Untitled Nigerian/419 Scam , #3863 - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
kien truong
FI
2012-07-16 04:50:42
Nigerian/419 Scam
Untitled Nigerian/419 Scam , #3863
 Scammer
  Information
Name:
   Custom Ghana scammern and criminal
I HAVE BEEN PAY LOTS MONEY TO CUSTOM OF Ghana every days over years never end
for 29 documents asking put to document no have space every days last the sad trust is they are gave me all fake email address the name managers of finland Custome to scammer there are all from Ghana and corrupt countries have not went school

Date: Thu, 5 Jul 2012 23:27:15 -0700
Subject: AM IN THE OFFICE NOW
From: ghanacustommanager@gmail.com
To: kienhoan2012@hotmail.com

Good morning we have check all emails some are god but they person run from this airport only they said Mr raymond is real and ben i want to confirm for you today because i really want them to come and help you because you have help them alot so we will help you get this out today i want you to send me the mtcn i will confirm for my self for finland custom

Chris

I asked him mamager of Ghana who is custom of finland he answer you are fool me over one year ask mneney all 95.000e he said he did not know i can not understand Presesident of Ghana stand for them promised to me and told with scammers to fool me ???? i believe in President and miss Linda marie from USA i believe send money sitll now


Date: Mon, 9 Jan 2012 22:04:59 -0800
From: ghanafbibaord@ymail .com
Subject: FROM GHANA PRESIDENT FBI OFFICE GHANA
To: kienhoan2011@hotmail.com


PLEASE FROM THE HEAD OFFICE OF CRIMINAL FRAUD AND FBI INVESTIGATION WELL THE GOVERNMENT OF GHANA GAVE ME YOUR ADDRESS FOR ME TO ASK YOU IF YOU SEND THEM MONEY MTCN TODAY AND THEY LIE TO YOU .AND REFUSE NOT GET YOU BOXES AND DOCUMENT WE WILL START INVESTIGATE THE PRESIDENT WILL PAY ALL MONEY YOU LOST SINCE WHEN GHANA PEOPLE CHEATED YOU WHAT DATE REPLY ME SOON AND LET ME KNOW




send me your home address and contact of you phone a woman will start to investigate a police woman will come to finland and get the boxes for you
austin

From: ghana Presidentt (ghanapresidentt@ymail.com)
Sent: Friday, July 06, 2012 8:49:51 AM
To: truong kien (kienhoan2012@hotmail.com)

I was very sick and i was taken to Uk for treatment of my cancer i will really send email for Mr jarkko real one and Finland custom that they should make fast election time is coming if you will take my advise help Mr Raymond and we will all share and i will support his project too am now in Germany i will come back to Ghana 4 days time please help Raymond last chance




mills President of Ghana

--- On Mon, 5/21/12, Linda Omarietony wrote:


From: Linda Omarietony
Subject: Linda Marie USA
To: \"kienhoan2012@hotmail.com\"
Date: Monday, May 21, 2012, 11:07 PM


I will start by asking you how you are doing at the first place Raymond is 38th chief staff of the USA army but my husband love women and Ben have send me email secret for me to read and when i met him for for marie proposal he lie to me he love me very much and he will not love any woman again but he was dating a Germany woman Erika who she took his boxes no where to be found if she get Austin she will may be sleep with him because Ben told me Austin love him but is joke they want Raymond to come out and meet you and come back to USA and we will visit you in Finland and we will decide on this project Raymond told me about this good project. Ben told me today they will surely come she gave me email of miss Hannele i will surely write to her because i do not want bad name for Finland and USA For those who are retired or planning to retire from the Army, MyArmyBenefits is the Official Army Benefits Website. On the site, you can Browse Over 150 Fact Sheets for Benefit Eligibility and Highlights, Calculate Estimates of Your Survivor and Survivor Education Benefits, and forecast Your Retirement Benefits. Army Strong! i have a hospital which i like to invite you miss Kien for tour in USA


Linda Marie





 Got more information on this Scam? Add to Report