Advance Fee Scams Being Sent by Online Scammers

Home
Categories
Lottery
Advance Fee Scams Being Sent by Online Scammers

81
81
1.29K
0

7y ago 2019-03-12T02:59:49-05:00
6y ago 2020-05-18T18:28:41-05:00

Advance Fee Scams Being Sent by Online Scammers

Online users, beware of advance-fee emails, where the scammers who are sending the fake emails claim you can make thousands or millions of dollars. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

A Sample of an Advance-fee Scam

From: S.F <pbf@saovicentedeminas.mg.gov.br>
Sent: Monday, March 11, 2019 12:01 PM
Subject: AWAITING YOUR URGENT RESPONSE
Hello,
My name is Nina fatima, I am contacting you because am planning to invest some amount of money in your country. I need some guidelines from you on how I can make a good and profitable investment in your country since my country is been conflicted with wars and bombings. I will give you 20% of the total money for your assistance as my partner and advise. Get back to me via email FOR MORE DETAILS: fatimasonia@yandex.com
God bless you.
Fatima
Email :fatimasonia@yandex.com

Check the Comment comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below.

Online Threat Alerts (OTA) is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed.

Save +

Was this article helpful?

More For You

Digital Arrest Scam - How to Protect Yourself
Is id.me a Scam or is it Legit?
Is Kroll Blockfi Email a Scam from agourahillscity@public.govdelivery.com?
Is cleanxxx.co.uk an Untrustworthy Online Store?
The 'Esther María Koplowitz and Romero de Juseu' Donation Scam
The 'eBusiness Number registry for 2019/2020' Scam
'Bank of America' Advance-fee Scam Sent by Scammers
Fake Red Cross Donation via Bitcoin Created by Scammers
.UU Executable File Virus Email Attachments
The 'Mrs. Sheryl Crawfordo' Advance Fee Scams Being Sent by Online Scammers
'JFE Holdings Japan' Advance-fee Scam Sent by Scammers
'PT Bank Central Asia' Advance-fee Scam Sent by Scammers
'Amazon Password Reset Verification Assistance' Phishing Scams
Bogus AT&T Phishing Website - www.myatt75.com

Comments / Answers (81)

Remove sensitive information from your post. Your IP address will be used to display your estimated location.

Enter comment post here

Comment count 81

an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-user

Jul 30, 2020 by

Advance Fee Scams Being Sent by Online Scammers

an anonymous user from: Ahmedabad, Gujarat, India

Here is another scam:

”My dear I'm very happy now to open up more about me and more about this money to you because I feel very relax now after reading your last mail showing your interest to help me without any bad intention, God Almighty will surely bless you for me and I promise to be loyal and allow you to direct me after this transfer. Things is very difficult for me here in the Refugee camp, there is no good health care and there is no good medical treatment here and people die like animals here because of lack of medical care, so I need you to do everything possible to finish up with this transaction with my late father, Bank to enable you bring me over to your country for a new life with you.

I'm using the Reverend father computer to check your mails, although I've explain my life situation to him but I never tell him about this transaction because I keep it secret until we secure the money in your account. Before I will cheek my mail in the office of the Reverend priest here I have to walk for like 15 Minutes from where I'm living at the female hostel to the office of the Reverend Pastor. I want you to assure me that my personality protection is guaranteed within and at the conclusion of this transaction. It is compulsory that I have to do this business with a foreigner as it is stated in my late father's will.

I wish to state my sincerity and complete trust in you and hope that you'll not disappoint or try to double cross me. Upon re-confirmation of your next email with your full support of assisting me, I shall instantly forward to you the contact of the Bank which you've to contact them as my next of kin of this project. I want you to send to me the requirement as listed below to help me use them to introduce you as my business partner and also my late father, as business associate whom I'll like the inherited money released to your account.

These are the items you've to send to me immediately:

1. Your name ..........................................
2. Residential Address .......................................
3. Private Phone Number ,.......................................
4. International Passport ,.........................................
5. Your photo ,...............................................
6. Name of Your Country ,.......................................
7. Your business or company name (if any) ....................................

I need the above information's from you, so that I can forward it to the Bank to introduce you to them as my next of kin before you can contact them. My Dear, the most important thing I'll like you to do for me is to keep this transaction secret for security reason until when this money is released to your account. Promise me you'll not discuss this matter with anyone, it will between you and God. People are very bad they may try to double cross you if you let anyone know about this money.

Immediately I received your information, I'll instantly forward to you the contact of my late father, Bank and their location address, email and their fax number, phone number and the name of the Bank Director whom you can write to confirm this transaction with them. I'll prepare a drafted mail which you can send to the bank as the appointed beneficiary of the deposited fund $8.500.000 deposited by my late father Mr. Wilson Abumaiga. Remember that I lost my International passport in my country during the time I was escaping from those killers and I'll get a new passport when the transfer is successfully done.

After this money is transfer to your bank account , you'll help me withdraw some money from the account where the money will be deposited , then you'll help me send some money through the Reverend Father account or through western union, in order to get my traveling documents, You'll also send a letter of invitation to me so that they will give me a VISA urgently to travel and join you over.

Dear Love I'm for real and honest, please let us have mutual understanding and let trust, truthfulness, God fearing and trustworthy be our watch worlds. I have to be sincere to you that this transaction is 100 % risk free and you've nothing to doubt or fear off. God will lead us and bring us together soonest. You can call me through the Reverend father's telephone number, his name is Reverend father Geoffrey William.

I await your soonest response. I am sincerely and honest, please forward your details to enable me know you more:
Yours beloved one
Miss. Diane Wilson."

infohttps://www.onlinethreatalerts.com/users/#info

Jun 6, 2020 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Mr Wilson Jonathan
Date: Fri, Jun 5, 2020, 7:28 PM
Subject: Attention

Attention
This is Mr Wilson Jonathan The International Diplomatic Agent I'm writing this message to Notify you about my successful Arrival right now am at the City of Corpus Christi, Tx. 78413 USA with your Consignment Box Package worth 4.5 Million us dollars to your destination Home address and right now i want you to send email to me once you received this message and give me all about your information to avoid wrong delivering such as so that i can delivery your consignment box to you,

Your Name....
Your Address.....
Your Telephone Number....
your country and state...
your email address.......

TXT OR CALL.... 1 410 670 0806
Thanks,
Mr Wilson Jonathan"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

May 18, 2020 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Leonardo Ponzcok
Date: May 18, 2020 at 3:33:15 PM MST
To: hmaewkitty-windstream.net
Subject: My Letter
Reply-To: leonardoponzcok-indamail.hu

Hello,

I am Leonardo Ponzcok the Chief Executive Officer of a renowned law and auditing firm here in Spain. I was contracted to audit the accounting section of some firms in Spain. This audit in line with government policies and account reconciliation became necessary following the current European Economic crisis which Spain happens to be one of the most pretentious countries with the Euro Zone.

During my audits, I discovered several dormant accounts due to inactivity. some of the said account has been d.ormant for over a decade as the initial owner of funds h a d passed on. Against this backdrop, I decided to contact you in order to confirm whether or not you know or are related to the deceased family? This is because from our preliminary findings, your and one of the deceased happen to bear same surname and common heritage.

Lastly, owing to the sensitivity of this situation, I urge you to keep this proposal in utmost confidentiality pending our discussion. I expect your response to enable me send you more informations.

Thanks for your time and expecting your response."

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Feb 5, 2020 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: "HM.TREASURY BOARD"
Date: February 5, 2020 at 12:47:41 AM MST
Subject: Dear Beneficially.
Reply-To: hmtreasuryfile-meta.ua

Dear Beneficially.

This is about your Inheritance/Entitlement Total of $25 million my name is Wally Shaw I have been working tirelessly to get your transaction processed and now i have gotten the optimistic way out by getting you a financier .I have narrow discussion already with him to sponsor your transfer charges but I want to hear from you and know how serious you are so that I can finalize with the financier to sponsor you.Email me back {hmtreasuryfile-meta.ua}

Regards
Wally Shaw
HM.TREASURY BOARD BENIN/LONDON UK"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Dec 23, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

Here is another scam
---------- Forwarded message ---------
From: CHAMBERLYN OYIBO
Date: Mon, 23 Dec 2019 at 6:13 pm
Subject: You can be a millionaire in a week.
To:

You can be a millionaire in a week.

I work for a big bank as commercial manager I discovered that there are many domant accounts that have been in that state for some many years now. I investigated some of these dormant accounts and discovered that their owners died may be without letting their next-of-kin to have knowledge of their wealth or they would have disclose this wealth later before accident occurd.

Some of these funds make some bank managers rich when they discovered that these funds are abadom as a result that no wright person comes to claim them.

There is $48,000,000 of this kind of fund availble hence I am contacting you. I have worked modality to transfer this fund to you for our mutual benefit without risk. This modality will be disclose to you if you are interested to partner with for hitch free riches.

Chamberlyn Oyibo

infohttps://www.onlinethreatalerts.com/users/#info

Dec 20, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Mr. Philip Johnson
Sent: Thursday, December 19, 2019 12:34 PM
To: Recipients
Subject: VERY URGENT ATTENTION IS NEEDED FROM YOU NOW PACKAGE OWNER,

Attention My Dear,

Simply contact Diplomat Mrs. Cynthia Morgan with your full delivery address
And your nearest airport to land, on this information below so that
she can deliver the Package worth $3.7 Million Dollars to you; Name: Lady Mrs. Cynthia Morgan.
his contact email address (diplomcynthiamrose121-yahoo.com)

Your Full Name
Your House Address
Your Telephone Number
Your Country
Your City
Your S*x/ Age
Your Nearest Airport

I advice you to reconfirm the following information below to her,So
that she can deliver your Box that contained your fund as soon as possible.

Regards,
Mr. Philip Johnson."

Received this scam.

infohttps://www.onlinethreatalerts.com/users/#info

Dec 16, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

THIS SO-CALLED QC DOES NOT EXIST

--- --- ---
From: Christopher Quinlan QC
Sent: 15 December 2019 00:53
Subject: Compliments

Compliments,

My name is Christopher Quinlan QC I am a solicitor at law / investment adviser to your late relative. Your late relative left behind Cash deposit in capital and investment security account along with properties, I will like to discuss with you regarding making this claim since he is related to you going by the lineage, surname and country of origin.

Once I receive your information and endorse same appropriately, I shall provide you with all the privileged information/legal documents relating to the deceased and also will give you guidelines on how to realize this goal without the breach of the law. I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence. Contact me immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government.
Please get back to me on my private email cqesq-posta.ro for further details.

To facilitate the process of this transaction, urgently forward to me
Your full names,
Telephone and fax numbers,
Address,
Age,
Marital status,
Occupation

I will be expecting to hear from you.

Regards

Christopher Quinlan QC
Private email cqesq-posta.ro

infohttps://www.onlinethreatalerts.com/users/#info

Nov 8, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Rev Father Peter Cox
Date: November 3, 2019 at 6:14:40 AM EST
Subject: REMAIN BLESS IN THE LORD!!!
Reply-To: "Rev Father Peter Cox"

Remain bless in the Lord

My name is Rev Father Peter Cox I am 77 years old. I have been suffering in the sick bed for the past 7 years. Now I believe that my time has come to join my ancestors in heaven. I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charity work. I have $ 25,000,000.00 deposited with the Finance Tax Force Office for security reasons which I want you to claim on my behalf for an important charitable project,

Can you honestly do this for me?

Remain bless in the Lord.
Rev Father Peter Cox"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Nov 1, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

Here is another scam:
"From: Mrs Amin El-Kara
Sent: Thursday, October 31, 2019 4:50 PM
Subject: Your quick response will help us a lot..

I'm Mrs Amin El-Kara, from the New York Express Courier Service. We wish to urgently confirm from you if actually you know one Mrs.Cynthia Edward who claims to be your business associate/partner. Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed Name and Address information supposedly sent by you to receive your Parcel on your behalf.

Account Name: Cynthia Edward
Address: #1230 Arch Street, Philadelphia, PA 19107, USA

The said Mrs. Cynthia Edward has claimed to this office that you died on a motor accident and have Instructed that all relevant documentation/Information regarding your parcel, be changed to her as the beneficiary of the parcel,I need to confirm from you if it's really true that you are dead as made mention by your Associate.

You should note that, if we do not hear from you in the next 24 hours, we automatically assume that you are actually dead and the information passed to us by Mrs. Cynthia Edward is correct. Hence, you are hereby requested to reply this Email immediately for confirmation.

Your quick response will help us a lot.

Yours, Sincerely,
Mrs Amin El-Kara"

infohttps://www.onlinethreatalerts.com/users/#info

Oct 9, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

Here is another scam:
---------- Forwarded message ---------
From: Mrs Judith Compola
Date: Wed, Oct 9, 2019 at 3:51 PM
Subject: CONTACT MY SECRETARY NOW

Attention: My Dear,

I have received the cheque from bank three days a go and kept the cheque with Rev Mark Williams as we discussed. Please mail him immediately to send the cheque to you. I am in Colombia now. I kept USD900.000.00 cashier cheque and will send you the rest of money after my business trip here.I send you so many mails but all bounced back.

So mail Rev Mark Williams with below email for him to send the cheque to you:(revmarkwilliams50-aol.com) Thanks and do let me know when you receive it.

Below is Their Contact
Contact Person: Rev Mark Williams
Email: revmarkwilliams50-aol.com
Call me Phone: 2269 00008 000845

Reconfirm Your Full Information To him Such as;

1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. S*x:
6. TelephMaone Number:
7. Country :
8. City:

Hoping to hear from you.
Thanks and God bless you and your family.
Mrs Judith Compola

CONTACT MY SECRETARY NOW

infohttps://www.onlinethreatalerts.com/users/#info

Oct 9, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

Here is another scam:
"From: AMBASSADOR W. STUART SYMINGTON
Sent: Saturday, October 5, 2019 3:48 PM
Subject: U.S Ambassador / Tag NO.:XXXX . ATTN: SIR ,

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL
DISTRICT AREA, ABUJA
NIGERIA

ATTN: SIR,

I HAVE MET WITH THE PRESIDENT OF NIGERIA RECENTLY AND MINISTER
OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE
PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP.

I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND WILL COME ALONG
WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME
THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO
NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS.

I WILL BE WILLING TO HELP YOU AND IMMEDIATELY AM DONE WITH THE MEETTINGS I SHALL

THEN PROCEED TO YOUR HOME,OK. PLEASE
SEND YOUR INFORMATION AS REQUESTED BELOW:-

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN REGARDS OF THE DELIVERY AND THAT'S SURPRISED ME. YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP ME.

YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR
ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $310.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY
ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA WESTERN UNION MONEY OR MONEY
GRAM
TRANSFER:

RECEIVER'S NAME:......... ...........OBED PAULLU
ADDRESS:.................. ............ LAGOS, NIGERIA.
TEXT QUESTION:........... ............ IN GOD?
ANSWER:........ ......... ............. WE TRUST.
AMOUNT: ....... ........... ............$310.
SENDER NAME AND ADDRESS.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT
SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:
https://ng.usembassy.gov/our-relationship/our-ambassador

EMAIL: { ambwsymington-aol.com }

TRULY,
AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA."

infohttps://www.onlinethreatalerts.com/users/#info

Oct 9, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

Here is another scam:
"From: Mr. Morris Morgan OCC
Sent: Friday, October 4, 2019 7:30 AM
To: Recipients
Subject: PLEASE DO COMFIRM THIS INFORMATION!!

Hello,

I am Mr.Morris Morgan Senior Deputy Comptroller and Chief Operating Officer United States Of America (OCC) you can read more about me here:

https://www.occ.treas.gov/about/who-we-are/leadership/biographies/bio-morris-morgan.html

The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and thrift institutions and the federally licensed branches and agencies of foreign/local banks in the United States.

A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.

To our surprise One Mrs Brenda Miller wrote us that you asked her to claim the funds and presented below account details for the funds transfer:

Bank name : Wells fargo...,
Account name :Brenda Keepers
Account number:8543067378
Routing number:075911988....
Swift code:WFBIUS6S....
Bank Address : 7600 W Hampton Ave Milwaukee, Wisconsin 53218

Most importantly, confirm to us urgently if you gave permission to Mrs Brenda Miller to claim the fund on your behalf and if case you did not authorize anybody, then, You will have to stop communicating with the impersonators and the organizations, because they are trying to divert your fund to themselves. She tries, so hard to change the fund ownership to her name.

Await your response:
Email: morrismorgan0009-naver.com

Thanks.
Mr.Morris Morgan
Senior Deputy Comptroller
and Chief Operating Officer
United States Of America (OCC)."

infohttps://www.onlinethreatalerts.com/users/#info

Oct 3, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

Here is another scam:

"From: Paul Douglas
Date: October 3, 2019 at 4:51:49 PM MST
To: "dr.robertjones1-gmail.com"
Subject: Important Information for you
Reply-To: "joade022-gmail.com"

Attention: Fund Beneficiary,

Re - Change of Funds Ownership.

This is to bring to your notice that the Presidents of various countries which constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks around the World, who has trapped and held beneficiaries Compensation/inheritance/ contract Fund claims unpaid.

To settle all the Foreign debt after his recent visit & meeting with the American President of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville,Florida 34613 U.S.A.
In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R.Larson to become your beneficiary before your untimely death.Officially arrangement had been concluded for the approved funds transfer into the account below.

Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.

But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund.

But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay.Send your responses to me immediately by email.
Below is the information you are expected to re-confirm.

Full Name:.. .
Address:
Nationality.
S*x: .
Age: .
Date of Birth:.
Occupation:..
Home Phone No:.. Office Phone.
Cell Phone
Driver's license or any copy of Your Identity:.

Please feel free to contact me here only for further clarifications regarding this matter.

Sincerely,
Paul Douglas"

infohttps://www.onlinethreatalerts.com/users/#info

Sep 28, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

Here is another scam:
---------- Forwarded message ---------
From: Mrs.Anaet Mark
Date: Fri, 27 Sep 2019 at 11:03 pm
Subject: Reply Now

Attn: Our Esteem Customer,

We have deposited your fund ($2.500`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union director Mr David Anthony via E-mail
( westernoffcemoneytransfer-aol.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: _____________
ID Card

Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Mr David Anthony or you call him 229-90081258, 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
Thanks

Mrs.Anaet Mark

an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-user

Sep 28, 2019 by

Advance Fee Scams Being Sent by Online Scammers

an anonymous user from: Quezon City, National Capital Region, Philippines

I got the same:

"YI Huiman
Sat 28/09/2019 2:16 AM
Hello Dear Friend,

My names are Mr. YI Huiman, former President of the Agricultural Bank of China and current China Securities Regulatory Commission (CSRC). I received your response to my brief message, and I wish to apologize for any inconveniences. I am getting in touch with you regarding the estate of a deceased client with similar name as yours and an investment placed under our banks management 12 years ago.

I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as such no one is aware of this communication thus the reason why I had us communicate strictly via my private email and also had to disguise my profile on LinkedIn/Face-book. In 2006, with regards to the above the subject matter, the Deceased Depositor made a deposit of Forty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that the Deceased Depositor died in an Auto crash.

All occupants lost their lives in the accident. Before his demise, he neither mentioned a next of kin or beneficiary in our records as well as the records of the security firm. As his personal account manager and financial adviser, the security firm as well as management of my bank has been on me since last year till date to provide a next of kin or beneficiary to his estate. Unfortunately, he died intestate, because he neither had a wife nor child while he was alive. I feel he didn't make a mistake about this; he purposely wanted this money to go to Charity after he dies. However, he failed to know that when one who has no next of kin or beneficiary dies, the State takes over his estate and all he ever worked for.

There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all paper works to make you the next of kin to the funds as soon as I receive a response from you. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal. The world of banking is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I secretly have the deposit details as well as the knowledge of the existence of this deposit which came up as a result of the execution of my duty.

Having read the aforementioned, you are kindly advised to provide the following details below as quickly as possible so that I can immediately have the details provided to my attorney to begin all relevant paper work with regards to this transaction confirming you as the next of kin to the deceased and as soon as I get the documents, I will immediately furnish you with the copies. For your perusal, kindly find below the required.

1. Your Full names
2. Contact Address:
3. Country
4. Tel Number:
5. Age:
6. Gender:
7. Occupation:

Regards,
Mr.YI Huiman."

infohttps://www.onlinethreatalerts.com/users/#info

Aug 26, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Yi Huiman
Sent: 26 August 2019 09:38
Subject: Re: Hello

I am Mr. Yi Huiman former President of the Agricultural Bank of China and current China Securities Regulatory Commission (CSRC). I received your response to my brief message, and I wish to apologize for any inconveniences. I am getting in touch with you regarding the estate of a deceased client with similar name as yours and an investment placed under our banks management 13 years ago.

I am sure you are wondering where I got your contact details. A search on the internet with your name gave some results and I selected you from the lot. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one else is informed of this communication. In 2006, the subject matter made a deposit of Forty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that he had died in a auto crash.

The good thing is that late deceased did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is that according to the laws of my country, at the expiration of 13 years the funds will be reverted to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the next of kin to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all paper works to make you the next of kin to the funds when you provide your correct details. I want you to know that you will be entitled to 50% of the entire funds while I get 50% as the originator of the deal. Get back to me as quick as possible for more information.

Please provide me with the following details below at once, so that I can have my attorney arrange the necessary paper works in your names and send you copies.

1. Your Full names:
2. Contact Address:
3. Country
4. Tel Number:
5. Age:
6. Gender:
7. Occupation:

Regards,
Mr. Yi Huiman"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Aug 18, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Mr.Donald Ego D**e
Sent: Friday, August 16, 2019 3:56 PM
To: Recipients
Subject: Hello/Urgent

Dear Friend,

A customer of ours who died (15) years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital (US$20M) in a Bank here where I work,till date nobody has come forward or put application for the claim.During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.

Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you ,in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the claim released to you promptly.

Please endeavor to observe utmost discretion in all matters concerning this issue to affirm your willingness and cooperation please do so by replying me with your Telephone Number and Your Contact Information.

I do expect your prompt response. Email: officedonaldego-gmail.com

Thank you,

Donald Ego D**e"

Keep getting these scams.

infohttps://www.onlinethreatalerts.com/users/#info

Aug 14, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Richard Dutton
Sent: 13 August 2019 11:08
Subject: Your Payment, Confirm or Call Me: 1 815 348 9693

Civista Bank USA Financial Center
Metro Center Station Sandusky,
Ohio, United States, United States
Richard Dutton Chairman of the Board
Wire Transfer & Audit Department
E-mail:richarddutton137-aol.com
Direct Tell: 1 815 348 9693

Attention:,

I am Richard Dutton, Corporate General Auditor, Civista Bank. Be informed of the arrival and availability of your long awaiting inheritance fund (Part Payment) value, ($7, 000,000.00) only as received. This occurred through great effort of the USA Office of the
Comptroller of the Currency (OCC). But our Bank Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be as a result of their selfish interest.

I made my research in our Bank database and confirmed I can wire the fund to your choice of Bank account and have the wire tracer wiped out from the system, where the fund wire transfer cannot be traced to your Bank account by any Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund wired via the fastest method of wire transfer, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed bellow, and I will transfer your fund as you will confirm it in your Bank account same day.

If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters, using my perfect professional skill.

Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.

No INTERFERENCE from the Government or any Financial Authorities, no one will have the right to intervene on the transaction following my perfect plans to make it happen.

Reconfirm the following details to enable us commence on the process immediately.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:

Richard Dutton Chairman of the Board
Civista Bank USA Financial Center
E-mail:richarddutton137-aol.com
Direct Tell: 1 815 348 9693"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jul 23, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Capt. Wendy Schwartz
Sent: Monday, July 22, 2019 2:23:58 PM
Subject: GREETINGS!.

Greetings,

I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the INTERNET world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the INTERNET but this is a different case.

lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be involved in scam My name is Capt. Wendy Schwartz, a member of the U.S. ARMY USARPAC medical team, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see the site below

for more information.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

But I refused to come along with them in respective of the fact that the war has ended. The reason for this is that I deposited two consignment boxes with a security company in Iraq. As a result of this, I have to escape and stayed behind to make sure that I am able to get these boxes out before coming to America, knowingly, that if I am able to get this done I will live a better life. Please, I want this to be between me and you Since I am at large.

To Prove my sincerity, you are not sending me any money. Because most of this scam is about sending money. Though, I would like to hold back some information's for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.

I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions?.

I do not need your telephone number because I cannot call you, we can only communicate through email. I will await your reply via my email. captwendyschwartz-protonmail.com

Best Regards

Capt. Wendy Schwartz"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jul 20, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"On Saturday, October 12, 2013 9:36 AM, Online Services wrote:

Dear,
Your request for an Online Services Online Account has been received. We will begin the processing your request immediately. Please allow a minimum of 24 hours for processing.

Once we've received all the relevant documents from you, we will usually open your account within 24 hours (depending on our procedures). Once your account is open, we will send you a confirmation Message with your sort code, account number and online account login details so you can view and manage your account online 24/7.

If you currently do not have an account with us, the following documentaion will be required to complete your account registration.

1. One clear passport size photograph.**Photo Page**
2. Identification (You are required to provide any one of the documents listed below):

* Current signed Passport
* Driving Licence
* National ID Card
3. Address Verification (You are required to provide any one of the documents listed below):

* Council Tax bill or payment book (within last 12 months)
* Utility bill - within last 6 months (mobile phone bills and internet access bills are not acceptable)
* Bank/building society/credit card statement (within last 6 months)
* Original mortgage statement (no more than 12 months old)

By law we have to confirm the identity and address of all new and existing customers.
Documents should be submitted via Email
Your username is: etcupid

For further enquiries, do not hesitate to call us on: or send your mails to customerservice-euroasiabank.com

We look forward to serving your banking needs.
Thank you for choosing Online Services"

Another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jul 16, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: aaliyahamid0-gmail.com

Salam !

I am Mrs. Aaliya Hamid (Attorney-at-Law) and I wish to present you with a sure deal worth of Fifteen Million Five Hundred Thousand Dollars ($15,500,000USD) stocked in a bank in the United Arab Emirates by my late client from your country who lost his life and that of his immidiate family in a gasly car accident, which you happen to share the same last name with him which places you in a secure position to claim this fund as his "Next of Kin" with the neccessary information regarding this fund as it is a secret deposit which only I and his account officer knows about it as his Barrister and I have been given a limited time to present a next of kin to this fund or I risk the fund been confisicated by the bank.
Kindly contact me for a more private communiation and relevant information for the fund claim, as i will back you up with the neccessary documents on the condition that you pay in 70% of the fund after the fund has been transferred to your account.

Yours Sincerely,
Mrs. Aaliya Hamid (Attorney-at-Law)."

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jul 12, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: USCUSTOM OFFICIALS
Date: Thu, Jul 11, 2019, 11:43 AM
Subject: ATTN Dear Beneficiary Your so Lucky,

Attention:
This office is writing to you to let you know that we have successfully bring
all foreign transaction down here because of the complains and reports we are
receiving that our dear citizens are being intimidating, cheating and depriving
their legal right to their inherited, winning and contract funds from foreign
country.
Therefore in proving American's greatness, all matter regarding local and
international transactions from African, Europe, Asia etc has be released and a
total funds of $58,700,000.00 United States Dollars is in your name according
to the gathered files so far and you are to contact us today for the release
and the claim of the funds if you are still interested to receive your funds as
we have done our best to secure all the funds that was unable to transfer from
foreign agents.
N:B After this clearing house, all unclaimed funds goes to Federal treasury as
unclaimed funds as the beneficiary will be assumed dead.

Thanks,
Mr. Brian S.Hastings
Email:officialsmanagement-usa.com)"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jul 11, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Rev Mark Rollins
Date: Wed, 10 Jul 2019 at 7:05 pm
Subject: HELLO

Good day

We have finally succeeded in getting your package worthy of $7.5Million
[seven million,five hundred thousand dollars]
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 NIGERIA

So every necessary arrangement has been made successfully with the Agent
Mr.Benjamin Patrick 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 package, 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 1 (213) 431-1485
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.Benjamin Patrick
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)Age
(6)City
(7)Nearest Airport
(8)Country
As he is at Los Angeles 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:( Diplomaticagentben7-aol.com)
Name- Agent. . Mr.Benjamin Patrick
Call or Email :. . 1 (213) 431-1485

Regards
Rev Mark Rollins"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jul 10, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Mr. Pascoli
Date: Tue, Jul 9, 2019 at 7:59 PM
Subject: Attn: Beneficiary;

Attn: Beneficiary;

Your consignment box unlocking code is BGF25T660AJM,Please contact the Agent
through Whatsapp at his 447517504186
I wish to inform you that the diplomatic agent conveying
the consignment box valued the sum of $7.5 Million United States Dollars
misplaced your delivery address and he is currently stranded at YOUR
INTERNATIONAL AIRPORT. We required you to reconfirm the following information
as stated below for safe delivery to you.

Full Name:
Nationality
RESIDENTIAL Address
Nearest Airport
Direct Phone No
Occupation
ID ATTACHMENT

Contact the Diplomatic agent Fernando Calderon E-mail:
{ferdnandocaldon321-gmail.com} him with the information. He is waiting to hear
from you today with the information at the Airport NB:The Diplomatic agent does
not know that the content of the consignment box is $7.5 Millions United States
Dollars and on no circumstances should you let him know the content.Call or
text him on whatsapp at ( 447517504186) .You should send him email to this
email address (ferdnandocaldon321-gmail.com).

Thanks.
George Harrison,
Managing Director DHL,
COURIER COMPANY,"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jul 9, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

Here is a scam being sent by scamers, please do not follow the instructions in it:

"I have been playing lottery since I was 19 years and now I am 47 meaning I have been playing the lottery for 28 years. The biggest amount I have ever won in my life was 1200 bucks. But one day my story turns to history after I find this man name on the Internet that he is the best when it comes to winning lottery. This man is a very strong voodoo doc who gives out the numbers that can never fail. After all my years of laboring and struggling to win the lottery I finally won ( $12,000,000) Dr LUCAS, is the name,EMAIL is: Drlucasspelltemple-gmail.com this is the only way to win the lottery and the best way"

infohttps://www.onlinethreatalerts.com/users/#info

Jul 8, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Diplomatic Mr. Ronald Lee
Date: Sun, Jul 7, 2019, 10:23 AM
Subject: This is the diplomatic agent Mr.Ronald Lee

Good Morning
This is the diplomatic agent Mr.Ronald Lee, it's been a very long time
I was looking for the details of your delivery in my delivery record, which I
could not find out your delivery details, only your phone number was
shown in transparency, I was at Sacramento International Airport
California for more than 3 months with the sum of your outbox
$ 15.5 million, I mean to let you know that the documents I suppose
receive from my home country where I took off never been fax
for me, I never have access to my fax printer to receive these
the documents that I lose your delivery address on the transits.

So, before I can get off the Homewood Suites by Hilton
Sacramento Airport-Natomas hotel here, I must need you to come back to
me, so I can pick up the fax printer from the airport and print the
documents the offices of my country supposed to send me by fax what
Prove me legally receiving your shipment
box at your house without any harassment of anyone today AND the cost
is $50.00 only for me to proceed to your house.

Do not hesitate to contact me on my cell phone (720) 522-1443

Reconfirm the details of your delivery with your personal mobile
phone:
cordially
Diplomatic Mr. Ronald Lee"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jul 7, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: "Mrs. Dorinda Lynn Hill"
Date: July 7, 2019 at 5:17:05 AM MST
Subject: REPLY BACK FOR YOUR FUND DELIVERY
Reply-To: rev.frmportman-gmail.com

From Mrs Dorinda Lynn

I believe that you have not forgotten me, although it was indeed a very long
time we communicate last. Well, this is to thank you for your past effort to
assist me in moving out late Mr. Joseph J. Keller's funds out from the
Industrial and Commercial Bank of China (ICBC) New York city at that time, I
understand your thought that time, that I wasn’t for real and you said that I
am a scam but I told you that am not a scam and you understood me and did your
best to assist me but could not conclude the transaction with me. I thank God
for his grace and favor upon my life because there was a man called Mr. Maha
Sinnathamby from Australia who finally helped me to move the money to his
account so the ICBC bank did not seize funds of late Mr.Joseph J. Keller any
more who died on the plane crash on 11th of September 2001 you can view the
link to know more about him (http://edition.cnn.com/SPECIALS/2001/memorial/people/2636.html.I
thank God very much for all He has done.

I am so glad to write this email to
you today, God is really wonderful and so kind to me, God makes a way where
there is no way, I did not believe that I will move out from New York by now,
but God has made it possible for me. So I am happy to inform you about my
success in getting those funds transferred under my new partner from Inneston
Village, South Australia, I am currently in the Inneston Village for my
investment here in the Australia, Meanwhile, I did not forget all your past
efforts and attempts to assist me that time in transferring those funds despite
that it failed us some how due to one reason or the other. But because i made a
promise to God that i must surely compensate you as the first person who tried
all your best to help me despite that you did not conclude the transaction but
i could not forget your good advice and encouragement which gave me at that
time. Now i want you contact our parish priest Reverend Fr. Mark Portman who
used to be a good father to me when I was in New York City, his e-mail address
is as follows (rev.frmportman-gmail.com) and the phone number to reach Rev Mark
is ( 1-402-249-2631)

I told him to send a certified bank check of (US$5,000,000.00),Five Million
United State Dollars Only, which I prepared for you and kept for your
compensation for all efforts and attempts to assist me in this matter, knowing
fully well that I would have not succeeded if not your advice and encouragement
to me at that time. Please accept this little token as it is, but I really
appreciate your efforts at that time very much. So feel free to contact Rev.
Father at: (rev.frmportman-gmail.com) and instruct him where to send you the
cashier check.

Note: Below is the required information's you will send to Reverend Fr. Mark
Portman:

(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license Or International passport
(5) Your Country:
(6) Your Occupation:

Please let me know immediately you receive your cashier check so we can share
our joy together after all the sufferings at that time. At this point, I’m very
busy here because of my investment and some project that we have at hand.
Finally, remember that I had forwarded instruction to the Reverend Fr Mark
Portman on your behalf to receive that check but you have to reconfirm it again
to avoid any mistake. So do not hesitate to contact him and he will send the
amount to you without any delay.

And please do not forget to inform me as soon as you received the cashier
check. Again you have to follow every instructions given to you by Father Mark
to make the Token gets to you successfully.

Take care and God bless you. Bye for now.
Yours good friend,
Sister
Dorinda Lynn Hill
rev.frmportman-gmail.com"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jul 5, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Robery J. DiBella
Date: Thu, Jul 4, 2019 at 1:53 AM
Subject: Attention Re: Notification /View Your E-mail of June 2019
To:

FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018

Attention Re: Notification /View Your E-mail of June 2019

ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT FILE APPROVED NO: TSB/FMF11/AHD9US/2019

SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.

My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.

I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.

Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.

Thank you.
Robert J. DiBella
President & CEO
The Savings Bank
357 Main Street St, Wakefield, MA, 01880"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jul 5, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Goerge Harrison
Date: Thu, Jul 4, 2019 at 12:19 AM
Subject: Your consignment box unlocking code is BGF25T660AJM,Call or text him on 1(202) 838-1598

Attn: Beneficiary;

Your consignment box unlocking code is BGF25T660AJM,Call or text him on 1
(202) 838-1598
I wish to inform you that the diplomatic agent conveying
the consignment box valued the sum of $7.5 Million United States Dollars
misplaced your delivery address and he is currently stranded at YOUR
INTERNATIONAL AIRPORT. We required you to reconfirm the following information
as stated below for safe delivery to you.

Full Name:
Nationality
RESIDENTIAL Address
Nearest Airport
Direct Phone No
Occupation
ID ATTACHMENT

Contact the Diplomatic agent KANNA UGOSING E-mail: {agent.kannnaugosin-gmail.
com} him with the information He is waiting to hear from you today with the
information at the Airport NB:The Diplomatic agent does not know that the
content of the consignment box is $7.5 Millions United States Dollars and on no
circumstances should you let him know the content.Call or text him on 1(202)
838-1598 .You should send him email to this email address agent.
kannnaugosin-gmail.com.

Thanks.
George Harrison,
Managing Director DHL,
COURIER COMPANY"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jul 4, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From:
Date: Wed, Jul 3, 2019 at 9:25 PM
Subject: FROM MRS. SUSAN SHABANGU

FROM MRS. SUSAN SHABANGU
Minister of Social Development,
REPUBLIC OF SOUTH AFRICA

Email:susanshabangs.gov-gmail.com

Good Day,

First, let me start by introducing myself My name is Mrs. Susan Shabangu, I am visually impaired Widow, a mother of three children and former Deputy Minister for Safety and Security of the Republic of South Africa under the auspices of the former President of South Africa, Mr.Jacob Zuma, and was formerly elected as Minister of Women in the Presidency 03 June 2014

under the auspices of the new President of South Africa, Mr.Cyril Ramaphosa and now presently the Minister of Social Development from 2018-02-27. After due deliberation with my children, I decided to contact you for your a*s instance in standing as a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States Dollars Only). You can view my profile at my (website by clicking (http://www.women.gov.za ) and read about me.

THE PROPOSAL, after my swearing in ceremony making me the former Minister of Safety and Security, my husband Mr. Ndebele Shabangu died while he was on an official trip to Trinidad and Tobago. After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5Million with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into your comfortable and conducive account of your choice. This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date.

If they discover this money in his security company account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in, government. I want your assistance either by coming down to South Africa in person or provide your complete bank details information, so that these funds could be wired directly into your overseas account without any hitch. I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only) and 5% will be for any expenses that both of us may Insure in this transaction. And another 5% will go for Motherless babes home. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me an email.

Also, I can give you my banker phone number so that you can contact him and discuss with him directly as he already promised to use his position to move this fund out of South Africa, it’s okay and fine by me. Please I do not need to remind you of the need for absolute Confidentiality of this transaction.

My regards to your family
Yours faithfully,

Email:susanshabangs.gov-gmail.com"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jul 4, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: "THE SAVINGS BANK (TSB)"
Date: July 3, 2019 at 1:39:09 AM EDT
Subject: SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.
Reply-To:

FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018

Attention Re: Notification /View Your E-mail of Mar 2019

ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2019

SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.

My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.

I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.

Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.

Thanks.
Robert J. DiBella
President & CEO
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
rdibellathesavingsbankawake02-yandex.com"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jul 4, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: apple-lehand.com
Sent: Monday, July 1, 2019 6:31 PM
To: Recipients
Subject: Mr.Sambo Atiku

I Am Mr.Sambo Atiku, Director, Foreign Remittance Department- Wema bank of Nigeria. I am contacting based on a recent meeting held with the Office of the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee on Budget and planning,National Assembly.

After the meeting, it was agreed to pay James Lee for his overdue contract payment of Five Million United States Dollars Only {US$5,000,000.00} out of his long complicated outstanding payment. but this Mr Lee died in motor accident so am fronting you as his next of kin.

Considering the circumstance that threw up this opportunity,I am willing and prepared to use my good office and power to get it released to you either in cash ,to be delivered to your door step at any address of your choice but on the condition that it shall be shared 50/50% between us.

I have what it takes to deliver on this transaction in maximum of 7 banking days devoid of any risk not hitch.All I need to initiate action in the matter is your formal consent by way of reverting to me with below itemised information should you settle for secured Cash Delivery to your address:-

Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:

God is with us as we wait for your reply.

Yours faithfully,
Mr.Sambo Atiku
Direct tel.no: 234-7081540754"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jul 4, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Mr.Acharya Botum
Sent: Monday, July 1, 2019 2:12 PM
To: Recipients
Subject: LETTER OF COMPENSATION: 100

MAO TUNG BANK.
Bank Address: 6, Sangkat Toeuk Thla, khan Sen Sok, Street 2004, Phnom Penh Cambodia
customerservice-maotungbank.com
***** SERVICE 24HRS *****

Dear Sir / Madam,

LETTER OF COMPENSATION / SETTLEMENT.

We hereby inform you que October of our records for the year investigation it is drawn to us que you have Been victimized by the men of the underworld (Pretenders / impostors). However, the management has been dutifully empowered by the Investigation bureau office of the Prime Minister and Commander-in-chief of the Armed Forces of the Cambodia to curb all illicit transaction and workload of this perpetrators.

In line with the Anti-corruption crusade of the Prime Minister,Mr.Hun Sen.you are by this Email notification to stop any contact Regarding this illegal transaction with this Hoodlums. Out of our findings, the image of this country Has Been dented Internationally During the past administration of the United states of Cambodia.

Presently, we have employed the strategy sanity to remit, and vow to terminate the activity of this fraudsters, by Consolidating our security Network all over the country in view to monitor all outgoing and incoming communication enable us to fish out and avert all illegal and suspicious transaction Both domestically and internationally respectively. Moreover, it Occur que some of our Financial Institutions (Banks) serves as a pipe condit by fraudsters use to which this perpetrate the undo crime. We have signal All These financial institutions to scrutinized in Place investigation before carrying any bank found transaction. Any culpable of breaching the law, must have Their operational license revoke.

In Accordance with the criminal and other related offense act 25 of 1999 constitution, we have been officially compel by General King Norodom Sihamoni, Senate committee on Foreign Affair to mapped October billions of Dollars from the Annual Budget to compensate all defrauded Victims the part of the ongoing National Reform Scheme of the presidency and means to radiate for criticism immunity. In view of this, we Have Been informed That You are still dealing with Those hoodlums in all your attempts to secure the release of your funds. We wish to advise you que such an illegal act has to stop if you wish to receive your payment since we have Decided to bring a solution to your problem.

Do be informed que we reserve the right at our discretion to sue you for damage on recognition of further Top contact with this people. By the strength of this development the sum of US $ 36.Million United States Dollars (USD $ 36,000,000.00) Has Been SIGNED to each Beneficiaries to be paid. This Memorandum is to notify you That You Will Be Settled with the sum of US $ 36.Million United States Dollars (US $ 36,000,000.00) / your Inheritance / contract or lotto payment.

Kindly send the above information:
1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned informations will officially enable us to carry out of our verification processes and after your que compensation sum / Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card or Cash delivery or Online banking to your doorstep.,depending on Which mode of payment you prefer.

You are to contact this office upon receipt of this notification immediately to proceed for payment. Vision: To fight corruption to the stand still and restore Cambodia to the enviable standard of respectability and dignity of the state. Please do Respond back to us with this email. (customerservice-maotungbank.com) Best Regard, Mr.Acharya Botum
The Account Manager of the MAO TUNG BANK manager Powered by Information Communication Technology Dept., (C) 2019 MAO TUNG BANK, registered trademark.S"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jul 1, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: POST OFFICE COURIER
Date: June 28, 2019 at 7:09:49 AM EDT
To: undisclosed-recipients:;
Subject: Attention Fund Beneficiary
Reply-To: postoffice448-gmail.com

Greetings,

I'm Mr.Chris Obi, the new appointed Delivery Manger of Regular
delivery Post Office branched to USA and EUROPE Countries I assumed in
this office on 10th,January 2017. And On my going through the files of
the previous records of this office, I discovered that there are some
parcels abandon here that belong to beneficiaries each one attached
with an email address of the owner on it, The former appointee of this
office (Mr Ron David) failed to carry out the delivery as it was
instructed and programmed.

Probably, one of his reasons for not carrying out the delivery was
that you have not provided your postal address to him for the
completion of the delivery as he remarked,According to the content
recorded in each file, the parcels fund values that was deposited by
your Name years back On the statement he wrote on the list, he stated
that each of the aforementioned parcel value fund he found your email
contacts as reputable beneficiary.

Meanwhile, I've made the arrangement of delivery the parcels through
Regular delivery Postal Office to you to your respective mailing
addresses.

Am also sending the same message to all the same beneficiaries
abandoned parcel each at the same time. If found in spam folder, it
could be due to your Internet Service Provider bad network, ISP. So
move it to your inbox before your reply.

I went to our head office at Abuja Nigeria and reported this issue of
the discovered parcel in my office and they verified it and gave me
the veto order to carry out the delivery immediately you reconfirm
your mailing address to this office as your information has been
tempered with in order for us to deliver the parcel directly to you
after our meeting.

YOUR FULL NAME_____________
PARCEL OWNER ADDRESS_______
PHONE NUMBER_____________
COPY OF YOUR ID___________

We shall deliver your parcel once you update us with the above info
and you shall be given a tracking number, that is, the Track and Trace
number of your parcel once it is posted to your destination address,
so as to enable you track your parcel online to know exactly when it
will arrive to your destination address through our fastest means of
delivery.

Waiting to read your email

I am looking forward to receiving your immediate response.

Regards,
Post Office branched
Mr.Chris Obi"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jul 1, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Dowless, Roy
Sent: Thursday, June 27, 2019 9:34:04 AM
Subject: RE:

GRANTED FUND

You have been picked for an charity grant benefit Email sulaalrajhi-gmail.com for more details"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jun 27, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"Equipment Sale Legal Assistence
Thu 6/27/2019 4:37 PM
From: "Gerrit Slurink" - slurink-licornefuelbv.com

Hello

My firm is in need of a US based attorney in your area to assist
us with drafting a purchase and sales agreement with a local
buyer. We are based in Europe but the rig is currently located in
the USA.
I will send you more information if you able to take this matter.

If not, a referral will be appreciated.

Regards,

Gerrit Slurink
Managing Director
Licorne Fuel B.V.
Mijlweg 61, 3316 BE
Dordrecht, The Netherlands"

Received this scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jun 26, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Philip
Date: 26 June 2019 at 7:31:07 pm AWST
Subject: My proposition
Reply-To: Philip

Thanks for your last email response to me.
The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age

This is to enable my further discussion with you in confidence.
Best regards and wishes to you.

Philip Twite
REPLY TO
philiptwite2019a-gmail.com"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jun 25, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Susan Dawson
Date: June 24, 2019 at 7:53:58 PM AST
To: "s_dawson1-live.com"
Subject: Re:From Susan Dawson

For your information
You are the beneficiary to my deceased client who died in-estate to the bequest of the sum of £15,500,000.00 GBP. Name now withheld
You were chosen because you bear the same last name with him.
If you accept please reply for further details.. Please send your response to my private email:
Susan Dawson--
sp.dawson-queensqchambers.com
Thanks,
Susan Dawson"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jun 24, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: "Mr. Andrew Tweedie"
Date: May 28, 2019 at 4:37:00 PM MST
To: Recipients
Subject: [Spam]Treat Urgently Regarding Your Payment..
Reply-To: imfagent.andrew-aol.com

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an American national and he is MR. DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national.

This gentleman claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $1.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible for wrong payment.

Mr. Andrew Tweedie
Finance Department Director
International Monetary Funds Agents"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jun 24, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: MR JAMES ENTWISTLE
Date: June 24, 2019 at 5:14:13 AM MST
To: undisclosed-recipients:;
Subject: FORMER UNITED STATES AMBASSADOR TO REPUBLIC OF NIGERIA
Reply-To: james_entwistle12-outlook.com

ATTENTION:

THIS IS MR JAMES ENTWISTLE THE FORMER UNITED STATES AMBASSADOR TO REPUBLIC OF NIGERIA, I CAME DOWN HERE IN REPUBLIC OF NIGERIA FOR AN
ECOWAS MEETING AND I WAS SEARCHING FOR SOME FILES THAT I LEFT IN THIS OFFICE BEFORE I LEFT AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR
FUND, AND I ASKED THE PRESENT AMBASSADOR MR STUART SYMINGTON WHAT HAPPENED THAT YOU HAVE NOT RECEIVE YOUR FUND AND HE SAID THAT YOU
REFUSED TO PAY THE REQUIRED FEE FOR THE DELIVERY OF YOUR ATM CARD.

I'M CONTACTING YOU THIS MORNING BECAUSE THE DIRECTOR OF THE ATM CARD CENTER HERE IN REPUBLIC OF NIGERIA SAID THAT THEY WILL DIVERT YOUR ATM
CARD TO THE GOVERNMENT TREASURY JUST BECAUSE THAT YOU CANNOT PAY FOR THE SERVICE FEE OF YOUR ATM CARD WHICH IS $150 ONLY ACCORDING TO THEM.

BUT I TOLD THEM TO WAIT UNTIL I HEAR FROM YOU TODAY SO THAT I WILL KNOW THE REASON WHY YOU REJECTED SUCH AMOUNT OF MONEY $8.5M WHICH WILL
CHANGE YOUR LIFE JUST BECAUSE OF $150 I WANT YOUR URGENT RESPONSE AS SOON AS YOU RECEIVE THIS EMAIL AND
EXPLAIN TO ME THE REASON WHY YOU HAVE ABANDON YOUR ATM CARD BECAUSE OF $150. BUT IF YOU DON'T NEED IT THEN I CAN CHANGE YOUR NAME TO ANOTHER
PERSON SO THAT THIS GOVERNMENT WILL NOT CLAIM THIS MONEY BUT I KNOW THAT YOU WILL LOVE TO HAVE IT.

PLEASE MY DEAR I WANT TO HELP YOU TO RECEIVE THIS FUND BECAUSE IT WAS A BIG SHOCK TO ME THAT YOU HAVE NOT RECEIVE YOUR ATM CARD AND WITHDRAW
YOUR MONEY SINCE 3 YEARS NOW AND I'M VERY SORRY FOR THAT AND YOU WILL RECEIVE YOUR FUND BEFORE THE END OF THIS MEETING WHICH WILL TAKE US 6
DAYS AND I WILL BE HERE TO MONITOR IT UNTIL YOU RECEIVE YOUR FUND.

Use the below payment information to make the payment and forward the payment details, VIA Western Union Money Transfer or Money Gram

Senders Name :
Senders Address :
Receivers Name :Livinus ugo Ajufo
Receivers Address : Nigeria
Amount Sending : $150
Text Question : What?
Text Answer : Good
Reference Number :

I WILL WAIT TO HEAR FROM YOU SOON WITH THE MTCN NUMBER, PLEASE
RECONFIRM YOUR INFORMATION SUCH IS.

YOUR FULL NAME
YOUR HOME ADDRESS
YOUR COUNTRY
YOUR PHONE NUMBER

Yours affectionately.
MR JAMES ENTWISTLE
FORMER UNITED STATES AMBASSADOR TO NIGERIA"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jun 24, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: "Mrs.Linah Mohohlo"
Date: June 24, 2019 at 6:00:05 AM MST
Subject: PLEASE I NEED YOUR ASSISTANCE
Reply-To: "Mrs.Linah Mohohlo"

From Mrs. Linah Mohohlo
The Former Governor of the Bank of Botswana.
E-mail: mohohlolinah190-gmail.com

My Dearest In Christ,

Firstly I would like to introduce myself; my name is Mrs.Linah Mohohlo from Botswana. I am the former governor of the Bank of Botswana you can view the profile on the panel members at and read about me. Please I know this may come to you as a surprise, because you did not know me. I sincerely need your assistance discretely because of my high business associations, which is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuinely personal relationship with you.

I deposited the sum of USD$10.5M (Ten Million Five Hundred Thousand U.S.Dollars) with Finance/bank presently. These funds emanated as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. presently this money is still with the bank here in South Africa. I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. None the less what disturbs me mostly is the stroke I suffered. Having known my condition I decided to donate these funds to a church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want an individual person or church organization that will use the funds for churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit this money but my son cannot carry out this work alone. I therefore decided to use some of the money to work for God and live some for my son to have a better future.

My only son is only just 15 year old now and having to grow up without a father he has a low maturity, hence the reason for me taking this bold decision to ask for your assistance. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I would like you to understand that me contacting you is a divine direction from God; As soon as I receive your reply I shall give you the contact information of the Finance/bank. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to transfer this fund into your account.

Remain blessed in the name of the Lord.

Mrs. Linah Mohohlo and only Son Favor.
God’s favor is sufficient for me.E-mail: mohohlolinah190-gmail.com"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jun 24, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Jesse Peterson
Date: Tue, Jun 25, 2019 at 4:24 AM
Subject: Loan Offer

We offer loans to individuals and firms at low interest rates of 2%. We give out loan for Debt Consolidation,Home Improvements, Car Purchase,A New Home,Investment/Business Expansion Purposes or Even a vacation.

In our loan scheme both local and international clients have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding which means no collateral is required for this process.

Note for more inquiries about loan all email should be sent to info-interventionmortgagefirm.org

Regards
Jesse Peterson
info-interventionmortgagefirm.org"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jun 24, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Ruth Williams
Date: Mon, 24 Jun 2019 at 1:48 am
Subject: Hello dear,
To:

Hello dear,
How is everything with you today, my names are Mrs Ruth Williams 77 years old dying widow I was diagnosed for cancer for about 2 years now. I was married to a very lovely husband, he was a successful businessman before he died. Recently my doctor told me that I will not live longer than some weeks, the reason I am sending this message to you is because my health condition can not allow me to do anything again.

Can I trust you with US$ 35.4 Millionn for the good work of humanity as I decided to give it out for the poor in the society? I wish you all the best and may the good Lord bless you abundantly as you use this money well to give hope to the downtrodden, even if I die now my spirit will be at rest. This message is for you alone therefore, you should respond in swift because I don't want to disclose this information to another person as I work by the direction of my spirit.

I have notified my lawyer Barr Umeh Johnson to give you the necessary assistance needed for you to get the money as soon as possible, therefore, try and write him once you read this message. Lastly, you should keep this project very confidential from third-party until it is accomplished to avoid jeopardizing my effort.
Thanks and God bless.
Mrs Ruth Williams"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jun 23, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Agent WCA
Date: 24 June 2019 at 6:55:17 am AEST
Subject: Re: Laura LEVALIA Venner

Hello Laura. I wanna to know if you will be making the cash deposit by 2pm just as discussed?

On Sat, 22 Jun 2019 at 4:37 AM, Agent WCA wrote:
That is all you need for now.
Here is the banking details again.
Bank Name: ANZ
BSB: 013-589
Acc No: 4683-64985
Account Holder: Broadby Louise
Your reference for payment is HB53"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jun 23, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Rev.Dr Ijemaka Godwin
Date: Sat, Jun 22, 2019, 7:15 AM
Subject: Attn:Dear Esteemed customer,

Attn:Dear Esteemed customer,

This is official notice to you that your (CONSIGNMENT OF 25,9MILLION
USD) which was sent for over one month now was returned. I know that
you have been waiting for the arrival of your CONSIGNMENT since, it is
unfortunate that it was returned this week due to wrong address which
was provide by your representative (Mrs Rosemary STUART BLUM). And the
same Man came again and trying to make us believe that you are dead
and even explained that you entered into an agreement with him, to
help you in receiving your (CONSIGNMENT). So did you sign any Deed of
Assignment in favor of (Mrs Rosemary STUART BLUM) thereby making him
the current beneficiary,In view of this development, you are requested
to confirm to us if you are alive and also furnish us with your full
Information,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR COUNTRY_____
YOUR CURRENT OCCUPATION___
YOUR HOME PHONE_______
YOUR CELL PHONE_____
YOUR GENDER_______

A COPY OF YOUR IDENTIFICATION _____ to enable us deliver this
CONSIGNMENT to your door step:Meanwhile,be rest assured that upon
receipt of the above information we will proceed in delivering your
(CONSIGNMENT) And for security reason endeavor to indicate this CODE
N° (PACIFIC COURIER-BJ/XXL14160) this code shows that you are the
rightful owner of the box.Remember you will send $200.00 for the
clearance paper to claim your money back.

Respectfully submitted,

Director General Rev.Dr Ijemaka Godwin
Pacific Courier Services
Cell Number 234-9063-87-5139
Country Republic Of Nigeria"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jun 23, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From:
Date: Sun, Jun 23, 2019 at 12:48 AM
Subject: Greetings

Accept this as a token from me

Please contact Mr. Ellis Walker for the bank draft of $1,500,000.00
which I left behind for you. Accept it as a gift from me.

Below is Mr. E. Walker contact address.

Email: ew02180-gmail.com
address: 47 Inland Bank road, Abuja - Nigeria.

I wish you the best and stay blessed.

John Fola"

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jun 15, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Martins William
Date: Fri, Jun 14, 2019 at 3:55 AM
Subject:
To:

Hello ,

I am Mr. Martins William the Managing Director of MORGAN & MARTINS FINANCIAL HOME. I am a certified loan lender, offering loan to people who are in need of loans, Do you think of getting a Financial help are you seriously in need of an urgent loan, Do you think of starting your own business, Are you in debt. This is your chance to achieved your desire
because we give out a personal loan, business loan, and company loans?

Contact us today for that loan you desire, we can arrange any loan you suit your budget at 3% low-interest rate. If Interested, fill out the details below and Email: martinsloanfirms5-yandex.com

FIRST INFORMATION NEEDED ARE:
Full Names.
Age.
Loan Amount Needed.
Phone Number.
Country.
Duration.

To commence your loan processing, you are to contact us at:
martinsloanfirms5-yandex.com

Mr. Martins William"

infohttps://www.onlinethreatalerts.com/users/#info

Jun 15, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Mr.Patrick Joseph
Sent: Saturday, June 15, 2019, 10:34:34 AM GMT 2
Subject: Hoping to hear from you

Dear Sir/Madam,

Although you might be apprehensive about my email as we have never met before. I am Mr.Patrick Joseph, a Banker and Head of Operations with Bank here in Burkina Faso West Africa, there is the sum of $28.500,000.00 Million Dollars currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.

That is why I ask that can we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account, Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.

If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail, sending the below information

1. Full Name.
2: Your Private telephone and Fax numbers.
3. Occupations.
4. Date Of Birth
5. Country of Residence.
6. Your full address.

Hoping to hear from you as soon as possible.

Regards,
Mr.Patrick Joseph."

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jun 15, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"From: Mrs.Linah Mohohlo
Date: Thu, Jun 13, 2019 at 5:34 PM
Subject: Thank you for your time Sam Linnegar

My Dearest: Samuel Linnegar

With the good hope that everything is Well with you and your family, I am glad to inform you that I have been able to transfer the funds to Zurich in Switzerland through the help of one deacon of Mrs.Kat Voen who is a very good woman of God. who came to my rescue after my cries for help.

Well, I am just writing to inform you that I left behind some funds USD$200,000.00, with the a banker that helped me in South Africa.It’s just that I cannot forget that you are the very first person that helped me, honestly even today i still don’t know what went wrong between us,but I do appreciate your previous assistance.

I know it was not your fault or rather your wish to back off or leave me hanging during the transaction after all my pleading for you to help with me, I understand it was simply because of some circumstances you could not control. Anyways, the Bible made me to understand that blessed is the hand that gives and I have forgotten about the past, my
happiness is that I live a life of a worthy Christian.

Below are the contact details of the banker in South Africa that helped me with the transfer, and he will transfer the USD $200,000 to you.

Below are the details for you to contact the banker Contact person: Mr.Kenny Fihla . Ext 220

Mr.Kenny Fihla
Standard Bank Jhb Branch South Africa
Email: ( standard_bank101sa-accountant.com )
D/L Private Line 27-67-844-2434
Fax Line 27-866-775-894

Do contact him so that he will transfer the said amount to you as I have instructed him to do so.

Mrs. Linah Mohohlo and only Son Favor.
God’s favor is sufficient for me."

Here is another scam.

infohttps://www.onlinethreatalerts.com/users/#info

Jun 13, 2019 by

Advance Fee Scams Being Sent by Online Scammers

info

"Mr Ly Cheapiseth" mastodon-nicolog.jp

Greetings

I am Mr Ly Cheapiseth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars) .I want to present you as a beneficiary,I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details.

Yours sincerely
Mr Ly Cheapiseth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh."

Another scam.