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Sunday, November 8, 2015

Bill Gates scam donation.2015@qq.com

Greetings to You

You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: donation.2015@qq.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:


I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.
 You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us

your full names.................
your contact address................
your personal telephone number...............

so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Mr Bill Gates

Western Union/Moneygram recovery scam infofrankjamesdept@qq.com


After proper and several investigations and research at Western Union
and MoneyGram Office, we found your name in Western Union database
amongst those that have sent money through Western Union to Nigeria
and this proves that you have truly been swindled by those
unscrupulous persons by sending money to them through Western
Union/MoneyGram in the course of getting one fund or the other that is
not real, right now we are working hand in hand with Western Union to
track every fraudsters down, do not respond to their e-mails, letters
and phone calls any longer as they are scammers and you should be very
careful to avoid being a victim to fraudsters any longer because they
have nothing to offer you but to rip-off what you have worked
earnestly hard to earn.

In this regard a meeting was held between the Board of Directors of
The Economic and Financial Crimes Commission (EFCC) and as a
consequence of our investigations it was agreed that the sum of seven
Hundred and Fifty thousand US Dollars (US$750,000.00) should be
transferred to you out of the funds that Federal Government of Nigeria
has set aside as a compensation to everyone who have by one way or the
other sent money to fraudsters in Nigeria.

***Please note that we will no longer be liable for any loss, cost or
expense whatsoever, suffered or incurred by You in connection with the

Be warned!

 We have deposited your fund at Western Union Money Transfer agent
location EMS Post office Lagos, Nigeria.We have submitted your details
to them so that your fund can be transferred to you. We have paid the
Registration and Tax fees and for security reasons we have also
insured your fund to avoid misappropriation.

Contact the Western Union agent office through any of the email
addresses stated below;

Mr Frank James
Email: infofrankjamesdept@qq.com

Yours sincerely,
Mark Kerry
Investigation Officer.

sgtmonicbrw3@outlook.com SCAM

I am Monica Brown. I require your urgent assistance in a business deal of mine worth $5.9m kindly reply back for more guidelines. Thanks and God bless you.

linahmohohlo21@gmail.com SCAM

From Mrs. Linah Mohohlo
The Governor of the Bank of Botswana.

My beloved One in Christ,

Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana. I am the governor of the Bank of Botswana you can view the profile of the panel members at (http://www.africaprogresspanel.org/panelmember/linah-mohohlo/) and read about me.  Please I know this may come to you as a surprise because you do not know me. I sincerely need your assistance discretely because of my high business associations. This is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuinely personal relationship with you.

I deposited the sum of USD$10.5M (Ten Million, Five Hundred Thousand U.S Dollars) with Finance/bank presently. These funds emanated as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. I am now afraid that the government of Botswana might start to investigate on contracts I awarded; presently this money is still with the bank here in South Africa. I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. Nonetheless what disturbs me mostly is the stroke I suffered. Having known my condition I decided to donate these funds to a church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want an individual person or a church organization that will use the funds for churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit this money but my son cannot carry out this work alone. I therefore decided to use some of the money to work for God and live some for my son to have a better future.

My only son is only just 15 year old now and having to grow up without a father, he has low maturity, hence the reason for me taking this bold decision to ask for your assistance. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I would like you to understand that me contacting you is a divine direction from God; As soon as I receive your reply I shall give you the contact information of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of the funds. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.

Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to transfer this fund into your account.

Remain blessed in the name of the Lord.

Mrs. Linah Mohohlo and only Son Favor.
God’s favor is sufficient for me. Email me at: linahmohohlo21@gmail.com

Stanley Breland SCAM stanleybreland822@gmail.com


    My name is Stanley Breland. I am an American soldier presently on active service with Squadron battalion here in Afghanistan. I served with the Third Infantry Division in Iraq since 2003, before thousand of my lucky colleagues were pulled out in August Last year, leaving me among the unlucky ones drafted to Afghanistan where I am serving presently. During my call to duty in Iraq,  I moved US$7 million ( Seven Million US dollars) being part of funds recovered from late Saddam Hussein during a search in one of his palaces in 2003. Through the assistance of a Senior Red Cross Delegate to Iraq, this fund has been safely moved out of Iraq and currently deposited in a secured financial institution,

       Basically, since i am not among thousands of our colleagues that were withdrawn in August back to the states, I cannot continue to keep these funds in the financial institution for as long as I remain here. Hence i have decided to look for a reliable and trustworthy person that could assist me to retrieve these funds from the financial institution for investment, I've been in search for someone that can handle this and when i came across your profile i feel i can trust you to handle this.

       Once you retrieve the funds, we shall disburse it in two proportions: you will have 40% and I will have 55%, 5% will be set aside to offset all expenses that may be incurred in the process of retrieving the funds. For security reasons, this transaction must be kept very secret, and should not be disclosed to anyone else. As long as you follow my instructions, I can assure you that this transaction is 100% risk free.

 Do get back to me with your response and i will forward more information to you.

Respectfully submitted.
Stanley Breland