Dr. George Moore email phishing scam
From: Dr. George Moore
Email: Dr. George Moore"@
Subject: HE JUST ARRIVED CALL HIM OR TEXT VIA +1-903-231-1165
DR. GEORGE MOORE
DIRECTOR IN CHARGE
ATTN: HONORABLE RECEIVER
This is to clearly inform you that the courier service man by name Gray Everts I sent to deliver your cash inheritance funds over $10,000,000.00 (Ten Million United States Dollars Only) loaded in a trunk box has successfully arrived your country and he is at the Midland International AIRPORT Texas U.S.A,he needs your attention to direct him to the nearest airport to your door step.
He is not aware of the content of the box because the first time this commission tried sending the box to you, the first diplomat made away with the box due to the fact that he knew the content but was later apprehended in Brazil.
So I need you to contact him at once to enable him leave the airport as fast as he can to avoid the box been tampered knowing that the papers covering the box is said to be carrying hospital equipment's as he was equally told too. Name= Gary Everts, Contact address= {garyevertsagent@gmail.com} and contact number# 1-9032311165. Also you can reach me through this email for further clarifications.(dr_georgemoore12@yahoo.com)
Best Regard
DR. GEORGE MOORE
DIRECTOR IN CHARGE
Two Western Union Email Phishing Scams
From: WESTERN UNION
Email: WESTERNUNION@
Subject: Re: WESTERN UNION PROMO LOTTERY 2015.
WESTERN UNION PROMO LOTTERY 2015.
Attention Dear Customer.
Your email address has been selected in the on-going Western Union Online Email promo Lottery held on to 27th November 2015 at West African Regional Head Quarter in Cotonou, Benin Republic. We the Western Union Regional board are pleased to inform you that your Email address alongside (50) other lucky winners have been approved for a payment of ($850,000.00). If you receive this email, Please be informed it is not an error and your verification number is: (WU-WA/908308/2014). Your winnings are to be paid through Western Union on daily transfers of $5,000 dollars till the total of your winnings ($850,000.00) is confirmed by you. As a matter of fact, the first payment has been programmed in our system but this transfer has no recipient name and location until we received the below listed requirements.
Once again, this transfer can only be tracked online but cannot be accessed or picked through any Western Union Agent until it is fixed on your name and location. You are therefore, advised to forward the following information.
1.Full Name...........
2.Full Address:.............
3.Marital Status.............:
4.Occupation:...............
5.Age:..............
6.Sex .........
7.Nationality:.........
8. Country...........
9.Telephone Number:.............
Note that you should be expecting to send along with the above listed information and processing fee of $55 dollars. Send it through Western Union on our cashier name as provided below.
Receiver`s Name: LUKE OBALAME
Country:... Benin Republic
City: ...Cotonou
Text Question:... when
Answer:... today
Amount...$55
Mtcn Number.......
In order to avoid scam, note that this processing fee is the only financial requirement which you will be demanded from you before receiving your winnings. Therefore, BEWARE OF SCAMMERS. The West African Western Union Board Congratulates you as you are directed to the 2015 Promo Lottery payment master on the below information.
Call Us With This Line.....+229-98712312
Yours Sincerely,
Mr. David Lucas
Tell: +229-98712312
The Promotion Manager
Of Western Union Cotonou Benin
Republic West Africa.
------------------------------------------------------------
Email: WESTERNUNION@
Subject: Re: WESTERN UNION PROMO LOTTERY 2015.
WESTERN UNION PROMO LOTTERY 2015.
Attention Dear Customer.
Your email address has been selected in the on-going Western Union Online Email promo Lottery held on to 27th November 2015 at West African Regional Head Quarter in Cotonou, Benin Republic. We the Western Union Regional board are pleased to inform you that your Email address alongside (50) other lucky winners have been approved for a payment of ($850,000.00). If you receive this email, Please be informed it is not an error and your verification number is: (WU-WA/908308/2014). Your winnings are to be paid through Western Union on daily transfers of $5,000 dollars till the total of your winnings ($850,000.00) is confirmed by you. As a matter of fact, the first payment has been programmed in our system but this transfer has no recipient name and location until we received the below listed requirements.
Once again, this transfer can only be tracked online but cannot be accessed or picked through any Western Union Agent until it is fixed on your name and location. You are therefore, advised to forward the following information.
Western Union wants the following information:
1.Full Name...........
2.Full Address:.............
3.Marital Status.............:
4.Occupation:...............
5.Age:..............
6.Sex .........
7.Nationality:.........
8. Country...........
9.Telephone Number:.............
Note that you should be expecting to send along with the above listed information and processing fee of $55 dollars. Send it through Western Union on our cashier name as provided below.
Receiver`s Name: LUKE OBALAME
Country:... Benin Republic
City: ...Cotonou
Text Question:... when
Answer:... today
Amount...$55
Mtcn Number.......
In order to avoid scam, note that this processing fee is the only financial requirement which you will be demanded from you before receiving your winnings. Therefore, BEWARE OF SCAMMERS. The West African Western Union Board Congratulates you as you are directed to the 2015 Promo Lottery payment master on the below information.
Call Us With This Line.....+229-98712312
Yours Sincerely,
Mr. David Lucas
Tell: +229-98712312
The Promotion Manager
Of Western Union Cotonou Benin
Republic West Africa.
------------------------------------------------------------
Next: Western Union Email #2
From: Western Union Office
email: euromarket91@alice.it
email: euromarket91@alice.it
subject: Here is the information;MTCN;5726421645 John Nnalwe
your first payment $5,000.00 sent to your name today and Here is the
information;MTCN; 5726421645 SENDER NAME:John Nnalwe , track it now (www.westernunion.com
I told him to keep sending you $5,000.00 daily until the payment of
($1,200.000.00 usd dollars) is completed transfer to you and again forward them
your Telephone number and adress so that they will be sure.
Contact Person:Dr.John Mark
E-mail (woffice78@gmail.com.com)
Phone Number: +229-98716291
Thanks and hope to read from you soon,
PASTOR JOHN GREEN
hope to read from you soon,
information;MTCN; 5726421645 SENDER NAME:John Nnalwe , track it now (www.westernunion.com
I told him to keep sending you $5,000.00 daily until the payment of
($1,200.000.00 usd dollars) is completed transfer to you and again forward them
your Telephone number and adress so that they will be sure.
Contact Person:Dr.John Mark
E-mail (woffice78@gmail.com.com)
Phone Number: +229-98716291
Thanks and hope to read from you soon,
PASTOR JOHN GREEN
hope to read from you soon,
Mr. Paul Promise email phishing Scam
From: Mr. Promise Paul
email: andreassoni@alice.it
subject: Your Payment
ATTENTION
Hi. I am Mr. Paul Promise.
I know it is because of your past expenses that make you not to believe me but
I told you before that I cannot deceive you because my bible says what shall it
profit a man to gain material things and loose your soul, any way their is good
news now, i raised some money to help you out and make sure that your payment
will be release to you the same day you send the $95.00 as well. I borrowed
money yesterday after service from my Pastor, then you have to send the remain
balance now only $95.00 but i don't see the reason why you have keep silent on
me not to respond back, honestly I am just disappointed at your behaviors
before because you know that I cannot deceive you, Just pay the $95.00 and
leave rest for me watching me if I am telling you lies or not.
Your payments is already approval today for you to receive it but the
management here says that you must pay $95.00 for the Stamp and activation
charge before you can receive the payment today, please send the charge through
western union immediately, i have assured you a time without number that this
is genuine and legitimate. I swear If I fail to release your payment after you
send the $95.00 as I promise don't count on me again, I cannot fail you, I
promise you, don’t fear as soon as you send the $95.00 today please leave the
rest to me and see if I am lie to you because I can not use my life swear
because of $95.00, how can I swear against my life because of this small
amount? it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled and
whatever that arises next shall be taking care of by this our head office, but
i swear nothing is going to come up again after this and i will make sure you
start receiving your funds immediately or i will write a petition against our
headquarter office and they will have whatever you have spent on your funds
sent it back to you first thing tomorrow. Just try and understand because i do
not want you to loose your funds that you have spent so much on now you have
only one step to receiving your funds. Do not allow the devil to turn your mind
against this because by the time you realize you have a mistake, it might be
too late to recover.
I will guarantee you 100% sure that you will not pay any more money after you
send this fee because you will pick up your first payment within 45minutes
after receiving the last fee from you and I will bear the cost of the fee if it
is any other fee but I believer that no any fee we will ask you to pay again I
am makes sure that I must put smile on your face in next 45 minutes I am
waiting for your payment because this transaction has taken so long and I don't
want you to lose this fund at the end This are your funds which is already in
our system to transfer to you and it will be release to you as soon as you pay
the (A.R.O) Authorization Release Order fees of $95.00 USD.
Please do not send any more money again now for you to know that we are 100%
sure that this fee is only money you will send in this office here is your
western union information you will use to pick up your first payment is out
already now and your total amount is $1.5Million the each payment you will
receive per day is $4,500 everyday.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR
MONEY GRAM BELOW:
Receiver Name ONYIA ALEX
Country Benin Republic
City Parakun
Question color
Answer Blue
Amount $95.00
Money Transfer Control Number
Sender's name
Sender's Direct Telephone
I promise you as soon as we hear from you with the payment of $95.00 Today we
shall send your pick up information the same day you send the $95.00 I swear. My name is Mr. Paul Promise.
Yours Sincerely
Mr. Paul Promise
Foreign Operation Manager
Telephone 00229 995 202 86
email: andreassoni@alice.it
subject: Your Payment
ATTENTION
Hi. I am Mr. Paul Promise.
I know it is because of your past expenses that make you not to believe me but
I told you before that I cannot deceive you because my bible says what shall it
profit a man to gain material things and loose your soul, any way their is good
news now, i raised some money to help you out and make sure that your payment
will be release to you the same day you send the $95.00 as well. I borrowed
money yesterday after service from my Pastor, then you have to send the remain
balance now only $95.00 but i don't see the reason why you have keep silent on
me not to respond back, honestly I am just disappointed at your behaviors
before because you know that I cannot deceive you, Just pay the $95.00 and
leave rest for me watching me if I am telling you lies or not.
Your payments is already approval today for you to receive it but the
management here says that you must pay $95.00 for the Stamp and activation
charge before you can receive the payment today, please send the charge through
western union immediately, i have assured you a time without number that this
is genuine and legitimate. I swear If I fail to release your payment after you
send the $95.00 as I promise don't count on me again, I cannot fail you, I
promise you, don’t fear as soon as you send the $95.00 today please leave the
rest to me and see if I am lie to you because I can not use my life swear
because of $95.00, how can I swear against my life because of this small
amount? it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled and
whatever that arises next shall be taking care of by this our head office, but
i swear nothing is going to come up again after this and i will make sure you
start receiving your funds immediately or i will write a petition against our
headquarter office and they will have whatever you have spent on your funds
sent it back to you first thing tomorrow. Just try and understand because i do
not want you to loose your funds that you have spent so much on now you have
only one step to receiving your funds. Do not allow the devil to turn your mind
against this because by the time you realize you have a mistake, it might be
too late to recover.
I will guarantee you 100% sure that you will not pay any more money after you
send this fee because you will pick up your first payment within 45minutes
after receiving the last fee from you and I will bear the cost of the fee if it
is any other fee but I believer that no any fee we will ask you to pay again I
am makes sure that I must put smile on your face in next 45 minutes I am
waiting for your payment because this transaction has taken so long and I don't
want you to lose this fund at the end This are your funds which is already in
our system to transfer to you and it will be release to you as soon as you pay
the (A.R.O) Authorization Release Order fees of $95.00 USD.
Please do not send any more money again now for you to know that we are 100%
sure that this fee is only money you will send in this office here is your
western union information you will use to pick up your first payment is out
already now and your total amount is $1.5Million the each payment you will
receive per day is $4,500 everyday.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR
MONEY GRAM BELOW:
Receiver Name ONYIA ALEX
Country Benin Republic
City Parakun
Question color
Answer Blue
Amount $95.00
Money Transfer Control Number
Sender's name
Sender's Direct Telephone
I promise you as soon as we hear from you with the payment of $95.00 Today we
shall send your pick up information the same day you send the $95.00 I swear. My name is Mr. Paul Promise.
Yours Sincerely
Mr. Paul Promise
Foreign Operation Manager
Telephone 00229 995 202 86
Facebook Award Email Phishing Scam
From: Facebook Award
email: guest@wcd.net
subject: CONGRATULATIONS FROM FACEBOOK!!!!
FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND
CONGRATULATIONS FROM FACEBOOK!!!
We are pleased to inform you of the result of the just concluded Final draws held on the (20TH November 2015) by Facebook group in cash Promotion to encourage all Facebook users worldwide, your Name was among the 50 Lucky winners who won $600,000:00 USD. each on the Facebook group promotion Award Attached to Ticket Number (5647600545189) and Lucky Number (2551256002/244) Serial Number (55643451907).
You are required to contact our dispatch dept via email ( facebookinc.usa@aol.com ) and re-confirm your Award Attached, Ticket Number, Serial Number, Full Name, Contact Address and Cell Phone Number for further instructions.
Regards,
John Cole
Promo Coordinator.
Facebook Award
Editor's note: What is this Facebook Award? It is an email phishing scam and not a legitimate award. Do not respond.
Mr George Moranz Email Phishing Scam
From: Mr George Moranz
email: Moranz@
Subject: Re: Vision To Assist The Less Privileged
Hello
I am writing to you on behalf of Formal President of Côte d'Ivoire Mr. Laurent Koudou Gbagbo. My name is Mr George Moranz, and I am bank executive here at the United Bank for Africa Plc (UBA) , NIGERIAN Branch. Our bank website is
https://www.ubagroup.com .
My friend Mr. Mr. Laurent Koudou Gbagbo has presented a subtle offer Impacting positively on the welfare of the less
privileged, the orphans and perhaps, the elderly requires a great deal of sincerity, love and care to donate through you for humanitarian needys, Mr. Mr. Laurent Koudou Gbagbo is in a difficult situation and he must immediately relocate certain sums of money out for charity and the less privileged and this must be done in such a way that it must not be tied to Mr. Laurent.
The money is currently deposited in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. donate the funds to charity homes outside of Côte d'Ivoire.
[4]. Value of funds: $15Million US Dollars.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to protect Mr. Laurent Koudou Gbagbo against goverment of Côte d'Ivoire,
Should you prefer I re-contact you with more express facts, you can send me your:
[1] Full Names:
[2] Full personal contact address
[3] Telephone Numbers (mobile and office numbers)
[4] Scan copy of your valid ID
Sincerely,
Mr George Moranz
Mrs Grace Eze Email Phishing Scam
From Mrs Grace Eze
email: eltocororo@alice.it
Subject: ATTENTION BENEFICIARY
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($2.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING
7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR . DR.JOSE MALLAM AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS
THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JOSE MALLAM
EMAIL ADDRESS: money.gram2@hotmail.com
PHONE NUMBER: +229-98451368
THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO
COLLECT YOUR 7,000 USD.
YOUR NAME...................
COUNTRY...................
PHONE NUMBER...................
ADDRESS/CITY...................
AGE/SEX...................
YOUR PICTURE..................
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU
AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.
MRS GRACE EZE
email: eltocororo@alice.it
Subject: ATTENTION BENEFICIARY
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($2.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING
7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR . DR.JOSE MALLAM AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS
THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JOSE MALLAM
EMAIL ADDRESS: money.gram2@hotmail.com
PHONE NUMBER: +229-98451368
THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO
COLLECT YOUR 7,000 USD.
YOUR NAME...................
COUNTRY...................
PHONE NUMBER...................
ADDRESS/CITY...................
AGE/SEX...................
YOUR PICTURE..................
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU
AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.
MRS GRACE EZE
Mrs Cindy Raphael Email Phishing Scam
From: Mrs Cindy Raphael
email: scarpalegnami.snc@alice.it
Subject: Attn:
Send Money World Wide
From The Western Union Cash Transfer
Office address:No 455 paperbark,carer,xani
carefree,turbocharger,road Cotonou Benin)
Attention Beneficiary,
THIS MESSAGE IS FROM THE (FMF) FEDERAL MINISTRY OF FINANCE BENIN,
I am Mrs Cindy Raphael
This is to let you know that we finally concluded to effect your compensation
winning prize payment of $5.5 Million US Dollars via western union transfer as
the best and easy way to transfer your fund at any nearest western union office
in your country is the best and easy way to transfer your fund, well based on
my agreement with the western union management,
The amount will receiving every day is $5,000 dollars until the total amount of
your fund is completely transferring to you,I want you to contact western union
director for your transfer his name is Mr Christian Kelly Contact Personal
director Mr Christian Kelly
Your first Payment has been sent MTCN:#325-148-9783 Note: this payment was
directed to be made available in your full information immediately you
reconfirmed your full information as the following below
Your Full Name:............................
Your Home Address:.........................
Your Country/ City:.............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
Your fund amount deposited in western union office is Two Million Five Hundred
Thousand United State Dollars,Remember to indicate the registration code of
EB8053 to him when emailing him also he will sending your money,
Remain Bless
Yours Sincerely
Mrs Cindy Raphael
email: scarpalegnami.snc@alice.it
Subject: Attn:
Send Money World Wide
From The Western Union Cash Transfer
Office address:No 455 paperbark,carer,xani
carefree,turbocharger,road Cotonou Benin)
Attention Beneficiary,
THIS MESSAGE IS FROM THE (FMF) FEDERAL MINISTRY OF FINANCE BENIN,
I am Mrs Cindy Raphael
This is to let you know that we finally concluded to effect your compensation
winning prize payment of $5.5 Million US Dollars via western union transfer as
the best and easy way to transfer your fund at any nearest western union office
in your country is the best and easy way to transfer your fund, well based on
my agreement with the western union management,
The amount will receiving every day is $5,000 dollars until the total amount of
your fund is completely transferring to you,I want you to contact western union
director for your transfer his name is Mr Christian Kelly Contact Personal
director Mr Christian Kelly
Your first Payment has been sent MTCN:#325-148-9783 Note: this payment was
directed to be made available in your full information immediately you
reconfirmed your full information as the following below
Your Full Name:............................
Your Home Address:.........................
Your Country/ City:.............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
Your fund amount deposited in western union office is Two Million Five Hundred
Thousand United State Dollars,Remember to indicate the registration code of
EB8053 to him when emailing him also he will sending your money,
Remain Bless
Yours Sincerely
Mrs Cindy Raphael
Captain Miller Taylor Email Phishing Scam
From: Captain Miller Taylor
email: scanner@safenetbox.biz
Subject: Good Day,
email: scanner@safenetbox.biz
Subject: Good Day,
78.10.117.245
capt.timblair911@gmail.com...winners123
Good Day,
I am sorry to encroach into your privacy in this manner,I found you
listed in the Trade Center Chambers of Commerce directory here in
Iraq, I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to
solicit your attention to receive money on my behalf.
I am Captain Miller Taylor , an officer in the US Army,and also a West
Point Graduate presently serving in the Military with the 82nd Air
Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just
left,and i really need your help in assisting me with the safe keeping
of two military trunk boxes which has just arrived the USA from the
Iraq. I hope you can be trusted? Kindly view this news blog below for
some info
http://news.bbc.co.uk/2/hi/7444083.stm .
If you can be can be trusted,i will explain further when i get a
response from you. Please ensure to reply me Immediately if you want
to help me. re[ly direct to this email id ;millermiller210@gmail.com
1. Full Name
2. Address
3. Occupation
4. Age
4; Your telephone
5; A scan copy of your identification .
Pls i need your response immediately
God Bless America.
Captain Miller Taylor
ENAIL;millermiller210@gmail.com
Mr. Keith B. Bolcar Email Phishing Scam
From: Mr. Keith B. Bolcar
Subject: OFFICE OF HOME LAND SECURITY
email: "Mr. .Keith B. Bolcar"@
OFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway,
Atlanta UNITED STATES OF AMERICA
Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA)
The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
Email:( offichomelnd@gmail.com )
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway,
Atlanta UNITED STATES OF AMERICA
Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA)
The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
Email:( offichomelnd@gmail.com )
UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRETAP THE INTERNET
GOOD DAY,
DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.
We received your email and you must take note that this is for real because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.
The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you, we further held a meeting with the United nation in person of the President Goodluck Jonathan, where they finally concluded that they every of our American citizen should stop every upfront payment because your so called
partner will keep asking more money after money, and fund will not be released to you.
partner will keep asking more money after money, and fund will not be released to you.
They finally concluded that every American citizen must posses a Vital Classified Document called Diplomatic Immunity Seal of Transfer that overrule every upfront payment fee and certificates,You do not have this document in your files, if you did the fund would not have been put on-hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.
We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S in USA dollars to your name, The said payment is awaiting adjudication and crediting to you, this funds are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.
With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2010, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.
Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.
You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.
You have 92 hours to produce legal proof of the below frozen wired transaction number code: AZQV9007 owned by you. Note that you do not have any rights to receive these funds if the documented legal wire information is not completed.
For your own good and benefit, you are advice not to send your money to anybody except the below person that will get the document for you. It has come to our notice that you have been dealing with some set of Impostors regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.
The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Impostor's you will be charge for advance fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations which serve as our mission states, to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States,So follow our instructions properly to avoid any action before you. pay any fee to them, they will ask for more We currently have jurisdiction over violations of more than 200 categories of federal law.
So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere, so contact them with required fee mtcn in receipt of this message, because the document is very mandatory.
You don't have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name without entertaining any interrogation and avoid any further delay .
We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's:
Contact Person: Mr IBRAHIM LAMORDE
Email: ( infoefcc2015@gmail.com )
Tel: ( +234-8030-659-528 )
Email: ( infoefcc2015@gmail.com )
Tel: ( +234-8030-659-528 )
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are advised to take care of the document by requesting for the payment information and sending to the EFCC NIGERIA the sum of $250 Dollars only for the issuing of the document
right away and your fund will be release to you, That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.
right away and your fund will be release to you, That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.
You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately.
Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: Failure to produce the above requirement in the next 96 hours, legal action will be taken immediately by proper authority and may be disastrous to anyone who fail to have the said document,while transfer,justification and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act.
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $250 TO THE BELOW INFORMATION WHILE YOU PROVIDE THE MTCN TO MR IBRAHIM LAMORDE WITH THE ABOVE EFCC EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (DIST) DOCUMENT TO BE AVAILABLE.
Receiver's Name:SUNDAY EZE
Sender's Name and Address. Nigeria
Text Question? IN GOD
Text Answer:WE TRUST
Amount:$250 USD.
Destination:Lagos-Nigeria.
Sender's Name and Address. Nigeria
Text Question? IN GOD
Text Answer:WE TRUST
Amount:$250 USD.
Destination:Lagos-Nigeria.
N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE, THEN YOU WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK TO THE CBN TREASURY OFFICE IN NIGERIA WHERE THE CONTRACT IS BEEN EXECUTED.
Only re-confirm to her the following information below when you are effecting the payment of $250 while you follow instructions by using the above payment information given to you and Get back to this office as soon as you have done that for clarification, failure to adhere strictly with this instruction will definitely lead to lost because as a result of payment cancellation.
1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
3.BENEFICIARY AGE/OCCUPATION.
4.BENEFICIARY MARITAL STATUS
2.BENEFICIARY TELEPHONE NUMBER.
3.BENEFICIARY AGE/OCCUPATION.
4.BENEFICIARY MARITAL STATUS
The above information will be acknowledge by the serious ones effecting the payment above mentioned fee being payment for the issuance of the said documents keeping your fund on-hold here in the United State,then We will not hesitate to do the needful as soon as we confirm your payment for the issuance of the (DIST) document and Your on-hold fund will be released immediately here in the United State.
Best Regards.
Keith B. Bolcar
Email:( offichomelnd@gmail.com )
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY
Tel#:206-882-0974
Email:( offichomelnd@gmail.com )
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY
Tel#:206-882-0974
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Embrace paperless; please don't print this e-mail unless you really have to.
This email contains confidential information or information belonging to ASA College, and is intended solely for the addressees. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Thank you.
Mr. Keith B. Bolcar
Maria Elena Quintero Rivillas Email Phishing Scam
From: Maria Elena Quintero Rivillas
email: ia11twppze@btconnect.com
Subject: Kindly get back to me
Hello,
My name is Maria Elena Quintero Rivillas an American citizen based in United Kingdom, I am a dying woman who has decided to donate what I have to charity Organization through you. I am suffering for cancer about 7 years ago and my late husband who had left me everything he worked. I have been touched by the lord to donate from what I have inherited from my late husband to charity Organization through you for the good work of humanity.
At the moment I cannot take any telephone calls because I can hardly talk, and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.Presently, I have informed my lawyer about my decision in WILLING this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.
If you are interested in carrying out this task, please provide the following information’s stated below:
YOUR FULL NAME, YOUR HOME ADDRESSES, CONTACT TELEPHONE NUMBER, A COPY YOUR VALID ID CARD.
When the money is in your account, you will take 10% of the total amount and give the balance to the charity organization in your country. Please Forward the requested information’s so that I will advise you what to do to receive this fund so that the Charity Home can be established in our names. If this business interest's you, kindly reply to my private email address stated herein: meqrivillas@outlook.com
When the money is in your account, you will take 10% of the total amount and give the balance to the charity organization in your country. Please Forward the requested information’s so that I will advise you what to do to receive this fund so that the Charity Home can be established in our names. If this business interest's you, kindly reply to my private email address stated herein: meqrivillas@outlook.com
I am looking forward to receive the requested information to enable us proceed into action.
Maria Elena Quintero Rivillas
Mrs Maria Galis Email Phishing Scam
From: Mrs Maria Galis
email: mmariagalis@live.com
Subject: PLS READ AND REPLY ASAP
Dear Friend
Greetings in the name of God,
Please let this mail not sound strange to you for my only surviving lawyer who would have
done this died early this year.
Mrs Maria Galis is from Canada
I am Mrs Maria Galis from Canada I am 58 years old, but presently residing in LondonUnited Kingdom where i am receiving treatment, I am suffering from a long time cancer of
the lungs which also affected my brain, from all indication my conditions is really
deteriorating and it is quite obvious and according to my doctors and many medical
experts who are concerned with my health, they have advised me that i may not live for
the next two months, this is because the cancer stage has gotten to a very bad stage. I
was brought up from a motherless babies home was married to my late husband for twentyyears without a child, my husband died in a fatal motor accident Before his death we were true Christians.
Since his death I decided not to re-marry, I sold all my inherited belongings and
deposited all the sum of USD$10 million dollars with a bank. Presently, this money is
still with the bank and the management just wrote me as the true owner to come forward toreceive the money for keeping it so long or rather issue a letter of authorization to
somebody to receive it on my behalf since I can not come over because of my illness or
they get it confiscated.
Mrs Maria Galis has a Laptop
Presently, I'm with my laptop in a hospital in London UK, where I have been undergoing
treatment for cancer of the lungs. My doctors have told me that I have only a few months
to live. It is my last wish to see that this money is invested to any organization of
your choice and distributed each year among the charity organization, the poor and the
motherless baby’s home.
Mrs Maria Galis needs a God fearing person
I want you as God fearing person with respect and care for humanity to also use thismoney to fund churches, orphanages and widows, I took this decision, before i rest in
peace because my time will soon be up. As soon as I receive your reply I shall contact
the bank and inform them of you and also release their contact details to you and all the
vital documents in regards to the money to you as the beneficiary, I will also get the
services of a good and God fearing attorney to handle this claim and make sure that you
receive the fund without any difficulty.
Please assure me that you will act accordingly as I stated herein.
Please reply me through this my private email address: (mmariagalis@outlook.com)
hoping to hear from you soon. Waiting for your reply
Yours in Christ,
Mrs MARIA GALIS
mmariagalis@outlook.com
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