Category Archives: Craigslist & Ebay Scams

Ebay Email Scams – NOK – Accra, Ghana

Posted on August 15, 2010 by Admin

Good day , I am Mr. Dennis Marisol ,personal assistant to an international businessman,(Frederick Charlton,Late). During my search for any of his existing extended family, I got your name and contact information and I am contacting you on something very … Continue reading →

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Ebay Email Scams – Conjoined twins need separating – Interesting new scam

Posted on August 15, 2010 by Admin

I am Gary Hilton from Ekiadolor village, Akure in Ilorin West Africa. My wife, Margret just delivered two girls by cesarean section on the 5th June 2010. The delivery was prolonged / complicated and unfortunately, they were Siamese Twins / … Continue reading →

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Ebay Email Scams – IMF Scam Compensation

Posted on August 15, 2010 by Admin

International Monetary Fund (IMF), International Settlement Dept London. Office Tel:+44-702-4013989 Attn:Unpaid Beneficiary COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by … Continue reading →

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Ebay Email Scams – Orphans with loadsamoney – Cote d’Ivoire

Posted on August 15, 2010 by Admin

FORM MISS SUSNA TOURE Dear respectful one. My name is Miss Susna Toure I am 20years old from Sierra Leone . Please go through below my mail to see if you can assist My Younger brother and mine for our … Continue reading →

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Ebay Email Scams – Over-invoiced funds – Ministry of Roads 4.5mil = UK proxy

Posted on August 15, 2010 by Admin

Dear Friend, My name is Dr.John Amankwa, I am an accountant in accounting department of Ministry of Roads and Highways Ghana. Also am a member of contracts awarding committee of this ministry under Ghana government. This mail may come to … Continue reading →

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Ebay Email Scams – NOK with World Cup twist from SA

Posted on August 15, 2010 by Admin

JABULANI & JABULANI ASSOCIATES Advocates – At –Law, Acting Solicitors, Notary Public, General Legal Practitioner, Conveyances, Commercial Law, Admiralty, Trust, Civil Litigation, Personal Injuries, Wills, Property Transaction Regional Office: Suite 1197 , Sanlam Centre Sentirium Kent Avenue, Rand burg, Johannesburg … Continue reading →

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Ebay Email Scams – 12.5mil with courier – 30/70 split = San Diego

Posted on August 15, 2010 by Admin

DEAR SIR/MA CONFIDENTIAL I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME .MY NAME IS MR JAMES COLLINS, I FORMERLY WORK WITH AN OIL MERCHANT COMPANY IN LIBYA, PACKAGING AND COURIER DEPARTMENT OF … Continue reading →

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Ebay Email Scams – Next of Kin

Posted on August 15, 2010 by Admin

Hello , I am a Legal Luminary, practicing in United Kingdom from a prominent legal chamber here in London in the United Kingdom. I got your contact through Public SectorInformation. There is a possibility that you may be related to … Continue reading →

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Ebay Email Scams – Money Transfer – Lagos

Posted on August 15, 2010 by Admin

Quite sorry if this email comes to you as a surprise, My name Oman Dan a senior government official. Actually, I would just want to know the possibility at your end to assist me to receiving some fund trapped in … Continue reading →

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Ebay Email Scams – Account of deceased owner

Posted on August 15, 2010 by Admin

Dear Friend, TOP SECRET/CONFIDENTIAL AND URGENT TRANSACTIONAL DEMAND. I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa(BOA). I am writing to you, following the impressive information received about you from the chambers … Continue reading →

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Ebay Email Scams – email from the FBI

Posted on August 15, 2010 by Admin

CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT, FEDERAL BUREAU OF INVESTIGATION FBI. J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C 20535-0001, USA. WEB PAGE: www.fbi.gov Kind Attention, We believe this notification meets you in a very good state of mind … Continue reading →

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Ebay Email Scams – Ghana

Posted on August 15, 2010 by Admin

Wednesday July 28th Draw no. 1523 (01) (11) (33) (37) (42) (43) BONUS (19) Dear Winner. Your e-mail has won you $2000 000 United State Dollars from BBC LOTTERY on our 2010 charity bonanza. The draw no.1523 brought out your … Continue reading →

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Ebay Email Scams – Compensation for past efforts – (Iran ?)

Posted on August 15, 2010 by Admin

Good Day TO You!!!!!!!!!!!! I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I … Continue reading →

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Ebay Email Scams Overdue funds – your Nigerian payment

Posted on August 15, 2010 by Admin

Attention: Beneficiary, the Senate Committee on National Debt (SCND) and the Committee of National Contract Review Panel (CNCRP). Federal Republic of Nigeria. I am delighted to inform you that the contract panel which just concluded it seating in Abuja just … Continue reading →

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Internet Email, Craigslist & Ebay Scams: Compensation for 150 scam victims

Posted on August 14, 2010 by Admin

ATTENTION SIR/MADAM, UNION BANK PLC/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $100,000.00 (ONE HUNDRED THOUSAND UNITED STATE DOLLAR) … Continue reading →

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