Loan Scammer –

Here’s a typical loan scam format sent from a scammer in Brazil

From: Bonifacio

STEWART J. FORD COMPANY tem dinheiro para emprestar aos interessados pessoas, investidores, empresas e.t.c de qualquer país para qualquer finalidade, com qualquer forma de crédito.
Você está na necessidade desesperada de fundos?
Você deseja uma casa ou um carro, mas não têm as finanças para adquiri-lo?
Você está na necessidade de fundos para o seu negócio imobiliário, a compra da propriedade ou estabelecimento projeto?
Você foi recusado por outros emprestadores ou Banks?
Você está na necessidade de fundos para pagar suas contas ou para a sua educação infantil?
Você está na necessidade de ajuda financeira para o arranque ou expansão ou para outros fins?
empresa STEWART J FORD Lending está concedendo-lhe a oportunidade de concretizar o seu dream.We ajudar a resolver o seu problema financeiro dentro de um curto período. Se você estiver interessado em um empréstimo, por favor contacte-nos através do endereço de e-mail abaixo para o seu pedido de empréstimo.

Google translation to English:

STEWART J. FORD COMPANY has money to lend to interested people, investors, companies etc. in any country for any purpose, in any form of credit.
You are in desperate need of funds?
You want a house or a car, but do not have the finances to purchase it?
You are in need of funds for your real estate business, buying property or property project?
You have been turned down by other lenders or Banks?
You are in need of funds to pay your bills or your children’s education?
You are in need of financial assistance for start-up or expansion or other purposes?
company STEWART J FORD Lending is giving him the opportunity to realize their dream.We help solve your financial problem within a short period. If you are interested in a loan, please contact us via the email address below for your loan application.

From: Stewart. J

We got your mail, this is international investment and loan lending company, we invest and also offer loan to interested persons from any country for any purpose. We are offering loans from my lending branch in south america Brazil. We give loan to persons from any country, transfer of funds is through bank to bank. We will loan you money but before then, send the below informations so we can give more details for our lending.










A copy of your identity card is also needed.

Wait your reply.

Scam of the Day 8th May 2016 – Who Is Amy?

Scam of the Day 8th May 2016 – Who Is Amy?

Over the last few months, emails have started turning up in many of my honeypot email addresses (and have been forwarded to me by other people) claiming to be from a woman called Amy (amongst other names), such as the one below received today:


hey hun, wanting? to meet up? shoot me a txt sometime. 1-434-658-2576

xoxo amy


They all have different phone numbers and are spammed from different spoofed email addresses.

A text sent to one of the numbers from a safe anonymous phone gets a response that tries to sign the victim up to a dodgy dating site using their credit card. If you enter your card details then who knows who may have access to them or what they will do with them.

Scam of the Day 5th May 2016

Some scammers are so dumb, they even manage to mess up a scripted email.


us dollar attention dear you are among those that won the best honmble worker so you won a gold image 0f honmble worker that whot 5.5million us dollar in our company but the problem there now is that MR. James Edward wants to claim that he is the one that won the gold image and he wants to pay $350 us dollar to claim the gold image all you do now is to hurry up and pay $450 for transferring charge okay you can email us now you can contact MR. MARK for your deleiverring +229_98208844 okay for delay is dangerious

Please try and get back to us immediately before we instruct him to pay for the required charges and have the gift transferred to him. And he agree to paid the remaining fee today so we are very happy ok but we want to confirm from you before we proceeded baecause you are delaying and you are joking with the deal and i will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Office as soon as i hear from you and we will go court to make the changing of ownership so get back ASAP so that we can finished this deal and i already forward the power of attorney to Supo kenedy the custom in UNITED STATES OF AMERICA (USA)

Below are the informations he sent to us.
City…………….. HAUKELIGVEGEN 370 2625 FAABERG
Phone Number………:(602) 904-8573
Test Question………In God
Answer…………….We Trust

Please if your not the one that instructed him then don’t hesitate to be in touch with us and kindly get the needed fee remaining to finalize the issue of your gift send with bellow information VIA MONEY GRAM okay.

Receivers name ..tony ubah
Country ..Benin Republic
City Cotonou
Text question .now
Answer ..God
Amount . $450
Senders name ?
Reference number .?

Thanks for your understanding also waiting for your urgent respond with the payment details, your urgent response will be highly appreciated. Feel free to call me on my direct line +229-98609718 if you have any queries.




Scam of the Day 5th May 2016

This dumb scammer seems to have trouble remembering what his fake name is meant to be.

From: Jeff
Reply-to: Jeff

You are welcome to desk of Chief Hon,Jeff Robert , Carl the inspector general of International Interpol Police Force Investigating Benin Republic.
Chief Hon,Jeff Robert Carl the inspector general
Telephone @+229 99074809
We are Working towards a corruption-free world by promoting and defending
integrity, justice and the rule of law’ Mission statement of the
International Anti-Corruption Academy,We cover West African Countries.

Attention ,

My name is Chief Hon,Jeff Robert Carl the inspector general of
International Interpol Police Force Investigating Benin Republic,This is to
inform you that the government of this country Benin Republic are sending
you the sum of US$800,000.00 which you have lost before because we got Mr
Brown John & co scamming you but We got them arrested today for such
criminal act which is against our law.

The government is rewarding this funds to you as one of the scam victim
compensation given to you.

We where able to get your email through them that extort money from you and
when the police got them arrested One of them gave us your email address
who called his name Mr Brown John while his name he told you was not Mr
Brown John because they has there scam names.

Today the president of this country His Excellency Dr.Yayi Boni has sent
aside the sum of US$800.000.00 to make it $5000,000.00 (five Million Us
Dollars in consignment to send to you through Fedex Courier Company.

We have made a concrete arrangement with the Fedex Courier Company for a
safe delivery to your door-step once the beneficiary meets up the demand of
the conveyance.

Note that all the delivery fee has been paid on your behalf. But you are
advise to send only US109.00 dollar immediately to our office for your
clearance certificate because our agent will proceed to the Benin High
Court first thing tommorrow morning so that he should get the certificate
before your consignment will leave this country because now before you
receive this message, your funds is in the Fedex Courier Company.

The Fedex Courier agent will use the certificate to obtain the transaction.

So you advice to contact Chief Hon,Jeff Robert Carl the inspector general
of International Interpol Police Force Investigating Benin Republic, Office
immediately with your full information for delivery of your consignment and
also to enable our office confirm that you are the real owner of this
Emaill address to aviod any mistake.

Your Country……..
Your Full Name…….
Your City…………
Your Telephone Number………
Your Pasport……………………..
Your Age…………………………..

Contact our Office with this information below for more information and for
quick deliver of your consignment.

Below is where you can send the US109.00 for the proceed.
Receiver’s Name……james Eze
Country……………Republic of Benin
Text Question……….We trust
Answer………….In God
Amount US$109.00
M T C N………….
Your senders conutry………….
Your senders name……………..

Pleas call our office telephone number once you Sent the US109.00 Please we
are waiting for you, we should go to court with those thiefs before
tomorrow .God bless.