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

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

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

An Email Scam Sent From a "ne.jp" Email Account

From: "Mr.Chuks William" <#@honey.ocn.ne.jp>

Date: March 6, 2019 at 1:40:13 PM MST

Subject: This is for the owner of this Email address

Reply-To: "Mr.Chuks William" <w.office92@yahoo.com>

This is for the owner of this Email address:

I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000.00usd daily until it completes the correct amount of $500,000.00USD For better understanding of what I mean, please copy this link

https://wumt.westernunion.com/asp/orderStatus.asp?country=CN browser Then enter the following details on the displayed box fields and click CHECK STATUS to track your money online with,

(1) Sender's Name:-------------- Peter Iwunor

MTCN : -------------- 2923870680

Text Question:--------------- In God

Answer: --------------- We Trust

Amount: --------------- USD $5000

XXXXXX XXXXXX XXXXXXX XXXXX

(2) Sender's Name:-------------- Peter Iwunor

MTCN : -------------- 9012759321

Text Question:--------------- In God

Answer: --------------- We Trust

Amount: --------------- USD $5000

The status now shows Available for pick up by receiver because this amount has been on the system so long for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your MTCN, Now you are strongly advised for the last time to go on to make payment of $75 usd for the activation charges via western union money transfer immediately with the details of the western union agent in Benin.

LIKE I SAID YOUR URGE TO SEND THE $75 TO BELOW INFORMATION OKAY.

RECEIVER NAME;Okechukwu frank mmorba

COUNTRY;............ Nigeria

CITY................Lagos

TEST QUESTION; WHO IS ABLE

ANSWER; GOD

AMOUNT; $75

MTCN...............

And send the payment details via email as it clearly appear on the western union slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your resident local western union office after you have settled the activation fee and I will avail you with the full details of the first 2 M.T.C.N CONTROL NUMBERS of $10,000,00usd.IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.

NOTE; YOU WILL BE PICKING UP YOUR TWO TRANSFER TODAY IMMEDIATELY YOU SEND THIS 75 FOR US TO REACTIVATE YOUR TRANSFER AND DIRECT IT FOR YOU TO BE ABLE TO PICK IT UP IN YOUR COUNTRY TODAY.

Regards

Mr.Chuks William

Phone: +2347032367735

Western Union Money Transfer

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

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Comments, Questions, Answers, or Reviews
(Total: 66)

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  • July 8, 2019 at 11:53 AM by info

    "From: Inspector A.O.Kingsley <aokinl@friend.ocn.ne.jp>

    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.

    remove

  • June 2, 2019 at 6:34 AM by info

    Received this scam:

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

    From: Dr.Peter Ikey Obi. <obi@dance.ocn.ne.jp>

    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.

    remove

  • May 5, 2019 at 7:19 AM by info

    Here is another scam:

    "From: "Mr. Edward White"<hxcbnxdnmxbnxd@chic.ocn.ne.jp>

    Date: May 4, 2019 at 8:02:57 PM MST

    To: undisclosed-recipients:;

    Subject: DX DELIVERY SERVICES!!!

    Reply-To: <deliverydavidwalter@outlook.com>

    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."

    remove

  • April 10, 2019 at 10:27 AM by info

    Here is another scam:

    "From: Newland Travel <newland-travel@river.ocn.ne.jp>

    Date: April 9, 2019 at 12:38:10 PM MST

    Subject: Contact the Agent

    Reply-To: Newland Travel <andkcollin@gmail.com>

    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."

    remove

  • April 6, 2019 at 3:05 PM by info

    Another fake email:

    "From: Department Of Homeland Security <usa.homeland@beach.ocn.ne.jp>

    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 <officenotification.www1@gmail.com>

    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."

    remove

  • April 6, 2019 at 3:03 PM by info

    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 <carolbrocker607@gmail.com>

    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."

    remove

  • April 6, 2019 at 10:01 AM by info

    Here is another scam:

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

    From: Sheri B. Bronstein <sent1@quartz.ocn.ne.jp>

    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

    remove

  • April 6, 2019 at 9:59 AM by info

    Here is another scam:

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

    From: CHRIS BOBLIN <chris@triton.ocn.ne.jp>

    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

    remove

  • April 4, 2019 at 12:14 PM by info

    Here is another scam:

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

    From: Mr. Frank Browns. <frank@yacht.ocn.ne.jp>

    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) Sex

    (6) Age

    (7) Personal phone Number

    (8) A Cope of Your Passport/ Drivers Licenses

    Best Regards.

    Mr. Frank Browns.

    (DIRECTOR IN CHARGE OF OFFICE)

    remove

  • April 4, 2019 at 12:12 PM by info

    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

    remove

  • April 4, 2019 at 12:10 PM by info

    Here is another scam:

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

    From: Monica Smith <monica@minos.ocn.ne.jp>

    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

    remove

  • April 4, 2019 at 11:42 AM by info

    Here is another scam:

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

    From: MRS.PATRICIA EZEH <fcb@trad.ocn.ne.jp>

    Date: Thu, Apr 4, 2019, 5:29 AM

    Subject: Attention (FCB) Customer

    ATM CARD PAYMENT AND ONLINE BANKING DEPARTMENT FAVOURITE CREDIT BANK KENYA (FCB) NAIROBI REPUBLIC OF KENYA .

    Attention (FCB) Customer

    This is to officially inform you today that your $2.5 million United States dollars fund which was deposited with the Favourite Credit Bank for Africa (FCB) by the Federal Ministry of Finance have been registered in an ATM VISA CARD and Online banking. It was mandated by the Ministry of Finance that your fund $2.5 million be registered in an ATM CARD and issued and Online banking with immediate effect. Your ATM VISA CARD is ready for use at any ATM machine and will be issued to you by FCB.

    Please contact the Favourite Credit Bank for Africa (FCB) ATM department today for the release of your ATM VISA CARD worth $2.5m United States dollars. Contact FCB BANK who is the director; ATM department; Favourite Credit Bank for Africa (FCB) and ask him for the release of your ATM card or Online Banking account. Contact MR. ROLAND JOSHUA Email: ( fcbkenyabank@gmail.com ) immediately with the above information and reconfirm the below details to him. Reply on how to receive your ATM card or open Online Banking account for you .

    So the Information you are Required to Reconfirm to the Agent is as Follow.

    (1)Your Full Name

    (2)Country

    (3)State

    (4)City

    (5)Current address

    (6)Zip code

    (7)Occupation

    (8)ID card or passport

    (9)Nearest airport

    Attention (FCB) Customer

    YOURS IN SERVICES

    MRS.PATRICIA EZEH

    Secretary, Minister for Finance.

    remove

  • April 4, 2019 at 11:03 AM by info

    Here is another scam:

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

    From: Office Mail <infounited.nation@oak.ocn.ne.jp>

    Date: Sat, Mar 30, 2019 at 3:09 AM

    Subject: TIME TO CLAIM YOUR FUNDS FROM THE AGENT

    Good-day Beneficiary,

    This is to inform you that after the Inauguration of current president of Federal Republic of Nigeria. President Muhammadu Buhari has instructed World Bank Group and IMF Nigeria to release all the contract payment to original beneficiaries and those scam victim to compensate them with sum of nine million three hundred thousand dollars each . Please indicate the mode payment acceptable to you. Would you prefer diplomatic courier delivery or bank to bank transfer from our affiliated international bank or ATM card delivery?

    This is to notify you that your funds ($9,300,000:00 USD) was programmed for immediate release into your nominated account but we can not transfer this funds direct to any bank account, because we are having a little problem with International Monetary Fund (IMF)

    I am Diplomat Edward David and i just arrived California O.N.T (Ontario International Airport) is where i is currently on transit to deliver your cash consignment to you and you are therefore, advised to contact me for proper arrangement through my email address [ edward_david0044@yahoo.co.jp] you can email me& place a call to my acquired telephone line 417-385-1878

    Finally you are advised to limit your communication to avoid criminals from making mess of the entire process .Your full co-operation will mean a great deal with my team.

    Best Regards,

    Diplomat David Edward

    United Nations

    remove

  • April 1, 2019 at 6:13 PM by info

    Got the same from the follwing:

    "Mark Edward" - 8348deskoffi678@aroma.ocn.ne.jp

    From: "MR BRIAN.T MOYNIHAN" - IZ@salsa.ocn.ne.jp

    From: "Dr.Ben Lucas" - mrdavidhinson@comet.ocn.ne.jp

    From: "Dr. Daniel Donald" - bonny@sepia.ocn.ne.jp

    From: Mrs.Sylvia Hughes Hughes56@utopia.ocn.ne.jp - sylviahughes581@gmail.com

    remove

  • April 1, 2019 at 10:27 AM by info

    Got the same email from: Mr. John Koskinen - ww@gaea.ocn.ne.jp

    remove

  • March 29, 2019 at 7:40 PM by info

    Here is another scam:

    --- --- --- --- ---

    From: "Mr. David Joe" <aol99@major.ocn.ne.jp>

    Date: March 27, 2019 at 10:22:10 AM MST

    Subject: DHL PACKAGE DELIVERY NOTIFICATION

    Reply-To: "Mr. David Joe" <joyndive39@gmail.com>

    DHL International Benin

    Lot No. 23 Patte D'Oie 03

    BP 2147 Cotonou, Benin Republic.

    DHL PACKAGE DELIVERY NOTIFICATION

    Your package worth the total sum of $1,200,000 United State Dollar in an ATM CARD is here in our office.It was deposited to this office by the United Nations {HEAD CONSULTANT} saying that it was won by your email address in their ongoing online random selection Compensation scheme 2019 in association with

    the International Corporation Benin Republic OIL&GAS LTD.

    What you have to do now is to contact our delivery department with your information and as soon as we confirm your details our delivery team will

    commence with the delivery of your package to your designated address immediately.

    You would required to submit information bellow:

    Your Full Name:

    Your Home address where the ATM CARD will be delivered:

    Your Phone Number:

    YOUR NEAREST AIRPORT:

    Your Country:

    We shall proceed on your delivery as soon as we confirm your information, I also wish to inform you that you will be taking the responsible of the delivery

    charges being $75usd only.

    DHL Delivery Express ®Courier Company.

    Mr. David Joe {Head Dispatch Officer}

    Email;joyndive39@gmail.com

    Tele: 2349020893865

    remove

  • March 29, 2019 at 12:25 PM by info

    Here is another scam:

    "From: "Mr. Christopher A. Wray" <jerry123@pearl.ocn.ne.jp>

    Date: March 28, 2019 at 8:26:12 AM MST

    Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

    Reply-To: "Mr. Christopher A. Wray" <deprajohn110@gmail.com>

    HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

    I'm contacting you by your email however; I feel it's best and more

    convenient for me to explain why I am contacting you. I'm Mr.Christopher A. Wray

    United States New Appointed FBI fraud Investigator , I work hand in hand with

    the United States Fraud Unit of the Criminal Investigation Division (CID). I'm

    specialize in Background Investigations on funds which include [COMPENSATION/

    INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box, Lotto® JACKPOT, LOANS] and I

    notice that you have being receiving numerous emails from people who claims to

    have funds coming to you but I advise that if you're still in communication

    with any of them on issue of funds however, you're hereby advise to stop every

    communication right now because those people has being investigated and

    confirmed to be a Fraud.

    ...

    I want to know if you're interested in receiving your unpaid legitimate funds

    value $10.5 Million usd however, I will only be of help if you agreed to follow

    my instructions. If you're really interested in receiving your unpaid $10.5

    Million USD, I advise that you get back to me immediately. All I need is your

    cooperation and understanding.

    Please urgently contact me back on my email by clicking your Reply

    (1)Full name..

    (2)Mobile number..

    (3)Home address..

    Thanks

    Your Faithful

    Mr. Christopher A. Wray

    Email: (deprajohn110@gmail.com)

    FBI investigator"

    remove

  • March 29, 2019 at 12:22 PM by info

    Here is another scam:

    "From: Mr. Anthony Adam <1234ww@topaz.ocn.ne.jp>

    Date: Fri, Mar 29, 2019 at 12:00 AM

    Subject: Attention Dear Package Owner

    Attention Dear Package Owner ,

    I have registered your ATM Master CARD of $10.9 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)please Contact with your delivery information such as,

    Your Name:..

    Your Address:..

    Your Telephone Number:..

    Your Age:..

    Your Country:..

    Name Of Director Dr. Henry Thomas

    E-mil:( dhlexpresscouriercompany4@gmail.com )

    Tel: 1(435)393 4703

    I have paid for the Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them.

    Best Regards,

    Mr. Anthony Adam"

    remove

  • March 21, 2019 at 9:52 PM by info

    Here is another scam:

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

    From: Western Union® <Western.Union@isis.ocn.ne.jp>

    Date: Wed, Mar 20, 2019 at 10:00 PM

    Subject: Attention: E-mail Address Owner

    Attention: E-mail Address Owner

    The International Monetary Fund (IMF) is compensating all the recent scam victims and your email address was found in the scam victim's list. We have been mandated to transfer your compensation to you via Western Union.

    However, we have successfully concluded all the arrangements to effect your payment through Western Union® Money Transfer. We have scheduled your payment to be completed by sending you $2,500 twice daily until the total sum of $200,000.00 is completely transferred to you.

    We can not be able to send the payment with your email address alone, we need your information as to where we will be sending the funds, such as;

    Receiver's name:...

    Address:....

    Country:...

    Phone number:....

    Note that your payment files will be returned to the IMF if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

    Thanks,

    Mr. Tim Roll

    Dir. Western Union®

    Tel/Whatsapp 229-9806-4444

    remove

  • March 21, 2019 at 9:03 PM by info

    Received this scam:

    "From: Pauline Taylor <____---@cotton.ocn.ne.jp>

    Date: March 20, 2019 at 2:48:04 PM GMT 3

    Subject: KINDLY READ AND CONTACT THEM AS INSTRUCTED!

    Reply-To: Circle Express Courier Company <fastwaybest1164@frontier.com>

    ATM-760CCE..."

    remove

  • March 21, 2019 at 9:01 PM by info

    Here is another scam:

    "From: " Mr.john paul " <super@galaxy.ocn.ne.jp>

    Date: March 21, 2019 at 4:40:42 AM MST

    Subject: Dear Western Union Customer,

    Reply-To: " Mr.john paul " <morisjohn624@gmail.com>

    Dear Western Union Customer,

    You have been awarded with the sum of $250,000 USD by our office, as one

    of our customers who use Western Union in their daily business

    transaction. This award was been selected through the internet, where

    your e-mail address was indicated and notified. Please provide Mr. john

    paul with the following details listed below so that your fund will be

    remited to you through Western Union.

    1. Name:

    2. Address:

    3. Country:

    4. Phone Number:

    5. Occupation:

    6. Sex:

    7. Age:

    Mr.john paul E-mail: morisjohn624@gmail.com

    As soon as these details are received and verified, your fund will be

    transferred to you.Thank you, for using western union."

    remove

  • March 21, 2019 at 9:01 PM by info

    Here is another scam:

    "From: "Shipment"<Shipment@oak.ocn.ne.jp>

    Date: March 21, 2019 at 4:24:46 AM MST

    Subject: YOUR SHIPMENT

    Reply-To: <mr.davidmoyes881@yahoo.com>

    I am Mr. David Moyes, Head Officer-in-Charge, and 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 110kg 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.

    Like 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 the entire guarantee that I can get from you before I can get involved in this project.

    Best Regards,

    Mr. David Moyes

    Head Officer-in-Charge

    Administrative Service Inspection Unit"

    remove

  • March 18, 2019 at 12:59 PM by info

    Here is another scam:

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

    From: Calista Gibson <wa@cocoa.ocn.ne.jp>

    Date: Sun, Mar 17, 2019, 7:15 PM

    Subject: Hello,

    Hello,

    I have a business proposal for you. I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Calista Gibson, a widow from Switzerland. I am presently writing you from my sickbed because i have been fighting cancer and the doctor says i have a few weeks left.

    I want to entrust my money $8.5 Million United State Dollars to your care for charity purposes and crave your indulgence as a concerned individual to help use my money for charity and also assist the poor with less privileged in the society so reply to my private email (calistagibs1@att.net) for more information as I'm not always online due to my health and my late husband's brother wants me dead so that he will claim all my late husband and i worked for.

    I will tell you more about myself and what you need to do with the money once your receive it. Give me your word that you will not betray my trust so that i furnish you with more details about the Charity Funds. Please reply now as my health is pretty bad, it’s urgent and very important you keep this email confidential.

    Have a blessed day and do not forget to pray for me.

    Bless you.

    Mrs. Calista Gibson.

    remove

  • March 17, 2019 at 1:50 PM by info

    Here is another email address that they are using: TeddyBlake@tempo.ocn.ne.jp

    remove

  • March 16, 2019 at 7:23 PM by info

    Here is another scam:

    From: "Mr. Sean Everett Roberts"<HOU@sepia.ocn.ne.jp>

    Date: March 16, 2019 at 5:37:03 AM EDT

    To: russellxxx111@gmail.com

    Subject: HOU Cargo (A)

    Reply-To: <russellxxx111@gmail.com>

    Attn: Consignee,

    This is HOU Houston, Texas USA Cargo handling department (CHD). There is a false declared Consignments deposited in our restricted bonded store. On routine investigation, I saw only your email address on the manifest. The value of the shipment is assumed $100Million. It was forfeited because of false declaration.

    I solicit your acceptance to position you as the beneficiary on condition that I will be given 30% of the total Proceed after receipt. Indicate your acceptance by forwarding:

    1. Your Full Name.

    2. Home phone & Cell Phone

    3. Home delivery address.

    4. Airport Closest to you.

    5. Any form of Identification either Drivers license or International Passport.

    All communication must be private. Once completed I will deploy the service of a secured dispatch company that will deliver to you.

    Regards,

    Mr. Sean Everett Roberts.

    Cargo Handling Department.

    remove

  • March 15, 2019 at 9:13 AM by info

    Here is another scam:

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

    From: Pauline Taylor ESQ <77788454772pauline_taylor@cotton.ocn.ne.jp>

    Sent: Friday, March 15, 2019 3:04 AM

    Subject: REGARDING YOUR WINNING FUND!

    ATTN; Beneficiary!

    We are writing to you regarding your lottery inheritance award winning fund of $9.8 million USD which was issued out from the bank last month, although the check was been cashed & converted into a Visa ATM card, reason the check was cashed & loaded into a card is because the check may expire before it get to your address, therefore we have registered the ATM card with Circle Express Courier Company. So you are advise to contact them via their info below & please ensure you send them your current address where to deliver the card.

    Manager: Patrick Johnson Jr

    Email: fastwaybest1164@frontier.com

    Phone: 229 61074526

    Endeavor to indicate the ATM parcel registration number to them which is ( ATM-760CCE ) when contacting them.

    Sincerely yours,

    Pauline Taylor ESQ

    Secretary to IMF Benin republic.

    remove

  • March 15, 2019 at 7:00 AM by info

    Here is another scam:

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

    From: Sen.Joy E. Eneh <sen-office-file@crest.ocn.ne.jp>

    Date: Thu, Mar 14, 2019, 5:54 AM

    Subject: Your own compensation usd$1.5 Million

    Dear Friend,

    I did not forgot you neither forgot your past effort and the attempts you

    made to assist me during the time I was struggling to transfer my $25

    million us dollars abroad, now I'm happy to inform you that I have

    succeeded in getting those funds transferred under the cooperation of my

    new partner from China.

    Now Contact my secretary and ask him for your One Million five hundred

    thousand united state dollars for your own compensation for your past

    effort to assist me. Also reconfirm your contact information to him .

    His name is Mr.Douglas Bruce at his e-mail: douglasbruce99@yahoo.com and

    his phone number : 2347069674846 so feel free and contact my secretary for

    your compensation ATM CARD. Your own compensation atm card is (usd $1.5

    Million)

    Yours sincerely,

    Sen.Joy E. Eneh

    remove

  • March 13, 2019 at 11:04 PM by info

    Here is another scam:

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

    From: MRS AYAAN WILLIAMS <ayyoshimoto.subaru@angel.ocn.ne.jp>

    Date: Tue, Mar 12, 2019, 10:56 PM

    Subject: ATTENTION PLEASE

    Dearest Friend,

    I decided to write you this proposal in good faith, My name is Mrs. AYAAN

    WILLIAMS, Branch manager of FANIKISHA FINANCE BANK,KENYA I got your email

    during my search in the internet, I am 46 Years old of Age, widowed with

    Lovely Kids, It may interest you to hear that I am a woman of peace ,I have

    been in search of someone with this LAST NAME as yours when I saw your

    name I was pushed to contact you and see how best we can assist each other

    believing that you will not betray me, I am a Banker here in FANIKISHA

    FINANCE BANK, Republic of KENYA, My late client a citizen of your country

    and a Gold merchant made a fixed deposit with my bank in January 2013 for

    46 calendar months, valued at (US$8,700,000)Eight Million - Seven Hundred

    Thousand United State Dollars Only The due date for this deposit contract

    was the 2nd of APRIL 2018,He met his untimely death in the Malaysia

    Airlines Flight 370 which disappeared and ended somewhere in the Indian

    Ocean on the 8th of March 2014 on a business trip. He was among the 227

    passenger and 12 crew members who died in the incident. (

    https://en.wikipedia.org/wiki/Malaysia_Airlines_Flight_370)

    My bank management is yet to know about his death, I knew about it because

    he was my friend and I was his Account Officer and he did not mention any

    Next of Kin/ Heir when the account was opened, he was not married and no

    children, Last week my Bank Management requested that he should give

    instructions on what to do about his funds, if to renew the contract

    Agreement, I know this will happen and that is why I have been looking for

    a means to handle the situation, because if my Bank Directors happens to

    know that he is dead and do not have any Heir,they will take and pocket the

    funds for their personal use, so I don't want such to happen that is why I

    am seeking your co-operation to present you as the Next of Kin/ Heir to the

    account, since you are a foreigner and you have the same surname/Last Name

    as my dead client and my bank head quarters will release the funds to

    you,

    Thank You,

    MRS, AYAAN WILLIAMS.

    Email: ayaanwilliams.fanikishafbank.ke@gmail.com

    Phone: 254715323885.

    remove

  • March 13, 2019 at 11:02 PM by info

    Here is another scam:

    "From: "Rev. Daniel Donald" <Jerome@ninus.ocn.ne.jp>

    Date: March 12, 2019 at 11:00:57 AM MST

    Subject: From Controller General

    Reply-To: "Rev. Daniel Donald" <diplomatrichard2k2@gmail.com>

    Attn : Beneficiary,

    We wish to inform you that we have waited for the non inspection clearance of your Intercepted Consignment Box for a while but did not receive any records of the document and as routine in our agency to scanned all sealed consignment box in our Storage discovered contents of your consignment Box to be cash of over $2,000,000 million United States dollars packaged in the consignment box instead of the registered Tag # ( Charity relief materials). After due investigation carried out with the tag number at the United Nations Compensations/IMF committee, we have realized that the funds was deposited in disguise as Charity relief materials because its sealed which is not involved in money laundering or any illegal activities.

    ...

    Our special diplomat agent Mr. Richard Johnson was appointed immediately to deliver the sealed consignment box to your address and their flight departed London Heathrow Airport (UK) yesterday and the good news is that he has confirmed arrival to United States of America with your consignment box awaiting Arrival clearance. The reason why we have used a Diplomatic agent this time is because previous attempts failed without any positive results so we solicit your maximum cooperation with the diplomat to enable him deliver the box to you this week with his diplomatic Immunity and return back to London.

    Contact him now at his private email (diplomatrichard2k2@gmail.com ) and reconfirm to him the following details below so that he will not have problem locating you immediately with the consignment box and to avoid any further delay in Delivery. The only fee you will pay at the airport in United States of America is the Arrival Clearance fee of the box because it is sealed to avoid opening for inspection that might lead to the loss of your inheritance.

    - Full Names...

    - Delivery address....

    - Cell phone number...

    - copy of Picture for Identification

    - Nearest airport ..

    ...

    Contact him now to establish communication to facilitate delivery, keep me informed as soon as he hands over the box to you.

    Yours faithfully,

    Rev. Daniel Donald

    Controller General

    Diplomatic Cargo Inspection department - LHR

    441173257433

    remove

  • March 13, 2019 at 1:01 PM by info

    Here is another scam:

    "From: "Mr. Michael Paul" <Michael.P@crux.ocn.ne.jp>

    Date: March 13, 2019 at 8:11:48 AM MST

    Subject: IMF Letter For Your Fund Claim

    Reply-To: "Mr. Michael Paul" <dept.imf@clerk.com>

    Attention:Sole beneficiary ,

    The International Monetary Funds,IMF has authorized my Office to settle all the Foreign Debts owed by the European and African Governments.The IMF Foreign Policy and Currency Regulation offered loan of $23 billion to European,Asia and African Governments based on the Agreement $2 billion was mapped out for the Foreign Debts and your name was among those Beneficiaries to be paid through my Office.

    Based on these all the money you have had spent in the course of getting this money in the past must be included as no money will be lost.Therefore,you are directed to state categorically the total amount you had spent before and forward it to my Office now before the total payment will be made on your behalf.

    Your payment this time will be taken place immediately and under 72 Hours the payment will be concluded.You are requested to reply with your full information such as your cell phone,address and you personal ID.

    Kindly reply now.

    Yours,

    MR. MICHAEL PAUL

    IMF DIRECTOR

    E-MAIL: imf.dept@minister.com"

    remove

  • March 13, 2019 at 7:45 AM by info

    Here is another scam:

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

    From: Mr. James Langenberg <fbi@viola.ocn.ne.jp>

    Date: Wed, Mar 13, 2019, 4:07 AM

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

    Fund Beneficiary,

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

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

    ...

    Fortunately, The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of USA, President Trump to boost the exercise of clearing all foreign debts owed to you, other individuals and organizations who are yet to receive their Contract Sum, Winnings, Inheritance as well as compensation funds. For this reason, you are now entitled to receive your long-awaited funds which collectively amount to sum of 3.1 million US dollars from (Ponce De Leon Federal Bank) under the supervision of FBI and UN authorities.

    These are the three methods of payment made available for this transaction.

    1-ATM Card

    2-Cashier Check

    3-Bank to bank transfer

    Your payment would be made via your preferred method. To ensure the safety of your fund, we signed a contract with UNITED PARCEL SERVICE (UPS) for safe delivery of ATM card/Cashier check. Hence, we can guarantee a successful delivery from USA to your home address. We have taken care of customs clearance for you. For your good, stop further correspondence with anyone/office who promise to pay you but keep asking for fees after fees. They are pure fake and have nothing to give you except asking for more fees.

    You are advised to contact only our correspondent in USA, Mr. Mark Ruben. He is the funds transfer agent who was assigned to handle your payment alongside the director of (Ponce De Leon Federal Bank) to avoid any more problems in NJ, USA. Send your information as listed below to his email address right away and call him.

    1. full name...

    2 delivery address...

    3 phones...

    4 A copy of ID...

    5 occupation...

    6 preferred payment method (Bank Transfer, ATM Card, and Cashier Check)...

    Contact person: Mr. Mark Ruben

    E-mail: markruben654@gmail.com

    Tel.: 1 (512) 861-2727

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

    Good luck!

    Mr. James Langenberg

    FBI Special Agent in Charge,

    E-mail: m.langenberg73@yahoo.com

    remove

  • March 13, 2019 at 7:44 AM by info

    Here is another scam:

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

    From: Gen. Kristjen Michele Nielsen <WHITEHOUSE@fine.ocn.ne.jp>

    Date: Tue, Mar 12, 2019, 10:00 AM

    Subject: Attention beneficiary!

    I’m Gen. Kristjen Michele Nielsen, The new secretary of U.S. Department of

    Homeland security appointed by President Donald Trump. Office Address: 3801

    Nebraska Ave NW, Washington, DC 20016, United States. I received a report

    that you have an unclaimed/abandoned fund of US$2,500,000.00 (Two

    Million,

    five hundred thousand United State Dollar) in the East Africa Kenya.

    I want to bring to your notice that i have instructed ECOWAS and the

    concerned authorities to bring the consignment box containing your total

    fund to our Head office in Washington DC. The said fund will be here

    today.

    I want you to kindly Reconfirm

    YOUR FULL NAME::::::

    HOME ADDRESS::::::::

    NEAREST AIRPORT:::::

    PHONE NUMBER::::::::

    So that arrangement can be made for the delivery of the consignment box to

    you. I can be reached at (202) 844-0991. Leave me a text or Voice Message if i

    am unavailable to answer.

    I look forward to hearing from you. EMAIL DIRECT CONTACT(

    kristjenn60@gmail.com)

    Gen. Kristjen Michele Nielsen

    Secretary of

    The U.S. Department of

    Homeland security.

    @2019 IMPORTANT:if you receive this message in your spam or junk its due

    to your network provider.

    remove

  • March 12, 2019 at 2:56 AM by info

    Here is another scam:

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

    From: Federal Reserve Bank <34rt@ion.ocn.ne.jp>

    Date: Mon, Mar 11, 2019, 6:47 AM

    Subject: Escrow-Call

    Federal Reserve Bank Corporate Office,

    HeadQuarter: 33 Liberty St, New York, NY 10045, USA

    Our Ref: USFRB/IRU/SFE/3.8/WI/011

    United States of America

    Federal Reserve Bank Notification Of Your Compensation Funds 2019.

    Please read carefully before replying because i can't explain any thing else apart from this mail sent to you.

    Your payment files from your compensation as a scam victim was compiled and submitted to my desk this morning for review. The total sum owed to you was summed up to the total of US$600,000.00 (Six Hundred Thousand United States Dollars), Any amount higher than the amount i just stated is a scam/fraud and United State Government is against Scam/fraudulent activities.

    Now the fund has been totally kept in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.

    Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

    You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us, so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

    Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our escrow transfer system, what we need from you now is to inform us medium of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.I want to also inform you that you have to obtain a CLEAN BILL OF RECORD CERTIFICATE, kindly reply to this mail for the instruction on how to receive your funds.

    Below are the information needed for now in order to carry out your transaction;

    Full Name:

    Current Address:

    Country:

    Cell Phone #:

    Picture of Your ID card:

    Note: If you prefer to receive your funds in form of an ATM Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$1800 or write a cashier check to you, which can be deposited in any bank of your choice.

    In anticipation for your urgent cooperation.

    Yours sincerely,

    Federal Reserve Bank Wisconsin Branch,

    Mr. Charles Gates,

    Contact person Of the Federal Reserve Bank.

    remove

  • March 12, 2019 at 1:05 AM by info

    Here is another scam:

    "From: " Mrs. Angela" <ami@ray.ocn.ne.jp>

    Date: March 11, 2019 at 5:46:01 AM MST

    Subject: Dear E-mail Owner

    Reply-To: " Mrs. Angela" <frankedward291@hotmail.com>

    We have been having a meetings for the past (6) months United Nations Office have agreed to Compensate you with sum of $980,000.00 and the fund have been arrange through ATM Visa Card which is the latest instruction from Mr. António Guterres UN Secretary General.

    Therefore be advice to contact our representative Mr Frank Edward for the shipping of your ATM Visa Card kindly forward your full delivery details to him: Email: (frankedward291@hotmail.com) Phone Number 22997308376

    1 Full Name:....

    2 Country:.....

    3 Delivery Address:......

    4 Telephone.....

    Thanks H.E. Mrs. Angela

    CC: Jim Yong Kim World Bank president

    CC: Mr. António Guterres UN Secretary General"

    remove

  • March 12, 2019 at 1:02 AM by info

    Here is another scam:

    "From: Jimmy Anderson <yyyyyyy@carrot.ocn.ne.jp>

    Date: March 11, 2019 at 4:36:50 PM EDT

    Subject: Good day beneficiary,

    Reply-To: Jimmy Anderson <dhlc999@gmail.com>

    Good day beneficiary we need your urgent respond,

    I want to let you that we receive another email right now from a young man called Mr. Mark Douglas he said that you got an accident and died yesterday that before you died in the hospital you gave him the power of attorney to inherit your fund worth $10:5 million dollars in our custody.

    And he said that he is ready to pay for the VAT charge duty so that we can hand over the fund to him, we need a confirmation to this and if we do not hear from you within a couple of 6 hours we are going to take the action by handing him over the fund. Remember to send your Full information to avoid wrong delivery or transfer such as:

    Receiver's Name____

    Address:_________

    Country:_________

    Phone Number:____

    I.D Card:________

    Best Regard

    Contact Name: Jimmy Anderson

    Chief Judge High Court Eco-was security"

    remove

  • March 12, 2019 at 12:30 AM by info

    Here is another scam:

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

    From: Mr. Jerom H Powell <Jerom@violin.ocn.ne.jp>

    Date: Mon, Feb 25, 2019, 5:49 AM

    Subject: US Federal Reserve Bank Corporate Office

    US Federal Reserve Bank Corporate Office

    20th St. and Constitution Ave. N.W

    Mail Stop K300 Washington, D.C. 20551

    Our Ref:USFRB/IRU/SFE/15.5/NY/011

    United States of America

    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)

    Federal Reserve Bank®

    Your payment files from three (3) different banks, Natwest Bank of London,

    Central Bank of Nigeria and Bank of America was compiled and submitted to

    my desk this morning for review. The total sum owed to you by the 3 banks

    mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million

    Five Hundred Thousand United States Dollars).

    Now the fund has been totally lodged in one particular Escrow account (non

    deductible) here in the Federal Reserve Bank New York on your name, while

    waiting for accreditation to your personal bank account in any part of the

    world.

    Meanwhile, after due scrutiny and verification, I confirmed that you have

    fulfilled all the necessary obligations that will enable the release of

    your payment to you, but yet your payment was not released to you due to

    one flimsy excuses or the other from the Bank officials in charge of your

    payment, because they had the intention of diverting your funds to their

    private accounts in order to satisfy their selfish interest.

    You are however lucky that we the management of the US Federal Reserve Bank

    detected their evil plans and therefore call for the submission of your

    payment file to us so we can personally handle the payment assignment to

    ensure that you receive your funds accordingly.

    Now, all modalities regarding your fund release has been put in place here

    in the Reserve Bank of America, thus, your funds has been made ready for

    transfer in our sophisticated macro transfer system, what we need from you

    now is to provide to us the bank account of your choice which you want us

    to transfer your funds so we can expedite action for the accreditation of

    your funds into your account immediately.

    Below are the information needed for now for your transfer.

    1. Personal Details:

    Full Name:

    Current Address:

    Age/Gender:

    Occupation:

    Direct Mobile Number:

    Passport Copy, ID card or DL:

    2. Banking Details:

    Bank Name:

    Bank Address:

    Account Name

    Account Number:

    Routing Number:

    Swift Code:

    Note: If you prefer to receive your funds in form of a Visa Card, we could

    load and ship your Visa Card to your address which will permit you a daily

    withdrawal limit of US$3000 or write a draft check which can be deposited

    in any bank and send to you.

    In anticipating for your urgent cooperation

    Yours sincerely,

    Mr. Jerom H Powell

    Chair Of the Federal Reserve Bank

    Federal Reserve Bank Washington, D.C.

    Direct Phone No' 1(270) 693-0189

    Co-chief Operating Officer,

    Reserve Bank®

    Corporate Office, WD, Washington, D.C..

    Federal Reserve Bank, N.A. Member FDIC.

    © 2017 Federal Reserve Bank Corporation.

    All rights reserved.

    AR72768/DD6A66

    remove

  • March 12, 2019 at 12:28 AM by info

    Here is another scam:

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

    From: Mr. Donald Johnson <wvb@ace.ocn.ne.jp>

    Date: Wed, Feb 27, 2019, 3:46 AM

    Subject: Attn: Beneficiary

    From The Desk Of Bank of America,

    1890 Epps Bridge Pkwy, Athens, GA 30606 U.S

    United States.

    Unclaimed Asset/Assets Re-united,

    USA International Remittance Department

    Tel: ( 1 810 -258-0377

    E-mail:

    Attn: Beneficiary,

    This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank,Bank of America, Branch Office here in 1890 Epps Bridge Pkwy, Athens, GA 30606 U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed usto credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of

    State and the United Nations for final approval, And we shall proceed with the

    transfer immediately we hear from you because we were mandated to transfer this fund

    to you as one of the beneficiary whose the name is listed in the World Bank

    foreign debts settlement/compensation payment file.

    However, Please note that Bank of America have decided and agreed together

    to send this payment to you by either bank wire transfer or by online bank

    transfer services depending the option you would prefer to receive this

    fund for security purpose, so you are therefore advised to quickly get back to the

    management of this bank and let us know the option you choose to have your

    fund credited into your account to enable us proceed with the claim process of

    your fund.

    We wait your immediate response with your information below to enable this

    bank proceeds immediately with the transfer of your fund as we were directed.

    Full Name

    Home Address

    Age/Occupation

    Valid Phone number

    Country/State

    Any Of Your Identity Card

    Kindly get back to us by reconfirming your full information.

    Thank you, God Bless America.

    Mr. Donald Johnson,

    Director Of Foreign Remittance Department.

    Bank of America

    remove

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

    Here is another scam:

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

    From: Wayne H.Salzgaber <interpol1111111@wonder.ocn.ne.jp>

    Date: Tue, Feb 26, 2019, 2:34 AM

    Subject: COMPENSATION FUND OF $1MILLION USD

    Foremost, We introduce this commission, The INTERPOL. We fight global crime

    including internet fraud and money laundering. Our commission has

    rounded-up well over 27,000 fraudsters and we are still battling these

    nefarious individuals. We are aware that quite a lot of people have been

    conned into parting with huge amounts.

    The United Nation has vowed to combat these crimes. As such due to their

    efforts and contributions, we have been able to recovered over

    USD$20.Million united state Dollars (Twenty Million United State Dollars)

    till date. Among the details your`s was found to include your email. Our

    aim is to return all lost assets including funds to legitimate individuals

    identified.

    After a mandated investigation of the apprehended persons, the United

    Nations has approved the total sum of USD$1,000,000 (One Million United

    States Dollars only), as compensation to the funds you lost. This amount

    will be paid to you in the oncoming days with your co-operation as we

    commence to conclude the investigation on your case.

    There will be a series of questions we will ask to aid us in rounding-up

    your case file. Please respond with Your Full names, Home address, country

    of origin and State, Photo ID and company's name and position (if any),

    current occupation, daytime mobile (phone) number for easy communication

    for ratification and to redeem your fund.

    We await your swift response to this notification.

    Yours

    Sincerely,

    Wayne H.Salzgaber

    Director

    INTERPOL WASHINGTON

    U.S. National Central Bureau

    Washington, DC 20530-0001

    Cellphone number:(202) 922-1702

    Email address:interpoli@aol.com

    remove

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

    Here is another scam:

    "From: "MR Williams Richard " <1234@tempo.ocn.ne.jp>

    Date: March 9, 2019 at 4:10:37 PM MST

    Subject: Attention:

    Reply-To: "MR Williams Richard " <williamsrichard8409@gmail.com>

    The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA)

    The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of US$4.5 million USD with

    you have a registered visa ATM CARD of ( $4.5m) with DHL Express courier Company customer service with registration code of (HDA8119Z) Having review all the obstacles and problems surrounding the transfer of your ($4.500,000.00 USD) four Million Five Hundred Thousand United States Dollars, We the Board of Directors (UBA BANK PLC) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on the card.

    MOST IMPORTANT: Please send us your current contact details and delivery address immediately you get this message.

    YOUR FULL NAME:

    YOUR HOUSE ADDRESS:

    YOUR HOUSE PHONE:

    YOUR CELL PHONE NUMBER:

    NATIONALITY:

    YOUR OCCUPATION:

    Email those information to Mr.Williams Richard , with this email address as stated below.

    CORPORATE VISA CARD CONSULTANT;

    Contact Person: Mr Williams Richard

    E-mail: williamsrichard8409@gmail.com

    Thanks

    Mrs.LINDA DAVIS

    UBA BANK OF AFRICAN

    I am here to inform you about your ATM CARD which has been Registered/deposited by one Mrs.LINDA DAVIS, for UBA Bank Du REPUBLIC OF NIGERIA, and the statement tagged on the ATM Card stated that the payment ($4.500,000.00 USD) United States Dollars in the atm card is your contract/inheritance fund and is also your compensation for been a scam victim. and the ATM Card issued to you is to allow you daily withdrawal of $10.000 dollars maximum daily .and they instructed us to get it delivered to your doorstep.

    MOST IMPORTANT: Please send us your current contact details and delivery address immediately you get this message.

    YOUR FULL NAME:

    YOUR HOUSE ADDRESS:

    YOUR HOUSE PHONE:

    YOUR CELL PHONE NUMBER:

    NATIONALITY:

    YOUR OCCUPATION:"

    remove

  • March 12, 2019 at 12:14 AM by info

    Here is another scam:

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

    From: US FEDERAL RESERVE BANK <2@sunny.ocn.ne.jp>

    Date: Sat, Mar 9, 2019, 6:37 PM

    Subject: Federal Reserve Bank® Notification Of Your Compensation Funds 2019

    US Federal Reserve Bank Corporate Office

    20th St. and Constitution Ave. N.W

    Mail Stop K300 Washington, D.C. 20551

    Our Ref:USFRB/IRU/SFE/15.5/NY/011

    United States of America

    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)

    Federal Reserve Bank® Notification Of Your Compensation Funds 2019

    Your payment files from three (3) different banks, Natwest Bank of London,

    and Bank of America was compiled and submitted to my desk this morning for

    review. The total sum owed to you by the 3 banks mentioned above was sum up

    to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand

    United States Dollars).

    Now the funds has been totally dormant in one particular Escrow account

    (non deductible) here in the Federal Reserve Bank Washington Dc in your

    name, while waiting for accreditation to your personal bank account in any

    part of the world.

    Meanwhile, after due scrutiny and verification, I confirmed that you have

    fulfilled all the necessary obligations that will enable the release of

    your payment to you, but yet your payment was not released to you due to

    one flimsy excuses or the other from the Bank officials in charge of your

    payment, because they had the intention of diverting your funds to their

    private accounts in order to satisfy their selfish interest.

    You are however lucky that we the management of the US Federal Reserve Bank

    detected their evil plans and therefore call for the submission of your

    payment file to us so we can personally handle the payment assignment to

    ensure that you receive your funds accordingly.

    Now, all modalities regarding your fund release has been put in place here

    in the Reserve Bank of America, thus, your funds has been made ready for

    transfer in our sophisticated macro transfer system, what we need from you

    now is to provide to us the bank account of your choice which you want us

    to transfer your funds so we can expedite action for the accreditation of

    your funds into your account immediately.

    Below are the information needed for now for your transfer.

    1. Personal Details:

    Full Name:

    Current Address:

    Age/Gender:

    Occupation:

    Direct Mobile Number:

    Passport Copy, ID card or DL:

    2. Banking Details:

    Bank Name:

    Bank Address:

    Account Name

    Account Number:

    Routing Number:

    Swift Code:

    Note: If you prefer to receive your funds in form of a Visa Card, we could

    load and ship your Visa Card to your address which will permit you a daily

    withdrawal limit of US$3000 or write a draft check which can be deposited

    in any bank and send to you.

    In anticipating for your urgent cooperation

    Yours sincerely,

    Yours sincerely,

    Mr. Jerome Powell Hayden

    Chair Of the Federal Reserve Bank

    Federal Reserve Bank Washington, D.C.

    Co-chief Operating Officer,

    Reserve Bank®

    Corporate Office, WD, Washington, D.C..

    Federal Reserve Bank, N.A. Member FDIC.

    © 2017 Federal Reserve Bank Corporation.

    All rights reserved.

    AR72768/DD6A66

    Phone: 1(602) 562-9162 Text only

    remove

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

    Here is another scam:

    "From: INTERNAL REVENUE SERVICE <Syunntau@clock.ocn.ne.jp>

    Date: March 11, 2019 at 5:39:29 AM MST

    Subject: (IRS) INTERNAL REVENUE SERVICE USA.

    Reply-To: "Mr. Stephen Poloz," <irs.america@yahoo.com>

    (IRS) INTERNAL REVENUE SERVICE USA.

    Office Address: Internal Revenue Service Headquarters Building,

    1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.

    Commissioner: Mr. Stephen Poloz. (irs.america@yahoo.com)

    Tax Agreement Letter.

    The IRS is the U.S. Government Agency responsible for Tax collection and Tax Law enforcement. Contains downloadable forms, instructions, and agency ...

    Dear Esteemed Customer.

    I am Mr. Stephen Poloz, The Commissioner Of Internal Revenue Service, and I know this email may sound strange to you, but nevertheless am here to make a point to you which will be the secret you have expected or wish to know about the difficulties and upfront fees which always pops up whenever you are about to receive your previous transaction.

    You have paid uncountable and endless fees to different People, Offices, Banks, Company E.T.C. in the name of receiving your promised Fund, but it always turns out to be story after story and fees after fees whenever it is time to receive those Funds.

    Am here to tell you that this OFFICE has been the Authority behind those upfront fees, and you need to read carefully to know our reason for making you to pay upfront fees before you could receive your legitimate Funds.

    I want to make it clear to you that 25% of all the transactions you have dealt with are legitimate, We know the actual amount for each Fund, and knowing the importance of TAX in the State, We secretly set-up "request for upfront fees" as a medium to collect TAX on those funds before we could allow them to release those Funds to you. (request for: transfer fees, Certificates fees, Clearance fees, Customs fees, etc.) are just the medium we set-up with those People, Offices, Banks, Company, etc. to be collecting payments from you until you have paid the actual percentage Tax of your Fund before we could release your Fund.

    Normally you don't have to pay a dime to receive any of your promised Fund if not for what I have just explained. Am here to make it clear to you that the above-explained SYSTEM OF TAX PAYMENT which has been the secret behind your Fund delays has been put to STOP and thereby bringing up a final and affordable solution to receiving your Funds.

    Only the 25% among all your previous and current transactions are legitimate and approximately the total sum of $3,500,000 USD is the only legitimate amount left for you to claim. We have watched out all the series of payments we made you pay through those people you where and currently dealing with, and found out it is still going to take you more years and more thousands of dollars paid to cover the TAX FEE levied on your $3 Million USD which is approximately the sum $525,000.

    $525,000 TAX FEE is the actual amount we have planned to collect from you through the explained SYSTEM OF TAX PAYMENT before releasing your $3,500,000 USD to you. But since the old SYSTEM OF TAX PAYMENT has been changed, We have reached a new SYSTEM which says you will enter into an Agreement with this OFFICE to unfailingly and unconditionally pay the TAX FEE of $525,000 immediately we release your $3,5Million USD to you from this OFFICE without any delay.

    We are going to release your $3,5Million to you without making you pay out your hard earned money, but before that you must present to this OFFICE a TAX AGREEMENT LETTER, and this Tax Agreement Letter will be the only legitimate Document to hold our agreement with you on releasing your Fund with agreement to pay the TAX FEE after receiving your Fund.

    If you fail to adhere to the explained instruction you will continue to waste your hard earned money without receiving anything, because there is no possible means of you completing the TAX FEE of $525,000 expected from you, therefore you need to enter into an agreement with us by issuing this TAX AGREEMENT LETTER, This Tax Agreement LETTER will stand as a Documented Oath binding us together before we can feel comfortable to release your $3.5 Million and you will pay the TAX FEE of $525,000 from your $3.5 Million USD after you have received it from this OFFICE.

    You will have to obtain this TAX AGREEMENT LETTER from our TAX AGENCY REPRESENTATIVE at the Country of your Fund Origination being BENIN and it will cost only $155 therefore TAX AGREEMENT LETTER Fee of $155 is all you will have to spend in order to receive your $3.5 Million from this OFFICE and pay the $525,000 from the Fund.

    We expect to hear from you only if you are willing to pay the fee of $155 for the TAX AGREEMENT LETTER, and then we will provide you with the correct information to contact our TAX AGENCY REPRESENTATIVE at Benin. If you are bound to send money through Western Union Or MONEY GRAM then you can pay the $155 with iTunes Card and Attach the Card to us OK.

    You are to make the payment through Money Gram money Transfer or western union so as to speed up the process of delivery.

    Receiver Name: Ama Ali

    Country Benin

    City/Cotonou

    Question: Urgent

    Answer: Needed

    Amount:$155

    MTCN reference number..

    Sender Name..

    Sender's Telephone

    Sender's Address..

    Thanks for your understanding and we still need your Correct information to make up this Tax Agreement Oath with you.

    Your Full Name

    Address

    Direct Phone Number

    Occupation

    Thanks for your understanding.

    Yours In Service,

    Mr. Stephen Poloz,

    Commissioner of Internal Revenue Service"

    remove

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

    Here is another scam:

    "From: FBI <sddg@tuba.ocn.ne.jp>

    Date: March 10, 2019 at 11:19:46 PM MST

    Subject: Federal Bureau of Investigation

    Reply-To: FBI <2020irss@gmail.com>

    OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

    Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU

    OF INVESTIGATION FBI NEW YORK.

    FBI SEEKING TO WIRETAP INTERNET

    ATTENTION: BENEFICIARY,

    The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via ATM CARD.

    So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $10.5 million, You have the legitimate right to complete your transaction to claim your fund US$10,500,000.000 (Ten million five hundred thousand united states dollars)

    Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Heritage Bank and they have loaded your US$10,500,000.000 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required fee.

    You are required to choose one option, which you will be able to pay and also ask the management of Heritage Bank to give you the information you can send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

    Service Type, Delivery, Duration Charges,Fees

    FedEx Express (24hrs Delivery)

    Mailing $180.00

    Insurance $70.00

    Vat $45.00

    TOTAL $295.00

    DHL Courier (2 Days Delivery)

    Mailing $140.00

    Insurance $90.00

    Vat $25.00

    TOTAL $255.00

    UPS Express (4Days Delivery)

    Mailing $100.00

    Insurance$50.00

    Vat (0%)0.

    TOTAL $150.00

    You are hereby required to advice the Heritage Bank, on your parcel delivery option by filling the required form stated above.

    Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.

    So take note. We advise you to contact Mr. Peter lock with your mailing address and full name and your contact number to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you contact Mr. Peter lock yourself with below information and ask him to give you the info you will use to send the delivery fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

    Below is Mr. Peter lock contact details:

    Contact Person::: Mr. Peter lock.

    Contact Number::: 1 561 465-4154

    Mr. Peter lock Email: {atmpayment_office@citromail.hu}

    Looking forward to hear from you as soon as you receive this message

    Best Regards,

    Christopher A. Wray

    Federal Bureau of Investigation

    J. Edgar Hoover Building

    935 Pennsylvania Avenue,

    NW Washington, D.C."

    remove

  • March 11, 2019 at 12:31 PM by info

    Here is another scam:

    -- -- -- -- -- --

    From: "Dr.Jim Yong Kim" <776543@tempo.ocn.ne.jp>

    Date: March 8, 2019 at 6:31:12 PM MST

    Subject: The World Bank

    Reply-To: "Dr.Jim Yong Kim" <worldbankofamerican@email.cz>

    The World Bank

    1818 H Street, NW Washington,DC 20433 USA.

    phone number...... 1 2013454173

    Attention Please Dear Beneficiary,

    This is Dr. Jim Yong Kim the President of the World Bank head quarter at the 1818 H Street, NW Washington,DC 20433 USA and your information appeared to the list of individuals to be compensated because there was a meeting held two days ago at New York and some Presidents in some countries was invited mostly all the Presidents in Africa and the meeting was hosted by Dr. Donald Trump the President of the United States Of America and i too was in the meeting and the purpose of conducting the meeting is to compensate the people that was scammed earlier years ago till date by some Africa countries and the compensation is for the scam victim and the amount to be compensated to each of the list is the sum of $20 Million United States Dollars and the funds is under me at the WORLD BANK and that is the reason i,m contacting you personal and the funds will be packaged in two Consignment Boxes and it will be delivered to your address and you will have it with you within just few hours after i heard from you and i have already have your information with me but you have to reconfirm your information to me once again to ensure that i,m dealing with the right person to avoid mistake or sending your compensation funds to wrong person.

    Below are what i need from you now and once you reconfirm it to me the delivery of your Consignment Boxes of your funds of $20 Million Dollars will immediately take off to your destination home address.

    YOUR FULL NAME.

    YOUR CURRENT PHONE NUMBER.

    YOUR CURRENT EMAIL ADDRESS.

    YOUR CURRENT HOME ADDRESS.

    Thank you as i,m waiting to hear from you soonest with the requested information.

    Thank You once again

    Dr.Jim Yong Kim

    The World Bank Head Quarter

    1818 H Street, NW Washington,DC 20433 USA.

    remove

  • March 11, 2019 at 12:29 PM by info

    Here is another scam:

    -- -- -- -- -

    From: "Zainab Ahmed"<yoiuytgfr@giga.ocn.ne.jp>

    Date: March 8, 2019 at 4:23:36 PM MST

    Subject: For Your Attention:......??

    Reply-To: <ike.paul2018@yahoo.com>

    For Your Attention:

    I am Mrs. Zainab Ahmed Newly-appointed Acting Minister of Finance of Nigeria, I am contacting you respect to your fund total amount of $9,200,000.00 Million that was being withheld by the former Minister of Finance. Today, I have an outstanding order from the Office of the Presidency to release your due contract fund without delay. Do reconfirm your Resident Address, Private Email Address, Phone and copy of your valid ID. I look forward to your earliest confirmation of this email.

    Mrs. Zainab Ahmed

    Newly-Appointed Acting

    Minister of Finance

    remove

  • March 11, 2019 at 12:28 PM by info

    Here is another scam:

    "From: "Mr.John Roberts" <dudley@watch.ocn.ne.jp>

    Date: March 8, 2019 at 2:09:56 PM MST

    Subject: From Supreme Court Of The United States

    Reply-To: "Mr.John Roberts" <johngloverroberts@yahoo.com>

    From Supreme Court Of The United States

    Location: 1 First St NE,Washington, D.C.20543,USA

    Hello Dear Beneficiary

    I'm Chief Justice John Roberts: From Supreme Court Of the United States, this is to inform you about your fund payment file which was brought to my office by Mr Jamie Dimon the CEO of JP Morgan Chase Bank, for me to confiscate your transaction with them. according to Mr Jamie Dimon. he said that i should sign power of attorney to divert your fund to government treasury account just because you can not afford to pay the required fee. which is 290.00 dollars before you can receive your fund, in his words, he said that you abandon your fund for some time now without hearing from you, but my spirit did not allow me to cancel your fund because i know the value and the important of what you are about to loose. so i told him to wait until i heard from you today. and know the reason why you rejected such amount of (3.7 million) United States Dollars which i know it will change your life future initially. dear beneficiary i don't see any reason why you should abandon your compassion fund because of 290.00 dollars.

    I want your urgent response as soon as you receive this email and to explain to me the reason you abandon your compassion fund to the (JP Morgan Chase Bank) or if you don't need it again then i will send you a power of attorney which you will sign and i will change your name to another person so that the government will not claim this fund which belongs to you. i will wait to hear from you as soon as possible, here is my phone number: (202) 852-0491 email:(johngloverroberts@yahoo.com)

    I expect your reply today. please be very honest with your reply, have a nice day.

    Regards.

    Chief Justice John Roberts"

    remove

  • March 11, 2019 at 11:35 AM by info

    Here is another scam:

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

    From: DAVID JACKSON <glenn@joy.ocn.ne.jp>

    Date: Sat, Mar 9, 2019 at 12:48 PM

    Subject: ($2,600,000.00 USD) Compensation For Being A Victim

    Our Ref: RTB /SNT/STB

    To: Beneficiary;

    This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.

    Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.

    However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.

    Reply to: dajacks111@gmail.com

    Regards,

    DAVID JACKSON

    FBI INVESTIGATION ON ALL FOREIGN PAYMENT.

    remove

  • March 11, 2019 at 11:00 AM by info

    Here is another scam:

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

    From: George Lawson <352@castle.ocn.ne.jp>

    Date: Sun, Mar 10, 2019 at 3:25 AM

    Subject: GOOD NEWS

    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

    remove

  • March 11, 2019 at 10:58 AM by info

    Here is another scam:

    "From: "www.info@Western Union" <moneygram714@yahoo.com>

    Date: March 11, 2019 at 10:43:43 AM EDT

    Subject: Attention Beneficiary FUND Total $2.5Million usd.

    Reply-To: "www.info@Western Union" <westernunionoffice943@gmail.com>

    Attention Beneficiary FUND Total $2.5Million usd.

    This is to notify all of you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn’t hear from you for sometime now. Hence, our Head Office is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $169 only to receive all their payment abandoned in our custody. you are to track your first payment been sent this morning here and confirm it available

    https://www.westernunion.com/global-service/tracktransfersuccess

    SENDER..Barry Deakin

    AMOUNT ... $4,500

    MTCN ....2409730252

    Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2days so that you can get your funds Released without delay.. Again after (Two DAYS) we will enter a new project for the new and that is the reason why we decided to help all our customers before we enter into the new project,So be advise to send the $169 only immediately so that we will register your payment and start receiving it as from Today. Be advise that there is no time again for us to call any person on phone unless you will call 234_90366_60811 or text 1(424)348_1951 . After the payment of $165USD you will start receiving your FUND Total $2.5Million usd. INFORMATION VIA WESTERN UNION OR MONEY GRAM TRANSFER, RIA MONEY TRANSFER . ALSO NOTE $$169 only STEAM WALLET GIFT CARD IS ACCEPTED attached to email

    RECEIVER NAME:::CHUKS ANUMUDU

    ADDRESS::: LOGAS NIGERIAN

    Text Question_: In God

    Text Answer_: We Trust

    Amount_:$165USD

    The moment I receive the payment of $165USD your FUND Total $2.5Million usd will be released to you without any further delay and If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

    Thanks for your patronage

    Dr. Michael Jones

    Western union office REPUBLIC OF NIGERIA

    234_90366_60811

    or text 1(424)348_1951

    This is our conduct code (1369)"

    remove

  • March 11, 2019 at 10:55 AM by info

    Here is another scam:

    "From: George Lawson <352@castle.ocn.ne.jp>

    Date: March 9, 2019 at 8:42:00 AM MST

    Subject: GOOD NEWS

    Reply-To: George Lawson <63georgelawson@gmail.com>

    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"

    remove

  • March 11, 2019 at 10:54 AM by info

    Here is another scam:

    "From: "DAVID JACKSON"<glenn@joy.ocn.ne.jp>

    Date: March 9, 2019 at 6:22:54 AM MST

    Subject: ($2,600,000.00 USD) Compensation For Being A Victim

    Reply-To: <dajacks4000@gmail.com>

    Our Ref: RTB /SNT/STB

    To: Beneficiary;

    This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.

    Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.

    However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.

    Reply to: dajacks111@gmail.com

    Regards,

    DAVID JACKSON

    FBI INVESTIGATION ON ALL FOREIGN PAYMENT."

    remove

  • March 11, 2019 at 10:52 AM by info

    Here is another scam:

    "From: MR FRANK MICHAEL <221@rhythm.ocn.ne.jp>

    Date: March 9, 2019 at 2:03:11 AM MST

    Subject: DHL international Benin

    Reply-To: MR FRANK MICHAEL <frankmichealm9@gmail.com>

    DHL PACKAGE DELIVERY NOTIFICATION

    This is the last time we will contacting you because of $75usd delivery fee of your ATM VISA CARD package valued $1,200,000usd.

    DHL Express ®Courier Company.

    Mr. FRANK MICHAEL {Head Dispatch Officer}

    Email: frankmichealm9@gmail.com

    Tell 234-816-8515-880"

    remove

  • March 11, 2019 at 10:49 AM by info

    Here is another scam:

    "From: Mr Kelly <12345@peace.ocn.ne.jp>

    Date: March 9, 2019 at 7:30:53 PM MST

    Subject: Call or text 1 (406) 213 5669

    Reply-To: Mr Kelly <MACU1942@outlook.com>

    Good day to you this is Mr Williams Edward , I am contacting you about my successfully arrive with your fund worth of but I misplace your information so I tell Mr Kelly to contact to reconfirm your full information needed so please fill those information

    1)FULL NAME AND DELIVERY ADDRESS

    2)ADDRESS,CITY AND COUNTRY

    3)DIRECT MOBILE/PHONE/FAX.

    4)INTERNATIONAL PASSPORT OR DRIVEN LICENSE

    5)COMPANY NAME (IF ANY) POSITION AND ADDRESS

    6)PROFESSION,AGE AND MARITAL STATUS

    Contact delivery Agent

    Mr. Edward Williams

    Phone: 1 (406) 213 5669"

    remove

  • March 11, 2019 at 10:48 AM by info

    Here is another scam:

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

    From: I am diplomat agent MR Frank Ben <UnitedBankOfAfrica@peace.ocn.ne.jp>

    Date: Sat, Mar 9, 2019, 8:30 PM

    Subject: Hello Dear, I AM MR FRANK BEN YOU CAN TEXT ME OR CALL ME THROUGH HANGOUT OK

    Hello Dear, I AM MR FRANK BEN YOU CAN TEXT ME OR CALL ME THROUGH HANGOUT OK

    I am diplomat agent MR Frank Ben, I just arrived at Miami International Airport in Florida with your consignment Box worth of $(8.7M)as i just landed in your country now but misplaced your information, i will give you more details when you re-confirm your details Your personal code is XLA21492014SD use this code to the Diplomat MR, Frank Ben, so that i can know that you are the rightful owner. please Contact me with your delivery information such as,

    Your Name,

    Home Address

    Nearest airport

    Copy of id

    Your phone Number

    Your Age

    my email address Change {mrfrankben8@gmail.com}

    CALL OR TEXT ME NOW ( 1202 996-2312)

    God bless you Best Regards,MRFrank Ben

    remove

  • March 11, 2019 at 10:46 AM by info

    Here is another scam:

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

    From: JOHN FRANCIS KELLY <HML@sunny.ocn.ne.jp>

    Date: Sat, Mar 9, 2019, 9:19 PM

    Subject: US. DEPARTMENT OF HOMELAND SECURITY,

    US. DEPARTMENT OF HOMELAND SECURITY,

    MG JOHN FRANCIS KELLY, Adjutant General and Director State Military Department

    Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA

    GOOD DAY TO YOU.

    DEAR

    I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MG JOHN FRANCIS KELLY, THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT DONALD J TRUMP, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS 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 PURSUIT, WITHOUT A CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT DONALD J TRUMP AND UNITED NATIONS SECRETARY GENERAL Jim Yong Kim, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM / FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

    WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 100 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

    BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN

    WASHINGTON, DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK BENIN.

    I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

    I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

    ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR

    POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $950.00

    ONLY.

    IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

    AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

    ALS0 TRY TO CONFIRM Bellow DETAILS

    Full Name ..................

    Home Address ...............

    Direct Tel Number ....................

    Occupation .......................

    AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.

    I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT TRUMP. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WAS

    UNABLE TO RECEIVE IT SINCE.

    SEND THE FEE VIA WESTERN UNION TRANSFER REMIT ONLY LET ME KNOW FOR PAYMENT DETAILS

    ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

    I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.

    SINCERELY YOURS,

    JOHN FRANCIS KELLY

    remove

  • March 11, 2019 at 10:37 AM by info

    Here is another scam:

    "From: "General Sir Peter " <12345@bird.ocn.ne.jp>

    Date: March 10, 2019 at 12:03:58 PM EDT

    Subject: HELLO MY DEAR GOOD NEWS TO YOU

    Reply-To: "General Sir Peter " <generaloffice559@gmail.com>

    HELLO MY DEAR GOOD NEWS TO YOU

    Your ATM Card of $10.5 million USD has been approved and was deposited with FedEx delivery company this morning for registration,and we agreed up that the delivery of Your $10.5 Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,

    (1) Full name.

    (2) Mobile Number:.

    (3) Direct telephone number.

    (4) Country of origin..

    (5) Your Current delivery address:

    (6) Occupation:.

    (7) City .

    (8) occupation ..

    Urgent get back to us today with your full address where your ATM card will be delivered to because i will not be in the office next week:

    The amount in your Card is $10.5Million and your Pin code is: ( 0085) the delivery fee of $75 only will be paid, because they said that they has to be paid their security keeping fee before the package will be released are as soon as you contact us,"

    remove

  • March 11, 2019 at 10:21 AM by info

    Here is another scam:

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

    From: Mr. David Eric <7777777.m@air.ocn.ne.jp>

    Date: Sun, Mar 10, 2019, 6:31 PM

    Subject: I have registered your ATM with DHL this morning,

    Attn:Beneficiary,

    I have registered your ATM with DHL this morning and we agreed up that your of USD10.5 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as your full name, your country,telephone number,your address etc or call

    Contact:Mr David Eric

    Email:davidericj606@gmail.com

    Please contact them with your full information once your receive this email for urgent delivery of your fund

    Best Regard

    Mrs carol mark

    remove

  • March 11, 2019 at 10:20 AM by info

    Here is another scam:

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

    From: Mr. Tony Elumelu <rw@dune.ocn.ne.jp>

    Date: Sun, Mar 10, 2019, 6:04 PM

    Subject: Attention Fund Beneficiary,

    Dear Beneficiary ,

    We were authorized by the President, Federal Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend and approve your claims for payment if the report of the unclaimed contract/inheritance funds is genuine. However, we discovered that your funds has been unnecessarily delayed by corrupt officials of some banks.

    We have agreed with the authority that we will handle this payment ourselves to avoid the hopeless situation created by those officials. Currently your Inheritance/Contract fund of $10.5Million has been credited in ATM card.Contact Mr. Tony Elumelu (UBA bank ATM director)with your details including phone lines for immediate delivery.

    Contact Person: Mr. Tony Elumelu

    Director ATM Payment Department

    (UBA Bank Plc, Benin Republic)

    E-mail: ubank6640@gmail.com

    Signed,

    Management of UBA Bank Plc

    remove

  • March 11, 2019 at 10:18 AM by info

    Here is another scam:

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

    From: Dr. Charles Gate <miller12345@aioros.ocn.ne.jp>

    Date: Sun, Mar 10, 2019, 4:51 PM

    Subject: Anti - Terrorist and money laundering Agency

    Anti - Terrorist and money laundering Agency

    London Heathrow International Airport

    Greater London TW6, United Kingdom.

    I am Dr. Charles Gate the Director General of the Anti- Terrorist and money

    laundering agency London - United Kingdom.

    We have investigated your sealed consignment Box containing $10.5 million USD intercepted by our monitoring agent at London Heathrow International

    Airport and after due investigation have confirmed beyond all reasonable doubts

    that the said funds packaged in the box are free from terrorist and money laundering related activities hence have issued a certified

    Anti- Terrorists / Money laundering Clearance to cover the

    Diplomatic delivery of the consignment to your address as scheduled.

    This clearance Certificate will clear all doubts with all authorities concerned in your country as soon as the

    consignment box arrives United States of America.

    Since our agency has cleared your consignment Box free from Anti-Terrorist and money laundering agency relate activities,

    I urgently arranged an Express diplomatic delivery to maintain confidentiality and safety of the funds.

    Our special diplomat agent Mr Frank Miller was appointed immediately to deliver the sealed consignment

    box to your address and their flight departed London Heathrow Airport (UK) yesterday and the good news is that he has confirmed arrival to

    United States of America with your consignment box awaiting Arrival clearance at the Airport.

    Contact him now and reconfirm to him the following details below so that he will not have problem locating you immediately with

    the consignment box and to avoid any further delay in Delivery.

    Full Names.

    Delivery address...

    Cell phone number...

    Nearest airport ..

    His E-Mail( frankmill942@gmail.com)

    His Number 1 [909] 293-1857

    I hope that you understood our sincerity and dedication to services, so

    do not delay Mr Frank Miller as he has very limited time to deliver the box to you and board

    the next available flight back to England for his next assignment in Asia before next week.

    Delay could cause problems with Authorities so make sure you clear the

    Arrival Clearance as soon as you contact him to enable him get to your address in a list couple of hours.

    Note that for his safety and that of your Consignment Box, ALL

    communication should be kept highly confidential between you and the diplomat to avoid problems as the

    Box in his possession contains huge amount of money with all the vital documents guiding the delivey.

    I hope you understand that no one should know the real content of the box until

    you meet with the Diplomat to avoid interception of

    any information. Remember that the Tag on the Box is does not state that the box contains money

    so it will be delivered to you in disguise as a Box of Charity Relief Materials.

    Contact him now to establish communication for on-ward delivery to the

    final destination, keep me informed as soon as he hands over the box to you.

    Yours faithfully,

    Dr. Charles Gate

    Director General

    Anti- Terrorist and money laundering agency.

    London - United Kingdom.

    remove

  • March 11, 2019 at 10:17 AM by info

    Here is another scam:

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

    From: Mr.john terry <rw@dune.ocn.ne.jp>

    Date: Sun, Mar 10, 2019, 12:14 PM

    Subject: Your Attention Please

    I am your delivery agent from DHL am now in Los Angeles international airport California with your ATM Card worth the total sum of $15.5million USD to be delivered to you all you need to do is to get back to me with your full information to avoid wrong delivery OK I want you to send text me 1 (845)251 2358

    am mr Mr.john terry

    please Contact me with your delivery information such as,

    Your Name,

    Home Address

    Nearest airport

    Copy of id

    Your phone Number

    Your Age

    Best Regards,

    Mr.john terry

    remove

  • March 11, 2019 at 10:09 AM by info

    Here is another scam:

    "From: "Charles J Colocino Jr." <charles_@air.ocn.ne.jp>

    Date: 11 March 2019 at 10:14:09 CET

    Subject: Assistant Inspection Director John F. Kennedy International Airport

    Reply-To: "Charles J Colocino Jr." <charlescolocino077@gmail.com>

    Assistant Inspection Director

    John F. Kennedy International Airport

    Queens New York, 11430

    United States

    Hello Good Friend,

    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 cause 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. Charles J. Colocino Jr, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. 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 $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport Queens New York 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 assistant director of the Inspection Unit, I will advise you provide your full information as below:

    FULL NAME:

    ADDRESS:

    PHONE NUMBER:

    OCCUPATION:

    COUNTRY:

    NEAREST AIRPORT:

    To enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, 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 has not yet been returned 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 $3,800 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.

    Thank you.

    Mr. Charles J. Colocino Jr.

    Assistant Inspection Director

    John F. Kennedy International Airport

    Queens New York, 11430

    United States"

    remove

  • March 11, 2019 at 10:07 AM by info

    Here is another scam:

    "Sun, Mar 10, 2019 at 6:54 PM

    Ms.Karen Mathiasen <DELIVERY@carrot.ocn.ne.jp>

    Bank of America and United Bank Aafrican UBA,

    ATM International credit Settlement.

    Directorate of International Payment

    Attention

    This is officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e, Courier Companies,Bank to Bank transfer, Visa Card /Master Card/Western Union Money Transfers, and Banks wire transfer e.g. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 28th Of September 2018 at the World Bank in Switzerland, which top officials and Central Bank Governors

    from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time.

    Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert Bruce Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $4.5 Million USD (Four-Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM

    MASTER CARD. Below are the authorized Banks;

    Bank of New York Mellon Corp/The (BK:New York)

    Daiwa Bank®/Osaka/Japan.

    Caja De Madrid/Madrid/Spain.

    Lloyds Bank®/London/England.

    UBA Bank®/Benin Republic.

    Banco di Santo Spirito/Rome/Italy.

    Bank of America/USA.

    Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (Bank of America) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr.Matthew T. McGuire, by sending your information to HIM for an immediate response.

    Contacts of Mr.Matthew T. McGuire , are as below;

    Mr.Matthew T. McGuire,

    Director of ATM Payment Department Bank of America.

    Email: deliveryoffice@citromail.hu

    Tel: ( 191)85530584

    NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr.Matthew T. McGuire, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. PLEASE CONTACT HIM THROUGH ABOVE INFORMATION’S WITH YOUR INFORMATION’S STATED AND A COPY OF YOUR WESTERN UNION OR MONEY GRAM PAYMENT RECEIPT/INFORMATION FOR EXECUTION OF YOUR SHIPMENT IMMEDIATELY

    Your Full Name:

    Country/Your Address:

    Occupation:

    Contact Home/Cell Phone:

    Age/Sex:

    A Scan Copy of your Identity:

    Please make a Choice of delivery for the Shipping of your ATM CARD as

    they are as charged Below;

    DHL COURIER COMPANY Shipping fee: $70.00 (1 day delivery)

    FedEx COURIER COMPANY Shipping fee: $60.00 (2 day delivery)

    UPS COURIER COMPANY Shipping fee: $50 (3 day delivery)

    STANDARD PYRAMID COURIER COMPANY SHIPPING FEE:$45 (3 day delivery)

    You’re advised to send the shipping fees through western union or money gram transfer office with below name and send/forward a copy of your money gram payment receipt for Immediate deliver you visa card to your door step immediately

    Receiver name

    City————- Cotonou

    Receiver Country———- Benin republic

    Test Question—– WHEN

    Test Answer——– NOW

    For oral discussion, you can reach Mr peter chris, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.

    NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM x2x), so you have to indicate this code when contacting the card center by using it as your subject.

    Sincerely Yours,

    Chief Remittance Officer,

    Ms.Karen Mathiasen

    UBA, United Bank for African

    In Respect of The World Bank@"

    remove

  • March 8, 2019 at 1:13 PM by info

    Here is another scam:

    "From: "DAVID JACKSON"<glenn@joy.ocn.ne.jp>

    Date: March 8, 2019 at 3:41:40 AM MST

    Subject: ($2,600,000.00 USD) Compensation For Being A Victim

    Reply-To: <dajacks4000@gmail.com>

    Our Ref: RTB /SNT/STB

    To: Beneficiary;

    This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.

    Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.

    However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.

    Reply to: dajacks111@gmail.com

    Regards,

    DAVID JACKSON

    FBI INVESTIGATION ON ALL FOREIGN PAYMENT."

    remove

  • March 8, 2019 at 1:02 PM by info

    Here is another scam:

    "From: "Mrs.Mary Nelson" <www1111111@alto.ocn.ne.jp>

    Date: March 8, 2019 at 9:07:37 AM MST

    Subject: CONTACT Federal Reserve Bank Of New York!!!!!

    Reply-To: "Mrs.Mary Nelson" <us.federalreservebank@onet.eu>

    CONTACT Federal Reserve Bank Of New York!!!!!

    Attention:

    This is to notify you That your funds valued Three Million Five Hundred Thousand united states dollars (U.S. $3,500,000.00) has been released today to the Federal Reserve Bank Bank Of New York.

    For your convenience, You Will Have to transfer Through Within 24hrs online by yourself to your local account.By of this method, You Will monitor the movement of the local funds online till your account is duly credits.

    Contact the Federal Reserve Bank Of New York to Provide personnel with the login details so You Can commence the transfer by yourself.

    CONTACT PERSON:

    Dr.James Bruce

    Phone Number (801) 980-6639

    CONTACT Federal Reserve Bank Of New York

    EMAIL: (us.federalreservebank@onet.eu)

    SINCERELY,

    Mrs.Mary Nelson"

    remove

  • March 8, 2019 at 12:58 PM by info

    Here is another:

    "From: US Postal Service <wwwww@piano.ocn.ne.jp>

    Date: March 6, 2019 at 5:41:05 PM CST

    Subject: Your money order $50,000 notification

    Reply-To: US Postal Service <USPS.office2@post.com>

    Dear Customer,

    I am Mr.John E. Potter Director general of United States Postal Service, Postal service company (USPS) We have been waiting for you to contact us for your parcel that was been registered with us By for shipment to your residential address. We thought that the sender gave you our contact details. It maybe interest you to know that a letter is also added to your parcel

    However, we cannot quote the content to you via email for privacy reasons. We understand that the content of your parcel it self is a money order worth $50.000.00 US Dollars), $1,000.00 US Dollars for each money order copy all in the envelop, urgently with your address full name and email address. to: send email to below email (USPS.office2@post.com)

    Yours Faithfully,

    Mr. John E. Potter

    Director General of United States Postal Service

    Office Address 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-3629"

    remove

  • March 6, 2019 at 7:53 PM by info

    Here is another scam:

    "From: "Mr.john terry" <222@dune.ocn.ne.jp>

    Date: March 6, 2019 at 6:41:57 PM MST

    Subject: Your Attention Please

    Reply-To: "Mr.john terry" <terryjohn6@yahoo.com>

    I am your delivery agent from DHL am now in Los Angeles international airport California with your ATM Card worth the total sum of $15.5million USD to be delivered to you all you need to do is to get back to me with your full information to avoid wrong delivery OK I want you to send text me 1 (434)2260 527 am mr Mr.john terry please Contact me with your delivery information such as,

    Your Name,

    Home Address

    Nearest airport

    Copy of id

    Your phone Number

    Your Age

    Best Regards,

    Mr.john terry"

    remove

  • March 6, 2019 at 5:25 PM by info

    Received this scam:

    "From: Canada Revenue Agency[CRA] - 287977307 <mail@shuttlevans.sakura.ne.jp>

    Sent: February 20, 2019 11:05 PM

    To: claude.mondor@hotmail.com

    Subject: Our Ref: CRA1-7824210700637 | CRA Status: Tax Refund is Ready | 20 February 2019 | - 684737420"

    remove

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