Saturday, June 27, 2015

Email Scammer MR.BEN MARK

ROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.
Dr. Victor Ethelbert, 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.

Attn: Beneficiary,



This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($45) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.

Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($5,000) per day 2x1, totaling ($280,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply.

You are hereby advised to pay the ($45) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from today

After the payment of ($45) you will start receiving your money every day ($5000.00 X 2) through Western Union preferably by you ($5,000) until the full payment of ($280,000.00) is completed. The total sum you will be receiving per day is ($5,000) in two payment

FINALLY UPDATE US WITH HE $45 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $45USD VIA WESTERN UNION TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR $5,000.00 USD.

PAYMENT INFORMATION YOU WILL USE TO SEND THE FEE THOUGH WESTERN UNION:
                    
1.RECEIVER NAME:..............CHIBUZOR NWARACHA            
2.COUNTRY:.....................BENIN REPUBLIC
3.COUNTRY CODE: +229
4.CITY :...........................COTONOU
5.TEST QUESTION:...............A?.
6.TEST ANSWER:.................B.
7.AMOUNT:.......................$45, USD.

YOUR URGENT RESPOND IS HIGHLY NEEDED OR YOU CAN CALL US PHONE: +229-98057556


REGARDS

MR.BEN MARK
PHONE: +229-98057556

FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC

Friday, June 26, 2015

Email Scammer Mrs. Karen Desmon


From              :  Mrs. Karen Desmon
Country          :  Africa,
Date               :  Mon, Jun 22, 2015 at 12:20 AM
Email              :  hiziri1008@yahoo.co.jp
Reply-To        :  moneygrampersonnel@qq.com
Subject           :  Attn Beneficiary


Attn Beneficiary

The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us
dollars) was approved in your name on the 20th of June 2015 for your
compensation as a scam victim, from random section done by united
Nation to all African scam victims,

Take note that you will be receiving the funds $5000, 00 everyday from
money gram until the total amount is paid completely to you

Now Contact the person In charge of the Compensation through money gram
in the person of DR.Jose Mallam, and send him your personal
information to enable him start the transfer to you starting from
tomorrow

Contact Person: DR.Jose Mallam,
Direct Phone: 00229-98740029

Contact them with your personal information such as

Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation


Sincerely Yours
Mrs. Karen Desmon

Thursday, June 25, 2015

Email Scammer Dr. Ms. P. Way

From             :  Dr. Ms. P. Way
Country         :  Russia
Date              :  23 June 2015 at 20:27
Email             :  info@moodwork.com
Reply-To       :  ppway2323@yandex.com
Subject          :  International Funding


Hello and good day to you.
I got your contact in my search for a reliable partner, I am looking to work with a reputable individual/firm to mop up and place funds into viable investment ventures in your country and perhaps with your assistance, we could evade high taxes.

I am a staff/member of the inner circle of Mr. Mikhail B. Khodorkovsky (the former  Chairman/CEO of Yukos Oil Company) who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin.

For more details, please follow this links:

http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky
http://www.theguardian.com/world/2013/dec/20/mikhail-khodorkovsky-russia-richest-man

Before the arrest of Mr. Mikhail Khodorovsky, we where in the process to complete the documentations for the payment of US$500 M for contractor execution under Yukos, while working on the issuance of the Approval Documents for the payment Mr. Mikhail Khodorkovsky was arrested which led to the suspension of this payment.

Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family.
Now that Mr. Khodorkovsky is a free man again, it is time to complete the US$500 M transaction. For the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the contract payment of US$500 M at risk.

I solicit your help so you can stand as the foreign contractor / beneficiary of the said funds after which we can re-profile the Approval documents with your details to secure the payment of US$500 M to you as beneficiary. Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion.

Note that you will be entitled to 30% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the release of the funds to you.
In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks.

If you cannot assist then I will suggest that you introduce anyone you consider trustworthy and capable to work with me on this confidential transaction.

Finally, but most importantly, I beseech you not to utter the slightest word about Mr. Khodorovsky to anyone necessary to keep him safe.

I can be reached through my direct email  ppway2323@yandex.com / ppway2323@yahoo.com  as this  transaction / procedure is 100% risk free and legitimate.
I  can also be reached on phone  number at  anytime  +41435084753



Best Regards,

Dr. Ms. P. Way
Assistant to  Mr. Khodorovsky

Wednesday, June 24, 2015

Email Scammer Eng. Chukwu Emma from Africa, Benin



From             :  Eng. Chukwu Emma
Country         :  Africa, Benin
Date              :  21 June 2015 at 07:22
Email             :  amirk2015b@gmail.com
Subject          :  YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD



Dear Email Owner/Fund Beneficiary,

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the United States Government, Benin Republic Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nation Anti-Crime Commission and the United State Government have ordered the money recovered from the Stammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the stammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of USD10,000,000.00 (Ten Million Dollars Only).

We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your 10,000,000.00 (Ten Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any ATM Machine anywhere in the world. To issue the ATM Visa Card, you are therefore advised to contact the Visa Card Incorporation Benin Republic, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact them now with the below contact details:

Rev DR. Mac Ewele
Director ATM VISA CARD Issuance Department
(Visa Incorporation Benin)
Email(seniorresidentrepresentative@e-mail.ua)

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is Usd20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means you’re advised to contact (Rev DR. Mac Ewele) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box):
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other Bank or agent in this payment except (Rev DR. Mac Ewele Email (seniorresidentrepresentative@e-mail.ua), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours in Services.
Eng. Chukwu Emma
PUBLIC INFORMATION OFFICER.
(FIU) BENIN.

Tuesday, June 23, 2015

Email Scammer Dr.Michael Bontus

From            :  Dr.Michael Bontus
Country        :  -
Date             :  Sat, Jun 20, 2015 at 12:06 AM
Email            :  infoservice213@gmail.com
Reply-To      :  dhlcouriercompanybenin.01@gmail.com
Subject         :  Attention: Beneficiary



Attention: Beneficiary

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $25usd every day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I  did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official  security keeping fees is $25.00 per a day , and I deposited it on Thursday being 18th of June, 2015.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Logistic Manager: Mr.Paul Ralph,
Phone: +229 68 517 322

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Dr.Michael Bontus.
Manager of UBA Bank Plc


This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.



Yours sincerely,

Dr.Michael Bontus.
Manager of UBA Bank Plc

Monday, June 22, 2015

Email Scammer Mr.JAMES F. Entwistle

From             :  Mr.JAMES F. Entwistle
Country         :  Africa, Nigeria
Date              :  Wed, Jun 17, 2015 at 4:46 AM
Email             :  dswertghy@cantv.net
Reply-To       :  jamesentwistle4@yahoo.co.jp
Subject          :  Your File Number (UNOFBDPNY)


U. S. Embassy, Abuja
Plot 1075 Diplomatic Drive
Central District Area, Abuja
Nigeria.

From United States Ambassador:To Nigeria, I am very excited to inform you that in a general financial business resort (gatherings) summit with some very important  personalities (V.I.P) of other countries of the World concerning the present global economic crisis the high rate of unemployment and the meeting shall be hold in the  United nation head office in New York.

I know its not mandatory that you must come from this very city or country but all am saying is that as personal assistant/ adviser to the United nation organization I  shall make sure that all unreleased wining, compensations and contract fund shall be declare release immediately to the beneficiary accordingly with immediate effect  as the payment has been delayed.

According to my file verification I found your name among the list of people who have not yet receive their wining, compensation or  contract fund, I can assure you of getting your fund after the meeting is been hold as I know personal as United state President that if you receive your fund valued  for the sum of ($15.5 million Us Dollars)it will help bring down the rate of economic crisis going on at the moment round the global World so its the major reason of  this very important meeting, I shall help you receive your US$15.5 million USD immediately.

The world ambassadors to UNICEF. UNDD, United Nations, IMF, has agreed to help you get your long awaited fund by authorizing the paying courier or banks to release the  fund to me personal so I can deliver the fund to you with my UN Passport and authorities to ensure no delay. After the meeting I shall bring your package/consignment  which contains a cash worth sum of $15.5M USD along with me so stop dealing with whom ever is attempting to deceive you about receiving your fund.

So as soon as the meeting is over I will be coming directly to your house (mistake is absolutely not accepted, reconfirm the address where you want the package to be  delivered and the nearest airport to your city of residence also I need your cell phone number to enable me call you and a copy of your id or driver license is needed  for identification purpose as its most be presented to me before the fund final hand over to you as the beneficiary.

I have ensure that all the ambassadors pleaded on your behalf for your package consisting fund to be release to me for immediate delivering to you which has been  approved and shall be signed in our office in New York at our headquarter after the meeting. The payment approval documents have been acquired for the smooth delivery  of your package meanwhile this is your file number (UNOFBDPNY) use it as subject while responding to this mail do not forget it as it's very important.

check here: http://nigeria.usembassy.gov/biography.html your package($15.5m) must be registered as an ambassadorial package for me to defeat all odds and the cost of  the registering is $190.the fee must be paid in the next 50 hours via western union so that all necessary arrangement can be made before time will be against us.  Contact my secretary immediately for the registering fee which is $190 only.

Contact person: Mr. Jude Ike
Secretary: To US Ambassador to Nigeria.
Email: ( jude999ike@gmail.com )

As soon as you send the fee make sure you send me the payment information. My flight is Thursday and I expect you to comply before then so that the delivery can be  completed. If you do not comply, then it will not be my fault if you do not receive your package.


Yours sincerely

Mr.JAMES F. Entwistle
United States Ambassador: To Nigeria.

Sunday, June 21, 2015

Email Scammer Sambo Dasuki about Fund Beneficiary



From            :  Sambo Dasuki
Country        :  Africa, Federal Republic of Nigeria
Date             :  Thu, Jun 11, 2015 at 4:59 PM
Email            :  sambodasuki001@gmx.com
Subject         :  Attention Fund Beneficiary


OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja


DIPLOMATIC CASH PAYMENT NOTIFICATION

Attention Fund Beneficiary:  

 I received your email and noted all what you said , please  i  want you to be rest assured that your prayer has been  answered  in much this your payment fund is concerns ,  i want assured you  that you will received  your fund this time , the new Government of Nigeria has heard your cry , but all i want you to do hear is to follow my instruction , do what i ask you to do and i assured you once again that you will received your fund and smile in this  QUARTER PAYMENT. Please note that your payment fund has nothing to do with scam

Please forward your direct phone number or you can as well call me , this is very important  i assured you that nothing will happened to you and your fund  for everything will  bring  problem in order to deliver this your consignment to your door step   has been waved out.  for your information an reliable Diplomatic officer  who has immunity to move to any part of the world  has been appointed to delivery this consignment that contain your  cash payment to your door step which i your home town that is no problem  . this is an opportunity you can not afford to miss, i want you to be rest assured that it will come to your door step and nothing will happened it . No even one  person will no what the Diplomatic office carry expect me and you that no this.

The amount you are receiving is 20Million USD. To you via our accredited shipping company through diplomatic cash delivery down to our door step and I have secured every needed document to cover the money while the diplomat will get it delivered to you right in your doorstep.


Note:

The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine as metallic trunk boxes. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me, and reconfirmed  your full home town address since your consignment is  go through your home town Airport, your identity such as,  drivers license and your mobile phone and telephone number, The Diplomatic Agent will travel with it. He will call you immediately he arrives to your country's airport. I hope you understand me.


Call me on my direct phone +234-8144145264   or email and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic Immunity Clearance Certificate (D.I.C.C), which will make him pass every custom checkpoint all over the world without any hitches.

Confirm the receipt of this message and send the requirements to me immediately because your boxes are scheduled to leave as soon as we hear from you.

Best Regards,

Sambo Dasuki,
National Security Adviser to the President
Federal Republic of Nigeria
Direct Phone Number :+234-8144145264

Saturday, June 20, 2015

Email Scammer Mrs. Caro Johnson

From            :  Mrs. Caro Johnson
Country        :  -
Date             :  Wed, Jun 10, 2015 at 8:12 AM
Email            :  info@mariachipatasblancas.com
Reply-To      :  carojohnson9@gmail.com
Subject         :  Good Day. SM DAY



Good Day.

I know that this letter may be a very big urprise to you. My name is Mrs.
Caro Johnson I am a dying woman who has decided to donate what I have to
you and the charity organization around your community. I am 62 years old
and I was diagnosed for cancer for about 2years ago immediately after the
death of my husband who has left me everything he worked for and because
the doctors told me I will not live longer than some weeks because of my
health I decided to WILL/donate the sum of $16.5m to you and charity
organization since I did not have a child.You should contact me
immediately with your Complete contact  informations so that I will put
you in contact with the bank to enable you arrange with them on how to
transfer the money for the purpose mentioned above.

Best Regards,

Mrs. Caro Johnson

----------


From           :  Mrs. Caro Johnson
Country       :  -
Date            :  Thu, Jun 11, 2015 at 5:39 PM
Email           :  carojohnson9@gmail.com
Subject        :  Good Day. SM DAY


Good day and how are you doing today?

Thank you so much for your mail and I must say that I am happy to have
someone like you to manage this project on my behalf. Let me tell you
little about myself.

I and my husband were born in a Motherless Babies Home in Northern
Ireland UK, and as my Husband is a Contractor in a country called Cote
D’Ivoire which is where we residence, also we travel and visited many
countries. We do not have any child or relative and that is why I
contacted you to assist me run this project because the only relatives
we have is only motherless like I and my Husband. I and my late
husband has been married for the past 30 years and I only discover
this illness 6 years after which my dear beloved husband pass away and
left me alone in this world.

I want you to know that this illness has affected me so much that I
was suppose to go for a Surgery but as you can see that I do not have
50 50 chance of coming out of the Surgery room alive since the doctor
have confirmed that I will not last, that is why I want the bank to
transfer the money to your account or a reliable and honest person who
will be capable and fit to provide either an existing bank account or
to set up a new Bank a/c immediately to receive this money, even an
empty a/c can serve to receive this money, as long as you will remain
honest to me till the end for this important trusting project in you
and believing in God that  you will never let me down either now or in
future.

As I told you before I am somebody with moral and with his word and
that was why I also needed somebody who is honest and faithful to deal
with I want you to retrieve the fund from the bank, I will not hide
anything from you, but to be sincere in everything we will do together
until we achieve success. On your side, I will also want you to be
sincere and show your trustworthiness to me, so I hope that you are
the right one to do this transaction with me without any
disappointment or distrust of any kind. I put this clear to you now so
that we all can go with total honesty to each other.

I want you to understand that I contacted you to manage this project
because I cannot do it myself because of my current state of health. I
am also paralyzed and diagnosis of lung cancer that the doctor said I
cannot last more than weeks before I die.

I decided to use the money I inherited from my late husband to help
the poor people since I don’t have a child to inherit the fund and
instead to abandon the fund in the Bank and die, I decided to use it
and work for God by helping the poor people.

I want you to accept this money in your care and use to build
hospital, school, orphanage home and name them JOHNSON FUNDATION.

Please do not forget to put me in your daily prayers because I will
soon submit myself for the last surgery operation.

Waiting for your urgent reply.
Mrs. Caro Johnson

Friday, June 19, 2015

Email Scammer Mr Duke Smith

From            :  Mr Duke Smith
Country        :  Africa, Republic of Benin
Date             :  Wed, Jun 10, 2015 at 6:15 PM
Email            :  michaelgodwin@cantv.net
Reply-To      :  dhlcourier.express4@hotmail.com
Subject         :  Good Day



Good Day,

I am using this opportunity to let you know that your ATM CARD of $2.5usd had arrived in DHL office for delivery waiting for the $50usd to obtain the custom clearance certificate before the delivery can be effected. Don't forget to fill your delivery address to avoid wrong delivery.

Your full name......
Your address........
Your Current Job........
Your city..........
Mobile/phone.......

The package was registered yesterday and they will complete the delivery to your address within 72hours.Contact them on this email: dhlcourier.express4@hotmail.com, Remember you have to send the $50usd to enable them secure the clearance certificate to proceed the delivery.

You can call them on +229 68946452
E-mail:( dhlcourier.express4@hotmail.com )
Name fabian patrick

Best Regard
mr duke smith

--------------



From           :  Mr Fabian Patrick - Director DHL, Benin Republic
Country       :  Africa, Republic of Benin
Date            :  Thu, Jun 11, 2015 at 11:28 PM
Email           :  dhlcourier.express4@hotmail.com



From Dhl Head Office
Return-Path: < dhlcourier.express4@hotmail.com >
From: Dhl Head Office < dhlcourier.express4@hotmail.com >
Reply-To: Dhl Head Office < dhlcourier.express4@hotmail.com >
Subject: DHL DELIVERING SERVICE

Offers Shipping Logistics Management, Supply Chain Managementand to
any where in the world.
Company Address: Plot 5, Gov UPS
Email: dhlcourier.express4@hotmail.com
Way, Ayaboninsa Avenue,
COTONOU-BENIN.+229-96253962

DHL DELIVERING COMPANY LTD with worldwide delivery at it's best. We are
pleased to be at your service. DHL DELIVERING COMPANY LTD we are here to
serve you better.


Good Day Dear Customer.

The DHL Delivering Service, are hereby this writing to inform you that the
government of Benin has decided to your inheritance fund through DHL
Courier Service delivery. The government deposited your inheritance
($2.5M) thorugh atm card package of funds with this company yesterday with your full Email address where to Contact you with for your delivery. For your information, the
government paid delivery charges.

This is to bring to your notice that the needful clearance certificate documents for this delivery has been issued in you accept one. We issued two needful document
in your favor. Custom clearance certificate Anti-drug certificate. But did
not issue insurance document. I went to Insurance Company this morning to
issue an insurance document on your behalf.
And the Insurance Company is charging $50 to be paid before they provide
us with an insurance document.

I want to reassure you of our willingness to delivery your package as soon
as possible. Again, your package is among of the packages we are about to
dispatch this week. We tried our best to obtain the two documents on your
behalf. Now we want you to pay the Insurance Company so they can provide
us with insurance document so we can dispatch your package. Once payment
is made the Insurance Company will issue us an insurance document. And we
will then dispatch your package in 7 hour.
Insurance Company provide us the document.

You are to pay the insurance fee through western union or money gram with
below information. Receiver: Chinedu Kelvin Chioba

WESTERN UNION OR MONEY RAM INFORMATION

Receiver's Name:::: Chinedu Kelvin Chioba
Country:.............Benin Republic
City:.............Cotonou
Amount:.............$50
Test Question:.............A
Test Answer:.............B
Sender's Name:.............??
Money Transfer Control Number:........??

Forward the payment information once payment is made. We are waiting on
the payment details to enable the Insurance Company provide us with needed
document so we can dispatch your package. for more information
call he now with this Number: +229-96253962

below information ASAP to avoid mistake.

Your full name:
Your Home address:
Your country:
Your Phone number:
Your city
Your ID


Sincerely,

Mr Fabian Patrick
Director DHL, Benin Republic

Thursday, June 18, 2015

Email Scammer MRS. EVELYNE TALL

From           :  MRS. EVELYNE TALL
Country       :  Africa, Dakar Senegal
Date            :  Thu, Jun 11, 2015 at 11:26 PM
Email           :  eco.banksn@email.com
Cc               :  faridasrahim@hotmail.com
Subject        :  ECO-BANK PLC SENEGAL



TRANSFER DEPARTMENT-ECO BANK PLC
HEAD OFFICE/: KM 5 AVENUE CHEIKH ANTA DIOP
P.O. BOX 9095, CENTRE DOUANES DAKAR-SENEGAL
TEL. PHONE: +221-33 856 99 99
FAX: +221-33 856 99 98
E-MAIL: {eco.banksn@email.com}
DATE:  11/06/2015.


ACKNOWLEDGEMENT AND PROCEDURES FOR FUND TRANSFER.

ATTN: MR.


WE WRITE YOU IN REFERENCE TO YOUR MAIL REGARDING THE FUND DEPOSIT OF LATE ENG. GHAZI AL-SADIQ ABDEL RAHIM; FOLLOWING YOUR APPOINTMENT BY THE NEXT OF KIN (MISS FARIDA AL-SADIQ RAHIM) TO BE HER TRUSTEE TO TRANSFER THIS FUND TO YOUR ACCOUNT ON HER BEHALF.

LATE ENG. GHAZI AL-SADIQ ABDEL RAHIM WAS OUR CUSTOMER WITH A SUBSTANTIAL AMOUNT OF (US $ 7.900, 000.00) DEPOSIT WITH OUR BANK.  HOWEVER, WE MUST LET YOU KNOW THE CRITERIA UNDER WHICH WE CAN TRANSFER THE MONEY TO YOUR BANK ACCOUNT ON BEHALF OF THE NEXT OF KIN.

YOU MUST PROVIDE US WITH THE FOLLOWING ITEMS ASAP.

1.(A POWER OF ATTORNEY CERTIFICATE) WHICH WILL LEGALIZE YOU AS HER GUARDIAN PARTNER TO RECEIVE THE FUNDS INTO YOUR BANK ACCOUNT ON HER BEHALF.

2.(AN AFFIDAVIT OF OATH CERTIFICATE) ENDORSED BY A SENEGAL RESIDENT LAWYER SINCE YOUR PARTNER IS RESIDING HERE IN SENEGAL AS A REFUGEE, HER SIGNATURE SHOULD BE ON IT AS THE NEXT OF KIN TO LEGALIZE YOUR AGREEMENT WITH HER AS CO-BENEFICIARIES TO THIS FUND.

3. YOUR VALID BANK ACCOUNT DETAILS WHERE THE MONEY ($7.900.000.00) WILL BE TRANSFERRED INTO.

NOTE: WE HAVE RECEIVED THE FUND DEPOSIT CERTIFICATE ISSUED TO ENG. GHAZI AL-SADIQ RAHIM BY OUR BANK AND HIS DEATH CERTIFICATE FOR CONFIRMATION OF HIS DEATH FROM MISS FARIDA RAHIM.

NOW YOU ARE ADVISED TO LOOK FOR A LAWYER WHO BASE IN SENEGAL HERE TO PROVIDE THE NEEDED DOCUMENTS FROM THE SUPREME COURT OF SENEGAL HENCE THE ABOVE REQUIREMENTS ARE COMPULSORILY NEEDED TO PROTECT ALL INTERESTS.
THIS FUND WILL BE TRANSFERRED AS SOON AS WE RECEIVE THE REQUIRED DOCUMENTS. WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.

FOR MORE INQUIRIES CONTACT US VIA OUR CONTACT ABOVE OR VISIT OUR WEBSITE: WWW.ECOBANK.COM

BEST REGARDS

MRS. EVELYNE TALL.
DIRECTOR GENERAL ADJOINT/CHIEF OPERATING OFFICER/ ADMINISTRATOR EXECUTIVE.

Wednesday, June 17, 2015

Email Scammer James Brien Comey

From            :  James Brien Comey
Country        :  NW Washington, D.C.
Date             :  Wed, Jun 10, 2015 at 3:48 AM
Email            :  fbijamescomeydirector123@me.com
Reply-To      :  jamescomeydirectorfbi1@gmx.us
Subject         :  RE: Dear Beneficiary


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of 10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/, Inheritance.

we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in payment/transaction with U.S.
Department of the Treasury is 100%. Having said all this, we will further advise that you go ahead in dealing with the Department of the Treasury in WASHINGTON D.C. in accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the office of the Department of the Treasury only where your fund is laying, with the below information:

U.S. DEPARTMENT OF THE TREASURY
ADDRESS:- (Treasury Building)
1500 PENNSYLVANIA AVENUE, NW, WASHINGTON D.C.
CONTACT PERSON:- MR. JACOB LEW
(Executive Secretary)
E-MAIL:- mrjacobslewustreasurydept@aol.com

Contact Mr. Jacob Lew today and furnish him with this information
below for processing of your payment/funds accordingly.

FULL NAME             :
CURRENT ADDRESS       :
CITY                  :
STATE                 :
ZIP CODE              :
DIRECT CONTACT NUMBER :

NOTE: In your best interest, any message that does not come from the
above email address should be nullified and avoided immediately for
security reasons. Meanwhile, we will advise that you contact U.S.
Department of the Treasury immediately with the above email address
and request that they attend to your payment file as directed so as to
enable you receive your payment/fund accordingly.

Ensure you follow all directives from U.S. Department of the Treasury
as this will further help hasten up the whole payment process in
regards to the transfer of your funds to you as designated. Also have
in mind that the U.S. Department of the Treasury equally has their own
protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about. All we require from
you henceforth is an update so as to enable us be on track with you
and the U.S. Department of the Treasury. Without wasting much time, we
will want you to contact them immediately with the above email address
so as to enable them attend to your case accordingly without any
further delay as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to us via email so that we can
brief you more as we are here to guide you during and after this
project has been completely perfected and you have received your
payment/fund as stated.

Thank you very much for your anticipated co-operation.


BEST REGARDS,


James Brien Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
E-mail: fbicriminvestigation@mail2washington.com

Tuesday, June 16, 2015

Dating Scammer Mrs. Luzy Amato Kojima

From            :  Mrs. Luzy Amato Kojima
Country        :  Africa, Ivory Coast
Date             :  Sun, Jun 14, 2015 at 9:31 AM
Email            :  palmas@inviolavel.com
Reply-To      :  sicab@thetis.fr
Subject         :  From Hospital/Very Urgent




Hello!

I am writing this mail to you With due respect, trust and humanity, I appeal to you to exercise a little patience and read through my letter, I feel quite safe dealing with you in this important message, I write this message to you with pains, tears and sorrow from my heart, I will really like to have a good understanding with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation.

My name is Mrs. Luzy Amato Kojima writing to you from hospital, therefore this message is very urgent. I have a donation to make which I will need your assistance to carry it out for me, I will be 62 years old this coming month, I'm a widow and a servant of the lord for the past 38 years in Ivory Coast.

I inherited the sum of $4.5 Million, Four Million Five Hundred Thousand United States Dollars from my late husband, and I want to give it out to Orphanage homes and Charity Organizations as a vow which I made before the Lord.

I have a serious lung and breast cancer and will be going for surgery next two weeks, though the doctor said I may only live for some months but I am happy and glad that the Lord has kept me safe and guided me to accomplished my desires here on earth, I will be happy to meet Him where He wants me to be.

I want you to contact my house helper, I have given him the documents of the funds and have directed him to a lawyer that will assist you to change the documents of the fund to your name to enable the Bank to transfer the fund to you.

Paul Kwatra.
Address: Avenue 12, Rue 18,
Abidjan 01, Cote d'Ivoire.
Email: realtim3_l4g@yahoo.co.jp

He will give you the documents and will direct you to the lawyer that I have appointed to him to assist you, The lawyer will do everything on your behalf to assure the success of my fund transferring to you.

This is the favor i need from you when you received the money under your control.

(1) Give 10% of the money to Paul Kwatra, he has been a great help to me and I promised to support him, therefore you will take him as your child.

(2) Give 60% of the money to Charity organizations, Orphanage homes and Churches e.t.c, on my name so that my soul may rest in peace.

(3) The remaining 30% should be for you and others that you may wish to assist. If you did not contact my house helper Paul Kwatra in few days, then i will be looking for someone else.

May God give you a good heart to assist me for the benefit of suffering children and use you to accomplish my wishes.


Remain Blessed.

Mrs. Luzy Amato Kojima

Email Scammer Sambo Dasuki

From             :  Sambo Dasuki
Country         :  Africa, Federal Republic of Nigeria
Date              :  Thu, Jun 11, 2015 at 6:43 AM
Email             :  sambo000@jp.aol.com
Reply-To       :  infopresidencyfgn22@gmail.com
Subject         :  RE-DIPLOMATIC CASH PAYMENT NOTIFICATION


 OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja

DIPLOMATIC CASH PAYMENT NOTIFICATION

ATTENTION FUND BENEFICIARY


Based on our investigation department, we wish to warn you against some Miscreants, Hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country.

I am Sambo Dasuki, National Security Adviser to the  Nigerian President Muhammadu Buhari I am delighted to inform you that the contract panel, which just concluded its sitting in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations
against Nigeria on wrong payment and diversion of contract funds to different accounts.

In this regards, we are going to send your contract part payment of 20Million USD. To you via our accredited shipping company through diplomatic cash delivery down to our door step and I have secured every needed document to cover the money while the diplomat will get it delivered to you right in your doorstep.


Note:

The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine as metallic trunk boxes.

Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me, your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Agent will travel with it. He will call you immediately he arrives to your country's airport. I hope you understand me.

As soon as the above-mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank, United Nation and IMF recommendations. A diplomat with international travel immunity will be contracted to deliver the fund at your doorstep.

Kindly get back to me today also with the requested information so that we can proceed on this matter as soon as possible.

1) Your full name.
2) Phone, fax and mobile.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, drivers license, or any valid ID card via e-mail attachment.
6} The nearest Airport to your city for a final delivery  to your doorstep.

Bear in mind that the diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons/valuable material of your personal effect. I did not disclose it as money to them please. If they call you and ask you the contents please tell them the same thing Ok.

Call me on my direct phone +234-8144145264 or email and I will let you know how far I have gone with the
arrangement. I will secure the Diplomatic Immunity Clearance Certificate (D.I.C.C), which will make him pass every custom checkpoint all over the world without any hitches.

Confirm the receipt of this message and send the requirements to me immediately because your boxes are scheduled to leave as soon as we hear from you.


Best Regards,

Sambo Dasuki,
National Security Adviser to the President
Federal Republic of Nigeria
Direct Phone Number +234-8144145264 (24 hours)

Monday, June 15, 2015

Email Scammer DR. ONU EMEKA

From             :  DR. ONU EMEKA
Country         :  Africa, Republic of Benin
Date              :  Wed, Jun 10, 2015 at 10:21 PM
Email             :  jehjohnson72@gmail.com
Reply-To       :  dr.onu_emeka@yahoo.fr
Subject          :  CHASE BANK ATM VISA CARD number 527 478364 4673


Dear Beneficiary

This is to let you know that we  have received an instruction from the United Nation by orders of the Ministry of  Finance, Federal Republic of Benin  to release your Approved payment of US$4.5  Million Dollars via CHASE BANK ATM VISA CARD which you will use to withdraw your  US$4.5 Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you  that CHASE BANK ATM VISA CARD number 527 478364 46736 ; has been approved  and upgraded in your favour this morning. The amount upgraded in the ATM CARD is  US$4.5 Million Dollars and your secret pin number is 1964, please find attach  your CHASE BANK ATM VISA CARD
   
Right now, Invitation have been  extended to you to visit CHASE BANK here in Federal Republic of Benin to collection of your CHASE  BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and  start withdrawing funds from any ATM Machine in your country but the amount you  can withdraw in a day is $7.500,as we have programmed it. Alternatively, if you are unable to  visit CHASE BANK Federal Republic of Benin for collection of this your CHASE  BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the CHASE BANK  ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier  service at your own expenses by offsetting the following payments such as;
   
1) Shipment fee of the CHASE BANK  ATM VISA CARD to your address amounting to US$35.00.
2) Insurance Coverage of the CHASE  BANK ATM VISA CARD amounting to USUS$50.00.
   
Both payments totaling the sum of  US$85.00 must be paid to enable us ship the CHASE BANK ATM VISA CARD to your  address to enable you  start withdrawing your US$4.5 Million Dollars from any  ATM machine in any part of the world. This CHASE BANK ATM VISA CARD must  be insured so that it can get to you without any problem and diversion. This is  because this ATM CARD that can be use to withdraw funds from any ATM Machine in  every part of the world.
  
So, if you cannot come to Chase  Bank of Federal Republic of Benin for collection of your CHASE BANK ATM VISA  CARD, you must therefore kindly go right now and send this shipment and  insurance fee of US$85.00 via Western Union Money transfer with the details  below;
  
Receiver's name   : Godwin nnama
Country               : Benin
City                     : Cotonou
Amount               : USD$85.00
Question              : Urgent
Answer                : Today
Mtcn                    :
Sender's Name     :
Sender's Address  :

As soon as the fee is received, we  shall immediately dispatch the CHASE BANK ATM VISA CARD to you and it will take  only 2 days to arrive to your address to enable you start withdrawing funds that  same day from any ATM machine nearest to you.
   
Thanks for your understanding and  waiting for your quick reply and the payment information.
   
Yours in service.
    
DR. ONU EMEKA

ATM Manager,
Chase Bank Benin

Sunday, June 14, 2015

Email Scammer Mr. Jeh Johnson - SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

From          :  Mr. Jeh Johnson
Country      :  Africa, Benin Republic
Date           :  Mon, Jun 8, 2015 at 4:42 PM
Email          :  jehjohnson556@yahoo.fr
Subject      :  -


ATTENTION

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS , IT MAY SURPRISING G  YOU THAT I AM ALSO AWARE OF YOUR FUNDS NOW (CONSIGNMENT BOX ) PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .

MY NAME IS MR. JEH JOHNSON,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , I AM OUGHT   TO MONITOR ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING - ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS 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 PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS 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, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THESE COUNTRIES S AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR FUNDS  now CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT ALL EFFORTS PROVE  ABORTIVE,  TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$3.7MILLION 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, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. 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. WHO HAVE MONITORED ALL YOUR DEALINGS AND COMMUNICATIONS WITH THIS HOODLUM.YOU ARE ADVICE TO 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 THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WES TERN UNION AND MONEY GRAM AND FUNDS/PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON .I WANT YOU TO PLEASE STOP ANY  COMMUNICATION N WITH THEM, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION.

I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR  FUNDS now CONSIGNMENT BOX FOR LONG TIME A GO.  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 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 FOR FEDERAL DEED OF CONVEYANCE  FEE OF YOUR RE FUNDS  IN BOXED-MONEY CONSIGNMENT WHICH IS SUM OF $355.00 ONLY.

IN ORDER WORDS YOUR BOX ED-MONEY IS WITH ME   NOW  IN OUR SAFE VAULT AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX ED-MONEY  OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME. . . . .
ADDRESS. . . .
TEL PHONE. . . . . . . . .
OCCUPATION. . . . .
COUNTRY. . . . . . . . . . .
SEX. . . . . .. . . . . . . .

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MONEY GRAM REFERENCE NUMBER FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .

SEND THE FEE VIA MONEY GRAM TRANSFER OFFICE ONLY WITH THIS BELOW INFORMATION

RECEIVER’S NAME   :  BASIL OKECHUKWU
COUNTRY           :  BENIN REPUBLIC
CITY              :  COTONOU
AMOUNT            :  $355.00
QUESTION          :  CONFIRM
ANSWER            :  CONFIRM
MTCN              :
Sender's NAME     :
SENDER'S ADDRESS  :

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE REFERENCE  FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.


SINCERELY YOURS,
MR .J EH C CHARLES.


SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

Saturday, June 13, 2015

Dating Scammer Miss Farida Rahim

From              :  Miss Farida Rahim
Country          :  Africa, South Sudan
Date               :  Wed, Jun 10, 2015 at 9:29 PM
Email              :  faridasrahim@hotmail.com
Subject           :  HONEY PLEASE CONTACT THE BANK



Sweetheart thank you for your response, Like i told you, i have contacted the bank here but they said i should present a Beneficiary or guardian trustee to transfer the money to his account for me, due to my refugee status here. I have introduced you to the bank as my Guardian and foreign partner so I will like you to contact the bank immediately with this information, tell them that you are my GUARDIAN and TRUSTEE, which i have introduced to them to assist me to transfer the money to your account, so that i can move away from here to join you over there for a better living.

This is the bank contact,

Eco-Bank of Senegal
Bank e-mail address;

Km 5 Avenue Cheikh Anta DIOP
P.O. box:B.P. 9095, Centre Douanes Dakar – Sénégal
Phone:(221) 33 856 99 99
Fax:(221) 33 856 99 98
Email: eco.banksn@email.com

Information about my late father & the deposit code are as follows:

Name of depositor    :  ENG. GHAZI AL-SADIQ ABDEL RAHIM
Nationality                :  SUDAN
Fund Ref Nos           :  WTG584W9557F
Account Numbers     :  WT/1005 8703459
Beneficiary                :  MISS FARIDA SADIQ RAHIM
Amount Deposited    :  US$7.9 Million
Swift-code                :  STB001BUK
Type of Account        :  As family valid t. files
Year of Deposit          :  April 1999
Purpose of Deposit     :  Safe keeping
Country of Deposit     :  SN


Please write your details, like names and country, occupation and any ID card, your phone number and age. Then send it to the bank through their email address and ask them the possibility of transferring the money over to your account for me as my my trustee. I have told the bank about you already ok so they are expecting your message for confirmation.

May God bless you for your love
Yours always

Farida



Darling you can just fill in your names in the following message and send it to the bank through their email address above.


Hello Sir;

  My name is  ........ from ..... , I am a foreign Trustee to Miss Farida Rahim whose late father Eng. Ghazi Al-Sadiq Rahim deposited a sum of $7.9 (Seven Million  nine Hundred Thousand US Dollars) in your bank. Please Sir i want to know the procedures and possibility of transferring this money to my account so that she can join me over here for a better living. Thanks and i wait for your response.

Yours
......

Friday, June 12, 2015

Romance Scammer Miss Farida Rahim



From           :  Miss Farida Rahim
Country       :  Africa, South Sudan
Date            :  Tue, Jun 9, 2015 at 10:44 PM
Email           :  faridasrahim@hotmail.com
Subject        :  WITH LOVE AND TRUST



Hello My Lovely Dear

I hope you are fine over there, i have actually prayed before contacting you and i want you to know that my contacting you is by God's direction. i am very happy to receive your reply. Darling i sincerely need your love and assistance in my life,  please carefully go through this message so that you will understand why and how i need your assistance. I am from South Sudan, My full name is Miss Farida Rahim, 23 years old, the daughter and the only child of late Eng. Ghazi al-Sadiq Abdel Rahim, my father was the Sudan's Minister of Guidance and Religious Endowments, he was involve in a plane crash back in 2012 living me an orphan. You can Google this link to confirm what i am telling you,   http://www.bbc.com/news/world-africa-19310609. 

All this while i have been under the care of my uncle but he is very wicked, he stopped my schooling and began to sell all my father's properties threatening to kill me if i ever oppose him. I have just discovered some documents of money deposit ($7.900,000 usd) which my father deposited in a foreign bank located in a neighboring Country Senegal and he used my name as the next of kin. I had to escape with the file and i managed to find my way to the Country here (Senegal) through the red-cross rescue ship. I am currently staying in a refugee camp here in Senegal.  I have contacted the bank and they told me that my father's agreement with them is that i can only have access to the account when i turn 25 years of age if i am still single, and as a Refugee here i am not entitle to a bank account due to my refugee status.

The bank manager now advice me to present a guardian trustee who they can transfer the money into his or her account on my behalf. My father when he was alive had warned me not to trust any one around him, I then choose to browse online and the moment i saw you i prayed and decided to contact you, please darling help me with all sincerity, i am only asking for your assistance to get this money transferred to your account so that i can join you over there. i am suffering so much in this refugee camp and i want to leave as fast as possible, i hope i can confidently trust you on this, i don't have a phone of my own now but you can call me through the line of the Reverend father who is in charge of this place, +221-708087084 he is a Rev. Priest (Rev. John Peters) i comes to his office here to check my inbox only. And please you have to keep this to yourself for security reasons, it is my personal life secrete ok. I want you to send me your details like.

1) Your full name
2) Your City and Country
3) Your age and Work

then your photo or id card so that i will properly introduce you to the bank as my guardian trustee.

Hoping to hear from you as fast as possible
With Hugs and kisses dear
Yours

Farida

Thursday, June 11, 2015

Email Scammer Mrs. Helen Feeney

From          :  Mrs. Helen Feeney
Country      : 
Date           :  Tue, Jun 2, 2015 at 2:57 PM
Email          :  west.ernun@qip.ru
Subject       :  CONTACT (DR. WILLIAMS W­ATTS) IMMEDIATELY


FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Telephone +234813_7240676 +234813_7240676
Email: ( west.ernun@qip.ru )

Attn Beneficiary

This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the1 th of June till the end Of August 2015 you will be receiving the sum of $8,000 dollars per day. However be informed that we have already sent the $8,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $8,000 and the Money Transfer Control Number of today is below.


NOTE;

The sent $8,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today track it in our website https://wumt.westernunion.com/asp/orderStatus.asp?country=global to see is available to pick up by the receiver, but if we didn?t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

1)Sender First Name: John Dbz
2)MTCN Number: 4860732294
3)Text Question: How long
4)Answer: 24 hrs
5)Amount: $8,000.00

we need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name): ...............
(Your Country): ..................
( Address): ................. ..
(Phone Number): ...........
(Your Age): ............
(OCCUPATION ): .......

Furthermore you are advised to call us as the instruction was passed that within 6 hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release

order : +234813_7240676 (Dr.William s Watts)
e-mail:  west.ernun@qip.ru


Thanks

Yours Sincerely

Wednesday, June 10, 2015

Email Scammer Miss Donna Gwen FEDERAL BUREAU OF INVESTIGATION

From             :  Miss Donna Gwen
Country         :  NW WASHINGTON, D.C.
Date              :  Wed, Jun 3, 2015 at 4:48 AM
Email             :  verlaine@opovo.com.br
Reply-To       :  misdonnagwen@safe-mail.net
Subject          :  [F.B.I] ATTN: CLAIM YOUR $3.5 MILLION USD COMPENSATION FUNDS AWARD NOW!!!



FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001



Attention Lucky Beneficiary

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5,000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large.

Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you.


However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from Then "World Interswitch Bank of America.

ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account.

we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars you hereby saving your $185 Dollars if you pay before the three weeks of May 2015 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.


Note:

Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort!


Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.


JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947


To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!


Name: FBI SPECIAL AGENT.  Mark Ruben

Email:  markruben@Safe-mail.net
Alternative Email: agent.fbi_gov@yahoo.ca
                                 
                                

You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................


Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.


NOTE:

If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to  United State FBI Approved officer Mark Ruben As stated above.


Yours Sincerely,

(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Tuesday, June 9, 2015

Email Scammer Mr. Kenneth Nwafor director cash processing unit

From           :  Mr. Kenneth Nwafor
Country       :  Africa, Lagos Nigeria
Date            :  Thu, Jun 4, 2015 at 5:24 AM
Email           :  noreply-alert@yah.net
Replay         :  mrkennethnwafor@yahoo.com
Subject        :  YOUR APPROVED FUND...



UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
FAX: 234 674 478 8273


Greetings,

Am Mr. Kenneth Nwafor, director cash processing unit, united bank for Africa UBA the only bank appointed by the A.U. Members lead by President Robert Mugabe.

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.

The above Africa union held meeting in Nigeria 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: Three thousand united state dollars (usd $3,000) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, I want you to bear it in mind that your total fund will not be One million five hundred thousand united state dollars ($1.500, 000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497, 000.00).

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors 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 be packaged 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, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to this E-Mail : mrkennethnwafor@yahoo.com  All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.


Mr. Kenneth Nwafor
Director cash processing unit
United bank for Africa. (U.B.A).
mrkennethnwafor@yahoo.com

Monday, June 8, 2015

Email Scammer Rev. Father Underson Timonty

From            :  Rev. Father Underson Timonty
Country        :  Africa, Senegal
Date             :  Fri, Jun 5, 2015 at 7:38 AM
Email            :  timothyunderson@outlook.com
Subject         :  may the blessing of the Almighty God be with you‏‏‏‏



Hello My Son

To God Almighty be the glory. Your letter is acknowledged by me with understanding. May the peace of the lord be with you and the love of our blessed Mother virgin maria. By the special grace of GOD I am a CATHOLIC REVEREND FATHER (PRIEST) and am very much aware of the Bank Draft of USA$300.000.00 which your friend who was living in the refugee camp here in Senegal in the past yrs kept for you under my care. Your funds is in Bank Draft.

She is now living in another country called Paraguay with her new partner and she instructed me to deliver the Bank Draft to you. Based on this, you are to provide me the below information to enable me send your Bank Draft to you as she instructed me.

1. Your names in full
2. Your full address where you reside in your country and your telephone number.

You are required to provide to me the above details as it will help me facilitate the Sending/delivery of your Bank Draft to you directly with immediate effect.


Thanks for your co-operation.

Regards,

Rev.father underson timonty

Sunday, June 7, 2015

Email Scammer Reverend John Paul

From           :  Rev'D John Paul
Country       :  Africa, Dakkar Senegal
Date            :  Thu, Jun 4, 2015 at 9:39 PM
Email           :  revjohnpaul2@hotmail.com
Subject        :  FROM REVEREND JOHN PAUL DAKAR SENEGAL



My beloved in the LORD,

I am glad to hear from you, I apologize for belated your reply because of my engagements here in the church. yes it's true Mrs Soraya inform me about you and she kept with me a Certify Bank Draft of US$300.000.00.

I reply you with honesty of your letter and openness to such. The Bank Draft is safe with me here in the Missionary Home Center (Refugee Camp), Dakar Senegal. She instructed me to send the Bank Draft to you through DHL when you supplied your correct information to me so i would like you to follow the instruct so no one will be at risk.
Your full names, home or business address and your phone number is needed  to enable the DHL courier man communicate with you upon their arrival in your area.

I shall be confirming from the Couriers Service Companies who are responsible for the delivery. Companies like DHL/FedEx, to know the cost of delivery of the Bank Draft to your home country Address . I shall inform you immediately when i get back your details for delivery and the charges. I will write you back immediately I confirm from the Couriers Companies the charges for delivery of the Bank Draft to your home address.  Do not get worried, the Bank Draft is save here with me in my office. Hope to hear from you soon with the requires information to receive the Bank Draft. Thanks for Co-operation.

Remain blessed,

Rev'D John Paul.
00221-762-889-857

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