A cracker

Well, here's another take on scamming people!

It must be true: She has a house in florida.
https://goo.gl/maps/rCs95LmrESJ2

GOOD NEWS FOR YOU ALL

I am Mrs Hannah freeman, a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to LONDON, UK with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Barrister Anderson Morris. who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Barrister Anderson Morris. Personally directed me on how to claim my Inheritance or Lottery payment.



Right now I have received my compensation funds of $5,500,000.00 (Five million five hundred thousand dollars). Moreover, Barrister Anderson Morris., showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.



I will personally advise you to contact Barrister Anderson Morris., he will assist you as he is a very religious man with the fear of God.



Compensation Award Office.
Name: Barrister Anderson Morris.
Email: andersonmorris3@aol.com
Tel: +1 (773) 234-9068




Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen
18) Mr. James Godwin
19) Mr. Jonathan Smith


YOUR INFORMATION IS NEEDED TO THIS OFFICE

Full Name:...........
Current/Valid Residential Address:...................
Nominated Delivery Address:................
Age:...................
Sex:........................
Occupation:..............................
Country:.......................
Home Cell Number:....................
Direct Mobile Number:...................
Scan Copy of your Identification (OPTIONAL):




You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Anderson Morris. . was just $350 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Mrs. Hannah freeman.
2507 Catalina Dr, Orlando,
Florida, 32805 United States.©.

Scamception

Good day,

It`s my profound pleasure to contact you regardless of the fact that we do not know each other in person. My decision to contact you is based on your reputation as attested in your profile. Please bear in mind that this mail and the classified information contained therein that I am about to share with you can either destroy me, ruin my professional career or make me depending on how you receive and take it. Please, I need you to read this mail attentively to know the reason and purpose why you receive the same. Kindly allow me to briefly introduce my person before I explain in details.

I am Mr.Ansah , a Corporate Banker and Treasury Risk Management with one of the leading bank located in West Africa (Accra Ghana) and I handle all our Investors capital Project Funds which enabled me to divert 1.2 Percent Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone can be presented to claim the funds. On this note, a total sum of US$60 Million Dollars (Sixty Million United State dollars) has been diverted representing the 1.2 Percent Excess Return Capital Funds from the Investor Capital Project Funds for 2013/2014/2015. I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be detected or traced after claim. Our sharing ratio would be 50:50. If you are interested, please reply and send your direct telephone numbers to me for a smooth discussion of this transaction in further details.

But if you are not interested or see this mail as a spam or hoax simply delete it and forget I ever contacted you. If after 72 hours I didn't hear from you I will assume you are not interested, and then I will proceed to look for someone else that might be interested to work with me. This is a clean and straight forward bank deal; it is safe and risk-free, as I have taken care of all necessary steps to ensure a hitch-free movement of funds to your designated bank account.
I will await your urgent response to this mail.(mr.awereansah@1email.eu)

Sincerely Yours.
Mr.Ansah

Something fishy going on here, Joe -

What exactly does it say in your profile???

No idea as I don't have a profile.

Dear

i know this message will come as a suprise to you,my name is mohammed abacha ,i have some cash in

the secueity company in dubai,i need your details to transfer the funds as the beneficiary,the total

amount is $25,000,000,00,i will conect you with my financial consultant to work with if you are

interested,we shall shear the funds 60/40 %.WE CAN ALSO HAVE MEETING IN DUBAI IF YOU ARE

INTERESTED

call + 2349053501003

FULL NAME,,,,,,,,,,,,,,,,,,,,,

CELL PHONE NUMBER.................

BANKING DETAILS
abbaabacha@yandex.com

MOHAMMED ABACHA

Hello,

I am sorry to encroach into your privacy in this manner. This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. I am a banker with Investec Bank here in United Kingdom.

I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain $50 million USD between us in a matter of weeks. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

Regards,

Trevor.

Subject: Your Lottery Golden Metal Trunk Box has now arrived in JFK Airport New York...Please contact Mr. Nokia Lopez.

My Name is Wreele Douglas. An FBI Agent. I am a contract staff currently attached to the verification department of the Camelot Group of the Online National Lottery mainly for non UK citizens. Your winning check of $4,306,515 (Four Million, three hundred and six thousand, five hundred and fifteen United States Dollars only) was about to expire due to your inability to travel to our office in London as the Lottery rules and regulations demanded. However, I managed to convert the check to cash in a Golden Metal Trunk Box because it was the only way to circumvent you from losing your life time opportunity.

To avoid multiple taxations and the bank charges as overdue and unclaimed lottery fund, I have successfully dispatched your golden metal box with Reg# UK8100FR through cargo and the golden metal box has arrived JFK International airport cargo unit, and has passed through custom checks.

The golden metal box is now at the airport storage facility at the cost of $25 dollars daily. Every documentation and process is legitimate because it is a lottery winning fund. Please kindly make sure you contact Mr. Nokia Lopez on (212) 851-3196 and email ( jfk_cargounit@bk.ru ). I have done everything to make sure you receive your winning. Please call the officer's number below for a verification and QUICK process.

Cargo Unit
John F Kennedy International Airport
Access Road New York,
NY 10010-3672,
United States
Email: ( jfk_cargounit@bk.ru )
Tel: (212) 851-3196

Contact person Mr. Nokia Lopez


The lottery details:
Winning no: ......................
Serial no: .......................
Ticket no: .......................
Amount won: ......................

Please reconfirm these information's to Mr. Nokia Lopez
1. Your Full Name: .......................
2. Your current address: .................
3. Your phone number: ....................
4. Nearest airport to your location: .....
5. Your Occupation: ......................


Note: Do not disclose the content of the Golden Metal Box to Mr. Nokia Lopez or to anyone for security reasons.

Best regards,

WREELE DOUGLAS
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM


Seems pretty "wreele" to me?

An FBI agent

It's especially reassuring to know you have been circumvented!

Oh the irony, from the Anti Fraud Unit
"F.I.C (Anti-Fraud Unit)
we fight against fraud, funds delay and impersonation.
Head Office: 10th Floor, Cedi House
Accra, Ghana.

Attn: Dear Beneficiary

This letter will definitely be amazing to you because of it's a realistic value.

Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.

I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Samuel Thompson Essel) the Chief Executive Officer "FIC", (Ghana's Anti-Fraud Unit).

On the 1st of October 2000, the President of The Federal Republic of Ghana (President John Fifi Atta-Mills) introduced a Commission named the "F I C", (Ghana's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O).This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to settle foreign debts/fraud victims/UN-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.

Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Ghana/Nigeria/Kenya/South Africa/United Kingdom/Malaysia and many more countries and So far, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Michael Wagner, Dr. Rodney Kolb, Abena Ofei, Jeff Diomi etc).

You are being contacted by this office today because your Case File (A) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.

The "FIC", is faithfully under my governance as the Legal Chief Executive Officer of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.

This Memorandum is to notify you that you will be settled by the Ghana Government from our initial Deposit Account with SNS Finance Bank. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds.

Your settlement will be actualized within 3 working days after your response to this Official Letter.

For further clarifications/investigation kindly send the below information to us immediately:

1. Full Name
2. Your residential address.
3. Mobile and fax number (for regular official contact).
4. Your inheritance funds value.
5. Amount, which you have lost previously.

This above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

We await your urgent response.

Officially Signed,
Samuel Thompson Essel
Chief Executive Office
Financial Intelligence Center
Accra, Ghana"

I wish I'd received this one, found on Boingboing...

You will, Neil. You will!

What goes around comes around

That's why Neil is into sending rockets up into the sky Brian.

He is going to rescue Air Force Major Abacha Tunde and cut out the middle man and keep the 3 million dollars all to himself.

Curses! You see through my cunning plan!

I've received nothing new since 17th Jan, a few 'You have a tax rebate' emails along with the usual 'paypal dispute' but all's quiet on the 'here have loads of dollars' side.

Free money is just too easy to spot, it's worrying letters like these than have me worried...

At least you can just pay that and the problem will go away. I have serious computer problems here that could mean that I lose all my files. Microsoft technical department keep ringing me up to tell me.

But it will come back on 1st April 2016.

Good day to you,
I am a banker with China Guangfa Bank. I am sincerely Sorry for bugging into your privacy, it's due to a business deal, l am the Chief Risk Officer and Executive Director of China Guangfa Bank in Hong Kong. I want to present you as the owner of 49.5 million US dollars In my bank since i am the only one aware of the funds due to my investigations. Contact Jamesmorrow1

*IMPORTANT* The Nigeria anti-fraud office has moved, and there's someone else (in charge) Either that or they've caught up with whoever was impersonating them before thank goodness (see bocker's post above)

email from ICPC <dssdsdsd2@sdsdddsd.jp.tn>

ICPC NIGERIA (Anti-Fraud Unit)
.......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos.

*****24HRS SERVICE *****

Dear Beneficiary ,

LETTER OF COMPENSATION/SETTLEMENT.

This letter will definitely be amazing to you because of it's realistic value.

Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.

I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Justice Ekpo Nta) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).On the 1st of October 2009, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/UN-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.

Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria.So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner , Patricia Norton , Mason Ayers etc). You are being contacted by this office today dated ( 26/01/2016) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully. This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3 working days after your response to this Official Letter.

For further clearification/investigation kindly send the below information to us immediately:

1. Your residential address:
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value:
4. Amount which you have lost previously:

These above-mentioned information's will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through ATM Delivery , depending on which mode you prefer.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

Do respond through the email bellow.

( justiceekkpo1@yahoo.com.hk )

Officially Signed,

Hon Justice Ekpo Nta
Chairman ICPC Nigeria.

Powered by Information Communication Technology Dept., (C) 2016 ICPC Nigeria, registered trademark.

From: Mrs Fatou Robinson <robinson.fatou.004@gmail.com>
Subject: Re. Use This Money For God Charity Work.,

Greeting's in the Name of God,

Please use this money for the Churches and to the Less Privileged in the world.Greetings to you and your family in the name of God,in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching i made on the internet on my bed side.

I have decided to seek your help in carrying out my last wishes.My name is Mrs.Fatou Robinson Coulibaly,My late husband was a Warlord in his Country popurlally known as "IB" Ibrahim "IB" Coulibaly I'm a 48 years old woman and my Country is Sierra- Leone,i was a merchant and owned two businesses in Dubai,i was also married with two children.

My husband and two children where involved in war between my late husband and with the FRCI," Republican Forces of Ivory Coast.

Website

http://www.theguardian.com/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

Before this happened,my business and my concern for making money was all I care for, i never really cared about other values in life.Since After the death of my husband and two children ,I decided not to remarry or get a child outside my matrimonial home which the Bible
is against. When my late husband was alive he deposited a trunk box with the sum of $(4.7 Million USD) Four Millon Seven Hundred Thousand in a Security Company here in Abidjan as Family Valuables.

Recently,my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church or a God fearing person that will utilize this money the way I am going to instruct herein.I want a church/God fearing person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my late husband's relatives are not Christians and I don't want my late husband's efforts to be used by unbelievers.

I don't want a situation where this money will be-used in an ungodly way. This is why I am taking this decision.I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the relevant information that will lead you to have access over this fund.I will also present you as the beneficiary of this Trunk Box with the Security Company.

I want you and the church to always pray for me because the lord is my Sheppard. My happiness is that I lived a life of a worthy Christian.Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life and pray to
God to forgive me my sins.

Pls send this information's of yours,so that i will present you to the Security Company as my partner whom i will want the Company to transport this box to you in your country for family use.

(1) Your Full name...................
(2) Your Full address................
(3) Your telephone/Fax Numbers.......
(4) Your Age/Occupation..............

Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply and you can write me with my personal email address at mrsfatourobinson19@yahoo.com

Yours Sister In Christ,
Mrs. Fatou Robinson Coulibaly

It must be fake because she says her email address is one thing but sends it from another everything else stacks up OK

Should that be contact Jam Tomorrow

At last!!

http://brit-method.co/?campaign=1657&parameter=S37-UK-10802&key=174525376228&utp2=

Well that should be fine!

My Dear Friend,

Let me start by first introducing myself properly to you. It

may surprise you receiving this e-mail from me, since there

was no previous correspondence between us. My name is Muthhler

S.Saba Al-Temimi of Haiti and I am a member of the Contract

Award Committee (CAC) in The Ministry of Mineral Resources.

Please, I have a very important information that could benefit

both of us and I would appreciate a response back from you if

it interest you for further details.

Looking forward to your early reply for more details.
Regards,
Muthhler Al-Temimi.
Rue Monseigneur Guilloux
Port-au-Prince
muthhleral-temimi@yandex.com

Well, the road exists Joe.

It's 2.4km long and he lives somewhere along it.

I bet he lives in the Palais National. .

Subject: Your Urgent Respond is Highly Needed
From: Mr Peter Jim <mrpeterjim.@ion.ocn.ne.jp>

This is to inform you that i have register your ATM VISA CARD to the DHL COURIER .And the card's value is $4.8 millions united state dollars,so The delivery charges has been paid but i did not pay their official keeping fees since they refused and the Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $45 dollars per a day,

and i deposited it yesterday 28 April 2016 So that is reason why i did not pay for keeping fee and that is only you are going to pay them,so i want you to contact urgent to avoid increase of their keeping fee.

Contact Mr.Williams Kuba, DHL DIRECTOR GENERAL
PHONE NO+22998635397
dhl88couriercomp747@citromail.hu

KINDLY RECONFIRM YOUR FULL INFORMATION'S FOR THE DELIVERY of the package
such as,

Your Full Name...
Your Home Address..
Your Country...........
Your current Phone Numbers ..
You personal identification..

So as soon as you received your card do let me know ok.

Best Regard