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Displaying 1 - 25 of 65

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

Email Address: drlawdav@gmail.com

Name: drlawdav@gmail.com

Email Message:

Date: Tue, 27 Oct 2015 19:52:38 -0700
Subject: Re: keinen Betreff
From: drlawdav@gmail.com

Lawson Davis
You have already pushed me to the wall by insulting me because I shared my vow that I made to somebody with you . So there is a big problem now because I have sent the pictures to the person that will post everything to the internet ,they are just waiting for my instruction before posting them . But if you can only do what I ask you to do then they will not post it again, you must pay small money to use to plead with them not to send it again. But if you think you value money more than your personality and over the feeling of your children ,then do not pay the money . I will advice you to send 500 Euro ,first thing tomorrow morning to use it to make them to stop and delete the information with them. But if you refused to compile ,they will be left with no option than to post it.

On Wed, Oct 28, 2015 at 2:06 AM, brigitte

Email Address: ronaldwayne100@hotmail.com

Name: Ronald Wayne

Email Message:

Ten oszust loguje sie na roznych portalach randkowych w Polsce i zagranica,poznalam go na portalu Flirtic.pl jako obywatela Kanady przedstawial sie jako Ronald Wayne mieszkajacy w Kanadzie,po jakims czasie sprawdzilam,ze ma duzo roznych profili uzywa rozne nazwiska i podaje sie za obywatela USA.Oszukal mnie na duza sume pieniedzy ktore przekazywalam przez Western Union do Akra Ghana. miedzy innymi na nazwiska:Princess Adjoa Emmanuel,Henry Chukwuma Okafor,Gloria Nelson,Sidley Austin Nwosu e-mail sidleyaustinlnp@gmail.com oraz z corka jessica joe22@hotmail.com i dr.markharis51@gmail.com zdazylam zapisac Ronald Wayne IP 65.50.90.99,mysle,ze jest to nigeryjczyk ktory pracuje w mafii.Obiecal,ze pieniadze mi zwroci i po jakims czasie podal mi swoj bank UBA TPIN i NRTC napisal jak mam sie zalogowac do jego konta i pobrac pieniadze wyezdza do Kanady.,wszystkie dane byly falszywe.Polska Policja nie sciga murzynow wiele kobiet zostalo oszukanych nikt na swiecie nie tepi oszustow, mafia dalej dziala i oszukuje.Moja prosba niech ktos w koncu zacznie scigac czarnych oszustow. Zostalam oszukana przez Wayne w podstepny sposob byl bardzo chory na serce nie mial pieniedzy na operacje serca,ulitowalam sie ,teraz placze i zaluje.

Email Address: Fabioleonardo536@gmail.com

Name: Fabio John Leonardo

Email Message:

I arrived safely to Dubai UAE. I am so so happy to read from you again. Please note that you are the only woman that am communicating with ,and am not here for jokes . You are so beautiful. You sound perfect . I apologize for the lateness in getting back to you, I have been very busy down here and its been very hot. I've decided to tell you my life's story from the very beginning. My name is Fabio John Leonardo .... and you? I was born on the 2nd June in 1960. I am a Private Contractor in the Building & Construction How are you today ?I arrived safely to Dubai UAE. I am so so happy to read from you again. Please note that you are the only Industry and a Certified Architect.

I earned my first degree from The Massachusetts Institute of Technology, in the United States in 1981 and my second qualification at University of Maryland USA1983. My father was Italian and my Mum was from USA. I am the only child my parents had, they are both deceased. My parents met in Rome Italy and back then my dad was a social worker for the Italian Government. We stayed in Rome for almost 10 years and then we moved to Philadelphia in 1967. My dad tried to pursue a career there as a professional antiques collector, but things weren't going to well, so once again we relocated to greener pastures and this time we headed for Massachusetts, USA. One fateful day in 1978 my father was involved in an auto crash which claimed his life. A few months before I graduated, while on a class tour to Liverpool Cathedral, I met my late wife at the University of Liverpool, she was a very sweet woman and I couldn't think of anyone else I wanted to spend the rest of my life with.

About a year later we got married.. we had our only daughter Emily . we moved to Los Angeles CA due to work related reasons. Late into 2004 I lost my mum to cancer of the colon. This was a very miserable time in my life because I suddenly became an orphan and I felt alone in this world. I thought the worst had happened to me. But the worst blow came in 2014 September, when my perfectly healthy wife had a car accident on her way from work . I've been a widower since 4yrs now and although I have been involved in some relationships over the last few years, nothing really ever came out of it. I have been through a lot of difficult times in my life's journey, both physically and emotionally but like they say, what does not kill you only makes you stronger.

My daughter Emily was only 17 years old when her mum passed away and now she will be 19 in Dec 20th. She is the Angel of my world, daily she fills me with joy and pride almost beyond words. She is a student at University of Cambridge in the UK studying Bio Medical Science with a view of then going on to do medicine. Although I said I do not pay much attention to the outer beauty, I do appreciate beauty and of course, I would prefer a nicer looking woman over one who is not so attractive at a glance. But I also know that the prettiest people do the ugliest things. Intellect is a trait that attracts me to women. I have observed that pretty and attractive women rarely possess this quality. Moving to USA was very rewarding for me in different ways. I can't really say I'm living the dream but I think happiness is actually something we give ourselves.

I just want to spend the rest of my life enjoying the fruit of my labor. I just want a woman who would be my best friend and everything. You know someone who we would still love each other more as the days pass by, even when we cant make love any more and all we could do is play bingo,LOL. I am a total package, I only need someone who understands the value of a good smile. I like to travel a lot and exploring the world is something I hope to do for the rest of my days. I cant wait to hear back from you. Would love to read more about you? Till I read from you again soon.

Much Love

Fabio xoxoxo

i can't believe i was thinking about you my new friend the whole day and i was smiling each time i think i have a new friend like you.... I am really sorry for the lost of your mother and this is my first time here in Dubai I don't too much here either, I really appreciate this consistent communication and i will say it is a sign of will, and i tell you where there is a will there is success ahead. Sorry i did not reply your email at once i had to visit the the Ruler of Abu Dhabi, Sheikh Khalifa bin Sultan Al Nahyan. I also took the opportunity to do some pleasure sight seeing, I also took sometime out to learn about the history of UAE by visiting the Heritage Village (A Culture Museum), and the AL HUSHEN PALACE - now home of the Centre for Documentation and Research. I sometimes consider myself ambitious because I have a lot of dreams I wish to achieve before I die. So, let me tell you what having a good time means to me; I like to go skiing in the winter, two places I usually go to are Vail in Colorado and Kitzbuhel, Austria. I also like visiting some other ski resorts like Zermatt, Switzerland and Cortina, Italy. I love swimming, dancing,
snorkeling and i go to the gym as much as i can. I also like to read all kinds of books ranging from non fictions to biographies, I also like super thrillers and espionage stories. I have a whole lot of other things I do to catch some fun but it greatly depends on who I'm with and where we are. Sometimes I go to see a movie at the cinema or maybe just listen to some good music. I'm thinking about going on a short vacation after I'm done with everything I have to do down here. In my short journey in life.

I've noticed public opinions about relationships usually do more harm than good. For this reason I like to keep my relationships private because when both partners sit down and talk about their differences they usually find better solutions together because there is no Mr right or Miss right until we make him or her right. A relationship is never about how much at the beginning but how much we could make it grow into. My old friend and my pastor would tell me, if you aren't ready to feel or look stupid, then don't fall in love ,lol But sincerely that is the bitter truth. When i lost my wife , he told me that the fact that something good ends doesn't mean something better cant start. Can you prove that right? I have come to realize that , let a man write a better book, let him preach a better sermon, let him sing the best of songs, let him gain wealth beyond dreams, he is reduced to nothing except he has a woman to call, my wife, my best friend and co-pilot.

My usual saying, and i am known for it, is that,. Life is simple, for those who take it simple,. I don't like to complicate things. There is joy in every situation if you know the right angle to look it from. I have been very single for almost 2 years now but didn't really take note until I moved back to USA. Emily and I are very close, she is practically my only true friend. I have always tried to be there for her just like her mother would if she was still alive.I could keep going on and on but I have loads of paper works to sort in preparation for tomorrow's work.

Till I read from you again,

Hugs and Kisses,

Fabio xoxoxo

i can't believe i was thinking about you my new friend the whole day and i was smiling each time i think i have a new friend like you.... I am really sorry for the lost of your mother and this is my first time here in Dubai I don't too much here either, I really appreciate this consistent communication and i will say it is a sign of will, and i tell you where there is a will there is success ahead. Sorry i did not reply your email at once i had to visit the the Ruler of Abu Dhabi, Sheikh Khalifa bin Sultan Al Nahyan. I also took the opportunity to do some pleasure sight seeing, I also took sometime out to learn about the history of UAE by visiting the Heritage Village (A Culture Museum), and the AL HUSHEN PALACE - now home of the Centre for Documentation and Research. I sometimes consider myself ambitious because I have a lot of dreams I wish to achieve before I die. So, let me tell you what having a good time means to me; I like to go skiing in the winter, two places I usually go to are Vail in Colorado and Kitzbuhel, Austria. I also like visiting some other ski resorts like Zermatt, Switzerland and Cortina, Italy. I love swimming, dancing,
snorkeling and i go to the gym as much as i can. I also like to read all kinds of books ranging from non fictions to biographies, I also like super thrillers and espionage stories. I have a whole lot of other things I do to catch some fun but it greatly depends on who I'm with and where we are. Sometimes I go to see a movie at the cinema or maybe just listen to some good music. I'm thinking about going on a short vacation after I'm done with everything I have to do down here. In my short journey in life.

I've noticed public opinions about relationships usually do more harm than good. For this reason I like to keep my relationships private because when both partners sit down and talk about their differences they usually find better solutions together because there is no Mr right or Miss right until we make him or her right. A relationship is never about how much at the beginning but how much we could make it grow into. My old friend and my pastor would tell me, if you aren't ready to feel or look stupid, then don't fall in love ,lol But sincerely that is the bitter truth. When i lost my wife , he told me that the fact that something good ends doesn't mean something better cant start. Can you prove that right? I have come to realize that , let a man write a better book, let him preach a better sermon, let him sing the best of songs, let him gain wealth beyond dreams, he is reduced to nothing except he has a woman to call, my wife, my best friend and co-pilot.

My usual saying, and i am known for it, is that,. Life is simple, for those who take it simple,. I don't like to complicate things. There is joy in every situation if you know the right angle to look it from. I have been very single for almost 2 years now but didn't really take note until I moved back to USA. Emily and I are very close, she is practically my only true friend. I have always tried to be there for her just like her mother would if she was still alive.I could keep going on and on but I have loads of paper works to sort in preparation for tomorrow's work.

Till I read from you again,

Hugs and Kisses,

Fabio xoxoxo

I can't deny that I do get a good glow on my face every time I see your name come up in my inbox. As for me, Dubai has been very great so far. I must confess after reading your email I was impressed once again. I have a feeling I would be even more impressed when I get to meet you in person. I think it is time for me to explain what I do for a living. It is important for me to do this now because most of my expectations/aspirations is to achieve my goals in life and in order for me to do that, I have to successfully execute the contract I am currently working on.

I worked as a contract engineer for Robertson Group Ltd based in Scotland for 20 years, for the last two years with them, I worked in the Scottish Highlands, constructing one of the biggest Salmon production facilities in the world. I used to wake up by 6 a.m every morning to catch my chopper down there, I would have to work from then till very late in the night. I had two colleagues/friends I used to work with, Andrew and Brian. Andy, Brian and I used to stay at Brian's home in Aberdeen while we were working there, he got married for the second time in 2010. He found his woman on the internet and to be sincere they seem to share true love, he changed my point of view towards online relationships.

Presently I am an independent contractor of international repute (Self Employed). What I do basically is plan, design and supervise the construction of major infrastructures ranging from northern Europe to the middle east and to far east Asia. I also handle infrastructure renovations and maintenance. I sometimes dabble into supplying construction materials to other construction companies overseas. The present project I am working on here in Dubai is a contract to carry out what is called a turn around maintenance on two Biomass plants. I intend to quit field operations after this contract and continue future jobs as a supervisor from my home office, while I let my colleagues handle the field operations. My trip down here is supposed to come to an end in approximately 10 days time. International trips that are work related are a rear occurrence for me they only happen once or twice a year and are usually very sparsely spaced. I can go on writing forever but I have to get back to rest. I am glad that i could get your attention my dear. You have a special thing in your heart, and i intend to find out what it is. It could take a lifetime to figure, but i don't mind,lol. Please tell me about your ideology of life my dear. Bye for now and I hope to read from you soon.

Hugs and Kisses

Fabio xoxoxo

Sorry for my late response due to so much stress, and have been so worried lately about everything going on .Hun the Arabs are beginning to take things personal and they are trying to charge my company to court . But to enable this case die down i was told to pay a total of $150,000 to the government in charge, Which i did already , I went through alot of stress yesterday in transferring that money from my bank back home to them here . I also spent about $80,000 on the victims and their Families.
The News men also requested for $20,000 in order for them not to publish it in news , Its was a stressful day , and my client are waiting for me to deliver this project by tomorrow maximum . I had to gather my men to start working today again in order to finalize the contract for me to be able to pay my workers and also i have pending payment approval from my client which is delayed due to the unfinished project at hand .
Hun all this stress at ones .Still thinking about you even with all these issues , I hope everything turns out well soon and i will be able to focus completely with you alone . Thanks for checking up on me hun and please try to give me a call any time , i cant sleep now because am thinking about everything happening to me , I hope you have fun and enjoy yourself , Anyway am getting better health wise .

Fabio xoxoxo

I have been thinking about you all day and night wishing we were together. My problems seem to have gone from bad to worse honey. The amount I need to sort the tax and clearance payment is a total sum of $410,000USD which is 5% of my contract payment of 8.2million USD. My family and friends came up with $96,000, Emily also emptied her account and sent me £7000.. All I have now managed to raise so far is a total amount of $405K which now leaves me with $5,000 to go. I am now at my wits end and don't know what else to do.

You must understand that I wouldn't let anything come between us and I cant risk my relationship for whatever I may need, but if you want to give me a hand, let me know how best you can then I can know what more to go and be sure i can be able to repay you ASAP. What do you think honey?.
I really need your help badly. I know it will not be easy for you but we can do this okay? You have to trust me and believe in me because i will never let you down. I promise i will never let you down. I love you so much and i will make you happy for the rest of our lives.
There are no words to express the gratitude I feel in my heart that our hearts have come to dwell together, as one. You are my life, my heart, my soul. You are my best friend. You are my one true love. The day we met was fate. Our lives intertwining was fate. You are my destiny. I love you more today than I did yesterday, and I'll love you more tomorrow than I do today. Your love is the only thing that makes life worth living. With all my heart I am forever yours and please get back to me asap okay?.

Am very sorry . Please help me honey

Fabio xoxoxo

Email Address: laurent@rdacontractors.org

Name: Laurent Martel ‌

Email Message:

31.12. 2016 20:12

Hey sweetheart, How are you doing today? how's your weekend going? I can't wait to see you in person, still excited to see you for the first time Lol. whats your plan for the new year celebrations? Its been raining for the past 3 days now non stop. I’m still getting emails from the transfer company tho. This is the last weekend of the year baby please try all you can to get the money from them today. I really don't like the way the money is still hanging on there its a lot of $$$$ you know.

I'm on a short break now, i'll be going back to work in a few minutes. I just can't wait to get out of here. Miss hearing from you so much. Work has been so stressful lately, like seriously very very stressful. can’t wait to get out of here. Happy New Year in advance baby!

Don't forget to try n pickup the money asap.

I’ll write back as soon as i can.

Kisses on your forehead.

1.1. 2017 16:11
Hi baby, how are you doing? how was your weekend going?? Trust you're doing good as expected. Miss reading from you.. What are you up to? as for me its still the same old same things.. work has been so crazy lately, I believe all will be alright. Got a question for you.. Do you really like me? So at this point call me crazy but I want to reassure you that I am NOT here to play games!!!

I'm here to get to know you more and more like i said in the beginning, can you handle the fact that I love sports and that I have a jersey or jerseys for every team I cheer for..You do not know this so here it is you have captured my heart already. I do not know where I stand with the other men you are talking to but you have me!! Your sweetness, your kindness, your respect, make me want you more.

The money transfer company are still sending me emails baby, i thought you already paid the service over the weekend. Please try all you can to get the money from them as soon you can baby. I'm really stressed out right now, i got like a billion things in my head, I pray i don't break down, Lol.

Happy New Years!

Hope to read from you soon.

Warm regards!

Email Address: payment@paywisesystems.com

Name: Paywise Systems

Email Message:

Please read the following instructions carefully.

Your payment is available for pickup. Please pay your $400 service charge via Western Union to our representative in the USA. Start by finding a convenientWestern Union store near you and send the $400 service charge to our representative in the USA.

Name: PATRICK ELLIOT

City: HOUSTON

State: TEXAS, USA

How to pay your service charge via Western Union

Take $400 to any Western Union store near you.

Fill in the "To Send Money" form with your information and our representatives information.
Give the Western Union operator the completed form along with the $400
The operator will process the transaction in less than a minute.
The operator will give you a receipt which includes a Western Union MTCN number.
Send us the 10-Digit MTCN number and a picture of the receipt to payment@paywisesystems.com

Your payment information would be sent to you within 24 hours after payment. Ensure the receiver's names are spelled correctly. We apologize for any inconvenience that this may have caused you, and we appreciate your understanding as we continue to improve our customer experience.

Thank you.

Email Address: payment@paywisesystems.com

Name: Paywise Systems

Email Message:

Please read the following instructions carefully.

Your payment is available for pickup. Please pay your $400 service charge via MoneyGram to our representative in the USA. Start by finding a convenient MoneyGram store near you and send the $400 service charge to our representative in the USA.

Name: PATRICK ELLIOT

City: HOUSTON

State: TEXAS, USA

How to pay your service charge via MoneyGram

Take $400 to any MoneyGram store near you.

Fill in the "To Send Money" form with your information and our representatives information.
Give the MoneyGram operator the completed form along with the $400
The operator will process the transaction in less than a minute.
The operator will give you a receipt which includes a MoneyGram Reference number.
Send us the 8-Digit Reference number and a picture of the receipt to payment@paywisesystems.com

Your payment information would be sent to you within 24 hours after payment. Ensure the receiver's names are spelled correctly. We apologize for any inconvenience that this may have caused you, and we appreciate your understanding as we continue to improve our customer experience.

Thank you.

Email Address: laurent@rdacontractors.org

Name: Laurent Martel ‌

Email Message:

Hi sweetheart how are you doing, trust you're good, we had a long general meeting today, been sitting all day/night, my back hurts... Lol.. trust you're doing good, baby, the money process is safe and secure, western union must be mistake them for another company, cuz i also sent money to someone in Australia and he got the money after he paid the service charge, though it took them few hours to send the money to him, i sent him $5000 he paid $500 and got his payment through moneygram.

They sent the money to him in 2 separate transaction $2500 each, cuz the maximum they can send via western union and moneygram is $3000 per transaction. you will get your money if you pay your service charge trying to get some rest, i'm feeling feverish, maybe i'll be fine by when i wake up.

regards.

Email Address: laurent@rdacontractors.org

Name: Laurent Martel ‌

Email Message:

I never sen this scammer any money...
-------------------------------------------------------------------

27.12. 2016 16:11
Hi baby, how are you doing? How's your night? Hope you slept well.. I already sent the money, i have been busy i couldn't reply you on time, you know I'm always busy baby, I couldn't get a western union or moneygram office around here but i did send it through PayWise Money Transfer - "its Russian" . I think that is the one they use around here, they are new though, not very popular, everything about this Russia sucks... so all you need to do now is to go to their website on a computer. enter the payment details and the information will be sent to your email address.

www.paywisesystems.com

Sender's Name: Laurent D. Martel
Transfer Code: 922120904421
Amount sent: $4000

Log-on to their website and enter the payment details. they will transfer the money to the nearest western union or moneygram within your area. they also said after you register the payment on the website, you should also send the transfer code with your email address to confirmation@paywisesystems.com they said you need to open the website from a computer, it might not open on the phone. they said it is important you send the registration code to confirmation@paywisesystems.com from your email, that's what the lady said.I'm going to work now. I'll be very busy this weekend. and i already took off my profile from that site, hope you'll do the same.

BTW: I did try to send the money online via western union and moneygram, but they won't allow me, find the attached screen-shots

hope to read from you soon!!

27.12. 2016 20:01
I send you a couple of emails don't know if you got them, maybe you should check your spam folder or something, Oh my! I was actually looking into the money transfer thing myself, i entered the code and filled in my email address just to see how it works, they sent me a confirmation email now i see they are saying something about a $400 service charge, Lol.. i'm totally unaware of that, i'll look into this and have it sorted out and let you know how it goes. Don't panic.

I'll write you back baby!

Kisses!

28.12. 2016 19:10
Hey baby, how are you doing? How was your night, been having issues with my email fortunately i was able to fix it again, my email is up and running again. I tried all my possible best to get the fee paid today, but its not easy as i thought it would be, its a who lot bigger stress than i thought. I think its better if you pay it, I'm looking into this right now, and it looks like i have fly a chopper back to that place just send $400 that's ridiculous, my military boys won't even get near the chopper not to talk of flying it just to send a $400 service fee, i didn't read the terms and conditions on the damn form before i filled it in. I'm deeply sorry about that baby.

I really did send the money, the money was sent in Russian Ruble... still have the receipts, sorry, i've been extremely busy working J.us try to get or borrow the service charge money and get the money from them... i'm gonna have another busy week. Please send me some sweet note, would love to read from you when i check my email again. I've attached a picture of the receipt a screenshot of an email i got from my shipper whom i also send money through them too and he got his money this morning.

hope to hear from you. xoxoxox

29.12. 2016 14:00
Hey! I don’t know what you’re thinking of me, I did really sent you that money, I'm a business man who deal with thousands and millions of dollars and you think I'm a scam? what will i do with $400??? i will give you my account info and i want you to call mybank and see how much i have in my account, they will tell you what i have in my account, what would i do with a token of $400? what will I benefit with that?

My account number is 3601060316 last 4 digit of my SSN# is 9434. SunTrust Bank, SunTrust Toll Free Phone number: 800-786-8787. Account Holder: Laurent Martel, Checking Account

My other bank is: Columbus bank and trust, Account number : 1278509, Phone pin 9966
Bank Toll Free Phone number 8003349007. Account Holder: Laurent Martel, Account type: Checking

Call my bank, follow the voice prompt and they will tell you my balance.

I would have paid the service charge from here if I could, unfortunately my bank put a hold on my account because someone tried to take money from my account behind my back, fortunately he or unable to steal from my account so my bank put a hold on all out going transaction till they know who the person got to access my account behind my back. besides i got cash here but theres no way to send it unless i fly a chopper down to the city.

I feel very bad right now, because i felt i really wasted my time and energy going extra mile to get this done for you and you don’t seem to appreciate it.

Just pouring out my mind. Kindly delete the info after you confirm that.

Regards!

Email Address: genjohnnicholson3@gmail.com

Name: Gen-John Nicholson

Email Message:

From: Gen-John Nicholson
Date: December 15, 2016 at 4:02:22 AM MST
To: XXXXX
Subject: Re: LEAVE VACATION

Hello Madam
I saw your message and i want you to know is not time for your fiancee to go on leave we want to kake everything fine because it is good to celebrate with family.
They was a mistake in the message i sent to you before now the cost of the form is $ 1200 not $ 120 sorry for the mistake,you have to be fast in the payment so it can be processed on time
this is the account number you are make the payment to,
ACCOUNT NUMBER .. is 5065850009
ACCOUNT HOLDER .. Melissa Moretz
BANK NAME .. Wellsfargo
ROUTINE NUMBER .. 055003201
you have to send a copy of the payment slip to me for confirmation as soon as you the payment .
thank you for your understanding.

On Dec 14, 2016, at 11:00 AM, Gen-John Nicholson wrote:

In applying for leave vacation for any of our army assign to any war zone we have some due process that needs to be followed but first you will have to purchase the form that will be sent to you so you can fill it with fiance information and send it back to us, then we can proceed and grant the leave vacation. the leave vacation form cost $120. if you are ready to purchase the form then reply as soon as possible so we can send you the form then you fill it and return it back to us with the attachment of the payment receipt
thank you and hope to hear from you soon
Gen-John Nicholson

Email Address: letnyayadevochka@gmail.com

Name: Ira Irinushkaa

Email Message:

my love Tony
hope you have good mood today
honey of course i want to meet you as soon as possible
but lets see
if you come here for me
(we can meet only in territory wish control Ukranian goverment)
that means that i need to travel somewhere and it will aslo cost money

than after meeting do you want to go back home?
and i leave at home?
or you want to take me with you and go to your hometown?
that would be just to much costs!
you would have to pay for your road to me and than we togehter travel to you!
i dont want you to lose your money
it would be more clever if i come to you first and than we decide if we want me to stay!
what do you think?
honey i will try to go to donetsk this weekend and buy phone and we will be able to talk!!!!!!!
honey wish you good day and waiting for reply!

Email Address: dr.liamwalton2452@gmail.com

Name: Liam Walton

Email Message:

True love is not how you forgive, but how you forget, not what you see but what you feel, not how you listen but how you understand, and not how you let go but how you hold on. True love is not about the hugs and kisses, the 'I love you's' or the 'I miss you's', but about the chills that hit every part of your spine when you think about her. When we love, it isn't because the person's perfect, it's because we learn to see an imperfect person perfectly. It's not who you are to the world, it's who you are to me. It's not how many times I say I love you... it's how much I really do. that's my kind of person I am when it come to relationship. Last night I looked up at the stars and matched each one with a reason why you are in my thoughts. I was doing great until I ran out of stars. A priceless moment is when you ...... the woman I have fallen in love with, looks me right in the eyes to tell me that she have fallen in love with me, I know sure sure that time we come when we shall me physical. I just want to fall in love with you again and feel what we call love. You may hold my hand for a while on our very first day in the airport, but you hold my heart forever. I am a Medical Doctor but, that did not change me from every other man, love is a real and when you are into it don't play with it, it's not a game. I imagine myself if i wasn't on Tango to meet you just 2 days back, how will my life become today? But i thank God that am online to add you. you Brought happiness and good hope for the future of my life.
You're the reason why am smiling all this while.
I love you so much with all my heart and soul baby.
....... you're my world for now..
Kisses and hugs and across the mile Honey.
Happy Thanksgiving day...

Email Address: dr.liamwalton2452@gmail.com

Name: Liam Walton

Email Message:

Honey.
I want to reassure you if I can express of how much I love you and want only you in my life. Since you came into my life, I have looked forward to each sunrise, knowing that you are here to share in the day with me. You make me feel alive and passionate as no one else ever has before. I like the person I am when I'm with you. You bring out a part of me that I never knew existed, a part that was born with our first passionate encounter on Tango talking. And I look forward to bringing it out even more with you. You made me laugh when there was no laughter in my days. You gave me a reason to live; now I have a cause, a reason to believe in all the wonderful joy life has to offer. Yes, I love you, for all these reasons and so much more. I love you for being yourself and I love you because of the person you made me.
Every night I close my eyes and dream of the day when we will be together . No matter what you do, I can't stop loving you, and I only want to be with you every day. I believe you're my one true love and I'd sacrifice myself to have you here with me.
I want you to know that I am dedicated to our love. Thinking about you is what gets me through the day. Dreaming of our life together always gives me something to look forward to. You're my sunshine on a cloudy day, a rose among a field of weeds, and all that I am and all that I ever hope to be, revolves around you.
Never fear, and never question how much I love you. I'll love you forever without any hesitations, without any regrets. The longer I've known you, the more I've come to love you. You are always in my heart. In my life, I have never met another person since the death of my late wife who moves me like you do. You are the one who's right for me, and now distance separate us, I feel lost. I love and miss you so much. Sometimes, it's difficult for me to tell you just how much. I only want to spend the rest of my life with you, showing you how much I do love you.
I'll weather this storm and any future storms with you. I know we'll make it through this rough time. As long as we have faith in each other, our rainbow will shine through. Remember when the darkness surrounds us and storm clouds fill the sky, there's someone here who loves you, someone who wants to spend his life with you. I want you to believe in me, in us, the way that I do. I'm here for you to lean on.
I want you to know that life is so much better when you are here with me. And no matter where you are or what you do, I love you, and I'll always be here waiting for when we will meet and live together as one big family in USA.
Love you forever baby.

Email Address: helenehearn707@hotmail.com

Name: Helene Hearn

Email Message:

What's up Chris,

It's Helene Hearn from Princeton. Call or text me -

five seven 0 5 3 three zero seven one zero .

you know, if u have a min..

I miss you
handsome

Email Address: helenehearn707@hotmail.com

Name: Helene Hearn

Email Message:

What's up Chris,

It's Helene Hearn from Princeton. Call or text me -

five seven 0 5 3 three zero seven one zero .

you know, if u have a min..

I miss you
handsome

Email Address: no-reply@emailserver.com

Email Message:

Security Alert!!!
Dear ottobre.venerdi@gmail.com ,

Our server detects that your email settings is distorted and requires immediate configuration.

To protect your account, follow the URL below to restore your email back to default settings.

http://config.mail.settings/4783?id=ottobre.venerdi@gmail.com

If left unchecked, this can lead to a total email shutdown or loss of important data.

*Note: This will serve as a final notification to this threat.

Source: Email Administrator

Email Address: airexclusivecargo@Safe-mail.net

Name: Air Exclusive Cargo

Email Message:

Our Logistic officer has been under detention for the past 9 hours concerning the physical cash discovered in your package by the customs.

I was restrained and questioned for close to 1 hour on invitation by the customs. you should thank God that I was pleading with you to secure the none inspection Clearance and in-bond permit for your package, if we had secured this documents it would have help us gone a long way to follow protocol in my service.

Madam, A complete record of the total sum of $5.5 million US dollars and a gold ring was recorded, confirmed and has been lodged into the exhibit security storage.

We advise and require our customers to give a complete and accurate description of their goods/items. Items that do not have complete descriptions are subject to additional screening unless on presentation of the none inspection Clearance which will make the situation less risky.

Descriptions that may require more complete information include, but are not limited to: consolidation, household goods, chemicals, cylinders, fuels, and laboratory testing equipment, medical supplies, pharmaceuticals and personal effects.

The following are examples of items that must be declared to the air carrier:

• Oil-based paint and thinners (flammable liquids)

• Industrial solvents

• Insecticides, garden chemicals (fertilizers, poisons)

• Lithium batteries

• Magnetized materials

• Machinery (chain saws, outboard engines containing fuel or that have contained fuel)

• Fuel for camp stoves, lanterns, torches or heating elements

• Automobile batteries

• Infectious substances

• Any compound, liquid or gas that has toxic characteristics

• Bleach

• Flammable adhesives

• And Cash above $20,000.00

Restricted Articles", are described as articles or substances that are capable of posing a significant risk to health safety or property when transported by air. Government stipulated financial regulation on cash; most dangerous goods can be safely transported by air if they are in approved quantities and properly packaged and handled. Our acceptance of dangerous goods is in accordance with the IATA Dangerous Goods Regulations and all applicable domestic and international rules and regulations. This is also applicable in delivery of cash which if declared all necessary documentation will be put in place.

As part of Global security program for both domestic and international flights, customs reserve the right to screen or open and inspect all shipments presented for delivery if it is suspected.

It is a violation of law to tender cargo containing goods that have not been properly declared, identified, packaged, marked, labeled, or documented. Failure to properly identify and tender dangerous goods shipment can result in maximum penalties of up to five years in prison and fines of $250,000 USD to $500,000.00 or more by both parties.

With regard to the above explanation, I personally tendered an undertaken as the officer who registered your parcel, based on personal recognition we were discharged based on the fact that you will send to me immediately the Certificate of origin of the cash

The Certificate of Origin is only required by the British government, all European countries and the United States and some other countries like Japan. In many cases, a statement of origin printed on company letterhead will suffice. Special certificates are needed for countries with which the United States has special trade agreements, such as Mexico, Canada and Israel.

Please Madam, you are required to only send to me the documentation of the source of the fund. If you do not have it, please feel free to confide in me and I will offer my best advice. At the moment you have been given a mandate of 7 working days as I requested to send this to me for submission.

As soon as we receive your email we would update you on the next stage of your delivery .

Ben Williams