Showing posts with label scammer email. Show all posts
Showing posts with label scammer email. Show all posts

Wednesday, December 7, 2011

Mike - Nigerian Scammer -Does This Sound Familiar?

A reader sent us this email to warn others. If any of this sounds familiar to any of you, you are dealing with a Nigerian scammer. Here is the email:
I don't know if any of you have heard from a so-called import/exporter of German auto parts. He calls himself Mike or Michael. He first sends you a questionaire asking for you to answer about all of your likes and dislikes. Then he starts sending email - passionate love letters that he finds on a love letters website. Tonight he messaged me that he is very sad and feeling down. It seems that he spent all of his extra funds paying duty on car parts he exported to Kuala Lumpur. Now he is stuck there, poor dear, and can not pay his hotel or return airfare. And he sooo wants to come and be with me for "the Xmas". He needs only $1539. He would ask his dear mother in Manchester, but she is not well. His Yahoo messenger name is "skyman02911" He will send you a link to his company's website and claims to have an office in Washington DC. He says he lives in Seattle though. At least that's what he says to women who live in Washington State. his email is devotedniceman@gmail.com. I had a little fun with him tonight as he was leading up to asking me for money. I kept changing the subject. Finally when he gave me the dollar figure I said Let me get this straight. You have been sending me love letters that you found on a website (I found them too) and now you are asking me for money. How would you react to that in my situation?" He was so hurt that I would say such things to him! He never did that!! I sent him the the link to the website and told him that all of these other people must be stealing his letters then and passing them off as their own. He told me that he is sad and upset and doesn't need to be having unpleasant exchanges. I told him that I am so very sorry that he is sad and upset and to go to hell. His reply was "K" I hope he isn'y crying too hard into his pillow!

Wednesday, September 21, 2011

Morgan M Scammer on TAGGED.COM


Hello, How are You doing? I am MORGAN..I am a Single GUy, and i am new on here. Your Profile Caught My Interest. What's Opinion about getting to know one another and Sharing Pics sometime. I have a lot to Offer lets Share pics and some good Words and Memories. I am not on here Much but you van always get me on Messenger. I am Looking for something real as my profile states, so if you are real then my Screen name is morgan_more34 at yahoo. I hope to Hear from You there soon so we can share pics.morgan

Hello, How are You doing? I am morgan..I am a Single guy, and i am new on here. Your Profile Caught My Interest. What's Opinion about getting to know one another and Sharing Pics sometime. I have a lot to Offer lets Share pics and some good Words and Memories. I am not on here Much but you van always get me on Messenger. I am Looking for something real as my profile states, so if you are real then my Screen name is morgan_more35 at yahoo. I hope to Hear from You there soon so we can share pics.morgan

GET THIS SCUM BAG!!!!!!!!!!!!!!!!! Before he gets someone to send him money.....

And the one he used on me: Hello, How are You doing? I am morgan.I am a Single guy, and i am new on here. Your Profile Caught My Interest. What's Opinion about getting to know one another and Sharing Pics sometime. I have a lot to Offer lets Share pics and some good Words and Memories. I am not on here Much but you van always get me on Messenger. I am Looking for something real as my profile states, so if you are real then my Screen name is morgan_more35 at yahoo. I hope to Hear from You there soon so we can share pics.moragan

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Saturday, January 15, 2011

ATM Card Scam

OUR REF: WB/NF/IMF/WA-XX027/N08
ATM CARD PAYMENT (822)
DATE:06/01/2011

It is my pleasure officially to inform you that (ATM Card
Number;4278763100030014) has been accredited with your favour. Your Personal
Identification Number is 2900. The ATM Card Value is $6.8MILLION USD. You are
advised to contact: Dr. David Mark

Email:cardatmcenter@hotmail.com

TELL:+447045776898

with the following information;

* Full Name:* Delivery Address:* Age:* Sex* Occupation:* Phone Number:

Regards,
Mrs Eunice Moore,

Regional Director, Debt Management Office [DMO]
International Monetary Funds

Tuesday, January 4, 2011

Inheritance Scams Flooding Email Systems

Lisa Bedard - email address lisabedard@rediffmail.com - obviously a fictitious person sending out inheritance scam emails - please be aware this is still going on all over the world! Although these documents usually indicate another country, ie this one indicates China, the greater majority of them originate in NIGERIA! No surprises there... Well, based on her email - her wicked uncle is going to murder her..

Good day and how are you?

My name is Miss Lisa Bedard am 21 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee.

My father Dr. Bedard Micheal was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Bedard Micheal, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008.

Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a bank in ivory coast , with my name as the next of kin. I travelled to ivory coast to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority........

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own person and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.5Million and I have confirmed from the bank here in ivory coast . You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me.

I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours
Miss Lisa Bedard.

And while posting I decided to do a search on her email address and came across this!
http://www.419scam.org/emails/2010-08/14/00005016.61.htm

Thursday, March 4, 2010

Gift L Williams, Female Scammer on Mate1.com

We just received this from a reader this morning!

I almost got scammed by a girl registered under "truluvneeded" who happens to have her email imbedded in her profile. Her supposed real name is Gift L.Williams who claims to be the daughter of an oil contractor (williams oil I suppose) who works as her dad's auditor, but has since had a fight with him, and has fled from Auckland, New Zealand (where she claims to live) to Nigeria where she is hiding money which she acquired from an "over-invoiced contract". She wanted to send this 2.7 million GBP pounds over in customs checked security boxes, and for me to pay the shipping fee. I refused. She didn't mind, but then she said all that was stopping her coming to see me was that she'd been accused by the hotel she's at of overstaying, and they've seized her passport. Until she pays only $750 US she can't get it back. She only asks for a small contribution, and she will sell her laptop to pay the rest. This is where I said goodbye. She's an attractive girl with black hair and olive skin - in her profile pic she's wearing glasses and claims to be caucasian - in the photo she sent me there were 2 girls who looked almost identical sipping a cocktail. Her grammar is consistentently terrible, apart from once when I pointed this out, and the next email was perfect grammar, but in a different font, and seemed prepared for use on anyone. She's still registered and keeps altering her profile in order to be at the start of the search list.
the consumate scammer playing it to the last. This was her email: w_gift@live.com

BELOW IS THEIR ENTIRE EXCHANGE:

Header: “What I came to do in Africa
Dear Honey,

My darling, sweet prince... where do I begin? I've written you a million of these letters that you have hidden in a drawer somewhere. I'm sure this will make a great addition....You have become a beacon to me. Whenever I feel as though I've drifted too far into the disparity that clouds my life, I can look up to find you guiding me to safety. I stay here not because this place is home... but because YOU are home. and i want you to know that i have been going through difficult time and i just don't know how to tell you this because it's killing me slowly. I have made up my mind to be with you and to spend most of my times with you and to meet you in person. But I will like to explain myself clearly to you before we can move on because i want you to know that i want the best for us and i will never hide any of my feelings from my man......

Honey I want you to know that I've been having a problem with my Dad who I live with before i came to Nigeria, but right now due to our differences, I have left the country after the death of my Mom in Australia which has brough sadness to my heart because she happens to be a good mother to me. Like i told you in my previous mail that my Dad works with Oil Contractors in Utah and Africa include some parts of the Asian and US. I work with my father as his personal auditor and we move around for his contracts wherever he is awarded.

Honey am so sad and crying while writting you this e-mail babe because i had to do so,so that you can know what i have been going through since this days. My first boy friend, Herick Donald, absconded with my dad's money which was kept with me after a completion of a contract in Salt Lake , US . When my boy friend got absconded with the undisclosed sum of US dollars, this brought the first broke up between me and my dad, because he thought we have the deal together, but not knowing that I'm an innocent about this. So my dad has been harsh and tough against me about this. But i just decided to keep my head above the water just for the main time.
Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave the country to meet a friend in Lagos in west Africa Nigeria whom have meet during our stay there for a contract with N.N.P.C. I left the country because my dad have been treating me bad and stopped me from working with him even having any access to his assets and he cares no more about me, and I felt no where to go than to leave my dad.

Now Honey, I'm in need of your help, because have gotten enough money to run myself when I get to you there and I really want to come over to your end and stay with you for main time because I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here so that is why I need your gesture assistance.

How I want you to help me? I have some money, which I've gotten from an over invoiced Contract remuneration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in Lagos, because I might got setup if she knows that I have such huge amount of money ( 2.7million GBP pounds). My dear for me to be more safe and secure, I decided to put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my traveling luggage’s with a Security and Insurance Company who render private diplomatic delivery service and I told them that the two boxes are my traveling luggage, which I want to send forth to you there because I’m returning home, then I paid them up their custody and security fee. Honey i want you to know that i have tried to do this through a Bank transfer but i want you to know that cost of doing this is just too much for me and taxes that the bank is going to put on the money plus i don't want anyone to know that i have that kind of money as well.

So Honey, I want the box sent to you while I catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation and i only want to do this for you, so that you can know that i really appreciate you and how much you mean to me if you can get this done for me and i want you to know that 20% of the money in the box is for you my dear. Honey i also want you to know that Every arrangement for the delivery is kind of perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only,no one can open the boxes except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.

Therefore, I want you to contact me as soon as possible so that i can get to know if you can be my man and if you are ready to be there for me, so that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets to you I will be there with you, then we can open the box together or I will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I'm ready to pay for your rent and fulfill my 20% promise of the money to you. My dear I will appreciate your trust towards this and hoping to hear from you and to meet you in person so that we can make things real together.... And honey i want you to know that this is a personal issue and all the secret of my life and i want you to know that i love you so much that is why am telling all this and i want you to keep it as a top secret to yourself only.


Honey I just hope you can be my dream and my man. I will let you know what is next to do in getting this done for me, just let me know if you can help me with this so that i can get back to you as soon as possible. I can't wait to give my life to your mind, body and soul and to be in your lovely arms soon. Because i will like you to hold me for the rest of my life and be in your lovely arms soon.

Bearing in mind that you are going to be the one that will pay for the shipping clearance fee of the boxes to you as that is the major reason i need your help and i will pay you back as soon as you get the boxes with you over there or i tell you the code to open the boxes as soon as it get to you so that you can take out the money you pay for the shipment, the amount it will cost for the shipping clearance from here to you i do not no yet but when you e-mail the security company to order for its shipment am sure they will tell you the amount it will cost us and some other things they may need from you, and i will be back to meet you in person as soon as you get the boxes there.


Bye for now and I will be looking forward to read back from you soon.

Love Always.

Gift

Header: “Hope you will help my dream come true”
My Dearest love
How are you doing today? Thanks for your lovely E-mail letter,Yes everything is no beautiful in life, that is all about my family background and what I had fact in my life way back,

I will appreciate your trust and help towards this.The boxes will only take 2-4days to be deliver to you.Below are my deposit details and the contact email address of the security company. You can write to the security company and instruct them that you want your fiancee's deposited boxes sent to you. While contacting the company, please do not let them know that the boxes contain money, just tell them that you want your fiancee's deposited traveling luggage's sent to you because I only tell them that the boxes are my traveling luggage, which I am sending to you. Then you ask them how much the clearance and the shipment fee would be and i will also want you to contact them with your full name and your address where my boxes will be send to.

Deposit Details
Deposit Number: CERSL-POL-0669-PRVT3450
Sort/Clearance Code: CERSL/II/0372
Deposit Certificate #: FECSL 33 94 07
Consignment Description: 2 Traveling Boxes
Depositor:Miss Gift L Williams

Contact of Security Company
Company: GUARANTY SECURITY SECURITY
Contact Person: Mr Jimi James (Custodian Manager)
Contact Email: gscsaved@gmail.com


As soon as you contact the security company, kindly get in touch with me. I will as well send an acknowledgment email to the company to attestate to your request to have the boxes shipped to you. You can give them the delivery information while writing to them. Keep in touch.
love you always
Thanks,
Gift

Header: “I can’t wait to be in your lovely arms”
Alright my love i also feel the way you feel as i will also like to meet you soon becauser i beleive seeing is beleiving,i dont mind i can leave my boxes here and be on my way back to nz to meet you my love and when i get back we arrange on how to get my boxes over because i have my return flight ticket to nz to be back home, i need you to help me with my hotel because the hotel man just siezed my international traveling passport today claiming that i have over stay my days in thier hotel that untill i pay over stay with them i wont have my passport back and you know there is no how i can fly without my passport so i will appreciate it if you help me with the money to pay my hotel bill and be on my way to you before my return flight ticket get expire and the money is just 700usd that i need to settle the hotel man and have my passport back to fly.

let me know if you are ready to help me my love so that i can send you my info that you will use for sending me the money through western union money transfer, please reply with your full name and address and the name of your nearest airport to you so that i can know where i am to fly to meet you and for you to pick me up at your nearest airport

love you always

Gift

Header: “Re: I can’t wait to be in your lovely arms”

Honey if i could get help from those you mention i woul not be asking you for this.how much do you have with you right now that you can send for me maybe i can sell my laptop to get the balance and pay the bill for me to be on my back to you with next available flight

love always

Gift

Header: “Love you”
Alright my love i hope to read from you soon to know the total amount you will be able to send me soon,do you need my information that you will use for sending the money through western union money transfer by now ?

love always

Header: “How are you doing?”

Thank you darling and i hope yuou have a wonderful night and beleive you al;so dream of me as your as become constant in my sleep, here is my detail that you need to use for sending me the money through western union money transfer:

Name.....................Gift Williams

Address..................Jone street ota, Ogunstate, Nigeria

Text Question..........who is my lover

Answer....................Victim

As soon as you send the money for me please get back to me with the money transfer control number known as MTCN and also attach the western union receipt in an email and send for me, i dont know how much i will make from selling my laptop because just make sure you actually do your best for me my love and i hope everything workout soon so that i can be on my way to you soon your love is like an alcohol in my system just driving me crazy and i want to be with you soon

Love always

Header: “Done it before asking you to help”
Honey like i told you i was born and brought up in Australia before i relocate to NZ so i was holding Australia passport not NZ passport and i have been to the Embassy they told me they dont help solfout such a matter that they only help to retrieve lost passport and ask me to go and settle with them with the money,so you really have to do your best for me and get the best you can sent for me to sell my laptop and add to it for me to pay them and have my passport back so that i can be on my way to meet you at nz with the next available flight, as i am even tired of lonliness and i need you to know i miss you so much each day that passes by.honey the money that you want to use to make a necklace while not add it to the one you are sending for me and when i get to you , then you can then get me any necklace you like but at lease for me to be with you first

love always

Gift

Header: “Re: Done it before asking you to help”
you hurt my feeling with this email you sent for me despite the fact that i love you so much and you know i am not a Nigerian i only come here for a mission but i can see you never trusted me, when you dont trust how can you love .

thank you good luck in your search

Gift
-----------------------

So there it is - the consumate scammer playing it to the last. This was her email:
w_gift@live.com


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