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 the email below with the information required. Contact Person: Johnson gabriel E-mail (diplomatmikebenso3@gmail.com)The

Tele Contact is: +1(805) 209 2269
He is waiting to hear from you immediately with the needed information you are advice to re-confirm your personal info to him

to enable him proceeds and deliver your consignment box to your home address today.

He is waiting to hear from you today with the information. NOTE: The Diplomatic agent doesn't know that the content of the consignment box is $6.5Millions

United States Dollars and on no circumstances should you let him know the content. The consignments were moved from here as family treasures, so never allow

anybody to open the box.

Yours in Service,

MR Johnson Gabriel

Comments

Post a Comment

Popular posts from this blog

Affiliate Movie Streaming Scam Service

-
Image
Dear readers, I'm sharing some information here wondering if anyone can identify the criminal affiliate program at the root of this scam service. The scam begins with what seems to be an automated bot-response posted on Facebook.  One of the outstanding questions -- can anyone identify a bot that is making these spammy posts?  These are a few examples from many thousands observed over the past week. Step One: Unknown malware uses stolen Facebook credentials to post a spammy comment link. We'll just do one walk through here, but each of these functions in the same way.  The spam post, which often will be added as a comment to a publicly shared post that mentions a movie, links to a Facebook page.  Let's walk through the Ogbani Wanyu post first. Step Two: The Spam link points to a Facebook page created to share a shortened URL. Recently popular movies have Facebook pages created that claim to offer the ability to watch full movies and share a shortened URL
Read more

FROM CHASE BANK REGARDING YOUR CASHIER'S CHECK

-
Image
Date: Tuesday, April 23, 2019 Subject: Fwd: FROM CHASE BANK REGARDING YOUR CASHIER'S CHECK To: abuse@chase.com , abuse@google.com , abuse@usa.com , scams@fraudwatchinternational.com , emailscamalerts@gmail.com Headers below From: kristalinageo@gmail.com To: Sent: 4/20/2019 8:51:02 AM Pacific Standard Time Subject: FROM CHASE BANK REGARDING YOUR CASHIER'S CHECK JP MORGAN CHASE BANK 45 Wall St, New York, NY 10005 Hi I am Mrs Linda B. Bammann Chase Bank Staff, New York city, New York 10005 Email: linda.bammann@usa.com Yes, we have been instructed by the United Nation to mail you a cashier's check worth of $280,000.00 USD for your easter compensation, due to you are among those whom never received his or her inheritance funds. So we are mailing this check to you via USPS Regular mail and you will receive it by next week and cash it at any Chase Bank branch in your location or you can cash it at the cashing store. We will need your nam
Read more

Fwd: ATTN: ACCOUNT HOLDER,

-
  -----Original Message----- From: FCM BANK ONLINE <uwestern18@gmail.com> Sent: Fri, Mar 27, 2020 01:57 PM Subject: ATTN: ACCOUNT HOLDER, ATTN: ACCOUNT HOLDER, THIS IS TO NOTIFY YOU THAT A NEW DEVELOPMENT HAS BEEN MADE BY TODAY IN WHICH THE BENIN REPUBLIC BANK WHICH IS CALLED FIRST CITY MONUMENT BANK(FCMB) WHICH HAS BEEN HOLDING YOUR FUNDS ALL THIS WHILE HAS BEEN ORDERED TO RELEASE IT TO YOU.THE BANK HAS CREATED AN ONLINE BANK ACCOUNT ON YOUR BEHALF AND THE ONLINE BANK ACCOUNT HAS BEEN FUNDED WITH THE TOTAL SUM OF $8,500,000.00 USD IN WHICH YOU WOULD BE ABLE TO WITHDRAW ANY AMOUNT OF MONEY DAILY FROM THE ONLINE ACCOUNT. BELOW IS THE ONLINE BANK ACCOUNT DETAILS WELCOME! TO - FCM BANK ONLINE PL C SECURE ACCOUNT PAGE ACTIVATE 2014-03-06 CREATED OPENED ACCOUNT BALANCE $8,500,000,00 USD SORT CODE. 00169381101-43372 1020-03-8733 SWIFT CODE PNBPUS33 ACCOUNT NUMBER 1010169857504 THE BANK HAS ALSO STATED THAT YOU COULD BE ABLE TO START ACCESSING THE ONLINE BANK ACCOUNT ONCE THE TRANSFER C
Read more