Friday, July 31, 2015

Dating Tips for Using Storytelling Attract Women

Dating Tips for Using Storytelling Attract Women - Today I want to tell you about an issue that I feel is very important and powerful when it to meet and maintain the interest not only of women go, but someone in your life.

This topic is nothing but Conte and When used correctly, you can make your chance with women making sky rocket.

Before I (to be covered which is in more depth in Part II) to the tips and success secrets of storytelling and how to jump to build a strong story I want to clear up a few myths when it comes to the question of telling stories.

Myth: My stories to be true and me.

Ultimately, it is now for you to choose, but as long as you keep the pleasure of conversation, the right technology shall tell stories, and you can take the call to move, then your story not to be true.

Although women do not believe in history, if you kept fun, and it is believed most likely run at New developed talking points from your stories.

I encourage you to do so, the most powerful, these stories are true and eat from a place of emotion.

You can so on the top with the incredible stories Where is so much fun that she is involved and is part of a freshly painted reality get and share his daughter and a greater whole. (This is a key factor for the "role playing" and by mastering narrative, its creativity into "roles Conversations" throws, but unfortunately is the subject of RPGs must be saved for a later edition.)

But I think the biggest misconception is that the stories be true, but it is, whether it be on the storyteller.

One of the main goals of the story is, the handset to communicate on them. Surprisingly, it is easier to teach how to tell a story through, not the actual content of things about yourself.

With the power of expressions, energy and living language, you can convey to your listeners Such things as, rule, fun, interest and any personality.

By applying the proper techniques of a story, be sure to repeat in a position, what you heard on the news, but in a way that more interesting and direct power shows your personality.

Myth Two: How to Become better with women less dependent on such.

Now there is some truth to this myth in the sense that you're not going to interact with stories enacted much as you can start. However, it is developed in the narrative skills that make them less dependent.

Instead of interacting with a story that you've done or written and repeatedly, you will be able to a subject in an interesting way that makes people listen to share.

This power is strengthened by the application of the art of storytelling and is one of the main reasons for learning and mastering the narrative is a great way to improve not only increase. Your skills with women, but your entire social skills

What's the story and why is it important?

Storytelling is a direct means of communication, by. The most important parts of your life on the handset Not only by the context, but thanks to the delivery.

Storytelling plays a very important role to meet someone and tell the great thing about a story, it is that creates asked so many other issues to talk about, and the story is almost always followed by another story.

If you are familiar with "The Canterbury Tales" by Geoffrey Chaucer, you will see how each story is formed by the front of her and said that the story told. (Do not worry, you have your stories no rhyme scheme During the interaction, how many of Chaucer to do)

There are several reasons story is important and if you are not with the narrative present, then consider the following facts:
1. The story is a great way to save dying talks

This is one of the most common problems I see with a lot of people. An interaction is great, and then the conversation begins to die and there's that awkward silence. This is a perfect time to make a story out of your arsenal bust and increase interaction.

Know that you are armed to approach with a history Generates more confidence when entering interaction.

People are afraid to go in the interactions by the fear of running out of things to say. By developing a great story or two and keep it in your pocket, when you need it, creates a large, as confidence in the first approximation and can really help, the fear that you get When approaching a beautiful woman reduce. It guarantees that the interaction will take at least the length of your story.

2. The story is a great way to show dominance

When you tell a story in the right way, all eyes are on you, you are the center of attention, and everyone focuses on your next word. The attention of the group through Storytelling brings in a dominant you the leader of interaction and everyone be as a listener, waiting to see where the next group.

They convey through your stories, how you will be remembered.

Unlike most things that you said during an interaction, is a good story memorable. How often do you tell someone already, you a crazy story that one of her friends told them? Stories have been passed down over the centuries; It is an ancient custom and still exists to this day. The girl should be able to look back on the interaction and how "Oh yes, that was the man who (activity did everything interesting about you)."

3. Storytelling promote development of social skills

This is one of the main reasons that I like to make sure that every master to make the narrative. By how you learn to capture the attention of the group. Your personality and transferred directly makes you used to. That the skills of the strong narrative focus directly on social develops your personality That Make conversation with you more exciting and alive. The expressiveness of the stories that you interact using the links in your future and directly increases the social personality.

You can make things by the stories that you could usually tell happen.

There may be some interesting details of your life who said, outside the context of a story can come off as bragging. But in a story, the little details are never the subject of history and they remain subtle but powerful Looking at aspects of your identity.

Now you have an idea of ​​why the story is so effective, and what you should with a story that we want to create their own powerful stories that can not be ignored, work. All of this will be covered in Part II of this newsletter, but it is an exercise that I do now, so you "can direct all the tricks and tactics to apply to an amazing story can be done.

Exercise 1: write it anywhere from seven to ten times in your life that you changed "feel or define who you are.

If you have a funny story, and that's just a moment of humor, then do not hesitate to include them. But even if the story does not seem important only entertaining, remember that you "this means it can have a greater impact than you think.

This can be happy, fun, or even sad (not depressing), but we learn from the negative experiences. At some point we are cut down to a few stories in Part II, but now I just want you to custom, note the interesting experiences in your life to make it.

Ideas: Experience holidays, life / death, a concert or a sporting event unforgettable, a moment that you were successful, something funny that happened to you or a friend.

Now I know there will be people who say you have any interesting stories. This is simply not the truth; That everyone have have influenced WHO something you interesting. You will not be modest; even if it write a silly story. You can not be afraid to tell a story, sometimes they are difficult to see, and if you really can not think of a past, of more attention to your daily life. And if you do not think of one, then go take a vacation, you come back with hundreds of them.

So many things happen, in a day that people do not even think would be a story. But each event in the past is Said is a story. There is no excuse for a, not with.

Exercise 2: Write at least 5 things you want people to know about you.

This will be obtained for the transport personality. Think you want to know the things you would any new friend or acquaintance about you. These are the things that in order to obtain your identity and make you who you are. Do not be surprised directly when these things in any way the stories you. In the exercise of a co-wrote

Ideas: Leisure, play instruments you play, your work, your goals, your skills and achievements.

Save this list, we use a lot in Part II of this newsletter super-powerful stories you can always count to create. Also I am still in the skills of storytelling and how to use them to every story and interesting conversation going to make.

I'm so very long year that you get with you, to see the end product of my story as well.

Until then, keep an eye on the next big letters and ready to really take storytelling to the next level.

Sunday, July 26, 2015

Email Fraud Mr Obinna Nwosu

From             :  Mr Obinna Nwosu
Country         :  Africa, Nigeria
Date              :  Sat, Jul 25, 2015 at 1:49 AM
Email             :  messag@gocco.jp
Reply-To       :  mrobinnanwos@gmail.com
Subject          :  REGARDING YOUR APPROVED $10.5M DOLLARS



Attn:Beneficiary,



Your Payment File has been submitted to this Bank for immediate Payment.Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS, United Nations (UN) also (IMF)to transfer fund of $10.5Million(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM VISA Card and deliver to you, which you can use in any near cash point,shopping mall or any bank around you.

You can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or outlet of your choice/nearest to you, in any part of the world.Be informed that the office of the presidency on your behalf has secured the approval of your payment of usd$10.5Million(TEN MILLION FIVE Hundred Thousand United State of America Dollars) and also your ATM Debit Card has been upgraded and processed by Access Bank Plc.

we have down-load the $10.5Million into the ATM DEBIT CARD and in your name ,the password of the ATM VISA CARD will be forwarded to you by our Security Mail Express to your door step Not by DHL OR any other Courier Services for security purposes.

You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required information below.Your Full names

Your full name                         
Your physical contact,Home or Office address
your occupation
Your Direct Telephone number and a copy of your identity


Thanks for your co-operation



Yours Faithfully
Mr Obinna Nwosu
Director ATM Swift Card &
Foreign Operation Payment Due Process Unit
Access Bank Plc
Telephone Line +234 708 6981  779
E-mail: mr.obinnanwosu@gmail.com

Saturday, July 25, 2015

Sudan Scammers Miss Farida Rahim

From              :  Miss Farida Rahim
Country          :  Africa, South Sudan
Date               :  Tue, Jul 21, 2015 at 9:15 PM
Email              :  faridasrahim@hotmail.com
Subject           :  THIS IS TO COMPENSATE YOU FOR YOUR KINDNESS‏



Hello Dear,

This is Miss Farida who was staying in the Refugee camp in Senegal. I am very happy to inform you about my success in getting the money transferred under the co-operation of a new partner from Paraguay. Presently i am in Paraguay now  with my partner to further my education while he will be managing our investment projects with the money.

Meanwhile, I didn't forget your effort to help me while i was in the Refugee camp in Senegal looking for assistance to transfer the money and leave the camp. Please accept this little gift from me. You will need to contact Reverend father who is currently in charge of the refugee camp over there in Senegal, Rev. Larry Amos his email address is ( revlarryamos@yahoo.com ).

Ask him to send you a Bank draft (cheque) of $100.000.00 Us dollars which I prepared and gave him to send to you as soon as you have contacted him, to show my gratitude towards your concern in the horrible situation i which i was into. Maybe you did not trust me very well then. so feel free to get in touch with Rev  Larry and tell him where to send you the draft cheque.

Please do let me know immediately you receive it so that i will be sure you are rejoicing with me after all my sufferings then. At the moment, I am very busy here due to some projects that we are having at hand in case you don't hear from me often because my fiance is monitoring everything i do since he is in control of all, finally, remember that I have forwarded instructions to the Reverend father on your behalf to receive that money. Therefore feel free to get in touch with him and direct him how and where to send it to you, he will send it without delay.
Take care and bye for now.

Yours Faithfully,
Farida.

Friday, July 24, 2015

Romance Scammer Mrs Elizabeth Dipuo Peters

From            :  Mrs Elizabeth Dipuo Peters
Country        :  South Africa
Date             :  Fri, Jul 17, 2015 at 4:35 PM
Email            :  Bucus@mail.zamtel.zm
Email            :  elizabethdipuo.peters@live.com
Reply-To      :  elizabethdipoupeters2@minister.com
Subject         :  PLEASE THINK OVER MY BUSINESS REQUEST MRS. ELIZABETH D PETERSS



FROM MRS. ELIZABETH DIPUO PETERS
Tel+27-74-290-3189
Email: elizabethdipuo.peters@live.com


Good Day,

Firstly, let me start by introducing myself as Mrs Elizabeth Dipuo Peters, I am a Widow, a
mother of two children and former Premier of the Northern Cape Province (22 April 2004 -
10 May 2009)under the auspices of the President of South Africa, Mr Thabo Mbeki, and now
elected as a Minister of Transport of the Republic of South Africa from 09 July 2013. Under
the auspices of the new President of South Africa, Mr. Jacob Zuma.

I got your contact curtsey in our foreign information exchange in South Africa on a personal
request in search of a reliable and trustworthy foreign individual, though we have not melt
before, After due deliberation with my children, I decided to contact you for your assistance in
standing as a beneficiary to the sum of US$30.5M ( Thirty Million, Five Hundred
Thousand United States Dollars Only).

You can view my profile at My ( http://whoswho.co.za/dipuo-peters-2339  )
Elizabeth Dipuo Peters and read about me, My husband Mr.John N.Peters died during Apartheid Crises
in South Africa in 1986, After his death I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a security and finance institution in South Africa of which I will divulge
information to you when I get your full consent and support to go for a change of beneficiary
and subsequent transfer of the funds into you a comfortable and conducive account of your
choice for investment, and my late husband kept this fund for a purpose of foreign investment
for my children.

This fund emanated as a result of an over-invoiced contract which he executed with the
Government of South Africa.

I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million
One Hundred Thousand United States Dollars Only) 5% will go for Motherless babes home.
However, you have to assure me and also be ready to go into agreement with me that you will
not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me email
only: elizabethdipuo.peters@live.com

You can contact me on my direct line+27-74-290-3189, so that we can talk more about the
transfer, Please I do not need to remind you of the need for absolute Confidentiality of this
transaction.


My regards to your family.

Mrs. Elizabeth Dipuo Peters
Minister of Transport
South Africa

Monday, July 20, 2015

Email Fraud Cheng Chan

From              :  Cheng Chan
Country          :  -
Date               :  Thu, Jul 16, 2015 at 6:45 AM
Email              :  chengchan2015@gmail.com
Subject           :  More details


Dear Partner,

I thank you for your message, I am happy you have gotten my email that was sent to you. I am glad to have received your message as I thought my email never got to you.
 
The Bank has not been able to locate any relative of Charles i will be able to present you as the beneficiary of these funds that will be transferred to you for our collective benefit because Charles died without any wife and kid as he was never married and have not written any WILL if we are unable to legally establish any relative the money would revert to the state government, we are talking a lot of money total US$18,700,000.00 (eighteen million seven hundred thousand USD) and that would be a shame if it goes to the state.

We can work together in this and share the money 50-50 between us, with my perfect plan everything would be legal and we would not be doing anything wrong in the eyes of the law. I need to be certain this your private e-mail as I do not wish to disclose any information relating to this transaction with third parties due to sensitive nature of this business deal. Therefore, please write back to confirm if it is safe to send future correspondences via this e-mail address or you prefer we use another e-mail.

I await your prompt response to my message so i can send you additional information on how we shall embark on this transaction.


Regards
Cheng Chan

Sunday, July 19, 2015

Scammer Mr. Samuel Kofi from Africa Ghana

From              :  Mr. Samuel Kofi
Country          :  Africa, Ghana
Date               :  Thu, Jul 16, 2015 at 3:40 PM
Email              :  fmd-kharkiv@ukrpost.ua
Subject           :  Best regards


Best regards!

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.

My name is Mr. Samuel Kofi, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$7,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2014 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$7,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.

Please my dear friend reply me on my private email address: samuelkofi431@yahoo.com for more details.

Best regards,
Mr. Samuel Kofi

Saturday, July 18, 2015

Email Scammer Mrs. Deborah Par from Ireland

From           :  Mrs. Deborah Par
Country       :  Ireland
Date            :  Mon, Jul 13, 2015 at 1:30 PM
Email           :  deboraheparr01@outlook.com
Subject        :  I will like you to contact my banker with his contact Email information below to carry out the transfer process


Hello my beloved friend

I am glad to receive your reply, I am speaking to you from a shattered mind and I hope God is going to direct us to the right part, I suggest you visit me in this hospital here to enable us build good trust on each other; I need to make you understand the truth first, to enable you have trust on me and help me build more trust on you also, I will like to meet with you to enable us build good trust foundation. I have more experience on what I am telling you because people can be wicked, the only thing remaining is the money my late husband deposited on my name and they don't know anything about the deposit otherwise I would have been dead by now because of this money. They became a big treat to me and my pastor and they have succeeded in driving all my visitor from coming to see me, My pastor stop coming because they are real desperate not to see anyone coming to me, is only my Doctor who is taking care of me here in the hospital day by day. Please I will like you to contact my banker with his contact Email information below to carry out the transfer process.

This is my banker contact details below. Contact Him immediately for more information.

BANK NAME: FIRST NATIONAL BANK OF SOUTH AFRICA.
MR. RICHARD ZAKI NKOSINGI. ACCOUNT MANAGER
INTERNATIONAL TRANSFER SERVICES

Tel + 27-83-619 1214
Fax + 27-86-2759935.

Email: fnbtransfer@live.com
Email: fnnbtransfer@live.co.za

Contact person: MR. RICHARD ZAKI NKOSINGI . Ext 110
because of the circumstance surrounding my husband family, i told the bank that I have a good foreign Friend whom I can trust to follow my instruction, and all the authorized documents has been signed by me and I have fax them to the bank to carry on the transfer to any of your given account. I have told my bank about my foreign friend which is you and you are going to assist me in receiving the money and distributing it to the Charities Organization since i already made up my mind to donate my fortune to Charity, and my doctor has warn me severally to take this inheritance issue off my mind completely and stop thinking about who is going to inherit me to help my condition, this is how I find it right to contact you and bestowed my trust on you, please promise me that my trust bestowed on you will not be betrayed when the money gets into your account.

My bank is standby ready to obtain all the legal documents to transfer this fund to your account effortlessly. My banker is going to take responsibility of all the documents needed to effect the transfer, to make sure the bank release the money to any of your account. please I want this project to carry out as quick as possible, first the bank promise me they are going to make sure that my inheritance documents is change to your name as the beneficiary, so even if i die on the way, my mind will rest because the money is on your name, you will be in position to inherit my money and use the money as i have instructed. My condition is bad and becoming worst day by day, the doctor said i have only 3weeks to live; this is giving my sleepless night and making me worry too much. Please let me know if you will be able to visit me here in this hospital once the money is transfer to your account, I really want to see you in person as soon as possible because nobody knows how long I am going to stay, I want to make sure I sign all the necessary documents needed Please Kindly Contact the banker on his contact information Above and get back to me.

I am looking forward to hear from you again. Contact My bank now, I have told them about you. My number is +27-78-649-9716


God bless you.
Mrs Deborah E Par

Friday, July 17, 2015

Email Fraud From Mr.John Baker

From            :  Mr.John Baker
From            :  USA, New York
Date             :  Sat, Jul 11, 2015 at 6:30 PM
Email            :  0287_pv@redenissan.com.br
Reply-To      :  john.baker548@yahoo.at
Subject         :  2 TRUNK BOXES DISCOVERED11


Attn: Beneficiary,

I am Mr.John Baker from the Office of Inspection Unit/United Nations Agency in John F.Kennedy International Airport New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name.

The consignment was abandoned because the Contents was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment into US and we refused to return back the consignment where it came from since, we have already received it here in USA.

On my assumption, each of the box contain not less than $5 Million to $5.5Million and the consignment is still left in our Storage House here at the John F. Kennedy International Airport New York USA till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor.But to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address to enable me cross check if it corresponds with the address on the official documents including the Name of the nearest Airport around your city.

Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delay in concluding the clearance processes. Therefore you are advice to respond to this message and call me immediately as you read. Once I receive your above requested information I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.

Below is my direct telephone number, I am always out of office for inspection, so if I am unable to pick your call you should know that I have gone for inspection just email me and make sure you include your mobile number so that I can give you a call, but for now I am expecting your call today as you read this message.


Regards,

Mr.John Baker

Office of Inspection
JFK International Airport New York, USA.
EMAIL: ohn.baker515.1@gmail.com

Thursday, July 16, 2015

Email Scam From Mrs. Deborah Par

From           :  Mrs. Deborah Par
Country       :  Ireland
Date            :  Sun, Jul 12, 2015 at 6:14 PM
Email           :  epar@iafrica.com
Subject        :  I HAVE NOT HEARD FROM YOU DEAR,KINDLY VIEW THE ATTACHED FILE AND GET BACK TO ME


Good day Dear friend,

I am Mrs. Deborah Par, from republic of Ireland, born in the state of Ohio USA. I am legally married to Mr. Goodman Khanyile a South Africa citizen born brought up in Switzerland, I live in Switzerland with my husband for 32 years before we move down to South Africa in 1985 after my husband retirement in 1974, I am 76 years old by the grace of God, I am a new Christian convert, suffering from long time cancer of the breast.

All indication from my doctor that my conditions is really deteriorating and it is quite obvious that I wouldn’t live more than two months, according to my doctors and in all indication regards to medical analysis.

This is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again. My dear husband was involved with the January 2000 Kenya airways plane crashed as you can see on the news line web site. (Http://news.bbc.co.uk/2/hi/africa/6627485.stm ) 40 years period of marriage life, still we could not produce any child, my late husband was very wealthy and after his death, I inherited some part of his business and money in the bank.

The doctors has advised me that I may not live for more than one months and 2 weeks and warn me to stop thinking over who is going to inherit my money, today I have decided to donate contribute to the less privileges, charity and orphanage homes.

I made this decision after listing to the news line about 100 years old woman who secretly donate her fortune upon her death.

(http://www.myfoxspokane.com/dpps/news/dpgoh-woman-donates-secret-millions-upon-her-death-fc-20100305_6410207) (http://www.youtube.com/watch?v=o8o-e-ilsum)  I choose you after viewing your profile and I have confident in you because I have prayed. I am willing to donate the sum of $20.5million U.S Dollars, to the less privileged.

YOU WILL ALSO GET 30% OF THE MONEY WHICH WILL BE; SIX MILLION AND ONE HUNDRED THOUSAND DOLLARS ($6,100,000) AS YOUR COMPENSATION FOR HELPING ME FUFIL THIS DESIRE OF DONOATION.

Please I want you to note that this fund is still in the bank where my husband deposited it. I am going to advice my lawyer to change my last will to your name and file in an application for the transfer of the money in your name.

lastly, I honestly pray that this money when transferred will be used for the said purpose even though I am late then or alive, because I have come to find out that wealth acquisition without God is vanity according to the wisest king in Israeli Solomon, and I made the promise to God that the fund will be use to help the needy and the less privilege.

May the grace of our lord the love of God and the fellowship of God be with you and your family, please further discussion contact me with my

Email Address: deboraheparr01@outlook.com

I await urgent reply.


Remain blessed
Mrs. Deborah Par

Wednesday, July 15, 2015

Email Scammer Mrs Wuraola Philips

From           :  Mrs Wuraola Philips
Country       :  Africa, Lagos Nigeria
Date            :  Thu, Jul 9, 2015 at 12:14 AM
Email           :  vicky@transworld.tw
Reply-To     :  settlements_payout@qq.com
Subject        :  REGARDING COMPENSATION


Dear Beneficiary,

I am Mrs Wuraola Philips with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.

We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. In order to commemorate the 100th anniversary of our great country and also to revamp the image of Nigeria to the world to attract foreign investors, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims.

We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD30M (Thirty Million United States Dollars Only) be shared among the 50 email contacts found on the fraudsters hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $600,000.00 (Six Hundred Thousand United States Dollars only).

We have made arrangement to provide secure money transfer through a renowned Money Transfer Office here in Lagos Nigeria. Our workforce have been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations(Mark Fisher) through the information stated below;

Email : settlements_payout@qq.com
Name  : Mark Fisher


Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.

Best Regard,

Mrs Wuraola Philips.
Financial Intelligence Unit,
Economic and Financial Crimes Commission (E.F.C.C),
15A Awolowo Road, Ikoyi.
Lagos, Nigeria.

Tuesday, July 14, 2015

Email Scammer Mr ARNOT JONATHAN

From           :  Mr ARNOT JONATHAN
Country       :  Africa, Benin
Date            :  Thu, Jul 9, 2015 at 6:28 AM
Email            :  javiermenta@speedy.com.ar
Reply-To      :  atmcustomercare1992@gmail.com
Subject         :  ATTENTION : BENEFICIARY


-- ATTENTION : BENEFICIARY,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE
OUT YOUR PAYMENT OF $4,500,000.00 USD THROUGH ATM CARD. YOU HAVE TO
STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR
MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD
PAYMENT.
ATM CARD NUMBER:3478763199030014 HAS BEEN ALLOCATED IN YOUR FAVOR YOUR
PERSONAL IDENTIFICATION NUMBER iS 2482.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY
IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW
YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A
SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.
KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM
PAYMENT CARD TO YOU. YOU ARE REQUESTED TO CONTACT DR.AUGUSTIN RICHARD WITH THIS
INFORMATION'S BELOW::

FULL NAME:.......................
HOME ADDRESS:....................
COUNTRY:.........................
OCCUPATION:.......................
TELEPHONE NUMBER:.................
AGE:.............................
Sex:..............................

FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.
CONTACT DR.AUGUSTIN RICHARD WITH THIS INFORMATION:

NAME.... DR.AUGUSTIN RICHARD

EMAIL....atmcustomercare1992@gmail.com
Position......FOREIGN PAYMENT DEPARTMENT
UBA BANK MANAGER BENIN REPUBLIC.


NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING DR.AUGUSTIN RICHARD ON THE CARD CENTER BY USING
IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM
THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.

AGENT Mr ARNOT JONATHAN
HEAD OF ATM DEPT
ATM PAYMENT CENTRE
ADDRESS: 12/1 Midombo Expway Cotonou-Benin
UNITED BANK FOR AFRICA BENIN REPUBLIC

Monday, July 13, 2015

Email Scammer Mr. Robert S.Mueller



From            :  Mr. Robert S.Mueller
Country        :  Africa, Nigeria
Date             :  9 July 2015 at 13:33
Email            :  inforimfdepartment010@gmail.com
Reply-To      :  diplomatmarkmorgan@yahoo.com.hk
Subject         :  Attn: Beneficiary



Attn: Beneficiary,

I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful Transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters and fraudulent peoples, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with Eight million, five hundred thousand United States dollars. ($8.5, 000, 000.00USD), with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10,000. 00USD) Per day. The ATM card has already being packaged and approved to be delivered to your door step via a diplomatic delivery service.

Contact MR.MARK MORGAN {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFROMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
CONTACT INFORMATION:
NAME: Mr. Mark Morgan
PHONE: +234-8059-983-697
EMAIL: diplomatmarkmorgan@yahoo.com.hk

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAS BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY. SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED DIPLOMAT HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE YOUR DESTINATION, AS SOON AS YOU CONTACT MRS. MARK MORGAN HE WILL UPDATE YOU WITH THE THE NEEDED PROCEEDUE IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, Which will cost you only $195.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $195.00 USD to the nominated courier company that will carry out?

With the delivery to your door step to be documented in your file as proof your collection. We hope that is Very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence/proposal you receive from them to MR.MARK MORGAN in other for the FBI to bring justice to does still at Large.

GOD BLESS US.

REGARDS.

Mr. Robert S. Mueller III
FBI DIRECTOR.

Sunday, July 12, 2015

Email Scammer Mr.JOHN KING

From           :  Mr.JOHN KING
Country       :  USA, California
Date            :  Wed, Jul 8, 2015 at 5:03 AM
Email           :  wcth223@gmail.com
Reply-To     :  fbush@hotmail.com
Subject        :  YOUR URGENT ATTENTION PLEASE


Good Day

This is agent Mr. John King,I arrived in  city of California USA with your consignment but i was stopped here in California international Airport USA by Custom office and during the clearance they discovered the value of your consignment and then they asked for custom clearance certificate of your consignment which is not with me and i called the my office in BENIN REPUBLIC who sent me in regard the cost for Custom clearance paper is sum of $97.00 usd to secure it from the origination country which is BENIN REPUBLIC .

So i want you to help me by sending the fee of $97.00 usd to our office in Benin Republic so that they can get the paper and fax it to me for the clearance of your consignment from US Custom Office to enable me complete your delivery ok.

Here is the information where you can send the fee by western union or money gram

Receiver Name:::TONY EZE
COUNTRY::::::::Benin Republic
City::::::Cotonou
Address; 54BP Ast Rue Cotonou Benin
Question::::Yes
Answer:::::: Yes
Amount:::::::::::$97.00 usd
Mtcn:::::::::::::::
Sender Name:::::::


Diplomatic Agent Mr.JOHN KING.
You can call me or send sms  +1209-661-7494

Saturday, July 11, 2015

Email Scammer Mr. Adam Lee

From           :  Mr. Adam Lee
Country       :  Malaysia
Date            :  Tue, Jul 7, 2015 at 2:13 PM
Email           :  wumtaccess08@aol.com
Subject        :  THE RELEASE OF YOUR FIRST INSTALLMENT PAYMENT


Over 500,000 Locations Worldwide
Send Money Worldwide

Reference Number: WUMT-MY-90342-23/2015

Attention: Western Union Beneficiary

THE RELEASE OF YOUR FIRST INSTALLMENT PAYMENT.
Thank you for contacting Western Union Malaysia.

Be advised that it has been designated that the sum of $7,600.00 USD (Seven Thousand Six Hundred United States Dollars) be paid to you daily using Western Union Money Transfer service as approved by U.N, till we send you the total sum of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars).

This Grant was promoted and sponsored by United Nations Trust Fund, Malaysia in conjunction with the European Council. These funds are not meant or given out to promote terrorism or any illicit acts, but geared towards eradicating poverty in Africa, Asia , America, Europe and the world at Large by the year 2020. We therefore encourage you to utilize the funds diligently in setting up projects that would enhance the social-economic development of your country and community. You were selected as a result of a random E-mail Balloting that was conducted online in which your E-mail was picked as one of the official beneficiary of this funds. No tickets were purchase or required for this draw and it's a legitimate program.

As a matter of urgency, in order not to waste more of your time before you start receiving your funds, Please be informed that an activation fee of $367.00 USD has to be paid before the Western Union Payment Centre can fill in your data as the receiver of the funds.

GUARANTEE: You will start receiving your daily installment of $7,600.00 USD, after we confirm your payment of $367.00 USD for the activation of your transaction, as soon as the activation fee of $367.00 USD is made by you, your first installment will be released after 12 hours and shall be made payable to you in any western union location in your region, while other transaction will follow after 24 hours. Be Informed that no deductions can be made from your funds as we were not authorized by U.N to do so. Your complete $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars) was deposited to Western Union by the Attorney General of the United Nations Organization, and the funds must reach you in its fullest.

IMPORTANT NOTICE: Without your payment of $367.00 USD for your activation fee, your name can not be activated as the receiver of the funds. We await a confirmation of your email informing us when you want to settle your activation fee so you can start receiving your installment payments.

Do call this office or send us an email when you are ready to settle the activation fee, so we can enlighten you on how to have the fee of $367.00 USD paid for the activation.

If you need to discuss this matter further, then kindly provide us with your valid telephone number and a Western Union representative will call you as regards to your activation, You may also decide to call me personally to discuss the above issue.

Yours truly,
Mr. Adam Lee
Telephone:
+60.164.713.412

Friday, July 10, 2015

Email Scammer Sir Kelven Clifford



From             :  Sir Kelven Clifford
Country         :  Africa, Benin Republic
Date              :  Fri, Jul 3, 2015 at 10:25 PM
Email             :  w.unionmt628@hotmail.com
Subject          :  Attention: Your First $5000 Payment Details


Attention: 

We have sent your first payment now and You are going to receive the fund $5000 each until the total amount is complete which is $1.5Million USD.

We already sent the first $5000 now but it was place on hold pending when you pay your reactivate Transfer Files Sum Of $95 only.

https://wumt.westernunion.com/asp/orderstatus.asp?country=global

You are required to paste and track the above website and confirm the readiness of your payment, which is Available for pick up by receiver which is you.

Here is the informations of the $5000 your first payout;

Sender First Name: EZE ANOZIE
Sender Last Name: EZEASO
Mtcn:    9056973479
Amount: $5000

Presently, the above payment is on hold pending when you pay your reactivate Transfer File of $95 only.

Send the $95 through Western Union now with the name and info's stated below.

RECEIVER FIRST NAME:..........JOHNSON
RECEIVER LAST NAME:...........NNOLI
COUNTRY.......................Benin Republic.
City..........................Cotonou
Text Question:................What Year
Answer........................2015
Amount........................$95

As quick as we receive the $95 today your first $5000 will be release on hold for your collection from any of our numerous Western Union outlets in your current location, meanwhile congratulation in advance.

We advice you to hurry up to avoid the payment details will not be de-activated because of security reasons and to avoid interference into your payment details online.

We are here to serve you better. call our 24 hours Helpline @ +229-98762123, for any inquiries on the above message.

Sincerely,

Sir Kelven Clifford.
For: Western Union Benin-Republic.
WESTERN UNION... Over 380,000 Outlets Worldwide
Call Tel: +229-98762123

Thursday, July 9, 2015

Email Scammer Mr. David C. Darnell



From             :  Mr. David C. Darnell
Country         :  USA
Date              :  Fri, Jul 3, 2015 at 3:27 PM
Email             :  david55537@cantv.net
Reply-To       :  bankofamericaoffice90@gmail.com
Subject          :  Fwd: Claim Your Over Due Fund?



Greetings Dear Valued Customer,

Congratulations Unpaid Beneficiary,

I am Mr. David C. Darnell, the newly-sworn Vice Chairman Bank of America. You will get more information about me here.

http://newsroom.bankofamerica.com/david-darnell 
http://newsroom.bankofamerica.com/sites/bankofamerica.newshq.businesswire.com/files/bio/additional/David_Darnell.pdf


I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals or corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before ending of this fiscal year 2015.

I have your file here in my office and it says that you are yet to receive your fund valued at US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars only). This Fund will now be transferred to your nominated bank account or your preferred payment option. You are advised to kindly reply this email with the below details enclosed to help us process your payment,

Your Full Name: _____________ 
Your Contact House Address: _____ 
Name of City of Residence: _________ 
Country: _____________ 
Direct and Mobile Telephone Number: ______ 
Working Identity /Passport: ________ 
AGE: _______________ 
OCCUPATION: ___________ 
Your Banking Details: ___________

As soon as the above mentioned details are received, your payment will be made to you immediately, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instruction and once again accept my congratulations in advance.

We are awaiting your immediate response with your information to enable this bank proceeds with the transfer of your approved fund and serve you better as we were directed by the U.S Government.

Thanks for your co-operation as I wait to hear from you.


Signed: 
Mr. David C. Darnell, 
Vice Chairman Bank of America.

Romance Scammer Mrs. Atanila James

From           :  Mrs. Atanila James
Country       :
Date            :  Wed, Jul 8, 2015 at 1:21 PM
Email           :  mrsatanilajames@gmail.com
Subject        :  More Explanation



Thank you very much for your kind response, I have just finish reading your email with lot's of happiness, when i sent the letter to you, my heart has been trouble and over occupied with thoughts and fear if my situation will touch your heart to come to my rescue.

Dear, why i choose to contact you is for you to kindly take the responsibilities to save me and my inheritance as my Foreign Trustee over the transaction and to provide any bank account for the transaction (either empty bank a/c or operational current a/c.), after the transaction has been fully completed, you are obliged to assist me re-locate to your country if my life is save and also build an orphanage home for the less privilege.

First of all, before we proceed, both of us have to go into an agreement with the lawyer, he will prepare an agreement and we shall sign to protect the transaction, then after that, you will contact the bank and request them to transfer the money to your account and use the money as i have directed you, here in the hospital my situation is very critical and the doctor told me not to stress myself due to the condition and i am very worried if this is not complete when i am alive, and this is my dream to help the needful one's, I have hand it over to you for you to fulfill it. Try and get this money from the BANK with all your effort, do not think to back off in case there is any stress, i pray to be alive and see the successful end of this transfer and my spirit will always be with you.

Once the transfer is complete, you will use it to build an orphanage home in your country first and give to needful one's, i hope you are a GOD fearing person? And do not inform anyone about it, let GOD be praise and not man, you will succeed if you keep it within yourself as a secret before the fund enters into your account, take my words and let GOD be with you and all this statement will be written in the agreement before contacting the bank.

I pray that GOD should give you the strength to proceed, please i beg you in the name of God, do not be discouraged, no matter what, i will always be with you in spirit before you accomplish my dreams, note that you are my hope of making the chance to be with GOD.

I wish you the best in life and success, and may the GOD be with you in any thing you do and anywhere you go, please do this alone don't tell anyone about this, only GOD know how to reward you.

I wait for your response to enable me send a letter across to the who will make an agreement between both of us OK


Thank you and God bless you,
Mrs Atanila James.

Wednesday, July 8, 2015

Email Scammer MR. MICHAEL MØLLER

From            :  MR. MICHAEL MØLLER
Country        :  UK, London
Date             :  Fri, Jul 3, 2015 at 4:57 PM
Email            :  infoemail2@cantv.net
Reply-To      :  greg_evans10@aol.co.uk
Subject         :  View File of Your ATM CARD



UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.



Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct access and Control over your funds in the ATM CARD. And we will monitor this payment ourselves to avoid the hopeless situation created by the corrupt officials from the bank previous transfer not to repeat again, also NOTE that we have placed a heavy SECURITY measure on the approved ATM VISA CARD, as such we require your maximum and fullest co-operation to help the newly appointed bank in delivering the ATM CARD safely to your door steps.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD and we highly advice that you contact our international relation officer for more directives.

DR. GREG EVANS
Email Address: greg_evans10@aol.co.uk 
Telephone line: + 44 750 975 9447


Contact him now for the delivery process of your ATM Card. As soon as you establish a contact with him, your ATM card will be processed and issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (DR. GREG EVANS 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. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish DR. GREG EVANS with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with DR. GREG EVANS as directed to avoid further delay.

                                        

Congratulations.



MR. MICHAEL MØLLER
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION

Tuesday, July 7, 2015

Email Scammer Dr. David White

From            :  Dr. David White
Country        :  Africa,
Date             :  Fri, Jul 3, 2015 at 7:20 PM
Email            :  drdavidwhite6@gmail.com



Attn,

I am Fine thank you and God bless you as you tried to know how I am my name is Dr. David White and I am writing to inform you about your fund here in my country which the Government have declare to wire it to your account, but note that the fund here in my office value $5.8 million, and I was advise to do it wire transfer to your account, so kindly reconfirm below information for the transfer to take place immediately.

First Name
Last Name
State of Origin
Nationality
Social Security Number:
Passport No
National ID Card NO.
Phone Number
Fax Number
Marital Status
Gender
Birthday/     /    /    /
    
Residential Address
City
State
Country
Zip / Postal Code
Office Address
Email Address
Confirm Email Address
    
Account Name
Account Number
Bank Name
City
State
Country
Zip / Postal Code
    
Preferred Currency For Account
Currency Type
Account Type

Regards,
Dr. David White
Tel: +229-68736194.

Monday, July 6, 2015

Email Scammer from WESTERN UNION AGENT about Deposited Check

From          :  WESTERN UNION AGENT
Country      :  Africa
Date           :  Thu, Jul 2, 2015 at 8:09 PM
Email          :  johsonben@cantv.net
Subject       :  Dear E-mail Owner,


Dear E-mail Owner,

We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Sir Kelven Clifford via E-mail:( w.unionmt628@hotmail.com ) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Sir Kelven Clifford or you call him +229 98762123as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,


Best Regards.
WESTERN UNION AGENT

Sunday, July 5, 2015

Romance Dating Scammer MRS. SUSAN GRAHAM about PAYMENT ORDER VIA ATM CARD

From             :  MRS. SUSAN GRAHAM
Country         :  UK, London
Date              :  Thu, Jul 2, 2015 at 4:36 PM
Email             :  a12345678@cantv.net
Reply-To       :  charlesmillssarb1@gmail.com
Subject          :  Your Payment Letter Attached!!


UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

PAYMENT ORDER VIA ATM CARD



Attn: Fund Beneficiary/ Email Owner,

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Winning/Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

NAME:   DR. MARTINS GRANT
Manager ATM Payment Department
(HSBC Bank Plc London)
Email Address: charlesmillssarb@gmail.com
Direct Office lines: +44-793-743-0407
Fax Number: +44-844-774-1790

Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. 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 in any Bank ATM Machine around the world. Contact him with the following information as stated below:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Telephone Numbers:

Be informed that the total amount to be paid to you is $5, 000,000.00. (Five Million United States Dollars Only) We expect your urgent response to this matter to enable us monitor this payment to avoid further delay.


Yours in Service.


MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.

Romance Scammer Joy Love

From           :  Joy Love
Country       :  Africa, Dakar-Senegal
Date            :  Fri, Jul 3, 2015 at 5:12 PM
Email           :  joy2love34@yahoo.co.uk
Subject        :  THIS IS MY FULL LIFE STORY WITH TRUST AND LOVE


My Dear,

How is your day? Like you know,I am living in the refugee camp here in Dakar-Senegal.In this camp,its just like one staying  in the prison and I hope by God's grace,I will come out here soon.I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war.

The only person I have now is Rev.James Mathew who is the pastor of ( Our  Lords Choosen Church ) here in the camp,he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel  because the camp has two hostels one for men the other for women.
Please try to call by  2 GMT with The Pastor's Telephone number is: ( 00-221-781-146-148 or  +221-781-146-148  )  when you call, tell him that you want to speak with me,so that he will send for me in the hostel. Please call me today,I love to hear your voice.

As a refugee here,I don't have any right or privilege to anything be it money or whatever because it is against the law of  this country.I want to go back to my studies because i only attended  my first year before the tragic incident that led to the death  of my parents took place.
Please listen to this,I have my late father's statement of account and death certificate here with me which I will send to you later,because when he was alive he deposited some amount of money in a leading bank in Europe, which he used my name as the next of kin,the amount is $5.3 Million U.S Dollars ( Five Million, three Hundred Thousand US Dollars ). So I will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.

I kept this secret to people in the camp here the only person  that knows about it is the Reverend because he is like a father  to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Sir,I will like you to send me all the under-mentioned particulars,for me to know you more,and know whom I am dealing with.

Below here is what I need from you so that I can Forward it  to the bank to start the processing of transfer  procedures with you as my representative :

(1) Full name
(2) country of residence & city
(3) Phone Number

Remember, I am giving you all this information due to the trust I reposed in you.I love you because you are an honest and understanding person.You are truthful,full of vision and a hardworking person.Thanks for your sweet regards for me.You are a nice person,I love to meet you very soon.I will like you to call me,call around 2pm GMT.I want to hear your voice.


Have a nice day and think about me.
Awaiting to hear from you soonest

Saturday, July 4, 2015

Romance Scammer Mrs. Kaith Andrew

From           :  Mrs. Kaith Andrew
Country       :  Africa, Nigeria
Date            :  Wed, Jul 1, 2015 at 11:08 PM
Email           :  mrs.kaithandrew654@gmail.com
Subject        :  Fwd: ATTACHED IS MY ID FOR A BETTER UNDERSTANDING,NOTE


Dear ,

My Name is Mrs. Kaith Andrew,the Chairman Contract Awarding
Committee.We had recently Investigated all unpaid funds and had
confirmed your Name as one of the Foreign Beneficiaries cheated and
deceived by so many African SACK OFFICIALS of Government.The
Investigation that carried out as informed above also stated that you
are still in contact with these dubious SACK OFFICIALS always
attempting to EXTORT MONEY from innocent Foreign Beneficiaries using
the real Names of Government Officials.

My good Friend,you are yet to receive your fund as far as this
Honorable Committee is concerned.But before this,you are seriously
advised to stop any further communication with anybody reaching you
both from overseas and Africa to avoid confusion during and after your
payment.President Goodluck Ebele Jonathan has earlier discussed this
issue with International Communities especially United Nation (UN) and
still working very hard till date to make his assurance and agreement
with them are settled and completed accordingly.So try all you can to
follow and obey our directives if you are truly interested in
receiving your fund from Nigerian Government.

I know you had received uncountable promises and assurances from these
SACK OFFICIALS but the point remains that none is genuine and legal
but using the real Names of Government Officials to DUPE INNOCENT
PEOPLE and this is why your overdue fund is still unpaid till
date.This is a SECRET and I want you to understand it judiciously for
your own good.

Anyway read the above attentively and reply to us for more information.


Yours faithfully.

Mrs.Kaith Andrew.
Chairman Contract Awarding Committee

Friday, July 3, 2015

Romance Scammer Dr. Mrs. Benita Burton

From           :  Dr. Mrs. Benita Burton
Country       :  Africa, Nigeria
Date            :  Fri, Jul 3, 2015 at 8:05 AM
Email           :  msbenitaburton@me.com
Reply-To     :  banitaburton@yahoo.com
Subject        :  RE: Hello My Dear



Hello My Dear,

I remain convinced that you will be surprised by this mail, but this remains the utmost truth.It is against my official duty to release confidential issue like this to you. There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.

It is worthy to notify you on the position of your fund with the Federal Government of Nigeria, the truth is there a lots of forces working against you right from the last CBN Governor Prof Charles Soludo, the immediate past Governor Sanusi Lamido Sanusi and the current Governor Mr. Godwin Emefiele with other top officials of all the
commercial banks here in Nigeria, they have been frustrating you by delaying your payment. There is a way I can assist you get your fund without further delay and avoid unnecessary expenses, it is risky though but one has to take it. I have directed many people through this way and they receive their long awaited outstanding payment. If I tell you that they are using all these money you send to them to work against you, you might not believe it. But it is the reality.

The most crucial thing is that you must disregard further communication whatsoever with anybody or group of persons contacting you from central bank of Nigeria(CBN)or any Nigerian government agency and FBI in connection with the transfer of your fund which has left you frustrated and bankrupt for long, It is evident that these people are certainly trying to fulfill their selfish interest which will result in you being totally bankrupt in the end and yet not receiving your inheritance. My question is this, If are you interested in receiving at least part of your Contract Fund, $10.7m (Ten million Seven Hundred Thousand US Dollars)? Just let me know and further details will be communicated to you accordingly without delayed.

But I can assist you achieve this with one condition that you will sponsor my 19 years old Daughter to study Medicine and Surgery in one of the Universities in your country or any part of Europe or North America after the confirmation of your fund as that will be the only thing I will benefit from assisting you.

If you want me to go ahead, let me know as soon as you get this mail Trough my Private email address: ( banitaburton@yahoo.com ) Get back to me as soon as you get this mail so that I will be in a better position to know what to do.

Dr. Mrs. Benita Burton [JP]
KTT UNIT CBN.