carmanl.lapointe99@gmail.com SCAM

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services


To: Unpaid Beneficiary,


This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

 For more information about me kindly click on the below link or copy and paste on your web browser.



http://www.un.org/Depts/oios/pages/usg.html



Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

 Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.



Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.



You can reach me with below information:



Email Address: (carmanl.lapointe99@gmail.com)

hilton877@qq.com SCAM

Compensation From The New President .
This letter will definitely be astonishing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of your payment transaction with some impersonators some while ago. I know that this letter will hit you as surprise, but firstly I will like to introduce myself to you, I am Mr Godwin Emefiele the Executive Governor Central Bank of Nigeria (CBN). It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just (Five Hundred Thousand United state dollars). This we assume will help you to start a new life. For your information Your Diplomat Has arrived Ontario International Airport California diplomatic in person Frank Hilton and send him email at ( hilton877@qq.com ) Note, that you must reconfirm your full address and valid phone# to enable deliver your cash consignment to you without any mistake.
You must contact him now through email:( hilton877@qq.com ) or (951) 402-3962 .
 Get back to me with update. Sincerely yours.
 Godwin Emefiele

CHIVIDPR@arba.gov.ar SCAM

I am Dennis Jefferson, i was born on February 9, 1956. I am a 59-years-old widower. Following my ill health, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I decided to donate £8 Million Pounds to you to promote charity works, please reply me for more details on this noble project of mine.

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:

http://www.cnet.com/news/bill-

and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/

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

 Regards
Mr Bill Gates

Western Union/Moneygram recovery scam infofrankjamesdept@qq.com

Attention,

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
fraudsters.

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

Hi,

    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

angiralam@wirelesslogic.co.uk SCAM

Hello ,

My name is Mr. Mohd Suhail Amar Suresh Abdullah. I am the Group Chief Technology Officer of MayBank in Malaysia and a trained auditor working for the bank as part of a bigger team that covers the entire region. I have taking pains to find out your contact, using the deceased last name.

I am contacting you for a good proposal that will benefit both of us if you are interested and trustworthy, please reply back and let’s work towards taking advantage of this golden opportunity.

I am contacting you because I need to do the deal with someone outside the country for security reasons, it's not the type of deal you let someone around you to be aware of. My bank does not even know that i am contacting you in respect of these unclaimed funds in our bank.

I will explain better the process as a banker when I see your response; I shall wait to hear from you.

Regards
From:  Mr. Mohd Suhail Amar Suresh Abdullah
Fax No: +60 321 784 859
Email:

blessingavor33@hotmail.com West African scammer

Hello Dear, blessingavor33@hotmail.com)
i am blessing,single never married, tall slim,and fair,that loves sightseeing and reading,i viewed your contact at and got interested in knowing you more for important discussion,could you please reply to me via my mail address blessingavor33@hotmail.com) so that we will know each other very well.i will send my picture later.
Thanks,
blessing blessingavor33@hotmail.com)

jovita24 abuchigod11@yahoo.com West Aftrican scammer

 This is a West African scammer using stolen pictures.  They have profiles on many dating sites.    You are not in contact with the girl in this picture, but a male criminal in West Africa.



Jovita24

abuchigod11@yahoo.com

IP:  185.62.189.72    

Prettybecky56@gmail.com West African scammer

This is a West African scammer using stolen pictures.

The reason am chatting with you is because I am serious about wanting to establish a quality relationship ,and because of the fact I rarely contact anyone on here, so when I do you can be rest assured I am serious about my intentions.. Kindly mail me on my Private Email on Prettybecky56@gmail.com Hope to Read back from you soonest.....

fraud,

lenna.quartey@gmail.com West African scammer

This is a West African scammer, using pictures of 'Julie', and operating on Findloveasia.com as 'Rose90'. HE claims to be in Jacksonville, Florida, living with 'mother'.

Pictures of this lady are in heavy use by Scammers. She is not involved in any scam. You are not in contact with this lady, but a West African criminal who will steal money from you.

Always expect to see a face on webcam, learn to use google image search, and never send money!

Dragonladies.org is up and running

We had some problems moving to the new software. Dragonladies.org We will try to get the URL stable, but dragonladies.org/forums should work now.

This is not a dating site!

Some 'english challenged' men think this is a dating site, and try to contact the 'girls' on this blog. They're criminals, and the not the person in the stolen pictures!

angledickson933@yahoo.co.uk SCAM fishmeetfish.com

Hey Dear, My name is Angle,I saw your profile and you look good and i hope we could make friends and see where it leads to.I just wanted to drop you a line to let you know that I am interested in getting to know more about you after reading your profile.I guarantee that I am a nice lady and know how to treat a man.I have a degree in Art and Culture.and into the sales of sculpture´s. you seem to be a very down to earth man and I really admire that! .I guess I will leave you with this for now. you can reply directly to my private email address (angledickson933@yahoo.co.uk) I hope your day went well and I hope to hear from you soon. Thanks yours Faithfully. Angle,

robincoopper@hotmail,com SCAM

Hey
I saw your profile i pick up interest i am single female not yet married searching for pen pal friend or relationship could you please get back to me directly to my email address to exchange photos and know more better.Get back to me at, ( robincoopper@hotmai l.com )
Hoping to read your mail sooner
Robin Cooper.

 This is a West African scammer, using stolen pictures

rose.i001@live.com SCAM fishmeetfish.com

hi

this Rose, how are you doing today? I am in searching of a man who understand the meaning of love as trust and faith in each other rather than one who sees love as the only way of fun, but a real man with nice Vision of what the world is all about, and after reading your profile I took interest in you, write me here rose.i001@live.com and tell me something about your self.

Thanks
rose

If you build a better dating site, they won't come...

There are certain truths that have sunk into my feeble brain over the years.


Most people on dating sites want fantasy, they are not looking for a real person, for a real relationship.

Even if a man is 90 years old, and confined to a wheelchair, if he signs up on international dating sites, he will message the youngest girls, with the biggest boobs in her pictures, in the most distant country, and expect her to show up on his doorstep.

The bigger the boobs in the profile pictures,  or in the pictures the 'girl' provides, the longer the man will stay in contact with her.  (Even if he suspects this is a scammer)

Anything a scammer tells them has to have some thread of truth, but everything somebody well versed in scams says, is suspect.

('Yes, she stole $20,000 from me, but I think she really loves me.  Maybe she is being forced to do this?")

Kids in third world countries have smartphones, and there are internet cafes everywhere, but supermodels and rich businessmen who travel, often find themselves in places there are no cams to show a face on.

Rich businessmen who travel the world, and have multiple lavish homes in various countries,  need to ask strangers for money when they encounter fake difficulties.


Sexy, young, attractive Russian ladies, who provide pictures of themselves 'out on the town', actually stay home at night, knitting with granny,.


Every Filipina girl is born with the desire to find a 65 year old Kano husband, online, when they turn 18.

People who money for the internet, and spend hours a day online, do not have money for food, and need your financial support.


Soldiers who are deployed to combat areas, can leave that area, and go on vacation to come meet you, if you send them money.   (This is why wars last so long, everybody is leaving all the time.)

People who are smart enough to steal millions of dollars, or earn millions of dollars, are not smart enough to figure out a way to hide it, or transfer it to another country, without the help of somebody they find on the internet.  (Who will be asked to pay 'fees'.)


Ladies who are 'too shy' to show a face on cam, are not 'too shy' to send you multiple pictures of them in provocative poses, or in scanty swimwear.

There is also some charity that sends poor girls to lavish resorts, or distant cities for tourism.
I know this is true, I've seen the pictures.

If you provide an internet dating site, which screens out 99% of the scammers, real people will not be interested.   They prefer the busier sites, full of fakes, perverts and scammers.
(This one statement is true...)


Are you one of the few people who have realistic expectations of who you would like to meet online?
Try AsianLonelyHearts.com

We screen all new profiles, and pictures.    



 
 

ella.igbine@yahoo.com West African scammer fishmeetfish.com

Hi how are you today I hope every things is ok with you as it is my great pleasure to have communication with you starting from today, please i wish you will have the desire with me so that we can get to know each other better and see what will happened in future.email . (ella.igbine@yahoo.com) Your new friend.
Ella.