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Sep 01
Good day?
We have already sent you $5,000.00USD through Western union as we have
been given the mandate to transfer your full compensation payment of
$1.800,000.00USD via western union by this government. I am waiting for
your call once you pick up $5,000.00USD,
Thanks
Mr Frank Shawn.
call: +234-8060314418
Sep 01
From pushinka2010@yahoo.com
You have nice profile and I’m really interesting to know more about you, I’m caring and sincer woman, whom simply tired to be lonely and dream to meet caring and honest person, who really dream about real family and want to meet his second half. I think appearance or big money not important in this, I need in person with very big heart and nice soul if you interesting, please write more about you and send your pics on pushinka2010@yahoo.com, I will be waiting, Sincerely Yuliya
Sep 01
One of the most popular sections of Highena is the scam category, where we publish email scams and the like. The problem is some of these seem to be coming up in the wrong search results. Yes, I’m talking about the dating email scams, which a lot of visitors are coming here believing they’ve accessed a site which is for young single ladies and dating communities.
One example is the email scam post about Married dating community . Comments are coming in regularly from guys making themselves available to married women and leaving their phone numbers and email addresses in the comments section. I even left a comment , explaining this wasn’t a site where they may expect to get lucky. Undetered, these guys continue to leave comments.
Then there’s Frank, who, despite all the comments pointing to the fact Anna from Armenia is a scammer, is so desperate for a sugar mommy (as he puts it) wants to take his chances with the “lady” and leave his email address.
Most recently, we have Eric, who has left a heartfelt plea to any willing ladies out there.
A short excerpt from Eric’s life story of a comment:
Am also the founding president of genesis international motherlessbabies orphanage foundation and i wish to become the second black president to rule america at the whitehouse in future.i would wish to have someone as beautiful as u as my future firstlady.Someone who would fly around the world with me on my private jet.
Aug 28
National Vault Services
Deposit Department
Federal Secreteriat
Ikoyi-Lagos
Dear Beneficiary,
This is to inform you that arrangements have been concluded regarding the shipment of your consignment of funds to your country. I chose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.
This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria).
The consignment left Lagos Nigeria yesterday night en-route your country via London. It is a metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only. The name of the Courier Company based in London is Air Courier International Ltd
Call me immediately so that I can give you the phone and fax numbers of the courier company in London so that you can confirm when the consignment will arrive.
I am doing this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensate me well when you receive the consignment.
Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government. This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government. Hence my involvement
Waiting for your call or mail.
Yours sincerely,
Arthur Francis Udom
Operations manager
Aug 24
Don’t fall for this one… safinakaz87@gmail.com
Aug 21
I am the above named person from Kuwait. I am married to Dr.Nelson
Fernandez who worked with Kuwait embassy in Ivory Coast for nine years before he
died in the year 2007.We were married for eleven years without a child. He died
after a brief illness that lasted for only four days. Before his death we were
both born again Christians. Since his death I decided not to re-marry or get a child
outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of 25Million Dollars
(Twenty Five Million United State Dollars) with a Bank in
Amsterdam-Netherlands. Presently, This Money is still with the Security Company.
Recently, my Doctor told me that I would not last for the next three
months due to cancer problem. Though what disturbs me most is my stroke sickness.
Having known my condition I decided to donate this Fund to Charity or better
still a Christian individual that will utilize this money the way I am going to
instruct here in. I want a church that will use these funds to fund churches,
orphanages and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I
took this decision because I don’t have any child that will inherit this money and my husband
relatives are not Christians and I don’t want my husband’s hard earned
money to be misused by unbelievers. I don’t want a situation where this money
will be used in an ungodly manner. Hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going. I know that I am going to be in
the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my
case and I shall hold my peace. I don’t need any telephone communication in this
regard because of my health and because of the presence of my husband’s relatives
around me always. I don’t want them to know about this development. With God all
things are possible. As soon as I receive your reply I shall give you the contact of the Bank in
Amsterdam-Netherlands.
I will also issue you letter of authority that will prove you as the
original-beneficiary of this Funds. I want you and the church to always
pray for me because the lord is my shepherd. My happiness is that I lived a
life of a worthy Christian. Whoever that wants to serve the Lord must serve
him in spirit and truth. Please always be prayerful all through your life.
Any delay your reply will Give me room in sourcing for a church or
Christian individual for this same purpose. Please assure me that you
will act accordingly as I stated herein. Hoping to hearing from you.
I have set aside 20% for you and for your time and 10% for any expense if there is
any Remain blessed in the name of the Lord. Kindly send email to me with my private email address
Email: rroxanneferna@aol.com
Yours Faithfully,
Mrs Roxanne Fernandez
Aug 11
A short and sweet email scam…
I need assistance to get $17.8m out of Kabul, Afghanistan. Thank you, Capt. Reeves
Received from adriana avila at qaz008@me.com
Aug 10
Dear Interested Partner,
Greetings and compliments.
I am Naut Klasse, a solicitor at law. I was the personal attorney to Eng. Gilbert M.
Reain, a national of your
country who used to work with an oil servicing company here in the Netherlands
thereof be referred to as my client.
Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued at
USD$12,500,000 (Twelve Million,
Five Hundred Thousand United States Dollars Only) with a Finance Company here in
Europe and unfortunately lost
his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea
early on January 3rd shortly after
taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref:
(View:http://english.people.com.cn/200401/04/eng20040104_131791.shtml).He left no
clear beneficiary as Next of Kin
except some vital documents related to the deposit still in my possession.
Recently, the governing body of the Finance Company contacted me on this matter,
requesting that I should notify
the next of kin of my late client to claim the funds and I am yet to provide the
Next of Kin to lay claims to the
Fund. I know that my client had no living next of kin but I went ahead and made
several inquiries to your embassy
to locate any of my late client’s extended relatives but this has proved
unsuccessful. Under a clear and legitimate
agreement with you, I seek your consent to present you as then next of kin, so that
my late client’s fund will not
be confiscated by the Finance Company.
You and I can share the money, you will be entitled to 40% of the total fund for
your role as the relative and next
of kin of my late client, 50% for me while 10% is to be marked out for any expenses
that will be incurred during the
clearance or process of transfer of the fund to your bank account.
Be informed that there is no risk involved as all necessary legal documents that
will be used to back you up as the
legal beneficiary and next of kin of my late client will be procured.
All I require is your sincerity, honesty, co-operation and utmost good faith to
enable us see this deal through. I
guarantee that this will be executed under a legitimate arrangement that will
protect you from any breach of the law.
Kindly, get in touch with me by my e-mail (naut_klasse@live.nl) or send me your
telephone number so that I can call you.
Do not forget that a transaction of this magnitude requires utmost confidentiality
and sincerity. I look forward to your
urgent response.
Thank you,
Naut klasse
Aug 02
MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
Good Day,
Let me start by introducing myself. I am Mr. SONG LILE, Director of Operations of the Hang Seng Bank Ltd.
I have an obscured business suggestion for you. Before the U.S. and Iraqi war, our client Colonel Sadiq
Uday, who was with the Iraqi forces and also businessman, made a numbered fixed deposit for 18 calendar
months, with a value of Niteen Millions Five Hundred Thousand United State Dollars($19,500,000.00usd)
only in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
You can read more about the bombings on visiting these sites below:
1.http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
2.http://civilians.info/iraq/deaths_data.php
After further investigation it was also discovered that Colonel Sadiq Uday, did not declare any next of kin in
his official papers including the paper work of his bank deposit. And he also confided in me the last time he
was at my office that no one except me knew of his deposit in my bank. So, Twenty Four Millions Five
Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the expiration 5 years the funds will
revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this
backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel
Sadiq Uday, so that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I have an
attorney that will prepare the necessary document that will back you up as the next of kin to Colonel Sadiq
Uday, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 70% for me, 30% for you.
Should you be interested please send me your,
1, Full names,
2, private phone number,
3, current residential address,
And I will prefer you reach me on my private email address below:
and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Song Lile
Email;slile85@yahoo.com.hk
Aug 01
I often get these ridiculous emails from so called SEO experts, promising me they can drive tone more traffic to the site. They’re so good as what they do they can’t even afford a website and work off a gmail account.
An examples:
We are Internet Marketing experts who can help you answer these questions, drive mass traffic to your site, and dramatically increase sales ~ harold.ellis021@gmail.com
Not sure if its a scam as such, but rest assured you don’t want to be doing business with an SEO expert who hasn’t got his own website.
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