Check Scams, Debt Collection scams and other financial scams.
#69703 by Terminator5 Wed Oct 05, 2011 11:03 am
[email protected]
[email protected]

Begin Scam Email:


Re: YOU NEED TO SAVE YOUR LIVE

Attn:


I AM VERY SORRY FOR YOU, IS A PITY THAT THIS IS HOW YOUR LIFE IS GOING TO END. MY DUTY AS I AM MAILING YOU NOW IS JUST TO KILL YOU AND I HAVE TO DO IT AS I HAVE ALREADY BEEN PAID.


SOMEONE YOU CALL A FRIEND WANTS YOU DEAD BY ALL MEANS, AND THE PERSON HAVE SPENT A LOT OF MONEY ON THIS, THE PERSON ALSO CAME TO US AND TOLD ME THAT HE WANT YOU DEAD AND HE PROVIDED US WITH YOUR NAME, PICTURE AND OTHER NECESSARY INFORMATION'S WE NEEDED ABOUT YOU. SO I SENT MY BOYS TO TRACK YOU DOWN AND THEY HAVE CARRIED OUT THE NECESSARY

INVESTIGATION NEEDED FOR THE OPERATION ON YOU, AND THEY HAVE DONE THAT BUT I TOLD THEM NOT TO KILL YOU THAT I WILL LIKE TO CONTACT YOU, NOT SINCE THEIR FINDINGS SHOWS THAT YOU ARE INNOCENT.


I CALLED MY CLIENT BACK AND ASK HIM OF YOUR EMAIL ADDRESS WHICH I DIDN'T TELL HIM WHAT I WANTED TO DO WITH IT AND HE GAVE IT TO ME AND I AM USING IT TO CONTACT YOU NOW. AS I AM WRITING TO YOU NOW MY MEN ARE MONITORING YOU AND THEY ARE TELLING ME EVERYTHING ABOUT YOU.


WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELL ANYONE BECAUSE I WILL KNOW. REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANT YOU DEAD! I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING FUNNY.


DO NOT COME OUT ONCE IT IS 7:PM UNTIL I MAKE OUT TIME TO SEE YOU OF THE DISCUSSION WITH THE PERSON WHO WANT YOU DEAD FOR ANY LEGAL ACTION.

Name: SIR. SLICE MAX
Email: [email protected]

End Scam Email

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Message-ID: <CAGzcqNa7TmNmUc-_dOkcmgzbVqnGOOVNHFCM5TssnmSk5z2CHA@mail.gmail.com>
Subject: SAD NEWS!!!!
From: "Sir. Slice Max" <[email protected]>
To: undisclosed-recipients:;
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Daniel 8 :25
Advertisement

#76946 by Terminator5 Tue Dec 06, 2011 2:20 pm
The source host name is "80.211.29.196.client80.directonpc.net" and the source IP address is 196.29.211.80


Geo-Location Information

Country Nigeria

City Lagos

From: Your Chance To Life [email protected]

Reply-To: Your Chance To Life [email protected]

Subject: Urgent reply to save your life


Begin Extortion Email:

ATTN.

Read this letter very carefully, and fail to ask how I got your Contact because I do not want to reveal my identity, and this could be The last one you read from me if you fail to co-operate.

I run a Cathel we have been paid to assassinate you. I have every reason to carry out my mission cause i have been paid for it but I decided to give you a chance and your life and that of your family from the endless pain.

I was paid 50,000Usd to kill you.But the allegation brought to me was not enough reason for me to just kill a person like you and make your family suffer a very big lost .i also have your picture with me .

I will give you AFTER GUIDELINES ON WHAT TO DO NEXT, to avoid this and save your SELF and your family. For Your Own Good, must keep to your self BECAUSE YOU DO NOT KNOW WHO IS AGAINST YOU,I want you to keep this as a secret until i forward you the video tape of the people that wants you assassinated so that you can nail them down after while am gone..

I really don't know why i want to help you but thank your stars cause i have killed about 65 Business men and woman withing the past two Months. eyes are on you so don't try anything stupid . Get back to me as soon as you get this message so that i can tell you all to do for the safety of your life.

NOTE:YOUR LIFE IS VERY IMPORTANT AND YOU DON'T HAVE A SECOND LIFE ACT FAST AND WISE.

End Extortion Email


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Message-ID: <[email protected]>
Date: Tue, 6 Dec 2011 16:59:46 +0800 (SGT)
From: Your Chance To Life <[email protected]>
Reply-To: Your Chance To Life <[email protected]>
Subject: Urgent reply to save your life
To: undisclosed recipients: ;
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Daniel 8 :25
#77122 by Terminator5 Wed Dec 07, 2011 2:42 pm
The source IP address is 41.138.164.23

Geo-Location Information

Country Nigeria

City Port Harcourt




Begin Extortion Email 2

Attn ,

Now listen,i will arrange for us to see face to face but before that i need the amount of $30,000. and you will have nothing to be afraid of. I will be coming to see you in your office or home determine where you wish we meet, do not set any camera to cover us or set up any tape to record our conversation, my employer is in my control now, You will need to pay $10,000 to the account i will provide for you, before we will set our first meeting, after you have make the first advance payment to the account, i will give you the tape that contains his request for me to terminate you and the person picture, which will be enough evidence for you to take him to court (if you wish to), then the balance will be paid later.

NOTE:Your life is very important so you better act fast before i change my mind.

I cant disclose my Phone number to you but if you insist talking to me on phone why not forward your to me..


XXX


End Extortion Email 2



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Message-ID: <[email protected]>
Date: Tue, 6 Dec 2011 12:00:47 -0800 (PST)
From: Frank Tracker <[email protected]>
Subject: Re: Urgent reply to save your life
To:
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Daniel 8 :25
#78227 by Terminator5 Wed Dec 21, 2011 1:27 am
Another Extortion Scam . Origination Unknown . Suspect West Africa .


Begin Scam Email :


Hello am Chrales Soludo by name a professional hIRED killer
You don't know me but I know you
Because am paid to kill you.

Everything about you I have been told this is
What I do for a living

There is only one way you can help yourself if you want to live That
is why am WRITTING you

Note: this do not involve the police
or let any one know about this, If you do I have no choice but kill you
Don’t be surprise why am letting you know
I want to help you if you will co-operate with me
Contact my email if you want to live

But if you dont have respect 4 life, be prepare to dance to the music
of the dead. I am very sorry for you , It is a pity that this is how
your life is going to end as soon as you don't comply. As you can see
there is no need for me introducing myself to you because I don't have
any business with you, my duty as I am mailing you now is just to
(KILL YOU ) and I have to do it as I have already been paid for that.

Someone you call a Friend wants you Dead by all means, and the person
have spent a lot of money on this, the person also came to Cananada
and USA and told me that he wanted you dead and he provided us with
your name , picture and other necessary information we needed about
you. So I have sent my men to track you down in Location and they
have carried out the necessary investigation needed for the operation
on you, and they have done that but I told them not to kill you that I
will like to contact you and see if your life is Important to you or
not. Since we have find out that you are innocent.

I called my client back and ask him of your email address which I
didn't tell him what I wanted to do with it and he gave it to me and I
am using it to contact you now. As I am writing to you now my men are
monitoring you and they are telling me everything about you.

Now do you want to LIVE OR DIE? As someone has paid us to kill you.
Get back to me immediately you get this mail.

WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELLING ANYONE
BECAUSE I WILL KNOW. REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANT
YOU DEAD! I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING
FUNNY. GOOD LUCK AS I AWAIT YOUR REPLY

Lucky You

You can RUN but can never HIDE
email : [email protected]

End Scam Email


Pleading for life in progress . update soon ;)



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Subject: You can RUN but can never HIDE
From: Clement Joshua <[email protected]>
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Bcc: xxxxxx
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Daniel 8 :25
#78228 by Terminator5 Wed Dec 21, 2011 1:38 am
Another variation of the same Extortion Email :


Begin Extortion Email :


Hello am Chrales Soludo by name a professional hIRED killer
You don't know me but I know you
Because am paid to kill you.

Everything about you I have been told this is
What I do for a living

There is only one way you can help yourself if you want to live That
is why am WRITTING you

Note: this do not involve the police
or let any one know about this, If you do I have no choice but kill you
Don’t be surprise why am letting you know
I want to help you if you will co-operate with me
Contact my email if you want to live

But if you dont have respect 4 life, be prepare to dance to the music
of the dead.

End Extortion Email


I'm a dancing fool . T5



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Subject: DO NOT FORGET TO RAED
From: Charles Soludo <[email protected]>
To: undisclosed-recipients:;
Bcc: xxxxxx
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Daniel 8 :25
#78606 by Terminator5 Sat Dec 24, 2011 9:37 am
Begin Extortion Email #2


Hello xxxxxx xxxxxx xxxxxx , you don,t have to tell us
where you are staying and who sent us we already have all your
details that could end your life before this Friday because i was
payed a huge sum of dollars to end your life , but i can,t do it
because i known you are a good christian, but i am ready to let you
stay alive and tell you the person that hired me who wants you dead
because of what you have done in the past. if you are ready to pay
me good amount of money i will tell my men to spare you alive,but if
not i like seeing people dieing slowly.
Remember time is not our friend so you better hurry up before is to
late i hate begging my dear Rev hahahaah. AND DON,T THINK OF INFORMING
ANY ONE AT ALL

End Extortion Email




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Date: Wed, 21 Dec 2011 00:39:13 -0800
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Subject: Re: You can RUN but can never HIDE
From: Clement Joshua <[email protected]>
To: xxxxxx
Content-Type: text/plain; charset=ISO-8859-1

Daniel 8 :25
#78618 by Terminator5 Sat Dec 24, 2011 11:11 am
Some additional gibberish of Clement Joshua for the Search Engines . Vulgarities edited out .

My friend i already told you before that your lif is in a great
danger, why you are still living is because i tell my men to wait,
because i have go through your ****ing details and i see you still
have to live this beautiful life. the person who hired me want your
death before this year ending because of your past mr man, right now
your life is in my hand hahahahahaaahaa.
DO YOU STILL WANT TO LIVE ???
I am a man with out pity, i don,t show mercy to people because this
life is too wicked, i have killed thousand of people i was trained to
be a killer, you are mark red on my list , but i don,t no why i
decided to contacted you about this.
DO YOU AND YOUR ENTIRE FAMILY WANT TO SEE NEXT YEAR????
I love killing people slowly, especially one of my hit man don kaka,
that guy is worst than the devil itself is always with you 24 hours
one call can make you bleed to dead don,t take my words for granted
because i never joke with such words okay, but i told then to wait.
i was pay a very huge sum of dollars to waist your entire family dan
skull. right now i want you to come up with just $20,000,00 dollars,
then i tell my men to lay thir hands off you and i will tell you who
is responsible and why the person want you dead,
but if nothing is done is week then KISS MY GUN NEXT WEEK,
HEY DON,T PLAY SMART , TELLING ANY ONE WILL MAKE YOU DIE FASTER.
RELAX I AM IN CONTROL HERE

Daniel 8 :25
#91764 by Terminator5 Fri Mar 23, 2012 2:00 pm
Spike Dwaggin [email protected]


Begin Extortion Email:


You have been betrayed!!! It’s a pity that this how your life is going to come to an end as your death had already been paid for and this person is someone who is very close to you from all my investigations.

I have ordered 3 of my men to monitor every move of you and make sure you are not out of reach until the day of your death.

According to the report I gets, you seem to be innocent about what you accuse but I have no business with that, so that’s why am contacting you to know if truly you are innocent and how much you value your life.

Get back to me if you sure want to live on, ignore this mail only if you feel it’s a joke or you been smart.

Don’t forget your days on earth are numbered, so you have the chance to live if only you will comply with me.

WARNING: Tell no one about this mail to you because he or she might just be the person who wants you dead, and if that happens, I will be aware and am going to make sure you DIE instantly.

I will give you every detail of where to be and how to take any actions be it legal or illegal, that’s only when I read from you.

You need to stay calm and act as if you are not aware of what is about to happen to you and also act fast because any move you make that is suspicious, You will DIE as your days are numbered.

Lucky You

Toodle Pip!


End Extortion Email



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Subject: You will DIE as your days are numbered.
From: Spike Dwaggin <[email protected]>
To: undisclosed-recipients:;
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Daniel 8 :25
#106551 by Reportandie Mon Jun 04, 2012 5:40 pm
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Subject: You can RUN but can never HIDE
From: Clement Joshua <[email protected]>
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Hello am i am a professional hired killer
You don't know me but I know you
Because i am paid to kill you, your daughters and your boys

Everything about you I have been told this is
What I do for a living

There is only one way you can help yourself if you want to live again That
is why am WRITING you

Note: this do not involve the police
or let any one know about this, If you do I have no choice but kill you
Don’t be surprise why am letting you know
I want to help you if you will co-operate with me
Contact my email if you want to live

But if you don't have respect 4 life, be prepare to dance to the music
of the dead. I am very sorry for you , It is a pity that this is how
your life is going to end as soon as you don't comply. As you can see
there is no need for me introducing myself to you because I don't have
any business with you, my duty as I am mailing you now is just to
(KILL YOU ) and I have to do it as I have already been paid for that.

Someone you call a Friend wants you Dead by all means, and the person
have spent a lot of money on this, the person also came to me
and told me that he wanted you dead and he provided us with
your name , picture and other necessary information we needed about
you. So I have sent my men to track you down in Location and they
have carried out the necessary investigation needed for the operation
on you, and they have done that but I told them not to kill you that I
will like to contact you and see if your life is Important to you or
not. Since we have find out that you are innocent.

I called my client back and ask him of your email address which I
didn't tell him what I wanted to do with it and he gave it to me and I
am using it to contact you now. As I am writing to you now my men are
monitoring you and they are telling me everything about you.

Now do you want to LIVE OR DIE? As someone has paid us to kill you.
Get back to me immediately when you get this mail.

WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELLING ANYONE,

OR ELSE I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING
FUNNY. GOOD LUCK AS I AWAIT YOUR REPLY

Lucky You

You can RUN but can never HIDE

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