Email Con Letter from Email Scam Artist Posing as American Express

From:  American Express (americanexpress@youramexcardalert.com)

Your Amex Card Alert

 

	Dear Valued Customer      Hello Custommer, Gold Card #xxxxx
		Verification Required  Our team detected abnormal activity on your AccountID - Your Account will be suspended in 24 - 36 hours if you don't verify it. Verify your account. Thanks for your understanding, American Express Customer Care    Case:#3473738
	Amex Mobile available on the App StoreSM or TM
		Contact Us | Privacy Statement | Add us to your address book © 2015 American_Express. All rights reserved. ALEENALEPRA0007

 

    

Email Scam Artist - Mr Kelly Williams

From:  Mr Kelly Williams (kellymmon1@kellymmon.onmicrosoft.com)

 We are reliable, trustworthy lender, We lender loans to companies and individuals at low and affordable interest rate of 1%. Are you looking for a business loan, personal loan, debt consolidation loan, unsecured loan, venture capital. Contact us with Name,Country, Loan Amount,Duration&Phone Number#Contact us now on: mr.kellyloanfirm12@googlemail.com

Email Con Letter from Email PayPal Scam Artist

From:  PayPal (paypal@webmail.com)

 [Important] : Verify your identity To Activate Your Account!‏

Dear Member ,

We have detected Abnormal Activity on your Account. Therefore, we have to disable access to your sensitive Features unless you verify your identity.

Click below to verify your identity, :

Verify your identity

Feel Safe With US.

Thanks,
Copyright 2015 .Paypal_Team .Co. Inc. & All rights reserved

Email Con Letter from Mr. George Peterson

From:  polivanov@nprt.su on behalf of Mr. George Peterson (imfteam6445568@gmail.com)
 

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
 
Attention,
 
A power of attorney was forwarded to our office this morning by two 
gentlemen, one of them is an American national and he is MR DAVID DEANE 
by name while the other person is MR. JACK MORGAN by name a CANADIAN 
national.
 
These gentlemen claimed to be your representative, and
 this power of attorney stated that you are dead; they brought an 
account to replace your information in other to claim your fund of $7.5 
Million Usd which is now lying DORMANT and UNCLAIMED, below is the new 
account they have submitted:
 
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
 
Be further informed that this power of attorney also stated that you 
suffered and died of throat cancer. You are therefore given 24hrs to 
confirm the truth in this information, If you are still alive, You are 
to contact us back immediately with the below information, Because we 
work 24 hrs just to ensure that we monitor all the activities going on 
in regards to the transfer of beneficiaries inheritance and contract 
payment.
 
Your Names:
Your Home/Office Address:
Your Nationality
Your Phone:
Your Occupation:
Your Age/Sex and I’d Card:
 
You are to call this office +917838219873 immediately for clarifications on
 this matter as we shall be available 24 hrs to speak with you and give 
you the necessary guidelines on how to ensure that your payment is wired
 to you immediately. Just also be informed that any further delay 
from your side could be dangerous, as we would not be held responsible 
of wrong payment.
 
Yours Sincerely,

Mr. George Peterson.
(Director of Operation) IMF

    

Email Con Letter from Email Scam Artist Miss Donna Story

From:  Miss Donna Story (farkas@southfayette.org)
  

Dear Beneficiary,

 

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

 

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of  payment which is by Check or by ATM card?

 

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

 

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of July 2015 you will only need to pay $180 instead of $420 saving you $240 so if you

 

Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

 

Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

 

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $10.5million you are advised to contact our correspondent in Asia the delivery officer Miss.Botum Anchaly with the information below,

 

Tele:  +85586544262

 

Email:   cub@accountant.com

 

You are adviced to contact her with the informations as stated below:

Your full Name.............

Your Address:..............

Home/Cell Phone:..............

 

Preferred Payment Method ( ATM / Cashier Check )

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

 

Yours sincerely,

 

Miss Donna Story

 

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

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.

Email Con Letter from Email Scam Artist Tomas Sanchez

From:  FACEBOOK ONLINE E-MAIL SPLASH PROMO (tiennk@vntlogistics.com)

Attn : Beneficiary,
 
CONGRATULATIONS !!! CONGRATULATIONS !!! CONGRATULATIONS !!!
 
You have been selected as one (1) among the (10) Lucky winners in this
Year Facebook online Splash Promo.
 
Facebook splash Promo which is  normally held in the beginning of every
Seventh Month in every year since Facebook has become a success and highly
accepted Worldwide,Ten stable facebook accounts are selected from the
beginning of this year by Our Internet Processing Unit out of millions of
facebook user and Our ten (10) Lucky winners have been selected from the
five continents currently connected to the Facebook network around the
World.
 
Winning Award attached to Ticket Number (5647600545189) and Ballot number
(BT: 12052006/20).
 
Your Account emerged as the 6th beneficiary in this Month Promo and was
chosen
 random, by our Digital Random Internet Processing Service(D.R.I.P.S)
and your reward is coming from the interests generated from advertising
and copyrights from  Facebook network and this program is fully
supported by i,Mark Elliot Zuckerberg {CEO/founder of Facebook} and the
members of staff for the World Gambling promotional program and Lottery
Sweepstakes.
 
Congratulations once again from Facebook , You are entitled to the sum of
Ј3,500,000.00 (Three Million,Five hundred thousand Great British
Pounds),being the Sum given out as compensation for your patronage on
Facebook.
 
Being the 6th Beneficiary out of the Ten of this Year's Facebook
Promotional Lottery Sweepstakes,you fall in the 2nd Category for the
winnings which is Category{B},England and Asia Payment District in LONDON
UK with
your fiduciary Agent information being given below:
 
Fiduciary Agent:Tomas Sanchez
Email::facebook.claimsoffice@yahoo.co.uk
Phone Number:+44-1513292748
Get to him with the below information as soon as you get this notification
and
get your cash Prize of {Ј3,500,000.00},Three million,Five hundred thousand
Great British
Pounds,
 
as soon as possible,  three winners among the Ten that won has already
gotten theirs.
 
 
FULL NAME:.................
FULL CONTACT ADDRESS:......
OCCUPATION:.................
PHONE NUMBER.................
EMAIL-ID.....................
MARITAL STATUS:.............
AGE:........................
COUNTRY/NATIONALITY:........
YOUR EMAIL:.................
ADDRESS: ...................
TICKET NUMBER: .............
BALLOT NUMBER:..............
 
 
NB : Do not disclose this to any one until you claim your Cash prize for
security reasons. We have had cases where last winners complain of someone
else claiming their prizes and accounts being forged and tendered for the
Prize money,for security reasons,you have to quote your TICKET NUMBER and
the CATEGORY you fall into as your subject when you are contacting your
fiduciary agent and further more,no upfront charges will be requested from
you to get your winnings as this is totally a free Cash Prize Promo from
Facebook to its Users.
 
Officially Endorsed by Mark Elliot Zuckerberg,
CEO/Founder of Facebook,
All rights reserved(C) 2015 FACEBOOK ONLINE SPLASH PROMO !!!