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Showing posts with label Black Money scam. Show all posts
Showing posts with label Black Money scam. Show all posts

Monday, September 7, 2015

Black Money scam email from Mr. Emeka Obi Unique Chemical Company uniquechemical2005@outlook.com +234-7084640027


from:    emeka obi <uniquechemical2005@outlook.com>
to:   
date:    Sun, Sep 6, 2015 at 10:41 AM
subject:    From Mr Emeka Obi call me +2347084640027
mailed-by:    outlook.com

Attention Sir/Madam,

This is Mr Emeka Obi from Unique Chemical Company. Here in Delta State Nigeria,, we are contacting you to let you know that we are in charge in cleaning of any type of stain , etc such as money order things so if you are interested in our job contact us give us your full information full name home address phone number as soon as you receive our mail we are 100% perfect in our job and we can send our cleaning machine

we can delivery the chemical to you or we can send our special technician down to any part of the world to work for you as soon as possible you are willing to work with us . you will only need to pay for the registration of the chemical finish immediately i will send my special technician to come and do your job for you, Attach is some picture of our good job , we deal with the owner of the fund directly

We will be waiting to hear from you , you can direct order people to us for our good work.

Interested person's/company's should complete the form below and send to our above email :

FULL NAME :__________________________

COUNTRY :____________________________

STATE :______________________________

ADDRESS :____________________________

PHONE NUMBER :_______________________

SEX :_________________

AGE :___________

AMOUNT NEEDED TO BE CLEAN:____________

DURATION OF YEARS :_______________

Thanks for your anticipated cooperation , we promised to serve you better as soon as you contacted us,

Regards,

Mr Emeka Obi call me +2347084640027

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Sunday, January 18, 2015

Black Money SCAM email from Dr. Riek Machar chiddimmah.akaluuuah@aol.co.uk Ekoue_Kouvahey_dope@lawyer.com

Header Analysis Quick Report
Originating IP: 41.138.179.78
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria

I want to invest in your country

Dear Sir/Madam,

My name is Dr. Riek Machar, Former vice president of South Sudan I want investor who can help me buy chemical to clean my funds which is in a consignment box in a security company here in Lome Togo that contains an amount of USD$50 million. The money was stamped with Federal Reserve stamp of America on it. I made this money through the crude oil deals I made in the past with German and Chinese government.

http://www.aljazeera.com/indepth/2013/12/profile-south-sudan-riek-machar-20131230201534595392.html

I am looking for an investor who can help me buy the chemical to clean the stamp on the notes.

I contacted someone in Europe who told me that he can help me to clean the stamp on the notes. I only need to buy chemical called Automatic Cleaning Powder (ACP) .The money for the chemical is very expensive for me to buy that's why I'm contacting you so that you can help me to purchase the chemical.

I am ready to give you 30% out of the money after it has been cleaned; the man who will clean the money lives in Europe. I will ship the consignment box to you in your country so that the gentleman can clean the money in your home or any location of your choice.

Please if you are interested to assist me get back to me, so that we can discuss more about this business.

Thanks

Dr. Riek Machar

Ekoue_Kouvahey_dope@lawyer.com

Lome Togo