------------------------------
On Fri, Jan 18, 2013 11:44 PM CST Yahoo Mail Team wrote:
>You are receiving this message because you or someone tried to access your account from an unknown computer or mobile device. Numerous invalid passwords were logged and we are poised to open an investigation to this matter.
>kindly Re-Login Below
>Validate
>The Yahoo Mail Team
Saturday, January 19, 2013
Someody sent me a US CUSTOM BORDER PROTECTION and FBI scam email from agencydebt@ozledim.net
------------------------------
On Sat, Jan 19, 2013 4:46 AM CST U.S Agency wrote:
>
>
>
>
>
>U.S.A CUSTOM BORDER
>PROTECTION
>Department. Bureau of Consular Affairs
>Washington , DC
>20520
>
>
>US Customs and Border Protection, attached
>to the World Bank group, and Federal Bureau of Investigation brings to your
>urgent notice. Diplomat Agent has arrived to hand over your package Value Total
>sum of ($14.800, 000, 00) million dollars, but unfortunate he can not get to
>your destination address. we minimize excesses of crime, most importantly,
>monetary movement from African and United Kingdom to United States of
>America.
>
>Beneficiary notify you that we have giving you (24hours)
>working day extension to provide the required documents demanded from you for
>proper Certification of your package. We work in affiliation with FBI and
>carries out the required duty as mandated by FBI Washington DC , we need the
>below stated document (Homeland Security document) before the diplomat will
>depart to hand over your package to you.
>
>If after this grace, you do
>not get back to us with the above listed document by sending the sum of us$50 to
>the information below for the securing of the Homeland Security document we
>shall consider this money as an act of Terrorism, Money Laundering and Drug
>Trafficking. Our security men will then head to your destination to apprehend
>you and bring you in for further interrogation obtaining of the requested
>Document (Homeland Security document.
>
>For proper briefing and obtaining
>of the Homeland Security document from the MINISTER OF JUSTICE, Package
>origination country REPUBLIC OF BENIN ; The Homeland Security document only
>us$50 which you are to send it through WESTERN UNION OR MONEY GRAM immediately
>with the giving information
>below.
>
>
>
>
>
>
>
>
>
>
>
>Receivers name: Ogbu James
>Country: Benin Republic
>City: Cotonou
>Code: 229
>Test question: Final
>Answer: Delivery
>Amount: us$50 ONLY
>
>After
>paying the fee,send us following payment information:
>
>Sender's
>Name:
>MTCN # or REFERENCE #:
>
>Update us back with the confirmation
>digit number of the payment for verification purpose.
>
>
>
>Thanks.
>
>
>
>
>Treat with dispatch,
>Yours
>Faithfully,
>Hon,
>Johnson A
>Hodon
>
>
>
>
On Sat, Jan 19, 2013 4:46 AM CST U.S Agency wrote:
>
>
>
>
>
>U.S.A CUSTOM BORDER
>PROTECTION
>Department. Bureau of Consular Affairs
>Washington , DC
>20520
>
>
>US Customs and Border Protection, attached
>to the World Bank group, and Federal Bureau of Investigation brings to your
>urgent notice. Diplomat Agent has arrived to hand over your package Value Total
>sum of ($14.800, 000, 00) million dollars, but unfortunate he can not get to
>your destination address. we minimize excesses of crime, most importantly,
>monetary movement from African and United Kingdom to United States of
>America.
>
>Beneficiary notify you that we have giving you (24hours)
>working day extension to provide the required documents demanded from you for
>proper Certification of your package. We work in affiliation with FBI and
>carries out the required duty as mandated by FBI Washington DC , we need the
>below stated document (Homeland Security document) before the diplomat will
>depart to hand over your package to you.
>
>If after this grace, you do
>not get back to us with the above listed document by sending the sum of us$50 to
>the information below for the securing of the Homeland Security document we
>shall consider this money as an act of Terrorism, Money Laundering and Drug
>Trafficking. Our security men will then head to your destination to apprehend
>you and bring you in for further interrogation obtaining of the requested
>Document (Homeland Security document.
>
>For proper briefing and obtaining
>of the Homeland Security document from the MINISTER OF JUSTICE, Package
>origination country REPUBLIC OF BENIN ; The Homeland Security document only
>us$50 which you are to send it through WESTERN UNION OR MONEY GRAM immediately
>with the giving information
>below.
>
>
>
>
>
>
>
>
>
>
>
>Receivers name: Ogbu James
>Country: Benin Republic
>City: Cotonou
>Code: 229
>Test question: Final
>Answer: Delivery
>Amount: us$50 ONLY
>
>After
>paying the fee,send us following payment information:
>
>Sender's
>Name:
>MTCN # or REFERENCE #:
>
>Update us back with the confirmation
>digit number of the payment for verification purpose.
>
>
>
>Thanks.
>
>
>
>
>Treat with dispatch,
>Yours
>Faithfully,
>Hon,
>Johnson A
>Hodon
>
>
>
>
Friday, January 18, 2013
Designer Silvia Tcherassi Unveils 2013 Resort Collection at Ocean House South Beach
I am getting some really amusing scam emails like this one from Helen kozil info.bceaoobanq10@yahoo.com.hk
------------------------------
On Thu, Jan 17, 2013 5:59 PM CST MS. HELEN KOZIL wrote:
>
>BANQUE CENTRALE DES ETATS DE
>L'AFRIQUE DE L'OUEST, (BCEAO).
>DEBT RECONCILIATION/LIQUDATION COMMITTEE.
>179 BURLVERD, COTONOU,BENIN REP.
>Dear Beneficiary,
>Due to your long over-due payment which you have been finding it very difficult to receive via Wire transfer or Bank draft because of the selfishness and greediness of some of the bank officials by demanding one payment to another from you to transfer your inheritance/lotto funds,We have to inform you now that your payment has been arranged through Swift VISA ATM Card,this was part of an instruction/resolution passed by the Ministry of Finance in respect to all over delayed payment as the Presidency ordered.
>Now, the ATM PAYMENT DEPARTMENT of (BCEAO) will process and send your VISA ATM Card valued ($1.5m).,with the interest occurred.
>"NOTE" that you can access and make your withdrawals in any ATM MACHINE location any where in the world,and the maximum withdrawal per day limit is $15,000, So kindly contact the Director ATM PAYMENT DEPARTMENT,on the below information;
>Contact Person: Dr.James A. Kazul,(Director ATM Depart.)
>BANQUE CENTRALE DES ETATS DE
>L'AFRIQUE DE L'OUEST,
>(BCEAO)
>Email: atmdepart_bceaoo@rediffmail.com /info.bceaoobanq10@yahoo.com.hk
>Please Note that you must re-confirm to his office your data's as stated below to make sure that there is no wrong or mistake during the processing of your VISA ATM CARD, in order to facilitate the immediate release of your VISA ATM Card to you without further delay.
>1,Complete Names;======
>2,Complete Current Delivery Address;======
>3,Direct Phone #;=======
>4,Occupation/Position;======
>5,Scan copy of any of your Id;======
>"NOTE" that you are the only person left to get paid through VISA ATM Card as agreed out of the (5) approved beneficiaries. So, you are advised in your own interest to contact him once you get this message.
>Thanks for your co-operation.
>Yours Faithfully.
>Ms.Helen S.KOZIL. Debt Reconciliation/Liquidation.
>Committee Secretary.
On Thu, Jan 17, 2013 5:59 PM CST MS. HELEN KOZIL wrote:
>
>BANQUE CENTRALE DES ETATS DE
>L'AFRIQUE DE L'OUEST, (BCEAO).
>DEBT RECONCILIATION/LIQUDATION COMMITTEE.
>179 BURLVERD, COTONOU,BENIN REP.
>Dear Beneficiary,
>Due to your long over-due payment which you have been finding it very difficult to receive via Wire transfer or Bank draft because of the selfishness and greediness of some of the bank officials by demanding one payment to another from you to transfer your inheritance/lotto funds,We have to inform you now that your payment has been arranged through Swift VISA ATM Card,this was part of an instruction/resolution passed by the Ministry of Finance in respect to all over delayed payment as the Presidency ordered.
>Now, the ATM PAYMENT DEPARTMENT of (BCEAO) will process and send your VISA ATM Card valued ($1.5m).,with the interest occurred.
>"NOTE" that you can access and make your withdrawals in any ATM MACHINE location any where in the world,and the maximum withdrawal per day limit is $15,000, So kindly contact the Director ATM PAYMENT DEPARTMENT,on the below information;
>Contact Person: Dr.James A. Kazul,(Director ATM Depart.)
>BANQUE CENTRALE DES ETATS DE
>L'AFRIQUE DE L'OUEST,
>(BCEAO)
>Email: atmdepart_bceaoo@rediffmail.com /info.bceaoobanq10@yahoo.com.hk
>Please Note that you must re-confirm to his office your data's as stated below to make sure that there is no wrong or mistake during the processing of your VISA ATM CARD, in order to facilitate the immediate release of your VISA ATM Card to you without further delay.
>1,Complete Names;======
>2,Complete Current Delivery Address;======
>3,Direct Phone #;=======
>4,Occupation/Position;======
>5,Scan copy of any of your Id;======
>"NOTE" that you are the only person left to get paid through VISA ATM Card as agreed out of the (5) approved beneficiaries. So, you are advised in your own interest to contact him once you get this message.
>Thanks for your co-operation.
>Yours Faithfully.
>Ms.Helen S.KOZIL. Debt Reconciliation/Liquidation.
>Committee Secretary.
Thursday, January 17, 2013
BEN KUTE sent me a scam email from benkute161@yahoo.dk
This is what you get the minute that you post an email address on the internet.
From: Kute Ben <benkute161@yahoo.dk>
To:
Sent: Thursday, January 17, 2013 5:07 PM
Subject: COMPENSATION FROM MR BEN KUTE
To:
Sent: Thursday, January 17, 2013 5:07 PM
Subject: COMPENSATION FROM MR BEN KUTE
| Dear Friend, I did not forget your past effort by trying to help me,now I want to tell you that i have succeeded in getting my funds transferred under the co-operation of a new partner from Paraguay. MY FUND HAVE BEING APPROVED AND TRANSFERED TO MY FRIEND ACCOUNT IN PARAGUAY I AM GOING TO PARAGUAY TODAY BY THE FIRST FLIGHT BY AIRFRANCE. I DIDNT FORGET YOUR PAST EFFORT IN HELPING ME DUE TO ONE REASON OR THE OTHER WE DIDNT CONCLUDE IT. FOR YOUR INFORMATION I WROTE AN INTERNATIONAL CERTIFIED BANK DRAFT ON YOUR NAME TO THANK YOUFOR TRYING TO ASSIST ME /I WROTE A DRAFT OF 900,000 USD/ NINE HUNDRED THOUSAND USD ON YOUR NAME. I WILL NOT CONTACT YOU FOR A LONG TIME DUETO BUSY SCHEDULES OF INVESTMENT. KINDLY CONTACT MY FAMILY REV FATHER HE KNOW HOW TO SEND THE DRAFT TO YOU. Rev Father Larry Zongo Email: (christ.catedral_bfaso@ymail.com) NOTE:Rev Father Larry Zongo dont know what is inside the seal evelope,you must not let hima know that such amount is in the sealed evelope. |
Dennis Deme sent me a scam email dennisdeme@gmail.com
From: Dennis Deme <dennisdeme@gmail.com>
To:
Sent: Monday, January 14, 2013 7:39 AM
Subject: CONSIDER URGENT.
To:
Sent: Monday, January 14, 2013 7:39 AM
Subject: CONSIDER URGENT.
Dear friend, I am Mr.Dennis Deme, an account officer with an Africa development bank in Ouagadougou Burkina-Faso in West Africa. I am writing you this letter base on the latest development at my bank which I will like to bring to your personal identification.($15million transfer claim) this is legitimate transaction and you will be paid 40% for your assistance. If you are interested please write back for more explanation so that I will be able to send application form to you which you will fill and apply to bank as next of kin to our late customer Mr.Rudi Harmanto who died in tsunami disaster in Indonesia along his family to enable ADB bank foreign remittance director start transfer of the fund into your nominated account which you will provide to Bank.Website...http://www.cnn.com/SPECIALS/2004/tsunami.disaster/. If you are interested fill this information and send it back to me so that I will send you more details and how you we will start the transaction. 1) your full name.. 2) your country.... 3) your occupation... 4) your telephone number.. 5) your age.... 6) your sex.. 7) your marital status.. |
Miss Stella aka Miss Jane sent me a scam email from mjane610@yahoo.com
From: Stella M <web5-8@att.net>
To:
Sent: Thursday, January 17, 2013 11:59 AM
Subject: Hii.
To:
Sent: Thursday, January 17, 2013 11:59 AM
Subject: Hii.
Nice to meet you, Am miss Stella ,interested in you,and wish to have you as my friend, for a friend is all about Respect,Admiration and love passion also friendship is consist of sharing of ideas and planing together, i intend to send you my picture for you,if you reply me. thanks from Stella |
Tuesday, January 15, 2013
Frankn Abu sent me a scam letter
From: Frank Abu <frankabu01@yahoo.com>
To:
Sent: Tuesday, January 15, 2013 3:45 AM
Subject: Hello my good friend
To:
Sent: Tuesday, January 15, 2013 3:45 AM
Subject: Hello my good friend
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with
the cooperation of a new partner from Paraguay who is an international business man. Presently I'm
in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not
forget your past efforts and attempts to assist me in transferring those funds despite that it
failed us some how.
Now contact my secretary with this information below:
Name: Mrs.Mary Obi
Email:mrs.maryobi1@yahoo.com
Ask her to send you the total $850.000.00 (Eight Hundred and Fifty Thousand US Dollars) which I
kept for your compensation for all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. So feel free and get in touched with my secretary
Mrs.Mary Obi and instruct her where to send the amount to you.Please do let me know immediately
you receive it so that we can share the joy after all the sufferings at that time. In the moment,
I am very busy here because of the investment projects which I and the new partner are having at
hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that
money, so feel free to get in touch with Mrs.Mary Obi, and she will send the amount to you without
any delay.
With best regards,
Mr. Frank Abu
Former Director Telex Wire (CBN)
Saint Laurent Formerly Yves Saint Laurent Opens First US store in Miami Florida
RICHARD HOLMES sent me a scam email peec69investment@yahoo.com
------------------------------
On Tue, Jan 15, 2013 6:30 AM PST Richard Holmes wrote:
>Dear Sir/Madam,
>
>I write to you based on a request by an investor and his need for
>investment/funding
>in your country. My name is RICHARD HOLMES, a financial consultant with PLATINUM
>ENTREPRENEURIAL EXPANSION COMMISSION, which is a reputable financial
>services firm. My company most times represents the interests of very
>wealthy investors. Due to the
>sensitivity of the position they hold in their society and the
>unstable investment
>environment of their country, they evacuate majority of their funds
>into more stable
>economies and developed nations where they can get good yield for their money.
>A Reserved Client, whom I had personally worked with a few years ago
>with a proposal,
>recently approached me.
>
>What he request is an individual such as yourself, who will
>be willing to receive money on his behalf abroad, and put it to good
>use for a period
>not exceeding 6 years for a start.
>The client has offered these terms:
>
>1. 5% commission paid to me and my foreign partner of the total funds
>successfully
>evacuated. The funds in question are over 250,000,000 USD (Two Hundred
>And Fifty Million United States Dollars.)
>
>2. The funds will be used by the foreign partner for six years as a
>loan without any
>interest. That is, you do not pay any interest on the money but you
>give the client
>50% of all profits after tax that accrued from the use of the funds.
>If these terms are agreeable to you, kindly let me know and I will
>provide you with
>all necessary information and procedures involved.
>
>All reply should be sent to this Email: peec69investment@yahoo.com for urgent
>attendance.
>
>Sincerely yours,
>RICHARD HOLMES
>Consultant Officer PEEC. Inc. London
>Email: peec69investment@yahoo.com
>
>PS* The client is willing to make available the fund to your
>possession and in your
>country within 14days of confirmation of your capabilities.No recipient addresses found in header
On Tue, Jan 15, 2013 6:30 AM PST Richard Holmes wrote:
>Dear Sir/Madam,
>
>I write to you based on a request by an investor and his need for
>investment/funding
>in your country. My name is RICHARD HOLMES, a financial consultant with PLATINUM
>ENTREPRENEURIAL EXPANSION COMMISSION, which is a reputable financial
>services firm. My company most times represents the interests of very
>wealthy investors. Due to the
>sensitivity of the position they hold in their society and the
>unstable investment
>environment of their country, they evacuate majority of their funds
>into more stable
>economies and developed nations where they can get good yield for their money.
>A Reserved Client, whom I had personally worked with a few years ago
>with a proposal,
>recently approached me.
>
>What he request is an individual such as yourself, who will
>be willing to receive money on his behalf abroad, and put it to good
>use for a period
>not exceeding 6 years for a start.
>The client has offered these terms:
>
>1. 5% commission paid to me and my foreign partner of the total funds
>successfully
>evacuated. The funds in question are over 250,000,000 USD (Two Hundred
>And Fifty Million United States Dollars.)
>
>2. The funds will be used by the foreign partner for six years as a
>loan without any
>interest. That is, you do not pay any interest on the money but you
>give the client
>50% of all profits after tax that accrued from the use of the funds.
>If these terms are agreeable to you, kindly let me know and I will
>provide you with
>all necessary information and procedures involved.
>
>All reply should be sent to this Email: peec69investment@yahoo.com for urgent
>attendance.
>
>Sincerely yours,
>RICHARD HOLMES
>Consultant Officer PEEC. Inc. London
>Email: peec69investment@yahoo.com
>
>PS* The client is willing to make available the fund to your
>possession and in your
>country within 14days of confirmation of your capabilities.No recipient addresses found in header
Monday, January 14, 2013
Fashion trend: Emerald and classic red top colors for 2013
NiCOLE MAROIS sent me a Nigerian scam letter from mrs_nicole2012@rocketmail.com
------------------------------
On Mon, Jan 14, 2013 2:46 AM PST Mrs.Nicole Marois wrote:
>GREETINGS MY BELOVED!
>THANK
> YOU VERY MUCH FOR YOUR KIND RESPOND, I HAVE JUST FINISH READING YOUR
>EMAIL WITH LOT'S OF HAPPINESS, WHEN I SENT THE LETTER TO YOU, MY HEART
>HAS BEEN TROUBLE AND OVER OCCUPIED WITH THOUGHTS AND FEAR IF MY
>SITUATION WILL TOUCH YOUR HEART TO COME TO MY RESCUE, ALSO I AM GLAD AND
> HAPPY IMMEDIATELY I READ YOUR MAIL.
>THE
> MOST IMPORTANT REASON WHY I CHOOSE TO CONTACT YOU IS FOR YOU TO KINDLY
>TAKE THE BELOW RESPONSIBILITIES TO SAVE ME AND MY INHERITANCE
>1.
> TO STAND AS MY FOREIGN TRUSTEE OVER THE TRANSACTION AND OTHER
>INHERITANCE
> CLAIM. 2. YOU ARE RESPONSIBLE TO PROVIDE ANY BANK ACCOUNT FOR THE
>TRANSACTION (EITHER EMPTY BANK A/C OR OPERATIONAL CURRENT A/C.) 3. AFTER
> THE TRANSACTION HAS BEEN FULLY COMPLETED, YOU ARE OBLIGED TO ASSIST ME
>RE-LOCATE TO YOUR COUNTRY FIRST OF ALL, I WILL LIKE TO TELL YOU THAT
>THIS IS NOT SUCH
>TRANSACTION
> FROM INTERNET, YOU WILL ONLY CONTACT THE BANK AND REQUEST THEM TO
>TRANSFER MY MONEY TO YOUR ACCOUNT, MY SITUATION IS VERY CRITICAL. FOR
>YOUR INFORMATION THIS IS MY DREAM DO NOT PLAY WITH IT, I HAVE HAND IT
>OVER TO YOU FOR YOU TO FULFILL IT. TRY AND GET THIS MONEY FROM THE BANK
>OF AFRICA AND USE IT TO BUILD AN ORPHANAGE HOME IN YOUR COUNTRY,I HOPE
>YOU ARE A GOD FEARING PERSON? AND DO NOT INFORM ANY ONE ABOUT IT, LET
>GOD BE PRAISE NOT MAN YOU WILL SUCCEED IF YOU KEEP IT WITHIN YOUR SELF
>AS A SECRET BEFORE THE FUND ENTERS YOUR ACCOUNT, TAKE MY WORDS AND LET
>GOD
> BE WITH YOU.
>WELL
> I MAY NOT LIVE TO SEE THE DAY THAT WILL COME TOMORROW, BUT GOD KNOWS
>EVERY THING. PLEASE I WANT YOU TO DO ALL IN YOUR POWER TO MAKE SURE THAT
> YOU RECEIVED THIS MONEY FROM THE (BANK OF AFRICA) AND DO AS I HAVE TOLD
> YOU TO HELP MY SOUL REST WITH GOD.
>YOU
> ARE TO CONTACT THE BANK SO THAT THE BANK WILL TRANSFER THE MONEY TO YOU
> AS I HAVE INSTRUCTED THEM THAT ANY BODY, WHO CAME IN RECEIPT OF THE
>FUND AND PROVIDE THE NECESSARY INFORMATION ABOUT ME, SHOULD BE THE
>PERSON THAT THEY WILL TRANSFER THE FUND TO.
>I
> PRAY THAT GOD SHOULD GIVE YOU THE STRENGTH TO PROCEED, PLEASE I BEG YOU
> IN THE NAME OF GOD, DO NOT BE DISCOURAGE, NO MATTER WHAT, I WILL
>ALWAYS BE
> WITH YOU IN SPIRIT BEFORE YOU ACCOMPLISH MY DREAMS, NOTE THAT YOU ARE
> MY HOPE OF MAKING THE CHANCE TO BE WITH GOD.
>FINALLY
> SEND A MAIL TO THE BANK AND LET THEM KNOW THE FOLLOWING PROCEDURE,
>REGARDING ALL I HAVE INSTRUCTED YOU TO DO WITH MY MONEY; IMAY NOT LIVE
>TO READ YOUR EMAIL AGAIN BECAUSE MY CONDITION IS GETTINGWORST. DO THIS
>TO HELP MY SOUL REST WITH GOD.
>I
> WISH YOU THE BEST IN LIFE AND SUCCESS, AND MAY THE GOD BE WITH YOU IN
>ANY THING YOU DO AND ANY WERE YOU GO, PLEASE DO THIS ALONE DON'T TELL
>ANY ONE ABOUT THIS, ONLY GOD KNOW HOW TO REWARD ME. I HAVE SEND YOU MY
>PHOTO AND PASSPORT HOPE TO RECEIVE YOUR NEXT MAIL AND PLEASE DO CONTACT
>THE BANK WITH THE DIRECTIVES BELOW.
> DR. JOHNSON SMITH
> THE FOREIGN REMITTANCE DIRECTOR
> BANK OF AFRICA (BOA)
> OUAGADOUGOU BURKINA FASO
> FAX: 00226 50 55 451
> MOBILE: 00226- 78 09 79
> 50
>
> EMAIL: boafiancbf_info.net@financier.com
>MRS. NICOLE MAROIS
On Mon, Jan 14, 2013 2:46 AM PST Mrs.Nicole Marois wrote:
>GREETINGS MY BELOVED!
>THANK
> YOU VERY MUCH FOR YOUR KIND RESPOND, I HAVE JUST FINISH READING YOUR
>EMAIL WITH LOT'S OF HAPPINESS, WHEN I SENT THE LETTER TO YOU, MY HEART
>HAS BEEN TROUBLE AND OVER OCCUPIED WITH THOUGHTS AND FEAR IF MY
>SITUATION WILL TOUCH YOUR HEART TO COME TO MY RESCUE, ALSO I AM GLAD AND
> HAPPY IMMEDIATELY I READ YOUR MAIL.
>THE
> MOST IMPORTANT REASON WHY I CHOOSE TO CONTACT YOU IS FOR YOU TO KINDLY
>TAKE THE BELOW RESPONSIBILITIES TO SAVE ME AND MY INHERITANCE
>1.
> TO STAND AS MY FOREIGN TRUSTEE OVER THE TRANSACTION AND OTHER
>INHERITANCE
> CLAIM. 2. YOU ARE RESPONSIBLE TO PROVIDE ANY BANK ACCOUNT FOR THE
>TRANSACTION (EITHER EMPTY BANK A/C OR OPERATIONAL CURRENT A/C.) 3. AFTER
> THE TRANSACTION HAS BEEN FULLY COMPLETED, YOU ARE OBLIGED TO ASSIST ME
>RE-LOCATE TO YOUR COUNTRY FIRST OF ALL, I WILL LIKE TO TELL YOU THAT
>THIS IS NOT SUCH
>TRANSACTION
> FROM INTERNET, YOU WILL ONLY CONTACT THE BANK AND REQUEST THEM TO
>TRANSFER MY MONEY TO YOUR ACCOUNT, MY SITUATION IS VERY CRITICAL. FOR
>YOUR INFORMATION THIS IS MY DREAM DO NOT PLAY WITH IT, I HAVE HAND IT
>OVER TO YOU FOR YOU TO FULFILL IT. TRY AND GET THIS MONEY FROM THE BANK
>OF AFRICA AND USE IT TO BUILD AN ORPHANAGE HOME IN YOUR COUNTRY,I HOPE
>YOU ARE A GOD FEARING PERSON? AND DO NOT INFORM ANY ONE ABOUT IT, LET
>GOD BE PRAISE NOT MAN YOU WILL SUCCEED IF YOU KEEP IT WITHIN YOUR SELF
>AS A SECRET BEFORE THE FUND ENTERS YOUR ACCOUNT, TAKE MY WORDS AND LET
>GOD
> BE WITH YOU.
>WELL
> I MAY NOT LIVE TO SEE THE DAY THAT WILL COME TOMORROW, BUT GOD KNOWS
>EVERY THING. PLEASE I WANT YOU TO DO ALL IN YOUR POWER TO MAKE SURE THAT
> YOU RECEIVED THIS MONEY FROM THE (BANK OF AFRICA) AND DO AS I HAVE TOLD
> YOU TO HELP MY SOUL REST WITH GOD.
>YOU
> ARE TO CONTACT THE BANK SO THAT THE BANK WILL TRANSFER THE MONEY TO YOU
> AS I HAVE INSTRUCTED THEM THAT ANY BODY, WHO CAME IN RECEIPT OF THE
>FUND AND PROVIDE THE NECESSARY INFORMATION ABOUT ME, SHOULD BE THE
>PERSON THAT THEY WILL TRANSFER THE FUND TO.
>I
> PRAY THAT GOD SHOULD GIVE YOU THE STRENGTH TO PROCEED, PLEASE I BEG YOU
> IN THE NAME OF GOD, DO NOT BE DISCOURAGE, NO MATTER WHAT, I WILL
>ALWAYS BE
> WITH YOU IN SPIRIT BEFORE YOU ACCOMPLISH MY DREAMS, NOTE THAT YOU ARE
> MY HOPE OF MAKING THE CHANCE TO BE WITH GOD.
>FINALLY
> SEND A MAIL TO THE BANK AND LET THEM KNOW THE FOLLOWING PROCEDURE,
>REGARDING ALL I HAVE INSTRUCTED YOU TO DO WITH MY MONEY; IMAY NOT LIVE
>TO READ YOUR EMAIL AGAIN BECAUSE MY CONDITION IS GETTINGWORST. DO THIS
>TO HELP MY SOUL REST WITH GOD.
>I
> WISH YOU THE BEST IN LIFE AND SUCCESS, AND MAY THE GOD BE WITH YOU IN
>ANY THING YOU DO AND ANY WERE YOU GO, PLEASE DO THIS ALONE DON'T TELL
>ANY ONE ABOUT THIS, ONLY GOD KNOW HOW TO REWARD ME. I HAVE SEND YOU MY
>PHOTO AND PASSPORT HOPE TO RECEIVE YOUR NEXT MAIL AND PLEASE DO CONTACT
>THE BANK WITH THE DIRECTIVES BELOW.
> DR. JOHNSON SMITH
> THE FOREIGN REMITTANCE DIRECTOR
> BANK OF AFRICA (BOA)
> OUAGADOUGOU BURKINA FASO
> FAX: 00226 50 55 451
> MOBILE: 00226- 78 09 79
> 50
>
> EMAIL: boafiancbf_info.net@financier.com
>MRS. NICOLE MAROIS
Sunday, January 13, 2013
This scammer is pretending to be Christy Walton her deceased husband started Wal-Mart christywaltom126@hotmail.com
------------------------------
On Fri, Jan 11, 2013 4:29 PM CST Mrs. Christy Walton wrote:
>
>My Dearest,
>
>Greetings to you my dear beloved, I am writing you this e-mail not to disturb you but to ask for your assistant based on my personality and my present condition in life and in particular what I intend doing for CHARITY.
>
>I am Mrs. Christy Walton a great citizen of United States of America. I bring to you a proposal which I want you to assist me with. I am worth $ 22.5 billion Dollars which rated me as the 2nd Richest Woman in the World. But as the saying goes, money is not everything. It is painful now to let you know that I have been suffering from a Heart disease for the past 22 years and just few weeks ago my Doctor told me that I won't survive the illness. And my Will being with my Lawyer of which my family is aware about, but nobody is aware of my 40% Bank Worth which is $9,000,000,000 (Nine Billion United State Dollars).
>
>I intend to use the $ 9,000,000,000.00 for CHARITY. It will surprise you to know that I have not seen anybody from my family since my condition became critical as they should probably be of help in this issue. Because I always had this DREAM for CHARITY and I have always promised myself that I will do this very big to CHARITY I decided to vie through the Internet for a trustworthy person that would be of help. Can I please trust you to help me give this amount of money to CHARITY because like my doctor has informed me recent, I have just 3 Months left to live and probably die. As I write to you now, my eyes are filled with tears as I await my death.
>
>Please reply me back with your below details to enable us proceed further and please do keep this confidential.
>
>NAME.............................
>AGE......sex...........
>ADDRESSES...................
>MOBILE:........................
>COUNTRY:...................
>OCCUPATION...................
>
>God Bless You.
>
>Emails:christywalton126@hotmail.com
>
>Mrs. Christy Walton
>http://www.facesofphilanthropy.com/christy-walton/
>http://wwforbes.com/profile/christy-waltons
>
>
>
On Fri, Jan 11, 2013 4:29 PM CST Mrs. Christy Walton wrote:
>
>My Dearest,
>
>Greetings to you my dear beloved, I am writing you this e-mail not to disturb you but to ask for your assistant based on my personality and my present condition in life and in particular what I intend doing for CHARITY.
>
>I am Mrs. Christy Walton a great citizen of United States of America. I bring to you a proposal which I want you to assist me with. I am worth $ 22.5 billion Dollars which rated me as the 2nd Richest Woman in the World. But as the saying goes, money is not everything. It is painful now to let you know that I have been suffering from a Heart disease for the past 22 years and just few weeks ago my Doctor told me that I won't survive the illness. And my Will being with my Lawyer of which my family is aware about, but nobody is aware of my 40% Bank Worth which is $9,000,000,000 (Nine Billion United State Dollars).
>
>I intend to use the $ 9,000,000,000.00 for CHARITY. It will surprise you to know that I have not seen anybody from my family since my condition became critical as they should probably be of help in this issue. Because I always had this DREAM for CHARITY and I have always promised myself that I will do this very big to CHARITY I decided to vie through the Internet for a trustworthy person that would be of help. Can I please trust you to help me give this amount of money to CHARITY because like my doctor has informed me recent, I have just 3 Months left to live and probably die. As I write to you now, my eyes are filled with tears as I await my death.
>
>Please reply me back with your below details to enable us proceed further and please do keep this confidential.
>
>NAME.............................
>AGE......sex...........
>ADDRESSES...................
>MOBILE:........................
>COUNTRY:...................
>OCCUPATION...................
>
>God Bless You.
>
>Emails:christywalton126@hotmail.com
>
>Mrs. Christy Walton
>http://www.facesofphilanthropy.com/christy-walton/
>http://wwforbes.com/profile/christy-waltons
>
>
>
.NICOLE MAROIS sent this scam letter to my media company mrs_n_m_2012@rocketmail.com
------------------------------
On Sun, Jan 13, 2013 9:37 AM PST Mrs NicolE MaroiS wrote:
>I AM MRS.NICOLE MAROIS, I AM A DYING WOMAN WHO HAVE DECIDED TO
>DONATEWHAT I HAVE TO YOU/CHURCHES/ MOTHERLESS BABIES/LESS
>PRIVILEGED/WIDOWS.I WASDIAGNOSED FOR CANCER FOR ABOUT 2 YEARS AGO. I
>HAVE BEEN TOUCHED BY GOD TODONATE FROM WHAT I HAVE INHERITED FROM MY
>LATE HUSBAND TO YOU FOR GOOD WORK OFGOD. I HAVE ASKED GOD TO FORGIVE ME
>AND BELIEVE HE HAS BECAUSE HE IS A MERCIFULGOD I WILL BE GOING IN FOR AN
> OPERATION SOON .
>
>I DECIDED TO WILL/DONATE THE SUM OF 4.5 MILLION
> DOLLARS TO YOU FOR THE GOODWORK OF GOD, AND ALSO TO HELP THE MOTHERLESS
> AND LESS PRIVILEGE AND ALSO FORTHE ASSISTANCE OF THE WIDOWS. AT THE
>MOMENT I CANNOT TAKE ANY TELEPHONE CALLSRIGHT NOW DUE TO THE FACT THAT
>MY RELATIVES (THAT HAVE SQUANDERED THE FUNDS IGAVE THEM FOR THIS PURPOSE
> BEFORE) ARE AROUND ME AND MY HEALTH STATUS ALSO. IHAVE ADJUSTED MY WILL
> AND MY LAWYER IS AWARE.
>
>I WISH YOU
> ALL THE BEST AND MAY THE GOOD GOD BLESS YOU ABUNDANTLY, AND PLEASEUSE
>THE FUNDS JUDICIOUSLY AND ALWAYS EXTEND THE GOOD WORK TO OTHERS. AS
>SOONYOU GET BACK TO ME, I SHALL GIVE YOU INFO ON WHAT I NEED FROM YOU
>THEN YOU WILLCONTACT THE BANK AND TELL THEM I HAVE WILLED THOSE
>PROPERTIES TO YOU BY QUOTINGMY PERSONAL FILE ROUTING AND ACCOUNT
>INFORMATION. AND I HAVE ALSO NOTIFIED THEBANK THAT I AM WILLING THAT
>PROPERTIES TO YOU FOR A GOOD, EFFECTIVE AND PRUDENTWORK. I KNOW I DON'T
>KNOW YOU BUT I HAVE BEEN DIRECTED TO DO THIS BY GOD.
>
>YOURSFAITHFUL FRIEND,
>
>MRS.NICOLE MAROIS
On Sun, Jan 13, 2013 9:37 AM PST Mrs NicolE MaroiS wrote:
>I AM MRS.NICOLE MAROIS, I AM A DYING WOMAN WHO HAVE DECIDED TO
>DONATEWHAT I HAVE TO YOU/CHURCHES/ MOTHERLESS BABIES/LESS
>PRIVILEGED/WIDOWS.I WASDIAGNOSED FOR CANCER FOR ABOUT 2 YEARS AGO. I
>HAVE BEEN TOUCHED BY GOD TODONATE FROM WHAT I HAVE INHERITED FROM MY
>LATE HUSBAND TO YOU FOR GOOD WORK OFGOD. I HAVE ASKED GOD TO FORGIVE ME
>AND BELIEVE HE HAS BECAUSE HE IS A MERCIFULGOD I WILL BE GOING IN FOR AN
> OPERATION SOON .
>
>I DECIDED TO WILL/DONATE THE SUM OF 4.5 MILLION
> DOLLARS TO YOU FOR THE GOODWORK OF GOD, AND ALSO TO HELP THE MOTHERLESS
> AND LESS PRIVILEGE AND ALSO FORTHE ASSISTANCE OF THE WIDOWS. AT THE
>MOMENT I CANNOT TAKE ANY TELEPHONE CALLSRIGHT NOW DUE TO THE FACT THAT
>MY RELATIVES (THAT HAVE SQUANDERED THE FUNDS IGAVE THEM FOR THIS PURPOSE
> BEFORE) ARE AROUND ME AND MY HEALTH STATUS ALSO. IHAVE ADJUSTED MY WILL
> AND MY LAWYER IS AWARE.
>
>I WISH YOU
> ALL THE BEST AND MAY THE GOOD GOD BLESS YOU ABUNDANTLY, AND PLEASEUSE
>THE FUNDS JUDICIOUSLY AND ALWAYS EXTEND THE GOOD WORK TO OTHERS. AS
>SOONYOU GET BACK TO ME, I SHALL GIVE YOU INFO ON WHAT I NEED FROM YOU
>THEN YOU WILLCONTACT THE BANK AND TELL THEM I HAVE WILLED THOSE
>PROPERTIES TO YOU BY QUOTINGMY PERSONAL FILE ROUTING AND ACCOUNT
>INFORMATION. AND I HAVE ALSO NOTIFIED THEBANK THAT I AM WILLING THAT
>PROPERTIES TO YOU FOR A GOOD, EFFECTIVE AND PRUDENTWORK. I KNOW I DON'T
>KNOW YOU BUT I HAVE BEEN DIRECTED TO DO THIS BY GOD.
>
>YOURSFAITHFUL FRIEND,
>
>MRS.NICOLE MAROIS
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