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Nigerian Fraud Email

^               1778-1793 of 1793  1762-1777 >>
1793
Noemi
11-09-2014
08:02 PM ET (US)
Do a boy 10 year old need bta to get out Nigeria
1792
jose luis
05-12-2014
03:09 PM ET (US)
Hello My Dear
How are you and your family doing today? , Hope all is well with you and your family . Thanks for your mail today.
As I said my name is Mohammed Success . I am 23 years old, single , tall and fair in complexion , very pretty girl who is very sharing, giving , caring and loving girl , above all God fearing and trusted . I really want to have a good relationship with you. A relationship of deep feeling that will construct a mutual understanding , I'm from Libya in Africa and presently i am residing in the United Nations refugee here in Dakar as a result of the civil war going on in my country that I lost my beloved family. My late father, Mr. Yusuf Mohamed , a native of Libya , was a former gold dealer in Libya. But due to the civil war in my country and the threat and the killing of innocent people in our former rebel President Muammar al- Gaddafi and his troops , he started running his own business as an exporter of gold before the rebels attacked their car one night and you and your only brother and his driver on his way from the airport. My mother and I were evacuated to Senegal with our belongings. My father died during the war in my country in 2011, and following the indiscriminate looting of public property and government by rebel forces , government official , had a more primary targets looted and destroyed. My father including other top government officials were attacked and killed by rebels in June because of his relationship with the civilian government. Premature deaths caused my mother heart failure disease and other complications later died in the hospital here , having spent all the money that was in it . Unique in this strange country suffering without any care or help.Without any relationship that I am, I am now a United Nations refugee here in Dakar- Senegal. I can send and receive emails in the office of our Reverend , who has been so kind to me since i became close to him during one of his visits to the clinic in the camp when I was sick . I would like to know more about you . Your likes and dislikes, your hobbies and what you are currently doing. I'll tell you more about myself in my next mail . Attached here is my picture, hope you like them. Have a wonderful day and I will be waiting for your answer as soon as possible .
Miss success.
1791
El vivaracho
10-29-2013
07:32 PM ET (US)
Dear .
 
Thank you very much for your response to my plight message, i am very happy to hear from you, i do recieved your picture's. How was your day over there in your country, mine is fine over here in Abidjan Cote D'lvoire.
I will really like to have a good relationship with you.I promise you all that makes up a defined and a refined LOVE, and i have a special reason why i decided to contact you is because of the urgency of my situation hear.so that i will not die hear in Cote D'lvoire, i know sound surprised please i want to be plain with you there nothing to hide about my situation.
Like I said, my name is Mrs Katherine Gordon. I married and now single, tall and fair in complexion, Good looking girl but very sharing, giving, caring and loving, above all God fearing, am from Manila Philippine married to Late Dr. Williams Gordon from the Rep of Cote D'Ivoire, he was killed in violence after Laurent Gbagbo refused to accept defeat in November 2010 elections. My late husband was the deputy minister of National Security under the leadership of ex-president Laurent Gbagbo who is now in International Criminal Court (ICC).
I am constrained to contact you because of the maltreatment, am receiving from my husband brother's and uncle. They planned to take away all my late husband's treasury and properties from me,s ince the unexpected death of my beloved husband. Meanwhile I wanted to escape to the France but He hide away my international passport and other valuable traveling documents. All they did was to sell one of my late husband's houses and company, all this thing is due to i don't have any relatives.
Luckily, They did not discover where i kept my husbnd's file which contains important documents. So, I decided to run to the guest house where I am loding presently, I wish to contact you personally for a long term business relationship and investment assistance in your country or any where you might recommend.
My husband of blessed memory deposited some amount of money in a leading bank which he used my name as the next of kin, the amount in question is!$7.5M (Seven Million five Hundred Thousand Dollars) However, I shall forward you with the necessary proofs on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, I will come over to you.
It is my intention to compensate you with 15% of the total money for your services and kind assistance, while the balance shall be invest good business you know best. This is the reason why I decided to contact you.
In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.I am staying at the guest house here in abidjan Cote D'lvoire. Please, keep this transaction to yourself only. Do not disclose it to any one till the fund is transferred.
I promise you sincerity and honest over this our relationship. I expect your honest and earliest reply and i will like you to send me your full name, your house address and your ID card, May God bless you as I wait to hear from you soon.

Yours Love Sincerely,
Mrs Katherine Gordon
1790
JUAN CARLOS BAILO
12-11-2012
03:38 PM ET (US)
Independent Corrupt Practices and Other Related Offences Commission

 United Nations Approved Anti-fraud Unit
 Code of Conduct Bureau against fraud, funds delay and impersonation.

 Head Office: Plot 802, Constitution Avenue
 Zone A9 Central Area
 P. M.B 535, Garki Abuja

 Attn: Beneficiary,
 APPROVED SETTLEMENT NOTICE.
 
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Hon. Justice Ayoola Chairman Independent Corrupt Practices and Other Related Offences Commission. It may interest you to know that reports have reached our office by so many Correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental parastatals, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the ICPC NIGERIA is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to these instructions is at your own risk. Respond to this e-mail on with immediate effect and we shall give you further details on how your fund will be released.
 
Finally, on behalf of the federal Republic of Nigeria and United Nation Organization, we wish to apologize for all you have gone through in the past.
Yours faithfully,
 
Officially Closed by,

Hon. Justice Ayoola
Chairman ICPC Nigeria.

Cc:
The Accountant General of the Federation.
The Federal Ministry of Finance (F.M.F).
1789
Reginald Daniels jr
05-13-2012
03:12 PM ET (US)
I am from Canada and I wa paying for documents from the IMF,EFCC and the FMFN out there in Nigeria, and i have paid over $6000 to $8000 dollars to them for 7 documents and i got a loan from a fake loan company and paid them $900 for the loan application, then I got a email from the federal ministry of finance of nigeria and they asked me for another $2000 for a fake "tax fee" for the loan they told me that i had to pay this and i did pay it to them and now i have to pay the shipping on the package if i don't pay i get put on the scamlist, and i asked them why i had to pay this if the tax fee is fake the loan company is fake,and i still owe more money on delivery, this is not right at all, I PaID MORE THEN ENOUGH MONEY TO THEM FOR THE DELIVERY BUT THEY ARE SAYING THIS, is there any one in my position. if you are in this position you have to go through the efcc, imf and the fmfn to get your fund out of them and remember, they will keep you paying them until you can't pay anymore then they will say you will be put on the scamlist, ALL I NEED TO DO IS GET THE DELIVERY CHARGES DONE AND I AM FINISHED WITH THEM.
1788
Vince Mobely
03-21-2012
11:55 AM ET (US)
I received an email from William Clemons wclemons@gmail.com offering a cut of several million dollars (US) if I gave him or her my SSN and check account number. I did. That was the beginning of a nightmare. Don't ever respond to such ads.
1787
nissan Tyn
03-04-2012
08:24 AM ET (US)
Dearest One,
In fact, I am very happy to write you at this time when two of us are looking for a soul in lovely site mate (netlog.com) My name is Tina Jerry. I believe that this likeness that I came knocking at the door of your heart , that you open for me to enter. I will be very grateful if we can establish this relationship. I will be stopping so far till I hear from you. Is me,Tina
Please try to use this email adderss(tina4lovejerry@ymail.com)
to send me your mail to my inbox so that I can send you my picture and tell you more about me.
1786
Nissan Tyn
03-03-2012
06:03 PM ET (US)

----- Original Message -----
From: Jonnie Richards
Sent: Saturday, March 03, 2012 9:11 PM
Subject: Dobré jitro


Yak se mate? http://www.youtube.com/jacquemardpex/




----------------------------------------------------- --------------------------


Zpráva neobsahuje žádné viry, trojske koně ani jinou elektonickou havěť.
Zkontrolováno AVG - www.avg.cz
Verze: 2012.0.1913 / Virová báze: 2114/4845 - Datum vydání: 1.3.2012
1785
Anita Tadisch
01-22-2012
11:37 AM ET (US)
Mike Laurence stated he was from NJ and moved to Green Bay WI last year. He stated he was born in Spain and moved when he was 10 to the United States. I met him on the Plenty of Fish dating site. We cooresponed for a few weeks and then he ask for my email address. Then we mostly instant messenger everything. I have deleted him from my account or would put examples on this site. He started with Jeffrey his son was going to Africa to see an orphange with friends. He stated it was his birthday and he couldn't send him any money because he got in a car accident when he was talking to me. Made me feel it was my fault so I sent $200 to Lagos,Nigeria.He then stated that Jeffrey needed $5000 to get out of the hosp.even sent me a link to a demostration in Lagos to show that Jeffrey got walked all over. For 3 hours he got me to sent $150 dollars..pretty amazing from $5000 to $150. After this I sent no more money. I knew I was being scammed but I wanted to see how far this would go. He wanted to marry me and Jeffrey needed a Mom. Even had Jeffrey sent me a email. When I stated no more money he got down right mean. I told I didnt want to see him anymore. He then became nice. This whole thing went back and forth for about 6 weeks. He then stated he could not finish his project in Italy unless he got money. He tried to get me to let him pay off my balances to my credit cards and then I would do cash advances. I told him it was illegal. He then wanted to put money into my banking account to show me that he was coming home and he loved me. I said no way will you give me any money. Last scam was when he wanted to know about western union and if the banks or western union questions me on my transactions. I said western union warned me about sending money to Nigeria. If anyone knows anything about Mike Laurence email mike_laurence@rocketmail.com let me know. His phone is out of Corning NY. I believe the pictures he sent me of him and Jeffrey are of someone else. They are 4 years old and would not send me newer one. I found another site under Myspace with the same email address and bio that was on Plenty of Fish but with another picture of a man with a little girl. I know I was scammed and just want others to be aware of this man. Since then I have blocked him from communicationing with him. The only thing he can do is call me. He did text me once and said his love was knocking at my door and let me in. I was scared then realized that he was proubl in another country. He sometimes calls but it must cost him a fortune on international calls. I did call the US ambasser in Lagos Nigheria and the FBI and they told me there is so much fraud out there that they can not keep up. Thank you
1784
GLENDA BOURNE
01-09-2012
02:25 PM ET (US)
Elliot Ehimen is operating a Loan Scam out of Nigeria..When someone advertise they are looking for a Loan, whether on Kijji or else he responds to the AD...By first asking you to provide some personal information..After that is provided he gets back to you telling you your LOan has been approved.Then he begin by telling you you have to send certain amount of money...in order to get the Loan out of Nigeria..After he receives the money by Western Union....He send you another email telling you something else has happened so you have to send some more money...And you just keep sending him money USD.By Western Union until you have sent all your Life Savings to him and in the end there is no Loan to be had He. have gotten $4,500 USD from myself and my husband and to date we have not got a penny from ELLIOT EHIMEN...Some one need to STOP this man PLEASE>
1783
Sarah Part 9
10-19-2011
01:01 PM ET (US)
Von: Bruce Wagner <waggbrec@gmail.com>
An: *******************>
Gesendet: Sonntag, den 15. Mai 2011, 13:18:08 Uhr
Betreff: WARNING

Dear Oliver,

 I am warning you,this is not a joking matter.I am very worried since you left the cargo in London.Please be reasonable,i don't want trouble and this deal might put you in jail if they found out that there is money in the cargo.please write to me,i have no rest of mind and am worried.

Hope to hear from you soon.

Regards
Bruce
____________________
Von: ************************>
An: Bruce Wagner <waggbrec@gmail.com>
Gesendet: 10:26 Montag, 16.Mai 2011
Betreff: AW: WARNING

o.k. - please just type in google the words 16.2 million dollars and iraq - and you will find out, that there are many many millionaires in the us-army. funny, isn´t it ? , and the amount is always 16.2 million dollars, and the text written by any "captain" is always the same ? so - please just leave me alone with this shit and stop writing or calling ! AND - don´t even think about using my personal datas for something else !!!
and ... the "diplomat" mr. warren is used in many cases ...
Greetings to Nigeria,
Oliver
1782
Deleted by author 10-19-2011 01:00 PM
1781
Sarah Part 8
10-19-2011
12:56 PM ET (US)
Von: Bruce Wagner waggbrec@gmail.com
An: ***>
Gesendet: Montag, den 2. Mai 2011, 21:10:39 Uhr
Betreff: my consignment

Hello Oliver

Where is my consignment Mr Oliver? you should not be in a hurry to forget that i am a US marine. No one try to play smart on me. I do not know your plans about my consignment or you and the diplomat is trying to run me down so that you both will take my money,any thing that is your plan know that i registered this consignment in your name, so what ever happen to my consignment i will hold you for responsible, you can tell me that is because of a fee less than 3000Euro that you want my consignment that contain 16.2 million usd to get lost in UK, WHAT A WICKED WORLD. Mr Oliver may be you think i will not come out of Iraq alive but i tell i will make it and you will see my actions soon. I do not know what is in your mind may because we have never seen before you think this is a joke, If so why not go to London and settle the problem once and for all.
   I must see the end of my money so do not think that i will just forget my money like that.
Regards
Capt Cruise
______________________

On Wed, May 4, 2011 at 8:16 PM, ***> wrote:
Hello,
 
your consignment is still in London I think - I just answered a mail to Mr. Warren and told him that I will fly to London next week on thursday. I just can´t make it earlier, because I have to take care of many things here in Germany that happened in between. A house of mine burned almost down and the last days I had to handle many things at one time.
I have to appologize that I have not written a mail to you, sorry for that. You don´t have to think that I or Mr. Warren or we both together would take your money - why should we ? As I said, I will fly to London next week and clear the consignment.
 
Regards Capt. Cruise (what kind of name is that?)
 
Oliver
1780
Sarah Part 7
10-19-2011
12:55 PM ET (US)
On Wed, Apr 27, 2011 at 9:15 PM, *********************> wrote:
Hello Bruce,
 
first of all let me tell you, that I didn´t say anything to the diplomat except the following: He called me a second time this noon and asked me how I decided - I told him, that I would come to London the next day (o.k. - now maybe one day later). He told me, that a car would pick me up at the airport and I should provide him with my flight number. Then for clearance of the consignment Mr ? (I forgot the name) would do this and I would have to give him the money. I said nothing about it except "o.k." and "fine" and that I would let him know my flight number.
 
BUT ... there were some things that irritated me - first of all, how should I flight back to Germany with a box of 55 kg ??? Many questions at the airport I think ... second why did he not tell me that I can clear the package on my own and pay the fees directly (as you said in your mail if I understood it right) ?
Don´t understand me wrong - I have the money here in cash, no problem to pay those fees ... but in the past I believed several times in things similar to these and always my money was gone ...
 
The only ways I see are:
 
1) I drive to London by car, pick up the box and clear it myself - of course the diplomat can be with me, but I will be also in place and not somewhere in a limousine driving around in London. Then I put the package in my car and drive back home to Germany.
2) The diplomat comes to Germany (Duesseldorf airport for example) and brings the package with him. I will give him the money in cash when I receive the consignment. He would have also costs for travelling around and didn´t ask for replacing them, so it could not be so difficult for him to pay those fees for a time of 24 hours maximum.
 
Once again - I will not send any money around the world with Western Union and then sit and wait ... I´m sorry ! Please think about the two suggested ways and let me know about it. Again, the diplomat just knows that I will come to London, nothing else, nothing about my thoughts.
 
Regards,
 
Oliver
1779
Sarah Part 6
10-19-2011
12:54 PM ET (US)
On Wed, Apr 27, 2011 at 5:45 PM, **> wrote:
Hello Bruce,
 
I just want to let you know, that there is a little change in the plan ... a few hours ago I planned to fly to London tomorrow, but after talking to the diplomat I changed my mind.
Please tell him (or I´m going to write him), that I won´t come to London. He might bring the consignment to Germany to my business address or Duesseldorf airport. I will pick it up there and take care about everything afterwards. But I won´t pay any money in before. He can get the money when delivering the consignment, no problem, but I won´t send any money by Western Union to someone I don´t know.
 
Let me know how we proceed,
 
kind regards
 
Oliver
___________________

Von: Bruce Wagner <waggbrec@gmail.com>
An: ***>
Gesendet: Mittwoch, den 27. April 2011, 20:44:46 Uhr

Betreff: Re: Contact The Diplomat

Hello Oliver,

How could you be saying a thing like that? I hope you did not tell the diplomat that.

Look Oliver, How do you think that the diplomat will do that without you paying anything.Now i know why the diplomat is asking money from you.

I placed the cargo on a comprehensive insurance bond policy so that nobody will open the cargo except you and I registered it as important document under category B consignment. This is why there are some charges with the cargo.The documents are also attached.

 Never you try to sound the way you talked to me to the diplomat so that he will not suspect you, because if they do, they are going to scan the cargo and if they do we are finished. The registration of this cargo cost me so much money and that is why i don't have money on me now. I have invested the little allowance the pay us here. Our main salary is been deposited in our domiciliary account in U.S and there is nothing else i can do to help in this situation. Even if i have the money here to give, How do i do that? I can not see myself in an Iraqi bank, that will be suicidal for me.

 So please my friend i want you to understand me now.Please contact the diplomat and help pay for the charges so that our cargo will be released or you can go to London and clear it yourself.The diplomat will not have your time if you don't follow his instruction.

Contact the diplomat now and let him know your decision.

Regards
Bruce
1778
Sarah Part 5
10-19-2011
12:53 PM ET (US)
On Wed, Apr 27, 2011 at 8:13 AM, ***> wrote:
Hello Bruce,
 
I just talked to the diplomat and sent him an email (I sent a copy to you). He told me, that I have to pay 2.900 pounds for clearance of the package. Either I could send the money by Western Union or pick up the package personally. You didn´t tell me anything about paying somewhere ... o.k. - I will probably go to London tomorrow and pick it up, still thinking.
 
Waiting for your reply,
 
Kind regards,
 
Oliver
____
Von: Bruce Wagner <waggbrec@gmail.com>
An: ***>
Gesendet: Mittwoch, den 27. April 2011, 10:20:52 Uhr
Betreff: Re: Contact The Diplomat

Hello Oliver,

I just read your mail,what you saw on the shipment paper was what i paid for the shipment from Baghdad to UK that is a total of $4,250.I do not know if you have to pay because i don't know the procedure in UK but if it is the only thing that will make us get our consignment to Germany fast then there is no problem,then you pay.

Although it was never discussed but i am prepared to Give you an extra 5% of the total money making it 25% for you while am left with 75% because it was not discussed that you pay anything.

It is very important that you make sure that you do not give the diplomat any gap in your communication with him until the consignment is delivered to you. This is the most sensitive stage of this transaction and you should not make any room for delay. I am very worried now and will want to know your interactions and dealings with the diplomat to enable me advise you where necessary.

I am counting on you as you know i have done my part very well and i really trust you to handle very well. So make sure that the consignment is delivered to you as soon as possible.

Let me know the situation.

Regards
Bruce
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