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    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.

    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.
    Puerto de la Cruz
    clear sky
    25.9 ° C
    29.4 °
    22.8 °
    75 %
    2.2kmh
    2 %
    Wed
    26 °
    Thu
    25 °
    Fri
    24 °
    Sat
    25 °
    Sun
    26 °

    Finance Scam

    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.

    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

    Africa 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.

    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.
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    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.

    Impostors

    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.

    Telephone Calls

    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).

    Archives

    Latest 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

    URGENT ATTENTION FUND BENEFICIARY

    It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks

    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.

    Lately in Wichita Falls

    This story has been spooking on the Internet since 2013. Always with changing casts. It is one of the cheapest stories on the scammer market in Lagos. No one would fall for these lyrics. These are Nigerians trying to get some accounting fees. Always between 85 and 990 euro. Do not answer, throw the letter into the digital dustbin. They are not worth it.

    HSBC Scam

    We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of United Nations,U.S Department of State and Africa Union Organization this ended last week.

    Natwest-Scammer fights corruption for the UK gov from Ukraine

    The British Government, World Bank and United Nation has approved a compensation payment of US$10,000,000.00 in your name which shall be transfer to your bank account through an online, we will create an online bank in your name and you will transfer your fund by yourself through our online to your bank account.

    Steven Mnuchin Scam

    I am Mr.Steven Mnuchin , the formal partner of Goldman Sachs and hedge fund manager. I'm the newly appointed United States Secretary of the Treasury Department and was sworn in as the 77th Secretary of the United States Department of the Treasury of the administration of President Donald Trump, and Vice President Mike Pence.

    FEDERAL BUREAU OF INVESTIGATION Be aware! Fraudsters use international crises for their purpose

    We, the High Commission, have received a report of fraudulent acts against you and at a meeting with the government and the World High Commissions on Fraud Activities of citizens, yours are among the fraudulent activities as defined by the Intelligent Finance Unit (NFIU). A refund has been issued.

    Dear Beloved Beneficiary

    As a good Christian, I have nothing to gain by keeping your fund,I want to assist you receive your fund Before it accumulate Dumurrage.You have to follow up and work with me now.

    REACH HER FOR YOUR MONEY NOW !!! (Well, the scammers reach out for your money now)

    I am Mr. (Gilbert Williams Frost) . I am a US citizen, 66 years Old. I reside here in Centreville Virginia U.S.A. My residential address is as follows.

    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.

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