Scamblog

DEAR CT.

I GOT YOUR MAIL OF TODAY I PROMISE YOU THAT I WILL WAIT FOR YOU AS YOU SAID SO ANY TIME THAT YOU SEND THE MONEY TRY CALL ME ON MY DIRECT PHONE SO THAT I WILL GO TO WESTERN UNION MONEY TRANSFER AND GET THE MONEY OUT.TO ENABLE ME GO TO DHL TO SEND THE DRAFT TO YOU DIRECT WITH OUT A MISTAKE .

BEST REGARDS
CYTHIA

Damn! I don't have a photo editor that can doctor a Western Union receipt. Gotta buy some time.

Thank you for waiting Cynthia. I've run into a problem- the man who owes me money does not have my money today to send to you but he will be borrowing some money from his mother. The finance company has loaned me $100 until next week and I will have the money to you once the man pays me the rest of the money he owes. You will get the Western Union transfer in 3 days time.

Sincerely,
CT

Dear,

I went to the D.H.L office this mroning for them to deliver the parcel to your address direct with out a mistake, what their told me is that you have to pay some charge before Deliver the Draft to you. then i now ask them how much it will cose for the charge.them now told me that the amount is ($250.00) for their Service, now what i will adevice you to do right now is only send the money via wenstern union with attached information below so that i will use the money go to D.H.L office by tomorrow morning to give them the money as their charge , i believe that you have understand all what i said .

use this name to send the money ;,,,,,

Ginikanwa Ndidi Sunday
Address NO 4 Grand Yoff Dakar
City Dakar Senegal

Hoping to hearing from you soonest ,
Best Regards
Cynthe

Clint: "Eat Shit While I Waste Your Time"


Hi Cynthia:

I receive your e-mail today and must inform you that I need some days to collect the money. There is a man who owes me money and he promise to have it to me tomorrow. I also ask for loan from a finance company to cover the rest. Please expect the money through Western Union before the weekend. I will send to you a copy of the receipt.

Regards,
CT

Dear Clint Torres,

how are you hope all is well with you ,i got your mail, now what i need from you, your full address to enable me send the draft to you direct with out a mistake,meanwhile by tomorrow i will try to scan the draft and send the copy to you by via mail ,So I shall make inquiry from courier service company the requirements they need to forward the Bank Draft to you. Meanwhile,your complete address as well as phone number is required. The Draft could be drawn from any USA five first class bank, because the bank here that issued the Draft are affiliated to BNP Paribas France.

I will get back to you with more information from the courier service company,

best regards
Cynthia

Clint doesn't feel like responding at this time. So what does Cynthia do?

Dear Clint Torres,

how are you hope all is well with , my dear i need to hear from so that i will send the draft to you before next tomorrow,

Yours Faithfully
Cynthia


So does Clint:

Hi Cynthia. You may send it when ready. Thanks!


"¿Qué pedo wey? Saco! Pinche techo blanco pendejo." -Clint Torres

Dear Sir/Madam,

I am Mrs Mariam Abacha the wife of Abacha, late Nigerian head of
state- Gen. Sanni Abacha. We have not met before, I got your contact through

Nigerian Chamber of Commerce and I felt I should trust you. It is no
news telling you that my family has been going through untold hardship

since the 18th June 1998 when my housband died.


My family has lost so much including some fixed assets my husband
acquired while in office. Evidently, the pages of all Nigeria dailies, which
you
can equally get from Nigeria embassy in your country, will tell better our

story. Even now, our homes are under surveillance; worst of all, the
Government has restored to consficating everything that has to do with
our family.
Before the death of my husband , he ran among other business of his
own bureau de change, which was flourishing with every Government support.

From the bureau de change business, which has now been clamped down by
Nigeria Government, I was able to save USD$15.5,000,000.00 in cash.


I tried to safeguard it in a security company here in Nigeria but
couldn't Through the help of a close family friend who works in a security

company, I
delivered the USD$15.5 million and moved it out of Nigeria under the
label of photographic materials to a security company in one of the Europain

countries For security reason, I wouldn't mention the name of the
country until I hear from you. In view of our condition here and the high

interest rate the security company charges, the money could not be safe
there.


I would therefore need your honest assistance to move this fund from
the Security Company to your nominated bank account. Once the money is
safeguarded in your account, I would require your directives to enable
me invest same in any viable business venture. If you accept this offer,

of assistance you are requested to contact my Son Mohummed Usman Abacha

his telephone number call 234-80-38293364 E-mail
mohummed_abacha313@yahoo.com
As soon as he receives your acceptance notice, he will furnish you with

the lodging code and clearance permit to enable you clear the consignment

from the Security Company. Finally, you are requested to indicate your
telephone and fax numbers to my son for easier communication. While

thanking you for your anticipated co-operation,
I look forward to your urgent response.
Best regards,
Mrs Mariam Abacha and the family


Clint had too much to drink last night, but he can still respond:

i no speak the englis pero i read the englis very very good i help you to take the money yes? You send the foto and

Sinceremente
-CT

Hello,
My boss gave me a certified bank draft of $800,000.00 (eight hundred Thousand United States Dollars Only) that I should send it to you as compensation for all your efforts to assist him get the funds.

Remember he contacted you sometime in the past to assist him repatriate the funds abroad so that the two of you can share the money.He directed me to notify you about his success in getting those funds transferred to Lebanon under the cooperation of a new partner from Lebanon. He left to Lebanon earlier last week with some people and from there; he will go to the USA. Meanwhile, confirm your address so that I can send the original draft to you. My boss is presently in Lebanon for investment projects with his own share of the total sum. He reiterated that he didn?t forget your past efforts and attempts to assist him in transferring those funds despite that it failed you somehow.

Nowget in touch with me so that I can send you the certified international
bank draft of total $800.000.00, which my boss kept for your compensation for all the past efforts and attempts to assist him in this matter. He appreciated your efforts at that time very much. So feel free and get in touch with me and instruct me where to send the
draft to you.

Yours Faithfully
Cynthia,

Clint Responds:

Good to hear from you Cynthia. I'm glad I was able to assist your boss in his efforts. If I can be of further service you are always free to contact me. How would you like to handle the transactin of the $800,000? Please let me know.

At your service,
CT

amina_bello@she.com

From:Mrs.Amina.A Bello.
Attn:The Managing Director

Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government . Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country. I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction. In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable Joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived son. As soon as I get your consent, we will quickly move this fund to your country for investment . However, upon your acceptance to work as my partner, you can contact me with my private telephone number or e-mail for more details. I am here with my only surviving son Rashid, I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.

Yours Sincerely.
Mrs.Amina.A.Bello.

a_somaco@yahoo.com


Dear Diss,

I am Barrister Somaco Wahid , a solicitor at law. I am the personal attorney to late Mr. Pitt Diss, who used to work with Pan African Coporation in Nigeria. Here in after shall be referred to as my client. On the 21st of April 2000, my client, his wife and their only daughter were involved in a car accident along sagbama express road.All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating the fund valued at US$3.5million left behind by my client before it gets confisicated or declared unserviceable by the CAPITEC BANK OF NIGERIA LIMITED, where this huge amount were deposited. The said BANK has issuedme a notice to provide the next of kin or have the account confisicated within the next fourteen official working days. For the fact that I have been unsuccesfull in locating the relatives for over 2 years now, I seek the consent to present you as the next of kin to the deceased, since you have the same last name with my client, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal rights needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.Please get in touch with me through this email address a_somaco@yahoo.com

Best regards,
Barrister Somaco Wahid.