ocn.ne.jp Email Scams Being Sent by Online Scammers

HI Admin,

Pls help me check this email: promooffice24-gmail.com
I received email about rewward 1,5million$ from above email. He said manager of promotion in United Nations Organizations.

Pls help me check carefully (promooffice24-gmail.com), Are they scammer?? and no prize award here.

I hope receive your reply email ASAP via my email :tam.buithanh1611-gmail.com
Thank you so much.

Tks & best regard,
Tam - Sam (Ms)

It is a scam.

Pls help check another email : unitednationsheadoffice-financier.com.
Thank you once again.

It is another fake email.

"From: United States Postal Service
Sent: Friday, February 21, 2020, 06:45:42 PM CST
Subject: Contact us for your money order $50,000



Dear Customer,

I am Mr.John E. Potter Director general of United States Postal Service, Postal service company (USPS) We have been waiting for you to contact us for your parcel that was been registered with us for shipment to your residential address. We thought that the sender gave you our contact details. It maybe interest you to know that a letter is also added to your parcel.However, we cannot quote the content to you via email for privacy reasons.

We understand that the content of your parcel itself is a money order worth of $50.000.00 US Dollars), $1,000.00 US Dollars for each money order copy all in the envelop, Text me urgently with your address full name and email address.email me. (usps.northcarolina-citromail.hu)

Yours Faithfully,
Mr. John E. Potter Director General of United States Postal Service
Office Address 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-3629
U.S. Postal Service"

Another scam.

Here is another scam
---------- Forwarded message ---------
From: Mrs.Kirstjen Nielsen
Date: Thu, Feb 28, 2019, 8:07 AM
Subject: Attention Dear Beneficiary

I'm Mrs. Kirstjen Nielsen, the new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$5,000,000.00 (Five Million United State Dollar) in the West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today. Therefore, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), Home Address, Nearest Airport and your Direct Cell Phone # so that arrangement can be made for the delivery of the consignment box to your home address.

I will be looking forward to Hearing from you As soon as Possible

Best Regards
Mrs. Kirstjen Nielsen
The Secretary Of the U.S
Department of Homeland
Security Washington D.C
Office Address: 3801
Nebraska Ave NW, Washington
D.C, 2017 USA.

"From: Mr Johann Reimann
Date: Mon, Jul 1, 2019, 6:52 PM
Subject: Hello and good day.

Hello and good day.

I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.


I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad who can accommodate and manage 50M & 150M USD respectively. The sums are derived from an executed project with Yukos Oil Company before the company was change merged into Rosneft Oil Corporation in Russia.


We shall apply for the necessary paper work required to re-profile your name as the receipient and also ensure payment is carried out by Rosneft into a bank account in your name. I guaranty we would execute this business under a legitimate arrangement without breach of the law.


Further details will follow upon your positive reply.

Regards,

Mr Johann Reimann"

Here is another scam.

Here is another scam:

"From: "KHALEED IBRAHIM"< IBRAHIM-orange.ocn.ne.jp>
Date: May 29, 2019 at 1:50:51 PM MST
To: undisclosed-recipients:;
Subject: YOUR OVER DUE INHERITANCE FUNDS
Reply-To:

ATTENTION:BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU.MEANWHILE, A WOMAN M/S JANET SCOTT CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE WITH HER FORMATION BELLOW:

NAME JANET SCOTT
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU OR NOT, BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT NAME, IF THIS WOMAN IS NOT YOUR REPRESENTATIVE. YOU ARE DEVISED TO FILL THE FORM BELLOW AND SEND TO ME FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED US$13.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.

1. YOUR FULL NAME:.
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE.
4. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO:..
5. ID CARD OR INT'L PASSPORT OR DRIVERS LICENSE:


AS SOON AS WE RECEIVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THE FUNDS INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN PAYMENT HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER OF ALL THE FOREIGN INHERITANCE FUNDS, FOR THIS FIRST QUARTER PAYMENT OF THE YEAR.


HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.SCOTT, IF WE DO NOT HEAR FROM YOU WITHE THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY IN CONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU, MAKE SURE YOU SEND THE DETAILS OF YOUR ACCOUNT CORRECTLY.

PLEASE RE-CONFIRM YOUR INFORMATION IMMEDIATELY HERE (khaleedibrahim-aol.com)

BEST REGARDS,

KHALEED IBRAHIM
FOR INTERNATIONAL REMITTANCE DEPT.
CENTRAL BANK OF NIGERIA.
CC: FEDERAL MINISTRY OF FINANCE
CC: FEDERAL EXECUTIVES COUNCIL
CC: SENATE PRESIDENT
CC: ACCOUNTANT GENERAL OF NIGERIA
CC: WORLD BANK AUDITORS"

Here is another scam:

"Cheryl Webermeier
Re: for everyone

On Thursday, May 23, 2019 10:41 AM, Cheryl Webermeier wrote:
just sharing something nice with everyone hxxps://linkprotect.cudasvc.com/url?a=hxxp://www.tl5y.mghhoo.info..."

Here is another scam:

"From: "REV,DR.JOHN H.WILLIAMS."
Date: April 20, 2019 at 11:12:45 AM MST
Subject: VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRMATION.
Reply-To:

DEAR BENEFICIARY,

I AM REV,DR.JOHN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN
COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES
YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO CONFIRM IT OKAY:- 234-8132902282

NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND
ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT IT TO ANY BANK OF YOUR CHOICE IN THE WORLD.

YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE
ORIGINAL HARD COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,
REV, DR.JOHN H.WILLIAMS."

Here is another scam:

---------- Forwarded message ---------
From: Mrs.Lucy Douglas
Date: Sat, Mar 30, 2019, 2:00 PM
Subject: Your fund worth of $800,000,00 usd

Your fund worth of $800,000,00 usd ( Eight Hundred Thousand United States Dollars) has been converted into Atm Visa Card and it has been verified at atm machine and it confirmed valid till 2024,the daily withdrawal of you Atm Visa Card is $10,000 usd every day because this is international master card.

We have registered your Atm Visa Card at the highest and fastast delivery company here called Aramex courier delivery company which promise to deliver it to your home address immediately you contact them.

The delivery company details are below,so contact them right now.

Director ==== Melodena Stephens
Email( aramexd-post.com

Forward below information to them.

Your full name.....
State....
City....
Address...
Age...
Nearest airport....
Your Occupation...
Age....
Your Mobile phone number....
Home/office number....
Your First and second email addresss...

Minister of Foreign Affairs
Mrs.Lucy Douglas

Here is another scam:

---------- Forwarded message ---------
From: THE FEDERAL RESERVE BANK
Date: Sun, Mar 24, 2019, 5:47 PM
Subject: MEMO FROM THE FEDERAL RESERVE BANK


MEMO FROM THE FEDERAL RESERVE BANK

A PLEASANT DAY TO YOU . IT IS WITH GREAT SENSE OF DUTY AND HUMANITY THAT I WRITE YOU ON THIS DAY 24TH OF MARCH 2019 . MY NAME IS EVAN COTTMAN, PERSONAL SECRETARY TO JANET YELLEN, CHAIR OF THE FED. MY BOSS TOOK OVER THE MANTLE OF LEADERSHIP FROM HER PREDECESSOR GLENN STEVENS ON THE 1ST DAY OF FEBRUARY 2014 AND WAS SADDLED WITH THE IMMEDIATE RESPONSIBILITY OF CLEARING UNPAID COMPANY BENEFITS, GOVERNMENT CONTRACTS AND INDIVIDUAL REMITTANCES.

I WAS APPOINTED AS THE PERSONAL SECRETARY OF THE GOVERNOR ON THE 12TH OF AUGUST 2017. AS HIS PERSONAL SECRETARY, IT IS MY DUTY TO BRING THESE FILES TO HIM FOR PROMPT ATTENTION AS AND WHEN DUE. SOMETIME LAST WEEK, I CAME ACROSS A FILE WITH THE NAME ALLAN FULLER WITH AN UNPAID BENEFICIAL SUM OF $13,900,00.00 USD. WHEN I PRESENTED IT TO MY BOSS, SHE ASKED ME TO CONTACT YOU VIA EMAIL TO KNOW WHY YOU ARE YET TO COME FORWARD FOR YOUR CLAIMS AND TO KNOW WHEN YOU WOULD BE DOING SO. THEREFORE, I URGE YOU TO GET BACK TO ME IF YOU ARE STILL ALIVE AND WISH TO FINALLY CLAIM YOUR ENTITLEMENT.

I ANTICIPATE YOUR IMMEDIATE FEEDBACK

SINCERELY YOURS

EVAN COTTMAN

Here is another scam:


"From: " AMBASSADOR LUCY TAMLYN"
Date: March 23, 2019 at 6:12:18 AM MST
Subject: ATTN:DEAR BLESSED
Reply-To: " AMBASSADOR LUCY TAMLYN"

U.S AMBASSADOR TO BENIN REPUBLIC/GOVERNMENT OF NIGERIA
PLOT 1075 DIPLOMATIC DRIVE CENTRAL
DISTRICT AREA, COTONOU BENIN
https://www.state.gov/r/pa/ei/biog/250708.htm

ATTN:DEAR BLESSED BENEFICIARY.

AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF BENIN REPUBLIC,GOVERNMENT 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 YOU.

I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL SEND YOUR ATM CARD CONTAINING SUM OF $8.5 MILLION DHL DELIVERY COMPANY WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY.IT WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO BENIN REPUBLIC, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED ONE PERSON FEW DAYS AGO THAT IS GOING TO RECEIVE HIS PACKAGE TOMORROW MORNING IN MALAYSIA THROUGH WWW.DHL.COMCOURIER SERVICE.

TO PROVe YOU THIS IS HIS TRACK AIRBILL, SO BE ADVISED TO TRACKING IT WITH THIS DETAILS AND CONFIRM IT:

http://www.dhl.com/en/express/tracking.html?AWB=2267559210&brand=DHL
1.)WWW.DHL.COM

TRACKING NO: 2267559210

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 I WILL REGISTER WITH YOUR PACKAGE
2. CELL PHONE NUMBER I WILL CONTACT YOU ONCE THEY LAND IN YOUR STATE
3. ADDRESS WHERE YOU WANT DHL TO DELIVER YOUR PACKAGE
4.GENDER AND OCCUPATION

YOU REALLY PAID MUCH IN REGARDS OF THE DELIVERY AND THAT'S SURPRISED ME. YOU ARE A VERY LUCKY AS I SHALL YOUR PACKAGE IT MYSELF AND NOTHING CAN STOP ME. YOUR PACKAGE ($8.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING . SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.


I WILL BE LOOKING FORWARD TO HEAR FROM YOU AS SOON AS FOR THE INFORMATION TO SEND THE FEE .

I SHALL SEND DHL SCHEDULE TO YOU.

WE GUARANTEED YOUR MAXIMUM SAFETY IN THIS TRANSACTION!!

GOD BLESS AMERICA!!!

ACCESS MY WEBSITE AND READ BIOGRAPHY:
https://www.state.gov/r/pa/ei/biog/250708.htm

PRIVATE_EMAIL: { honlucytamlyn-gmail.com }

TRULY,

AMBASSADOR MRS.LUCY TAMLYN.
U.S AMBASSADOR TO BENIN."

Here is another scam:


"From: "Mr.Eric Sese"
Date: March 20, 2019 at 4:23:21 AM MDT
Subject: Read carefully,carefully
Reply-To: "Mr.Eric Sese"

Read carefully,

The International Monetary Fund IMF and the World Bank is compensating all the scam victims $10.5Million United State Dollars DASH, and your email address was found in the scam victim's list.This ATM card department office has been mandated by the IMF and the U.B.A Bank Benin Republic to transfer your compensation funds to you through an ATM CREDIT CARD to avoid any online fraud.

..

IMPORTANT NOTE: Your payment files will be returned to the IMF within one week if we did not hear from you, this was the instruction given to us by the IMF.

Mr.Eric Sese
ATM Payment Department
ATM card International Plc.
Drect Office number: 13238970470"

Here is another scam:

"From: Rev Williams Robert <2019scamreward-marble.ocn.ne.jp>
Date: March 20, 2019 at 12:41:56 AM MDT
Subject: Re: Your Urgent Response Needed
Reply-To: Rev Williams Robert

ATTN DEAR BENEFICIARY,

I am Rev Williams Robert JP, director cash processing unit, Bank Negara Indonesia, the only bank appointed by the united nation members led by Mr Antonio Guterres the president of united nation. Due to on going fraud in the world today, especially west Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money. The above union and I.M.F held a meeting in Indonesia and resolved to pay all beneficiaries in cash through diplomatic courier service.

The union has approved and appointed Bank Negara Indonesia to pay you the sum of ($500,000,00) but due to on going fraud in Asia and some other parts of world, we have taken (US$10,000) from your fund for handling charges. Therefore the amount you will be expecting from the diplomat is ($490, 000.00) instead of ($500,000,00).

We have set up a plan to conclude this transaction with you; hence you can give us maximum co-operation. We want you to stop further communication with any person, Bank or courier that has promise to pay you through bank to bank, western union, money gram, ATM card, even check, do not listing to them because Asia financial institution has prohibited such payment due to fraudulent activities all over the world.

We also understood from the file that you have been dealing with the fraudsters who has been extorting money from you, my dear as a senior bank controlling this cash payment now, I advice you not to waste your hard earn money by paying any body in advance again, and if you just follow my instruction you will receive your money in three days time.Your fund will be package in a consignment box and ship through license diplomatic courier service. I will also send the picture of your box via attachment to you, for you to view how the money was package. I will send you more mails to give you more information with my international passport for you to know the genuine of this transaction.

Therefore quickly forward your full name, home address and direct phone number to me at ( revroberth.williams1969-gmail.com ) for immediate delivery. All the documents will be sent to you, if I am assured that you have stop sending money to those fraudsters. But God will surely judge all of them who live by cheating, my bible says what shall it profit a man to gain the whole world and loose his precious soul? I am waiting to hear from you with the required information.

Rev Williams Robert
CHIEF FINANCIAL OFFICER
BANK NEGARA INDONESIA
(revroberth.williams1969-gmail.com)"

Here is another scam:


"From: Mr William Eze
Date: March 25, 2019 at 5:26:20 AM EDT
Subject: Attention
Reply-To: Mr William Eze < jameslarry53446-gmail.com>

Attention
We have deposited the check of your fund ($3.800`000.00USD) through Western Union

department after our finally meeting regarding your fund, All you will do is to contact Western Union director DR Edward via E-mail jameslarry53446-gmail.com He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name
Address:
Country:
Phone Number:

Though, Mr Bambang Sudjatmiko has sent $5000 in your name today so contact DR Anthony or you call 1 (202)8908245 him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.
Mr William Eze"

Here is another scam:

---------- Forwarded message ---------
from: miss.carolina johnson
date: tue., mar. 26, 2019, 1:28 A.m.
Subject: your full compensation payment of $900,000.00usd


Attn: fund owner,

We the money gram urgent remitting office have sent your full compensation payment of $900,000.00usd to you through money gram, you will be receiving $5,000 usd per every day. Now we have send the first payment to you. So contact our general director mr.david mike. And ask him to give you the money gram payment information so that you can be able to pick up your through money gram today without any problem. Please when contacting us make funds sure that you put this email (mgram405-yahoo.com) in the place of to, that will enable us receive your email immediate write back to you ok.

Here is the contact information of money gram general director. Mr, david mike. Contact email address : (mgram405-yahoo.com) you are expected to call urgent below this phone number : 229-96413282.

Then you contact him with your full current home information.

Receiver name:
country:
city:
test question:
answer:.
Telephone number:
your address
your occupation:
your age\ pass port,

Urgent call or email him now so that he can provide the money gram payment
information to you as soon urgent as you can.

Thanks and god bless "u" regards
miss.carolina johnson.

Here is another scam:


"From: "Mr. William C. Dudley" <888888888-aioros.ocn.ne.jp>
Date: March 26, 2019 at 6:16:35 AM EDT
Subject: From the Desk Of Mr. William C. Dudley
Reply-To: "Mr. William C. Dudley"

From the Desk Of Mr. William C. Dudley.
Federal Reserve Bank
Headquarter : New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York, NY 10045-0001.

ATTENTION.

This is to acknowledge the receipt of your email and your information, I write to inform you that your ATM CARD is available also attachment with your mobile number and it's ready for the delivery today which i have already contacted with the Delivery Company that will affect the delivery to your designated address and according to the management the delivery will commence today.

Step on getting the Atm Card is very easy 24-hrs delivery, The cost for shipping is $100 while the ATM CARD activation and insurance coverage is $75 usd. The above cost is what we required to get this approval ATM CARD across to your address and once you make available the fee today the delivery will commence today and arrive to your house by tomorrow morning okay.

Below is your Atm Card Reg Codes
Customer ID: 68388620872
ATM CARD Serial: 4577 9323 4546 5479
Pass Code: f57s49x5a8xx56
Registration Code JKT110948G

You are permitted to withdrawal out US$2500 USD three times daily which is means $7500 daily everyday limit withdraw in any ATM Machine also with the ATM CARD you will be able to buy good's through online Internet marketing. If you quickly send the fee $175 usd across to us today the Delivery Company will issue you the tracking number that will enable you to track and access the delivery status of your ATM CARD online pending to know when they will delivered to your home tomorrow morning, The fee is the only thing delaying the delivery of your approved ATM CARD to you.

This is the information you will use to send the $175.00USD.

Receiver Name.....BEN nneve
address: BENIN REPUBLIC
Country .. COTONOU
AMOUNT....$175

Congratulations
Yours in Service,
Mr. William C. Dudley.
Chairman Federal Reserve Board New York.
18317097335"

Here is another scam:

---------- Forwarded message ---------
From: Mrs. Jasmine Pierre
Date: Tue, Mar 26, 2019, 4:28 AM
Subject: Dear Beneficiary: !!! From Federal Reserve Bank New York USA

UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
E-mail Only AT: (upsoffice6060-gmail.com)

Dear Beneficiary:

This to Notify you that Series of meetings have been held over the past 1
months with the Secretary General of the United Nations Organization, which
ended 2 days ago. It is obvious that you have not received your fund which is
now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars)
as a compensation award to you, due to past corrupt Governmental Officials who
almost held your fund to themselves for their selfish reasons and some
individuals who have taken advantage of your fund all in an attempt to swindle
your fund which has led to unnecessary delay in the receipt and so many losses
from your end.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen,
to boost the exercise of clearing all foreign Debera owed to you and other
individuals and organizations who have been found not to have received their
Compensation Awards.

...

We are so sure of everything and we are giving you a 100% Money back Guarantee
if you do not receive payment/package within the next 48hrs after you have made
the payment for Shipping. kindly get back to us as well with the MTCN and also
be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery
of package. Attachment to this urgent and Important Message is ID CARD MRS.
JANET L. YELLEN and i Mrs. Jasmine Pierre, as well.
Thanks and God Bless You

Yours sincerely,
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division.
Phone Number 1(870) 970-4859

Here is another scam:


---------- Forwarded message ---------
From: Hon. Stan L. Pritzker
Date: Mon, Mar 25, 2019, 7:32 PM
Subject: ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS.

FROM THE WASHINGTON SUPREME COURT OF JUSTICE 4TH DISTRICT NY

ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in Washington USA, wishes to let you know that your fund worth total amount of $15.5 million is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court Office 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 its counterfeit.

...

Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD250.00 down to the office of Ambassador CRIS WOOD at the USA Consulate/Embassy in Benin 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 USD250.00 is PAYABLE in two payment options:
RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR RIA TRANSFER

Recipient: Name:.....
Country:......
City:.......
Text Question: Procure
Text Answer: Document
Amount: USD250.00
MTCN:
SENDER’S NAME:

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.

PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

1. ATM CARD
2. CERTIFIED BANK CHECK

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.
4. Copy of your id card.

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. Stan L. Pritzker, 1 (347) 669 5474
Supreme Court Justice Admin. Judge 4TH District
,Washington County Courthouse
383 Broadway
Fort Edward, NY 12828
--hon.pstan.surrogatecourt-gmail.com

Here is another scam:

---------- Forwarded message ---------
From: Michal Parker <9999999-sepia.ocn.ne.jp>
Date: Mon, Mar 25, 2019, 10:35 PM
Subject: Best regard

Hello,My Dear Good Friend How are you doing today? Am very sorry for everything you have lost for the sake of receiving your beneficiary fund, But i want to assure you that you are now with United Nation and we are the one responsible for your beneficiary fund. i want you to understand that i am not a fraudster or scammer.you have to be very happy because the information on how you have been lossing your fund or money just came to our office few days ago by mr christopher a wray the fbi director, so your beneficiary fund is here right now in our custody and i advise you to stop contacting any other person that is claiming to be the one responsible for your beninficiary fund, your beneficiary fund is here in our custody known as united nation office, so you have to get back to us immediately so that we will know how you want to receive your beneficiary fund ok. therefore you have to contact me through this email(pmichal521-gmail.com
) and here is my number (281 972-8345) okay.

Best regard
Michal Parker
thanks.

The scammers are using this email address: fbi-tuba.ocn.ne.jp

Got an email from: MR. LARY REMOND

Received an email from Mr.Morgan Daniel ba-isis.ocn.ne.jp

Got the same email from: Ms. Elizabeth Park Fowler - iiiiiii-lagoon.ocn.ne.jp

Here is another scam:

---------- Forwarded message ---------
From: Mr. Christopher A wray <$$-snow.ocn.ne.jp>
Date: Mon, Mar 18, 2019, 4:14 AM
Subject: Attn:Beneficiary

Attn:Beneficiary...

I am Mr. Christopher A wray. the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of Benin and zenith bank, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a list of others is now under our custody with the help of the economic and financial crimes commission (EFCC) and the local police force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail.

...

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM card account has already being credited with eight hundred and fifty thousand dollars ($850,000.00) with a daily limit of withdrawal of Four thousand United States dollars only. ($4.000, 00). The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

To affect the release of your ATM card valued at $850,000.00. Contact Mrs. Ogechukwu Emma, F.B.I agent in Benin and reconfirm your delivery information as stated below and your security code with five digit (FBI10) number has to be submitted as subject alongside with your delivery information for security reasons. To contact Mrs. Ogechukwu Emma, do click reply bottom and send message direct to her.

You are advised to contact him with these information as stated below:

Delivery information:
Full name and age:
Delivery address:
Cell phone number:
Current occupation:
Preferred payment method (ATM / cashier check)

Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery. so you are mandated to pay for the security keeping fee only for your ATM card to be delivered to you. A reliable and a trusted courier company have been contracted to deliver your package to your destination, as soon as you contact Mrs. Ogechukwu Emma(ogechukwu.emma1-gmail.com) she will update you with the courier company email contact address in other to avoid any undue delay of your ATM card.

Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the finance minister agreed that you pay for the security keeping fee only of your ATM card via western union money transfer, which will cost you only $195 to cut down travel expenses. We hope that this is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you.

Use the details below to send the $195 via western union or money gram or ria and forward the payment slip for documentations.

Receiver's First Name: Solomon
Last Name: Nwa
Country: Benin
City: Cotonou
Amount: $195


We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Solomon Morgan in other for us to bring justice to those still at large.

God bless us.

Regardsl,

Mr.Christopher A wray (F.B.I Director)
Cc: Canadian Police Association
Cc: General Intelligence Department (GID)
Cc: Asia Pacific Group on Money Laundering (APG)
Cc: Federal Bureau of Investigation (F.B.I USA)
Cc: European Bank for Reconstruction and Development (EBRD)
Cc: Financial Action Task Force (FATF)
Cc: International Monetary Fund (IMF)
Cc: International Organization of Securities Commissions (IOSCO)
Cc: International Banking Security Association (IBSA)
Cc: International Air Transport Association (IATA)
Cc: Institute de Formation Interbancaire (INSIG)
Cc: World Customs Organization (WCO)
Cc: Inter-American Development Bank (IADB)
Cc: Offshore Group of Banking Supervisoðrs (OGBS)
Cc: World Central Bank (WCB)

Be careful virtual assistants out there!
Thanks to this site, I was able to identify this scammer.

"From:Miller ann-galaxy.ocn.ne.jp
Reply to: annabelmiller1975-gmail.com

I am Annabel Miller , I need your services for a general errands /Personal Assistance services .kindly email me now for more details"

Here is another scam:


"From: Pauline Taylor ESQ <77777777777777777777999999999999999999ChristineLagarde_taylor -cotton.ocn.ne.jp>
Sent: Friday, March 15, 2019 12:22 AM
Subject: THIS MAIL NEEDS URGENT ATTENTION!

ATTN; Beneficiary!

We are writing to you regarding your lottery inheritance award winning fund of $9.8 million USD which was issued out from the bank last month, although the check was been cashed & converted into a Visa ATM card, reason the check was cashed & loaded into a card is because the check may expire before it get to your address, therefore we have registered the ATM card with Circle Express Courier Company. So you are advise to contact them via their info below & please ensure you send them your current address where to deliver the card.

Manager: Patrick Johnson Jr
Email: fastwaybest1164-frontier.com
Phone: 229 61074526

Endeavor to indicate the ATM parcel registration number to them which is ( ATM-760CCE ) when contacting them.

Sincerely yours,

Pauline Taylor ESQ
Secretary to IMF Benin republic."

Just got two this morning, one purporting to be from "Christopher Wray" and the other from "Mr. Mike Pence".

LOL Deleted and blocked.

Here is another scam:

---------- Forwarded message ---------
From: FRED OSBORNE
Date: Sat, Feb 23, 2019 at 4:54 PM
Subject: FBI HEADQUARTER WARNED

FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: WWW.FBI.gov
Welcome to FBI.gov
WWW.FBI.gov

FBI Homepage with links to news, services, stories and information of interest to the public.

Am writing to make you understand that this is AGENT Fred Osborne representing the office of the FBI Director and our fraud department in which i head has been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by today and tomorrow. We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world. We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected. Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Liberia, Australia and United States Of America. We make sure that the laws are followed to the core and this is why the Liberia Government which its citizen carried out the fraudulent activities with your information's which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 12/13 Of the United States Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Liberia Government to compensate you for the evil deeds that was carried out with your name.The German man knows that you are the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information's/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE from the office of the High Court of Justice in Liberia at the sum of $200 Usd.( Dollars Only) This certificate will enable you to get access to the compensation funds of $12,5 Million Usd which was offered to you by the Liberia Government and don't forget that you need to get the document within 2 days from now as you already know the deadline given to you to secure the documents.If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you.You will have to forward your bank account details to us where you want the $12,5 Million Usd to be transferred into as soon as you secure the CLEARANCE FORM.

The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are German and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters. With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society. You will have to send the fees to the High Court of Justice over there in Liberia within 2days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you.Send the fees of $200Usd Usd through Western Union Money Transfer with the name of the account officer in High Court of Justice.

Receivers Name:Venesa Gray
Country: Liberia
City: Monrovia
Amount: $200

As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent. As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $12,5 Million Usd will be transferred into your bank account.

To avoid the riot of the law on you and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Liberia Government about your compensations and that was the reason why you were compensated with the sum of $12,500,000.00 Usd.

Thanks as I wait for your response.


Fred Osborne,FBI Special Agent
Christopher A.Wray, FBI Director"

Here is another scam:

"From: MR CLEMENT
Date: March 3, 2019 at 9:21:16 AM EST
Subject: WELCOME TO MONEYGRAM OFFICE
Reply-To: MR CLEMENT

WELCOME TO MONEYGRAM OFFICE

From Money Gram Office
Foreign Operation Director of Money Gram office Michigan USA The transfer of your funds will commenced today with your first payment of
$5,000..00.What is required from you is $350 for activation fee of your Money
Gram Transfer code for all your transfers and this payment must be made to
this office before the payment will be release from the with-holding order
for onward payment to you as can be seen on the tracking detail on the
Money Gram site;https://secure.moneygram.com/mgo/us/en/track
Money Transfer Control Number REFERENCE
MTCN...83595143
Sender first name::: John
last name:::Nguyen

Use the below information to send the fee through WALMART TO WALMART ONLY TO USA

The fee payment can be made VIA WALMART TO WALMART ONLY TO USA

RECEIVER NAME:
COUNTRY
ADDRESS
AMOUNT =====$350 USD ONLY
MTCN NUMBER====
SENDER NAME===
SENDER MOBILE PHONE NUMBER====
the criminals from Africa.

NOTICE: To text or call this office for any question.
Sincerely,
Name: MR CLEMENT NZE


of2789890-gmail.com

Contact and reply only to this my emailaddress:
Contact name: MR CLEMENT NZE

Contact Email: of2789890-gmail.com"

Here is another scam:

"From: Mr Tony Elumelu
Subject: United bank notifies you about you funds
Date: 03 March 2019 at 21:58:25 SAST
Reply-To: Mr Tony Elumelu

229-9949-3547"

The scammers are using this email: tosimasagogo-grace.ocn.ne.jp

Here is another scam:

"From: "Zainab Ahmed"
Date: March 3, 2019 at 10:24:33 PM MST
Subject: ATTENTION BENEFICIARY:
Reply-To:

For Your Attention:

I am Mrs. Zainab Ahmed Newly-appointed Acting Minister of Finance of Nigeria, I am contacting you respect to your fund total amount of $9,200,000.00 Million that was being withheld by the former Minister of Finance. Today, I have an outstanding order from the Office of the Presidency to release your due contract fund without delay. Do reconfirm your Resident Address, Private Email Address, Phone and copy of your valid ID. I look forward to your earliest confirmation of this email.

Mrs. Zainab Ahmed
Newly-Appointed Acting
Minister of Finance"

Here is another scam:

"From: Mr David Lipton
Date: March 2, 2019 at 8:33:20 AM MST
Subject: Compensation and unclaimed contract payment
Reply-To: Mr David Lipton

International Monetary Fund, 700 19th Street, N.W,
Washington, D.C. 20431 (see map)
Headquarters 1 (HQ1):NW, Washington,

Attention Beneficiary

HELLO Honorable Sometimes, I do wonder if you are really Honorable Beneficiary of this fund,Anyway, by the virtue of my

position I have been following this Transaction from inception and all my efforts towards realizing the Fund. More often

than not, I sit down and laugh at your ignorance and That of those who claim they are assisting or deceiving you, it is

very unfortunate That at the end you loose. Although, I don't blame you because you are Not here in my office to witness

the processing of your payment in my office. The problem you are having is that you been told the whole truth About this

transaction and it is because of this truth they decided to Be extorting your fund. The most annoying part is even

fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are

assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person

who will deliver you from this long suffering if you will abide by my advice.

They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do

nothing about the fraudsters. Soon they will ask you to stay away from your Compensation and unclaimed contract payment

fund of millions of dollars Six MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($6,500,000.00 USD) Do not except

any advice from them because they are only to deceive your earned.

Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately once you receive

this mail so that I can Explain to you the mod-us-operandi guiding the release of your Payment. Do not panic, be rest

assured that this arrangement will be Guided by your Embassy here in United Sate.

N/B: You are urgently requested to provide me with the following information

1 Your Full Names:
2 Your Home Address, and Nationality
3 Your Home Telephone:
4 Your Mobile Phone:
5 Your Age and S*x:
6 Your Occupation:
7 Your Alternative E-mail Address:
8 Your Official ID

We look forward to your urgent confirmation.

Yours Faithfully,
Mr. David Lipton (-Deputy Senior Director) of -International Monetary Fund (IMF)"

Here is another scam:

---------- Forwarded message ---------
From: Mrs. Karen L. Larrimer <111.Mrs-mild.ocn.ne.jp>
Date: Fri, Mar 1, 2019, 5:30 PM
Subject: Treat As Urgent !Urgent

PITTSBURGH NATIONAL CORPORATE BANK (P.N.C.B)
HEADQUATER: TOWER AT PNC PLAZA
PITTSBURGH ,PENNSYLVANIA, UNITED STATE

Treat As Urgent !

Greetings from the Pittsburgh National Bank. I have a vital information which needs to be attended to immediately.
Did you authorized anyone to pick up your inheritance fund from our branch in 4355 Emerald St # 100, Boise, Idaho USA? One Mr Andrew Cox came to our office yesterday in-respect of your $8.5 million dollars which has been credited with us for the past few months now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund.

This fund has been in our custody for the past few months now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching out to us since. So we decided to write to you to make sure that you are fine and aware of the inheritance fund of $8.5 million dollars in our branch office in Boise, Idaho USA.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:

This above listed details are needed as fast as possible if you didn't authorize anyone to pick up your fund from our branch in Idaho.
We have 3 means which you can use to receive your fund and you are to choose the suitable option for you.

Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account. The cost of transfer charge is $650.

(2) ATM Card delivery: It will take 48 hours for you to receive your ATM card with the $8.5 million dollar inside the credit card. The maximum amount you can withdraw daily is $5000. The delivery fee is $580.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 3 working days to be delivered to your house. This will cost $500.

The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable option if you didn't authorize anyone to pick up your fund in our branch.
Your urgent attention are needed to enable us proceed with the transaction as your fund is ready for delivery.


Thank you.
Mrs. Karen L. Larrimer
General manager
pittsbughnationalbank-gmail.com

Here is another scam:

---------- Forwarded message ---------
From: western union
Date: Fri, Mar 1, 2019, 3:14 PM
Subject: Good day. Where are you been since all this days Am glad to hear from

Good day. Where are you been since all this days Am glad to hear from you now

I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $5. Millions USD via Western Union. I tried reaching you on phone to give you all the information on phone but I couldn’t get you through yesterday,

So Our agreement is that you will be receiving sum of $5,000 USD daily until the total of $5. Millions USD is transferred in your name.

So I decided to you the MTCN and sender name so that you can pick up the $5000.00 to enable them to send another $5000.00 tomorrow as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which the sum of $175 only before your fund will be release to you.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you send the Transfer Permit and Fund Release Order Certificate charges fee sum of $175 and it will serve as reconfirmation of the payment file.

Here is the Senders Information; Money Transfer Control Number(M.T.C.N) 754 448 9926

SENDERS FIRST NAME :Marcus
SENDERS LAST NAME :Ben
COUNTRY:USA
MTCN: #. 754 448 9926
TEXT QUESTION ___When
ANSWER __45Minutes
AMOUNT SENT : $5000

Note: The Only Fee Request for You to pay Is $175 for reactivate of the Western Union MTCN Number to your name and Transfer Permit and Fund Release Order Certificate charges fee only, and after this Fee, No More Fee again okay?

Here is another scam:

---------- Forwarded message ---------
From: Mrs. Karen L. Larrimer <111.Mrs-mild.ocn.ne.jp>
Date: Fri, Mar 1, 2019, 5:30 PM
Subject: Treat As Urgent !Urgent

PITTSBURGH NATIONAL CORPORATE BANK (P.N.C.B)
HEADQUATER: TOWER AT PNC PLAZA
PITTSBURGH ,PENNSYLVANIA, UNITED STATE

Treat As Urgent !

Greetings from the Pittsburgh National Bank. I have a vital information which needs to be attended to immediately.
Did you authorized anyone to pick up your inheritance fund from our branch in 4355 Emerald St # 100, Boise, Idaho USA? One Mr Andrew Cox came to our office yesterday in-respect of your $8.5 million dollars which has been credited with us for the past few months now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund.

This fund has been in our custody for the past few months now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching out to us since. So we decided to write to you to make sure that you are fine and aware of the inheritance fund of $8.5 million dollars in our branch office in Boise, Idaho USA.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:

This above listed details are needed as fast as possible if you didn't authorize anyone to pick up your fund from our branch in Idaho.
We have 3 means which you can use to receive your fund and you are to choose the suitable option for you.

Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account. The cost of transfer charge is $650.

(2) ATM Card delivery: It will take 48 hours for you to receive your ATM card with the $8.5 million dollar inside the credit card. The maximum amount you can withdraw daily is $5000. The delivery fee is $580.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 3 working days to be delivered to your house. This will cost $500.

The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable option if you didn't authorize anyone to pick up your fund in our branch.
Your urgent attention are needed to enable us proceed with the transaction as your fund is ready for delivery.


Thank you.
Mrs. Karen L. Larrimer
General manager
pittsbughnationalbank-gmail.com

Here is another scam:

---------- Forwarded message ---------
From: Mrs.JENNIFER JOHNSON
Date: Thu, Feb 28, 2019, 4:33 AM
Subject: CONTACT JENNIFER JOHNSON

ATTN; DEAR,

This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $15.8 Million USD and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it.

Contact jennifer johnson,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (jenniferjohnson21313-gmail.com)

Your full informaation for the Postal.

FULL NAME:
COUNTRY:
CITY:
CURRENT HOME ADDRESS:
TELEPHONE/CELL PHONE NUMBER.
AGE/OCCUPATION:
S*X/A COPY OF YOUR IDENTIFICATION:

the manager, informed me that it will take good 3 days to get to your house and your Envelope accumulate.Your Current address has to be reconfirmed when contacting the post office. Call me at 229 99226986 as soon as you receive your Envelope.

Thanks & remain blessed.
Mrs.JENNIFER JOHNSON

Here is another scam:

---------- Forwarded message ---------
From: IMF UNITED STATES OF AMERICA
Date: Wed, Feb 27, 2019, 10:10 PM
Subject: From the desk of Mr.Daniel Martin

From the desk of Mr.Daniel Martin
Of Western union office,
Add:201 MAIN ST APT 205 KLAMATH FALLS OREGON 97601 USA
Phone: 1720 297 5317
Email:3442056413-qq.com

Hello Dear,

We refer to thirty- six (36) payments sent to our branch under the instructions of the International Center for Settlement of Contracts & Investments Disputes (ICSID) which is a United Nations World Bank Assisted Project to compensate 10 owed foreign contractors/scam victims with the sum of US$1.5 Million each through Western Union Services and your FUNDS is no more in AFRICA for security reason and stop any further communication you have in AFRICA,

Further to this,Your name was shortlisted and submitted to us as the beneficiary to one of the payments under the above-mentioned transaction references.We have been trying to reach you on the phone to give you the MTCN and the deposit slip all to no avail.However,Be informed that We have concluded arrangement to effect your payment through a daily Money Transfer Control Number (MTCN).

But the maximum amount you shall be receiving henceforth is $5,000 daily until the total funds is completely paid out to you.

Kindly contact Western Union Branch Agent with the below information for the pick up details:

Contact Person: Daniel Martin
Contact Email: 3442056413-qq.com
Contact Phone Number: 1720 297 5317

Make Sure you contact him with your Contract/Inheritance reference number S076554920134392/AF298/WQM1/Z01 and your current contact details such as;

1. Your Full Names:...
2. Your Cell Phone Number:..
3. Your Home Address:.....
4. Your Occupation:.........
5. Your Age and S*x:........

Although,a non-activated daily installment of 5,000.00 USD has been inputted and sent to your name,so kindly contact Mr.Daniel Martin and tell him to give you the MTCN, Sender Name,Question/Answer to pick the 5,000.00 USD.

Please let me know as soon as you have received it.

Thanks
From Dr Arthur Barrack
(IMF UNITED STATES OF AMERICA)

Here is another scam:

"From: "David Jackson"
Date: February 28, 2019 at 11:59:14 AM MST
Subject: ($2,600,000.00 USD) FOR BEING A SCAM VICTIM
Reply-To:

Our Ref: RTB /SNT/STB
To: Beneficiary
This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram.

Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.
Reply to: j4ckson.dav-yandex.com

Regards,
DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT."

Here is another scam:

"From: BANK OF AMERICA
Date: February 28, 2019 at 1:33:48 PM MST
Subject: GOOD NEWS FROM BANK OF AMERICA WASHINGTON DC.
Reply-To: BANK OF AMERICA

GOOD NEWS FROM BANK OF AMERICA WASHINGTON DC.

This is to inform you that the America Embassy office was instructed to transfer your fund $15.5Million U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS.by America security leading team and America representative officers so between today till 30th Of FEB 2019.

Security Alert: We're Issuing You a New ATM debit Card To Help receive your
compensation fund and to Keep Your Information Safe ATM/debit card ending in 0977.

Please contact our financial Center
with the following information
your name::::::::::::
Home address:::
country::::::::::::::::
Next of kine
phone number::::: ::::::::

Financial Manager: Mr. WILLIAM C.DUDLEY
Contact Email:mrthomaskmontag680-gmail.com

Confidential Details.
Card #: 4183 9876 9002 0977
Cvv: 708
Valid Thru: 08/21
Pin code: 1708

Withdrawal instruction. Your daily
withdrawal must not exceed $5000 USD
for security purpose and to avoid
De-activating your account.

Best Wishes Bank of America Washington DC

Yours faithfully,

BANK OF AMERICA (BOA)
MR BRIAN MOYNIHAN CEO
MR THOMAS K MONTAG
US HOMELAND SECURITY DIRECTOR (HSD)
MRS KRISTJEN NELSEN CEO
INTERNATIONAL MONETARY FUND (IMF)
MRS CHRISTAIN LINGARD CEO"

Here is another scam:

---------- Forwarded message ---------
From: Dept of Homeland Security
Date: Wed, Feb 27, 2019, 3:46 AM
Subject: Payment Allocated File Number: KT-091/FRB-09/19

From the desk of Mrs. Kirstjen Nielsen
Dept of Homeland Security
Address: 3870 N Terminal Rd, Houston, TX 77032, USA
Phone: (281) 819-0723

Payment Allocated File Number: KT-091/FRB-09/19

...

Fortunately, The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of USA, President Trump to boost the exercise of clearing all foreign debts owed to you, other individuals and organizations who are yet to receive their Contract Sum, Winnings, Inheritance as well as compensation funds. For this reason, you are now entitled to receive your long-awaited funds which collectively amount to sum of (US$1.600,000.00) from United States Department of the Treasury, under the supervision of FBI and UN authorities.

These are the three methods of payment made available for this transaction.
1-ATM Card
2-Cashier Check
3-Bank to bank transfer

Your payment would be made via your preferred method. To ensure the safety of your fund, we signed a contract with DHL Express for safe delivery of ATM card/Cashier check. Hence, we can guarantee a successful delivery from USA to your home address. We have taken care of customs clearance for you. For your good, stop further correspondence with anyone/office who promise to pay you but keep asking for fees after fees. They are pure fake and have nothing to give you except asking for more fees.

You are advised to contact only our correspondent agent in USA, (Mr.John Wheeler) He is the funds transfer agent who was assigned to handle your payment alongside the Secretary of the Treasury to avoid any problems or issues. Send your information as listed below to his email address right away and call him.
1. full name...
2 delivery address...
3 phones...
4 A copy of ID...
5 occupation...
6 preferred payment method (Bank Transfer, ATM Card, and Cashier Check)...

Contact person: Mr. John Wheeler
E-mail: agentjohn.wheeler-gmail.com
Tel.: 1 (708) 298-5420 (CALL or TEXT).

Do not for one day stop cooperating with Mr. John Wheeler if you truly want to receive your US$1,600,000.00.
I am monitoring the transaction and will personally tell you to stop if any error do occurs.

Good luck!

Mrs. Kirstjen Nielsen
Dept of Homeland Security
3870 N Terminal Rd, Houston, TX 77032, USA
Phone: (281) 819-0723

Here is another scam:

---------- Forwarded message ---------
From: Mr,Ogor Bless <111111-isis.ocn.ne.jp>
Date: Tue, Feb 26, 2019, 8:41 AM
Subject: O'Hare International Airport Chicago/ Al sys

Cargo Unit
Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, IL 60666 USA
(784) 357-6309
Emai;; ( internationalairportchicago-gmail.com )

ATTENTION: Final Notice of Your Package ,
In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery London united kingdom, originally
scheduled to be delivered to you by an agency, city express delivery (c.e.d). This package in a golden metal box valued $5,316,000 USD
(five million three hundred and sixteen thousand dollars) mistakenly arrived at Chicago O'Hare International Airport terminal 5
via British airways flight no.BA297 from Heathrow airport London sometime ago. The package with registration no,#: CT8100AF has been
cleared by the usa customs and is 100% legitimate. The agency, attached to the airport, city express delivery (c.e.d) who delivered
your package to your address have just return the package to our storage facility at the Chicago Airport, due to incomplete address.

Please reconfirm these information's;
1. Your Full Name;
2. Your current address;
3. Your phone number;
4. Nearest airport to your location
5. Your Occupation;
6, Your Country

Therefore, I am writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $25 usd
Please call MR JERRY MICH on (784) 357-6309 Extension 21 terminal 5 or contact Email
address:( internationalairportchicago-gmail.com ) to release this package directly to you.

Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed
consignment, and maybe forfeited.Note: Delivery of your package from the airport to your residential address is free.

Best regards,MR JERRY MICH
STORAGE OFFICER Terminal 5 Extension 11
Phone: (784) 357-6309
Email ; (internationalairportchicago-gmail.com )
Mr,Ogor Bless

Here is anothe scam:

---------- Forwarded message ---------
From: Federal Reserve Bank
Date: Tue, Feb 26, 2019, 7:11 AM
Subject: Federal Reserve Bank

From the Desk of Jerome Powell
Federal Reserve Bank
Headquarter: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York, NY 10045-0001

We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of USA your name was discovered as next on the list out of the 11 outstanding contractors/beneficiary who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $1250 the wire/transfer charge to have the fund delivered to her. Here is her information’s below.

Name: Mrs. Mary Fowler
Account Number: 7078354946
Routing number:256074974
Swift code#:WMSBUS66
Address: Navy Federal Credit Union P.O
BOX 3000, MERRIFIELD, VA 221102
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($8.500, 000.00 USD) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Full Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number

Secondly, the only money you pay for the transfer to take place is just $350 being the approval payment certification from the government of USA, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office with the information that will be provided from the Bank to send the $350 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment. As soon as the Payment information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA. We shall proceed to issue all payments details to the said Jerome Powell if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

For your urgent proceed of this transaction you are advice to go to any Wal-Mart or Apple store and get an iTunes card of $350, please you are to get the cards in $100 into three places and one $50 making it the total of $350, take a clear picture of the card showing the complete codes and send it via this email to proceed your transfer with no delay

Sincerely.

Jerome Powell
Phone: 1{443} 265_2295 Text / WhatsApp
Director Federal Reserve Bank
33 Liberty St New York, NY 10045-0001
Federal Reserve Bank

Here is another scam:

---------- Forwarded message ---------
From: Kuschel Stefan
Date: Thu, Feb 28, 2019 at 8:43 PM
Subject: RE - FUNDING ENTERPRISE.

Hello

Please permit me to share this business portfolio with you. I am a broker to private investors, capital funding group that specialized in funding project under JV, loan funding hence your business plan can be funded through loan or JV whereby you can be able to fund viable project at ease, the investor or capital funding group are willing/capable of fund mega projects upon signing Joint Venture, loan contract with you which will regulate and propel the release of funds to you under any funding structure your company or you want.

These authorities are currently giving out funding opportunities to companies/individuals that have projects and want start new project or expand their business, relocate business interest in any business sector.

My purpose of reaching out to you is to know if you have any project requiring funding support in the range of US$1M to US$5 Billion and the loan comes with very low interest of 2% annually and require no travel before funds are transferred while joint venture would only require you to meet with the consultant to the investor, his bank in UAE - Dubai or any location the investor suggests, do respond and inform us about your project so we can guide you how best this opportunity can be helpful to you, once you respond I will ensure you receive funding to carry out your desired projects, all project can be successfully accomplished through one of these funding structures.

I will provide full details upon receipt of your positive response to facilitate this feasibility funding in your favor, funding via joint venture or via loan.

Will be looking forward to possible business collaboration.

Sincerely.

Mr. Kuschel Stefan
Financial Broker

Here is another scam:

"From: "David Jackson"
Date: February 28, 2019 at 12:34:25 AM EST
Subject: ($2,600,000.00 USD) FOR BEING A SCAM VICTIM
Reply-To:

Our Ref: RTB /SNT/STB
To: Beneficiary

This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram.

Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.
However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation.

All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.

Reply to: j4ckson.dav-yandex.com

Regards,
DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT."

Here is another scam:

"From: "Mr Mohammad Al-Jleilati"
Date: February 27, 2019 at 10:10:19 PM MST
Subject: Dear Friend,
Reply-To:

Dear Friend,
Thanks for your message I am professor Mr Mohammad Al-Jleilati with due respect and regard, am writing this proposal to become my foreign partner for upcoming business venture. Now i am planning up to open an investment project in your country.

The investment will give you an outline how you can invest in this new venture and also how will you be benefited from this venture by becoming my foreign partner. I have planned to start off with the execution of the project and hopefully the investment will commence in any area which you decide that will be profited to us.

Consider investing in any project because i have already made a lot of fund for it, and will continue doing so in the coming years. In case you have any question you can ask.

In this channel which I want to invest are Estate developer, Construction company, Hospital, Hotel Management, Tourism, Import & Export, Sports, Shopping mall, Agriculture & Transportation. Maybe in other investment which you can introduce as my partner. I wait your reply for more in details:

Sincerely,
Mr Mohammad"

Here is another scam:

-- -- -- -- --

From: "Rev.David Mark" <6666666-minos.ocn.ne.jp>
Date: February 27, 2019 at 3:22:27 PM MST
Subject: Please Reconfirm Your Delivery Information To The Agent Now
Reply-To: "Rev.David Mark"

Attention Urgent:

We have finally succeeded in getting your package worthy of $12.8Million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr.James B Wolfe of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number (720) 577-3575 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr.James B Wolfe has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Los Angele's International Airport in USA right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this Email:file10487-gmail.com
Name- Agent...Mr.James B Wolfe
Call or Email :....(720) 577-3575

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consigaanment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards
Rev.David Mark
Mobile: ( 229)94924678

Here is another scam:

-- -- -- -- --
From: "Mr. John Kelly"
Date: February 24, 2019 at 2:47:19 AM MST
Subject: Attention Dear Beneficial.
Reply-To: "Mr. John Kelly"

Attention Dear Beneficial.

I'm here to inform you that your ATM card has been registered through FedEx Express delivery
company this morning as we agreed and the delivery will take off tomorrow morning based on
my agreement with FedEx Director

Amount in the Card is US$5.2 Million and the access Pin code will be release upon delivery.
MOST IMPORTANTLY: Reconfirm your current delivery address to me and contact me via the following,

1, Your Full Name..
2, Country:...
3, receiving address.
4, Phone number.
6, Copy of id..

Agent John Kelly
call or text me on this number 1(215) 475-5436