If you have received from Mr. Jordon Campbell email address erim_oore@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: Bank of Africa. <casti@casti.co.jp>
reply-to: erim_oore@outlook.com
to:
date: Tue, Sep 6, 2016 at 3:37 PM
subject: Contact DHL Delivery Company for your ATM CARD
encryption: ufrj.br did not encrypt this message Learn more
Good Day,
Having reviewed all the obstacles and problems surrounding the transfer of your ($2.5 MILLION DOLLARS and your inability to meet up with some Charges levied against you due to the past transfer options, we the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with Dhl Delivery company for delivery to you.
For your information, The insurance charges has been paid and Dhl were Supposed to have shipped your packaged {ATM CARD} but they insisted that you must re-confirm to them your current delivery address to ensure Accurate Delivery. MOST IMPORTANT: Due to the content of the package, Dhl mandated that before your package will be shipped to your residential address, the delivery charges MUST be paid according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery.
Contact Dhl Director, Mr. Eric Moore
Dhl International Benin
Lot No. 23 Patte D'Oie
03 BP 2147Cotonou
Email: official.ericmoore@outlook.com
Tel:+229 - 98534594
Fill the below information for the delivery purpose
1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id
Please hurry now as your package might in cure demurrages if it stays
more than 2 0r 3 days with Dhl..
For quick and smooth delivery reply to these two email addresses
Best regard.
Mr. Jordon Campbell
Bank of Africa.
Showing posts with label advance fee frauds. Show all posts
Showing posts with label advance fee frauds. Show all posts
Thursday, September 8, 2016
Anna Mustafa Email Scams
If you have received from Anna Mustafa email address mrshannamos@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. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Anna Mustafa <mrshannamos_0620@yahoo.co.jp>
reply-to: Anna Mustafa <mrshannamos@yahoo.co.jp>
to:
date: Mon, Sep 5, 2016 at 4:32 PM
subject: Dear, I am Miss Anna Mustafa . 19 years old from cote d'ivoire. Only child/Daughter of Mrs mustafa Ramatou. I have 5.5 million USD which was made by my Mother before she died in oct 2008 which is left in a suspense account in a bank.I seek your permission to remit this amount into your account so that i could come to your country for investment and to further my studies. I have accepted to offer you 20% of the total sum for your desire to assist me. Please do respond immediately you receive this email for more information’s regarding the transfer. Best Regards, Ms Anna Mustafa
mailed-by: yahoo.co.jp
signed-by: yahoo.co.jp
encryption: yahoo.co.jp did not encrypt this message Learn more
from: Anna Mustafa <mrshannamos_0620@yahoo.co.jp>
reply-to: Anna Mustafa <mrshannamos@yahoo.co.jp>
to:
date: Mon, Sep 5, 2016 at 4:32 PM
subject: Dear, I am Miss Anna Mustafa . 19 years old from cote d'ivoire. Only child/Daughter of Mrs mustafa Ramatou. I have 5.5 million USD which was made by my Mother before she died in oct 2008 which is left in a suspense account in a bank.I seek your permission to remit this amount into your account so that i could come to your country for investment and to further my studies. I have accepted to offer you 20% of the total sum for your desire to assist me. Please do respond immediately you receive this email for more information’s regarding the transfer. Best Regards, Ms Anna Mustafa
mailed-by: yahoo.co.jp
signed-by: yahoo.co.jp
encryption: yahoo.co.jp did not encrypt this message Learn more
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
Mike Rage US$3.5Million
If you have received from Dr. Mike Rage email address mackdavis52@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: Mike Rage - mackdavis52@gmail.com
phone number: +234-8023165011
Dear Beneficiary ,
I want to know if you asked or instructed Mr. Martin G. Hawkins to claim your inheritance fund (US$3.5 Million) kindly get back to us immediately so that, i can stop the payment.I want you to confirm this information immediately you receive this mail so that, we will not transfer your late relative/ partner Micheal 's fund (US$3.5Million) to Mr. Martin G. Hawkins.
As a matter of urgency get back to me so that, i will know if to stop the payment or release of the fund to Mr. Martin Hawkin. He is trying to pay all the charges for the release of the fund into his account BUT i need to confirm from you first before transferring the fund into his account this week. If you didn't instructed Mr. Martin G. Hawkins to claim your inheritance fund (S$3.5Million) kindly get back to us immediately so that, we can stop the payment .Below are Mr. Martin G. Hawkins account's information he summitted and his driver's license card.
MetaBank Visa debit
Account # 70002939498788
Routing # 073972181
Account Name: Mr. Martin G. Hawkins
Best Regards,
Dr. Mike Rage
Chief Executive
Central Bank of Nigeria
+234-80-231-650-11
from: Mike Rage - mackdavis52@gmail.com
phone number: +234-8023165011
Dear Beneficiary ,
I want to know if you asked or instructed Mr. Martin G. Hawkins to claim your inheritance fund (US$3.5 Million) kindly get back to us immediately so that, i can stop the payment.I want you to confirm this information immediately you receive this mail so that, we will not transfer your late relative/ partner Micheal 's fund (US$3.5Million) to Mr. Martin G. Hawkins.
As a matter of urgency get back to me so that, i will know if to stop the payment or release of the fund to Mr. Martin Hawkin. He is trying to pay all the charges for the release of the fund into his account BUT i need to confirm from you first before transferring the fund into his account this week. If you didn't instructed Mr. Martin G. Hawkins to claim your inheritance fund (S$3.5Million) kindly get back to us immediately so that, we can stop the payment .Below are Mr. Martin G. Hawkins account's information he summitted and his driver's license card.
MetaBank Visa debit
Account # 70002939498788
Routing # 073972181
Account Name: Mr. Martin G. Hawkins
Best Regards,
Dr. Mike Rage
Chief Executive
Central Bank of Nigeria
+234-80-231-650-11
Saturday, March 19, 2016
Mrs. Martina Z. Isabel, How are You? Email Scams
Email from Mrs. Martina Z. Isabel, mrsmartinazisabe1212@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.
Email Scams
Subject: Re: How are you?
From: "Mrs. Martina Z. Isabel" <mrsmartinazisabe1212@gmail.com>
Dear Calvin Blateche,
How are you? It's being a long time, and I was busy with my projects
Over here in CARIBBEAN, but I decided to write you today because I had
A little time to access my Email.
How is everything over there, hope you have received your Cheque of
$1.2 Million Dollars, to cash the fund as I instructed early?
Good luck, I am happy that you share with me.
Thank you.
Mrs. Martina Z. Isabel.
Email Scams
From: "Mrs. Martina Z. Isabel" <mrsmartinazisabe1212@gmail.com>
Dear Calvin Blateche,
How are you? It's being a long time, and I was busy with my projects
Over here in CARIBBEAN, but I decided to write you today because I had
A little time to access my Email.
How is everything over there, hope you have received your Cheque of
$1.2 Million Dollars, to cash the fund as I instructed early?
Good luck, I am happy that you share with me.
Thank you.
Mrs. Martina Z. Isabel.
Dr.Kingsley Moghalu, $4.5 Million USD Email Scams
Email from Dr.Kingsley Moghalu, dr.kingsleymoghalu83@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.
Email Scams
From: Dr.Kingsley Moghalu, - barsperanza@alice.it
Reply-to: dr.kingsleymoghalu83@yahoo.com
From the Desk of
Rev, Dr. Martins Ekeh
Chairman Contract Verification/Review
Panel and Foreign Debt Payment
Firstly before you proceed with reading my email, visit my official site so
that you confirm I am not one of those scammers that writes you an email and
scam you of your hard earn money, rather am here to fight corruption and work
against those scamers and also make you receive your fund, my site is below:
http://www.cenbank.org/AboutCBN/TheBoar ... ta=moghalu
I am Dr. Kingsley Chiedu Moghalu, Deputy Governor, Financial System Stability,
Central Bank of Nigeria. I decided to contact you because of the prevailing
security report reaching my office and the intense nature of polity in Nigeria.
With detailed investigation we wish to inform you that your long over due
awaiting fund/ contract inheritance payment from the Federal republic of
Nigeria has been approved by the office of the presidency last week Monday
worth of US$20.5 Million. and after approval we have searched for your contact
in your payment file but did not see it but only your email address appeared
there so we decided to contact you today after getting a letter from MR.JOHN
WHEELER claiming he is your relative from California,
with his banking details below
BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JOHN WHEELER.
informing us that he is your next of kin and you have instructed we should make
the transfer to him without any delay.
We decided it is best we contact you by your email to ask you if truly you have
instructed him being MR.JOHN WHEELER to receive your long over due waited
contract inheritance payment worth US$4.5 Million, if so then get back to us
and let us know so we can go ahead and instruct the HSBC bank who are in
charge of the transfer to go ahead and make the transfer to him as he has
agreed to pay the $100 usd transfer bond processing fee.
So the reason for sending you this email is to get the instruction from you
directly if the direction is from you truly to have this MR.JOHN WHEELER help
you pay the transfer processing fee of $100 usd and also help you receive the
transfer of $4.5 Million USD with his own account provided by him last week.
As i talk to you, the HSBC bank is ready to make transfer to who ever you
instruct to receive your fund, so get back to me and let me know if we should
go ahead to collect the transfer processing fee of $100 usd and make the
transfer of your approved fund of $20.5 Million USD to this MR.JOHN WHEELER as
nothing is delaying the transfer again only your instruction.
As soon as you get this email and get the content clearly noted, kindly get
back to me with the below details to enable me start working on your fund and
stop them from transferring the funds to this man who claimed you ordered him
to receive your fund from us:
FULL NAME....................
ADDRESS......................
PHONE NUMBER.................
SEX..........................
OCCUPATION...................
Help us fight Corruption in Nigeria and uplift our dented image
internationally.
Send it through western union money transfer or Money Gram with the below
details.
RECEIVE NAME;FRANK NWA
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:IN GOD
ANSWER: WE TRUST
AMOUNT: $100
Senders Full Name======
Sender Full Address:====
MTCN:=========
Send the payment details to me which are senders name and address,mtcn number,
Dr.Kingsley Moghalu,
Deputy Governor, Financial System Stability
Central Bank of Nigeria.
Email;(dr.kingsleymoghalu83@yahoo.com)
Tell call +234-7066-215-867
Email Scams
From: Dr.Kingsley Moghalu, - barsperanza@alice.it
Reply-to: dr.kingsleymoghalu83@yahoo.com
From the Desk of
Rev, Dr. Martins Ekeh
Chairman Contract Verification/Review
Panel and Foreign Debt Payment
Firstly before you proceed with reading my email, visit my official site so
that you confirm I am not one of those scammers that writes you an email and
scam you of your hard earn money, rather am here to fight corruption and work
against those scamers and also make you receive your fund, my site is below:
http://www.cenbank.org/AboutCBN/TheBoar ... ta=moghalu
I am Dr. Kingsley Chiedu Moghalu, Deputy Governor, Financial System Stability,
Central Bank of Nigeria. I decided to contact you because of the prevailing
security report reaching my office and the intense nature of polity in Nigeria.
With detailed investigation we wish to inform you that your long over due
awaiting fund/ contract inheritance payment from the Federal republic of
Nigeria has been approved by the office of the presidency last week Monday
worth of US$20.5 Million. and after approval we have searched for your contact
in your payment file but did not see it but only your email address appeared
there so we decided to contact you today after getting a letter from MR.JOHN
WHEELER claiming he is your relative from California,
with his banking details below
BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JOHN WHEELER.
informing us that he is your next of kin and you have instructed we should make
the transfer to him without any delay.
We decided it is best we contact you by your email to ask you if truly you have
instructed him being MR.JOHN WHEELER to receive your long over due waited
contract inheritance payment worth US$4.5 Million, if so then get back to us
and let us know so we can go ahead and instruct the HSBC bank who are in
charge of the transfer to go ahead and make the transfer to him as he has
agreed to pay the $100 usd transfer bond processing fee.
So the reason for sending you this email is to get the instruction from you
directly if the direction is from you truly to have this MR.JOHN WHEELER help
you pay the transfer processing fee of $100 usd and also help you receive the
transfer of $4.5 Million USD with his own account provided by him last week.
As i talk to you, the HSBC bank is ready to make transfer to who ever you
instruct to receive your fund, so get back to me and let me know if we should
go ahead to collect the transfer processing fee of $100 usd and make the
transfer of your approved fund of $20.5 Million USD to this MR.JOHN WHEELER as
nothing is delaying the transfer again only your instruction.
As soon as you get this email and get the content clearly noted, kindly get
back to me with the below details to enable me start working on your fund and
stop them from transferring the funds to this man who claimed you ordered him
to receive your fund from us:
FULL NAME....................
ADDRESS......................
PHONE NUMBER.................
SEX..........................
OCCUPATION...................
Help us fight Corruption in Nigeria and uplift our dented image
internationally.
Send it through western union money transfer or Money Gram with the below
details.
RECEIVE NAME;FRANK NWA
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:IN GOD
ANSWER: WE TRUST
AMOUNT: $100
Senders Full Name======
Sender Full Address:====
MTCN:=========
Send the payment details to me which are senders name and address,mtcn number,
Dr.Kingsley Moghalu,
Deputy Governor, Financial System Stability
Central Bank of Nigeria.
Email;(dr.kingsleymoghalu83@yahoo.com)
Tell call +234-7066-215-867
Dr Ahmed Bello Good Day, Email Scam
Email from Dr Ahmed Bello, tundel333@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.
Reply-To: ahmedbello468@gmail.com
Subject: GOOD DAY
From: Dr Ahmed Bello tundel333@gmail.com
Good Day.
I am delighted to inform you that the Guarantee Trust Bank Plc (GTB)
Management through the office of Mr. President have decided to call
back all approved fund payment through offshore payment center
following directives from UNITED NATIONS & WORLD BANK and have
concluded arrangements to pay your beneficiary/contractual fund by
cash through Diplomatic Agent.The Agent will be delivering the cash in
a Machine sealed consignment to your door step as my bank have
temporarily stopped further payment via wire transfer this quarter.
Diplomatic. In this regard, we are going to send your
inheritance/contractual part-payment of 10.5Million usd only to you
via our accredited Diplomatic Agent shipping company and we have
secured every needed document to cover the delivery of the
money.Note:The money is synthetic nylon seal and padded with machine.
The boxes are coming with a
Diplomatic agent who will accompany the boxes to your house address.
All you need to do is to send to me the below information's.
1) Full Name
2) Full house address
3) Your mobile phone
4) Any form of identification.The Diplomat attached will travel with it.
He will call you immediately he arrives your
country's airport.
5)Age and Occupation.
Note:The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them
please. If they call
you and ask you the contents please tell them the same thing Ok.
You will secure the Diplomatic immunity clearance certificate, which
will make it pass every custom check point all over the world without
hitch. Confirm the receipt of this message and re-send the
requirements to me
immediately you receive this message.
Please I need your urgent reply because the boxes are scheduled to
live as soon as we hear from you.
I will call you as soon as l get your contact info and you can also
call and make sure that you must reply me on the email bellow and my
Direct telephone number you can call me for more directives
( +234-8132465859 )
Regards
Dr Ahmed Bello
Reply-To: ahmedbello468@gmail.com
Subject: GOOD DAY
From: Dr Ahmed Bello tundel333@gmail.com
Good Day.
I am delighted to inform you that the Guarantee Trust Bank Plc (GTB)
Management through the office of Mr. President have decided to call
back all approved fund payment through offshore payment center
following directives from UNITED NATIONS & WORLD BANK and have
concluded arrangements to pay your beneficiary/contractual fund by
cash through Diplomatic Agent.The Agent will be delivering the cash in
a Machine sealed consignment to your door step as my bank have
temporarily stopped further payment via wire transfer this quarter.
Diplomatic. In this regard, we are going to send your
inheritance/contractual part-payment of 10.5Million usd only to you
via our accredited Diplomatic Agent shipping company and we have
secured every needed document to cover the delivery of the
money.Note:The money is synthetic nylon seal and padded with machine.
The boxes are coming with a
Diplomatic agent who will accompany the boxes to your house address.
All you need to do is to send to me the below information's.
1) Full Name
2) Full house address
3) Your mobile phone
4) Any form of identification.The Diplomat attached will travel with it.
He will call you immediately he arrives your
country's airport.
5)Age and Occupation.
Note:The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them
please. If they call
you and ask you the contents please tell them the same thing Ok.
You will secure the Diplomatic immunity clearance certificate, which
will make it pass every custom check point all over the world without
hitch. Confirm the receipt of this message and re-send the
requirements to me
immediately you receive this message.
Please I need your urgent reply because the boxes are scheduled to
live as soon as we hear from you.
I will call you as soon as l get your contact info and you can also
call and make sure that you must reply me on the email bellow and my
Direct telephone number you can call me for more directives
( +234-8132465859 )
Regards
Dr Ahmed Bello
Friday, March 4, 2016
Laura Wiggins, Greetings To You
Email Scams
From: Laura Wiggins <laurawiggin00@gmail.com>
Reply-To: Laura Wiggins <laurawiggins93@yahoo.fr>
Subject: Greetings To You.
Greetings to you.
My greetings to you in the name of Our Lord Jesus Christ. I am Mrs Laura Kim Young Wiggins from United States of America. I am Married to Engineer. Young Wiggins, a Korean-America who worked at Ivorian oil Refinery Company in Cote d'Ivoire before he retired in the year 2012.He died in the middle of 2013 after a brief illness. Before his death we were both devoted Christians. We were married for 26 years without a child. When my late husband was alive he deposited the sum of $6,600,000.00 Six million Six hundred thousand American dollars in one of the finance firm here in Abidjan Cote d'Ivoire for safe keeping. Presently, my Doctor confirmed to me that I have a terminal sickness which is cancer of the lung. The one that disturbs me most is my stroke illness which had defied every medical solution which I had been trying to cope with. Having known my condition, I decided to donate this fund to a church or an individual that will utilize this money the way I am going to instruct herein. I am seeking for a God's fearing individual that will use this fund for orphanages, helping the widows, propagating the word of God and to endeavour that the gospel
is preached to all nations to the best of human ability. The Bible made us to understand that blessed is the hand that giveth I took this decision because I do not have any child that will inherit this money
and my husband relatives are inclined in helping the poor, I do not want my husband's efforts to be used in the way he did not specified; if I die without willing out the fund for the purpose as stated above, the bank may confiscate it. I also do not want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I do not need any telephone communication in this regard because of my health, hence the presence of my husband's relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I will give you the contact of the financial institution here in Cote d'Ivoire. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and in Truth. Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. And again, due to the present condition of my health, I was warned by my doctor to avoid receiving or making any call. I have all the information of the deposit with me. As soon as I hear from you, if Satisfied I Will
Issue a letter of Authority to the finance company authorizing them that the fund has been Willed to you and a copy of authorization Will be forwarded to you contact me here for more details: Please always be prayerful all through your life.
Remain blessed in the Lord.
Yours in Christ,
Mrs.Laura Wiggins
Do not share personal details with people you do not know on Internet, Protect yourself from Identity Theft.
From: Laura Wiggins <laurawiggin00@gmail.com>
Reply-To: Laura Wiggins <laurawiggins93@yahoo.fr>
Subject: Greetings To You.
Greetings to you.
My greetings to you in the name of Our Lord Jesus Christ. I am Mrs Laura Kim Young Wiggins from United States of America. I am Married to Engineer. Young Wiggins, a Korean-America who worked at Ivorian oil Refinery Company in Cote d'Ivoire before he retired in the year 2012.He died in the middle of 2013 after a brief illness. Before his death we were both devoted Christians. We were married for 26 years without a child. When my late husband was alive he deposited the sum of $6,600,000.00 Six million Six hundred thousand American dollars in one of the finance firm here in Abidjan Cote d'Ivoire for safe keeping. Presently, my Doctor confirmed to me that I have a terminal sickness which is cancer of the lung. The one that disturbs me most is my stroke illness which had defied every medical solution which I had been trying to cope with. Having known my condition, I decided to donate this fund to a church or an individual that will utilize this money the way I am going to instruct herein. I am seeking for a God's fearing individual that will use this fund for orphanages, helping the widows, propagating the word of God and to endeavour that the gospel
is preached to all nations to the best of human ability. The Bible made us to understand that blessed is the hand that giveth I took this decision because I do not have any child that will inherit this money
and my husband relatives are inclined in helping the poor, I do not want my husband's efforts to be used in the way he did not specified; if I die without willing out the fund for the purpose as stated above, the bank may confiscate it. I also do not want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I do not need any telephone communication in this regard because of my health, hence the presence of my husband's relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I will give you the contact of the financial institution here in Cote d'Ivoire. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and in Truth. Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. And again, due to the present condition of my health, I was warned by my doctor to avoid receiving or making any call. I have all the information of the deposit with me. As soon as I hear from you, if Satisfied I Will
Issue a letter of Authority to the finance company authorizing them that the fund has been Willed to you and a copy of authorization Will be forwarded to you contact me here for more details: Please always be prayerful all through your life.
Remain blessed in the Lord.
Yours in Christ,
Mrs.Laura Wiggins
Do not share personal details with people you do not know on Internet, Protect yourself from Identity Theft.
Mr. John Kelly Email Scams
Email Scams
From: Mr. John Kelly - byuknki@mail.ru
Reply-to: "Mr. John Kelly" - head1office@lycos.com
Attention please!!! I have registered your ATM CARD of(US$6,500,000.00) Six Million five hundred thousand united states dollars with DHL Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number: DHL Office: Contact New Director Person: Ben Williams : PHONE NO +229-98365447.The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it. Best Regards,
Mr.John Kelly
From: Mr. John Kelly - byuknki@mail.ru
Reply-to: "Mr. John Kelly" - head1office@lycos.com
Attention please!!! I have registered your ATM CARD of(US$6,500,000.00) Six Million five hundred thousand united states dollars with DHL Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number: DHL Office: Contact New Director Person: Ben Williams : PHONE NO +229-98365447.The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it. Best Regards,
Mr.John Kelly
$200.000.00Usd Compensation From Benin Republic
Email Scams
From: adam mike - fssur@speedy.com.ar
Reply-to: diplomatmark54@gmail.com
Dear Customer.
$200.000.00Usd Compensation From Benin Republic.
Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $200.000.00Usd(Two Hundred Thousand United States Dollars) through Money gram Money Transfer Only as compensation for your past effort here in Benin Republic.
So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Money Transfer Papers and the only money you will pay is $45. for the signing of it which means your transfer will start tomorrow
morning.
The daily transfer of your fund is $5000.00 per day until your total $200.000.00Usd(Two Hundred Thousand United States Dollars) is completely transferred to you.
I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $45 from you which is for the Federal High Court Of Justice Benin Republic signing of
your Money gram Transfer Papers.To show you the truth.
Below is the First transfer payment details which has been insert into our computer.
Your Payment of $5,000.00 USD DETAILS MTCN:759-851-87 SENDER’S NAME:Jaroslav Kundla AMOUNT $5000.00
Then we want you to type WWW.MONEYGRAM and click tracking and pest sender's first name and last name,the you pest mtcn number and click check status to see that your first transfer of $5000.00 is available for you but you will not pick it until you pay the needed $45 for the signing of your Money gram Transfer Papers by the Federal High Court Benin Republic.
So we are here giving you this Money gram Payment Information Information for you to send the $45 immediately and your first transfer of the $5000.00 will be on its way after we pick the $45;
RECEIVER'S NAME...OGOCHUKWU MABIA
COUNTRY....BENIN REPUBLIC
STATE.....COTONOU
TEXT QUESTION... HONEST
ANSWER.... TRUST
AMOUNT NEEDED.....45 ONLY
MTCN NUMBER...
SENDER'S NAME....
We wait for your mail with the $45 from you and be rest assured that you will receive your total compensation $200.000.00Usd from us because this is General Western Union Head Office here in Benin Republic.
Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is
for your security.
Call us with +22 98262967
Yours sincerely,
Email( mgram210@yahoo.dk)
Dr James Lord.
From: adam mike - fssur@speedy.com.ar
Reply-to: diplomatmark54@gmail.com
Dear Customer.
$200.000.00Usd Compensation From Benin Republic.
Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $200.000.00Usd(Two Hundred Thousand United States Dollars) through Money gram Money Transfer Only as compensation for your past effort here in Benin Republic.
So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Money Transfer Papers and the only money you will pay is $45. for the signing of it which means your transfer will start tomorrow
morning.
The daily transfer of your fund is $5000.00 per day until your total $200.000.00Usd(Two Hundred Thousand United States Dollars) is completely transferred to you.
I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $45 from you which is for the Federal High Court Of Justice Benin Republic signing of
your Money gram Transfer Papers.To show you the truth.
Below is the First transfer payment details which has been insert into our computer.
Your Payment of $5,000.00 USD DETAILS MTCN:759-851-87 SENDER’S NAME:Jaroslav Kundla AMOUNT $5000.00
Then we want you to type WWW.MONEYGRAM and click tracking and pest sender's first name and last name,the you pest mtcn number and click check status to see that your first transfer of $5000.00 is available for you but you will not pick it until you pay the needed $45 for the signing of your Money gram Transfer Papers by the Federal High Court Benin Republic.
So we are here giving you this Money gram Payment Information Information for you to send the $45 immediately and your first transfer of the $5000.00 will be on its way after we pick the $45;
RECEIVER'S NAME...OGOCHUKWU MABIA
COUNTRY....BENIN REPUBLIC
STATE.....COTONOU
TEXT QUESTION... HONEST
ANSWER.... TRUST
AMOUNT NEEDED.....45 ONLY
MTCN NUMBER...
SENDER'S NAME....
We wait for your mail with the $45 from you and be rest assured that you will receive your total compensation $200.000.00Usd from us because this is General Western Union Head Office here in Benin Republic.
Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is
for your security.
Call us with +22 98262967
Yours sincerely,
Email( mgram210@yahoo.dk)
Dr James Lord.
FOR YOUR KIND ATTENTION, Email Scams
Email Scams
subject: I NEED YOUR URGENT RESPOND.
from: komi zongo <biroccio@speedy.com.ar>
ASALAMU’ALAYKUM!!!!!
FOR YOUR KIND ATTENTION.
IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLARIFICATION WITH YOUR INFORMATION AS REQUESTED THROUGH THIS EMAIL ADDRESS komizongo2015@gmail.com.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10.5M) TO YOUR COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY
THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBS 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLE CREW ON BOARD.
WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HEMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMONGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND.
WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE PROCESS ON HOW WE ARE GOING TO ACHIEVE OUR DESIRE AIM IN THIS GOLDEN OPPORTUNITY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED PERSON.
YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT.
AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.
THIS IS A LEGITIMATE TRANSACTION AND YOU WILL BE COMPENSATED WITH 40% FOR YOUR ASSISTANCE FOR PRESENTING YOURSELF AS THE NEXT OF KIN AND ACCOUNT TO RECEIVE THIS FUND IN YOUR COUNTRY.
IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLARIFICATION WITH YOUR INFORMATION AS REQUESTED THROUGH THIS EMAIL ADDRESS komizongo2015@gmail.com.
I WILL KNOW THAT ACTUALLY YOU ARE READY TO BE MY PARTNER AND THEN I WILL HAVE TO SEND TO YOU A DRAFT APPLICATION FORM WHICH YOU ARE TO FILL AND APPLY FOR THE RELEASE OF THE FUND TO YOUR ACCOUNT IN YOUR DESIRED COUNTRY.
THE REQUESTED INFORMATION BELOW.
==================================
1.FULL NAME..........
2.TELEPHONE NUMBERS/MOBILE/FAX.......
3.YOUR AGE......
4.YOUR SEX.........
5.YOUR OCCUPATION........
6.YOUR COUNTRY AND CITY......
7.YOUR HOME ADDRESS..........
8.MARITAL STATUS............
9.Your passport or ID Card.......
MR. KOMI ZONGO.
subject: I NEED YOUR URGENT RESPOND.
from: komi zongo <biroccio@speedy.com.ar>
ASALAMU’ALAYKUM!!!!!
FOR YOUR KIND ATTENTION.
IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLARIFICATION WITH YOUR INFORMATION AS REQUESTED THROUGH THIS EMAIL ADDRESS komizongo2015@gmail.com.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10.5M) TO YOUR COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY
THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBS 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLE CREW ON BOARD.
WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HEMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMONGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND.
WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE PROCESS ON HOW WE ARE GOING TO ACHIEVE OUR DESIRE AIM IN THIS GOLDEN OPPORTUNITY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED PERSON.
YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT.
AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.
THIS IS A LEGITIMATE TRANSACTION AND YOU WILL BE COMPENSATED WITH 40% FOR YOUR ASSISTANCE FOR PRESENTING YOURSELF AS THE NEXT OF KIN AND ACCOUNT TO RECEIVE THIS FUND IN YOUR COUNTRY.
IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLARIFICATION WITH YOUR INFORMATION AS REQUESTED THROUGH THIS EMAIL ADDRESS komizongo2015@gmail.com.
I WILL KNOW THAT ACTUALLY YOU ARE READY TO BE MY PARTNER AND THEN I WILL HAVE TO SEND TO YOU A DRAFT APPLICATION FORM WHICH YOU ARE TO FILL AND APPLY FOR THE RELEASE OF THE FUND TO YOUR ACCOUNT IN YOUR DESIRED COUNTRY.
THE REQUESTED INFORMATION BELOW.
==================================
1.FULL NAME..........
2.TELEPHONE NUMBERS/MOBILE/FAX.......
3.YOUR AGE......
4.YOUR SEX.........
5.YOUR OCCUPATION........
6.YOUR COUNTRY AND CITY......
7.YOUR HOME ADDRESS..........
8.MARITAL STATUS............
9.Your passport or ID Card.......
MR. KOMI ZONGO.
OVER-DUE PAYMENT RELEASED
Email Scams
From: HON. MR PATRICK BEN - felappiabbigliamento@alice.it
Reply-to: chiefjudgehonmrpatrickben@yahoo.fr
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is
requiredunder Government Code ( GC ) sections 12460 and 13344. GC
12460 requires information in the State Controller’s Budgetary/Legal
Basis Annual Report to account for funds on the same basis as that of
the applicable Governor’s Budget. GC 13344 requires departments to
prepare and maintain financial and accounting data for the Governor’s
Budget and related documents, and the Budgetary/Legal Basis Annual
Report described in GC 12460, according to the methods and bases
provided in regulations, budget letters, and other directives of
Department of Finance ( Finance ). By law, year-end financial reports
must be prepared consistent with the applicable budget. Information
provided to Finance for the Governor’s Budget must be consistent with
information provided to the State Controller’s Office ( SCO ) for the
Budgetary/Legal Basis Annual Report. The following instructions will
assist departmental accounting and budget staff to reconcile year-end
financial reports to budget schedules in accordance with government
code and state policy.
Sequel to the above specifications, the management of the Fund
Reconciliation Department here in New York City USA, wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court any moment from
now. We take, keep and make report of every transaction done here in
the USA. Investigations gathered by the Fund Regulatory Agency { IMF
}, shows you have been receiving numerous emails from several offices
requesting you to claim your funds. In some cases, you tried a lot but
still the transfer or delivery was not completed due to one reason or
the other. The fact is that you are stuck between the chains which
make it impossible for you to differentiate the real office from it's
counterfeit.
We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the republic of Benin, Ambassador , made
voluntary effort to bring your funds along to your home address but
couldn't due to some fall-out on your ends. The Federal Reserve Bank
of New York came up to make a wire transfer but they said you couldn't
meet up with the fee demand for the transfer, so they gave up on you.
In a more proper and legalized manner, the International Monetary Fund
and the Federal Reserve Bank solicited us Fund Reconciliation
Department to allow your fund to be written as a Check or Credited as
Visa Card and be shipped to your home address through the USA Priority
Express Overnight Mail. These options, we supposed could be the best,
easiest and the most efficient way to have you get hold of your long
awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD20. Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa Cotonou Benin Republic.
For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of USD74
for Procurement. So it was constituted and officially submitted to the
"Court of Justice" that the ONLY charge you will EVER pay before your
package leaves our office here in USA to your home address is USD74.00
for your Procurement File to be signed and conveyed down here in the
USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and
reputable USA Agency and we don't like an undocumented process that is
why it had to be written down in Court that you will never pay any
other money apart from the US$74. The USD74.00 is for "PROCUREMENT
FEE" ( That is for some one to sign your file on your behalf ). USA
Ambassador to Benin Republic, "Ambassador who will be coming to the
United State in few days will have the Power of Attorney to stand in
and sign on your behalf ( since you can't travel down to Benin because
of that ) so that he can sign and bring along with him your
PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or
WRITTEN CHECK to your mailing address via Priority Express Mail
without any hitch.
Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them. Thank GOD that your funds are here in NEW
YORK SURROGATE COURT, USA and so we decided to follow the USA
constitutions so as to ensure that your money is in your hands this
weekend. Without mincing words, it will be desirous if you consciously
adhere to the above instruction by remitting the PROCUREMENT FEE
calculated to be US$74.00 down to the office of Ambassador at the USA
Consulate/Embassy in Benin Republic so that your ATM CARD or you’re
Check depending on your choice, could be shipped to your home address
as soon as the Ambassador arrives here with your procurement file. The
PROCUREMENT FEE of USD74.00 is PAYABLE in two payment options:
MONEY GRAM MONEY TRANSFER OR western union
RECEIVERS NAME: FRANK NWA
COUNTRY BENIN REPUBLIC COTONOU
AMOUNT TO SENT $74usd
Text Question HOW long
Test Answer Next Hour
We hope your immediate positive response with payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.
Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.
Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.
Regards,
HON. MR PATRICK BEN
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
Phone Contact (+1) 559 494 4499 ,
Email; chiefjudgehonmrpatrickben@yahoo.fr (OR) (officefile929@gmail.com)
NEW YORK CITY, USA.
From: HON. MR PATRICK BEN - felappiabbigliamento@alice.it
Reply-to: chiefjudgehonmrpatrickben@yahoo.fr
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is
requiredunder Government Code ( GC ) sections 12460 and 13344. GC
12460 requires information in the State Controller’s Budgetary/Legal
Basis Annual Report to account for funds on the same basis as that of
the applicable Governor’s Budget. GC 13344 requires departments to
prepare and maintain financial and accounting data for the Governor’s
Budget and related documents, and the Budgetary/Legal Basis Annual
Report described in GC 12460, according to the methods and bases
provided in regulations, budget letters, and other directives of
Department of Finance ( Finance ). By law, year-end financial reports
must be prepared consistent with the applicable budget. Information
provided to Finance for the Governor’s Budget must be consistent with
information provided to the State Controller’s Office ( SCO ) for the
Budgetary/Legal Basis Annual Report. The following instructions will
assist departmental accounting and budget staff to reconcile year-end
financial reports to budget schedules in accordance with government
code and state policy.
Sequel to the above specifications, the management of the Fund
Reconciliation Department here in New York City USA, wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court any moment from
now. We take, keep and make report of every transaction done here in
the USA. Investigations gathered by the Fund Regulatory Agency { IMF
}, shows you have been receiving numerous emails from several offices
requesting you to claim your funds. In some cases, you tried a lot but
still the transfer or delivery was not completed due to one reason or
the other. The fact is that you are stuck between the chains which
make it impossible for you to differentiate the real office from it's
counterfeit.
We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the republic of Benin, Ambassador , made
voluntary effort to bring your funds along to your home address but
couldn't due to some fall-out on your ends. The Federal Reserve Bank
of New York came up to make a wire transfer but they said you couldn't
meet up with the fee demand for the transfer, so they gave up on you.
In a more proper and legalized manner, the International Monetary Fund
and the Federal Reserve Bank solicited us Fund Reconciliation
Department to allow your fund to be written as a Check or Credited as
Visa Card and be shipped to your home address through the USA Priority
Express Overnight Mail. These options, we supposed could be the best,
easiest and the most efficient way to have you get hold of your long
awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD20. Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa Cotonou Benin Republic.
For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of USD74
for Procurement. So it was constituted and officially submitted to the
"Court of Justice" that the ONLY charge you will EVER pay before your
package leaves our office here in USA to your home address is USD74.00
for your Procurement File to be signed and conveyed down here in the
USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and
reputable USA Agency and we don't like an undocumented process that is
why it had to be written down in Court that you will never pay any
other money apart from the US$74. The USD74.00 is for "PROCUREMENT
FEE" ( That is for some one to sign your file on your behalf ). USA
Ambassador to Benin Republic, "Ambassador who will be coming to the
United State in few days will have the Power of Attorney to stand in
and sign on your behalf ( since you can't travel down to Benin because
of that ) so that he can sign and bring along with him your
PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or
WRITTEN CHECK to your mailing address via Priority Express Mail
without any hitch.
Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them. Thank GOD that your funds are here in NEW
YORK SURROGATE COURT, USA and so we decided to follow the USA
constitutions so as to ensure that your money is in your hands this
weekend. Without mincing words, it will be desirous if you consciously
adhere to the above instruction by remitting the PROCUREMENT FEE
calculated to be US$74.00 down to the office of Ambassador at the USA
Consulate/Embassy in Benin Republic so that your ATM CARD or you’re
Check depending on your choice, could be shipped to your home address
as soon as the Ambassador arrives here with your procurement file. The
PROCUREMENT FEE of USD74.00 is PAYABLE in two payment options:
MONEY GRAM MONEY TRANSFER OR western union
RECEIVERS NAME: FRANK NWA
COUNTRY BENIN REPUBLIC COTONOU
AMOUNT TO SENT $74usd
Text Question HOW long
Test Answer Next Hour
We hope your immediate positive response with payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.
Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.
Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.
Regards,
HON. MR PATRICK BEN
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
Phone Contact (+1) 559 494 4499 ,
Email; chiefjudgehonmrpatrickben@yahoo.fr (OR) (officefile929@gmail.com)
NEW YORK CITY, USA.
Mr Robert Johnson, Urgent Attention my dear
Email Scams
From: Mr Robert - fabripacg@speedy.com.ar
Reply-to: rj0361058@gmail.com
Urgent Attention my dear ,
I am right now in John F Kennedy International Airport New York with
your package fund valued of $10.5m usd and it is ready to bring direct
to your home address today but the Customs needed Customs Clearance
paper before they will allow me to deliver your consignment fund
direct to your home address today and it will cost $100 only to get
this Customs Clearance paper so kindly try and make everything
possible to send this $100 today after reading this mail so that i
will bring your package funds valued of $10.5m usd direct to your home
address immediately today.
E-mal me here( rj0361058@gmail.com ) or call me here +12394002949 to
faster your fund package immediately.
kindly take urgent action in sending the $100 through moneygram or
western union for immediate release of your funds,
RECEIVER NAME: JOHN OBALIM
CITY: PORTO NOVO
COUNTRY: BENIN REPUBLIC
AMOUNT: US$100.00 USD
TEXT Q: HOW LONG
ANS: TODAY
REFERENCE:......
SENDER NAME.....
You are therefore advised to comply immediately without further delay
and your funds will be released forthwith.
Call me here +12394002949
Regards,
Mr Robert Johnson,
Do not share personal details with people you do not know on Internet, Protect yourself from Identity Theft.
From: Mr Robert - fabripacg@speedy.com.ar
Reply-to: rj0361058@gmail.com
Urgent Attention my dear ,
I am right now in John F Kennedy International Airport New York with
your package fund valued of $10.5m usd and it is ready to bring direct
to your home address today but the Customs needed Customs Clearance
paper before they will allow me to deliver your consignment fund
direct to your home address today and it will cost $100 only to get
this Customs Clearance paper so kindly try and make everything
possible to send this $100 today after reading this mail so that i
will bring your package funds valued of $10.5m usd direct to your home
address immediately today.
E-mal me here( rj0361058@gmail.com ) or call me here +12394002949 to
faster your fund package immediately.
kindly take urgent action in sending the $100 through moneygram or
western union for immediate release of your funds,
RECEIVER NAME: JOHN OBALIM
CITY: PORTO NOVO
COUNTRY: BENIN REPUBLIC
AMOUNT: US$100.00 USD
TEXT Q: HOW LONG
ANS: TODAY
REFERENCE:......
SENDER NAME.....
You are therefore advised to comply immediately without further delay
and your funds will be released forthwith.
Call me here +12394002949
Regards,
Mr Robert Johnson,
Do not share personal details with people you do not know on Internet, Protect yourself from Identity Theft.
Indicate Your Interest
Email Scams
From: Richard Sanberg <glaucia@bebidasuniao.com.br>
Subject: Indicate Your Interest
Reply-To: ricsandberg@gmail.com
Dear friend,
I have a Profitable business worth USD12.8million, if you are Interested? Reply back for more details. Please reply only if you are ready for this transaction. Richard Sandberg
Do not share personal details with people you do not know on Internet, Protect yourself from Identity Theft.
From: Richard Sanberg <glaucia@bebidasuniao.com.br>
Subject: Indicate Your Interest
Reply-To: ricsandberg@gmail.com
Dear friend,
I have a Profitable business worth USD12.8million, if you are Interested? Reply back for more details. Please reply only if you are ready for this transaction. Richard Sandberg
Do not share personal details with people you do not know on Internet, Protect yourself from Identity Theft.
Dr. Lamido Sanusi, Contact FedEx Immediately
Email Scams
Reply-To: <inf.delivery@9.cn>
From: "Governor"<inf.delivery@gmail.com>
Subject: Contact FedEx Immediately.
I wish to inform you that your package valued $11.5M (Eight Million Three Hundred Thousand US Dollars) has been forwarded to FedEx Courier Delivery Company to dispatch on your doorstep for long waiting payment approval. Note, we sincerely apology for any inconveniences you under go in the past process.
You are hereby advice to Contact FedEx Courier Delivery Company with your contact details for your Package with the below contact information.
Contact FedEx Immediately.
Contact Person: Mr. Gozie Dennis MD
Contact Telephone Number: +08183843917
Contact Email: inf.delivery@9.cn
Thanks for your co-operation
Dr. Lamido Sanusi
CBN Governor
Phone +08183843917
Username
Reportandie
Rank
Registered Member
Posts
14865
Joined
Sat Jan 21, 2012 1:54 am
Location
Global Reach
Reply-To: <inf.delivery@9.cn>
From: "Governor"<inf.delivery@gmail.com>
Subject: Contact FedEx Immediately.
I wish to inform you that your package valued $11.5M (Eight Million Three Hundred Thousand US Dollars) has been forwarded to FedEx Courier Delivery Company to dispatch on your doorstep for long waiting payment approval. Note, we sincerely apology for any inconveniences you under go in the past process.
You are hereby advice to Contact FedEx Courier Delivery Company with your contact details for your Package with the below contact information.
Contact FedEx Immediately.
Contact Person: Mr. Gozie Dennis MD
Contact Telephone Number: +08183843917
Contact Email: inf.delivery@9.cn
Thanks for your co-operation
Dr. Lamido Sanusi
CBN Governor
Phone +08183843917
Username
Reportandie
Rank
Registered Member
Posts
14865
Joined
Sat Jan 21, 2012 1:54 am
Location
Global Reach
Your response is needed now, Email Scams
Email Scams
from: OFFICE FILE - ghgfgfhfg9@gmail.com
reply-to: OFFICE FILE - dhl_office.fast_service@fastservice.com
Your response is needed now
Your funds worth $1.7million usd has been credited in ATM VISA CARD by the
World Bank,be inform that you can not withdraw more than $7,500 per day this is
what the Bank said and you will see the rest details when you receive it.we
shall provide you with a personal identification number (PIN CODE) to use with
your card, which is essentially a password for electronic access to your
account.With your ATM debit card and PIN CODE, you can withdraw cash, make
deposits, or transfer funds between bank accounts and as well pay for retail
purchases on any ATM Machine around the globe.
The delivery charges has been paid but i did not pay their official keeping
fees since they refused.Reasons for their refusal is because they do not know
when you are going to contact them because the keeping fee is $69 dollars per a
day and i deposited it this morning. So that is reason why i did not pay for
their keeping fee and that is only money you are going to pay them,so i want
you to contact urgently to avoid increase of their keeping fee.
Contact the DHL with the bellow information
THE DHL DIRECTOR GENERAL MR.Terry Cool
Here is their accountant officer name where you will send the $69.00
immediately to avoid the incremental of their fee OK.
The receiver’s information
First name: Tuan
Last name: Trinh Van
City: Ha Noi
Country: VietNam
Address:90 Ba Dinh
These are the information's needed for easy delivery of your CARD.
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
,4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
So as soon as you received your card do let me know OK,
Yours in Service,
DIRECTOR Mr.Morris Tony
SECRETARY TO CONSULAR,
from: OFFICE FILE - ghgfgfhfg9@gmail.com
reply-to: OFFICE FILE - dhl_office.fast_service@fastservice.com
Your response is needed now
Your funds worth $1.7million usd has been credited in ATM VISA CARD by the
World Bank,be inform that you can not withdraw more than $7,500 per day this is
what the Bank said and you will see the rest details when you receive it.we
shall provide you with a personal identification number (PIN CODE) to use with
your card, which is essentially a password for electronic access to your
account.With your ATM debit card and PIN CODE, you can withdraw cash, make
deposits, or transfer funds between bank accounts and as well pay for retail
purchases on any ATM Machine around the globe.
The delivery charges has been paid but i did not pay their official keeping
fees since they refused.Reasons for their refusal is because they do not know
when you are going to contact them because the keeping fee is $69 dollars per a
day and i deposited it this morning. So that is reason why i did not pay for
their keeping fee and that is only money you are going to pay them,so i want
you to contact urgently to avoid increase of their keeping fee.
Contact the DHL with the bellow information
THE DHL DIRECTOR GENERAL MR.Terry Cool
Here is their accountant officer name where you will send the $69.00
immediately to avoid the incremental of their fee OK.
The receiver’s information
First name: Tuan
Last name: Trinh Van
City: Ha Noi
Country: VietNam
Address:90 Ba Dinh
These are the information's needed for easy delivery of your CARD.
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
,4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
So as soon as you received your card do let me know OK,
Yours in Service,
DIRECTOR Mr.Morris Tony
SECRETARY TO CONSULAR,
I BRING YOU CALVARY GREETING, Email Scam
Email Scams
Subject: I BRING YOU CALVARY GREETING
From: Mrs Boni <mrsboni01@aol.jp>
Mrs. Suzan boni.
Dear Beloved in Christ
Greeting in the name of our lord Jesus Christ; I am Mrs. Suzan Boni; I am married to Late Mr Boni kwame from Burkina Faso who died on November 25 2010,on a fatal motor accident.
My late Husband was a Finance Director in Ministry of works and housing before his retirement from service, after his retirement we went into; Real Estate Business also Government building contractor and God was blessing the works of our hands. We were married for years without a child due to my fibroid problem. Since my husband’s death I have been diagnosed with esophageal cancer that I hardly move around.
Recently, my Doctor told me that I would not last for next 8 weeks because the cancer has gotten to a very bad stage. When my husband was alive he made a deposit of (4 Million USD)
Four Million United States Dollars, hoping to use the money to expand our business by buying some construction Machine and equipment before he met his death. Knowing my condition I have decided to donate this money out for charity purposes. Beloved, I want to transfer this money to you, I want you to use at least 85% of this money to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the lord then take the remaining amount to take care of your God given home.
I took this decision because I can't take this money to the grave, I don't have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage , because of my present health condition they turned their back on me they thought nothing good will come out from me again since I am very sick and a childless woman, but i n all I give thanks to God because he is the creator of everything.
Beloved I don't need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God Bless You Yours Loving Sister in Christ.Please Reply me with this Email address, suzanboni1@yahoo.com
Mrs. Suzan boni.
Subject: I BRING YOU CALVARY GREETING
From: Mrs Boni <mrsboni01@aol.jp>
Mrs. Suzan boni.
Dear Beloved in Christ
Greeting in the name of our lord Jesus Christ; I am Mrs. Suzan Boni; I am married to Late Mr Boni kwame from Burkina Faso who died on November 25 2010,on a fatal motor accident.
My late Husband was a Finance Director in Ministry of works and housing before his retirement from service, after his retirement we went into; Real Estate Business also Government building contractor and God was blessing the works of our hands. We were married for years without a child due to my fibroid problem. Since my husband’s death I have been diagnosed with esophageal cancer that I hardly move around.
Recently, my Doctor told me that I would not last for next 8 weeks because the cancer has gotten to a very bad stage. When my husband was alive he made a deposit of (4 Million USD)
Four Million United States Dollars, hoping to use the money to expand our business by buying some construction Machine and equipment before he met his death. Knowing my condition I have decided to donate this money out for charity purposes. Beloved, I want to transfer this money to you, I want you to use at least 85% of this money to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the lord then take the remaining amount to take care of your God given home.
I took this decision because I can't take this money to the grave, I don't have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage , because of my present health condition they turned their back on me they thought nothing good will come out from me again since I am very sick and a childless woman, but i n all I give thanks to God because he is the creator of everything.
Beloved I don't need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God Bless You Yours Loving Sister in Christ.Please Reply me with this Email address, suzanboni1@yahoo.com
Mrs. Suzan boni.
Urgently Reply Email Scam
Email Scams
From: spam <spam@cppcamericana.com>
Subject: Urgently Reply
Thread-Topic: Urgently Reply
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL
DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF
FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE
PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED
TO HELP.
I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME
ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH
ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT
GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT
AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED
TWO PERSONS THAT RECEIVED THEIR FUNDS THIS YEAR 2015 THROUGH FEDEX COURIER
SERVICE.
PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:
1.)WWW.FEDEX.COM
TRACKING NO: 395659915113418
2.)WWW.FEDEX.COM
TRACKING NO: 797524131428
ENSURE YOU TRACK IT FIRST TO CONFIRM BY YOUR SELF AND IMMEDIATELY AM
THROUGH WITH THE MEETINGS, I SHALL THEN PROCEED TO YOUR HOME,OK. PLEASE
SEND YOUR INFORMATION AS REQUESTED BELOW:-
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU REALLY PAID MUCH IN REGARDS OF THE DELIVERY AND THAT'S SURPRISED ME.
YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP
ME.YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR
ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $305.THE FEE MUST
BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY
ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA WESTERN UNION MONEY OR MONEY GRAM
TRANSFER:
RECEIVER'S NAME:....................JAMES DURU
ADDRESS:.............................. LAGOS, NIGERIA.
TEXT QUESTION:....................... IN GOD?
ANSWER:.............................. WE TRUST.
AMOUNT: ..............................$305.
SENDER NAME AND ADDRESS.
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME
THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.
ACCESS MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
EMAIL: { jamesentwestus200@gmail.com }
TRULY,
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
Do not share personal details with people you do not know on Internet, Protect yourself from Identity Theft.
From: spam <spam@cppcamericana.com>
Subject: Urgently Reply
Thread-Topic: Urgently Reply
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL
DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF
FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE
PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED
TO HELP.
I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME
ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH
ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT
GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT
AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED
TWO PERSONS THAT RECEIVED THEIR FUNDS THIS YEAR 2015 THROUGH FEDEX COURIER
SERVICE.
PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:
1.)WWW.FEDEX.COM
TRACKING NO: 395659915113418
2.)WWW.FEDEX.COM
TRACKING NO: 797524131428
ENSURE YOU TRACK IT FIRST TO CONFIRM BY YOUR SELF AND IMMEDIATELY AM
THROUGH WITH THE MEETINGS, I SHALL THEN PROCEED TO YOUR HOME,OK. PLEASE
SEND YOUR INFORMATION AS REQUESTED BELOW:-
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU REALLY PAID MUCH IN REGARDS OF THE DELIVERY AND THAT'S SURPRISED ME.
YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP
ME.YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR
ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $305.THE FEE MUST
BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY
ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA WESTERN UNION MONEY OR MONEY GRAM
TRANSFER:
RECEIVER'S NAME:....................JAMES DURU
ADDRESS:.............................. LAGOS, NIGERIA.
TEXT QUESTION:....................... IN GOD?
ANSWER:.............................. WE TRUST.
AMOUNT: ..............................$305.
SENDER NAME AND ADDRESS.
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME
THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.
ACCESS MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
EMAIL: { jamesentwestus200@gmail.com }
TRULY,
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
Do not share personal details with people you do not know on Internet, Protect yourself from Identity Theft.
Master Rolland Adel, Good Day To You
Email Scams
From: Rolland Adel <peaclea3@gmail.com>
To:
Reply-To: roll07dadel@yahoo.com.vn
Subject: *****SPAM***** Good Day To You..
Dear Beloved One,
I am Rolland Adel 23 years old. I am a student. I have been mandated by a French Nationality, a Gold and Diamond merchant who has been my benefactor by sponsoring academic programs for few years now to look for a foreigner that will receive his money for the purpose given in this mail.
As a result of the Gold and Diamond merchant deteriorating health consequent to (Prostate Cancer) he has authorized me to help him look for a mature person to seek his or her indulgence in assisting him to distribute his life benefit to Charity homes, Orphanage Foundations and society of Widows globally the sum in deposit is about Seven Million, Six Hundred Thousand US Dollars, since he does not have a wife neither does he have children and so life is not guaranteed with the achievement he had made so far as he is critically lying ill now at the hospital.
The Gold and Diamond merchant has presented me to the bank official in charge of his deposited money and the bank official is now waiting on me to introduce to him the recipient of the said amount in their bank custody. I will officially introduce you to the bank management upon your reply indicating your willingness to handle this divine assignment to it fullness.
Yours Sincerely,
Master Rolland Adel.
From: Rolland Adel <peaclea3@gmail.com>
To:
Reply-To: roll07dadel@yahoo.com.vn
Subject: *****SPAM***** Good Day To You..
Dear Beloved One,
I am Rolland Adel 23 years old. I am a student. I have been mandated by a French Nationality, a Gold and Diamond merchant who has been my benefactor by sponsoring academic programs for few years now to look for a foreigner that will receive his money for the purpose given in this mail.
As a result of the Gold and Diamond merchant deteriorating health consequent to (Prostate Cancer) he has authorized me to help him look for a mature person to seek his or her indulgence in assisting him to distribute his life benefit to Charity homes, Orphanage Foundations and society of Widows globally the sum in deposit is about Seven Million, Six Hundred Thousand US Dollars, since he does not have a wife neither does he have children and so life is not guaranteed with the achievement he had made so far as he is critically lying ill now at the hospital.
The Gold and Diamond merchant has presented me to the bank official in charge of his deposited money and the bank official is now waiting on me to introduce to him the recipient of the said amount in their bank custody. I will officially introduce you to the bank management upon your reply indicating your willingness to handle this divine assignment to it fullness.
Yours Sincerely,
Master Rolland Adel.
CROMPTON GREAVES Remittance Email Scams
Email Scams
From: Nanette - CROMPTON GREAVES <Mccullough.Nanette8@business.telecomitalia.it>
To:
Subject: *****SPAM***** Remittance
Dear Sir/Madam,
I hope you are OK. Im writing you to let you know that entire amount qualified in the contract has been sent to your bank account on the 1st of March at 14 through BACS payment system and should reach the destination (beneficiary's) account within 3 working days.
To see full payment details please refer to the remittance advice note in the attachment.
Any queries? Please reply back with your questions and you will receive a prompt and qualitative response as soon as possible. Please do not hesitate to write us.
Nanette Mccullough
Accounts Manager
From: Nanette - CROMPTON GREAVES <Mccullough.Nanette8@business.telecomitalia.it>
To:
Subject: *****SPAM***** Remittance
Dear Sir/Madam,
I hope you are OK. Im writing you to let you know that entire amount qualified in the contract has been sent to your bank account on the 1st of March at 14 through BACS payment system and should reach the destination (beneficiary's) account within 3 working days.
To see full payment details please refer to the remittance advice note in the attachment.
Any queries? Please reply back with your questions and you will receive a prompt and qualitative response as soon as possible. Please do not hesitate to write us.
Nanette Mccullough
Accounts Manager
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