Scams 132-136

From: infochan9@yahoo.com.hk   Dear Friend, I am Dr. John C.C Chan a Korean Republc, happily married with children, and i am a Director of Hang Seng Bank Ltd, in charge of the International Remittance department. I have a confidential business you of 25.5 million dollars for you. Please endeavour to reply me if interested johnccchan1@aol.com Thanks, … Continue reading

Scams 129-131

From: “Mr Moses” <mrmosesjohn@gmail.com Greetings From Mr.Moses, Dear partner, I know that this message may come to you as a surprise since we have never met before. However, I decided to reach you through email due to urgency and confidentiality which my proposal demands. I am Mr. Moses , A Banker, and Head of Operations … Continue reading

Scams 121-128

From: “jrh-it@sbcglobal.net” <jrh-it@sbcglobal.net   I need your help in this Lucrative business,40/60 percent of the whole sum. If interested, please mail me. ___ 2   From: mr.fred Obi” <mr.fredobi@yahoo.com Dear Friend,   I did not forgot your past efforts and attempts to assist me, now I’m happy to inform you that I have succeeded in … Continue reading

Scams 118-120

From: Mrs Sara Carney Fundation” <saracar@info.com Hi,I am Sara, I’ve been diagnosed with cancer and it has eaten deep into my system, I have undergone laryngectomy,now I’m dying.I have decided to donate the sum of $18.7 million to you for the good work of the lord.I am also donating my body after i am gone … Continue reading

Scams 115-117

From: Adams Helena Nnenna” <ahnne200@live.fr Dear Sir/Mrs, Compliment of the day to you, After several much thinking and meditation, I decided to contact you directly. Though I got your contact through my research for a reliable person to assist me in this transaction . I want to clearly notify you that you are not oblige … Continue reading

Scams 109-110

  From: Mrs Melissa Ann” <jimbobjimmycrowder@yahoo.com   Dear Friend, I am Mrs. Melissa Ann an aging widow suffering from long time illness,(Cancer).I have some funds I inherited from my late husband, the sum of (US$50,000.000)FIFTY Million Dollars, and I needed a very honest and God fearing person that will use the fund for God’s work … Continue reading

Scams 107-108

From: UAE Central” <supportaacu@centralbank.ae ACH Payment Canceled The ACH transaction (ID:690794), recently initiated from your checking account (by you or any other person), was canceled by the other financial institution. Rejected transaction  Transaction ID: 8574210438982  Reason for rejection: See details in the attachment  Transaction Report: document.zip (self-extracting archive, Adobe PDF) 13450 Sunrise Valley Drive, Suite … Continue reading