Another day, another scammer:

Attention:

Good day.

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly
confidential and top secret. Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well at the end of the day. It may
surprise you receiving this letter from me, since there was no previous correspondence between us.
My Name is Russel, personal Financial consultant to my Late client,an expatriate engineer and
contractor.

My purpose of contacting you is for you to help me to secure his funds deposited with the Bank
before he died, to avoid it being confiscated or declared as unclaimed by the Bank. The fund
value is $76,500,000.00 (seventy Six Million, Five Hundred Thousand USD), this money was
deposited by my late client before he passed away, on the 16th April 2014, and up till today his
relatives remained unknown.

I guarantee the success of this transaction in all legal definitions. As his consultant/account manager
I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact
the next of kin or the account will be declared unserviceable and the fund will be retired by the state.
Since this account is secret and there is no one left to claim the fund that is the reason I am
contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/
beneficiary of my late client’s fund, so that the fund will be released to you as his next of kin. All the
legal documents to back up your claim as my client’s next of Kin will be provided.

All I require is your honest cooperation and absolute confidentiality in order to guarantee success.

I wish to point out that I want 20% of this money to be for expences and Charity Organizations,
while the remaining is shared equally between us. This transaction is entirely risk free. I will use
my position to guarantee the successful execution of this transaction. If you are interested, please
contact me,upon your response, I shall then provide you with more details that will help you
understand more on this transaction.

The intended transaction will be processed under legitimacy by a lawyer,which will protect me
and you from any violation of law. If you wish to achieve the goal with me, please kindly get back
to me with your interest for further explanations and better understanding. Also be kind to let me
know if you are not interested so that I can further my search to another Citizen that has the same
surname with my late client.

Kindest Regards

Russel

VERY IMPORTANT TO NOTE:
If you cannot handle this transaction look for someone that is capable to hadle it, This is lifetime
oppurtinity it is not good to miss it. If we do not make claim to the funds now, the funds would be
reverted back to the system as unclaimed estate at the expiration of dormancy period as approved.
I assure you that this transaction would be handled under due inheritance procedures and every
necessary legitimate arrangement will be put in place. It also requires all confidentiality at this
stage and I believe that you are ready to keep this absolutely discreet until you are able to claim
the funds from the bank. Once the funds are released to you, it will be shared between the two
of us.

Please send your response indicating readiness to proceed with this transaction and I would give
you more details, and we shall discuss more details as well as the procedure to achieve a
successful completion. This is an opportunity of a lifetime and people achieve it every day.
I await your response
Sincerely,
(from)  info@zumba-tine.de    

_____________________________________________

So many idiots...

You can trust me to post my response on the internet.

C.

Hello Charles,

Thanks for your response.

I want you to Ignore the length of this message and take your time to read this message for your understanding. This is very important.

View me, Jon Cunliffe: https://www.bankofengland.co.uk/about/people/prudential-regulation-committee

I am contacting you concerning a deceased customer and a sum he placed under our management seven years ago. I would respectfully ask you to keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2010, the subject matter Engineer Daniel Heller came to our office to engage in business discussions with our private banking division. He informed us that he had a portfolio of Five Million British Pounds which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our office. We met on numerous occasions before any investments were placed. I encouraged him to consider various growth funds with prime ratings. I invested his funds into trading in Stock Market, Crude Oil and Lending with Revenue Returns, as my specialty is to advise customers to invest healthily and yield good revenue.

Based on my advice, we spun the funds across various opportunities and made attractive margins for our first months of operation, the accrued revenue and interest stood out and my client was glad about the returns. In mid 2011, he asked that the funds be liquidated because he needed to make a vital landed property venture requiring handy payments in the Kingdom of Spain. He directed that I liquidate the funds and deposit it with a security firm in a private bank.

I informed him that the Bank of England would have to make special arrangements to have this done and not to circumvent due process, they would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Funds movement across borders has become especially strict since the incidents of 9/11.

I contacted my affiliate and made the funds available to the private bank. I undertook the processes and made sure I followed his precise instructions to the latter and had the funds deposited at the private bank, a specialist private bank that accepts deposits from high net worth individuals and blue-chip corporations that handle valuable products or undertake transactions that require immediate funds.

This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the funds were deposited with the private bank. The deceased told me he wanted the funds there in anticipation of his arrival from South Africa later that week. This was the last communication we had, this transpired around 22nd of October 2012. In June last year, we were called by the private bank informing us of the activity of that particular portfolio.

This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector. I alone knew about the deposit at the private bank, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I quickly passed the task of locating him to the internal investigations department of the Bank of England. Four days later, information started to trickle in, apparently, our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France.

We were able to identify the body and the cause of death was confirmed. The Bank quickly launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data, he listed no next of kin.

In the field of private banking, opening an account with us means no one will know of its existence, account's are rarely held under individuals; depositors use numbers and codes to make the account anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases ignore wills in our care, in this case; the deceased died without a testament.

In line with our internal processes for account holders who have passed away, we instituted our investigations in good faith to determine who should have the right to claim the estate. This investigation has for the past months been unfruitful.

We have scanned every continent and used our private investigation affiliate companies to trace his relatives. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I supervise the investigation and receive the results of the investigation. This means, from the last batch of names we have considered, which we got your contact from didn't provide us with any identifiable relative.

This leaves me as the person with the full picture of what the prevailing situation is concerning the deposit and the late benefactor of the deposit. According to practice, the private bank will by the end of this fiscal year ask for statements of claim to the Bank of England, failing to receive viable claims will revert the deposit to the Bank of England. This will result in the funds entering the Bank of England's accounting system and the portfolio will be out of my hands and out of the private division of the private bank.

This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone knew of this deposit concerning the Bank of England, the transaction with our late customer concluded when I sent the funds to the private bank, outstanding interactions concerning the file are just customer services and due processes.

The private Bank has no single idea of what, the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This Bank has spent so much trying to track the deceased's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal is to place you in a position to instruct the private Bank to release the deposit to you as the closest surviving relative. I will do that by endorsing your information in His WILL, I am working with the deceased's attorney to approve the payment with the state since you both have the same surname.

Upon receipt of the deposit, I am prepared to share the funds with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within three weeks. I will simply inform the Bank of the final closing of the file relating to the deceased, I will then officially communicate with the private Bank and instruct them to release the deposit to you. With these we are done. The alternative would be for us to have the private Bank direct the funds to another Bank with you as the account holder.

This way you don't have to travel to lay claim to the funds from the private Bank in the UK. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you are not interested in this project that you should discard this mail. Do not be vindictive and destructive. If my proposal is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.

If you are able to work with me, let me know by replying. If you give me positive signals, I will initiate this process towards a positive conclusion. I wish to inform you that you should not contact me via official channels; I will deny knowing you and about this project. I repeat I do not want you contacting me through my official lines nor do I want you contacting me through my official email account. Contact me through this email address, I do not want any direct link between you and me to raise suspicion. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy (TQMP).

Kindly observe this instruction religiously. I am sending you this mail not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained. This is the one truth I have learned from my private banking years experience.

Do not betray my confidence if we can be of one accord.

Regards,
Jon

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

On Sat, Jun 25, 2022 at 11:48 PM charles@libertywatchradio.com <charles@libertywatchradio.com> wrote:

Well, you did. What do you want?

On Sat Jun 25 15:10 , 'Jon' <900000@gmail.co.za> sent:

>Hello,
>
>I have been trying to reach you.
>
>Regards,
>Jon
>
>

Another Dodo:

David -

   You really need to read my first response.

Jim Shiu

Thanks for your response, Like I told you in my first mail, I have to re-emphasize of your assurance of my percentage because as soon as I finish with the arrangement of paying for the non-Inspection fee, I will be flying to your airport with the Boxes to avoid any stress on transit till I get to you for delivery and sharing of the funds as agreed. You can always call me on this phone (917)730-5986. Please all our communication on the phone should be brief because I don't want any of my colleagues to suspect me as you know that I am still in active service.

Though, I know that we are not supposed to do this as I’m supposed to declare the content of the boxes and but the authorities here will confiscate the consignment or return it to UN office in UK but due to my financial situation now, I have no other option than to do it to save my future and the future of my family. You have to guarantee my Share 70/30 to me as well as assisting me in the payment of the storage fee because I will finalize every arrangement before 12:00 noon (EDT) tomorrow and I will proceed to meet you with the boxes. Please, I don't want to deal with any other person or party in this transaction because I have to protect my legitimate service with the United Nation.

As soon as I conclude all arrangements, I will send my flight schedule and here is a copy of my passport to you for facial identification upon my arrival at your airport.

Expecting to hear from you.
David Carl. Lee

On Thu, 14 Apr 2022 at 13:26, charles@libertywatchradio.com <charles@libertywatchradio.com> wrote:
David -

   As an American, I just don't need any more money, but thanks.

Jim Shiu

DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York

Dear Owner,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John
F. Kennedy International airport, New York- working hand in hand with the
Department of Homeland Security and U.S Customs and Border Protection. During our
investigation, I discovered an abandoned shipment from a Diplomat from London, UK
and when scanned it revealed an undisclosed sum of money in a metal trunk box
weighing approximately 25kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it was declared
as personal effect to avoid diversion by the shipping agent and also the Diplomat
inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to $4Million each
and the consignment is still left in the storage house till today. The consignment
are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156
x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the
consignment  including your name and address, the official document from the
United Nation office in London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME,
PHONE NUMBER AND
FULL HOME ADDRESS,
TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT
INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.

You can send the required details to me by email for onward delivery. All
communication must be held extremely confidential. I can get everything concluded
within 5-6 hours upon your acceptance and proceed to your address for delivery if
you assure me of sharing the content 30% for me / 70% with you on my arrival to
your house. I want us to transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for the Non
inspection fee and arrange for the boxes to be moved out of this airport to your
address by myself. But I will share it 30%/70% with you. Make sure Respond to me
via my direct EMAIL: (dclee011@gmail.com)

Below is my direct telephone number. Call me as soon as you receive this mail and
send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
+1(917)730-5986

______________________________________________________________________

Abdul -

It is YOU who does not get it. The "secret," is no longer a secret. It is
PUBLISHED where the whole world can see it. Did you look at
www.libertywatchradio.com/scams_ ??

Jim Shiu

Jim,

Perhaps you did not get my explanation or rather I did not explain very well. Not
only in your website but even in google and other platform and the aim is to
massively discourage patronage or people like you from assisting any official.
However, it remain a secret or confidential if you keep it to your self without
making a noise about it. Just trust my explanation and give it a trial for
conviction. If you do not mind give to me the privilege to call you for more
discussion and I would be able to divulge more.

Regards,

Abdul.

On Monday, August 30, 2021, 09:40:33 PM GMT+1, charles@libertywatchradio.com
wrote:


Abdul -

You missed my point - it ISN'T SECRET. It's PUBLISHED on the internet at
www.libertywatchradio.com/scams_ .

Jim Shue

Abdul -

   If  this deal is so secret, why is it published on the internet on
www.libertywatchradio.com/scams_ ?

Jim Shiu
USA

Dear recipient,

I am, Dr Abdul J.O. Dabir ,coordinator Debt Management Office of
Nigeria. My office monitors and controls the internal and external
debt of Nigeria. We are concerned with foreign debt payments approval.
I recommend for the final payment to any transfer or remittance of
huge funds moving
within banks both on the local and international levels in line with
the country's debt settlements plan.I have funds which was
deliberately deposited in a bank as fixed and had yielded great
interest to be transferred into any nominated accounts for our own
use.

How it will happen is that You shall be identified as the debtor's
account owner. I have the privilege as the Director to instruct the
payment of the accrued interest into your bank account. As it is my
duty to recommend the transfer of these sum into the Foreign Debtors
account. I have decided to contact you hoping to direct the remittance
of the below mention sum following my idea that we can have a deal
/agreement. I am going to do this legally and shall Present you
ostensibly as the beneficiary with no single risk involved if your
confidential & cooperation is guaranteed.

My conditions:

1. The sum of valued at US$10,500,000 (Ten Million Five Hundred
Thousand United States Dollars) only to be transferred into your
account after the processing of all relevant legal documents with your
name as the supposed beneficiary, the transfer will be within in 3-7
working days.

2. This deal must be kept secret forever and all correspondence(s) will be
strictly by email / telephone, for security purposes.

3. There should be no third parties awareness.

4. After the successful completion of this transaction, you and I will
have a fair share of the fund in the ratio of 30% for you while 70% is
for me.

5. If you agree with my conditions, Be advised to immediately forward
the below info: i. Your Full Name: ii. Current Address: iii. Direct
Phone Numbers: iv Occupations: v. Age: vi. Company if any.

Please reply for more details on this special ID adbsfiu2018@yahoo.com

Yours faithfully,

Dr J.O. Abdul Dabir.
Executive Coordinating Director
Debt Management Office (foreign annex)
(adbsfiu2018@yahoo.com)

Well, at least 10,000 who have been listening to me on the radio for 22 years.

On Thu Nov  5 19:59 , 'edgar.prosper2@gmail.com' <edgar.prosper2@gmail.com> sent:

>
>        HOW MANY PEOPLE KNOW THAT YOU EXIST

THANKS

On Thursday, November 5, 2020, 7:50:32 PM GMT+1, charles@libertywatchradio.com <charles@libertywatchradio.com> wrote:

Because I post these scams on my websire, just like this one.

Jim Sbiu

On Thu Nov  5  9:03 , 'edgar.prosper2@gmail.com'
<edgar.prosper2@gmail.com> sent:

>Dear Jim Should,
>Thanks for your prompt response. Why do you think i can not trust
you?
>I want you to give me a benefit of doubt.
>Regards,
>Mr. Edgar Prosper
>
>
>  On Thu, Nov 5, 2020 at 4:10,
charles@libertywatchradio.com<charles@libertywatchradio.com> wrote: 
No, you cannot trust me.
>
>Jim Shiu
>
>On Thu Nov  5  1:01 , 'MR. EDGAR
PROSPER'<edgar.prosper1@gmail.com> sent:
>
>>ExxonMobil House
>>Ermyn Way
>>Leatherhead
>>Surrey, KT22 8UX.
>>
>>Hello Sir/Madam.
>>
>>I am Mr. Edgar Prosper , a representative of  Exxon Mobil in
London (http://www.exxonmobil.com\).
>Exxon Mobil is one of the  World Largest Fund Management Company
with over пÑ?Ð.1.2 Trillion pounds
>Capital contract Investment.
>>
>>As a senior  representative of Exxon that handle contract related
matters,I over invoiced a
>contract which is not known by anybody and, I need your full
cooperation and partnership to re-
>profile funds amounting to пÑ?Ð.12.5M (Twelve Million Five Hundred
Thousand British Pounds) to your
>name as the contractor that executed this contract in Asia.
>>
>>The fund will be paid to you through a Finance Company where it
is presently deposited as soon as
>the filing and documentation process is concluded in your name
because the contract was executed by
>Exxon Mobil United Kingdom in Asia.
>>
>>Most importantly, you will be required to:
>>(1). Stand as the beneficiary / contractor with Exxon Mobil to
receive the funds as I will present
>you before the firm with legal documents.
>>(2). Receive the funds into a business/personal bank account in
your country.
>>(3). At the completion of this transaction, the sharing rates
shall be
>>60% for me, 40% for you.
>>
>>(4) Full Names;
>>(5) Contact Address:
>>(6) Direct Telephone No:
>>(7) Occupation:
>>(8) Age and Marital Status:
>>(9) Means of Identification:
>>
>>Note: Do not contact my office number or company email for
security reasons. Get back to me as
>soon as possible For more details about the funds. For further
inquiries contact me through my
>private email address:(stage267@yahoo.co.jp)Let all email be
through my private email address
>(stage267@yahoo.co.jp)
>>
>>
>>Best Regards.
>>
>>Mr. Edgar Prosper

___________________________________________________________________
Here's a  scam pitch

Rosana -

   Sent it where you want - I have posted it on my scam page of my website right here: https://libertywatchradio.com/scams/

Hello!

I have got some bad news for you.
Two months ago, I have received access to all electronic devices you use for browsing the internet.
After that I have started tracking your entire web activity.

If you don't believe that I really got access to your email box, here is some persuasive evidence.
Your password at the time when this email was hacked: hm8z8e8z

Now I am going to reveal to you how it happened:
I created a fake website of your email service (libertywatchradio.com) and sent you an invitation for authorization.
You entered your email and current password.
That's how I got your login credentials and started using your email undetected.
After that I managed to easily install Trojan horse on the operating system of your device.
(You did that yourself, once you opened the file in one of the phishing letters that I have created in your email).

This virus provides me with access to all controllers on your device (camera, microphone, keyboard etc.).
Likewise, I have saved all your data, photos, videos, your social network credentials, chats and contacts.

This malicious software is updated on a regular basis, hereby it is almost impossible to detect it by various services and system administrators.
That's why I have been totally invisible for you for quite a long time.
Recently, I have figured out that you are a big fan of porn and enjoy watching "very specific hardcore movies".

I think you know what I mean...I have managed to edit a few clips, where you eagerly cum, and I have included the films you were watching while masturbating.
Rest assured that I can easily send this interesting video to all your contacts, friends, relatives or simply post it on the web with just one click of mouse.
I don't think you would like that to happen. It is going to be really shameful and tragic for you.

Well, I don't want to put you in situation like that, since I see that you are a decent and honest person.
Hence, I offer you a deal:
You transfer 1450 USD in Bitcoin equivalent to me and I once the payment is received, I will immediately delete all the evidence against you.
I have been working on you and your files for two months by now, and trust me, this was just a chicken feed for me!
If you don't know how to purchase and send Bitcoins, then you can simply use any search engine (Google is just fine) for assistance.

So, here is my Bitcoin wallet: 1M2bs3p576Wkyw7xCo5kXpSZfANfnQDhRH

I give you 48 hours to send me money.
Please don't respond to my email, since it makes no sense. I have created this letter in your email, and the reply address I have obtained from a single email database.

It makes no sense to ask someone for help either, because this mail cannot be tracked and Bitcoin transactions are always anonymous. Everything has been deliberately planned.
I see all your chats, wiretap your calls and spy on you. Likewise, If I ever find out that you told anybody about this letter - the video will be immediately shared on web!
As soon as you open this letter, I will receive an automatic notification and start the countdown right away.

Good luck, and wish you never get a phishing like this again in future!

_____________________________________________________________________________________________

Ooh Becky, bad bet! I didn't keep it confidential!
Jim Shiu

Hello My dearest Jim Shiu,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile at dating through the Internet in search of trusted person who can assist me.I hope you are in good health condition and also successful in your life endeavors? However, i really want to establish a true relationship that may lead into a business partnership that will lead us to a better place if we work well on it.

But Firstly I would give you a brief description about myself, My name is Becky Kone Jaster. I am US Army Special force team at Afghanistan war zone fighting ISIS, as the result of my profession in serving my country and the united nation. I'm a United State Army Engineer with Ranger Award. I grow up at Orange, Connecticut, United States, I'm 34 years old. Presently i am in Afghanistan at war zone for peace keeping mission due to the ISIS and TALIBAN WAR crisis going on here.

More about me, I like table tennis, horse riding, going to cinema, jogging and golf as favorite sport, listen to rock music, very romantic and honest, hates lies, I think i am sensitive and kind to people, I have a loving heart and am very respectful and kind Woman, I have a lot of love to give, my own Religious is Catholic Christian, I never judge others and am very compassionate, i love to appreciate the little things in life and am very respectful.

My dear, i want you to know that we are being attacked by insurgents every day and car bombs and during one of our rescue mission we found a large collection of 7.62 Kalashnikov ammo along with boxes contain huge amount of money that belongs to the supporters of the extremist militant group, also known as Islamic State, which I believe was money meant for buying more weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.

Out of the total fund my share was $3,700,000.00 (Three Million Seven Hundred Thousand United States Dollars) I am seeking your assistance to evacuate my share of the money out of this country to your own country for you to keep it safe on my behalf till i come over to your country.

but i will like you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when I will come to your country to meet you face to face to collect the money back from you and it clear to me that you might be scared of this proposal, but i want to let you know that I have made solid arrangements with a ( UN Security office ) and they have promised to deliver the fund through diplomatic method to any of my choosing destination.

This delivery is going to be handle legally by the ( UN Security office ) and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country.

I have decided to compensate you with 30% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country. but One passionate appeal i will make to you is not to discuss this matter to a third party, but if you do not want to be party to this business, please kindly delete this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here.

I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction, well, i will say that my mind convinced me that you are the true person to help me in receiving and investing this Fund.

Note; I do not know how long we going to remain here and my fate since i have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.

I hope my explanation is very clear but if you need further clarification just let me know and i will explain further, I would also want us to have an oral conversation but here in the military zone we are not allowed to make use of mobile phone or data communications, Even smart phones are not in the peacekeepers’ kits.

Authority has been collecting records on every phone call made in the military zone that enable analysts to track a person’s movements. We only make use of radio message and email communication, please let us continue communicating through email for the mean time.

Conclusively, upon your positive response, I will make all the information known to you.

I wait to receive your acceptable reply as soon as you read this letter.

Best Regards

Sgt. Becky Kone Jaster.
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

Isaac -

  Receiving monies for investment in the U.S. is a licensed activity, and the government watches that very closely, even modest amounts like $175.5M.

   I do not have the licensing required to transfer money. Doing so is a crime
called money laundering, and is subject to a penalty of 20 years in prison.

   In addition, you mention in your mail that the funds were "lifted." Transferring the proceeds of a theft electronically is called "wire Fraud," also worth another hefty term in prison. I think you better refine your pitch some.

   Also, it is not very confidential at all, as this whole dialog is posted on a website.

Jim Shiu
USA

Greetings,

I am seeking your partnership for an investment in your country, I am and personal aid/representative of Mrs. Deziani Allison-Madueke, an ex � Oil Minister in the Federal Republic of Nigeria. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling fund worth US$175.5M. This is a legitimate transaction; you will be paid 10% for your "management fees".

SOURCE OF FUNDS: Lifted while she was Petroleum minister in Nigeria and OPEC president. During my principal�s reign as Petroleum Minister in Nigeria and OPEC President, she handled a lot of Crude Oil deals. Now she has been arrested by the British police for embezzlement and is being prosecuted at the British Crown Court for charges of embezzling over �Thirteen Billion Pound Sterling (�13,000,000,000.00)�. You can confirm this issue from the following web pages and others.

http://www.360nobs.com/2015/10/diezani-allison-madueke-reportedly-arrested-in-uk-over-corruption/

http://www.aljazeera.com/news/2015/10/nigeria-oil-minister-alison-madueke-arrested-uk-151003021026920.html

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above quoted sum and all deposit documents will be made available in your favor which will enable the Security Company hand over the entire deposit to you as the beneficiary. My client intends to use this sum to relocate abroad for a possible investment project after regaining his freedom as she is currently restricted from leaving the United Kingdom till middle of next year.

If you are interested, please write back and provide me with your confidential telephone number and email address and I will provide further details and instructions. Please keep this confidential; we can't afford more political problems. Finally, please note that this must be concluded within two weeks.

Waiting your response,

Regards,
___________________________________________________________________________

The truest idiots keep trying:

Shan -

   Like I said, an "expert" on SEO without a domain name and using 
G-Mail? You STILL can't formulate a proper sentence, you're going to 
tell me how to make mine better  when you don't have one?

HAHAHAHAHA

On Wed Apr 22  0:07 , 'Shan Nonsims' <shannonsims198@gmail.com> sent:

>Hello,
>
>We are a one of the leading digital marketing company based in Sheridan
>Wyoming USA.
>Please visit our website for more info www.digitalguider.com.
>I'd love to talk a little bit more about Growing your business, yourself,
>and any ways in which we can collaborate. A phone call, WhatsApp number &
>Skype Id for further discussion.
>I would be happy to send you Free Of Cost our Past work details, Price list,
>"Suggestions", "Prices", "Offers" ,"Proposal" and Accept full Responsibility
>For Improve your Presence, Results; More Visitors, More Page Views ,
>Client's sales, etc.
>Looking Forward to a positive response For Improve Ranking Your Website...
>I'm happy to send you a "Proposal" and "Pricing" furthermore. If you are
>excited??
>Let me know if you have any questions.
>
>Awaiting your reply   Tell me if you are INTERESTED...??
>
>Kind Regards,
>Shan Nonsims
>Thank You.
>
>     This email has been verified By Digital Guider Company.
>ONLINE DIGITAL MARKETING SERVICE COMPANY IN USA - 
>https://digitalguider.com
>
>
>-----Original Message-----
>From: charles@libertywatchradio.com
>Sent: Tuesday, April 21, 2020 9:15 AM
>To: Shan Nonsims shannonsims198@gmail.com>
>Subject: Re: .Proposal with Reasonable Rates.
>
>Shan -
>
>   You can't formulate a sentence properly and you use a G-Mail account
>rather than your own domain name, and you are an "expert in SEO?"
>
>HAHAHAHAHAHA
>
>
>o
>From: 
>  'Shan Nonsims' shannonsims198@gmail.com>    
> Sent: Mon Apr 20 8:51
>To:   charles@libertywatchradio.com>
>Subject:  .Proposal with Reasonable Rates.
>Type: Embeded HTML/Text 
;Hello WelcomeR21;,    R20;charles@libertywatchradio.comR21;,
>
>I trust your stay performing great. You are probably extremely busy, I
>realize that! (COVID-19) I wish you are secure and stay healthy.
>
>Today, it is so important to use search engine optimization (SEO). We are
>counted amongst prominent online marketing firms with extensive knowledge in
>areas like Online Reputation Management, Social Media Optimization, Search
>Engine Optimization, AdWords selling, etc.
>
>I was examining your website and Your layout design is good but your website
>Ranking is not able to find on starting pages on Google however I can help
>you Top page ranking for all search engines like Google, Yahoo and Bing. In
>the current time, digital marketing can get a big boost to your business.
>if you can permit us.
>
>If you are interested to let me know, I would be interested to share our
>plans, past work, full proposal, best suggestions, feedback, an affordable
>quote with the best offers at a low cost.
>
>Get back to us, if you would want to discuss anything in detail. Please
>reply on this e-mail for more info,
>
>I'm happy to send you R20;ProposalR21; and R20;PricingR21; further more. If
>you  are interested??
>
>Contact me, if you are interested in growing your business???
>
>Thanks., We hope you and your family stay safe and healthyR30;.
>
> 
>
>Best Regards and Blessings,
>Shan Nonsims
>Digital Keyword Examine Manager.

____________________________________________________________________________

Another guy who thinks it's "SECRET:"

Scott -

   If it's such a big secret, why is it posted rignt here on this website?
Jim Shiu
USA
Deutsche Bank AG
1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN

Dear, (Please Accept My Partnership With You)

My names is Mr. Scott Barton. Chief Financial Officer in Deutsche Bank AG. I am sending this private email based on the confidentiality of the transaction. Please, i will like to advise if after going through my proposal and you do not accept it; kindly keep it to yourself. As of this moment, i am still in service with the Deutsche bank. And i will not by any means like to lose my job, if you are not interested. I have put in over 20 years in the banking sector but i do not have anything to show for it.

let me tell you what the business is all about. we have a dormant account owned by unknown person.i have made several investigation concerning these fund but to no avail and i know what will be the end result of the cash, based on the banking policy any dormant account that stayed period of years will be claimed by the bank.so at these point, i will like us to work as partner to make sure that these cash is been claimed by us.the amount is worth Twenty five point five U S dollar (US$25.5 million). As the chief financial officer i have full right to close the account with evidence showing that the money has been claimed by the owner.

This is just my opportunity to make sure that i give my children a decent training and also leave comfortably. Infect i am sick and tired of the Banking business i need to get out. Please be equally advised that no security company in world can handle this contract payment that need to be inherited and without my instructions as the Chief Financial Officer, the money will not be claimed.

To sum it up, i wish to assure you that with my position here as the Chief Financial Officer, i will punch the computer and credit the money into the new account you are going to open. I can accomplish this under five working days But we have to reach to an agreement in this deal. First of all,i will like to know, do you have interest in the business? if yes we talk on the percentage.

Please contact me At ( mrscottbarton1@gmail.com )
Regards,
Mr. Scott Barton
__________________________________________________________________________

And yet another:

I greet you!

I have bad news for you.
11/06/2019 - on this day I hacked your operating system and got full access to your account rmolaro@aat.com.ar

It is useless to change the password, my malware intercepts it every time.

How it was:
In the software of the router to which you were connected that day, there was a vulnerability.
I first hacked this router and placed my malicious code on it.
When you entered in the Internet, my trojan was installed on the operating system of your device.

After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).

A month ago, I wanted to lock your device and ask for a small amount of money to unlock.
But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources.
I'm talking about sites for adults.

I want to say - you are a big pervert. You have unbridled fantasy!

After that, an idea came to my mind.
I made a screenshot of the intimate website where you have fun (you know what it is about, right?).
After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate.

I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues.
I think $770 is a very small amount for my silence.
Besides, I spent a lot of time on you!

I accept money only in Bitcoins.
My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

You do not know how to replenish a Bitcoin wallet?
In any search engine write "how to send money to btc wallet".
It's easier than send money to a credit card!

For payment you have a little more than two days (exactly 50 hours).
Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started!

After payment, my virus and dirty photos with you self-destruct automatically.
Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys".

I want you to be prudent.
- Do not try to find and destroy my virus! (All your data is already uploaded to a remote server)
- Do not try to contact me (this is not feasible, I sent you an email from your account)
- Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server.

P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim.
This is a hacker code of honor.

From now on, I advise you to use good antiviruses and update them regularly (several times a day)!

Don't be mad at me, everyone has their own work.
Farewell.
 

ANOTHER NEW ONE:
 

Excellent! Thanks For info.

Charles

On Wed Jun 12  6:27 , treninvaldorcia@katamail.com sent:

>Hello!
>
>I am a hacker who has access to your operating system.
>I also have full access to your account.
>
>I've been watching you for a few months now.
>The fact is that you were infected with malware through an adult site that you visited.
>
>If you are not familiar with this, I will explain.
>Trojan Virus gives me full access and control over a computer or other device.
>This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
>
>I also have access to all your contacts and all your correspondence.
>
>Why your antivirus did not detect malware?
>Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
>
>I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
>With one click of the mouse, I can send this video to all your emails and contacts on social networks.
>I can also post access to all your e-mail correspondence and messengers that you use.
>
>If you want to prevent this,
>transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
>
>My bitcoin address (BTC Wallet) is:  32C3p2JiatUQtTj1mNmXEbPSEGeoKUAgSM
>
>After receiving the payment, I will delete the video and you will never hear me again.
>I give you 50 hours (more than 2 days) to pay.
>I have a notice reading this letter, and the timer will work when you see this letter.
>
>Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
>I do not make any mistakes.
>
>If I find that you have shared this message with someone else, the video will be immediately distributed.
>
>Best regards!
>

____________________________________________________________________

Here's a scary new scam, below:

This is all very "confidential," you see...

---------- Original Message ----------
From: Dr. Russell Kilkenny <dplgrcew@gmail.com>
To: secretary@azcdl.org
Subject: About our private discussion / reply very fast
Date: Tue,  4 Jul 2017 14:23:48 +0000 (UTC)

Dear friend, This is confidential discussion and you must maintain the confidentiality of this discussion if truly you want us to succeed as business partners, There is an outstanding Fifty Eight Million US Dollars belonging to 104-years deceased, she died 1st of July, 2017 and i want to quickly key your details as her only survival relation and effect the transfer of said funds into your bank account. She also have Six Million US Dollars in her savings account which i cannot possibly touch. Please respond directly to my private email as detailed bellow! Yours Faithfully, Dr. Russell Kilkenny Director, Equity Finance (AU) Ltd., Email: drfriejuriea@gmail.com Address: 133 Russell Street, Melbourne, VIC 3000, Australia

Russell -

    You say that  this is "confidential," then why is it posted at www.libertywatchradio.com/scams_ ?

    What is going on here? 

     If you answer me, it must be on the top of all of our e-mails back and fourth, or I will not know what your answer is about.

Jim Shiu
USA

___________________________________________________________________________________

A scammer who wants "trust."

You can trust me to publish this on the internet.

Good Day,

I am Salamatu  the only daughter of my late parents Mr.and Mrs Williams   My father was a highly
reputable business man  during his days. It is sad to say that he passed away mysteriously  during
one ofhis business trips abroad  though his sudden death was linked or rather suspected to have
been masterminded by a friend  of his who traveled with him at that time.But God knows the truth!
My mother died when I was just 5 years old,and since then my father took me so special. Before
his death on our way to the hospital  he disclosed to me that he left some fund for me and i
am his  Next of Kin as the only child he had.

I am just 17 years old and really don't know what to do.    Now I want an account overseas
where I can transfer this funds. This is because I have suffered a lot of set backs The death
of my father actually has brought sorrow to my life, i am in a sincere desire of your humble
assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit
me to ask these few questions:-

1. Can you honestly help me ?

2. Can I completely trust you?

3. What percentage of the total amount in question will be good for you after the money is
in your account?

Please, consider this and get back to me as soon as possible  my email is thylld@yahoo.com
Thank you so much.

My sincere regards,

Salamatu

____________________________________________________________

A Scammer who wants to keep this "confidential."

Hey Wilson -

   If this is so confidential, why is it posted on a website?

Jim Shiu
USA

________________________________________________________________

Another day, another scam artist in the naked city. The internet is a huge highway of commerce, but
like any big road it has its highwaymen, willing to rob you if you are unaware of your surroundings.
There are many schemes meant to seperate you from your money. Here are examples of some
of them:

Ajah -

    I can't help you directly, but maybe I can find you someone who can, I have placed your e-mail on
the internet here: www.libertywatchradio.com/scams_ . Maybe  someone will see it online and offer
some help.

Jim Shiu

USA

---------- Original Message ----------

From: "Ajah Amina Mohamed"<claire@newdivision.co.uk>

To: Undisclosed-recipients:;

Subject: Package Assistance

Date: Tue, 7 Jun 2016 21:57:18 -0400

Dear Friend ,

I don't think there is a better time for me to have this discussion with you, especially all that we've gone
through in trying to raise funds for a sustainable democracy in Burkina Faso.  My name is Ajah Amina
Mohamed one of the wife of formal president of Burkina Faso Blaise Campore who was thrown out of 
power during the uprising led by opposition party, We are currenly in exile as a refugee, I was able to
stash  One thousand kilo  of gold (1000kg) as well as Fifteen thousand carat of diamond with a financial
and security company in Ghana.

The deposit was secretly made under the pretense that the packages contains Gold and  and personal effects.
The reason for this is because it has been a rule then that governments officials serving then were banned
from owning foreign bank accounts (especially in Europe and America).

At this point of our lives and the financial constraints we are facing , I am seeking your assistance to help
move the package out for onward investment in your country,  including gold and  diamond, as far i can be
assured it will be safe in your care until i have found my way out from this problem. I don't know if i will
be alive or not.  I will offer you 40% from the total amount for your assistance  , be rest assured that this
business is 100% safe on your part provided you treat it with utmost secrecy and confidentiality, please.

I felt it will be only wise for me to mention the existence of this package to you because i do think that
you are someone I can trust and rely on due to the confidentiality of the deposit, I can only rely on you
and the company in the Europe/America because of our current situation of civil unrest here in Burkina
Faso, I have resumed communication with the financial and security company, and they are anxiously
awaiting instructions from me on the way forward.

If you are willing to work with me on this project, I will need you to contact my Personal-Aid VIA Phone
Contact His name is Mr Moussa Ismael who is in the UK, and email ( moussaismael2000@gmail.com)
and he will be more than willing to provide you with much much details of how we can bring this to
a successful transaction. For easy communication kindly send me the following details.

(1) your full name and address (2)  company name and position (3) your mobile phone number

Thank you so much for your understanding as i look forward to hearing from you soonest.

Ajah Amina Mohamed

Another Genius. This one went back and forth with me several times, with me telling him I didn't
know what he was talking about, as he did not copy back what he was answering. Finally, the light
bulb goes on for this dim bulb, and he sends me al the revious ones in one lump. Enjoy. Read from
the bottom, up.

Ahmed -

    You finally got the general idea! Congratulations!

    You still did not do what I ask, which is to put my answers in the order of the conversations, but that is
OK, as I can now piece them together for myself.

    First of all, what you are asking me to do, is a felony in the United States, punishable by 10 years in
prison. Falsly assuming the identy of another person, is a serious crime here. Secondly, bringing money
into the US outside of a bank and declaring same to the IRS, is another crime worth 15 years in prison.
Thirdly, conspiracy to do that with another person, is good for another 20 years in federal prison.

     So all together, you are asking me to risk spending 45 years in prison, for the tiny sum of $15
million dollars. That really not very much money to an American.

    One of the things I do here, in running 3 companies, it is my job to know what the laws are so
that the companies I run, can comply with them. Either your attorney over there is not very bright,
or you are not very bright, in asking people to cooperate in scams that can get them what amounts
to life in prison.

    If you devoted the amount of creative energy to honest work that you did to scams, you could
be very successful here, and you too would realize how little $15 million dollars really is.

    Oh, and as to confidentiality, why is this whole discussion string posted on the internet, at www.libertywatchradio.com/scams ?

Jim Shue
USA

---------- Original Message ----------
From: Mr Ahmed Morgan <mr.ahmed.morgan100@gmail.com>
To: "libertywatch@juno.com" <libertywatch@juno.com>
Subject: Re: Thank you for your mail,
Date: Wed, 31 Jul 2013 10:08:56 +0000

Dear Jim Shue,
I believe this is what you are talking about, go through it them tell
me your opinion.
Best regard,
Ahmed.

Dear Jim Shue, I don’t really understand you, how many times have is
repeat the same thing to you.  My advise to you is that if you know
that you are receiving many mails in a day, I will advise you to
create another account for easy communication between me and you. Best
regard,Ahmed.
********************************************************
Dear Jim Shue,

I believe that it is now you get me right; exactly what i want you to
do is what you just mention in your first paragraph, sir point of
correction this is not a fraud but deal. The fund belong to Late Mr.
Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum
Mining Company in Mafikeng Burkina Faso, as a geologist by profession
who died since 2001 and Up till now, no other person knows about this
account or anything concerning this money, no other persons name or
group was documented as the beneficiary of this money because
according to my investigation which I made last few months ago proved
to me that his family died along with him during their holiday
traveling and his company does not know anything about this account ,
because the company was bankrupted after two year of the death of Late
Mr. Jerome N. Snaga.

I have all the information concern the fund and the decease customer
with me but I can not claim the fund by myself unless I seek for
foreigner to help me claim across international borders having the
fund, we shall share it among ourselves. I really need your
cooperation as to enable me achieve this goal and I believe you are in
better position to do that for me.

Best regard,
Ahmed.

****************************************************************
Dear Jim Shue,

Sorry to say, you are so rude? Do you mean $15.5M is not money in
America? Do you mean America become America one day? Even though you
pass that amount in a week, I believe that you start from somewhere;
everything in this world is a gradually process. If really you want to
do this business with please change your thinking.

Best regard,
Ahmed
********************************************************
I do not understand you, what exactly do you mean? Am thanking you for
responding to my proposal and you refuse to appreciate it WHY? What
problem have I caused you? Is it a crime to contact you for business?
What do you many by answer over copy of all previous mails? This is my
third communication with you and I don’t think you have any problem
with my mail unless if you are not serious. I contact you for business
and am in position to tell you what to do not you to tell me what to
do, do you understand?

If you said you don’t know what this about or why I wrote you meaning
you don’t understand anything concern my proposal and my details,  if
really you want to be part of this transaction I will advise you to go
back to my proposal and the detail for better understanding.

I don’t think it will very hard to trust me because I contacted you
for this deal that involve huge amount ($15.5M) therefore directing
statement of trust to me is under statement because am the person that
contact you initially. Am the person that contacted you and you are
bound to follow my instruction if really you want to do this business
with me.

You don’t have anything to tell me but am the person that we tell you
what to do, all I need from you is your cooperation so that I can
fully build my confidence in you that you will not betrayed me as soon
as the fund get into your bank account.

Finally, I want you to know that the business that I propose to you is
business that require top secret because am contacting you to join me
inherit another person fund that has been abandon with our bank for
years, the real owner of the fund is dead left nobody behind to
inherit the fund and through my searching our bank has no record of
next of kin to decease customer, so if you accept to do this deal with
me, as soon as we succeed in getting the fund,  we shall share it
according to the ratio.  I wait your positive respond to this message.

Best regard,
Ahmed.

******************************************************************************
Dear Mr Jim Shue,

Thank you for your mail, really my message to you was "undisclosed
recipients." The reason why it was "undisclosed recipients" is that, I
don’t want the authority of my country to know that am sending mail to
you, may be you don’t know any message from my country now is control
by the authority. I want you to know that I "undisclosed recipients"
for security purpose and please that should not boarder you. Before we
proceed please i want you to know that everything concern this
transaction must keep as top secret and very confidential for the
security reason. This is a business that require 100% absolute
secrecy, Please believe that all I have written to you is the truth
and nothing but the truth. This transaction is legal and it needs to
be top secret for the security motivation. I will opinion you to keep
this transaction inside you, please try to understand me and Notice
that this transaction need some step before it will be done.

Details that back up this transaction. The deceased account holder
with our bank is Mr. Jerome N. Snaga is an American national who
nationalized here in Burkina Faso for (16)years. He held account
number N°. (BOA) N° BOA/BF/0.024578356 with our bank. He died with his
family. Since his death, this account has been dormant and not even a
soul has applied to our bank for  the liberate of this money to him or
her as the next of kin.

There is no suspicion concerning your eligibility as the lawful next
of kin to our deceased customer and holder of the account number N°
BOA/BF/0.024578356 through the following reasons:

(1.) Before the death of our deceased customer, his true next of kin
was not indicated to the board of directors of the bank because of the
top secrecy and confidentiality of the business which our late
customer transacted with the assorted governments in West Africa.

(2.)Owning to his malfunction to indicate his next of kin to the
officials of the bank, it is therefore impracticable for the board of
directors of the bank to authenticate the next of kin as well as the
true inheritor of the fund.

(3.) The deceased late Mr. Jerome N. Snaga did not include any
relationships with our bank he was only a customer to our bank. So
there is no trace either currently or in future.

(4.) And for the beyond reasons, the managements of the bank
authorized me officially as the manager of the bank to verify the next
of kin to our deceased customer. Therefore, the banks we force always
abide by my official directions through the official authorization
bestowed on me.

(5)Information Concerning His Family.

(1)The Name of the deceased customer Mr. Jerome N. Snaga
(2) His nationality, He is an American nationality.
(3)His occupation, miner at the Anglo Gold Platinum Mining Company.
(4)He have a contractions company here but since his death is no more existing.
(5)The Name of wife Jean Jerome N. Snaga.
(6)They have three children, two boy's one girl but they all were
involved in the plane accident.

I crave you to organize for a good receiving bank account into which
our bank shall transfer this money in your errand as next of kin and
you have nothing to fear because I am at this point, I shall be
charitable you all the maturity information from the bank as soon as
the transaction commence. I know that you will not dissatisfy or let
me down when this money penetrate into your account by illuminating me
in one way to the other, I have all my hope in this transaction
because I shall soon go on sequestration, I am a trouble-free banker
whose integrity is still intact and with my maturity and
understanding, I promise to give the best collaboration and we must
hurry up with this transaction so that our bank and government shall
not aver and inherit this money because it has over stayed in the
bank.

And for this reasons you have nothing to fear as your interest and
identity will be legally protected. Remember that 40% of this fund has
being declared for you, in your assistance for providing an account
where this fund will be transferred into and for all your effort, and
all other incurring costs on route of this transferring of this fund
into your account is 10%while 40% intended for you 50% will be for me.
The transaction will merely take (14) working official days as the
beneficiary and inheritor of the fund into your nominated receives
bank account.

Finally, My direct private N° +226 7433 4096.Once again all the entire
family of the decease is death. In your response i shall forward text
of application form to you which shall fill and forward to our bank as
a next of kin. In your response I shall tell you way forward.

Best regard,
Mr. Ahmed Morgan.
***************************************************************************
Dear Friend

I am Mr. Ahmed Morgan, a chartered chief auditor with BANK OF AFRICA
of Burkina Faso Ouagadougou West Africa. I got your contact address
from your country through online directory. Your impressive and
managerial records made me to solicit for your partnership in these
regards. You are the only person that I have contacted for this
business and with the trust that you will not let me down.

After going through some old files in the records during the audit for
the year in my own department which I am heading now, I discovered
that there was an account opened in this bank since 2000 and since
then till now nobody has operated on this very account.

The owner of this account as I discovered from the bank record
secretly , is Late Mr. Jerome N. Snaga, a foreigner and a miner at the
Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a
geologist by profession and he has died since 2001 and Up till now, no
other person knows about this account or anything concerning this
money, no other persons name or group was documented as the
beneficiary of this money because according to my investigation which
I made last few months ago proved to me that his family died along
with him during their holiday traveling and his company does not know
anything about this account , because the company was bankrupted after
two year of the death
of Late Mr. Jerome N. Snaga.

The amount involved in this discovered account is US$ 15.5.Million and
I want to transfer the total fund to a safe bank account overseas
before my resignation from my bank. Meanwhile I contact you as a
trusted partner who will stand as the beneficiary of the fund and next
of kin/beneficiary to Late Jerome N. Snaga to claim this fund in your
name. I am only contacting you as a foreigner because this fund can
not be approved to a citizen of this nation or local bank here.


So I only need your full co-operation in order to achieve the success
of this project and be informed that our management is ready to
approve this payment to whoever that has correct information to this
very account of which I will relate to you later, if you are able to
handle such fund in strict confidence and trust according to my
instruction and advice for our mutual benefits because this
opportunity will never come again in my life. I need your strong
assurance, honesty trust and reliability because I know that with good
co-operation we shall have well successfully.

With my full position now at my department I am assuring you that this
money can be transfer to reliable foreign bank account which you will
provide for this fund, assurance that this money will be intact
pending my physical arrival in your country for sharing of this money.

Be assured that you stand no risk of any kind as the fund belongs to
us now,Therefore, after the eventual stage of the transfer of this
fund, I will offer you a reasonable amount to the sum of 40% from the
total fund and after the successful transfer of this fund to your bank
account we will remove 10% from the fund to offset every expenses we
might have incur during the course of this project and 50% for me.


Do indicate your private information as listed below in your respond
for easier communication .

Your Full Name:..............
Your Country:...................
Your Direct Phone N°........
Your Age:..........................
Your Sex..........................

Looking forward to your urgent response, thanks for your
co-operation.NOTE : If You Receive This Message In Your Junk Or Spam
Its Due To Your Internet Provider.


Best Regards,
Mr Mr. Ahmed Morgan,
(Chartered Auditor)

--------------------------------------------
On Wed, 7/31/13, libertywatch@juno.com <libertywatch@juno.com> wrote:

Subject: exactly what i want you to do
To: mrahmed_morgan@yahoo.com
Date: Wednesday, July 31, 2013, 1:52 AM

Ahmed -
    Evidently, we have communicated
before. I can't tell for sure, because you did not
display good judgement by copying back what you are
answering, as all intelligent people do.
    I do not need other accounts for
communication. I would not have time to check them for
messages if I did have them. There is absolutely no
need for other accounts, if the person I was
communicating with hadf the common sense to copy back what
he is answering!
    Look below this very answer to you. Do
you see your previous mail to me????
    That's what intelligent, courteous
people do - they copy back what they are answering.
    Now, if you want something from me,
that is what you have to do. You start out with the first
e-mail to me, whenever that was, and paste it on the bottom.
Then you take my answer to you, whatever it was that might
have been, and paste it on top of that. Put your next answer
on top of that, and so on, with your latest mail to me on
top. Keep that same string of e-mails INTACT, so that all I
have to do is scroll down the string to find your
meaning.
     NOW WHAT IS SO DAMNED HARD TO
UNDERSTAND ABOUT THAT?
     Ahmed, the most valuable
thing I have is my time. Look at the time stamp - it's
1:45 in the morning and I am still working. I get hundreds,
if not thousands of mails a day. I do not have time to look
at sent mail, so I do not save it. I delete it. If you do
not copy back what you are answering, EVERY TIME, and keep
them all with the latest one on top, I will NEVER remember
who you are or what your last mail was about. I DELIBERATELY
forget them.
    EVERYBODY who does business with me,
copies back what they are answering. That is the part that
you do not understand. The problem here, is you, Ahmed. You
do not understand the most simple, basic protocol of the
internet. When you learn how to do that, feel free to get
back to me, but if you do so without copying back what you
are answering, I probably won't remember you. I'm
begining to think that not remembering you is a benefit.
Jim Shue
USA

---------- Original Message ----------
From: Mr Ahmed Morgan <mrahmed_morgan@yahoo.com>
To: "libertywatch@juno.com"
<libertywatch@juno.com>
Subject: Re: exactly what i want you to do
Date: Wed, 31 Jul 2013 00:48:19 -0700 (PDT)


Dear Jim Shue,

I don’t
really understand you, how many times have is repeat the
same thing to you.  My advise to
you is that if you know that you are receiving many mails in
a day, I will advise you to create another account for easy
communication between me and you.

Best
regard,
Ahmed.

---------- Original Message ----------
From: Sadiq Ahmed <sadiqahmed517@yahoo.es>
To: "libertywatch@juno.com" <libertywatch@juno.com>
Subject: Response From Sadiq
Date: Mon, 13 May 2013 17:26:55 +0100 (BST)

Ahmed -

    You finally got the general idea! Congratulations!

    You still did not do what I ask, which is to put my answers in the order of the conversations, but that is OK, as I can now piece them together for myself.

    First of all, what you are asking me to do, is a felony in the United States, punishable by 10 years in prison. Falsly assuming the identy of another person, is a serious crime here. Secondly, bringing money into the US outside of a bank and declaring same to the IRS, is another crime worth 15 years in prison. Thirdly, conspiracy to do that with another person, is good for another 20 years in federal prison.

     So all together, you are asking me to risk spending 45 years in prison, for the tiny sum of $15 million dollars. That really not very much money to an American.

    One of the things I do here, in running 3 companies, it is my job to know what the laws are so that the companies I run, can comply with them. Either your attorney over there is not very bright, or you are not very bright, in asking people to cooperate in scams that can get them what amounts to life in prison.

    If you devoted the amount of creative energy to honest work that you did to scams, you could be very successful here, and you too would realize how little $15 million dollars really is.

    Oh, and as to confidentiality, why is this whole discussion string posted on the internet, at www.libertywatchradio.com/scams ?

Jim Shue
USA

---------- Original Message ----------
From: Mr Ahmed Morgan <mr.ahmed.morgan100@gmail.com>
To: "libertywatch@juno.com" <libertywatch@juno.com>
Subject: Re: Thank you for your mail,
Date: Wed, 31 Jul 2013 10:08:56 +0000

Dear Jim Shue,
I believe this is what you are talking about, go through it them tell
me your opinion.
Best regard,
Ahmed.

Dear Jim Shue, I don’t really understand you, how many times have is
repeat the same thing to you.  My advise to you is that if you know
that you are receiving many mails in a day, I will advise you to
create another account for easy communication between me and you. Best
regard,Ahmed.
********************************************************
Dear Jim Shue,

I believe that it is now you get me right; exactly what i want you to
do is what you just mention in your first paragraph, sir point of
correction this is not a fraud but deal. The fund belong to Late Mr.
Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum
Mining Company in Mafikeng Burkina Faso, as a geologist by profession
who died since 2001 and Up till now, no other person knows about this
account or anything concerning this money, no other persons name or
group was documented as the beneficiary of this money because
according to my investigation which I made last few months ago proved
to me that his family died along with him during their holiday
traveling and his company does not know anything about this account ,
because the company was bankrupted after two year of the death of Late
Mr. Jerome N. Snaga.

I have all the information concern the fund and the decease customer
with me but I can not claim the fund by myself unless I seek for
foreigner to help me claim across international borders having the
fund, we shall share it among ourselves. I really need your
cooperation as to enable me achieve this goal and I believe you are in
better position to do that for me.

Best regard,
Ahmed.

****************************************************************
Dear Jim Shue,

Sorry to say, you are so rude? Do you mean $15.5M is not money in
America? Do you mean America become America one day? Even though you
pass that amount in a week, I believe that you start from somewhere;
everything in this world is a gradually process. If really you want to
do this business with please change your thinking.

Best regard,
Ahmed
********************************************************
I do not understand you, what exactly do you mean? Am thanking you for
responding to my proposal and you refuse to appreciate it WHY? What
problem have I caused you? Is it a crime to contact you for business?
What do you many by answer over copy of all previous mails? This is my
third communication with you and I don’t think you have any problem
with my mail unless if you are not serious. I contact you for business
and am in position to tell you what to do not you to tell me what to
do, do you understand?

If you said you don’t know what this about or why I wrote you meaning
you don’t understand anything concern my proposal and my details,  if
really you want to be part of this transaction I will advise you to go
back to my proposal and the detail for better understanding.

I don’t think it will very hard to trust me because I contacted you
for this deal that involve huge amount ($15.5M) therefore directing
statement of trust to me is under statement because am the person that
contact you initially. Am the person that contacted you and you are
bound to follow my instruction if really you want to do this business
with me.

You don’t have anything to tell me but am the person that we tell you
what to do, all I need from you is your cooperation so that I can
fully build my confidence in you that you will not betrayed me as soon
as the fund get into your bank account.

Finally, I want you to know that the business that I propose to you is
business that require top secret because am contacting you to join me
inherit another person fund that has been abandon with our bank for
years, the real owner of the fund is dead left nobody behind to
inherit the fund and through my searching our bank has no record of
next of kin to decease customer, so if you accept to do this deal with
me, as soon as we succeed in getting the fund,  we shall share it
according to the ratio.  I wait your positive respond to this message.

Best regard,
Ahmed.

******************************************************************************
Dear Mr Jim Shue,

Thank you for your mail, really my message to you was "undisclosed
recipients." The reason why it was "undisclosed recipients" is that, I
don’t want the authority of my country to know that am sending mail to
you, may be you don’t know any message from my country now is control
by the authority. I want you to know that I "undisclosed recipients"
for security purpose and please that should not boarder you. Before we
proceed please i want you to know that everything concern this
transaction must keep as top secret and very confidential for the
security reason. This is a business that require 100% absolute
secrecy, Please believe that all I have written to you is the truth
and nothing but the truth. This transaction is legal and it needs to
be top secret for the security motivation. I will opinion you to keep
this transaction inside you, please try to understand me and Notice
that this transaction need some step before it will be done.

Details that back up this transaction. The deceased account holder
with our bank is Mr. Jerome N. Snaga is an American national who
nationalized here in Burkina Faso for (16)years. He held account
number N°. (BOA) N° BOA/BF/0.024578356 with our bank. He died with his
family. Since his death, this account has been dormant and not even a
soul has applied to our bank for  the liberate of this money to him or
her as the next of kin.

There is no suspicion concerning your eligibility as the lawful next
of kin to our deceased customer and holder of the account number N°
BOA/BF/0.024578356 through the following reasons:

(1.) Before the death of our deceased customer, his true next of kin
was not indicated to the board of directors of the bank because of the
top secrecy and confidentiality of the business which our late
customer transacted with the assorted governments in West Africa.

(2.)Owning to his malfunction to indicate his next of kin to the
officials of the bank, it is therefore impracticable for the board of
directors of the bank to authenticate the next of kin as well as the
true inheritor of the fund.

(3.) The deceased late Mr. Jerome N. Snaga did not include any
relationships with our bank he was only a customer to our bank. So
there is no trace either currently or in future.

(4.) And for the beyond reasons, the managements of the bank
authorized me officially as the manager of the bank to verify the next
of kin to our deceased customer. Therefore, the banks we force always
abide by my official directions through the official authorization
bestowed on me.

(5)Information Concerning His Family.

(1)The Name of the deceased customer Mr. Jerome N. Snaga
(2) His nationality, He is an American nationality.
(3)His occupation, miner at the Anglo Gold Platinum Mining Company.
(4)He have a contractions company here but since his death is no more existing.
(5)The Name of wife Jean Jerome N. Snaga.
(6)They have three children, two boy's one girl but they all were
involved in the plane accident.

I crave you to organize for a good receiving bank account into which
our bank shall transfer this money in your errand as next of kin and
you have nothing to fear because I am at this point, I shall be
charitable you all the maturity information from the bank as soon as
the transaction commence. I know that you will not dissatisfy or let
me down when this money penetrate into your account by illuminating me
in one way to the other, I have all my hope in this transaction
because I shall soon go on sequestration, I am a trouble-free banker
whose integrity is still intact and with my maturity and
understanding, I promise to give the best collaboration and we must
hurry up with this transaction so that our bank and government shall
not aver and inherit this money because it has over stayed in the
bank.

And for this reasons you have nothing to fear as your interest and
identity will be legally protected. Remember that 40% of this fund has
being declared for you, in your assistance for providing an account
where this fund will be transferred into and for all your effort, and
all other incurring costs on route of this transferring of this fund
into your account is 10%while 40% intended for you 50% will be for me.
The transaction will merely take (14) working official days as the
beneficiary and inheritor of the fund into your nominated receives
bank account.

Finally, My direct private N° +226 7433 4096.Once again all the entire
family of the decease is death. In your response i shall forward text
of application form to you which shall fill and forward to our bank as
a next of kin. In your response I shall tell you way forward.

Best regard,
Mr. Ahmed Morgan.
***************************************************************************
Dear Friend

I am Mr. Ahmed Morgan, a chartered chief auditor with BANK OF AFRICA
of Burkina Faso Ouagadougou West Africa. I got your contact address
from your country through online directory. Your impressive and
managerial records made me to solicit for your partnership in these
regards. You are the only person that I have contacted for this
business and with the trust that you will not let me down.

After going through some old files in the records during the audit for
the year in my own department which I am heading now, I discovered
that there was an account opened in this bank since 2000 and since
then till now nobody has operated on this very account.

The owner of this account as I discovered from the bank record
secretly , is Late Mr. Jerome N. Snaga, a foreigner and a miner at the
Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a
geologist by profession and he has died since 2001 and Up till now, no
other person knows about this account or anything concerning this
money, no other persons name or group was documented as the
beneficiary of this money because according to my investigation which
I made last few months ago proved to me that his family died along
with him during their holiday traveling and his company does not know
anything about this account , because the company was bankrupted after
two year of the death
of Late Mr. Jerome N. Snaga.

The amount involved in this discovered account is US$ 15.5.Million and
I want to transfer the total fund to a safe bank account overseas
before my resignation from my bank. Meanwhile I contact you as a
trusted partner who will stand as the beneficiary of the fund and next
of kin/beneficiary to Late Jerome N. Snaga to claim this fund in your
name. I am only contacting you as a foreigner because this fund can
not be approved to a citizen of this nation or local bank here.


So I only need your full co-operation in order to achieve the success
of this project and be informed that our management is ready to
approve this payment to whoever that has correct information to this
very account of which I will relate to you later, if you are able to
handle such fund in strict confidence and trust according to my
instruction and advice for our mutual benefits because this
opportunity will never come again in my life. I need your strong
assurance, honesty trust and reliability because I know that with good
co-operation we shall have well successfully.

With my full position now at my department I am assuring you that this
money can be transfer to reliable foreign bank account which you will
provide for this fund, assurance that this money will be intact
pending my physical arrival in your country for sharing of this money.

Be assured that you stand no risk of any kind as the fund belongs to
us now,Therefore, after the eventual stage of the transfer of this
fund, I will offer you a reasonable amount to the sum of 40% from the
total fund and after the successful transfer of this fund to your bank
account we will remove 10% from the fund to offset every expenses we
might have incur during the course of this project and 50% for me.


Do indicate your private information as listed below in your respond
for easier communication .

Your Full Name:..............
Your Country:...................
Your Direct Phone N°........
Your Age:..........................
Your Sex..........................

Looking forward to your urgent response, thanks for your
co-operation.NOTE : If You Receive This Message In Your Junk Or Spam
Its Due To Your Internet Provider.


Best Regards,
Mr Mr. Ahmed Morgan,
(Chartered Auditor)

--------------------------------------------
On Wed, 7/31/13, libertywatch@juno.com <libertywatch@juno.com> wrote:

Subject: exactly what i want you to do
To: mrahmed_morgan@yahoo.com
Date: Wednesday, July 31, 2013, 1:52 AM

Ahmed -
    Evidently, we have communicated
before. I can't tell for sure, because you did not
display good judgement by copying back what you are
answering, as all intelligent people do.
    I do not need other accounts for
communication. I would not have time to check them for
messages if I did have them. There is absolutely no
need for other accounts, if the person I was
communicating with hadf the common sense to copy back what
he is answering!
    Look below this very answer to you. Do
you see your previous mail to me????
    That's what intelligent, courteous
people do - they copy back what they are answering.
    Now, if you want something from me,
that is what you have to do. You start out with the first
e-mail to me, whenever that was, and paste it on the bottom.
Then you take my answer to you, whatever it was that might
have been, and paste it on top of that. Put your next answer
on top of that, and so on, with your latest mail to me on
top. Keep that same string of e-mails INTACT, so that all I
have to do is scroll down the string to find your
meaning.
     NOW WHAT IS SO DAMNED HARD TO
UNDERSTAND ABOUT THAT?
     Ahmed, the most valuable
thing I have is my time. Look at the time stamp - it's
1:45 in the morning and I am still working. I get hundreds,
if not thousands of mails a day. I do not have time to look
at sent mail, so I do not save it. I delete it. If you do
not copy back what you are answering, EVERY TIME, and keep
them all with the latest one on top, I will NEVER remember
who you are or what your last mail was about. I DELIBERATELY
forget them.
    EVERYBODY who does business with me,
copies back what they are answering. That is the part that
you do not understand. The problem here, is you, Ahmed. You
do not understand the most simple, basic protocol of the
internet. When you learn how to do that, feel free to get
back to me, but if you do so without copying back what you
are answering, I probably won't remember you. I'm
begining to think that not remembering you is a benefit.
Jim Shue
USA

---------- Original Message ----------
From: Mr Ahmed Morgan <mrahmed_morgan@yahoo.com>To: libertywatch@juno.com
Re: exactly what i want you to do  Date: Wed, 31 Jul 2013 00:48:19 -0700 (PDT)


Dear Jim Shue,

I don’t
really understand you, how many times have is repeat the
same thing to you.  My advise to
you is that if you know that you are receiving many mails in
a day, I will advise you to create another account for easy
communication between me and you.

Best
regard,
Ahmed.

--------- Original Message ----------
From: "Mr. Nobert Roche" <rocconsults@aol.com>To: charles@libertywatchradio.com
Subject: Re; Urgent   Date: Tue, 11 Dec 2012 00:29:04 +0100

Sub: Capital Investment Collaboration. Hello, Am a private consultant in the areas of asset management. I am soliciting on behalf of my late client Khamis Al Gaddafi who intended investing his assets out side his country because of the then political crisis in Libya. The assets are currently been held up with a Finance Firm in Europe for safe keeping for future investment purposes, the deposit was executed on a company name and has no trace or link to my clients family names. For obvious reasons, this was done intentionally to avoid political and media propaganda. Please be informed that this transaction has no legal implication or any form of liabilities that will endanger your good self or your company. You can catch a glimpse of my client via this link: http://en.wikipedia.org/wiki/Khami Source of Asset: The source of funds emanated from the sales of Crude Oil. Note that the asset placement was executed in a confidential manner in other to avoid further media hype, no body knows or have a clue of this deal hence my contacting you, for security reasons, I will need to hear from you before providing further details. Please if you have good investment proposals, do not hesitate to share your views for further deliberation. I crave your indulgence to treat this message with utmost confidentiality. I await to hear from you. Regards, Nobert Roche e-Mail: roche.nobert@yahoo.com
                                                         REPLY:

Well, Norbert -

    No one in the media knew about it until you sent it to me, a member of the media. So much for your good judgement!

    Now it is posted as the top item on this web page, www.libertywatchradio.com/scams . Congratulations! You may also hear from attorney Justin Tyme, about this matter.

Charles Heller

P.S. If you answer me, you must do so over a whole copy of this entire e-mail and answer, or or will have long forgotten who you where or what this pertained to.

James -

     What makes you think that anything sent in electronic format, is "confidential?"

      It's PUBLISHED on the internet right here: www.libertywatchradio.com/scams . Take a look for yourself!

Jim Shue
USA

.Frederic -

     How's this for a deal? Not so confidential, is it?

Jim Shue
USA

Hello

This message is strictly confidential and is for your attention only. And I am making this "Mutual Proposition" to you as a trusted and reliable person who can be capable to handle this transaction with me.

My Name is Frederic Katuke. I am an account officer with the Bank Of Africa here in my country. There is a dormant account in the above mentioned Bank with abandoned sum of $5.5M USD (Five Million, Five Hundred Thousand United States Dollars Only).

I discovered about this account while going through some old files in the records, and nobody operates on this account for long time now. The money is going to be forfeited for nothing if nobody come to claim it as soon as possible, and i don't want that to happen that's the main reason I contact you today. This account belongs to one MR.JOSEPH HARRISON. He is an AMERICAN NATIONAL but resided here before his death. Through BOA investigations, the man died since 1999 and since then the account is dormant and nobody came as the deceased next of kin to claim his money.

I contacted you because we have 100% chances to inherit the fund with my position in the bank here instead to allow it get forfeited for nothing. I would have done this deal alone but this money cannot be approved to me or any BURKINABE PERSON here, but can only be approved to any foreign person because the money is in us dollars and the owner of the account is a foreigner in this country. I don't want the total fund to get forfeited for nothing so I want you to assist me moves the fund out of the Bank Of Africa into your account for the helping of the Orphans and our mutual benefits too as you know that nothing goes for nothing.

Before I contacted you for this I have perfected all the strategies that will ensure a successful transfer of the total fund into your account. This is legal and hitch-free transaction so you should not be afraid of anything. After this money must have been achieved,we shall share 60%, and 40% should go to Orphanage home for the helping of the orphans. I need a strong assurance that you will not betray me or let me down hence the fund is transferred into your account.

I am waiting for your urgent and positive response for the take off of the transaction.

Thank You.

Regard,
Mr.Frederic Katuke

Hey Noel -

    How's this for confidentiality????

Jim Shue
USA

DR. NOEL STEPHENSEN"jmike132@att.net
Reply to:  <dr.noelstephense@gazeta.pl>