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

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!

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.

hazina.s@hotmail.com SCAM fishmeetfish.com trunkbox scam

Hi, I am Miss Hazina Samuel seeking for friendship with you, If you cares for friendship with me, just recontact me back at, hazina.s@hotmail.com

 This picture, and name, are used in 419 scams.

 Hello how are you today?
I hope you are fine and all is well with you. I got your contact as i was looking for a good relationship. I am sorry to bother you with my proposal for a relationship with you, but i know that you will grant my request in good faith and understanding.

My name is Miss Hazina Samuel, i am an honest, sincere and God fearing girl. I would like to know more about you, send me an email to my email address (samuel_hazina@yahoo.com) so i can send you more details about me and to send you my pictures. I believe we can move from here. I believe that color, religion, language, age, country, tribe, distance etc has nothing to do with real friendship, i believe real friendship is all about love, care, trust etc for each other.

I will be waiting for your mail to my email address samuel_hazina@yahoo.com
Cheers ,
Miss Hazina

 Hello dear,
I am writing to you with due respect and equally with heart full of tears and sorrows since we have not known or met ourselves previously. Please, i mean no harm to you only that i am in a desperate situation and need urgent help. After going through this mail, it will be your decision, whether to help me or to leave me to my faith, but whatever you decide, bear in mind, i am in trouble and need your help.

I am asking for your assistance after i have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation. I will make my proposal well known if i am given the opportunity. I would like to use this opportunity to introduce myself to you.

Anyway, i am Hazina Samuel, 21 years old girl, the only daughter of Dr.Samuel Doe, my father is now late,I lost the entire member of my family during the crises and i was lucky to be in burden school when the war started. My late father died during the last crisis in my country (Liberia)West Africa. He was one of the high officers standing against the leadership of formal President,Charles Taylor who is now in exile after many innocent souls were killed, My father was unlucky to be among those that were killed by the rebel.

The main reason why i am contacting you now is to seek for your assistance in the area of my future investment and also for a help hand over of some huge amount of money in my possession. This money $6,000,000:00 (Six million USA dollars) was deposited some years ago by my father, he made me the sole beneficiary. Please, i am now asking you to stand on my behalf to make this claim to stand as my partner oversea and in time of the investment as well.

As i have mention earlier i will make the procedure to this issue to be well known to you if you give me the opportunity to do so.
Please attach your direct contact information as you reply to me.

Thanks and remain bless.
Miss Hazina.

sherrymathew97@yahoo.com SCAM fishmeetfish.com

Good morning and how are you doing and thank so much for the quick reply and i am really happy reading from you. I'm Miss Sherry. my email is sherrymathew97@yahoo.com
Sherry.

This is a stolen picture of 'Josiemodel', being used by a West African scammer on fishmeetfish.
Fishmeetfish.com is a dating site full of scammers! 

Janelucas94@yahoo.com SCAM confirio.com

Good morning to you and how was your night,hope you slept fine, do you care to chat..?

Janelucas94@yahoo.com and you can also text me on 774) 757-5100...Am online now waiting to chat with you on there ...

This is a West African scammer using stolen pictures of a white woman.  Do not send money!

victoriamorgan47@outlook.com SCAM datemefree.org

Hi, Am Victoria by name and Am new to this online dating stuff and i was introduced by a friend of mine to come here and give it a try if there is still a responsible man here, cos she found her soul mate here that is why am here, my friends do described me as a shy and loving girl, and am looking for a serious and honest man that i can share my thought and feelings with and see where it will lead too, But i guess since i dont really know much about the site and i dont like to share my person info here, i will like if you can email me in my private email address and tell me something about you with your recent pics and i will do the same thing as well.. victoriamorgan47@outlook.com

Victoria.

This is a West Africn scammer using stolen pictures of white ladies to steal money from gullible people.  

9048346461 SCAM confirio.com patriciajohnson101@outlook.com

 patriciajohnson101@outlook.com

9048346461 text me. Hello handsome , how are you doing ? well i am new on his in search of my Mr Right , a friend of mine introduced me to this site . She found her Mr. Right on there..I am looking forward to meet my Rightful man on there. I like what i saw on your profile that why i am giving you this message to know you know more better and see where this is gonna lead us to . I will like you to text me 9048346461

 Well before i go anymore further, i am looking for a serious relationship that will lead to marriage, i am looking for a man i will love and will love me too, that will always be there for me, and will never let me down, i want a caring, loving, supporting, loyal. straight forward, and upfront, honest, faithful, truthful and trust worthy, hopeful man to settle down with for the rest of my life, i dont care about age or color or whatever, i am ready to settle down again, i am not one of those out there after money or selling there body

This is a West African THIEF, using stolen pictures, trying to steal from you!

jeanlongmore@yahoo.com Scam datemefree.org

Hi there how are you doing today? My name is jean ,i am single never married .I'm going through profile on here and find out your profile is more interesting . I would like to get to know you if you don't mind , you can write me back telling me more things about you or you can as well text me at 7145196113 or email me at jeanlongmore@yahoo. com I hope to read from you soon
God bless you
Jean

This is a West African scammer using stolen pictures.

angelpaxtonn@hotmail.com SCAM confirio.com

Hello Dear,
How are you today and how is your job? I hope all is well, my name is Angel, a nice and caring young girl. I came across your profile page and really picked interest in you can we become friends if you do not mind?. However you can contact me directly to this my private email address ( angelpaxtonn@hotmail.com ) or you can give me your email id so that i can send you my photos and also introduce myself properly to you, at least for us to know each other more better. Have a nice day as i await a soonest response from you, yours sincerely Angel.

 This is a West African scammer using stolen pictures.  Do not sent money!

janet.raymond39@yahoo.com SCAM confirio.com

Hello i am Janet 36years single new on here and seeking for the real right man of my life someone i can spend the rest of my life with if you dont mind you can get back to me on janet.raymond39   @   y a h o o   .  c   o   m, . Coz i am tired of been single and i need real and serious man ....so i will be waiting to heara back from you

 ello i am Janet 36years single new on here and seeking for the real right man of my life someone i can spend the rest of my life with if you dont mind ........................i will be glad to know more about you to if you dont mind...................................................................................................... Coz i am tired of been single and i need real and serious man ....so i will be waiting to heara back from you

This is a West African scammer using stolen pictures. Do not sent money!