shipment@mail2finance.com
 payment_approved@inmail24.com

Beware of the " Use Paypal routine" they send you a bunch of official looking emails from Paypal saying the money has been transfered but in order to complete the transaction you need
OH....NICE..........INFACT I GOT THE RECEIPT NOW BY PAYPAL.......I MADE AN AUCTION PAYMENT SO YOU NEED TO SEND THEM THE SHIPMENT TRACKING NUMBER BEFORE THEY CAN ACTIVATE THE MONEY INTO YOUR ACCOUNT.I WAS TOLD NOW THAT YOU HAVE BEEN SEND A MESSAGE THAT YOU HAVE A PENDING PAYMENT..........OK?SO GET THE PACKAGFE SHIPPED NOW..OK?
 
SCAMMERS I HATE THEM

level-two@blackops.org = SPAM!!!!

hi there ....i hope u can help me ..i just wanna KNOW if there is FIVEWAY COURIER EXPRESS IN NIGERIA...COZ i receive a letter coming from them that i have a parcel..i just wanna know if this courier really an official courier express..thank you

hi there is something you know people have been conected to your phone line internet,x-box live,they have not paid a penny for about a year and half as you said that they have been disconected but they are not i need to bring this to your attention as this is wrong there name is either lee davis or jane fenton there address is 174 blake street mansfield wood mansfield notts please do something

The shipment fee is refundable and will be deducted from the first month rent when you move in.My wife will appreciate if you take good care of the kitchen because she is particularly in love with it.Since you are ready to receive the keys then pay the sum of $190 through western union today Using the name and information below so that i can make the FED EX shipment first thing tomorrow morning.Note that the $190 is for FED EX fee,insurance and local transportation here as i live in the suburb and its very far from the city. My secretary will be the one to receive the money and my wife will make the shipment as i will be very busy.

 
Receiver's Name: Eva Cynthia Jones.

Address:145 Adesola close Lekki.
City:Lekki Lagos
State:Lagos
Country:Nigeria
Zipcode:23401
Text Question:colours
Text Answer: green
Amount: $190

Please get back to me with with the western union informations are follows:
Senders Name.................?
Amount.............................?
City.................................?
State.................................?
10 DIGIT MTCN #...........................? (MONEY TRANSFER CONTROL NUMBER)

Thanks we await your response, you have all our trust and remember that
we are also trusting on you that you are how you say you are to us.
Call me on 0112347062056016 or +2347062056016.As soon as you make the payment.

Best Regards,
Allen Francis.
 
This scam was an ad run on Craigslist renting a Parkchester apartment for $600 (way below the normal $900 - $1200 rental fees). This was one of about 4 emails that went back and forth. I knew it was a scam from the initial email since I know the address that they posted and it had nothing that the person claimed in the ad. I wanted to see how much they are trying to scam people for so I kept on until I received this one. Hope this helps at least one person from getting caught up in it.

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Phone:(206)-338-5501
FBI SEEKING TO WIRETAP INTERNET
 
GOOD DAY:
 
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria(CBN),regards to your over-due contract payment which was fully endorsed in your favor accordingly.
 
It might interest you to know that we have taken our time in screening through this contract payment notification as stipulated on our protocol of operation,and have finally confirmed that your contract payment is 100% genuine and legal with due process of law, and it is as well free from all illegal activities,which you have the lawful right to claim your fund without any further delay.Having said all this,we will further advise, that you should go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services accordingly with our intelligent monitoring network device, and with your cooperation.
 
furthermore, we want to place this on your notice that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo and Mr. Emakpo Sam Banks along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
 
We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO and another person named as Mr. machovina Wachovia who reside in Missouri as well has already contacted them and also presented to them all the necessary documentations evidencing your claims, claiming to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000. 00 (Ten million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above mentioned names, the main reason, we the federal bureau of investigation were contacted by the CBN is to assist them on making some investigation regards to this issue.
 
They further informed us that we should inform our citizens, who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don't fall victim to scam. We the FBI are instructing you personally, that if you were already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then, contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:
 
 
NAME: PROF. CHUKWUMA SOLUDO (CBN GOVERNOR)
MR. EMAKPO SAM BANKS (FINANCIAL SECRETARY)
 
OFFICE ADDRESS: Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
Email: pro.charles_s@live.com
Phone:234-7094123822
 
NOTE:
 
In your best interest, any email or fax that doesn't come from the above official email address or addresses and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise you to contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly. Ensure you follow all their procedure as required by them in order to hasten Up the effective procedures,of transferring your funds to you as designated by you. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking realm, so any delay could be very dangerous.
 
Once again, we will advise you to contact them with the above email address and make sure you forward to them all the necessary information which might be required from you prior to the release of your fund. All modality has already been worked out even before you were contacted and note, that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
 
Should in case you need any more information in regards to this notification,feel free to get back to us so in order to brief you more,because we are here to guide you and serve you better during and after this contract fund has been completely perfected and you have received your contract fund as stated.
 
Thanks, for your anticipated cooperation in advance as we earnestly await your urgent response to this matter.
 
Best Regards,
 
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

Edited by author 03-07-2009 07:13 PM
Hello Mr. Bastard Sigve Varholm Cunt,

What do you call me, your father's daughter or your mother's accountant, may God strike you dead, you this bastard son of a pig, oh...you think you can play me as this long ? You must have lost your success in a toilet. You know that you are ill gotten son of a monster, if you ever try this on me again, i will make sure you thunder strike you down within no time and never ever in your life send me an email as if you do thunder will destroy you loco pig.

Your's faithfully,
M. Wesseh.

From: sigve_va@msn.com
To: mardeawesseh@gmail.com
Subject: RE: Attention. Mrs. Mardea Wesseh,
Date: Sat, 7 Mar 2009 23:33:53 +0000

Dear Mrs. Mardea Wesseh,

Its to my delight that this has finally come to conclusion, i hereby thank you for your frantic effort and co-operation invested in this business. The payment details is as stated below.

Name: Sigve Varholm
Address: Oslo
Country, Norway
Text Question: Europe
Text Answer Liberia

Thanks very much, looking forward for the payment scanned paged.
Sigve Varholm,
www.enrollproduct.com & Danmark www.jyderup.com
Phone + (45) 24242700.

From: mardeawesseh@hotmail.com
To: sigve_va@msn.com
Subject: RE: Attention. Mrs. Mardea Wesseh,
Date: Sat, 7 Mar 2009 23:28:49 +0000

Hello Mr. Sigve Varholm,

I m happy for your email, i m really thinking about this proposal and i see that this will bring my lose, i want to know if i really pay this €1,350, will the Money Laundering Layering Certificate/Clerance Certificate be released and be approved for the release of the fund? Kindly let me know so as to know where to make the payment to.

M. Wesseh.

From: sigve_va@msn.com
To: mardeawesseh@hotmail.com
Subject: Attention. Mrs. Mardea Wesseh,
Date: Tue, 24 Feb 2009 09:39:03 +0100 UTC

Dear Mrs. Mardea Wesseh,

We appreciate your response to our urgent proposal, if you really under the message we send to you, you will find it very easy to understand and to execute as well, all the payment code has been given to you, mind you this is really confidential as no one must know or hear about this until its finalised, we kindly await your supportive response.

Sigve Varholm,
www.enrollproduct.com & Danmark www.jyderup.com
Phone + (45) 24242700.

From: mardeawesseh@hotmail.com
To: sigve_va@msn.com
Subject: RE: Attention. Mrs. Mardea Wesseh,
Date: Mon, 23 Feb 2009 16:42:04 +0100 UTC

Dear Mr. Sigve Varholm,

Thanks for your proposal as i wish i can execute it for you, but i will like to tell you that i m really scared of doing this because i m currently under the

tight clutches of my government and to let you know that i have once lost $4mUSD to a man from UK right from helping on the Internet, i will like you to

let me know what the necessary procedures are so as to proceed.

Yours faithfully,
M. Wesseh.

From: sigve_va@msn.com
To: mardeawesseh@hotmail.com
Subject: Attention. Mrs. Mardea Wesseh,
Date: Mon, 23 Feb 2009 10:27:34 +0100 UTC

Attention. Mrs. Mardea Wesseh,

After much verification and consideration, our company in collaboration with Bank of Norway has resolved to pay you your inheritance fund of €12Million with PAYMENT Reference No. - 545000358, Allocation No. -604728, Password No. - 9955104, Pin Code No - 44779 and your Certificate of Merit Payment No. – 202; CBN Release Code No. – 0494; Immediate Telex Confirmation No. – 1144778401; Secret Code No. – XTV12349 which has been long overdue. Your payment is under category "A" special according to the Contract Law of 1995 Section 2248, Vol. 4 Sub-section 9811 of 1995 as amended in 1998 of the Contractual Law.

However, irrevocable instruction has been given to Bank of Norway to release the funds to you, you are expected to pay €1,350USD to enable our firm secure
and send you the Money Laundering Layering Certificate/ Clearance Certificate. The reason for this certificate is to prove that your funds are not aimed at aiding or abetting any terrorist activities and that the funds are free from money laundering origin. This is also in line with the British/United States Government Policy to check against Anti Terrorist and money laundering. I want you to note that the office of the President will not release the Approval document to us only if we have obtained the Money Laundering Layering Certificate/Clearance Certificate. Once you have sent the Money for the Certificate Of Money Laundering to this Office, We will receive Approval document from the office of the president and your funds will be delivered to you withing 72 hours.

NB: With total confidentiality, make the payment for the Certificate and which we well send to you after you have made payments. We await your prompt response on sigve_va@msn.com or varholm@gmail.com.

Sigve Varholm,
www.enrollproduct.com & Danmark www.jyderup.com
Phone + (45) 24242700.
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!
What can you do with the new Windows Live? Find out
What can you do with the new Windows Live? Find out
What can you do with the new Windows Live? Find out
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!

ATTENTION BENEFICIARY
Tuesday, March 3, 2009 2:06 AM
From:
"BARRISTER MARK JUSTICE." <chiefbar.markjustice01@live.com>

To:
undisclosed-recipients
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE
 
ATTENTION BENEFICIARY:
 
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT.
 
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT, ALHAJI UMAR MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.
 
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY, SO KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:
 
1.YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2.YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3.YOUR AGE AND CURRENT OCCUPATION
 
CONTACT BELOW PERSON :
 
REV DR.LINUS AKWANGA DIRECTOR,ATM DEPT.
Oceanic Bank International PLC
APEX BANK LAGOS-NIGERIA.
TEL: +234-704-181-5674
EMAIL: atmcarddept001center@live.com
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
 
AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARDNOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-303) SO YOU HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE.
 
CHIEF AUDITOR TO THE PRESIDENT
BARRISTER MARK JUSTICE.

RE: IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009
Wednesday, February 25, 2009 6:50 AM
From:
"DR. MIKE OBI" <lydiawhy@optusnet.com.au>

To:
undisclosed-recipients
UNION BANK OF NIGERIA PLC (UBN)
MARINA, LAGOS.
CABLES: UBNBANK
DIRECTOR's Email: www.unionbank@gmail.com
TELEGRAM: UBN BANK
FROM THE DESK OF:
Dr.MIKE E.OBI
Executive Director,
Union Bank Of Nigeria Plc (UBN),
International Remittance Department,
Corporate Headquarters: # UBN House,
Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O. Box 55037 Falomo Ikoyi Lagos Island Marina.
DIRECTOR'S EMAIL: www.unionbank@gmail.com
 
ATTN: Honorable Contractor,
RE: IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009
This is in Acknowledgement of Your Immediate Contract Payment: Contract Number  #AV/NNPC/FGN/MIN/009. On behalf of the entire Staffs of the Union Bank of Nigeria and the  Federal Government of Nigeria in collaboration with the Authorities, who are in charge of  Foreign Contract Payments, we Apologies, for the delay of your Contract Payment and all the  Inconveniences and Inflict that we might have indulge you through.
 
However, we were having some minor problems with our Payment System, which have demoralized  us and caused a lot of predicament to us that are Inexplicable, which have also held us  stranded and Indolent, not having the Perseverance and Aspiration to devote our 100%  Assiduity in Accrediting Foreign Contract Payments. We apologize once again for all the  inconveniences.
From the Records of outstanding Contractors due for payment with the Federal Government of  Nigeria, your Name and Company was discovered as next on the list of the outstanding  Contractors who have not yet received their payment. I wish to inform you now that the  square peg is now in square hole, and can be voguish for that your payment is being  processed and will be released to you as soon as you respond to this letter. Also note that  from the record in my File, your outstanding Contract Payment is US$15,000,000.00 (Fifteen  Million United States Dollars.
Kindly re-confirm to me the followings:
 
1) Your Full Name.
2) Phone, Fax and Mobile #.
3) Company Name, Position and Address.
4) Profession, Age and Marital Status.
5) Working Identity Card/Int'l Passport.
As soon as this information is received, your payment will be made to you in a Certified  Bank Draft or Wired to your Nominated Bank Account directly from Union Bank of Nigeria. You  must email me on my direct email address at www.unionbank@gmail.com as soon as you receive  this letter for further discussion.
 
Yours Faithfully,
 
Dr.Mike E.Obi
Executive Director,
Union Bank of Nigeria (UBN).
 
NB: Strictly forward all future e-mail correspondence to www.unionbank@gmail.com for proper  attention and quick response to your payment, as it's ought to be attended to avoid delay.

Monday, March 2, 2009 4:05 PM

From:
"FedEx Online Management Team" <info09@fedex.com.ng>

To:
undisclosed-recipients

 -----Inline Attachment Follows-----

--Dear Customer!

 We have been waiting for you to contact us for your Confirmed Package
 that is registered with us for shipping to your residential
 location. We had thought that your sender gave you our contact
 details. It may interest you to know that a letter is also added to
 your package. However, we cannot quote its content to you via email for
 privacy reasons.

 We understand that the content of your package itself is a Bank Draft
 worth of $800,000.00 USD, FedEx do not ship money in CASH or in
 CHEQUES but Bank Drafts are shippable. The package is registered with
 us for mailing by your colleague, and your colleague explained that he
 is from the United States but he is here in Nigeria for a three
 (3)months Surveying Project as he works with a consultant firm in
 Nigeria West Africa We are sending you this email because your package
 is been registered on a Special Order.

 What you have to do now, is to contact our Delivery Department for
 Immediate dispatch of your package to your residential address. Note
 that as soon as our Delivery Team confirm your information, it will
 take only one working day (24 hours) for your package to arrive it's
 designated destination. For your information, the VAT & Shipping
 charges as well as Insurance fees have been paid for by your
 colleague before your package was registered. Note that the payment
 that is made on the Insurance, Premium & Clearance Certificates, are
 to certify that the Bank Draft is not a Drug Affiliated Fund (DAF)
 neither is it funds to sponsor Terrorism in your country. This will
 help you avoid any form of query from the Monetary Authority of your
 country.

 However, you will have to pay the sum of $210USD to the FedEx Delivery
 Department being full payment for the Security Keeping Fee of the
 FedEx company as stated in our privacy terms & condition page. Also be
 informed that your colleague wished to pay for the Security Keeping
 fee, but we do not accept such payment considering the facts that all
 items & package that are registered with us have a time limitation and
 we cannot accept payment not knowing when you will be contacting us
 for your package or even responding to us. So we cannot take the risk
 to have accepted such payment incase of any possible demurrage.

 Kindly note that your colleague did not leave us with any further
 information. We hope that you respond to us as soon as possible because
 if you fail to respond until the expiry date of your package, we may
 refer the package to the British Commission for Welfare as the package
 do not have a return address.

 Kindly contact the delivery department (FedEx Delivery Post) with the
 details given below:

 FedEx Online Delivery Post
 Contact Person: Sir Phillip Cruz
 Email:fedex.couriers_06@live.com
 Tel: +234-8078262496

 Kindly complete the below form and send it to the email address given
 above. This is mandatory to reconfirm your Postal address and telephone
 numbers.

 FULL NAMES:
 TELEPHONE:
 POSTAL ADDRESS:
 CITY:
 STATE:
 COUNTRY:

 Kindly complete the above form and summit it to the delivery manager
 on: fedex.couriers_06@live.com

 As soon as your details are received, our delivery team will give you
 the necessary payment procedure so that you can effect the payment
 for the Security Keeping Fee. As soon as they confirm your payment
 receipt of $210USD, they will not hesitate to dispatch your package as
 well as the attached letter to your residence.
 It usually takes 24 hours being an overnight delivery service.

 Note that we were not instructed to email you, but due to the high
 priority of your package we had to inform you as your sender did not
 leave us with his phone number because he stated that he just arrived
 Nigeria and he hasn't fix his phone yet. We indeed personally sealed
 your Bank Draft and we found your email contact in the receivers
 column as the recipient of the foremost package.

 Ensure to contact the delivery department with the email address given
 above and ensure to fill the above form as well to enable a successful
 reconfirmation.

 Do not reply this email because this email account is not
 monitored. Send your details to fedex.couriers_06@live.com

 Yours Faithfully,
 Mrs. Margaret Blaire.
 FedEx Online Team Management.
 All rights reserved. © 1995-2009
 
 This E-mail is only for the above addresses. It may contain
 confidential or Privileged information. If you are not an addressee
 you must not copy, distribute, disclose or use any of the information
 in it or any attachments.

 FEDEX INTL>>>LICENSE OF FEDERAL EXPRESS CORPORATION.