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Post by gramsscambaits on May 5, 2021 17:43:04 GMT
Hello, I do not do email scams but have this for anyone who wants it Tue, May 4 2021 2:29 AM From:"Mr. Warren E. Buffet..." <jamesmorgan283@aol.com> To: Priority:Normal Attachments Congratulation My name is Warren E. Buffett an American business magnate, investor and philanthropist. I am the most successful investor in the world. I believe strongly in giving while living’ I had one idea that never changed in my mind, that you should use your wealth to help people and I have decided to give {$2,500,000.00} Two Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual because Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience before i travel to the UK for my treatment ,so I know your email address is valid. (officefille867@gmail.com ) Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Warren Buffet OR You visit my website en.wikipedia.org/wiki/Warren_BuffettGod bless you. Best Regard Mr.Warren E. Buffett Billionaire investor
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Post by Birlic on May 5, 2021 17:46:16 GMT
Does Mr. Buffet have a "jamesmorgan" email address? It sounds very legitimate and I think there is no doubt about its moral integrity. LOL!
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Post by chuckbutt on May 6, 2021 21:09:13 GMT
I will start to work on him. Mr buffet Morgan must become a local reverend of church of holy elephant!
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Post by Birlic on May 6, 2021 21:50:28 GMT
LOL!
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eddyj
Yahoo Boy
Posts: 10
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Post by eddyj on May 8, 2021 6:41:31 GMT
I had a very long exchange with a "James Morgan" using the address <Jamessmorgan665@outlook.com> last year. If it's the same lad, he is VERY touchy about his English and education. It would be AWFUL if you were to repeatedly mention his lack of schooling, and point out all of his spelling and grammar errors.
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Post by Linoline on May 8, 2021 12:31:57 GMT
I am all in favor of insulting him on lack of schooling, but if you want to point out spelling and grammar errors you'll be educating him and making him a better scammer, and victims won't be alarmed as much as when they see messages full of mistakes. Of course you can teach him some bad grammar and non existent words.
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Post by chuckbutt on May 8, 2021 20:54:20 GMT
I will call him small boy from a lizard bush if he doesn't want to become reverend
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Post by gramsscambaits on May 12, 2021 20:14:26 GMT
SCAM VICTIM COMPENSATION $6.5M USD RELEASE” Wed, May 12 2021 12:31 PMFrom:"Tracy Traver" <messenger@plusportals.com> To: jimhouck@comcast.net
Attention Dear,
This is from the American Embassy Cotonou, Benin-Republic. We wish to inform you that we received a compensation fund worth $6.5M USD only from the Federal Government of Benin-Republic here as compensation to you for what you went through in the name of their country. Having being a scam victim here, the Government has mandate us to forward the compensation fund to you and also apologize to you for everything you have gone through in the hands of impostors all in the name of Benin.
You are thereby, instructed to e-mail back and state how you wish to receive your funds immediately.
Kindly re-confirm the following
1. Name: 2. Address: 3. Phone: 4. Occupation: 5. Age: 6. Country: 7: How much you lost to the impostors:
I hope to read from you soon.
Contact me only at (ambassadorpatriciamahoney12@gmail.com)
Yours in Service
Ambassador Patricia Mahoney. U.S Ambassador to Benin. Direct Tel: +2292456782.
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Post by Captain Nigeria on May 12, 2021 23:47:07 GMT
I'll engage
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Post by CertainHuman on May 13, 2021 10:07:32 GMT
I will try as well
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Post by gramsscambaits on May 26, 2021 19:51:31 GMT
Dear Beneficiary, Wed, May 26 2021 7:43 AMFrom:"Antony J. Blinken." <aswfbhg@gmail.com>
To: --
We are still receiving complaints from (United Bank of Nigeria) informing us that you have not received your compensation payments. This is the 2rd time I am sending you an email concerning your compensation payment and they have not received any positive response from you or any suggestion on how you wish to receive your payment.
Once Again The Nigerian government is urging people who suspect they may have fallen victim to a Western Union money transfer scam to make a claim for their cash.Two weeks ago a US court ordered Western Union to repay US$786 million to scam victims worldwide after finding the company had violated anti-fraud laws by allowing transactions to be made to scammers in an international consumer fraud scheme.
Or to close their western Union .The scheme saw the fraudsters contact victims while posing as a family member in need with the offer of prizes or job opportunities.The victims were directed to send money through Western Union to help the purported relative or to claim their prize. The cash would instead go to the scammers
And those who made wire transfers are eligible to recover some of their lost funds.Victims who are eligible for compensation had been identified through the US Cyber crime Online Reporting Network (ACORN), a service that cybersecurity reports to law enforcement organizations.So in this case, The president of Nigeria (Muhammadu Buhari ) mapped huge money out to (United Bank ) of Nigeria to compensate scam victims, your email is in the list of people to receive compensation payment due to the money you lost to Nigeria,Benin, Scam in the past. An Instructional Payment Order [IPO] from Nigeria Federal Republic in a bid to save their Western Union dented image and banking industry: Amount:$4.3 Million USD: Payment method : (ATM CARD/WIRE TRANSFER)
Therefore, you are to contact Mr. Kennedy Uzoka the General manager (United Bank, with your full address and make a choice of the name you wouldlike to be on the Master card.Full Name:Country:State:City:Homeaddress:Age:Sex :Telephone No:Contact Him at ( unitedbank884@gmail.com)
As soon as He received your information, immediately delivered the ATMaster Card to your location. On behalf of Nigeria, they are truly sorry for all you have gone through in the past .
Yours in Service,
Mr. Antony J. Blinken U.S. Secretary of State.
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Post by gramsscambaits on May 27, 2021 18:58:00 GMT
Hi I am not sure you guy use these If I am annoying you please let me know OK ? I do phone scams myself.
I NEED YOUR SINCERE AND HONEST TO PARTNER WITH ME AND SECURE THIS FUND Thu, May 27 2021 12:59 PMFrom:"Edward Johnson" <edwardoscar1117@gmail.com> To:
Priority:Normal Attachments
Hey my name is Miss Kim Williams I am an American Soldier currently working here in Afghanistan on a UN peacekeeping mission. The reason I'm contacting you is because I need your assistance and help, a few days ago as we went for a combat operation, we recovered some funds from a Terrorist sect that staged a bomb blast at Afghanistan capital Kabul last week.
And we shared the money among ourselves. I want you to help me receive and keep my own share of the money, I need your urgent advice and assistance, so that I will package and send you my own share of the money to keep it safe until I come to meet you for us to share the money among ourselves.
for further and detailed information. I wait for your most urgent and swift positive response.
Thank you and Warm Regards
Kim Williams
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Post by Linoline on May 27, 2021 19:26:37 GMT
Thanks for sharing. I've merged all your submissions in one topic. You can add any future ones here as well.
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Post by gramsscambaits on Jun 7, 2021 22:45:49 GMT
ATM VISA CARD.
"John Lukas" <paulada048@gmail.com>
Attn:Dear Customer,
I have been planning on how to get things being in order to you.Right now everything has been completed and this is to let you know that I have finalized with the bank manager,to credit your ( $900,000.00USD ) to an ATM VISA CARD.So your inherited funds of ( $900,000.00USD ) has been converted and credited to an ATM VISA CARD.
This is to bring to your notice that I have paid the re-activation fee and the delivery of your ATM VISA CARD. I paid it because the ATM Card worth of $900,000.00USD will expire soon and when it expires, the whole money will go into Federal Government treasury account in my country here, so because of that I decided to help you pay off the money so that the ATM Card fund will not expire, and I’m convinced that when you receive your ATM VISA Card that you must pay me back all my money and even compensate me for helping you. Now I want you to contact the ATM card office with your home /office address that you prefer for the delivery to be made so that they can deliver your ATM Visa Card to your designated address in your country without any delay.
Like I stated earlier,The delivery charges has been paid but I did not pay their official keeping fees because they refused. They refused,the reason is that they do not know when you are going to contact them and the demurrage might have increased. They told me that their keeping fees is $150 per day,while I deposited it this week Monday.
Below is the Contact Information of the ATM office,
Contact Person: Mr. Usman Lambo
Office Email: ( fcourier330@gmail.com)
Phone number: +256-753197967
Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM Visa card. Thanks and remain bless
Best Regards. Mr. John Lukas
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Post by gramsscambaits on Jun 14, 2021 15:42:44 GMT
UPS Agent" <upsagent340@gmail.com>
To:
ATTENTION: BENEFICIARY,
GREETINGS FROM BANK OF AMERICA
WE WRITE TO INFORM YOU THAT WE HAVE FINISHED UP THE PROCESS OF YOUR ATM VISA CARD,AND EVERY ARRANGEMENT HAS PERFECTLY CONCLUDED TO EFFECT YOUR PAYMENTS AS SOON AS POSSIBLE, THE DELIVERY CHARGE HAS BEEN TAKING CARE BY THE (FEDERAL BANK) AUTHORITY AS INSTRUCTED, HOWEVER, IT IS OUR PLEASURE TO INFORM YOU THAT YOUR ATM VISA CARD NUMBER; (4980-0922-6388-8874) HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR. MEANWHILE, YOUR SECRET PIN NUMBER IS (6752). THE ATM VISA CARD VALUE IS $20 MILLION USD. YOU ARE ADVANCED THAT A MAXIMUM WITHDRAWAL value OF US$10,000.00 IS PERMITTED DAILY. AND WE ARE DULY INTER-SWITCHED AND YOU CAN MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO YOU.
BUT BEFORE YOU WILL RECEIVE YOUR ATM VISA CARD WE HAVE TO ACTIVATE IT, SO THAT WHEN YOU RECEIVE IT, YOU WILL START WITHDRAWING YOUR MONEY,PLEASE RECONFIRM TO US YOUR HOME ADDRESS TO AVOID ANY WRONG DELIVERY SUCH AS:-
YOUR FULL RECEIVER?S NAME: _____
YOUR HOME ADDRESS:_____
YOUR DIRECT PHONE NUMBER:_____
YOUR PASSPORT ATTACHED OR YOUR DRIVER LICENSE:______
REPLY EMAIL:christopherjames548@aol.com
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Post by djkraze on Jun 15, 2021 19:39:03 GMT
I also have an e-mail to report (now that I'm finally here) I passed along an e-mail to Mistress Scambait in the past and I'm sure I'm already well-known by many here, but as I don't do 419, and I do want to see these things get stopped as much as anyone, here goes....
Amelia David <agaido@metrotel.com.ar> Sat 6/12/2021 5:00 PM Dear Friend,
My name is Amelia David, from London -England, I school and work as a fashion designer for a part time job after my school. Am the only child of my parents, My father died in a fatal auto accident on his way to see my sick mother at the hospital where she was admitted for Cancer treatment, she also died when she heard about the death of my father on the same day at the hospital.
Before the death of my father, he had willed part of his Real Estate Business, Gas Stations and a total sum of (Fifty Million, Seven Hundred Thousand Pounds Sterling) to me. After the death of my both parents, things became hard for me, paying my school fees, putting food on the table and taking care of my other needs with my fashion designer work, I went to the bank where my late father deposited the fund on my behalf to with-draw money in order to take care of myself and pay for my school fees with other bills.
I was shocked when the Bank Manager explained to me that I will not be able to with-draw from the deposited money, because my father had put a clause on the Will, which he used in depositing the fund with them, saying that before I will be given access to the money, I will either have to be 30 years old or if only I get married before the age of 30 , in which case, my husband will be legible to claim the money on my behalf by standing in as my late fathers next of kin to claim the deposited fund on my behalf.
Today I am only 27 years old. And I have no access to the money till I am 30 years. So, I contact you to stand as my husband to claim this fund on my behalf and in case if you are married already, you can still help me by standing in as my late father’s next of kin to the deposited fund. So, please get back to me as to know how you will be remunerated as I will part with 20% of the total sum (Fifty Million, Seven Hundred Thousand Pounds Sterling),while 10% will be mapped out for any expenses that we're to use to receive the money from the deposited Bank.
Please remember that I am writing you this email purely on the ground of trust so we can achieve this deal together. This transaction will last for two weeks after you get back to me on how serious you are to claim this fund on my behalf. Reply me here: ameliadavid8939282@gmail.com
Yours Sincerely, Amelia David
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Post by gramsscambaits on Jul 12, 2021 21:19:11 GMT
Mr edward mike" <edited> To: URGENT ATTENTION OFFICIAL GUARANTEE LETTER FROM (UBA -BANK ) A report came to our office this morning regarding an ATM Master Card, which you are supposed to receive by now from UBA BANK our Investigations has been made and we had discovered that the UBA BANK old manager, Mr. edward mike " was behind all the delays and plans to divert the ATM Card to his personal Home Address,The report was made from the State Finance Commission yesterday,that your fund have not be released to you.The police and IMF took actions and we tracked The bank manager and he was arrested and he is now in count for attempting a fraud act to seize your fund of'$4.5USD (united state dollar),contact this office for swift action and delivery of ATM Master Card to the your rightful fund Home Address today without delay.We anticipate your swift response and usual cooperation, as per the subject matter.compensation which was made approved by the State Government to you as beneficiary.You hereby within advised to immediately the post office manager,informed me that it will take good 42 HOURS to get to your Home Address You are advised to include the followings below: (1). Your Full Name, (2). Your Country, (3). Your Direct Telephone Numbers, (4). Your Direct Office Phone Numbers, (6). Your Correct Home Address, (8). Your Current Occupation, (9). Your CITY: (11)your age, (12). Your Next Of Kin Name, (13). Your Next Email Address, You have to contact Inspector Admin -(UBA- BANK ) Payment Center Dr.AIL walton This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $4.5USD (FOUR.FIVE MILLION UNITED STATES DOLLARS) which have to be pay to you through (UBA- BANK) with ATM Master Card. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $4.5 Million USD has been approved in your favor via (UBA BANK) YOURS IN SERVICE, Thanks for Your Co-operation. Quickly get back to me for more advice. Thanks for Your Co-operation. Dr. AIL walton TELL CELL +edited ATM Master Card Delivering Department. (UBA- BANK)
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Post by gramsscambaits on Jul 12, 2021 21:19:55 GMT
Daniel Leo" <redacted> To: Attn:
Your first Payment of $7000 usd is approved to send to you today, Sokindly reconfirm your receiver's name information to the Money Gram Transfer for the approval of your fund payment of ($3.700,000.00 USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.
Your Receiver's: _______ Your Country:__________ Your Telephone No:_______ Your Address: _________ Your aged__________ Your occupation________ Your Passport Id: ________
Contact Money Gram Transfer Name: REV Kofi Nelson. Telephone number:+229 91647197 Email: Contact here (redacted) our money gram transfer will release your payment to you and the maximum amount you receiving each day from today is $7000 usd daily until the funds complete Transferred. Once we receive your information.
The transfer will be commence immediately.
Mr. Daniel Leo The (IMF Officer)
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Post by gramsscambaits on Jul 16, 2022 13:46:48 GMT
Another Scam for anyone From: "MR. Lewis hook" <okilokitromanus@gmail.com> Date: July 15, 2022 at 6:11:37 AM EDT To: undisclosed-recipients:; Subject: hello Reply-To: officefille887@gmail.com
From The Desk Of JP Morgan Chase Bank US, CHASE CO, Branch Manager, CHASE MORTGAGE, Balboa Mesa Shopping Center, 5825 Balboa Ave, San Diego, CA 92111, United States. PHONE NUMBER CALL OR TEXT (+1 (605)252)7905 ==================================================
RE: CONTRACT FUND CREDIT FROM JP Morgan Chase Bank This is officially to notify you that we have received a payment credit instruction from the World Bank Swiss to credit your account with your full Inheritance fund of US$10.5Million from the Nigerian reserve account with our Bank because they are having problem with International Monetary Fund (IMF)We the JP Morgan Chase Bank has taken up the mantle to advocate on your interest for the release of your fund over delayed payment.
I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.
{1}. Your Full Name and Address: {2}. Your Confidential Tell, Cell and Fax Number for easier and faster communication: {3). Your Bank name and address: {4). Your A/c Name and Numbers: (5). Your Swift Code / Routing Numbers: (6) Occupation / Marital Status:
Be informed that transfer will commence immediately we hear from you with the account information. Once more, JP Morgan Chase Bank will not hesitate to credit your account within 48hours in accordance with fund release order regulations.
Finally, I want you to know that all modalities has been put in place for the successful transfer of your contract/inheritance fund of US$10.5M into your bank account, The transfer of your fund is 100% genuine and risk free, as all international rules and regulations concerning fund transfer has been adhered for safe transfer of your fund into your nominated bank account.
Your immediate response is highly needed to enable us commence for the transfer.
Yours faithfully, MR Lewis hook CHASE CO, Branch Manager
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Post by gramsscambaits on Mar 13, 2023 18:33:47 GMT
Hello, I do not do email scams but have this for anyone who wants it Tue, May 4 2021 2:29 AM From:"Mr. Warren E. Buffet..." <jamesmorgan283@aol.com> To: Priority:Normal Attachments Congratulation My name is Warren E. Buffett an American business magnate, investor and philanthropist. I am the most successful investor in the world. I believe strongly in giving while living’ I had one idea that never changed in my mind, that you should use your wealth to help people and I have decided to give {$2,500,000.00} Two Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual because Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience before i travel to the UK for my treatment ,so I know your email address is valid. (officefille867@gmail.com ) Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Warren Buffet OR You visit my website en.wikipedia.org/wiki/Warren_BuffettGod bless you. Best Regard Mr.Warren E. Buffett Billionaire investor View Attachment
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Post by gramsscambaits on Mar 13, 2023 18:34:25 GMT
Mrs. Kristalina Geor..." <dafesandra37@gmail.com> To:
Hello, the ATM card owner do get in touch with us immediately regarding your ATM card package which was mistakenly in about to deliver to a wrong person but the misplacement of the ATM CARD Funds package which contains $25,000,000.00 million compensation settlement funds which has over stayed due to one reason or another. The error has been corrected so kindly respond to us immediately let's deliver your package to your home address asap,
Your package delivery tracking number is : 7295288873 You can track it using dhl ( DHL.com )
So kindly reconfirm your Full Name........... gender......... Home Address........ Email address........ Telephone number......
For immediate and properly delivery of this your package to your home address immediately,
Mrs.Kristalina Georgieva. mrskristalinageorgieva144@gmail.com
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Post by LittleBrat on Mar 13, 2023 20:02:29 GMT
Warren Buffett, never heard of him. Mr Warren you have contacted me, Mr Elon Mosk. (yes i know it's Musk) I am as well a bazillionaire and love to give money to the most needy. Once you run low on de funds give me a call, i will assist in donating to the less than needy people in this cold cruelty world. Thanks for contacting me Elon Mosk the one that has few more millions than you gots and i am younger than you two... Please do the needful and send along your full name, address, bank account number, Visa card with details on de back and we can have a mutual relationship, from your photos i love you long time.. Hugs and kisses sweetheart, your husband to be Elon. 🥰🥰🥰💕🥰
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Post by MildredPierce on Mar 13, 2023 23:07:41 GMT
Is this the same gramsscambaits from the past? I was a big fan and followed your YouTube channel.
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Post by stellabella on Mar 14, 2023 8:32:11 GMT
It's nice to see you posting again.
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