Stop Losing Your Hard Earned Money in Nigeria Email Phishing Scam

No shipping to Nigeria


Subject: PLEASE CAREFULLY READ THIS FOR YOUR OWN BENEFIT

From: George Marcus {BMW2@earthlink.net}

Attn: Sometimes, 


ASI do wonder if you are really, really with your senses. 
How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money.

Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake atm cards etc. Anyway, by the virtue of my position I have been following this earned Transaction from inception and all your efforts towards realizing the Fund.

Ignorant People Lose their Hard Earned Money in Nigeria


More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria.The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are Your main problems in Nigeria.

I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.

I also know that recently you have been dealing with people claiming to be the EFCC. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of $8.5M. Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money. Please I beseech you to stop pursuit of shadows and being Deceived.


Feel free to contact me immediately you receive this mail (georgemarcus371@yahoo.com.ph) My Phone number (+2347060803746) So that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria. N/B: You are urgently requested to provide me with the following information (Full Name Address Age Telephone Number Occupation) Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earned money. Thanks and remain blessed.


Yours faithfully, 
Mr. George Marcus

Floating Money Fund Phishing Scam Email


Subject: Urgent Business Attention

Received from: gregorynorman@outlook.com

Hello Dear Friend Compliments of the Season. Don't be surprised at the way and Manner of this Unsolicited mail considering the fact that we are yet to know , Meet each other nor exchanged Official Correspondence before as to warrant sharing this vital Information with you and as such i shall not be too Surprised if you don't Respond to it or make any unguarded statement in view of what is Happening in our Contemporary world today however i want you to Understand that Communication of this Sort has brought with it Good ,Glad and beneficial tidings in the past so ours should not be an Exception so i crave your indulgence to give this matter its Urgent and Desired attention for our benefit. Please consider to help me relocate this GBP30M for establishing an industry in your country. This money fund was deposited in our bank by Mrs. Nina Wang from Hong Kong who died of cancer on April 3rd 2007 without a heir. A routine notification was sent to her forwarding E-mail address but without responses. She did not declare her next of kin in the bank official papers including her real home contacts. 

Click here ;( http://news.bbc.co.uk/2/hi/asia-pacific/6524861.stm) 

Floating Money Fund

This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund. You will be compensated with 40% for your collaboration to receive this floating fund. I will give you all vital information and clarification when I receive your reply. 

Regards, Gregory

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From blog author: This is the first time I've heard of a "floating" money fund.

James B. Comey FBI Email Phishing Scam

James B. Comey (public domain)


Subject: FBI Headquarters, Washinton, D.C.
Sent from: jorgebus@speedy.com.ar

James B. Comey
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4 million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4 million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were
 required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL Bank CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Ken Jackson ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr.Ken Jackson
E-MAIL; kenjackson@qip.ru
PHONE NUMBER: +229-66043617
You will be required to e-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.Ken Jackson via information in which he shall send to you,


Mr. JAMES B. COMEY
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
JAMES COMEY, 111 JAMAS COMEY
III Director Office of Public Affairs

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Next FBI Phishing Scam Email below

This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released us$10.5m  to BANK OF AMERICA in your name as the beneficiary, The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, They
used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of transfer.
So to this regards we are contacting you to provide the proof of this us$10.5m you are about to receive is a clean money by sending  FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy  that the money you are about to receive is legitimate and real money. You are to forward the documents to us
immediately, and if you don't have it in your possession, do let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding your funds to go ahead Crediting your account immediately.
Get back to us immediately if you don't have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund as transfer  without provision of  Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or
Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service. These conditions is Valid only for few days after we shall take actions on canceling the payment and then charge you
for illegally moving funds out of Nigeria.
Get back to us now with requirement.
--------------------------------------------------------
WARNING: failure to produce the above requirement in the next 72 hours, legal action will be taken immediately by arresting and detaining you, 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. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
Thanks
FBI Director
James B. Comey
CC: Robert S. Mueller III

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Next James B. Comey FBI Phishing Scam Email below

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Mr. James B. Comey FBI SEEKING TO WIRETAP INTERNET ATTENTION: Beneficiary, We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via United Bank of Africa Nigeria. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the UBA Bank of Nigeria is legal. You have the legitimate right to complete your transaction to claim your fund $4.7 (four million seven hundred thousand united state dollars) Because of so much scam going on internet. We the Federal Bureau of investigation decided to contact the NORTHEHILLS COURIER DELIVERY SERVICE in Lagos, Nigeria for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Zenith Bank and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the NORTHEHILLS COURIER DELIVERY SERVICE for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type | Delivery Duration | Charges/Fees ------------------------------ ------------------------------ --------------- Premium Express (24hrs Delivery) Mailing $200.00 00.00 Insurance $150.00 00.00 Vat $100.00 00.00 TOTAL $450.00 $450(Four Hundred and fifty US Dollars Only). .............................. .............................. .......... Special Express (2 Days) Mailing $180.00 00.00 Insurance $70.00 00.00 Vat $150.00 00.00 TOTAL $380.00 00.00 $380(Three Hundred and Eighty US Dollars Only). .............................. .............................. ................ Economy Express (3Days) Mailing $100.00 00.00 Insurance$150.00 00.00 Vat (5%) $50.00 00.00 TOTAL $300.00 00.00 $300(Three Hundred US Dollars Only). .............................. .............................. ........ You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly 48 hours after the receipt of this email. After this period, your fund will be return back so take note We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified Ok. DELIVERY DESTINATION INFORMATION: ------------------------------ ------------------------------ - Receiver's Name: ....... Address: ................ Tel/: ................... Delivery Information/ Parcel Description ------------------------------ ------------------------------ ----------- Delivery Terms: International Delivery Condition of Delivery: Priority Delivery Consignment Note No: MI 49866-2110 Color of Parcel: ...Brown. Total Weight: 3.2 kg Total Net Weight: 1.7 kg We are here to protect you from any problem till you receive your package; you can as well get in touch with the NORTHEHILLS COURIER DELIVERY SERVICE assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information: Companies Name: NORTHEHILLS COURIER DELIVERY SERVICE . Directors Name: Mr. Nelson Duke Email: Nelsonduke010@qq.com Phone: +2348139658241 Looking forward to hear from you as soon as you receive this message. Best Regards, Mr. James B. Comey. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA

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James B. Comey Phishing Email


OFFICIAL LETTER FROM
FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION
FBI.WASHINGTON DC.
Mr. James B. Comey
FBI SEEKING
TO WIRETAP INTERNET


ATTENTION:BENEFICIARY,

We the Federal Bureau of investigation (FBI)
through our intelligence monitoring network has discovered
that the transaction that the bank contacted you previously
for was legal. Recently the fund has been legally approved
to be paid via United Bank of Africa Nigeria. So, we the
Federal Bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN) financial
department have investigated through our monitoring network
noting you that your transaction with the UNITED Bank of
Nigeria is legal.

You have the legitimate right to complete your transaction to claim
your fund $4.7 (four million seven hundred thousand united
state dollars) Because of so much scam going on internet. We
the Federal Bureau of investigation decided to contact the
NORTHEHILLS COURIER DELIVERY SERVICE in Lagos, Nigeria for
them to give us their procedures on how to send this money
to you without any further complain or delay. We just got an
information from the Zenith Bank and they have loaded your
$4.7 (four million seven hundred thousand united state
dollars) in ATM MASTER CARD and submit to the NORTHEHILLS
COURIER DELIVERY SERVICE  for immediate delivery to
your doorstep. You are required to choose one option, which
you will be able to pay and also convenient for you, for
quick delivery of your parcel containing your ATM CARD and
other two original back up documents.

Service Type | Delivery Duration |
Charges/Fees
------------------------------
------------------------------ ---------------

Premium Express (24hrs
Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat
$100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars
Only).

..............................
.............................. ..........
Special Express (2 Days)

Mailing $180.00 00.00
Insurance
$70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three
Hundred and Eighty US Dollars Only).

..............................
.............................. ................
Economy Express (3Days)
Mailing
$100.00 00.00
Insurance$150.00 00.00
Vat (5%) $50.00 00.00
TOTAL
$300.00 00.00
$300(Three Hundred US Dollars
Only).

..............................
.............................. ........

You are hereby required to advice us, on your
parcel delivery option by filling in the required form
stated above. Please note that the deadline for claiming
your fund is exactly 24 hours after the receipt of this
email. After this period, your fund will be return back so
take note. We request that you reconfirm your mailing
address to ensure conformity with our record for immediate
dispatch of your parcel to you. Only valid
residential/Office address and postal address are certified
Ok.

DELIVERY DESTINATION
INFORMATION:
------------------------------
------------------------------ -
Receiver's Name: .......
Address: ................
Tel/:
...................
Delivery Information/
Parcel Description
------------------------------
------------------------------ -----------

Delivery Terms: International
Delivery
Condition of Delivery: Priority
Delivery
Consignment Note No: MI
49866-2110
Color of Parcel: ...Brown.
Total Weight: 3.2 kg
Total Net
Weight: 1.7 kg

We are here
to protect you from any problem till you receive your
package; you can as well get in touch with the NORTHEHILLS
COURIER DELIVERY SERVICE  assigned to deliver this
financial package to your doorstep. Below is the delivery
company's contact information:

Companies Name: NORTHEHILLS COURIER DELIVERY
SERVICE .
Directors Name: Mr shawn lucas
Email:shawnlucas@qq.com
Cell phone:+2348106178721
Looking forward to hear from you as soon as you
receive this message.
Best Regards,
Mr. James B. Comey.
Federal
Bureau of Investigation
J. Edgar Hoover
Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001,USA

ATM Card Email Phishing Scam from Ms Mary Samuleh


Mary Samuleh wearing a hijab

FROM: Hon Ms Mary Samuleh (western_egent204@hotmail.com)

SUBJECT LINE: GOOD DAY DEAR

GOOD DAY MY DEAR.

How are you? I, hope all is well with you and your family. I’m Mrs.  
Mary Samuleh, a Solicitor of United Nation this Organization was  
set-up under the Administration of the President of Federal Republic  
Benin ECOWAS, I know that you might expecting your outstanding fund  
due to our mistake to delay the delivery up till now.

I am writing to inform you that your file was found in our office and  
we discovered that your cheque of $3.8 Million united states dollars  
have not been sent to you as it was instructed by our late boss Mrs.  
Pamela Duff. We are very sorry for the mistake and the delay, please  
bear with us because the fault is from our former secretary who did  
not complete the instruction giving by the boss.

Note that your cheque has been converting into Master ATM Card to free  
it from Expiring. This is to tell you that the arrangement to deliver  
to you the $3.8 Million in ATM CARD is concluded today, Now Your ATM  
CARD is well packaged with every legal documents to cover it from not  
having any problem with any Office Authority or with your Federal  
Government and we have deposit your ATM Card with the UPS Courier  
delivery Company in conclusion to deliver it to your home as soon as  
you contact them with you current information,

1. Full name::::::::::
2. Your home Address::::
3. Your current telephone number:::::
4. A copy of your picture:::::::
6. Your country and city:::::
7. Your occupation::::::::


You contact the Ups Company Director on this below.
E-mail :(ups.service014@9.cn)
Contact Mr. Melvin Bright
Tele Phone Number:+229-9975-9469,

As soon as you receive this mail message, please try to call the  
director immediately to know when Your ATM CARD will be delivering to  
you. I wait for your update as soon as you have receive your ATM CARD  
Package.

Thanks and God Bless You.
Barrister Mrs. Mary Samuleh
-- 

GOOD DAY MY DEAR.

How are you? I, hope all is well with you and your family. I’m Mrs.  
Mary Samuleh, a Solicitor of United Nation this Organization was  
set-up under the Administration of the President of Federal Republic  
Benin ECOWAS, I know that you might expecting your outstanding fund  
due to our mistake to delay the delivery up till now.

I am writing to inform you that your file was found in our office and  
we discovered that your cheque of $3.8 Million united state dollars  
have not been sent to you as it was instructed by our late boss Mrs.  
Pamela Duff. We are very sorry for the mistake and the delay, please  
bear with us because the fault is from our former secretary who did  
not complete the instruction giving by the boss.

Note that your cheque has been converting into Master ATM Card to free  
it from Expiring. This is to tell you that the arrangement to deliver  
to you the $3.8 Million in ATM CARD is concluded today, Now Your ATM  
CARD is well packaged with every legal documents to cover it from not  
having any problem with any Office Authority or with your Federal  
Government and we have deposit your ATM Card with the UPS Courier  
delivery Company in conclusion to deliver it to your home as soon as  
you contact them with you current information,

1. Full name::::::::::
2. Your home Address::::
3. Your current telephone number:::::
4. A copy of your picture:::::::
6. Your country and city:::::
7. Your occupation::::::::


You contact the Ups Company Director on this below.
E-mail :(ups.service014@9.cn)
Contact Mr. Melvin Bright
Tele Phone Number:+229-9975-9469,

As soon as you receive this mail message, please try to call the  
director immediately to know when Your ATM CARD will be delivering to  
you. I wait for your update as soon as you have receive your ATM CARD  
Package.

Thanks and God Bless You.
Barrister Mrs. Mary Samuleh

Florence Walker Compensation Funds Email Phishing Scam

Florence Walker 

FROM: Florence Walker (contact@rumahku.com)

SUBJECT:  Good Day My Dear Friend

Attn: My Dear,

I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Fountain Hills Arizona. My residential address is as follows. 17370 E San Marcus Dr Fountain Hills, AZ 85268, USA, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US $46,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation FUNDS of US $10,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer Tony Gani.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Lawyer Tony Gani(Esq)
Email: lawyertony2@foxmail.com

More Compensation Funds from Florence Walker


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Lawyer Tony Gani was just US $450 for the paper works, take note of that.
As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Lawyer Tony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...........................................................
Direct Phone:.........................................
Country:............................................
Occupation:............................
Gender:..................
Age:.............

Once again stop contacting those people, I will advise you to contact Lawyer Tony Gani so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Florence Walker.
17370 E San Marcus Dr
Fountain Hills, AZ 85268, USA

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Note from blog author: It is interesting how the scammer puts the word "FUNDS" in all caps throughout this email.

Email Phishing from Bedroom

Email Phishing from Bedroom