Why many prefer online dating a more

Gone are the days when the means courting your future spouse you met at school or to go near you. Romance could blossom now with a click.

The Internet has become the ultimate paradise for singles - without the drunks, the noise, and the exorbitant cost you pay to get into the bars is desperately hoping to be noticed. Thanks to online dating sites, you should ask your mother or friend to help you to connect with someone they think is perfect for you - what it is not in most cases.

Some may still believe in the good old traditional dating. Good luck to you. But you do not. They are clever and insightful. You know that online dating is a way to connect with others and to know better and faster. You know you can not respond to all people in the world who could be your soul mate. The Internet is growing your opportunities, widening your choices to meet a mate.

To check what additional reasons for online sites?

1. The ability to easily access profiles from the easy access to a variety of profiles. Online sites make hundreds of profiles for a possible found. Clicking on someone who has an interest, is so easy with a few clicks of the mouse. Conversely, others who want to talk to you (and hopefully a little more than that) can also message.

In traditional dating, you have limited entitlement to the social circle that you have. Your choice is limited. Unlike online dating, where choices can be limitless, and is limited in your immediate circle of friends and acquaintances.

2. Dating sites prestigious are safe. They are very particular about this area, implementation, among other things, a code of conduct for members, the certification of which an individual member, criminal background checks. Check whether the site has safety nets.

Traditional and online dating has its dangers, although dating traditionally, it is true, has a low security risks. But you can never be too sure.

3. You have a decision to make or not to meet with someone. If you do not feel that you know someone in this place, then it is your decision.

A feeling of pressure when compared to online dating, you feel, if someone wants to take on this or that. If your best friend you bothered to meet his cousin, how can you say no? Online dating is the decision to say yes or is not easy.

4. The accuracy in finding a good buddy to because the site personal profiles for you to see, personality tests, and image downloads. Some sites may even audio and video capabilities in their personal ads.

These opportunities to improve their personal ads not ignore. Other singles and prospective matches will take a look at your ads longer if you video or audio clips in your ad Personals with images that have a 80 percent response, but ads with a video clip or clip audio (or both) have a 97 % reaction.

Unlike traditional dating, you get to "know", different types of people in minutes. You can feel the personality of someone, without the hassle of actually meeting that person first.

5. It is relatively affordable and fast. Online dating sites are cheaper and faster to a date with someone you've trusted for a friend fix. Within minutes you can create your perfect match are available.

Of course, does not guarantee internet dating, a good easy start in dating and romance. After all, like any forms of dating, online dating takes practice and patience. Online dating has its downfalls. As an online does not mean that everyone would be buzzing around.

Therefore, if you online dating services have to take responsibility for their actions, and consider safety risks as well. Not only pay for the internet money, but for the small fee to be a member of this site - after all, you are spending too much money. Internet dating sites cost primarily for two reasons: First, fly-by-Night Creeps that lurk the straight and are eager to discourage into cyberspace. Secondly, the implementation of a good online dating service costs a lot, which also ensures that members are safe.

There are big differences between traditional and online dating, and would not hurt to try online dating.

The Art of Flirting

The thinnest part of the social relations ......... ..The art of flirting is not just the domain of the rich, beautiful and very safe, or should involve a wanton and lascivious woman Casanova. With a little practice and good advice, flirting, is available to everyone - best of all, can be a powerful social weapon if for good instead of evil used. Did we mention it is fun, builds confidence, you can save a lot of friends and is a fun safe way to test the waters when it comes to romance?

But enough of this shameless mockery and came here a few tips whispers in his ear, to ensure that you do not in fact, Flirting with Disaster.

New social situations filled most people with anxiety and while some of us are able to trick, most preferably the general ward stay with people who know them, or hide in the shade praying for someone to talk to them - in extreme cases, to pray, that it is not. The first step is always afraid of a difficult, requiring large reserves of mental strength - or at least a large glass Dutch courage. But according to experts, it is in how you approach it.

If people understand the concept that will be a great flirt attention to be paid to the other

Person and not draw attention to themselves, is more attractive, especially for people who are not particularly socially secure.

Move your attention to the other person feels good, you will be pleasantly surprised to find that when you make another person feel good, that often his favor.

It sounds simple, right? Take your glass of wine, the next to someone and encourage him smile as they speak for themselves. After all, they are a lot of things to say and start happy, you run instead. But without the help of camouflage and someone as a Russian spy sneak what you get in the correct position for the interview?

Icebreaker is probably the hardest part of meeting someone new, so it actually says the ball rolling - "Remember my name you cry after training" certainly is not a big opening?

"Start with hello, then go around the bush, you have this story that makes you look like a dodo to tell. Once shown that human intervention must others feel relaxed."

Good flirts other feel special and like to do. "Flirts love people and understand what motivates them." They also have a good attitude, which is relaxed, brave and keep an eye out. "Treat it as a game in order to win you only need to get to smile again." According to experts, you must successfully flirt it is gentle on the type of mindset relaxed and playful not necessarily a personality transplant when "usually not the sociable type need. All you need to do is change your attitude to know your negative thoughts and positive thoughts be change. Most of us do not need another go because we reduce fear of rejection, but to flirt this risk, they have seen antennas left, what answer you will get before you on your heart game to set. Get will certainly facilitate in the right mood, come and say hello.

To be funny to think that just playful. Maybe there's a song that excites you, or a reminder that to feel good. The conversation in your head and you'll be surprised how little energy and enthusiasm when you will arrive. Our advice is, do not use plastic or imitation bre3asts a fake mustache accessories - too much room for error. But certainly some songs that build your confidence is ideal under normal social conditions most of us live.

When most people think that flirting focus on the romantic context. But it is in the background, flirting is simply that people feel appreciated and instead you will be remembered and loved it; ideal for work and everyday social interaction scenario.

Flirting is useful in business when flirting with someone who compliment them and praise to lubricate the wheels of industry. Not to be confused with gold or even expanding, but it's good to see other people and be interested in them. Frankly, not intrusive. When her mother probably said, "he did'nt bad to say something nice."

It is important to note that you be careful when flirting, especially in the workplace - the signals can be misinterpreted if you are not clear. "Do not cross the line or be suspicious:" This is especially true for e-mail flirt; You must be careful not obscene or suggestive open that be backfire on you. A digital image of you wearing only a smile by his colleagues, for example, is probably too much.

Flirting is all about a target to achieve romantic Flirt if it is done right, the natural communication in which his attention focused on the person. Makes people realize that - They are not your great deeds and achievements, but because you come to real man as intelligent. Everyone wants to hear someone and to remember what they are - it is one of the biggest compliments you.

Flirting is ideal for testing water romance or favorable planting, but can also help the fire in a long-term relation shop.

Flirt maintains relationships - new and old fresh and alive ....

What is the best advice to get there? "Nothing ventured nothing gained", it costs nothing to smile or to pay someone a compliment.

Email Scammer Dr. Gilberto Churchill

From          :  Dr. Gilberto Churchill
Country      :  UK, London
Date           :  27 May 2015 at 06:28
Email          :  gilbertchurchill20@gmail.com
Subject       :  URGENT RESPONSE NEEDED


From Dr. Gilberto Chcurhill
Investment Portfolio Manager
London Regional Office
UBS Investment Bank in London.

Dear Friend,

My name is Dr. Gilberto Churchill an investment Portfolio Manager at UBS Investment Bank in London Branch.I decided to seek a confidential co-operation described with you in the execution of the transaction for both of our mutual benefit and urge you to keep it a top secret because of the nature of this transaction. During the examination of the accounts in our bank, I discovered an abandoned sum of US$5,000.000.00 Fund (Five Million United States Dollars Only) in an account that one of our foreign customers who is deceased  Late (Late Mr.Stephen Richard)who unfortunately lost his life and family in a plane crash.

After going through his personal file in my bank, I discovered that he died without heir specific to these funds. I like to seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at fifteen million Four Hundred Thousand Great British Pounds is estimated to be released to you as the beneficiary, which are divided into percentage ratio of 60% for me and 40% for you. All I require is your honest cooperation greatest, trust and utmost confidentiality in order to achieve this project a success, and I want to be a part of my share in a profitable business to invest in your country, I need your advice in the field of economy, I can invest my share.

I have carefully mapped out the modalities for the implementation of this transaction under a legitimate arrangement to protect you from any violation of the law both in your country and here in London when the fund is to your bank account. After your review and acceptance of this offer, please get back to me immediately so that we can continue and process the fund transfer to your designated bank account. Keep this offer  top secret between you and I for security reasons,Moreover I got your contact from your country international business information here in London.

Sincerely Yours,
Gilbert Churchill.
gilbertchurchill30@gmail.com

Email Scammer Mr. Robert W Chang

From           :  Mr. Robert W Chang
Country       :  Malaysia
Date            :  Wed, May 20, 2015 at 5:07 PM
Email           :  cfernandes@ufpa.br
Reply-To     :  rchang19@yeah.net
Subject        :  Business proposal


Good Day,

Although you might be nervous about my email as we have not met before. My
name is Robert W Chang, I work with the HSBC BANK MALAYSIA; there is the sum
of $8,700,000.00 (Eight Million, Seven Hundred Thousand United State Dollars)
in my bank, there were no beneficiary avowed relating to these funds which
means no individual would ever come frontward to claim it.

The reason why I contacted you is that I want us to work together to
transfer the funds out of my bank into your bank account or any other
account of your choice. I will be pleased to see if you can help me and
also be a good and trusted person. Once the funds have been transferred to
your nominated bank account, we shall then share in the ratio of 60% for
me, 40% for you. Get back to me as soon as possible via the below e-mail
for more details.


I look forward to hear from you soonest.

Best Regards,

Mr. Robert W Chang
E-mail: rchang19@yeah.net

Email Scammer Mr Ken Richard - official of the International Monetary Fund (IMF)

From          :  Mr Ken Richard
Country      :  Africa, Abuja Nigeria
Date           :  Mon, Nov 24, 2014 at 2:43 AM
Email          :  test@necy.eu
Reply-To    :  internationalmonetaryfund49@yahoo.com
Subject       :  INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITHIN 24HRS


YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
imf.internationalmonetaryfund11@yahoo.com
Contact phone number : +2348162362366


INSTRUCTION TO RELEASE YOUR FUND


ATTENTION:

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Ken Richard a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your fund.

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia’s and banks behind the non release of your funds that i managed to sneak out for your kind perusal.
PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7)  (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili


You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on  with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular…………………Fax:..
7. State of Origin:
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline:



YOURS SINCERELY,
Mr Ken Richard

Email Scammer DIPLOMATIC GERALD WHITE

From          :  GERALD WHITE - DHL DIPLOMATIC AGENT BENIN REPUBLIC
Country      :  Africa, Benin Republic
Date           :  Thu, May 21, 2015 at 5:12 PM
Email          :  Barrientos@speedy.com.ar
Reply-To    :  diplogeraldwhite@gmail.com
Subject       :  Here Is Your Package Unlocking CODE (AWB33XZS)



Attn,

Compliment of the day to you, I wish to inform you that I arrival-ed
in your nearest international airport two days ago, with your  box of
consignment worth $6.5million USA dollars as I was instructed by DHL
COURIER COMPANY to be delivered to you as compensation funds and also
I wish to official let you know that I want to depart from the airport
early this morning to come to your doorstep but Airport authority
demanded for all the legal back up to prove to them that the fund is
no way related with drug nor fraud money.

I have presented the papers and handed it over to them and they are
very much pleased with the papers I presented, as they are going
through the papers I presented they just find out that all the papers
needful for your delivery is completed but the only thing that is
still keeping me here is to clear your consignment from customs, so
one of the Airport Authority has advise that we can get the customs
clearance today, so that I can exit the airport immediately and make
my delivery successful today.

I try to reason with them and they stated that the Customs clearance
most be obtain and it will cost us $110.00 Dollars only to clear your
consignment immediately as that will enable me get to your home
successfully without any interference, they scanned the box and found
out that the fund is 100 % spend able and accepted by any bank in the
whole world.

So dear try you almost best and send the $110.00dollars today, as I
cannot afford to spend more time here due to other delivery I have to
take care of in Austria. Here are the papers backing the funds
together with my passport as I can accompany you to your bank were you
will deposit the fund successfully with these papers. I have I more
vital paper with me but I can only present you the hard copy when I
reach your home as that it is the diplomatic rules, such as
authorization to deliver.

Reconfirm the following information once again to avoid wrong delivery
today.

NAME: ==============================
=========
ADDRESS: ==============================
======
MOBILE NO.:==========================
========

I strongly suggest that if we must carry on and have this transaction
concluded for your mutual benefits, then please go ahead and make the
Western Union Payment as You can direct the customs clearance fee to
our Head Office in Benin Republic DHL COURIER COMPANY with accountant
officer receiver's info below as they Will help us get it from the
origin country of your funds as they are entitled to receive and make
any payment to Foreign countries authority, they will help you get the
required clearance which will cover the shipment of the consignment
funds to your door step successfully.

THIS IS THE INFORMATION YOU  WILL USE TO SEND THE FEE TO THE ORIGIN
COUNTRY OF YOUR FUNDS.

RECEIVER NAME .......CHRIS ONYEKA CHIGBATA
COUNTRY... BENIN REPUBLIC
CITY.... COTONOU
TEXT QUESTION...God
ANSWER....bless
AMOUNT.....$110.00 USD only
SENDER NAME.....
Money Controlling Number/MTCN..........

after sending the payment to Our Head Office in Benin Republic DHL
COURIER COMPANY email me the payment information such as mtcn number
also senders name text question and answer to enable me reach them
with the payment details so they can get the customs clearance obtain
and Fix it to them one hand so I can make my next step to your address
today.

(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot


Regard
DIPLOMATIC GERALD WHITE
DHL DIPLOMATIC AGENT BENIN REPUBLIC.
email (diplogeraldwhite@gmail.com)

Email scammer Miss. Clara Mikando

From            :  Miss. Clara Mikando
Country        :  West Africa, Ivory Coast
Date             :  Thu, May 21, 2015 at 4:36 PM
Email            :  claramikando@outlook.com
Subject         :  i appreciate your effort to help me



Hello Dear.

How are you over there in your country or else where? I believe you are fine and doing well. I hope my mail meets you in good health. I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that
made us separated and disrupted our transaction and also wanting me to come over to your country, which ultimately did not work out as we had projected then.

The good news is that I'm happy to inform you about my success in getting those funds transferred with the cooperation of my new partner from United Kingdom who help me to finish the Transaction with the Royal Bank Of Scotland. I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know of the success. I will be very busy here in United Kingdom, at this time due to the projects I have at hand with my new partner.

I have left a cheque of $300.000.00 dollars with the Rev. Father Name Rev.  Paul David  in Senegal Dakar for you. I will like you to accept this token with good faith as this is from the bottom of my heart. I have raised and signed an International Cheque Draft $300.000.00[three hundred Thousand dollars only] in your name for your efforts and contribution as it were.

I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. Contact him immediately with this message via his email (revpauldavid@priest.com) Telephone Number (00221-777175181) so that he can deliver the cheque to you immediately.

I have instructed Rev.  Paul David  to send the bank draft to you as soon as you contact him without any delay. He is waiting to hear from you so that he can send the Cheque to your
house/mailing address or office address as you may direct him.

Thanks,



Greetings from
Miss. Clara Mikando.

Email Scammer Williams Nelson

From          :  Williams Nelson
Country      :  UK, London
Date           :  Wed, May 20, 2015 at 4:52 AM
Email          :  williamsnelson@centrum.cz
Reply-To    :  williamsnelson201@yahoo.com
Subject       :  NOTIFICATION OF REQUEST


MANAGING PARTNER
WILLIAMS NELSON, ESQ
Berkshires House 168-173 High Holborn,
London WCIV 7AA, United Kingdom.
+44-7012949242
NIGERIA OFFICE
No. 4 Ilupeju Street Lagos-Nigeria
+234-1-4737357


NOTIFICATION OF REQUEST


On behalf of the Trustees and Executor of the Late Engr. Phillip Randall Saito; I once again try to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by this same email Address on the WILL. I wish to notify you that late Engr. Phillip Randall Saito made you a beneficiary to his WILL. He left the sum of Six Million One Hundred Thousand Dollars (USD$6,100.000.00) to you in the codicil and Last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good. Engr. Phillip Randall Saito until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers; He had a very good heart and loved to give out.


His great philanthropy earned him numerous awards during his life time. Late Engr. Phillip Randall Saito died on the 13th day of December, 2008 at the age of 80 years, and his WILL is now ready for execution. According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you this time as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time through the

Yours in Service,

Barrister Williams Nelson
Email: williamsnelson2014@outlook.com

Email Scammer Mrs Aneth Ogochukwu

From          :  Mrs Aneth Ogochukwu
Country      :  West Africa, Republic of Benin
Date           :  Tue, May 19, 2015 at 1:58 PM
Email          :  davidmark000000@hotmail.com
Subject       :  U.S. DEPARTMENT OF HOMELAND SECURITY,MG


U.S. DEPARTMENT OF HOMELAND SECURITY,MG 
Timothy J. Lowenberg,
Adjutant General and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry, Wash 98430-5000 USA.


Good Day To You,
I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Tony Jeh Johnson,the Current secretary of U.S Department Of Homeland Security  , i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world. I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Barack Obama, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to spoil your day or to put you under duress.

But you can not receive any of your Consignments Boxes, A.T.M Card  And Bank Transfer  pursuit, without a Clearance from this U.S Department Of Homeland Security. However, upon my arrival in Benin Republic after series of meetings with our President Barack Obama and United Nations Secretary General Ban Ki-Moon, due to numerous complains from other Security Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And The United States Of America Respectively, and against the Benin Government and Nigeria over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World. When i arrive in the Benin Parliament in Cotonou and going through all cases of unpaid funds, i found your Consignment Box Clearance File lying on the Foreign Affair Office Desk without any attention and on a thorough scrutiny, i discovered that your Consignment have been abandoned by your delivery agent. Meanwhile, i was made to understand that the Foreign Affair Office have tried to reach to you, but no way and they have made several attempts to contact your delivery agent but to no avail. To my greatest surprise, during my recent routine Re-Checking, i personally discovered that your Consignment Content Declaration Document (C.C.D.D)stated that your Consignment Contains Personal Effects meanwhile, it contains United States Dollar Cash Us$40 Million Dollars,  (Forty Million United States Dollars) which made it impossible for the Consignment to be delivered to you earlier before now.

Based on this personal discovery, i am contacting you now to let you know that with my position and power as the secretary of U.S Department Of Homeland Security and now i am presently here in Benin Republic to handle this  matter of all unpaid foreign payment to their respective owners like you, i can assist you to legally clear your Consignment Funds and personally make the shipment to you on my traveling back, but you must agree with the following conditions. Because i have called our office in Washington,Dc from here in Benin, who has been intercepting all your E-Mail Communications, telephone Text/Sms messages & all telephone Calls, with the help of Mtn, Tigo Vodafone And Airtel Network Benin.I also received some information from our Homeland Security Office representing here in Benin Republic, they have confirmed about your emails, & other communications that you have been dealing and sending Money to people in Benin, Ghana, South Africa, Togo,  Nigeria , UK & etc who claims to be the Western Union Directors and representative of other unofficial offices. You are also dealing with a Bank, and other names which i am still waiting to be forwarded to me from Our Office In Washington,Dc. My office authority have monitored all your dealings with those Hoodlums. You are advice to from hence fort stop further dealings with all the above mentioned people, until we complete our investigation. Because your dealing with them is termed as illegal transaction. I wish to inform  you that we the Homeland Security is on look out for all the above mentioned names, mostly those who claims to be the director of West African Debt settlement, Western Union And Money Gram And A.T.M Card offices and including the property recovery Benin. All these mentioned people are imposters, and we intend to apprehend them soon. I want you to please stop communicating, and dealing with them until we complete our investigation. I wish to notify you about the latest development concerning your Consignment Box content of your total USD$40 Million that was already handed over to me today. Your Consignment Box content of your total USD$40 Million was assigned to me today after the meeting held between me and some of the top Parliament members of Benin and the Foreign Affair Minister in the Benin Capital Commecial Headquarters Cotonou, due to the delay by you as nobody has heared from you to receive your Consignment Box For Long time now.


Accordingly, we have waived away all your Consignment Box "Clearance Fees" and authorized the Government of Benin Republic to allow me fly with this your approved Consignment Box to make the delivery to you without any delay which they have agreed. The only Fee you will Pay to confirm Your Consignment Box received in your possession is the "Air Flight Weight Fee" of  your Consignment Box which is the sum of  USD$85.00 only. In order words your Briefcase is with me now and i shall be coming to your country to make the delivery to you as soon as you sent me your below shipping details/Address where you will want your consignment be deliver to you.

Your Full Name: .........
Your Full Address:  ......
Your Direct Telephone Numbers: .............

Preferably, you can send us your Mobile Phone number to enable an urgent direct  contact with you hence the arrival in your city.
Hence i hear from you also with the MTCN Numbers for the fee payment of  the Air Flight Weight Fee of your Consignment Box which is the sum of  USD$85.00 only, then, i will be coming along with your Consignment Briefcase  Box content of your USD$40Million, but remember that as the secretary of The Department Of Homeland Security United States Of America, i am a Us Government Secret Security Agent and i have the power to go through any Airport Customs and security Agents without personal inspection or inspecting what i carry along.

And as soon as i arrive in your state, i will give you a telephone call and instantly send an email to you from my official Ipad Hand Computer which is always with me while traveling around the world so that you will give me a direction on how we can meet Face to Face and i will physically hand over your Consignment Box to you before proceeding back to to my official duty Post in the States.As soon as i arrive, i shall call you on your Telephone Number following  an email to you then when you immediately respond, i will Meet you in person, hand  over your Consignment Box to you and all these will end once and forall now. I have taken this assignment upon myself because i understand that you have really paid so much on the cost of these Delivery  which i want to stop now, because, nothing was received by you. So be advised to contact me hence immediately you get this email now because, every thing has been done ok. Once you send the money, try to immediately notify me with the Mtcn for easy pick up and for the immediate action on the delivery of your Consignment Box,for you to receive your  Funds without any further delay Again . Since you was unable to receive it since .

Send the fee of  USD$85.00 via Money Gram or Western Union Money Transfer using the below stated receivers name and information.

Receiver’s Name  : STEVE ANAG
Country                : Benin
City                      : Cotonou
Amount                : USD$85.00
Question               : Urgent
Answer                 : Today
Mtcn                     :
Sender's Name      :
Sender's Address   :

As soon as you send the fee, make sure that you send me the MTCN numbers, senders name and other payment information.Once you send the Money, Try to immediately notify me with the Mtcn for confirmation and for the immediate action on the shipping of your Consignment and its  Handing over to you. Also you are to forward to us any email that you have been receiving from people for proper verification and investigation before you deal  with them okay.
  

Sincerely Yours,
SUPP. INTELLIGENCY GENERAL, TONY JEH JOHNSON
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .
Jeh Johnson official DHS portrait.jpg
From The U.S Department Of Homeland Security.
I just arrived In The Benin Parliament In Cotonou.

Email Scammer MR.FRANK DAVID about DHL EXPRESS COMPANY WORLD WIDE

From        :  MR.FRANK DAVID
Country    :  West Africa, Republic of Benin
Date         :  Tue, May 19, 2015 at 3:42 PM
Email        :  frankdavid51@yahoo.de


DHL EXPRESS COMPANY WORLD WIDE,
HEAD OFFICE BENIN MR. FRANK DAVID
& ASSOCIATES 06 BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
24 HOURS IN SERVICE

E-MAIL :( frankdavid51@yahoo.de)
Tel: +229 99940005


URGENT ATTENTION,

We receive your email with the contents of the MTCN number you send, but our accountant officer went to the western union office and came back and confirms to us that the MTCN Number you send is not good. Therefore you are advice to verify the MTCN Number and get back us with the correct information.

Moreover you are advice to reconfirm your mailing Address with your current telephone Number to avoid wrong delivery

HERE IS THE RECEIVER 'S NAME INFORMATION:

RECEIVER'S NAME :  ELVIS OJADI
COUNTRY                :  BENIN REPUBLIC
CITY                          :  COTONOU
COUNTRY CODE     :  00229
TEXT QUESTION     : ONE
TEXT ANSWER        : GOD
AMOUNT NEEDED $90


REGARDS,
MR.FRANK DAVID
DIRECTOR CUSTOMER SERVICE AGENT,
DHL EXPRESS COMPANY WORLD WIDE,

COTONOU BENIN REPUBLIC.

Email Scammer MICHEAL JOHNSON

From         :  MICHEAL JOHNSON
Country     :  Africa, Dakar Senegal
Date          :  Wed, May 20, 2015 at 1:32 AM
Email         :  revpeterjohnson15@yahoo.com
Subject      :  Attention My Son


This is to bring to your notice that WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL with the amount of  ($450,000,00 USD)  United State Dollars directed in cash credited to file KTU/ 9023118308/03 to you by the young girl before she left to London.My son i have done my best to make sure that i secure the draft for you but right now is under the care of Western Union Dakar Senegal Head Office,So right now they have agreed to transfer it to you through Western Union Money Transfer, I have done this with the Help of Senegal Law here my son.The money could not be sent to you due to allocated security code. since the CITI BANK DU SENEGAL has approval to send the said cash through western union Money Transfer . I also want to let you know that i have been in contact with the young girl about this and she gave me go ahead other my son. You have to follow all the Instructions on this my son

I was  unable to  complete this as a result of non-availability of your information's at hand.So you are required to send your Full information to effect this post.

FULL NAME            : ............
FULL CONTACT ADDRESS : ............
MOBILE PHONE         : ................
BANK INFORMATION'S   : ...........

In order to resolve this problem,ensure that you send an email to  Western Union Solicitors Fund Verification Department with the following email Address (wordwidewesternunion1@yahoo.com). Try to contact the Western Union Today with this E-mail OK. As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or  from The Western Union Transferring Bank.


Rev Father MICHEAL JOHNSON
Dakar Senegal

Email Fraud Mr. Jean-Claude Juncker

From             :  Mr. Jean-Claude Juncker
Country         :  Belgium, Bruissels
Date              :  Sat, May 9, 2015 at 9:54 AM
Email             :  europeanunion@onet.eu
Subject          :  -


From President of the European Union Commission
200 Wetstraat / Rue DE la Loi
1000 Brussels Belgium


Sir,

It has come to our notice after the European Union Meeting on unpaid
contract/Inheritance fund originated from Africa,Europe and ASIA
Etc.I deemed responsibility of this after the meeting to contact you
my self after your file and other files got to me. We understood you
have not being paid your contract fund/Inheritance worth fifteen
million, five hundred thousand united states dollars
only.($15,500,000,00). since you personally executed the contract
awarded to you under category "A" Through the Africa/Europe/Asia
community Inheritance act. Sir,based on this,we have signaled the head
of the central banks Governors in Africa,Europe,Asia the presidents,
accountant generals concerning this matter. As it stands right now, we
have secured a payment approval order/voucher in your name a bank have
been appointed to take care of the payment which we shall monitor
until the said amount is confirmed into your bank account. Sir to our
suprise this Morning,someone brought this account details instructed
us that he is your next of kind that we should wire the approved fund
into his bank account bellow

First Niagara Bank
Account: 8210087485
Routing: 222370440
FNFG US 31
New York
Name; Peter Clarke


Furthermore,i would like you to be kind enough to reply my mail, to
enable me send you more details for us to continue with this
process.We are aware also after the investigation that you have spent
a huge lot of money trying to get your impending fund we say to you
sir/madam, that we are sorry for all you have being through we
intervened because of people like you. Meanwhile, i shall be waiting
for your prompt reply and confirmation.Note sir, that this process
will be carried out immediately you reply us with your details. We
shall be behind you to monitor and to give you guide line thank you


Yours Truly,
Mr.Jean-Claude Juncker

Email Fraud Tony Johnson

From             :  TONY JOHNSON
Country         :  Africa, Benin
Date              :  Mon, May 11, 2015 at 9:37 PM
Email             :  unitedbankforafrica603@yahoo.fr
Subject          :  Re: UNITED BANK FOR AFRICA BENIN


UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

                                                 
ATTENTION

THANK YOU FOR YOUR EMAIL. WE WISH TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION FROM O.A.U MEMBERS LEAD BY PRESIDENT JOHN KUFFOR TO PAY YOU THE SUM OF (USD$1.5M) THROUGH DIPLOMATIC HAND DELIVERY.DUE TO GLOBAL ECONOMIC CRISIS WE    HAVE DEDUCTED THE SUM OF $10,000 FROM YOUR (USD$1.5M) TO USE FOR THE EXPENSE.THEREFORE THE TOTAL FUND YOU WILL RECEIVE IN A CONSIGNMENT BOX IS ($1,490,000.00) INSTEAD OF (USD$1.5M) .

WE HAVE FINALIZED ARRANGEMENTS TO HAVE THIS DELIVERY DONE WITH UN COURIER COMPANY.BE INFORMED THAT OAU HAVE WARNED US TO MAKE SURE THAT YOU STOP FURTHER COMMUNICATION WITH OTHER FAKE OFFICES WHO SAY THAT THEY WILL PAY YOU THROUGH WESTERN UNION, MONEY GRAM, ATM CARD, BANK DRAFT/CHEQUE,OR WIRE TRANSFER , BECAUSE ALL OF THEM WILL DEMAND FOR FEES .

OAU MEMBERS  LAY THE INSTRUCTION DOWN TO AVOID ANY MISTAKE.SO I WANT YOU TO ASSURE AND PROMISE US THAT YOU WILL NEVER COMMUNICATE WITH THOSE FAKE OFFICES BEFORE WE CAN PROCEED FURTHER THE PROGRESS OF THIS DELIVERY.

TO THIS END WE REQUEST YOU TO RECONFIRM BELOW INFORMATION TO ENSURE ACCURATE DELIVERY.

NAME:
AGE:        
SEX:  
ADDRESS:
EMAIL ADDRESS:
DIRECT PHONE:
OCCUPATION:  
COMPANY:    
COUNTRY OF ORIGIN:     
NEAREST AIRPORT:  ONTARIO INTERNATIONAL AIRPORT, ONTARIO CALIFORNIA 
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE; n/a


IAM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REV TONY JOHNSON

DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email: unitedbankforafrica603@yahoo.fr

Email Scammer Mr. Zhu Chi Yang about money in bank Hang Seng Bank, Hong Kong

From          :  Mr. Zhu Chi Yang
Country      :  Hong kong
Date           :  13 May 2015 at 00:41
Email          :  zhuchiyang0@hotmail.com
Subject       :  RE: More Information



Complement of the day,

Thank you for your swift response and I must apologize for invading your privacy, I know i don’t know you but I am sorry if I am disturbing your privacy, please something in my spirit moved me to contact you to see if you will be interested. I have no option but went online to search for assistance, i did find your email on my private search on net where I came across your mail, let me introduce myself with full information about this business deal,My name is Mr. Zhu Chi Yang I work with the Hang Seng Bank. There is a sum of $19,500,000.00 in my bank Hang Seng Bank, Hong Kong. There were no beneficiaries stated concerning these funds which mean no one would ever come to claim it  .That is why I ask that we work together, I do solicit for your assistance in effecting this transaction I intend to give 30% of the total funds as compensation for your assistance

As present due to this issue on my hands now, it became necessary for me to seek an assistance, I don't really no if you can help me  execute this project, and I am quite certain about that  you should not have anything to worry about, I will do everything legally required to ensure that the process goes smoothly, it shall pass through all Laws of International Banking, and you have my word having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days please also note that we will not use your direct account for this deal before i proceed with you, I will want to know precisely the type of occupation that you do your age and present locations, you should note that this project is highly capital intensive, i mean the fund in questions is a large amount, this is why I have to be very careful and also know who i am transacting with, I need your total devotion and trust to see this through, I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project with trust from the heart because we are not going to be talking on phone until the entire funds is out of my bank, I will be the one to also introduce to you a bank where you can open account in your name only for both of us where the entire funds will be transfer to smoothly without my bank taking any notice of trace,  this is the best way I have found  protecting us from my bank. I want us to enjoy this money in peace when we conclude, i will please advice you should listen to my instructions and follow them religiously

This is a fair deal without any risk attached on your side,I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank or completing this deal half way thereby attracting the attention of some officers in my bank Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you. As result of this, you will have to open a New Offshore account in the corresponding bank i will introduce to you, I will obtain a certificate of deposit from my bank here in Hong Kong, it will be issued in your name and this will make you the bonfire owner of the funds. After this, the money will be banked online for both of us, before its can be transferred easily, I shall perfect the documentations with the assistance of my attorney to give the transaction the legal right, this is 100% risk free without trace as you follow my instructions and also show your commitment to make me feel comfortable working with you but Before I commence I would like know your Interest and you must be above 18 year of age,I Really don't want to do this with any one living in my country or even related to be Chinese nationality because Chinese people talk too much  i just I want to be sure that I am transacting with the correct person with trust from the heart .

As a professional , it is my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act accordingly to enable everything work out smoothly. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking,I am prepared to share the proceeds 70/30 with you because of what i have spent so far to bring this transaction up to this level before requesting your assistance well but if my offer is of no appeal to you or you cant handle this with me please delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal, i don't want to talk this on phone conversation at now but as soon as we get on i will look for a way to check on update by calling you

Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.

This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord,


Please reply soonest.

Regards,
Mr. Zhu Chi Yang

Dating Scammer Binta Linus

From          :  Binta Linus
Country      :  Africa, Dakar Senegal
Date           :  Tue, May 12, 2015 at 6:27 PM
Email          :  bintalinus@yahoo.com
Subject       :  contact the reverend Father


contact the reverend Father

Hello dear, Now you will need to contact the Rev. Father whom used to
be a Good-Father to me when i was in Dakar Senegal, his name is
(reverend father Gabriel John Daddar) and his email address is as follows
(revfatherjohndadar@yahoo.com) and phone number(+221766713358),Ask him
to send you a certified bank draft of ($200.000 Thousand US Dollars)
which I prepared and kept for your compensation for all the past
efforts and attempts to assist me in this matter.

I appreciated your efforts at that time thanks very much. so feel free
and get in touched with ( reverend father Gabriel John Daddar ) and
instruct him where to send you the money.

Please do let me know immediately you receive it so that we can share
our joy after all the sufferings at that time. In the moment, I am
very busy here because of the investment projects which me and my
newly partner are having at hand,

finally, remember that I had forwarded instruction to (reverend father Gabriel John Daddar) on your behalf to receive that money.
Therefore feel free to get in touch with him and he will send the amount to you without
delay. Take care and bye for now.


Yours truly
Miss binta

REVEREND E MAIL..    revfatherjohndadar@yahoo.com

Romance Scammer Miss Farida Garna Kone

From           :  Miss Farida Garna Kone
Country       :  Africa, Ivory Coast
Date            :  Tue, May 12, 2015 at 6:05 AM
Email           :  farida.garna@outlook.com
Reply-To     :  farida.garna@outlook.fr
Subject        :  Re: From Miss Farida (Very Urgent)

Good day dear,
Thanks for your attention and I pray that my decision to contact you will be given genuine approval. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard. I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds $6,200,000.00 from my late father who died mysteriously.

My name is Miss Farida Garna Kone. I am 21 years old girl orphan. The only daughter of late Mr.  and Mrs. Williams George Kone from Ivory Coast. My father is from Abidjan, Ivory Coast.  My mother is from Bandung in Indonesia.  My mother was the Operational Manager at Tullow Oil PLC here in Ivory Coast before she died when i was 6 years old.  My father married my mother here in Ivory Coast and I was born and brought up here in Ivory Coast.

My father was recently shot to death during his visit to the neighbouring city here in Abidjan, Ivory Coast where he has his cocoa and coffee company. I am the only child and daughter of my late parents. After the death of my mother, my father refused to re-marry another wife despite all persuasion by friends  and relatives here, because he felt solely responsible for my mother's death, as he only concentrated on his business affairs without paying attention when my mother was sick before she died.

I am presently in a hiding place in one of the local hotels here in Abidjan, Ivory Coast because of my father's relatives. They want to kill me and inherit everything my father had.  It is the law in Ivory Coast, if a man dies without a son, all his assets and properties will be shared among his brothers and relatives. Even if the man has two or three daughter, no body want to know.  It was because of this law that my father made me the next of kin to his secret fund deposit of $6,200,000.00 he made in a bank so that I can transfer the funds abroad and use it to start a new life if some thing happens to him. 

 I have discussions with the director of the bank where my father deposited the funds in regards to my plans to transfer the funds abroad and use it for investments. The bank director assured me that the funds will be released to me once I have someone who would be honest and willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds immediately into the person's bank account.

Please, i want you to understand my situation and help me transfer this funds to your  account, so that i will come over there and continue on with my life. I am willing to offer you 20% for your help. The remaining 80% will be invested by you into a good business  till i finish my education over there.

Once you signify your interest to help me, I shall send you my photos, address, telephone number, documents of the fund and the bank's contact information before we can continue.

On your full acceptance to help me regarding this purpose, kindly indicate your interest by reply back to me so that I will furnish you with the needful information and the details on how to proceed further.

contact me for more details

Thanks
Miss Farida Garna Kone

Email Scammer Mr. Jean-Claude Juncker

From           :  Mr. Jean-Claude Juncker
Country       :  Belgium, Bruissels
Date            :  Sat, May 9, 2015 at 9:54 AM
Email           :  kingslymcbn@gmail.com
Reply-To     :  europeanunion@onet.eu
Subject        :  European Union Commission FUND


From President of the European Union Commission
200 Wetstraat / Rue DE la Loi
1000 Brussels Belgium
Attn; Sir/madam


Sir,
It has come to our notice after the European Union Meeting on unpaid
contract/Inheritance fund originated from Africa,Europe and ASIA
Etc.I deemed responsibility of this after the meeting to contact you
my self after your file and other files got to me. We understood you
have not being paid your contract fund/Inheritance worth fifteen
million, five hundred thousand united states dollars
only.($15,500,000,00). since you personally executed the contract
awarded to you under category "A" Through the Africa/Europe/Asia
community Inheritance act. Sir,based on this,we have signaled the head
of the central banks Governors in Africa,Europe,Asia the presidents,
accountant generals concerning this matter. As it stands right now, we
have secured a payment approval order/voucher in your name a bank have
been appointed to take care of the payment which we shall monitor
until the said amount is confirmed into your bank account. Sir to our
suprise this Morning,someone brought this account details instructed
us that he is your next of kind that we should wire the approved fund
into his bank account bellow

First Niagara Bank
Account: 8210087485
Routing: 222370440
FNFG US 31
New York
Name; Peter Clarke


Furthermore,i would like you to be kind enough to reply my mail, to
enable me send you more details for us to continue with this
process.We are aware also after the investigation that you have spent
a huge lot of money trying to get your impending fund we say to you
sir/madam, that we are sorry for all you have being through we
intervened because of people like you. Meanwhile, i shall be waiting
for your prompt reply and confirmation.Note sir, that this process
will be carried out immediately you reply us with your details. We
shall be behind you to monitor and to give you guide line thank you

Yours Truly,
Mr.Jean-Claude Juncker

Email Scammer Barrister Petter Charles

From            :  Barrister Petter Charles
Country        :  -
Date             :  Mon, May 11, 2015 at 11:51 PM
Email            :  jehjohnson72@gmail.com
Reply-To      :  u.homelandsecur@yahoo.com
Subject         :  GOOD MORNING


GOOD MORNING 

THIS IS TO OFFICIALLY INFORM YOU THAT IT HAS COME TO OUR NOTICE AND WE HAVE THOROUGHLY COMPLETED AN INVESTIGATION WITH THE HELP OF OUR INTELLIGENCE MONITORING NETWORK SYSTEM THAT YOU ARE HAVING A TRANSACTION AS IN CONSIGNMENT BOX FILED WITH UNITED STATE DOLLARS WHICH IS ON HELD AT CUSTODY OF NEW YORK CITY POLICE 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 PAUL HEIMBACH CONFIRMED THAT IT WILL COST YOU THE SUM OF $52.00 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.PALSSN HEIMBACH VIA E-MAIL FOR INSTRUCTIONS OBTAIN YOUR OWNERSHIP CERTIFICATE AND SEND IT TO NEW YORK CITY POLICE DEPARTMENT TO ENABLE THEM RELEASE THE AGENT WITH YOUR CONSIGNMENT BOX, KINDLY LOOK BELOW TO FIND APPROPRIATE CONTACT INFORMATION:

1- YOUR FULL NAME:
2- YOUR DELIVERY ADDRESS:
3- YOUR CONTACT TELEPHONE NUMBER:
4- YOUR OCCUPATION:
5- YOUR IDENTIFICATION (PASSPORT NUMBER OR ID CARD NUMBER):


BELOW IS THE INFORMATION WHICH YOU WILL USE TO SEND THE MONEY THROUGH WESTERN UNION:

RECEIVER'S NAME ..STEVE ANAG
CITY:................COTONOU
COUNTRY:..........BENIN REPUBLIC
QUESTION:..........COLOR
ANSWER:............BLUE
AMOUNT:.............$52 USD.ONLY
MTCN:................
SENDER NAME ...........

THEREFORE YOU WILL BE REQUIRED TO SEND THE REQUIRED FEE TO MR.PAUL HEIMBACH IS THE RIGHTFUL PERSON YOU ARE SUPPOSE TO DEAL WITH IN REGARDS OF THIS OWNERSHIP CERTIFICATE VIA WESTERN UNION MONEY TRANSFER. TO ENABLE HIS AGENT PROCEED TOWARDS DELIVERY OF YOUR CONSIGNMENT BOX, ONCE YOU HAVE SENT THE REQUIRED FEE TO MR.PALSSN HEIMBACH WILL OBTAIN YOUR OWNERSHIP CERTIFICATE WITHOUT ANY FURTHER DELAY, YOU ARE HEREBY AUTHORIZED/GUARANTEED BY THE DEPARTMENT OF HOMELAND SECURITY (DHS) TO COMMENCE TOWARDS COMPLETING THIS TRANSACTION, AS THERE SHALL BE NO DELAY ONCE PAYMENT FOR THE APPROVAL OWNERSHIP CERTIFICATE HAS BEEN MADE TO THE AUTHORIZED AGENT. THIS LETTER WILL SERVE AS PROOF THAT THE DEPARTMENT OF HOMELAND SECURITY (DHS) IS AUTHORIZING YOU TO PAY THE REQUIRED $52.00 ONLY TO MR.PAUL HEIMBACH, IF YOU DO NOT RECEIVE YOUR CONSIGNMENT BOX CONTAINING YOUR FUNDS WE SHALL BE HELD RESPONSIBLEONCE YOU HAVE COMPLETED PAYMENT OF $52.00 DOLLARS  TO THE MR.PAUL HEIMBACH,IN CHARGE OF THIS TRANSACTION, IMMEDIATELY CONTACT ME BACK SO AS TO ENSUREYOUR FUND GETS TO YOU RAPIDLY.

Best Regard

Barrister Petter Charles


MR.PAUL HEIMBACH SPECIAL AGENT DHS.(DEPARTMENT OF HOME LAND SECURITY)

Email Scammer TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA]

From           :  TONY JOHNSON
Country       :  Africa, Benin
Date            :  Mon, May 11, 2015 at 9:37 PM
Email           :  information.q400@gmail.com
Reply-To     :  unitedbankforafrica603@yahoo.fr
Subject        :  Re: UNITED BANK FOR AFRICA BENIN



UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE MORE TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($10,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00)IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TEL-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER
.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

IAM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.


REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA     

Email Scammer Miracle George

From          :  Miracle George
Country      :  UK, London
Date           :  Sun, May 10, 2015 at 7:01 AM
Email          :  miraclegeorge@hotmail.com
Subject       :  THANK YOU FOR YOUR PEST EFFORT


Hello My Dear Friend,

I'm happy to inform you about my success in getting my funds transferred with co-operation of a new partner from London through assistance of Reverend Father John Paul who help me to connect with the business man from London .

Presently I am in London for investment projects with my total funds, Meanwhile, I don't want not forget your past efforts, your attempted to help me in retrieving my inheritance deposit from the bank which later failed us some how because of fear of unknown, honestly, it was too painful you are not here to witness what I am going through then, I must confess.

Reverend Father John Paul is the only person who help me during the time when I was suffering in Senegal, till my partner come down to Dakar Senegal to finalize everything and take me to his country. May the good Lord bless him forever, I will want you to contact him urgently. His contact information is as follows; -

Name  :  Reverend Father John Paul
Email   :  REVFATHERJOHN@PRIEST.COM
Tel       :  00221 765-284-563

I wrote an international bank draft Cheque of ($350.000USD) three hundred fifty thousand dollars with your name which you can cash it in any bank,And package it as parcel with envelope for security reason, I want you to contact him Immediately to receive the package from him, All you need to do is this, once you contact him, you will advise him how to send the parcel to you through your address you may provide to him, I did this for your compensation for all the past efforts and attempt you made so far to assist me .I would equally contact Reverend Father John Paul once I send this message to you to update him that you will soon contact him regards to the package I kept at his custody.

I appreciated your efforts at that time very much no matter it later failed us. Therefore as soon as you receive this mail you have every right to contact him immediately through his telephone number or email address and instruct him where to send the parcel to you.

Please for your information do not let him to know the content until you receive it to your hand because I did not tell him the content because of security reasons, I hope you will understand what I mean, I only tell him that a friend of mine will soon contact him with his address where he will help me to post the parcel on your behalf. Therefore do not fail to contact him today so that we can share joy after all the long suffering at that time.

In this moment, I am very busy here because of our investment projects, which my partner and I are having at hand also planning to start my education very soon. So feel free to get in touch with him immediately and he will send the parcel to you without any delay. Thank you so much for all you have done in the past.


Best regards From,
Miracle

Email Scammer about DHL Courier Express Company

From            :  DHL Servicegroup
Country        :  Benin
Date             :  Wed, May 6, 2015 at 9:17 PM
Email            :  dhlservicegroup12@yahoo.in


Offers Shipping Logistics Management,
Supply Chain Management and  to  any where in the world.
Company Address:
Plot 5,Government residential area branch(GRA) Way,
Abortionist Island, BENIN



Hello,

Authorized Service Contractor for DHL Courier Express Company (DHL Express) wish you good luck for chosen us in your Service.  We acknowledged of further instruction from your partner to dispatch an Atm Credit Card  deposited in our custody.

A little about this Courier Company, we are specialize in all this kind of delivery to anywhere in the world without any government authorities in any airport we lead to come in any country without any problem, as you can see we have highly diplomatic agents with many years experience in this delivery matter will like you to follow up with this method, because this fund is in Atm Credit Card already sealed in parcel with security on it.Dear friend look on what you will do to help us and we help you too, don’t disclose this delivery to anybody, whom so ever the person mighty be, if you can do this, then leave the rest for me and my agent whom I will assign to carry on this assignment to you in Denmark , you will receive this money without anybody notice it ok.

Moreover am just given you everything in details so that you can understand this, as you can notice am only person in this Courier Company that knew that your parcel  contain money, even the diplomatic agent whom I will send for the asylum, did not knew what is the content of the parcel, you have to have all this information I am give you, should in case of any.We the management board of DHL Express Courier  wish to notify you that we have programmed and finalized all the necessary arrangements concern the delivery of your package therefore, your Atm Credit Card is now ready to be dispatch to your residence home address, and your Atm Credit Card will be among of our shipment list upon your complying with our requirement.

Our delivery & stamping charge is $98 Usd, your partner Zenith Bank that deposited your Atm Credit Card with us is aware of the charge and they stated that you will cover the charge when ever you are ready in receiving the Atm Credit Card and we advice you to do your best to send the fee.  We are waiting for your respond with the payment information’s before be disclose to you when to expect your Atm Credit Card delivery, and as soon as the delivery charge is received, our international diplomat agent will depart  with your Atm Credit Card and your shipment airway bill will be sent to you immediately to track your Atm Credit Card to your given address within 48 hours. Our diplomat agent will call you on arrival to your country to hand over your package box to you.

You are to get back to us immediately you have effect the payment and please endeavor to send us the payment information via email. Kindly fill and send to us a copy of the payment slip via email in this form below:

PAYMENT SHOULD BE MADE TO OUR ACCOUNT OFFICER TO THE DETAILS BELOW: THROUGH MONEY GRAM OR  WESTERN UNION OK
PAYMENT DETAILS BELOW.

Receiver’s Name: Alexander Mmochal
Country::::::::: Benin
City::::::::   : Cotonou
Text Question: : Who
Answer: :::::::: Me
Amount:::::::: : $98

Mtcn:
Sender's Name
Sender's Address

Amount: $98 As soon as Payment is confirmed, your package will be delivered to you in less than 48hs after payment.I await your payment ASAP.



Below is their Contact Information’s,
CONTACT PERSON :HON JEFF SCOTDHL
DELIVERY SERVICE

EMAIL: (dhlservicegroup12@yahoo.in)
TEL; +22998097739
(Payment officers)
DHL Express Ltd pride themselves on providing a fast and reliable service tailored to all their customers;

Email Scammer Mr Edward Smith about ATM Card

From             :  Mr Edward Smith
Country         :  FEDERAL REPUBLIC OF BENIN
Date              :  Wed, May 6, 2015 at 3:25 PM
Email             :  jehjohnson72@gmail.com
Reply-To       :  dhlservicegroup12@yahoo.in
Subject          :  ZENITH BANK INTERNATIONAL


ZENITH BANK INTERNATIONAL.
zenith Heights Plot 87 Ajose Adeogun Street,
FEDERAL REPUBLIC OF BENIN

Attn: Beneficiary,

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM  Card 8119  1.5m used, has less three days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you.

Now, I want you to contact DHL Delivery Service with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demur rage might have increase.

They told me that their keeping fee is 98 usd per day and I deposited it on Monday  this week.

Below is their Contact Information’s,
CONTACT PERSON :HON JEFF SCOT
DHL DELIVERY SERVICE


Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM Card.

Yours

Mr Edward Smith.
ATM OFFICE

Email Scammer Joy John Paul Oulu from the Republic of Kenya

From            :  Joy John Paul Oulu
Country        :  Republic of Kenya
Date             :  7 May 2015 at 19:37
Email            :  sysseguridadarrecifes@speedy.com.ar
Subject         :  PLEASE MY DEAREST I WILL DIE IF YOU DONT HELP ME,I REALLY NEEDS YOUR HELP PLEASE


My Dearest,

It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My name is Joy John Paul Oulu 21 years old female from the Republic of Kenya, the daughter of Late Mr. John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target.

After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner.

Therefore my dear, I am soliciting your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.



Yours Sincerely

Joy .J. Paul

Email Scammer Mr Rex Ferguson

From           :  Mr Rex Ferguson
Country       :  UK
Date            :  5 May 2015 at 21:44
Email           :  payment@uk-lottery.my-board.org
Subject        :  Confirmation of wining notification


Dear Lucky Winner,

The UK EMAIL LOTTERY BOARD Incorporated wishes to congratulate you over your email address success in this financial bailout plan. Your email address emerged as one of the recipients of a Cash Grant/Award of 1,300,000.00GBP to salvage your finances and to develop your community. This cash grant is a gift and you will never be required to pay it back. For onward payment of your wining prize and to ensure your true identity, you are required to set up an online bank account with the paying bank SMB LTD here in UK. Your account must be open in SMB LTD and activated with an initial deposit balance of 800GBP by you as account opening balance.

Upon opening of your account, we shall credit it with your total wining sum of GBP1.3m to enable you make transfers online. You will be allow to transfer GBP10,000.00(Ten Thousand GBP) on a daily basic from your online bank account into your home bank account also an ATM Card will be issue and send to you via Courier delivery service.  Your winning prize is under British Government insurance policy and cannot be torch by anyone until you receive it completely. Fill the verification form below and send it to Mrs. Lindsey McMurray  with the sum of 800GBP account opening balance to enable her process your account opening.

VERIFICATION DETAILS
(1) Names in full:
(2) Country of Residing:
(3)Nationality:
(4)Residential Address:
(5) Date of Birth/Age:
(6) Mobile No:
(7) Amount Won:
(8)Won Email address:
(9) A copy of your government issued identification, such as your Driver’s License or your Passport.
(10) Ticket Number:

Contact:  Mrs. Lindsey McMurray
Email id:  foreignremittancedept@smbaltd.com
Tell:+447010051579

As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your email and reference number which will result to the cancellation of your cash grant. On behalf of myself and all staff of UK EMAIL LOTTERY BOARD Incorporated, I say congratulations once again and thank you for being part of our promotional program.

Yours sincerely,
Mr Rex Ferguson.
Payment Coordinator
Tell: 00447014212544

Scammer Emily Anderson - Customer Care administrator at a Shipping Company

From          :  Emily Anderson
Country      :  -
Date           :  11 April 2015 at 14:26
Email          :  info@serv1.linked-new.org
Reply-To    :  terpritbninse@gmail.com
Subject       :  Great Opportunity


REF: PEG/A061T005

I am aware that this is certainly not a way of approach to establish a relationship, but you will realize the need for my action.

I am Customer Care administrator at a Shipping Company. I discovered two cargo in our facility during our cargo clearance and declaration process, The Cargo Consignment are still unclaimed at our facility within the cargo section since the past three years. After i check from our record, to my greates suprise i found out that one of the Cargo Consignment box contains US$6Million in cash and the other contains 15kg of SEMI REFINED GOLD BARS.

I am contacting you in good fate and in confidence in view of my intention and arrangement to facilitate the release of the unclaimed cargo to you. It does not require much of your time, I want to know your readiness and willingness to receiving the consignment.

I believe i am doing what i think is right, you can contact me on this email : mjulietabena@yahoo.com so i can share more details to enable us proceed as we have no much time left.


Kind regards,

|Emily Anderson|Customer Care Department.|Omtcelworld Express Cargo Deliver|

Scammer Mrs Kate Anderson about UK Email Lottery Program

From         :  Mrs Kate Anderson
Country     :  UK
Date          :  5 May 2015 at 06:20
Email         :  info@serv2.linked-new.org
Reply-To   :  payment@uk-lottery.my-board.org
Subject      :  UK EMAIL LOTTERY PROGRAM


DEAR SIR/MADAM,

This is to inform you about the result of our Lottery DRAWS HELD on the 3rd May, 2015 and announced on 4nd of May, 2015. Your e-mail address romanceaza@gmail.com attached to ticket number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 1st category. You have therefore been approved for a lump sum pay of GBP 1.3Million (One Million Three Hundred Thousand Great British Pounds). Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 200,000 companies and 400,000,000 individual email addresses from all search engines and websites.

Please note that Winners of the Lottery are paid via our payment center here in UK. Therefore you are required to contact our Payment Coordinator:

Mr Rex Ferguson.
E-mail: payment@uk-lottery.my-board.org

All winnings must be claimed not later than 20th of May, 2015. Please note, in order to avoid unnecessary delays and complications, remember to quote your WINNING NUMBERS, SERIAL numbers, and TICKET numbers in all correspondence. Furthermore, if should there be any change of address do inform the coordinator as soon as possible.

Congratulations once more and thank you for being part of our promotional program. Once again you are required to reply to this address: payment@uk-lottery.my-board.org for your prize payment.

Sincerely yours,

Mrs. Kate Anderson. (Secretary)

Email Scammer Reverend Father Peter Johnson

From          :  Reverend Father Peter Johnson
Country      :  -
Date           :  Sat, May 2, 2015 at 3:19 PM
Email          :  reverend.johnsonpeter@yahoo.com
Subject       :  I am waiting for your quick reply


My Son your bless today

May the peace of our Lord Jesus Christ be with you,

My Dear Beloved in Christ

Regard to your cheque of usd$300,000.00 that is with me.

I am Reverend Father Peter Johnson and i  have receive your mail and i have been waiting for your mail since so that i can go ahead to send this cheque draft to your country with out delay   and now you need to send your information's  where you want me to make the  postage delivery of your Cheque from Miss Lizzy Matins. she handed me this cheque before she traveled with her new partner and she has told me about you. Before we can proceed, you are advised to send to me all you contact information's so that i can post the cheque draft to your position in your name. such as below.

Yours full names,
Yours office and house addresses.
Your country of origin.
Your telephone number.

I am waiting to hear from you soonest.

May the peace of our Lord Jesus Christ be with you always.


Thanks and God bless you as you read

Regards,
Rev. Fr Peter Johnson.
Phone: +(221) 764-539-883