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

"From: Inspector A.O.Kingsley
Date: Mon, 8 Jul 2019 at 8:53 pm
Subject: RE:DID YOU CHANGE DETAILS?

Dear Sir,

We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$14,600,000.00 with reference No. WBC/LU-14GN, to your bank account.

However, we are surprised to receive another application this morning from your representative, MR.ROBERT BERNHARDT,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.

Could you please confirm immediately, your relationship with MR.ROBERT BERNHARDT and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our financial Consultant.

CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

Kindly reply today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$14,600,000.00 to your bank account as scheduled.

Yours sincerely,
Inspector A.O.Kingsley
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,FCT"

Here is another scam.

Received this scam:

---------- Forwarded message ---------
From: Dr.Peter Ikey Obi.
Date: Sun, 2 Jun 2019 at 14:15
Subject: Hello Dear

Dear Friend,

I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary and ask him for a cheque worth of USD$800,000 which I kept for you as a compensation of your past assistance to me. His contact details is below;


Name: John Izualo.
Email; ( johnizualo11-gmail.com )
Kindly reconfirm to him the following below information:

Your full name
Your address
Your country
Your Phone number

Note that if you did not send him the above information complete and the delievery fee of $105 he will not release the cheque to you because he has to be sure that it is you and that is what i told him. Note also that I will not be reached by email or phone at this moment because I am currently in Japan for investment trip with my share .

Regards,
Dr.Peter Ikey Obi.

Here is another scam:

"From: "Mr. Edward White"
Date: May 4, 2019 at 8:02:57 PM MST
To: undisclosed-recipients:;
Subject: DX DELIVERY SERVICES!!!
Reply-To:

ATTENTION,

This is Mr. Edward White the newly appointed Governor DX Delivery Services, I have come to make so many things right from the way the old officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in Ronald Reagan/Washington National Airport USA.

I want you to know that you have 24 hours to call him now with this line ( 1) 206-973-0801 or Email: deliverydavidwalter-outlook.com, then speak with the deliveryman for directives, his name is MR. DAVID WALTER. As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your boxes. On no account should you let him know about the content of the consignment for security reasons.

Most importantly you are advised to send your full data, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Mr. Edward White."

Here is another scam:

"From: Newland Travel
Date: April 9, 2019 at 12:38:10 PM MST
Subject: Contact the Agent
Reply-To: Newland Travel

Attn:

Please, you are officially informed today that the Federal Government
has finally released your inheritance/contract payment of $10.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully
with the diplomat and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at John F. Kennedy International Airport with your consignment box because he called me this morning to inform me that he misplaced your
delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered.

Do contact the diplomatic agent with the email below with the information's required.
Contact Person: Andre Collins
Email: ( andkcollin-gmail.com )
MOBILE: ( 1 585-476-8215.

Here is the Information you are required to reconfirm to the Agent.

FULL NAME
ADDRESS:
MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION:

Yours Fithfully,
DHL Company Limited.
MR. John Anderson."

Another fake email:


"From: Department Of Homeland Security
Subject: Re: U.S. DEPARTMENT OF HOMELAND SECURITY,MG MR.JEH CHARLES JOHNSON
Date: March 9, 2019 at 11:03:53 AM PST
Reply-To: Department Of Homeland Security

U.S. DEPARTMENT OF HOMELAND SECURITY,MG Jeh Charles Johnson .
Lowenberg, Adjutant General and Director State Military Department
Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.

Atten: Dear email owner

I hope this email finds you in good spirit and in good health? Because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your unpaid transaction Pursuit In Nigeria, Ghana, Togo, Benin, Spain, France, Kenya , Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Jeh Charles Johnson, the Current secretary of U.S Department Of Homeland Security, i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world, I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Donald Trump, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to spoil your day or to put you under duress. But you can not receive any of your Consignments Boxes, A.T.M Card And Bank Transfer pursuit, without a Clearance from this U.S Department of Homeland Security. However, upon my arrival in Nairobi Kenya after series of meetings with our President Donald Trump and United Nations Secretary General Ban Ki-Moon, due to numerous complains from other Security Agencies from Africa Asia, Europe, Oceania, Antarctica, South America And The United States Of America Respectively, and against the KENYA Government and Benin over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World.

...

Your Full Name:
Your Full Address:
Your Direct Telephone Numbers:

...

Send the fee of USD$95 .00 Western Union or Money Gram Transfer using the below
stated receivers name and information.

Receiver’s Name:.... (JACINTA MUINDI)
Country:. . . . . . . . . .Kenya
City:. . . . . . . Nairobi
Amount:. . . . . . . USD$95 .00
Question:. . . . . . . . In God
Answer:. . . . . . .Today


As soon as you send the fee, make sure that you send me the MTCN numbers, senders name and other payment information. Once you send the Money, Try to immediately notify me with the MTCN for confirmation and for the immediate action on the shipping of your Consignment and its Handing over to you. Also you are to forward to us any email that you have been receiving from people for proper verification and investigation before you deal with them okay.

Sincerely Yours,

SUPP. INTELLIGENCY GENERAL,MR.JEH CHARLES JOHNSON
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
USA .Jeh Johnson official DHS portrait.jpg From The
U.S Department Of Homeland Security."

Another fake email:

"From: carol brocker <123--ray.ocn.ne.jp>
Subject: Good day my dear,
Date: March 9, 2019 at 5:00:39 PM PST
Reply-To: carol brocker

Good day my dear,

My name is Mrs. Carol Brocker, from United States, I am presently sick
and Hospitalized with Pelvic cancer. I am having some Funds deposited
with storage firm. I want you to help me claim the money. If you can,
please get back to me for more information."