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Advance Fee Scams Being Sent by Online Scammers

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Advance Fee Scams Being Sent by Online Scammers

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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

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

Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

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Comments, Questions, Answers, or Reviews
(Total: 74)

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  • November 8, 2019 at 10:27 PM by info

    "From: Rev Father Peter Cox <revfatherpetercox@gmail.com>

    Date: November 3, 2019 at 6:14:40 AM EST

    Subject: REMAIN BLESS IN THE LORD!!!

    Reply-To: "Rev Father Peter Cox" <revfatherpetercox@gmail.com>

    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.

    remove

  • November 1, 2019 at 1:16 PM by info

    Here is another scam:

    "From: Mrs Amin El-Kara <info@avantel.ru>

    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"

    remove

  • October 9, 2019 at 4:50 PM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: Mrs Judith Compola <rdeeganeng@eircom.net>

    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. Sex:

    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

    remove

  • October 9, 2019 at 8:39 AM by info

    Here is another scam:

    "From: AMBASSADOR W. STUART SYMINGTON <checker@nippon-seiki.com>

    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."

    remove

  • October 9, 2019 at 8:35 AM by info

    Here is another scam:

    "From: Mr. Morris Morgan OCC <mr.MORGANOCC@kfedisbroke.com>

    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)."

    remove

  • October 3, 2019 at 7:29 PM by info

    Here is another scam:

    "From: Paul Douglas <N.Esser@t-online.de>

    Date: October 3, 2019 at 4:51:49 PM MST

    To: "dr.robertjones1@gmail.com" <dr.robertjones1@gmail.com>

    Subject: Important Information for you

    Reply-To: "joade022@gmail.com" <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.

    Sex: .

    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"

    remove

  • September 28, 2019 at 11:33 AM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: Mrs.Anaet Mark <angle828@netvigator.com>

    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

    remove

  • September 28, 2019 at 2:29 AM by an anonymous user from Quezon City, National Capital Region, Philippines

    I got the same:

    "YI Huiman <dc19022@gmail.com>

    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."

    remove

  • August 26, 2019 at 11:37 AM by info

    "From: Yi Huiman <yhuiman@yandex.com>

    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.

    remove

  • August 18, 2019 at 10:54 PM by info

    "From: Mr.Donald Ego Dike <admin@keel.com.tw>

    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 Dike"

    Keep getting these scams.

    remove

  • August 14, 2019 at 6:12 PM by info

    "From: Richard Dutton <ecobankbeninmanager@gmail.com>

    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.

    remove

  • July 23, 2019 at 8:03 PM by info

    "From: Capt. Wendy Schwartz <wendy@hinovamaildois.com.br>

    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.

    remove

  • July 20, 2019 at 10:40 AM by info

    "On Saturday, October 12, 2013 9:36 AM, Online Services <customerservice@euroasiabank.com> 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.

    remove

  • July 16, 2019 at 6:33 PM by 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.

    remove

  • July 12, 2019 at 7:59 PM by info

    "From: USCUSTOM OFFICIALS <serviceuser746@yahoo.com>

    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.

    remove

  • July 11, 2019 at 12:36 AM by info

    "From: Rev Mark Rollins <land0628@peach.plala.or.jp>

    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.

    remove

  • July 10, 2019 at 9:50 AM by info

    "From: Mr. Pascoli <p.pascoli@alice.it>

    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.

    remove

  • July 9, 2019 at 6:50 PM by 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"

    remove

  • July 8, 2019 at 11:24 AM by info

    "From: Diplomatic Mr. Ronald Lee <whiteterry274@gmail.com>

    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.

    remove

  • July 7, 2019 at 7:05 PM by info

    "From: "Mrs. Dorinda Lynn Hill" <sabrina.smaniotto@alice.it>

    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.

    remove

  • July 5, 2019 at 7:36 PM by info

    "From: Robery J. DiBella <robertdibella@sepia.ocn.ne.jp>

    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.

    remove

  • July 5, 2019 at 7:34 PM by info

    "From: Goerge Harrison <paolocruz@alice.it>

    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.

    remove

  • July 4, 2019 at 3:40 PM by info

    "From: <susa37@gatmx.online>

    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 ass 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.

    remove

  • July 4, 2019 at 3:27 PM by info

    "From: "THE SAVINGS BANK (TSB)"<SAVINGS@isis.ocn.ne.jp>

    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: <rdibellathesavingsbankawake02@yandex.com>

    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.

    remove

  • July 4, 2019 at 2:54 PM by info

    "From: apple@lehand.com <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.

    remove

  • July 4, 2019 at 2:50 PM by info

    "From: Mr.Acharya Botum <team.om@taratelco.com>

    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.

    remove

  • July 1, 2019 at 9:19 AM by info

    "From: POST OFFICE COURIER <randyjosh657@gmail.com>

    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.

    remove

  • July 1, 2019 at 1:35 AM by info

    "From: Dowless, Roy <Roy.Dowless@centurylink.com>

    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.

    remove

  • June 27, 2019 at 7:02 PM by 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.

    remove

  • June 26, 2019 at 6:32 AM by info

    "From: Philip <gmhernande@tierradelfuego.gov.ar>

    Date: 26 June 2019 at 7:31:07 pm AWST

    Subject: My proposition

    Reply-To: Philip <invest1b@mail.com.tr>

    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.

    remove

  • June 25, 2019 at 10:59 AM by info

    "From: Susan Dawson <s_dawson2@hotmail.com>

    Date: June 24, 2019 at 7:53:58 PM AST

    To: "s_dawson1@live.com" <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.

    remove

  • June 24, 2019 at 10:03 PM by info

    "From: "Mr. Andrew Tweedie" <nb@ossc.ru>

    Date: May 28, 2019 at 4:37:00 PM MST

    To: Recipients <nb@ossc.ru>

    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.

    remove

  • June 24, 2019 at 10:02 PM by info

    "From: MR JAMES ENTWISTLE <davidmalema23@gmail.com>

    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.

    remove

  • June 24, 2019 at 10:01 PM by info

    "From: "Mrs.Linah Mohohlo" <info79@gabbgy.online>

    Date: June 24, 2019 at 6:00:05 AM MST

    Subject: PLEASE I NEED YOUR ASSISTANCE

    Reply-To: "Mrs.Linah Mohohlo" <mohohlolinah190@gmail.com>

    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.

    remove

  • June 24, 2019 at 7:43 PM by info

    "From: Jesse Peterson <locador221@sanipes.gob.pe>

    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.

    remove

  • June 24, 2019 at 8:29 AM by info

    "From: Ruth Williams <sandalsharp@uwclub.net>

    Date: Mon, 24 Jun 2019 at 1:48 am

    Subject: Hello dear,

    To: <kikosiputer@gmail.com>

    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.

    remove

  • June 23, 2019 at 5:59 PM by info

    "From: Agent WCA <agentwca@gmail.com>

    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 <agentwca@gmail.com> 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.

    remove

  • June 23, 2019 at 4:59 AM by info

    "From: Rev.Dr Ijemaka Godwin <acard5079@gmail.com>

    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.

    remove

  • June 23, 2019 at 4:44 AM by info

    "From: <john@okokosite.com>

    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.

    remove

  • June 15, 2019 at 9:25 AM by info

    "From: Martins William <info@martins.org>

    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"

    remove

  • June 15, 2019 at 7:08 AM by info

    "From: Mr.Patrick Joseph <mrpatrickjo09@gmail.com>

    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.

    remove

  • June 15, 2019 at 7:02 AM by info

    "From: Mrs.Linah Mohohlo <linahmoho90@gmail.com>

    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.

    remove

  • June 13, 2019 at 12:06 PM by 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.

    remove

  • June 13, 2019 at 12:03 PM by info

    "From: Robert Dewar <mrchidike7h@gmail.com>

    Date: Fri, Jun 7, 2019 at 10:18 PM

    Subject: URGENT RESPOND NOW?

    Attention,

    The BRITISH High Commission once more apologize for all the harms

    those scammed might have caused You and i will advise you to act fast

    on this process so that we can proceed immediately with the delivery

    of your scam re-compensation payment, as i am here to assist and

    direct you on how to receive your parcel immediately and will advise

    that you get back to us with An option of payment as we have two

    option of payment which is (1) ATM CARD DELIVERY. (2) Bank transfer.

    So you have to make your choice of payment.

    As soon as you provide us with your option of payment shall we proceed

    with the payment transactions. Meanwhile, you have to note that the

    compensation fund in question is $5,500,000.00 usd, do have a nice day

    and reconfirm the information below to avoid mistakes.

    Full Name:

    Home address:

    Country:

    Marital status:

    Sex:

    Occupation/profession:

    Mobile number:

    Age:

    Yours in Service,

    Robert Dewar, CONSULAR,

    BRITISH HIGH COMMISSION

    Email: deloffice95@gmail.com"

    Another scam.

    remove

  • June 12, 2019 at 9:49 AM by info

    "From: Malay Damania <pvvt.malaydamania@gmail.com>

    Date: Sat, Jun 8, 2019 at 7:42 AM

    Subject: Re:

    This was my initial message

    Please read carefully and i need you to know one thing, that this is only a proposal and i don’t expect you to jump into it without being skeptical.

    If not for anything, at least considering the fact that i’m a total stranger. However, if i happen to give you any slight reason to believe this is not for real, you have every right to opt out if you want to and i will respect your interest in good fate and you will practically have nothing to loose.

    Here’s the deal, my name is Malay Damania. An attorney presently practicing in India and also licensed in the UK where i worked with one late Gary Alsbach as a personal attorney until his demise in the year 2012.

    He was in the Agricultural farming sector, within Europe and Sub Saharan regions. Late Mr. Gary was never married nor had a child of his own.

    And here’s the reason why i’m contacting you. Late Mr. Gary has an equity stake with an estimated value of $ 6,800,000.00, with a finance company in the United Kingdom, that needs to be liquidated and i’ve been able to touch base with about 4 potential investors who is ready to buy off the stake right away.

    And here’s where you come in. Late Mr. Gary never had a next of kin stated in his mandate with the finance company. And considering the fact you both shared the same last name, that has compelled me to contact you with this offer. That is, having you stand as the next of kin to late Mr. Gary and i will stand as your family attorney, in order to facilitate the Equity liquidation process. Note that i will provide every paper work/legal requirements which will be required to facilitate the whole process.

    If you are interested, note that you will have 50% of the total sum ($ 6,800,000.00), 30% for me and the remaining 20% will go to any orphanage of our choice. Here’s my number : 914 495 8766. Our chamber is setting up a new branch right here in the US & Canada respectively, so i will be here for another 4 months to administer the whole process. Please text me or let me have your number with the right time to call you, so i can at least enlighten you more on how this works if need be. I will be very grateful to get a positive response from you as soon as you can. Thank you"

    Another scam.

    remove

  • June 12, 2019 at 9:38 AM by info

    "From: FIRST NATIONAL BANK <fnb6656@daum.net>

    Date: Sat, Jun 8, 2019 at 7:25 PM

    Subject: Compensation

    To: <firstnationalbank980@gmail.com>

    FOREIGN REMITTANCE DEPARTMENT

    FOREIGN OPERATIONS

    106 New Jersey Avenue,

    Absecon, New Jersey NJ 8201

    Email: firstnationalbank980@gmail.com

    Dear Beneficiary,

    After our meeting few days ago with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Will be released to you on a special method of payment Such as: Bank to Bank Wire Transfer or ATM card delivery as a compensation for been a scammed victim.

    However, you would be required to provide to us all the necessary information stipulated below and return back to us immediately to enable us proceed with either transfer or through ATM Card delivery without any delay.

    ( 1 ) Your Name........

    ( 2 ) Your House Address.......

    ( 3 ) Sex............

    ( 4 ) Your Age...........

    ( 5 ) Your Mobile/Telephone Number...

    ( 6 ) Your Country......

    ( 7 ) Your Next of Kin........

    ( 8 ) Your Occupation.........

    However, be informed that this development is real and nothing contrary hence you cannot be disappointed because it is not a business as usual. There is a committee set-up by the US government in power to monitor this arrangement to make sure that all beneficiaries dully receive their money and that is why your name came up for this therefore you are assured of a good result this time.

    Do not forget to forward your information here: firstnationalbank980@gmail.com

    Thank you.

    Mr.Frank Anthony

    Banking & Chief Cashier

    F.N.B. Corporation"

    Here is another scam.

    remove

  • June 12, 2019 at 8:09 AM by info

    "From: "Mr. David Moyes"<moyesdavid@rapid.ocn.ne.jp>

    Date: June 11, 2019 at 10:37:01 AM MST

    Subject: VERIFICATION

    Reply-To: <davidmoyes843@gmail.com>

    GOOD DAY

    I am Mr. David Mayes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

    The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

    By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.(REPLY TO THIS EMAIL : (davidmoyes144@gmail.com)

    As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

    Please Reply this email strictly at (davidmoyes144@gmail.com)

    Best Regards,

    Mr. David Mayes

    Head Officer-in-Charge

    Administrative Service Inspection Unit

    E-mail: davidmoyes144@gmail.com"

    Here is another scam.

    remove

  • June 12, 2019 at 7:56 AM by info

    "From: "Shougang Group Co., Ltd." <carlosalho@fa.ulisboa.pt>

    Date: June 11, 2019 at 8:51:07 PM MST

    Subject: Official request for Professional consultants In Usa / Canada

    Reply-To: shouganggroup10@gmail.com

    Shougang Group Co., Ltd.

    11th Floor, Huaxingge,

    Donghua Building, Jiangmen,

    GuangDong, China.

    webpage: www.shougang.com.cn

    This is an official request for Professional/consultants who will stand as our regional representative to run logistics on behalf of Shougang Group.We are only looking for individual or company from USA and Canada. You will be entitle to ten percent (10%) of every payment you receive from our customers in your region on behalf of the company.

    NOTE: You are not require to travel, all communications with our customers will be through email or phone. All fees, including taxes will be handled by us.

    You can apply for this position by filling the information below and send back to us;

    (1)Your Full names:

    (2)Your Complete Address:

    a. City:

    b. State:

    c. Zip code:

    d. Country:

    (3)Tele/cell numbers:

    (4)Occupation:

    (5)Gender:

    (6)Age:

    (7)Email:

    (8)Current Job:

    (9)If you own a company, please state the company name:

    If you have a current job, you can still be part of our business, as services for us will not bother with your hours of work.

    Respectfully

    Mr Sun Xiao Lan (Human Resources)

    Shougang Group"

    Received this scam.

    remove

  • June 11, 2019 at 12:05 PM by info

    "From: Mr Femi Brown <fakturace@porzelack.cz>

    Date: Tue, Jun 11, 2019 at 4:47 AM

    Subject: REPLY NOW:

    To: Recipients <fakturace@porzelack.cz>

    This mail is been writing to you because we have come to understand that

    you have lost a lot of money all because you want to receive your fund

    well note that all that have been put to a stop as the federal government of

    Nigeria has promised to assist you with the sum of $5million in other to

    compensate you and all you have to do is fill the below information s.

    1 full name

    2 home phone and cell phone number

    3 occupation

    4 amount that was lost by you

    Send this and get back at once.

    Warm regards

    Femi"

    Another scam.

    remove

  • June 11, 2019 at 11:53 AM by info

    "From: Mr.Patrick Joseph <mrpatrickjo09@gmail.com>

    Sent: Tuesday, June 11, 2019, 8:00:05 AM GMT 2

    Subject: Hoping to hear from you soon

    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."

    Another scam.

    remove

  • June 11, 2019 at 10:58 AM by info

    "From: Didier Morgan <leev8047@gmail.com>

    Sent: Tuesday, June 11, 2019, 4:59:48 PM GMT 2

    Subject: Hi,Good morning

    Hi,Good morning,

    Pls read this mail attentively. A France Based investor who was a business tycoon,a cocoa Merchant and a contractor who died in a plane crash has come to the limelight in our bank because since 2005 that he died his portfolio and investment of 9.8 Million Pounds has not been touch because no name next-of-kin was found in his bio-data form, If you are familiar with Investment Banking affairs,those who patronize our services usually prefer anonymity with some levels of detachment from conventional processes-now this investment has generated a huge accrued interest to the amount of 1.9 Million British Pounds because he was operating a domiciliary pounds account.

    The bank management has therefore authorized me as the Funds Manager /Managing Director of our bank Investment Banking Division-to locate any living relative of this investor to apply for an inheritance claim so that the funds can be paid to the family of the late Depositor inline with the banking rules,ethics and policies;Pls contact me immediately so that I can furnish you with the detail. Mind you, I do not care whether you are truly related to this investor or not but for the fact that you know nothing about this money before now and I am the one that comes to you - we are sharing this money 50/50.I will see to it that this arrangement work-out perfectly cos it is risk free as I have taken care all necessary steps before contacting you.

    Pls if for any reason you are skeptical or see or consider this classified information contained in this mail to be scam, spam. junk or hoax simply delete it and forget I ever contacted you because this is a God given opportunity but if you understand my point in this mail and ready to work with me to actualize this project with me to claim this God blessing pls send to me in your return mail your most direct telephone number.

    Remain Bless,

    Didier Morgan."

    Here is another scam.

    remove

  • June 10, 2019 at 12:56 PM by info

    "From: Major Diana Holland. <rohan@swiftng.com>

    Date: Sat, Jun 8, 2019 at 11:10 PM

    Subject: My Greetings

    My Greetings.

    My name is Major Diana Holland. I'm an American soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate security for the US embassy in Baghdad.

    I'm seeking your kind assistance to move the sum of US$14.5Million to you as far as I can be assured that my share will be safe in your care until I complete my service, this is no stolen money, and there is no danger involved.

    I'm presently in a hospital recovering from injuries Sustained in a suicide bomb attack, that took place during our combat with some ISIS Militant, I have successful move the Fund out of Iraq to S.A, the fund is currently with a security Company, I am contacting you because you might be a good fearing citizen of United States that is willing to be involve with this transaction and I am willing to share the money with you. I am sending you this email message from the hospital where I am currently admitted for treatment and

    you should keep this inf

    Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation while I was still serving in Iraq some years ago and it was agreed by Sgt. Duff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives.

    The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working with us and his office enjoy some immunity, I was able to move the money to a security company in SOUTH AFRICA as a diplomatic baggage. They are now waiting for us to provide the name of beneficiary who they will transfer the funds to. The reason I want you to claim the funds on my behalf is that as a soldier, I cannot present concrete evidence on how I made such a big amount of money.

    The moment I'm sure that you will assist me, I will let you know where I'm currently receiving treatment and I will also give you the information of the security company and the security code of the baggage. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as a know how long I will remain here at the hospital, I honestly want this matter to be resolved immediately, please contact me as soon as possible,

    All correspondence must be by my Private mail address E-mail mdianaholland11@gmail.com

    Thanks for your anticipated co-operation and my regards to your family.

    Yours Faithfully,

    Major Diana Holland."

    Another scam.

    remove

  • June 10, 2019 at 12:41 PM by info

    "From: "DAVID MATHERS" <david@chuya-online.com>

    Date: June 8, 2019 at 1:55:21 AM MST

    To: Recipients <david@chuya-online.com>

    Subject: Can we do business together

    Reply-To: davemther.private@protonmail.com

    Dear Friend,

    My name is Mr. David Mathers a bank officer with credit suisse Bank of United Kingdom. I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me on my private email ( davemther.private@protonmail.com )

    Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank.

    Thank you and may God bless you!

    Regards,

    Mr. David Mathers."

    Another scam.

    remove

  • June 10, 2019 at 12:39 PM by info

    "From: Patrick and Frances Connolly <dalma.barcelos@itabira.mg.gov.br>

    Date: June 9, 2019 at 12:21:20 PM MST

    To: undisclosed-recipients:;

    Subject: Congratulations

    Reply-To: abcfd0147@gmail.com

    --

    Donation was made to you by Patrick and Frances Connolly to help orphanage homes in your country. Contact (abcfd0147@gmail.com) for claim."

    Here is another scam.

    remove

  • June 7, 2019 at 9:40 PM by info

    Here is another scammer trying to trick his potential victim:

    "Date: Mon, May 27, 2019 at 1:01 PM

    From: James Farrell <JamesBuffaloNY@outlook.com>

    So Uncle Bill passed away and I have to find out from Heather after the fact? Good lord. I need no reply but I will state this for the record out of respect for him even though he did little to be an actual uncle.

    I always really liked Uncle Bill. I thought he was charming and funny, I have never really understood why he was so distant especially since he was my only uncle or aunt on the Farrell side but that was his choice. Dating back to when I moved Texas in 2006 I made several attempts to reach out to him to go visit him and spend actual time together. We talked for a while off and on for years but he always had a reason why it would be a bad time to visit related to his health or going out of town or something. Brian made a reference a year or 2 ago to me that when my life crumbled in 2016 and 2017 and I had asked to borrow a small amount of money it somehow upset him. That was my mistake.. Be clear for almost a decade I tried to build a relationship with him as well as yourself without ever asking for anything. It is amazing to me how cold and distant both of you have been but I accepted this years ago. I remember you telling me in 2016 dollars when I asked to borrow 500 dollars that maybe I should die in the streets like nature intended.

    Regardless I carry no ill will, I will not let my heart be poisoned the way yours is. I said a prayer for Uncle Bill and made my peace. I am sorry you lost your brother but I want to clearly state I have a major issue with the Farrell mens idea of family and loyalty. It is a pathetic state of affairs. With all this said the level of pettiness to not tell me about my uncle passing away is on a level I have never seen before.

    Current update-a few years can change alot. In one month I will be headed back out to Southern California and after all of the neglect,being misjudged,making mistakes and everything that has occured I will be putting to use my new IT andCybersecurity skills and very shortly I will be making a very large income. In a matter of a few years I doubt anyone in our families will be making more than I will be. Im only 36. I will indeed have the last laugh. Bc money is all its about right?"

    remove

  • May 23, 2019 at 11:44 AM by info

    Here is another scam:

    "From: <tvaroh7@centrum.cz>

    Date: May 23, 2019 at 1:24:29 AM MST

    I am Mrs.Hannah ROMANOV, my husband deposited 7,800.000 pounds with a Bank when he was alive. I'm suffering from esophagea cancer,my last wish to see this money distributed to charity organizations anywhere in the World.Because relatives and friends have plundered so much of my wealth since my illness,.

    Please,I beg you in the name of God to help me,Stand-in as my beneficiary.you can email to my personal hanahrom111@gmail.com"

    remove

  • April 10, 2019 at 9:07 PM by info

    Here is another scam:

    "From: Kwabena Donkor <home-mail@corbina.com.ua>

    Date: April 10, 2019 at 3:31:17 AM EDT

    To: undisclosed-recipients:;

    Subject: Business Proposal

    Reply-To: revpalboat@gmail.com

    Best regards,

    my name is Kwabena Donkor, I am 54 year old official of a bank in Ghana with a long service experience.

    I solicit your cooperation on behalf of an investor, to receive a deposit of $12.5 million United States dollars in our suspense account for investment in your country, with a 60 / 40 sharing benefits on the revenue. I would make available to you necessary documentation, that would facilitate your application as beneficiary of the funds. Funds would be released to you once your details are verified by our compliance unit.

    All arrangement will be done on your behalf to release the funds into your account. Your information will be protected and handled privately with no risk involved. Please get back to me for further clarifications and directives on the process.Please contact me with this email address: kwabendon@yahoo.com

    Your cooperation is highly appreciated

    Regards,

    Kwabena Donkor."

    remove

  • April 10, 2019 at 9:05 PM by info

    Here is another scam:

    "From: Mike Walkman <test@mail.mfckbr.ru>

    Sent: Sunday, March 31, 2019 6:23 AM

    To: Recipients

    Subject: YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $800,000.00 DOLLARS

    Dear my Good friend,

    I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cash-able at your bank.

    The name and contact address of the Person with it is Mr.Herbert Ockley is as follows:

    CONTACT AGENT Mr. Herbert Ockley

    EMAIL: ockleyherbert@secretary.net

    Phone: 44 20 7004 6001

    Address: Canada House, 5 Trafalgar Square, London SW1Y 5BJ, UK

    At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.Contact Mr.Herbert Ockley now. Thanks and God bless you and your family.Am looking forward to hear from you soon.

    Best Regards,

    Dr. Mike Walkman

    NC 27609"

    remove

  • April 4, 2019 at 11:40 AM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: FedEx Courier Company <783@swan.ocn.ne.jp>

    Date: Wed, Apr 3, 2019, 4:27 PM

    Subject: FedEx Express

    Interim Head of Inspection Luggage/Baggage

    Ronald Reagan Washington National Airport

    Arlington, VA, United States

    CELL: 1 (509) 341-8266

    I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you.

    I am Mr.Edwin Victor, Interim Head of Inspection Luggage/Baggage here at Ronald Reagan Washington National Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

    The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage Vault here at the Ronald Reagan Washington National Airport till date,the details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

    However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage Unit, I will advise you provide your currentPhone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents tagged.

    Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,I will not be able to receive your details on my official email account.

    So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

    Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment have not yet been return to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 us dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

    I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

    Please get back to me via my private Email:{ companyf57@gmail.com} for further directives:

    You can call me on my telephone number and drop a message.

    Thank you.

    YOURS FAITHFULLY,

    Mr. Edwin Victor

    FedEx Courier Company

    Dispatching Agent

    Phone number for text SMS: 1 (509) 341-8266"

    remove

  • March 29, 2019 at 7:59 PM by info

    Here is another scam:

    "INVESTMENT FUNDS IS READY

    Fri 29/03/2019 13:11

    From: "Mr. AHMED"

    RE: Privileged and Confidential: Here I brought a potential Business Proposal at your door step for consideration. I have a client that is interested to Invest in your Country and would like to engage you and your company on this project. The Investment Amount is valued at US$200 million.

    If you are interested, kindly include your direct telephone numbers for full discussion of this offer when responding to this email.abdulmohamed66666@gmail.com Respectfully, Mohamed Abdul Ahmed"

    remove

  • March 26, 2019 at 2:25 PM by info

    Here is another scam:

    "From: Walter Fuchs <ubagroup2015@gmail.com>

    Sent: Thursday, March 21, 2019 3:17 PM

    Subject: PICK YOUR FUNDS NOW

    Attn Sir,

    Now We Have Arranged your payment of ($ 4.8millions) Four Million Eight

    Hundred Thousand United State Dollars to be sent to you through Western

    Union Money Transfer, We will be sending the money to you via Western

    Union Money Transfer., The Amount You will receive per day is $ 10,000

    daily

    Now you are free to contact Western Union Money Transfer Office via

    email or phone as listed bellow for an immediate release of your funds

    to you

    Dr Tony Christ

    Western Union Department

    United Bank For Africa

    Tel 229 69 45 98 30 Call me now

    E-mail: ( ubagroups2015@gmail.com )

    Note That The administrator payment need this details from you to

    process your payment:

    Receiver name

    Country

    City

    Cell Phone

    Test question

    Answer

    sex

    Occupation

    age

    ID

    Comply now Because as soon as you feel this required details to Dr Tony

    Christ, He Will start sending your payment by Western Union Money

    Transfer.His email contact is ( ubagroups2015@gmail.com ) Please Contact

    Dr Tony only Christ on His email bellow ( ubagroups2015@gmail.com )

    Please follow my instructions, Please copy this email (

    ubagroups2015@gmail.com ) then paste it in your (FIELD TO) and Then

    Contact Dr Tony Christ so That He Will start the transfer of your funds

    today, Please His copy you make safe and Then send him email messages in

    His email address. Once again, This is His email address (

    ubagroups2015@gmail.com )

    Regards,

    Walter Fuchs"

    remove

  • March 26, 2019 at 2:21 PM by info

    Here is another scam:

    "qdq.qma@aol.fr

    PLEASE TRY AND DO THIS WITH ME

    MISS FELICIA JOHNSON

    AUDITOR GENERAL

    DEAR,

    RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.

    I feel quite safe dealing with you in this important business.

    Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.

    However, this correspondence is private, and it should be treated in strict confidence.

    At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out

    FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Burkina Faso The fund for transfer is of clean origin.

    The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government.

    The deceased died with all the members of his family in an auto-accident in June 23, 2001 without a WILL.

    The amount involved is US$15,200,000.00 and I want to transfer this money into your account as the foreign beneficiary of the fund.

    I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.

    I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

    PLEASE REPLY ME WITH THIS EMAIL ADDRESS ( felicia000001johnson@gmail.com )

    Let me hear from you.

    Regards

    Felicia"

    remove

  • March 21, 2019 at 9:54 PM by info

    Here is another scam:

    "From: Edward Turner <noreply@anmani.com.sg>

    Sent: Friday, March 22, 2019 10:18:30 AM

    Subject: BUSINESS PROPOSAL

    Dear Friend

    I am Edward Turner a supervisor with a private security company in South Africa , a Former intelligence chief of Late Muammar Ghaddafi Mr.Abdullah Senussi, of Libya. There is absolutely going to be a great doubt and distrust in your heart in respect of this letter coupled with the fact that, so many individuals have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person based on great fidelity and trust. Your contact is by a courtesy of my good friend who was a member of South African Export Promotion Council (SAEPC) in Johannesburg.

    Before the Libyan uprising in 2011 Mr. Abdullah Sennusi deposited the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand United States Dollars only) with a security company I work for here in South Africa . after his arrest he was convicted and killed according to Libyan law. Since I have been unsuccessful in locating the relatives for over a period of time, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$40,500,000.00 (Forty Million, Five Hundred Thousand United States Dollars only) can be transferred into your designated account. Then I shall proceed down to your country with you to confirm the net amount in your account and to invest my share of the money if you permit me.

    I shall re validate and notarize all the necessary legal documents that can be used to back up any claim that the bank may need, this is 100% risk free ,I guarantee you this will be executed under a legitimate arrangement that will protect you from any breach of the law. I need your strong assurance and confidentiality. I will give you 40% while 60% for me. contact me on my email edyturn@webmail.co.za<mailto:edyturn@webmail.co.za> / edyturny@gmail.com<mailto:edyturny@gmail.com>) for more details

    if you are interested please send me your mobile phone numbers for easy faster communication, do not bother to reply if you are not interested

    Yours truly,

    Edward Turner"

    remove

  • March 17, 2019 at 9:02 PM by info

    Here is another scam:

    "From: samuelanthony12422@maill.com

    ATTN,

    I handle financial transaction going overseas for bank, government, financial institutions and companies. As one of the financial consultants of the bank, we were informed of some funds belonging to beneficiaries being held up in escrow accounts with the Federal Reserve Bank.

    These funds are as a result of inheritance/lottery/contract sum owned to beneficiaries all over the world but have not been able to be released to them due to bottlenecks caused by the remitting officers from the foreign country where the transactions originated from.

    Payment will be wired once i hear from you.

    Yours Sincerely,

    Samuel

    TEL: 2348140378994"

    remove

  • March 13, 2019 at 11:01 PM by info

    Here is another scam:

    "GOOD DAY MY DEAR PLEASE I NEED YOUR URGENT RESPONSE.

    Wed 3/13/2019 7:59 AM

    From: Mohamed Bennani

    Greetings My Dear Friend,

    Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.Though it must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Mohamed Bennani, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as Telex Manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.

    Nevertheless, I want you to understand that there is still genuine and legitimate business class persons in internet world today so I am assuring you that this transaction is 100% genuine. You can give it a trial.

    I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.

    Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.

    ...

    Please Kindly Reply My Privete Email Address(m.bennani2011@yandex.com)

    Thanks with my best regards.

    Mr.Mohamed Bennani.

    Telex Manager

    Bank Of Africa (BOA)

    Burkina Faso."

    remove

  • March 13, 2019 at 10:58 PM by info

    Here is another scam:

    "PO-990101-0703

    Wed 3/13/2019 7:14 PM

    From: "Hella Aino"

    Hello,

    I introduce myself as Ms. Hella Aino, the sales manager of Aceplas Pte Ltd based in Singapore.

    We came across some products on your website and we're very much interested in them.

    Kindly send us the best quotes and prices for the below mentioned products in the attached file.

    Also provide us with your payment terms and delivery range.

    We hope to establish a long term business relationship with you.

    Awaiting your paramount response.

    Best regards.

    Hella Aino

    Sales Manager

    Aceplas Pte Ltd

    18 Sin Ming Lane

    Midview City Singapore 573960

    Tel: 65 (0) 6659 0871

    Fax: 65 (0) 6659 0870

    Email: hellaaino@aceplas.com.sg"

    remove

  • March 13, 2019 at 10:20 PM by info

    Here is another scam:

    "From: SHANGHAI BANKING CORPORATION <info@hsbc.org>

    Sent: Wednesday, March 13, 2019 5:07 AM

    Subject: HELLO

    Hello,

    I am Peter Wong director of operations,Hong Kong and Shanghai Banking Corporation Limited Hong Kong.I have a very confidential business proposition involving transfer of $18,500.000.00 that will be of great benefit for both of us. Contact me via my private email below for more details as regards this transaction .

    Email: mpw044@naver.com

    Best Regards

    Peter Wong"

    remove

  • March 12, 2019 at 10:26 AM by info

    Here is another scam:

    "From: MR. JEROME H. POWELL, [mrjeromehpowell.frbny53@gmail.com]

    Sent: Monday, March 4, 2019 5:10 AM

    Subject: Foreign Payment Allocation Security Code (US/A84PRFGN2019)

    Federal Reserve Bank New York

    Ref.: Payment Release Update.

    Amount Valued: US$14,800,000.00.

    Foreign payment allocation security code (US/A84PRFGN2019)

    Attention: The Beneficiary,

    By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$4,300,000.00 (Total US$14,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.

    However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$14,800,000.00 will now be credited to your Bank Account by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.

    To this effect, you are to contact us with the details below for the immediate release of your funds.

    Full Name:

    Address:

    Country:

    Telephone:

    Mobile:

    Email:

    Bank Name:

    Address:

    Account No.:

    Routing No.:

    Swift Code:

    Account Name:

    Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service.

    Thanks and Congratulations in Advance.

    Best Regards,

    MR. JEROME H. POWELL,

    NEW FEDERAL RESERVE GOVERNOR./NEW YORK"

    remove

  • March 12, 2019 at 10:18 AM by info

    Here is another scam:

    "From: DIPLOMAT AGENT MR. ALEX AKAYAHWEH [diplomaagent66@gmail.com]

    Sent: Saturday, March 2, 2019 4:42 AM

    Subject: Attention Dear

    Attention Dear.

    I am your DIPLOMAT AGENT MR. ALEX AKAYAHWEH that is responsible for the delivery of your Consignment Box worth of $65.9million and I am currently stranded with your Consignment Box at South San Francisco international airport California with your package I miss place your information which my boss gave to me, so kindly reconfirm it to me as soon as possible including with (FBI clearance certificate and non-inspection clearance certificate) Which is demand here at the airport by the FBI Authority to declarer me free to move to your locate home address with out any further delay.

    In the mean while note that after the FBI requirements of the (FBI clearance certificate and non-inspection clearance certificate) I ask them how to get it obtain here in there office at South San Francisco international airport California and they told me that it will cost sum of $1,894 only which is very high amount of money to spend and I open up and tell them that this amount required for the certificates is very high. Also be informing that below is the FBI giving receiver name and information for the remittance.

    Receiver Name...Denise Renee Vick

    City ... Aurora, Colorado

    Address...1757 Geneva Street Aurora Colorado. 80010 USA

    Cost of the two Certificates is: $1,894. 52 cent only

    Then I asked the FBI Authority, if we can issue the certificate in my country and keep them posited with it and they told me that is well accepted and also advice that if you have it with you that you can send it to me through my email address below to enable them free me to move to your home address which you will have to reconfirm to me.

    My name, email address and phone number to get me.

    Mr. Alex akayahweh

    Email: fileo8413@gmail.com

    Phone number: 7023299358

    Note that after my question to the FBI Authority base the amount they required in other to issue the both certificates which is very high, I contacted the FBI office in my country and ask them how much the both certificates will cost to obtain it and send to me and they told me that it will cost me only $692 only to get it obtain and I ask them to give me there payment information that will be use to send them the money and I will advice you to follow the less amount by sending the FBI in my country the $692 to enable them get the both certificates obtain and send to me, only if you really know that you don’t have the both certificates

    Receiver Name

    Country

    City

    Amount

    Test Question

    Test Answer

    Sender Name

    You can also remember to reconfirm your full delivery address and your phone number to me to avoid wrong delivery ok.

    Waiting for your urgent respond in this matter.

    Thanks for your understanding in this matter and God bless you.

    Always At Your Service,

    Diplomat Mr. Alex akayahweh

    Certified Diplomatic Agent

    FedEx Express.

    Email: fileo8413@gmail.com

    Phone number: 7023299358"

    remove

  • March 12, 2019 at 3:18 AM by info

    Here is another scam:

    -- -- -- -- --

    From: Mr Jerber Zarbo <jerberzarbo@gmail.com>

    Sent: Tuesday, March 12, 2019 7:32 AM

    Subject: YOUR URGENT RESPOND NEEDED,

    Dear friend

    I hope that you are well today? I am the Accounting Manager in the Bank BOA west Africa. With due respect, I decided to contact you over this business financial transaction worth the sum of $16.5 Million dollars in other to entrust this fund into your bank account. You should note that this is an abandoned fund that belongs to one of our customer from India who died along with his entire family by terrorist attack in Libya 31 October 2011].

    I was very fortune to meet the deceased file when was arranging the old and abandoned customer’s files in other to submit to the management accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed lawfully that if such money remains unclaimed without anybody been a foreigner apply and claim the fund as the next of kin, the money will be transferred into the Government Treasury account as unclaimed fund.

    So my request of you as a foreigner is necessarily for the claim because a citizen of Burkina Faso cannot come forward to claim the fund since the law does not have a way for an indigence to claim such fund. Since the real depositor of the fund died, the bank is expecting the next of kin to apply for the release of the fund for him or her. Unfortunately i learnt through the investigations which I carried out that there is nobody behind the deceased who can come and claim the fund.

    Therefore I want you to apply to the bank with your reliable account data where the bank will transfer the fund into, and immediately the fund is transferred into you r account, we will share the fund according to the percentage ratio below. Upon the receipt of your reply or call me indication of your capability, there is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this $16.5 Millions will be intact pending my physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this $16.5 Millions cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you.

    So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, in the process of this business and the remaining 60% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the funds to your account.

    If you are interested, please forward the following information to me as below:

    {1} Your full Names / and privet address

    {2} Your telephone Mobile and fax Numbers

    {3} Your Occupation

    {4} your religion

    {5} your SEX

    {6} Marital Status

    {7} your country

    {8} your age

    You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank. God bless you and bye for now. This is my private Email (mr.jerberzarbo@gmail.com) Telephone number ( 226-64-36-10-89) urgent communication.

    Yours faithfully).

    remove

  • March 12, 2019 at 3:16 AM by info

    Here is another scam:

    -----Original Message-----

    From: Stephen Dave <dave61step@gmail.com>

    Sent: Monday, March 11, 2019 7:55 PM

    Subject: Hello, I Need Your Partnership.

    Hello.

    I know this email will come to you as a surprise, but never mind. I am Mr Stephen Dave, Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least US$24.5Million to you for business investment.

    This grant attracts absolutely no interest, and will stay on the Bank's record for 6 months, after which it will be written off! This is possible because Sovereign Wealth Funds in my charge usually remain dormant (inactive) for years because some government officials in the Middle East who made the initial deposits intended to steal the funds after leaving office. But, they are either kicked out or killed in Office, and the Sovereign Wealth Funds accounts then go into dormant mode. Secondly, it is imperative to let you know that you are in very good position to receive this fund because of your nationality. This is because of the basic requirements and confidentiality agreement our firm has signed with the client in question is that the fund will be used in your region and that's why I need your partnership.

    Therefore, It might interest you to know that if you help and corporate with me, I can help you on how to secure all the legal document that can be use to process your name as the real Beneficiary of this very fund US$24.500,000.00, plus, guide to all the necessary procedures regarding how this fund can be transfer into your Bank account in a week or less, with absolutely 100% risk free in the transaction. And when this transaction is fully finalized, you're going to get 40% for your effort..

    If you are interested, then respond ONLY via my private email. Please clearly indicate the following. Considering the volume of discretion required for success of this project, I ask your reply to my private email: mrstepheninfod@gmail.com.

    Therefore I advise you should forward your information to me as to enable us proceed on the transaction immediately.

    Your full Names:

    Your Company Name:

    Your Mobile phone number:

    Your complete address:

    Country:

    A Scan Copy of your Identity.

    Sex:

    Age:

    Thanks for your anticipated cooperation.

    Thank you my friend

    Mr Stephen Dave

    Manager in Charge of Sovereign Wealth Funds.

    remove

  • March 12, 2019 at 3:10 AM by info

    Here is another scam:

    "From: Mr.Kenneth James <hoon@bns.co.kr>

    Sent: Friday, March 8, 2019 9:23 PM

    Subject: Attention:Beneficiary,

    UBA BANK ATM CARD PAYMENT

    RE: YOU’RE PAYMENT NOTIFICATION

    From: MR.KENNETH JAMES

    ATM CARD Remittance Manager

    Attention:Beneficiary,

    I am Mr.Kenneth James, the new account audit of United Bank for Africa(UBA) Nigeria and i am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Nigeria Ministry of Finance injunction with the United Nation/International Monetary Fund (IMF).

    I am new here in this office and i have orders from the entire government of Nigeria to contact all beneficiaries and make sure they receive their ATM cards if it’s still in custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD?

    Why do you decide to abandon your ATM CARD? Worth of $10million USD with us, if you fail to contact us on or Before 48 hours or else we shall cancel of your ATM CARD Payment file and return your fund back to government reserve account.

    If you are ready to receive your ATM card then make sure to contact Mr.KENNETH JAMES director ATM CARD department who is in charge of making delivery of parcel.the only fee you have to pay for the delivery is $85.00usd Only, which covers the REGISTRATION/ delivery of your ATM CARD to your doorstep.

    So, contact the director ATM CARD DEPARTMENT with the following details, so contact Him and also make sure that you send them the above mentioned fee through western Union For the immediate procedure of your ATM CARD delivery to avoid any delay.

    Senders Full Name:

    Home/Office Address:

    Cell/Mobile Phone Numbers:

    Nearest Air Port:

    In line with the withdrawal procedure of this ATM MASTER CARD, you are only allowed a daily withdrawal of not more than US$5.000.00 PER DAILY.Your ATM CARD/package shall be delivered to your you address which you are indicated to re-confirm to us below to avoid wrong delivery and you are advised to contact Mr.JACKSON MUND for further information with the following contact.

    Contact Person: JACKSON MUND

    Office email address:(customclearanceolffice@gmail.com)

    SMS/Call : (234)818-184-8320

    Contact the delivery company personnel as soon as possible or risk

    loosing the ATM.

    Yours Sincerely,

    Mr.Kenneth James

    UNITED Bank FOR AFRICA(UBA)

    Nigeria.

    remove

  • March 12, 2019 at 3:08 AM by info

    Here is another scam:

    "From: Mrs. Theresa Coleman <samantha@sw-mortgages.co.uk>

    Sent: Sunday, March 10, 2019 12:18 AM

    Subject: Dear friend

    --

    Dear friend,

    I am Mrs. Theresa Coleman, 61 years old, deaf and a widow. I was married

    to late Engr Howard Coleman ,who worked with Shell Development Company

    in London for Twenty-Six years before he died in the year 2007 after a

    brief illness that lasted only five days.

    When my late husband was alive

    he deposited the sum of US$30 M in a firm here. Following my ill

    health(Cancer of the Lungs), my Doctor told me that I may not live

    longer than required due to my health condition. I am looking forward to

    seeing someone who can use this money in charitable works.

    More details

    will be made known to you upon your response.

    Contact me via my email: theresacole002@gmail.com"

    remove

  • March 12, 2019 at 3:06 AM by info

    Here is another scam:

    "From: Mrs. Marina Luda <test@brujula-sa.com>

    Sent: Friday, February 8, 2019 9:14 PM

    Subject: STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS

    Attention: Beneficiary

    I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here

    in Florida USA.My residential address is as follows, 7008 E Hwy 326

    Silver Springs FLorida 34488 United States,am thinking of relocating

    since I am now rich. I am one of those that took part in the

    compensation in Nigeria many years ago and they refused to pay me, I

    had paid over $85,000 while in the US, trying to get my payment all to

    no avail.

    So I decided to travel to Washington with all my compensation

    documents, And I was directed by the Federal Bureau of Investigation

    Director to contact Barrister Bruce Hoek, who is a representative of

    the Federal Bureau of Investigation and a member of the Compensation

    Award Committee, currently in Nigeria and I contacted him and he

    explained everything to me. He said whoever is contacting us through

    emails are fake.

    He took me to the paying bank for the claim of my compensation

    payment. Right now I am the most happiest woman on earth because I

    have received my compensation funds of $5.9 Million US

    Dollars,Moreover,Barrister Bruce Hoek showed me the full information of

    those that are yet to receive their payments and I saw your email as

    one of the beneficiaries on the list he showed me, that is why I

    decided to email you to stop dealing with those people, they are not

    with your fund, they are only making money out of you. I will advise

    you to contact Barrister Bruce Hoek. Kindly send your personal details

    to him to prove your identification.

    Full Name:

    Home Address:

    Occupation:

    Phone Number:

    Age:

    Gender:

    country:

    You have to contact him directly on this information below.

    Compensation Award House

    Name: Barrister Bruce Hoek

    Email: barristerbruceoffice5@gmail.com

    You really have to stop dealing with those people that are contacting

    you and telling you that your fund is with them, it is not in anyway

    with them, they are only taking advantage of you and they will dry you

    up until you have nothing. The only money I paid after I met Barrister

    Bruce Hoek was just $355 USD for the paper works, take note of that.

    Once again stop contacting those people, I will advise you to contact

    Barrister Bruce Hoek so that he can help you to deliver your fund

    instead of dealing with those liars that will be turning you around

    asking for different kind of money to complete your transaction.

    Thank you and be Blessed.

    Mrs. Marina Luda

    7008 E Hwy 326 Silver

    Springs FLorida

    34488 United States"

    remove

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