Janet Louise Yellen Federal Reserve Bank Email Phishing Scam

From: Janet Louise Yellen
Email: mrsmartialemile970@gmail.com
Subject: Federal Reserve Bank

Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551

From Janet Louise Yellen:

Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender: 
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code: 

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Janet Louise Yellen
Incumbent Chairperson 
phone Nu:+1(202) 844-0595
Federal Reserved Bank

Mrs. Mary Samuleh ATM CARD Email Phishing Scam

From: Mrs. Mary Samuleh
email: mariano.aprea@istruzione.it
Subject: good day

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.

Mrs. Mary Samuleh Found your File

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.

Mrs. Mary Samuleh has an ATM CARD for you

Note that your cheque has been converting into ATM Master 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 :(mymastercardoffice@gmail.com)
Contact Mr.mark pramord
Tele Phone Number:+229-68865632

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

Mrs. Linda Susan Moses Email Phishing Scam

From: Mrs. Linda Susan Moses
email: info@regularmail.org
Subject: CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT.

GOOD DAY TO YOUR AND YOUR FAMILY

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you among the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography, I am Mother Linda Susan Moses, 72 Years old woman and the wife of Late Sir Moses Andrew who died in a Car crash on Tuesday the 11th of March 2008 GMT 7:00AM it happened between Dubai and Abudhabi on his way to Air Port for flight from Dubai down to New York After my husband business trip in UAE United Arab Emirates. 

Please see site below for more information.

http://www.car-accidents.com/2008-wreck-pages/3-10-08-uae-fog-1.html

http://abcnews.go.com/International/story?id=4432041

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.

Despite the agreement between my late husband and me to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gesture made us wish to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of $10.5 Million USD United State Dollars with DHL Express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband, So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;

DHL Address: DHL International Nigeria Ltd DHL House ABUZE ABUJA

Contact Person: Mr. Johnson Michael.

Email: depatchdeliveryworld102@yahoo.com.ph

Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them.

THE ONLY MONEY YOU ARE EXPECTED TO PAY IS ( $235.50. USD ) FOR THE SECURITY KEEPING & INTUITY FEE OF THE CHEQUE SO FAR.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid DEMUR-RAGE or further cost.

You are to reconfirm the below information to them to avoid any mistake on the Delivery.
Your Postal / delivery address;

Full Name :-
Home/Office Address :-
Direct Telephone :-
Occupation :-

Below is the security keeping code: (FED/0433/SKC) of your draft, you are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of ( $235.50. USD ) for you their immediate action.

NOTE: Please I do not want you to thank me & my husband all I need you to do is to invest wisely with it and do the same good to someones life someday as this is the only way this world would be a better community if we render selfless services to one another.

CAN MONEY BUY HAPPINESS?

IF YOU'RE IN TEARS THEN YES MONEY CAN BUY HAPPINESS.

WE WASTE OUR LIFE ON THINGS WE THINK COULD BUY HAPPINESS UNTIL WE REALIZE THE ONLY WAY TO BUY HAPPINESS IS TO GIVE HAPPINESS SO WE ARE WILLING TO HELP THE POOR & THE NEEDY THAT IS THE REASONS WHY WE HAVE CHOSEN TO GIVE YOU THIS AMOUNT OF MONEY.

Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,

Mrs. Linda Susan Moses

Pastor Mike Hutu email phishing scam

From: Pastor Mike Hutu
email: frigmontecarlo@speedy.com.ar
Subject: GODS WORK I NEED YOUR HELP AM SICK

Dearest  In Christ,
My name is PASTOR MIKE HUTU. I am 55 years old. I am writing to you from my hospital bed, because recently my doctor confirmed that my cancer disease which I have been treating for about 2 years now risks taking my life. To present the act to which I have expressed this desire as I will like to donate what I have inherited from my family so you can  fulfill my last wishHowever, I wanted to kill two birds with a stone, by confine this important project to you which is very important to me, that means to help the orphans, underprivileged children and then to provide sufficient fund that will enable you establish a small scale industry.  I will like you to promise me that you will abide by my request and desire that you will not go contrary to my wish.
Now There is  last of my money which no one knows of is the cash deposit of five million US dollars ($5,000,000,00) that I have with a Shipping/Security Company . I will want you to help me claim it from them,Because the doctor said that i will die soonest.
Please get back to me immediately so that i can tell you how to go about this project for me.God bless you amen.
I expect to read from you immediately true email:pastormike12@outlook.com Yours sincerely,Pastor Mike Hutu

Rev Martin Chukwu Email Phishing Scam

From: Rev Martin Chukwu
email: user1@xuancau.com.vn
Subject: MS SUSAN MANISON

DEAR SIR/MADAM,

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. MARTIN). THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY. WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TO ANY, INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH COMMITTEE THE SUM OF US$20,000.00 (TWENTY THOUSAND U.S DOLLARS). WHICH YOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN THE LOAN WE OFFER IS 1% INTEREST RATE.

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD. I DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT THAT GOD FAVOR HAVE LOCATED YOU!


THE LORD HEAR YOU IN THE DAY OF TROUBLE" THE NAME OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION.

I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR
LIFE.

CONTACT OUR AGENT FOR THE APRROVAL AND RELEASE OF YOUR FUND.

CONTACT PERSON: REV MARTIN CHUKWU
CONTACT EMAIL: www.claimagent@gmail.com
CONTACT TELEPHONE: +234-8100-733-632

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.
MR SUSAN MANISON
Rev Martin Chukwu

Mr. David Wilson Email Phishing Scam

From: Mr. David Wilson
email: david11@ovczz.onmicrosoft.com
Subject: YOUR SHIPMENT

Hello,

I am Mr. David Wilson Head of Inspection Unit, United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Please Reply this email strictly at ( sp342004@gmail.com ) with reconfirmation of your Full Name, Home Address, City, State and Telephone number.



Sincerely,

Mr. David Wilson

Head Officer-in-Charge, Inspection Unit
United Nations Inspection Agency

FACEBOOK ONLINE LOTTERY EMAIL PHISHING SCAM

From: FACEBOOK INC USA
email: info@facebookaward.com
Subject: CONGRATULATIONS FROM FACEBOOK!!!

The following phishing email was received and reads as follows:

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!!!

Facebook is aimed at saying A BIG THANK YOU to all our Online Users  
for making Facebook their number one means to Connect, Communicate,  
Relate and Hookup with their Families, Love Ones and Friends over the  
years.

So We are pleased to inform you of the result of the DRAW held on (1ST  
OF OCTOBER 2016) by Facebook Inc in cash Promotion to encourage the  
usage of Facebook Users world wide, your Facebook Email Account was  
among the 50 Lucky Winners who won ( Six Hundred Thousand United State  
Dollars ) each on the Facebook Promotion Award Attached to Ticket  
Number (5647600545189), Lucky Number:(2551256002/244) and Serial  
Number (55643451907).

Kindly get back to us for further instructions as you are required to  
contact our dispatch dept ( facebookinc.usa@aol.com ) by signifying  
your interest by providing your most confidential your NAME, CELL  
PHONE NUMBER for quick communication also your HOME ADDRESS and  
COUNTRY OF ORIGIN.

Acknowledge this mail by replying back immediately.
John Cole
Promo Coordinator.
© 2016 FACEBOOK

Note: The preceding email is obviously not from the real Facebook company. It is only to be used for information purposes to protect yourself.

------------------------------------------------------------------------------------

Next: Facebook Online Lottery

Murphy Wilberfox May 17 @ 4:15pm Report

Facebook® Online International Mega-Jackpot

Promotion/Claims Department

300 SOUTH GLENDALE AVENUE

GLENDALE,  CA 91205 U.S.A.

*******************************************

CONGRATULATIONS FROM FACEBOOK!!!

*******************************************

Dear user,

We are pleased to inform you of the result of the just concluded annual Final draws held on the (14th of May 2016) by Facebook group incash Promotion to encourage all Facebook users worldwide, your javascript:void(0) Name was among the 50 Lucky winners who won $2,000,000:00USD each on the Facebook group promotion Award Attached to ticket number (FB/5647600545189) and Ref No (FB/2551256002/41875) Serial Number (FB/55643451907).

The online draws was Conducted by a random selection of emails, you were picked by an Advanced automated random computer search from Facebook, the lottery program which is a new innovation by Facebook is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years.

For the claim of your winning amount of $2,000,000.00, kindly provide your full details as stated below.

Full Name: ..........................................

Gender: .............................................

Age: ................................................

Address: ............................................

City: ...............................................

State: ................Zip Code:.....................

Mobile Phone Number: ................................

Occupation: .........................................

Copy of I.D..........................................

To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please notify us on time.

All winnings must be claimed before the end of this program; otherwise all funds will be returned as unclaimed and eventually donated to charity organizations.

Thanks and best regards,

Mark Zuckerberg

Founder/Facebook.com

Facebook Online Lottery

Mrs. Mary Williams Email Phishing Scam

From: Mrs. Mary Williams
email: info@tc.edu.tw
Subject: REPLY IMMEDIATELY

From the desk of Mrs. Mary Williams

Attn: Beneficiary,

This is to officially inform you that this office has been instructed to pay you the sum of US$12,5Million ( Twelve Million Five hundred thousand US dollars) by European security leading team and America representative personnel called Dr.Clayton Hampton of ARKANSAS United state of America. Email: (claytonhampton@representative.usa or claytonhampton112@gmail.com ) Tel Number: (479) 385 3293. You will be receiving US$12.5Million into your account or via ATM immediately you contact Dr.Clayton Hampton of America.
Be also informed that we have sent the total sum of US$12,5Million into bank account belonging to Dr.Clayton Hampton, You have only 48 hours to Dr.Clayton Hampton ARKANSAS for receiving a maximum amount of US$12,5Million through his national bank account in ARKANSAS United State of America. Further more you are advised to contact Dr.Clayton Hampton in charged of your fund to pay you immediately you contact him as order was given to him so that you will confirm the US$12,5Million within 48 hours through Dr.Clayton Hampton bank in ARKANSAS.

Please contact him with your information
Your Full names
Home Address
Telephone Number
Thanks

Signed.
...................
Mrs. Mary Williams
Director Federal ministry of finance
Republic Du Benin

Mr Robert White Email Phishing Scam

From: Mr Robert White
email: officefile138@gmail.com
Subject: Contact DHL Agent Jeffrey for your Package +1 567-234-5690

From the Desk of Mr Robert White:

Attn My Dear

We have finally arranged to deliver your package worth $7.5m USD
through DHL Company. We were able to accomplish this through the help
of IMF director Anderson Morgan and every necessary arrangement has
been made successfully .

Contact Dr. Jeffrey Bizeau
Telephone: +1 567-234-5960
Email Address: jeffreybizeau@yahoo.com

Contact the (DHL) with your delivery information such as:

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:--
(6)Home address:--

And also be informed that delivery agent will leave to this country as
soon as you proceed with DHL Company.

Sincerely
Mr Robert White

Jennifer Larry UK Lottery Organization Email Phishing Scam

From: Jennifer Larry UK - LOTTERY ORGANIZATION
Email: jenniferlary@uklotto.co.uk
Subject: FROM UK -LOTTERY ORGANIZATION

FROM: Jennifer Larry UK - LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS

If you are the correct owner of this email address then be glad this day
as the result of the UK lotto online e-mail address free-ticket winning
draws of 11th July 2016, held in Bangkok Thailand has just been released
and we are glad to announce to you that your email address won you the
sweeptakes in the first category and you are entitled to claim the sum of
US$3.8Million, Your email address was entered for the online draw on this
Free Ticket Numbers:UKL56475800545188 and won on this Lucky Numbers:
AZ071223262944.


You are to contact Mr. John Edward on the below email address for quick
delivery of your won cheque of US$4.6Millon. Note that all winners cheque
are certified cashiers bank cheque and when delivered and received by you,
you can cash it in your bank without any delay. To enable Mr. John Edward
ascertain you as the rightful winner and receiver of the US$3.8Million
certified cashiers bank cheque, MAKE SURE you include the below listed
information in your contact mail to Mr. John Edward Your country of origin
and country of residence/work, complete official names, amount won, free
ticket and lucky numbers, date of draw, address where your wish to receive
your certified cashiers bank cheque, contact telephone, Sex and Age.


Appointed Claims Agent/Representatives
Mr. John Edward
Email-Address:johnedward070000@yahoo.co.jp

Just in case you are thinking of how you won without entering, then know
again that this very draw of the UK Lottery Organization in which you have
emerged as a winner was a free ticket online email address draws where
thousands of email addresses was collected from almost all world wide
websites and used for the online draws/sweepstakes and during winners
selection your email address came out among the first ten which won you
the lottery in the first winnings category and entitles you to claim the
certified cashiers bank cheque of US $3.8 Million.

From: Mrs. Jennifer Larry
UK Lottery Organization

GOOD NEWS FROM MRS MICHELLE OBAMA EMAIL PHISHING SCAM

From: Mrs Michelle Obama
email: info@tc.edu.tw
Subject: Good News from Mrs Michelle Obama

GOOD NEWS FROM MRS MICHELLE OBAMA

I am  Mrs. Michelle Obama, and I am writing to inform you about your Bank
Check Draft brought back by the United Embassy from the government of Benin
Republic in the white house Washington DC been mandated to be deliver to your
home address once you reconfirm it with the one we have here with us to avoid
wrong delivery twentty  million united states dollars 20,000,000,00usd that was assigned to be
delivered to your humble home address by my husband Honorable president Barrack
Obama the president of this great country this week by a delivery agent Mr
JAMES BOOMBERG

I will like you to reconfirm to me the following details
Your phone number…………..?
Your current home address……?
Your full name…………………?
Occupation...................?
Next of kin................?

The reason I ask you to reconfirm to me this following details is to avoid
wrong delivery.
FOR MORE INFORMATION  ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT MY
HUSBAND THE PRESIDENT OF THIS GREAT NATION+1 (478) 304-7499

Yours Sincerely,
MRS MICHELLE OBAMA
FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States

Arnold Robert Mr. James L Ault Email Phishing Scam

From: Arnold Robert
email: 50@managstormn.biz
Subject: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

From the Desk of Arnold Robert about Mr. James L Ault

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.


Following the directives received from the World Bank in conjunction with Office of the Federal Bureau of Investigation (FBI) of United State Fund Tracking Department, as a result of petitions and counter petitions by foreign, compensation/beneficiaries fund of USD 5.5 MILION non-payment of your compensation claims, United Nation has been approved by the World Bank Of Swiss to released your compensation Via ATM VISA CARD to your Address in the next 48 working hours.


Be informed that there are different address submitted for your payment by your local representatives in ILLINOIS USA by Mr. JAMES L AULT to United Nations Association today.  We do not know into which address to effect your delivery any more since there is a different address submitted.


Please, you are hereby required to verify the following immediately:-


1. Did you AUTHORIZE one Mr. JAMES L AULT of 255 W TOMPKINS ST APARTMENT 210B GALESBURG, ILLINOIS 61401 USA whose Passport Photograph will be sent to you as soon as you confirm this message to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in his favor? Thereby making him the current beneficiary with the following address below:

3. Name: JAMES L AULT.

4. Address: 255 W TOMPKINS ST APARTMENT 210B GALESBURG, ILLINOIS 61401.

5. Country USA.


You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us immediately by contacting us via email and your direct contact telephone number is needed for confirmation for immediate communication and confirmation. Also required are payment documents authenticating your claim?


Due to the long delay this payment has suffered , be rest assured that immediately these payment irregularities are cleared, you would receive your fund immediately VIA ATM CARD Delivery to your address in 48hr. Note that we are bound to recognize Mr. JAMES L AULT claim, if you fail to promptly response/communicate to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately without any further delay.


Special Agent Arnold Robert
Regional Deputy Director
Field Intelligence Groups (FIGs)
Tel:+17405789716

Mr. Leonard Fred African Union Email Phishing Scam

From: Mr. Leonard Fred, African Union
email: ciro.monducci@alice.it
Subject: Contact Him Urgently

From the Desk of Mr. Leonard Fred:
Attention Dear!!!

The Dept of African Union wishes to officially notify you once again of your 
status via your email address as our previous letter to your home address 
mailbox was returned undelivered,therefore we use this above email/letter to 
inform you that a cash payment for the over due of your contractual- 
inheritance payment,which have been RELEASED and APPROVED for onward paying you 
in fiscal Cash.

And we are using this cash payment method to pay you after all attempts to pay 
you through Bank, and some other failed means. We made a private arrangement 
with a financial expert and a higher delivery agent an International Diplomatic 
Dispatch Officer to convey these cash boxed-money to your designated door step 
for at personal collections.

African Union High delivery Agent, Mr. Leonard Fred

The high delivery  agent has left since three days ago with the security proof 
box in worth of $11,800,000.00 Million, and has arrived in the West Palm Beach 
International Airport Florida  (USA).

You're advised to reconfirm your delivery address to him immediately to enable 
him deliver the boxed-consignment to you within the stipulated time.

So contact him immediately via his email

Name: Henry Mark, 
Email: diplomaticagent.hernrymark@gmail.com, 
Contact No: 561948-1613

Thanks for your understanding.

Yours in service,
Mr. Leonard Fred
African Union

Diplomat Mark Collins Email Phishing Scam

From: Diplomat Mark Collins
Email: info@tc.edu.tw
Subject: Your Urgent Respond is Needed

Dear Beneficiary ,

I am Diplomat Mark Collins I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Taxes at Austin-Bergstrom International Airport with your consignment worth $2.7 million us dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,

I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the delivery tag will cost us just $95 Dollars only to get the tag placed on the box as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Therefore, you are required to reconfirm this below information as soon as possible with the fee of $ 95 dollars needed to obtain the airport delivery tag before the airport authority will allow me to deliver your consignment box to your door step today without any hitch.

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================


You can direct the tag fee to UPS accountant officer in Benin Republic as he will get the tag here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC Mark Collins Here is my calling Number to contact me:..+1 404 647 0090
  
Send the fee through Western Union or Money Gram:

RCEIVER NAME....DAVID UBA 
COUNTRY .......... BENIN REPUBLIC
CITY ....................... COTONOU
TEXT QUESTION ........ A
TEXT ANSWERE ........ B
AMOUNT..................$95 USD
SENDER NAME
MTCN

after sending the payment to Our accountant email me the payment information such as mtcn number also senders name text question  and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now .

(Here Is Your Package Unlocking CODE(AWB33XZS)

Urgent Response is needed because here is very busy.

Best Regard,
Diplomat Mark Collins

FEDEX DELIVERY EXPRESS EMAIL PHISHING SCAM

From: FEDEX DELIVERY EXPRESS
email: ditta.giurin@alice.it
Subject: GOOD DAY 

FEDEX DELIVERY EXPRESS International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.

FEDEX PACKAGE DELIVERY EXPRESS NOTIFICATION

Your package worth the total sum of $3,200,000 United State Dollar in an ATM 
CARD is here in our office.It was deposited to this office by the United 
Nations {HEAD CONSULTANT} saying that it was won by your email address in their 
ongoing online random selection Compensation scheme 2016 in association with 
the International Corporation Benin Republic OIL&GAS LTD.

What you have to do now is to contact our delivery department with your 
information and as soon as we confirm your details our delivery team will 
commence with the delivery of your package to your designated address 
immediately.


You would required to submit information bellow:

Your Full Name:
Your Home address where the ATM CARD will be delivered:
Your Phone Number:
YOUR NEAREST AIRPORT:
Your Country:

We shall proceed on your delivery as soon as we confirm your information, I 
also wish to inform you that you will be taking the
responsible of the delivery charges being $100 usd only.

NOTE THAT;,you are to contact our Head Dispatch Officer Mr.JOHN MARK with all 
this information to avoid wrong delivery thanks.

We Await your prompt positive response.

*********************************************
FEDEX DELIVERY Express ®Courier Company.
Mr. JOHN MARK {Head Dispatch Officer}
Email: office_rep@yahoo.com
Tell +229 9871 6291.
*********************************************

Mr. John Maxwell Email Phishing Scam

Frustrated man

From: Mr. John Maxwell
email: jmola@multisecsystems.com
Subject: Attention Dear Beneficiary

From the desk of Mr. John Maxwell

Attention Dear Beneficiary!!!

Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$4,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you were facing previously.

Attention Dear Beneficiary, from Mr. John Maxwell

This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you a total of US$7000.00 every Day (24hours) until the funds is completely paid to you, as that is the maximum limit we are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin to make your payment swiftly via this medium, you will be receiving $7000.00 USD every day,till your payment is completed.

Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.

The required fee should be sent through Money Gram. Upon the receipt of the $150 USD, your receivers name will be activated to enable you receive your first installment payment of $7000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system.Immediately we receive the payment, we shall activate your name to enable you start receiving your payment immediately.

The Receivers Information For The $150 is as follows:

Receivers name: Moses Otuibe
Country: Benin Republic
Text Question: When
Answer/ Urgent
Amount:$150

Send the MTCN Number:_______________________ __
Senders Name:_________________________ _______
Senders Address:______________________ ______

Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.

Attention: Thank you for using Money Gram!
MoneyGram®Money Transfer
Call: +(229)-9945 7541

THANKS AND GOD BLESSING YOU DEAR BENEFICIARY.
Mr. John Maxwell

Mr. Ken Williams and Rev. Dr. John H. Williams Email Phishing Scams

Kenneth Williams (public domain)

From: Mr. Ken Williams
email: www.@jasmine.ocn.ne.jp
Subject: Attn Beneficiary

Attn Beneficiary;

A note from Mr. Ken Williams:
The Board of federal ministry of finance Benin Republic are hereby to notify
you of your payment inheritance funds of US $2.8 million after the meeting held
on 19th of July 2016.

His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN President Patrice Talon) 
has Instructed this Department to send your funds through our western union money transfer, 
for easy receive of your inheritance fund without any further delay to avoid paying money to the fraud stars that is going
on through internet now ,You are required to send your name and address,tele phone number
Where you want your fund to be send to you through WESTERN UNION MONEY TRANSFER.

The maximum amount you will be receiving per a day starting from tomorrow is
$5,000.00) and the MTCN NO#will be sent along with the Text Questions &
Answers for you to receive your fund through any Western Union Location in your Country, 
but note that you will require to pay sum of $98.00 only, for their transfer charges fee OK.
Send your information to DR.JOHN NICK Director western union money transfer in Cotonou Benin Republic.Email address;
( westernunionmoneytransfer0221@yahoo.com.hk)

Receiver name--------------
Country--------------------
City....................
Test question..............
Answer...................
Tel phone--------------------
Age.........................

For further procedure Contact our payment officer with the information below;
Attention; DR.JOHN NICK DIRECTOR
Tel; +2299-  99-568-461
Email;(westernunionmoneytransfer0221@yahoo.com.hk )

Try to fill the Above In formations where they will be sending you your money ,

Your faithful

Mr. Ken Williams

-------------------------------------------------------------
Next: REV. DR. JOHN H. WILLIAMS EMAIL PHISHING SCAM

DEAR BENEFICIARY,

I AM REV. DR. JOHN H. WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL

REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN

COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I

SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES

YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO

CONFIRM IT OKAY:-+234-8132902282

NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH

THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND

ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT

IT TO ANY BANK OF YOUR CHOICE IN THE WORLD.

YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK

DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE

ORIGINAL HARD COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,

REV. DR. JOHN H. WILLIAMS