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
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