"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."

Here is another scam: - Forwarded message - From: Sheri B. Bronstein Date: Fri, Mar 29, 2019, 7:52 PM Subject: Urgent Attention Bank Of America.Corporate Office Headquarters. 100 N. San Francisco-Oakland, California 28255 USA. Our Ref: BOA/IRU/SFE/15.5/WD/011 Working Hours: Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Hello my dear good citizen of USA how are you doing today? A compensations funds worth $35 million us dollars that were said to belong to you was transferred to our bank corporate headquarters at Charlotte, North Carolina 28255 last month 21st by the management of the INTERNATIONAL MONETARY FUNDS (I.M.F) Benin republic branch under the authority of MR. Eliot Gold of Florida. I would have informed you of this since last month but I was too busy attending to our numerous customers. For these funds to be transferred to your private account you will have to re-confirm us with your full information including your bank details were the interest of this fund will be transfer to you. THANKS as we wait to hear from you soon. God bless America. Sheri B. Bronstein, Bank of America® Phone number for text massage only: 19704142497

Here is another scam: - Forwarded message - From: CHRIS BOBLIN Date: Sat, Mar 30, 2019, 7:16 AM Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. I want to acknowledge you that we have finally succeeded in getting your ATM VISA CARD worth’s of $10.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. EGO George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent CHRIS BOBLIN for the delivery of your ATM VISA CARD and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent Kenechi Billy right now as he is currently at Dulles International Airport Washington, DC with your ATM VISA CARD. He has already called me with his number on his arrival 4hours ago. He is waiting to hear from you today with the information, So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you the DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile phone number so as to have easy conversation with him and to enable you give him your full direction to get your VISA CARD delivered to you and hand you over your ATM VISA CARD safe and sound, Furthermore you are advice to be very fast as the Agent CHRIS BOBLIN has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Follow. ... Kindly contact him via his email address, Contact person, CHRIS BOBLIN Email..(boblinchris@gmail.com) Name Agent CHRIS BOBLIN phnoe.. 1508 296 8843 So contact him to deliver your ATM VISA CARD first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the CARD should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company

Here is another scam: - Forwarded message - From: Mr. Frank Browns. Date: Wed, Apr 3, 2019, 4:46 AM Subject: Attention! Please Get Back To Me Attention! A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from United Kingdom England and his name is (Mr.Ashard Javid) This man claimed to be your next of kin,according to power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of ($US'10.5 million) which is the total inheritance fund from the International Monetary Fund (IMF) in association with the World Bank Funding group (IBRD). Mr. Javid have submitted account for the funds to be transferred to him but it's a certain negative for us to release the fund without confirmation of your death certificate, which he couldn't provide to us so we are still to verify more regarding this sad news. Below are the banking information provided by this strange man, BANK NAME: YORKSHIRE BANK Account Name: MR.A JAVID ACCOUNT NO.: 10815543. SORTCODE: 05-03-03 SWIFTCODE: YORKGB22 Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given (24 hrs) to confirm the truth in this and you are to contact us back immediately. We work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary's inheritance and contract payment. You are advice to call this office immediately for verification on this matter as we shall be available any time to speak with you and give you the necessary guidelines on how to ensure that your payment is safe for you. You also have to be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wire the payment to him. Note: we want you to re-confirm some of your identity listed below to enable us renew and update your file before we will take next step. (1) Full Name (2) Country/State/ City Name (3) Delivery Address (4) Occupation (5) S*x (6) Age (7) Personal phone Number (8) A Cope of Your Passport/ Drivers Licenses Best Regards. Mr. Frank Browns. (DIRECTOR IN CHARGE OF OFFICE)

Here is another scam: - Forwarded message - From: George Lawson <777@swan.ocn.ne.jp> Date: Tue, Apr 2, 2019, 6:24 PM Subject: Re: YOUR FUND RELEASE STATUS... TREAT AS URGENT... VERY IMPORTANT! ATTN: WE HAVE FINALLY CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF (US$4.5M) VIA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST ATM MACHINE IN YOUR CITY, BASED ON AGREEMENT WITH ATM DEPARTMENT DIRECTOR, YOU WILL RECEIVE YOUR ATM CARD HOWEVER, THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE PROFILING OF YOUR CARD AND IT DELIVERY TO YOU: FULL NAME: AGE: OCCUPATION: HOME ADDRESS: COUNTRY/CITY: DIRECT PHONE NUMBER: ONCE WE RECEIVE THIS INFORMATION, WE WILL PROCEED WITHOUT DELAY. THANK YOU. GEORGE LAWSON

Here is another scam: - Forwarded message - From: Monica Smith Date: Wed, Apr 3, 2019 at 5:44 PM Subject: Can you honestly help me from your heart? I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 yrs old, and since then my father took me so special. Before his death on September 2003, he called me and informed me that he has the sum of Five Million, Seven Hundred thousand United State Dollars (USD$5,700,000.00) left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank. I am just 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenience for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter. Kind Regards, Miss Monica Smith