Scam Tip Report #3863 - Untitled Nigerian/419 Scam , ref:3863
| Scam Reporter | Scam Tips Received | |||
|---|---|---|---|---|
  | kien truong Somewhere in Finland 2012-07-16 08:50:42 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:3863
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 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 | ||
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