Monday, June 30, 2014

Dating scammers Natalya Gavronina from Novosibirsk Russia

From                 :  Natalya Gavronina
Country             :  110 Shishkina St., apt# 3,
                            Novosibirsk, 630051,Russia.
Dated                :  Tue, Apr 15, 2014 at 12:44 PM
Email                 :
Subject              :  kiss to you Joko 

Hi my lovely Joko!!!!
About a month have passed since we began talking over the Internet.
It seems much longer. We have pretty much exchanged a letter a day since then.
And now I wonder...can this be a dream? How can one in three weeks time fall in love
over the Internet? I lay in bed at night wondering how is it real. To meet someone as
beautiful and intellegent as you can only be a dream...a dream come true.
How could someone half way across God's beautiful
earth in a land far away  come into my life?

The words you speak to me give me life, hope, and lift me. These words are too good to be
true. They speak of love,  caring, passion, and happiness. These are words I am not used
to hearing. I spend sleepless nights wondering and wondering is this real or is it just a
fantasy. When I do succumb to sleep I fantasize about a beautiful male who came to me over
the an angel that appears from above. This angel spoke to me
and told me many good things. He said there would be happiness in my life and there would be
someone to share with me all of lifes pleasures...someone to hold and love and be loved.
My sweet lovely Joko, I am confused and do not know what to do.
You have captured my heart and it is now in your possession. It belongs to you now because
you have earned it. And do be careful as it is very fragile and not easy to mend.
It has been broken before and has taken me a very long time to repair it. My heart has opened
to you because of your kindness, generosity, and caring nature. It has opened to you because
of your words of truth and love and good things in life. It has opened to you because of the
way you said you feel about me...and I do believe your words.
Today I have a very romantic mood because I understand very soon we
will be together finally!!! Oh it is so cool to know it!!!
OK here are two pics of me. They are old and low quality but I hope
you will like them anyway...

Yours Natalya

Sunday, June 29, 2014

Scammer Mr. Ahmed Al Sultan

From         :  Mr. Ahmed Al Sultan
                    My Direct Number: 00971566083105
                    Branch Manager National Bank of Abu Dhabi
Country     :  United Arab Emirates U.A .E
Dated        :  Sun, Jun 29, 2014 at 1:42 PM
Email         :
Subject      :  Find attached draft copy of how you will need to outline your letter to the bank's
                    legal adviser.  Inform me of any update.‏‎

Hello My Brother Joko Aza,

Asalam Aleekom,

Many thanks for your urgent reply of my email and personal information,  I am glad that you are willing to work with me on this project. However, before proceeding to give you details of the transaction and the modalities for its conclusion, it is pertinent to address a very important issue, which if not properly tackled, could cause an impediment to the progress of this transaction this issue is confidentiality, as you know is very important in the field of this banking sector which you will understand very well as your line of profession,

However I believe that its importance cannot be over emphasized, taking into consideration the very nature of this transaction. Very many people in my country and I'm sure also in yours, will do a lot of things to get their hands on the kind of money I are talking about so we must exercise all forms of caution. As the branch manager, Head of Treasury and Financial Services and also directly responsible for overseeing the liability side of IBTC's balance sheet and Foreign Exchange trading and the Money Market desk, for the sake of my personality and position in the society this transaction has to be kept strictly confidential to avoid failure and other unforeseen circumstances.

I hereby reassure you as the originator of the pending project that if you follow my instructions religiously, accordingly and promptly, the project will be 100% completed in at most 15 banking days from the receipt of your requirements. Under my perfected modalities for a prompt finalization of the project, it is absolutely risk-free and fail-proof.

 I realize the necessity of confidence and trust as reposed on us as partners, being necessary for building the solidarity disposition to be maintained by me in the furtherance of the prompt realization of my desire. In total recognition of this spirit, I guarantee to you, that neither your interest nor that of your company will be brought to odium by reason of this project. You can count absolutely on this as I will not let you down. You have to also understand that from my own end, I do not also know you and I am relying on the good judgment of your referee.

 Not withstanding my trust in your recommendation, I am aware that the sum of money we are talking about can make many a man behave in a manner he is not usually associated with. You can therefore understand that both parties involved in this are depending mainly on faith. In these days and times this is rather insubstantial but, my friend, I have no choice.

 I am ready to take the risk, as I believe it is worth it. To meet with the total guarantee given above, it is absolutely essential for us to officialise the process of the funds transfer. Let me assure you that this transaction will be carried out in full observance of the law and in accordance with National Bank of Abu Dhabi general procedures and Dubai UAE.

 Financial regulations. In order for me to officials the process, I have enclosed a text application form attached to this mail that you are to fill and sign and send back immediately via this my email to enable me go through and see if ok before you sending to legal department of my bank with the email address above to avoid making mistake.

 By virtue of my position (Head of Treasury and Financial Services) it is ordinarily and exclusively my duty to validate outstanding deposit so you do not have to be worried over anything because all necessary measures have been mapped out. All that I request is for you to follow my instructions religiously and promptly.

Upon receiving the application properly filled and you send to me for cross checking, you are to contact legal department of my bank with the application once I cross check and give you go ahead to send. I will also arrange for all the paper work so that you can lay full claim of the funds as the next of kin in short any documents legal department of my bank request you get back to me I will provide them for you like I said my duty as an insider is to make sure I guard and protect you till the funds transfer to your account.

Based on the above intention, I hereby propose the following conditions.

 1.) You will give me a Guarantee to assure that my share will be transferred into an account (which I will later open in your country) after funds have been confirmed in your account.

 2.) You must maintain absolute confidentiality during and after the transaction. If you accept the above conditions, reply immediately to enable us proceed, and always keep this transaction top secret between you and me only please.

 Looking forward to hearing from you.

 Your brother

Mr. Ahmed Al Sultan

My Direct Number: 00971566083105
Branch Manager National Bank of Abu Dhabi

Romance Scammers Natalya Gavronina from Russia

From                 :  Natalya Gavronina
Country             :  110 Shishkina St., apt# 3,
                             Novosibirsk, 630051,Russia.
Dated                :  Thu, Apr 10, 2014 at 2:05 PM
Email                 :
Subject              :  OK, I will try to do it myself somehow

Hi Joko!!!
OK as I understand you do not have any way to send money help for process
to visit you absolutly or are you just to find reasons to not help me
at all??? (Really I do not know what to think about it even).
Anyway OK I will try to pay for it myself somehow...
Few days ago I have sold some gold thing which I was going to use
for tickets purchase but OK I will pay for my visa registration because
I must finish payment today. So will you still wait me there after this
news??? I can pay for visa myself!!! So in 10-12 days I might
have a visa. Are you happy Joko??? I hope!!!
Will you still wait me and want our meeting also???
OK I will let you know later about my papers.
Bye for now



 Sat, Apr 12, 2014 at 1:19 PM

Joko!!! Hope to get your reply this weekend...

Hi Joko!!!
It is some pity for me to not have any new letter from you.
Please try to find some free time to write even some words to me today or this weekend...
It would very pleasant to me to have any letter from you.
Please write...


 Sun, Apr 13, 2014 at 11:53 AM

Re: here is info you need

Hi again Joko!!! How are you today???
I am so happy to know that you will be able to help me by money soon
It means we can be together soon!!!
You have interested about how to make money transfer.
OK as I have already learned you may use money transfer system calls
Western Union or another one Money Gram. They are similar.
Choose yourself which one to use better and more comfortable for you.
All you need to do is to find their nearest office which must be in
your local bank or post office or in some big market.
Then you need to register your money transfer under my full name and location.
OK here are my full details:

First name: Natalya
Last name (surname): Gavronina
Location: 110 Shishkina St., apt# 3,
Novosibirsk, 630051,

Once your your money transfer would complete you will get confirmation
transfer number. I will need to know it to pick up your money here
with no any problems so do not forget to let me know that number also.
Simply it is necessary to fill out my blank form correctly here.
After getting all this info from you I will be able to pick up your
money transfer in any Western Union or Money Gram office in my city.
As for phone calling you asked but may be you forgot but
must write it again. Of course I have a mobile phone but
I have tariff on it which I can call and get rings of operators in Russia
only. I can not get or give in internetional callings. Sorry but all other
tariff plans costs big money. And to register  all includes international tariff
costs big money money for service.  Therefore I can not give or get callings
from ourside of my country, sorry for that.

OK here is my mobile number +79538044420 so you may try to
call to me even but everytime you will disconnect or get a voice
message operator explaining that my number does not have any
international access. Try to understand my phone situation please.
And we will be one step closer to our meeting!!!
Oh, it is so cool just dreaming about it!!!
Joko, I will wait for good news about money transfer from you in your next letter.

Yours Natalya

Saturday, June 28, 2014

Email scams Mr. Ahmed Al Sultan about money

I have not had any contact with Mr. Ahmed Al Sultan before, and all of a sudden she says I would get $ and money will be transferred to my account? The amount of money very much, whether they would be accepted by the common sense of a sudden I get some money. It is proven that he is Mr. Ahmed Al Sultan is a con man and this is the mode of fraud, if you get a letter like this email please be careful and never send money as it wishes, and you should know that the continuation of correspondence with him will lead to cost to get a certificate of ownership the money, and this is the second letter from him before he was asked to send money to the cost of making the certificate.

From        :   Mr. Ahmed Al Sultan
                    My Direct Number: 00971566083105
                    Branch Manager National Bank of Abu Dhabi
Country     :  United Arab Emirates U.A .E
Dated        :  27 June 2014 22:34
Email         :
Subject      :  GET FEEDBACK URGENTLY.‏‏‏‏‏‎

Hello My Brother Joko Aza,

Asalam Aleekom,

Many thanks for your reply of my email,  i wish to thank you and immediately for your interest, willingness and readiness to co-operate with me to receive those funds and we begin the investments in your company/country. I am assuring you that there is no risk in this transaction and i want you to believe my words i tell you today Kindly send down your personal information’s list below, As soon as I received it, then I will send to you application form which you fill and contact the bank attorney.

(1) Your Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Country Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age:
(7) Your Nationality:

There is no danger at all and I have considered security on this deal before I contacted you, so there is no problem at all. All modality has been put in place. All necessary machinery has been put in motion and all underground work has been done to successfully achieve this transaction. I will use my positions to ensure that the transaction is successfully achieved within the shortest possible time.

This transaction is real. the fund is free from drugs, terrorism, and money laundry and does not relate to any breach of law. It has no criminal origin and devoid of encumbrances. It is a matter of necessity to contact you for this transaction without further investigation about your person because I view you to be a more responsible personality like me.

 Note that it will enable me send to you application form that you fill and contact our bank attorney for the transfer of those funds into your bank account. I want to begin by assuring you that we can consummate this transaction within 10 working days from the date of commencement. As the procedures relating to the transaction mentioned is not a complex one. And good enough it's going to be a bank-to-bank transfer therefore inherent risks are negated.

All it will take for you to commence this transaction is to write a letter accompanied by your details in the form as I will stated it as soon as I hear from you, this you will forward to my Bank's Legal Adviser/Attorney. It will serve to introduce you to the bank, and of course trigger the processing of your transfer request. The bank will then carry out some verification procedures; example, they will demand for the deposit and death certificate of the deceased every document that the bank attorney shall demand from you.
I shall provide. Therefore, after making the request through the Bank Attorney by completing and forwarding the form which I will send to you, he would naturally be expected to contact you via you email or phone.

Please ensure you utilize an email that only you have access to, and I will also need to stress the fact that the foregoing must be kept strictly between the two of us. Your email to the Attorney should also serve to request from the department the procedure(s) involved in claiming the funds entitled to you vis-à-vis the documents I shall make available to you to forward to him when he demands for such. I need to again stress the need for the two of us to work together to achieve success. I want you to assure me that you will only take the percentage that I have already put forward to you, and nothing more.

Humans tend to always have a change of heart in issues relating to money. And since it is going to be your account the funds will be transferred to, I need to be able to trust you, and have a complete feel of confidence that my share will also accrue to me when we conclude this transaction The attorney that representing the bank will take care of everything therefore once I hear from you I will send to you Application Form and the bank attorney contact

NOTE: Let absolute honesty, sincerity, confidentiality, reliability and trust be our watchword throughout this transaction considering my official positions here. I want you to believe every word that I told you, because as a true child of Allah, I believe in Allah, judgments. There is reward for every sins committed whether we like it or not. When Allah says every sinner will not go unpunished. He meant it, It is impossible for Allah to lies.

Thanking you once again for all your co-operations and understanding while I wait for your urgent reply.

Yours Brother,

Mr. Ahmed Al Sultan
My Direct Number: 00971566083105
Branch Manager National Bank of Abu Dhabi

Thursday, June 26, 2014

Email Scammer Mr. Ahmed Al Sultan from United Emirates Arab

From        :  Mr. Ahmed Al Sultan
Country    :  United Arab Emirates U.A .E
Dated       :  25 June 2014 13:30
Email        :
Subject     :  My Good Friend

From The Desk of Mr. Ahmed Al Sultan. 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

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. Ahmed Al Sultan, the Branch manager, National Bank of Abu Dhabi Al Ain Branch,Al Ain BranchAli Ibn Abi Talib St, Near Oud Al Tawba Roundabout,(UNITED ARABEMIRATES), 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 for verification (BBC WORLD NEWS. WEBSITE)

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 (16) Sixteen 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 cannot 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 me, I will like you to provide me with the following details, to my private email address:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(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. Ahmed Al Sultan.
 Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About, United Arab Emirates

Wednesday, June 25, 2014

Scammer Mrs. Maria Stewart from USA

 From       :  Mrs. Maria Stewart
Country    :  USA
Dated       :  Thu, Jun 12, 2014 at 9:09 AM
Email        :

Dear Email Owner,

I am MRS. MARIA STEWART, 75years old, a citizen of United States of America. I was married to Late Russell Stewart of blessed memory who was an Oil Explorer in Texas United States and Sao Tome & Principe for twelve years before he died in the year 2008. We were married for Seventeen years without a child; he died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money worth US$5,500,000.00 (Five Million, Five Hundred Thousand US Dollars) with a bank in Texas United States of America, which I inherited after his death.

Recently, my doctor told me that I have only two month to live due to my ailment. Having known my condition I decided to donate this fund to either a Charity/Orphanage Home or devoted Allah (God) fearing individual that will utilize this money the way I am going to instruct. I want any organization or individual to use this money in all sincerity to fund Charity Homes (Motherless Homes), Orphanages, and Widows. I took this decision because I don't have any child that will inherit this money and my husbands relatives are into radical organization and I don't want a situation where this money will be used in an unholy manner, hence the reasons for this bold decision. Please, pray for me to recover as your prayers will go a long way in uplifting my spirit.

I don't need any telephone communication in this regard because of my health condition which has seriously affected my speech and also because of the presence of my husband's relatives around me always in the hospital. I don't want them to know about this development. As soon as I receive your reply I shall give you further directives on what to do and how to go about actualizing this project. I will also file an application on your behalf to the bank where the funds were deposited for the transfer of the money to you for this purpose. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose. Kindly reply me and send me the below details to my private email address:

1. Your Full Names:
2. Country of Origin:
3. Occupation:
4. Age:

Remain Blessed,

Private email:

Monday, June 23, 2014

A Proof Beatrice Gilbert is a fraud

It's a scam email letter from Beatrice Gilbert citizens of Ivory coast in west Africa and today I received an email dated June 20, 2014 and it is clear that this letter is a scam, here's the letter:

From        :  Beatrice Gilbert
Country    :  Ivory coast in west Africa
Dated       :  Fri, Jun 20, 2014 at 8:34 PM
Email        :
Subject     :  Please contact the bank for confirmation.

Hello Darling,
How are you today together with your work, I believe that you are doing well over there in your country. I'm fine here, with all hopes to meet with you immediately after the transfer  is made to your account,  i want you to  help me invest this fund in a good business that will be bringing out profit for us to live a better life while i proceed my education. please contact the bank where my late father deposited  the money with my name is below.  And  honey  bear this in mind that i don,t have any brother neither having any sister,

Dr. Stephen Hester
International transfer Manager
Royal Bank of Scotland, United Kingdom
42 St.Andrew Square
Edinburge,EH2 2YE


Tele:...................+44 131 523 3636
..........................+44 131 556 2499

Fax.....................+44 131 225 6600

Dr. Stephen Hester, is the Remittance/Transfer Manager in Royal Bank of Scotland.
Already i have informed this bank about my intention to claim my late father's fund  which my name appears as the next of kin.The only thing the bank told me is to look for a foreign partner who will assist me in this transfer due to my refugee condition here in Senegal, being a refugee i am not allowed direct claim of the money but through an appointed  representative as the United Nation Refugee law governing refugee all over the world states.Based on this information i will like you to send an email to the Remittance/Transfer department of the  bank today, tell Dr. Stephen Hester  that you are my representative and you standing unbehalf of miss Beatrice Zokaya the daughter of there late customer Dr. Gilbert Borforh Zokaya to verify from them and to know the possibility of transferring this fund to your personal bank account.

Here is the deposit information
1)The account holder's name : ........................Dr. Gilbert Borforh Zokaya
2)The account number: ....................................745008901546
3)The amount with my name deposited:......... $8.6 M US Dollars
4)Account next of Kin : ....................................Miss Beatrice Gilbert
5)Account swift code : ......................................RBSGLl229640

May God bless you. i am waiting to read your mail.


Sunday, June 22, 2014

Email scam Beatrice Gilbert from Ivory coast in west Africa

From        :  Beatrice Gilbert
Country    :  Ivory coast in west Africa
Dated       :  Thu, Jun 19, 2014 at 5:33 PM
Email        :
Subject     :  Thanks for your response here is my picture for you.

Hello dearest one.
How are you today?
I believe you are doing well, please don’t be surprise about this message.

I am more than happy reading your reply today, My dear like I told you in my first mail,
My name is Beatrice Gilbert from Ivory coast in west Africa Presently I am residing in the refugee camp here in Senegal as a result of the civil war going on in my country. I am 24 years old girl 5'8" tall. My father (DR GILBERT BORFORH  ZOKAYA) was the personal adviser to the former head of state (Late DR HENRI KONAN) before the rebels attacked our house one early morning and killed him alongside with my mother It is only me that is alive now and I managed to make my way to a near by country Senegal where I am living now.

Please I will like to know more about you. Your likes and dislikes and what you are doing presently. When I read your mail today is give me full joy and happiness, I hope I have gotten the honest person which I have been searching. Thank you once again I will like to see you face to face soonest. My dear I will like to be part of your life.

Mine here is a little bit hot over here in Thais Senegal. In this refugee we are only allowed to go out only some times in a week. It’s just like one staying in the prison and I hope with your help and by Gods grace I will come out here soon.

I don't have any relatives now whom I can go to all my relatives ran away in the middle of the war the only person I have now is Rev Emmanuel Duku who is the pastor of the (Church) here in the refugee he has been very nice to me

since i came here but I am not living with him rather I am leaving in the women's hostel because the refugee have two hostels one for men the other for women, Camp address is: Rue Ashlem, Thies, SENEGAL. Hostel Number Flat 14 room 8 Female Hostel: The PASTOR Tel number is ( +221-76-840-4261 ) I will being waiting for your call as soon as you received this message ; if you call tell Rev  Emmanuel that you want to speak with me he will send for me in the hostel.

As a refugee here I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country, I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $ 8.6 (eighth million six hundred thousand U.S. Dollars)
So I will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.

I kept this secret to people in the refugee here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people get to know about it.

Remember I am giving you all this information due to the trust and honest I deposed on you, I like honest and understanding people, truthful and a human of vision, truth and hard working. My favorite language is English but our language is French but I speak English very fluently.

Meanwhile I will like you to call me to prove you’re honest and also to hear my voice and I also will hear yours. Have a nice day and read my message careful, please treat this very urgent to safe my life, if you are willing to help respond quickly so that I will give you all the details about the bank where the money was deposited
Waiting to hear from you soonest.

Yours Beatrice

Saturday, June 21, 2014

Letter email scams from Mrs. Asma Abdul-Qahhar, Malaysian citizen

It's a scam email letter from Mrs. Asma Abdul-Qahhar Malaysian citizens and today I received an email dated June 20, 2014 and it is clear that this letter is a scam, here's the letter:

From        :  Mrs. Asma Abdul-Qahhar
Country    :  Malaysia
Dated       :  Fri, Jun 20, 2014 at 2:17 PM
Email        :
Subject     :  Good day, My Beloved Friend.

Good day, My Beloved Friend.

As I said early, I am Mrs. Asma Abdul-Qahhar from Malaysia, married to Late Mr. Tayeb Abdul-Qahhar who was a successful business man Importer and exporter in Al-janabiya Bahrain) for 28 Years he died on 31st July 2001 on a plane crash with other passengers, We were married for twenty four years with a child who later died. Before my husbands death, he deposited the sum of {8,300,000.00 million dollars} Eight Million Three Hundred Thousand United State Dollars with a bank In United State of America and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds.Recently, my Doctor told me that I would not last for the next Eight months due to Stroke "brain attack." which also affected my hearing ability and my brain. Having known my condition I decided to donate this fund to a Charity organization or good person that will use this fund to build an orphanage home which was the dream of my late husband.

l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date; this is why I am taking this decision. I don't think I will need any telephone
communication in this regard because of the confidentiality of this transfer and my hearing ability. Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to
the bank that will prove you the present beneficiary of this money.

I am very grateful to you for the interest shown in my plight and I want to assure you that will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe our Allah has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on Microsoft EMAIL owners list and picked you. Be assured you stand no risk as this is my money, I and my late husband labored for it and me as the next of kin has the sole power to donate the funds to whoever I want. I am a religion women and take delight only in the things of Allah and I have prayed a lot on this already and I believe so much in the manifestation of Allah that I know he will not fail me and I want you to know that you have to be strong in your faith as he {Allah}will surely strengthen you. My husband's relatives will misuse this fund because they have sold my entire late husband's wealth and property left behind. they have sold virtually all we have here in Malaysia, As I am here in the hospital they are around me they wait to hear that I am dead so that they lay their hands on my last belongings here on earth, But that does not bother me because things of the earth are canal, I do not want them to know about this deposit that is why I am communicating with you only on email and I am making communication with the finance firm also who understands my predicament.

All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my late husband's vision fulfilled before I leave this sinful world. My spirit directed me to you as I
prayed and searched over the internet for someone to help me since I can no longer trust my family members and friends and I do not want this particular deposit to be used for things of the world. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of Allah.Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm which is located in America and finalize all necessary formalities as to the release of the fund to you.

I will also want to know a little more about you regarding your life, your spiritual life what you do for a living so as for me to know you well. I require your urgent response, if you are trustworthy and
willing to help me finalize this transactions that i will immediately write my chamber to prepare a court injunction/power of attorney making you beneficiary to my fund ,some copy of other documents are with the finance firm as I sent it to them for safe keeping so my family members will not lay their hands on it. To prepare this document I will require your full names and address. With this document you will contact the finance firm to arrange the transfer of the fund to you. As soon as you have received the fund then you will help me set up charity or distribute it to charity organizations and hospitals. I pray to be alive when you receive this fund and start this project so that you can visit me here if you wish to.

i will be very happy if you can stand and fulfill this work of Allah wish you have been called to do.

Mrs. Asma Abdul-Qahhar.

Friday, June 20, 2014

Email Scammer Dr. William Ben

From      : Dr. William Ben
Email      :
Date       : Mon, Jun 16, 2014 at 7:55 PM
Subject   : How are you today?

How are you today?

I write to inform you that we have already sent you USD7500.00 dollars through
Western union as we have been given the mandate to transfer your full
inheritance payment total sum of USD1.4million via western union by the

Therefore i want you to email Dr Robert Anthony the western union supervisor and
ask him to give you the MTCN you need to pick up the first $7500 today.

Call Dr Robert Anthony now and ask him to give you mtcn and every other
information you need to pick up your $7500 today. Here is what he may require
from you..

Your Receiver Name...
text Question.....

Note that the only what you will discusse with them is re-new and re-
confirming your file payment which will cost you only $75,So contact him now
on this e-mail address:( ) or phone.+22968481531
Contact person Mr Robert Anthony,

Dr.William Ben
The minister of finance

Thursday, June 19, 2014

Evidence of fraudulent email letter Justin YAK.

From          : Justin YAK.
Country      :  Sudan
Date           :  17 June 2014 19:03
Email          :
Subject       :  Hello Dear From Ms Joy.

Good evening to you and how are you today, Dear I am truly in need and believe me everything you have read is true about me, please all I want you to do is for you to work out the claim of my inheritance with the bank because from what the willed certificated stated when I met with the bank direct was that I should present a husband or trust worthy person that will help me to invest the money into a lucrative business, you will just work as my foreign partner with the bank and so that money will be transferred to your country since I am already seeking asylum here in Burkina Faso where the money was deposited even as life here is not comfortable for me because I wholly depend on the church for my daily up keep and can not do any thing of my own.

Dear I truly need your assistance to be free from this problem have my inheritance transfer over to your country and I will come over there to stay with you for the rest of my life, life here is absolutely difficult for me also if the be any information you may wish to know about me please do ask me any any time and I promise to gladly give answers as far as you will bring out your mind to help me out of this difficult situation here.

I don't have a personal phone but you can please reach me with the number +226 7493 0179 it is for the Rev Father he is in charge of the mission camp I stay as a matter of fact i know it will interest you to know that he is the Rev whom I explain everything to and he took me inn and let me gain access to his office computer to access my mails twice a day so when you call tell him you will wish to speak with Ms. Joy  from Sudan i will be glad to receive your calls but better still if your not convenient yet to call you can still write me so that I will explain every thing to you better please in you next mail do give me your (1)full name (2) your Address and country (3) your Occupation (4)Telephone Number to enable me write a letter of authorization to the bank,

Have a great day, I look forward to seeing your mail again soon.


Ms. Joy Justin.

Wednesday, June 18, 2014

Can you believe this scam email letter from Mr. Jim Young Kim

From       :  Mr. Jim Young Kim
                  The World Bank President -General
                  World Bank Group, Swaziland.
Email       :
Date        :  12 June 2014 21:26
Subject    :  Release of Your Fund.

From Desk of: Mr. Jim Young Kim
The World Bank President -General
World Bank Group, Swaziland.

Release of Your Fund.

I am Mr. Jim Young Kim and Exchange Manager/World Bank President  General, Head of the World Bank Finance Group, America Branch and Swaziland, set up to fight against scam and fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying.Authorities (banks) worldwide to make immediate payment of verified
claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the
World Bank Group has mandated that your fund should be release immediately the sum of US$10,500,000.00 (TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.

I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to
this Email. Please re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Contact the First Convenience Bank of America To Make Wire Transfer To Your Bank Account Immediately.

Bank Name: First Convenience Bank
Bank Address: 2305 N Central Expy Dallas, TX USA
Contact Name: Mr. Terry Tuggle
Position: Private Banking Department Manager Bank
Tel: +1 214 446 1865  (Ext 0 ) Fax:  +1 214 838 8202

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr. Jim Young Kim
World Bank Group

Tuesday, June 17, 2014

Email Scammer Ms. Joy Justin YAK from Sudan

From         : Justin YAK.
Country     :  Sudan
Date          :  15 June 2014 09:50
Email         :
Subject      :  Greetings my dearest one

Greetings my dearest one,

My name is Justin YAK am 25 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. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:

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 Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso 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 atrustee 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 blood sister 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$5.6Million and I have confirmed from the bank in Burkina Faso .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 30% 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. kindly contact my only through this email: for further discussion

Sincerely yours Justin YAK.

Sunday, June 15, 2014

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Saturday, June 14, 2014

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Friday, June 13, 2014

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Thursday, June 12, 2014

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Wednesday, June 11, 2014

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Saturday, June 7, 2014

Email Letters A woman from Russia Mariya

From        :  Mariya or Mira
Country    :  Russia, Tombovskaya oblast, in city Kotovsk,
                   street Oktjabrskaja  73-17. zip: 393194
Dated       :  Thu, Jul 11, 2013 at 12:20 AM
Email        :
Subject     :  Joko Kind regards from Russia.

I already wrote you, but thought i just have to say hi again Joko.
I have only good intentions and I have not any secrets.
Joko, i would like to tell where i live - to regret it is far from you.
Otherwise it was not necessary for us to write many e-mails, to learn each other.
I live in an average part of Russia. Tombovskaya oblast, in city Kotovsk,street Oktjabrskaja  73-17. zip: 393194. For best understanding and orientation.
I would like to inform distance from Kotovsk to Moscow(~ 675km) and to St.-Petersburg(~ 1360km).

I have addressed in agency "Parus", here in middle of june
with the request of searching work in your country.
Two weeks ago my agent has informed me: agency has found for me suitable work.
They said that they found free vacancies of dentist. I will work in your country six months.
Now it is necessary to issue some documents (visa, air tickets, insurance).
And agency helps me with this! Insurance is ready. Already in some days I will receive visa.
So I decided to begin my searching of friend in another country.
And I found you. Perhaps it is destiny :-)))))

In beginning it was planned that I'will come to father's friend.
I should stop and live at his appartments. But father's friend is very respectable person.
He is a scientist - biologist. But for any reasons, connected with his work,
father's friend and his wife have left country for some months.
To tell the truth I'm a little glad to it. I will not have steadfast control of married couple :))
And I would not like to live in house of daddy's friend. I wish to rent habitation independently
And to live far away from them. For example in your city ;)))))
Before I will start to work I want to arrive to your city. I want to see you.
Then I will try to find work near to your city.
Also I would not mind to know your address and airport closest to you ?

I would like to speak by phone with you. But my phone has been stolen, not so long time ago.
Therefore I have no phone. Though I can call to you from post office.
Therefore your number used to be necessary for me. I'm full of plans and different dreams
And i want to share my life with good man because I'm also full of love and tenderness,
i know that I'm not so beautiful like hollywood princess but i do hope to meet my prince and
I'm sure he will be not be disappoined to meet me in real life! I don`t worry about it and
i have necessary feelings to get acquainted and it is possible to have relations with person of other state.
It is very interesting- other culture, thinking, traditions.
For me this is new - probably and you Joko can learn, that such Russian woman.
If you have any interest to meet me i will be more than happy to meet you too. I have some more questions for you.
What do you think about your prospects in work? What purpose do you have?

I'll be waiting for your letter impatiently.
And please, necessarily send more of your photos!
Kind regards from Russia.

Yours Mira.

Friday, June 6, 2014

Mariya or Mira Stolen pic of Ekaterina Krutilina

Mariya or Mira Stolen pic of Ekaterina Krutilina, russian actress from the TV serial "Dom-2"

From        :  Mariya or Mira
Country    :  Russia, Tombovskaya oblast, in city Kotovsk,
                   street Oktjabrskaja  73-17. zip: 393194
Dated       :  Tue, Jul 9, 2013 at 8:46 PM
Email        :
Subject     :  Joko How are you?

Hi Joko, it Mira.
I'm sorry I`ll have not replied sooner. Good surprise to receive yours message. ;)

I make my apologize for the mistakes I can make in the letters.
I never had experience in correspondence with men through the Internet.
Therefore, I do not know what I can say to take your attention and you will know that the person
Writing to you is not like others or that special someone that you are looking for.
I will speak to you from my heart and know that I'm at first foremost genuine
And sincere in my effort to find my second half and soul mate.
Okey..I'm 27 years old. I live one in an apartment belonging to my mom.
I`m working as the dentist. I`ll have not been ever married and I have no children.
"Mira" - my NICKNAME. Only friends name me so. My real name- Mariya. Nice to meet you ;)))))
But name "Mira", is more pleasant to me. Therefore name me "Mira".
I hope to you, this name is pleasant for you?! Joko, this your real name?
If it so. That you has very beautiful name. Probably it is a compliment :`)))))))

I'like to travel to new and different places. I have many friends and we spend time together.
Usually we go the cafe,to the movies and to concerts. We have many other entertainments.
I like to cook and experiment on new meals. I participate in various sports: swimming, tennis, aerobics, running.
I think that every person should keep fit and be in a good shape.
I visit the gym 2 times a week. (Tuesday and thursday).
By the way. Today I should go on gym :-)I hold my body in the healthy form.

Write me Joko. You have any sports in your life now?
Tell me about what interesting things you like to do, such as your hobbies?
Tell me about your character? When and where you were born? Tell me much more about you.
I gave you a major part of my history, I'm really anxious to hear more from you real soon.

I have sent you my picture.  I hope that you like them.
I ask you to send more photos! Well, I' will close this letter
And I do hope to get your reply.
Warmest regards

Sincerely yours Mira.


From        :  Mariya or Mira
Country    :  Russia, Tombovskaya oblast, in city Kotovsk, 
                   street Oktjabrskaja  73-17. zip: 393194
Dated       :  Tue, Jul 9, 2013 at 7:26 PM
Email        :
Subject     :  Joko I'm glad to meet you

Hi again, Joko.

I'm sending mail but look like you do not get it, please check your SPAM folder and let me know.
And I need to tell you more about myself so we`ll start learning more about each other.I know you are agree :))))

Okey: I was born in 19 November 1985. I'm 27 years old, 5.6 tall (168 sm),
and about 121 pounds. My hair colour - Fair. My eyes are a blue..
My favourite color is pink. I do not smoke.,reject drugs..I do not accept alcohol.
But I prefer white sparkling wine...

I'm a kind and caring person,tender and also very affectionate.
I am a very sincere and devoted woman who does not cheat or play games in life.
I'm kind, faithful, honest and intelligent, loving fun, with a good sense of humor,
Good conversationalist and I' like to listen. I have a large heart ready for big love that
I'have no one yet to give to. I want to find warm, caring, honest, loyal, trustworthy,
Affectionate, passionate, hard working, confident, romantic man who
Is searching for friendship- (true love and serious relationship).
I'am very family orientated and would like to make a family with the right person.
Could it be you? Lets keep in touch and find out. I'm looking for a serious relationship
And commitment that may go into marriage and a family. I do not belive in divorce so the marriage
I hope  will be for me for a lifetime and I will be faithful to my partner. I'm a hopeless romantic,
love candle light and walks on the beach at night :-) I love nature, especially fresh air
And the sweet smell just before it rains. I'm a good listener and understanding person.
I visit church, not so frequently but i believe in the god and I too the god and I too the Christian.
I believe Jesus should be in charge of any happy home for there to be everlasting peace.
With Him, violence is never the answer and He always protects his people from harm.
I'm a little bit interested in politics and I watch what politicians do, in terms of the economy.
So, tell me more of yourself. When is your birthday? Do you like my eyes please let me know?
Are you interested in politics? What is your religion?

I forgotto tell you about where I have met you.
I have come in Internet-cafe to find the good person for myself.
For me it is my first acquaintance with the Internet. Therefore I asked the operator in Internet-cafe
He has created to me email and he has shown me a site where I could get acquainted.
The operator has registered me on several sites. After that the letter has come to me from a site.
It was your email. Support service sent me a message that you can be my mutual partner in all parametres.
The general interests, hopes and dreams. I completely trust such testings! And that`s why I have decided to write to you letter.
I hope you are not against? I`ve done this right? But I did not see your photos.
Therefore, send some your photos! Not so long ago. Because I have found you!
I have decided to remove the questionnaires with dating sites. I the same day have removed
all profiles from several dating sites. Where I was registered in search of man. At present. I cannot tell to you:
from which site of acquaintances to me the letter has come. Therefore write to me here.
And don't forget to send your photos! My next letter,
I`ll tell you where I was born and where I live.
I hope to hear from you really soon!

Sincerely yours Mira.

Thursday, June 5, 2014

Tatyana letters of friendship from the city of Vladimir Russia

It is a letter from Tatyana, he sent a letter only twice and never again send a letter so I have not gotten a letter types deception, but after my track and find out information on the website and I get that he was an impostor as in tell by one of the Americans who get the same email to me, and please read this commentary and two letters that he sent the email.

From         :  Tatyana
Country     :  Russia, City Vladimir
Email         :  
Dated        :  Wed, Dec 13, 2012 at 6:08 AM
Subject      :  Hello Joko!

Hi my friend!
I am glad that you have answered my letter. My name Tatyana.
I have found yours email on a dating site. I want to communicate with you, to be your friend, and it is more than the friend.
I hope that my intuition has not brought me also we can have good and interesting dialogue.
Anyway, we lose nothing. But we can find good friendship and relations. I am 34 years old.
Yes, I live in Russia and between us the big distance. But I think, for dialogue the distance has no value.
I send you my pictures. And I will be glad to see as much as possible your pictures.
I think viewing of your photos will help me to learn better you and your life. Have good day.Tatyana  


 From        :  Tatyana
Country     :  Russia, City Vladimir
Email         : 
Dated        :  Wed, Dec 18, 2012 at 12:11 AM
Subject      :  Hi my far friend Joko!

Hi my far friend Joko
Now I have come on the the mailing address and have seen your letter. I was glad to read it. I waited today to see your letter. Now I on work.
It is convenient to me to write letters from work
How are you? I hope, all is good. At me all is normal.
Joko, I want to begin our dialogue with honesty. I am lonely, One! I not when was not married and as children at me are not present,
but I love children, as Children pleasure and life in ours of happiness. It is pleasant to you children?
Certainly I had a communication with the man but relations have ended for a long time 1.5 year ago. And since then I One in loneliness!
All my friends already have a family. I as think of a family future!
I was born 1978, on September, 1st. When you celebrate the birthday? Though, the difference at our age cannot become a problem for our dialogue.
The friendship can unite any age.
Joko, I have a higher education. I work. My work brings in my the good income.
I work as the journalist, now I write article: "about achievements in sport of children. I should work much.
I should go much in business trips, to learn about sports children's actions, to collect many information.
I do not have a lot of free time because I work much. When I have a free time, I spend him variously. In my city Vladimir is a lot of entertainments.
I Work in day from 6 till 10 o'clock a day. On Sunday I have a rest.
Joko, please, tell to me about your country, a city. It is interesting to me to learn your life... How you spend every day?
I think that each person to have the hobby. My Hobby, tourism and the nature. I very much like to be on the nature,
I very much like to collect a berry, mushrooms. Walk on wood delivers me a lot of pleasure.
I send you the photos which have been made not for a long time.
I should continue to work now. Thanks for your attention. I hope that my letter was not boring for you. Tatyana