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Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

Sunday, August 12, 2007

sussank removed for spamming

sender e-mail address: sussan.kamara1986@yahoo.fr

e-mail message:

From : Sussan Kamara Note:please reply to my private e-mail box below: ( misssussan_20ci@yahoo.fr ) Urgent / Assistance Hello Dear, Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before. Afer you receive this mail kindly contact me on my private e.mail contact below. introducing myself, I am Sussan Kamara, the Only Daughter of the late Mr and Mrs Dikko Kamara, my father was a gold and cocoa mercahnt based in accra, ghana and Abidjan (Ivory Coast), he was poisoned to death by his business associates on one of their business trips. before the death of my father on 29th june 2005 in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of usd $6.5m (Six Million Five Hundred Thousand U.s), deposited in a suspence account in one of the prime bank here in abidjan ivory coast, that he used my name as his only daughter for the next of kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as expansion of his existing cocoa business and real estate management overseas. Dear friend, I am humbly seeking your assistance in the following ways. 1) To assist me in retriving this money from the bank. 2) To serve as the guardian of this fund. 3) To make arrangement for me to come over to your country to further my education and to secure a residential permit in your country moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within seven (7) working days you signify interest to assist me. E-mail address above ( misssussan_20ci@yahoo.fr ) Anticipating to hear from you soon. Yours sincerely, Sussan Kamara. Note:please reply to my private e-mail box below: ( misssussan_20ci@yahoo.fr)

hiroko222 removed for spamming

sender e-mail address: hiroko1ookura@yahoo.com

e-mail message:

HIROKO OOKURA FROM THE HOSPITAL This is Hiroko from Tokyo Japan. I am writing from the hospital bed in COTE D'IVOIRE ABIDJAN, therefore this mail is very urgent as you can see that I am going home. I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months.I inherited some money ($10.725 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorien by nationality. I want you to contact my servant with this informations below: Mr Ike Maranatha.Address: Rue De La Princess L/G 152 Cocody Abidjan, Cote D'Ivoire. Tel: +22501709359. Email. ike1975imoh@yahoo.com He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. This is the favour I need when you have gotten the money :- (1) Give 10% of the money to my servant, Mr Ike as he has been there for me throughout my illness and I have promised to support him in life. I want you to take him along with you to your country and esterblish him as my son. (2) Give 10% of the money to Charity Organisations and Churches on my name so that my soul may rest in peace. Note: This should be a code between you and Mr Ike in this transactioin "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Ike, the bank or myself as I don't know what will happen to me in the next few hours. (2) Request the lawyer's international passport, his name is Mc Lambert. And Let Ike send you his National ID as he has no passport to be sure of whom you are dealing with. Ike is so little therefore guide him. I will send you my personal documents when I hear from you. And if I don't hear from you within two days, I will look for another person. May God bless you and use you to accomplish my wish. Pray for me always. Hiroko ookura. Thank you Holy Father.

Saturday, August 11, 2007

justmejustin reported to authorities

One member has reported justmejustin to the authorities for scamming. Here is her warning post:


___________________

The name he referred to himself as
being "Justin Harrison". Please be very careful. This Asian individual
presents himself as a sincere and loving man with a 17
year old daughter living in Nigeria who he adores.

As a Engineer, he claims he likes to write and may use
poetry to win your affection. He also uses the word
"baby" tremendously in written word or during
conversation. He will call you constantly and use MSN
endlessly. You will be totally consumed and occupied.

He will tell you that you are his guardian angel, and
the love of is life and that he loves you and misses
you and wants to spend his life with you and only you.
He will also tell you he does not have to meet you to
know how he feels about you. He will qualify it by
saying he can recognize quality and knows what he
wants.

In due course he will begin to work on your emotions
which he has captured and the reason will be his own
and his families hardship encountered as a result of
accidents, illness and so on. Your Money is his goal!

Thursday, August 09, 2007

tina20 removed for spamming

Uses e-mail address tina4_khalifa@yahoo.com

Sample e-mail:

tina4_khalifa@yahoo.com I am miss Tina Khalifa from Africa,i saw your profile(www.othersingles.com) and became interested,please i would like to know more about you never mind to contact me through my email address for further commnication here is my email address (tina4_khalifa@yahoo.com) i will also explain myself to you and as well send my pictures so that you will know whom i am. Thanks as i am hoping to hearfrom you soonest. Yours New Friend Miss Tina,With Love And Trust. PLEASE CONTACT ME WITH THIS MAIL ADDRESS; (tina4_khalifa@yahoo.com)