Check Scams, Debt Collection scams and other financial scams.
#324318 by AlanJones Tue Apr 04, 2017 2:02 am
This dumb scammer emailed a victim, confusing him with another scammer and happily provided some of his opening formats and a phone number.

From: Certified Hustler - [email protected]
Reply-to: [email protected]

What,s up my broda...

My name is ST, based in Lagos..I am a well experienced Guy in the
street. I have Barclays Bank UK & FirstBank Of Nigeria online
banking..for Next Of Kin, Come nd Carry & inheritance.

I get UK & US line. I have strong packaging for work and you will not
regret working with me. my percentage is 50/50. I can repackage your
old jobs...I have a better ideal I can give you to divert your dating
work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB
AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG
PACKAGING FOR IT......Bro u can reach me on my direct Email:
[email protected]

One Love

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#324319 by AlanJones Tue Apr 04, 2017 2:02 am
From: Certified Hustler - [email protected]
Tel. No.: +2349038460325

HELLO MY BROTHER...IT WAS MY PLEASURE HEARING FROM YOU AGAIN...I WOULD
REALLY LIKE US TO WORK TOGETHER AND I PROMISE YOU THAT YOU WILL NOT
REGRET WORKING WITH ME AND I HAVE STRONG PACKAGING FOR WORK. MY NAME
IS SANTEX.. MY DIRECT MOBILE LINE IS (090 38 460 325)

I AM SENDING YOU TWO FORMAT WHICH I WAN MAKE U DEY BOMB THEM...USE
(YANDEX.COM) AS UR REPLY BOX AND LET ME KNOW WHEN U GET RESPONSE MAKE
I DEY FOLLOW UP FOR YOU.....IN CASE YOU ALSO HAVE ANY OLD JOBS WEY
STILL DEY IN ORDER LET ME KNOW SO THAT I WILL GIVE YOU IDEAL TO
REPACKAGE IT FOR YOU...BELOW IS THE FORMAT......................

USE SUBJECT AS: Re: Dearly Beloved In Christ.

From:Mrs. Shirley Perez Fosgate
Address: 11 Temple Drive Greenmeadows
Subdivision 8510 Quezon City, Philippines

Dearly Beloved In Christ..

I bring peace and love to you from God and our lord Jesus Christ.It is
by the grace of God that I received Christ,Having known the truth,I
had no choice than to do what is lawful and right in the sight of God
for eternal life and in the sight of man for witness of Gods mercy and
glory upon my life.

I am Mrs. Shirley Perez Fosgate the wife of Mr. Abraham Fosgate from
Philippines,
My husband worked with the Central Bank Of Philippines for ten years
before he died in the year 2012. We were married for twenty-seven years
without a child. My Husband died after a brief illness that lasted for
only four days. Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is against. When my late husband was
alive he deposited the sum of £5,200,000.00 GBP (Five Million Two
Hundred Thousand Great British Pound) with Barclay,s Bank PLC,UK .
Presently, this money is still with the bank and the management just
wrote me as the next of kin to come forward to sign for the release of
this fund only know to me and my late husband or rather issue an
authorization to somebody to receive it on my behalf if I can not come
over.

Unfortunately, I'm in a hospital in Philippines where I have been
undergoing treatment for esophageal cancer. I have since lost my
ability to talk and my doctors have told me that I have only a few
months to live. It is my last wish to see this money distributed to
charitable organizations any where in the World. Because relatives and
friends have plundered so much of my wealth since my illness, I cannot
live with the agony of entrusting this huge responsibility to any of
them.

Please, I beg you in the name of God to help me Stand and collect the
money from the bank . I want a person that is God fearing that will
use this money to fund churches, orphanages and widows propagating the
word of God and to ensure that the house of God is maintained. The
Bible made us to understand that blessed is the hand that giveth. I
took this decision because I don't have any child that will inherit
this money and my husband relatives are not Christians
and I don't want my husband's hard earned money to be misused by unbelievers.

I don't want a situation where this money will be used in an ungodly
manner. Hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going. I know that I am going
to be in the bosom of the Lord.Exodus 14 VS 14 says that the lord will
fight my case and I shall hold my peace. I don't need any telephone
communication in this regard because of my soundless voice and
presence of my husband's relatives around me always. I don't want them
to know about this development.With God all things are possible.

As soon as I receive your response I shall give you the contact information
of my late husband attorney in Europe as he will be the one to assist you in
laying claims for this money.

Yours in Christ,
Mrs. Shirley Perez Fosgate
/////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////


USE SUBJECT AS: Nanny & Driver Needed Urgently.

Hello Dear,

I am Kelvin Lambert ,I am 51 Years Old, based and grown up in UK with my
daughter. I am a regional sales manager at DHL courier service in
Manchester City and
I don't usually stays home unless during weekends.I will like you to know
that i have just a kid which name is Rebecca and she is just 3 years old. I
want male or female nanny and driver who will be taking care of my home
because i will soon be going on study. And I have an apartment room for them
that would be taking care of my daughter in my house.

So i will like you to know that I will be paying you 2,000 BRITISH POUNDS
for every month and a pocket money of 100 POUNDS per week for the buying of
some things for your self and I will also be responsible for some of the
money for your traveling documents but you have to agree that i will pay for
your ticket and you will pay for your working permit. And the working hour is
just 4 hours per day and your responsibility in my house is just to take
care of my daughter, cooking, taking her on shopping, taking her to where
the school bus will pick her up from which is just 2 km ahead from home.

And also you have a private room bathroom toilet and also if you wish to be
having free period from 5 pm to 6 pm are acceptable.. So i will like you to
get back to me if you are interested in being my nanny for my Kid, I will
send you my family picture and my phone numbers if you are interested.

I hope to hear from you soon.
Regards
Kelvin Lambert

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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