Romance Scam

by **FrumpyBB** on Mon Dec 19, 2011 4:01 pm

It might even be harmful software doing the riverboat shuffle with your computer or put it in a mist.

by **Bix** on Mon Dec 19, 2011 5:58 pm

IP: 211.29.132.187
ISP: OPTUS INTERNET - RETAIL
Country: Australia

Christmas Winning Notice!!

On behalf of the British National Lottery, we wish to notify you as a winner of £800,000.00 in this year christmas Lottery Game held in London.for verification and release of your £800.000.00.
Fill in Your

1. Full Names:
2. Contact address:
3. Direct Telephone No:....
4. Occupation:
5. Age :

Claims Agent: Mr.Mark McAllister
Contact Email: result-claims-verification@hotmail.co.uk

Note:All response should be sent
to: result-claims-verification@hotmail.co.uk

by **hunter_hunted** on Mon Dec 19, 2011 8:49 pm

http://www.4ppl .com/franklinmark75

in god i trust.

Age:24
I am a:Man
Location:Accra, Accra Metropolis, Greater Accra, GH
Birthday:15.02.1987
Looking for:Woman, Man
Relationship:Woman
Language:English

About me

i am Franklin mark from Libya presently in accra

19.12.2011
My name is Franklin Mark from Libya but currently in Ghana for the clearance of my inheritance of $4.5 Million USD in a consignment box deposited in a security company by my late dad.

The consignment has been cleared from the security company already, all expenses have been taken care of. All I need from you is to help me invest it in reputable business there in your Country as I am a 24 years old man that has not handled money before let alone $4.5 Million USD. The consignment has been released to me as the rightful beneficiary of the consignment being the next of kin to my late dad HON. Charles Mark.

As i write you this email, am currently in a small hotel somewhere in Accra with the consignment and i have tried several times to open the box with the key I have, but i could not because I was trying to force it open out of anxiety and the key got broken and could not open the box.

Now am totally confused and stocked looking for someone to help me, i went out to look for an engineer who could help me unlock the box so that I can have access to the funds but the Man is charging me money i cannot afford, but i told him to unlock it that i will pay him from the box and he refused.

He said he has to hire the cutting machine he is going to use to cut the lock and he has to pay first before the company can release the cutter to him. Please i need you to help me take care of this as I am ready to part you 30% of the entire funds and I would also like you to help me receive the funds over there in your Country and then come and get me out of here as you help me invest it in a reputable venture that will be of mutual benefit to the both of us.

I assure you that the money is a spendable cash, it is not wet or stamp it is spendable. As soon as you are able to help me pay for the renting of the unlocking machine i will immediately send you $20,000 USD via western union in four installments as sign of appreciation and also for you to spend it and confirm that the money is actually spendable. Then after you have received the money, we shall both make an arrangement on how to get the total balance transferred to you so that you can remove your percentage and invest the balance for me in a reputable business in your Country.

Please Sir, do kindly help me and do not disappoint me as i will also not disappoint you. I have attached to this mail a scanned copy of my Id and the document that was used in clearing the consignment from the security company. Please kindly get back to me so that we can finalize this before Christmas runs to end..

Best Regards,
Franklin Mark,,
Tel: +233-20889-6566.
Email me back::; franklinmark75@yahoo.com

by **janex69** on Tue Dec 20, 2011 12:42 pm

41.82.144.110 SENEGAL

Body Olá

Eu sou a Miss Flourence, interessado em você e gostaria de tê-lo como meu amigo, pois um amigo tem tudo a respeito, admiração, amor e paixão. Também a amizade é composto de compartilhamento de idéias e planejamento em conjunto, tenho a intenção de lhe enviar minha foto para você, se você responder-me.

Agradecimentos de Flourence.
....................................................
Hello

I'm miss Flourence, interested in you and i wish to have you as my friend, for a friend is all about Respect, Admiration, love and 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 Flourence.

by **janex69** on Tue Dec 20, 2011 3:34 pm

211.29.132.189 Australia
Hostname: mail08.syd.optusnet.com.au
ISP: OPTUS INTERNET - RETAIL

You Have Won 800,000.00 GBP On The MICROSOFT YAHOO On-line 2011 Award.
Your address attached to:Ticket Number: 09-11-11 Reference Number: SL/07/4009
Confirm The Receipt Of This Short Notification Message By Sending Your
Names:...
Telephone :...
Fax number:...
Nationality:...
Age:...
Occupation:...
Send Your Information To - Mrs Grace Green Via Email at (microsft_clm@hotmail.co.uk)
Once Again Congratulation from Microsoft Corporation World Sweepstakes Lottery.
Mrs Grace Green
REGIONAL CO-ORDINATOR
©2011 TERMS & CONDITIONS APPLY
MANAGEMENT BOARD OF DIRECTOR
Visit Our Website:: http://www.lotterypost.com/results

by **FrumpyBB** on Tue Dec 20, 2011 11:01 pm

From: meszmazalan@yahoo.com
IP: 81.91.229.189
Subject: your ATM CARD of (US$550,000.00)
Tel: +22997823114

1.0

Attention:Please! ,

We have registered your ATM CARD of (US$550,000.00) with DHL Express Courier Company with registration code of ( 011-827-8947 ) to avoid expiry. We succeeded in registering Your ATM CARD with DHL Express Courier Company to ensure that they complete delivery of your atm card this week or by next week Monday.What you have to do now is to contact them with the given information below:

Name of Dir: Daniel Roland .
DHL International Express Courier Company,Republic of Benin,West Africa States.
E-mail: dhl_office24@yahoo.com.tr
Tel:+229-97823114

Base on the charges involve for the delivery,we have paid for their Insurance & Delivery fee.The only fee you have to pay them is their Security only.Please indicate the registration Number of ( 011-827-8947 ) to them when contacting and ask them how much is their delivery fee so that you can pay the money to them and remember not to pay any order money after paying their delivery fee.

Best Regards,
Mrs.Goodness Obed.

by **FrumpyBB** on Tue Dec 20, 2011 11:02 pm

From: gegeorgeedwards470@gmail.com
IP: 216.193.128.33
Subject: Urgent call 607)241-6988
Tel: Not found

1.0
charsetndows-1250
I'm Diplomatic Agent Mr Seay William; I have been trying to reach you on your
telephone

about an hour now just to inform you about my successful arrival in John
Kennedy JFK

International Airport New York NY,with your two boxes of consignment worth $3.
Million

Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be
delivered to

you. The Airport authority demanded for all the legal back up papers to prove
to them that

the fund is no way related with drug nor fraud money, I have presented the
papers I handed

to them and they are very much pleased with the papers I presented but the
only thing that

is still keeping me here is the airport delivery Tag which is not placed on
the boxes, one

of the Airport Authority has advise that we get the delivery tag so that I can
exit the

airport immediately and make my delivery successful .I try to reason with them
and they

stated the delivery tag will cost us just $105 Dollars only to get the two tag
placed on

the boxes as that tag will enable me

Please try as much as you can to reach me on Phone below 607)241-6988 as I can
not afford

to spend more time here due to other delivery I have to take care of in
Bangkok.You can

direct the tag fee to our Head Office as they will get it here for you and
they are

entitled to receive and make any payment to foreign countries authority. Email
me with

by **FrumpyBB** on Tue Dec 20, 2011 11:04 pm

From: hot_gurl4867@yahoo.com
IP: 41.181.71.38
Subject: HOMELAND SECURITY SERVICE

US DEPARTMENT OF HOMELAND SECURITY ( DHS )Department of Homeland Security (DHS) Washington, DC 20528.

ATTN,Beneficiary

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an transaction Consignment Box filed with united state dollars which is on held at custody ofWashington D.Cpolice department, During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not obtain your Award Ownership Certificate which Mr.Cena Heimbach confirmed that it will cost you the sum of $49.00 to obtain the document on your behalf before the diplomat will accompany your consignment to your door step,

Since the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America.

All you have to do is immediately contact Mr.Cena Heimbach via E-mail for instructions obtain your Ownership Certificate and send it toWashington D..Cpolice Department to enable them release the Agent with your consignment box, Kindly look below to find appropriate contact information:

CONTACT INFORMATION
Name: Mr.Cena Heimbach
Email:( homeland_s56@ymail.com)

This is the contains details on how you will use to make the payment of $49..00 via western union,
.

by **FrumpyBB** on Tue Dec 20, 2011 11:08 pm

From: jmassessoria@193cl.info
IP: IP not found
Subject: Documentação em São Paulo
Tel: Not found

>How are you today? I am very happy to inform you about my success in getting those funds which you tried a lot but later you started having biased mind, I have succeeded in receiving the funds with the help of a n.

by **FrumpyBB** on Tue Dec 20, 2011 11:10 pm

From: jo12jo69@yahoo.com
IP: 41.216.50.204
Subject: YOUR REF/PAYMENTS CODE: 06654 $2.5MILLION USD.
Tel: Not found

1.0

Mr.Richard Williams,
The Director Of Oceanic Bank Benin Republic
Email: ocanicbnkplc@e-mail.ua
YOUR REF/PAYMENTS CODE: 06654 $2.5MILLION USD.
Attention:Beneficary ,
Today is Wednesday being 30th of November, 2011. This is to inform you that on 1th of this Month is the last date for you to send the registration fee to enable me assist you register your fund with the International Monetary Fund (IMF) where the will issue you the International Transfer Coverage Certiifcate that will authorize Oceanic Bank International Remittance Department to effect the transfer of your compensation fund into your bank acocunt without any further delay.
Your fund will credit into your bank account within 48 hours you send the registration fee which is $78.00 .The problem which you have is that you have not ask your self why you have not be able to receive your fund, the answer is that your fund have not been registered with the International Monetary Fund (IMF). The United Nations and United State Government In Collaboration with World Bank concluded that before such amount of money can transfer to any country the beneficiary have to register his/her fund with the International Monetary Fund to enable them issue you the International Transfer Coverage Certificate that will enable the International Remittance Department to credit your fund into your bank acocunt.
I advice you to follow the United Nations and United State Government In Collaboration with World Bank instruction to register your fund with the International Monetary Fund before it too late. It will take only but 48hours to enable your fund reflect into your bank account.
Use the below information to send the registration fee as soon as you receive this mail.
Receivers Name: MR. Chibezie ChidozieCountry Benin RepublicCity CotonouTest Question: Trust InAnswer: GodAmount: $78Send the money transfer control number or reference number direct to this mail box immediately you send the registration fee today.
Yours faithfully,

by **FrumpyBB** on Tue Dec 20, 2011 11:13 pm

"JOHN K. JAMES" <jameskjohn70@gmail.com>

Hello My Dear

It would be my most pleasure to create a wonderful Relationship with people
of your state, but afraid of corruption measure in the world today
especially on the internet.

Permit me to inform you of my desire of going into business relationship
with you, but if you can remember we have discause about this somtime ago
but was stoped by my official trip to france as an active government
offical in my country, but now I am back in a safe hands, and i will like
us to facilitate on this investiment project and I urje you to exibit your
possible understanding and copperation to actualize our goal on this
project. I got your contact through your country Investors directory.Although we have not met, but with trust l have decided to contact you and
seek for your humble coperations and assistance.

However, I will love to share views with you, My primarily objective is for
us to transform the people understanding, to engage in business partnership
and how to trust, because most people today refuse to be trustworthy.

Briefly, my name is Hon. Mr. John.k James,
Happily married and blessed us with two lovely children.

I have a thought of investing outside the shores of my country, and I have
allocated a huge sum amount of money on this investment for my two
children, for this is why I need your assistance.

In the proposed investment over there in your country, I intend to go into
the real estate/hotel investment depending on what your kind responds will
be.

But if their is a lucrative Business that one can invest his capital in
your country we can look into it to actualise our goal.

upon your kind responds more details concerning this project will be
proceeding.

Regards
Hon. Mr. James.

by **janex69** on Wed Dec 21, 2011 1:08 pm

41.203.236.202
Bukina Faso
State/Region: Kadiogo
City: Ouagadougou

From The Desk of Mr.Wael Khalifan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About,United Arab Emirates U.A .E
Email: waelkhalifan@gmail.com

Good day Friend,

I am pleased to get across to you for a very urgent and profitable
business proposal, I got your e-mail address in Internet while browsing
after I decided to contact you and ask for your assistance in this urgent
matter, requiring trust and confidentiality, I am Mr.Wael Khalifan, the
Branch manager, National Bank of Abu Dhabi Al Ain Branch, Al Ain Branch
Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout, (UNITED ARAB
EMIRATES), Married with Five children.

I am writing this letter to ask for your support and co-operation to carry
out this business opportunity in my department, On June 6, 1999, an
America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas
Stone, made a numbered time (fixed) deposit for twelve calendar months,
Valued at US$12,000,000.00 (Twelve Million United State Dollars in my
branch upon maturity.

I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the Petroleum Corporation that Mr. Thomas Stone, died
in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight
990) with other passengers on board as you can confirm it yourself via the
website below.

http://www.cbsnews.com/stories/1999/11/ ... 9778.shtml

Most asttorning of my discovery was that, all records bear no next of kin,
meaning no member of Mr. Thomas Stone, family knows about the deposit
therefore, no member of his family will ever come forward to claim the
money, In order for the bank not to transfer the said sum of Twelve
Million United State Dollars ($12,000,000.00) as unclaimed funds to the
emirates treasury account, the above stated funds most be claimed
immediately by somebody standing in as late Mr. Thomas Stone.

Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the
expiration of 12 (Twelve) years; the money will revert to the ownership of
the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,
This revelation is only known to me because I was his personal account
officer before I was posted to become the branch manager, now I seek your
collaboration to act as next of kin to late Mr.Thomas Stone, to claim the
funds and move them into useful investments.

We shall split the cash between our self upon the confirmation of the
money into your account, I am ready to offer you 35% of the total fund and
60% for me while 5% will be set aside for any expenses might occur during
the transaction.

Please note that by the virtue of my position in the bank, I have worked
out the perfect modality as well as I shall provide the relevant
information's and documents for the successful claim and transfer of the
funds in the account that will be provided by you.

I can not stand in the forefront of this transaction because I work with
the bank, that is why I have come to you, for assistance be rest assured
that this project involve no risk to you, upon the receipt of your
acceptance mail , I will like you to provide me with the following
details, to my private emailaddresses:

(1) Your Valid Direct phone Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I shall furnish you with due process of concluding this transaction
without any delay. Please discard this message if you are not interested.
One Passionate appeal I will make to you is not to discuss this matter
with anybody, if you have any reasons to reject this offer, please and
please destroy this message as any Leakage of this information will be too
bad for me at my work place, as the Branch Manager National Bank of Abu
Dhabi, here in U.A.E.

Thanks for your kind Understanding.

Mr.Wael Khalifan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About, United Arab Emirates
Email:waelkhalifan@gmail.com

by **FrumpyBB** on Fri Dec 23, 2011 4:05 am

From: jane_24girl@yahoo.com
IP: 41.83.19.251
Subject: ALL ABOUT ME WITH LOVE AND TRUST.
Tel: +221763488422

1.0

Hello My Dear,
Thanks for your mailing.i pray that his grace will be upon you so that you will help me realised my dream with what is left behind.I know it is dont going to be easy but please consider me and give me a totally attention as i believe you will have nothing to regret in this matter.
As a matter of reality,sincere and truth I have head this secret for people since all this while expect the Rev father (Man of God) who has been encouraging me morally.I intend to get a foreign partner as I have aim to leave Senegal.My late father (Dr Wilson Khalifa) made a deposit of the sum of ($3.8M US) inRoyal Bank Of Scotland,i was used as the next of kin to the deposit,but i was refused from getting the money because of my refugee situation which is against the law ofsenega lhence this i contacted you to be my TRUSTEE in acting on my behalf,You have to contact my bank who will advice you on what ways you will follow to have this fund transfered into your account. Note that i am restricted from accessing this fund because of my Refugee Status,hence this i contacted you to help me in relocating this money into your account so that i can come over to your country.The law of senegal
This transaction is a 100% legal,i am confident of that and believe in little time you will se things your self,Please try and know that this money is in the bank,All you need is to contact the bank and seek for an advice on how the money will be transfered into your account.I have already inform them my desrire wish there promise to help me if i get a relaible foreign partner that will be sincere.
I will like you to put in contact with the bank,you will tell them that you are my foreign partner,that you want to know the possibilities of assisting me to transfer the sum $3.8Million dollarsdeposited by my late father which I am the next of kin to your account in your country.
You as my helper will be compersated,you will have all total support by my banker who has assured me the transfer will be made into your account.Notice.Please dont tell anybody about this because of security and my safety purpose you know if people get to know,i will certainly will be a target and this will not be good for me.
My dear you can always reach me through this number (+221-76-348-84-22)it is a Rev number,when you call,please ask of jane khalifa will beplease to hear your voice.
Yours Lovelly
.

by **Bix** on Fri Dec 23, 2011 11:24 am

Goodday ,
I am Barrister koku senanu ,
I am contacting you to assist me in claiming the funds valued at US$7.5 million left behind by my late client before it gets confisicated
On receipt of your positive response I will send to you detail information on what to do.
I am waiting for your reply to my private email address k.senanu@yahoo.com
Best wishes,
Barrister koku senanu.

by **janex69** on Fri Dec 23, 2011 2:42 pm

ataata06@msn.com
IP: 212.52.152.114
Bukina Faso

Confidence Trust and Honest
From the desk of Mr.Isa Ahmed
Bill and exchange manager
bank of Africa Ouagadougou
Burkina Faso.

With Due Respect

I sourced your email from a human resource profile

database in the chamber; my name is Mr Isa Ahmed.

Account officer to late Mr. Morris Thompson from America

who is a gold merchant Agent here in Ouagadougou

Burkina Faso, a well known Philanthropist before he died.

He made a Will stating that ($15.6 Million dollars) should

be given to a citizen of our choice overseas. I have made a

random draw and your e-mail address was picked as the

beneficiary to this Will.

I am particularly interested in securing this money from the

Bank because they have issued a notice instructing me

been the account officer to produce the beneficiary of this

before end of January. 2012 else the money will be

credited to the Government treasury as per law here. It is

my utmost desire to execute the Will of my late client Mr.

Morris Thompson since he is no more alive, both wife

Thelma Thompson, and daughter Sheryl Thompson.

If you are interested, you are required to contact me

immediately to start the documentation process with the

help of a legal practitioner. I urgent you to contact me

immediately for further details bearing in mind that the

Bank has given us a date limit.

Please act fast. I am waiting your urgent response.

Meanwhile I request on your return mail, kindly re-send me

your data's information’s: Pleas Reply Me through My

private email
address; isaahmed555555@gmail.com
Your Full Name..........................
Your Sex.................................
Your Age..................................
Your Country....................... .......
Your pass or photo.......................
Your Occupation.................... ......
Your Personal Mobile Number.........
Your Personal Fax Number.............

However, feel free to ask me any question and I promise to

clarify you on any doubts. Transaction with.

Mr Isa Ahmed.
BANK OF AFRICA.
Ouagadougou Burkina Faso
West Africa

Romance Scam

More 419s, part 13

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yelutide-claims@optusnet.com.au

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flourencelove02@virgilio.it

lottery@microsoftcorporation.com microsft_clm@hotmail.co.uk

Re: More 419s, part 13

Re: More 419s, part 13

Re: More 419s, part 13

Re: More 419s, part 13

Re: More 419s, part 13

Re: More 419s, part 13

Wael Khalifan - waelkhalifan0017@msn.com

Re: More 419s, part 13

k.senanu@yahoo.com

ataata06@msn.com

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