Daily Scam Alerts

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01 Jul

Malic Joe


This is from malicjoe003@aol.co.uk Hello My Good Friend, Compliment of the days, i hope that you are fine? if  so glory be to God. I’m happy to inform you about my success in getting the fund transferred under the  cooperation of a new partner from Paragua. Presently i’m in Paragua now for investment projects with my own share of the total sum. Meanwhile,I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Cotonou,Fedral Republic Du Benin, his name is Mr.Paul Ibeneme and his email address;(paul_ibe2003@yahoo.com) ask him to send you the Bank draft cheque of $1.200,000.00 (One Million Two Hundred Thousand Dollars Only) which I kept for your compensation for all the past efforts and attempts to assist me at that time. I appreciated your efforts at that time very very much. So feel free and get in touched with my secretary Mr.Paul Ibeneme and instruct him where to send th


01 Jul

Paul Smith


This is from greg_allen354@strompost.com and greg_allen213@yahoo.it Good News Contact Greg Allen Immediately Dear Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000.000.00 (One Million United States Dollars) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collecti


01 Jul

Sgt Dave Godwin


This is from dave3535_2005@yahoo.it and sgtdave55500@yahoo.com.hk >From Sgt Dave Godwin via email : sgtdave55500@yahoo.com.hk Good Day, I found your contact particulars in an E-mail address guide they provide us here, as I desperately needed an  urgent help to do this deal. I am seeking your kind assistance to move the sum of $12m {Twelve Million U.S Dollars only} to you in United States, as far as I can be assured that my share will be safe in your care until I complete my service here. SOURCE OF FUND: A lot of money in various currencies were discovered in  barrels at a farmhouse near one of Saddams old palaces in Tikrit in Iraq during an operation Conquest in Fallujah north of Baghdad, and it was agreed by Staff  Sgt. Kenneth Buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This is quite an illegal thing to do, but well tell you what?  no compensation can make up for the risk we have tak


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