Category: money launder

A collection of Spam

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 2

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, “” <> 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 <> wrote: Dear Friend, Good day to you and…
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July 19, 2017 2

Moneygram Maintenance Schedule?

I don’t understand what they mean at all…which is probably why someone would chose to click on the attachment. Moneygram Maintenance Schedule – From 20th June 2017 On Wednesday, June 14, 2017 11:02 PM, “” <> wrote: Good day, Here attached our maintenance schedule for the remaining months in  2017.

July 16, 2017 1

Western Union Scam

This has all the big markers of STOP!!! If someone you knows falls for this please beat them soundly with a pool noodle. Attention Please!!! On Monday, June 19, 2017 10:52 PM, Mrs. Roger Meyer <> wrote: Hello Dear customer, Hope this reach you on good health condition? On behalf of the management of entire…
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July 15, 2017 0

General Ib must have had twin daughters

because this one goes by Janet and the last one was Elodine.. And they have to be identical twins, why else they send the identical letter? Hello On Thursday, June 22, 2017 11:56 AM, Janet Warlord <> wrote: Dearest, I know this mail will come to you as a surprise since we haven’t known or come…
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July 10, 2017 2

I Must Maintain Secrecy

Another dishonorable African banker…guess where my money is NEVER going? At least he has a consistency in his email addresses Hello On Thursday, June 22, 2017 1:54 PM, MAHOMED HAASHIM <MAHOMED00@ONO.COM> wrote: DR.MAHOMED HAASHIM AUDITING AND ACCOUNTING MANAGER, AFRICAN DEVELOPMENT BANK 50-54 RUE DE THOMPSON, OUAGADOUGOU, BURKINA FASO, WEST AFRICA Dear Friend, Greetings and how…
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July 9, 2017 0

Another Dying Widows Last Wish

I seem to be popular with the dying widows today. This one is in France. Hello On Sunday, June 25, 2017 12:20 PM, Mrs Kadi <> wrote: Hello Dear, Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually, I came across…
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July 6, 2017 0

Dying Widows Last Wish

I love how this one tries to pull on your heartstrings by using a dying lonely old woman that just wants to benefit orphanages and motherless babies, yet she is giving the money to me. And once again Burkina Faso is uttered, this must be like a magic pill for spammers and scammers. Hello On…
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July 5, 2017 0


I really love the ones that put no effort into it…Do they actually manage to get people? Fw: URGENT BUSINESS PROPOSAL On Tuesday, June 27, 2017 1:00 PM, Arin Laboso <> wrote: Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD  to your account.50%…
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July 4, 2017 0