Dr. John Chan Cho Chak from Hong Kong PHISHING SCAM

Hong Kong

Received from: dr.johnchanchochak6@yahoo.com.hk

Dear Friend,

 I am Dr. John Chan Cho Chak, a member of Director of Operations of the Hang Seng Bank Ltd. I got your email from an Hong Kong online directory. I am getting in touch with you regarding the estate of a late customer and an investment placed under our banks management about 8 years ago.

I would ask that you keep the contents of this mail confidential,I am contacting you only and no other person is informed of my communication with you. In 2004,our late customer came to our bank to engage in business discussions with our private banking division.He informed us that he had a financial portfolio of large amount,which he wished to have us invest on his behalf. Based on my advice,we spun the money around various business opportunities and made attractive profits for our first months of operation,the accrued profit and interest stood at this point at millions in Dollars.In mid-2005, he instructed that the principal sum be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong.

We got in touch with a specialist department in my bank Hang Seng Bank who agreed to receive this money for a fee and make cash available to our late customer who`s name I must withhold for now.However I got a notification from my bank last year that this money has not been claimed.On further enquiries we found out that the said customer was involved in an accident, which means he died intestate. He has no next of kin and the reason I am writing you is because I want you to stand as the next of kin to our late customer.
What I propose is that since I have exclusive access to his file,you will be made the beneficiary of these funds. I know this might be a bit heavy for you, but please trust me on this. For all your troubles I propose that we shall share in the ratio of 65% for me, 30% for you and 5% will be used to pay back any money spent in the process of the transfer.In the banking circle this happens every time,the other option is that the money will revert back to the state and it will be confiscated by the Hong Kong Authority.  This is a lifetime opportunity for us, I hold the Key to these funds and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the mail. The Full amount in question and further details as to what we shall be doing and your role to see the success of transferring the funds will be sent to you when you confirm your willingness to assist me. Please note I am a family man, I am married with children,I send you this mail not without a measure of fear as to the consequences,but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients.

Do not betray my confidence.

If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes. Please get back to me immediately via mail as phone communication with me on the above matter will not be safe and language barrier.

Regards,
Dr. John Chan Cho Chak

Chief Mr. Ibrahim Lamorde From Nigeria PHISHING SCAM

Nigerian Scam Artist

 Received from: linda@shyouth.net

ATTENTION: DEAR BENEFICIARIES,

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million USD dollars each. Thanks to Mr. Ibrahim Lamorde, Executive Chairman.


You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement.

As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today.

In other to redeem the good image of our country, the President (Dr Goodluck Ebele Jonathan GCFR) has ordered the immediate payment of $1.5 million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa,these payments are to be made by ZENITH BANK ANNEX and the Mercury Asset Managment,in Nigeria, United States, Germany and United Kingdom as the corresponding paying bank/company under the funding assistance of the Central Bank of Nigeria. Mr. Ibrahim Lamorde has agreed to pay this in full.


Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world.

Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swag into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.

The Economic and Financial Crimes Commission (EFCC) (Motto:No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country.

Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty.

As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

Contact John Horn immediately you receive this message via his email or call him on his number for quick and urgent response:

Mr.John Horn
Email johnhorn001@yahoo.co.jp
Tel: +234 808 210 2939

And reconfirm to him your personal information's below.

*NAME IN FULL.....................
*YOUR CELL NUMBER......................
*CONTACT ADDRESS ..................
*COPY OF VALID IDENTIFICATION..............

Mr. J. Horn is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated.

We shall be waiting to hear from you been certain that your response will be that you are satisfied and willing to claim your $1.5 million Reimbursement funds.

Yours sincerely,

Chief Mr. Ibrahim Lamorde
Executive Chairman.
http://www.efccnigeria.org

Miscellaneous PHISHING SCAMS From Mrs Susan Uda, Dr. John Cho Chak, Betty Rawlings, REV JOHN OBI

Laptop Fail by ph0rk

Subject line: Dear Customer
Received From: paolapgraps@alice.it

Dear Customer
Good day, Please we need your current home address and telephone number to enable us start sending your US$8.5,000.00 to you as we were instructed by western union to be sending you $5000.00 per day until the whole amount is located to you, We need your full name.............Home Address............Telephone number................ forward them to this email address( westernunionrecondfile@yahoo.fr) call Director Rev Dr Frank Richard at +229-98 71 04 51. Note you can pay the for the Activation fee of your Total Funds before you can be able to pick up this first payment of $5000 dollar which has been sent to you already, Track this information Bellow.

Here is your First payment,

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

MTCN#: 6850395616
Sent by: Yolanda Dalag
Country: Benin
Amount sent: $5000
Test Question: In God?
Answer: We Trust

Thanks
Mrs Susan Uda

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Dr. John Cho Chak Phishing Scam Email

Received from: {Dr. John CHAN Cho Chak}  john2@online.nl

Subject line: [No Subject]

Dear Friend,

I am Dr. John CHAN Cho Chak, A member of Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong; I have an obscured business suggestion. Should you be further interested, Contact me through this email for further confidential correspondence: dr.johnchanchochak6@yahoo.com.hk

Warm Regards
Dr. John CHAN Cho Chak.

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Received from: m.c.levering@online.nl

Subject line: [No Subject]

I am Mrs Betty Rawlings, A United States Citizen i have good news for you contact me via my email:  rawlingsbetty477@yahoo.com.hk

-------------------------------------------------------------------------------------------------------------------------------------------------------------------
Hi.
I write this and I believe that you answer me. I hope you will be an interesting conversationalist and a good friend and maybe more. Many Humans began their relationship through correspondence. And so I decided to try it.
I am an educated, active, ambitious ... I appreciate in people a sense of proportion and the ability to laugh. :) But most of all I appreciate the confidence and the willingness of men to a new relationship. You are ready to start a new relationship? What do you think about this? Write to me. My email onqronn877@yandex.ru I look forward to a response.

Best wishes,
Juliya
Email: onqronn877@yandex.ru

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Received from: revjojohn@aol.com

Subject line: atm Card Payments Unit Notification

GOOD DAY,
This is to officially inform you that (ATM Card number:
4225-8422-0661-2760) has been accredited in your favor. Your Personal
Identification Number is 8228. The ATM Card Value is US$10,000,000.00. You
are advice to contact me with the following information: Name, Address,
Phone, Age, Sex, and Occupation. You can also call out hot line
+234-8061216560, to confirm.
Thank you,
Rev. John Obi
ATM Logistics Unit,

---------------------------------------------------------------------------------------------Dear Prospective Partner,

Although you might be apprehensive about my email as we have not met before but l do solely want to present you with a business proposition worth millions of dollars. 
My Name is Ting Sun I work with the Hang Seng Bank. There is the sum of US$28,500,000.00 in my bank"Hang Seng Bank",Hong kong. I wish to make a transfer of the US$28,500,000.00 .I do solicit for your assistance in effecting this transaction. I intend to give you 40% of the total funds as compensation for your assistance. Should you be interested please send me an email on my private email.

Regards,
Ting Sun

MR. ANDY CLARK CONTACMONEY EMAIL PHISHING SCAM

computer with neon lights

Subject line: CONTACMONEY GRAM FOR YOUR PAYMENT
Received from: benmoneytransfer@yahoo.com

ATTENTION:BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE HERE IN COTONOU REPUBLIC OF BENIN WAN'T TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 1.500,000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00 USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT (Mr.Marcel Owurah) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK YOUR FIRST PAYMENT OF $10,000.00 UP IN ANY MONEY GRAM OFFICE AROUND YOU WITHOUT ANY PROBLEM.

HIS EMAIL ADDRESS IS(moneytransfe40@gmail.com)
PHONE NUMBER Tel;+22998094985.
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name.......
country........
phone no.......
address/city.........
age/sex.....
occupation....
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS SOON AS YOU CAN.

THANKS
Mr.Andy Clark
CONTACMONEY GRAM FOR YOUR PAYMENT

Image source: Flickr Commons; by visual velocity pc

MR SCOTT PETERS UNITED NATIONS EMAIL PHISHING SCAM

United Nations in Geneva

Received From: SFDG7325@sirius.ocn.ne.jp

Subject line: Our Ref: UN/EU/CITIBANK/511
=============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR SCOTT PETERS on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:unitednation303@ymail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send the below information

1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+447045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:unitednation303@ymail.com

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

Image credit: Flickr Creative Commons; by cometstarmoon

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Scott Peters Email Phishing Scam #2

CITIBANK LONDON

5 Canada Square London

E14 5HQ United Kingdom

United Kingdom

 

 

 

Dear Beneficiary,

 

 

Re-Release of your fund valued $8,300,000.00

 

 

Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;

 

 

(1)Canada Account:

Bank Name: CIBC BANK

Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada

Transit # : 07932/010

Account #: 92-26133 (Us$ Current)

Swift Code: CIBCCATTa

Beneficiary: Andersen Erik Robert Dedekam

 

 

YOUR FULL NAME:

ADDRESS,CITY,STATE AND COUNTRY.

PHONE,FAX AND MOBILE

COMPANY NAME(IF ANY) POSITION AND ADDRESS

BANK DETAILS,

BANK NAMES,

ACCOUNT NO,

ROUTING NO,

SWIFT CODE

BANK ADDRESS.

PROFESSION,AGE AND MARITAL STATUS

COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

 

 

You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account.

DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide  your BANK ACCOUNT INFORMATION to transferring your fund into your bank account.

This process will take only 2 working days. This instruction is from MR.SCOTT  PETERS CITIBANK LONDON. We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.

 

Thanks for your anticipated cooperation.

 

 

Yours Faithfully,

 

 

SCOTT PETERS

Payment Director, CITIBANK LONDON

5 Canada Square London

E14 5HQ United Kingdom

Direct Tel:+447087692538(CALL ONLY)

Mobile Tel:+447700047993 (SMS AND CALL)

Email:scott.peters1012@gmail.com

Scam Email from Mr.Erastus Akingbola

Man sitting at computer

RECEIVED FROM:  Mr.foster.2@att.net

Subject line: Ref: ATM CARD PAYMENT APPROVAL

From: Mr.Erastus Akingbola  

INTERCONTINENTAL BANK
GARKI Branch,
Plot 593, Area 7,
Ringim Close, Garki.

                 Ref: ATM CARD   PAYMENT APPROVAL.

Attn: ,

It is my pleasure to inform you that ATM Card Number 4083 0510 0005 7898 has been approved and upgraded in your favor this morning as your $10,7 Million Inheritance Winning Fund. Your Secret PIN Number is 6312. In view of this, you are permitted to a cash withdrawal of $6000 on a daily basis, Remember NEVER REVEAL YOUR PIN TO ANYONE.

We expect you to expedite action and we are duly inters witched and you can make withdrawal in any location and ATM Center of your choice.

Dear, we have concluded delivery arrangement with nearby FedEx and tnt.com courier Service Company closed to our office to deliver this ATM swift card to your home address.

In view of this, you are requested to forward to us your address with your direct cell phone number to enable us register the parcel of the ATM CARD to Courier Service Company that will deliver the card to you.

Forward to us the above information as soon as possible,

Congrats in advance.

Yours in Service,

Mr.Erastus Akingbola
Bill & Exchange Manager

 

Image credit: Flickr Creative Commons; by Victor1558

Dr. Isabella Williams and Mr. Francis Tagbo Scam

Dr. Isabella Williams?

Scam email received from: user@scmghy.bee.pl

ECONOMIC AND SOCIAL COUNCIL

INTERNATIONAL ENVIRONMENTAL

PROTECTION MOVEMENT

1775 K ST NW # 400 WASHINGTON D.C,

20006-1500,UNITED STATES.

Dear Fund Beneficiary,

We have actually been authorized by the newly appointed United Nation secretary general, and the Governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment recommended and approved in your favor. During the course of our investigation, we Discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts? To forestall this security for your funds was organized in the form of your personal Identification Number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in The ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by The Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our Recommendation/Instructions, your complete Winning/Inheritance funds have been credited in your Favor through ATM VISA CARD.

You are therefore advice to contact:

Mr. Francis Tagbo.

Director ATM Payment Department

Contact Email:  info.boabank2@e-mail.ua

Bank of Africa

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000, per day. So if you like to Receive your funds through this means you're advised to contact (MR. FRANCIS TAGBO) with the

Following information as stated below:

1. Your Full Name:

2. Address Where You Want the Courier Company to Send Your ATM Card  

3. Your Age:

4. Occupation:

5. Cell/Mobile Number:

NOTE: You are advised to furnish MR. FRANCIS TAGBO with your correct and valid details. Also be Informed that the amount to be paid to you now in your local currency is $2,500, 000.00 USD (Two Million Five Hundred Thousand Dollars Only). We expect your urgent response to this email to Enable us monitor this payment effectively thereby making contact with MR. FRANCIS TAGBO as Directed to avoid further delay.

Congratulations.

DR. ISABELLA WILLIAMS

UNITED NATIONS.

Image credit: Flickr Creative Commons; by The Reboot

Princess Alice Sawadogo Scam from Africa

Princess Alice Sawadogo from Africa?

Spam email sent from: c.c.dept@foxmail.com via yahoo.co.in

Subject line: Re: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

m DR. ISABELLA WILLIAMS to recipients

My beloved,

Endeavor to use the Fund as i stated herein!!!

With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is princess alice sawadogo I am 24yrs old,From Burkina-Faso,I am sngle and the Duagher of to late H.R.H Naiba Zoure Masoki from Burkina-Faso Ouadougou West Africa. I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never re-great this.

I am a female student from Burkina Faso University Teachings Hospitals (BUTH) Burkina Faso , Ouagadougou . My father died earlier eight months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years ago before his death. I was a princess to him and my mother is not literate enough to know my father's entire wealth.

He left the sum of USD $4.350.000.00US dollars. In a security company, this money was annually paid into my late fathers account from the Gold mining company and Cotton processing Company operating in our locality for the compensation of youth and community development in our jurisdiction.

I don't know somewhere in abroad to invest the money so that my father's kindred will not take over what belongs to my father and our family because I’m a female according to our African tradition.

Now, I urgently need your humble assistance to move this money from the security company to your bank account that is why I felt happy when I saw your contact because o strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to give you 40% from the total amount to you if you can help us in this transaction and another 10% interest of annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this money to your country, kindly reach me.

Please, note that this transaction is 100% risk free and I hope to start the transaction as quick as possible, I will send you my photograph as soon as I hear from you
Yours sincerely,
Princess.alice sawadogo
( Private Phone Number +226 6041 7624)

Image credit: Flickr Creative Commons; by glen edelson