Posts
THEY ARE DIVERTING YOUR FUND
From: Mrs. Angela Nante < mrsangelatogbe15@yahoo.com > Sent: Saturday, 29 February 2020 1:12 AM Subject: THEY ARE DIVERTING YOUR FUND Attention Dear, In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS OVIA and MR. LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute our fund to a security company in U.S.A where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have ...
Fwd: dear
---------- Forwarded message ---------- From: vera paul < paulsonvera070@gmail.com > Date: Friday, February 28, 2020 Subject: dear To: how are you doing
Fwd: WELCOME TO WELLS FARGO BANK
-----Original Message----- From: Mr Timothy J. Sloan <uwestern18@gmail.com> Sent: Wed, Feb 26, 2020 03:20 PM Subject: WELCOME TO WELLS FARGO BANK HOUSTON, TEXAS 77058 USA United States Attention Customer. In respect of your fund inheritance payment $33 Billion US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $33Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on 27th FEB 2018 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $25,000 USD in daily payment until you cash the total payment of $33 Billion USD credited in your ATM account. Meanwhile, you have to send the required fee of $50 USD request for obtain the Affidavit of claim Ownership in your transactio...
confidential
from: ah.gtuk <reginamakati449@gmail.com> reply-to: andrewhedgerofficedesk@gmail.com to: bcc: [redacted] date: Feb 24, 2020, 6:43 PM subject: confidential Date: 25th February, 2020. Greetings, This is a highly confidential notice . My name is Andrew Hedger , from Grant Thornton LLP UK (Financial/Auditing Service). I’m writing in regards to your late relative. I’m an External Auditor for a Bank in London UK and there has been an account of your late relative which has been dormant for over period of 20 years worth £ 30,976,000.00 Pounds Sterling . After proper investigation by myself over the account, I discovered that the account owner/your relative is deceased and no one has come for funds claim as next of kin. I only contacted you because i noticed you have the same last name as the deceased. Are you related? I need to be su...
David Jackson: pay no attention to it as the information stated herein is termed confidential
From: " > " Invalid Address" < > Date: Saturday, 22 February 2020, 00:41AM -08:00 Subject: Internet Crime Victim Restitution ... ( more )
John A.Bill: stop any outside transaction you are doing now
From: FBI-UNIT < john.oconnor@eircom.net > Date: Thu, Feb 20, 2020 at 6:37 PM Subject: Your Urgent Response Needed To: -- 935 Pennsylvania Ave NW, Washington, DC 20535 Federal Bureau Of Investigation (FBI) ... ( more )
Nicolas Johnson: show that the fund is no way
From: Mr.Nicolas Johnson <gedkenny@eircom.net> Date: Sat, Feb 22, 2020 at 3:27 PM Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? To: FBI- Criminal Justice Information Services Division Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States Text Phone: +1 253 642 2925 HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? I am Mr.Nicolas Johnson from FBI unit,i have been instructed by our FBI Director Christopher Wray, to inform you that out of our thorough investigation lately ,we found out that one of the abandoned valid Packages such as ATM Cards And Consignment Boxes worth $10.5 ... ( more )
PROJECT FUNDING
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Dear Sir, I am a consultant to several investors and top politicians. .....
DEAR CUSTOMER
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... (RBC) ROYAL BANK OF CANADA. 200 BAY STREET,22ND FLOOR, SOUTH TOWER TORONTO, ON M5J 2J5 CANADA DEAR CUSTOMER. THE ROYAL BANK OF CANADA.....
Important !
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 197.210.52.75 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited From the Desk of: Mr. TOM BROWN I wish to seek your a.....
Do get in touch with me once you receive it.
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-OriginatingIP: 197.234.221.150 (a2689936) BENIN Scammer IP Block SPF: NEUTRAL with IP 219.87.68.12 Attn: Dear How are you together .....
IFC INTERNATIONAL FUNDS COMMISSION.
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... FROM DR , MESUT WANG . DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION. This letter is f.....
Federal High Court Of Benin Republic
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... This to inform you that your e-mail address was found among the list of people that has been scammed by BENIN REPUBLIC impostors, It might int.....
Gumtree car sale - Customer trying to scam me
I'm very happy to read back from you. I'm currently at my son's place here in Exmouth-WA for his wedding ceremony coming soon. also, I will not be able to meet you for inspection and collection because I will be here spending my leave with the new family till May 2020, but I have a personal repres.....
Madame Christine Lagarde: send your first payment for $4500.00 today
From: Madame Christine Lagarde < coleman_m85@yahoo.com > Date: Thu, Feb 20, 2020 at 7:34 PM Subject: Attention beneficiary: To: Attention beneficiary: We have deposited the check of your Compensation fund worth valued of ($2,700.000.00 USD only) through Western Union department after our finally meeting with United Nation / International Monetary Fund (IMF) regarding your Compensation fund, All you will do is to contact Western Union director Dr. Philip Soduoza via E-mail: ( westerrnunoin3@gmail.com ) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver ' s Name_ _ _ _ _ _ _ _ Address: _ _ _ _ _ _ _ _ Country: _ _ _ _ _ _ _ Phone Number: _ _ _ _ _ _ _ Eddy John have send your first payment for $4500.00 today. So, contact Dr. Philip Soduoza or you call him +229-91566797 as soon as you receive this email: ( westerrnunoin3@gmail.com ) and tell him to give you the Western Unio...
Morris jefferson: the Sum of $50,800,000.00 to you as true beneficiary
From: Mrs. Morris jefferson < luucas7@yahoo.com > Sent: Wed, Feb 19, 2020 2:17 pm Subject: Attention My Dear Attention My Dear ... ( more )
KEMI ADEOSUN: your payment is now 100%
Sent from Yahoo Email App for Android Monday, 05 November 2018, 04:35PM > -0800 from Dorris Morgan fmfoffice88@gmail.com : > >>FROM THE DESK OF; >>FDEDERAL MINISTRY OF FINANCE >>37 Park-view Estate Ikoyi Victoria Island >>EMAIL: fmfoffice88@gmail.com >>. . . . . . . . . . . . . . . . . . . . . . >> >>Attn: The Beneficiary >> >>Your file appears in my desk two days ago Through FMF office That you >>are among the people approved to be paid half of their payment of >>USD$8.3 million dollars. Signed by the Vice President Federal Republic >>of Nigeria,. I need your bellow information, to confirm with the one ... ( more )
Joseph Rizk: once you send the $300
From: Arab Bank Australia Head Office < mrmikepence@gmail.com > Sent: 2020 2 19 11:18:39 [GMT+8] Subject: Update: 02/19/2020 Arab Bank Australia Head Office Located at Exchange Centre Level 7, 20 Bridge Street Sydney NSW 2000 Australia Update: 02/19/2020 The Management of Arab Bank ATM Card International Australia head office has credited your payment valued sum ofAU$40 Billioninto new ATM account Visa card issued in your name since January 2020 and the Royale Courier Company Agent Mr. James Thompson must delivered your ATM credit Card and Bank Check Draft to you as we did to others once you send US$300 needed for shipment fee and Australia Fund Insurance Coverage Clearance fees backup full donation payment file in your name. So make sure you contact me if you need more information in this matter before 72 hours today because you must pay for your ATM Card And Bank Check Draft shipment fee and Australia Fund Insurance Coverage Clearance fees before your Package will be delivered ...
Fwd: URGENT ATTENTION:..
-----Original Message----- From: Godwin Emefiele <godwinemefielecbn122@gmail.com> To: youssefsayed169@yahoo.com Sent: Mon, Feb 17, 2020 8:57 pm Subject: URGENT ATTENTION:.. Dear Friend. I am Mr. Godwin Emefiele, the current executive governor of the Central Bank of Nigeria (CBN). I am please to inform you that an unpaid contract payment file worth Seventy Seven Million Five Hundred Thousand United States Dollars ($77.500.000.00) was discovered during the second quarter of auditing exercise in 2017. With my position as the Central Bank Governor it was easy for me to move the funds to a secure bank account in Europe which will be disclosed to you upon your confirmation of your interest on the transaction as my foreign partner. The transaction, will be a bank to bank wire transfer to any nominated bank account of your choice. Kindly supply me with your details as listed below a...
Fwd: United Nation Diplomatic Agent
-----Original Message----- From: MR. JOHNSON GABRIEL <9711431014@stu.cute.edu.tw> Sent: Mon, Feb 17, 2020 7:48 pm Subject: United Nation Diplomatic Agent Attn: Beneficiary we wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of $6.5Million United State Dollars misplaced your address on transit and he is currently stranded in your international airport (FLORDIA) with your consignment box. We required you reconfirm the following information below, so he can deliver the CONSIGNMENT BOX that contained your compensation fund as soon as possible today. NAME FULL: ==================================== ADDRESS: =================================== MOBILE NO.:=================================== NAME OF YOUR NEAREST AIRPORT:=================== A COPY OF YOUR IDENTIFICATION :======================== Please do contact the diplomatic agent with ...
Fwd: Dear Valentina SCAM
Date: Tuesday, February 18, 2020 Subject: Fwd: Dear Valentina SCAM To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > Help ---------- Forwarded message --------- From: Ulrica Mica < Ulrica909@outlook.com > Date: Mon, 17 Feb 2020 at 23:31 Subject: Re: Dear Valentina I am Mrs Ulrica Mica from Hungary, I lived in United Kingdom, I am suffering from Acute Cancer and I wish to use my funds to start a life time work which will benefit the poor and less privileges, I choose you to carry out this charity work / constructing a charity homes which will be managed by you and your generation for a life time though God knows the reason that it was made possible for you to meet for the purpose of helping the poor and the homeless in the street of your state and your country which you will also benefit from God's blessings and reward for your work this is a business because you will open a craft center where the poor can learn professing an...
Dear esteemed customer
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 41.80.68.26 Probable Origin IP KENYA ISP: Safaricom Limited Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 282.....
Bonjour ! (Hello !)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 41.79.217.116 Known Scammer BENIN - Hello ! My name is Catherine MOULIN, Christian French citizen, I ask your permission for you entrust .....
IC3.gov 2019 Internet Crime Report: Its All About that BEC
For years I have been encouraging people to report their instances of Cybercrime to the FBI's Internet Crime & Complaint Center, IC3.gov. Based on the number of reports, people are finally doing just that. The growth in reporting over the last two years is remarkable -- driven in part by the desperation people are facing regarding two major cybercrime trends: Ransomware and Business Email Compromise. State and local authorities seem powerless to do anything about either of these, so finally they are encouraging (and in many cases helping) to get these crimes reported to the IC3, where we can use pattern matching to identify trends that reveal top criminals. ic3.gov annual report Comparing 2015 to 2019, cybercrime reports are up 61% ... with 467,361 complaints received just in calendar 2019. An average of 1280 complaints per day! But while the NUMBER of complaints has gone up by 61%, the dollars lost in those complaints has more than t...
I look forward to hearing from you immediately you receive this message.
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 105.112.75.74 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Hello, Sir. I am Dr Rowe Jane, the head of auditing and accountin.....
Funds For Investment Opportunities
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [176.218.212.169] True X-Orig IP TURKEY ISP: Vodafone Telekomunikasyon A.S. SPF: TEMPERROR with IP 37.157.142.40 DMARC: .....
Oil Contract
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: FAIL with IP 200.48.211.164 Saudi Aramco Crude Oil Company. P.O. Box 5000. Dhahran 31311, Dhahran-Saudi Arabia. Hello, I have .....
Business or Personal Loan
This is an advanced fee scam/loan scams... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... I am a private lender and Investor, Do you need a legit, honest, reputable and quick funding? I can help you with 100% guarantee lo.....
Urgent Response
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 41.190.2.17 Known Scammer NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited Attn: My name is Peter John, I am a H.....
Please send your reply to my PRIVATE mail box. drtracywilliams877@gmail.com
Von: Dr. Tracy Williams < uuuuuuus09@yahoo.com > Gesendet: Freitag, 14. Februar 2020 22:52 Betreff: Please send your reply to my PRIVATE mail box. drtracywilliams877@gmail.com Hello Dear, How are you today,I hope you are doing great. It is my great pleasure to contact you,I want to make a new and special friend,I hope you don’t mind. My name is Tracy Williams from the United States, Am a french and English nationality. I will give you pictures and more details about my self as soon as i hear from you in my email account bellow, Here is my email address;drtracywilliams877@gmail.com Please send your reply to my PRIVATE mail box. drtracywilliams877@gmail.com Thanks, Dr. Tracy Williams
Your Fund Online Banking Payment
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Eyou-Client: 105.112.46.71 Scammer IP Block NIGERIA ISP: Airtel Networks Limited ---------------- I am Stephen Dainton Manager Ge.....
PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF ISP: 200.14.49.100 ROUTING CUBA ISP: Universidad Ciencias Pedagogicas Usage Type: Government Dear Beneficiary, I am Mr.David R. M.....
your total fund is valued at the total sum of US$15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: 105.112.176.81 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Federal Reserve Bank 20th St. and Constitution Ave.....
Business Proposal
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: SOFTFAIL with IP 209.85.220.65 -- I hope my email meets you well. My name is Honorable.Mike Odia I am a top Politician here in Nigeri.....
GOOD NEWS AT YOUR DOOR STEP NOW
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello Beneficiary of Funds. How are you doing today and your Family? We write with hope that this email meets you in good health and fate. .....
Fwd: Re: Donation
-----Original Message----- From: Lerynne west <admin@lerynnewest.com> To: Recipients <admin@lerynnewest.com> Sent: Tue, Feb 11, 2020 10:13 PM Subject: Re: Donation My name is Lerynne West Ceo Callum Foundation and I'm donating $ 500,000 to you and your family. Get back to me through via email: lerynnewest51@gmail.com for other Directives. Greetings. Lerynne West.
Fwd: FBI INVESTIGATE & PROSECUTE "MY DEAR" Bogus “Repeated” Abusive Sender Using Undisclosed & Multiple Deceptive Email Domains is a Danger to Consumers/& AND IMMEDIATELY REPORT THEM to the IC3 Fw: United Bank For Africa (UBA).
---------- Forwarded message ---------- From: Patricia Gary < patgary1@msn.com > Date: Tuesday, February 11, 2020 Subject: FBI INVESTIGATE & PROSECUTE "MY DEAR" Bogus "Repeated" Abusive Sender Using Undisclosed & Multiple Deceptive Email Domains is a Danger to Consumers/& AND IMMEDIATELY REPORT THEM to the IC3 Fw: United Bank For Africa (UBA). To: " officefiles226@yahoo.com " < officefiles226@yahoo.com >, " ubatogogroup@gmail.com " < ubatogogroup@gmail.com >, " 102744962.741637.1581366593069@mail.yahoo.com " < 102744962.741637.1581366593069@mail.yahoo.com >, " emailscamalerts@gmail.com " < emailscamalerts@gmail.com >, " reportphishing@apwg.org " < reportphishing@apwg.org >, " reportphishing@antiphishing.org " < reportphishing@antiphishing.org >, " phishing-report@us-cert.gov " < phishing-report@us-cert.gov >, " tophishing-report@u...