If you have received from TRACY WILLIAM email address tracymedicinemed2@yahoo.com ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: TRACY WILLIAM <tracy18@elizclinic.net> via yahoo.com
reply-to: tracymedicinemed2@yahoo.com
to:
date: Tue, Sep 6, 2016 at 12:54 PM
subject: FROM TRACY WILLIAM
signed-by: yahoo.com
encryption: Standard (TLS) Learn more
Hi Dear,
how are you today? I hope you are doing great.
It is my great pleasure to
contact you and i hope you don't mind,I was just surfing
through the Internet search when i found your email address,I want to make a very new
and special friend.
My name is Tracy William,I am from the United States of America but presently I live
and work in England,
I will give you pictures and details of me as soon as i hear from you
bye
Showing posts with label email scam. Show all posts
Showing posts with label email scam. Show all posts
Tuesday, September 20, 2016
Friday, July 22, 2016
Erin Victory investment of $48M
If you have received from Erin Victory email address e200001v@yahoo.com ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Erin Victory <e20000v@gmail.com> via yahoo.com
reply-to: Erin Victory <e200001v@yahoo.com>
to:
date: Fri, Jul 22, 2016 at 12:48 PM
subject: Hello
signed-by: yahoo.com
encryption: Standard (TLS) Learn more
Hello
I’m Erin Victory.
Tell me about yourself and capability handling investment of $48M effectively.
Reply immediately for more details.
B/Regards
Erin.
from: Erin Victory <e20000v@gmail.com> via yahoo.com
reply-to: Erin Victory <e200001v@yahoo.com>
to:
date: Fri, Jul 22, 2016 at 12:48 PM
subject: Hello
signed-by: yahoo.com
encryption: Standard (TLS) Learn more
Hello
I’m Erin Victory.
Tell me about yourself and capability handling investment of $48M effectively.
Reply immediately for more details.
B/Regards
Erin.
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.
Tuesday, March 1, 2016
Barrister Andrew Attah Email Scam
Email Scam
from: Andrew Attah <cfsjadministracion@speedy.com.ar>
subject: Attention: Councell,
Attention: Councell,
I sent this letter to you a month ago, but I'm not sure if you got it, I did not hear from you, and this is the reason I repeat it. I am a Barrister Andrew Attah, I make this offer to you in connection with the death of my client late Mr. Dema Emil Councell, a native of your country who died by motor accident with his entire family. Leaving the sum of U.S. $ 9.5 million in the bank of Togo. After an unsuccessful attempt to find a next of kin to my late client I decided to contact you to stand as the next of kin and clain this inheritance funds. Hence, get back to me at my private e-mail address: ( andrewattah12@gmail.com ) in order to improve communication and information on the subject.
Barrister: Andrew Attah:
Lome-TOGO
from: Andrew Attah <cfsjadministracion@speedy.com.ar>
subject: Attention: Councell,
Attention: Councell,
I sent this letter to you a month ago, but I'm not sure if you got it, I did not hear from you, and this is the reason I repeat it. I am a Barrister Andrew Attah, I make this offer to you in connection with the death of my client late Mr. Dema Emil Councell, a native of your country who died by motor accident with his entire family. Leaving the sum of U.S. $ 9.5 million in the bank of Togo. After an unsuccessful attempt to find a next of kin to my late client I decided to contact you to stand as the next of kin and clain this inheritance funds. Hence, get back to me at my private e-mail address: ( andrewattah12@gmail.com ) in order to improve communication and information on the subject.
Barrister: Andrew Attah:
Lome-TOGO
Thursday, February 25, 2016
Dr.Moore Frank, URGENT Attention:dear Beneficiary
Email from Dr.Moore Frank, fileoffice821@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: "Dr.Moore Frank" <fileoffice821@gmail.com>
Subject: URGENT Attention:dear Beneficiary,
Welcome to Wordben London United Kingdom.
Address: Wales, 71 Queen Victoria Street, London United Kingdom
Attention: Beneficiary,
I am Dr.Moore Frank, the Managing Director of the Bells Bank of London United Kingdom England.
After the swearing in of our new Prime Minister, Mr.David Camron, held A meeting on the 30th Day of January 2016 at the capital City (London). The Purpose of the meeting was to address the spoiled image of our country, the United Nation was so concern about foreigners complaining about their contract /inheritance payment and also some Scam Victims, The government of United kingdom has sign to fixed the sum of ($1,000,000.00) {One Million United States Dollars Only into ATM VISA CARD to pay 100 victims the sum of ($1,000,000.00) {One Million United States Dollars each.
Secondly, on the meeting held with all banks including the Hells Bank of London Governor. On the 31th Day of January 2016, your name was listed and approved for this payment as one of the victims and our bank Bells Bank of London was among the listed bank to pay the 100 of you the sum of ($1,000,000.00) {One Million United States Dollars each.
We have resolved in finding a solution to your problem, and as you may know, we have arranged your payment of ($1,000,000.00)One Million United States Dollars) through our ATM CARD (AUTOMATIC TELLER MACHINE) which shall be deliver to your door step, this is the instruction given by our New Prime Minister (Mr. David Cameron) London United Kingdom.
This Bank will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world. But the maximum is ($15,000) Fifteen Thousand United States Dollars in three transactions per day. However, every other thing has been put in place for safe delivery of the ATM CARD to your Door step.You are hereby advised to stop fast your dealing with any one regards to the issue of inheritance payment, Lottery Payment,Contract Payment/investment of any sort and even some Non-officials in the bank as this is an illegal act now and will have to stop if you wish to receive your payment compensation immediately Via ATM card payment you are advice to get back to this office with the following information's below so that we can get back to you quickly with full details on how to receive your card.
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone and Fax Number:
(4)Occupation
(5)sex/ Age
We shall be expecting to receive your information's as you are advised to stop any further communication with anybody or office.Find below is the contact person who will handle the shipment of your ATM CARD.
Contact Person:Mrs.Sue Owen
E-mail contact:(fileoffice821@gmail.com)
Tel-phone +44772 577 3596
Lastly, in receipt of your email and the required information's above, I shall forward your file to our International Remittance Department for immediate processing and dispatch of your ATM Card to your nominated address without any further delay.
Best Regards,
Dr.Moore Frank,
the Managing Director of the
Hells Bank of London
United Kingdom
Find out How did the scammer find out about you?
From: "Dr.Moore Frank" <DR.@oregano.ocn.ne.jp>Reply-To: "Dr.Moore Frank" <fileoffice821@gmail.com>
Subject: URGENT Attention:dear Beneficiary,
Welcome to Wordben London United Kingdom.
Address: Wales, 71 Queen Victoria Street, London United Kingdom
Attention: Beneficiary,
I am Dr.Moore Frank, the Managing Director of the Bells Bank of London United Kingdom England.
After the swearing in of our new Prime Minister, Mr.David Camron, held A meeting on the 30th Day of January 2016 at the capital City (London). The Purpose of the meeting was to address the spoiled image of our country, the United Nation was so concern about foreigners complaining about their contract /inheritance payment and also some Scam Victims, The government of United kingdom has sign to fixed the sum of ($1,000,000.00) {One Million United States Dollars Only into ATM VISA CARD to pay 100 victims the sum of ($1,000,000.00) {One Million United States Dollars each.
Secondly, on the meeting held with all banks including the Hells Bank of London Governor. On the 31th Day of January 2016, your name was listed and approved for this payment as one of the victims and our bank Bells Bank of London was among the listed bank to pay the 100 of you the sum of ($1,000,000.00) {One Million United States Dollars each.
We have resolved in finding a solution to your problem, and as you may know, we have arranged your payment of ($1,000,000.00)One Million United States Dollars) through our ATM CARD (AUTOMATIC TELLER MACHINE) which shall be deliver to your door step, this is the instruction given by our New Prime Minister (Mr. David Cameron) London United Kingdom.
This Bank will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world. But the maximum is ($15,000) Fifteen Thousand United States Dollars in three transactions per day. However, every other thing has been put in place for safe delivery of the ATM CARD to your Door step.You are hereby advised to stop fast your dealing with any one regards to the issue of inheritance payment, Lottery Payment,Contract Payment/investment of any sort and even some Non-officials in the bank as this is an illegal act now and will have to stop if you wish to receive your payment compensation immediately Via ATM card payment you are advice to get back to this office with the following information's below so that we can get back to you quickly with full details on how to receive your card.
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone and Fax Number:
(4)Occupation
(5)sex/ Age
We shall be expecting to receive your information's as you are advised to stop any further communication with anybody or office.Find below is the contact person who will handle the shipment of your ATM CARD.
Contact Person:Mrs.Sue Owen
E-mail contact:(fileoffice821@gmail.com)
Tel-phone +44772 577 3596
Lastly, in receipt of your email and the required information's above, I shall forward your file to our International Remittance Department for immediate processing and dispatch of your ATM Card to your nominated address without any further delay.
Best Regards,
Dr.Moore Frank,
the Managing Director of the
Hells Bank of London
United Kingdom
Andrew Johnstone, Pacific West Bank
Email from Andrew Johnstone , pacific_westbank@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.
Reply-To: pacific_westbank@yahoo.com
Subject: Pacific West Bank
Dear Client
This is to inform you that we the Pacific West Bank Management California
Branch is happy to inform you that we receive your application data from World
Bank to create an online banking account and have you make your approved sum of
($5.2 million ) lodge in to enable you transfer your long awaited inheritance
fund of Five Million Two Hundred Thousand United States Dollars ($5.2 million )
to your immediate bank account
I want to let you know that the account has been created with our to Bank
agents data because you will be charged much if a personal online account is
created on your name
But note after transferring your $5.2 Million USD the transfer the online
banking account will request (Transfer Access Code) number made up of 16 digits
We want you to understand that the TAC (Transfer Access Code) number made up of
16 digits will cost you some amount of money and you are not the first person
paying for it, all our best customers have to pay for the TAC (Transfer Access
Code) which cost $155 calculated by the percentage of the amount of money you
have in Pacific West Bank account
You are advised to kindly go to nearest Wal-Mart or money gram and make the
payment of $155 through our cashier agent name in SACRAMENTO CALIFORNIAand send
payment details after sending the fee $155
Receivers Name: Benita Faye Culbreath-Culbreath
Address: Hemet, California 92544
Test Question:In God
Text Answer:We Trust
Amount:$155
FINALLY DO LET US KNOW YOU GOT THIS EMAIL FOR RECORD PURPOSES
Thanks
Best Regards.
Andrew Johnstone
California Branch manager.
Pacific West Bank
United State Of America.
, 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.
Find out How did the scammer find out about you?
From: Pacific West Bank <cosimo.ludovico.9wvq@alice.it>Reply-To: pacific_westbank@yahoo.com
Subject: Pacific West Bank
Dear Client
This is to inform you that we the Pacific West Bank Management California
Branch is happy to inform you that we receive your application data from World
Bank to create an online banking account and have you make your approved sum of
($5.2 million ) lodge in to enable you transfer your long awaited inheritance
fund of Five Million Two Hundred Thousand United States Dollars ($5.2 million )
to your immediate bank account
I want to let you know that the account has been created with our to Bank
agents data because you will be charged much if a personal online account is
created on your name
But note after transferring your $5.2 Million USD the transfer the online
banking account will request (Transfer Access Code) number made up of 16 digits
We want you to understand that the TAC (Transfer Access Code) number made up of
16 digits will cost you some amount of money and you are not the first person
paying for it, all our best customers have to pay for the TAC (Transfer Access
Code) which cost $155 calculated by the percentage of the amount of money you
have in Pacific West Bank account
You are advised to kindly go to nearest Wal-Mart or money gram and make the
payment of $155 through our cashier agent name in SACRAMENTO CALIFORNIAand send
payment details after sending the fee $155
Receivers Name: Benita Faye Culbreath-Culbreath
Address: Hemet, California 92544
Test Question:In God
Text Answer:We Trust
Amount:$155
FINALLY DO LET US KNOW YOU GOT THIS EMAIL FOR RECORD PURPOSES
Thanks
Best Regards.
Andrew Johnstone
California Branch manager.
Pacific West Bank
United State Of America.
Sunday, December 27, 2015
Mr.Robert David, Attention, Email Scam
Email from Mr.Robert David , dhlcourier513@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: dhlcourier513@gmail.com
to: mmcorbs@gmail.com
date: Fri, Dec 4, 2015 at 3:11 AM
subject: Attention
mailed-by: cantv.net
Attention !!!!!!!
I have registered your winning Price of $7.5USD with Frontier Forwarding DHL Delivery Company with affiliate office here, with registration code of ( DCJKT00617G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Name Mr, Eke Tony
E-mail: (dhlcourier513@gmail.com)
Tel:+229-68808987.
I have paid for the Delivery fee.The 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.Robert David
, 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.
Find out How did the scammer find out about you?
from: Mr.Robert David <robertdav@cantv.net>reply-to: dhlcourier513@gmail.com
to: mmcorbs@gmail.com
date: Fri, Dec 4, 2015 at 3:11 AM
subject: Attention
mailed-by: cantv.net
Attention !!!!!!!
I have registered your winning Price of $7.5USD with Frontier Forwarding DHL Delivery Company with affiliate office here, with registration code of ( DCJKT00617G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Name Mr, Eke Tony
E-mail: (dhlcourier513@gmail.com)
Tel:+229-68808987.
I have paid for the Delivery fee.The 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.Robert David
Miss. Patricia Henderson, ONLINE TRANSFER PAYMENT, Email Scam
Email from Miss. Patricia Henderson , pkhenderson010@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: "pkhenderson010@gmail.com" <pkhenderson010@gmail.com>
to:
date: Wed, Dec 23, 2015 at 1:28 PM
subject: ONLINE TRANSFER PAYMENT
mailed-by: promovisao.com.br
World Bank Delegate ORegun
109 Liberty Street, ORegun 10038 USA.
Ref.: Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.
Tele:+19718329177
Attention,Certified Beneficially
It has come to our notice by our monitoring network engineers that you have been dealing with some impostors/fraudsters that promised of releasing your funds to you, and you have made several attempts and payments to them in the pursuit of receiving your funds through them, but all to no avail.
I therefore write to inform you that those offices promising to release
these funds to you were just fraudsters, they have nothing to offer you,
but rather to extort your little hard earned money to satisfy their
selfish interest.
Your funds are still floating in our online banking database here in
the World Bank Affiliate office in usa, so you cannot receive the
funds through any other bank nor offices whatsoever apart from us.
we have indeed decided to complete the transfer of your fund through the benefits of using our Online Banking Transferring System, thus, that is the most reliable and convenient method of transferring huge sums of such magnitude to an individuals bank account, since we have confirmed that it would raise an eyebrow or even result to seizure by the Canadian and usa Goverment. if such huge amount gets transferred to your personal account via direct wire transfer.
The Online banking transfer system is the most
reliable means of transferring such funds, hence it will grant you the
opportunity to personally withdraw or transfer your fund any where in
the world.
In view of this development, we want to inform you
that your total funds with it's accumulated interest valued
$10,503,278.00 has been credited into your Online Account,so with out further delay you should forward your information's such as
Your full name:
Your home address:
Your Telephone number:
Your International Passport:
Drivers' License:
as soon as we received your information we are going to proceed for the transfer.
Miss. Patricia Henderson
, 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.
Find out How did the scammer find out about you?
from: Promovisao <promovisao@promovisao.com.br>reply-to: "pkhenderson010@gmail.com" <pkhenderson010@gmail.com>
to:
date: Wed, Dec 23, 2015 at 1:28 PM
subject: ONLINE TRANSFER PAYMENT
mailed-by: promovisao.com.br
World Bank Delegate ORegun
109 Liberty Street, ORegun 10038 USA.
Ref.: Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.
Tele:+19718329177
Attention,Certified Beneficially
It has come to our notice by our monitoring network engineers that you have been dealing with some impostors/fraudsters that promised of releasing your funds to you, and you have made several attempts and payments to them in the pursuit of receiving your funds through them, but all to no avail.
I therefore write to inform you that those offices promising to release
these funds to you were just fraudsters, they have nothing to offer you,
but rather to extort your little hard earned money to satisfy their
selfish interest.
Your funds are still floating in our online banking database here in
the World Bank Affiliate office in usa, so you cannot receive the
funds through any other bank nor offices whatsoever apart from us.
we have indeed decided to complete the transfer of your fund through the benefits of using our Online Banking Transferring System, thus, that is the most reliable and convenient method of transferring huge sums of such magnitude to an individuals bank account, since we have confirmed that it would raise an eyebrow or even result to seizure by the Canadian and usa Goverment. if such huge amount gets transferred to your personal account via direct wire transfer.
The Online banking transfer system is the most
reliable means of transferring such funds, hence it will grant you the
opportunity to personally withdraw or transfer your fund any where in
the world.
In view of this development, we want to inform you
that your total funds with it's accumulated interest valued
$10,503,278.00 has been credited into your Online Account,so with out further delay you should forward your information's such as
Your full name:
Your home address:
Your Telephone number:
Your International Passport:
Drivers' License:
as soon as we received your information we are going to proceed for the transfer.
Miss. Patricia Henderson
Saturday, December 19, 2015
Mr.Emmanuel Eziamaka, ATM CARD of US$3.5Mwith DHL- Email Scam
Email from Mr.Emmanuel Eziamaka, pkajesh2005@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: http://www.dhlintbenin@hotmail.com
To: pkajesh2005@gmail.com
Subject: Attention:
Attention:
I have registered your ATM CARD of US$3.5Mwith DHL Courier Company with registration code of(Shipment Code awb 33xzs).please Contact with delivery information such as,Your Name, Your Address and Your Telephone Number:
Shiping company Office: Note you are to pay $105.00 for delivery charge.
Name of Dir:Mr John Brown
E-mail: http://www.dhlintbenin@hotmail.com
Tel:+22998524062
Best Regards,
Mr.Emmanuel Eziamaka
, 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.
Find out How did the scammer find out about you?
From: "Mr.Emmanuel Eziamaka" <ugojohn02@cantv.net>Reply-To: http://www.dhlintbenin@hotmail.com
To: pkajesh2005@gmail.com
Subject: Attention:
Attention:
I have registered your ATM CARD of US$3.5Mwith DHL Courier Company with registration code of(Shipment Code awb 33xzs).please Contact with delivery information such as,Your Name, Your Address and Your Telephone Number:
Shiping company Office: Note you are to pay $105.00 for delivery charge.
Name of Dir:Mr John Brown
E-mail: http://www.dhlintbenin@hotmail.com
Tel:+22998524062
Best Regards,
Mr.Emmanuel Eziamaka
Saturday, December 5, 2015
Ms Julien Carlier-Email Scam
Email from Ms Julien Carlier, headofficefin@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.
Ms Julien Carlier
Transfer Implementation Director
Int'l Banking, 200 Park Avenue
New York NY 10166
U.S.A
Attention:,
Here is a copy of the bank account details forwarded to us by the U.S Department of the Treasury for the clearance charges. We will advise that you remit the payment to the account we have listed below with Bank of America.
Bank of America
Account Name: Mayfiel O. Walton
Account #: 325017848710
Routing Number: 026009594
City: Berkeley State: CA
Swift Code: BOFAUS3N
Regards
Ms Julien Carlier
Transfer Implementation Director
Int'l Banking, 200 Park Avenue
New York NY 10166
U.S.A
Find out How did the scammer find out about you?
Who is Trying to Scam You? Sender: headofficefin@gmail.com Subject: Barclays Bank Plc Urgent From: Barclays Global BankDr. Olumide O. George-YOUR ATTENTION REQUIRED- Email Scam
Email from Dr. Olumide O. George, drolumidegeorge@yahoo.com.hk, 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: <drolumidegeorge@yahoo.com.hk>
From: "Foreign Affairs Ministry"<antigrafitti@cybercable.net.mx>
Subject: YOUR ATTENTION REQUIRED.
Re: PAYMENT SOLUTION,
I am Dr. Olumide O. George, Financial Accountant Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments executed within the country. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note, I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data's will be change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $10.5 Million U.S.D. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports /expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS:
1. You will give me 50% of your contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email/telephone, for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.
4. You and I will bear the expenses involved 50/50.
If you agree with my conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the ten days mandate. I hope you don't reject this offer but have this fund transferred. If you are willing and ready to carry out this deal with me, I advise you furnish me with the following information to enable me make the required changes on the file and documents to your name as the beneficiary.
1.Your full names,home/Office address.
2.your telephone/mobile line.
3.Your recent passport photograph
For security reasons do not respond to the above email address. You are to contact me through my private e-mail address at drolumidegeorge@yahoo.com.hk at the receipt of your mail; I will direct you on what to do.
Waiting for your reply soon,
Dr. Olumide O. George.
Financial Accountant,
Foreign Affairs Ministry
drolumidegeorge@yahoo.com.hk
Find out How did the scammer find out about you?
Reply-To: <drolumidegeorge@yahoo.com.hk>
From: "Foreign Affairs Ministry"<antigrafitti@cybercable.net.mx>
Subject: YOUR ATTENTION REQUIRED.
Re: PAYMENT SOLUTION,
I am Dr. Olumide O. George, Financial Accountant Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments executed within the country. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note, I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data's will be change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $10.5 Million U.S.D. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports /expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS:
1. You will give me 50% of your contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email/telephone, for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.
4. You and I will bear the expenses involved 50/50.
If you agree with my conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the ten days mandate. I hope you don't reject this offer but have this fund transferred. If you are willing and ready to carry out this deal with me, I advise you furnish me with the following information to enable me make the required changes on the file and documents to your name as the beneficiary.
1.Your full names,home/Office address.
2.your telephone/mobile line.
3.Your recent passport photograph
For security reasons do not respond to the above email address. You are to contact me through my private e-mail address at drolumidegeorge@yahoo.com.hk at the receipt of your mail; I will direct you on what to do.
Waiting for your reply soon,
Dr. Olumide O. George.
Financial Accountant,
Foreign Affairs Ministry
drolumidegeorge@yahoo.com.hk
Mrs.Kate Bruno Subject: Attention: Please!!!
Email from Mrs.Kate Bruno, kaidenliwuino@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: "AWARD $8.5MILLION USD" <kudala2@cantv.net>
Reply-To: http://www.info.bankuba@gmail.com
To: kaidenliwuino@gmail.com
Subject: Attention: Please!!!
Attention: Please!!!
I have registered your ATM CARD of (US $8.5) with DHL Express courier Company customer service with registration code of (057713) please Contact with your delivery information:
BANK UBA
Name:Dr, Peter Davis
Number+229-99007584
E-mail: (http://www.info.bankuba@gmail.com)
Please indicates the registration Number of (057713) Furnish them with your Address and Phone number for your delivery.only money you have to pay is their security keeping fee and is Mandatory before you will receive your
atm card
Best Regards
Mrs.Kate Bruno
Find out How did the scammer find out about you?
From: "AWARD $8.5MILLION USD" <kudala2@cantv.net>
Reply-To: http://www.info.bankuba@gmail.com
To: kaidenliwuino@gmail.com
Subject: Attention: Please!!!
Attention: Please!!!
I have registered your ATM CARD of (US $8.5) with DHL Express courier Company customer service with registration code of (057713) please Contact with your delivery information:
BANK UBA
Name:Dr, Peter Davis
Number+229-99007584
E-mail: (http://www.info.bankuba@gmail.com)
Please indicates the registration Number of (057713) Furnish them with your Address and Phone number for your delivery.only money you have to pay is their security keeping fee and is Mandatory before you will receive your
atm card
Best Regards
Mrs.Kate Bruno
MRS. STELLA MALAGA Email Scam REMITTANCE ADVICE ON TWELVE MILLION UNITED STATES DOLLARS
Email from MRS. STELLA MALAGA, bbank281@yahoo.ca, 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: "Full Name" <wilstonbrian2@excite.com>
Importance: normal
Subject: FROM BARCLAY'S BANK,LONDON,ENGLAND/ 09/03/2015
FROM: MRS. STELLA MALAGA
CLAIM/VERIFICATION DEPARTMENT.
BARCLAY'S BANK,LONDON,ENGLAND
Tel: +447760873477
Fax: +44-141-404-2551
E-mail: wilstonbrian2@excite.com OR bbank281@yahoo.ca
ATTN: 09/03/2015
REMITTANCE ADVICE ON TWELVE MILLION UNITED STATES DOLLARS (US$12,000.000) VIED WILL ACQUISITION / INVESTMENT CLAIMS NO: ETBLE/FXDEP/99/08/REF: 900112/2015.
After receiving all document and careful verifications on your claim, we have approved the said funds to be
transferred into your bank account in United States as next of kin as soon as you secure the transfer documents in the Supreme Court,United
Kingdom.Be informed that the funds was deposited in a fix deposit account ,thereby no body will have access to the funds not until you as the next of kin secure all the clearance documents in the Supreme Court,United Kingdom, for final release order and approval. In accordance with the banking laws as stipulated in the banking provision of the constitution of the United Kingdom, you are required to fly down to our head office here in Churchill place,for signing and securing the final clearance documents in the British Supreme Court,these certificate will legitimately empower this bank to release your funds to you in the united states as the true beneficiary.
Upon your arrival in our head office you have to present the following clearance documents which you will secure at the British Supreme Court for
recording purpose-
1. Change of ownership certificate
2. Non-Residential certificate from the British Supreme Court giving us authority to make payment to you.
Be informed that the above stated documents can only be issued to beneficiary at the British Supreme Court.
Note that it will not be possible for any one to release or withdraw money from Mrs.Esther C.Wilson account without the above clearance documents signed from the Supreme Court.You are advice to notify us when you will be arriving in our head office to enable us book an appointment with you and also send out invitation.
For more inquiries and directive, please call Mr. Wilson Brian on his telephone +447760873477.
Yours Faithfully,
MRS. STELLA MALAGA
For: CLAIM/VERIFICATION DEPARTMENT.
BARCLAY'S BANK LONDON,ENGLAND.
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
*Security Notice*: BARCLAY'S BANK LONDON,ENGLAND.. If this email has reached you in error please disregard it and its contents, and we apologize for any inconveniences arising from such. Note that as much as we try to make all our customers satisfied with our services, we are indemnified from any erroneous information supplied in your file.
Find out How did the scammer find out about you?
From: "Full Name" <wilstonbrian2@excite.com>
Importance: normal
Subject: FROM BARCLAY'S BANK,LONDON,ENGLAND/ 09/03/2015
FROM: MRS. STELLA MALAGA
CLAIM/VERIFICATION DEPARTMENT.
BARCLAY'S BANK,LONDON,ENGLAND
Tel: +447760873477
Fax: +44-141-404-2551
E-mail: wilstonbrian2@excite.com OR bbank281@yahoo.ca
ATTN: 09/03/2015
REMITTANCE ADVICE ON TWELVE MILLION UNITED STATES DOLLARS (US$12,000.000) VIED WILL ACQUISITION / INVESTMENT CLAIMS NO: ETBLE/FXDEP/99/08/REF: 900112/2015.
After receiving all document and careful verifications on your claim, we have approved the said funds to be
transferred into your bank account in United States as next of kin as soon as you secure the transfer documents in the Supreme Court,United
Kingdom.Be informed that the funds was deposited in a fix deposit account ,thereby no body will have access to the funds not until you as the next of kin secure all the clearance documents in the Supreme Court,United Kingdom, for final release order and approval. In accordance with the banking laws as stipulated in the banking provision of the constitution of the United Kingdom, you are required to fly down to our head office here in Churchill place,for signing and securing the final clearance documents in the British Supreme Court,these certificate will legitimately empower this bank to release your funds to you in the united states as the true beneficiary.
Upon your arrival in our head office you have to present the following clearance documents which you will secure at the British Supreme Court for
recording purpose-
1. Change of ownership certificate
2. Non-Residential certificate from the British Supreme Court giving us authority to make payment to you.
Be informed that the above stated documents can only be issued to beneficiary at the British Supreme Court.
Note that it will not be possible for any one to release or withdraw money from Mrs.Esther C.Wilson account without the above clearance documents signed from the Supreme Court.You are advice to notify us when you will be arriving in our head office to enable us book an appointment with you and also send out invitation.
For more inquiries and directive, please call Mr. Wilson Brian on his telephone +447760873477.
Yours Faithfully,
MRS. STELLA MALAGA
For: CLAIM/VERIFICATION DEPARTMENT.
BARCLAY'S BANK LONDON,ENGLAND.
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
*Security Notice*: BARCLAY'S BANK LONDON,ENGLAND.. If this email has reached you in error please disregard it and its contents, and we apologize for any inconveniences arising from such. Note that as much as we try to make all our customers satisfied with our services, we are indemnified from any erroneous information supplied in your file.
Friday, November 13, 2015
Craig Business Scam Email
Email from Baghdadi Ali Mahmudi , craig90@126.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: Craig <deki72@sabotronic.co.rs>
reply-to: craig90@126.com
to:
date: Fri, Sep 18, 2015 at 6:47 PM
subject: Re.....
mailed-by: sabotronic.co.rs
Hello.
Is it okay to discuss possible business in this email? Do let me know ASAP
so i can provide you with the details.
Regards
Craig
from: Craig <deki72@sabotronic.co.rs>
reply-to: craig90@126.com
to:
date: Fri, Sep 18, 2015 at 6:47 PM
subject: Re.....
mailed-by: sabotronic.co.rs
Hello.
Is it okay to discuss possible business in this email? Do let me know ASAP
so i can provide you with the details.
Regards
Craig
Monday, June 22, 2015
Michael Bloomberg **SPAM** RE:YOUR ABANDONED PACKAGE FOR DELIVERY VERY IMPORTANT NOTIFICATION
Is it a scam?
Email from Michael Bloomberg address barrister_garymicheal200@yahoo.com.sg , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
About Scam
from: Michael Bloomberg <hr@mcdegypt.com>
reply-to: barrister_garymicheal200@yahoo.com.sg
to:
date: Sat, Jun 20, 2015 at 12:36 AM
subject: **SPAM** RE:YOUR ABANDONED PACKAGE FOR DELIVERY
VERY IMPORTANT NOTIFICATION..
Michael Bloomberg.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health.
But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business
proposal which we never concluded at that time.
I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant.
who financed it to a logical conclusion.
I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.
Due to the 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 $5,900,000.00(Five Million Nine Hundred Thousand Dollars).
I have left an international certified bank draft for you,worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars)
cash-able anywhere in the world.
My dear friend I will like you to contact barrister.Gary Micheal so that he will send the draft to you without any delay.
At the moment, I 'm very busy here in Paraguay South American.
Am trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank.
Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== barrister.Gary Micheal
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:======== barrister_garymicheal200@yahoo.com.sg
Therefore, you should send him your full Name,telephone number and contact address for his reference.
And make further arrangement with him on how you want to receive your check.
Thanks you in anticipation for your past efforts and God bless you.
Regards.
Michael Bloomberg.
Email from Michael Bloomberg address barrister_garymicheal200@yahoo.com.sg , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
About Scam
reply-to: barrister_garymicheal200@yahoo.com.sg
to:
date: Sat, Jun 20, 2015 at 12:36 AM
subject: **SPAM** RE:YOUR ABANDONED PACKAGE FOR DELIVERY
VERY IMPORTANT NOTIFICATION..
Michael Bloomberg.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health.
But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business
proposal which we never concluded at that time.
I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant.
who financed it to a logical conclusion.
I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.
Due to the 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 $5,900,000.00(Five Million Nine Hundred Thousand Dollars).
I have left an international certified bank draft for you,worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars)
cash-able anywhere in the world.
My dear friend I will like you to contact barrister.Gary Micheal so that he will send the draft to you without any delay.
At the moment, I 'm very busy here in Paraguay South American.
Am trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank.
Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== barrister.Gary Micheal
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:======== barrister_garymicheal200@yahoo.com.sg
Therefore, you should send him your full Name,telephone number and contact address for his reference.
And make further arrangement with him on how you want to receive your check.
Thanks you in anticipation for your past efforts and God bless you.
Regards.
Michael Bloomberg.
Friday, June 19, 2015
HON. DAVID WORD APPROVED SETTLEMENT NOTICE
Is it a scam?
Email from HON. DAVID WORD address mr_president524@outlook.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
About Scam
Reply-To: mr_president524@outlook.com
Subject: ATTN!!!
From: mr_president YAYI BONI <bartmezam@gmail.com>
ATTN!!!
APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI.
Does it means that you are no more interested of making the claim of
your outstanding fund US$5.7Million of yours which have successful
channel to transfer and reflect into your bank and up till this moment
you have decided to remain silent after I have personally took an Oath
for you to secure this fund.
With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this Transfer since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have
Access of the fund as Beneficiary and you should know that I have made
everything possible for you so kindly go now and send this Fee
US$150usd so that the Ownership Certificate will obtain to enable the
Transfer procurement payment slip submit to your bank authority for
confirmation of the fund into your bank account.
Does it means that you are internationally want to delay this matter
and it has been long that I made the announcement of release of your
fund which is ready to be with you so with all due to respect I advice
you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and
signed.Make sure that you scan the Attached Copy of payment slip to me
immediately
You are advice to send the US$150usd by Western Union as directed
below and update with the Attached Copies of payment Information for
recorded as directed immediately and also get ready and I am at your
Service because of your Funds transfer is READY which you know that
you have to appreciate the effort that Benin new present Government
made for you to secure your fund with a copy of Transfer payment Slip
to you for Handover.
With all due respect, please do not delay to send this fee Today
because this is a last chance and final conclusion. Kindly do your
best now to send the Fee and update me immediately
CONGRATULATIONS.
Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority as soon as you send the Fee US$100usd
Today and update me with payment information satisfied that you will
rejoice right now.
On behalf of this Democratic Government of United States of America
(U.S.A), I apologize for any delay you might have encountered in
receiving your Fund in the past.
By virtue of law, you have to go now and make the payment of the
required Fee as directed Below to enable the Ownership Certificate
obtain and issue in your Name of your Funds Transfer to be made
immediately because this is the time and moment you supposed to
receiving of your contract funds as Beneficiary.
I officially wait for the Attached Copy of Payment Transfer Slip
Information Scan for Recorded of your Funds Transfer to be made
immediately.
the above money should be sent via western union TRANSFER within 24
Hrs in favor of the smooth confirmation of the funds of your Funds
into your Bank Account.
Receiver Name: tony ofoma
Address: Cotonou, Benin Republic
City Address:: Cotonou
Test Question ; WHEN
Test Answer: NOW
Sender Name.
AMOUNT:US$150usd
MTCN...
Thanks for your Understanding
HON. DAVID WORD
PRIME MINISTRT BENIN DU REPUBLIC
Email from HON. DAVID WORD address mr_president524@outlook.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
About Scam
Subject: ATTN!!!
From: mr_president YAYI BONI <bartmezam@gmail.com>
ATTN!!!
APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI.
Does it means that you are no more interested of making the claim of
your outstanding fund US$5.7Million of yours which have successful
channel to transfer and reflect into your bank and up till this moment
you have decided to remain silent after I have personally took an Oath
for you to secure this fund.
With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this Transfer since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have
Access of the fund as Beneficiary and you should know that I have made
everything possible for you so kindly go now and send this Fee
US$150usd so that the Ownership Certificate will obtain to enable the
Transfer procurement payment slip submit to your bank authority for
confirmation of the fund into your bank account.
Does it means that you are internationally want to delay this matter
and it has been long that I made the announcement of release of your
fund which is ready to be with you so with all due to respect I advice
you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and
signed.Make sure that you scan the Attached Copy of payment slip to me
immediately
You are advice to send the US$150usd by Western Union as directed
below and update with the Attached Copies of payment Information for
recorded as directed immediately and also get ready and I am at your
Service because of your Funds transfer is READY which you know that
you have to appreciate the effort that Benin new present Government
made for you to secure your fund with a copy of Transfer payment Slip
to you for Handover.
With all due respect, please do not delay to send this fee Today
because this is a last chance and final conclusion. Kindly do your
best now to send the Fee and update me immediately
CONGRATULATIONS.
Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority as soon as you send the Fee US$100usd
Today and update me with payment information satisfied that you will
rejoice right now.
On behalf of this Democratic Government of United States of America
(U.S.A), I apologize for any delay you might have encountered in
receiving your Fund in the past.
By virtue of law, you have to go now and make the payment of the
required Fee as directed Below to enable the Ownership Certificate
obtain and issue in your Name of your Funds Transfer to be made
immediately because this is the time and moment you supposed to
receiving of your contract funds as Beneficiary.
I officially wait for the Attached Copy of Payment Transfer Slip
Information Scan for Recorded of your Funds Transfer to be made
immediately.
the above money should be sent via western union TRANSFER within 24
Hrs in favor of the smooth confirmation of the funds of your Funds
into your Bank Account.
Receiver Name: tony ofoma
Address: Cotonou, Benin Republic
City Address:: Cotonou
Test Question ; WHEN
Test Answer: NOW
Sender Name.
AMOUNT:US$150usd
MTCN...
Thanks for your Understanding
HON. DAVID WORD
PRIME MINISTRT BENIN DU REPUBLIC
Wednesday, June 3, 2015
Mr. Ken Amos Greetings My Dear And You Family Email Scam
Is it a scam?
Email from Mr. Ken Amos address mrkenamos01@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Subject: Greetings My Dear And You Family......
From: "Mr. Ken Amos" <mrkenamos01@gmail.com>
Greetings My Dear And You Family......
I am delighted to inform you about my success in getting the funds transferred under the cooperation of a new partner from Paraguay. I am grateful to God. Presently I'm in Paraguay for investment-projects; I did not forget your past efforts and attempts to assist me in transferring the funds.
Now contact my secretary in Republic of Benin, her name is Pastor.Mrs Reda Brown, through this e-mail address (mrs.reda2015@yahoo.com ) and ask her to send the total of $950.000.00 which I kept for your compensation for all the 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-touched with Pastor.Mrs Reda Brown and instruct her where to send the amount to you.
Remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with her; She will send the amount to you without any delay. Let me know as soon as you receive your Cheque.
Regards,
Mr Ken Amos.
Email from Mr. Ken Amos address mrkenamos01@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: "Mr. Ken Amos" <mrkenamos01@gmail.com>
Greetings My Dear And You Family......
I am delighted to inform you about my success in getting the funds transferred under the cooperation of a new partner from Paraguay. I am grateful to God. Presently I'm in Paraguay for investment-projects; I did not forget your past efforts and attempts to assist me in transferring the funds.
Now contact my secretary in Republic of Benin, her name is Pastor.Mrs Reda Brown, through this e-mail address (mrs.reda2015@yahoo.com ) and ask her to send the total of $950.000.00 which I kept for your compensation for all the 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-touched with Pastor.Mrs Reda Brown and instruct her where to send the amount to you.
Remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with her; She will send the amount to you without any delay. Let me know as soon as you receive your Cheque.
Regards,
Mr Ken Amos.
Sunday, May 31, 2015
DR.Victor Uba ATM Card Scam
Is it a scam?
Email from DR.Victor Uba address dhl.manager.1@outlook.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: DHL <offerunit@gmail.com>
Reply-To: "DR.Victor Uba" <dhl.manager.1@outlook.com>
Subject: DHL DELIVERY COMPANY
DHL DELIVERY COMPANY AMT
Address: agboku Grace Plaza,
2E-4 ELigaliAyorinde,portonovo
Victoria Island Benin republice
Good day to you, this is the second notice we are sending to you in regards to
your ATM visa card left here in our office, we notified you about this few weeks
ago but we haven’t heard from you up till this moment. Many other packages, which we
are supposed to deliver together with yours had already been delivered to their various
owners and yet yours is still here in our company.
You can check on our website track with The written numbers below and
see those whom we have already delivered; they all have received their
shipments in a good condition. Tracking number: 415459624 ( already
delivered ) This is the evidence of the shipments we have already made
safely and no complain. Today we brought out some packages abandon
here in our office, so that is where we found yours sealed in an
envelope. We opened this all to find out is an ATM card.
Attached to this, is a letter sealed in the same envelope stating that
this card worth the sum US$4.8,million Dollars also that it has
already been activated for use. Reading down on this letter, which
explains that the pin numbers of the card will not be giving to any
other person but you and it has to be from the bank UBA Bank which
issued this card.
Get back to me with the following information to commence the shipment
of atm visa card
1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex: ID
7) Postcode:
I wait your urgent response. Thanks and remain bless
Best Regards.
DR.Victor Uba
Email from DR.Victor Uba address dhl.manager.1@outlook.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: DHL <offerunit@gmail.com>Reply-To: "DR.Victor Uba" <dhl.manager.1@outlook.com>
Subject: DHL DELIVERY COMPANY
DHL DELIVERY COMPANY AMT
Address: agboku Grace Plaza,
2E-4 ELigaliAyorinde,portonovo
Victoria Island Benin republice
Good day to you, this is the second notice we are sending to you in regards to
your ATM visa card left here in our office, we notified you about this few weeks
ago but we haven’t heard from you up till this moment. Many other packages, which we
are supposed to deliver together with yours had already been delivered to their various
owners and yet yours is still here in our company.
You can check on our website track with The written numbers below and
see those whom we have already delivered; they all have received their
shipments in a good condition. Tracking number: 415459624 ( already
delivered ) This is the evidence of the shipments we have already made
safely and no complain. Today we brought out some packages abandon
here in our office, so that is where we found yours sealed in an
envelope. We opened this all to find out is an ATM card.
Attached to this, is a letter sealed in the same envelope stating that
this card worth the sum US$4.8,million Dollars also that it has
already been activated for use. Reading down on this letter, which
explains that the pin numbers of the card will not be giving to any
other person but you and it has to be from the bank UBA Bank which
issued this card.
Get back to me with the following information to commence the shipment
of atm visa card
1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex: ID
7) Postcode:
I wait your urgent response. Thanks and remain bless
Best Regards.
DR.Victor Uba
Sunday, May 24, 2015
Mr. Mike Bower, Good day
Is it a scam?
Email from DR ZONGO AMADU address pay.centrabnk1@live.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: Info@araraquara.sescsp.org.br
Reply-to: pay.centrabnk1@live.com
Tel. No.: +27731960377
Good day,
I write to inform you that we have already sent you $10,000.00 USD dollars through Western Union as we have been given the mandate to transfer your full compensation payment of $500,000 USD via Western Union by the United Nations Government.
So I decided to email you the MTCN and sender's name so you can pick up this $10,000.00 USD to enable us send another $10,000.00 USD by tomorrow as you know we will be sending you only $10,000.00 USD per day.Please pick up this information and run to any Western Union in your country to pick up the $10,000.00 USD and call me back to send you another payment tomorrow.
Manager: Mrs Faith Scott
Email: pay.centrabnk1@live.com
Phone:+27731960377
Call or email me once you picked up this $10,000 USD today.
Here is the western union information, you can also track it on-line @http://www.westernunion.com.
Sender Information's
Sender's First name--DANIELA
Sender's Last name--TORCHIA
MTCN: 418-040-7660
Amount: 10,000 USD
Test Question: To Who?
Test Answer: To Winner
Regards,
Mr. Mike Bower
Email from DR ZONGO AMADU address pay.centrabnk1@live.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Reply-to: pay.centrabnk1@live.com
Tel. No.: +27731960377
Good day,
I write to inform you that we have already sent you $10,000.00 USD dollars through Western Union as we have been given the mandate to transfer your full compensation payment of $500,000 USD via Western Union by the United Nations Government.
So I decided to email you the MTCN and sender's name so you can pick up this $10,000.00 USD to enable us send another $10,000.00 USD by tomorrow as you know we will be sending you only $10,000.00 USD per day.Please pick up this information and run to any Western Union in your country to pick up the $10,000.00 USD and call me back to send you another payment tomorrow.
Manager: Mrs Faith Scott
Email: pay.centrabnk1@live.com
Phone:+27731960377
Call or email me once you picked up this $10,000 USD today.
Here is the western union information, you can also track it on-line @http://www.westernunion.com.
Sender Information's
Sender's First name--DANIELA
Sender's Last name--TORCHIA
MTCN: 418-040-7660
Amount: 10,000 USD
Test Question: To Who?
Test Answer: To Winner
Regards,
Mr. Mike Bower
Friday, May 22, 2015
Confirm reciept..., DIDIER ANDRE
Is it a scam?
Email from DIDIER ANDRE address didiandre37@yahoo.co.uk , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Reply-To: <didiandre37@yahoo.co.uk>
From: "DIDIER ANDRE"<didiandre@yandex.com>
Subject: Confirm reciept...
Dear Confidant,
I am DIDIER ANDRE,Head of Finance Ministry of Mines & Agriculture Benin.
There is a deceased contractor with unclaimed contract payment of(US$5,500,000.00)for supply of Agricultural Equipments,he
died in an Air Crash here in Benin after the completion of the contract project without leaving any registered business
partner in his contract file.I now reach you via email web search so as to present you as His next of Kin for the purposes of
claiming the said fund.So,Can you receive this fund as the next of kin?If interested, send your name,address and telephone
number for more details.You let me know What will be your percentage.It is risk free,as i woiuld supply you with all the
information concerning the fund,which you present to the bank as we proceed.
But if your spirit does not accept this,please kindly keep it to yourself.
You can view the BBC web-news of the tragedy:
http://news.bbc.co.uk/2/hi/africa/3348109.stm
Rgds;
DIDIER ANDRE
Email from DIDIER ANDRE address didiandre37@yahoo.co.uk , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Reply-To: <didiandre37@yahoo.co.uk>
From: "DIDIER ANDRE"<didiandre@yandex.com>
Subject: Confirm reciept...
Dear Confidant,
I am DIDIER ANDRE,Head of Finance Ministry of Mines & Agriculture Benin.
There is a deceased contractor with unclaimed contract payment of(US$5,500,000.00)for supply of Agricultural Equipments,he
died in an Air Crash here in Benin after the completion of the contract project without leaving any registered business
partner in his contract file.I now reach you via email web search so as to present you as His next of Kin for the purposes of
claiming the said fund.So,Can you receive this fund as the next of kin?If interested, send your name,address and telephone
number for more details.You let me know What will be your percentage.It is risk free,as i woiuld supply you with all the
information concerning the fund,which you present to the bank as we proceed.
But if your spirit does not accept this,please kindly keep it to yourself.
You can view the BBC web-news of the tragedy:
http://news.bbc.co.uk/2/hi/africa/3348109.stm
Rgds;
DIDIER ANDRE
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