AnyScam.com has been moved to
The SCARS Institute Encyclopedia of Scams

Thanks dear
Honey my apps are dying they have to be updated.
They might stop working
With an iTunes card honey.
I bought my apps they are safe and last longer
Now I have to do an upgrade for all.
I don't hold things in mind for you honey because I love you.
I don't want to hurt you if I do I'll be definitely hurting myself.
Okay
Honey the month has ended this is a new beginning of another you ask me to to wait till month end that you'll get paid.
I waited hoping you would help me out on this
I put in all my hope now is gone
I asked you if there is anyone you could get from I will pay back soon as I return
Now it seems you don't think about it or me, what I'm going through out here
Do you think I don't have to give back to you
?
Stop ignoring me, talk to me
How do you feel when you get disappointed by someone you love so much
Someone you've planned spending rest of your life with?
Answer me..
Really
You disappointed me.
(This is where I said I couldn't get the money, he got mad).
I want to be home for you
Well live happy together baby.
(and it goes on. I told him he was being selfish LOL ). he didn't like it.
All you think is about you while I think of you still.

I don't hate you, help me with what I want then I can come home happily
You just don't want to help and you claim you love me.

You are not serious about anything I told you
It's okay
You promised me Month end
Now another thing has come up
If you trust me enough you would have gotten it from someone else for me.

It's okay
Can't you get from someone I can pay you back.

( All this is his side of the conversation)

Just get it for me I will pay you back
You just don't want to help me with it
I'm not being selfish here okay

I really see you want to see my next line of action, very soon you will see it and you will ever regret coming across me.

On Mon, Jun 19, 2017 at 6:16 AM, ---VICTIM REDACTED--- wrote:


On Mon, Jun 19, 2017 at 6:12 AM, ---VICTIM REDACTED--- wrote:
You can go and check your instagram profile i created for you to see another update, and some changes there, my next action will be worse, following people around you and directing it to FB, i have your twitter account already, soon you will not hear from me and your post will be all over.

On Sun, Jun 18, 2017 at 3:04 PM, ---VICTIM REDACTED--- wrote:
I need to hear from you, don't keep me waiting, before i show up your next full video there

On Sun, Jun 18, 2017 at 12:10 PM, ---VICTIM REDACTED--- wrote:
Why did you keep me waiting or you are there making your plans with you FBI? it's like you want to see my next action then you will know am not here for joke, my lawyer is waiting.

On Sat, Jun 17, 2017 at 12:06 PM, ---VICTIM REDACTED--- wrote:
Don't fuck with me

On Sat, Jun 17, 2017 at 12:04 PM, ---VICTIM REDACTED--- wrote:
That's none of my business you are the one that will pay the money yourself and if you think you want to play a trick don't even start, if you like team up with your FBI i don't care, what i will let you know is that actions speaks louder than voice, you think i have time for long talks? all what i want to see next is the pay slip.

On Sat, Jun 17, 2017 at 11:53 AM, ---VICTIM REDACTED--- wrote:
BTW! The money won't be coming from me? It will be from someone else

Sent from my iPad

On Jun 17, 2017, at 1:24 PM, ---VICTIM REDACTED--- wrote:

Controlling what? i don't care whatever it's just want to let you that no funny tricks if not you will never like my next action

On Sat, Jun 17, 2017 at 10:23 AM, ---VICTIM REDACTED--- wrote:
They are controlling mine

Sent from my iPad

On Jun 17, 2017, at 1:13 PM, ---VICTIM REDACTED--- wrote:

NAME- SETH AMOAH
COUNTRY- ACCRA GHAHA
that's the address, if you tend to play any funny trick with i don't really know what will happen because you are not smarter than me

On Sat, Jun 17, 2017 at 10:10 AM, ---VICTIM REDACTED--- wrote:
So you gave FBI my account to control?

On Sat, Jun 17, 2017 at 10:06 AM, ---VICTIM REDACTED--- wrote:
I don't have it. FBI took hold of hangout account

Sent from my iPad

On Jun 17, 2017, at 12:17 PM, ---VICTIM REDACTED--- wrote:

You can use the Ghana details of my lawyer i sent to you the other time, i'm never here for tricks know that

On Sat, Jun 17, 2017 at 9:03 AM, ---VICTIM REDACTED--- wrote:
Send you what info? are you done with your FBI?

On Sat, Jun 17, 2017 at 8:56 AM, ---VICTIM REDACTED--- wrote:
Send me the info because I have someone who can help

Sent from my iPad

On Jun 17, 2017, at 8:57 AM, ---VICTIM REDACTED--- wrote:

Don't be surprise when you will receive calls from your kids and those around you

On Sat, Jun 17, 2017 at 5:55 AM, ---VICTIM REDACTED--- wrote:
Fuck you and your useless FBI, they can never stop it from going on air

On Sat, Jun 17, 2017 at 5:50 AM, ---VICTIM REDACTED--- wrote:
You can go ahead and block me anywhere i don't care, you will be seeing everything in public in a very short time, magazines and newspapers bitch

On Sat, Jun 17, 2017 at 5:48 AM, ---VICTIM REDACTED--- wrote:
I don't care, everyone around you will have it very very soon this is just the start, i will start following people to be seeing it and write your full name and address on it along with the name of your kids and ex husband and sister, 12 hours remember, you want to claim that you are rude i will deal with you to the fullest by exposing you to the whole wide world, very soon your students and other co-workers will see you disgracing yourself. that's your special page on Instagram, you can be checking for more videos next will be direct to twitter and Facebook.

On Sun, May 7, 2017 at 7:28 AM, ---VICTIM REDACTED--- wrote:
Hello baby, what's happening that i didn't hear from you are you okay? i need to hear from you.

On Fri, Apr 21, 2017 at 10:34 AM, ---VICTIM REDACTED--- wrote:
You think you are really smart, i will show my real attitude

On Fri, Apr 21, 2017 at 10:07 AM, ---VICTIM REDACTED--- wrote:
Fuck you lying scumbag!

Sent from my iPad

Hello Mrs.Rogers


I told your husband about other option if western union does not allow you to send all

You can use this bank account to make a deposit



BANK NAME BANQUE ATLANTIQUE-TOGO
BENEFICIARY NAME: ESONWUNNE NWABUEZE PRINCE
SWIFT CODE:ATTGTGTG
BANK CODE:TGI38 AGENCE CODE.01003
ACCOUNT NO:---REDACTED---
BANK ADRESS: IMMEUBLE DE SOUZA MARCHE HEDZRANAWOE
LOME,TOGO



Am in Lome Togo now arrived this morning


Nelson.



Begin forwarded message:

From: "clifton Koffi"
To: ---VICTIM REDACTED---
Subject: Attn : Mr.Rogers J.Szybist

Attn : ---VICTIM REDACTED---



Find attached copy of your message and endeavour to forward copies of
the listed requirements within 48 hours.


The Required Documents are as listed.

)1. COPY OF YOUR INTERNATIONAL PASSPORT/NATIONAL ID
)2. DEPOSIT CERTIFICATE
)3. ECOWAS DOCUMENTATION CHARGES OF : ---REDACTED---:00 CFA (SIX MILLION
EIGHT HUNDRED AND FIFTY THOUSAND CFA ONLY)

You are advised to send the above mentioned charges to our finance
Attorney Barrister Bello Malam Nku by western union money transfer
agents with the following details and send copy of your western union
transfer details with your file Number (BJ/021/JBC) to

Barr : Malam Bello Nku
Email : ---REDACTED---


Yours at service
Mr.Clifton Koffi. Attn : Mr. & Mrs. Rogers,


I have received your messages with copies of your identities,i also wish to inform you that we have confirmed hard copy of your deposit certificate from Ifenna Security officers.

I wish to advice you to always your transaction code as your subjects for urgent confirmation of your messages,we have noted your request for more time till Monday for transfer of your documentation charges.

All payments should be paid with this information :


Surname :IROANYA
Other names : Chikodi Precious
Address : Tanto PK 3 Apkapka Cotonou
Tel : ---REDACTED---
Amount : ---REDACTED--- CFA6


Kindly forward your full address for delivery of your documents.

Thanks
Malam B Nku.

On Wed, Oct 7, 2015 at 3:49 PM, ---VICTIM REDACTED--- wrote: Attn : Mr. & Mrs.Rogers Szybist

Thank you very much for choosing NKU LEGAL PRACTITIONERS to
be your legal representatives at the United Bank of Africa
Cotonou Tanto Branch and Ifenna Security Company for the
remittance of your inheritance

We are happy to inform you that your above stated inheritance has
been confirmed by us to be validly in your name at Ifenna Security Company Cotonou Branch.

For our assistance for the immediate transfer of your inheritance,
you must pay for our legal services as stated below,

. Consultation fee : 600.00(Six Hundred USD)

· Filling and handling charges: $200 (Two Hundred USD).

· International Guarantee Bond (I.G.B) to insure your funds while
in transit: $1,450 (One Thousand Four Hundred and Fifty USD).


.Account Opening Fee 10,000:00 USD

Total: $12,250.00 (Twelve Thousand Two Hundred and fifty USD).

Please Note : That all payment should be made directly to this chamber
with the following informations:

Reciever's Name :

Surname :IROANYA
Other names : Chikodi Precious
Address : Tanto PK 3 Apkapka Cotonou
Tel : ---REDACTED---

Secound Name :
Receiver: FODE SYLLA


For any further clarification do not hesitate to contact us.

Yours in Service,
Barrister,M.B Nku,
Principal Partner,
Nku Legal Practitioners.

Attn : ---VICTIM REDACTED---

Prior to our telephone conversation this morning,I wish to inform you that Ifenna Security Company have forwarded the outstanding security keeping charges of 18,---REDACTED--- CFA,Eighteen million Cfa.

You are advised to forward all the payment to my chamber and forward your account details to be attached to your UBA online account.

I look forward reading from you as soon as possible.

Yours at service
MB Nku. Attn : Mr & Mrs.Rogers,

This is to confirm receipt of your account opening fee which has been deposited to bank this morning,your account will be created today and details shall be forwarded to you as soon as the bank communicate us.

Meanwhile,we are having shortage of funds because of the exchange rate of dollar,you are further advised to send us balance of 500.00$ to our office.

We need an authorization letter from you to the company which we will attach to out chamber ref to the security firm to deliver your consignment to the bank as soon as you clear your security keeping fee,we have sent a letter of intent to the security company and we are waiting to hear from them to know how much is your security keeping to be paid to the company.

Thanks
Yours at service

Nku Esq. Hello sir,

I have been calling your line but you don't pick the calls.
I got called from the Court clerk that the documents are ready for pick up and the fees to be paid is ---REDACTED--- CFA.

Call me as soon as you have got my message.

Nku. HELLO MRS. ---VICTIM REDACTED---,


This Mr.Sam from Benin Republic and your husband lawyer,i wish to inform you that your Husband Mr.Roger SZYBIST is having a big problem with his formal lawyer Barrister Malam NKU,we just went to visit one of our contact in the police head office,they advice us to at least pay Malam NKU part of the money he demanded because he have worked for your husband for almost a year and he has right to be compensated,i understood that Mr.Roger did not have money with him because i have been the one spending both for his feeding and medication but Mr.Malam NKU doesn't want to know about that.

Your husband gave me your email address now to write to you to know what you can do because Mr.Malam NKU is willing to take him to court by tomorrow or next which i know is not good for Mr.Roger business and his health is not good too.

Please Mrs.Szybist i will be waiting to hear from you before i go back to meet him at the station,they have take away the phone my boy left for him for communication.

Have a nice day and remain blessed.

Sam Ubate. GOOD MORNING MRS.SZYBIST.


1- Vital Finance/ Ag. Senade
2- Banque Atlantique Senade
Quartier sénadé-lomnava

Receiver address C/4458 N' VENAMEDE AKPAKPA COTONOU.

REMAIN BLESSED.

Sam Ubate. HELLO MRS.SZYBIST,

YES THEY ARE DIFFERENT


On Tuesday, August 9, 2016 9:44 AM, ---VICTIM REDACTED--- wrote:


Vital and Bangue are different bank?

Sent from my iPhone

On Aug 9, 2016, at 2:30 PM, wrote:

GOOD MORNING MRS.SZYBIST.


1- Vital Finance/ Ag. Senade
2- Banque Atlantique Senade
Quartier sénadé-lomnava

Receiver address C/4458 N' VENAMEDE AKPAKPA COTONOU.

REMAIN BLESSED.

Sam Ubate. HELLO MADAM,

YES MR.ROGER TOLD ME ALL,I WANT HIM TO COME OUT BECAUSE HE HAVE TO TRY AND PAY FOR ANTI DRUG LAW BEFORE NEXT MONTH END,THE MONEY IS NOT SAFE HERE IN AFRICA NOW THAT MALAM AND OTHERS KNEW ABOUT IT.

WE ARE PLANNING TO TRANSFER THE BOXES OUT TO TOGO ECOWAS BANK,YOU AND YOUR HUSBAND SHOULD FIND A QUICK SOLUTION,I KNEW OUR PEOPLE. MALAM IS DESPERATE,I WAS TELLING HIM THAT YOUR HUSBAND NEED SMALL MONEY TO PAY HIS HOTEL AND TREATMENT WITH DRUGS HE DOESN'T WANT TO LISTEN.

REMAIN BLESSED.

Sam Ubate. HELLO MRS.SZYBIST,

GOOD EVENING MADAM,I HAVE GONE TO MEET A FRIEND WHO IS ABLE TO BORROW ME 300,000CFA,I HAVE MET WITH YOUR HUSBAND AND A DOCTOR TO CHECK HIM,HE IS DOING GOOD, I HAVE TOLD HIM OUR PROGRESS SO FAR,IF YOU CAN BRING THE REMAINING MONEY ON TIME TOMORROW TO GET HIM OUT OF THAT PLACE.

[The rest of this message is not shown.]

Hudson Caen: Hudson Oil and Gas: scammer from Christian Mingle.
I reported this scam to IC3.gov and have not heard back from them.
I have found out that the real scammers are Dr. Christian Buer of Germany and Thabiso Kilego of Botswana. They are working together to con women out of their life savings.

I met "Hudson Caen" on Christian Mingle, if that is his real name. He claimed he was a widower with 2 daughters lived in Ohio (he lied because he later told me he lived in Atlanta, which was another lie). He said he was in Alabama to file paperwork and was going to Dubai for a pipeline repair project.
We exchanged many emails. He sent several pictures of himself and his family.
I was not really interested in a serious relationship but he insisted he had found the love of his life!
This guy even skyped with me. It was the same guy in the photos!
We emailed, Skyped and video chatted.
His email: ---REDACTED---
His phone: (---REDACTED---
He looked exactly like the photos he sent of himself on skype, which was part of why I believed him.
I later found all of the emails and poems posted on romancescam.com site and that is how I learned he was a scammer. Thank you!

His company name is Hudson Oil and Gas. His company website: ---LINK REDACTED---
Hudson Caen showed me a link to a Natwest account with over a million dollars in it, told me it was for our future and asked me to loan him money.
Here is the Natwest account link: ---LINK REDACTED--- ... /login.php (passcode =---REDACTED--- and password =swone)
He showed me this account in October, 2015. When I asked him to show it to me again in March and in May, he said it was "closed" by Natwest.
Obviously this was a dummy account set up to swindle me.
He has failed to remit any payment to me.
He cites ongoing monetary transfer problems with hit Natwest account.
This guy is very very good.
I am an educated and intelligent person who was conned by Hudson Caen, "owner" of Hudson Oil & Gas Services, payable to dealers and banks to assist with a "Pipeline Repair Project in Dubai" between October of 2015 and January of 2016.
These payments were sent to many different "dealer" accounts from October 2015 to January 2016:
1)M.S.A. Sales, Branch Banking and Trust Co., ---ADDRESS REDACTED---, Butler, GA 31006, Account #---REDACTED---)M.A. Sales, Suntrust Bank, ---ADDRESS REDACTED--- NE, Atlanta, GA 30303, Account # ---REDACTED---)Jessica Anyanwu, Bank of America, ---ADDRESS REDACTED---, Smyrna, GA 30080, Account #---REDACTED---)Kenneth Omatseye, Chase Bank, ---ADDRESS REDACTED--- Lithia Springs, GA 30122, Account #---REDACTED---. His address is Brodick Hills Apartments, Lithia Springs, GA 30122

5)Nancy C Saulter,Capital Bank, ---ADDRESS REDACTED---, Boiling Springs, SC 29316, Account #---REDACTED---)Kelvin Rich, Bank of America, P.O. Box 1811, Smyrna, GA 30081, Account#---REDACTED---

His phony natwest account: ---LINK REDACTED--- ... /login.php

I received your message,my departure date will be on Wednesday Morning and i will arrive in Dubai UAE in the Afternoon,the price of the Documents is not Fixed,i can only know the price on my arrival in Abu Dhabi Airport.

The Documents are : 1.Anti terrorist Certificate.... To show that the Trunk Box is free from any terrorist related activities.2. Drug Law Certificate.... To show that the trunk Box is free from Drugs....these Documents are important to enable me deliver your Trunk box without any problems.

I will tell you the prices of the Documents on Wednesday afternoon, also i will give you the means of payment so that i can get the Documents in UAE before my departure to Haneda Airport.

Please as soon as i send you the message on Wednesday,you have to make sure that you make the payment as i will advise you so that i will not be stranded in UAE.


I will keep you updated.


Thank you,

Harley Jones.
Red Cross.