Email Scam Artist - Mr. Richard Mazo (Dr. Kevin Morgan)

 From:  Mazo (mr.morelinonumeli@yahoo.co.uk)

Attention Beneficiary

$2.5 Million USA Dollars,

We the IMF wish to inform you that your total compensation of $2.5Million USA Dollars will be transferring to you daily $7,000 through Money Gram. So contact Dr. Kevin Morgan with your information and telephone Number.

Dr. Kevin Morgan

Email: money.gram.04@mail.ru

Note that you will only pay them IMF Clearance charge which is $89.

Regards,

Mr. Richard Mazo,

IMF Office.

Email Scam Artist- Young J. Kim

 From:  Young J. Kim (ykim@centenary.edu)

Adrian and Gillian Bayford 

1 MILLION POUNDS Grant Donation for you. 

FOR details email( NAME/COUNTRY/NUMBER ) 

TO: agillianbayford@aol.com‏

Email Scam Artist - John Shum

 From: John Shum (gilles@megillesgravel.com)                                                                  

Dear Friend,
 
I have a business proposal even though complex  however advantageous. 

A brief introduction my name is John Shum solicitor with White & Case LLP 

as a legal and financial advisor assigned to administer client’s social and 

economical interest as it may require.
 
I would like to discuss classified business with you, 
if you can give me benefit of doubt to detail further by replying to 
this letter.
 
I look forward to your response, and details will be revealed.
 
Best wishes,
 
John Shum

White & Case
9th Floor Central Tower
28 Queen's Road Central
Hong Kong
Mobile: NA
Fax: NA
Email: Johnshum23@qq.com 

Email Scam Artist - Neil Trotter Foundation

 From: Neil Trotter Foundation (raguilarr@ipn.mx)

I am Mr Neil Trotter founder of  the Neil Trotter Foundation solely funded from the Cash prize of one hundred and seven million GBP which i won from the Euro Millions Power lottery Draw held here in the UK,After the loss first my son joe Trotter to cancer i have decided to make the  world a better place by making philantropy my prerogative, that is why you have been selected among 5 other lucky individual to receive  the sum of two million five hundred thousand GBP donated solely for the purpose of financially supporting each beneficiary, for more information on my winnings  see news link(http://www.bbc.com/news/uk-england-london-26627075)

 

To enhance the speedy release of your funds, Please complete the following informations below:

 

Full Name:

Age:

Country:

Tel Nos:

 

Sincerely

Neil Trotter

Neil Trotter Foundation.

Email Scam Artist - Captain Sena Thomas

From: Ariadine Fatima de Sena (ariadine@prodemge.gov.br)

Dear Friend,

How are you today? I am sorry for contacting you unsolicited. I am captain (Sena Thomas) from the US Sailing Center of Martin County. I am here in Afghanistan on a peace keeping mission.My Sailing base here is awarding a humanitarian contract to supply military detective Cameras,which is very important to our security job over here.if you are interested in supplying them to us,with my position here, I will make sure the contract is awarded to you.Please,you must agree to give me 15% of your contract profit,as my benefit.

The agent who sales the Camera,is now in your country and this will make it very easy for us.if you declare your interest I will forward you the contract details and the contact of the person(NGO Representative) that sells the detectives camera,the price of the camera is $1,200 dollars each and you will supply to us at the rate of $2,500 dollars per one,your profit is $1,300 dollars per each camera and we need 2000, pieces of it,which is five million united state dollars($5,000,000) With my position here,the total amount for the contract will be given to you in full before you start the contract.You do not need to spend your money on it.if you are interested please get back to me on my Private email (captsena.thomas@qip.ru )so that i can furnish you with further information

Thanks,

Captain Sena Thomas.

Email: captsena.thomas@qip.ru 

Email Scam Artist - DR. BENSON WILLIAMS

From: DR.BENSON WILLIAMS (test2@zimbra.dev.ws)

ATTENTION DEAR FOREIGN BENEFICIARY.

THIS IS TO LET YOU KNOW THAT COMPENSATION FUND FROM UNITED NATION ORGANIZATION,  HAS BEEN FINAL RELEASE TO YOU AFTER A LONG TIME INVESTIGATION, YOUR FUND IS NOW FREE TO BE RELEASE TO YOU, THROUGH THE SERVICE OF U.B.A BANK (UNITED BANK FOR AFRICA).

PLEASE KINDLY CONTACT THE U.B.A BANK MANAGER MR.PHILLIPS ODUOZA,

FOR YOUR CORPORATE VISA ATM CARD IMMEDIATELY WITH YOUR FULL PERSONAL INFORMATION'S, SUCH AS

FULL NAME,
CURRENT CITY,
TELEPHONE,
FAX,
OCCUPATION,
AGE,
ATTACH OF YOUR ID,

CONTACT HIM VIA EMAIL: (uba.bank881@gmail.com),
NAME: MR.PHILLIPS ODUOZA, TELE:+22968655669.

HE WILL BE WAITING TO HEAR FROM YOU SOONEST WITH YOUR INFORMATION'S.

THANKS

YOURS SINCERELY

DR. BENSON WILLIAMS
(022968548537)

Scam Alert for a Business Proposition from Mr. Wang Chan

From: Mr. Wang Chan (filippo.caruso@regione.sicilia.it)                                                                  

Hello,

Hoping to hear from you soon, I work and live in Taiwan, I
 have a business proposition which I can only comfortably execute with 
someone living outside of Taiwan, this is due to the nature of the 
transaction which is why I am contacting you to co-invest in this with 
me. The swift transaction amount to about 19.5M$ in bonds. Will however 
shed more details when I hear from you.
 
Please reach em directly on my email below.
 
Regards,
Mr. Wang Chan
Wchenan@yahoo.com.tw