Madame Maria Elena Fernandez Scam

Wow the Nigerian scammers even move to Philppines, what country will be next in line?

Compliments. I am Madame Maria Elena Fernandez, a native of Philippine nationality, a divorcee and a former mistress to our deposed President, Joseph Estrada.
I would like to have a long lasting and confidant relationship with you and thereby entrusting my life time fortune into your possession,
as now I am broken hearted and needs someone to trust, without remembering my past and forsaken experiences from close confidants and family.
All, I wanted from you is to assist me make claims of some funds, I did deposited in Europe, as the other deposits documents have been confiscated
and seized by the the government of Madam Gloria, the President. But, this one is the only one they could not see, as I did kept the documents with one
of my close confidant, who was also arrested. we deposited Ten million Euros in an Asset management company as a our personal family valuables,
as this was the money that was supposed to be used by the President to acquire some properties in America. what i need from you now is honesty and sincerity,
as soon as this money is been claimed by you, I will look for a way out and sneaked out of Philippines and travel down to meet you,
so we can go into a life time partnership together,in investing this money in your country and anywhere else you prefer.
I would be expecting your reply.
Yours, Madame Maria Elena Fernandez.

Once again going to my long suffering trash bin

Madame Maria Elena Fernandez Scam

Wow the Nigerian scammers even move to Philppines, what country will be next in line?

Compliments. I am Madame Maria Elena Fernandez, a native of Philippine nationality, a divorcee and a former mistress to our deposed President, Joseph Estrada.
I would like to have a long lasting and confidant relationship with you and thereby entrusting my life time fortune into your possession,
as now I am broken hearted and needs someone to trust, without remembering my past and forsaken experiences from close confidants and family.
All, I wanted from you is to assist me make claims of some funds, I did deposited in Europe, as the other deposits documents have been confiscated
and seized by the the government of Madam Gloria, the President. But, this one is the only one they could not see, as I did kept the documents with one
of my close confidant, who was also arrested. we deposited Ten million Euros in an Asset management company as a our personal family valuables,
as this was the money that was supposed to be used by the President to acquire some properties in America. what i need from you now is honesty and sincerity,
as soon as this money is been claimed by you, I will look for a way out and sneaked out of Philippines and travel down to meet you,
so we can go into a life time partnership together,in investing this money in your country and anywhere else you prefer.
I would be expecting your reply.
Yours, Madame Maria Elena Fernandez.

Once again going to my long suffering trash bin

Mrs Fatimah Muhammad Scam

Another totally nightmare Nigerian scam, bad English and super bad paragraphing, potential victims can hardly read.

From:Mrs Fatimah Muhammad.[LETS WORK TOGETHER]

– Hello,I send my love and greetings to you. I am Mrs Fatimah Muhammad from United Kingdom. I am married to Late Dr. Rahman Muhammad of blessed memory who was oil explorer in Kuwait and Brunei for ten years before he died in the year 2007. We were married for ten years without a child. He died after a brief illness that lasted for only four days.Before his death we were committed to each other and respect each others interest.Since his death, I too have been battling with both Cancer and fibroid problems,burns all over my face, my doctor told me that I have few months to live due to my cancer problem, and this lead to a stroke attack which bothers me most through because I cannot move as I use to.Having known my condition I decided to seek for your help.I am in search of a devoted individual that will utilize this money the way I am going to instruct herein.When my late Husband was alive he Deposited the sum of $10.3Million (Ten Million three Hundred United States Dollars) in a Security Company under my name, the money is deposited as Family Valuables/Treasure for security and family reasons.So if you are willing to help me for this work: 25% of the US$10.3million goes to you to ensure that you are prepared for the task ahead, 60% of it will be used in all sincerity to fund philanthropic organization, orphanages and widows, while 5% of the fund will be used for legal and attorney fees and the 10% will used for expenses in establishing good investment.I am taking this decision because the relatives of my husband have confiscated other of our wealth without giving any to the needy. Based on that I don’t want to in trust this fund to any of them, and I have no child, I cannot take the fund to the grave. I don’t want a situation where this money will be used in inappropriate manner. Since my health is retrogressing by all minute, so my Dear please do get back to me and let me know if you are willing to carry out this work. Then I will make arrangement to prepare the Authorization through an Attorney for you to get Possession of this Fund.As soon as I receive your reply, I will give you the name and contact of the Deposit Security Company where the fund is deposited, I pray that this letter bring you and your family good tiding while my dreams to help humanity rest squarely on your shoulders. Do remember me in your prayers because that is what I needed most for now while I implore you to maintain the absolute secrecy required in this transaction because of my health very bad condition. Your response is highly welcomed. To commence with this procedure kindly Get back to me for more informations with this Email Address fmoham@live.com Remain Blessed,Mrs Fatimah Muhammad.

These scammers need to improve a lot if they really hope to scam

Mrs Fatimah Muhammad Scam

Another totally nightmare Nigerian scam, bad English and super bad paragraphing, potential victims can hardly read.

From:Mrs Fatimah Muhammad.[LETS WORK TOGETHER]

– Hello,I send my love and greetings to you. I am Mrs Fatimah Muhammad from United Kingdom. I am married to Late Dr. Rahman Muhammad of blessed memory who was oil explorer in Kuwait and Brunei for ten years before he died in the year 2007. We were married for ten years without a child. He died after a brief illness that lasted for only four days.Before his death we were committed to each other and respect each others interest.Since his death, I too have been battling with both Cancer and fibroid problems,burns all over my face, my doctor told me that I have few months to live due to my cancer problem, and this lead to a stroke attack which bothers me most through because I cannot move as I use to.Having known my condition I decided to seek for your help.I am in search of a devoted individual that will utilize this money the way I am going to instruct herein.When my late Husband was alive he Deposited the sum of $10.3Million (Ten Million three Hundred United States Dollars) in a Security Company under my name, the money is deposited as Family Valuables/Treasure for security and family reasons.So if you are willing to help me for this work: 25% of the US$10.3million goes to you to ensure that you are prepared for the task ahead, 60% of it will be used in all sincerity to fund philanthropic organization, orphanages and widows, while 5% of the fund will be used for legal and attorney fees and the 10% will used for expenses in establishing good investment.I am taking this decision because the relatives of my husband have confiscated other of our wealth without giving any to the needy. Based on that I don’t want to in trust this fund to any of them, and I have no child, I cannot take the fund to the grave. I don’t want a situation where this money will be used in inappropriate manner. Since my health is retrogressing by all minute, so my Dear please do get back to me and let me know if you are willing to carry out this work. Then I will make arrangement to prepare the Authorization through an Attorney for you to get Possession of this Fund.As soon as I receive your reply, I will give you the name and contact of the Deposit Security Company where the fund is deposited, I pray that this letter bring you and your family good tiding while my dreams to help humanity rest squarely on your shoulders. Do remember me in your prayers because that is what I needed most for now while I implore you to maintain the absolute secrecy required in this transaction because of my health very bad condition. Your response is highly welcomed. To commence with this procedure kindly Get back to me for more informations with this Email Address fmoham@live.com Remain Blessed,Mrs Fatimah Muhammad.

These scammers need to improve a lot if they really hope to scam

Sgt Williams Joh Scam

Nigerian Scam with a Iraqi War Twist

Hello pal,

I am in need of your assistance, Am Sgt.Williams Joh Jr. Am with the engineering unit here in Ba’qubah Iraq for the United States, we have about 9.5 million US dollars that we want to move out of the country.

My partners and I need a good partner, someone we can trust to actualizethis venture. The money is from oil proceeds and legal.But we are moving it by diplomatic means to your house directly or a safeand secured location of your choice using diplomatic courier services.

But can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.

If you are interested reply to (sgt3williamsjoh@yahoo.com) and I will furnish you with more details.

Urgently awaiting your response.
Your buddy.
Sgt Williams Joh

Just trash it, not because I don’t encourage catching them but normally these are foreigners, it is out of reach for local laws and a lot are controlled by crime syndicates.   Until there is proper nternation Law and consensus and determination to battle them, they will still be scamming with impunity

Sgt Williams Joh Scam

Nigerian Scam with a Iraqi War Twist

Hello pal,

I am in need of your assistance, Am Sgt.Williams Joh Jr. Am with the engineering unit here in Ba’qubah Iraq for the United States, we have about 9.5 million US dollars that we want to move out of the country.

My partners and I need a good partner, someone we can trust to actualizethis venture. The money is from oil proceeds and legal.But we are moving it by diplomatic means to your house directly or a safeand secured location of your choice using diplomatic courier services.

But can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.

If you are interested reply to (sgt3williamsjoh@yahoo.com) and I will furnish you with more details.

Urgently awaiting your response.
Your buddy.
Sgt Williams Joh

Just trash it, not because I don’t encourage catching them but normally these are foreigners, it is out of reach for local laws and a lot are controlled by crime syndicates.   Until there is proper nternation Law and consensus and determination to battle them, they will still be scamming with impunity

Capital One Scam

Another one of the Capital One Scams that are gettig too common

Dear Capital One customer,

This e-mail was sent to you because we have detected an error in your
billing information on file with checking account during our regular
schedule account maintenance and verification. This might be due to
either
following reasons:

A recent change in your personal information (i.e. change of address).
Submitting invalid information during the initial sign up process.
An inability to accurately verify your selected option of payment due
an internal error with our processors.
Click the Log In button below and confirm your checking account
information, otherwise your online access will become
restricted:

©2008 Capital One Services, Inc.
Capital One and Blank Check® are federally registered service marks. All rights reserved.

Do compare to Capital One if you received such a scam

Capital One Scam

Another one of the Capital One Scams that are gettig too common

Dear Capital One customer,

This e-mail was sent to you because we have detected an error in your
billing information on file with checking account during our regular
schedule account maintenance and verification. This might be due to
either
following reasons:

A recent change in your personal information (i.e. change of address).
Submitting invalid information during the initial sign up process.
An inability to accurately verify your selected option of payment due
an internal error with our processors.
Click the Log In button below and confirm your checking account
information, otherwise your online access will become
restricted:

©2008 Capital One Services, Inc.
Capital One and Blank Check® are federally registered service marks. All rights reserved.

Do compare to Capital One if you received such a scam

Mr. Ming Yang Scam

This scammer is really brief

I am Mr. Ming Yang (Director of Operations, Hang Seng Bank. Hong Kong). I have an Obscured business transaction for you, Please contact me for further details on my Private Email Address: mails4mingyang2008@yahoo.com.hk Regards, Ming Yang

Need to make more of an effort to convince potential victims

Mr. Ming Yang Scam

This scammer is really brief

I am Mr. Ming Yang (Director of Operations, Hang Seng Bank. Hong Kong). I have an Obscured business transaction for you, Please contact me for further details on my Private Email Address: mails4mingyang2008@yahoo.com.hk Regards, Ming Yang

Need to make more of an effort to convince potential victims