Phishing email scam email fraud

Phishing email scam email fraud

Phishing email scam email fraud

Phishing email scam email fraud

Phishing email scam email fraud

Phishing email scam email fraud

Phishing email scam email fraud

Phishing email scam email fraud

Phishing email scam email fraud

Phishing email scam email fraud

Phishing email scam email fraud

Phishing email scam email fraud

Phishing email scam email fraud

Phishing email scam email fraud

Phishing email scam email fraud

Phishing email scam email fraud

Phishing email scam email fraud

Phishing email scam email fraud


Phishing email scam email fraud

FROM THE DESK OF INSPECTOR TERRY DAGOGO
DEPUY CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION(EFCC).
No. 5, Fomella Street, Off Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria.
 
 
Attn: Beneficiary,
 
Following the recent meeting held on  1st of July. 2014  with the President of Federal Republic of Nigeria Dr. Good-luck Ebele Jonathan, a total sum 1.6 Billion dollars has been mapped out by the SENATE to settle all outstanding debts owed to foreign contractors, it has therefore become imperative for us to explore our options for reducing our debt servicing payment to affordable and sustainable levels.
 
I am Inspector Terry Dagogo, Deputy Chairman Investigation Committee (EFCC). The purpose of this committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors/beneficiaries whose payment is overdue during the last regime of late President umaru musa Yar'adua. Many abnormalities had happened in the central bank of Nigeria where some top officials of the apex Bank collected money from innocent contractors and abandon them half way with levies and taxes during the appointment of Professor Charles Soludo.
 
Consequently, we received a directive payment order from the office of Mr.President and also the new Central bank Governor(Lamido Sanusi Lamido)ordering the above office to settle all genuine contractors/beneficiaries whose debts has been outstanding for a long time now. Note that The reasons why your payment is been delayed for so long is that there was a counter claim for the payment of your funds by Mr. Michael D.Kroetsch and the first payment authorization code that was issued to you has been corrupted due to the counter claim. This office will want to know if you sign any “Deed of Assignment” in favor of Mr. Michael D. Kroetsch, thereby making him the current beneficiary with the following account details stated below:
  
Bank Name: First Convenience Bank,
Account Name: Michael Dale Kroetsch,
Bank address: 1990 old Spanish Trial
Road Houston Texas USA.
Account Number: 415 994 151,
Routing Number: 111 906 271
Swift Code: FCBIUS6S
ABA: 083000056
Branch ID 00231
 
If you are aware of this, kindly explain on this issue, so that we can instruct the paying bank to transfer your Fifteen million five hundred Thousand united states dollars only. to the above stated bank account submitted by Mr. Michael D. Kroetsch in receiving the payment on your behalf.
 
Yours Faithfully,
 
Inspector Terry Dagogo
Depuy Chairman, Financial Monitoring Unit,
Economic and Financial Crime Commission (EFCC).

Phishing email scam email fraud

ROBIN WHITE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.
Phone Number: +44 706-207-9007 Or +44 706-206-3005
 
Dear Friend.
 
I am Barrister Robin White, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law.
 
Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides.
 
MY PROPOSITION;
 
I had a client by name Mr. Paul Louis Halley who was one of the richest man in France but does most of his business in London. He was into several business before his umtimely death by air crash. This website will give you comprehensive picture of what I am talking about ( http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm ). My client who died along with his lovely wife deposited the Sum of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in London.
 
During the bank audit exercise, the bank discovered my late client's deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it got confiscated or declared unserviceable by the Financial institution where the fund is lodged.
 
I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only ) can be released and paid into your account as the beneficiary and next of kin.
I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings;
 
1. YOUR FULL NAME
2) YOUR CONTACT ADDRESS
3) DIRECT TELEPHONE AND FAX NUMBERS
4) AGE
5) OCCUPATION
6) MARITAL STATUS
7) SEX
 
These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification.
 
Looking forward to your prompt response.
 
Yours Sincerely,
BARR. ROBIN WHITE (Esq).
+44 706-207-9007 Or +44 706-206-3005

Phishing email scam email fraud Dr. Abubakar Sanni,,
Draft and Telex Department
Urgent Reply Okay,
 
ATTN:  Sir,
 
This is to officially inform you that we have verified your contract /Inheritance file and discovered reasons why you are yet to receive your Payment. It is because of irregularities and complications discovered on your payment file by our technical experts in respect to
your Contract / inheritance payment requirements which have just been duly Rectified.
 
Meanwhile, we have been informed that you are still dealing with Impostors and non-recommended officials in the bank; such acts must stop for security reasons if you wish to receive your payment. Since we have decided to bring a solution to your problem, right now we have arranged your payment through our ATM Swift Card Payment this is the
Latest instruction by our president Dr Ebele Goodluck Jonathan (GCFR) Federal republic of Nigeria, below is the arrangement...
 
The swift card center will send you an ATM CARD, which you will use to Withdrew your money from any ATM machine in any part of the world, but The maximum is Three thousand dollars per day, so if you like to receive Your fund this way please do let us know by contacting Dr Ahmed Dantata on email : fgnconreviewpanel2013@gmail.com

Kindly forward the following information to swift card center:
1 phone and fax number,
2 addresses where you want them to send the card through diplomatic
Courier service (p.o box not accepted)
3 your full name and total amount you are expecting.
 
Instead of losing your fund Please indicate to the card center the total sum you are expecting and For your information you have to stop any further communication with Any institution or office until you receive the ATM CARD as then confirm the receipt of the card to the office of the ATM Swift Card Center through their email : fgnconreviewpanel2013@gmail.com  for more directives and also updates for further instruction.
Note: because of impostors, we hereby issue you our code of conduct Tag number, which is (805) so you must have to indicate this code when contacting the card center.
 
We await your urgent response.

Dr. Abubakar Sanni,
Draft and Telex Department.
Urgent Reply Okay
 


Phishing email scam email fraud Dear Beneficiary,

Having review all the obstacles and problems surrounding the transfer
of your $2,800.000.00 and your inability to meet up with some charges
levied against you due to the past transfer options, We the Board of
Directors Bank Of Africa (BOA) has ordered our Foreign Payment
Remittance Unit to issue out an ATM Master Card where your payment
will be uploaded today, we got notice that your Payment has been
uploaded into the ATM Master Card and also have registered it with DHL
courier for your information, the delivery charges has been paid and
they supposed to have shipped your packaged ATM Card but they insisted
that you must re-confirm to them your current delivery address to
ensure accurate Delivery.

YOUR VISA CARD  DETAILS:- you should not allow third party to gain
access to this information's is for your ATM Card safety.
ATM Card Number: (5278763100030014)
Security Pin Code: 6689
ATM Card value is: $2,800.000.00 USD
Withdrawal per day: $8,000 US DOLLARS
Personal Identification: 822
Expiration Date: 4-02-2016

Kindly reconfirm your current information's,

(1)Your Full name: ...................?
(2)Your direct Phone number: ...................?
(3)Your Residential address: ..................?
(3)Attach a copy of any of your identification: ...................?

Please make sure you send this needed information to the Director
General of DHL. Mr.Tim Dean George with the above address.

DHL Express Benin Republic Contact Person:
Mr. Dean George, Director General
Tel: +229 68022881
Email: expressdhl@administrativos.com

You have to contact them now as your package might incur demur rages
if it stays more than 3days with DHL and remember to get back to us
once you receive your ATM Master Card, we will be expecting your
response.

Sincerely Yours

Linda Barnard
Managing Director of Bank of Africa (BOA)
 


Phishing email scam email fraud FEDERAL BUREAU OF INVESTIGATION, (FBI).
J. EDGAR. HOOVER BUILDING, 935 PENNSYLVANIA AVE.,
NW WASHINGTON D.C 20535-0001,
UNITED STATES OF AMERICA
Email: fbisecurity.usfbi.gov@outlook.com
 
ATTENTION: BENEFICIARY,
 
GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND NIGERIA GOVERNMENT OVER YOUR LONG OVERDUE  INHERITANCE FUND PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY  WHICH WE FINALLY REACHED TO AGREEMENT LAST WEEK THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE  SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES  DOCUMENT LIKE (UNITED STATES PATRIOT ACT) WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL  COST YOU ONLY US$90.00 ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS, DHL OR FEDEX DELIVERING COMPANY.
 
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS US$90.00 TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD, IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO NIGERIA GOVERNMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN ATM SMART CARD.
 
I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU  MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING  BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS, OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME, OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY, IT MIGHT COME TO YOU WITH  DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS  BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (911) DOESN’T GET BACK TO THIS OFFICE.
 
MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS US$600, 000.00 HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL US$3,600.000.00 MILLION WILL COME IN BATCHES OF GBP600, 000.00 AND THIS IS THE FIRST BATCH.
 
YOUR ATM SMART CARD WOULD BE SENT TO YOU VIA UPS, DHL OR FEDEX; BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY AUGUST 30TH 2014. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE OR BENEFICIARIES LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
 
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).
 
 
1). MS. PAULA WILKINS COE, #111 SE RAILROAD, ST., PIKEVILLE, NC 27863, USA. TRACKING NUMBER: 869713119185
 
 
 
2). MR. DAVID GLEM KEMP, #4370 N WILLOW RD., KINGMAN, ARIZONA, 86409, USA. TRACKING NUMBER: 871363130860
 
 
 
3). MR. MOHAMED ANWER HUSSAIN, AL FALAKI CENTER, 2ND FLOOR, MINA STREET, JEDDAH, SAUDI ARABIA. TRACKING NUMBER: 871000040860
 
 
 
4). MR. CLENNY ANTONIUS BRAAM, TERRESSTRAAT 38, 1056 RV AMSTERDAM, NETHERLANDS. TRACKING NUMBER: 871363116168
 
 
HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS; YOU’RE COMPLETE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND  OVER YOUR CARD TO COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT MR. SMITH WILSON APPOINTED DIRECTOR ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OR UPS COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.
 
 
RECEIVER NAME: MR. AMA EKE
ADDRESS: 4TH AVE.GLASS BUILDING FST.
CITY: LAGOS
COUNTRY: NIGERIA
AMOUNT: $150
TEXT QUESTION::::: WHAT
ANSWER:: :::: OK
 
 
CONTACT PERSON: MR. AMA EKE AND EMAIL ADDRESS: (Email: amaekes@yahoo.com) YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY US$150.00 THAT IS KEEPING YOUR ATM CARD IN NIGERIA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS ABOVE:
 
NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.
 
YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR  PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.
 
CONGRATULATIONS.
 
 
IN GOD WE TRUST.
YOURS IN SERVICE,
FBI DIRECTOR
JAMES B. COMEY
CC: Economic and Financial Crime Commission
Email: jamesbcomey.usfbi.gov@outlook.com
 


Phishing email scam email fraud I am Mrs. Iga Mai Sukariyati from Indonesia. I am married to Late Mr. Mustafa Sukariyati of blessed memory who is an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money in millions of dollars with a Bank of Ghana.

Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted God fearing individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows. I took this decision because I don't have any child that will inherit this money and my husband relatives are into radical organization and I don't want a situation where this money will be used in an unholy manner. Hence the reasons for this bold decision. Please, pray for me to recover, as your prayers will go a long way in uplifting my spirit. With ALLAH all things are possible(second Sura,( verse 257) which says: "There must be no coercion in matters of faith")

I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as I receive your reply I shall give you further directives on what to do and how to go about actualizing this project. I will also issue a letter of authority to the Bank of Ghana authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose. My dreams will rest squarely on your Shoulders.

"And I (Allah) did not create jinn’s and humans except that they worship Me(alone)"

Qu'ran 51:56
May the Almighty ALLAH continue to guide and protect you.
Allah Hafiz.
Mrs. Iga Mai Sukariyati.
 


Phishing email scam email fraud

HELP THE ORPHANS /////

 
Dear Child of God,
Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS
 
CHRIST the giver of every good thing.Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs.Mary Suleiman aging widow of 61 years old suffering from long time illness.I have some funds I inherited from my late husband, the sum of (17.5 Million Dollars) and I needed a very honest and God fearing  who  can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address  from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.

 
I accept this decision because I do not have any child who will inherit this money after I die. I want your urgent reply to me so that I will give you the details of the claims for  immediate transfer of the money to your account in your country, to start the good work of God, I want you to use the 40/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our today's WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately.I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart 
desire, as I don't want anything that will jeopardize my last wish.

 
Please kindly respond quickly for further details.
Warmest Regards,
Mrs. Mary Suleiman

Phishing email scam email fraud

Hello,

I beg your indulgence to kindly attend to this mail in good faith. I do not mean any disrespect by approaching you through this medium, it is due to the urgency of the matter. My name is Dr. Matthew Ankoma;  I am an accountant in the department of Ministry of Roads and Highways Ghana. Also I am a member of contracts awarding committee of this ministry under Ghana government. I write to solicit your assistance in a funds transfer deal involving US$8,500,000.00.

Two years ago, Ghana government asked my committee to award contracts to foreign firms, which I and my colleague with our good position, deliberately over invoiced the contract sum to the tune of US$8,500,000:00 .The contract’s value has been paid off to the actual contractors that executed these jobs, all I want now is a trusted foreign partner like you that we shall front with the banking account number to Claim the over inflated sum.

All I require is your honest cooperation and confidence in me which I know would not come easy. I guarantee that this will be executed under a legitimate background that will protect you from any breach of the law. I would advise that you give this positive consideration and get back to me soon.

I'll be flexible and considerate in the percentage share that will be given to you for your assistance I know there may be scams and junk mails on the internet but certainly, this is not one.

Please do not fail to understand that in spite of all that, opportunities of this kind still abound. If you have ever wished or prayed for something good to come your way, now I urge you to take this message seriously and with an open mind, you could never know. This may be an answer to your prayers. Please do acknowledge your acceptance by replying, so that i will detail you on how we can execute this deal properly.


I look forward to hearing from you as soon as possible.


Thanks and god Bless.

Yours sincerely,
Dr.  Matthew Ankoma

Phishing email scam email fraud Greeting my good friend,

I hope you are doing amazingly well,i decided to make these short note when the doctor told me that i don't have another year to live again,i hope Allah will grant mercy on me,i am from the family and a close brother of Muammar Muhammad Abu Minyar AL-Gaddafi, commonly known as Colonel Gaddafi, was a Libyan revolutionary and politician, and the de factor ruler of Libya for 42 years,which after his death,i manage to escape from Libya to Algeria by the helps of some diplomats,i eventually ran to exile and reside in Togo,i have be here for the past 3years now and i invested on a lot here and so many other countries,because i made alot of money during the ruling of my relative,Presently I’m with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have lost my ability to talk and my doctors have told me that I have only less than (2) two months to live.

Since i lost my family during the war by bomb blast and i don't have any more close relative and can not be able to return to Libya because am on exile,i decided to make my last wish to see that this money is invested wisely and at the end of every year funds are distributed among charity organization. I want a reliable and honest person that will use this money to reach to the motherless and also less privileges, to reach to the Katrina Hurricane, the sick that has no body to take care of them, the poor and widows and to set up a Cancer research.

If you are willing and honest enough to do my wishes, as soon as I receive your reply I shall give you the contact of the lawyer who will give you the documents/details of the transaction and guide you through the process. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. You are to help me invest this fund into real estate and stocks. You will be entitled to 20% of every profit you make in a year.  Please assure me that you will act accordingly as I stated therein.

I sincerely wish to get your response


Love,
Saif -Ali Al-Gaddafi
 


Phishing email scam email fraud Hello chemhelp@tiscali.co.uk,

Just thought you'd like to know QuickyCoin.com sent you $5.67 (0.01 Bitcoin).

Please click the link below to access your money:
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You can also withdraw your bitcoin, litecoin and / or peercoin back to your local currency and receive it quickly via paypal, wire transfer or cash.

QuickyCoin.com also allows you to purchase goods and services from any vendor throughout the world that accepts bitcoin using the e-Wallet or direct to the business. Lastly, you can also send your bitcoin to anyone instantly using QuickyCoin.com.

If you are a business owner, QuickyCoin.com enables you to receive payments in bitcoin, litecoin and / or peercoin quickly opening the entire world up to your business.

Please respond to this email or email support@quickycoin.com if you have any questions. Thank you.

Sincerely,

QuickyCoin.com Team
 


Phishing email scam email fraud

Dear Beloved,

 
 . I wish to invest in your country which came into existence after a careful and comprehensive study and analysis of your country’s development. Without wasting much

 
It will make a good sense to begin with an identification of my humble self. My name is Mrs. Juliet Raphael, from Cote D’Ivoire married to Dr. Mark Raphael who was shot dead in

 
 civil war here in Cote D’Ivoire 2010. My late Husband was loyal companion and a business representative of President Laurent Gbagbo the formal head of state of this country.

 
 This was as a consequence of his cross carpeting from the previous regime to the new administration.

 
 My husband was a fearless and vocal activist who stood firm on his feet and opposed to a large extent in Laurent Gbagbo Administration on what he termed Gross Misconduct on the part of the former president.

 
President Laurent Gbagbo in collaboration with my husband are in possession of a huge amount of money from Cote D’Ivoire Oil Refinery company before my late husband assassination during the civil war.

 
 My husband was told to lodge the money on behalf of the president for the purchase of Ammunitions.

 
 Now that Laurent Gbagbo who knows about the existence of this Fund are in prison in CPI Holland and my husband dead ,

 
I have decided to transfer this fund and make a massive investment in your country. But the question is can I rely on you?

 
1. I am seeking that company or individual who have the ability to assist me for the transfer of fund, invest and management.

 
 2. Does your account have the ability to accommodate huge sum?
 
3  What area of investment do you think this amount will be invested?

 
 4. Have you received money from overseas before?

 
 5. I need you as my business partner, sponsor and fund manager?

 
6. If you have the ability to handle this deal, respond for more clear details on how to go ahead?

 
7. The money involved is $25, 400, 000,00 only.

 
8. I will give your 20% for your assistance.

 
I would like to give you further details of the position of the funds and what you have to do when I get your response.

 

 
 Please, if you're ready to assist me in this situation kindly provide me your personal data and your contact address to proceed forward.

 
Do reply to me via this my E-Mail ID-:julietraphael333@hotmail.com

 
 Regards

 

 

 
 Mrs. Juliet Raphael

Phishing email scam email fraud

This is Chain Export Co. Ltd, Our company has been in the trading market
the UK for 18 years. Please kindly view the attached purchase order through the link below and
give us more information on your products & services, best price in USD
and minimum order quantity for a serious start

http://chainexport.altervista.org/blog/wp-admin/Our_Samples.htm

Yous very truly

Larkins John

Chain Export Co. Ltd.
Uxbridge UB8 3PH United Kingdom,
Tel: +44 (0)1895 298890.
Fax: +44 (0)1895 254119
 

Phishing email scam email fraud Dear Sir/Madam,

This is to bring to your notice about the due process of your
outstanding sized fund here in Nigeria .Which was suspended by the
Federal ministry of Finance without good reason to you thereby
stopping the telex unit to pause the transfer of your contract fund to
your nominated Bank Account. As a result of this development,
verification conducted by the Governor Of Central Bank Of Nigeria in
conjunction with the Newly Appointed Member of Presidential Board of
Trustees on Debt Verification Panel and the United Nations to contact
you and let you Know that we have decided to pay your accrued interest
of {$8.3Million Dollars only) as part payment of your total sized
fund. We have resolved to do this since the Federal Government of
Nigeria Cannot pay you your total fund for now, do to poor economy
structure of our dear nation at present.

The Federal Government of Nigeria is doing everything possible to see
that we offset all the outstanding foreign debts before the end of
this year. We shall contact again before Febuary 2010, for the total
payment of your fund. Due to the delay we may encounter by using bank
to bank wire transfer in transferring this accrued interest fund of
{$8.3Million Dollars only} to you, we have resolved to send this fund
to you through the Federal Government of Nigeria and United Nation
Agent DELIVERY PERSONNEL to deliver this fund to you through home
delivery.

You are hereby requested to reconfirm your details to my office
immediately through this alternative email
address:larmoore_49@yahoo.co.uk so that we can start the process of
delivering your fund without delay.

1,Your full Name and Address,

2,Your private telephone and fax number.

3,Your Nominated bank account.

Sir, we are very sorry for any inconveniency this might have coursed
you for the delay in paying you your total fund.

Regards,

Dr.Larry Morgan
Ante Assistant to the Governor
Central Bank of Nigeria.
 


Phishing email scam email fraud

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
 
Greetings
 
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.
 
This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this Christmas period, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.
 
This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.
 
We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available and we have attach the scan copy of your Atm Card along with this email for you to view it before REV. MARK BLESS send it to you, For our information, note that United Nations Board of Director have sign your Atm Card in the favor of your name and hand it over to REV. MARK BLESS Chief Protocol Officer, Dispatch Unit to send it to you, you have to contact REV. MARK BLESS in charge of your Atm Card, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your Cheque $8.5.MILLION USD, This funds are in a Atm Card for security purpose. He will send it to you and you can clear it in any bank of your choice.
 
Contact information:
 
REV. MARK BLESS
Chief Protocol Officer,Dispatch Unit.
Email: (revmark.bless@yahoo.gr)
 
 
As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
 
FULL NAME:
ADDRESS:
PHONE NUMBER:
INTERNATIONAL PASSPORT/ DRIVERS LICENSE
OCCUPATION:
 
We expect your urgent attention to this email to enable us monitor this payment effectively.
 
Most importantly you shall be requested to pay the sum of $100(Only) by REV. MARK BLESS as the Delivery fee of your Atm Card. Once you contact the Office, please request delivery option from him in other to avoid further delay.
 
Sincerely yours
 
Faithfully,
 
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg

Phishing email scam email fraud Dear friend,
I write to request for your co-operation in my desire to find a foreign partner who will assist me in relocating this fund, with full hope that you are reliable and trustworthy person capable of handling this transaction and also that you will keep it to yourself whether you are interested or not.
I am Musa Bin Khalid, i was personal assistant to Late Mr. Bassam Qubba who until his death was the Foreign Ministry Director in Iraq and who was killed by unidentified gunmen that fired on his car in Al-Azimiya district and killed him in the attack in the capital of Baghdad as he was on his way to work.
You shall read more about the crash on visiting this site. http://news.bbc.co.uk/2/hi/middle_east/3800513.stm

He left in a foreign bank account the sum of US$150M which only me as his personal assistant is aware of, and no other person knows about the existence of the fund apart from me.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Bassam Qubba, to claim over the deposited money in a foreign bank account and I will put you as bonafide next of kin to the deceased, and have the fund transferred to you for our sharing.
The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you, while 5% will be set aside for any expenses that may arise in the process of transferring this fund into your chosen/nominated bank account you wish to receive it, and 5% to the motherless and the needy in your country.

Upon your response, I shall then provide you with more details and relevant information’s. Please send to me the followings:
1.Your full names
2.Your house/office address
3.Your working Mobile Phone number
4.Your country of origin
5.Your occupation and age.
Finally, I must not fail to tell you that this transaction is totally risk free and legitimate as far as you can follow up with my instructions and directives towards transferring the fund to you,so, don't have any fear in you about the transaction.
I await your urgent reply via: musa.khalid@yandex.com
Thanks and GOD bless.

Musa Bin Khalid
 


Phishing email scam email fraud Attn: Fund Recipients

Based on the meeting we have with United Nations and IMF officials on your payment, I writing to inform you that your files appeared on our desk to pay you a partial payment of 8 million US Dollars of your funds for this second quarter of the year.

But we are having misunderstanding because one Mr. Cole Wanda called yesterday that he is your new next of kin that you instructed him to receive the funds on your favor that you are totally sick and you cannot work or answer any calls.

But we were so confuse that is why the authority instructed me to contact you for us to know if he is telling us the truth or not.

He even forwarded this bank details to us.

Bank Name:  Credit Union Na
Account Name: Mr. Cole Wanda.
Account number: 908374912
Swift code: cwd1u

After he provided this account to us, he instructed us not to inform you and we should transfer the funds into his account directly because he is your next of kin.

Kindly check this account and name if we can go ahead and transfer the funds into his account.

Reply via:- dan_ezeugo_01@yahoo.co.jp

We wait to hear from you soon.

Don't keep us waiting for your own good.

Thanks.

Dan Ezeugo
Special Adviser to Mr. President

 


Phishing email scam email fraud Hello,

May this letter find you in good faith and may you receive this letter with peace of mind and with due respect as it may be very strange to you as we have not communicated or know each other before. My present condition is very desperate and that is why I decided to contact you through this means to come to my aid.

My name is Mrs. Eki Adon, I am married to late Mr. Kader Adon the owner and CEO of Royal Oil Ltd and Royal Construction company Ltd. We were married for ten years and had only one Son called Kone. My husband died after a brief illness that lasted for four days. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited a huge amount of money in a bank for foreign investment. Presently this money is still in the bank.

I am undergoing a medical treatment ,I have cancer and stroke, recently my doctor told me that I have only five months to live after medical surgery on my left breast. Having known my condition I decided to contact you so that you will help me invest the money in your country on behalf of my Son Kone. You will take care of Kone and will help him continue with his education once he arrives your country to meet you. I will offer you 20% of the total money for your sincere effort.

What pains me so much is that my late husband relatives seized the Royal Oil and Construction company immediately after the death of my husband and nothing was left for me and my Son. I am here with my laptop computer and I don't need any telephone communication in this regard due to the presence of my late husband relatives around me. I don't want them to know about this deposit. As soon as I receive your reply , I shall give you more information on what you should do so that the bank will transfer the money to your bank account.

Hoping to receive your response.

Mrs. Eki Adon


Phishing email scam email fraud

GOOD DAY,
    
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT.
  
WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER EUROPEAN
HERE,THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,FEDERAL REPUBLIC OF UNITED KINGDOM IN OTHER TO RECONCILE ACCOUNT BEFORE RE-ELECTION OF NEW PRESIDENT COMING UP SHORTLY.
  
THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND DOLLARS THREE TIMES PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING ME URGENTLY BY SENDING THE FOLLOWING INFORMATION:
  
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO
4. YOUR AGE AND CURRENT OCCUPATION
  
PLEASE REVERT BACK URGENTLY  FOR MORE INSTRUCTION AND DIRECTIVE ON HOW TO RECEIVE YOUR ATM CARD WITHOUT HESITATING AN INSTANT.
  
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE $10,000,000.00 AS PAYMENT FOR THIS FISCAL YEAR 2014. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
  
EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED
OFFICE.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K2014) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
    
DR. MAXWELL FIBERESIMA.
CHIEF AUDITOR TO THE PRESIDENT,
REPLY: atmpaymentsectionoffice@gmail.com

Phishing email scam email fraud International Police Authority Accra Ghana SCT
Head Office: Accra Ghana
Bureau of National Investigations (BNI)
ACCRA, GHANA 11430.
                  
Attn Sir/Ma,

I am Mr. Charles Zongo (Chairman) BUREAU OF NATIONAL INVESTIGATIONS (BNI) CRIME COMMISSION, I write to let you know that we have arrested the bank managers and individuals that took your money without releasing your funds and we are still looking for other imposters that is sending you scam emails.

So I want you to check and state how much this people (Fraudsters) has collected from you to me,Because we are going to refund all your money back and compensate you with some amount of money which we conficated from their account after our investigation today.

Meanwhile,endeavor to send the copies evidence of the payment that you sent to them concerning your past dealings with them because I am going to show our government the receipts and let our government charge them for the refund immediately as they
were caught with huge sum of money.

CALL BACK NOW on +233-578172574 OR WRITE BACK FOR MORE DETAILS

Best Regards,
BNI Serving You; Honestly.
BNI Executive Chairman,
Mr. Charles Zongo
Bureau Of National Investigations
 


Phishing email scam email fraud FEDERAL BUREAU OF INVESTIGATION, (FBI).
J. EDGAR. HOOVER BUILDING, 935 PENNSYLVANIA AVE.,
NW WASHINGTON D.C 20535-0001,
UNITED STATES OF AMERICA
Email: fbisecurity.usfbi.gov@outlook.com
 
ATTENTION: BENEFICIARY,
 
GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND NIGERIA GOVERNMENT OVER YOUR LONG OVERDUE  INHERITANCE FUND PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY  WHICH WE FINALLY REACHED TO AGREEMENT LAST WEEK THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE  SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES  DOCUMENT LIKE (UNITED STATES PATRIOT ACT) WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL  COST YOU ONLY US$90.00 ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS, DHL OR FEDEX DELIVERING COMPANY.
 
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS US$90.00 TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD, IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO NIGERIA GOVERNMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN ATM SMART CARD.
 
I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU  MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING  BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS, OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME, OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY, IT MIGHT COME TO YOU WITH  DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS  BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (911) DOESN’T GET BACK TO THIS OFFICE.
 
MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS US$600, 000.00 HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL US$3,600.000.00 MILLION WILL COME IN BATCHES OF GBP600, 000.00 AND THIS IS THE FIRST BATCH.
 
YOUR ATM SMART CARD WOULD BE SENT TO YOU VIA UPS, DHL OR FEDEX; BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY AUGUST 30TH 2014. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE OR BENEFICIARIES LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
 
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).
 
 
1). MS. PAULA WILKINS COE, #111 SE RAILROAD, ST., PIKEVILLE, NC 27863, USA. TRACKING NUMBER: 869713119185
 
 
 
2). MR. DAVID GLEM KEMP, #4370 N WILLOW RD., KINGMAN, ARIZONA, 86409, USA. TRACKING NUMBER: 871363130860
 
 
 
3). MR. MOHAMED ANWER HUSSAIN, AL FALAKI CENTER, 2ND FLOOR, MINA STREET, JEDDAH, SAUDI ARABIA. TRACKING NUMBER: 871000040860
 
 
 
4). MR. CLENNY ANTONIUS BRAAM, TERRESSTRAAT 38, 1056 RV AMSTERDAM, NETHERLANDS. TRACKING NUMBER: 871363116168
 
 
HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS; YOU’RE COMPLETE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND  OVER YOUR CARD TO COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT MR. SMITH WILSON APPOINTED DIRECTOR ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OR UPS COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.
 
 
RECEIVER NAME: MR. AMA EKE
ADDRESS: 4TH AVE.GLASS BUILDING FST.
CITY: LAGOS
COUNTRY: NIGERIA
AMOUNT: $150
TEXT QUESTION::::: WHAT
ANSWER:: :::: OK
 
 
CONTACT PERSON: MR. AMA EKE AND EMAIL ADDRESS: (Email: amaekes@yahoo.com) YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY US$150.00 THAT IS KEEPING YOUR ATM CARD IN NIGERIA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS ABOVE:
 
NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.
 
YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR  PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.
 
CONGRATULATIONS.
 
 
IN GOD WE TRUST.
YOURS IN SERVICE,
FBI DIRECTOR
JAMES B. COMEY
CC: Economic and Financial Crime Commission
Email: jamesbcomey.usfbi.gov@outlook.com
 


Phishing email scam email fraud

Subject: Western Union Money Transfer(SM) Confirmation
WESTERN UNION MONEY TRANSFER
102 low street labodre Accra fastest way to transfer and receive
Money worldwide. Ghana.
Good day ,


I Hope My email meet you in a great State. I am Mr. Kwesi Koffi from western union money transfer Present Remittance Department Manager Accra, Ghana.

I have a business proposal I want to do with you, I have these amount of money here in my bank western union escrow account here that is known to me alone the money was deposited by a late client and as it stand now it has no Beneficiary because the funds has been in our escrow account since 2005,and the Government of Ghana do cease funds that is in a suspending holding account after every five years, so the central Bank has issued us a letter to remit all funds pending in our escrow account and I do not want to expose this money, I want you to stand as the Beneficiary and assist me to do all the legal documentation so that I can transfer the $850,000.00. 00 Eight hundred Fifty thousand United state Dollars via my office here through western union which will be transferred through online bit by bit of $5,000.00 USD every day into four receivers name you will provide as soon as you possible. This is very urgent my friend.

Our head quarter in new York has instructed me to make the transfer to the beneficiary with the legal authority and power confirm on me as the Remittance Department Manager of western union head office Accra Ghana to release out all control information’s of the transfer funds to the beneficiary, so I want to front you as the beneficiary and we will share 50% 50 percent each, so please write back to me so that I can do what is necessary because you will not regret working with me, so give me your full time and cooperation so that we can achieve the project as soon as possible.
I need your personal details such as follow:

1) Your complete name
2) Your receiving address .
3) Your age and occupation
4) Passport copy or drivers license
5) four trusted receivers name of your family and friend to aid you in receiving the funds and they will be compensated as well.

I am looking forward to hear from your co-operation in this commitment.
Regards.

Mr. Kwesi Koffi.
{Remittance Department Manager western union money transfer Service Head
Tele:

 

I've invited you to fill out the form RE: WESTERN UNION MONEY TRANSFER . To fill it out, visit:
https://docs.google.com/forms/d/1PYqIoUYtQnFqcKFVYIjdCex2BAaisyjCT3g4iTUcvkY/viewform?c=0&w=1&usp=mail_form_link

 


Phishing email scam email fraud FEDERAL BUREAU OF INVESTIGATION, (FBI).
J. EDGAR. HOOVER BUILDING, 935 PENNSYLVANIA AVE.,
NW WASHINGTON D.C 20535-0001,
UNITED STATES OF AMERICA
Email: fbisecurity.usfbi.gov@outlook.com
 
ATTENTION: BENEFICIARY,
 
GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND NIGERIA GOVERNMENT OVER YOUR LONG OVERDUE  INHERITANCE FUND PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY  WHICH WE FINALLY REACHED TO AGREEMENT LAST WEEK THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE  SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES  DOCUMENT LIKE (UNITED STATES PATRIOT ACT) WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL  COST YOU ONLY US$90.00 ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS, DHL OR FEDEX DELIVERING COMPANY.
 
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS US$90.00 TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD, IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO NIGERIA GOVERNMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN ATM SMART CARD.
 
I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU  MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING  BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS, OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME, OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY, IT MIGHT COME TO YOU WITH  DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS  BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (911) DOESN’T GET BACK TO THIS OFFICE.
 
MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS US$600, 000.00 HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL US$3,600.000.00 MILLION WILL COME IN BATCHES OF GBP600, 000.00 AND THIS IS THE FIRST BATCH.
 
YOUR ATM SMART CARD WOULD BE SENT TO YOU VIA UPS, DHL OR FEDEX; BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY AUGUST 30TH 2014. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE OR BENEFICIARIES LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
 
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).
 
 
1). MS. PAULA WILKINS COE, #111 SE RAILROAD, ST., PIKEVILLE, NC 27863, USA. TRACKING NUMBER: 869713119185
 
 
 
2). MR. DAVID GLEM KEMP, #4370 N WILLOW RD., KINGMAN, ARIZONA, 86409, USA. TRACKING NUMBER: 871363130860
 
 
 
3). MR. MOHAMED ANWER HUSSAIN, AL FALAKI CENTER, 2ND FLOOR, MINA STREET, JEDDAH, SAUDI ARABIA. TRACKING NUMBER: 871000040860
 
 
 
4). MR. CLENNY ANTONIUS BRAAM, TERRESSTRAAT 38, 1056 RV AMSTERDAM, NETHERLANDS. TRACKING NUMBER: 871363116168
 
 
HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS; YOU’RE COMPLETE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND  OVER YOUR CARD TO COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT MR. SMITH WILSON APPOINTED DIRECTOR ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OR UPS COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.
 
 
RECEIVER NAME: MR. AMA EKE
ADDRESS: 4TH AVE.GLASS BUILDING FST.
CITY: LAGOS
COUNTRY: NIGERIA
AMOUNT: $150
TEXT QUESTION::::: WHAT
ANSWER:: :::: OK
 
 
CONTACT PERSON: MR. AMA EKE AND EMAIL ADDRESS: (Email: amaekes@yahoo.com) YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY US$150.00 THAT IS KEEPING YOUR ATM CARD IN NIGERIA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS ABOVE:
 
NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.
 
YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR  PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.
 
CONGRATULATIONS.
 
 
IN GOD WE TRUST.
YOURS IN SERVICE,
FBI DIRECTOR
JAMES B. COMEY
CC: Economic and Financial Crime Commission
Email: jamesbcomey.usfbi.gov@outlook.com
 


Phishing email scam email fraud Hello Dear,
I am Mr David Brown 60 years old, From Libya,A formal Finance Director of private Oil Servicing company in Libya,My company had business  with BP ( UK) where I made$6.000,000 usd ( Six Million United state dollars) out of my company knowledge .I legally place this fund in an international Bank located in Thailand.Because of my illness and security in my country I can't  direct this fund to my personal account rather i want you to assist  me to receive this fund.

The Bank is ready to dispatch it pending on when I present  beneficiary; If you can help me in this transaction" I will compensate you with 40% of the total amount and you will also get
benefit from the investment"If there  is any kind of agreement that you would like us to have.I am ready to implement  a suitable security processes to ensure the data collected is not used outside the guidelines of this transactions.Kindly indicate your interest on this issue to enable me know the next line of action.

Kind Regards
David Brown


Phishing email scam email fraud AliBaba virus advance na java subject attack cox dem no dey gree download i go do am all ur logins go dey come inside gmail and i go creat another panel for u wey all ducument and login go dey enter zues and zues mod,citadel with script trojan,crypter good fud , keylogger password and email solar ice9 spynet with java subject attack spyeye inji rat etc Alibaba login user name and password software hack smtp and webmail rdp hack software  emails hak software with database website creat online bank website creat webmail mailer yahoo scampage gmail scampage hotmail scampage bank scampage all with letter etc.
All bank scampage Logins international roaming number calling and recieve ebay account craiglist account and dating sites blast you any format here too or u buy emails i give yu free blaster and i dey sell pouncher machine to blast more than 10million emails.......call +2349096460644  or add me (ajahfash)on yahoo messanger
 


 

Phishing email scam email fraud STANBIC IBTC CHARTERED BANK PLC.
1 Ademola Tokunbo Close,
+234-814-536-1891


This is to inform you that your long awaited payment has been approved by the current admnistration in conjuction STANBIC IBTC CHARTERED BANK PLC.Hence, your compensation fund valued at US Ten million dollars has been authorized for payment through ATM (Cash/Debit) card.
 
Send the below information immediately you receive this mail via: joseph.abe@autograf.pl

Your Full Name:Your Contact Address:Your Cell Phone Number:Your Age/Gender:Your Occupation

All the relevant documents will be issued to you for your acknowledgement.


Yours Faithfully,
Mr.Joseph Abe.
 


Phishing email scam email fraud

Dear Sir,

RE: Funds Investment and Management Placement.

This is my second attempt of trying to reach you with my private
business inquiry, After reviewing your profile, in a brief
introduction I am Mr Randy Jordan, a citizen of Ghana.
To be explicit, I am looking for a prospective business partner in
your country, whom I can trust and as well assist me in retrieving my
available cash allocation deposited in your Country with a Financial
Agent, for the sole purpose of investment.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
Kindly stand informed that the source of my available financial
facility is legitimate as I have recently received a huge settlement
from my family’s mining interest. Write and call me if you have a
legitimate business offer that needs financing, inform of a loan or my
hand in partnership as a silent partner. I will appreciate your
response within a resonable period of time.
I am willing to negotiate Management sharing percentage after your acceptance.
I expect to hear from you urgently as this is a high priority Investment Placement
and kindly send your information to enhance communication.
Thank you for your understanding.
Sincerely Yours,

Yours truly,
Mr Randy Jordan

 

Phishing email scam email fraud FROM THE DESK OF MR. GODWIN EMEFIELE.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2014
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/014
info.officeenq@gmail.com
Phone: +2348028043883
 
             CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
 
Attn: Beneficiary,

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.
 
Your name appeared among the beneficiaries who will receive a payment of $8.3 million and has been approved already for Payment. Last Monday two foreigners (Mr. John E Shook and Mr. David L Smith) visited my office on behalf of one Mr. Jesus Martinez Cardona that he sent them to come and represent him in your stead to inform me that they are your Representatives from United State,whom has been working with the CBN as a beneficiary since.
 
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your contract fund,at least you should have informed me as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
 
Here are the Document which they tender to this Bank today:
 
1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.
 
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back Next week Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.
 
Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bona-fide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.
 
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
info.officeenq@gmail.com
 


Phishing email scam email fraud FROM THE DESK OF;
CBN GOVERNOR
37  Park-view Estate Ikoyi Victoria Island
Lagos Nigeria Tel; 234-8023714141088/90856
..............................................................................
Attn:Dear Beneficiary

Your file appears in my desk two days ago Through FMF office That you
are among the people approved to be paid half of their payment of
USD$4 million dollars. Signed by the Vice President Federal Republic
of Nigeria,. I need your bellow information, to confirm with the one
we have already here in our file, if you are the rightful owner to be
paid and get back to me here immediately.

..............
Full Name
Contact Address
Phone Number
..................
Thanks and God bless.
 


 

Phishing email scam email fraud

Dear account holder,

 

First Direct debit card Upgrade

 

We've put lots of security measures in place to help protect you and your money from secure servers to spotting fraud patterns, we work to stop the criminals in their tracks

There are also a number of steps you can take to stay safe. Make sure you understand what the current threats are, and what you can do to protect yourself.

As a part of our efforts to meet the requirements of the Financial Services Authority we now ask all First Direct Online Service users to Upgrade their First Direct account information.


UPGRADE HERE NOW

Our Regards
First Direct.

 

 

 

 

Other important information
We're changing how we send you important information
We are currently unable to use our secure e-message system in Internet Banking to send you certain information like changes to our terms and conditions, although we will still use it for sending you other types of information, and you can still use it to contact us with any queries.

We're working on a solution which hopefully won't take too long but in the meantime we may have to send you more emails than we've done before

 

 

© First Direct Bank plc 2014. All Rights Reserved.


 


Phishing email scam email fraud FROM THE DESK OF: Mr. JOHN DURKO.

INTERNATIONAL DEBT SETTLEMENT DEPARTMENT.
BANQUE INTERNATIONALE DU BENIN {B.I.B.E }

EMAIL....foreignoperations12.bibeatm@gmail.com

ATTN: CATEGORY ‘A’ BENEFICIARY.

Immediate ATM DEBIT Cash Card Payment Notification.

your name and your Contact details were submitted to our Office in Respect Of your overdue inherited/Contract Sum owed to you which you have failed to claim because Of either non-Compliance Of entire relevant fund transfer bureaucratic official obligations or because Of Your unbelief of the veracity Of your genuine Payment.
In view of the above, we wish to bring to you a perpetual Solution to this lingering chronic administrative bottleneck that is thronging and complicating the final release of your fund.

Right now we have arranged your Payment through our Swift Automated Card Payment Centers, this is the latest instruction from World bank and IMF in alliance with executives of Economic community of West African States (ECOWAS)and WEST AFRICAN MONETARY UNION {WAMU} which are the parents of all regional fund transfer regulatory authorities.

We the ATM Card issuance committee currently situating/sitting in Banque Internationale Du Benin {B.I.B.E} Will Send to you an ATM DEBIT card which you will use to withdraw your Money in Any ATM Machine in any Part of the world, So if you like to receive your Fund by this newly invented means of payment, Please let us know by replying back as soon as possible and also Send the following information as listed Below.

1. Full Name
2. Tele-Phone/Mobile and Fax Number
3. Address Were You Want them to Send the ATM Card to.
4. Your Age and Current Occupation
5. Attach Copy of Your Identification
2.We have been mandated By the Executives of World Bank, IMF, ECOWAS and WAMU board to issue out $2.6 Million as Part Payment from your unpaid sum in this second fiscal quarter of 2014 financial year.

Also for Your information, you have to stop any further communication with any unauthorized Person or Offices to avoid any hitches in receiving your Payment.
Note:  That Because Of Impostors, We Hereby Issued You Our Code of Conduct, Which Is (ATM-BIBE 11) So You have to indicate this Code when contacting the card Centre by using it as your subject.
Wait for your expedite response, and also you are advice to call me for brief discussion.

Yours in Service,

Mr. JOHN  DURKO.

EMAIL US:  foreignoperations12.bibeatm@gmail.com

INTERNATIONAL DEBT SETTLEMENT DEPT.
BANQUE INTERNATIONALE DU BENIN {B.I.B.E}
 


 

Phishing email scam email fraud RE: Funds Investment and Management Placement.

This is my second attempt of trying to reach you with my private
business inquiry, After reviewing your profile, in a brief
introduction I am Mr Randy Jordan, a citizen of Ghana.
To be explicit, I am looking for a prospective business partner in
your country, whom I can trust and as well assist me in retrieving my
available cash allocation deposited in your Country with a Financial
Agent, for the sole purpose of investment.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
Kindly stand informed that the source of my available financial
facility is legitimate as I have recently received a huge settlement
from my family’s mining interest. Write and call me if you have a
legitimate business offer that needs financing, inform of a loan or my
hand in partnership as a silent partner. I will appreciate your
response within a reasonable period of time.
I am willing to negotiate Management sharing percentage after your acceptance.
I expect to hear from you urgently as this is a high priority
Investment Placement
and kindly send your information to enhance communication.
Thank you for your understanding.
Sincerely Yours,

Yours truly,
MR RANDY JORDAN
 


Phishing email scam email fraud Attention. Your outstanding estate funds payment of $7.5m as beneficiary is slated to be paid to you now. Please keep me posted which your current position for your payment details. Thanks Saviour Zowonu +2348036040729


 

Phishing email scam email fraud My dear Friend,



How are you today my dear, my name is Ingrid Herbert, I am 54 years old Swedish woman. I am currently admitted in the hospital for a treatment of a brain tumor which I have been suffering for 8 years now. As a matter of fact I am contacting you because I want to make a humanitarian gesture to the location of all sensitive souls. My late husband and I had mobilized a small fortune which I want to invest in humanitarian works. But considering my health condition now, I can no longer fulfill this project by myself.

I want you to complete this project on my behalf in good faith. I am contacting you after my few days prayers with believe that you are God's chosen one to accomplish this project in good faith for the help of orphan and widows.



For a favorable opinion, please contact me at this email (ingrid_habert@yahoo.com) for more information.

Thanks and God bless you.
Madam Ingrid Herbert
 


Phishing email scam email fraud Atten
 
I am Mrs Robin Sanders, Former USA Ambassador to Nigeria. Did you instruct Mrs Glenda F Ward to claim your fund worth $7.000.000? Below is the bank account information provided by Mrs Glenda F Ward, saying that you authorized her to claim your fund that you are terminally ill.
 
1. BANK NAME:BANK OF AMERICA
2. BANK ADDRESS:Kerrville Texas 78028 USA
3. ACCOUNT #:3202650
4. ROUTING #:114922443
 
Kindly get back to me as soon as possible so that i will direct you on what to do.
 
Sincerely Yours
Mrs Robin Sanders
 


 

Phishing email scam email fraud

Attn: Consignee.
 
There is a de-congestion exercise going on here in Hartsfield-Jackson Atlanta International Airport ( ATL ) area port of entry. The de-congestion exercise is expected to remove all the bottlenecks causing delay of consignment clearance at the port and open up spaces for terminal operators to drop laden consignments for customs officers to carry out easy and fast clearance of goods. Because of space constraint we have devised strategy on managing traffic both outside and within the port premises. All Consignments and luggage have been handed over to a secured Courier Company to deliver straight to the beneficiary.
 
Your Cash Consignment has been deposited to Nitro Courier Service as Personal effect to avoid diversion. The Courier Company does not know is cash and it is declared personal effect so that they will not divert it on transit. This Courier Company is a UK based Company and they are the Original freight forwarder.
 
Please contact the Courier Company quoting your consignment serial Number; XX/20010/CL0881.
 
Attn: Mr. Robert Russell.
Email: nitrocourier0@yeah.net
 
They will request your details before they will proceed with the dispatch.
 
Thanks.
 
Mr. Carney.

Phishing email scam email fraud

Dear friend

 

 
 
I am Mrs. Iga Mai Sukariyati from Indonesia. I am married to Late Mr. Mustafa Sukariyati of blessed memory who is an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money in millions of dollars with a Bank of Ghana.

 
Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted God fearing individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows. I took this decision because I don't have any child that will inherit this money and my husband relatives are into radical organization and I don't want a situation where this money will be used in an unholy manner. Hence the reasons for this bold decision. Please, pray for me to recover, as your prayers will go a long way in uplifting my spirit. With ALLAH all things are possible(second Sura,( verse 257) which says: "There must be no coercion in matters of faith").As soon as I receive your reply on Email: ..............................

 
I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as I receive your reply I shall give you further directives on what to do and how to go about actualizing this project. I will also issue a letter of authority to the Bank of Ghana authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose. my dreams will rest squarely on your Shoulders. 
"And I (Allah) did not create jinns and humans except that they worship Me(alone)" 

 
Qu'ran 51:56
May the Almighty ALLAH continue to guide and protect you.
Allah Hafiz.
Mrs. Iga Mai Sukariyati.

 

Phishing email scam email fraud Attention:Beneficiary,

This is to bring to your notice that we,the Foreign Payment Department
of the Australia & New Zealand Group Banking Corporation(ANZ Bank)
London - United Kingdom wish to inform you that we received an
instruction from the World Bank/International Monetary Fund
Headquarters,USA to effect the remittance of your outstanding
allocated fund of US$5.5M into your account as the bonafide
beneficiary.

However, as we were about to contact you on the transfer of this said
fund into your account,then we received an Affidavit this morning from
Mrs. Lizzy Ronald Skarupa of 222 Meigs Street Sandusky, OH 44870,USA
that we should not transfer this outstanding allocated fund of US$5.5M
to you that you are dead and has authorize her to claim your fund as
your business partner and her authorize us to transfer your said
allocated fund to her below bank account:

Bank Name: Fifth Third Bank
Bank Address: 4000 Milan Ave., Sandusky, Ohio 44870
Bank Account Name: Lizzy Ronald Skarupa
Bank Account Number 7342171423
Bank Routing Number: 041200050
Bank Swift Code: FTBCUS3C
Beneficiary's Address:222 Meigs Street Sandusky, OH 44870,USA

This is why we decided to contact you first to hear from you and also
to know if you are dead as she claims in her Affidavit before we will
honor her Affidavit of transferring your payment to her.

Therefore,if you are not dead and has not authorize to claim your
funds as she said,then upon receipt of this mail,do not fail to call
me immediately on my directly mobile phone number +44-7035-961-425.

Once i hear from you,then i will know that you are alive and then i
shall order for her immediate arrest as a fraudster and then proceed
at once on the release of this fund to you with immediate as the
bonafide beneficiary.

Thanks and i wait your urgent response asap.

God Bless You.
Mrs. Anne Fily,
Director of Foreign Payments
Australia & New Zealand Group Banking Corporation(ANZ)
London - United Kingdom.
TELEPHONE: +44-7035-961-425.
 


Phishing email scam email fraud

Hello My Dear,

Greetings of Peace and Blessings,

I am Mrs Stella Shukri Mohammed Ghanem , Wife of Late Dr. Shukri M. Ghanem, the former Chairman Libya's National Oil Corporation, and was the General Secretary of the General People's Committee in country Libya, He served as Deputy Director and Director of Foreign Trade at the Ministry of Economy our nation Libya,  My late husband body was discovered in Vienna's Danube River, on April 29-2012 being 69 of Aged), after the death of my Husband, I leave out my country because of crisis and my illness.

I’m Presently at the Ghana hospital where I have been undergoing treatment for ovarian cancer. I have since lost my ability to talk and my doctors have told me that I have only less than (3) Three months to live.i have no option than to put up a searching for a Good fearing person that will help me secure and manage my money which my late husband left for me at the national security company of Ghana as family save keeping, pls let this be secret.

It is my last wish is to see that this money is invested wisely and at the end of every year funds are distributed among charity organization, the less privileges,also to the Katrina hurricane,the sick that has no body to help them,the widow,the poor. I want you to use this money honestly and judiciously to achieve this goals.

Hence I receive your swift response by assuring me that you will help me, so that I can send to you the Deposit certificate of money with the architectural building plan of the Orphanages Private Hospital.

Thank you.
I wait for your responds.
Mrs. Stella Shukri Mohammed Ghanem

 

Phishing email scam email fraud Hello Friend
How are you and your Family? Pardon me for not having the pleasure of knowing your mindset before proposing to you this offer.
 My name is Mr Lukuman Obuasi, Secretary to the Director general Kotoka International Airport Accra Ghana.

We discover this consignment in our warehouse when Mr President instructed us to release the hole seized baggage's in our custody, then we discover this consignment with out beneficiary.

We the officers on duty that day deliberated on the issue and

concluded that it is our opportunity to make wealth We then arranged

and Immediately transfer the consignment to cargo section.
This consignment contains $27million USD ($27,000,000.00) and some

quantity of gold and Diamond, which I cannot specify.
The consignment is presently in Airport security way house,awaiting

for onward transfer.

I placed this consignment  in the security house  without

beneficiary.
Upon your response, I will instruct my assistance to configure your

name on our database as the owner of the consignment and it will be

Cargo-ed and deliverer to the address which you will provide,after we

must have signed an Agreement.
If you concur with this proposal, kindly send to me your personal

information to enable me instruct my Lawyer to prepare the Documents,

proving you as the original beneficiary of this consignment.
I intend for you to retain 30% of the funds while 70% shall be for me.

and my colleague. kindly email;rashidmoh129@gmail.com
Thank you for your time and attention.
Best Regards,
Mr Lukuman Obuasi.
 


Phishing email scam email fraud From Office of Amb Anthony Moore
federal ministry of finance
CONTRACT NUMBER:NNPC/PED/WR-PH/2000


                    AMOUNT:$ 9 MILLION (USD)


Dear,


With due respect, I am Amb Anthony Moore  with the federal ministry of
finance. I was instructed by the Hon. Minister of Finance to find out
before the end of this month, why your contract/ claim of your fund
have not been credited to your bank account, after instructions has
been passed to all various Government parastatals that all over due
contract/ claim payments should be released as a lot of petitions by
beneficiary's is being received by the Minister.

Your bank details is what this office requires from you to reconfirm,
with your telephone and fax numbers respectively, and any other
information.
However, why have you not received your payment up-till date?  In view
of this circumstances, I will give my assistance to make sure your
file is in order for payment as two unknown people came for the claim
of the funds and submitted  bank account claiming that you are sick.

Yours faithfully,

Amb Anthony Moore
 


 

Phishing email scam email fraud

From Ruth Robert ,

This is the case with profound respect and humble submission , I should mention the following few lines for your kind consideration . I hope to spare a few minutes to read the value of the following appeal with sympathetic mind . I must admit that it is with great hope , joy and enthusiasm to write you this letter and I believe by faith that it must surely find you in good condition of health .

I Miss Ruth Robert Ugandan citizen , 19 years of age . I `m the daughter of the late Mr. Robert Johnson  Agobi, a former minister of state in charge of economic control . My father died in the intensive care unit at Mulago Hospital due to suspected heart failure. I lost my mother a long time ago when I was 6 years old , and since then my father took me so special. Before the death of my father and he told me that he made a fixed deposit of the total six million , five hundred thousand dollars . ( U.S. $ 6,500.000.00 ) in one of the bank here in Cote d' Ivoire with my name and  I've traveled to Côte d'Ivoire to clear the money , but the bank manager whom I met in person told me that my refugee status is not authorized by the laws of Cote d' Ivoire to clear money. He advised me to appoint a trustee .

Now, I seek your help to transfer the money to your Bank account and investment assistance in your country . I have suffered a lot of setback as a result of the death of my father . I left Uganda because of the ongoing family disputes . At present, I live In Abidjan , Cote d' Ivoire , so I want to stay abroad to continue my studies and spend the rest of my life . Please consider my request as my life is greatly affected . I will send you the phone number of the mission church, where I'm staying for the time being should want to talk to me on the phone .

Please contact me back with this email address : ruthrobertjonhson@yahoo.fr
Thanks in anticipation of your quick response .
Yours sincerely ,
Miss Ruth Robert .

Phishing email scam email fraud

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.

Presently I'm in Paraguay for investment projects with my own share of the total sum.

meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

I have raised a certified ATM CARD in your name to the tune of $3,500.000.00, United States Dollars for you.
 Now contact Mr Tom Morris with the following information (1) YOUR FULL NAMES (2) YOUR HOUSE ADDRESS (3) COUNTRY (4) YOUR DIRECT CELLPHONE NUMBER and
 instruct him on where to send the the ATM CARD to you. His email-address is (onukwuo50@gmail.com) Phone: +234-7088976002. Even my current partner
 His not happy that I have to allocate such  amount to you bearing in mind your nonchalant attitude towards the transaction at its crucial stage.

I am very busy here because of the investment projects which I and the new partner are handling,
 So feel free to get in touch with Mr Tom Morris. THANKS FOR YOUR EFFORT.

Mr Micheal Paul
 

 

Phishing email scam email fraud Bom-dia, mim/Sra.

Contactamo-los para informar-se desta boa notícia. Foi tirada ao destino entre os milhares internautes que têm um endereço email pelo nosso robô que efetua a tiragem graças a um software de alta tecnologia posto em lugar por MICROSOFT razão para o qual ganhar-vos 250.000 Euros.
Queiram encontrar em anexo as informações detalhadas desta maravilhosa notícia para o degrau a seguir assim dejouir do vosso dinheiro.

Queiram contactar: o gabinete jurídico de soberano DANIEL ROSSI ao número seguinte:
 (22) 546.077.726
Esmalte: maitre.daniel.rossi@gmail.com
Contacto Telefónico desde os EUA para mais seguro:
 Esmalte da Fundação: infosservice@microsoft.bl.ee
+1 (347) 434 5496

 


Phishing email scam email fraud

I am Sgt.Riley Gallagher,an American soldier currently serving in Afghanistan,I would like to set up an investment in country or invest in your business.I am seeking 

 
your assistance to invest the sum of USD1.5m (One million Five Hundred thousand US dollars) in a profitable business, as far as I can be assured that we shall work as 

 
partners and you would be able to manage investment on my behalf.

 
I need a good and reliable person, we can trust to actualize this dream.

 
I shall however leave out other details of this transaction until I receive an affirmation of your desire to participate.

 
Please contact back for further information.

 

 
Sgt.Riley Gallagher

 

Phishing email scam email fraud

Am Henry Mufa by name, i am a banker, and I sent you letter a month ago, but I'm not sure what his email fast, because I have not heard from you, this is the reason why I repeat. I am in possession of documents that my late client made deposit. This will be my change in a certain number 4.5 million euros in offshore accounts. Are you ready to be my partner? If everything is in ok with you, could you Please write me back and give your mobile phone so we can discuss it. you send me an email to my personal address. (henry_mufa@yahoo.com)
Sincerely.
Henry Mufa

Phishing email scam email fraud

Dear Friend,

 

 

 

 
Good morning and how are you doing today? I am Clearance Usmandalene, I am following up to know if you received my earlier email requesting for your partnership in re-profiling funds to the tune of US$15,750,000.00 which originated from a suspense account with the Gazprom Bank which has no beneficiary attached. 

 

 

 

 
I will give you more details once I receive your consent, but in summary, I want you to know this can be done legitimately to protect us from any breach of the law. You will be compensated based on our agreement for your active efforts and contribution to the success of this transaction.

 

 

 

 
If you are in agreement with me, please do indicate by providing me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Please endeavor to keep this confidential as we cannot afford information leakage. 

 

 

 

 
I look forward to receiving your swift response.

 

 

 

 
Respectfully
Clearance Usmandalene

 

Phishing email scam email fraud Ministry of Finance Beijing
People Republic of China.(PRC)
Email: d_kim124@yahoo.com.hk

Sir

I Am somehow skeptical contacting you because of the issue at stake i'm about to discuss with you due to the fact you don't know me and i know
nothing of you but am believing you could be trusted to handle this confidential transaction to a successful end and moreover the business is
all about trust. i must have to trust someone in order to do the business.

As stated above my name is David Kim, my office is in charge of all foreign exchange transactions involving
in the  China Government and being a senior Government official working under china communist law, i am restricted to operate foreign Account and
that has been my problem holding me from executing the transaction and base on that i agreed with my two other partners that we must involve
a foreign nationals to work with us in order to achieve our objectives.


However the purpose of writing you is to seek your concept to help us receive the sum of $25million that we intend to transfer which has been
appearing in bank of china payment schedule for 4 years now. The money came as a result of an evaluated contract that was executed in china
during the period 2008 china hosted the Olympic Games in Beijing.

There was a contract awarded to renovated one of the stadia hosting the events but the cost of the contract was increased
to an access amount of $25m. The contractor that did the contract had a deal with us to receive this money and we agreed on terms of sharing. At
the tail end of transferring the fund the contractor changed and gave us a difficult conditions that warranted us to suspend the transaction.

Finally, just Recently The Chinese Government gave Approval to offset all outstanding bills accrued from that Olympic Games in Beijing and we felt
this is the apple opportunity to claim the $25million which we have been covering up for this four years. We need your fullest cooperation and
Assistance to move this funds to your country where it will be used for investment in areas of properties, capital market and stock . if you are
interested to work with us, please get back to me with the following information to process the necessary documents that
will grant authorization to move the funds out of china to your country. the following  requested are

Your Full Name And Address
Your company's name And Address if
Your occupation/Profession
Date of Birth
Marital Status
Your phone number
Fax number.

Send these information while responding and further information will be given to you. you are taking 30% of this fund once transferred to your
account while 70% belongs to the three officials from china.

Looking forward to hearing from you as soon as possible because we have a short period left to claim this fund.


David Kim

Chief Account officer.
ministry of finance prc.
 


Phishing email scam email fraud

Hello my friend

 
I'm Scott Wilson Sydney, an officer in the U.S. army. I'm on the move to Afghanistan from Iraq, i have some things i need to ship to a trusted person whom i will come over to meet in person. Can you be trusted? Get back to me once you get my message for more updates.

 
With respect,
Col.Scott Wilson Sydney

 

Phishing email scam email fraud I am Pedro Quezada i won $338 million in the Powerball Jackpot,i and my family have decided to give $750,000 US Dollars donation each to 5 lucky people, lucky for you, your email,was selected from a Data Base of Internet E-mail Users,from which your Address came out as one of our lucky precipitants.for source and verification please see the link below:http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html MY PHOTO IS ALSO IN THE LINK ABOVE.
For verification process Send Name, Country, Age, Occupation and Phone Number for details.

Congratulations & Happy Celebrations in Advance.
 


Phishing email scam email fraud FROM EFCC INVESTIGATION : STOP ALL TRANSACTION
Dear Sir,

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card scam,inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam.It also investigates cyber crime cases.

This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and Ghana and Asia /Europe this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real,right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Eight hundred thousand US Dollars (US$800,000,00 ) should be transferred to you out of the funds that Federal Government of Ghana has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria and Ghana and Asia /Europe.

We have deposited your fund at INTERCONTINENTAL BANK GHANA  We have submitted your details to them so that your fund can be transferred to you.

Contact the INTERCONTINENTAL BANK GHANA  through the email address stated below inform them about this notification letter and receive your fund through Bank ATM card .

Name:  PROF.ERNEST ESSUMAN TOBBIN
Manager ATM CARD DEPARTMENT
Email : foreignoperationsunit@rocketmail.com

Yours sincerely,
EFCC BARRISTER Mr.KEN MOSES
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria http://www.efccnigeria.org

*****************************************************************************************************************************
Please note that some fraudsters are claiming to be Directors or staff of The Ecomomic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourselve from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
*****************************************************************************************************************************
"This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying,disclosure, modification, distribution and/or publication of this e-mail message, contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited. Any opinions expressed in this email are those of the individual and not necessarily of the organization. Before opening attachment(s), please scan for viruses."All business handled under Standard Trading Conditions. Copy available on request


Phishing email scam email fraud

Goodmorning,
 
I am surprised that I did not get any form of response from the mail I sent to you earlier.
 
I work with Smith & Associates and it is in relation to my client that passed on and he shares the same family name with you.

Please acknowledge if your email is still valid to enable me explain more.
 
Best regards,

Paul Smith

 

Phishing email scam email fraud Dearest In The Lord,

I am Mrs A.Kate Darra.before my late husband died We were married for
eleven years without a child. He died after a brief illness that
lasted for only four days.

Before his death, both born again Christian. Since his death I decided
not to remarry or get a child outside my matrimonial home which the
Bible is against. When my husband was alive he deposited the sum of
($ 10.5 million) in one of the finance house.

Recently, my doctor told me that I have serious sickness which is
cancer problem that i have only 3 months to die. Knowing my condition
I decided to donate this fund to church or those who utilize this
money the way I would recommend here. I want a church/muslim,
organization or good person that will use this fund for orphanages,
widows and other people including one Mr Jakama God has used so
mightily in taking care of me. And in the course of his help to my
life, he has lost his job. It will be my almost desire to see even
though that I did not make it, let this very young man have a cost to
full fill his future..

The Bible is for us to understand that blessed is the hand that gives.
I took this decision because I do not have any child that will inherit
this money and my husband relatives are not Christians neither muslim
and I do not want my husband's efforts to be used by unbelievers. I do
not want a situation where this money will be used in an ungodly
manner. That's why I'm taking this decision. I'm not afraid of death,
so I know where I'm going. I know that I'm going to be in the bosom of
man. Exodus 14 vs 14 says that the lord will fight my case and I hold
my peace.

I do not need a telephone communication in this regard because of my
health condition but you can still the telephone number below to talk
with Mr Jakama on my behalf. In God all things are possible. As soon
as I get an answer I will give you more information as soon as i hear
from you including the your personal information. I want you and the
church/muslim brothers and sisters to always pray for me because the
lord is my shepherd. My happiness is that I lived a life worthy
Christian. Whoever wants to serve the lord must serve him in spirit
and in truth. Always praying for their whole lives.

Reply me for more information's, your late reply will give me room in
sourcing another church/muslim or person for the same purpose.

Send me the following information below.

Your full name ..........
Tel/Fax
Address ...........
Age ...............
The occupation ........
Marital Status..........

Yours in Christ,
Sister Kate A. Adarra.
Telephone number to call is +22964601511
 


Phishing email scam email fraud

Hello
 
I really hope you get this fast. I could not inform you earlier, because it was impromptu. I had to be in London for Tour. The program was successful, but my journey has turned sour. I misplaced my wallet and cell phones on my way back to the hotel I lodge  after I went for sight seeing. The wallet contained all the valuables I had. Now, my passport is in custody of the hotel management pending when I make payment.
 
I am sorry for not being able to pay the remaining US$85,000 to your account accordingly. I know that my failure to make the payment in time will inconvenience you, I will be indeed very grateful if I can get US$750 from you first thing tomorrow, this will enable me sort my hotel bills (collect my seized particulars from the Hotel manager) and go to my corresponding bank nearby to payment the payment to you that same tomorrow. I promise to make the payment as soon as I get the money. Please bear in mind that I have also lost your bank account details, so you need to send it again. Please use the information below to send the money via Western Union Money Transfer.
 
Send the US$750 with the name of the Hotel manager.
Receiver’s name : Tracey Isoje
Destination : Belfast, London.
Send Transfer details to nickolasabbey@accountant.com or doncoinvestment_ltd@yahoo.co.uk
 
Thanks so much.

 

Phishing email scam email fraud

Attn My Dear ,

I have registered your package with TNT COURIER this morning and we
agreed up that the delivery of your $2.5 compensation
Box will take off when you contact them.So contact them with your full info

(1) Full names:------------
(2) Phone line:--------------
(3) Country of origin:------------
(4) Age:---------------
(5) Occupation:--------------
(6)Home address:-----------

Contact Mr.Chineme Eric
Tel: +229 98833903
Email: tnt_dept2014@admin.in.th

Thank you,
Mrs. Sandra Okafor.

Phishing email scam email fraud

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa
 
Fund Beneficiary,
 
Be informed that following the intervention of the UN on the debt profile of some African countries through the African Union(AU).They (African Presidents) resolved with the UN to pay off their debts with the accumulated interest owed through various ministries Contract/Inheritance/Gambling/Lottery.
 
We are however,not oblivious of some nefarious activities of some impostors who deviced various means of exthortion from the unsuspecting beneficiary thereby compounding his or her problems.To ensure that this does not presist,we have established a Directorate of International Payment in Nigeria to oversee the payment.
 
For paucity of fund,they are starting with payment of the accumulated interest.After due diligence and computation,your accumulated interest was put at $4.7 million.You are therefore required to contact our African Directorate of International Payment Director.
 
Dispatch Officer: Michael Grizla
Email: michael.grizla@hotmail.com
 
with the following details and your choice of preferred payment receipt ie Atm Card,cash,cheque or wire transfer.
 
1) Your Names:..........
2) Contact Address:.....
3) Telephone/Fax:.......
4) Copy of your Identification......
5) Age:.................
 
Yours faithfully
 
Amb. Anthony Moore
UN Envoy (Afrian Region)
 

 

Phishing email scam email fraud Attention:Beneficiary,

This is to bring to your notice that we,the Foreign Payment Department
of the Australia & New Zealand Group Banking Corporation(ANZ Bank)
London - United Kingdom wish to inform you that we received an
instruction from the World Bank/International Monetary Fund
Headquarters,USA to effect the remittance of your outstanding
allocated fund of US$5.5M into your account as the bonafide
beneficiary.

However, as we were about to contact you on the transfer of this said
fund into your account,then we received an Affidavit this morning from
Mrs. Lizzy Ronald Skarupa of 222 Meigs Street Sandusky, OH 44870,USA
that we should not transfer this outstanding allocated fund of US$5.5M
to you that you are dead and has authorize her to claim your fund as
your business partner and her authorize us to transfer your said
allocated fund to her below bank account:

Bank Name: Fifth Third Bank
Bank Address: 4000 Milan Ave., Sandusky, Ohio 44870
Bank Account Name: Lizzy Ronald Skarupa
Bank Account Number 7342171423
Bank Routing Number: 041200050
Bank Swift Code: FTBCUS3C
Beneficiary's Address:222 Meigs Street Sandusky, OH 44870,USA

This is why we decided to contact you first to hear from you and also
to know if you are dead as she claims in her Affidavit before we will
honor her Affidavit of transferring your payment to her.

Therefore,if you are not dead and has not authorize to claim your
funds as she said,then upon receipt of this mail,do not fail to call
me immediately on my directly mobile phone number +44-7035-961-425.

Once i hear from you,then i will know that you are alive and then i
shall order for her immediate arrest as a fraudster and then proceed
at once on the release of this fund to you with immediate as the
bonafide beneficiary.

Thanks and i wait your urgent response asap.

God Bless You.
Mrs. Anne Fily,
Director of Foreign Payments
Australia & New Zealand Group Banking Corporation(ANZ)
London - United Kingdom.
TELEPHONE: +44-7035-961-425.
 


Phishing email scam email fraud Congratulations!

This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00) for 2014 Prize Promotion being organized by YAHOO,AOL & WINDOWS LIVE, MSN this 2014.

YAHOO and MICRO SOFT collected all the active e-mail addresses online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers.
Six persons are selected every two years to benefit from this promotion and you are one of the Selected Winners.

Acknowledge receipt to provide you with winners' payment form.


Yours faithfully,

Catalina Alano
Secretary


 

Phishing email scam email fraud Good Day,
I am a private lender i give out Guarantee Business Loans,Personal
Loans,Automobile Purchase Loans,House Purchase Loans, Car Loans E.T.C
i give out long term loan ranging from $2,000.00 to $100,000,000.00
from One to Fifty years maximum with 3% interest rate if interested
reply with the below information filled.

Name:
Date of Birth:
Phone:
Postal Code:
Street name:
District / City:
County Name:
Monthly income:
Job Title:
Loan Purpose:
Loan amount:
Loan Duration:

Mr Taylor Smith
LOAN OFFER APPLY.
 


Phishing email scam email fraud

Hello friend,

 
It give me a great pleasures to write you. I am Linda Kona . A complete citizen of South Sudan, 24 years old living in the South Sudan. My late father was the former chairman of Juba in South Sudan before he died.

 
I inherited a total sum of $2.5 Million American dollars from my late father, the money was deposited with a bank in Turkey, and i am the next of king to this money.
 
My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of transferring  the money to any bank account  that you think is very secure and save in your country to onward the purpose of future investment and your percentage of which we shall chat on soon. I give thanks immensely for your co-operation as I look forward to hear from you for quick conclusion of this business.
 
The percentage will be your reward for all your moral and financial assistance during the period of moving the money to your country. Please if you can assist me I will be very grateful. And repay you many times over declaring your willingness to assist me in this venture.
Waiting for a very quick response from you so that i can send you my photo to you to see me in my next reply as soon as i hear from you again.

 
Have a nice time and remain blessed.
Best Regards,

 
Linda Kona.

 

Phishing email scam email fraud

Dear AMP BankNet Customers,

 

                                       IMPORTANT NOTIFICATION
 

 

We are glad to send you a notification message about your AMP BankNet monthly update.
We urge you to verify and update your AMP BankNet internet banking for the month of May.

This will help us fight against fraud attempt and safeguard you from illegal activities on your account.

As part of our ongoing commitment to provide you the best possible service and protection to all our customers in year 2014.

https://www.amp.com.au.

This message is sent from AMP BankNet online security server,we are proactively notifying you of this activity.

Thank you for helping us improve

Regards,

AMP Limited.

AMP Customer Service Center

© Copyright 2011 AMP Limited. All rights reserved.


Phishing email scam email fraud Attention:Beneficiary,

This is to bring to your notice that we,the Foreign Payment Department
of the Australia & New Zealand Group Banking Corporation(ANZ Bank)
London - United Kingdom wish to inform you that we received an
instruction from the World Bank/International Monetary Fund
Headquarters,USA to effect the remittance of your outstanding
allocated fund of US$5.5M into your account as the bonafide
beneficiary.

However, as we were about to contact you on the transfer of this said
fund into your account,then we received an Affidavit this morning from
Mrs. Lizzy Ronald Skarupa of 222 Meigs Street Sandusky, OH 44870,USA
that we should not transfer this outstanding allocated fund of US$5.5M
to you that you are dead and has authorize her to claim your fund as
your business partner and her authorize us to transfer your said
allocated fund to her below bank account:

Bank Name: Fifth Third Bank
Bank Address: 4000 Milan Ave., Sandusky, Ohio 44870
Bank Account Name: Lizzy Ronald Skarupa
Bank Account Number 7342171423
Bank Routing Number: 041200050
Bank Swift Code: FTBCUS3C
Beneficiary's Address:222 Meigs Street Sandusky, OH 44870,USA

This is why we decided to contact you first to hear from you and also
to know if you are dead as she claims in her Affidavit before we will
honor her Affidavit of transferring your payment to her.

Therefore,if you are not dead and has not authorize to claim your
funds as she said,then upon receipt of this mail,do not fail to call
me immediately on my directly mobile phone number +44-7035-961-425.

Once i hear from you,then i will know that you are alive and then i
shall order for her immediate arrest as a fraudster and then proceed
at once on the release of this fund to you with immediate as the
bonafide beneficiary.

Thanks and i wait your urgent response asap.

God Bless You.
Mrs. Anne Fily,
Director of Foreign Payments
Australia & New Zealand Group Banking Corporation(ANZ)
London - United Kingdom.
TELEPHONE: +44-7035-961-425.
 


 

Phishing email scam email fraud

Dear Friend,
 
With trust, I faithfully write to you as I know this mail will definitely come to you as a huge surprise, but I implore you to take the time to go through my mail carefully as the decision you make will go a long way to determine the future of my business prospect with you.
 
Meanwhile let me briefly introduce myself to you as I write to you this email with a high sense of sincerity, trust and as my confidant. I am Maj. Vincent K Brooks from the Praire State in Southern Illinois U.S.A. I am a commander of the Special N.A.T.O coalition force with the United Nation troops in Afghanistan; we are in Afghanistan on war against terrorist and Taliban’s operation. I am serving currently in a remote Village in Bamyan province the bustling capital Kabul (CBC’s Doc Zone).
 
Work has been so risky no doubt, and challenging as sometimes, we are faced head with armed insurgent where we lose some soldiers during confrontation. I have had my own share of losses as I lost a friend whom I have known for 12 years.
 
On the 6th day of January 2014, at about 1100hrs during one of our patrol routine along Kandahar, a suburb few kilometers from Kunduz, we got an Intel about some Taliban members camping in Marzar Sharif. We invaded the place and after hours of gun battle, we captured three (3) of the Taliban terrorists members, (7) were injured during the battle and In the process of torture they confessed they were Taliban members that worked under “Abu Baqir” a Taliban sub-commander and Al-Qaida group leader who was killed by UN soldiers in an airstrike in Kunduz Afghanistan's Northern Province. They took us to their cave in Marzar Sharif which also serves as their camp; there we discovered five (5) metal boxes piled on top one another which were locked with a padlock each.
 
While we tried to force the box open, to my greatest surprise I discovered several guns, armor and amongst, two boxes contained bullets, one filled with hard drugs and the other two to my amazement contained some US Dollars which amounted to $23.5M after I and two of my colleagues counted them for several hours. I believed that the boxes are owned or are linked to the Al Qaeda and
Adman al-Zawahiri.
 
Having told you this as my confidant, it will be my delight and pleasure if you will assist me towards actualizing my dream with this development. Unanimously, we agreed to keep this as a secret among ourselves, and agreed to get the money out of the country for ourselves but first, we have hidden the
two boxes that contain the US dollars in a safe and untraced location already. Now, am DESPERATELY in need of a “RELIABLE and TRUSTWORTHY” person who would receive, secure and safe guard these box containing the US dollars for me until my assignment elapses.
 
I am aware of what your thoughts would be next but don’t conclude that yet because I am willing to guard and give you every logistics plans to follow in order to have hitched free in this deal. Also, I am not from any authority that would want to set you up just that I need your help and I assure you that this deal is 100% risk free.
 
My proposal to you is, if you are willing to help me receive the boxes (Money) you will be entitled to 20% of this fund in the end; Once again, I confide strictly in you and appeal that you keep this topmost secret so that we do not lose our lives.
 
With the assurances of my gratitude and compliance to the terms, I remain,
Very sincerely,
Maj.Vincent K Brooks

Phishing email scam email fraud AliBaba virus advance na java subject attack cox dem no dey gree download i go do am all ur logins go dey come inside gmail and i go creat another panel for u wey all ducument and login go dey enter zues and zues mod,citadel with script trojan,crypter good fud , keylogger password and email solar ice9 spynet with java subject attack spyeye inji rat etc Alibaba login user name and password software hack smtp and webmail rdp hack software  emails hak software with database website creat online bank website creat webmail mailer yahoo scampage gmail scampage hotmail scampage bank scampage all with letter etc.
All bank scampage Logins international roaming number calling and recieve ebay account craiglist account and dating sites blast you any format here too or u buy emails i give yu free blaster and i dey sell pouncher machine to blast more than 10million emails.......call +2349096460644  or add me (nooff01)on yahoo messanger
 


 

Phishing email scam email fraud CENTRAL BANK OF WEST AFRICAN STATES.
OFFICE OF THE PRESIDENCY,
THE HONORABLES, GOVERNOR OF BCEAO.
YOUR REF: BCEAO/OHG/OXD1/2005/12.
TELEX: BCEAO /31TN/BEN.
PAYMENTS FILE NO: 00927/BCEAO/BIGTF/2010
Prof. KONE TIEMOKO MEYLIET
EXECUTIVE GOVERNOR,
CENTRAL BANK OF WEST AFRICAN STATES (BCEAO).
WEBSITE: WWW.BCEAO.INT.BN
 
 
 
Attention: Beneficiary,

 
        YOUR PAYMENT OF $18,6000, 000 DOLLARS THROUGH DEBT ATM CARD.
 
 
This is to inform you that your Atm Card worth of $18, 600, 000 Dollars has been approved by the Benin Government and it is ready for final delivery, you are hereby informed to send down your full information where you desire to receive your Atm Card to enable us submit it to the delivery company that will deliver it to you. The following information is needed as stated below:
 
1. Your Full Name: 

2. Your Full Current Address:
 
3. Your Direct telephone numbers:
 
4. Your Occupation:
 
5. your Age:
 
6. A Scan Copy of driving license or passport for Identity
 
We are waiting to receive the mentioned information to enable us commence with the processing and delivery of your VISA DEBT ATM CARD to the Courier company that will deliver it to you to avoid any mistake on the delivery. We are looking forward to hear from you.
 
It is important to inform you that every legal arrangement on this has been concluded. The Government has given This Bank a 14 days ultimatum to ensure your payment is concluded. Sequel to that effect you have nothing to be afraid of since the government has already issued a clearance certificate which will back up your fund.
 
We await your urgent attention to this.
 
Yours Sincerely
 
Dr Paul Inovo
For Prof. KONE TIEMOKO MEYLIET
Governor Central Bank of West African.
Tell: +229-67346814
 


Phishing email scam email fraud SHELL PETROLEUM INTERNATIONAL LOTTERY AWARD UK,
HEAD OFFICE:The Shell Petroleum Development Company
London P.O.Box 1010Lliverpool L70 INL.UNITED KINGDOM.
Tel:+447010667307.
 
      
    OFFICIAL WINNING NOTIFICATION!
      

Dear Lucky Winner,

We are pleased to inform you that you have been announced as one of the
five lucky winners of Shell Petroleum Development Company Award UK
(SPDC) International E-mail Draw Promotion which is organized by Shell Petroleum Development Company.
Your personal Emails Address have been approved to receive the sum of (USD$1,000,000.00)
(ONE MILLION US DOLLARS).In cash, from the total cash prize shared among five lucky winners in this
Year category. SPDC Lottery collects all the email addresses of the people that are active online,
among the millions that are making use of email addresses worldwide. Five people are selected yearly to
benefit from this promotion and you are one of the Selected Winners.
This below are your Winning Identification numbers:

Payment Ref No: UK960MM
Batch Number: MML-2014SPDC
Lottery Number: MML-6504
Reference Number: SPDC-UK8151
 

(SPDC)Lottery Claims Administrator Office,
Name:  Daniel Gill
Tel:+447010667307
Email:shellPetroleumaward2014@yahoo.co.uk
 
You are required to forward the following details to help process your winning Certificate,

1. Full Name:
2. Address:
3. Country:
4. Sex:
5. Age:
6. NEXT OF KIN:
7. Occupation:
8. Phone:
9. State of Origin:
10.E-mail address:

 
    CONGRATULATIONS ONCE AGAIN FROM SHELL PETROLEUM DEVELOPMENT COMPANY UK.
 
BEST REGARDS,
MR.Daniel Gill.    
PRESIDENT SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC).
 


 

Phishing email scam email fraud Hi, Good Morning,

My sincere apology if this correspondence don't meet your personal ethics, I am contacting you because someone I presumed to be your relative because he is from your country or incidentally share the same surname with you who was investor with our bank but died on Tuesday August 16, 2005 in a plane crash in Venezuela has come to the limelight in our bank because since 2005 that he died his portfolio and investment worth 8.3 millions Pounds has not touch because no name next-of-kin was found in his bio-data form, if you are familiar with Investment Banking affairs those who patronize our services usually prefer anonymity with some levels of detachment from conventional processes as they operates their accounts with numbers, pin and codes - now this investment has generated a huge accrued interest to the amount of 1.9 Million British Pounds because he was operating a high risk domiciliary pounds account for maximum profit. The bank management has therefore authorized me as the Associate Professor of Accounting & Finance of the Investment Banking Division of this Bank to locate any living relative of this investor to apply for an inheritance claim so that the accrued interest can be paid to the family of the late Depositor inline with the banking ethics & policies.

I came to you because you share the same surname with the investor, I will simply nominate & empowered you with relevant information and documentation to enable you claim the money officially and legitimately, if I don't do this and inform the bank I cannot locate any relative of the investor the funds will be revert/re-circle into the bank treasury as unclaimed monies and people that nothing about the source of the funds will spend it that is the irony of the banking industry which is purely aberrational to outsiders. Contact me immediately you received this email with your most direct telephone line so that I can call to furnish you with the details, also guide and guard you on how to make contact with the bank for this fruition project. Remember however that we are sharing the money equally as I will make the atmosphere suitable and conducive for you to successful claim the money hitch & riskfree as beneficiary. Remain Bless.

Yours Sincerely,
anthony hassan


Phishing email scam email fraud

Dear Friend,

 
Is my pleasure to contact you through email concerning Gold dust and
Bars business.
We are local Miners of Gold dust and bar, Rough and Uncut
Diamond in Guinea Conakry (West Africa). We are presently capable to
produce reasonable amount of gold dust and Diamond and we are looking
for capable buyers and investors that will be interested to do long
term business with us. We are ready to sign monthly or yearly contract.
We are ready to be supplying at our local price as we are direct local
mining company and don't have capable buyers yet. We need serious
capable buyers so that we can sale to generate fund to expand our
mining capably. We are ready to provide visa for our buyer to come down
for inspection and testing of the goods at the ministry of miners and
geologist. We will also like to take the buyer to our mining site to
witness our mining capacity for business friendship.
Kind Regards,
Mr.[ musa ].  [ camara ].
Email:[ musacamara44@gmail.com] .

 

 
We are local Miners of Gold dust and bar, Rough and Uncut Diamond in
Guinea Conakry (West Africa).

 

 

Phishing email scam email fraud Dear Friend


I hope this letter meets you in good health. I know it will take you
by surprise to receive this information because emails like this flies
over the internet telling people about funds and every other things.I
always receive similar offers from
the internet which I normally delete because I believe they are all
hoax or email from scam artistes.


My name is Mr.  Frank Clement. I am in control of US$15,000,000.00
deposited in my bank by the Late Libyan President, Muammar
Gaddafi.


The fund is being held under a Non-investment account without the
Gaddafi Family's name as the late Gaddafi instructed that
the funds be kept TOP SECRET until he decides what to do with it.
As the Gaddafi’s Account Officer and manager of this branch of
STANDARD CHARTERED BANK Ghana LTD, I plan to activate the
account with your name as the original depositor and then process
outward remittance of the funds to you.


You will get 30% of the total funds for your role plus investment of
my portion under a documented working agreement.
Please get back to me with your response alongside your physical
contact address/telephone number and we will move quickly
to consummate the deal.


With regards
Mr. Frank Clement
SCB Limited
Tema Branch
 


Phishing email scam email fraud Dear

RECEIVE FOR SAFETY AND INVESTMENT

As one of the former directors of the Nigerian National Petroleum
Corporation (NNPC) I hereby inform you that the sum of $10billion was
not paid into the federation account which now a subject of attention
by the government.  This was deliberately done by us as we claimed it
was meant for payment to foreign contractors whose debts are still
outstanding since after the the Paris Club of creditors were settled
with $18billion in 2004 by former President Olusegun Obasanjo
administration.


Prior to our compulsory retirement recently, our Board sat and set
aside the sum of $65m.  This was paid into a secret domiciliary
account with the assistance of the bank manager for the purpose of
moving it offshore for investment and financing of election of three
of our members who shall be standing for election as governors in
three states of Nigeria in 2015.

Therefore, I seek for your permission to receive this amount so long
as you account that can carry it.  You are offered a share of 25% for
your consideration.

Adequate arrangements have been made with our links in both the
Federal Ministry of Finance and the Central Bank for the legal
documentation of the fund transfer for a hitch-free transaction.  What
we require is your immediate response and acceptance to commence the
process.

Such personal data as;-

1.  Your address;----------------------------------------------

2.  Tel;-----------------------------

3.  Occupation;------------------------------

4.  Age;-----------------

5.  Company name (if any);----------------------------------------
shall be needed for documentation as one of the foreing contractors
whose debt is still outstanding and is now being paid.

For security and the safety of this transaction, you are demanded to
keep this to yourself alone until we are through successfully.

Further details shall be made known to you as soon as your reply is
received with the above
information.

Best regards,
Mr. Ian Udoh
 


 

Phishing email scam email fraud Hi Dear,

May the peace of gracious God be with you.please We have a problem and needs your help.We have decided that it is a good thing to write you for help.We have a proposal for you-this however is not mandatory nor will We in any manner compel you to honour against your will.We are in a state of delinma and your profile pushed us to send you this mail,Iam Anna & Raman Sule the Daughter and Son of Dr.Sule Kamara who was the former Director of Finance,Dr Sule KAMARA Sierra-Leone diamond and mining corporation. With regards to our through study of your business profile,We therefore decide to engage you in this proposal.
 
It is sad to say that he passed away mysteriously on friday 5th febury 2003 during a some illness suspected to have been masterminded by his uncle of his, who travelled with him at that time. But God knows the truth ,Before the death of Ourlate father on February 5th 2004 he called us together and inform us about sum of Eighteen million,four hundred thousand United State Dollars.(USD$18.4M,000)left in one of the leading BANK.
 
He further told us that he deposited the money in my name, and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary legal documents to this fund in the BANK.We really don't know what to do.But because of incessant political crisis here in Sierra-Leone .The death of our late father actually brought sorrow to our life. After everything we decided  to live the country because of the present government gets to know about this money we are finished.me and my brother are now in Ivory cost as refugee. We are in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit us to ask these few questions.
What percentage of the total amount in question will be good for you after the money is transfer in your bank account?
Please, Consider this and get back to us with your full details
Full Name
Home Address
Cell phone number
Private email
Company Name
Our greetings to your family.
Our sincere regards,
Waiting to hear from you urgent,
Anna and Raman Sule
 


Phishing email scam email fraud Attention: Sir,

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.

 Secondly, you are hereby advice to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment immediately.After the
board meeting held at our headquarters, we have resolved in finding a
solution to your problem, and as you may know, we have arranged your
payment through our SWIFT CARD PAYMENT.

(1) Full Name as wanted on Card
(2) Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number
(4) Date Of Birth
(5) Occupation
(6) Passport photo page, Driver License or National ID. ( IF AVAILABLE )


We shall be expecting to receive your information you have stop any
further communication with anybody or office. On this regards, do not
hesitate to contact me for more details and direction, and also please
do update me with any new development.
Thanks for your co-operation.

Note: Because of impostors, we hereby issue you with a private code
for security, Your code shall be (CARD 205:2014)Make this code your
reference number when contacting us. Failure to do so might cause
delay in getting back to you.

Regards,

Mr.Godwin Emefiele
Tel:+234-801-6088
 


 

Phishing email scam email fraud

Dear Beloved,

Compliments of the day to you! By this e-mail, I do sincerely apologies for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason I decided to e-mail you believing in my faith that you will handle this issue with sincere mind. I am Mrs. patricia knewl,
I am 53 years old, and I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond next month, except if am willing to undergo another surgery. This is because the cancer stage has reached a critical stage.

Am from Spain, but i resided with my husband here  in Cote d’ivoire West Africa, Presently, I'm undergoing treatment in the hospital.  I was brought up in a motherless baby's home, and was married to my late husband for many years without child. My husband was a very successful business man, but unfortunately he died after a brief illness that lasted only 4 days. Since his death I decided to remain single, I sold most of my inherited properties and deposited all the sum of $ 7 million dollars with a Bank. Presently, this money is still in their custody,

It is my last wish to see that my fund is invested in any charity work and orphanage homes with the name of my late husband. I hope you will help see my last wishes come true. As soon as I receive your reply I shall give you the contact of the Bank. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest.
 Yours Faithfully,

Mrs. Patricia Knewl


Phishing email scam email fraud Los Angeles Federal Credit Union (LAFCU)
201 N. Los Angeles Street, Space #201
Los Angeles, CA USA.
E-Mail:missjoymoses@yahoo.com
Ref: LAFCU|44.96|16:00 EDT|01/13/2014

Dear beneficiary

Re: Contract/Inheritance funds claims notification

LAFCU is a safe, secure full-service financial institution that fers
comprehensive products and services, convenient account access,
professional, friendly, and knowledgeable staff. We are ready to form a
strong partnership with you and be your financial source for life. LAFCU is
a leading global financial services firm with assets of $2.1 trillion and
operations. The firm is a leader in investment banking, financial services
for consumers, small business and commercial banking, financial transaction
processing, asset management, and private equity. Los Angeles Federal
Credit Union serves millions of consumers in the United States and many of the
worlds most prominent corporate, institutional and government clients.





Be informed that we the Los Angeles Federal Credit Union (LAFCU) have
received instruction to release the approved sum of Ten Million Dollars
(US$10, 000, 000.00) to you, as your Contract/Inheritance fund. We have
with us the entire documentation required for the transfer of your funds from
our bank to yours. We shall be waiting to hear from you for the immediate
payment.



After this recent approval of your contract/inheritance fund payment of
$10Million to be released to you by wire transfer from our bank,
Mr. Hancock from Washington DC contacted our bank requesting for the
release of your funds in his name as your next-of-kin/beneficiary,
hence you are proclaimed dead.



If you are not dead as he claimed and you are among those listed as
the beneficiary of this fund, please get back to us immediately to
avoid any inconveniences. And the below are his bank account details
he provided, urging my bank to transfer
your fund into the account immediately before it is too late:



His Bank Account Details:
Bank name: Bank of America
Account No.: 9085686846
Routing No.: 54664564


Please, if you are not dead as this man claimed, kindly provide in the
below order, the required from you to enable us update your payment documents so
that the transfer of your fund would take place without delay:Contact
me privately at: missjoymoses@yahoo.com

Full names....................

House address.................

Occupation....................

Phone/fax.....................

Age/sex.......................

Yours faithfully,
Miss Joy Moses.
Board Chairperson,
Los Angeles Federal Credit Union (LAFCU)
201 N. Los Angeles Street, Space #201
Los Angeles, CA USA.
E-Mail:missjoymoses@yahoo.com
 

 


Phishing email scam email fraud

Dear ,

I am Mr.Frank Morrison, I am the chief accountant in Rama Financial
Bank Togo,I need your urgent assistance to transfer the sum of ($10.5
million to your account. I will send you full details on how the
business will be executed and also note that you will receive 35% of
the above mentioned amount if you agree to assist me execute this
business transaction. If you are interested and capable to handle this
business transaction,

come up with the information's shown below:

1). Your full name:
2). Your contact cell phone number:
3). Your age:
4). Your sex:
5). Your occupations:
6). Your country and city:

As soon as possible all these information's is submitted to me
immediately i will send you full details of this business transaction
on the receipt of your response to my private email: (
frankmorrison902@gmail.com )

Thanks and God bless you and your family,

Hope to hear from you

Yours faithfully

Mr.Frank Morrison,
Tel: +228-99835568
 


Phishing email scam email fraud

CAN YOU HELP THE PEOPLE OF GOD?

I AM MRS,VICTORIA KIM, FROM NATHERLAND A WIDOW TO LATE FRANK KIM, I AM 55 YEARS OLD, I AM A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST,FLORA ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDIN, T LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN,

MY LATE HUSBAND KILLED DURING THE FRANCE RAID AGAINST TERRORISM IN TOGO, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILE MELATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN FOUR MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, AFRICA, ASIA AND EUROPE ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS PREVILLAGED ONES AND ORPHANAGE HOMES.

I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST FOR THREE WEEKS OVER IT, I AM WILLING TO DONATE THE SUM OF $3 MILLION DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A BANK IN TOGO AND UPON MY INSTRUCTION,WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.

LASTLY,I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUHG IM LATE THEN, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TAMPLE. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AM WAIT URGENT REPLY FROM YOU.
GOD BLESSES YOU.

MRS VICTORIA KIM,
REMAIN BLESSED
 


Phishing email scam email fraud Dear Friend.

Good day, Please accept my sincere apology if my mail does not meet
your business or personal ethics, my name is Mr,ThankGod Paul, I am a
banker here in Lome Togo, I am the account officer to a late customer
to my bank, although, the late customer before he died he had
domiciliary account worth USD$12, 000, 000, 00 in our bank.

On the recent meeting held by managements of my bank, it was discussed
among the top of the agenda early this January to look for any
relatives of the late customer since is up to 6 to 7 years now he is
not forth coming up for the annual updates of his account/ funds. I
have made a several inquiry about his death and came out with a
genuine accurate result of his death.

I want to present you to the managements of the bank as the cousin
relative to the late customer to receive the funds in your country
bank account through my perfected plans towards the entire
transaction.

I guarantee you of the success in as much as you are willing and ready
to carry out this deal with me harmoniously and in truth. But if you
are not interested please do not disclose or discuss about this to
anyone to avoid lapses with my plans thanks.

This money can be shared between both of us in the ratio of 45/45,
what am trying to say is this, 45% for me as the founder of the
business and 45% will be offer to you for your assistance, while 10%
will be mapped out incase of any expenses.

Keep this proposal as top secret and delete if you are not interested,
but if you are interested reply immediately with your information
bellow;

Name......................................
Age.......................................
Sex.......................................
Occupation................................
Country...................................
Phone.....................................
E-mail....................................

Is very important you reply me urgently through my private email
address below for more details: (thankgodpaul12@gmail.com)

Best Regards,
Mr,ThankGod Paul.
 

Phishing email scam email fraud Attn: Honorable Beneficiary,

CONTACT BRITISH FUND MONITORING UNIT LONDON UK FOR YOUR PAYMENT

We have noted your long delayed fund payment transaction and
documentation in regards to your fund release. We have officially
studied your payment information with due confirmation making you the
appointed next of kin and legal beneficiary of the fund payment, this
will enable you free access to recover your fund.However, considering
the misappropriation and misapplication of fund payment file/documents
by some criminally minded African payment officials with bad intention
to divert the fund payment into their private foreign account, which
has resulted to your prolonged delays,great hardship and suffering
with resultant effect of lost caused by numerous extortion and
misdirection of your fund payment by some those so-called African
payment officials. In view of this development, the British Fund
Monitoring Unit London United Kingdom as European Union international
monitoring agent and supervisory body has mandated us to hand off on
all transaction/payment to short listed innocent foreign beneficiaries
who has suffered one lost or the other in the hand of some so-called
African payment officials. You are hereby advised and directed to
contact Mrs.Victoria Anderson who is the director of foreign payment
and also the appointed account officer with British Fund Monitoring
Unit London United Kingdom for proper documentation and subsequent
release of your long delayed fund payment without further delay. For
easy, speed and urgent release of your long overdue fund payment,we
advise you deal directly with British Fund Monitoring Unit London
United kingdom, because we have handed over your payment file to them
for proper documentation, processing and subsequent release of your
fund to you as the rightful and legal beneficiary.

CONTACT:MRS VICTORIA ANDERSON.
 British Fund Monitory Unit
British Inland Revenue Commission 286 Euston Road,
London NW1 3UH
 Email mrs.victoriaanderson@gmail.com
mrs.victoriaanderson@outlook.com

We wish you good luck and smooth recovery of your fund payment without
further delay.

Thanks and God Bless
 


Phishing email scam email fraud

Beloved One,

 
Greeting's, to you and your family, first I apologize for sending you this sensitive information via e-mail, instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. My name is Madam Gloria Caldwell . I want to intrust my late husband wealth Three Million Seven Hundred thousand united State Dollars US$3,700.000.00 in your care to carry out charitable work in your country.Due to my critical health condition and other circumstances which I will explain to you when I hear from you.I will be looking forward to hear from you, formore details.

 
Madam Gloria Caldwell

Phishing email scam email fraud My name is Mrs.BARBARA Johnson from Uk.I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me with every thing he worked for me.I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God,rather than allow my relatives to use my husband hard earned funds ungodly.I will be going in for an operation,and i pray that i survive the operation. I have decided to WILL/donate the sum of $9,500,000(Nine million five hundred thousand dollars) to you for the good work of the lord,and to help the motherless,less privileged and also for the assistance of the widows.Upon receipt of your email and your full contact details(Full name,address,country and Tel) to facilitate the funds disbursement process to you by my bank,i will instruct my bank to send the funds to you with out any delay.

Regards
Mrs. BARBARA Johnson
 


Phishing email scam email fraud

Attention:

I am Mr. Edward Johnson, Trained and working as an Account Officer In Bank of Africa (BOA).

I write to contact you about a foreigner bearing the same name as yours, who died here in Singapore, over a decades ago leaving behind an estate/capital US$7.8M here in Bank of  Africa. However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim of the inheritance.

I have decided to work with you to secure the funds, and propose 20% offer for you. If you are interested, you are advised to email me through my private email mrjohnsonedward00@gmail.com the following information stated below:-

i. RE-CONFIRM YOUR FULL NAMES:

ii. CONTACT ADDRESS:

iii. AGE:

iv. TELEPHONE AND FAX NUMBER:

v. OCCUPATION:

Upon hearing from you, I will unfold more details and how to commence in the transaction.

Best regards,

Mr. Edward Johnson.

NB:ENSURE TO RESPOND TO MY PRIVATE EMAIL mrjohnsonedward00@gmail.com WITH REQUIRED DETAILS IF WILLING


Phishing email scam email fraud Dear Sir/Madam,

My name is Barr Davis Wilson. the General overseer of Evangelical Mission for Christ (E.M.C) and also a practicing property attorney by profession. I got your contact from your local directory during my intensive search for a respectable and God fearing person to assist me claim a Deposit worth US$7.3 Million(Seven Million Three Hundred Thousand United State Dollars Only)belonging to late apostle Mcremmy my deceased Client.
My late client was an 88 years Old American Catholic priest posted to UK in the 60's on a Missionary assignment; He lived his remaining life here in UK and owned an NGO (Non Governmental Organization) that receives Financial Aid (Grant) from the United Nation. I met the catholic priest during one of my evangelical campaign, knowing my profession and stand in God's field, he offered me a hand of lasting friendship and obliged me the task of being his personal and property attorney (lawyer) since 1992.
Unfortunately he died of Asthmatic Attack last years and no one ever came forward to claim his funds and properties. The land properties have since been donated to charity as he mandated me to do so for the continuity of his contributions in God's vineyard. He also deposited in a Bank here the sum of US$7.3 Million which he intend to donate to Charity homes as he has been doing while alive.
The Directors of the Bank have issued me a notice as his Personal Attorney that my late clients proceeds is over due for claim and they require his next of kin to release the fund to. I have tried searching on the Internet to locate any of his relatives abroad on whose account this fund can be paid into without success, except you. Brethren I wish to present you as the beneficiary/next of kin to my deceased client, I want to assure you that this does not involve any risk, since I his Attorney is presenting you as his next of kin, all legal documents will be duly procured for safe fund claim. If I do not come up with a next of kin as demanded by the bank, the said fund would be confiscated and directed to the Federal Reserve account which will be used selfishly and ungodly.
Here is the sharing ratio; you will get 45% as your share, while I get 50% to establish an orphanage home as my client wished while the balance would be set aside for any expenses that we may incur while processing this transaction.
If you can help me, please contact me immediately with your required information listed below:
Your full names:
Nationality:
Date of birth/age:
Contact Address:
Occupation: Mobile
Phone/fax Number :( for quick and easy communication)
Please keep this information highly CONFIDENTIAL.
Send your reply to: daviswilson2014@outlook.com
I await your fast response.

Yours truly,
Barr Davis Wilson. (ESQ)     

 


Phishing email scam email fraud

FBI HEADQUARTERS WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
 
Attention Fund Beneficiary
 
This is an official request from the FBI department. it has come to our
 
notice that a Bank From African Continent has released the sum of 10.5m
 
United States Dollars payment to BANK OF AMERICA in your name. The bank
 
knowing fully well that they do not have enough credit facilities to
 
effect this payment from African continent to your account, used what
 
we know as a "secret diplomatic transit payment" (S.D.T.P) to remit
 
this fund through wire transfer in your name.
 
This means of transfer can not reflect to your account as this was
 
wrong method of fund transfer because the clearance certificate was not
 
in place to prove the legitimacy and source of the fund you are about
 
to receive.
 
Therefore make a swift arrangement to obtain clearance documents
 
DIPLOMATIC SEAL OF TRANSFER CERTIFICATE(DIST) and FBI identification
 
Record quoting the reference file no: FBI.ESX-CODE12/14 to the
 
authorities concerned from the country origin of fund(NFIU) FINANCIAL
 
INTELLIGENCE UNIT) so that we can give certification of your fund and
 
instruct bank of America to release your payment already in suspense
 
account with the mentioned bank. Contact us for more details regarding
 
procurement of the needed documents from the country of origin of the
 
fund
 
Anticipating your prompt response and understanding
 
For:Fbi Director
Jim Comey
FBI Washington Dc.

Phishing email scam email fraud Greetings,
I have tried reaching you on phone severally but no response until
lately a lady picked and told me I have been calling a wrong number so
I decided to reach you by email.I will be brief in this message.

I am Mr Vincent Talc, Vice President and Branch Manager, Industrial
and Commercial Bank of China, (ICBC) Oakland Branch California USA.I
am contacting you based on Trust and confidentiality that will be
attached to this transaction.The Management and the Legal department
of our Bank, (ICBC) in a recent meeting recommended that the account
of LATE ROMAN BLUM,who was one of my branch depositors,should be
declared Dormant, confiscated and the depositor's fund sent to the
Bank Treasury according to American Banking and financial law.He died
in January 2012 at the age of 97 years leaving no heir to this
account.The bank has made series of efforts to contact any of the
relatives to claim this money but without success,you can confirm
through this site:

http://www.theepochtimes.com/n3/34142-roman-blum-no-heirs-to-receive-40-million-fortune-after-death/

OR

http://www.nytimes.com/2013/04/28/nyregion/holocaust-survivor-left-an-estate-worth-almost-40-million-but-no-heirs.html?pagewanted=3

LATE ROMAN BLUM own an account in my branch,with the sum of US$68.2M
deposited in a Secret account with my branch.Since his death,no next
of kin to the account holder nor any relative of his has shown up for
the claim,this is because he has the account as a secret account thus
he left all the documents for the deposit with me.This is where I am
interested
and where I want you to come in.I want you to come in as the relation
of the deceased.I will give you the relevant documents to file the
application and then effect the approvals for the transfer of the
money,I will be the one to provide the vital documents for the claims
of the money and then advise you exactly how we should handle it.I
will use my positions to get all internal documentations to back up
the claims.Do not be bothered that you are not related in any way to
him as I am in a position to affix your name as the next of kin.The
whole Procedures will last only 9 working days to get the fund
retrieved successfully without trace in future.After the transfer of
the money we will share the money 60-40,that is 60% for me and
40% for you.Kindly respond promptly so that I can advice you on the
next step to follow.

Expecting to hear from you.

Mr Vincent Talc
Vice President/Branch Manager
Industrial and Commercial Bank of China (ICBC) USA
Oakland Branch,401 9th Street
Oakland,CA 94607,USA
 


Phishing email scam email fraud Dear Beneficiary,

I am Allan Smith QC of Allan Chambers and my legal services were
retained by late Henry Sue, herein referred to as my client. I
therefore write to notify you that my client made you a beneficiary to
the bequest sum of  £10,700,000.00 GBP (Ten Million Seven Hundred
Thousand British Pounds Only) in the codicil to his will and last
testament.

Henry Sue died on 8th day February 2012 after a brief illness at the
age of 85. Until his death he was consultant to several oil and gas
industries. He had a sojourn in the United States and so many other
countries before he came to Cairn Energy Plc, an oil and gas
exploration and Production Company based in the United Kingdom.

He was a knight in the Church and belonged to several non-governmental
and scientific organizations. He was also great philanthropist and a
Paul Harris Fellow of the Rotary Club International. This bequest is
to support your activities, humanitarian services and help to the less
privileged. In accordance with our inheritance laws you are required
to apply for claims through this law firm to the Finance Company,
where this fund was deposited.

We are perfecting arrangements to complete the transfer of this
inheritance to you and You are required to forward the following
details of yours ;Full Names, Address,Occupation, Age, Phone and Fax
Numbers for verification and re-confirmation. Please acknowledge the
receipt of this letter through my primary email:
( allansmithsolicitorsenquiry@yahoo.co.uk ) without delay.

Yours in service
Atty. Allan Smith Esq.
Allan Chambers, East London.
 


Phishing email scam email fraud Hi dear friend,

I’M LIEUTENANT GENERAL SUSAN, I am a UNITED STATE ARMY GENERAL, From united state of America, Am supportive and caring, looking forward to get a nice friend, I read your profile here and pick interest on you, I will like to establish mutual friendship with you,   Please let’s continue our conversation through my private email box, Here is my email address { s100army@hotmail.com }

Thanks and regards.
Gen.Susan Helms


Phishing email scam email fraud

Reply is highly needed

Compliment of the season!

Please can you assist me in this profitable business? I am Johnson Herbert, Please i have to be brief here for security reasons and i want you to bear with me. I work with a financial institution here in the United State of America, and i contacted you to assist me in this business transaction as to apply as the next of kin to my Late customer's account, who died of cancer after years of struggling with the disease.

He was a wealthy Business man who deposited a huge amount in our bank. He died without registered next of kin as he was a divorcee and had no child. So this account has an open beneficiary mandate, meaning that anybody can apply as the next of kin. I have genuine reason for contacting you to stand as the next of kin to this account and i will give you my reasons and the complete information of this account by the time i receive your interest.

Please endeavor to provide me the following below in your reply:

Full Name:
Contact Address:
Profession:
Age:
Mobile Phone:

I urgently hope to get your response from you as soon as possible.

Yours Sincerely,

Mr.Johnson Herbert


Phishing email scam email fraud Good day ,

I am Mike Moses . I have emailed you earlier on without any response
from you.On my first email I mentioned about my late client Dickson ,
whose relatives I cannot get in touch with. But both of you have the
same last name so it will be very easy to front you as his official
next of kin.

I am compelled to do this because I would not want the bank to push my
clients funds 30 Million Pounds into their treasury as unclaimed
inheritance. If you are interested you do let me know so that I can
give you Comprehensive details on what we are to do. reply me directly
to m248119@gmail.com

Yours faithfully,
Mike Moses.
 


Phishing email scam email fraud UNITED NATION OFFICE
OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
F.C.T ABUJA NIGERIA.

FROM THE DESK OF DR CHARLES WILLIAMS

OUR REF: FGN/UN/XXVBCH147/2014

DEAR BENEFICIARY,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your ATM CARD due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

Now your new Payment,United nations Approval No; NG567P, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate  Activation confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with the Federal Government immediately within the next 72hrs

Below are few list of tracking numbers you can track from USPS website(www.usps.com) to confirm people like you who have received their ATM CARD payment successfully in the year 2011 physical payment scheme.

www.usps.com

James R.Wersinger    EO 993 080 241 US
ELIZABETH S. PETTIT    EO 993 080 238 US
Simene' Walden        EO 993 080 215 US
Rachael Hocevar        EO 993 080 224 US
Joanne Chun        EO 993 077 905 US
Mildred Elizabeth Cagle    EO 993 077 888 US
ANDREW T SLACK        EO 993 077 891 US
Erica Carboni        EO 993 077 914 US
William A. McWilliams        EO 993 082 993 US
Rebecca Marie Frye        EO 993 082 962 US
sonya emery            EO 993 082 980 US
Alfred st.dic        EO 993 082 976 US
Marjorie J. Steffke        EO 993 082 959 US
Charles Gallagher    EO 993 169 289 US
Stacey Williams        EO 993 169 275 US
Ronald Highsmith    EO 993 169 261 US
Erica D. Blanks        EO 993 170 684 US
James B. Roosa        EO 993 170 401 US
Mary T Wiggins        EO 993 170 432 US
loghin grigorescu    EO 993 170 415 US
Ron Mazzocco        EO 993 170 429 US
Lanece White        EO 993 170 675 US
Hazel Foxworthy        EO 993 171 000 US
Bobbie Jo Stradling    EO 993 171 035 US
Jacinta Glenn        EO 993 171 027 US
Ralph Hodge,        EO 993 077 874 US
Brian Morrissey        EO 993 170 707 US
Catina L Cota        EO 993 170 667 US
Vitolina Key        EO 993 170 698 US

If you like to receive your fund this way,Kindly reconfirm your.

Full Name.........

Full residential address.........

Phone/country code And Fax Number....

Occupation............

Company name (IF ANY)..........

Age..........

Marital Status...............

To effect the release of your fund valued at $8.3 million you are advised to contact me immediately

Name:. Dr Charles Williams
Email: dcharles.williams2013@gmail.com
Email: dcharles_williams2014@yahoo.com.hk
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.Thanks for your co-operation.

BEST REGARDS,
Dr Charles Williams
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors .
Cc: Accountant General Of The Federation
CC: Central Bureau of Interpol
CC: United Nation Office
cc: Federation President
 


Phishing email scam email fraud Dear  Friend,

I am Barrister  Radjii Atifou, a solicitor at law, and a personal attorney to
(late) Engr Kurt,a national of your country who dwelt and worked here
for more than twenty years as a businessman and a major contractor to shell
development company. after unsuccessful attempts to locate his relatives, I
decided to contact you. To assist me to get this huge amount of money(US$
10, 550, 000, 00) ten million five hundred and fifty thousand dollars left
in the bank by my late client Engr. Kurt, here in Cotonou-Benin
Republic,to be transferred in your account before it gets confiscated by
the executive officials of the bank as you bear the same surname with him,

I am not pursuing this claim for the monetary gain but a duty I owe to my
late client as I intend to use part of the funds to establish a Charity
Foundation or Children Hospital in his name over there in your country and
a  branch here in his remembrance, notwithstanding you will be adequately
rewarded for your assistance in this en devour.

if you are interested in my proposal full details will be given to you as
soon as you respond to this message immediately

and to give me your full name, home or office address, age, ocupation and
mobile number for effective communication

Best Regard
Barr Radjii Atifou (Esq)
 


Phishing email scam email fraud

Dear Friend
 I contacted you for this important project due to the great need to involve someone as the next of kin to my late client, to stand as the beneficiary of US$17,550,000.00 (seventeen million five hundred and fifty thousand dollars) and receive the said funds in your Bank account. He is a citizen of your country and had a fixed deposit with United Bank For Africa (UBA) in 2004 for 36 calendar months, valued at US $17,550,000.00 (seventeen million five hundred and fifty thousand dollars) the due date for this deposit contract was 16 of January 2009. Sadly my late client was among those who boarded the missing flight MH370 that left from Malaysia . and the bank management is yet to know about his death, I knew about it because i am his family lawyer. And he did not mention any Next of Kin/ Heir when the account was opened, and Ali was not married and no children. Last week the Bank Management requested that i should give instructions on what to do about his funds as his family lawyer, and the management of the bank is ready to transfer the said money out to who has the correct information about him which I will give to you along with all the Legal documentation needed by the management of the bank, and with back up from my Chambers. Everything will work out fine. But my only worry is the security and safety of this fund once transferred to your account as we have not known or meet each other before. I offered 60/40% because I see no reason to be greedy and I expect you to see reasons from my point of view. I am an honest man and i want to fulfill this dream of establishing a good home and lucrative business in your country and to be extremely precise it has been my long dream to have my own company. I want you to partner with me and as well I present you as his next of kin ; I know coming across you is not accidental but divine. I await your urgent response and i want you to be rest assured that this transaction involved no risk at all. Please reply back if you want us to work on this project. i pray for you as we partner together to achieve this aim.

 
Finally, i will like you to send your information to me if you have made up your mind to work with me so that we can achieve this great goal:

 
1, Your Direct Cell phone and Fax numbers
2, Your age and occupation
3, Your private email address

 
Barrister Williams Douglas
WillyDouglas Chambers

Phishing email scam email fraud

Hello My Good Friend,

Permit the manner with which I am seeking your assistance but I am
short of options and have no other choice. I am Brig Gen Carsten
Jacobson from the hospitality state (Hamburg), NATO ISAF and an army
contractor attached to the NATO Military force in Afghanistan for
peace keeping and war against the Al-Qaeda/Taliban groups to
humanitarian lives and properties.The reason why I am explaining
myself to you is to seek for your assistance to enable me send this
trunk box out from Afghanistan that contain ($6.5million Dollars)
which i have saved and stored for myself throughout this mission here.
We will be leaving Afghanistan probably by December this year 2014 and
i would not like to carry this box along with me because of the nature
of my job which is the reason while i contacted you for your help.

This was quite an illegal thing for us to do, but I tell you what? No
compensation can make up for the risk i have taken with my  lives in
this hell hole through out our stay in Afghanistan. Of which many of
our soldiers has been killed by a road side bomb during our encounter.
You will find the story of this money on the web address below:
http://www.bbc.co.uk/news/world-south-asia-25848662

I am now in desperate need of a Reliable and Trustworthy person like
you who would receive, secure and protect this box containing the US
Dollars for us up till when i arrived back home. I cannot afford to
leave the box here in Afghanistan for any reason since Afghanistan is
very unsafe and dangerous place and day-day faced with suicide bomb
attack. I  have no idea what could happen next as everything remains
inconclusive knowing fully well that Afghanistan is undergoing
rebuilding and reconstruction work at this point and we are waiting
for our final deadline with the government to leave.

I am fully aware of what your thoughts would be next which is why I
intend to include my picture as well as my I.D for you to know whom
you are dealing with.

Please if you can hand this process with honest interest, do write me
back via my private email below immediately for more details:
genjacobson@blumail.org

I assure and promise to give you 10% of this fund, however feel free
to negotiate what you wish to have as your percentage in this deal.
Please assure me of your keeping this topmost secret within you so
that our job would not be jeopardized.

My Sincere Regards,
Gen Carsten Jacobson.
Army Contractor NATO-USA-Afghan
Email:genjacobson@blumail.org
 

Phishing email scam email fraud

FROM THE DESK OF MR.BARRISTER JOSE LUIS ESQ
DIRECTOR OF FINANCE AUDITING AND
ACCOUNTING UNIT, LLOYDS TSB.
BANK MADRID SPAIN.EUROPA
TELL        34 632 658 351
Email.       barristerluisjose11@myway.com

 

 
ATTN:....... 

 
I am Barrister Jose Luis Esq.,an attorney at law.A deceased client of mine,
who ,died as a result of a heart-related condition in March 12th 2008.Leaving behind a deposit valued at $35 million dollars,his heart condition was due to the death of all the members of his family in the tsunami

 
disaster on the 26th December 2004 in Sumatra Indonesia .

 
 
This will be executed under a legitimate arrangement that will protect you from any breach of the law.
 
Best Regards,
Barrister Jose Luis.(Esq)

Phishing email scam email fraud

FROM THE DESK OF MR. GRANT JARIO
AUDITS & ACCOUNTS DEPT
GHANA TRUST BANK
ACCRA GHANA
              
 Attention: Please 
 
I am Mr.GRANT JARIO the manager Audit & Accounts dept. in the GHANA TRUST Bank(GTB). I am writing to request your assistance to transfer the sum of $4, 000.000.00 [Four million, United States dollars) into your accounts. 
 
The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2005 and since then the fund has been in a suspense account.
 
After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account. 
 
The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account.  More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you. You are free to call me through my private telephone number.+233 279835712
 
Your Full Name.......................... ...
Your Sex........................... ........
Your Age........................... ........
Your Country....................... ........
Your Occupation.................... ......
Your Personal Mobile Number...................... 

 

 
Thanks 
Mr GRANT JARIO

Phishing email scam email fraud Your Attention Mr Madam

I'm Mr. Jean René Louis DEVIDAL an International Consultant. Actually
I represent a private group of investors based in Libya and we are
currently seeking means of  expanding/relocating our business interest
abroad in the following sectors:

Oil/Gas, Banking, Real Estate, stock speculation and mining, Renewable
Energy, Education,transportation, health sector and tobacco,
communication services, Agriculture Forestry & Fishing or any other
sectors of business.

If you think you have a solid background and idea of investment in any
 of the mentioned business sectors or any  business in your country,
please write me for possible business co-operation.

P.S / SEND YOUR REPLY TO  PROF / ADDRESS /cabinetdevidalconsulting@gmail.com

Best Regards.

Mr Jean René Louis DEVIDAL

CABINET - CONSEIL  &  CONSULTING
06 B.P.2939
Rue de, la Place Centrale / 25-02/58
TEL/ 00229 98 76 55 40
FAX/ 00229 33 25 45 00
Mail/ Prof / cabinetdevidalconsulting@gmail.com
Mail / devidalplus@gmail.com
Skype/devidal-consulting
AFRIQUE BENIN
 

rachbee (rachelle220@laposte.net) has sent you a message from Elance!

================
 

My name is Ms. Rachelle,I am writing this mail to call for your collaboration in a partnership business in your country. I have some money (US$6.700.000) which I want to invest in your country under your control as my business manager. I will advise you to reply me through this my private email at (rachelle220@laposte.net) for more details about me and this business. NB: KINDLY COPY THIS EMAIL AND GO TO THE COMPOSED TO ENABLE ME READ YOUR REPLY : rachelle220@laposte.net

Regards,
rachbee

================

About Elance
Elance delivers an immediate, cost-effective and flexible way to find, hire, manage and pay independent contractors online.

Companies tap into Elance’s skilled talent pool of more than 1.3 million experts and use Elance to manage projects. Professionals use Elance to find work, stay independent, and get paid for delivering great results.

https://www.elance.com 


Phishing email scam email fraud From Dogota Eze
{Head, Corporate & Investment Banking}
Banque Togolaise Pour Le Commence Et L'Industrie, Lome Togo.
Dear Friend,

Permit me to introduce myself to you. My name is Mr.Dogota Eze, Head,
Corporate & Investment Banking with Banque Togolaise Pour Le Commence
Et L'Industrie.
This letter may come to you as a surprise since it is coming from
someone you have not met before and due to high volume of Spam mail
that goes around the world through this means but I have no other
choice than to send it to you through the internet means, Therefore, I
will appreciate it if you honor it and give me all your trust and full
co-operation.
 I came to know about you in my private search for a reliable
person/company to handle a confidential transaction on behalf of my
myself. As a matter of fact, I got your contact from the world trade
center (WTC) Regional office in Lome,Togo. Although the details of my
intention was not made known to them. Proposition : An America Mr.
Morris Thompson who is an  consultant/contractor with TOGO GOVERNMENT
had in our Bank the sum of US$10M in a domiciliary account
Number:14-2558-2004, of which I am the account officer,he
unfortunately lost his life in the plane crash of Alaska Airlines
Flight 261 which crashed on January 31 2000,including his wife and
only daughter leaving nobody to claim the money. He named his wife, as
the next of kin. Unfortunately, two of them died in a plane crash you
can confirm it yourself...via
please reply to this ,(dogotaeze@yahoo.com)

website:site;http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Efforts had been made by the management of my Bank through the
American Embassy  to contact any of the deceased children but to no
avail, as we were made to understand that the couple had no children.
Given the skeletal information available to the Bank, it has so far
been impossible to reach any of the relatives.

The option left for the Bank management is to declare the deceased
account dormant and revert the funds to trading on behalf of and in
the interest of the Bank. In TOGO, and almost all other parts of
African continent, when Banks acquire funds such as that of Mr. Morris
Thompson, they are required by law to donate 30% of the funds on
acquisition to The Trust Fund For Arms And Ammunitions. Arms and
ammunitions purchased with funds from the Trust Fund are used to
further enhance the course of war in Africa and invariably turbulence
of some sort in the world in general.

It is therefore in order to avoid/avert and discourage this negative
development that my Colleagues and I now seek your assistance to have
you stand as a distant relative {Next Of Kin} to Mr. Morris Thompson,
so that the funds would be released to you. All documents and proofs
to enable you get the funds will be carefully packaged once we receive
your consent on this proposal.May I assured you that this Transaction
is 100% safe and risk-free, as we have taken care of all necessary
modalities to ensure a hitch-free transaction.
I have the authority in transaction to propose that should you be
willing to assist us in the transaction your share would  be 35% of
the US$10million, 60% for me. I have reposed my confidence in you and
hope that you will not disappoint me. Please reply along with these
followings for effective proceedings.
please reply to this (dogotaeze@yahoo.com)
1. Full Names.......................
2. Country............................
3. Address............................
4. Telephone Number...........
5. Fax Number.....................
5. Marital Status..................
6. Occupation.....................
7. Date of birth...................
8. Sex.........................
9.Private email address and other relevant informations.
Thanks and God Bless.
Mr. Dogota Eze
 


Phishing email scam email fraud

INTERNATIONAL MONETARY FUND ANNEX

#9 Hon.Justice Mohammed Bello St.

Asokoro Abuja,Nigeria

T: +234-808-209-6238

 

 

 

To Whom it May Concern,

 

 

Dear Beneficiary,

 

 

Following your non responding to our previous email to you, This Notice is brought to you from IMF World Fund Discovery Management and Payment Bureau newly invented by the World Bank, This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment and International Social Securities, Inheritance and Lottery Winning Prize Awards as well as health Insurance and compensation payment.

 

It will interest you to know that we have discovered an outstanding unpaid sum of FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($500.000.00 USD) fund in favor of your name has been given to this body to ensure that the card gets to you without any delay, We also want to bring to your notice that there is presently a counter claims on your funds valued 500.000.00 USD by one Dr. Werner Butt, who is presently trying to make us believe that you are dead and even claimed that you entered into an agreement with him to help you in receiving your fund, So here comes a question you need to answer immediately OR your fund will be released to Dr.Werner Butt .

 

Did you sign any Deed of Assignment in favor of (Dr.Werner Butt) thereby making him your Trustee and Next of kin to receive your fund on your behalf and Dr.Werner Butt has also given us a scanned Copy Of his United States International Passport and contact address for shipment of your ATM CARD,while we are still waiting for you to urgently confirm Dr.Werner Butt claims because if we do not hear from you within the next few Working days from today, we will honor Dr. Werner Butt a rightful owner of the approved 500.000.00 USD.

 

In case you did not appoint Dr.Werner Butt and you want to take advantage of your fund payment, you are advised to urgently confirm to this office with the information as requested below so that we will be able process the final release of your fund to your respected address.

 

1. Your Full Name _________________

2. Your Home Address: _____________

3. Your Home Telephone___________

4. Your Mobile Phone_______________

5. Fax Number: ___________________

6. Your Age and Sex_______________

7. Your Occupation_________________

8. Your Alternative E-mail Address__________

9. Your Nationality___________________

 

We are waiting for your urgent confirmation and we want you to provide us with the above mentioned information so that we can process the shipment of your fund to your designated home address as you shall advice us while we advised you to please keep every information here restrict confidential until your finally receive your fund just to avoid false claim of your Card.

 

Please we also advised you to inform us if you have been dealing with persons or organization regarding your ATM CARD so that we can investigate your transaction immediately and have your fund successfully DELIVERED to your existing account in your Country.

 

Finally,You are to be noted that you will be incharge and responsilbe for the activation and transfer charge

 

We look forward to read from you with the above details and information to enable us issue to you an instruction on how to go ahead to make the payment for the shipment delivery of your fund.

 

 N/B: ATTACHED BELOW IS THE COPY OF DR.WENER BUTT INTERNATIONAL PASSPORT HE SENT TO US TO CLAIM YOUR ATM CARD FUND,FOR SECURITY REASONS AND YOUR ATTENTION OVER YOUR FUND.

 

Thanks.

Yours Faithfully,

IMF World Fund Discovery and Payment Bureau


Phishing email scam email fraud

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
Date: 12th April, 2014


ATTN: Beneficiary

From The Desk Of Ms. Carmal pointer,

This is to inform you that I came to Nigeria yesterday, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the Federal High Court of Nigeria.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Wilson Keith from USA to frustrate you and thereafter divert your fund into
their personal account.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Sincerely yours.
Ms. Carmal pointer.
The New Appointed United Nations
REPLY TO (mscarmalpointer@gmail.com)
Under-Secretary General for Internal Oversight

 

Phishing email scam email fraud HELLO, DEAR FRIEND.

I HUMBLY WISH TO SEEK YOUR ASSISTANT IN THIS VERY IMPORTANT MATTER THAT NEED TRUST AND HONEST. I AM PLEASE TO GET ACROSS TO YOU MY NAME IS MISS. FLORA ERICK I AM A BANKER BY PROFESSION IN WEST AFRICA I AM FORMAL CHIFE AUDITING MANAGER BEFORE 2011 CIVIL WAR.

I AM WRITING IN THE RESPECT OF A FOREIGN CUSTOMER OF MY BANK WHO DIED SIVEN YEARS AGO. IN HIS FILE HE HAS A DEPOSIT OF (TEN MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) WITHOUT WEAL OR NEXT OF KIND OF THE FUND, HENCE NO NAME WAS NOT MENTION TO THE BANK DURING THE TIME OF THIS DEPOSIT I SOLICITED FOR YOUR HELP TO STAND AS FOREIGN BENEFICIARY/NEXT OF KIN OF THIS FUND FOR IMMEDIATE TRANSFER OF THIS FUND TO YOUR NOMINATED BANK ACCOUNT.

THE BANKING ETHICS HERE DOES NOT ALLOW SUCH FUND TO STAY MORE THAN FIVE YEAR WITHOUR CLAIMING IT, OR THE GOVERNMENT WILL RECALLED IT INTO THEIR SUSPENDS ACCOUNT AS UNCLAIMED FUND FOR THEIR PROJECT, I DON'T WANT THIS FUND TO GO INTO GOVERNMENT TREASURE SINCE I HAVE EVERY DETAILS OF THIS FUND INCLUDING DEPOSIT SILP AS A PROOF.

SO AM LOOKING FORWARD TO HEAR FROM YOU FOR MORE DETAILS TO ACTUALIZE THIS DEAL, PLEASE FEEL FREE THIS TRANSACTION IS 100% RISK FREE IT WILL NOT BRING ANY HARM.

BEST REGARDS.
MISS. FLORA ERICK.
 


Phishing email scam email fraud

From the Desk of
REV. STEVE GRANT
PAYING BANKERS
Private Number Call:+2348141682237
Private Email Please Reply Here: rev.stevegrant7676@gmail.com

 

                      SWIFT CREDIT CARD PAYMENT SYSTEM
 
Attention; ATM Card Beneficiary


I am REV. STEVE GRANT, a World Bank representative in Nigeria, going by series of  petition received from  International  Body on the way your inheritance fund was handled by our  correspondence office .After Extensive close door meeting with  Board of Directors  and other Stake holders  in the  Government, Subcommittees  of the  House  Of Assembly and the  House  of Rep , Federal  Republic of  Nigeria.

It  was  Resolved  and Agreed upon that your Inheritance   Fund  would be released on a  special method of payment , which tag  Name   Reads SWIFT CREDIT CARD This  method  of  payment   is  designed by the Government to avert fraud   perpetration  or  stoppage of fund  by  Some  Agencies.Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.