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