Category: money launder

A collection of Spam

Hey! This one is in Australia

but he is syrian. ———- Original Message ———- From: “Col. Hussein Harmush.” <tnd.lemoo@googlemail.com> To: undisclosed-recipients:; Date: November 9, 2017 at 3:08 AM Subject: Hello Friend On November 9, 2017 at 3:08 AM “Col. Hussein Harmush.” <tnd.lemoo@googlemail.com> wrote:   — Dear Friend, My name is Col. Hussein Harmush, An Army officer from Syria but now living…
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December 8, 2017 0

What does an Envirnmental Agency have to do with Inheritance?

I love how they included the message twice…I guess it was that important. They are even using the U.N. email address. Shamine Steven <tayrid@webmail.co.za> Oct 4 at 8:26 AM INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT ECONOMIC AND SOCIAL COUNCIL Funds Office United Nations Protection Movement Regional Office South Africa Regus House,26 Wellington Rd,Parktown Postal Code:2193 Johannesburg South Africa Website…
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October 19, 2017 0

They keep telling me how uncooperative I am

..but I am making it very easy for them to find me through here. Though it doesn’t tell me why they want to give me money. I am not certain I can pronounce the email address though…bdhfjsvhd… This guy isn’t very imaginative, even though he changes the email address, he still uses the same name.…
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October 5, 2017 0

Starling Bank wants to give me money, as long as I send some first

Starling Bank in Nigeria wants to give me money, but their email seemed a little strange to me. At least I have to hand it to them, they just give it all to me straight and simple without a cancer story and they don’t really want that much money. —–Original Message—– From: Starling Bank [info@reply.org]…
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August 4, 2017 1

Now I have Orphans soliciting me

How many of us address ourselves as ‘ms.” unless we are school teachers? I don’t evne think they do that any more Also note that the email is from Zak Nes, yet she caller her self MS. Ines. Also notice that her fathers name started as Dr. Yak Arop and became Justin Yak one line…
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July 30, 2017 0

Another Dying Widow

Do we really need an explanation of why this is bad? Greetings in the name of God. On Wednesday, June 28, 2017 2:22 PM, Mrs. Regina Robert <mreginarobert54@yahoo.com> wrote: Dearest beloved friend. PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. As you read this, I don’t want you to feel sorry for me,…
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July 25, 2017 0

I Get Money, Just Not Sure Who Mark Ambros is

Apparently someone at Money Gram in Benin, just wants to send me money. Too bad their email address is Italian or Zimbabwe, depending on which address you look at. And you will notice that the name Larry Anderson does emails to Peter Kate. I do like that they put legitimate links to Moneygram in there,…
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July 23, 2017 0

Same Song and Dance, just Different Country

Looks like this familiar letter is from Brazil instead of Burkina Faso   Hello Dear On Sunday, June 4, 2017 7:44 AM, “madam.elizabethe07@ono.com” <madam.elizabethe07@ono.com> wrote: Hello Dear, I am Madam Elizabeth Edwards, 73 years old from USA with no child and I was dealing on Gold distribution in USA and Brazil. I am suffering from…
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July 20, 2017 0

A lot of Crooks in Burkina Faso

Sorry if you are from there, but you might want to get out of there if everyone is that crooked. I have to say that I love the randomness of the email address. Dear Friend; On Friday, June 9, 2017 5:52 PM, Mr. Sohal Arfan Latif <iiiii_ttttt@aol.fr> wrote: Dear Friend, Good day to you and…
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July 19, 2017 0