Email Scammers Miss Donna Gwen from Nigeria

From      : Miss Donna Gwen <test2@utl.co.ug>
                reply-to: humphreyruben407@gmail.com
Country  : Nigeria
Dated     : Mon, Mar 10, 2014 at 7:40 AM
Subject   : SPAM: YOUR FUNDS HAVE BEEN RELASES TODAY(!!!!!!!)


Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Customers Service Hours / Monday To Saturday:
Dear Beneficiary,

We bring to your notice that your email address was randomly selected as email address of scammed victims  who are to be

compensated that is why we are in contact with you so take your time to read this informations carefully.
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this

ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million US Dollars due to past corrupt

Governmental Officials who almost  held the funds to themselves for their selfish reason and some individuals who have taken

advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary

delay in the receiptof your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully

passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of

clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their

Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have

two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card of the UNITED BANK FOR AFRICA which you will use to withdraw up

to $15,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time

which is 2017. Also with the ATM card you will be able to transfer your funds to yourlocal bank account. The ATM card comes

with a handbook or manual to enlighten you about how to use it. Even if yo do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any

of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire

in next three weeks you will only need to pay $320 instead of $480 saving you $160 So if you pay before the end of MARCH 24TH

2014 you save $160 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and

you will have to stop communication with every other person if you have been in contact with any.  Also remember that all you

will ever need to pay for is for the ups courier service delivery of your package which is $320 US Dollars only . And we

guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs  after the receipt of payment

has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of

Investigation including tax offices,custom paper and clearance duty services  so all you will ever need to pay is $320 which

is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:The actual fees for

shipping your ATM card is $480 but because UPS have temporarily discontinuedthe C.O.D which gives you the chance to pay when

package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees

reduce from the actual fee of $480 to $320 nothing more and no hidden fees of any sort!
BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE

RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.UPS.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa

The Fbi funds transfer agent Mr.Humphrey Ruben  with the information below,

Name:Mr.Humphrey Ruben
Email: humphreyruben407@gmail.com
You are advised to contact him with the information's as stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier
Check)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds


transferred to you with immediate effect,Because we are so sure of getting a successful transfer of your funds ,giving you a
100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the

UPS COURIER SERVICE DELIVERY of your package.

And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the

delivery team  when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you hare

hereby advice only to be in contact with your assigned Fbi funds transfer agent

Mr.Humphrey Ruben. Forward any emails you get from impostors to this office so we could act upon and commence investigation.

Scammers Kristina/Gorlanovua Kristina from Russia

Name       :  Kristina / Gorlanovua Kristina
Country    :  Russia, city Dimitrovgrad
Dated       :  Tue, Mar 4, 2014 at 6:24 PM
Email        :  cklokagylik@gmail.com
Subject     :  I think always of you!


Joko,
How your day? How many now time in your country? I very much would like to know our difference in time.
Thanks, that you find time to write to me. Now I would like to appear with you nearby and to feel your smell.
As to any woman, I very much want attention, caress and embrace, and as passion. Recently, I have noticed behind myself, that I show interest about our meetings more and more.
Last night, the dream has dreamt me, in this dream we were together and you embraced me and ironed the hand on my hair. I believe, that soon we will meet.
All our dreams will come true, when we will be together. Now I know, when there will be my holiday.
Today the director has told to me, that my holiday will begin in some days. I think, that next week I will be on a vacation.
This news has very much pleased me. I will have 30 days of my vacation. And as I can use even additional 15 days,
As last year I took a vacation of 15 days. Now I can use 45 days. These news have very much pleased me! You are glad to learn about it?
To me my director a vacation 45 days as I have explained to it has allowed to take, that in my life there was a man from other country, it you the darling Joko!
Soon I will receive my salary, before leaving on a vacation, to me should pay my salary and I plan to buy at once the new laptop,
The laptop will be necessary, for this purpose what to write to me to you of the letter at any time and as to do Skype.
I hope, that you are glad. I really look at things and I think, that we should be well prepared for it. I will start to prepare to
To trip if you agree with it!? What clothes I should take with myself? I should take warm clothes?
Now in Russia it is cold, in city streets white fluffy snow lays. I need to know answers to my questions.
Joko, I will inform the information on my preparation for travel, you really would like our meeting?
I have our liking and me pulls to you. I am assured, that when we will meet, ours with you feelings become stronger!
Please, promise to me, that you will care of me, I have trusted in you. I concern our relations with all my heart and souls.
Most the nearest international airport to be in the city of Moscow. It is airport Sheremetevo or Domodedovo. Tell to me, please,
What international airport is closest to your house? In what airport I should buy tickets? I never was in your country.
If I arrive to you, you will meet me? I do not know anybody, except you in your country. I ask you that you have met me at the airport.
Joko, I will be glad to spend time with you. Time which we will spend with you together, will help us to learn each other better. I will begin
To undertake some steps for our meeting. I will do the utmost, that we have met you in the shortest terms. I will do
All is independent, as the adult and responsible girl. I want, that you wrote to me every day! Your support is very necessary to me!
Within the next few days I plan to learn that I should make for my trip to you. I promise, that I will inform you on my news.
Together with the letter I transfer you a photo, I hope my photo it is pleasant to you. I wish to send you a card, but I do not have your address.
Write me the full address and as soon as you will write me the address, I will go at once to post office that I would wash a card have sent to you.
When you will open an envelope, take a card in hands and you will feel a smell of my perfume, I hope to you my perfume is pleasant. The name of my perfume "Givenchy"
Excuse that I have not written you the full name, my full name: Gorlanovua Kristina. Write me the full name.
I send you one million air kisses!!!! I am confident, they is reached you!!!!
Always, yours Kristy

Email Fraud Kristina from Russia

Name       :  Kristina
Country    :  Russia, city Dimitrovgrad
Dated       :  Mon, Mar 3, 2014 at 5:47 PM
Email        :  cklokagylik@gmail.com
Subject     :  I think about you!



Hi! Joko!

Please send me the new photos! I very much wish you to see.
I very much waited your letter! We with you friendship very much is pleasant to me. Earlier, I to you had a feeling of curiosity.
Now I had a feeling of liking to you.
I have good news today. I talked to my director and he has told, that my holiday will be fast.
It is necessary for me to finish the begun business and then
I can have holiday. When there will be your holiday?
Joko, I with impatience wait the holiday that we could agree about a meeting. You want our meeting?
You can arrive to Russia for our meeting?
If you want, I can plan arrival to you.
Very much for a long time I did not feel, which is in my heart now. I have to you feelings of liking...
I am afraid to speak to you about it, but my feelings to
You have more than simply friendship. I with huge impatience wait your letters. Earlier I did not represent, that feelings
I can so to wait for letters, at dialogue in e-mail. 
Joko, what you feel? I sincere with you also say to you only that I feel. From the very beginning of ours
Dialogue I asked you, what
You were sincere and now I trust you. I have a sensation, that we are familiar with you throughout the whole life.
I do not have any secrets from you.
Always I try to answer your questions. Please, repeat the questions for me when I forget to answer your questions.
Tell to me, please, as you consider your future? That you want in the future and whether you want, that
I was a part of your future? You would like that yours
The future wife was till the end of your life? I wish to marry only once and to be happy.
I have a passport which allows me to travel all over the world. I am valid, very much I wish to see yours
The country and your way of life. I should see it
My eyes and I think, that we with you will have happy time together. I will send with my letter,
Photo on which I very sad and lonely,
To me actually it is very sad and lonely without you. I do not understand, that to me occurs, in me all has turned over,
The world became another for me. I even more often start to understand,
That I think of you more and more. I become happy when I see your letters, on my person a smile :-)
I do not wish to frighten you of it, but I hope, that you understand me...
I ask you, do not ask from me naked photos, it you can offend me very strongly, I very much hope, that I for you not a toy. 
Please, do not forget to answer my questions. I very much appreciate ours with you dialogue. Joko, you do not represent as I is happy,
When I see your new letter!
I send you thousand air kisses!!! Yours Kristina.

Information Mail Scammers Akram from Dakar Senegal

Name      :  Akram
Country   :  Senegal, Dakar
Dated      :  Mon, Mar 3, 2014 at 7:34 PM
Email       :  akram7777700@yahoo.com.ph
Subject    :  DEPOSIT INFORMATION  


Dear Joko,

Thanks for your reply and kind willingness to help me. However, for us to move forward to transfer the money to your account, what you have to do now, is to contact the financial company where the money is deposited with your account details, and instruct them on my behalf as my foreign partner to transfer the money to your account.

I have made all the necessary and important clearance to the financial company, and they are now waiting for you as my partner for the final withdrawal of the money from their custody to your account which you have to call or email them and instruct them to transfer the money to your account.

Take a very good note that the money was deposited and insured for safe keeping in an ESCROW ACCOUNT of the financial company, You should please call or email them as soon as you get this information to instruct them to transfer the money over to you in your account, just tell them that you want the money of  Mr. Akram Lukimyah to be transferred to you.

Use the below information to contact the financial company, please you should not forget that I trust and count upon you regarding proper handling of the money, I hope you will not reveal this information to any third party so that they will not use the information to claim my money in the financial company. Bear in mind that the money holds my future mutual hope as a man.


                   MONEY EXCHANGE OF SENEGAL

   19, PLACE DE  L'INDEPENDANCE, DAKAR SENEGAL

      TEL:   00221 703 00 99 07 / FAX : 00221 338 65 20 50

        EMAIL: infomoneyexchangeservices@yahoo.com

         CONTACT PERSON : MR.ABDOULAYE SOW



You can use the below deposit information to confirm the money in their custody.

DEPOSITOR: DR. PATRICK LUKIMYAH
NEXT OF KIN: MR. AKRAM LUKIMYAH (SON)

Please you should not fail to call or email them as soon as possible, just tell them that you need my money presently in their custody to be transferred to you. As soon as you get in contact with them, you should email me to keep me informed about your development with them.

Please take note, immediately the money enters into your account, what you will do, is to send me 10,000 US dollars from the $5.5 million to enable me obtain all that I will need to come and meet you in your country, you will also send me friendly or tourist invitation letter to enable me get my VISA here, but this arrangement will be immediately the money transfer to your account because I will need to obtain my passport in a neighboring country near Senegal where my embassy is located, I do not have a passport, I lost my passport during the war in my country and that is why I'm fully a refugee here under United Nations cover which made things very difficult for me and that is why I contacted you to assist me.
Regards,

Yours Brother,

Akram.

Read more to Information  http://romancescammer.blogspot.com/

Email Fraud Akram from Dakar Senegal

Name      :  Akram
Country   :  Senegal, Dakar
Dated      :  Mon, Mar 3, 2014 at 2:03 AM
Email       :  akram7777700@yahoo.com.ph
Subject    :  DETAILS



Dear Joko,

I am in receipt of your mail, and the contents are well understood. Actually, what I need from you, is to assist me transfer the money to your account and make arrangement for me to come and meet you in your country where I have decided to live and invest my own share of the money for my brighter future.

However,  I want you to understand that is because of the grace of Almighty God, and trust I developed on you after my days prayer, and fasting for a reliable, and God fearing person who will be a help to my problems that made me to reveal the existence of the money to you, so that you can use your idea to help me transfer the money on your name over to your country for business investment which will be for our mutual benefit.

I am presently staying in Senegal as a refugee with no real power to own or maintain any active account of my own, and because of my refugee status,I can't withdraw even one cent from the deposited money, or to transfer it to any account, which made things very difficult for me,I am also afraid not to reveal about the money to any body in this country to avoid losing the money here.

Please, you should think on what you can do about this matter, because I need your help as urgent as possible. The financial company here in Dakar Senegal where my late father deposited, and insured the money for safe keeping gave me the grace of a very short time to clear the money out of their custody following the expiry of the stipulated date for the withdrawal of the money.

All the vital deposit documents covering the deposited money in the financial company is intact with me as next of kin, I will scan, and forward it through email to you as soon as I hear from you to enable you contact the financial company on my behalf as my foreign partner, and instruct them to transfer the money over to your account as I will instruct also.

Please, you should treat, and handle this matter with a very good understanding, and I will like you to maintain the privacy of this matter as I am doing here in Senegal, this is to avoid the raise of eyebrow of any third party.

Thanks, and have a nice day, as I will be looking forward to hearing your positive response soon.

Best Regards,

Akram.