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  1. #26
    Thailand Expat
    PAG's Avatar
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    I've blocked so many of these over the years, so rarely get them any more. However, this just popped into my 'Junk' folder......

    GOOD DAY,

    We have concluded to Send your payment through Money Gram money
    transfer $4,000.00 daily until the total fund of ($10.5MILLION ) is
    completely transferred. Meanwhile, Mr. Jeff Edward has Sent you
    $4,000.00 in your name today. So contact Mr. Jeff Edward, through
    Money Gram transfer payment Agent to SEND you the MTCN to pick up this
    $4000 now:

    Call NUMBER (+229) 5525-8700
    Email (jeff.edward012@gmail.com)

    Please remember to Call and ask him to give you the Reference Number,
    sender name, question and answer to pick up the $4000 Also you should
    send to him your information to cross check it to avoid mistake.

    Receiver's Name
    Address:
    Country:
    Phone Number:
    Your Occupation
    I.D:

    Though, Mr. Jeff Edward has sent you $4000 today so contact Mr. Jeff
    Edward Call Number (+229) 5525-8700 or email
    (jeff.edward013@gmail.com) as soon as you receive this email and ask
    him for the Reference Number, sender name and question/answer to pick
    the $4000 Please let us know as soon as you received all your fund.

    Best Regards.
    Mrs. DeBOrah Mgbogi



  2. #27
    SANS SOUCI
    david44's Avatar
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    DeBOrah Mgbogi

  3. #28
    Thailand Expat
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    Quote Originally Posted by david44 View Post
    DeBOrah Mgbogi
    Indeed, I just sent her this response:

    GOOD DAY,


    DeBOrah, there must be a mistake, Jeff has sent me $8000. Please send me by return your account details so I can refund the extra $4000. I miss Lekki on Victoria Island in Lagos very much.


    God loves you.

  4. #29
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    You’re crazy, I wouldn’t have said anything and just kept the 8G’s

  5. #30
    Thailand Expat misskit's Avatar
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    I never look in the spam folder on my Yahoo account. Looks I’ve been missing out on mega bucks!



    Hello my name is Mr. David Louis I'm contacting you

    from DHL Express Point, NYC, I was instructed to

    contact you for the registration of your package that

    is here


    value $50,000.00
    Cash On Delivery


    You advise to reconfirm your current information and

    make sure your information is correct to avoid wrong

    delivery.


    Receiver Name:
    Receiving Address:
    Receiver Phone Number:
    Receiver Email Address:
    Receiver Country/City:

    Also I want to inform you that today my phone fell

    down and phone screen broken, now you can contact me

    on telegram with phone number below +1 917-268-2771,

    and also send me your house address where your

    package will be deliver to


    Link


    http://www.dhl.com

    call:+1 917-268-2771
    email:davidlouis.dl@wyan.org
    Sent from DHL company.

  6. #31
    Thailand Expat
    PAG's Avatar
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    Must be my lucky week, just in.......

    From: Boyko Atanasov

    Sent: 01 June 2022 03:36
    Subject: re


    A private donation for you and your family contact (sheryllgoedert001@163.com )for more info






  7. #32
    Hangin' Around cyrille's Avatar
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    ^^ This ‘dhl’ scam seems to have been running for years.

  8. #33
    Thailand Expat harrybarracuda's Avatar
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    Quote Originally Posted by cyrille View Post
    ^^ This ‘dhl’ scam seems to have been running for years.
    All mine are Fedex.

  9. #34
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    I got received this DMon Instagram.

    Hey! I'm on the promoter team at @liberta.brillare and we think you’d be perfect to promote our carbon-neutral jewellery! ⭐️ If you’re interested we can send you three FREE pieces of your choice. Please direct message @liberta.brillare and Olivia will get back to you ASAP! But please be quick, due to very high demand there's only 4 spaces left! �� X

  10. #35
    Thailand Expat
    PAG's Avatar
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    Good one just in.........just going to the bathroom for a quick sob.

    May The Peace Of The Lord Be On You And Your Family.


    "My name is Mrs. Peninnah Ariel Benaiah I am a Norway Citizen who is
    living in Burkina Faso, I am married to Mr. Benaiah Jeremiah, am a
    politician who owns a small gold company in Burkina Faso; He died of
    Leprosy and Radesyge, in the year February 2010, During his lifetime
    he deposited the sum of € 8.5 Million Euro in a bank in Brussels the
    capital city of Belgium in Europe The money was from the sale of his
    company and death benefits payment and entitlements of my deceased
    husband by his company.

    I am sending you this message with heavy tears in my eyes and great
    sorrow in my heart, and also praying that it will reach you in good
    health because I am not in good health, I sleep every night without
    knowing if I may be alive to see the next day. I have been suffering
    for a long time and presently I am partially suffering from Leprosy,
    which has become difficult for me to move around. I was married to my
    late husband for more than 6 years without having a child and my
    doctor confided that I have less chance to live, having to know when
    the cup of death will come.

    I have decided to donate this money for the support of helping
    Motherless babies, less privileged, Widows and churches also to build
    the house of God because I am dying and diagnosed with cancer about 3
    years ago. I have decided to donate what I have inherited from my late
    husband to you for the good work of Almighty God; I will be going in
    for an operation soon.

    Now I want you to stand as my next of kin to claim the funds for
    charity purposes. Because of this money remains unclaimed after my
    death, the bank executives or the government will take the money as
    unclaimed fund and maybe use it for selfishness and worthless
    ventures, I need a very honest person who can claim this money and use
    it for Charity works, for orphanages, widows and also build schools
    and churches for less privilege that will be named after my late
    husband and my name.

    I will give you more information on how the fund will be transferred
    to you through an online banking account.



    Thanks

    Mrs. Peninnah Ariel Benaiah"

  11. #36
    Thailand Expat David48atTD's Avatar
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    Quote Originally Posted by PAG View Post
    Good one just in.........just going to the bathroom for a quick sob.

    May The Peace Of The Lord Be On You And Your Family.
    MINTY !

  12. #37
    Thailand Expat harrybarracuda's Avatar
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    Well fuck you all, I've got a


    *** Don't fucking click on that shit will you

  13. #38
    Thailand Expat David48atTD's Avatar
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    Feel free to reply to ... koadams321@gmail.com or wiliamsgafari900@gmail.com

    Dear Friend,

    Compliments of the day to you; Firstly, I apologize for sending you this sensitive information via e-mail instead of a certified post-mail. Well, my name is Mr. Williams Gafari, a solicitor and finance lawyer based here in Accra Ghana and Ia am currently working with the Ghana National Petroleum Corporation (GNPC) Oil & Gas. Though I did a lot of web search before choosing your contact from your country's website and business online register. It is with trust and sincerity that I approach you for assistance in a business project for investment purpose in your country.

    However, I seek your concept to present you as the foreign executor next of kin to my deceased client who made a deposit of US$15,000,000.00 (Fifteen Million United State Dollars only) with a bank here in Ghana, since you are at an advantage bearing the same last name with my deceased client, so that the proceeds of the deposit funds valued at US$15,000,000.00 (Fifteen Million United State Dollars only) can be paid to you and we shall both share the funds amicably.55% Fifty five percent goes to me while 40% forty percent will be for you and the remaining 5% will be for any incurred expenses and for donation to charitable organizations.

    So in all faithfulness, I have all the necessary legal documents that will be used to back up any claim we will make, so all I require is your honest co-operation to enable us see this project through and I guarantee you that this will be executed under a legitimate arrangement, so if you can be trusted then I will appreciate you kindly get back to me immediately for more details to enable us proceed with the fund transfer process because the transaction is hundred percent risk free.

    I will be waiting on your reply regarding this subject.

    Thank you and best regards,

    Yours Truly,
    Mr. Williams Gafari.

  14. #39
    Thailand Expat harrybarracuda's Avatar
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    Quote Originally Posted by David48atTD View Post
    Feel free to forward the email to abuse@gmail.com

    Doesn't do a lot in the big scheme of things, but just think there is some little shit in Lagos who's gone to a cybercafe all smug and shit, looking forward to his days scamming, tried to log in and found his account disabled.
    Warning: Be cautious if you are a fragile pink

  15. #40
    Thailand Expat
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    I'm on a roll this week folks......

    Greetings to you, How are you doing today? However, it is not
    mandatory nor will I in any manner compel you to honor against your
    will. I am Mrs. Elham Abboud from the United Arab Emirates and I'm a
    Christian, I'm currently receiving treatment in my home here in the
    Dubai

    I married Mr. Amram Abboud who is also a Christian and was an export
    of crude before his death in the year 2011. Before his death, we were
    both born again Christian. Since his death, I decided not to remarry
    or get a child outside my matrimonial home, which the Bible is
    against.

    When my late husband was alive he deposited the sum of $3.5 Million in
    one of the Bank here, the bank has given me a mandate of 36 days to
    come up with a beneficiary to avoid freezing the account or
    confiscating the funds, Recently, I was told that I would not last for
    the next two months due to a cancer problem I have been battling for
    many years now. Having known my condition, I decided to donate this
    fund to an Orphanage or someone with the fear of God, that will
    utilize this money the way I am going to instruct herein.

    Purpose of this proposal:
    I want a good person that will use this fund for orphanages, widows,
    and widowers propagating the word of God and to endeavor that the
    house of God is maintained, also to make use of the money by helping
    people who are in need of financial support. I took this decision
    because I don’t have any child that will inherit this money, I don’t
    want a situation where this money will be used in an ungodly way.
    That's why I am making this 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”. With God, all things are possible.

    I want you to always pray for me because the lord is my shepherd.
    My happiness is that I lived the life of a worthy Christian. Whoever
    wants to serve the Lord must serve him in spirit and Truth. Please
    always be prayerful all through your life., Please assure me that you
    will act accordingly as I Stated here without betrayal or using the
    funds for other purposes, hoping to receive your response soon. Thank
    you..

    Thanks and remain blessed in the Lord.
    Mrs. Elham Abboud

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