Reported Scam/Spam Emails



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Displaying 1 - 25 of 81

Email Address: Jamesmoore72r@gmail.com

Name: Ryan James Moore

Email Message:

I really see you want to see my next line of action, very soon you will see it and you will ever regret coming across me.

On Mon, Jun 19, 2017 at 6:16 AM, James Moore wrote:

On Mon, Jun 19, 2017 at 6:12 AM, James Moore wrote:
You can go and check your instagram profile i created for you to see another update, and some changes there, my next action will be worse, following people around you and directing it to FB, i have your twitter account already, soon you will not hear from me and your post will be all over.

On Sun, Jun 18, 2017 at 3:04 PM, James Moore wrote:
I need to hear from you, don't keep me waiting, before i show up your next full video there

On Sun, Jun 18, 2017 at 12:10 PM, James Moore wrote:
Why did you keep me waiting or you are there making your plans with you FBI? it's like you want to see my next action then you will know am not here for joke, my lawyer is waiting.

On Sat, Jun 17, 2017 at 12:06 PM, James Moore wrote:
Don't fuck with me

On Sat, Jun 17, 2017 at 12:04 PM, James Moore wrote:
That's none of my business you are the one that will pay the money yourself and if you think you want to play a trick don't even start, if you like team up with your FBI i don't care, what i will let you know is that actions speaks louder than voice, you think i have time for long talks? all what i want to see next is the pay slip.

On Sat, Jun 17, 2017 at 11:53 AM, Maria wrote:
BTW! The money won't be coming from me? It will be from someone else

Sent from my iPad

On Jun 17, 2017, at 1:24 PM, James Moore wrote:

Controlling what? i don't care whatever it's just want to let you that no funny tricks if not you will never like my next action

On Sat, Jun 17, 2017 at 10:23 AM, Maria wrote:
They are controlling mine

Sent from my iPad

On Jun 17, 2017, at 1:13 PM, James Moore wrote:

NAME- SETH AMOAH
COUNTRY- ACCRA GHAHA
that's the address, if you tend to play any funny trick with i don't really know what will happen because you are not smarter than me

On Sat, Jun 17, 2017 at 10:10 AM, James Moore wrote:
So you gave FBI my account to control?

On Sat, Jun 17, 2017 at 10:06 AM, Maria wrote:
I don't have it. FBI took hold of hangout account

Sent from my iPad

On Jun 17, 2017, at 12:17 PM, James Moore wrote:

You can use the Ghana details of my lawyer i sent to you the other time, i'm never here for tricks know that

On Sat, Jun 17, 2017 at 9:03 AM, James Moore wrote:
Send you what info? are you done with your FBI?

On Sat, Jun 17, 2017 at 8:56 AM, Maria wrote:
Send me the info because I have someone who can help

Sent from my iPad

On Jun 17, 2017, at 8:57 AM, James Moore wrote:

Don't be surprise when you will receive calls from your kids and those around you

On Sat, Jun 17, 2017 at 5:55 AM, James Moore wrote:
Fuck you and your useless FBI, they can never stop it from going on air

On Sat, Jun 17, 2017 at 5:50 AM, James Moore wrote:
You can go ahead and block me anywhere i don't care, you will be seeing everything in public in a very short time, magazines and newspapers bitch

On Sat, Jun 17, 2017 at 5:48 AM, James Moore wrote:
I don't care, everyone around you will have it very very soon this is just the start, i will start following people to be seeing it and write your full name and address on it along with the name of your kids and ex husband and sister, 12 hours remember, you want to claim that you are rude i will deal with you to the fullest by exposing you to the whole wide world, very soon your students and other co-workers will see you disgracing yourself. that's your special page on Instagram, you can be checking for more videos next will be direct to twitter and Facebook.

On Sun, May 7, 2017 at 7:28 AM, James Moore wrote:
Hello baby, what's happening that i didn't hear from you are you okay? i need to hear from you.

On Fri, Apr 21, 2017 at 10:34 AM, James Moore wrote:
You think you are really smart, i will show my real attitude

On Fri, Apr 21, 2017 at 10:07 AM, Maria wrote:
Fuck you lying scumbag!

Sent from my iPad

Email Address: chrisahmed@yahoo.com

Name: ChrisAhmed832@yahoocom

Email Message:

5. 480 EUROS FOR THE SAME GROUP OF SCMMERS FROM INDONESIA
Adress jl Slamet Riayadi i/17 B
Rt 005 Rw 004
Kebon Manggis Matraman jakarta timor Indonesia
-------------------------------------------------------------
The Bank NAME ,,,, MANDIRI IN JAKARTA INFONESIA
-------------------------------------------------------------
NAMES BY MONEYGRMP
1-FITRI ALMEINA -56985709-1200 euros----96054080.2,100 euros
2-DEVI OLIVIA SITUMEANG-28652374.200 euros
3. LILY AMELIA ...500 EUROS
They must go to jail .. Denger people .
t

Email Address: sgt.williamhill021966@gmail.com

Name: William hill

Email Message:

I received your message,my departure date will be on Wednesday Morning and i will arrive in Dubai UAE in the Afternoon,the price of the Documents is not Fixed,i can only know the price on my arrival in Abu Dhabi Airport.

The Documents are : 1.Anti terrorist Certificate.... To show that the Trunk Box is free from any terrorist related activities.2. Drug Law Certificate.... To show that the trunk Box is free from Drugs....these Documents are important to enable me deliver your Trunk box without any problems.

I will tell you the prices of the Documents on Wednesday afternoon, also i will give you the means of payment so that i can get the Documents in UAE before my departure to Haneda Airport.

Please as soon as i send you the message on Wednesday,you have to make sure that you make the payment as i will advise you so that i will not be stranded in UAE.

I will keep you updated.

Thank you,

Harley Jones.
Red Cross.

Email Address: sgt.williamhill021966@gmail.com

Name: William hill

Email Message:

I received your message,my departure date will be on Wednesday Morning and i will arrive in Dubai UAE in the Afternoon,the price of the Documents is not Fixed,i can only know the price on my arrival in Abu Dhabi Airport.

The Documents are : 1.Anti terrorist Certificate.... To show that the Trunk Box is free from any terrorist related activities.2. Drug Law Certificate.... To show that the trunk Box is free from Drugs....these Documents are important to enable me deliver your Trunk box without any problems.

I will tell you the prices of the Documents on Wednesday afternoon, also i will give you the means of payment so that i can get the Documents in UAE before my departure to Haneda Airport.

Please as soon as i send you the message on Wednesday,you have to make sure that you make the payment as i will advise you so that i will not be stranded in UAE.

I will keep you updated.

Thank you,

Harley Jones.
Red Cross.

Email Address: fullergary1010@yahoo.com

Name: Gary fuller

Email Message:

hola

Email Address: fullergary1010@yahoo.com

Name: Gary fuller

Email Message:

hola

Email Address: glosecompany000@gmail.com

Name: MAVIX OKONOBOH

Email Message:

Attn: Mrs, maiga skipare*
*Good day to you and your family, we got an
email from Mr Ahmad Shaban,
which he has informed us via email that we
should deliver a package that
belongs to it's late father to you in your country,
which the management of
Global security company Nigeria asked him to
evacuate this package out from
our possession because the company it's folding
up. he also told us that
you are now it's new beneficiary. *
*Mr, Ahmad Shaban has also informed us that
you will be sending us your
data directly from you, so that the package can
be delivered to your door
step without no further delay, please finish us
with the information below.*
*Full Name.............. *
*Home address........... *
*Office Address.........*
*Occupation.............*
*country/ nationality... *
*Mobile number...........*
*You are also advised to pay the sum of Three
Hundred euro(387 Euro) for
delivery charges this sum will enable us to
convey your package to your
destination without no further delay.*
*Send us the money through Moneygram,or western union money transfer with
the information how you can
send the money is also stated below,*
*SENDERS NAME: ....... YOUR NAME*
*RECEIVERS NAME: ..... MAVIX OKONOBOH*
*COUNTRY: ............ NIGERIA*
*CITY: ............... ABUJA*
*AMOUNT: ............. (387 Euro)*
*MODE OF SENDING: ....... MONEYGRAM ORWESTERN UNION MONEY TRANSFER*
*Please kindly scan us the payment receipt as
soon as you finish making the
transfer for verification purpose, we will be
waiting for you to comply, so
that the package can be delivered to you after
all necessary arrangement
has been made with our special delivery agent
that will be coming to your
address in your country.*
*Best Regards.*
*Mr. John Emami*
*General Manager*
*Mobile Number.....+2349055819653*
*Global Access Security company ABUJA Nigeria
(Branch)*

On Mon, Dec 19, 2016 at 10:43 AM, maiga skipare wrote:
Good afternoon.

Please after Ahmad Shaban's request issue me a package, which had
been deposited in his deceased father in the company several years.
Ahmad Shaban now is sick and not in their own country.

Maiga Skipare

Email Address: Kelegreghjh@yahoo.com

Name: Kyle Greg

Email Message:

This is a romantic scammer. He went by the name of Kyle Greg. He stole the i.d. of the real Dr. Lopez in Spain. He kept me going for 2 weeks argued relentlessly about sending money to his nanny and dying son. I did not send him anything. He had no feelings whatsoever for me it was ALL lies. And I am contacting the real Dr. and hope to hear from him today. It was shameful and very hurtful to play with someone's emotions. He did apologize but still, wants me to phone him.I told him I am now reporting him. He refuses to send his last name or pic. The phone no. he gave me was233561506249 and says his real name is Michael. He's a smooth talker UNTIL u don't send money. I even made a phone call to the hospital name he gave me and, of course, there was no such child. Beware of this one. He was on Facebook and I have 48 pages of conversation. Thank the lord he gave me common sense!!!

Email Address: Kelegreghjh@yahoo.com

Name: Kyle Greg

Email Message:

This is a romantic scammer. He went by the name of Kyle Greg. He stole the i.d. of the real Dr. Lopez in Spain. He kept me going for 2 weeks argued relentlessly about sending money to his nanny and dying son. I did not send him anything. He had no feelings whatsoever for me it was ALL lies. And I am contacting the real Dr. and hope to hear from him today. It was shameful and very hurtful to play with someone's emotions. He did apologize but still, wants me to phone him.I told him I am now reporting him. He refuses to send his last name or pic. The phone no. he gave me was233561506249 and says his real name is Michael. He's a smooth talker UNTIL u don't send money. I even made a phone call to the hospital name he gave me and, of course, there was no such child. Beware of this one. He was on Facebook and I have 48 pages of conversation. Thank the lord he gave me common sense!!!

Email Address: j69jennings@gmail.com

Name: Jonathan Hackle

Email Message:

This person is posing as Omaha Express Delivery to ship puppies to other states. Puppies don't exist! Will scam you out of cash thru Moneygram.

Email Address: j69jennings@gmail.com

Name: Jaylishia Jennings

Email Message:

This person is using the website www.amaricotons.info to sell Coton de Tulear breed puppies that don't exist and she will scam you out of your cash.

Email Address: scottpleus1414@yahoo.com

Name: Scott Pleus

Email Message:

He said he is in the Air Force, and the real scott pleus is. He also said he is in Afghanistan and his wife is dead. The real scott pleus is married with 3 children.He wants me to pay 750.00 so we can talk on the phone. That's not going to happen. I'm supposed to send the money to an agent in Nigeria. I know that this is a scam. I hope you can shut him down.

Email Address: Markrobbie50@yahoo.com

Name: Mark Robbie

Email Message:

Asked me to sent money

Email Address: davidevanss167@gmail.com

Name: David evans

Email Message:

His it is him

Email Address: davidevanss167@gmail.com

Name: David evans

Email Message:

His it is him

Email Address: jamsmith36667@gmail.com

Name: james smith

Email Message:

He from atlanta and work as enginering on oil and gas company. We meet on tangged site and change email addres. He aske me to lend him money $200 usd. For fix his tools for the begining am not wanna sent him money. Now he stay in nigeria coz the company sent him there, was in lybia. Sometimes i ask him to try video call but his ans bad network. We talk amolst 6 month. Am must sent him money but WU or Money Gram, but the name not for him but For his Driver name coz He cant conenction with the bank.

Email Address: bechaydaromer19@gmail.com

Name: Bechayda Romer

Email Message:

no soy feliz mamá que me han decepcionado te prometo que me envíe el dinero por mi boleto de avión, pero no enviarlo y ahora estoy sufriendo por aquí, ¿crees que voy a ser feliz ?me siento sola y olvidada.bye

Email Address: lovepalmer144@gmail.com

Name: Arson

Email Message:

frightening a lady she has asked us to report the scammers email address.

lovepalmer144@gmail.com goes under the name of Arsen as well tried to scam someone now she is worried sick that he has her email addy Thanks

Email Address: info709@ddlx.org

Name: Mr. Godwin Emefiele

Email Message:

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/01/2017.

Your Ref...............................
From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)
SUBJECT: Dear Valued Customer.
Dear Friend,

We wish to inform you that your unclaimed payment of USD$10.5 Million in Africa has been released and ready to be paid to you via PREPAID VISA CARD which you will use to withdraw the US$10.5 Million from any ATM Machine in any part of the world.
We have mandated United Bank Africa Ghana, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is US$20,000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of United Bank Africa Ghana (UBA);
Contact Person: Mr. Goodluck Egobia,
Office email address: atm.departmentoffice@inbox.lv

Tell Mr. Goodluck Egobia, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
We are very sorry for the plight you have gone through in the past years.

Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).

Email Address: vik.lady05@gmail.com

Name: Viktoriya

Email Message:

Hallo! Wie ist Ihr Tag? Mein Name ist Viktoriya.
Ich bin 29 Jahre alt. Ich habe keine Kinder. Ich habe einen College-Abschluss.
Ich mцchte jemanden zu finden, mit denen wir uns gegenseitig und teilen Meinungen verstehen.
Ich mцchte ein treu, zuverlдssig, fьrsorglich Mann zu treffen, eine gesunde Lebensweise.
Zu diesem wichtigen Haus und Komfort, schдtzen die warmen Beziehungen und des gegenseitigen Verstдndnisses. Bereit fьr eine Familie.
Ich werde nicht spielen. Ich mцchte ein ernster Mann zu finden, der auch nicht mit mir spielen.
Sie kцnnen an meine E-Mail-Adresse an mich schreiben.
Ich werde auf Ihren Brief warten.

Beste Wьnsche Viktoriya.

Email Address: lucasdav70@gmail.com

Name: David Lucas

Email Message:

I have a proposal for you get back to me.
David Lucas

Email Address: s.williams@alamogymnastics.com

Name: Susan Williams

Email Message:

Hi
How are you? I must confess that you're a nice looking gentle man in your Facebook picture.. Are you married?, Can we be friends?????

Susan

Email Address: Officials653@utsouthwestern.edu

Name: Mr.Adebayo Adelabu

Email Message:

Dear Beneficiary,

My name is Mr.Adebayo Adelabu,the newly appointed deputy governor CBN.(http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Adebayo+Adelabu&Biodata=adelabu)This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Mr.Adebayo Adelabu
Deputy Governor CBN

Email Address: gabe.usher56@gmail.com

Email Message:

tried to fraund me through paypal fake email

Email Address: john.ken1600@yahoo.com

Name: John Williams Kennedy

Email Message:

Thank you so much for your mail. My name John Kennedy. I'm so honored to meet you from the site. I am originally from USA but i lived in UK for many year so right now, i am British in Nationality. My mother is from China. I am the only child of my parents. I do not come into the site to play games but to look for a kind woman. I have lived in a sorrowful life for many years but i think am ready to love again and open my heart for a woman. I lost my wife 6 years ago in a fatal accident along M25 highway. It was a terrible experience but i thank God that i have move on from my past. I have a daughter she is 9 years old. I lost her mother when she was 3 years old. My daughter lives in school. I go to her school every Friday to pick her up for the weekend.

I'm a nice man that understands the heart of a woman. I have a good heart and I'm so emotional. My mother is 78 years old but she suffers from Dementia so she stays in the care home. My mum has been telling me to have a relationship. She has been worried about my lonely life and i know she would be happy if i tell her about you. Lets see how our communication goes.

I am a Surgeon/ Dermatologist doctor. I am also into supplying and installation of medical equipment. I will like to know more about you. Please tell me about yourself. Tell me about your family. Do you have siblings? What type of man do you want? What are the things that make you happy? What is your occupation? Feel free to ask me questions. It is my pleasure to meet you. Please take good care of yourself.
I hope to hear from you.
yam

By | 2016-08-21T01:56:44+00:00 August 21st, 2016|Comments Off on Reported Scam/Spam Emails