If you have received an email with subject " attention dear beneficiary your fund has been sent to you". Beware of the sender this is a scam email.
It is highly recommended not to contact the sender of this email. For awareness purpose the email is pasted below.
About Fraud
reply-to: westernunionmoneytransfer759@rocketmail.com
to:
date: Sun, Mar 24, 2013 at 7:37 PM
subject: attention dear beneficiary your fund has been sent to you
Welcome to the western union Cotonou Benin Republic.
274 Tokpa Market Raod FOREIGN REMMITANCE DEPARTMENT
02 BP 581 RUE TUNDE DE JERICO COTONOU, BENIN REPUBLIC
Director Name: DR.James Ikpama,Cell Phone: +229-9829-8743
Attention, owner of this email address
This Message Is From Western Union To The Owner Of This E-mail, How Are
You Today, I Write To Inform You That We Have Already Sent You USD2000.00
Dollars Through Western Union As We Have Been Given The Mandate To
Transfer Your Full Compensation Payment Total Sum Of US $600 000.00,Via
Western Union As Instructed By Our Government.
I Was Calling Your Telephone Number To Give You The Information Through
Phone But You Did Not Pick Up My Calls Throughout That Yesterday Even This
Morning. Now I Decided To Email You The MTCN And Sender's Name So That You
Will Pick Up ThisUSD2000.00 To Enable Us Send Another Today As You Know We
Will Be Sending You Only USD2000.00 Per Daily.
Please Run To Western Union To Pick Up The USD2000.00 And Call Me Back To
Send You Another Payment Today.
Direct Phone Line Is: +229-6693-4415,
Manager Dr. James Ikpama
Email: (westernunionmoneytransfer759@rocketmail.com)
Here Is The Western Union Information To Pick Up The Money:
Sender== Enemakwu Aromeh
M T C N? 381-882-9893
Question== In God
Answer=====We Trust
Amount=$2,000
MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERRING FEE WHICH IS $85 USD
FOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED TO YOUR
NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON
HOLD AND THE M T C N CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE TRANSFER
FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE
(FMF).Please Email Me Your Direct Telephone Number Because I Need To Be
Calling You Once We Send Any Payment For These
Information's.
HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE CHARGE SO THAT YOUR
FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT IMMEDIATELY.
Receive Name: Michael Enemuo
Country: Benin Republic
City: Cotonou
Text Q: How Long?
Answer: 2Hours.
Amount:$85.00
Senders Name::
m t c n Number::
Be advice that $85 renewing file is compulsory as they told me that is the
only money you will pay until you receive your payment completely.
Endeavor to E-mail your direct telephone number because you will call once
the payment information’s is sent to you.
Regards
from: Dr. Phillip Ervin Walter <w_dr.phillipervin@yahoo.es>
reply-to: dr.phillipervin_w@yahoo.es
to:
date: Sun, Mar 24, 2013 at 2:47 AM
subject: Approved Payment Valued US$10.5M in Your Favour!
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting
From: Dr. Phillip Ervin Walter.
Re: Approved Payment Valued US$10.5M in Your Favour.
This is to inform you that we came to Nigeria from United States, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, South America and the Department of States, respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
We have met with President Dr Goodluck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your Bank account. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the FBI detectives attached with the Nigerian Police Force here and has authorize the Government of Nigeria to effect the approved fund of US$10, 5000, 000, 00 to you as directed by the Department of States and the UN in your favor without any further delay.
We have agreed to waive all your clearance fees/Charges and effect payment of your fund $10.5M into your account instantly as directed. The only fee you will pay to confirm the fund in your account is your NOTARIZATION CLEARANCE FEE. The NOTARIZATION CLEARANCE FEE IS COMPULSORY AND NOT NEGOTIABLE, SO PAY IT IMMEDIATELY AND HAVE YOUR FUND US$10.5M TRANSFER TO YOUR NOMINATED BANK ACCOUNT SUCCESSFULLY AS PROGRAMMED.
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. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
NOTE: You are warned to STOP every communication you have with anyone as regards to your approved fund because all these while, they have not been able to help you to receive your fund so for your best interest, STOP every communication you have with whoever that has been dealing with you.
We need your maximum co-operation to effect your payment within 72 banking hours.
You can as well send your payment information
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving licence or your passport copy or your working id card:
(9) Your Next of Kin:
(10)Monthly Income:
(11) Your Bank Details, where you want the fund to be wired. Such as Bank Name, Bank Address: Routing Number, Bank Swift Code and Bank Telephone Number.
All these information are needed for a successfully wire transfer of the fund to you.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 receive your fund within the next 72 hours.
urgent complaince is to your advantage.
Sincerely yours,
Dr. Phillip Ervin Walter.
United Nations Under-Secretary-
General for Internal Oversight
Tel: +234 802 841 9593
from: Babina Pradhan <bpradh01@cityu.edu>
to:
date: Sat, Mar 23, 2013 at 3:02 AM
subject: Get back to me ASA via (jerrolddavidreid@yahoo.com.hk)
Dear Friend,
I am Mr.Jerrold David Reid,the credit manager of NED BANK in the UNITED
KINGDOM.
There is an account belonging to the late relative ,which i will want to
discuss with you about and it has some form of relationship with you
going by the similarity in the name.
I am at the moment in the UNITED STATE undergoing a financial course
please email me in respect to this, (jerrolddavidreid@yahoo.com.hk). and
you can give me your personal phone number so that i can give you a call,
its important.
Regards,
Jerrold David Reid.
from: Mrs. Juliet Ibe <obox51@yahoo.co.nz>
reply-to: dhl.cpysvc@yahoo.fr
to:
date: Thu, Mar 21, 2013 at 11:13 AM
subject: Congratulation Dear Beneficiary for your Consignment delivery Notification!!
Congratulation Dear Beneficiary for your Consignment delivery Notification!!
Your consignment box which contain the sum of ($4.8MILLION UNITED STATE
DOLLARS) has been located to deliver for you today since we have lost your
contact information's including your E-mail Address for past over (SIX
MONTHS AGO) so the depositor of the consignment Now come to our company
office today and give report that you have not yet receive your
consignment since.
However dear, we are very sorry for the Inconvenience in this delivery to
you, But you are here right now to forgive and forget all our past delay
over the delivery, And you also notifying this for you to per attention
and reconfirm us your following delivery information’s once again in the
space provided middle of this sent mail to you for the delivery purpose,
to avoid rung delivery during the delivery period, And below is the
information’s we do expecting from you today once this mail get's to you,
as to enable our diplomat carry on the delivery immediately we receive
those required information’s and be on his way coming direct to your
country to deliver your consignment box to your door step successful.
1. Your complete name: _________
2. Country: __________
3. Destination Address: _________
4. Private direct Tel/Cell No: _________
5. Your nearest airport name: _________
6. A copy of your picture/passport: _________
7. Age: _______________________________
8. Sex_____________________________
9. Others contact email address:____________
10. Your occupation: _____________
Moreover note that this company is highly expecting your urgent response
immediately this mail get's to you, and for any question please feel free
to contact our director in charge of this company via the company office
contact information’s listed out below,
DIRECTOR IN CHARGE: MR. JOHN KELLY
COMPANY E-MAIL: ( dhl.cpysvc@yahoo.fr
OFFICE TEL: +229) 9828 2636.
Once again for any misunderstanding of some words in this mail, please
don’t forget to contact the director as per my first advice to you: others
information will be giving to you when you contacted him through company
direct contact information thank you for being DHL customer.
Yours Faithful,
DHL supervisor in service
Ms. Juliet Ibe.
from: Western Union Money Tranfer <wumt2013@yaoo.de>
reply-to: wumt_access13@yahoo.it
to:
date: Fri, Mar 22, 2013 at 10:04 PM
subject: $7600 Daily Payment
WESTERN UNION MONEY TRANSFER
ITALY PAY-OUT CENTER
Dear Western Union Beneficiary,
UNITED NATIONS PAYMENT NOTIFICATION.
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held in Rome Italy, by the United Nations. This promotion is inline with the Social responsibility of the United Nations Organization, which is held once Every year to change the living status of five (5) lives around the Globe. This year you have been chosen along side Four (4) other lucky people randomly. On behalf of the United Nations Organization and Western Union, we wish to congratulate you formally.
Your Cash prize was paid out to us by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Western Union Italy. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be duly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $7,600.00 USD. This means that you will Continuously receive a daily amount of $7,600.00 USD from us, and this amount Can be collected from any of our numerous Western Union outlets in your current location.
To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated and we shall then Proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 24 hours of Receiving each payment.
For more information on your payment status;
E-mail Mr.Alberto Bonucci @ wumt_access13@yahoo.it
OR call our 24 hours Helpline @ +39 340 310 7827 for any inquiries on the above message.
Yours truly,
Miss. Bruna Rossi
For: Western Union Italy.
WESTERN UNION... Over 380,000 Outlets Worldwide.
from: Mrs. Lorri Kleen <lorrikleen@admin.org>
reply-to: kleenlorri@yahoo.com
to:
date: Thu, Mar 21, 2013 at 2:01 AM
subject: FROM MRS. LORRI KLEEN.
Good day to you,
I am Mrs. Lorri Kleen, I am a US citizen, 48 years old.
I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria,
where all the unclaimed fund were been deposited for safe keeping.
I contacted him and he asked me to send my FULL NAME, SEX and DIRECT CONTACT NUMBER, for him to verify if my name is among the list of those that are yet to receive the compensation fund.
After he verified my name, he gave me their website to confirm my name my self online, i saw my name on the list and right now i have received my fund (USD 15 MILLION).
I will advise you contact Mr. Thomas Ife with your FULL NAME, SEX and DIRECT CONTACT NUMBER, so he can give you the link where you can cross check if your name is on the list of those that are yet to receive their fund.
You have to stop contacting those impostors that are telling you that they have fund for you they are all liars and swindlers.
You are to contact Mr. Thomas Ife of the Gold Link Insurance Company directly on this information below.
GOLD LINK INSURANCE COMPANY
Mr. Thomas Ife
Email : mr.thomasife@y7mail.com
Phone: +234 808 033 9418
The only money I paid after I met Mr. Thomas Ife was just $375 for their insurance fee, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Thomas Ife so that he can help you to Deliver your fund instead of dealing with those liars that will
be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
from: Ma.delun <riso@westnet.com.au>
reply-to: md.delun22@nba2k.com.cn
to:
date: Wed, Mar 20, 2013 at 12:57 AM
Your assistance is needed for a transaction that worth($8,370,000.00).
Reply me if interested.
from: Mr Richard James <officefile305@cantv.net>
reply-to: dhl.couriersevices@kimo.com
to: tmacbride@gmail.com
date: Tue, Mar 19, 2013 at 1:45 PM
subject: CONTACT UNITED PARCELS SERVICES DHL URGENT
Attention Please!!!
I have registered your ATM CARD of $3.7usd with UPS Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Name of Dr.Willis Morgan
E-mail dhl.couriersevices@kimo.com)
Tel:+229-99-61-85 91
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their official keeping fee only.Please indicate the registration Number and ask Him how much is their official keeping fee so that you can pay it.
Best Regards,
Mr.Richard James
CONTACT UNITED PARCELS SERVICES DHL URGENT
from: Mr.Brian Moynihan(CEO) <lord_r53@yahoo.com>
reply-to: bankofamerica761@gmail.com
to:
date: Sat, Mar 16, 2013 at 4:50 AM
subject: Bank of America Corporate Office Headquarters
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here
in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a
brief meeting held by the Bank executives on,the 10th Day of JAN ,2013 at
precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to
intimate you that your funds will be transferred into the United States
Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue
in New York according to the record we got from Africa due to your
inability to complete the transaction and your failure to meet up with a
minor payment obligation.The actual transfer of your funds($15,500,000.00)
into the government account comes up next week.
This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United States
Government Treasury Account as unserviceable funds in compliance to
section 3 subsection 1(a) of the United States Financial Law enacted in
2001 after an attack on our dear country on September
11,2001.
Find below the profile of the banking institution where your funds will be
transferred into following the government directive:,
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list of
those transactions to be seized by the United States Government.Also be
informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to
complete the wire transfer.The fee to obtain the SEAL was reduced
from$1600 to $750 and no other fee is involved.You are required to send
the fee of $750 by WESTERN UNION or MONEY GRAM to the issuing officer at
the bank where your transaction originated as stated below:
INFORMATION
Receivers Name:.. Peter Anaelutu
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $750
Sender's name:.......
MTCN or REFERENCE Number.......
If we receive the MTCN today,we will transfer your funds ($15,500,000.00)
before we close office and the funds will reflect 3 hours after the
transfer.We will send you all the transfer documents to enable you start
making cash withdrawals from your account same day the funds are
transferred.We have waited for so long and we cannot
continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Email bankofamerica761@gmail.com
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
from: Pulmattie Rangasammy <PRANGASA@montefiore.org>
reply-to: PRANGASA@montefiore.org
to:
date: Sun, Mar 17, 2013 at 4:16 PM
subject: Email: patrickchan139@yahoo.com.hk
I am Mr.Patrick Chan. Executive Director of the Hang Seng Bank,Hong Kong.I have a LUCRATIVE BUSINESS worth ($35.5 Million)to relate with you.I am asking for your partnership in this business.Are you interested? Kindly reply back for more details at E-MAIL: { patrickchan139@yahoo.com.hk }
from: General Abdul Aziz Jassem al-Shallal <help@ttschina.com.cn>
reply-to: genabdulaziz@yahoo.co.jp
to:
date: Thu, Mar 14, 2013 at 5:16 AM
subject: Urgent Respond
Greetings,
I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed
on this medium. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this project/transaction with
sincerity, trust and confidentiality.
Let me use this opportunity to introduce myself briefly to you. I am General Abdul Aziz Jassem al-Shallal. One of the general that defected from the Syrian Army.
My office monitors and controls the affairs of sensitive institutions including some financial post in my country concerned with foreign contract payments as well..
I am the final signatory to any transfer or remittance of funds moving within banks both on the local and international levels in line to foreign
contracts settlement. I have before me, list of funds which could not be transferred to some nominated accounts as these accounts have been
identified either as ghost accounts, unclaimed deposits or over-invoiced sum e.t.c. before I defected.
Now listen carefully please. I write to present you to the federal government that you are among the people expecting the funds to be
transferred into their accounts. On this note, I wish to have a deal with you as regards to the unpaid certified contract funds.
I have every file before me and the data's will be changed into your name to enable you receive the fund into your nominated account as the
contractor/beneficiary of the fund amount $20 Million U.S.D.
It is my duty to recommend the transfer of these surplus funds to the government treasury and reserve accounts as unclaimed deposits. I
have the opportunity to write you based on the opportunity that the funds was release to my office which I have made deposit into three countries France , United States and Britain namely.
Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS AS FOLLOWS.
1. You will give me and my colleagues 65% at of the total sum as soon as you confirm the total fund in your designated account. 30% will be for you for
your effort while 5% should be set aside for any miscellaneous expenses.
2. This transaction must be kept highly secretive as I am still in service to avoid public notice and all correspondence will be strictly by email for
security purposes. We will talk on phone partially if any warrant for that.
3. There should be no third parties as most problems associated withfund release are caused by your agents or representative.
If you agree with my conditions, I will intimate you with the procedures to enable me fix your name on the payment schedule instantly to meet the mandate and vital information for you to receive the funds legally from the bank in which country funds has been safely deposited.
I hope you don't reject this offer as this great opportunity comes but once in one's entire life.
Regards,
General Abdul Aziz Jassem al-Shallal.
email:genabdulaziz@yahoo.co.jp
Good thing those go to my spam box, I received many of them.
ReplyDelete