If you have received from Mr. Johnson Uba email address judemark285@yahoo.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: Mr. Johnson Uba <chie06150930@yahoo.co.jp>
reply-to: "Mr. Johnson Uba" <judemark285@yahoo.com>
to:
date: Fri, Nov 21, 2014 at 9:40 PM
subject: DEAR BENEFICIARY
mailed-by: yahoo.co.jp
signed-by: yahoo.co.jp
Hello My Dear Friend Is Possible
How are you today I hope all is well with you if so Glory be to God Almighty? Well I just want to let you know that God has Don it again for you. If you can only believe me by complying to my email.
I am Mr. ALEX PETER from IMF office Benin Republic we have decided to release your fund in our custody for so long now due to no truth and no believe we have decided to help you out by releasing your fund through this our office without any more delay or any more problem .
your fund worth $8.5millon have being signing by Mr. chairman of federal ministry of finance Benin Republic to start releasing your fund without any more delay or any more problem .and we have to Obtain the CERTIFICATE Of OWNER SHIP from Benin High Court to back up your fund to avoid any Order mistake because with out this certificate your fund may be stop by another official .
I went to Benin high court to know how much it will cost to Obtain the certificate and Barr .James Ben said that it will cost you only $105.00 to get the certificate both signing and Obtaining it and I want you to try your possible best and send the Obtaining fee to enable me Obtain your Certificate of owner ship and start transferring your fund into your account .
we also need your home Adders and your telephone number as soon as we Obtain your certificate because that is only thing holding your fund now in our office .
Remember this order is from Mr. President of Benin Republic and I don’t want you to fail this Opportunity because our lord Jesus has don it for you ok here is the payment information which you will use to send the needed fee of $105.00
Receiver's name_____ Kelly Omata
Country______Benin Republic.
City_______Cotonou
Text Question______Yes
Answer______Now
Amount______$105.00
Sender's Name______
CONTACT US As we are waiting to hear from you as soon as you receive this email with the payment information to enable you start receiving your fund with any more delaying ok
Listen if you real need your fund go ahead and send the fee now to enable us release your fund to you
REGARDS,
Mr. Johnson Uba
OFFICE TELEPHONE +12037809030
Saturday, November 29, 2014
ATM MASTER CARD, Mr.Mark Ben
If you have received from Mr.Mark Ben email address atmswiftcard@hotmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: ATM SWIFT CARD <irene@sul.com.br>
reply-to: ATM SWIFT CARD <atmswiftcard@hotmail.com>
to:
date: Thu, Nov 20, 2014 at 10:58 AM
subject: ATM MASTER CARD
mailed-by: sul.com.br
-
You’re expected to call us +22966519968. We know is very difficult for you
to understand because it has being long time you are waiting for your ATM
Master Card but right now things are really worked out to your
expectation.You have to understand that your file has gotten to office of
ATM Swift Card and already finalized all the necessary arrangement, beside
most original Card presently is ATM MASTER CARD and is being sent from
Africa is 95% while visa card is 55%.Office of ATM Swift Card department
wants you to understand that everything is in order (ECO-WAS HIGH COURT WEST
AFRICA) Decided to pay you via ATM MASTER CARD which worth sum of $5.5 USD
For activation of your Card pin number and also cover the insurance
coverage to enable you have access of withdraw once you receive your ATM
Master Card.
include your ID Card
Include you information
You’re name
You’re country
You’re home address
You’re Tel phone number
Thanks for your co-operation:
FROM MINISTRY OF FINANCE
Office email [ atmswiftcard@hotmail.com ]
Best regards
Mr.Mark Ben
Scam Email
from: ATM SWIFT CARD <irene@sul.com.br>
reply-to: ATM SWIFT CARD <atmswiftcard@hotmail.com>
to:
date: Thu, Nov 20, 2014 at 10:58 AM
subject: ATM MASTER CARD
mailed-by: sul.com.br
-
You’re expected to call us +22966519968. We know is very difficult for you
to understand because it has being long time you are waiting for your ATM
Master Card but right now things are really worked out to your
expectation.You have to understand that your file has gotten to office of
ATM Swift Card and already finalized all the necessary arrangement, beside
most original Card presently is ATM MASTER CARD and is being sent from
Africa is 95% while visa card is 55%.Office of ATM Swift Card department
wants you to understand that everything is in order (ECO-WAS HIGH COURT WEST
AFRICA) Decided to pay you via ATM MASTER CARD which worth sum of $5.5 USD
For activation of your Card pin number and also cover the insurance
coverage to enable you have access of withdraw once you receive your ATM
Master Card.
include your ID Card
Include you information
You’re name
You’re country
You’re home address
You’re Tel phone number
Thanks for your co-operation:
FROM MINISTRY OF FINANCE
Office email [ atmswiftcard@hotmail.com ]
Best regards
Mr.Mark Ben
Mr. Leung Wing Lok. Re:Re: Hi
If you have received from Mr. Leung Wing Lok. email address wingleung34@163.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft.Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: wingleung34 <wingleung34@163.com>
to:
date: Mon, Nov 17, 2014 at 12:41 PM
subject: Re:Re: Hi
mailed-by: 163.com
signed-by: 163.com
Complement of the day,
Thanks for your response and i must apologize for invading your privacy, please permit me to make your acquaintance in so informal a manner as necessitated by my urgent need to reach a dependable and trust worthy partner in this crucial time, i got your email address discretely on my private search. I am Mr. Leung Wing Lok the credit officer of Hang Seng Bank of (Hong Kong), this is a lucrative business proposal of mutual interest to share with you, DETAIL OF THE PROPOSAL In June, 2007, My late client whom was an Iraqi Crude oil merchant made a numbered fixed deposit of Forty Eight Million United State Dollars (US$48,000,000.00) only in my branch, upon maturity several notice was sent to him and their where no response with my personal investigation I later found out that my client and his entire family was involve in a ghastly motor accident that killed him and his entire family in 2009, there were no beneficiaries stated concerning these funds which means no one would ever come to claim it.
As I speak the bank board of directors is planning to convert the funds of the deceased customer over to the bank purse if no one files for claims as they have waited long enough. If indeed it happens like this the funds will eventually become Bank property that is while I do solicit for your assistance in effecting this transaction and I intend to give 30% of the total funds as compensation for your assistance, please you must understand that I have been processing this deal for long and it has gotten to the stage where I can’t handle it on my own any more this is while I had to make contact with you to see if you will be interested in assisting me conclude this transaction all processes will be handle legally to avoid any complications.
Please you need not to worry about anything as I will do everything legally required to ensure that the owe process goes smoothly and it shall pass through all Laws of International Banking without getting us into any trouble, If you work seriously with me the entire transaction will be over in a couple of days.
I need your total trust and devotion to see this through, I know we have not met before but I am very confident that we will be able to establish the necessary trust that we need to execute this project. Please note that your direct bank account can’t be used for a deal of this sort and magnitude as it is highly capital intensive, I mean the fund in questions is a large amount this is why I have to be very careful and also to know whom I am transacting with, hence you will have to set-up an offshore online account in your name only where the funds will be transferred into for both of our use after all the necessary document has been prepared in your name and favor, I will introduce to you a suitable Bank which has a transaction agreement terms with my Bank here in Hong Kong where you are to set-up an offshore online account in your name only.
I shall perfect the documentations with the assistance of my attorney to give the transaction the legal right it need, with my experience this process is risk free as long as you follow my instructions religiously we do not have anything to worry about, you have to show me your commitment to make me feel comfortable working with you please I need you to keep this transaction confidential to ensure smooth processing.
Further information on how to accomplish this transaction will be released to you when I get your response and Interest, well if my offer is of no appeal to what you can’t handle with me please delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal please understand my explanation
Please reply soonest.
Regards,
Mr. Leung Wing Lok.
Scam Email
from: wingleung34 <wingleung34@163.com>
to:
date: Mon, Nov 17, 2014 at 12:41 PM
subject: Re:Re: Hi
mailed-by: 163.com
signed-by: 163.com
Complement of the day,
Thanks for your response and i must apologize for invading your privacy, please permit me to make your acquaintance in so informal a manner as necessitated by my urgent need to reach a dependable and trust worthy partner in this crucial time, i got your email address discretely on my private search. I am Mr. Leung Wing Lok the credit officer of Hang Seng Bank of (Hong Kong), this is a lucrative business proposal of mutual interest to share with you, DETAIL OF THE PROPOSAL In June, 2007, My late client whom was an Iraqi Crude oil merchant made a numbered fixed deposit of Forty Eight Million United State Dollars (US$48,000,000.00) only in my branch, upon maturity several notice was sent to him and their where no response with my personal investigation I later found out that my client and his entire family was involve in a ghastly motor accident that killed him and his entire family in 2009, there were no beneficiaries stated concerning these funds which means no one would ever come to claim it.
As I speak the bank board of directors is planning to convert the funds of the deceased customer over to the bank purse if no one files for claims as they have waited long enough. If indeed it happens like this the funds will eventually become Bank property that is while I do solicit for your assistance in effecting this transaction and I intend to give 30% of the total funds as compensation for your assistance, please you must understand that I have been processing this deal for long and it has gotten to the stage where I can’t handle it on my own any more this is while I had to make contact with you to see if you will be interested in assisting me conclude this transaction all processes will be handle legally to avoid any complications.
Please you need not to worry about anything as I will do everything legally required to ensure that the owe process goes smoothly and it shall pass through all Laws of International Banking without getting us into any trouble, If you work seriously with me the entire transaction will be over in a couple of days.
I need your total trust and devotion to see this through, I know we have not met before but I am very confident that we will be able to establish the necessary trust that we need to execute this project. Please note that your direct bank account can’t be used for a deal of this sort and magnitude as it is highly capital intensive, I mean the fund in questions is a large amount this is why I have to be very careful and also to know whom I am transacting with, hence you will have to set-up an offshore online account in your name only where the funds will be transferred into for both of our use after all the necessary document has been prepared in your name and favor, I will introduce to you a suitable Bank which has a transaction agreement terms with my Bank here in Hong Kong where you are to set-up an offshore online account in your name only.
I shall perfect the documentations with the assistance of my attorney to give the transaction the legal right it need, with my experience this process is risk free as long as you follow my instructions religiously we do not have anything to worry about, you have to show me your commitment to make me feel comfortable working with you please I need you to keep this transaction confidential to ensure smooth processing.
Further information on how to accomplish this transaction will be released to you when I get your response and Interest, well if my offer is of no appeal to what you can’t handle with me please delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal please understand my explanation
Please reply soonest.
Regards,
Mr. Leung Wing Lok.
PLEASE COMFIRM YOUR ABANDONED PACKAGE
If you have received from Mr. Kelvin Bryner email address kevin_bryner994@yahoo.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: INSPECTION UNIT <marketing@xmbt.com.cn>
reply-to: kevin_bryner994@yahoo.com
to:
date: Tue, Nov 18, 2014 at 5:49 PM
subject: PLEASE COMFIRM YOUR ABANDONED PACKAGE
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA
INSPECTION UNIT
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr. Kelvin Bryner, Chief Inspection Agent- United Nations Inspection Unit at Harrisburg International Airport Pennsylvania, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as film materials to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $7Million to $8Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.
Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.
I want to transact this business with you and share the money, since the shipper has abandoned it and disappeared because of the fear of being arrested by the authorities. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: kevin_bryner994@yahoo.com
Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email and i assure you that this is legal and 100% risk free.
Mr. Kelvin Bryner
+1-717-666-7763
INSPECTION UNIT
Scam Email
from: INSPECTION UNIT <marketing@xmbt.com.cn>
reply-to: kevin_bryner994@yahoo.com
to:
date: Tue, Nov 18, 2014 at 5:49 PM
subject: PLEASE COMFIRM YOUR ABANDONED PACKAGE
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA
INSPECTION UNIT
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr. Kelvin Bryner, Chief Inspection Agent- United Nations Inspection Unit at Harrisburg International Airport Pennsylvania, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as film materials to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $7Million to $8Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.
Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.
I want to transact this business with you and share the money, since the shipper has abandoned it and disappeared because of the fear of being arrested by the authorities. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: kevin_bryner994@yahoo.com
Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email and i assure you that this is legal and 100% risk free.
Mr. Kelvin Bryner
+1-717-666-7763
INSPECTION UNIT
Employment Scam Advertising
If you have received from linseybgh@gmail.com email address logisticsolutioninc2013@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: linseybgh@gmail.com
reply-to: logisticsolutioninc2013@gmail.com
to:
date: Fri, Nov 14, 2014 at 2:52 AM
subject: COCA-COLA
mailed-by: gmail.com
signed-by: gmail.com
Hello,
We are currently seeking to employ individual’s world wide. How would you like to make money by simply driving your car advertising for COCA-COLA.
How it works?
Here’s the basic premise of the "paid to drive" concept: COCA-COLA seeks people -- regular citizens,professional drivers to go about their normal routine as they usually do, only with a big advert for new " Zero Coke " plastered on your car or truck. The ads are typically vinyl decals, also known as "auto wraps,"that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.
What does the company get out of this type of ad strategy? Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum you can participate is 7 weeks.
You will be compensated with $300 per week which is essentially a "rental"payment for letting COCA-COLA use the space no fee is required from you COCA-COLA shall provide experts that would handle the advert placing on your car/truck. You will receive an up front payment of $300 inform of check via courier service for accepting to carry this advert on your car.
It is very easy and simple , no application fees required contact email along with the following if you are interested in these offer.
Full Name:
Address:
City:
State:
Zip code:
Age:
Make of car/truck year:
Exterior Color of car/truck:
Telephone numbers:
Email:
We will contact you immediately we receive this information.
Kind Regards!
Scam Email
from: linseybgh@gmail.com
reply-to: logisticsolutioninc2013@gmail.com
to:
date: Fri, Nov 14, 2014 at 2:52 AM
subject: COCA-COLA
mailed-by: gmail.com
signed-by: gmail.com
Hello,
We are currently seeking to employ individual’s world wide. How would you like to make money by simply driving your car advertising for COCA-COLA.
How it works?
Here’s the basic premise of the "paid to drive" concept: COCA-COLA seeks people -- regular citizens,professional drivers to go about their normal routine as they usually do, only with a big advert for new " Zero Coke " plastered on your car or truck. The ads are typically vinyl decals, also known as "auto wraps,"that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.
What does the company get out of this type of ad strategy? Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum you can participate is 7 weeks.
You will be compensated with $300 per week which is essentially a "rental"payment for letting COCA-COLA use the space no fee is required from you COCA-COLA shall provide experts that would handle the advert placing on your car/truck. You will receive an up front payment of $300 inform of check via courier service for accepting to carry this advert on your car.
It is very easy and simple , no application fees required contact email along with the following if you are interested in these offer.
Full Name:
Address:
City:
State:
Zip code:
Age:
Make of car/truck year:
Exterior Color of car/truck:
Telephone numbers:
Email:
We will contact you immediately we receive this information.
Kind Regards!
Sasol Award 2014
If you have received from Mr. Jim Davis email address europemillionsllloto00@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: Sasol Award 2014 <claims@saude.pb.gov.br>
reply-to: europemillionsllloto00@gmail.com
to:
date: Mon, Nov 24, 2014 at 12:39 PM
subject: Sasol Award
mailed-by: saude.pb.gov.br
This is to inform you that you have been selected for a Cash prize of US
$2.500,000(Two Million Five Hundred Thousand Dollars) on the ongoing Sasol
Award 2014 here in South Africa, The selection process was carried out through
random selection in our computerized email selection system(ess) from a
database of over 250,000 email addresses drawn from all the continents of the
world.
To begin the processing of your prize you are to contact your claims officer
through our accredited Prize Transfer agents as stated below:
Mr. Jim Davis
1 Sturdee Avenue Rosebank
Johannesburg South Africa 2196
Email: europemillionsllloto00@gmail.com
Phone Number: +27 846 090 550
Scam Email
from: Sasol Award 2014 <claims@saude.pb.gov.br>
reply-to: europemillionsllloto00@gmail.com
to:
date: Mon, Nov 24, 2014 at 12:39 PM
subject: Sasol Award
mailed-by: saude.pb.gov.br
This is to inform you that you have been selected for a Cash prize of US
$2.500,000(Two Million Five Hundred Thousand Dollars) on the ongoing Sasol
Award 2014 here in South Africa, The selection process was carried out through
random selection in our computerized email selection system(ess) from a
database of over 250,000 email addresses drawn from all the continents of the
world.
To begin the processing of your prize you are to contact your claims officer
through our accredited Prize Transfer agents as stated below:
Mr. Jim Davis
1 Sturdee Avenue Rosebank
Johannesburg South Africa 2196
Email: europemillionsllloto00@gmail.com
Phone Number: +27 846 090 550
MR.ERIC MULLEN, OFFICE OF THE WORLD BANK
If you have received from MR.ERIC MULLEN email address officefrankiln@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: OFFICE OF THE WORLD BANK <paymentoffice45@gmail.com>
reply-to: officefrankiln@gmail.com
to:
date: Tue, Nov 25, 2014 at 6:08 AM
subject: FROM:OFFICE OF THE WORLD BANK
MR.FRANKLIN MULEN
OFFICE OF THE WORLD BANK
DELEGATE TO LAGOS NIGERIA
Dear Beneficiary,
This is to inform you that I came to Nigeria yesterday from London,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.
I have met with President Good-luck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in
your account.
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 $15.5M approved by both the British government and the UN into your account
without any delay.
Get back to us with your banking information,
Full Names:...................
Country:......................
Direct Number:................
Bank Name:....................
Bank Address:.................
Bank Acct,,,,,,,,,,,,,,,,,,,,,
Routing Number:...............
Swift Code:...................
Copy of your ID ..............
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 Barrister Smith One Nicholas Giles to frustrate you and thereafter divert your fund
into their personal account.
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.
Listen attentively once more beneficiary with due opportunity we have also noticed that People have started along sending this letter to
beneficiary for scam.as a matter Direct from our office you advice to get back to us now to enable us contact our paying bank For Immediate
transfer of money into your bank account without no delay.
Sincerely yours,
MR.ERIC MULLEN
from: OFFICE OF THE WORLD BANK <paymentoffice45@gmail.com>
reply-to: officefrankiln@gmail.com
to:
date: Tue, Nov 25, 2014 at 6:08 AM
subject: FROM:OFFICE OF THE WORLD BANK
MR.FRANKLIN MULEN
OFFICE OF THE WORLD BANK
DELEGATE TO LAGOS NIGERIA
Dear Beneficiary,
This is to inform you that I came to Nigeria yesterday from London,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.
I have met with President Good-luck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in
your account.
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 $15.5M approved by both the British government and the UN into your account
without any delay.
Get back to us with your banking information,
Full Names:...................
Country:......................
Direct Number:................
Bank Name:....................
Bank Address:.................
Bank Acct,,,,,,,,,,,,,,,,,,,,,
Routing Number:...............
Swift Code:...................
Copy of your ID ..............
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 Barrister Smith One Nicholas Giles to frustrate you and thereafter divert your fund
into their personal account.
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.
Listen attentively once more beneficiary with due opportunity we have also noticed that People have started along sending this letter to
beneficiary for scam.as a matter Direct from our office you advice to get back to us now to enable us contact our paying bank For Immediate
transfer of money into your bank account without no delay.
Sincerely yours,
MR.ERIC MULLEN
Western Union Malaysia, U.N Award/Donation.
If you have received from Golara Javadi email address wumtaccess44@aol.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Western Union Malaysia <mailer@westernunion.com>
reply-to: wumtaccess44@aol.com
to: Recipients <mailer@westernunion.com>
date: Mon, Nov 24, 2014 at 1:19 PM
subject: U.N Award/Donation.
Dear Beneficiary,
This is to notify you that you have been awarded the sum of $1,500,000.00 USD by the United Nations, and a daily payment of $7,600.00 USD will be paid out to you by Western Union Malaysia for a period of 198 days until you receive the entire funds stated above.
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 by you, before we can proceed to provide you with the Money Transfer Control others after 24 hours of Receiving each payment.
For claims, contact Dr. Tony Yung at Western Union Malaysia via email: wumtaccess44@aol.com or call +601.462.521.85 for more information.
Regards
Golara Javadi
Announcer.
from: Western Union Malaysia <mailer@westernunion.com>
reply-to: wumtaccess44@aol.com
to: Recipients <mailer@westernunion.com>
date: Mon, Nov 24, 2014 at 1:19 PM
subject: U.N Award/Donation.
Dear Beneficiary,
This is to notify you that you have been awarded the sum of $1,500,000.00 USD by the United Nations, and a daily payment of $7,600.00 USD will be paid out to you by Western Union Malaysia for a period of 198 days until you receive the entire funds stated above.
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 by you, before we can proceed to provide you with the Money Transfer Control others after 24 hours of Receiving each payment.
For claims, contact Dr. Tony Yung at Western Union Malaysia via email: wumtaccess44@aol.com or call +601.462.521.85 for more information.
Regards
Golara Javadi
Announcer.
Legal email, Lanikki Addison
If you have received from Lanikki Addison email address gmcrst@outlook.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft.Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: Lanikki Addison <nikki1@zoominternet.net>
to: info@gmail.com
date: Thu, Nov 27, 2014 at 1:54 AM
subject: Legal email
mailed-by: zoominternet.net
Dear Winner,
We are Pleased to inform you of your winning sum of $500,000.00 with Apple laptop by Gmail corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of people that are active online, among the people that subscribed to Gmail and various Microsoft Windows users. We only select five people as our winners, without the winner applying and we are congratulating you for being one of them.
However, you will have to fill and submit the below information to the events manager.
1. Full Name:
2. Contact Address:
3. Age:
4. Telephone Number:
5. Sex:
6. Occupation:
7. State:
8. Country:
Contact Events Manager Department
Submit your information to the email given below
Name: Mr. Barry Delp
Email: gmcrst@outlook.com
Scam Email
from: Lanikki Addison <nikki1@zoominternet.net>
to: info@gmail.com
date: Thu, Nov 27, 2014 at 1:54 AM
subject: Legal email
mailed-by: zoominternet.net
Dear Winner,
We are Pleased to inform you of your winning sum of $500,000.00 with Apple laptop by Gmail corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of people that are active online, among the people that subscribed to Gmail and various Microsoft Windows users. We only select five people as our winners, without the winner applying and we are congratulating you for being one of them.
However, you will have to fill and submit the below information to the events manager.
1. Full Name:
2. Contact Address:
3. Age:
4. Telephone Number:
5. Sex:
6. Occupation:
7. State:
8. Country:
Contact Events Manager Department
Submit your information to the email given below
Name: Mr. Barry Delp
Email: gmcrst@outlook.com
Megan Evans, Reward
If you have received from Megan Evans email address pchdesk819@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: Megan Evans <mevans31@mail.csuchico.edu>
to:
bcc:
date: Fri, Nov 28, 2014 at 5:12 AM
subject: Reward
You have won $1Million USD from the End of Year PCH Lottery, which your e-mail address have been Chosen today. You have therefore been approved to claim a total sum of $1Million in cash. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions; this compensation is highly sponsored By PCH (Publishers Clearing House ) .
Pass Winner : http://www.youtube.com/watch?v=sri-Un7za80
Please contact our Release Agent with the details below:
Mr. Raymond Berry Email: pchdesk819@gmail.com or Call: 0091-981-188-7597
1. Full Name: 2. Address: 3. Make sure you send this details to this Email (pchdesk819@gmail.com ) for the release of your fund 4. Occupation: 5. Country: 6. Telephone: 7. Sex: 8.Age: 9. How Do You Feel As A Winner:
Scam Email
from: Megan Evans <mevans31@mail.csuchico.edu>
to:
bcc:
date: Fri, Nov 28, 2014 at 5:12 AM
subject: Reward
You have won $1Million USD from the End of Year PCH Lottery, which your e-mail address have been Chosen today. You have therefore been approved to claim a total sum of $1Million in cash. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions; this compensation is highly sponsored By PCH (Publishers Clearing House ) .
Pass Winner : http://www.youtube.com/watch?v=sri-Un7za80
Please contact our Release Agent with the details below:
Mr. Raymond Berry Email: pchdesk819@gmail.com or Call: 0091-981-188-7597
1. Full Name: 2. Address: 3. Make sure you send this details to this Email (pchdesk819@gmail.com ) for the release of your fund 4. Occupation: 5. Country: 6. Telephone: 7. Sex: 8.Age: 9. How Do You Feel As A Winner:
Saturday, November 15, 2014
Steve Tran, Hope You Are Fine?
If you have received from Mr. Steve Tran email address stevetrann78@foxmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: Steve Tran <ifl@filadelfia.br>
reply-to: stevetrann78@foxmail.com
to:
date: Tue, Nov 11, 2014 at 4:02 AM
subject: Hope You Are Fine?
mailed-by: filadelfia.br
Good Day,
I'm Steve Tran. I am donating a grant of $550,000USD to you. Contact me via email at ( stevetrann78@foxmail.com) for further details.
Best Regards,
Mr. Steve Tran
Scam Email
from: Steve Tran <ifl@filadelfia.br>
reply-to: stevetrann78@foxmail.com
to:
date: Tue, Nov 11, 2014 at 4:02 AM
subject: Hope You Are Fine?
mailed-by: filadelfia.br
Good Day,
I'm Steve Tran. I am donating a grant of $550,000USD to you. Contact me via email at ( stevetrann78@foxmail.com) for further details.
Best Regards,
Mr. Steve Tran
Christian sends good luck
If you have received from Newlist email address parsapayman2005@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft.Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: Newlist <ryuytltkv@null.de>
to: parsapayman2005@gmail.com
date: Tue, Nov 11, 2014 at 1:50 PM
subject: Christian sends good luck
mailed-by: null.de
Hello there,
Are you feeling lucky?
Because your good friend and ours, Christian, has been enjoying a lucky streak at Ruby Palace casino – up to 640GBP on Blackjack alone – and he wants you to join him in the winning circle.
Ruby Palace offers only the best – from its generous 97% payout ratio to its extensive collection of thrilling casino games that range from Table Games and Craps to the ever-popular Slots and more.
Plus, it’s renowned for fair game play and responsible casino conduct.
As we’re all friends with Christian, and he’s given you such a glowing recommendation, you’ll be rewarded the instant you sign up at Ruby Palace with an enticing welcome bonus of 200% back on your first deposit.
Start playing now! RSVP ‘Yes’ to the invite and join us today.
http://ficasoft.in/confused.html
Good luck!
Scam Email
from: Newlist <ryuytltkv@null.de>
to: parsapayman2005@gmail.com
date: Tue, Nov 11, 2014 at 1:50 PM
subject: Christian sends good luck
mailed-by: null.de
Hello there,
Are you feeling lucky?
Because your good friend and ours, Christian, has been enjoying a lucky streak at Ruby Palace casino – up to 640GBP on Blackjack alone – and he wants you to join him in the winning circle.
Ruby Palace offers only the best – from its generous 97% payout ratio to its extensive collection of thrilling casino games that range from Table Games and Craps to the ever-popular Slots and more.
Plus, it’s renowned for fair game play and responsible casino conduct.
As we’re all friends with Christian, and he’s given you such a glowing recommendation, you’ll be rewarded the instant you sign up at Ruby Palace with an enticing welcome bonus of 200% back on your first deposit.
Start playing now! RSVP ‘Yes’ to the invite and join us today.
http://ficasoft.in/confused.html
Good luck!
From paul Collins PAYMENT UPDATE
If you have received from Paul Collins email address pjosh47code@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft.Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: Paul Collins <pwrchute@konishi-p.co.jp>
reply-to: pjosh47code@gmail.com
to:
date: Tue, Nov 11, 2014 at 4:12 PM
subject: From paul Collins PAYMENT UPDATE
mailed-by: konishi-p.co.jp
Hello
Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money,or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other.
Now, the question is how long will you continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake atm cards etc.
Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose.
Although, I don't blame you because you are Not here to witness the processing of your payment.The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expenses.
Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.
I also know that recently you have been dealing with people claiming to be the Ban Ki-moon. They claim that they will help you transfer your Fund to your Bank Account and Soon they will ask you to pay money to receive an ATM CARD. Do not pay any more money to them because they are only interested in your hard earned money and you will never receive any Funds in return, they will always keep coming back to ask for more and more money.
Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy.
Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earned money. Below is my email address.
Mr. Paul Collins
Scam Email
reply-to: pjosh47code@gmail.com
to:
date: Tue, Nov 11, 2014 at 4:12 PM
subject: From paul Collins PAYMENT UPDATE
mailed-by: konishi-p.co.jp
Hello
Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money,or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other.
Now, the question is how long will you continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake atm cards etc.
Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose.
Although, I don't blame you because you are Not here to witness the processing of your payment.The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expenses.
Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.
I also know that recently you have been dealing with people claiming to be the Ban Ki-moon. They claim that they will help you transfer your Fund to your Bank Account and Soon they will ask you to pay money to receive an ATM CARD. Do not pay any more money to them because they are only interested in your hard earned money and you will never receive any Funds in return, they will always keep coming back to ask for more and more money.
Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy.
Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earned money. Below is my email address.
Mr. Paul Collins
Mr. Luis Hernandez Jr, Bank of America , NY. USA
If you have received from Mr. Luis Hernandez Jr email address luis_hernandez58@aol.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: Bank of America , NY. USA <test@matejkoren.com>
reply-to: luis_hernandez58@aol.com
to:
date: Tue, Nov 11, 2014 at 9:29 AM
subject: RE:Official Acknowledgement!!
mailed-by: matejkoren.com
Bank of America New York
Department of Telex and Credit Control
1620 Westchester Ave, Bronx, NY 10472
Telegraphic Transfer Notice.
We hereby officially notify you concerning your fund telegraphic transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$4.5 million into your bank account.
Note that i have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed information. Also be informed that the governor of bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the world bank in Swiss for record purposes.
Meanwhile your information and your full contact details were received from International Chamber of Commerce on your behalf to FRB for immediate release of your fund. This fund was Late President of Libya Muammar Gaddafi discovery fund with world bank of Switzerland, which the Swiss bank has decided to distribute it generously to help few lucky individuals and the American government is in agreement with the Swiss bank to distribute the fund to 700 hundred thousand lucky beneficiary in America, Europe, Asia and Africa in other to help improve their life and businesses as United Nations proposed to end poverty in 2022.
Forward the below information to enable us process the transfer of your fund, because our bank cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited to an unknown person. These are the information we need urgently at the moment.
1. Your full name:
2. Your direct cell or office phone to reach you:
3. Your address:
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.
Yours faithfully,
Mr. Luis Hernandez Jr.
Director Credit / Telex Dept.
Scam Email
from: Bank of America , NY. USA <test@matejkoren.com>
reply-to: luis_hernandez58@aol.com
to:
date: Tue, Nov 11, 2014 at 9:29 AM
subject: RE:Official Acknowledgement!!
mailed-by: matejkoren.com
Bank of America New York
Department of Telex and Credit Control
1620 Westchester Ave, Bronx, NY 10472
Telegraphic Transfer Notice.
We hereby officially notify you concerning your fund telegraphic transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$4.5 million into your bank account.
Note that i have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed information. Also be informed that the governor of bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the world bank in Swiss for record purposes.
Meanwhile your information and your full contact details were received from International Chamber of Commerce on your behalf to FRB for immediate release of your fund. This fund was Late President of Libya Muammar Gaddafi discovery fund with world bank of Switzerland, which the Swiss bank has decided to distribute it generously to help few lucky individuals and the American government is in agreement with the Swiss bank to distribute the fund to 700 hundred thousand lucky beneficiary in America, Europe, Asia and Africa in other to help improve their life and businesses as United Nations proposed to end poverty in 2022.
Forward the below information to enable us process the transfer of your fund, because our bank cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited to an unknown person. These are the information we need urgently at the moment.
1. Your full name:
2. Your direct cell or office phone to reach you:
3. Your address:
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.
Yours faithfully,
Mr. Luis Hernandez Jr.
Director Credit / Telex Dept.
Reed Katie, Grant Donation Funds For You
If you have received from Reed Katie email address stevetrann78@foxmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: Reed, Katie <kreed@radford.edu>
to:
date: Sun, Nov 9, 2014 at 12:20 PM
subject: Grant Donation Funds For You
mailed-by: radford.edu
Good Day,
I am Reed Katie. Mr. Steve Tran is donating a grant of $550,000USD to you. Contact him via email at (stevetrann78@foxmail.com ) for further details.
Best Regards,
Reed Katie
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