WILLIAMS AND KETZLER ESQ

If you have received fromWILLIAMS AND KETZLER ESQ email address officialnotice1961@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:    WILLIAMS AND KETZLER ESQ <noc@nyu.edu>
reply-to:    officialnotice1961@gmail.com
to:    Recipients <noc@nyu.edu>
date:    Mon, Sep 5, 2016 at 3:25 PM
subject:    YOUR UNPAID FUND.
encryption:    Standard (TLS) Learn more
FROM THE DESK OF WILLIAMS AND KETZLER ESQ.
Principal Financial Attorney of Federation
Address; 47:/ Cadjeu cresent  Cotonou du Benin Rep
Contact Telephone number 226-9678702
Contact E-mail: officialnotice1961@gmail.com
Contact E-mail:issuesoffiicials@financier.com

Attend. Beneficiary

I'm contacting you now because of a letter that brought to my office  to sign the approval of the cancellation and changing of your name from earlier beneficiary of the uncompleted accrued- Interest/ compensation fund transaction that has been on your name here since years ago.

They also made me to know that you are no-more alive and that is the reason they decided to use Mrs. Vythiligam from Malaysia's new bank account that she agreed to open with the new appointed bank to retrieve the fund from the organization's escrow reserve account before transferring to her private bank account in Malaysia.

But as a Christian, I refused to sign such approval documents until i contacted you and find out if it is true that you are dead and that is the reason they wanted to use Mrs. Vythiligam New account she want to open that have affiliate to the organization's escrow reserve account to retrieve the fund on her name as new appointed beneficiary.

The letter they brought was from Ministry of Finance and Mr.John Morris name was listed as one of the directors that approved the payment to be divert to Mrs. Vythiligam hence you are therefore required to get in touch to me urgently if you are alive, but once i did not hear from you after four days from  today, then i will confirm that you are truly dead and will sign the approval documents. immediately.

Waiting for your urgently response
Principal Financial Attorney of Federation.

Maria Elisabeth Schaeffler Donation Scams

If you have received from  Maria Elisabeth Schaeffler email address mariaelisabethschaeffler@aim.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@aim.com>
to:
date:		Fri, Jul 29, 2016 at 6:07 PM
subject:		RE: Donation
encryption:		Standard (TLS) Learn more

Hello

I am Maria-Elisabeth Schaeffler,I intend to give to you a portion of my Wealth as a free-will financial donation.Respond now to partake.

Regards

Anne-Lise HANTSON Charity donation program Scam

If you have received from  Anne-Lise HANTSON email address ira8curry@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. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
 from:    Anne-Lise HANTSON <Anne-Lise.HANTSON@umons.ac.be>
reply-to:    "ira8curry@outlook.com" <ira8curry@outlook.com>
to:  
date:    Fri, Aug 5, 2016 at 3:21 AM
subject:    Hello
mailed-by:    umons.ac.be
You are Selected for a Charity donation program, reply now.

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.

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.

Jacob J. Lew Email Scam

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:    Jacob Israel <ahalamalidzd@yahoo.co.uk>
reply-to:    Jacob Israel <jacobisrael909@gmail.com>
to:   
date:    Thu, Jun 9, 2016 at 7:09 AM
subject:    Hello I contacted you concerning the fund $ 13.5 Million dollars deposited in a bank here by my late client who bear the same last name with you. Furthermore, in this transaction I want you confidentially reply to me directly for more details....
mailed-by:    yahoo.co.uk
signed-by:    yahoo.co.uk
encryption:    Standard (TLS) Learn more

CONTACT (TNT ATM CARD DELIVER

Email from Mr. Jacob William , tnts59@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 share any personal details with the sender. Identity theft is common over Internet.
from: "Mr Jecob William" <electronicarey@speedy.com.ar>
reply-to: tnts59@yahoo.com
to:
date: Tue, Sep 15, 2015 at 9:46 AM
subject: CONTACT (TNT ATM CARD DELIVER
mailed-by: speedy.com.ar
Attention  Dear:
Your Bank Draft worth of $2.8million usd has been credited in ATM VISA
CARD by the issuing Bank, be inform that you can not withdraw more than
$10,000.00 per day this is what the Bank said you will see the rest details
when you receive it ,I have also registered your ATM VISA CARD $2.8million
usd with (TNT) Express Company reconfirm your contact information as
follows Your full name Delivery Address Telephone Number Your state and
Your Country,

Contact person Dr. Don Richard ,
Email; tnts59@yahoo.com
Phone: +229/98075585

So I have pay for delivering and insurance charges, I paid it, so the only
money you will pay them is security keeping fee which they state that I
will not pay for it because the keeping fee is $15 dollars per day, and I
deposited it yesterday been 14th of Sep 2015, And I did not contact
you in time due to low connection, so that is why i did not pay for
keeping fee, So I want you to contact urgent to avoid increase of their
keeping fee,

Your faith fully
Mr. Jacob William

Mrs.Ivann A. Bonduer Email Scam

Email from Mrs.Ivann A. Bonduer , ivannbonduer@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: Mrs.Ivann A. Bonduer <testing@pageadvisor.com>
reply-to: ivannbonduer@gmail.com
to:
date: Sun, Sep 27, 2015 at 3:42 AM
subject: Mrs.Ivann A. Bonduer
Great News, You are advised to Stop Contacting Them.

I am Mrs. Ivann A. Bonduer, I am a US citizen, am 89 years Old. I reside  here in Philadelphia, PA. My residential address is as follows. 1801 Penfield Street Philadelphia, PA, United States, am thinking of relocating since I am now rich. I am one of those that took part in the  Compensation in Nigeria many years ago and they refused to pay me, I  had paid over $94,600 while in the United States trying to get my payment all to no avail.

I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet ATTORNEY THOMPSON BRUCE who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

ATTORNEY THOMPSON BRUCE took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,500,000.00 (Fifteen million five hundred thousand dollars). Moreover, ATTORNEY THOMPSON BRUCE showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

Note: the total amount requested from me to complete this transaction is the sum of $3,500 only but ATTORNEY THOMPSON BRUCE consulted a financier that loan me the amount needed to pay off the charges and i pay back with the interest of 2% only so i will advice you to contact him as soon as possible to help to receive your fund with out paying any fee from your pocket. Reply me :ivannbonduer@yahoo.com

Thank You and Remain Blessed.
Mrs.Ivann A. Bonduer

Congratulations!! Google Promotion Award Team For 2015 | Email Scams

Email from claimdept1942@bahamamail.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: Gmail Team Award <callcentre@avisuae.ae>
reply-to: claimdept1942@bahamamail.com
to:
date: Fri, Oct 9, 2015 at 5:25 AM
subject: Congratulations!! Google Promotion Award Team For 2015
mailed-by: avisuae.ae
Dear Lucky Winner,

This is to inform you that you have won a prize money of (GBP 800,000.00).
Find the attached document of your google award promotion for 2015.

Regional Coordinator,
Google United Kingdom.
©2015 Google Corporation

Mrs. Maria Lee, your Email-ID Won you a lump sum | Email Scams

Email from Mrs. Maria Lee , kellywhite0303@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: Mrs. Maria Lee. <info@toyota.co.uk>
reply-to: kellywhite0303@gmail.com
to:
date: Fri, Oct 9, 2015 at 3:48 PM
subject: Cash/Car Award
Hello: your Email-ID Won you a lump sum of(£10,000,000 GBP and Toyota car)
with other prizes. Reply Back For Claims/redemption with this info Names,
country,Tel,Gender,Address,Occupation).
(kellywhite0303@gmail.com)
Regards,
Mrs. Maria Lee.

Baghdadi Ali Mahmudi Greetings Email Scams

Email from Baghdadi Ali Mahmudi , baghdadialimahmudi421@yahoo.dk, 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.

Reply-To: <baghdadialima@g.pl>
From: "Baghdadi Ali Mahmudi"<baghdadialimahmudi421@yahoo.dk>
Subject: *****SPAM***** From: Baghdadi Ali Mahmudi
Greetings,

My name is Baghdadi Ali Mahmudi. Former Secretary of the General People's Committee of Libya in late Col. Muammar Gaddafi Government in Libya. I was one of the personal assistant to late Libya head of state Col. Muammar Gaddafi who was eliminated on 20th October 2011, by the rebel. My good self and other Aids of Gaddafi was taking into house arrest by leadership of the new government till date. I assisted Col. Gaddafi our former President to carry out most of his secret business deals ranging from exportation of Gold, diamond, Alluvial Gold bar/dust and exportation of millions of foreign currencies to foreign banks.

There is ?250,000,000, Euros, (Two Hundred and Fifty Million Euros) which I assisted my late former Boss, Col. Muammar Gaddafi to deposit in a bank in Europe less than 2 weeks before his death which nobody has any knowledge about, not even any member of his family, his relative nor his close associates apart from me. I want to use the money for investment purposes in the Real estate sector in your country or any profitable business as you may direct which is my reason for contacting you.

TERMS AND CONDITIONS APPLY:

On your acceptance to join hands with me for the investment of the money, the transaction shall be carried out this way.

(A) You will be entitled to 15% of the total amount for assisting me in good direction in carrying out investment of the funds in real estate investment or any lucrative business venture as you may wish and 5% shall be mapped out for payment of taxes and other expenses as the case may be.

(B) The remaining 80% balance of the total sum will be invested by you under a joint venture basis that will last for at least 10 years which the profit shall be revealed at the end of each fiscal year and shall be shared into 50-50 ratio after which both parties will contribute 70% of annual income and invest back to the company.

Upon your acceptance to my proposal, i will introduce you to my private Lawyer who will handle this process with you and also draft a Legal Binding document, (A memorandum of understanding MOU./Agreement), that will stand as a binding between you and i to protect the interest of both parties involved in this transaction as i am not capable of doing this due to the house arrest issued on me in Libya.

TAKE NOTE:

The money is currently deposited in a bank in Europe, (overseas) and be informed that the money in question has nothing to do with my detention here in Libya hence no living being knows about this fund or that the money belongs to my former Boss apart from me. Also be assured that this money is free from any form of illegality, drug, terrorism and money laundering. Please if you are interested in this transaction, feel free to contact me immediately. I will also be delighted if you will send me your private mobile phone number so that i can send it to my Lawyer for easy communication.

Please also note that i have made arrangements with my bank where the fund was deposited on how to assist you in opening an offshore bank account in your name where the funds can be transferred into in case you don't want the money to be transferred to your account in your country directly because of the huge amount involved, then from your offshore bank account you will open to receive this funds first, you can start transferring the funds to your bank account in your country bit by bit for the investment purpose.


Finally, understand that you have to treat this transaction with utmost confidentiality for security reasons because human beings can be unpredictable, i don't want you to disclose this transaction to anyone as it may jeopardize all the efforts which i made in securing this funds for some years now in a foreign Bank after the Death of my former Boss and Please understand that this fund is my only hope to start my life all over again after my house arrested is lifted.


I await your urgent response.

Best Regards.

Baghdadi Ali Mahmudi.

Sheng HuojinMr. Sheng Huojin | Email Scams

Email from Mr. Sheng Huojin , shenghuojin0@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: Mr. Sheng Huojin <shenghuojin0@outlook.com>
To:
Subject: ......Honest Partner Needed
Mr. Sheng Huojin

E-mail:shenghuojin0@outlook.com

A HONEST PARTNER NEEDED

Dear Friend

I am Sheng Huojin, relationship manager for a finance house in Hong Kong.I am in touch with you regarding the estate of a deceased client who had an investment placed under our bank management. I would respectfully request that you keep the content of this letter confidential because of nature of information you come by as result of this mail. I contact you independently and no one is inform of this communication. I take huge gamble to send you this letter and hope you understand that my mind will not rest until I hear your reply.

In 2003 Mark came to Our Bank to Engage in Discussions with Our Private Banking business division. He Deposited 18.35 million United States Dollars, for which we Created a Financial Portfolio for his behalf. On my advice, we spun the Money Around Various Opportunities and made attractive profit for first year. At this point the account was over 10 million United States Dollars. In early 2005, he instructed that the principal sum (18.35M) be liquidated to make urgent investment requiring cash payments in Hong Kong. We get in touch with a specialist bank in Hong Kong who agreed to receive this money for a fee and make cash available to Mark. However the Bank gotten in touch with us last year that this money has not been claimed. On further enquiries we found out that Mark was dead of sudden ailment. He has no next of kin.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct the paying bank to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. You will not be committing wrongdoing because it is the bank that will contact you to claim the money. For all your troubles I propose that we split the money in half. In the banking circle this happens often. The other option is that the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily Please, again, note I am a family man..; I have wife and children. I send you this mail not without fear of the consequences, but I know within me that nothing ventured is nothing gained and that success and wealth never come easy. This is the one truth I have learned from my private clients . Please do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes. Please get back to me immediately via email to shenghuojin0@outlook.com
I awaiting your response

Yours Faithfully

Sheng HuojinMr. Sheng Huojin

E-mail:shenghuojin0@outlook.com

Micheal Kamau, YOUR ABANDONED CONSIGNMENT | Email Scams

Email from Michael Kamau , mk5787173@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: Michael Kamau <michaelkamau972@gmail.com>
Reply-To: Michael Kamau <mk5787173@gmail.com>
Subject: RE- YOUR ABANDONED CONSIGNMENT
Interim Head of INSPECTION Luggage/Baggages
(Operations,Maintenance,Transportation)
Honolulu International Airport
300 Rodgers Boulevard, Honolulu, HI 96819, USA

Attention: Please

RE- YOUR ABANDONED CONSIGNMENT
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, I am Micheal Kamau, Interim Head of Inspection luggage/baggage storage facilities Inspection here at Honolulu International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when Ultra Scan revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage Vault here at Honolulu International air port till date, the details of the consignment including your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage Inspection, I will advise you reconfirm your current full data's to enable me cross check if it corresponds with the address on the official documents tagged and to avoid delivering to wrong person.

Your Full Name............
Current Complete House Address........
Contact Telephone Numbers.......
CELL PHONE NO.............
Scan copy of your ID for easy identification/avoid delivering to wrong person
Nearest International Airport.......


Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery, I will not be able to receive your details on my official email account, in order words to enable me cross check your details, I will advise you reconfirm the required details to my private email address for quick processing and response, once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment have not yet been return to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.


I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

You can call me on my telephone number and drop a message.

Micheal Kamau

Michael Brandon, Attention! | Email Scams

Email from Michael Brandon , mb33959@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: Michael Brandon <officeservices88@gmail.com>
Reply-To: Michael Brandon <mb33959@gmail.com>
Subject: Attention! Attention! Attention!
Attention! Attention! Attention!

I wish to officially notify you that the release process has been completed and the authorization to release your US$950,000.00 has been duly obtained. As I speak with you right now, we are in possession of the UN release authorization from the New York Bureau confirming your details as the rightful beneficiary. Meanwhile hence you have indicated to receive your fund through ATM Visa Card we will process the Card in your name under 24 hours of the day and also have it delivered to your address as reconfirmed to us in this email but it will cost you sum of US$590 only for the process and the delivery charges.

However for we to commence on this process you are required to pay the US$590 for the final Anti terrorist clearance paperwork inline with US Patriot Act and payment for the final attestation and the handling charges payable to the US Department of Homeland Security so that you can get your funds at once via ATM Visa Card payment as you have indicated without any delay . The clearance process would be completed in 6 hours and you get your ATM Visa Card the next moment within 48 working hours.

Please do not fail to get back to me as soon as possible and comply so that the transaction can be completed as scheduled. You are required to wire the US$590 via Western union or money gram direct to the U.S. Department of Homeland Security, Transportation Security Administration (TSA) agent in Spokane Valley, Washington. USA that will help you get the final clearance paperwork for a successfully transaction.

Receiver <snipped>
Home Address <snipped>
Country: U.S.A
City: Puyallup
State: Washington State
Test Q: to whom
Answer: Ken


Yours Faithfully,

Michael Brandon
Office of the Financial Attaché (Embassy Protocol)
2124 Kalorama Road, NW Washington, D.C. 20008

Mary Ann Null | Email Scams

Email from Mary Ann Null , maryannnull@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 share any personal details with the sender. Identity theft is common over Internet.  

from: Mary Ann Null <maryannnull@gmail.com>
reply-to: Mary Ann Null <maryannnull@yahoo.com>
to:
date: Sat, Aug 29, 2015 at 4:28 AM
subject: Take me like your sister
After a period of silence i decided to use what my late husband left for me for train my daughter.

I am Mrs. Mary Ann Null. I am married to Mr. Null, who before his death was a wealthy cocoa Merchant here in Cote d'Ivoire. We were married for years without a child. Before the death of my husband we were both born again Christians.

My Husband left the sum of US $ 1.8 million United States Dollars in a fix / suspense account in one of the prime bank here in Cote d'Ivoire. Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 16 years. You will take her as your God child and brought her up in a good and decent manner with what my late husband left behind.

I took this decision to contact because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted daughter out of the inheritance. So I want to use this little time I have to achieve this arm before joining my ancestors .

Please indicate your interest and willingness in this transaction by writing back to me through the above email address. I want your maximum cooperation and keep this as confidential for security reasons.

I am sincerely waiting for your kind and urgent response as soon as your receive this mail.

Thanks and God bless you.

Regards.
Mrs Mary Ann Null

£550,000.00 GBP DONATIONS TO YOU | Email Scams

Email from Mr. JOHN OBI, adrianbayford0111@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: vitor iorio <vitoriorio@ccje.ufrj.br>
to:
date: Tue, Aug 25, 2015 at 2:31 PM
subject: £550,000.00 GBP DONATIONS TO YOU ( Contact adrianbayford0111@gmail.com)
mailed-by: ccje.ufrj.br
Please send your response to adrianbayford0111@gmail.com
..........................................................


Dear friend,

I am Mr Adrian Bayford . My wife and I won the biggest Euro Millions Lottery
Prize of £148 million GBP. It is a thing of joy for us; Hence the need to
setup our Charity Foundation. We both concluded arrangements to make cash
donation of £550,000.00 GBP each to five(5)lucky individuals and ten(10) Charity
organisations around the world.

To verify the genuineness of this email and our winnings, please see our
interview by visiting the web page below;

http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named

Your email address was submitted to my wife and I by the Google Management
Team and you received this email because we have listed you as one of the lucky
millionaires, Kindly send us the below details so that we can direct our Bank to
effect a transfer to your operational bank account in your country.

============
Full Name:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============

Congratulations & Happy Celebrations in Advance. Await above details once you
get this message.

Please send your response to adrianbayford0111@gmail.com

Love from
Gillian and Adrian Bayford.

Your diplomat JOE REYES has now arrive | Email Scams

Email from JOE REYES, cbnoffice0987@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: "CENTRAL BANK OF NIGERIA" <nogueirafacundo@speedy.com.ar>
reply-to: cbnoffice0987@gmail.com
to:
date: Fri, Aug 28, 2015 at 3:38 PM
subject: Your diplomat JOE REYES has now arrive with your consignment box, contact him now at ( cbnoffice0987@gmail.com or call +1 ((915) 288-8918 ) for more details.
mailed-by: speedy.com.ar
Compensation from the new president Muhammadu Buhari.

Central Bank of Nigeria, Investigation has revealed that After all promises to deliver your funds $1.5 Million United State Dollars has not been paid to you, However, am glad to inform you on the development of your compensation funds, For your information Your Diplomat Has arrived successful in Houston George Bush Intercontinental Airport(IAH) (JFK) with your consignment box worth $1.5 Million United State Dollars, You are given 24 hours to confirm your full house/office
address and valid phone number to Diplomat Named Joe Reyes To enable him deliver your consignment box containing the amount of ($1.5 Million United State Dollars) to you today. contact Diplomat JOE REYES with this Information +1 (915) 288-8918
CONTACT PERSON: Diplomat JOE REYES EMAIL: cbnoffice0987@gmail.com TELEPHONE:+1 (915) 288-8918 You must contact him now through email (cbnoffice0987@gmail.com)

Get back to me with update.
CONGRATULATIONS.

DR GODWIN EMEFIELE
EXECUTIVE GOVERNOR


CENTRAL BANK OF NIGERIA.

JAMES F. ENTWISTLE | Email Scams

Email from JAMES F. ENTWISTLE, dikeefenng1@yahoo.co.jp, 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: "JAMES F. ENTWISTLE" <davi@speedy.com.ar>
reply-to: dikeefenng1@yahoo.co.jp
to:
date: Sat, Aug 29, 2015 at 4:25 AM
subject: JAMES F. ENTWISTLE U.S AMBASSADOR TO NIGERIA
mailed-by: speedy.com.ar

FROM U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

DEAR: BENEFICIARY,

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA PRESIDENT MUHAMMADU BUHARI AND GOVERNORS CENTRAL BANK OF NIGERIA MR. GODWIN EMEFIELE CONCERNING  UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT FROM YOUR FILE THAT YOU PAID SO MUCH MONEY YET YOU HAVE NOT STILL RECEIVE YOUR COMPENSATION FUNDS. FOR THAT REASON I HAVE DECIDED TO HELP PERSONAL GET YOU’RE FUND.

MY NAME IS AMBASSADOR JAMES F. ENTWISTLE THE PRESENT U.S AMBASSADOR TO NIGERIA I SHALL BE COMING TO WASHINGTON DC BY NEXT WEEK FOR AN OFFICIAL MEETING AND I WILL BE BRINGING A BANK DRAFT OF $5MILLION (FIVE MILLION UNITED STATE DOLLARS ONLY) WHICH THE MINISTRY OF FINANCE HAS SIGN ON YOUR NAME. I SHALL BE COMING ALONG WITH THE CHECK THROUGH THE UNITED STATES DIPLOMATIC MISSION TO WASHINGTON.  THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A U.S AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH ANY U.S CUSTOMS.

I HAVE HELP THREE BENEFICIARIES FROM UNITED STATE OF AMERICA THIS YEAR TO GET THERE FUND WITHOUT ANY PROBLEM AND YOU ARE THE FOURTH PERSON I AM HELPING NOW. THE THREE INDIVIDUAL WHO HAS ALREADY RECEIVE THE FUND THROUGH MY ASSISTANCE ARE BELLOW   MRS. ANTHONIO SMITH---------- MARYLAND USA MR. ROY JERRY-------------FLORIDA USAM ISS. MARLYNA JONES --------ATLANTIC GEORGIA THE ABOVE MENTIONED ARE THE THREE PERSONS WHO HAS RECEIVED THERE FUND BY MY ASSISTANCE IN JANUARY AND I CANT SEE WHY YOURS WILL NOT BE POSSIBLE. BASE ON THAT YOU ARE TO SEND ME YOUR BELLOW INFORMATION FOR THE DELIVERY OF YOUR FUND BY NEXT WEEK AS SOON AS I COME FOR THE MEETING.  YOUR DETAILS REQUIRED ARE BELLOW.

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

I KNOW QUIT WELL FROM YOUR FILE THAT YOU HAVE REALLY PAID SO MUCH ON THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE ($5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS. THE COST OF REGISTERING IS JUST $120 AS PAID BY ORDERS WHO JUST RECEIVE THERE FUND PRESENTLY. THE FEE MUST BE PAID IN THE NEXT 72 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

YOU ARE TO CONTACT MY SECRETARY MR. DIKE EFE FOR THE REGISTRATION OF THE CHECK: CONTACT
NAME: MR. DIKE EFE
CONTACT EMAIL: dikeefenng3@aol.de

PLEASE CONTACT MY SECRETARY WITH HIS INFORMATION STATED AND SEND HIM THE $120 FOR THE REGISTRATION OF THE CHECK BEFORE NEXT WEEK WHICH I WILL BE COMING TO U.S. I SHALL SEND YOU MY FLIGHT SCHEDULE AS SOON AS THE REGISTRATION IS DONE FOR YOU TO KNOW WHEN EXACTLY I WILL BE IN WASHINGTON. YOU CAN GO THROUGH MY WEBSITE AND READ BIOGRAPHY: ( http://nigeria.usembassy.gov/biography.html )

NOTE: AS SOON AS I ARRIVE TO WASHINGTON I WILL CALL YOU SO THAT IMMEDIATELY I FINISHED WITH MY MEETING I WILL BE COMING TO YOUR ADDRESS TO HAND OVER THE CHECK TO YOU AND ALSO TO LET YOU KNOW THAT I WILL BE GOING TO YOUR BANK WITH YOU TO DEPOSIT THE CHECK WITH ALL THE APPROVED DOCUMENT BACKING UP THE CHECK AND I WILL MAKE SURE THE CHECK CLEAR IN 3DAYS BEFORE I LIVE.

YOURS SINCERELY AMBASSADOR

Mr.richard brown has sent $5000 in your name today | Email Scams

Email from Mr.richard brown, pauluba@consultant.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: WESTERN UNION AGENT - namepaul@cantv.net
Reply-to: pauluba@consultant.com
Attention

We have deposited the check of your fund ($1.500`000`00USD) through Western Union
department after our finally meeting regarding your fund, All you will do is to contact
Western Union director Dr.edward Sassou via
E-mail:(pauluba@consultant.com ). He will give you direction on how you will be
receiving the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________


Though, Mr.richard brown has sent $5000 in your name today so contact Dr.edward sassou or you call him +229-99936348 as soon as you receive this email and tell
him to give you the Mtcn sender name and question/answer to pick the $5000 Please let
us know as soon as you received all your fund,

Best Regards.


WESTERN UNION AGENT

Mrs.Ekaterina Nikolaeva, Hello My Good Friend | Email Scams

Email from Mrs.Ekaterina Nikolaeva, pablohernanadez1@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 share any personal details with the sender. Identity theft is common over Internet.  

From: "Mrs.Ekaterina Nikolaeva" - institutoculturalcsuarez@speedy.com.ar
Reply-to: pablohernanadez1@foxmail.com
Hello My Good Friend.

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me, you did have received an email from me or my partner in the past regarding to transfer a Multi-Million-Dollar business proposal which we never concluded with you.

I am using this opportunity to inform you that the Multi-Million-Dollar business has been concluded with the assistance of another partner from Malaysia who financed the transaction a logical conclusion. I thank you for your concern even though it was unfinished transfer of fund into your account due to one reasons or the other.

But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Malaysia that was capable of assisting me in this great venture. Due to your effort, sincerity,courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $4,500,000.00. I have left a certified ATM VISA CARD for you worth of $4,500,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr Pablo Hernandez her direct email address at: (pablohernanadez1@foxmail.com)for the collection of your ATM VISA CARD. I authorized her to release the ATM VISA CARD to you whenever you contact her regarding for it. At the moment, I am very busy here because of the investment projects, which I and the new partner are having at hands.

Please I will like you to accept this token with good faith as this is from the bottomless of my whole heart, Also comply with Mr Pablo Hernandez directives so that she will send the ATM VISA CARD to you without any delay.

CONTACT:Mr Pablo Hernandez
Account Officer,
Cotonou, Republic of Benin
Email address: (pablohernanadez1@foxmail.com)
Tele Phone:+229 68 77 22 24

Therefore, you should send her your full Names and telephone number/correct mailing receiving address where you want her to send the ATM VISA CARD to you.

Thanks and God bless you and your family.

Hoping to hear from you.

Mrs.Ekaterina Nikolaeva