Category: money launder

A collection of Spam

These banks really like me

This guy can’t even spell his own name correctly in the body of the email From: MR ALI SALIF <ali_salif@hotmail.com> To: Sent: Monday, July 9, 2012 12:56 PM Subject: Your Urgent Reply. Hello My Dearest Greetings to you and your family , My name is Ail Salif manager of bill and exchange in bank, i…
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June 21, 2017 0

and now a prince…

I am moving up in the world.   From: Dr John Williams <johnwilliams_20001@voila.fr> To: Sent: Wednesday, July 25, 2012 11:45 PM Subject: I NEED YOUR ASSISTANCE FOR THIS TRANSACTION   I NEED YOUR ASSISTANCE FOR THIS TRANSACTION From: Prince John Williams African development bank (Adb) Burkina Faso Ouagadougou My Dear Friend, please I want you…
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June 20, 2017 0

I wonder who Charity is?

From: Mrs.Christy Ruth Walton <info@walton.org> To: Sent: Tuesday, August 7, 2012 5:41 PM Subject: My Dearest, Greetings to you my dear beloved, I am Mrs. Christy Walton a great citizen of United States of America. I bring to you a proposal worth $ 9,000,000,000.00(Nine Billion United State Dollars) which i intend to use for CHARITY.…
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June 18, 2017 2

Still no Africa

Things are looking up, I was getting sick of Africa  sent from: joseph_wong@nba2k.com.cn From: Mr. Joseph Wong <josephwong@live.com> To: Sent: Wednesday, October 31, 2012 3:07 PM Subject: I have a business transaction for you. It is understandable that you might be a little bit apprehensive because you do not know me but I have a…
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September 16, 2013 0

Liberian Diamond and Trade

and not a single mention of Africa. It’s a nice change   Sent from: eluchimarkabia@hotmail.com From: Abia <eabia111@yahoo.com.hk> To: Sent: Tuesday, October 9, 2012 2:20 PM Subject: I need your help Dear Friend, Good day, Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified/Post-mail. It is understandable that you…
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September 15, 2013 0

It seems to be a family affair

I previously had one of these from Zenab Justin Yak. If their fathers names weren’t slightly different I would think that these two were twins…maybe their fathers were?  sent from: msyakmariam@yahoo.com.hk From: Ms Mariam Justin Yak <mariamjustyak04@gmail.com> To: Sent: Wednesday, October 24, 2012 12:29 AM Subject: Dear Beloved   Dear Beloved, Let me first introduce…
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September 9, 2013 0

I hate spelling errors

and it’s even worse in a business proposition.  sent from: johnson1978@voila.fr From: Mr Johnson Johnson. <johnsonjohnson246@gmail.com> To: Sent: Sunday, October 21, 2012 2:29 PM Subject: Honest And Trustworth​y Partner Needed!!!!​! Dear Friend, It’s my pleasure to Brief you with this proposal for a financial and business assistance.I know my message will come to you as…
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August 31, 2013 0

I dont remember seeing Damascus before

What I don’t get is how can I get her son an education when in the first paragraph she told me he died? Do they have special schools for the dead now?  sent from: mrshalima@rediffmail.com From: Mrs Halima Sufian Al Alao <mrshalima@sify.com> To: Sent: Thursday, October 18, 2012 3:24 PM Subject: Dear Beloved, Dear Beloved,…
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August 30, 2013 0

The new Burkinafaso

I think it might be a new country. I do have to give him credit though for keeping consistency in his emails.  sent from: saamiomar1999@gmail.com From: saami omar <saamiomar1999@gmail.com> To: Sent: Thursday, October 18, 2012 1:03 PM Subject: Confidential Business Proposal Dear Friend, Confidential Business Proposal Please this is Important and Very Urgent i Have…
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August 29, 2013 0

You have a lot of typos

If you want to be a businessman, then at least check your spelling.    sent from: mr_philip1970@voila.fr From: Mr .Philip Armstrong <philiparmstrong1@voila.fr> To: Sent: Friday, October 12, 2012 2:01 PM Subject: Your prompt co-operation will be higly welcomed.   Your prompt co-operation will be higly welcomed. Dear Friend, It’s my pleasure to Brief you with…
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August 22, 2013 0