Scammer 1
billyjean
IP: 196.3.62.4
memyselfandi@verizonmail.com
Email 1
Hey there..i was so impressed viewing this your advert posted..so i will like to know the price of the item,working condition and also if the item is still available for sale..for me to proceed with the fast immediate payment on it get back to me as soon as possible.
Yours Regards
 

Scammer 3
teddy
IP: 192.116.134.62
doc_teddy1964@yahoo.com
Hello Sir
We are in need of this item so much and we will like to purchase from you as we are also sending it to one of our client overseas.We will like to know how much you will be selling the item and we will be offering you $80 extra due to scarsity of this item here. We will be paying you via Online Bidpay.We will want you to send us your contact info for payment.
So get back to us for mre details.
Regards
The Secretary
J Robins
 

Scammer 4
kelvinmoore
IP: 195.166.241.162
kelvinmooreoffer@gmail.com
Email 1
I saw your advert and i am willing to purchase this item,so let me know if the item is in good conditions,so that i can pay for the it immediately ok,so get back to me fast,thanks.

Email 2
Hello,
I'm Kelvin Moore, i give out loans at low interest to a serious seeking individuals worldwide and also God fearing person, If you are seeking a trusted loan,you can contact me today at my email. kelvinmooreoffer@gmail.com

Email 3
Please how do i get to meet you,because i will need some from you on this festive or what do i do to get the loan from you sir.

Scammer 5
ifycent
IP: 195.166.241.162
ifycent007@gmail.com
Dear Seller,
I saw your ad and i`m interested in purchaing this item.I want to know how many you have instock and and it`s working condition.For the payment i want to pay via (Western Union Money Order or Money Gram Express) and if it`s accpeted by you send me your full namd and address including your phone number so that i can proceed with that payment.
Thanks
 

Scammer 6
mankind
IP: 195.166.241.162
richardpbuckner@gmail.com
 Hi ,
I am richard, i am delighted in buying your item so get back to me with the grand price you are willing to sell with also your full name and address so that i send you the money immediately.
i am located in califonia and i am in need this laptop for my son as a gift this xmas .
i will be happy if the sales can be done before 20th of this month.
Dont forget to add the shipping fees to the price.
Awaiting your quick response.
Richard Buckner.

Scammer 8
Shan Nully or Shan Nulins or Shan
IP: 62.128.165.26 / 196.201.134.188 / 196.201.134.188
nullins_int@another.com
Dear Seller, AM Shan by name, director of Bopco Ventures in UK. I will want buy this item as I will be paying an amount you required, as it will be presented to a cousin of mine for a birthday gift. i will me paying through Bank to bank transfer/moneygram as the package would be shipped to him. I will like making an honest deal , cause I was scammed once in lifetime. So, I need an honest and trust worthy sellers, who is God fearing. Thanks. Mrs. Shan.
 

Scammer 9
mikky_teller01
192.116.128.131
mikky_teller01@yahoo.com
Seasons Greetings to you.i want to inform you that am interested in buying this item which you have for sell.i want to know the conditions of the item and how much you want to sell.pls contact me as soon as possible because the items are urgently needed.
Thanks
 

Scammer 11
rachy
64.201.33.206
racheallovelin@gmail.com

Email 1
Hello,
I saw your item listed to be sold and i must confess that am interested to buy it for my son at college.get back to me with the last asking price in US dollas, and your telephone number?
Best Regards.. Racheal

Email 2
Hello,
I saw your item listed to be sold and i must say that it is the item that my son really needs.get back to me to know the last asking price of the item and your telephone number?
Best Regards.. Racheal.
 

Scammer 12
nullins_int
196.201.128.142

Dear Seller, rxavier_reas@mac.comI am interested in buying this item as a Graduation Gift to my son, who will be graduated next month. I will like making an amount you required , as I will be paying through Bank Of England, Bank to Bank Transfer, cause its the best and the safer for both. Kindly send me your bank Details above, for me to proceed to the payment, only this offer is acceptable. Account Holder Name: Account Number:
 

Scammer 13
pops / popori / cross
cross4popori@yahoo.com
213.185.113.33

I am interested.Kindly get me posted soon.
Thanks,Cross
 

Scammer 14
trooper / coffee
hotchoclitkoffee@yahoo.com
IP: 165.21.154.114
i like your phone how much will iot cost to ship it to england? do you accept weternunion bidpay?
 

Scammer 15
harold_pet@yahoo.com
harold
IP: 81.199.85.30
Hello,
I'm immediate purchase of this item,i will like to know how many you have in stock and your mode of payment also i want you to calculate the total cost plus the shipping charges each Because i want the items to be shipped to my client in Africa and get back to me with your full name,contcat address and E-mail address where you want the payment to be send to so as to make the payment rightaway. Best Regard
Harold....................

 

Scammer 16
Grace
IP: 80.179.241.227
revgraceking@gmail.com
Email 1
Hello,i am interested in buying your item can you please tell me the condition on the item so that i can be aware,i am offering you Euro 760 for the item.you can contact me on revgraceking@gmail.com.i will be waiting for your response.Rev. Grace King

Email 2
Hello,i am interested in buying your item can you please tell me the condition on the item so that i can be aware,i am offering you $460 for the item.you can contact me on revgraceking@gmail.com.i will be waiting for your response.Rev. Grace King
 

Scammer 17
kelscott123@yahoo.com
kelvin scott
196.207.13.106
hi how are you and your family hope you are in good health. wel my main purpose for mailing you is just that i saw your item which you pasted on the site and i will like to know the condition of the item and to know if its still available
thanks
 

Scammer 18
lyndyb@reallyfirst.com / linda_roses25@yahoo.com
lyndyb25 / Linda
IP: 212.165.154.35
Email 1
I am very delighted to let you know my interest on your listed item which i will like to buy to Nigeria for my Boy Friend younger one's....I have bank transfer as my payment kindly let me know the total cost with shipping by DHL courier 3 to 5days..Also get bank with the required payment information.

Email 2
Hello,
I will like to know the total cost and shipping to Uk by DHL..I want 2 buy 5pcs.I have Wire Transfer as my payment mode.

 

Scammer 19
kelscott123@yahoo.com
kelvin scott
196.207.13.106
hi how are you and your family hope you are in good health. wel my main purpose for mailing you is just that i saw your item which you pasted on the site and i will like to know the condition of the item and to know if its still available
thanks
 

Scammer 20
Loan Scam
Financial: beware , loan lender = con man .; Jurong West, sg
Description: Basically they are just changing their names only....either this name or that..just dun be conned by them..have you wonder why sunddenly so many private money lenders??somemore most of them from Telok Blangah, SG .they thought we singaporeans are stupid.....Recently there has been a lot Overseas finance assistance example liked MR PETER,Mr MIKE PETERS ,MR PARKISON ,Mr raymynuel ,Mr MR JOHN NOORE ,Mrs VIERAMEN ,Mrs JENEIFER SMITH , Mr MIKE JOHNSON, Mr wezzy , Mr farncline,Mrs Stacy, Mr walapeter.they say they are able to offer loan at low interest..i did try email them....intially look very convincing..but after that they expect me to pay $500 upfront to the insurance company for the loan first..if i in need to borrow loan,where the hell i am able to afford $500 to pay the insurance.i told them to deduct from my loan. but they say, i am helping you so this five hundred i must pay myself first..experience tell me when i transfered the $500..i will not get my loan..thats goes my $500..so pls beware of this private money lenders Date Posted: 11/22/05
de.

 

Scammer 21
FROM MISS KAMALA JONTA
ABIDJAN COTE D IVOIRE
kamala_jonta0004@yahoo.com
Dearest Beloved ,

Thanks for your reply ,based on your profile i am happy to request for your assistance and also to go into business partnership with you, i believe that you will not betrayed my trust which i am going to lay on you.

I am Miss KAMALA JONTA ,23years old and the only daughter of my late parents MR. and MRS JONTA. My father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in one of his business trips abroad in europe year 12th.Febuary 2004.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.

But God knows the truth! My mother died when I was just 5 years old, and since then my father took me so special. Before his death on February 12th 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of Twelve Million five hundreds thousand United State Dollars.(USD$12 500 000) left in a security company in a metallic trunk box, but the security company didn't know the contents because it was registered as family valuables items for security reasons.

I am just 23 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. Sir, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

For you to assist me in this transaction i will offer you %25 percent of the totall sum. please if you have any question to ask me about this transaction do not delay to contact me on my above email address. i await your urgent response as soon as possible.

Thanks and best regards.

Miss KAMALA JONTA.

 

Scammer 22
Loan Scam
From Natasha
natasha_dane114@walla.com
Dearest one,
I am introducing my self as Ms. Natasha Daniella , the only Dauther of late Chief and Mrs Desmond Yana Andani , I wish to request for your assistance in a financial assistance. I got your contact from a member of this your site, And I wish to invest in Manufacturing and real estate management in your country. E.t.c

I have sixteen thousand Five hundred united states dollars.USD($16.500,000) to invest in your country, and I will require your assistance in clearing the consignment Out from security company here in Cote Di Voire ( Ivory Coast ) / west africa, I will be gladly to give you 15% out of the total sum of the money for your kind assistance.

please it is very important you contact me immediately on my private email address: for further explanation on how we will proceed. and to send you my picture to know who you doing with

Awaiting your immediate response
Thanks and God bless.
Best Regards (Natasha

 

Scammer 23
Mrs dallas Joe
IP: 81.199.83.142
dallas_joe1@yahoo.com
Hello Sir
My name is Mrs Dallas Joe and i am intrested in this item you are selling well i will like to know if the item is still forsale and if it is well sir i will like to know the last price your selling it and if all the accesories are still there well i want you to know that i am very intrested in it so i want a fast reply okay
Thanks

 

Scammer 24
gor
IP: 202.149.50.70
gor_yudilewich@yahoo.com
hello,
i saw the advert of the pet which you want to sell.Am Mr.Gor Yudilewich.I based in Tacoma, Washington with my family.We have just move to this place and we are planning to have a horse here because my family are fond of animal. kindly get back to me with more pictures and the least price of sale.I will be very glad to ready from you today.
Thanks.
CHEERS.


saw the advert of the mobile phone which you want to sell.I have interest in buying it from you.kindly get back to me through my email so that we wil be able to discuss better.Like how many do you have to sell? I wait to read from you soonest.
thanks.
Gor.

 

Scammer 25
sara lyles
IP: 81.199.172.211
saralylegem@yahoo.com
Hello seller
My name is sara from forest park ga usa but im inw/africa in nigeria for promotion of our product, i saw the advertisement of your Digi Cam Samsung and im interested in buying it if you still have it with you and im paying with western union online money order so get back to me with cost of the item and the shipping cost to nigeria and dont forget to send your full name and your full contact address so that i can send the money to you.
Regards
Sara.

 

Scammer 26
yetunde evans
IP: 81.199.172.211
yetevans@yahoo.com
Hello seller
My name is yetunde from forest park ga usa but im inw/africa in nigeria for promotion of our product, i saw the advertisement of your 7'' LG Portable DVD Player and im interested in buying it if you still have it with you and im paying with western union online money order so get back to me with cost of the item and the shipping cost to nigeria and dont forget to send your full name and your contact address so that i can send the money to you.
Regards
Victoria.

 

Scammer 27
Victoria Greg
IP: 81.199.172.211
victoria4luuv001@yahoo.com
Hello seller
My name is victoria from forest park ga usa but im inw/africa in nigeria for promotion of our product, i saw the advertisement of your laptop and im interested in buying it if you still have it with you and im paying with western union online money order so get back to me with cost of the item and the shipping cost to nigeria and dont forget to send your full name and your full contact address so that i can send the money to you.
Regards
Victoria.

 

Scammer 28
Mide Adelabu
IP: 82.128.6.238
mide01@verizonmail.com
Dear seller
Am interested in your adert placed on alibi website,i wllling to pay you 2000 usd LAPTOP. i will make payment by InternationalMoney Gram money order and also i will want you to get the shiping cost via and get back to me as soon as posibble so i can proceed with payment and also if you have more for sale i will like to purchase more from you
best regards
mide adelabu

 

Scammer 29
walter shuller
IP: 192.116.128.84
shwalter001@gmail.com
Dear Seller,
Hi i wanna buy ur item.I am making an offer of $100 for the item....I will be paying you through UNITED STATES POSTAL MONEY ORDER (USPS)where ur money will be delivered to ur doorsteps.If you agree with my mode of payment.i will need ur contact info so that the payment can be mailed to you.I will need the following; your full name,contact address/phone number so that payment can be mailed to you.as soon as payment is confirmed i will pickup the item at ur location...
thank.Walter

 

Scammer 30
ben_moscow
IP: 81.199.145.173
ben_moscow_777@yahoo.com
Good day Seller,
I came across the sale of your vehicle on the internet and I'm interested in buying it ,Do let me know if it is still available for sale,its present condition and the present asking price.And also give me your Contact name ,address and telephone number where a Certified Check or Money Order can be sent to as I will be paying in that form.
Await your response.
Ben.
ben_moscow_777@yahoo.com

 

Scammer 31
zeal
IP: 209.214.255.22
state14@email2me.net
Hello May i know if you can help me to ship this item to my wife in united state i am presently in uk for now?so please let me know if its available for sale? and if you we accept credit card or international money gram for payment?
Thanks

 

Scammer 32
jameswiseman7@gmail.com
james wiseman
IP: 81.199.192.131
Hello,
Am interested in buying this item you have for sell.i want to know the condition of the item and how many do you have for sell.i would be paying you through Bank to Bank transfer so if that is okay by you.i want you to contact me with your bank name,name of account,account number so that the payment can be made and once the payment have been transfered and it have been approved.i would want you to get the items ready for shipment immediatly.
Thanks

 

Scammer 33
milan_m33@yahoo.com
IP: 213.136.113.89
Abidjan Cote d'Ivoire
West Africa.
My Dear,
Nice to meet you, I just want to use this opportunity and ask for a favor and to let you know that I am intrested to invest my fund in your country so if you wish to help me out then do reply me back through my private email address at ( milan_m33@yahoo.com) for me to give you more details regarding this opportunity.
Kind Regards
Princess Maryann Milan.

 

Scammer 34
sarah
IP: 62.173.39.145
sarah_good@rediffmail.com
YOUR ITEM QUITE INTERESTS ME AND I HOPE IT IS STILL AVAILABLE FOR SALE ..I RESIDE IN CANADA ONTARIO TO BE PRECISE .THE ASKING PRICE IS QUITE GOOD TOO BUT IT WOULD BE PICKED UP BY MY HUBBY'S CLOSEST CARRIER IN THE STATES .SO IF YOU ARE WILLING TO SELL SEND ME YOUR FULL CONTACT NAME AND ADDRESS TO POST PAYMENT TO YOU IN FORM OF MONEYORDER.I NEED TO HEAR FROM YOU A.S.A.P TO COMMENCE ON THE TRANSACTION

 

Scammer 35
iVAN NATIONAL LOTTO NOTIFICATION
ivan.nationallottonotification02@yahoo.gr
Thursday, April 06, 2006 2:46 AM

*******************************************************************************
iVAN NATIONAL LOTTERY
PO BOX, 41
THESSALONIKI,
GREECE.
*******************************************************************************

DEAR i VAN LOTTERY WINNER
You have just won $3,000,000 (THREE MILLION DOLLARS) in an internet lottery in which e-mail address was picked randomly by software powered by the Internet through the worldwide website. Your email address was amongst those chosen with A draw of this year. This promo is proudly sponsored by the i VAN lottery organization. Your email address, attached to KIT NUMBER: 16-77, with EXTRA KIT NUMBER: 18-73 drew the WINNING NUMBER 14 16-17-32, and consequently won the lottery in the "B" Category. You have therefore been approved for a lump sum pay out of $3,000,000(THREE MILLION DOLLARS) .Please note that your EXTRA KIT NUMBER winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. The Draws for Date 29th MAR 2006 are out today 5th April 2006 and your email address is among the lucky Winnies and is to be collected by you before or on the 17th April 2006. In View of this, your $3,000,000 (THREE MILLION DOLLARS) will be released to you by our security firm in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact them. All participants Were selected randomly from World Wide Web site through MSN computer draw System and extracted from over 300,000 companies and individual email addresses. For security reasons, you are advised to keep your winning notification confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. To file for your claim, please contact our trusted agent:

Name: Joe Frost
Email: ivan.nationalclaimsagent@yahoo.gr
Tel: +447024077976
+447024077972
Fax: +447092870147

TO CONTACT YOUR CLAIM AGENT
To avoid unnecessary delays and complications, please quote your kit number and extra kit numbers with your phone numbers in any correspondences with us or our Designated agent. Congratulations once more from all members and staff of This program.
Thank you for being part of our promotional lottery program.
Sincerely,
Cythia Vex {co-ordinator iVAN NATIONAL LOTTERY}

YOU ARE TO SEND THE FOLLOWING FOR DOCUMENTATION OF CERTIFICATE TO THE CLAIMS AGENT.
FULL NAME
ADDRESS
TELEPHONE NUMBER
FAX NUMBER
OCCUPATION
NATIONALITY
COUNTRY
DATE OF BIRTH

KIT NUMBER
EXTRA KIT NUMBER
EXPIRATION DATE OF COLLECTING YOUR FUNDS
- iVAN NATIONAL LOTTO NOTIFICATION
 

Scammer 36
veni555
IP: 196.201.94.62
veniluky32@yahoo.com
Dearest,
Nice to meet you,I just want to use this opportunity and ask for a favour and also to let you know that am interested to invest my fund in your country so if you wish to help me out then do reply me back through my private email address abforlife41@yahoo.com for me to give you more info regarding this opurtunity.
Kind Regards

 

Scammer 37
lyone
IP: 81.199.145.234
lyone_px@dogmail.com
i am intresed in buying ur item for $2000 for my son in west africa who will be celebrating his Birthday on monday..i am paying 500usd for the item and the shipping cost to Nigeria thru DHL,i will like to pay the money thru BANK TRANSFER or PAYPAL so let me know which one u prefer and the details
 

Scammer 38
raph
IP: 196.3.62.3
d_raph005@yahoo.com
Hello,
I just came across the advert of your monkeys for sale on the web and could not help but be interested in it.I will want the photos sent to me via email so I can verify the present condition by myself.I will also want to hear your last offer I look forward to your soonest response.
Thanks
l_tim005@yahoo.com

 

Scammer 39
lbelinda_dougl@yahoo.com
douglas
IP: 80.78.16.226
Hello Seller,
I came across your classified advert and I am really interested in purchasing the ITEM you put up for sale as a birthday presents for somone precious to me. Please fill me on the present condition of the ITEM" and also let me know the rock bottom price at which you wish to sell and the pictures if any, i hope you accept certified cashier's check / money order?
I look foward to hearing from you and also look forward to doing buisness with you.
Best regard
 

Scammer 40
cherric_mart01
IP: 83.229.69.141
cherric_mart01@yahoo.com
Hello seller,
Complement of the season,i will like to purchase a unit of your item to my store located in nigeria and i will be paying you via UNITED STATE POSTAL MONEY ORDER so i will want you to sedn me your full name and address and also the total amount i will pay for you for the item including shipping fee to nigeria via DHL and also sedn me your contact phone number.
thanks
Reply...Asap

 

Scammer 41
lsponer
IP: 196.207.3.74
waterpapa_me@yahoo.com
Hello Seller,
My name is Sponer Water .Am highly intresed in purchase of you(CAR)which i saw the advertised place on,And i am interested in buying it provided is still available and i will like to know your asking price ,I will be greatful if you can mail me back with the method of payment that you normally accept so that we can proceed on this transaction,Looking forward to read from you soonest. N.B i will be very happy if u can sendme your last offer.And the pix.
Regards,,
Sponer Water.
 

Scammer 42
Miss Freedella
IP: 196.201.74.10
freedella@voila.fr
sir,
My name is Freedella Konate, the only daughter of late Mrs. Edward Konate. My father was one of the agriculture producer in my country before the current opposition party to the present Government of COTE D`IVOIRE killed him. On the 19th Sept 2002 my father/mother and my younger brother was killed by the unknown REBELS. I want to move the $12.5M out, which my father kept in a Bank.
get to me via priavte email:
freedella@voila.fr
Thanks
Miss Freedella

 

Scammer 43
Mr Robin Hopman
IP: 196.201.151.2
hopman.autos@hotmail.com
Hello Dear,
My name is MR ROBIN HOPMAN, DIRECTOR HOPMAN AUTOS LTD LONDON UK. we are automobile's broker in london uk, specailise in purchasing various type of automobiles for our various coustomers across the globe.
one of our customer's has indicated interest over this vehicle,please dont hesitate to mail me back if the vehicle is still available for sale with the you last price for payment.
Regards MGT.
NAME: Mr Robin Hopman (DIR)
ADDRESS: 17TH GETWAY STR NW1 8UH
PHONE: +447024063021
 

Scammer 44
justine dearing
IP: 213.185.113.6
justindearingg@yahoo.com
hello seller,
i came across this item in www.adlot.com after i was convince that buying there is safe and being that i had fallen victims several time paying for an item with westernunion and at the end of the day was not shipped. am very glad to get to you that , i want you to get me the price excluding shipping cos i will arrange with my shipper and could you please get to me with the neccesary information neededjustine

 

Scammer 45
aron
IP: 66.178.40.26
aronyateslove@yahoo.com
Hello Seller,
I am really interested in your item and i am ready to purchase this item, Pls email me back if you still
have this item and let me know the last price.Payment will be via Paypal and I will prefer shipping by overnight shipping cost i need it
urgently.Shipping is to USA. Get back to me if you still have the item .
Thanks
Aaron Yates
aronyateslove@yahoo.com
 

Scammer 46
tim
IP: 82.128.3.119
tim_manautos@yahoo.com

hello?to whome it may concern am wiling to purchase your tem place on net and my mode of payment is going to be moneygram,,money order am ready to add another $20 to selling price for you to know am realy serious am from uk and i will be shipping the item to my client in africa and dont worry i will pay for the shippinbg when paying you the money pls i will like you to know that i use fedex to ship.. pls get back to me if you are willing to sell. regareds.
 

Scammer 47
jummy
IP: 80.179.101.195
jummy_buyer@yahoo.com
Good day,
I'm Interested in buying your advertised( Car )Well,I have seen the advert and I think I 'll like to contact the seller before I can proceed.So i want you to email me some recent pics of it and also i want you to get back to me with the actual price for it so as for me to proceed with this transaction.So I'll be paying with a Certified Check Bank which was drawn from a United State Bank.So get back to me
 

Scammer 48
freedella@voila.fr
IP: 196.201.65.183
sir,
My name is Freedella Konate, the only daughter of late Mrs. Edward Konate. My father was one of the agriculture producer in my country before the current opposition party to the present Government of COTE D`IVOIRE killed him. On the 19th Sept 2002 my father/mother and my younger brother was killed by the unknown REBELS. I want to move the $12.5M out, which my father kept in a Bank. get to me via priavte email: freedella@voila.fr
Thanks
Miss Freedella
 

Scammer 49
henry
IP: 81.199.83.220
henrytt20@btinternet.com
Hello, I will be expecting to hear from you,this inquire on this,kindly get back to me, if this still for sale.let me know the below details.Negotiable Price:......Condition:....Availability ....... Payment:if a Money Order or Us bank check is acceptable,Do let me know(Your Full Name on check...... Address....City...State....Zipcode and your Phone Number....) so that the Money Order for the payment can be mail out to you. I look forward to read your mail.
Regards.
 

Scammer 50
harrison ford
IP: 192.116.79.150
harrisonfordcompanys@yahoo.com
Hello Seller,
am willing to purchase your item for my son in africa as a gift that is needed urgently okay.so i will like to purchase 1 unit of this item and i will like to make payment via MONEY GRAM so i urge you to get back to me with the cost of the item and shipping cost via DHL so that i can proceed with payment and i also urge u to provide your full name and contactaddress so that i can make the payment rightaway okay.
Thanks
 

Scammer 51
lee
IP: 196.3.62.3
lee.communication@gmail.com
Hello,
The General Manager Lee Communication Plc.i just launched a new branch of my conpany in Nigeria. i want this item for one of my Manager.i will like to know the total cost of the item plus the shipping amount to Nigeria.and i will add $150 to the money for you to make you end the bidding i will order the payment to be made via Western union online payment or Money Gram Online.
i will like you to send to me your full name and address for payment
Regards.
Lee Wang
 

Scammer 52
kenny cole
IP: 81.199.192.132
dondadadecaprio@yahoo.com
hello kenny cole is my name i will like to buy this item you are placing on ads and i will like to pay you through wire transfer mail me back to my e-mail @ dondadadecaprio@yahoo.com
 

Scammer 53
ljonathan kim
IP: 209.214.255.22
jonathan_kim007@yahoo.com
HELLO SELLER MY NAME IS JONATHAN KIM I SAW YOUR ADVERT ON THIS (
Vehicle).)AND I WILL LIKE TO PURSHASE IT FROM YOU I WILL LIKE YOU TO GET BACK TO ME WITH IS PRESENT CONDITION AND LAST PRICE GET BACK TO ASAP
 

Scammer 54
samuel / john
IP: 212.199.251.45
runsman1002@yahoo.com
i have interest in your car i will love you to email me back to let me know if you still have it for sell and its present condition and if possible its picture and also give me its last price get back to me with this information asap..
samuel

i have interest in your car i will love you to email me back to let me know if you still have it for sell and its present condition and if possible its picture and also give me its last price get back to me with this information asap..
john
 

Scammer 55
jane boonty int
IP: 192.116.71.85
boonty_office@yahoo.com
DEAR SELLER,
I WILL LIKE TO KNOW THE COST OF THIS ITEM PLUS SHIPPMENT DOWN TO LAGOS STATE NIGERIA ,I WANT THE SHIPPMENT TO BE MADE URGENT AS SOON AS YOU GOT YOUR PAYMENT,
THANKS
REGARDS
JANE
 

Scammer 56
UVous pouvez maintenant m'écrire à : james_jonbo1010@yahoo.fr

From: James Jonbo
E-mail :james_jonbo2005@yahoo.com
Abidjan, Cote d'ivoire
Tel: +225 08541845
Peace Be Unto You

I am Mr james Jonbo the only son of late Mr. Joseph Jonbo . My father and mother were very wealthy farmers and cocoa merchant when they were both alive

After the death of my father,long ago, my mother was controling his business untill she was poisoned by her business associates which she surffered and died . Before the death of my mother on October 2005 in a private hospital here in Abidjan where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of four million five hundred US dollars thousand . USD ($4.5million ) she left in suspense account in one of the bank here in Abidjan , it was the money she intended to transfer oversea for investment before she was poisoned.

She instructed that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in oversea account where the money will be save and invested wisely.

Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested. therefore, I am crying and seeking for your kind assistance in the following ways:

(1) To provide a safe bank account into where the money will be transferred for investment .
(2) To serve as a guardian of this fund since I am a boy of 20 years old .
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.

As soon as I receive your urgent reply indicating your interest to assist me to successfuly transfer the money into your yet nominated account , I would give you all necessary information you may require.I have mapped out 20% of the total funds as mode of compensation for your effort for assisting me with this request. Expecting your urgent response via my email

address: james_jonbo2005@yahoo.com
Yours son,
James Jonbo.
 

Scammer 57
mark
m_glun1@yahoo.com
IP: 80.231.4.11
hello seller,
i am mark am very interested in buying your car so i will like you to give me the last price of the car and my method of payment will be in certify cashier check payable in usa bank i will also need your the pics of the car.hope to read from you.
regards..
 

Scammer 58
raise2glory_kera
IP: 81.199.192.134
raise2glory_kera@yahoo.com
Good Day to you,my name is Kera Williams i live in Taylor Ave. in Maryland and i will love to do businss with u and love to buy 2 pieces of your item in good conditions and my MODE of PAYMENT is a MONEY GRAMM INTERNATIONAL and i will be send u the money not less than 48hours and once u receive the comfirmation letter from MONEY GRAMM INTERNATIONAL u will have the item shipped either of these two courier DHL or FedEX,so i will like to have ur full name and contact address for the payment..
kera.
 

Scammer 59
klasnic more
IP: 213.181.81.220
mailto:klasnicmore_bays@hotmail.comhello
am pastor klasnic more from germany i based in uk am now in nigeria for holy springs conference held @ Abuju and one of our staff in uk is celebrating her 58th birthday annivesary on the 12th july 2006 so i want buy her present which is in your closet,so kindly send the shipping cost of the goods to uk. PAYMENT METHODcheque.... moneygram..........bidpay...........so kindly choose from the above payment and mail asap.
 

Scammer 60
maxwell max
IP: 81.18.42.116
mailto:makewese@hotmail.com

i am inetersted in buying
 

Scammer 61
Diane Finley
IP: 196.1.178.84
finley_d2006@yahoo.ca
GOOD DAY, i am interested in the immidiate purchase of this item and I will be making payment rightaway,i shall also be ready to pay you $500.00SGD through ONLINE BANK WIRE TRANSFER, i will like to ask if you would be able to ship as soon as transfer is confirmed and approved by my bank,this is due to the fact that its demand by my father in the lord,who is on a missionary works for his charity project and so i will want to complete the transaction in avery timely manner. if you can do this, email me with your name,contact address and your phone number so that i can proceed with payment rightaway. let me quickly say that i will prefer shipment with DHL COURIER SERVICES

 

Scammer 62
Dr Collins Jones
IP: 82.206.239.32
col4eternity@yahoo.com
Dear seller,
I will like to buy this item you are willing to sell.please,kindly comfirm the availability of the item.I will like to be buying the item immediately.Kindly get back to me via my email address: col4eternity@yahoo.com for better communication.
Dr Collins Jones
 

Scammer 63
steven douglas
steven.douglas@virgilio.it
My Dear,
In order to transfer out £15,000,000.00 (Fifteen Million Pounds Sterling)from our bank here I have the courage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future.
My name is Steven Douglas I am the Group Finance Director here in Bank of Scotland United Kingdom.There is an account opened in this bank in 1995 and since my inception into office in 2001, no body has operated on this account again,after going through some old files,I discovered that if i do not remit this money out urgently the money will be their for Nothing, plesae know that 30% will be for your share, all so 70% will be for me and my family,while 5% cater all the expenses.
Regards Steven Douglas
London.

 

Scammer 64
213.136.113.89
cross202
jj_obi6@yahoo.ca
helenmack@aklan.com
from: Helen Edward
Tel:00225 07 59 8653

Introduction.

Dearest,

PLEASE REPLY ME WITH THIS PRIVATE EMAIL
helenmack@aklan.com

I know that this mail may come to you as surprise ,I am Mrs Helen Edward the wife to Dr Joe Edward the former director general of Sierra-leone Gold and diamond corporation who was assasinated by the rebels loyal to Foday Sankoh the (R U F)leader.

I managed to escape my country with my son Mack. It is my pleasure to contact you for a business venture which I and my Son (Mack)intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life.

There is this huge amount of Fifteen million U.S dollars($15,000,000.00) which my late Husband kept for us with a Fiduciary Fund Holder in Abidjan Cote d'Ivoire before he was assasinated by the Rebels in a one Metallic Trunk Box.

Now I and my Son have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.

We want you to help us claim and retrieve this box from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:


1). Telecommunication
2). The Transport Industry
3). Five Star Hotel
4). Real Estate

If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund.

I await your soonest response.


Respectfully yours,
Mrs Helen Edward
PLEASE REPLY ME WITH THIS PRIVATE EMAIL
helenmack@aklan.com
 

Scammer 65
Prince and Vivian
pince.mich@yahoo.ca

Dear one,
Good day and God Bless you.
Permit me to inform you of my desire for you to help me. Obviously, you might be surprised on recieving this mail due to we have not known before.
By brief introduction , I am prince micheal, a citizen of Sierra Leone and the Children of late Mr Micheal. A.Anthony My Late parents was killed by the rebels in my home town Mende district, the second Economic Capital of Sierra Leone during the recent Political crisis of Sept, 2004. After their death, I and my younger sister vivian manage to run out of our Country to Abidjan Cote d'Ivoire, where we are staying now for our safety. My father was a Wealthy Cocoa and Gold Merchant before he met his sudden death .Before their death in a private hospital , my father secretly disclosed to me of the total Sum of $7.5 (Seven million Five hundred thuosand US Dollars) he deposited with a Security Company here in Abidjan, Cote d' ivoire. Dear one, please I am honourably seeking your assistance to assist us to transfer this money into your account in your country before our arrivals. I also want you to stand as a guardian to us in investing this money into any lucrative business in your country. I will also like you to make an arrangement for me my younger sister to further our Education in your country. I will offer you 15% of the total Sum as compensation after the transfer . Please, get back to me through the above email address to enable me inform you the requirement before the transfer of the money into your account . Email us and Please send your reply to me with this above email address pince.mich@yahoo.ca
Thanks for your kindness and God bless you.
Expecting to hear from you.
Sincerely,
Prince and Vivian
 

Scammer 66
Mrs Benita Rachidi
IP: 196.207.238.249
b05rachidi@yahoo.com

Good Day,
I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you and my family in your country.
Please do reply me so that i can furnish you with detailed informations.
Our email: b05rachidi@yahoo.com .
Our number : 00221 663 7269.
Your's
Mrs Benita Rachidi and son Patrick
 

Scammer 67
213.136.113.89
didiertraore@ubbi.com
From: Didier Traore
Abidjan Cote d'ivoire West Africa.
Tel: +225-07-28-08-75

Hello My Dear Friend,

I wish to request for your assistance in a financial transaction. Dear I got your contact from a member of this your site.I wish to invest in Manufacturing and real estate management in your country. I have Ten million, United State Dollars. USD($10.000,000) to invest in the transaction and I will require your assistance me to transfar this fund in to your account in your country.
I am a student and single We can discuss your commission as soon as i hear from you.
Thanks,
Sincerely,
Didier Traore.

NB,please it is important you contact me on my email address for more explanation: I WILL TELL YOU MORE ABOUT ME IN DETAILS.
( didiertraore@ubbi.com )
 

Scammer 68
From: dannymijad1@alice.it
Sent: Thursday, December 21, 2006 3:59 AM
Subject: YOUR COMPENSATION AND CONTACT MY SECERTARY

I did not forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Korea.Contact my secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct his where to send the $800.000.00 with out any further delay for your compensation.

His name is Aguleri Emmanuel
Email:aguleriemmanuel@myway.com
At this moment, I'm very busy here in Korea because of the investment projects, which the new partner and I are having at hand. .

Regards
danny mijad
 

Scammer 69
IP: 41.207.222.9
mailto:sussan_silver555@yahoo.com

Hi,
Happy new year.

It is my pleasure to acquaint you with my situation and humbly ask for your help. My name is SUSAN SILVER, my father was a cocoa farmer who was killed by the rebels during the recent political crises in my country COTE D'IVOIRE (Ivory Coast).
As a result of the political instability in my country before the death of my late father, he diligently deposited a sum of Six Million Five Hundred Thousand US Dollars. ($6,500.000) in a Security Storage Firm in Europe for personal reasons.

I am seeking for your help to transfer into an overseas account, this money as a reliable and trustworthy person for an investment purposes in your country. Because of the political climate in Abidjan Ivory Coast right now and the instability in African countries economy, please I need you to assist me to relocate and invest my heritage wisely.

Please I am ready to offer you 20% of the total sum of $6.5 Million, as a reward of your effort on your willingness to assist me. Please I will like you to forward to me immediately you receive my mail, your complete names, address including your phone numbers for more explanations and for the legal documentation of this transaction.
Please, note that the fund will be released from the security storage firm and transferred to you within 7 working days to your country through a diplomatic means and after receiving the fund from the Diplomat you go and deposit the fund in cash to your account, as soon as you received this fund I will now arrange for my travelling papers to meet you. I wait your kind response today. Thanks for your care and understanding. This is my email address ( sussan_silver555@yahoo.com ) I await your reply.

Thanks and God bless you.
Your's
SUSAN SILVER
 

Scammer 70
IP: 196.201.89.105
kabilakohrogo00@yahoo.com
FROM:KOHROGO KABILA
Tel:00225 07 41 24 61
Abidjan,Cote d'Ivoire

My Dear,

It is my pleasure to contact you for a business venture which I and my Son Akdar,intend to establish in your country.Though,I have not meet with you before but I believe one has to risk confidence to succeed sometimes in life.

There is this huge amount of Eleven million U.S dollars ($11,000,000.00) which my late Husband kept for us in a security company here in Abidjan, (Cote D'Ivoire) before he was assasinated by his body guard.Now,I and my son Akdar decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us claim and retrieve these fund from the security company here and transfer it into your personal account in your country for investment purposes on these areas:

1). Telecommunication
2). the transport industry
3). Five star hotel

If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund.

Please,reply with this email address:kabilakohrogo00@yahoo.com

I await your soonest response.

Respectfully yours, Mrs.Kohrogo Kabilad
 

Scammer 71
IP: 80.88.131.190
katejames_888@yahoo.com
Hello seller
I Would love to get this great item for my inlaw in Africa(Lagos ,Nigeria)
on honeymoon,kindly get back to me with your final price including the
shipping cost via DHL to Afica,i will pay you via western union auction
payments,(it does not require and account to operate it, your money will be
delivered to your door step and it is very safe and reliable) and you will
have to ship it via DHL , get back to me as soon as
possible with your full details comprising of your full name ,address,
state, city , country email address and mobile number to effect payment as
soon as possoible. Thanks and god bless, please kindly reach me via my
personal email address for better communication katejames_888@yahoo.com.

Kindly remove this item from the site, due to the fact that i have already bought it from you.

Hope to hear from you soon.
 

Scammer 72
IP: 196.201.77.167
ismm_moni4@yahoo.co.in
Madam Monika Treore
Tel;225 07552199
My Dear,
It is my pleasure to contact you for a business venture which I and my Son Henry intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life.

I can confide on you for the brighter future of my children since you are a human being like me. There is this huge amount of Seven Million united states dollars. (7.000.000.00) which my late Husband kept for us with a Security Company here in Abidjan Cote D'ivoire, before he was badly tortured to death by the Security agent of the present Government of our country.

Now I and my son Henry have decided to invest these money in your country or anywhere safe enough for security and political reasons.
We want you to help us claim and retrieve these fund from the Security company and transfer it into your personal account in your country for investment purposes on these areas:
1). Telecommunication
2). the transport industry
3). Five star hotel
4). Real Estate
If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund.
Thanks Monika Traore & Family
God Bless
 

Scammer 73
mike smith
IP: 192.168.0.17
mike_4life01@yahoo.com

Hello,
i will like to buy these item for my pastor in nigeria for his
brithday
party so pls i will like to pay you with paypal or bank transfer if
that
os
okay with you pls get back to me with the total cost to ship the
item to
my
pastor in nigeria...

here is the shipping adderess
name coker taiwo
adderess 23b karimu street off ojuelegba
state lagos
country nigeria
zip code 23401

Thanks
mike

Scammer 80
bintu4uson
IP: 41.207.19.132
binttumohammed@yahoo.com

Dear Beloved one,

Based on your profile, l am happy to request for your assistance because I beleive that you are not going to betray the trust which I am going to lay on you, Hope all is well with you and Other members of your family.

My name is Miss Bintu Mohammed, 19 years old and the only daughter of my late parents Mr.and Mrs Mohammed. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.November 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time, but God knows the truth!

Though I have not meet with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of Six million five hundred thousand U.S dollars ($6.5m) which my late Father Mr.Camara Mohammed kept for me in Finacial Security Company here in Abidjan. My father told me that I should not let any of our relations to know about this because he was kiled by them and if they know about it, that they will do nothing but to kill me in other to take hold of every thing, He told me that I should seek for a foriegn partner abroad who will help me to retrieve this Trunk Box and also travel with him or her in other to continue my Live and Education and also to start a Business relationship with the person whom can take care of me in the fucture

I am just 19 years old and a university undergraduate and really don't know what to do. this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life, My dear, I am in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:

1. Can I completely trust you?
2.Can you accept me as your own blood Sister (Or Daughter)?
3.What percentage of the total amount in question will be good for you?

Consider this and get back to me as soon as possible with your full assurance that you will not disapoint me in this issue so that i can give you the contact of the Security Company where my late Father deposited the Trunk Box for you to contact them on how to retrieve the Box from their Company and tranfer it to you in your country,

Thank you soo much for your understanding and may almighty God bless you and your Family to the Glory of God Almighty,

My sincere regards,
Miss Bintu Mohammed.
 

Scammer 84
richaelmbaye@yahoo.com
IP: 41.208.140.129
richaelmbaye@yahoo.com

HI.
My name is Miss richael ,i saw your profile at.singapore.adlot.com, and I have interest on it,I would also like to know more of whom you are and i want you to send me
email on my
email address so i can give you my picture for you to know whom l am.Here is my email believe we can move from here.I am waiting for your
mail
to my email address above.miss richael.(Remeber the distance or colour does not matter but love matters alot in life .
Richael.
 

Scammer 86
ellengarang@yahoo.com
IP: 196.207.214.142
ellengarang@yahoo.com
Hey how you doing ?happy to get incontact with you,My name is Ellen am a single girl 25 yrs old 5.4 fit and 60kg caring,romantic,altravtive in nature,I like fun,movies and music also do you married or do you have any kids what are the things you like and the onec you don't like? send me your picture and i will get back with my to you,Hey i really have a very important thing to tell you and i love to spend all our life and love together with you and to make you happy also joy till the rest of our life .Hear from you soon.
Your in love.onec again e mail me at ellengarang@yahoo.com.
Ellen.