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

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

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We have been receiving thousands of email scams from "@ocn.ne.jp" email addresses. Scammers are abusing the "ocn.ne.jp" domain name or email services, by creating fake emails accounts and using them to send thousands or millions of spam or scam emails to their potential victims.

Please continue reading below.

Samples of Email Scams Sent From "ocn.ne.jp" Email Accounts

From: "Mr. Martin Richard" <usa@tea.ocn.ne.jp>

Date: September 21, 2018 at 2:12:28 PM EDT

Subject: Contact Money Gram Director

Reply-To: "Mr. Martin Richard" <corisbankintlc0000@gmail.com >

this Martin Richard from money gram office Atlanta Georgia United

States of America, am contacting you about your fund worth $3.5 MILLION UNITED STATE DOLLARS,

You are required to reconfirm your Current Physical address and Direct Telephone numbers,to avoid error on delivery,

Contact this email Address( corisbankintlc0000@gmail.com)

Thanks.

From: Agent Richard Peter <WWW.@ion.ocn.ne.jp>

Date: September 21, 2018 at 8:40:25 PM EDT

Subject: I'm Diplomatic Agent Richard Peter,

Reply-To: Agent Richard Peter <richardpeter63@outlook.com>

I'm Diplomatic Agent Richard Peter, I have been trying to reach you on your Email about an hours now,just to inform you about my successful arrival in Washington Dulles International Airport (IAD),

Sterling, VA 20166, USA, with your consignment Box worth $10.7 Million Dollars which I have been instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you.

The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are

very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Anti drug/terrorist clearance certificate and Police Clearance Report which is not

placed on the package, one of the Airport Authority has advise that we get the delivery tag from the fund origin so that I can exit the airport immediately and make my delivery successful . I try

to reason with them and they stated the delivery tag will cost us just $150 Dollars only to get the two documents placed on the packages as that documents will enable me commence to your home today.

Please try as much as you can to reach me on EMAIL as I can not afford to spend much time here.

You can direct the tag fee to our Head Office as they will get it here for me and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to

enable me know your arrangement for the $150. and you should email me

Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to

wrong person.

1,Your Full Name

2,Your Delivery Address

3,Your Contact Telephone Number

4,Your Occupation

5,Your Identification (Passport number or ID Card number)

Here is the instruction you will use to buy and send the $150 Via ITUNES CARD

THE AUTHORITIES in charge of your consignment box instructed

that you should go to any App Walmart store and pushes an Itunes card of $100, in single itunes card and, another $50,in single itunes card total of $150,

or you pushes an itunes card $50 in single $50 in single $50 in single into 3 to make it $150 being the demand charge in other to enable the prompt proceed with

the delivery of your package to your destination address

Email;(richardpeter63@outlook.com)

Email me the payment information as soon as you buy the itunes card

REGARD

Agent Richard Peter,

DIPLOMATIC AGENT

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

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Comments, Questions, Answers, or Reviews
(Total: 83)

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  • Mar 18, 2019 at 5:46 PM by an anonymous user from Quito, Pichincha, Ecuador

    Got an email from: MR. LARY REMOND <REMOND@pastel.ocn.ne.jp>

    delete

  • Mar 18, 2019 at 1:03 PM by info

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

    delete

  • Mar 18, 2019 at 1:02 PM by info

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

    delete

  • Mar 18, 2019 at 1:00 PM by info

    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)

    delete

  • Mar 18, 2019 at 9:33 AM by an anonymous user from Mandaluyong City, National Capital Region, Philippines

    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"

    delete

  • Mar 15, 2019 at 9:54 AM by info

    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."

    delete

  • Mar 8, 2019 at 6:12 AM by an anonymous user from Bloomington, Illinois, United States

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

    LOL Deleted and blocked.

    delete

  • Mar 5, 2019 at 4:11 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: FRED OSBORNE <wwwwwwwww@isis.ocn.ne.jp>
    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"

    delete

  • Mar 4, 2019 at 11:38 PM by info

    Here is another scam:

    "From: MR CLEMENT <IN@citrus.ocn.ne.jp>
    Date: March 3, 2019 at 9:21:16 AM EST
    Subject: WELCOME TO MONEYGRAM OFFICE
    Reply-To: MR CLEMENT <of2789890@gmail.com>

    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"

    delete

  • Mar 4, 2019 at 3:04 PM by info

    Here is another scam:

    "From: Mr Tony Elumelu <Muh@jeans.ocn.ne.jp>
    Subject: United bank notifies you about you funds
    Date: 03 March 2019 at 21:58:25 SAST
    Reply-To: Mr Tony Elumelu <ofile4862@gmail.com>

    229-9949-3547"

    delete

  • Mar 4, 2019 at 1:51 PM by info

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

    delete

  • Mar 4, 2019 at 10:02 AM by info

    Here is another scam:

    "From: "Zainab Ahmed"<bsukjyhd@giga.ocn.ne.jp>
    Date: March 3, 2019 at 10:24:33 PM MST
    Subject: ATTENTION BENEFICIARY:
    Reply-To: <ike.paul2018@yahoo.com>

    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"

    delete

  • Mar 3, 2019 at 1:49 AM by info

    Here is another scam:

    "From: Mr David Lipton <Hlo@jeans.ocn.ne.jp>
    Date: March 2, 2019 at 8:33:20 AM MST
    Subject: Compensation and unclaimed contract payment
    Reply-To: Mr David Lipton <mrdavidlipton1@gmail.com>

    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 Sex:
    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)"

    delete

  • Mar 2, 2019 at 10:23 AM by info

    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

    delete

  • Mar 2, 2019 at 10:18 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: western union <conty.101211@galaxy.ocn.ne.jp>
    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?

    delete

  • Mar 2, 2019 at 9:52 AM by info

    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

    delete

  • Mar 1, 2019 at 2:56 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Mrs.JENNIFER JOHNSON <JENNIFER@dream.ocn.ne.jp>
    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:
    SEX/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

    delete

  • Mar 1, 2019 at 2:55 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: IMF UNITED STATES OF AMERICA <mana00@lion.ocn.ne.jp>
    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 Sex:........

    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)

    delete

  • Feb 28, 2019 at 8:18 PM by info

    Here is another scam:

    "From: "David Jackson"<maxgie@mountain.ocn.ne.jp>
    Date: February 28, 2019 at 11:59:14 AM MST
    Subject: ($2,600,000.00 USD) FOR BEING A SCAM VICTIM
    Reply-To: <j4ckson.dav@yandex.com>

    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."

    delete

  • Feb 28, 2019 at 8:17 PM by info

    Here is another scam:

    "From: BANK OF AMERICA <a123@vesta.ocn.ne.jp>
    Date: February 28, 2019 at 1:33:48 PM MST
    Subject: GOOD NEWS FROM BANK OF AMERICA WASHINGTON DC.
    Reply-To: BANK OF AMERICA <mrthomaskmontag680@gmail.com>

    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"

    delete

  • Feb 28, 2019 at 1:56 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Dept of Homeland Security <usa2019@ion.ocn.ne.jp>
    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

    delete

  • Feb 28, 2019 at 1:54 PM by info

    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

    delete

  • Feb 28, 2019 at 1:52 PM by info

    Here is anothe scam:

    ---------- Forwarded message ---------
    From: Federal Reserve Bank <FederalReserveBank@adagio.ocn.ne.jp>
    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

    delete

  • Feb 28, 2019 at 9:34 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Kuschel Stefan <WWW002156@yacht.ocn.ne.jp>
    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

    delete

  • Feb 28, 2019 at 9:33 AM by info

    Here is another scam:

    "From: "David Jackson"<maxgi@mountain.ocn.ne.jp>
    Date: February 28, 2019 at 12:34:25 AM EST
    Subject: ($2,600,000.00 USD) FOR BEING A SCAM VICTIM
    Reply-To: <j4ckson.dav@yandex.com>

    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."

    delete

  • Feb 28, 2019 at 8:36 AM by info

    Here is another scam:

    "From: "Mr Mohammad Al-Jleilati"<infoijg@citrus.ocn.ne.jp>
    Date: February 27, 2019 at 10:10:19 PM MST
    Subject: Dear Friend,
    Reply-To: <mohamed_ajetlai13322@outlook.com>

    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"

    delete

  • Feb 27, 2019 at 6:24 PM by info

    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" <file10487@gmail.com>

    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

    delete

  • Feb 27, 2019 at 5:37 PM by info

    Here is another scam:

    -- -- -- -- --
    From: "Mr. John Kelly" <jk@aioros.ocn.ne.jp>
    Date: February 24, 2019 at 2:47:19 AM MST
    Subject: Attention Dear Beneficial.
    Reply-To: "Mr. John Kelly" <johnkely98@gmail.com>

    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

    delete

  • Feb 27, 2019 at 5:05 PM by info

    Here is another scam:

    "From: Barkley Johnson [333.@wish.ocn.ne.jp]
    Sent: Sunday, February 24, 2019 3:14 AM
    Subject: CONTACT MRS CINDY DAVID FOR YOUR DELIVERY OF YOUR MASTER CARD

    Congratulation To You Dear Beneficiary.

    Glory be to almighty God whom make everything possible to God Answer your prayer Beneficiary. This is to officially inform you that After the Board of director’s meeting held in
    United Nations in conjunction with Federal Ministry Of Finance Office USA.

    We have resolved in finding a solution to your compensation payments worth of $2.7 Million United States Dollars to use it to reduced poverty all over the world 2019. We have arranged your payments on an ATM Master Card As the best and easy way to receive your fund fast Because we have perfectly concluded the deliver of your Master Card to your address. so all you needed to do is to contact ATM Director Mrs Cindy David with your full information.

    The maximum daily withdraw is $5,000.00 United States Dollars everyday until your total amount of your fund deposits in your card $2.7 Million United States Dollars is completely withdrawal up to you at any nearest ATM Machine center of your choice in your country which was stamp by (IMF) International Monetary Fund Office. This is a special arrangement in collaboration with MasterCard Company USA.

    Here are details of your ATM Master Card

    Bank Name: World Bank
    Date of Issuance: Feb. 22/2/2019
    Amount Deposit in your card is $2.7 Million United States Dollars
    Shipment Code awb :33xzs
    ATM Master Card Registered Code No xgt442
    Security Code sctc:2001dhx:567
    Transaction Code 233:cstc:101:33028
    Certificate deposit code: sctc:bun.xxiv:78:01

    You are advice to reconfirmed your full information with the following information below

    ...

    Contact Personal Mrs Cindy David with this information below
    Contact Personal Mrs Cindy David
    Email: mrs.cindydavid76@hotmail.com

    The World Bank Hereby issued your our code of conduct which is ATM Registration Code of EB8527 So you have to indicate this code when contacting the Mrs Cindy David on the Card
    center by using it as your subject.

    Remain Bless
    Yours Sincerely
    Mr Barkley Johnson
    General Secretary Office"

    delete

  • Feb 27, 2019 at 8:45 AM by info

    Here is another scam:

    "From: MR Patrick Ben <USA@isis.ocn.ne.jp>
    Date: February 27, 2019 at 7:01:32 AM MST
    Subject: WELCOME TO BANK OF AMERICA
    Reply-To: MR Patrick Ben <mrpatrickben88@gmail.com>

    WELCOME TO BANK OF AMERICA
    INTERNATIONAL REMITTANCE,
    DEPARTMENT 1635 5 LUMPKIN RD,
    COLUMBUS GA,31903 USA.

    Greetings,

    This is to officially inform you that the Central Bank of West African States (BCEAO) Governor Kone Tiemoko Meyliet contacted us regarding your abandoned Contract/Inheritance fund worth US$15.5 Million United States Dollars from West African States.
    Governor Kone Tiemoko Meyliet stated that the level of corruption in West African States has grown to a point that effected all financial institutions and other security agency in African States.

    Due to the level of the corruption no one is to be trusted in Africa and the top officials in position to direct or lead you the right way to succeed was after your money because they all wanted to make money from you first before doing the right thing. Therefore; Governor Kone Tiemoko Meyliet has handed over your payment file to BANK OF AMERICA Washington DC to continue the transaction and ensure that the US$15.5 Million United States Dollars is transferred successfully into your personal bank account.

    NOTE; Your fund is with BANK OF AMERICA GEORGIA COLUMBUS and we are issuing a security code to you for security reason. Code is (BOA2020) that is our code starting from today and any message without the code is not from us and you are advice to ignore the message and put to trash. For Delivery of your ATM MASTER CARD to your doorstep you are required to Get back us with the information:

    Your Full Name......
    Your Home address.....
    Your Phone Number....
    Your occupation/position...
    Your ID Card Copy/ID No...

    Thanks and we await your response with the required information to enable us make a smooth delivery as instructed.

    SIGNED AND APPROVED BY:

    Chairperson: MR Patrick Ben
    BANK OF AMERICA"

    delete

  • Feb 27, 2019 at 4:50 AM by info

    Here is another scam:

    -- -- -- -- -- --
    From: "Mr. James Langenberg" <fbi@guitar.ocn.ne.jp>
    Date: February 24, 2019 at 1:36:38 PM MST
    Subject: Payment Allocated File Number: KT-091/PLFB-01/19
    Reply-To: "Mr. James Langenberg" <rubby34r@gmail.com>

    From the desk of Mr. James C. Langenberg
    Federal Bureau of Investigation
    Luecking Park Ave NE, Newark, NJ USA

    Fund Beneficiary,

    Payment Allocated File Number: KT-091/PLFB-01/19

    This message is reaching you from FBI Authority New Jersey. We write to bring to your notice that your email address was randomly selected as one of scam victims who has neither received his/her original funds nor been compensated. This is the cogent reason you are receiving this official message from my desk. Read this email carefully and act accordingly. Please, accept our apologies if this email went to your Spam folder.

    After crucial reports from our secret agents, series of meetings have been held over the past 7 months with the secretary general of United Nations Organization. These reports showed obviously that you have not received your funds due to the past corrupt Government officials who almost diverted your money. It was also discovered that some individuals have been taking advantage of you and others while trying to claim the funds. This is absolute wickedness.

    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 3.1 million US dollars from (Ponce De Leon Federal Bank) 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 UNITED PARCEL SERVICE (UPS) 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 in USA, Mr. Mark Ruben. He is the funds transfer agent who was assigned to handle your payment alongside the director of (Ponce De Leon Federal Bank) to avoid any more problems in NJ, USA. 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. Mark Ruben
    E-mail: mrcben@yahoo.com
    Tel.: 1 (512) 861-2727

    Do not for one day stop cooperating with Mr. Mark D. Ruben if you truly want to receive your US$3,100,000.00 this time. I am monitoring the transaction and will personally tell you to stop if the need be.

    Good luck!

    Mr. James Langenberg
    FBI Special Agent in Charge,
    E-mail: jamesbergg53@gmail.com

    delete

  • Feb 27, 2019 at 4:49 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: US Department of the Treasury <777sssss@vega.ocn.ne.jp>
    Date: Sun, Feb 24, 2019, 7:15 AM
    Subject: Your Unclaimed Funds has been released

    Dear beneficiary,

    This final notification is to inform you that I am still waiting at the airport and I must need to proceed right to your address and complete the delivery of your fund to you because if you fail to receive your fund before the next 24 hours, then the IMF authorities will proceed to confiscate your funds and return them to the Federal Government Reserve Account as an unclaimed funds.

    I want to let you know that the reason why you have not received your fund yet is because Mrs. Jennifer and diplomat Anthony was trying to divert your fund to the their designated bank account for their selfish interest. That is the reason why they have been delaying the delivery of your fund to you and I am sure that they might have deceived you and stole your hard earn money from you by sending money to them to process the delivery of your fund to you.

    Honestly, you are very lucky that the bank and the security authorities were able to stop them from diverting your fund, if not you would have lost your beneficiary fund.

    Right now I am waiting at the airport with your fund and I need to proceed right to your address and deliver your complete fund to you. All the legalization processes has been completed, so I must now proceed right to your adrress and deliver your fund worth $5,500,000.00 (Five Million Five Hundred Thousand USD).

    In other to avoid any further delay in receiving your fund please, you need to reply back to me immediately you receive this email and reconfirm your correct delivery address and your available phone number so that we can avoid any wrong delivery.

    Full Name:
    Correct Delivery Address:
    Tell:
    ID:

    I await your urgent feedback.

    Warmest Regard
    Andrew Robinson
    US Department of the Treasury
    1500 Pennsylvania Ave NW, Washington, DC 20220, USA
    Tel:: 1 (918) 297-6590.

    delete

  • Feb 27, 2019 at 4:45 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: U.S. DEPARTMENT OF HOMELAND SECURITY <homeland123@air.ocn.ne.jp>
    Date: Mon, Feb 25, 2019, 12:34 AM
    Subject: This is from the Department of Homeland Security

    DEPARTMENT OF HOMELAND SECURITY
    ANTI-TERRORIST AND MONETARY CRIMES DIVISION
    NEW YORK FIELD OFFICE
    26 Federal Plaza
    9th Floor, Suite 9-110
    New York, NY 10278

    We, the U.S Department of Homeland Security (DHS) hereby write to inform you that we stopped a courier personal by the name Mrs. Annie Bradshaw at (John Kennedy International Airport) here in New York with a consignment box filled with cash valued at US$10,500,000:00 (Ten Million, Five Hundred Thousand United States Dollars).In the course of our investigation on the courier personal she said that she was sent by a Chris Benton to come deliver the consignment box to you not knowing that the content of the box is cash in U.S Dollar bills.


    This courier lady is under our custody here at JFK airport N.Y, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. In this regards you are prove to us that the money you are about to receive is legal by sending us the Ownership Clearance Certificate showing that the money is not illegal. The United States Patriot Act Bill already signed into law stipulates that the beneficiary of any money or monetary instrument above $1Million must provide an Ownership Clearance Certificate issued by the parliament of the country the money originated from; in this case Nigeria and must be signed by head of the Nigerian Senate.


    You are advised to forward immediately the Ownership Clearance Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of Annie Bradshaw to help you secure the Award Ownership Certificate if at all you do not have it. Below is the contact information of the person that sent Mrs. Annie Bradshaw as provided by her; Name: Chris Benton Email: risbenton@yahoo.com Phone: 011-2348030750481

    Furthermore, we are giving you only but 3 working business days to forward the requested Ownership Clearance Certificate. Please note that we shall get back to you after the 3 working business days, and if you don't come up with the certificate we shall confiscate the funds into the government account then charge you for money laundering and smuggling of currencies as stipulated in the United States Patriot Act bill on money laundering related activities already signed into law (P.L.107-56) and the United Nations Chatter on money laundering, but if you forward the Ownership Clearance Certificate then we will release courier lady to come deliver to you your consignment box also gives you every back up on the money.


    Thanks for your understanding and co-operation.

    Yours Truly,

    Special Agent Danny Bray
    DEPARTMENT OF HOMELAND SECURITY
    ANTI-TERRORIST AND MONETARY CRIMES DIVISION
    NEW YORK FIELD OFFICE

    CC: Canadian Federal Police
    CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
    CC: Asia Pacific Group on Money Laundering (APG)
    CC: Egmont Group
    CC: FEDERAL BUREAU OF INVESTIGATION (FBI)
    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: Institut de Formation Interbancaire (INSIG)
    CC: World Customs Organization (WCO)
    CC: Inter-American Development Bank (IADB)
    CC: Offshore Group of Banking Supervisors (OGBS)
    CC: WORLD CENTRAL BANK (SW)
    CC: NIGERIA POLICE FORCE (NPF)
    CC: NORTH YORKSHIRE POLICE (UK)
    CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

    delete

  • Feb 27, 2019 at 4:44 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: MIKE BROWN <bmike@sepia.ocn.ne.jp>
    Date: Sun, Feb 24, 2019, 5:59 PM
    Subject: Attention Please

    Attention Please

    Am Mr.mike brown,the International diplomatic agent and i was sent from the United Bank Of Africa (UBA) Benin Republic to delivered your ATM MASTER CARD of $15 million us dollars to your destination home address and right now at the City of Corpus Christi, Tx. 78413 USA and i want you to send text message to me now once you received this message and give me all about your information to avoid wrong delivering such as"

    Your Name...
    Your Address...
    Your Telephone Number...
    your country and state..
    your email address..
    and the name of the nearest airport to you
    text or call me..(662) 608-4767

    delete

  • Feb 27, 2019 at 4:43 AM by info

    Here is another scam:

    -- -- -- -- --
    From: "Mr. John William." <Oscar@ninus.ocn.ne.jp>
    Date: February 25, 2019 at 1:37:21 AM MST
    Subject: Re: GREETING FROM WESTERN UNION TRANSFER
    Reply-To: "Mr. John William." <westernunionworld12@gmail.com>

    Hello,

    Compliment of the season, I am very glad to inform you about your Award fund of $2,500,000,00 USD which grant by United Nation to remain the good image of the World, This has been deposited to Western Union Office Benin Republic to pay you maximum of $4000 twice daily, All you will do is to contact Western Union Director: Mr. Howard Edward Email:( westernunionworld12@gmail.com) He will give you more direction on how you will be receiving the funds $4000 twice daily until you receive the total (Two Million Five Hundred Thousand) Remember to send him your Full information to avoid wrong transfer such as:

    Receiver's Name
    Address:
    Country:
    Phone Number:
    I.D Card:

    The first payment of $4000 is about to be send today in your name So contact the WESTERN UNION Director: Howard Edward as soon as you receive this email or call him 229-6867-4072 and tell him to give you the MTCN to pick up the first payment of $4000 Please let us know as soon as you received all your fund,

    Direct line: 229-6867-4072
    office E-mail:(westernunionworld12@gmail.com )

    Yours Faithful
    Mr. John William.

    delete

  • Feb 27, 2019 at 4:42 AM by info

    Here is another scam:

    -- -- -- -- --
    From: "Mr. Andrew Knight" <67556@snow.ocn.ne.jp>
    Date: February 25, 2019 at 6:08:37 AM MST
    Subject: YOUR FIRST PAYMENT OF US$ 5,000.00 WITH MTCN NUMBER: 6159795400 SENT! (25/02/2019)

    Reply-To: "Mr. Andrew Knight" <scamcompensation848@gmail.com>

    Attention Dear Beneficiary:

    Welcome to Western Union Money Transfer Agent. We are instructed by International Monetary Fund (I.M.F) also United Nations world wide in conjunction with Economic Committee of West Africa States (ECOWAS) Compensation Organizations, to send your compensation fund (US$3,600,000.00) at the tune of US$ 5,000.00 per day. Your first payment have been made with the MTCN: 6159795400, kindly track it to confirm your first US$ 5,000.00.

    Money Transfer Control Number (MTCN): 6159795400, Amount Transferred: US$ 5,000.00 (Track it with our website: www.westernunion.com/us/) Contact the Western Union Money Transfer Agent Foreign Remittance Manager and ask him of how to cash your first payment on: westernunionagentmoneytransfer@accountant.com or call Tel: 1 (323) 510-4559 . You are also advise to re-confirm the below information:

    Your Full Name:....
    Address:....
    Country:....
    Phone Number:....
    Sex:.....

    Any valid identification:.....

    Yours in service
    Mr. Andrew Knight
    officeline 1 (323) 510-4559

    delete

  • Feb 27, 2019 at 4:40 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Mr. Robert Justin <barris@sepia.ocn.ne.jp>
    Date: Sun, Feb 24, 2019, 5:36 PM
    Subject: Attention E-Mail ID Owner,

    It is similar to messages that were identified as spam in the past.
    Royal Bank Of Canada (RBC).
    Head Office Location Address: 200 Ba y Street,
    Royal Bank Plaza,
    Toronto, ON, CA, M5J 2J5.

    Attention E-Mail ID Owner,

    This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC).

    The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.

    Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Billions has been transferred to the non resident account.

    Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly .

    And we shall proceed with the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to you, upon receipt of the Activation fee of $100.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of
    your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

    So you are therefore advice to use below information and send the activation fee of $100 via Warlmart to Walmart Money Transfer OR Western union/Money gram to our receiver agent in USA for urgent activation of your fund into your account:

    If you have be block to send through Western Union or Money Gram, Just use the $100 and Buy Itunes Card and SCRATCH it and send us Number, buy each $100 Itunes Card and send it to us immediately for the activation of your fund.

    Receiver's name:KATE UME
    Country: Benin Republic
    City:Cotonou
    Question:In God
    Answer:We Trust
    Amount : $100.00

    After sent the money kindly fill the below details for pick up"

    Mtcn Number.......
    Sender's name.......
    Sender's address.....

    Your immediate compliance will be in your very best interest.

    Below are details of the Royal Bank Of Canada (RBC) non resident account that opened on behalf of your personal name:

    Account Number: 6021253365.
    Swift Code: 239936957
    Routing # 053904483

    If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

    Yours Faithfully,
    David I Mckay
    The President and CEO.
    Royal Bank Of Canada (RBC).
    Head Office Location Address: 200 Bay Street,
    Royal Bank Plaza,
    Toronto, ON, CA, M5J 2J5.

    delete

  • Feb 27, 2019 at 1:50 AM by info

    Here is another scam:

    "From: Kelly Richard <1.11atora@ace.ocn.ne.jp>
    Date: February 26, 2019 at 9:43:12 PM MST
    Subject: ARE YOU DEAD OR ALIVE
    Reply-To: Kelly Richard <officeoftheimf11@gmail.com>

    Good Day

    I’m directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY
    FUND ) to urgently confirm from you if actually you know one Mrs Lee Woung
    and COLLEAGUES who claims to be your business associate/ partner in your
    country .

    The said Mrs Lee Woung is claiming to us that you are dead and she will
    like to change all the Information that you gave to us as our bonafide
    beneficiary. Below is the new banking information were he wish to have this
    funds transferred to:-

    Bank of America
    6901 Northwest Expressway
    Oklahoma City, Oklahoma 73132
    ABA: 026009593 (International)
    ACCT. #:003042656833
    ACCT: Name: FMS Investments Inc.
    Signatory: Floyd M. Shealy

    This development is coming up now that the Ministry want to offset all your
    outstanding payments to all our legal foreign beneficiaries around the
    world in which your payment file was affected.As you may know, the total
    amount in your favor is a total sum of $7.5 Million U.S Dollars. We need to
    confirm from you if it’s really true that you are dead and If we did not
    hear from you it automatically means that you are actually dead and the
    information passed to us by Mrs Lee Woung and is correct.

    You are to contact me as soon as you receive this message so as to know the
    true position of things with you so that we would not make any mistake in
    remitting your out-standing payment to a wrong person/account.

    reply our email right away or write us up on hangout at westernu132@gmail.com THANKS WAITING ON YOU"

    delete

  • Feb 26, 2019 at 5:14 PM by info

    Here is another scam:


    From: "Mr.Paul Michael"<WWWW65@tulip.ocn.ne.jp>
    Date: February 26, 2019 at 3:40:53 PM MST
    To: undisclosed-recipients:;
    Subject: I am glad I found you.
    Reply-To: <paulmichael2003@googlemail.com>

    Hello

    I am glad I found you.

    I have a project that I would like to execute with you. This is going
    to favour two of us. Kindly confirm your willingness to partner with me
    so that I can furnish you with full details of the project

    I am waiting for your reply through this Email:paulmichael2003@googlemail.com

    Warm regards
    Mr.Paul Michael
    Glasgow, United Kingdom

    delete

  • Feb 26, 2019 at 12:00 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Mr. Abdul <tk@estate.ocn.ne.jp>
    Date: Sun, Feb 24, 2019, 6:46 AM
    Subject: Hello Friend,

    Hello Friend,

    I am sorry to encroach into your privacy in this manner. I got your contact from a business directory here in Dubai. This is definately a bold step i am going to take in indulging for your partnership in a little fund transfer to your country. I need to be certain this mail gets to you before i proceed. I will assure you of the legitimacy of the the transfer.

    I will also discuss on the percentage to give to you as we proceed on the transfer. Please your earliest response will be appreciated.

    Thanks
    Mr. Abdul

    delete

  • Feb 26, 2019 at 11:52 AM by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: "Mrs Hector Juliet" <elk1@pearl.ocn.ne.jp>
    Date: Feb 22, 2019 8:57 AM
    Subject: Attention

    Attention:

    Pls urgent reply You Are Expected To EMS Once You Receive this Email:(
    ubabank2019@accountant.com)

    (UBA BANK)has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in EMS OFFICE waiting for your Address where to deliver it. INFO:

    Kindly Reconfirm the below information to us and make sure your address is writing correctly to avoid wrongful delivery of your ATM Master Card to a wrong address.

    1) YOUR FULL NAME:
    2) YOUR RECEIVING ADDRESS:
    3) YOUR TELEPHONE NUMBER:
    4) A VALID COPY OF YOUR INTERNATIONAL PASSPORT/DRIVEN LICENSE:
    5) YOUR COUNTRY
    6) OCCUPATION

    Upon the receipt of your mailing address we shall proceed to dispatch your ATM Master Card worth of $8,300,000.00 directly to your nominated address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.

    Your Urgent Response is highly anticipated!

    Regards,
    Mrs. Hector Juliet

    delete

  • Feb 26, 2019 at 11:25 AM by info

    Here is another scam:

    -- -- -- -- --

    From: "United Nations Committee" <UnitedNationsCommittee@crocus.ocn.ne.jp>
    Date: February 23, 2019 at 9:54:02 AM MST
    Subject: Your Final Funds Release Order!
    Reply-To: <prof.welbeck.james@onet.eu>

    Attention: Beneficiary .


    Final Funds Release Order...


    In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries’ payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs.


    From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment .


    I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit Number: 781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office in New York City, and from the records I have in my file, you have been cleared to receive the sum of US$5,000,000.00 (Five Million United State Dollars only) So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise:


    1) Your Full Name;-
    2) Country and City;-
    3) Phone;-
    3) Home/ Office Address;-
    4) Profession/Occupation and Age;-


    As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order. Thanks for your anticipated cooperation.


    Yours faithfully ,

    Prof. Welbeck James
    United Nations Committee on Financial and Allied Matters
    Email: prof.welbeck.james@onet.eu
    (781) 342-0158

    delete

  • Feb 26, 2019 at 11:02 AM by info

    Here is another scam:

    "From: Peter Anderson <hland123@air.ocn.ne.jp>
    Date: February 23, 2019 at 3:42:18 AM MST
    Subject: call me or text me.
    Reply-To: Peter Anderson <mr.peteranderson@yandex.com>

    I'm Diplomatic,Peter Anderson I have just arrived at the airport with
    your valued Atm Card of$ 4.8million in 30 mines ago, please reconfirm
    your home address/ direct phone number to me so that I can proceed to
    your home right away,please kindly re-confirm the following
    information
    below:

    1.YOUR FULL NAME
    2.YOUR HOME ADDRESS.
    3.YOUR CURRENT HOME TELEPHONE NUMBER.
    4.YOUR CURRENT OFFICE TELEPHONE.
    5.YOUR VALID ID CARD
    6.THE NAME OF YOUR AIRPORT

    call me now or text me (716)-318-0916
    Email:mr.peteranderson@yandex.com
    Best Regards
    Diplomatic,Peter Anderson"

    delete

  • Feb 25, 2019 at 1:50 PM by info

    Here is another scam:

    -- -- -- -- -- --
    From: "Barrister, Edwin Gura" <barr@crux.ocn.ne.jp>
    Date: February 22, 2019 at 12:22:33 PM EST
    Subject: Dear friend,
    Reply-To: "Barrister, Edwin Gura" <barr.dwingura@gmail.com>

    Dear friend,

    I am Barrister , Edwin Gura the Personal lawyer to late Mr.Michael Frank Taylor, who was a contractor with gold company here in Benin.

    On December, 2012, my client and his family were perished in a crash but my client made a fixed deposit valued at us$10.5M),and upon the maturity his bank started contacting him but no response.Consequently,the bank issued me a notice as his lawyer to provide the next of kin or have the account confiscated after 7 years as the law of this country says.

    Since then I have made several inquiries to locate any of my clients extended relatives,this has also proved unsuccessful.Since i have been unsuccessful in locating the relatives for over some years now,that is why i seek for your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $10.5 million can be paid to you then we share the money together, I have all necessary legal documents that can be used to back up the claim on your behalf. All i require is your honest and maximum cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

    In other for us to proceed, you are required to send your name, address and your telephone number including your bank details were the money shall transfer, upon receipt, i will commence the transaction in full but you have to assure me that you will not betray me at the end when the $10.5 million gets into your bank account.This business is expected to be concluded within 7 working days provided you responds to mails as quickly as possible.

    Thanks and God bless you as I am expecting your urgent response.

    Best regards,
    Barrister, Edwin Gura.

    delete

  • Feb 25, 2019 at 8:39 AM by info

    Here is another scam:

    "From: "Mr. Andrew Knight" <67556@snow.ocn.ne.jp>
    Date: February 25, 2019 at 6:08:37 AM MST
    Subject: YOUR FIRST PAYMENT OF US$ 5,000.00 WITH MTCN NUMBER: 6159795400 SENT! (25/02/2019)
    Reply-To: "Mr. Andrew Knight" <scamcompensation848@gmail.com>

    Attention Dear Beneficiary:

    Welcome to Western Union Money Transfer Agent. We are instructed by International Monetary Fund (I.M.F) also United Nations world wide in conjunction with Economic Committee of West Africa States (ECOWAS) Compensation Organizations, to send your compensation fund (US$3,600,000.00) at the tune of US$ 5,000.00 per day. Your first payment have been made with the MTCN: 6159795400, kindly track it to confirm your first US$ 5,000.00.

    Money Transfer Control Number (MTCN): 6159795400, Amount Transferred: US$ 5,000.00 (Track it with our website: www.westernunion.com/us/) Contact the Western Union Money Transfer Agent Foreign Remittance Manager and ask him of how to cash your first payment on: westernunionagentmoneytransfer@accountant.com or call Tel: 1 (323) 510-4559 . You are also advise to re-confirm the below information:

    Your Full Name:
    Address:
    Country:
    Phone Number:
    Sex:
    Any valid identification:..

    Yours in service
    Mr. Andrew Knight
    officeline 1 (323) 510-4559"

    delete

  • Feb 25, 2019 at 7:21 AM by an anonymous user from Newark, New Jersey, United States

    Received this scam:

    "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."

    delete

  • Feb 22, 2019 at 8:35 AM by info

    Here is another scam:

    "From: "Dr william smith" <111111@friend.ocn.ne.jp>
    Date: February 21, 2019 at 4:27:49 PM MST
    Subject: Dear Beneficiary ,
    Reply-To: "Dr william smith" <dm781561@gmail.com>

    Dear Beneficiary ,

    This is to inform you that we have sent your first payment of
    $5,000.00 (Five Thousand dollars) through Money Gram as we have been
    given the mandate to transfer your full inheritance funds of
    $2.5Million Dollars via Money Gram by the United Nations Government.I
    called to give you the information through phone but we could not
    reach you even this morning.So,I was instructed to email you the
    payment information which include Reference (Money Transfer Control
    Number) and sender's name,so that you can pick up your payment of
    $5,000.00 to enable us send another payment of $5,000.00 by tomorrow
    as you know we shall be sending you only $5,000.00 per day. Please
    get back to us for the release of your first payment information and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow.

    Sender First Name: Don
    Sender Second Name: John
    Reference MTCN: The MTCN number will be release to you once you reconfirm your receiver info to pick up your first payment.
    Amount Sent: $5000

    Call or email this office as soon as you have received your first payment for the releasing of your second payment
    you can also track your payment on line once you receive it by login to ( https://secure.moneygram.com/track ) before you go to any money gram
    transfer close to you to pick the money.

    Fill The Form Below and Send back to us

    1. Name:
    2. Address:
    3. Country:
    4. Phone Number:
    5. Occupation:
    6. Sex:
    7. Age:

    Sincerely,
    Regard
    william smith
    Manager Director for Money Gram .

    NOTE: To text or call this office for any question.
    Office Tel: 1 (254)4427764 Text or Call SMS."

    delete

  • Feb 21, 2019 at 1:15 PM by info

    Here is another scam:

    "From: UNITED NATIONS <aol12@fine.ocn.ne.jp>
    Date: February 21, 2019 at 9:36:51 AM MST
    Subject: TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE
    Reply-To: UNITED NATIONS <unitednatonis@gmail.com>

    TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE

    DEAR CUSTOMER:

    THE UNITED NATION CONTROLLING DEPARTMENT OF THE SECURITY TRANSFER CODE WHICH IS (WF/200/105/09),THE AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE
    VERIFICATION OF YOUR FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL STRATEGY WEST AFRICA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.


    THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP SWITZERLAND IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE CREDIT CONTROL AND TREASURY BILLS DEPARTMENT OF THE WORLD BANK FOR IMMEDIATE BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED BANK ACCOUNT.

    IN ACCORDANCE WITH THE PROVISION OF ELECTRONICS FUNDS TRANSFER OF SUBSECTIONS 359(6) OF THE WORLD BANK ALLIED MATTERS ACT 1990, OUR BANK ACCOUNT WITHIN 48 HOURS PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY AS THE ADMINISTRATIVE OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR FAVOR.

    HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED BELOW TO ENABLE US CREATE AN ONLINE \ACCOUNT AND TRANSFER THE MONEY INTO YOUR ACCOUNT DETAILS:

    FIRST NAME .......
    LAST NAME:......
    STATE OF ORIGIN:...
    NATIONALITY:........
    PHONE NUMBER:......
    INDICATE YOUR ADDRESS...
    RESIDENTIAL ADDRESS:.....
    EXISTING ACCOUNT AT PLACE OF RESIDENCE..
    ACCOUNT NAME:........
    ACCOUNT NUMBER:.....
    BANK NAME:...........

    PLEASE DON’T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR DELAY DUE TO WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FEEL THIS FORM FOR THE IMMEDIATE TRANSFER.

    ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR
    BANKING NEEDS.

    YOURS SINCERELY

    CHIEF EXECUTIVE OFFICER,
    UNITED NATION FUND CONTROLLING DEPARTMENT
    MR. WATT TOWNSEND
    TEL: 234-907-173-6909"

    delete

  • Feb 21, 2019 at 12:12 PM by info

    Here is another scam:

    From: " Mr.John Paul" <Mechele@cyber.ocn.ne.jp>
    Date: February 21, 2019 at 10:37:55 AM EST
    Subject: YOUR PAYMENT DEATLS #5209248948
    Reply-To: " Mr.John Paul" <officefile777@seznam.cz>

    Hello My dear, how are you today hope you are fine?

    I write to inform you that we have already sent you $5,000.00. United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $3.600,000.00 DOLLARS via western union by this Government.

    I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back Don't really know why,therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,000.00. United State Dollars to enable us send another $5,000.00. tomorrow as you know we will be sending you only $5,000.00 United State Dollars per
    day.

    Please copy all this information and run to any nearest Western Union to pick up the $5,000.00. and call me back to send you another payment tomorrow, My |direct phone line is 234 70388 47097 Manager: Dr. Gorge Ani, E-mail:(officefile777@seznam.cz)call or email me once you picked up this $5,000.00. United State Dollars today. Here is the Western Union information to pick up the $5,000.00. United State Dollars.

    MTCN :__ _# 520 924 8948
    Sender's Name:___ CHERYL WOODS
    Text Question:___ _trust
    Answer:_______ _HONESTY
    Amount:____ $5,000.00. United State Dollars

    I am waiting for your call once you pick up this $5,000.00. Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.

    Yours In Service
    Mr.John Paul
    United Bank of Nigeria

    delete

  • Feb 21, 2019 at 10:11 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Mr. jmaes Broner <Jessi071@seagreen.ocn.ne.jp>
    Date: Tue, Feb 19, 2019, 8:02 AM
    Subject: ATTN MY DEAR.

    ATTN MY DEAR.

    We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of ($10.5 Million) United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you to reconfirm the following information below so that he can deliver your consignment box to you today.

    NAME:
    ADDRESS:
    MOBILE NO.:
    NAME OF YOUR NEAREST AIRPORT:
    A COPY OF YOUR IDENTIFICATION:
    COUNTRY
    COMPANY REGISTRATION NO :EG58945
    CODE NUMBER: 0140479

    also make sure that you forward your Code Number and Company Registration number to him because it is very important to enable him locate your Package.Please do contact the diplomatic agent with the email below with the information s required. he is now in USA you can call him after sending him email.

    Contact Person : Mr. jmaes Broner
    A Diplomatic FedEX Company.
    Email (bronermr438@gmail.com)
    USA.Phone Number ( 1) 323-643-1560c

    He is waiting to hear from you today with the information s,go ahead and summit your information to the email address and call him.NOTE : The Diplomatic agent does not know that the consignment contents ($10.5 Million) United States Dollars and on no circumstances should you let him know the content.

    The consignments was moved from here as West African Cloths, so never allow him to open the box on till its delivered to you, call me once you hear submit the info to him.

    Best Regard,
    Mr.Patrick

    delete

  • Feb 21, 2019 at 10:09 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Sheri B. Bronstein <send@isis.ocn.ne.jp>
    Date: Tue, Feb 19, 2019, 1:17 PM
    Subject: Bank Of America.Corporate Office Headquarters.

    Bank Of America.Corporate Office Headquarters.
    100 N. San Francisco-Oakland, California 28255 USA.
    Our Ref: BOA/IRU/SFE/15.5/WD/011
    Working Hours: Monday-Friday
    8 a.m.-9 p.m. Eastern Daylight Time(EDT)
    Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

    Hello our dear Beneficiary' how are you doing today?how

    A compensation $35 million us dollars that were said to belong to you was transferred to our bank corporate headquarters at Charlotte, North Carolina 28255 last month 21st by the management of the INTERNATIONAL MONETARY FUNDS (I.M.F) Benin republic branch under the authority of MR. Eliot Gold of Florida. I would have informed you of this since last month but I was too busy attending to our numerous customers. For these funds to be transferred to your private account you will have to re-confirm us with your full information including your bank details were the interest of this fund will be transfer to you.
    .
    THANKS as we wait to hear from you soon.

    God bless America.

    delete

  • Feb 21, 2019 at 10:02 AM by info

    Here is another scam:

    "From: "Christopher A. Wray"<WWW00145@axel.ocn.ne.jp>
    Date: February 20, 2019 at 6:20:16 PM MST
    To: undisclosed-recipients:;
    Subject: Re: Processing of your funds
    Reply-To: <awraychristopher011@gmail.com>

    Customers Service Hours / Monday To Saturday
    Office Hours Monday To Saturday:
    Director Federal Bureau on Investigation
    J. Edgar Hoover Building
    601,4th Street,
    935 Pennsylvania Avenue,
    NW Washington, D.C.
    20535-0001, USA
    E-mail:awray101@mail2washington.com

    Dear Beneficiary,

    We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago..."

    delete

  • Feb 21, 2019 at 9:59 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Mr Bill Gates <JOE@proof.ocn.ne.jp>
    Date: Wed, Feb 20, 2019, 8:52 AM
    Subject: Greetings You have been gifted $5 MILLION USD From Mr Bill Gates.

    Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: ( billmelinda.gatesfoundation@yandex.com )

    I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_&_Melinda_Gates_Foundation

    I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

    You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to Germany for Treatment.

    To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me

    your full names.
    your contact address.
    your personal telephone number.

    so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

    Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

    Remain Blessed

    Regards
    Mr Bill Gates

    delete

  • Feb 21, 2019 at 9:57 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: porter michael <111@isis.ocn.ne.jp>
    Date: Wed, Feb 20, 2019, 3:35 PM
    Subject: ATTENTION: BENEFICIARY

    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 losing 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 beneficiary 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
    porter michael
    thanks.

    delete

  • Feb 21, 2019 at 9:46 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Mrs. Tacey Harry <www.Harry.o911@oboe.ocn.ne.jp>
    Date: Thu, Feb 21, 2019, 3:29 AM
    Subject: WHY DO .YOU CHOOSE TO LOSE YOUR $2.5MILLION FUND???&#8207

    FEDERAL MINISTRY OF FINANCE
    NATIONAL HOUSE OF ASSEMBLY COMPLEX
    SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

    Our Ref: FGN /SNT/STB

    Date: February 20/02/2019

    I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $76 it is for bank processing of your payment, the fees of $76 is clearly written to you before, I did not invent the bill to defraud you of $76 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $76 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $76 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.

    The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying
    to round up for this payment program.

    The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.

    Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($76) send the fee through western union
    only.

    Receiver's name: PAUL CHIMEZIE
    Address: Cotonou, Benin Republic.
    Text Question: When
    Answer:Now
    Amount required: $76
    Sender's Name:
    MTCN Number#:
    Sender's address:
    Sender's full banking details to avoid wrong transfer:
    NAME AND ADDRESS OF BANK:
    ACCOUNT NAME:
    ACCOUNT NO.:
    SWIFT CODE:

    As soon as the payment is received today, you will receive your $2.5M the same today without any delay.Send your reply only at:
    Email. mrsviviandouglas@seznam.cz

    Your Faithfully,
    Mrs. Vivian Douglas
    Tel/ 2347017973199
    WHY DO .YOU CHOOSE TO LOSE YOUR $2.5MILLION FUND???&#8207

    delete

  • Feb 21, 2019 at 9:18 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Mr William Eze <willia@rhythm.ocn.ne.jp>
    Date: Thu, Feb 21, 2019, 4:55 AM
    Subject: Attention

    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 johnscoth683@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(980)8582756 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

    delete

  • Feb 21, 2019 at 9:08 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: u.s.ambassador <AMBASSADOR@poppy.ocn.ne.jp>
    Date: Thu, Feb 21, 2019, 7:21 AM
    Subject: Attention, this is from United State Embassy

    Dear Sir/Madam

    It's my pleasure to inform you that after UN Security Council meetings United Nations general assembly has agreed to compensate you with US$19.500,000.00 which has been arranged via Consignment box follow the latest instruction from Mr. António Guterres the new UN Secretary General.

    You are required to provide the below details to her:

    1: Your Full Name
    2: Your Full Address
    3: Phone Number
    4: Nearest Airport

    > This compensation includes scam victim and international businesses that has failed due to government problems,USA Embassy have took the chance to an emergency meeting with the Government of Nigeria, and it was resolved that you shall be receiving US$19.500,000.00 , so it is better for you to stopped communicate with any other office here in Benin Republic or any other part of the world because all your fund in all the countries is here now with us. However if you ignore this warning you are at your own risk.

    Best Regards
    U.S.Ambassador

    delete

  • Feb 20, 2019 at 6:09 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Mrs Anna Babayeve <Mrsanna@seagreen.ocn.ne.jp>
    Date: Wed, Feb 20, 2019, 4:14 AM
    Subject: Dear beloved one in the Lord

    Dear beloved one in the Lord

    i contacted you after my fasting and prayer for my good God to give me a honest man or woman that will handle this Assignment, and after my fasting and prayer you was review to me by God and it is my desire of going into relationship with you. I am Mrs. Anna Babayeve i am a Farmer/gold and diamond dealer I am a merchant of Russia nationality but presently residing in Australia, I have been diagnosed with Esophageal cancer. i am currently admitted in a privet hospital,and I have some funds I inherited from my late loving husband Mr. John Steel Babayeve,the sum of US$4.500.000 which he deposited in WEZESHA TRUST BANK EAST AFRICA KENYA, and I need a very honest and The Lord fearing Christian that can use this funds for The Lord work and 20% out of the total funds will be for your compensation for doing this work of The Lord I found your email address from the internet and decide to contact you. Please if you would be able to use these funds for the Lord's work kindly reply me Thank you and May The Lord bless you. Your Sister In The Lord.

    Mrs. Anna Babayeve

    delete

  • Feb 20, 2019 at 6:01 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: MR.James Mike <westernuniontransfer@rondo.ocn.ne.jp>
    Date: Tue, Feb 19, 2019, 9:34 PM
    Subject: Re: INFORMATION TO PICK UP YOUR PAYMENT KINDLY GET BACK TO US

    I'm western union Agent MR.James Mike Your first payment of $3,000 has been sent today via Western Union. You are advise to Contact Mr.Tony Wood, with your full information to enable them give you Sender Name,Question and Answer to pick up your First Payment MTCN= 5464515720 , with tranking website:

    https://www.westernunion.com/

    For more information contact Mr.Tony Wood, Tell 1(915)671-0962 Email(westernuniontransfer395@gmail.com) he'll keep sending you payment until your total fund of $4.million us dollars is Completed to your account


    Thank you for understand
    Best Regards,

    Mr.Agent.MR.James Mike

    delete

  • Feb 20, 2019 at 6:00 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Mr. Tony Wazaza <MR.TW@shore.ocn.ne.jp>
    Date: Wed, Feb 20, 2019, 6:11 AM
    Subject: CONTACT RICHARD BEN FOR YOUR $7,500,000.00 USA DOLLARS.
    To:


    Dear Beneficiary $7,500,000.00 USA Dollars,

    This is to officially inform you that your fund worth $7.5 (Seven Million Five Hundred and fifty Thousand USA Dollars) has been issued as a compensation payment for all the short listed 2015/2019 scam victims whose email address was recovered during the recent internet probing and investigation process.

    Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways. It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of $7,500,000.00 (Seven Million Five Hundred and fifty
    Thousand USA Dollars) each in order to restore the Global Economy to the enviable standard of respectability.

    So be advice to contact our claiming agent Mr. Richard Ben so that he can direct you how your fund will be release to you.

    Mr. Richard Ben
    Email: ( richardbenoffice7@gmail.com )

    Please email him with your contact details so that your fund will be release to you.

    1. Full Name:
    2. Phone Number:
    3. Home or office Address:
    4. Age and Sex:
    5. Occupation:

    If you need an urgent attention please mail Mr. Richard Ben on his direct- email ( richardbenoffice7@gmail.com ) Your immediate compliance to this will expedite actions on your Payment because here in this office we have a lot of listed victims to be settled.

    Best Regards,
    Mr. Tony Wazaza.

    delete

  • Feb 19, 2019 at 4:39 PM by info

    Here is another scam:

    "From: Binte Salbie <Binte0103@aioros.ocn.ne.jp>
    Date: February 19, 2019 at 12:17:30 AM MST
    Subject: Reply Please
    Reply-To: "bintsalbie@gmail.com" <bintsalbie@gmail.com>

    hello,

    How are you doing today, I'm Mrs. Binte Salbie from Australia, a have terminal disease. I have something Important i will like to share with you regards to my fund i have decided to donate through you to charities, widows, orphans and less privileged. Kindly get back to me for more details.I found your email address from the Internet and decide to contact you.

    Thanks and Regards,

    Mrs. Salbie"

    delete

  • Feb 19, 2019 at 4:51 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Mr. John E. Potter <Mr.JohnP@basil.ocn.ne.jp>
    Date: Mon, Feb 18, 2019, 9:30 AM
    Subject: Postal service company

    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. to: 1 (347) 827-0937 and also to email me. (mrjohnpotter52@gmail.com)

    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

    delete

  • Feb 19, 2019 at 4:49 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: CIA Directorate Of Operations <gov.usa.cia@proof.ocn.ne.jp>
    Date: Mon, Feb 18, 2019, 2:51 PM
    Subject: (CIA) Directorate of Operations : Your Fund

    U.S Central Intelligence Agency (CIA)
    Directorate of Operations
    Langley, Virginia, McLean,
    Virginia, United States

    ATTN :

    The Directorate of Digital Innovation , Central Intelligence Agency (CIA) wishes to inform you officially that after our Thorough investigations The Directorate of Operations Central Intelligence Agency (CIA) and other Security Agencies in the UNITED STATES , we discovered that you have not receive your fund as long promised by various security agencies and most respected governmental ministries. We have made it Our first point of call since this legal investigation to settle all Outstanding Payments accrued to You or Your Corporations with respect to Our local and overseas contract payment, Debt Rescheduling and
    Outstanding Compensation payment.

    the Intelligence Reform and Terrorism Prevention Act of 2004, the CIA Director
    concurrently served as the head of the Intelligence Community However, from the
    records of outstanding beneficiaries due for payment with the
    The Directorate of Operations, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in Our file, your outstanding Stated payment is $20, 600,000.00 (Twenty Million Six Hundred Thousand Dollars) We loaded in an ATM Visa Card for easy transferring condition that allows you to make a daily maximum withdrawal limit of $20,000 TWENTY Thousand Dollars).

    We have perfected all modules on how to bring this fund to your house without
    any problem, The Director of the Central Intelligence Agency (D/CIA) is appointed by the President and has only authorized the release the Sum of $20,600,000.00 to you as true beneficiary of the Fund.

    NOTE: the CIA director interfaces with the Director of National Intelligence On
    Foreign Forensic Fund Recovery (FFFR) From African Countries, mostly Nigeria, Benin Republic, Ghana and Kenya as you only have to secure an ORIGINAL COURT AFFIDAVIT from the Nigerian Supreme Court as the real country of origin to this fund at the
    stipulated sum of $155 and only with the signed ORIGINAL COURT AFFIDAVIT , you are guaranteed and assured of the complete delivery within a maximum period of 24hrs to Your needed reconfirmed

    Full name
    Address
    Phone Number

    Upon Your Response we shall provide you details you are to Kindly Direct the payment for the ORIGINAL COURT AFFIDAVIT through the Western Union, Money Gram or Even Ria Transfer to this verified Details by The Directorate of Analysis and get back to us with the payment receipt for a mutual verification by the both Agencies and once authentified, You shall be provided with all the necessary document for signatory and commencement of your fund delivery follows with due regards.

    Thanks for your cooperation as your quick response and compliance to this email
    notice with adherence to the above instructions is highly anticipated.

    Thanks and Our Regards,
    GINA HASPEL
    Director of the Central Intelligence Agency
    E-mail : gov.usa.cia@citromail.hu

    delete

  • Feb 18, 2019 at 8:12 PM by info

    Here is another scam:

    -- -- -- -- --
    From: FROM UNITED NATIONS <www.7@friend.ocn.ne.jp>
    Date: February 18, 2019 at 9:28:27 AM MST
    Subject: TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE
    Reply-To: FROM UNITED NATIONS <unitednatonis@gmail.com>

    TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE

    DEAR CUSTOMER:

    THE UNITED NATION CONTROLLING DEPARTMENT OF THE SECURITY TRANSFER CODE WHICH IS (WF/200/105/09),THE AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE
    VERIFICATION OF YOUR FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL STRATEGY WEST AFRICA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.


    THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP SWITZERLAND IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE CREDIT CONTROL AND TREASURY BILLS DEPARTMENT OF THE WORLD BANK FOR IMMEDIATE BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED BANK ACCOUNT.

    IN ACCORDANCE WITH THE PROVISION OF ELECTRONICS FUNDS TRANSFER OF SUBSECTIONS 359(6) OF THE WORLD BANK ALLIED MATTERS ACT 1990, OUR BANK ACCOUNT WITHIN 48 HOURS PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY AS THE ADMINISTRATIVE OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR FAVOR.

    HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED BELOW TO ENABLE US CREATE AN ONLINE \ACCOUNT AND TRANSFER THE MONEY INTO YOUR ACCOUNT DETAILS:

    FIRST NAME .......
    LAST NAME:......
    STATE OF ORIGIN:...
    NATIONALITY:........
    PHONE NUMBER:......
    INDICATE YOUR ADDRESS...
    RESIDENTIAL ADDRESS:.....
    EXISTING ACCOUNT AT PLACE OF RESIDENCE..
    ACCOUNT NAME:........
    ACCOUNT NUMBER:.....
    BANK NAME:...........

    PLEASE DON’T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR DELAY DUE TO WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FEEL THIS FORM FOR THE IMMEDIATE TRANSFER.

    ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR
    BANKING NEEDS.

    YOURS SINCERELY

    CHIEF EXECUTIVE OFFICER,
    UNITED NATION FUND CONTROLLING DEPARTMENT
    MR. WATT TOWNSEND
    TEL: 601) 691-1058

    delete

  • Feb 17, 2019 at 5:18 PM by info

    Here is another scam:

    "From: MR JOHN KOSKINEN <.123@iris.ocn.ne.jp>
    Date: February 16, 2019 at 10:25:38 PM MST
    Subject: FROM IRS COMMISSIONER MR JOHN KOSKINEN
    Reply-To: MR JOHN KOSKINEN <johnkoskinenoffice5@gmail.com>

    FROM IRS COMMISSIONER MR JOHN KOSKINEN
    U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20224

    Greetings From The Internal Revenue Service United States of America.
    Your total funds worth $22.5 million USD will be delivered to your home address through any company of your choice from the below mentioned so kindly update us with:

    We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world,The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference,

    The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM VISA CARD is credited with the sum of $22.5 Million united states dollars , it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US $10,000.00) we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

    1;UPS=5hrs/$150, buy an iTunes card or amazon card $150 scratch of the label and send me the picture

    2;FedEx=8hrs/$100, buy an iTunes card or amazon card $100 scratch of the label and send me the picture

    3;DHL=12hrs/$50, buy an iTunes card or amazon card $50 scratch of the label and send me the picture

    To enable the delivery proceed immediately today,

    Note that you will be liable to pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address, Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you.

    1. Valid Delivery Address:
    2. Full Names:
    3. Country:
    4. Phone Number:
    5. Occupation:
    6. Age:
    7. Sex:

    Reply this email with the ITUNES CARD and the below contact details immediately you receive this
    email for immediate shipment of your funds.

    Yours Sincerely,
    IRS Commissioner,
    MR JOHN KOSKINEN"

    delete

  • Feb 17, 2019 at 5:17 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Mrs.Melania Trump <FirstLady@trust.ocn.ne.jp>
    Date: Sun, Feb 17, 2019, 4:08 PM
    Subject: I AM MRS. MELANIA TRUMP YOU CAN TEXT OR CALL ME IMMEDIATELY 1(202) 852-2749)
    To:

    Welcome to the first lady Melania Trump Office.
    Good Day

    I am Mrs Melania Trump this is to officially inform you that your overdue payment from Nigeria Republic total sum of ($3.5 million dollars) three million five hundred thousand US dollars is currently here in my office white house Washington DC and the funds will be delivered to you as soon as you get back to this office and comply with the requirement as needed to deliver your total fund to you as well.

    Your Home address and your cell phone number is highly needed to complete this delivering to you as well, bear in mind that is the only office been in charge of delivering your fund to you due to the regard to my husband Mr Donald Trump.And you will have to pay the sum of $500.00 usd to the federal ministry of finance Nigeria Republic to enable them secure the Approval Document and send it over to you before your fund will be delivered to you.You are advised to comply with the instructions from this office & every information as you will need to contact the federal ministry of Finance Nigeria Republic will be given to you from this office to avoid any kind of mistake.

    Finally this fee $500 is only money you will send on this, but i Melania Trump will advise you to stop any contact from Africa because your fund with them are now with me, and be-careful the way you send Money to people over there in Africa especially Nigeria Republic and Benin Republic.Now if you can work with me delicately and have your fund, be warn and know that things are hard this time so there is no way for you to be sending your hard social security money to them or you weekly pension.

    Here below is the details of federal ministry of Finance USA for the Approval Document, If you can not be able to send this fee kindly send ITune gift card of $500 dollars $100 each and send the Photo immediately.

    Send the fee through Walmart to Walmart $500 dollars only

    Receiver name: ATINIDORA O. OSOTEO Address: 15007 SE Newport Way City
    Address: Bellevue State Address: Washington State Zip Code: 98006

    Thanks
    Regard
    Mrs.Melania Trump
    First Lady United State Of America

    delete

  • Feb 17, 2019 at 3:46 PM by info

    Here is another scam:

    "From: "Mrs. Zainab Ahmed"<zabber@mountain.ocn.ne.jp>
    Date: February 15, 2019 at 8:50:56 PM EST
    Subject: For Your Attention..
    Reply-To: <mrszainabahmed123@gmail.com>

    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"

    delete

  • Feb 17, 2019 at 3:37 PM by info

    Here is another scam:

    "From: USPS <USPS_@train.ocn.ne.jp>
    Date: February 16, 2019 at 1:30:16 AM MST
    Subject: Dear Customer
    Reply-To: "postalservice@officialuse.co " <postalservice@officialuse.co >

    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. to: and also to email me. ( postalservice@officialuse.co )

    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"

    delete

  • Feb 17, 2019 at 12:11 AM by info

    Here is another scam:

    "From: JOHN FRANCIS KELLY HOMELAND.@quartz.ocn.ne.jp
    Sent: Thursday, February 14, 2019 6:51 PM
    Subject: ATTENTION HOMELAND SECURITY IS BRINGING THIS NEWS TO YOUR NOTICE.

    Dear Beneficiary

    This is General John Francis Kelly , Homeland security Appointed in President Donald Trump Administration , we found out through our monitoring system that you never received a compensation funds from this administration , following the debt settlement policy i contacted U.S Department of Treasury for immediate release of $12.6million united state dollars, MR Steven Munchin have signed the said amount to be deliverred to you by our agent in this case you are expected to reconfirm your full name as stated on your government issued photo ID card , your address , Nearest Airport and your direct cell phone number for immediate delivery total said amount ( $12.600.000.000.00 ) these details are needed for proper verification due to fraudulent activities going on around the Globe.

    I look forward to hear from you soon .


    BEST REGARDS

    GEN.JOHN .K. FRANCIS

    SECRETARY TO U.S DEPARTMENT OF HOMELAND SECURITY."

    delete

  • Feb 17, 2019 at 12:09 AM by info

    Here is another scam:

    "From: "FEDERAL BUREAU INVESTIGATION"<FBI@jupiter.ocn.ne.jp>
    Date: February 15, 2019 at 2:43:19 AM MST
    Subject: Attn:Beneficary, FEDERAL BUREAU OF INVESTIGATION
    Reply-To: <davidjacksondr19@aol.com>

    Our Ref: RTB /SNT/STB

    To Beneficiary


    This is to inform you that following the three (3) days meeting held
    between the FBI, International Financial Investigation Unit, the
    Association of Better Business Bureau and the United Nations in
    relation to the just initiated Compensation program by the UN, be
    notified that you have been included along side others in the
    compensation program since you were found to have been scammed in
    recent past due to the report we detected in the FBI Scammed
    Monitoring Network. Be informed that the sum of $5,200,000 Million
    United States Dollars had been set aside as compensation to you for
    being a victim as this is geared towards alleviating the suffering you
    might have gone through over time. We also do hope you will have a new
    beginning once this funds gets to you.



    Here, the FBI headed by David Jackson have been officially delegated
    to come over to Africa by these agencies to investigate, monitor and
    ensure that all beneficiaries receives their compensation fund without
    any hitches.



    Note that in the course of our investigations, we detected your name
    and details in our Scammed Monitoring Network. We also found out that
    you were scammed of a huge sum of money by scammers via Western union
    and MoneyGram.



    Be notified here as well that your said compensation fund will be
    transfer to you via the Citibank being the accredited paying bank
    mandated by the United Nations officials to handle the payment
    proceedings.


    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 be
    facing prosecution soon. For your information, have limited time to
    stay back here, so we will advice that you respond to this message
    ASAP. More importantly, please endeavor to keep this vital information
    to yourself and do not make the mistake of letting the unscrupulous
    elements know our effort in trailing their illegal acts. This is so
    because we wouldn't want that to jeopardize our investigation. All you
    need to do is to follow our instructions as we will ensure you receive
    your compensation accordingly and as directed by the United Nations.


    We urgently wait to receive your response.


    Regards,
    DAVID JACKSON
    FEDERAL BUREAU OF INVESTIGATION
    INVESTIGATION ON ALL ONLINE WIRE TRANSFER"

    delete

  • Feb 17, 2019 at 12:05 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Compensation Department <Ben@ark.ocn.ne.jp>
    Date: Wed, Feb 13, 2019, 5:55 PM
    Subject: Western Union Scam Victims 2019 Compensation Pick Up Your $6,000.00USD Immediately. Call# 2349078987070

    Pick Up Your $6,000.00USD Immediately. Call# 2349078987070

    This is to inform you that the America Embassy office Federal Republic of Nigeria was instructed to transfer your fund totaled $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers here in Federal Republic of Nigeria.

    So between today the 14th day of Feb till 14th Of July 2019 you will be receiving the sum of $6,000.00 dollars per day. However be informed that we have already sent the $6,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $979,000.00.

    Note!!! You have only six hours to Call# us on 2349078987070 for the collection of your first western union reference
    number of $6,000.

    Be informed that the already sent $6,000.00 is on-held because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the Transfer Charge of $155 in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

    We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

    1. Your Full Names:..
    2. Postal Address:....
    3. Phone Number:......
    5. Alternative Email Address:....
    6 proof of Identification
    7. Country and State:...

    Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order Call#: 2349078987070, Email them via (benanderson.westernunion01@gmail.com) immediately!!!

    Thanks Mr. Ben Anderson
    (Western Union Mgr Federal Republic of Nigeria.)

    delete

  • Feb 17, 2019 at 12:05 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Sheri B. Bronstein <bankofamerica@water.ocn.ne.jp>
    Date: Thu, Feb 14, 2019, 6:07 AM
    Subject: Hello our dear customer how are you doing today

    Bank Of America.Corporate Office Headquarters.
    100 N. San Francisco-Oakland, California 28255 USA.
    Our Ref: BOA/IRU/SFE/15.5/WD/011
    Working Hours: Monday-Friday
    8 a.m.-9 p.m. Eastern Daylight Time(EDT)
    Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

    Hello our dear customer how are you doing today? get back to me soon you read this mail

    A compensations funds worth $35 million us dollars that were said to belong to you was transferred to our bank corporate headquarters at Charlotte, North Carolina 28255 last month 21st by the management of the INTERNATIONAL MONETARY FUNDS (I.M.F) Benin republic branch under the authority of MR. Eliot Gold of Florida. I would have informed you of this since last month but I was too busy attending to our numerous customers. For these funds to be transferred to your private account you will have to re-confirm us with your full information including your bank details were the ineterest of this fund will be transfer to you.
    .
    THANKS as we wait to hear from you soon.

    God bless America.

    Sheri B. Bronstein,
    Bank of America®
    Email: baakkoffamericaa@gmail.com
    Phone number for text massage only: 19704142497

    delete

  • Feb 14, 2019 at 4:16 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: U.S. Postal Service <uspostalservice@titan.ocn.ne.jp>
    Date: Wed, Feb 6, 2019, 7:21 AM
    Subject: Contact 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 By 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 it self is a money order worth $50.000.00 US Dollars), $1,000.00 US Dollars for each money order copy all in the envelop, urgently reply with your full name and address to email ( uuspostalservice@gmail.com )

    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

    delete

  • Feb 10, 2019 at 8:13 AM by info

    Here is another scam:

    "From: office.@titan.ocn.ne.jp
    Date: February 10, 2019 at 4:59:38 AM MST
    Subject: Reply with respect
    Reply-To: "bintesalbie@gmail.com"

    hello,

    How are you doing today, I'm Mrs. Binte Salbie from Australia, a have terminal disease. I have something Important i will like to share with you regards to my fund i have decided to donate through you to charities, widows, orphans and less privileged., Kindly get back to me for more details.I found your email address from the Internet and decide to contact you.

    Thanks and Regards,

    Mrs. Binte Salbie"

    delete

  • Feb 8, 2019 at 11:34 AM by info

    Here is another scam:

    "From: Diplomat James kelly <Diploma.@violin.ocn.ne.jp>
    Date: February 7, 2019 at 6:11:36 PM EST
    Subject: United Nation Diplomatic Agent
    Reply-To: Diplomat James kelly <diplomatjameskelly88@gmail.com>

    Attention:

    I am Diplomat James kelly; United Nation Diplomat Agent in charge for your delivery. I have been trying to reach you about an hour now just to inform you about my successful arrival at Cincinnati/Northern Kentucky International Airport, USA with your two consignment boxes containing USD$2,500,000.00 (tWO million Five hundred thousand Dollars) which I have been instructed by United Nation and the compensation award committee to be deliver to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Non-inspection Clearance Certificate which is not placed on the boxes,

    ...

    You can direct the Non-inspection Clearance Certificate fee to our Head Office as they will get it there for you and they are entitled to receive and make any payment to foreign countries authority. Please re-confirm your residential address to me to avoid mistake.
    Your Full Name:

    ...

    Upon confirmation of your details your will receive instruction on how to make the payment for the Non-inspection Clearance Certificate that will be placed on the boxes. Once this payment is confirmed, I will proceed with delivery immediately.

    Looking forward to hearing from you and congratulations once again.

    Diplomat James kelly
    United Nation Diplomatic Agent
    Lagos, nigeria Unit.
    Email: diplomatjameskelly88@gmail.com"

    delete

  • Feb 6, 2019 at 5:34 AM by info

    Received via email:

    "I know this is a scam cause I have no in inheritance coming to me from anyone:

    On Tue, Feb 5, 2019, 1:44 PM Dr. Wilson Hilary <Imf.net.@mist.ocn.ne.jp wrote:
    Dear Beneficiary

    The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered,therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment,which have been RELEASED and APPROVED for onward delivering to you.And We are using this cash payment method to pay you after all attempts to pay you through Bank, ATM Card and some other failed means.I made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for your personal collections.

    The higher delivery agent International Diplomatic Dispatch Officer has left AFRICAN since two days ago with the security proof box sealed with synthetic nylon coated and padded with machine in worth of $4.5 Millions Four Million,Five Hundred United States Dollars),and has arrived in the Los Angeles International Airport USA .But unfortunately He could not locate your address and he is currently stranded in the airport.Hopefully this email has reached you to effect the arrangement of delivering the boxed-cash to you:you're advised to reconfirm your delivery address to the International Diplomatic Dispatch Officer immediately to enable him deliver the boxed-consignment to you within the stipulated time.You are to reconfirm the below information to him immediately:

    (1)Your Full Name: __
    (2)Current complete Home Address: __
    (3)Mobile and fixed Phone Number: __
    (4)Fax Number: __
    (5)Name of your Nearest Airport: ___
    (6)A Copy of Your ID for Identification: ___
    So contact him immediately via his email ID or with the listed telephone.
    The Agent Name is: Dr. Wilson Hilary
    His Email contact is:(wilson90746@gmail.com)

    The Tele Contact is:(323) 905-8158 or text sms better off He is waiting to hear from you immediately with the needed information. Lastly the agent is not in the known of the actual content as fiscal cash;however shall declare the content to him as Sensitive Photographic Film Material.Therefore he should not be in the known of the content please.Be warned!so you will safely collect your payment to avoid hoaxes since you were disappointed in the past.

    Thanks for your fellowship.Yours in service,
    Mr. Bertin Charles
    234-909-321-1519"

    delete

  • Jan 19, 2019 at 8:51 PM by info

    Here is another scam:

    "From: "Christopher A. Wray"<WWO00@space.ocn.ne.jp>
    Date: January 18, 2019 at 11:56:13 AM MST
    Subject: Re: Processing of your funds
    Reply-To: <aWray01@usa.com>

    Customers Service Hours / Monday To Saturday
    Office Hours Monday To Saturday:
    Director Federal Bureau on Investigation
    J. Edgar Hoover Building
    601,4th Street,
    935 Pennsylvania Avenue,
    NW Washington, D.C.
    20535-0001, USA


    Dear Beneficiary,


    We hope this notification arrives meeting your good health
    and mind.Series of meetings have been held over the past 7
    months with the secretary general of the United Nations
    Organization. This ended 3 days ago.

    This meeting was scheduled and arranged by the former acting Director of
    the Federal Bureau of Investigation.

    It is obvious that you have not received your fund which is to the tune of $10.3M)
    million due to past corrupt Governmental Officials who
    almost held the fund to themselves for their selfish reason
    and some individuals who have taken advantage of your fund
    all in an attempt to swindle your fund which has led to so
    many losses from your end and unnecessary delay in the
    receipt of your fund.for more information do get back to
    us.

    The National Central Bureau of Interpol enhanced by the
    United Nations and Federal Bureau of Investigation have
    successfully pa**ed a mandate to the government of the
    states the exercise of clearing all foreign debts owed to
    you and other individuals and organizations who have been
    found not to have receive their Contract Sum, Lottery/,
    Inheritance.

    we are happy to inform you that based on our recommendation
    your outstanding contract inheritance funds of over-due
    payment in tone of USD $10.3M) has been credited in your
    favor in Suntrust Bank . Having said all this, we will further
    advise that you go ahead in dealing with the Suntrust Bank ,
    accordingly as we will be monitoring all their activities
    with you as well as your correspondence at all levels.

    NOTE: There are numerous scam emails on the internet,
    imposters impersonating names and images. We therefore warn
    our dear citizens to be very careful with any claim email
    you receive prior to these irregularities so that they do
    not fall victim to this ugly circumstance anymore.
    And should in case you are already dealing with anybody or
    office claiming that you have a payment with them, you are
    to STOP further contact with them immediately in your best
    interest and contact the real bank (Sunrust Bank ) only where
    your fund is laying, with the below information:

    Bank Name: Suntrust Bank U.S.A
    Attn: Lambert CressWell
    (Remittance Director)
    E-mail: jcrellallybnk@aol.com
    Department Code:63804
    Contact the bank today and furnish them with this
    information below for processing of your payment/funds
    accordingly.

    FULL NAME:
    CURRENT ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    DIRECT CONTACT NUMBER:

    NOTE: In your best interest, any message that does not come
    from the above email address should be Nullify and avoided
    immediately for security reasons.

    Meanwhile, we will advise that you contact the Suntrust Bank office immediately
    with the above email address and request that they attend to
    your payment file as directed so as to enable you receive your payment/fund accordingly.
    Ensure you follow all directives from Suntrust Bank as this will
    further help hasten up the whole payment process in regards
    to the transfer of your fund to you as designated.

    Also have in mind that the Suntrust Bank equally has their own protocol of
    operation as stipulated on their banking terms.

    All modalities has already been worked out before you were
    contacted and note that we will be monitoring all your
    dealings with them as you proceed so you don't have anything
    to worry about.

    All we require from you henceforth is an
    update so as to enable us be on track with you and the
    Suntrust Bank .

    Without wasting much time, we will want you to
    contact them immediately with the above email address and
    phone number so as to enable them attend to your case
    accordingly without any further delay as time is already
    running out.

    Should in case you need any more information in regards to
    this notification, feel free to get back to us via email so
    that we can brief you more as we are here to guide you
    during and after this project has been completely perfected
    and you have received your payment/fund as stated.

    Thank you very much for your anticipated co-operation.

    BEST REGARDS
    Christopher A. Wray
    Director Federal Bureau on Investigation
    J. Edgar Hoover Building
    601,4th Street,
    935 Pennsylvania Avenue,
    NW Washington, D.C.
    20535-0001, USA"

    delete

  • Dec 31, 2018 at 5:34 AM by info

    Received this:

    "From: "ELAINE CAPUTO"<elaine.@future.ocn.ne.jp>
    Date: December 29, 2018 at 10:28:17 PM MST
    To: undisclosed-recipients:;
    Subject: Happy New Year
    Reply-To: <elainecaputo76@gmail.com>

    I am Private money Lender that help you with your loan request that DOES NOT Charge any Upfront Fees ? If so, you've found the right source.I can assure you that Money is something that I enjoy earning, but the key is "earning" and not "taking.
    I await your response for further guidance towards getting your loan funded. I need your cell number so I can call and discuss your request and its funding process I know a lot of lenders might have contacted you with what they have to offer but I would like to prove to you why we are different from other lenders .


    FRONT LENDING
    George Mishurda (Head of Operation)
    Call: 646-513-4066"

    delete

  • Nov 26, 2018 at 9:03 AM by info

    Here is another scam:

    -------- Original message --------
    From: MR MARK BEN <wellswww.@coffee.ocn.ne.jp>
    Date: 11/25/18 11:05 AM (GMT-08:00)
    To:
    Subject: Attention Customer,

    Attention Customer,

    We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery,This is to inform you that, you will be responsible for the Payment of the Delivering of your (ATM CARD) and the below charges cannot be Deducted from the Prize and hence must be provided by you because your an international winner,

    FedEx Express (24hrs Delivery)
    Mailing $80.00
    Insurance $8.00
    Vat $0.00
    TOTAL $88.00

    DHL Courier (2 Days)
    Mailing $70.00
    Insurance $5.00
    Vat $0.00
    TOTAL $75.00

    UPS Express (3Days)
    Mailing $90.00
    Insurance$3.00
    Vat (0%)0.
    TOTAL $93.00

    CONFIRM YOUR DELIVERY OF YOUR ATM CARD ADDRESS BELOW
    RECEIVERS NAME:
    DELIVERY ADDRESS:
    COUNTRY:
    PHONE NUMBER:
    DELIVERY OPTION:

    Therefore what you should do now is any courier your need send the money through western union today on receipt of this email with below name:

    Receiver's name: Jimoh A.Hassan
    City: Lagos,
    Country: Nigeria .
    Test Question. A
    Answer: B.

    Please confirm if you can be able to take this cost so that I can know how to proceed, Delivery will be made to your address in 48 hours (2days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.You are advice to Indicate the mode that suit you in delivering your ATM CARD. and get back to us Immediately. also i advice you to change your e-mail password now

    CONGRATULATIONS
    YOURS IN SERVICE
    MR MARK BEN

    delete

  • Nov 8, 2018 at 8:24 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Dr. Scott Williams <drscottwilliam.@biscuit.ocn.ne.jp>
    Date: Wed, Nov 7, 2018, 10:14 PM
    Subject: Your over due inheritance claim/contract payment

    United Nations, Office UK
    3 Whitehall Court, London, Sw1a 2el United Kingdom

    Hello beneficiary,

    This is to notify you that your over due inheritance claim/contract payment which is with a commercial bank here in Europe which we monitor for processing and approval is ready to be released through the commercial bank. Some of these funds are from African Countries which you were trying for years to claim without success.

    It is pertinent to note that an issue of this magnitude should have commenced with a formal meeting in London to clear doubts as many frauds are all over the internet, but due to the time factor and the urgency this matter requires, please bear with me for making the initial contact through e-mail.

    Meanwhile, a man with British Passport Number 3028882234 came to our office few days ago with a letter of authority, claiming to be your true representative in this matter.

    Here is his information bellow:
    Name: Mr. James Jackson
    Bank Name: Citi Bank
    Address: Arizona, U. S. A
    Account number: 6503809008.

    Please, do reconfirm to this office, as a matter of urgency, whether this man is from you truly, so that this office will not be held responsible for paying this approved fund of { $3.5M} into the nominated Citi Bank Account. If this man is not your true representative, you are requested to fill and return this information for verification purposes, so that your approved claim valued S$3.5M only will be re-approved on your name as the beneficiary of the fund. This fund was as a result of inheritance /contract fund on your behalf as the beneficiary of it.

    1. Your name
    2. Your address
    3. Your telephone
    4. Age
    5. Sex
    6. Your occupation

    As soon as we receive the above data, we shall commence with all necessary procedures in other to re-approve this fund on your name as the beneficiary through the office of the Director International Remittance/Foreign Operations of the commercial bank here in Europe who handles all foreign inheritance, contract claims etc. We shall proceed with the payment details to the said Mr. Jackson, if we do not hear from you within the next few working days from today.

    You are advised also to stop any communications with anybody until you receive your fund to avoid further distractions. Your advice to contact me with below EMAIL:( drscottwilliams099@gmail.com)

    Best Regards.

    Dr. Scott Williams.
    Executive Officer (Foreign Paying Dept
    (United Nations Office London)"

    delete

  • Nov 8, 2018 at 8:18 AM by info

    Here is another scam:

    "---------- Forwarded message ---------
    From: Francois Petit <ippei@rose.ocn.ne.jp>
    Date: Wed, Nov 7, 2018, 7:11 PM
    Subject: TREAT AS CONFIDENTIAL..

    Hello,

    I'm Francois Petit with Societe Generale Bank here in Brussels Belgium. I sincerely seek to present you as the Next of Kin to a late client who left behind $145.5

    million dollars in a fixed deposit account in my bank before his demise.

    The British born client was into Diamond and Gold mining and died without a Next of Kin. I shall obtain the legal documents that will give you legal rights to make

    this claim legitimately. I am willing to share the funds 60/40 with you and this will be completed within 72 hours. With the legal documents, the bank will approve you

    as the Next of Kin and pay out this amount to you within three working days. I considered the funds would be of better use to both of us instead of allowing corrupt

    politicians to confiscate the funds.

    Please reach me as soon as possible with your full name, address, direct contact number and occupation for the processing of the legal documents if you are interested

    and can be trusted to return my own share when you have received the funds in your bank account. More information shall be given to you once I hear from you.

    However, if you are not interested in the offer, kindly delete this message from your mailbox and pretend that I never contacted you. I'll continue my search for a

    liable person that will help out.

    Best Wishes,
    Francois Petit"

    delete

  • Oct 3, 2018 at 2:13 PM by info

    Here is another scam:

    "From: "MR. James Mark" <www.@siren.ocn.ne.jp>
    Subject: Contact money gram now for the immediate transfer of your 2,800,000USD.
    Date: September 12, 2018 at 9:07:31 AM CDT
    Reply-To: "MR. James Mark" <moneygram20181@outlook.com>

    Contact money gram now for the immediate transfer of your 2,800,000USD.
    You are to receive the sum of 5000 USD each transfer until your total fund
    is fully transferred. Reconfirm the below details to the money gram
    office.

    Your Full name___
    Your City___
    Your address___
    Your ID or passport.
    Direct phone number__

    Agent: MR. James Mark
    Email: (moneygram20181@outlook.com)
    Tell: ( )229-67978246

    You are required to pay for your file activation fee, confirm the cost
    from the MONEY GRAM OFFICE.

    Thanks
    Mrs. Jessica Ezeh
    Secretary,
    Minister for Finance Office"

    delete

  • Oct 2, 2018 at 4:38 PM by info

    Here is another scam:

    "From: "Capt.Raymond Pierce"<captraymondpierce004@axel.ocn.ne.jp>
    Subject: Greetings,
    Date: September 11, 2018 at 1:21:04 PM CDT

    Greetings,

    I know you will be surprised to get my email. Apart from being
    surprised you may be hesitant to reply based on what is happening in
    the world of the internet. One has to be very careful due to the
    amount of scammers that are out there looking to take advantage of
    innocent citizens. However, I am not one of these people. My name is
    Capt. Raymond Pierce. and I was a member of the US ARMY medical team
    deployed to Iraq and then later transferred to Afghanistan.


    I am looking for a trust worthy individual who will assist me in
    receiving some funds for me. I am requesting this individual to hold
    onto the cash until I arrive safely back to retrieve them.


    As soon as I hear back I will work out the finer details.
    Best Regards

    Capt.Raymond Pierce"

    delete

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