About Me

My photo
I am Spiritual and I Love Embracing My Spirituality, I Love GOD and JESUS and All Other Living Things...  “The greatest thing that we will ever learn is to love and be loved in return.” (Eden Abhez) My motto is:  I love everyone, if you have a problem with me, it's your problem, I love you.   Life is too Short to Sweat Stuff that I have Zero Control Over, Meaning You and Your Actions Toward Me.   I Trust GOD and JESUS CHRIST, So, Please Accept My Faith. I Accept Your Religious Faith.  My Faith Is Inclusive of a Father God, Jesus Christ as His Holy Son, and the Holy Spirit. 
Showing posts with label Email Scam. Show all posts
Showing posts with label Email Scam. Show all posts

Friday, September 18, 2015

Email Con Letter from MR. JOHN WILLIAM

From:  MR. JOHN WILLIAM (AKPI@trust.ocn.ne.jp)

 Greetings Dear Friend,
 
    I want to inform you about my success in transferring your money 
into an ATM Master card to curtail the risk of carrying huge amount of 
money around. The total amount has been coded into ATM Master card; 
please contact the Bank ATM payment center for more instruction on how 
to make use of the ATM card to withdraw your money in any ATM machine 
around the globe. I will be traveling to CHINA for business project with
 my own share of the total money.
 
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the fund despite that it failed us some how. Now you
 can contact the ATM PAYMENT DEPARTMENT of ECOBANK BANK BENIN on this 
email (williamsmrjohn074@gmail.com ) they will send you the sum of 
Two Million Five Hundred United State Dollars ($2.500, 000.00) 
which is your own share for all the sufferings at that time.
    
 That is compensation for all your past efforts I really appreciated 
your consistency at that time. This card center will send you an ATM 
card which you will use to withdraw your money in any ATM machine around
 the world, the maximum withdrawal is Ten Thousand United State Dollars 
per day. Feel free to get in touch with the ATM PAYMENT DEPARTMENT and 
give them direction on where to send the ATM card to you, the only thing
 they will request from you is the activation fee of $105.99, so contact
 them right away, I appreciated your efforts at that time very much.
 

    Do not hesitate to contact the ECOBANK Benin ATM payment department 
center and also re-confirm the following information to them as listed 
below:
 
    1. Full Name........................
    2. Current Address..................
    3. Phone Number.....................
    4. A Copy of your identity..........
    5. Your Nationality.................
 
 
    Forward the above information to Prof. Michael Kohn, the head 
department officer of ATM payment center ECOBANK Bank Benin Republic. 
Phone: +229-99176880,Email:(williamsmrjohn074@gmail.com) 
phone numbers;+229 98801712
 
    Please do let me know immediately you receive the ATM card so that 
we can share the joy together after all the sufferings at that time. I 
will be very busy in CHINA for the project am going to have there with 
my partner. So contact the ATM center with out delay, they will give you
 more details of the ATM service.
 
    Finally, be informed that I  left instructions to the DEPARTMENT to send 
the ATM MASTER CARD to you so feel free to get in touch with the DEPARTMENT 
and they will send the  CARD to you with out any delay.
 
Best Regards,
 
MR. JOHN WILLIAM
    

Thursday, August 20, 2015

Email Con Letter from Angela Benn

From:  Angela Benn (Angela.Benn@southerndhb.govt.nz)


Lottery Winnings Contact-> fidcialdesk1@yahoo.com.sg for details
 
________________________________
This  email or attachments may contain confidential or legally privileged 
information intended for the sole use of the addressee(s). Any use, 
redistribution, disclosure, or reproduction of this message, except as 
intended, is prohibited. If you received this email in error, please 
notify the sender and remove all copies of the message, including any 
attachments. Please note, the views expressed in this communication are 
not necessarily those of the Southern DHB, unless expressly so stated or
 apparent from the context.

Friday, August 14, 2015

Email Con Letter from Person Posing as Internal Revenue Service

From:   (revenue@irs.gov)



As per a recent change in our Security Regulations, it is hereby required of you to validate some of your personal and employment-related information, that we have on record for you in the IRS database. The change was introduced with the purpose of keeping more up-to-date records of everyone, registered with the Internal Revenue Service.

The validation webpage will remain active for 10 days after you receive this email. Failure to comply with the requirement, outlined above, will result in a fine of $250.00, that will be billed and sent to you within a 7 day timeframe, after missing the 10-day validation timeframe.

To complete the necessary validation, please visit the link below by clicking on it and entering the characters in the image:
 
--------------------------------------------------------------------------------------------
CLICK HERE TO VALIDATE YOUR INFORMATION WITH THE IRS
--------------------------------------------------------------------------------------------  

If clicking the link above does not work, copy and paste the following URL in a new browser window: http://irs.bungalowslydia.com/irs.gov/gov/update/income/index.php

Thank you for your cooperation with this security check.

The Internal Revenue Service (IRS) of the United States of America

Department of Treasury Bureau

Email Con Letter from Richard Morgan

From:  Richard Morgan (businessshipping2011@gmail.com)


Hello ,
 
My name is Richard Morgan from Ford Specialists Company 
located in Mableton, GA (USA). I'm looking to hire 
someone who will run my personal errands while 
i work abroad. 
 
Examples:
 
* Receiving and dropping off Mails/Letters.
* Shopping
* Payment of due Bills.
 
If you are available and ready, kindly get back to me 
with your total fee for a month ( My offer is $400/
Month) and the city you reside. You will get to 
pick your working days and time. Hopefully an 
arrangement can be made.
 
Thanks
 
 
 

Email Con Letter from Harris Hugo

From:  World Bank/IMF (worldbankauditor@gmail.com)


Attn:Client
Your name is among last 10 victims listed to 
compensate by World Bank/IMF by ATM/DEBIT CARD valued 1.5 million 
contact Dr. George UWA with your Full Name ,Home/Office Address and Your
 Direct Telephone here(worldbnkimff1@gmail..com )
 
Regards
Harris Hugo
 
---
This email is free from viruses and malware because avast! Antivirus protection 
is active.
http://www.avast.com
 

Monday, August 3, 2015

Email Con Letter from Email Scam Artist Hassan Wadjo

From:  vigourzephyr@yahoo.co.jp on behalf of Accountant Wadjo (mrh053207@gmail.com)

IT IS ALARMING THAT YOU ARE NOT ALIVE, IS THIS TRUE?.‏ 

( INSTRUCTION)

From: Accountant Hassan Wadjo
Accountant Bni
Attn; dear friend.
What a hell is going on there, are you still on this email account or not?  the Trunk Box valued your $2.850,000millions dollars recently arrived at First Citizens 

Bank at 309 Sw 6th Ave 100, Portland, Oregon, 97204. An instruction was given to Diplomat John Collins to stopover at corespondent First Citizen bank because an e-mail 

notification was sent by Mrs.Patricia claiming that you are died and she is your only surviving relative authorized to claim your $2.850,000 millions dollars which you 

suppose to receive for past years. Your speed action by notifying us or to confirm if what Mrs.Patricia is saying is true or false. Kindly write a short note to proof 

her wrong in the office because conveying officer Diplomat John Collins is currently stranded and he is waiting for your confirmation now. Contact conveying officer 

now +1 3522219446 Diplomat John Collins. Use your full address/phone and id as subject when replying as more proof that you are alive to receive your belonging now. 

Respectively,
Hassan Wadjo
Accountant Bni.


Monday, July 13, 2015

Email Con Letter from Mrs. Cynthia Scott (Mr. Howard R. Himes/Mr. Godwin Emefiele)

From:  Mr. Godwin Emefiele (test@mrnovato.com)



CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/04/2015.

From The Desk of Mr. Godwin Emefiele
Governor, Central Bank of Nigeria (CBN)

Attention Dear,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your Contract / Inheritance payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately and we are also aware that you have been sending money for some time now to some non-officials in the bank and this have to stop, for your information that people you are dealing with are not real that is the reason why you have not receive any fund from them and they do not have the power to release your fund to you because they fake and Fraud Stars.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa, and Asia Pacific. This is instruction/mandate was passed by the Senate House of Nigeria and the President of this country President Goodluck E. Jonathan. (GCFR) Federal Republic of Nigeria/United Nation and the Internal Revenue Service (IRS) United States of America to release your overseas Contract/Inheritance payment and debt re-scheduling. We the Central Bank of Nigeria have been giving the power to Release the sum of $10 Million Dollars to you via ATM CARD delivery to you in your country and you will use the ATM MASTER CARD to withdraw money in any ATM MACHINE around the global world and what you will be withdrawing is $5,000.00 Dollars every day so if you know you are interested to claim your fund please I want you to contact the ATM MASTER PAYMENT DEPARTMENT for your immediate payment because payment is already on.

Please you are advice to contact the Central Bank of Nigeria ATM MASTER CARD payment Centre with their contact information below you are also advice to contact them with your full contact information's as listed below if you know you want them to release your fund payment via ATM MASTER CARD to you immediately:

1) Your Full Name==========
2) Your Residential Address=======
3)Your Postal Address===========
4) Your Phone And Fax Number=======
5)Your E-mail address============
6)Your Occupation=============
7)Your Official Age============
8)Your Photograph ID Card International Passport or Driver's License============
9)Your Country===============

Further More, the ATM MASTER CARD payment Centre called me and was telling the a man from New York in United States of America by name Mr. Howard R. Himes came to their office and was telling them that you are dead that before you died you authorized him to claim your fund as your next of Kin to the Fund, is it true that you ask him to claim your fund? if you did not authorized that please contact the ATM CARD PAYMENT CENTRE immediately and tell them not to release your fund to him that you don't know him failure to contact the ATM CARD PAYMENT CENTRE in the next 48hours they will release your fund to him so you are advice to contact the ATM MASTER CARD payment centre with your information's that is required from you above before your fund will be release to Mr. Howard R. Himes.

However, Kindly contact the ATM CARD payment centre that are in charge of the delivery of your ATM Master CARD to you in your doorstep in your country and ask them to stop the payment that you did not authorize anybody to claim your fund. Contact e-mail address of the ATM CARD payment centre that is in charge (atmswiftcardpaycentre@live.com)

Contact person name: Mrs. Cynthia Scott
Department: ATM MASTER CARD Payment Department Central Bank of Nigeria Payment officer.
Telephone:+234-811-770-1603

Please for you own good and safety you have to try to contact Mrs. Cynthia Scott in the Central Bank of Nigeria immedaitely because she is your Payment officer please contact her as soon as possible to enable her proceed with the process of your ATM Card and deliver it to you in your country as the legal owner of the fund. Let me know as soon as you have contact the card payment centre with the above information that is required from you to enable them release your payment to you.

Thank you and may the good lord be with you.

Regards,

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).
E-mail: govemefielegodwin001@outlook.com
Tel:+234-8123443333

Email Con Letter from Dr. Kris Morris (Mrs. Chan Lee)

From:  CHINA SOUTHERN POWER GRID (pakzad-i@medilam.ac.ir)


CHINA SOUTHERN POWER GRID CO., LTD.
No.6 Huasui Road, Zhujiang Xincheng Tianhe District,
Guangzhou, P.R.China, 510623
Tel: (86 10) 58160076
Fax: (86 10) 84775107
Website: www.csg.cn

Dear E-mail User,

:::YEAR 2015 EMAIL PRIZE AWARDS:::

We at the China Southern Power Grid Limited global office like to officially congratulate you for the position you emerged in the draw that was just held by our company which featured you as the Second Place Winner. Our company holds promotion each year just to promote our global publicity and reputations as we plan to exploit more corners of the World with our highly valued product lines. This promotion is just one of the various ways we are presently using to achieve this global vision of ours.

Your email address with MICRO ID: CSG-W002-HTY2-02FE was luckily drawn to be this year's Second Place Winner of a brand new BMW X6 2015 updated model: which is worth $178,505 USD and cash prize of $1.5 Million United State Dollars. This money and gift we believe will enable you make some impact in the society and possibly invest in our company.

You are hereby requested to contact our agent for more details on our Promotion in particular before taking further actions to claim your prize. Ensure you inform Dr. Kris Morris who is our fiduciary claims official in South Africa and can understand English. See details of him below;

Name: Dr. Kris Morris
E-mail: cspg101@gmail.com
Address: 156 Alsatian Rd, Midrand


When contacting the claims agent you should include the following if you must get a response from him;
*** Your Full Name:
*** Address:
*** Phone Number:
*** Age:
*** Gender:
*** Occupation:
*** Winning E-mail and Micro ID:

We know you must be excited and very happy about this news you have just received from us and the truth is that, we are doing this to put smiles into homes and hearts of people Worldwide. The only thing you will need to pay to this company is to kindly place our company logo on the car that you have won for a minimum period of 6 months.

On behalf of the entire management and staffs of the China Southern Power Grid Limited, I say Congratulations to you and your family.

Signed,

Mrs. Chan Lee (Sec.)
________________________________________________________________________
**NOTE** you must be 18 years or older to claim. Late response is not acceptable, misconduct and non adherence to instructions leads to prize termination. Do not fail to keep your winning information personal for security reasons because the Company will not be responsible for lost of funds.

Email Con Letter from Dr. Uche Johnson (Mark Williams)

From:  Dr. Uche Johnson (5465@qq.com)



The Central Bank of Nigeria, (CBN), working in relationship with HSBC London/Bank of America has concluded to issue you a VISA CARD with which you can access your contract/inheritance sum valued $8,300,000.00 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but  the maximum is five Thousand United States Dollars($5,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (P.O. box not acceptable)
4.Your age and current occupation

Kindly find below the contact person:

Mark Williams
Director, ATM payment department
Cell: +234-7064529267
Email: reply to(payment.office81@yahoo.com)

Best Regards,
Dr. Uche Johnson
Director, Debit Card


Email Con Letter from Tax Refund Scam Artist

From:  HM Revenue & Customs (service@gov.uk)

Refund Notification‏

After the last annual calculations of your fiscal activity , we determined that you
are aligible to receive a tax refund of 223.56 £  . 
Please submit the tax refund request and allow us 10-14 days in order to process it.
 
 
To access your tax refund, please follow the steps bellow:
 
    - Download the Tax Refund attached to this email
    - Open it in a browser
    - Follow the instructions on your screen
 
 
 NOTE: A refund can be delayed a variety of reasons , for exemple submitting invalid
 records or applying after deadline.
 
 
 Revenue and Tax Administrator
 
 HM Revenue & Customs
 Tax Credit Office
 PO Box 1970
 Liverpool
 L75 1WX
 
 TAX REFUND ID: TAX839232HMRC

Email Con Letter from Mr. Sam Haisley and Mr. William Gruphofer

From:  SAM HAISLEY (SAM.HAISLEY@Longandfoster.com)


How are you today?

 Please be informed that you have $930,000.00 USD already Lodged in South Africa Money Gram to be transferred to you as settlement funds through the mandate of the C.B.N/World bank monetary bodies due to your past experience with internet fraudsters.  You can read from the link below to confirm.
http://bigstory.ap.org/article/federal-judge-oks-moneygram-fraud-deal-100m-fund

This settlement has been drawn through our database system which you were notified today.
Contact the South Africa MoneyGram with the information below and fill in the form for the release of your funds via batch payment of $7,000 USD.

Transfer Manager: Mr. William Gruphofer
Email: mgreferencedesk2@outlook.com

* Full Names___
* Marital Status___
* Age_
* Country__
* State__
* Mobile Number__
* Occupation__

Note: Upon receipt of the above information you will be advice further to go and pick up your settlement funds first batch of $ 7,000 USD at any Money Gram outlet near you.

Warm Regards,

Mr. Sam Haisley
MoneyGram International

Saturday, July 11, 2015

Email Con Letter from David Morris /Chuka Mmadu (Mohamed Ould Abdel Aziz)

From:  UNITED BANK FOR AFRICA NIGERIA (info@uba.org)



UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE:+234-9034075271
WEBSITE:WWW.UBAGROUP.COM
EMAIL: davidmorris4848@yahoo.com

Hello,

Am Chuka Mmadu, Director of cash processing unit, United Bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from International Monetary Fund (I.M.F.) as one of the beneficiaries.

Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documets that matters. Therefore, I want you to bear it in mind that your total fund will be no more one million five hundred thousand united state dollars ($1,500,000.00) but One million four hundred and ninety seven thousand United State dollars ($1.497,000.00).

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier
.
 We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.

Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours.
  
Chuka Mmadu
Director cash processing unit
united bank for Africa. (U.B.A).
Email: davidmorris4848@yahoo.com