Wednesday, February 16, 2011

Another Scammer RALI AKIDY sent directly to us!!


From: Rali Akidy akidy2@yahoo.com>
To: cyberdatedanger
Sent: Tue, Feb 15, 2011 4:46 pm
Subject: contact the bank for the transfer


please my dear you should try to avoid or contact anybody about this transfer because some people this time are very rude in such big money, because they might plan to cheat on me as a small girl i am ? We need to build trustworth relationship.please my dear, my own share to any business of your choice.this is what i need from you to help me proceed this money into your account,call me anytime you want, i am puting all my trust on you please do not disapoint me,You should understand that I have no intentions of delaying this matter anylonger. I want to come over to your country as soon as possible, and I believe that you are nolonger a strenger but a family member. I want you to see this money as yours,This is bank information where this money was deposited, please you have to send them mail immidaitely after you finished reading my mail. and also i will forward your email to them immidaitely to tell them that you are the one that i choose to help me, please contact the bank in their Email address bellow.

THIS IS THE BANK CONTACT

BANK MANAGER IS MR. ENGE KOFI BANQUE INTERNATIONALE POUR LE' COMMERCE (BICICI) PRIVATE LINE: +225 6699 6501
BANK EMAIL :
bicicicicotdivoire@inmail24.com
PRIVATE EMAIL: bicicicicotdivoire@yahoo.fr


Please Contact the director Mr Enge Kofi and tell him that you are writing unbehalf of me Ms Ralii Akidy who's father is dead and have money deposited in their bank.Feel free to email the director because he have already told me to look for someone who will help me make the money transfer, there will wellcome you.and give them more details of you and your address ,

I will be waiting for your email after contacting the bank
Your's Faithful Love Ralii


Jenna Gabriel - Actually Wrote to Us HERE on DOID to Scam us




From: Jenna Gabriel
To: cyberdatedanger
Sent: Tue, Feb 15, 2011 8:44 am
Subject: How are you

Hello dear,
Thank you for your message,i'm glad to hear from you. How are you,hope all is fine? I think you are the type of man i want in my life that is why i write you. I want someone who is nice and knows how to treat and take care of woman.

Well,as a young girl i am looking for a good friend and a man who is ready to love and be loved,a man who does not take advantage of women and a man who can be trusted,it does not matter where he comes from, nor race,as long as thier is understanding and love. I am a humble and gentle girl,i am very caring and i am the type who will do everything possible to make my man happy so that the love which we shall have will be a lasting one.

My name's are Jenna Gabriel,i am 24years old,from Liberia and a British citizen.. I do not smoke,i do not drink and i eat healthy food. I have no other person,since i have lost both my father and mother sometime ago during conflit in my country Liberia,i live in Dakar-senegal now. i have concluded my secondary education.
For now i am not doing anything yet. But i hope to continue my education soon,because i want to read further .My hobbies are swimming,listening to good music,cool music, i like reading book . i am a truthful and well brought up girl from a good family. when my parents were alive,they thought me so many good things and even now they are no more i have seen the importance of getting a good upbringing. I believe life is about to learn every day.

No one is perfect and so i do not expect perfection from you or any one..I want to find someone to share happiness with me. well,not only happiness because life is not pink,but share difficult times too and make them easier with love and understanding. i hope that person is you..I am looking forward to better days ahead as i feel this is the start of a great relationship.

This is all i can say about me for now,as time goes on and as we become more closer,i will tell you more about me and we can share more personal secrets with each other. I believe that distance does not matter in relationship,but love and understanding.
I send my photo with this message,hope you will like it.

Please tell me more about yourself in your next message and send me your photo on my email.
I am eagerly waiting to hear from you..

WOW - the FBI wants to Send YOU Money - When have the Govt Ever Done That?

CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA.
WEB PAGE: www.fbi.gov

Kind Attention,

We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with (SOCA-UK) and some other relevant Investigative Agencies here in the USA and UK have recently been informed through our Global intelligence monitoring network that you have a pending FUND transaction with a Bank regarding to an over-due Inheritance / Award payment which was fully endorsed to be paid in your favor.

It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that BARCLAYS BANK INTERNATIONAL PLC LONDON-UK is the authorized financial institution scheduled to make your payment in line with their online remittance requirements. Several investigations made by us have shown that you have been dealing with some unauthorized persons and banks regarding the transfer of these funds to your bank account.

Our UK attached agent recently had a meeting with the Manager of BARCLAYS BANK INTERNATIONAL PLC LONDON-UK, in the person of MR. GEORGE THOMAS JUNIOR, along with some other top officials of BARCLAYS BANK INTERNATIONAL PLC LONDON-UK, regarding your payment case file and they made us to understand that your file has been held in a base pending when you personally file for your claims. They intimated him that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money by impersonating to be STAFF OF BANKS and its affiliates.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from Ohio, United States Of America has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your funds to her, though they insisted on hearing from you personally before they could go ahead on wiring the funds to the Bank information provided by the above named Lady. It is basically one of the main reasons why they contacted us, to enable us assist them in carrying out proper investigation and subsequently informing you of their mandate to remitting your funds.

Most importantly, we advise that you discontinue further dealings with any person or organization posing as staff or affiliate of any bank or agency concerning the transfer of your funds. In your own interest, you are advised to immediately contact BARCLAYS BANK INTERNATIONAL PLC LONDON-UK on the following details for the onward remittance of your funds.

CONTACT PERSON: MR. GEORGE THOMAS JUNIOR.
Head Foreign of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
Private Banking Section, Tel: +44 707-708-950.
Email: operationsdept2@gmail.com

Ensure that you comply with all their remittance procedures and also furnish them with your full details (Full names and address, direct telephone and fax numbers your Occupation and Age) to enable them in their verification processes before the release of your funds Valued £1,000,000.00 only.

Best Regards,

Mr. Robert S. Mueller III.
FBI Director.
Federal Bureau of Investigation (FBI)
WEB: www.fbi.gov.

Dear Friend in Christ,

Calvary greetings in Jesus name. I pray that this message meet you well in Christ. Hope you are not surprised at this message. The Lord led me to have your email and I know there is a purpose for this, He would bless you.

I am writing you from Edo, Nigeria. By His grace I am a Christian watched by His blood and serving our Lord Jesus Christ. I am not perfect in any way but strive unto perfection. I am blessed with a wife and three children with five grand children. We fellowship in a small community church with about 40 members. Our church do not belong or affiliate to any church. We do not believe indenomination but simply follow Christ. I teach in the adult Sunday class. We are blessed with a devoted young pastor. My youngest son is reading medicine in the
university and it is really a big financial thing for us but thank God He is leading the way despite of all challenges. I was a primary school teacher before I lost my job in January. I now do some little farming to sustain the small family.

Now unto why I wrote. Bibles are not easy to come by where I live because they are imported for sale here. Me and my wife own a very old tiny print bible. We need bibles with super giant print. We need your help for bibles with super giant print King James Version. We use other versions in our church but the KJV
is what we use mostly but if there are other versions send them. I am appealing that you send us 2 super giant print bibles in English language. Used
ones with
complete bible pages would be appreciated if you do not have new ones.
Also six
aged mothers who newly joined our church need bibles in super giant print. My
request in total is for 8 super giant print bibles which could be used
ones. My
postal address is 124 Esando Road, GPO-3023 Niposti, Benin City, Edo State,
Nigeria. If you send them through post office EMS that is post office currier,
it is safer and faster without charge or send them through post office
registered or insured mail, we will receive them without charge, also
but this I
was told is not fast. The currier companies here like DHL and Fed ex would
charge to receive things. Bibles are needed in English Language as English is
our official language here spoken and understood by almost every one. I will
write you when I get the bibles and please you can add a prayer
request. We may
have nothing else to offer but as we pray God will intervene in whatever
challenges you may have there. Please pray for the challenges in our country
especially for the poor and hungry. It is always very hard for the
very poor but
we have to trust that God is allowing what must happen so that men
will seek Him.
Also we would pray His blessings for you. And mark it that as you fulfil this
need, God would fulfil a need in your life and do send a prayer need if any.
Matthew 18:19 Again I say unto you, That if two of you shall agree on
earth as
touching any thing that they shall ask, it shall be done for them of my Father
which is in heaven. Please let us know of those challenges you have. A brother
who recently joined our church almost a year now had much challenges. Lost his
job and he has been married with his wife for six years no children.
We started
praying and in less than two months they came the wife took in and just gave
birth to twin babies few days ago while the man got his job seven months ago.
There is power in prayer but there is much power in prayer of agreement.

Ephesians 3:20, 21 "Now unto him that is able to do exceeding abundantly above
all that we ask or think, according to the power that worketh in us,
21-Unto him
be glory in the church by Christ Jesus throughout all ages, world without end.
Amen. God bless you.

Ilawe Izekor
89 Imaguero Road, GPO-3023
Niposti, Benin City, Edo State,
Nigeria

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

Anita Sheldon and the ASYLUM Camp in Nigeria

yes... it is the asylum camp alright and she must think we are insane if we fall for her crap

Dearest,

How was your night over there in your country and the day,I believe you had a nice night and that the athmosphere over there in your country is very nice today? Mine was a little bit warm over here in Asylum camp in Nigeria. My name is Anita Sheldon and i will love to know you more.I am 21yrs but i want you to know that age does not matter in a relationship so i am confortable with your age.I am the only one alive now and I have been living under a Revrend father's care with his family.

I am contacting you in regards to a business transfer of a large sum of money from my late fathers account.I do like to inform you that this proposal is completely risk free. The money in question I want to transfer into your bank account is my inheritance from my late father. It is legally acquired money so there is nothing wrong about it. I am compelled to even trust someone that I do not know because I do not have any choice.Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything is legal and all will be well at the end ofthe day. I honestly need your assistance to transfer 4.5 Million Dollars from my Late Fathers account and i will give you more information about it in my next mail.

I would like to know more about you.Your likes and dislikes,yourhobbies and what you are doingpresently.I will tell you more about myself in my next mail.Attached hereis my picture.Please kindly contact me only on my personal email: anitasheldon011@ymail.com

Hoping to hear from you soonest

Yours forever

Anita

Mr.Song Lile - from HONG KONG - sends something at least once a month!

and for saying this guy tries to come off sounding so proper and correct, he can't spell for shit.

Mr.Song Lile
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.


Good Day,

Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your profile from the peoples search database on the
web during my descret search for a foreign partner whom can assist me in
taking this business to it success. Though, I do not know to what extent
you are familiar with events. I have a proposal for you.This however is
not mandatory nor will I in any manner compel you to honor against your
will, but I hope you will read on and consider the value I offer.
My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong
Kong. I have a business proposal in the tune of 19.5m US to be transferred
to an offshore account with your assistace if willing.

After the successful transfer, we shall share in ratio of 30% for you and
70% for me. Should you be interested, please respond to my letter
immediately, so we can commence all arrangements and I will give you more
information on the project and how we would handle it.

You can contact me on my private email:( song.lile87@yahoo.com.hk )
and send me the following information for documentation purpose:

1. Full names
2. Private phone number
3. Current residential address

I look forward to hearing from you.

Kind Regards,
Mr. Song Lile.

http://www.friendsreuniteddating.co.uk/

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