SCAMS

Has some one tried to Scam you from an add on craigslist?
Yes
No
Whats a scam?

p_kendig@hotmail.com Peter W. Kendig. Great to hear from you, what are the working condition of the item, and we will like you to provide us more pictures of this item. The payment will be made through Bank check, which is company check and also the item will be pick up by our private shipping company, so you don't have to worry about the pick up of the item. We will wait for the check to clear at your bank before we proceed with the pickup.

We will be waiting for your response. p_kendig@hotmail.com Peter W. Kendig

Vehicle Restoration Services LLC 4470 Baldwin BLVD Corpus Christi,TX 78408 Phone # (713)893-8028 Tax ID #: 17425137662

He Wanted to pay $2,000.00 for a $550.00 trailer. The extra money was to be sent to the shipper via Western union.

Scams off Craigslist

Lynn Freeman lynnfreeman888@hotmail.com wrote:

Good day,i received a lot of mails from drivers consigning this position but i have decided to use you in particular but before we can carry on, you would need to cancel all your appointments for the next one month.Am Lynn Freeman so i am going to pay $2000 at the long run,($500 per week,$100 for gas)the first advance payment of $400. Also we've arrange for a hired Ford to be used for this process ,and i will include the money for this with the first payment to be sent to you.you will have to forward this fund to the person in care of the car ,so he can deliver the car to your location before my arrival Your full name Your Home Address City State Zip Code Phone #.....the best to reach you. Once you get the payment,you remove $400 as agreed and send remain part to the car hire representative,so he can deliver the vehicle at your place. I need an honest and god fearing driver, So if you aren't don't mail me back

herbowerd50@rocketmail.com

Good day,

Thanks for your email and i am glad for keeping in touch in regards to the Driving job. More so, for accepting the offer. I have contacted my Daughter concerning the pick up and for other purpose whichshe might need you for, which she told me is

okay by her. I want to believe you are fit for this job, you will have to prove yourself a reliable and good person. Her arrival date should be between october 25th to November 10th.I will prefer you have your car available or you can use her car which other way you want it,I am offering you $500 weekly and you will make yourself available 3 times a week to her schedule for 2 hours each day.She was born in the europe (spain) and lived there all her life. She is 26 years old. She is coming to the US to learn more about English Language. You will be rendering your services on Monday 10am - 12 pm, Wednesday 1pm - 3pm and Friday 5pm - 7pm. Also i want you to know that my client who is in US will be sending you my salary payment which i want you to know that the rest of the money will be used for her ( my daughter) travel expenses and any other arrangement for her. As soon as you get the check cashed, you will deduct cost of service and send the remaining balance to my daughter's travel agent Via western union or money gram.Regarding this, kindly get back to me with the following details in the below to receive the money orders, so that payment can be able to made out to you on-time. Full name........................ Contact address............... City................................. State......................... .... Zip code........................ .. Phone number..................

Please Note: I have nothing to do with craigslist except I have posted items on there for sale and check on the never ending scams . These are the scams that resulted in the ads. They are not from anyone at craigslist. That I can prove. They do a sorry ass job trying to prevent this tho. These are from slimeballs that visit craigslist allows to post and prey on the ignorant.

Mike Morgan"

mike.morgan550@yahoo.com

Thanks for your response and I'm glad to read from you as regard the driving job. My name is Dr Ray Jones and I live in London .I have a wife that is coming to the state for an assignment,but she's pregnant i don't want her to stress her self that why i need someone to be with her at the time posted[1:30pm to 4:30pm Monday,Wednesday and Thursday]please honest someone concerning the pick up and for other purpose which she might need you for in your area. I believe you are fit for this position in as much you will prove yourself as a reliable and good person.she will be arriving to the state on 31th of October.I will prefer you to get car hired and as soon as you get this get back to me the amount need to be paid for that.That is if you don't have a car i will instruct my client to send you the payment without any delay upfront so there will not be any cause for delay .On the day of the arrival i will offer you sum of $400 for the work and $100 for a gas.this not include your daily work,this is just for the pick up of my wife at airport. Also I want you to know that my client will be sending you the payment will be in excess. You're to deduct your allowance & the remaining funds will be use by my wife for her travel expenses, accommodations and any other expenses,hope you can be honest to me on this,Get back to me with the following details of yours

Your full name.................. Your Home Address........... City..... State.......... Zip Code.............. Your phone number........................

Get back to me on time with your details so that the payment can be issue on your name and sent to your address.Thank you for your co-operation and i will be looking forward to hearing back from you as soon as possible.I prefer your Honda car not need to hire car but i will still pay you for the car as for hire exclude your allowances and daily work Regards.cell phone +447035928245

David Willlams" <davidwilly01@gmail.com>

Hello ,Thanks for your response and i am glad to read from you as regards driver which willing to accept the offer.Lets start the business. My wife will be coming for a seminar for two weeks in united state from London,I have contacted her concerning the pick up which she might needed because we are not presently together for now i am on a business trip in phillinpine and it going to take me up to 2 and half Month before coming back but when i called her and told her your name and also forwarded your mail to her. she told me that you are okay by her,i believe you are fit and

competent for this position, in as much you will prove yourself if you are good and reliable person. Her arrival date should be around in Middle November.Pls let your car be available if you have one,and if u dont, let me know your arrangement for hire and the cost.For the service, I am offering you $400 weekly and you will make yourself available 3 times a week to her schedule for 3 hours each day. I will need the personal full details which listed below that you want the payment send to .After sending me this information, i will now instruct my friend which is also presently in the state to send you the payment which would be in form of Certified Check or My Associate Client can send you US Company Check which is going to take up to 2 or 3 working days before it canbe cash at your bank.About my wife, she may decide to spend the actuall 3 weeks or more than but depend on how sweetness the trip and programme shedule. Kindly get back to me with the following details that you want the payment to send to Your full Name Contact house address, City/location and postal code Your phone number, Your Email;

Your salary for the first week will be issue out with immediate effect. I will be looking forward for response. Thanks Enjoy the rest of your day. Regards David William Note: i shall also be sending you her itenerary so you can prepare for her pick up....I LOVE HER SO MUCH and i want her satisfied.

"Micheal Moore" michealmoore2222@live.com Thanks for your response and i am glad to read from as regards the driving job,also willingness to accept my offer.You will be my wife's driver.I have contacted my wife concerning you picking her up at the airport as she is coming in from london and for other purpose which she might need you for,which she told me is okay by her,i believe you are fit for this position in as much you will prove yourself a reliable, honest loyal and good person.Her arrival date should be November 2nd and the job is for 3 weeks.I will prefer you have your car available,I am offering you $700 weekly and you will make yourself available 3 times a week for her schedule for 3 to 5 hours each day in your town.Also i want you to know that my accountant will be sending you payment for the Job which i want you to know that the funds will be for you so i want to send you a week payment so that you can know that i am serious about this ,I am sure that you will be able to do and you are honest for this job that am offering you. So get back to me with reference or resume so that the necessary arrangement will be made,your full name, address,city/location, state,zip code, your phone number,if you are good with the offer so that the paycheck can be forwarded to you as soon as possible and i will appreciate quick response from you in order for me to know that you are really serious about this job.cheers.Thanks and please get back to me asap Regards Micheal

Thompson Cole" somefundriver@gmail.com

Hello, Thanks for your response and i am glad to read from as regards the driving job,also for accepting the offer.I have contacted my wife concerning the pick up and for other purpose which she might need you for, which she told me is okay by her,i believe you are fit for this position in as much you will prove yourself a reliable and and good person.Her arrival date should be November 5th.I will prefer you have your car available,I am offering you $500 weekly and you will make yourself available 3 times a week to her schedule for 2 hours each day.Also i want you to know that my client who is in US will be sending you a check which i want you to know that the remaining funds will be used by my wife for her travel expenses,accommodations and any other expenses,Get back to me with the following details of yours ,your full name address, city/location,postal code and your phone number, if you are good with the offer so that the paycheck can be forwarded to you as soon as possible and i will appreciate quick response from you. Cheers. Thanks and please get back to me asap Regards Mr Thompson Cole

Jose Bonsingwa" unitedkingdomshopper@googlemail.com

Hello Applicant, Am Jeremy Miller. i need a Driver for my wife Tonia,who could drive well,a well behaved person and neat,she will be in USA for 8 weeks on vacation,she will be going shopping three times a week and she will be spending at least 3hours for shopping in a day.Get back to me urgently and i want a serious and a well behaved Driver,also for accepting the offer.I have contacted my wife concerning the pick up and for other purpose which she might need you for, which she told me is okay by her,i believe you are fit for thisposition in as much you will prove yourself a reliable and and good person.Her arrival date should be october 30th.I will prefer you have your car available,I am offering you $300 weekly(Extral $55 for gas to make $355) and you will make yourself available 5 times a week to her schedule for 2 hours each day.Also i want you to know that my client to see how you'll get the payment prior to her arriving date. which i want you to know that the remaining funds will be used by my wife for her travel expenses,accommodations and any other expenses,Get back to me with the following details of yours,i'll be needing your full name, mailing address and your phone number so as to prepare the payment as my client will be sending Check of pay ( about $3000 being money due to me) from which i'll like you to deduct the fee for your service and help me keep the balance with you as i'll be needing some money to pay the travelling Agent that will book her flight Accordingly . I will keep you posted of when you are likely to receive the payment.

Thanks and please get back to me asap. Regards Jeremy Miller

timothy.leigh101@gmail.com

Hello, Thanks for your response and i am glad to read from you as regards the driving job,also for accepting the offer.I have contacted my wife concerning the pick up and for other purpose which she might need you for,which she told me is okay by her,i believe you are fit for this position in as much you will prove yourself a reliable,honest loyal and good person.Her arrival date should be November 9th and the job is for 3 weeks.I will prefer you have your car available,I am offering you $500 weekly and you will make yourself available 3 times a week for her schedule for 3 to 5 hours each day.Also i want you to know that my accountant will be sending you Payment for the Job which i want you to know that the funds will be for you so i want to send you a week payment so that you can know that i am serious about this ,I am sure that you will be able to do and you are honest for this job that am offering you. So get back to me with the following details of yours

so that the necessary arrangement will be made.Your full name, address,city/location, state,zip code, your phone number, if you are good with the offer so that the pay check can be forwarded to you as soon as possible and i will appreciate quick response from you in order for me to know that you are really serious about this job.you,cheers.Thanks and please get back to me asap

Regards

Reply to: jamespee01@gmail.com

Date: 2008-10-31, 12:26PM CDT

I need a body guard for my wife who is coming to United State for shopping, she is having a vacation in her work place so she decided to come to the State for shopping,Any interested persons should send or her resume to jamespee01@gmail.com or call me on +447035946917

This number is in the UKThe IP is the same as the others

Reply to: stanford.jeffers01@gmail.com

Date: 2008-10-31, 10:39PM CDT

Hi ,

My name is Rev Stanford Jeffers..My wife will be coming down from Philippines to your area to do shopping and i need a part time driver who is responsible and can be taking me any where i want to ..Please if interested Kindly get back to me asap. Note: I will be paying for the gas aside from the $400 am offering you weekly as am staying for just 2weeks . Compensation: $400This is a part-time job call me on +447035946917

Harry Cox" coxh69@gmail.com

Hello Applicant,

Thanks for your response and i am glad to read from you as regards the driving job. My wife and I has have good preparation concerning our pick up and for other purposes which we might need you for, which everything is okay with us, We believe you are fit for this position in as much you will prove yourself a reliable, loyal and good person.We will be arriving on the 20th of November. I will prefer you have your car available and if your car will not be available due to our schedule let us know so that we can make arrangement to hire a car, I am offering you $700 weekly and I want to know if you going to be available through out our stay and we will be staying for 4 weeks. You will make yourself available 5 times a week to our schedule for 3 hours each day and that should be after sunset around 3:00 Pm to 6:00pm each working day, you will be working on Monday, Wednesday, Thursday, Friday and Saturday. You will be picking us up from the airport to the hotel on our first arrival and we will be arriving in the morning around 9:00Am to 10:00Am and after our arrival you will be picking us up from the hotel to anywhere we wants to go, Also I want you to know that my Personal Assistant here in united state will be sending you a Paycheck that will cover your first week payment which is $700 and our travel expenses and after you have cash the Paycheck you will deduct your first week payment $700 and the remaining funds will be sent to our Travel Agent through western union money transfer or money gram for our travel expenses, accommodation and any other expenses like gas for the vehicle and more. The paycheck is going to be an instant cash because we don't want to have any delay and it will be well prepared this weekend and send out to you early next week. All details regarding our travel will be provided to you as soon you receive the Paycheck and send the remain money to the travel agent for our travel expenses , hotel accommodation, gas for the car and some other necessary things. Get back to me as soon as possible with the following details to prepare the Paycheck with my personal assistant and send it out to you, if you are good with the offer so that we can have a good and comfortable preparation before our arrival schedule (1) Full Name (2) Mailing Address and please NO p.o.box (3)Telephone Number Home and Cell (4)Acceptance of my offer ? Once you get back to me with all the above details, the Paycheck will be prepared and send out to you as soon as possible. Hope to hear from you soonest. Thanks for taking time to read my mail and am looking forward to read your swift response. God Bless You and have a good day. Best Regards Harry Cox

"Dos Santos"uppersantos@yahoo.co.uk

date should be November 15th.I will prefer you have your car available, I am offering you $450 weekly and you will make yourself available 3 times a week to her schedule for 2 hours each day.Also i want you to know that my client who is in US will be sending you a check which i want you to know that the remaining funds will be used by my wife for her travelexpenses,accommodations and any other expenses,Get back to me with the following details of yours ,your full name address, city/location,postal code and your phone number, if you are good with the offer so that thepaycheck can be forwarded to you as soon as possible and i will appreciate quick response from you. you,cheers. Thanks and please get back to me asapRegards Mr Roger Santos

Troy Adams" troyadams222@yahoo.com

How are you doing today... the company have decide to give you a try to see if you can truely represent us...meanwhile i think you have to know more about the job or what you will be doing ok?.....Your primary task for now, as a representative of the company is to drive our workers around the city. You are not involved in any sales. Once their arrival, you will be communicated as to where to pick them up, take them to a nearby hotel and drive them around for shopping for just 3-4hours a day, 3 or 4times a week. But before this is done, you will have to get your first install mental payment for the week as not to delay our workers at the airport. All needed is just good presentation. The time you will be working for us has been made to suit yours. Get to us with a suitable time that you know will be favorable for you. These are the information that will be required from you if you are interested. FULL CONTACT NAME: ADDRESS: CITY: STATE: ZIP CODE:PHONE NUMBER: PERMANENT EMAIL ADDRESS: Regards, TROY ADAMS +447045780120

larry smith" larrysmithco@yahoo.com

Hello,

hotel on our first arrival and we will be arriving in the morning around 10:00Am to 11:00Am and after our arrival you will be picking us up from the hotel to anywhere we wants to go, Also I want you to know that my Personal Assistant here in united state will be sending you a Paycheck that will cover your first week payment which is $400 and our travel expenses and after you have cash the Paycheck you will deduct your first week payment $400 and the remaining funds will be sent to our Travel Agent through western union money transfer or money gram for our travel expenses, accommodation and any other expenses like gas for the vehicle and more. The paycheck is going to be an instant cash because we don't want to have any delay and it will be well prepared this weekend and send out to you early next week. All details regarding our travel will be provided to you as soon you receive the Paycheck and send the remain money to the travel agent for our travel

expenses , hotel accommodation, gas for the car and some other necessary things. Get back to me as soon as possib le with the following details to prepare the Paycheck with my personal assistant and send it out to you, if you are good with the offer so that we can have a good and comfortable preparation before our arrival schedule

(1) Full Name (2) Mailing Address and please NO p.o.box (3)Telephone Number Home and Cell (4)Acceptance of my offer ?

Once you get back to me with all the above details, the Paycheck will be prepared and send out to you as soon as possible. Hope to hear from you soonest. Thanks for taking time to read my mail and am looking forward to read your swift response. God Bless You and have a good day. Best Regards Larry smith

ben mikky" b.mikky2@gmail.com

Thanks for the prompt response and i will love to make an instant

purchase i will be sending you a cetified check to cover the cost of the goods while you hold on my behalf. Once you have this,we will schedule pick up at your place. I have taken a close look at the advert and am completely satisfied i really need this and will appreciate that you help save this for me till the payment arrives I will be needing the following information to issue out the payment . . .

1.Name to be on the check 2.Home address 3.Telephone 4.Your city and zip code Thanks....

This is the worst yet. He pretends to be doing this for a Soldier over seas and claims to be in a wheelchair. This is one sick bastard.

jer.foster30@hotmail.com

Hello,

How are you and how is the family? I am very sorry for getting back to you late. What have you been up to and how is the family, I was hoping you were going to call me back but email is okay too because I'm unable to make it to where the phone is most times. Firstly I will like to tell you that I am not interested scam and fraud of any kind on here because I'm a disabled man and I manage what I have with me to get what I want. Anyway I am ready to buy it like I said yesterday and will like to add about $100 to the listed price s0, will appreciate it If you can close the advert for me today or first thing tomorrow morning when I will be getting set to send you payment, moreover detailed pictures will be appreciated as well when replying to my message.

I will be sending your payment by either wire transfer or bank certified check, out of which the bank certified check will be a better option for me, the check will cover all the shipping, pick-up and delivery expenses that will be paid to the shipper picking up from you as soon as the check has cleared your bank.

I am restricted to moving around due to the operation I just went through, so the computer is the only way to buy, shop and place order on whatever is needed by me daily. I am buying this for a friend as compensation when he comes back from his tour, he is the one who takes me around on wheel chair before the operation whenever I need to go out and help me with more other things that might prove difficult for me to do, I hope you have imagined and understood the kind of situation I am in. Willing to round up this transaction before weekend

Jeremy Foster Vincy-Froebel Allied Inc. Dupont, WA 98327 206-666-2047

P.S. I am having some difficulties with my paypal account presently and need that to be resolved very well, money was transfered off it without my notice, so I had to file a complaint to the Resolution Centre, I'm waiting for response though, but since I can send out the payment in full as soon as tomorrow I dont think we will have problems with that.

The email addys from the scammers so the bots can find them easier.

p_kendig@hotmail.com

herbowerd50@rocketmail.com

mike.morgan550@yahoo.com

lynnfreeman888@hotmail

davidwilly01@gmail.com

michealmoore2222@live.com

somefundriver@gmail.com

timothy.leigh101@gmail.com

unitedkingdomshopper@googlemail.com

stanford.jeffers01@gmail.com

coxh69@gmail.com

uppersantos@yahoo.co.uk

larrysmithco@yahoo.com

b.mikky2@gmail.com

jer.foster30@hotmail.com

john_xlt@hotmail.com

susanmilly70@gmail.com

claimswin53@hotmail.com

marym@fyi.net

daviddoover1@live.com

A.Clough@hull.ac.uk

mypetsneedhomes@gmail.com

info@msn.co.uk

jhunt2@comcast.net

Mrbigbuck1@aol.com

lovelypets360@yahoo.com

Tried to sell me my own dog

rev.sistersyndey@yahoo.com

desmondndi@hotmail.com

bestf93@yahoo.co.uk

mirandawillyson@yahoo.com

kelvincoca2009@gmail.com

Christina44Davis@aol.com

From: Susan Milly (susanmilly70@gmail.com) Phone Number +2348054132162 Sent: Sat, 15 Nov. 2008 11:57 am

Hello , Thanks for your quick response... Am satisfied with the price and condition of the item. I will like to make an outright purchase of the item. I am out of town on a business trip, so i will like to proceed in issuing out a certified bank check to you and upon the confirmation and clearance of payment my shipper will come for the pick-up at your location. and just to let you know that i will be conpesating you another 100$ for selling the item for me and take the list off cl...Please confirm & provide your name, address and contact information so that the payment can be mail out asap.and in return I will provide mine.So let me read back from you as soon as today.Your early response will be gradually appreciated....Thanks My regards to all of your familly.... "

Their reply when I told them I knew it was a scam. From: Susan Milly <susanmilly70@gmail.com> Subject: Re: Tesoro Siver Sabre II Metal Detector - $100 (Memphis / Frayser)

Date: Saturday, November 15, 2008, 8:04 PM FUCK YUUUUUU BUY SAYING THAT TO ME OK OLOSHI.

From: Angela E Clough <A.Clough@hull.ac.uk>

To: undisclosed-recipients:;

Sent: Fri, 21 Nov 2008 15:11:36 -0800 (PST) Subject: Private Email (daviddoover1@live.com) Private Email (daviddoover1@live.com) Real Partnership Business Proposal,

My name is Sgt DAVID DOVER, I am an American soldier with Swiss background,serving in the military with the army's 3rd infantry division based in Iraq/Baghdad. With a very desperate need for assistance, I have summed up courage to

contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ( $ 25 Million U.S. Dollars ) Twenty Five Million United State Dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved. Source Of Money:

Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Ticket-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first.

No Compensation can make up for the risk we have taken with our lives in this hell hole. Of which my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved.kindly indicate your interest in assisting me as well as Providing the following information to facilitate the smooth conclusion of the consignment fund delivery to your door step. 1) Your Full Name: 2) Your Address: 3) Your Age And Occupation: 4) Your Mobile Telephone Number: 5) Your Direct Email Address: 6) Your Fax Number: 7) The Name of the Closest Airport to your City of Residence: 8) Your country and your present location: One passionate appeal I will make to you is not to discuss this misinformation to facilitate the smooth conclusion of the consignment fund delivery to your door step. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier? here in Iraq. I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately, please contact me as soon as possible my only way of communication email.I Also want you to tell me how much you will take from this money for the assistance you will give to me.

I wait for your reply via my private email address as soon as possible (daviddoover1@live.com) God Bless You As You Help Out In This Transaction. Sgt David Doover.

marym@fyi.net

Subject : Microsoft Xmas bonanza, Please contact agent! To : undisclosed-recipients:; Reply To : claimswin53@hotmail.com Sun, Nov 23, 2008 12:53 AM Microsoft Award Team

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Mandy Rodigruez" mypetsneedhomes@gmail.com

Dear,

I am really happy that you wrote back concerning our Male Jack Russell puppy. The puppy is health guaranteed and Registered, We are Deaf Couple that have been married for 2 years without having children of our own, We have just moved to a new apartment here in MARYLAND. The reason why We are giving out our beautiful baby is that we are not

allowed to have more than one puppy at a time that was why We have decided to give OLLIE out for adoption to Caring Family that can take proper care of him and also make sure he gets all the care he deserves. OLLIE was born in Utica, New York, and we made the trip to our new home here in MARYLAND when he was 7 weeks old. From the start he's been such a funny puppy with him almost boundless energy, antics and kisses! OLLIE loves ice cubes, playing with squeak toys, Hippo & Foxy, and swimming in our river. Some days, after playing, he runs

down to have a quick dip with other pets and OLLIE share sweet moments with us together romping on the hills. We love OLLIE cuddles and kisses and are truly blessed to have him in your family!

If you can agree on taking very good care of OLLIE and will also send us lots of pictures after he arrive your home we will get him shipped to your home for the cost of $300us. This includes both the adoption and shipping fee. He will be 12 weeks old by tomorrow. Please I beg of you if you know that you cannot handle OLLIE as promised please do not accept him as your family member. He is current on all shots as well as vaccines. I will also advise you get back to me with your Full names, Address, nearest Airport as well as the person's name coming to your airport for pick up. If payment is made I will create a new ownership certificate done in your name as the new owner and ship the next day with a tracking and airway bill number to enable you track OLLIE at your Airport. Do have in mind that the person coming for pick up at the Airport should come with his or her Drivers License or better still a valid ID for verification.....I will accept full payment to create a new ownership Certificate as well as pay for Flight before shipping is done. Get back to me for payment and Flight Information.... I have also attached current pictures of OLLIE

Best wishes this 2008 Mandy Christine Ellison

info@msn.co.uk>Add sender to Contacts To: undisclosed-recipientsThe Msn/Yahoo Lottery Corporation.

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I have a new email address!

You can now email me at: mrkmorris95@yahoo.com

My Dear Good Friend,How are you today?

I am writing to inform you that I have Paid the fee for your Cheque. And I went to the bank to confirm if the Cheque has expired or getting near to the expirey Date and Mr.Ahmed Zafa the Director of Central Bank of West African States(BCEAO) told me that before the cheque will get to your hand that it will expire.So I told him to cash the US$2.5 MILLION US DOLLARS to cash payment to avoid losing this funds. However, all the necessary arrangement of delivering the US$2.5 MILLION US DOLLARS in cash was made with FEDEX SERVICE COURIER COMPANY LTD. in Cotonou Benin Republic, Mr.Ahmed Zafa the Director of Central Bank of West African States(BCEAO) Cotonou had to package the sum of US$2.5MILLION US DOLLARS in cash for you.Then he also agreed to help me to Register the Consignment with FEDEX SERVICE COURIER COMPANY Y LTD. Infact I'm happy that every arrengment I made was successful.As for our agreement with the FEDEX SERVICE COURIER COMPANY LTD. they promised that your consignment Box will Depart Benin Republic this week, But the Director of the FEDEX SERVICE COURIER COMPANY LTD. said that they need your contact information to able them meet up with your Delivery immediately the Diplomat Agent arrived to your Country.Please write a letter of application to the given address below.ATTN: Dr. Frank Don TEl: +229-93869984 EMAIL:(fedexcourierservice006@live.fr)Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.1.YOUR FULL NAME 2.YOUR HOME ADDRESS 3.YOUR CURRENT HOME/MOBILE TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE.- 5.A COPY OF YOUR PICTURE Please make sure you send this needed information to the Director general of FEDEX SERVICE COURIER COMPANY LTD, with their address given stated above.Note. FEDEX SERVICE COURIER COMPANY LTD.don't know the contents of the Box. Iregistered it as a BOX of AFRICAN COLTH. They don't know it contents money. this is to avoid them delaying the BOX Delivery. Don't let them know that its money that is in that Box.You call the Director of the Company with this line: +229-93869984 immedietely.Thanks and Remain Blessed.Mr.Mark Morris

Disclaimer

Dear , I crave your indulgence knowing, that this my letter will be a surprise to you I am Mr. Asrar Bin Rosdi an attorney at law. A deceased client of mine, by name Mr. William Mccommon, who here in after shall be referred to as my client, he died as the result of a heart-related condition on the 11th November, 2001. His heart condition was due to the death of all the members of his company in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at US5.3million dollars is lodged. The bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client''s next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest,Here is my contach email, barr_asrarrosdi140@hotmail.com RESPECTEFULY, Asrar Bin Rosdi(ESQ).

Barristers Chambers: DEAN HARRY & ASSOCIATES E-mail:barrdhesq4@hotmail.com Address:33 Bedford Row London WC1R 4JH, England PARTNER MANAGING DEAN HARRY & ASSOCIATES LONDON - UK.

Attention: On behalf of the Trustees and Executor of the estate of Late Engr.Jurgen Krugger. I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr. Jürgen Krügger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Jürgen Krügger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Engr. Jürgen Krügger died on the 13th day of December,2004 at the age of 80 years,and his WILL is now ready forexecution. According to him this money is to support your humanitarian

activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time. Note: You are advise to contact me with my personal email address below: Email:(barrdhesq4@hotmail.com) Call me upon the reciept of this mail: Tel:(+44 703 590 0023) or (+44 703 590 0022) I await your prompt response. Yours in Service, BARRISTER DEAN HARRY ESQ. PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq.

Greetings from Didou Haritah Jr

I am Didou Haritah Jr the only son of Mr. Haritah Sahkol a licensed solid mineral exporter here in west coast Africa.

My father passed away some years back. few years before he died, he apparently married a woman who became my stepmother because my mother died when i was very young. My stepmother already had two daughters of about my age and they came with her to live in my father's house. I discovered that there was some ill-feeling from my stepmother towards me, since then i have been badly treated; being forced to undertake work befitting only a servant in my father's own house. When my father died instead of being in the state of mourns as custom demand in our tradition, she went as much as desired and claimed my father's property and in future to come she stand as a possible danger to my live in her atitude to me at all time.

before the passing away of my father he informed me that he had a huge amount of money deposited in his bank account in Abidjan which he intend to transfer into his foreign business associate's account for future investment and as well contract his foreign business associate to secure an admission for me to further my education into an Aviation school, this money he acquired from the export contract he secured and executed under the umbrella of the government.

I want to let you know that i contacted you without any measure of fear, I prayed several times before contacting you and i believe in my instinct that all will be well in my communication with you. i am so much believing in god that considering my situation that you will sincerely handle this transaction.

Truly i don't know you but considering my situation and security, couple with an uncontrollable crisis between the rebels and government that occurs frequently, my live is no more protected here. With trust in god i confide in you to assist me and write with every respect for the sake of human feeling and ask that you assist me to get the money transfer to your bank account on my behalf, standing as foreign business associate to my late father and make arrangement for me to meet you in your country, I want you to stand as a friend and foreign busiess associate to my late father for the transfer of the funds into your bank account successfully so that i can have access to the funds and also further my education.

My father informed the bank manager that he intend to transfer the money to his friend and foreign business associate for future investment and for my education. I have tried several time to seek for the release of the money from the bank account manager but he refused. The bank account manager have kept asking me to contact my late father's friend and foreign business associate and i have looked for the contact information in all the available documents and private email box but i could not find it. he said that it is the only reason to release the money to me in guide line with my father's discusion with the Bank and that i'm still young in age but i know i can take care of myself.

I wish to know you more better and I am willing to offer 812,000 euros for your assistance after the success transfer of the money into your bank account, I will need you to make arrangement for me to come over to meet you. I will be counting on you to guide me with the procedures. If you wish to come to Abidjan to handle the transaction directly with the Bank i will be grateful but you should not let the bank know that i contact you for this assitance if they know they will refuse to transfer the money

I will be grateful for your kind and sincere assistance. kindly indicate your interest to my pledge by sending me your phone number & address and please kindly tell me little more about yourself. i know i will gradually get to know you more better and build good relationship with time.

i await to hear from you soon. thanks and god bless you! Yours, Didou Haritah Jr dharitah612@gmail.com

From: This sender is DomainKeys verified "rev.sister Syndey" rev.sistersyndey@yahoo.com

Hello

Thanks for your mail regarding the puppy,she still available to any one prepared to provide them with enough care and love,where she will be well spoil with all her need.she has very good temperament with kids and other pets,very playful love to play around with toys and kids,she is health guaranteed and registered,vet checked.she she up to date on all her shots and will be coming along side her health papers and vet records.she is called Kiki as you can see in the attachment below hope you will like her and take very good care of her,the reason why we are giving her out for adoption is because work are too much for us and it gives us no time to take care of him,so we decide to give her out to a family where she will be well taken care of and treated like a daughter.and since you are interested in adopting her,we are willing to give to you but you have to first assure us that you will take good care of her and that you will send her pics to us monthly so that we can see how she is doing in her new home.she Weighs 1.9lbs.I am Located in CAMEROON and that is where she will be ship.Please may we ask you some few questions?

do you have other pets?

where do you live?

how soon do you want her?

are you sure that you will really take good care of her?

So when do you need KIki ?

God be with you

we will be waiting for your mail asap

Thanks

God bless you.

I advertised on Craigslist for wanting a MALE Jack Russel Pup. This is what I got. I also received the same email from desmond ndi desmondndi@hotmail.com

bestf93@yahoo.co.uk

Hi there i saw your ad on craiglist on you wanting this puppy are you still interested , if you do get back for details and pictures . I have one cute and adorable ready .

Another Dog Scammer from the UK

mirandawillyson@yahoo.com

Hello

I am the one doing these not you o.k and there is no way you will tell me your country can't do that which country is that??? have you ever have a pet before, have you ever send money out of your country, do not tell me what i know more then you okay, these is not my first time to ship or transport pets out of my city to another, so if you are really in need of the puppy then you will have to pay the money and get her o.k do not tell me all this fuck o.k

Thanks

Another Dog Scammer from Cameroon Africa

kelvincoca2009@gmail.com

the delivery for the puppy will cost $150 OK

you are not doing the payment to me but to the delivery agency which

will be doing the delivery of the puppy OK

When told to send COD

it will depend on the delivery agency i dont need your money but you

will pay half and when you receive the pup you will pay the rest $75 .

dont trust you either .

thanks

Another Dumb Ass Dog Scammer

On Wed, 9/22/10, Davis, Chirstina TSgt. Elmendorf AFB <Christina44Davis@aol.com> wrote:

From: Davis, Chirstina TSgt. Elmendorf AFB <Christina44Davis@aol.com>

Subject: Re: 2003 ranger

Hi,

Thanks for replying to my ad. I'm in a hurry to find a buyer because I have a family emergency and I need to sell it before October 15. My name is Christina. I'm an Air Force Technical Sergeant stationed at the Elmendorf AF Base, Anchorage, Alaska. The truck is here with me.

I am the second owner. It has no damage, no scratches or dents, no hidden defects. It is in immaculate condition, meticulously maintained and hasn't been involved in any accident...I do have the title, clear, under my name.

This 2003 Ford Ranger XLT SuperCab has 95,136 miles, Silver, Automatic, 4 Wheel Drive, Engine 4.0L V6. Air Conditioning, Aluminum Wheels, Cruise Control, Power Locks, Power Steering, ABS brakes, AM/FM radio, Bumpers: chrome, CD player, Driver door bin, Dual front impact airbags, Front bench seats, Front center armrest w/storage, Front cupholders, Front reading lights, Ignition disable, Oil pressure gauge, Passenger cancellable airbag, Passenger door bin, Passenger vanity mirror, Rear cupholders, Rear step bumper, Speakers: 4, Tachometer, Variably intermittent wipers, Voltmeter, Towing Package. Non-smoker.

Here you can find more pictures of the truck: http://s754.photobucket.com/home/range_r44/index

(if the above link does not work copy and paste it into a new web browser window).

It is still available for sale if interested, price as stated in the ad $2,999. If you want to buy this truck I will take care of shipping. Shipping will be door to door, to your home address and I will offer 5 days to inspect the truck from the moment you receive it, before I'll have your money. So if you need further information please get back to me as soon as possible.

I look forward to hearing from you.

Tech. Sgt. Christina Davis