If you have received from patrick afia email address patrickafia202@outlook.fr ,
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: patrick afia <patrickafia202@outlook.fr>
to:
date: Tue, Sep 6, 2016 at 10:56 AM
subject: Hello.
mailed-by: outlook.fr
encryption: Standard (TLS) Learn more
An important and confidential business proposal. My name is Mr.Patrick Afia. I`m looking for an urgent need for a foreign partner that led to my contacting you about this mutual transaction. I am a banker by profession and currently holding the post of Chief Auditor in our Bank. I have the opportunity of transferring an unclaimed funds (9.5M) Nine Million Five Hundred Thousand Dollars belonging to one of my late clients. Having no one coming up to claim his funds and if left unclaimed will be transferred to the government treasury by the bank.Hence, I am inviting you for a business deal where we can facilitate the transfer of this fund and have promised 50% as your percentage once we are through, If you agree to my business proposal send your full data names,telephone number and address. Further details of the transfer will be forwarded to you. Mr.Patrick Afia.
Showing posts with label 2016 Scams. Show all posts
Showing posts with label 2016 Scams. Show all posts
Tuesday, September 20, 2016
TRACY WILLIAM Email Scam
If you have received from TRACY WILLIAM email address tracymedicinemed2@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. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: TRACY WILLIAM <tracy18@elizclinic.net> via yahoo.com
reply-to: tracymedicinemed2@yahoo.com
to:
date: Tue, Sep 6, 2016 at 12:54 PM
subject: FROM TRACY WILLIAM
signed-by: yahoo.com
encryption: Standard (TLS) Learn more
Hi Dear,
how are you today? I hope you are doing great.
It is my great pleasure to
contact you and i hope you don't mind,I was just surfing
through the Internet search when i found your email address,I want to make a very new
and special friend.
My name is Tracy William,I am from the United States of America but presently I live
and work in England,
I will give you pictures and details of me as soon as i hear from you
bye
from: TRACY WILLIAM <tracy18@elizclinic.net> via yahoo.com
reply-to: tracymedicinemed2@yahoo.com
to:
date: Tue, Sep 6, 2016 at 12:54 PM
subject: FROM TRACY WILLIAM
signed-by: yahoo.com
encryption: Standard (TLS) Learn more
Hi Dear,
how are you today? I hope you are doing great.
It is my great pleasure to
contact you and i hope you don't mind,I was just surfing
through the Internet search when i found your email address,I want to make a very new
and special friend.
My name is Tracy William,I am from the United States of America but presently I live
and work in England,
I will give you pictures and details of me as soon as i hear from you
bye
Peter Douglas INSPECTION OFFICER
If you have received from Peter Douglas email address perterdouglas2@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: Peter Douglas <a12@pdgouy.net> via wedy25.onmicrosoft.com
reply-to: perterdouglas2@gmail.com
to: Recipients <a12@pdgouy.net>
date: Sat, Sep 3, 2016 at 8:16 AM
subject: CAN I TRUST YOU
signed-by: wedy25.onmicrosoft.com
encryption: Standard (TLS) Learn more
Dear Beneficiary
I am Peter Douglas Director Inspection Unit United Nations Inspection Agent in Hartsfield–Jackson Atlanta International Airport Atlanta GA. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in Hartsfield–Jackson Atlanta International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.
I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION AND want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed.
I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me if you are interested to conclude this with me.
Please strictly reply to my private email; perterdouglas2@gmail.com
Looking forward to hear from you
Best Regards,
Peter Douglas
INSPECTION OFFICER
From: Peter Douglas <a12@pdgouy.net> via wedy25.onmicrosoft.com
reply-to: perterdouglas2@gmail.com
to: Recipients <a12@pdgouy.net>
date: Sat, Sep 3, 2016 at 8:16 AM
subject: CAN I TRUST YOU
signed-by: wedy25.onmicrosoft.com
encryption: Standard (TLS) Learn more
Dear Beneficiary
I am Peter Douglas Director Inspection Unit United Nations Inspection Agent in Hartsfield–Jackson Atlanta International Airport Atlanta GA. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in Hartsfield–Jackson Atlanta International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.
I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION AND want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed.
I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me if you are interested to conclude this with me.
Please strictly reply to my private email; perterdouglas2@gmail.com
Looking forward to hear from you
Best Regards,
Peter Douglas
INSPECTION OFFICER
Wednesday, August 3, 2016
Mark Aluota Email Scam
If you have received from Mark Aluota email address mark_aluotaar@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. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Mark Aluota <tiongam@singnet.com.sg>
reply-to: mark_aluotaar@hotmail.com
to:
date: Thu, May 19, 2016 at 9:07 AM
subject: Dear Friend
mailed-by: singnet.com.sg
signed-by: singnet.com.sg
encryption: singnet.com.sg did not encrypt this message Learn more
Dear Friend
I am barrister mark Aluota , the Legal Representative in charge of my late client properties , Lome-Togo in West Africa , with due respect and regards ,I write to solicit your assistance and collaboration in actualizing a business/ financial transaction.my client lost his life alongside with his direct family in a motor accident . He deposited the sum of $9.6 million usd with landed properties worth $1million, Meanwhile, his bank give a mandate to provide his next of kin because they wishes to transfer the funds benefits to any of his extended family member as presented by me or may be submitted through my office , As it may interest you to know, your contact was obtained in the Internet as I was going through some web-pages in search of the relation of my late client . I was divinely and spiritually motivated to contact you prior to his death.
.Reply through my private email address for more details:
(mark_aluotaar@hotmail.com)
Your faithfully
Barrister mark aluota
mark_aluotaar@hotmail.com
from: Mark Aluota <tiongam@singnet.com.sg>
reply-to: mark_aluotaar@hotmail.com
to:
date: Thu, May 19, 2016 at 9:07 AM
subject: Dear Friend
mailed-by: singnet.com.sg
signed-by: singnet.com.sg
encryption: singnet.com.sg did not encrypt this message Learn more
Dear Friend
I am barrister mark Aluota , the Legal Representative in charge of my late client properties , Lome-Togo in West Africa , with due respect and regards ,I write to solicit your assistance and collaboration in actualizing a business/ financial transaction.my client lost his life alongside with his direct family in a motor accident . He deposited the sum of $9.6 million usd with landed properties worth $1million, Meanwhile, his bank give a mandate to provide his next of kin because they wishes to transfer the funds benefits to any of his extended family member as presented by me or may be submitted through my office , As it may interest you to know, your contact was obtained in the Internet as I was going through some web-pages in search of the relation of my late client . I was divinely and spiritually motivated to contact you prior to his death.
.Reply through my private email address for more details:
(mark_aluotaar@hotmail.com)
Your faithfully
Barrister mark aluota
mark_aluotaar@hotmail.com
Tuesday, July 26, 2016
From vivian carol
If you have received from Vivian carol email address viviancarol5002@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. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: vivian <carolvivian33@gmail.com> via yahoo.com
reply-to: vivian <viviancarol5002@yahoo.com>
to:
date: Thu, Jun 23, 2016 at 7:00 AM
subject: From vivian carol
signed-by: yahoo.com
encryption: Standard (TLS) Learn more
my dear It's my pleasure to meet with you,my name is vivian carol 18years old,the only daughter to my late parent Mr/Mrs Joe carol. I am contacting you because i need you to stand as my guardian in the management of a sum $3.5 million u.s dollars that my late father left for me before he died. Please I am ever ready to offer you 30% for your help,10% will be donated to the orphans like me to help the poor,then you will help me invest the balance for me in your country. Please take me like your daughter or your sister. Thanks and I will give you more details as soon as I hear from you. Sincerely Yours,
my best regards
Vivian carol
from: vivian <carolvivian33@gmail.com> via yahoo.com
reply-to: vivian <viviancarol5002@yahoo.com>
to:
date: Thu, Jun 23, 2016 at 7:00 AM
subject: From vivian carol
signed-by: yahoo.com
encryption: Standard (TLS) Learn more
my dear It's my pleasure to meet with you,my name is vivian carol 18years old,the only daughter to my late parent Mr/Mrs Joe carol. I am contacting you because i need you to stand as my guardian in the management of a sum $3.5 million u.s dollars that my late father left for me before he died. Please I am ever ready to offer you 30% for your help,10% will be donated to the orphans like me to help the poor,then you will help me invest the balance for me in your country. Please take me like your daughter or your sister. Thanks and I will give you more details as soon as I hear from you. Sincerely Yours,
my best regards
Vivian carol
Friday, July 22, 2016
Erin Victory investment of $48M
If you have received from Erin Victory email address e200001v@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. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Erin Victory <e20000v@gmail.com> via yahoo.com
reply-to: Erin Victory <e200001v@yahoo.com>
to:
date: Fri, Jul 22, 2016 at 12:48 PM
subject: Hello
signed-by: yahoo.com
encryption: Standard (TLS) Learn more
Hello
I’m Erin Victory.
Tell me about yourself and capability handling investment of $48M effectively.
Reply immediately for more details.
B/Regards
Erin.
from: Erin Victory <e20000v@gmail.com> via yahoo.com
reply-to: Erin Victory <e200001v@yahoo.com>
to:
date: Fri, Jul 22, 2016 at 12:48 PM
subject: Hello
signed-by: yahoo.com
encryption: Standard (TLS) Learn more
Hello
I’m Erin Victory.
Tell me about yourself and capability handling investment of $48M effectively.
Reply immediately for more details.
B/Regards
Erin.
Frederick Email Scams
If you have received from Frederick email address tsanyihan1952@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. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Frederick <carmenshum@biznetvigator.com>
reply-to: Frederick <tsanyihan1952@yahoo.com>
to:
date: Thu, Jun 23, 2016 at 8:39 AM
subject: Re: sending money
encryption: netvigator.com did not encrypt this message Learn more
Greetings, I am a 76yrs old man, I need your help in moving my money usd3.5m, I am stuck here in Syria with my family. write back soon so we can discuss how to send it to you. You will get 20% of the money.
Thank you
from: Frederick <carmenshum@biznetvigator.com>
reply-to: Frederick <tsanyihan1952@yahoo.com>
to:
date: Thu, Jun 23, 2016 at 8:39 AM
subject: Re: sending money
encryption: netvigator.com did not encrypt this message Learn more
Greetings, I am a 76yrs old man, I need your help in moving my money usd3.5m, I am stuck here in Syria with my family. write back soon so we can discuss how to send it to you. You will get 20% of the money.
Thank you
Dr. Bello Usman Email Scam
If you have received from Dr. Bello Usman email address ibek17@yahoo.pt ,
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: Dr. Bello Usman <eisesa@speedy.com.ar>
reply-to: ibek17@yahoo.pt
to:
date: Mon, Jul 4, 2016 at 2:48 PM
subject: Your Compensation ...
mailed-by: speedy.com.ar
encryption: terra.com did not encrypt this message Learn more
Hello My Dear Beloved Friend
I'm happy to inform you about my success in getting those funds transferred under the co operation of a new business partner from Paraguay. Presently I'm in Paraguay for treatment and investment meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I have left your compensation fund in a VISA ATM CARD with my Secretary in Benin Republic. Now contact my secretary, Name: Mr Kenneth Ibeh, Email: ibek17@yahoo.pt Tel: + 229 9700 4948 Ask him to send you the VISA ATM Card containing the total of $950.000.00, Nine hundred and fifty thousand Dollars, Which I kept for your compensation for all your past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and get in touch with my secretary Mr Kenneth Ibeh and instruct him where to send the VISA ATM Card containing the total of $950.000.00 to you without any delay, Remember that I had forwarded instruction to Him on your behalf.
My Best Regards,
Dr. Bello Usman, C.E.O
Writing from Paraguay.
from: Dr. Bello Usman <eisesa@speedy.com.ar>
reply-to: ibek17@yahoo.pt
to:
date: Mon, Jul 4, 2016 at 2:48 PM
subject: Your Compensation ...
mailed-by: speedy.com.ar
encryption: terra.com did not encrypt this message Learn more
Hello My Dear Beloved Friend
I'm happy to inform you about my success in getting those funds transferred under the co operation of a new business partner from Paraguay. Presently I'm in Paraguay for treatment and investment meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I have left your compensation fund in a VISA ATM CARD with my Secretary in Benin Republic. Now contact my secretary, Name: Mr Kenneth Ibeh, Email: ibek17@yahoo.pt Tel: + 229 9700 4948 Ask him to send you the VISA ATM Card containing the total of $950.000.00, Nine hundred and fifty thousand Dollars, Which I kept for your compensation for all your past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and get in touch with my secretary Mr Kenneth Ibeh and instruct him where to send the VISA ATM Card containing the total of $950.000.00 to you without any delay, Remember that I had forwarded instruction to Him on your behalf.
My Best Regards,
Dr. Bello Usman, C.E.O
Writing from Paraguay.
Wednesday, July 20, 2016
Maria Elisabeth Schaeffler RE: Goodwill Project
If you have received from Maria Elisabeth Schaeffler email address mariaelisabethschaeffler@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: Maria Elisabeth Schaeffler <schapple@notre-dame-reze.fr>
reply-to: Maria Elisabeth Schaeffler <mariaelisabethschaeffler@aol.com>
to:
date: Fri, Jun 24, 2016 at 4:49 AM
subject: RE: Goodwill Project
encryption: bouyguestelecom.com did not encrypt this message Learn more
Hello
I am Maria-Elisabeth Schaeffler, a German citizen, wife of late Georg W. Schaeffler, 73 years old..you can read about me on: http:// en.wikipedia.org/wiki/Maria-Elisabeth_Schaeffler. I intend to give to you a portion of my Wealth as a free-will financial donation to you. hoping it would be of help to you and others too.Respond now to partake.
Regards
from: Maria Elisabeth Schaeffler <schapple@notre-dame-reze.fr>
reply-to: Maria Elisabeth Schaeffler <mariaelisabethschaeffler@aol.com>
to:
date: Fri, Jun 24, 2016 at 4:49 AM
subject: RE: Goodwill Project
encryption: bouyguestelecom.com did not encrypt this message Learn more
Hello
I am Maria-Elisabeth Schaeffler, a German citizen, wife of late Georg W. Schaeffler, 73 years old..you can read about me on: http:// en.wikipedia.org/wiki/Maria-Elisabeth_Schaeffler. I intend to give to you a portion of my Wealth as a free-will financial donation to you. hoping it would be of help to you and others too.Respond now to partake.
Regards
Scan Victims compensation Sanction, Jacob J. Lew
If you have received from Jacob J. Lew email address richard.berner@inbox.lv ,
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: via vnpttech01.vnpt-technology.vn
reply-to: richard.berner@inbox.lv
to: Recipients
date: Fri, Jun 24, 2016 at 5:30 PM
subject: Scan Victims compensation Sanction!!!
mailed-by: vnpttech01.vnpt-technology.vn
encryption: Standard (TLS) Learn more
U.S. Department of the Treasury
1500 Pennsylvania Avenue,NW
Washington,DC 20220
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury has been authorized in their
Sanction Programs to compensate 1,000 scam victims who has being a victim of internet scam.The US Department
of the Treasury has decided to pay you $250,000.00 USD(Two Hundred and Fifty Thousand United States Dollars)
each in order to restore the global economy to the enviable standard of respectability.
Your particulars was mentioned by one of the syndicates who was arrested as one of the victims of their
operations.You are hereby warned not to communicate or duplicate this message to him or her for any reason
whatsoever as the US SECRET SERVICE is already on trace of the other criminals,these information should
remain confidential till they are all apprehended,other victims who have not been contacted can submit their
application as well for scrutiny and possible consideration.
You will be contacting Richard Berner directly by replying to this email for the release of your $250,000.00 USD
compensation fund,he's the director of the Office of Financial Research (OFR).You are also advised to provide
him with the under listed information for verification:
1)Full Names 2)Home Address 3)Nationality: 4)Age 5)Sex 6)Occupation 7)Phone Number.
Best Regards,
Jacob J. Lew
Secretary of the Treasury.
The information in this email is confidential.The contents may not be disclosed or used by anyone other than the addressee. If you are not the intended recipient,Please delete
this message from your computer and destroy any copies which have been made.
from: via vnpttech01.vnpt-technology.vn
reply-to: richard.berner@inbox.lv
to: Recipients
date: Fri, Jun 24, 2016 at 5:30 PM
subject: Scan Victims compensation Sanction!!!
mailed-by: vnpttech01.vnpt-technology.vn
encryption: Standard (TLS) Learn more
U.S. Department of the Treasury
1500 Pennsylvania Avenue,NW
Washington,DC 20220
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury has been authorized in their
Sanction Programs to compensate 1,000 scam victims who has being a victim of internet scam.The US Department
of the Treasury has decided to pay you $250,000.00 USD(Two Hundred and Fifty Thousand United States Dollars)
each in order to restore the global economy to the enviable standard of respectability.
Your particulars was mentioned by one of the syndicates who was arrested as one of the victims of their
operations.You are hereby warned not to communicate or duplicate this message to him or her for any reason
whatsoever as the US SECRET SERVICE is already on trace of the other criminals,these information should
remain confidential till they are all apprehended,other victims who have not been contacted can submit their
application as well for scrutiny and possible consideration.
You will be contacting Richard Berner directly by replying to this email for the release of your $250,000.00 USD
compensation fund,he's the director of the Office of Financial Research (OFR).You are also advised to provide
him with the under listed information for verification:
1)Full Names 2)Home Address 3)Nationality: 4)Age 5)Sex 6)Occupation 7)Phone Number.
Best Regards,
Jacob J. Lew
Secretary of the Treasury.
The information in this email is confidential.The contents may not be disclosed or used by anyone other than the addressee. If you are not the intended recipient,Please delete
this message from your computer and destroy any copies which have been made.
Davis Morrison, waiting to read your mail
If you have received from Davis Morrison email address davismorrison72@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: Davis Morrison <davismorrison72@gmail.com>
to:
bcc:
date: Mon, Jun 27, 2016 at 6:58 PM
subject: waiting to read your mail
mailed-by: gmail.com
signed-by: gmail.com
encryption: Standard (TLS) Learn more
Hello and how are you doing?
Greeting to you and your family. I know that this letter will come to you as a surprise, with the full hope that you will bear with me to assist me. I am Davis Morrison from the Kotoka International Airport Accra Ghana. I am mailing you in respect of a new development here at the airport in Accra Ghana.The Airport Authority detected two trunk boxes after been scanned the authorities detected that the boxes contains funds of huge amount of united states dollars that belong to one Mr Thomas William from your Country, we have contacted him for a long time now no response from him and any of his family member yesterday some men came from Georgia USA to my office, name David Lee and Peter Wilson for the claiming of the funds pretend to be the family member of Mr, Thomas William which they were all fake people after much investigations was made. I am writing to you for a good business which I want you to assist me and received this fund. Please there is no risk involved,may I assure you that this business is 100% legal, the total amount of the funds is $20, millions united states dollars and both of us will share 50/50 as soon as this funds get to you in you and I shall also visit you for the sharing of the funds, please feel free there is no risk involve at all. the delivery of the consignment boxes to your doorstep will be within 48 hours please lets do this together for the future of our family. I have been working with the airport authority for a very long time now. I have noting reasonable to show to my family and beside am going to retired next year please don't let this opportunity to pass us by let do this together with one mind.
Kindly reply me soonest if you are willing to partake in this transaction, The information below will be required of you to start with:
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.
please feel free to send me all this information because all the legal documentation need to bear your name no risk involve at.
Best Regards
from: Davis Morrison <davismorrison72@gmail.com>
to:
bcc:
date: Mon, Jun 27, 2016 at 6:58 PM
subject: waiting to read your mail
mailed-by: gmail.com
signed-by: gmail.com
encryption: Standard (TLS) Learn more
Hello and how are you doing?
Greeting to you and your family. I know that this letter will come to you as a surprise, with the full hope that you will bear with me to assist me. I am Davis Morrison from the Kotoka International Airport Accra Ghana. I am mailing you in respect of a new development here at the airport in Accra Ghana.The Airport Authority detected two trunk boxes after been scanned the authorities detected that the boxes contains funds of huge amount of united states dollars that belong to one Mr Thomas William from your Country, we have contacted him for a long time now no response from him and any of his family member yesterday some men came from Georgia USA to my office, name David Lee and Peter Wilson for the claiming of the funds pretend to be the family member of Mr, Thomas William which they were all fake people after much investigations was made. I am writing to you for a good business which I want you to assist me and received this fund. Please there is no risk involved,may I assure you that this business is 100% legal, the total amount of the funds is $20, millions united states dollars and both of us will share 50/50 as soon as this funds get to you in you and I shall also visit you for the sharing of the funds, please feel free there is no risk involve at all. the delivery of the consignment boxes to your doorstep will be within 48 hours please lets do this together for the future of our family. I have been working with the airport authority for a very long time now. I have noting reasonable to show to my family and beside am going to retired next year please don't let this opportunity to pass us by let do this together with one mind.
Kindly reply me soonest if you are willing to partake in this transaction, The information below will be required of you to start with:
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.
please feel free to send me all this information because all the legal documentation need to bear your name no risk involve at.
Best Regards
Monday, July 11, 2016
Hi Dear, Email Scam
If you have received from Lisa Williams email address lisamedicine0044@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. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Lisa Williams <sheg19@ingoall.net> via yahoo.com
reply-to: lisamedicine0044@yahoo.com
to:
date: Tue, Jun 7, 2016 at 7:28 AM
subject: Hi Dear,
signed-by: yahoo.com
encryption: Standard (TLS) Learn more
Hi Dear,
how are you today I hope that everything is OK with you as it is my great pleasure to contact you in having communication with you starting from today, i was just going through the Internet search when i found your email address, I want to make a very new and special friend, so i decided to contact you to see how we can make it work if we can. Please i wish you will have the desire with me so that we can get to know each other better and see what happens in future.
My name is Lisa T. Williams, I am an American presently I live in the UK, I will be
happy to see your reply for us to know each other better, and give you my pictures and details about me.
bye
from: Lisa Williams <sheg19@ingoall.net> via yahoo.com
reply-to: lisamedicine0044@yahoo.com
to:
date: Tue, Jun 7, 2016 at 7:28 AM
subject: Hi Dear,
signed-by: yahoo.com
encryption: Standard (TLS) Learn more
Hi Dear,
how are you today I hope that everything is OK with you as it is my great pleasure to contact you in having communication with you starting from today, i was just going through the Internet search when i found your email address, I want to make a very new and special friend, so i decided to contact you to see how we can make it work if we can. Please i wish you will have the desire with me so that we can get to know each other better and see what happens in future.
My name is Lisa T. Williams, I am an American presently I live in the UK, I will be
happy to see your reply for us to know each other better, and give you my pictures and details about me.
bye
Wednesday, June 15, 2016
Barrister Bruno Uma Email Scam
Email from Barrister Bruno Uma, barr.brunouma23@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 share any personal details with the sender. Identity theft is common over Internet.
from: brunouma@one.lt
to:
date: Wed, May 18, 2016 at 5:13 AM
subject: hi
mailed-by: one.lt
encryption: one.lt did not encrypt this message Learn more
Greetings,
I am contacting you in regard to my late client fund that was deposited with the Bank here in Lome Togo. I am Barrister Bruno Uma, personal Attorney to my late client, who was involved in a ghastly motor accident along Nouvissi express Road. I have decided to contact you due to the urgency of this matter, to assist me in repatriation fund worth $ 4.5 million usd,The bank now expects the Next of Kin to come forward as beneficiary. If you care for more details respond to my confidential email address, please hear is the e-mail (barr.brunouma23@gmail.com)
Thanks,
Hope to hear from you
Yours faithfully,
Barrister Bruno Uma.
from: brunouma@one.lt
to:
date: Wed, May 18, 2016 at 5:13 AM
subject: hi
mailed-by: one.lt
encryption: one.lt did not encrypt this message Learn more
Greetings,
I am contacting you in regard to my late client fund that was deposited with the Bank here in Lome Togo. I am Barrister Bruno Uma, personal Attorney to my late client, who was involved in a ghastly motor accident along Nouvissi express Road. I have decided to contact you due to the urgency of this matter, to assist me in repatriation fund worth $ 4.5 million usd,The bank now expects the Next of Kin to come forward as beneficiary. If you care for more details respond to my confidential email address, please hear is the e-mail (barr.brunouma23@gmail.com)
Thanks,
Hope to hear from you
Yours faithfully,
Barrister Bruno Uma.
Barrister Benson Colman
Email from Barrister Benson Colman, myfamily2222222@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 share any personal details with the sender. Identity theft is common over Internet.
from: myfamily myfamily <myfamily2222222@hotmail.com>
to:
date: Sat, May 21, 2016 at 5:22 AM
subject: My Dear
mailed-by: hotmail.com
signed-by: hotmail.com
encryption: Standard (TLS) Learn more
My Dear
I am contacting you to assist retrieve his huge deposit Mr. Alexander left in the bank before its get confiscated by the bank. Get back to me through this email address for more details ( ccopic@yahoo.com )
Barrister Benson Colman
from: myfamily myfamily <myfamily2222222@hotmail.com>
to:
date: Sat, May 21, 2016 at 5:22 AM
subject: My Dear
mailed-by: hotmail.com
signed-by: hotmail.com
encryption: Standard (TLS) Learn more
My Dear
I am contacting you to assist retrieve his huge deposit Mr. Alexander left in the bank before its get confiscated by the bank. Get back to me through this email address for more details ( ccopic@yahoo.com )
Barrister Benson Colman
Ms Ruth William Email Scam
Email from Ms Ruth William, miss.ruthwilliam33@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 share any personal details with the sender. Identity theft is common over Internet.
from: Ms Ruth William <hdflores@speedy.com.ar>
reply-to: miss.ruthwilliam33@hotmail.com
to:
date: Thu, May 19, 2016 at 5:48 AM
subject: Thanks for your help
mailed-by: speedy.com.ar
encryption: terra.com did not encrypt this message Learn more
Thanks for your help
I Am Mis Ruth William, A Widow Suffering From illness Cancer I have Some Funds I inherited From My late loving husband, Mr. William Udoma, the Sum of US ( Five Million Eight Hundred Thousand United State Dollars) which he Deposited in A Bank here And I Need a Very honest and God fearing person that can use these funds for God's work, and 10% will be for you, for doing this Work of God.
I took this decision because I don't have any child that will inherit this fund. I don't want a situation where by This Money will be Used in an Ungodly way. That is why I am taking this Decision. I am not Afraid of death hence I know where I am going. Please able to use this fund for helping the Less Privileges and help in the Charity Organization,
Email: miss.ruthwilliam33@hotmail.com
Your sister.
from: Ms Ruth William <hdflores@speedy.com.ar>
reply-to: miss.ruthwilliam33@hotmail.com
to:
date: Thu, May 19, 2016 at 5:48 AM
subject: Thanks for your help
mailed-by: speedy.com.ar
encryption: terra.com did not encrypt this message Learn more
Thanks for your help
I Am Mis Ruth William, A Widow Suffering From illness Cancer I have Some Funds I inherited From My late loving husband, Mr. William Udoma, the Sum of US ( Five Million Eight Hundred Thousand United State Dollars) which he Deposited in A Bank here And I Need a Very honest and God fearing person that can use these funds for God's work, and 10% will be for you, for doing this Work of God.
I took this decision because I don't have any child that will inherit this fund. I don't want a situation where by This Money will be Used in an Ungodly way. That is why I am taking this Decision. I am not Afraid of death hence I know where I am going. Please able to use this fund for helping the Less Privileges and help in the Charity Organization,
Email: miss.ruthwilliam33@hotmail.com
Your sister.
Tuesday, June 14, 2016
FROM ADAMS WILLIAMS, MY MAIL TO YOU
Email from ADAMS WILLIAMS, aaddamswill2014@qq.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 share any personal details with the sender. Identity theft is common over Internet.
from: FROM ADAMS WILLIAMS <gfgf67@aroment.tk> via gidbto.onmicrosoft.com
reply-to: aaddamswill2014@qq.com
to: Recipients <gfgf67@aroment.tk>
date: Sat, Jun 11, 2016 at 6:16 AM
subject: Re: MY MAIL TO YOU
signed-by: gidbto.onmicrosoft.com
encryption: Standard (TLS) Learn more
Hello,
I am a Adams Williams. I have a friend that wishes to invest his financial estate in your Country. but i am faced with the problem of finding a trustworthy partner who will advice me on the viable areas to invest Can you be of Assistance as a Partner? I will give details when you reply.
Yours truly,
Adams Williams
from: myfamily myfamily <myfamily1112016@hotmail.com>
to:
date: Thu, Jun 9, 2016 at 5:42 AM
subject: My Dear
mailed-by: hotmail.com
signed-by: hotmail.com
encryption: Standard (TLS) Learn more
My Dear
I am contacting you to assist retrieve his huge deposit Mr. Alexander left in the bank before its get confiscated by the bank. Get back to me through this email address for more details ( copic20@yahoo.com )
Barrister Benson Colman
from: FROM ADAMS WILLIAMS <gfgf67@aroment.tk> via gidbto.onmicrosoft.com
reply-to: aaddamswill2014@qq.com
to: Recipients <gfgf67@aroment.tk>
date: Sat, Jun 11, 2016 at 6:16 AM
subject: Re: MY MAIL TO YOU
signed-by: gidbto.onmicrosoft.com
encryption: Standard (TLS) Learn more
Hello,
I am a Adams Williams. I have a friend that wishes to invest his financial estate in your Country. but i am faced with the problem of finding a trustworthy partner who will advice me on the viable areas to invest Can you be of Assistance as a Partner? I will give details when you reply.
Yours truly,
Adams Williams
from: myfamily myfamily <myfamily1112016@hotmail.com>
to:
date: Thu, Jun 9, 2016 at 5:42 AM
subject: My Dear
mailed-by: hotmail.com
signed-by: hotmail.com
encryption: Standard (TLS) Learn more
My Dear
I am contacting you to assist retrieve his huge deposit Mr. Alexander left in the bank before its get confiscated by the bank. Get back to me through this email address for more details ( copic20@yahoo.com )
Barrister Benson Colman
Mr. Ban Ki-moon , Approved Of Your Fund Through ATM VISA.?
Email from Mr. Ban Ki-moon, unitednations257@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 share any personal details with the sender. Identity theft is common over Internet.
from: Mr. Ban Ki-moon <info@mail.montsame.mn>
reply-to: unitednations257@gmail.com
to:
date: Mon, Jun 13, 2016 at 6:11 PM
subject: Re: Approved Of Your Fund Through ATM VISA.?
encryption: Standard (TLS) Learn more
UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2016
ATTENTION: BENEFICIARY
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi Anna.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500, 000.00 each. This includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed.
You are advised to contact Mr. Frank Olive of ZENITH BANK NIGERIA PLC, as he is our representative, contact him immediately for your (ATM Card) of USD$500,000,00.This funds are in a ATM VISA CARD. for security purpose OK? so he will send it to you through Courier Services and you can use it in any ATM Visa card in any part of the country.
Contact Mr. Frank Olive immediately for your ATM VISA CARD.
Person to Contact Mr. Frank Olive.
Bank Name Zenith Bank Nigeria Plc
Contact him now on his direct Email: z_b_plc@hotmail.com
When Contacting Him Send To Him your
(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) Your Monthly Income:
(9) Driving license or your passport copy or your working id card:
(10)Your Next of Kin.
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM VISA CARD.
Making the world a better place,
Best Regard
Mr. Ban Ki-moon.
Secretary to the United Nation.
from: Mr. Ban Ki-moon <info@mail.montsame.mn>
reply-to: unitednations257@gmail.com
to:
date: Mon, Jun 13, 2016 at 6:11 PM
subject: Re: Approved Of Your Fund Through ATM VISA.?
encryption: Standard (TLS) Learn more
UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2016
ATTENTION: BENEFICIARY
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi Anna.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500, 000.00 each. This includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed.
You are advised to contact Mr. Frank Olive of ZENITH BANK NIGERIA PLC, as he is our representative, contact him immediately for your (ATM Card) of USD$500,000,00.This funds are in a ATM VISA CARD. for security purpose OK? so he will send it to you through Courier Services and you can use it in any ATM Visa card in any part of the country.
Contact Mr. Frank Olive immediately for your ATM VISA CARD.
Person to Contact Mr. Frank Olive.
Bank Name Zenith Bank Nigeria Plc
Contact him now on his direct Email: z_b_plc@hotmail.com
When Contacting Him Send To Him your
(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) Your Monthly Income:
(9) Driving license or your passport copy or your working id card:
(10)Your Next of Kin.
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM VISA CARD.
Making the world a better place,
Best Regard
Mr. Ban Ki-moon.
Secretary to the United Nation.
huge deposit Mr. Alexander
Email from Barrister Benson Colman, msfamilyfamily011@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 share any personal details with the sender. Identity theft is common over Internet.
from: msfamilyfamily family <msfamilyfamily011@outlook.com>
to:
date: Sat, Jun 11, 2016 at 6:02 AM
subject: My Dear
mailed-by: outlook.com
signed-by: outlook.com
encryption: Standard (TLS) Learn more
My Dear
I am contacting you to assist retrieve his huge deposit Mr. Alexander left in the bank before its get confiscated by the bank. Get back to me through this email address for more details ( copic10@yahoo.com )
Barrister Benson Colman
from: msfamilyfamily family <msfamilyfamily011@outlook.com>
to:
date: Sat, Jun 11, 2016 at 6:02 AM
subject: My Dear
mailed-by: outlook.com
signed-by: outlook.com
encryption: Standard (TLS) Learn more
My Dear
I am contacting you to assist retrieve his huge deposit Mr. Alexander left in the bank before its get confiscated by the bank. Get back to me through this email address for more details ( copic10@yahoo.com )
Barrister Benson Colman
Sgt Linda duke, Email Scam
Email from Sgt Linda duke, lindaduke789@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 share any personal details with the sender. Identity theft is common over Internet.
from: lindaduke789 <e09des0288z@sepdf.gob.mx>
reply-to: lindaduke789@gmail.com
to:
date: Mon, Jun 13, 2016 at 11:17 PM
subject: dear
signed-by: sepdf-gob-mx.20150623.gappssmtp.com
encryption: Standard (TLS) Learn more
How are you doing?thanks for your mail am so happy to say that you look handsome .I hope you are good. I'm happy because this is a step towards knowing you more. I want to be your friend, someone i can relate to, tell you how my day was, and discuss issues and all that. This online romance is new for me; i want to know about your experiences online, how has it been for you...found anything interesting? I want to know you more, favorite color/food? Where do you live presently? What are your views about religion? What do you do? What you think about me and all that. You can also send me some recent pictures and tell me more about yourself.
Well a little about me; My name is linda duke single, from United States of America Military army serving here in Kabul, Afghanistan.
Sgt Linda duke
from: lindaduke789 <e09des0288z@sepdf.gob.mx>
reply-to: lindaduke789@gmail.com
to:
date: Mon, Jun 13, 2016 at 11:17 PM
subject: dear
signed-by: sepdf-gob-mx.20150623.gappssmtp.com
encryption: Standard (TLS) Learn more
How are you doing?thanks for your mail am so happy to say that you look handsome .I hope you are good. I'm happy because this is a step towards knowing you more. I want to be your friend, someone i can relate to, tell you how my day was, and discuss issues and all that. This online romance is new for me; i want to know about your experiences online, how has it been for you...found anything interesting? I want to know you more, favorite color/food? Where do you live presently? What are your views about religion? What do you do? What you think about me and all that. You can also send me some recent pictures and tell me more about yourself.
Well a little about me; My name is linda duke single, from United States of America Military army serving here in Kabul, Afghanistan.
Sgt Linda duke
Monday, June 13, 2016
Mr. George Eric, Twenty Million Dollars
Email from Mr. George Eric, mr.georgeeric4@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 share any personal details with the sender. Identity theft is common over Internet.
from: Mr. George Eric <mrgeorgeeric4@one.lt>
reply-to: mr.georgeeric4@gmail.com
to:
date: Wed, May 25, 2016 at 8:01 AM
subject: From Mr. George Eric
mailed-by: one.lt
encryption: one.lt did not encrypt this message Learn more
Hello,
My name is Mr. George Eric, I am a banker working in Lome Togo in West Africa. I have in my possession documents covering the sum of Twenty Million Dollars ($20m usd) in offshore accounts.This fund was deposited by my foreign clients.(DR.TONY WANGNER) I was the personal account manager to DR.TONY WANGNER who lost his life years ago and I am the only person in control of his account and related document is in my position. I want you to be my foreign partner and lets make official claim of the ($20m usd) from my bank. my bank are looking for the relatives of (DR.TONY WANGNER) so that they can claim his fund so I have decided to introduce you to my bank as the relative of (DR.TONY WANGNER) and the fund will be released and transferred to your account so that both of us will share the fund. Please kindly contact me for more details.
Mr.George Eric
from: Mr. George Eric <mrgeorgeeric4@one.lt>
reply-to: mr.georgeeric4@gmail.com
to:
date: Wed, May 25, 2016 at 8:01 AM
subject: From Mr. George Eric
mailed-by: one.lt
encryption: one.lt did not encrypt this message Learn more
Hello,
My name is Mr. George Eric, I am a banker working in Lome Togo in West Africa. I have in my possession documents covering the sum of Twenty Million Dollars ($20m usd) in offshore accounts.This fund was deposited by my foreign clients.(DR.TONY WANGNER) I was the personal account manager to DR.TONY WANGNER who lost his life years ago and I am the only person in control of his account and related document is in my position. I want you to be my foreign partner and lets make official claim of the ($20m usd) from my bank. my bank are looking for the relatives of (DR.TONY WANGNER) so that they can claim his fund so I have decided to introduce you to my bank as the relative of (DR.TONY WANGNER) and the fund will be released and transferred to your account so that both of us will share the fund. Please kindly contact me for more details.
Mr.George Eric
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