Below are actual e-mails
sent by scammers. You will notice the poor grammar and spelling as well as the outrageous claims.
The new scammers are
using better techniques than the old school scammers. They offer
to buy your items online then either over pay and ask for a
refund or ask you to ship additional items with the order, cell
phones, dvd players and so on.
Greetings To You,
You may be surprised to receive this unsolicited mail as it may
appear to be. Sorry to bother you any way.
I am Dr. Koffi Nene Nguessan the personal assistant (Finance) to
the late President Gnassingbé Eyadéma of Lome,Togo. In order to
avoid any long meaningless talk, I am looking for a person who
can be TRUSTED to handle part of the money the late President
wanted to go and deposit in Switzerland three weeks before he
I am presently in a neibouring country Cote D' Iovire (Ivory
Coast) due to the problem on whom will be the next prsident and
because of this there is no peace in my country right now.I wait
for your quick reponse to my proposal.
Thanks and God Bless.
I will explain in details after your response to this mail
address , email--------------------
See sites bellow for more details.
Dr. Koffi Nene Nguessan.
Eyadéma Of Togo/From Dr Koffi Nene
I will like to purchase the underlisted products,to my store
Item 1: Religious Magnet Favors
Your prompt response is highly needed due to the urgent demand
of the above item.So,please get me the total for the item
above,including the Shipping charges,via usps global express to
the address slated
on the bottom of this mail.So,as soon as i hear from you,i will
to you with the payment method.I look forward in anticipation of
Name:Nicholas Osmak(on behalf of Keithstore)
Address:4 omotayo street,off post office road
MY NAME IS JERRY WILLIAMS . NATIONALITY SIERRA LEONE. I AM 23
YEARS OLD, A STUDENT. I LOST MY FATHER YEARS BACK. HE DIED
DRURING THE POLITICAL CRISIS IN MY COUNTRY. MY LATE FATHER WAS
ONE OF THE DIRECTORS UNDER TIJAN KABBAH
MY MOTHER IS AGED SHE IS 62 YEARS NOW AN OLD WOMAN. WE ARE
LEAVING IN COTE D'IVOIRE SINCE PAST SIX MONTH. IT IS MY DESIRE TO
WRITE FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US. MY FATHER
DIVERTED SOME HUGE SOME OF MONEY WHICH HE DEPOSITED WITH A BANK
IN THIS COUNTRY WHEN HE WAS ALIFE, IN FACT IN A BRIFE I
ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU.
THIS MONEY TOTALING US$ 25,000,000.00 (TWENTY FIVE MILLION UNITED
STATES DOLLAR ) NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL
RECEIVE THIS MONEY INTO HIS/HER ACCOUNT FOR ONWARD INVESTMENT.
HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN
HELPING US TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE WE ARE
INEXPERENCED IN THE WORLD OF BUSINESS, THAT'S THE REASON WHY WE
ARE ASKING FOR YOUR SUPPORT. A DOCUMENT CONCERNING THE DEPOSIT
MAY BE GIVEN TO YOU FOR YOUR VERIFICATION.
WE REALLY NEED TO MOVE THE FUND OUT OF AFRICA TO ABROAD. I AND MY
MOTHER HAVE DECIEDED TO GIVE YOU 10% OF THE TOTAL SUM FOR YOUR
THE WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU PROVE YOUR GUNUITY
TO US FOR US TO HAVE YOU AS A PARTNER.
SORRY I AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT THIS
IS MONEY AND HOW THE MONEY WAS GOTTEN. IT IS INHERITACE AND LAST
HOPE. SHOW YOUR INTEREST AND WE PROCEED ON THE NEXT STEP OF
ACTION. AFRICA IS NO LONGER
CONDUSIVE FOR US TO STAY.
WE LOOK FORWARD FOR YOUR URGENT REPLY.
JERRY WILLIAMS ON BEHALF OF THE FAMILY.
With due respect and humility I write you this letter which I
believe you would be of great assistance to me and my children.
I am Mrs Mohy Sabawa, the wife of the late Dr
David E. Sabawa Jr of blessed memory. Prior to my husband
assassination by the rebel forces loyal to Corporal Foday Sankoh
of the revolutionary United Front (RUF), he was the Director
General National Gold and Diamond Mining Corporation of Sierra-Leone.
Few days before my husband was assassinated, he instructed me and
my children (George and Henry) to move out of Sierra-Leone and
also to go in his underground strong room where the documents of
money he has deposited in a finance company in Abidjan Cote
d'Ivoire in one trunk box as family valuables and treasures with
the name of my first son Mr George as the beneficiary. The amount
is US$15.500.000 (Fifteen Million five hundred thousand united
states dollars). We managed to escape to Abidjan the Republic of
Cote cote d'Ivoire through the help of my husband friend who is a
trawler. As our travelling document was seized.
I am now looking for a trustworthy and God fearing person who
will handle this money for rapid profit for the future of my two
For your information, the finance company did not know the real
content of the box and we do not wish them to know until the
money is transferred to your account. As it was deposited as
family valuables and treasures.
Meanwhile, I want to leave Cote d'Ivoire entirely for investment
of this money in your country and mostly for the future of my
children. I want you to please assist us to claim the box from
the finance company and to deposit the money in your account as
to order the bank to transfer the money to your account in your
country. As our foreign partner.
We have it in mind to reward you with a certain
percentage for your assistance. As soon as we hear from you. Do
not hesitate to call my son George on this line Tel:00225 07 34
69 34. immediately you receive this letter to enable us proceed
in earnest towards retrieving the box and transferring of the
money into your account.
Finally please ensure that no one else knows about this money as
it is only myself my son, yourself and the Rev. pastor of the
church where we worship knows about this money. May God bless you
as you assist me.
PLEASE REPLY ME WITH THIS PRIVATE EMAIL
Mrs Mohy Sabawa
I am Mr MikeWillMore,of VEENKEROL TRADE LINK Import/Export Co.(VEENKEROL)
we deal on Art and Craft which we export into Canada/America and
We are searching for representatives who can help us establish a
medium of getting to our customers in Canada/America and
Europe,as well as making payments through you to us.
Please if you are interested in transacting business with us we
will be very glad.Please contact us for more information.Subject
to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative in Canada/America and Europe.
Please if you are willing to assist, we will want you to contact
our reputable office, so as to enable us give you further details.
Please, you have to be an honest and trusted person, as more
payments wil be made through you in the course of this
transaction. And moreso you will be entitled to 10% of every
payment that you are able to recieve for us from our customers.
Please contact us for more information via email so that the
officer in charge can send you the company Application form for
the post of Representative which will be fill out by you and send
back to our office immediately.
We look forward in working with you. you can send us your reply
via E-mail to our perculiar officer so that he can forward you
the company application form for the post required:
Name: Mr. Mikewillmore
NOTE:This does not require any of your financial obligations.
Thanks In advance
Mr. Mikewillmore .