Latest articles
Popular categories
- Home
- Articles about Scam
- Business Scam
The story of the fake of Gustave Sonon
Officially, the trustee has delivered 50,000 tons of bitumen (asphalt) and will receive the above-mentioned amount as payment of the invoice from the Ministry of Public Works and Transport. In order to carry out this procedure, once you have found a reliable trustee, I need them to send me their full name (with identity), name of their company, office, telephone, mobile and fax number, email address and office address, so that I can prepare the necessary documents and program them into our database.Oblige me
I am getting in touch with you regarding an extremely important and urgent matter.INVESTMENT OF GOLD AND FUND
The fund is deposited in a security Vault in Benin-Republic Considering the disaster that fell on my parent in china,I have been advised by my late father Lawyer to transfer these Funds to someone Offshore who can help me to invest the funds wisely in a lucrative business as the bonafide beneficiary.RE INVEST IN YOUR COUNTRY — S – Paula Nicholas’ tin opener
Therefore I am contacting you in confidence to achieve a common business goal with you,I have decided to write you all about me and my position here and what I need you to do for me to get my fund and Gold Dust out for investment to enable me relocate in your area for living and investment..
- Heritage Scam
Salamu alaikum from Abu Dhabi
It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Thomas Stone so that you will be able to receive his funds for our mutual benefit. We will share the fund at the ration of 60/40.I NEED YOUR ASSISTANCE !!!
Dear Friend , I am Mr Khim Leang and a personal Accountant/Executive board of Directors with Foreign Trade Bank...INVESTMENT OF GOLD AND FUND
The fund is deposited in a security Vault in Benin-Republic Considering the disaster that fell on my parent in china,I have been advised by my late father Lawyer to transfer these Funds to someone Offshore who can help me to invest the funds wisely in a lucrative business as the bonafide beneficiary.RE INVEST IN YOUR COUNTRY — S – Paula Nicholas’ tin opener
Therefore I am contacting you in confidence to achieve a common business goal with you,I have decided to write you all about me and my position here and what I need you to do for me to get my fund and Gold Dust out for investment to enable me relocate in your area for living and investment..
- Romance Scam
Idi Amin Dada, the clergyman and Western Union (Part one)
How this blog started in 2009 Now we are opening a whole blog called scammer.news, which we are attaching to thekasaantimes.de and thekasaantimes.news to make the stories of these people public before this scammer mafia can make a profit or commit damage. The blog scammer.news is kept in English, as the scam is mostly sent in English. We now merge several blogs from the past into one. Since 2005 we have collected the stories of the scammers.Dear Beloved Beneficiary (Rev Ashii Ashii Part II -from a different mail address)
This letter is written to inform you the reason behind your delay payment.I am Rev,Ashii Ashii the Director,International Remittance Department of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments.GOOD DAY: BENEFICIARY ARE YOU ALIVE OR DEAD, YOUR URGENT ATTENTION IS NEEDED
But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer.From 1700 Robin Hood Road, Richmond, VA – Godwin Emefiele (has got only pre-paid mobile)
My Office desks have just received a sworn affidavit from Mr.RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.
- Finance-Scam
From 1700 Robin Hood Road, Richmond, VA – Godwin Emefiele (has got only pre-paid mobile)
My Office desks have just received a sworn affidavit from Mr.RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.A crazy story of the United Bank for Africa
I am writing to notify you that UNITED BANK FOR AFRICA (UBA) has decided to program your FUND through online banking services with your BANK. We shall open a new online account for you here which will cost you $220 only.Good day! (for Scammer)
Good day to you. I am sorry to disturb you but i have a great proposal for you. My name isYana Rifat,...
- Spammer
- Lottery, Winner
- Other Crimes of Scammers
Re: Get Back to Me
My Name is Madam Aishat Yusuf I am a Medical practitioner by profession, please I write to seek your assistance to help I and my two daughters in achieving our aim of relocating out of Syria, I am contacting you because I will like to invest in your country/company, but I don't know anybody that will help me and my two daughters.Urgent Reply Needed Fast Thank you
I am a Ms.Adila Alima Naifeh of Syrian citizen, there on going war going on in my country, Syria. Myself and my two daughters lives are in danger my husband who happens to be a business man was murdered 3 months ago
- German Scam
- Refugee-Scam
- Romance Scam
Iraq Military Scam
My name is Anthony Martinez; I’m a US Army Officer currently on deployment in Iraq. I need your assistant only if you can be trusted in investing $48,000,000.00USD (Fourty Eighty Million Dollars).Hello
And when I say true love, I really mean it, because I am truly bored of all these playboys and gigolos who are in search of short term affairs and fun. From my early teenage to the present day I always believed in true love and a partner for whole life.Hi
I am Svetlana, an elegant and educated girl from Russia. I am a middle-class girl who works as a doctor in one of the pediatric hospitals of Moscow. You may be surprised when I say that a Doctor is from middle class society.
- Cookie-Richtlinie (EU)
- Privacy Policy
- Disclaimers and Website Terms of Use
- Private Policy and GDPR
More
Popular articles
Safia Farkash Gaddafi, Erich Honecker, Lieutenant General William Caldwell and a “real story” about Apollo 11 and Saddam, escaping the rope
Over the years, since 2009, we have collected countless stories of scammers who selflessly bequeathed us inheritances, who wanted to share long-hidden gold treasures with us, plus fortunes of deceased dictators, legacies of fled regimes.
Idi Amin Dada, the clergyman and Western Union (Part one)
How this blog started in 2009 Now we are opening a whole blog called scammer.news, which we are attaching to thekasaantimes.de and thekasaantimes.news to make the stories of these people public before this scammer mafia can make a profit or commit damage. The blog scammer.news is kept in English, as the scam is mostly sent in English. We now merge several blogs from the past into one. Since 2005 we have collected the stories of the scammers.
Dear Beloved Beneficiary (Rev Ashii Ashii Part II -from a different mail address)
This letter is written to inform you the reason behind your delay payment.I am Rev,Ashii Ashii the Director,International Remittance Department of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments.
White House Scam
I am Mrs. Renee Hill, a highly placed official of The Office of Management and Budget (OMB) USA. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat across Europe to Africa and Asia /London.
GOOD DAY: BENEFICIARY ARE YOU ALIVE OR DEAD, YOUR URGENT ATTENTION IS NEEDED
But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer.
From 1700 Robin Hood Road, Richmond, VA – Godwin Emefiele (has got only pre-paid mobile)
My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.
DEAR FUND BENEFICIARY,
WE HAVE TODAY
RECEIVED AN AFFIDAVIT OF CHANGE OF BANK ACCOUNT FROM ONE MRS SHARON
HURT,WHO CLAIM TO BE YOUR NEXT OF KIN THAT YOU HAVE A CANCER THAT YOU
MAY DIE ANYTIME FROM NOW THAT YOUR FAMILY APPOINTED HER MRS SHARON TO
STAND AS YOUR NEXT OF KIN TO CLAIM THE APPROVED FUNDS FROM OUR BANK.
Approved Fund (for fraught)
After our meeting few days ago with the President of Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Ahmed Ibrahim Lawan, the Central Bank Governor, Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M
Featured
Salamu alaikum from Abu Dhabi
It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Thomas Stone so that you will be able to receive his funds for our mutual benefit. We will share the fund at the ration of 60/40.
Re: Get Back to Me
My Name is Madam Aishat Yusuf I am a Medical practitioner by profession, please I write to seek your assistance to help I and my two daughters in achieving our aim of relocating out of Syria, I am contacting you because I will like to invest in your country/company, but I don't know anybody that will help me and my two daughters.
I NEED YOUR ASSISTANCE !!!
Dear Friend ,
I am Mr Khim Leang and a personal Accountant/Executive board of Directors with Foreign Trade Bank...
INVESTMENT OF GOLD AND FUND
The fund is deposited in a security Vault in Benin-Republic Considering the disaster that fell on my parent in china,I have been advised by my late father Lawyer to transfer these Funds to someone Offshore who can help me to invest the funds wisely in a lucrative business as the bonafide beneficiary.
RE INVEST IN YOUR COUNTRY — S – Paula Nicholas’ tin opener
Therefore I am contacting you in confidence to achieve a common business goal with you,I have decided to write you all about me and my
position here and what I need you to do for me to get my fund and Gold Dust out for investment to enable me relocate in your area for living and investment..
Bitter stories by Selina Aurel
Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 16 years.
BEQUEATHAL
Please contact Dr.Gertjan as soon as possible with the following details; Full Name, Phone Number, Age, Occupation and Address via his email: ya.vlieghe@yandex.com.
Private Matter
My Name is Benson , we have client who is a certified Government contractor who acted as intermediary for the purchase of Hotel Du 2 Fevrier by Former Prime Minister of Libya Colonel Muammar Muhammad Abu Minyar al-Gaddafi. On the 21st of April 2013, my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from a Holiday to Lome.
Newsletter
Subscribe to get the latest news, offers and special announcements.
© Copyright - scammer.news