Mrs. Betty Rawlings Barrister John Luis Email Phishing Scam

From: Mrs. Betty Rawlings
email: peter@epv.com.vn
Subject: VERY IMPORTANT NOTIFICATION,

Great News, You are advised to Stop Contacting Them.

 

Introduction to Mrs. Betty Rawlings

I am Mrs. Betty Rawlings; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I am thinking of relocating since I have been compensated. 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 $45,000 while in the United States trying to get my payment all to no avail.

 

I decided to travel down to Lagos Nigeria with all my compensation documents and i was directed to meet Barrister John Luis who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

 

Escorted by Barrister John Luis

Barrister John Luis took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of 5 Million Dollars Moreover, Barrister John Luis showed me the full information of those that are yet to receive their payments and I saw your name and 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 funds, they are only making money out of you.

 

I will advise you to contact Barrister John Luis

You have to contact him directly on this information below.

 

COMPENSATION AWARD HOUSE

 

NAME: Barrister John Luis

EMAIL: barrister.johnluis300@yahoo.com

Call: +234-8124-422-939

 

 

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

 

1) Prof. Charles soludo

2) Senator David Mark

2) Barr. Becky Owens

3) Chief Joseph Sanusi

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Mrs. Rita Ekwesili

7) Rev. Steven Jones

8) Mrs. Okonjo Iweala

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza

 

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them and they are only taking advantage of you which means they will dry you up until you have nothing. The only money I paid after I met Barrister John Luis was just $300 for the delivery and shipment charges, take note of that.

 

NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.

 

Once again stop contacting those people, I will advise you to contact Barrister John Luis so that he can help you to deliver your funds 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 Remain Blessed.

 

Mrs. Betty Rawlings

Mr. Chip Fulghum Homeland Security Email Phishing Scam

From: Barr Tudon Michael Jr.
email: loreita@alice.it
Subject: ATTENTION

FROM .. HOMELAND SECURITY DEPARTMENT!!
Mr. Chip Fulghum
Deputy Under Secretary for Management and Chief Financial Officer
Welcome Chip Fulghum – Chief Financial Officer, The Department of Homeland 
Security
Text only +1 (202) 688-7086

Introduction to Mr. Chip Fulghum

This is Mr. Chip Fulghum Chief Financial Officer, The Department of Homeland 
Security. We know that you have not received your fund from Africa! we have 
finally cash your abandoned long-lost check confirming to be your won 
compensation funds and we decided to boxed the money for avoiding expiry of the 
check because it has stayed long in our custody searching for the contact to 
reach you, after our investigation we discovered that the money is not an 
illegal payment, The fund values the sum of $4.8 million dollars. So kindly 
reconfirm your full details via email ( sir.chipfulghumjp123@gmail.com) as 
instructed below.

1. Full name.....
2. Phone number....
3. Current home address....
4. Occupation........
5. nearest Airport......

I wait for your urgent and positive respond.
You can call Mr. Norman Williams at: +229-99254198 the director of overseas 
payment of the presidency office who is in charge to give instruction approval 
to release the boxed-money consignment to me for onwards delivering it to you.

Sincerely Yours
Mr. Chip Fulghum
Chief Financial Officer.. The Department of Us. Homeland Security

Welcome to the Bank of America Email Phishing Scam

Bank of America building

From: Mr. X
email: jp1@ugonwa.7uw.net
Subject: WELCOME TO THE BANK OF AMERICA
Bank of America
5218 West 34Th St
Houston,Arlington, TX 77092,
United States

WELCOME TO THE BANK OF AMERICA

Attention: Beneficiary,

This is to alert you that we received your fund worth the sum $27,000,000.00
from the Central Bank of Nigeria Africa. We are informing you to send your
information and banking details where you desire to receive the fund. The
Information we need is such as the following:

1 Your Full Name:
2. Your Current Address:
3. Your telephone numbers
4. Banking details
5. Scan copy of your valid ID card.

Without your id card your fund can not be transfer into your bank account. Your
Id card is very vital. Be informed that this is Bank of America USA Branch.

Waiting for your urgent respond.

Treat this Email as urgent.

Best Regards.

BANK OF AMERICA TEXAS USA,
BANK DIRECTOR MR. WALTER ELCOCK.Bank of America
5218 West 34Th St
Houston,Arlington, TX 77092,
United States

WELCOME TO THE BANK OF AMERICA

Attention: Beneficiary,

This is to alert you that we received your fund worth the sum $27,000,000.00
from the Central Bank of Nigeria Africa. We are informing you to send your
information and banking details where you desire to receive the fund. The
Information we need is such as the following:

1 Your Full Name:
2. Your Current Address:
3. Your telephone numbers
4. Banking details
5. Scan copy of your valid ID card.

Without your id card your fund can not be transfer into your bank account. Your
Id card is very vital. Be informed that this is Bank of America USA Branch.

Waiting for your urgent respond.

Treat this Email as urgent.

Best Regards.

BANK OF AMERICA TEXAS USA,
BANK DIRECTOR MR. WALTER ELCOCK.

Felisha Conel, Dr Ruben Robot, Mr. Steiger Francis Email Phishing Scams

From: FELISHA CONEL
email: eke4@ichakaa.7uw.net
subject: HELP FOR SAFEKEEPING,,,

Dear Sir/Mar

Please i beg you read and reply back to me, i need your assistance
urgently please.My Name is Lance Corporal felisha conel.,i hope all is well with you? I am a Medic soldier
working with United Nations peace keeping troop in Afghanistan on war
against terrorism. I am presently in Afghanistan...I have in my
possession the sum of $10.5 million USD which i made here in
Afghanistan, During a Dog search Patrol with 2 other co-Medical Army
while we were trying to make sure we rescue civilians in a demolished
building, I deposited this money with a Red Cross agency. here in
Afghanistan and i want to move out the money to a safer place and also
to invest with the money.

I want you to stand as my beneficiary and receive the fund and keep
it safe so that as soon as am through with my mission here in
Afghanistan, you will assist me to invest it in a good profitable
business, I will give you 10% of the total money for your assistance
after you have receive the money, 90% will be for me. Please reply
back to me if you are willing to work with me so that i can send you
more details, your urgent reply is needed.

FELISHA CONEL

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

Next: Dr Ruben Robot Phishing Scam

From: Dr Ruben Robot

email: gh6@sxacilnh.com

subject: Attention: My Dear

Attention: My Dear

I am Ruben Robot. I have received the cheque from bank three days a go and kept the cheque with Dr Micheal Kamau as we discussed. Please mail him immediately to send the cheque to you. I am in Colombia now. I kept USD 10.500.000.00 cashier cheque and will send you the rest of money after my business trip here. I send you so many mails but all bounced back. So mail Dr Micheal Kamau with below email for him to send the cheque to you: micheal.kamau@mail.ru  Thanks and do let me know when you receive it.

Below is their contact
Contact Person: Dr Micheal Kamau
Email: micheal.kamau@mail.ru
Call me + 234 8145940279

1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Country

Hoping to hear from you.
Thanks and God bless you and your family.
Dr Ruben Robot
-------------------------------------

Next: Mr. Steiger Francis

Mr. Steiger Francis 

ATTENTION:

I am Mr. Steiger Francis. The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-

(2) Address:-

(3) Your Phone Numbers:-

NOTE: The actual fees for shipping your ATM card is just $85.00 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Regards

Mr. Steiger francis

$14 Million Dollar 404-Carat Diamond Found in Angola by the Lucapa Diamond Company

$14 Million dollar diamond found in Angola

The Lucapa Diamond Company has found a 404-carat diamond, valued at $14 Million USD in the South African country of Angola. It measures about 7 cm in length. Yehuda tested the diamond, and found it to be Type IIA stone, which is "flawless" in diamond standards. It is also "D" colored, which is colorless, and considered to be the rarest types of diamonds.

More on the Lucapa Diamond Company

This company is based out of Perth, Australia. The diamond was found in their Lulo mine. This mine is located east of Luanda (which is in Angola).

Fun Facts

Fun fact #1: This is the largest diamond ever found by an Australian miner.
Fun fact #2: This is the largest diamond found in the country of Angola.
Fun fact #3: Angola is the fourth largest diamond producing nation, by value.

In 1905, a 3,106-carat diamond was found in South Africa in 1905.

Mrs. Sarah Howard Email Phishing Scam

Is this Mrs. Sarah Howard?

From: Mrs. Sarah Howard
email: mrs@gmail.com
subject: Greetings in the name of our Lord,

Greetings in the name of our Lord,

I am Mrs.Sarah Howard, I am married to Mr.Andrew Howard, who was an Oil and gold mining Consultant/Contractor in Accra,Ghana.I am a citizen of United States of America. My husband died in June 1, 2009 in Air France Flight 447. Before he died in the year 2009 in air crash. We were married for eleven years without a child.

Mrs. Sarah Howard, Born again Christian?

Before his death we were both born again Christian and we worship in glorious chapel church of God. Since his death I decided not to remarry or get a child outside my matrimonial home When my late husband was alive he deposited the sum of ($6.5 million Dollars) in a bank.

Presently the fund is still with the Bank in oversea where my husband worked before he died. Recently, my Doctor told me that i have a serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness but I pray to God to heal me so that I will be alive and see his work done as my late husband instructed me.

Having known my condition I decided to donate this fund to a church, mosque or individual that will utilize this money the way I am going to instruct herein, I want a reliable person who can assist me to utilize this funds to orphanages widows, propagating the word of God and to endeavor that the house of God is maintained, The Bible made us to understand that blessed is the hand that gives.

I took this decision because I don't have any child that will inherit this money and my husband relatives are not sincere and also not good people and I don't want my husband efforts to be in vain, I don't want a situation where this money will be used in ungodly way, this is why I am taking this decision, I am not afraid of death hence I know where I am going, I know that I am going to be in the bosom of the Lord.

No Telephone Communication with Mrs. Sarah Howard

My Dear, please I don't need any telephone communication in this regard because of my health hence the presence of my husband relatives around me always, I don't want them to know about this development, With God all things are possible.

As soon as I receive your reply I shall give you the contact of our family lawyer for you to communicate with him and to advice you on how to claim the funds on my behalf.

I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian and whoever that Wants to serve the Lord must serve him in spirit and Truth. Any delay in your reply will give me room in sourcing for another individual for this same purpose. Please assure me that you will act accordingly as I stated  herein.

Hoping to receive your reply for more details and may God be with you.

Remain blessed in the Lord.

Your sister in Christ,

Mrs. Sarah Howard,

MAIL:mrssarahhoward311@gmail.com

Ambassador Kevin Anthony of Benin Email Phishing Scam

From: Kevin Anthony
email: m.colosio@alice.it
subject: Attn: TERESA CARRION ORTEGA, Over Your Lottery Fund of $20 Million.

Embassy of Benin in Washington DC, The United States 
WEBSITE;  www.beninembassy.us; Benin Embassy

Email: ambassadoroffice55@gmail.com
Address: 2124 Kalorama Road, NW Washington,DC 20008. 
Head Of Mission: Ambassador kevin anthony
Phone:  (+1) 559 494 4499 OR +229-9873-8712 

Ref: Payment of $20 Million Approval.

Attn: TERESA CARRION ORTEGA, Over Your Lottery Fund of $20 Million.


The Main truth about your Fund in Africa is that your email address won you 
the sum of $20 Million from LOTTERY COMPANY BRANCH IN AFRICA BENIN REP.,by a 
set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM, This program 
called Annual Winning Online Balloting System is a program set-up by the World 
Organization, and Financially supported by the World Organization including 
your Government as means to congratulate the Blessed Lucky winners of the year, 
so luckily to you, your email address was among the earlier emails that won 
this $20 Million each to all the emails owners and that is how you become a 
winner to this Winning Fund of $20 Million.

While all the numerous emails and phone calls you have been receiving was from 
the old retired workers from Africa who are using their jobless/idleness to 
still fees from you all because they knew everything about your Lottery Fund 
when they where still in the Office, So that is why you haven't received any 
dime irrespective of all your effort.

When this issue was discovered, all Funds in Africa belonging to foreign 
Beneficiaries was directed up to this Embassy representing the West Africa 
Benin Rep. in NW Washington, DC 20008 USA, with purpose of transferring your 
Lottery Fund into your Bank Account from United State.

Although, We have received an instruction from the office of UNITED NATIONS 
POPULATION FUNDS ORGANIZATION under the West African Ministry Of Finance, few 
days from our correspondence to release your Overdue Compensate awarded payment 
fund valued sum of $20 million into your contract account, we are on the 
process to open an Domiciliary Bank Account in your name with the BANK OF 
AMERICA and forward to you the account information so that you can access your 
fund in your account by yourself, But we are surprise this morning when we are 
about to open escrow account on your behalf, we received another email from 
Mrs. Mary Lynn Brown whom claim to be your COUSIN relative and also your 
representative with a letter of trust certificate telling us that she is your 
next of kin and you left an instruction to Him for the claim of your (deposited 
fund $20 million).

Here are the below account information she forwarded to us to transfer your 
fund into her account.

The account which she forward to us as follow.

Kevin Anthony
Bank of America
St. Petersburg, California USA
Bank Telephones:  1 877 984 7465 or  1 866 925 2036
Account Holder Name: Mrs. Mary Lynn Brown.
Customers Address:  US Post Office:  P.O Box 1956, San Ramona, California 98483
Account No: 9590078501567
Routing No:  031101169

Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person to 
transfer your $20 Million into the above information, Meanwhile if you are not 
in support of that, then respond quickly with reconfirmation to the bellow 
information's as we don't need any delay at all.

Please, do reconfirm to us as a matter of urgency if this person is from you 
and has your authority to receive your fund. If this person is not your 
representative, you are requested to contact us without any delay and send this 
information as soon as possible, so that your fund value of $20 Million united 
state dollars will be released to you through bank telegraphic wire transfer 
method.

Furnish your valid data to enable us verify your details.

Your Full Name, Married/Single, Current Home Address, Your Telephone Number, 
Age and Sex, Occupation,Your Weekly / Monthly Income, Copy ID or International 
Passport for Identification.

However, we shall proceed to issue all payment details to the said person 
explained above, if we do not hear from you within the next 4 working days from 
today.

Yours Ambassador In Mission in Benin
Head Of Mission Ambassador Kevin Anthony
Ambassador Of Benin in USA.

Mr. Philips Oduoza and DHL Delivery Services Email Phishing Scams

Mr. Philips Oduoza

From: Mr. Philips Oduoza
email: ffffddd11@jenderal.id.vg
subject: United Bank for Africa (UBA) Plc


Address of Headquarters:UBA House, 57, Marina Lagos
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Telephone/Fax of Headquarters    Tel:CALL UBA +234 9021830884
                                                          Fax +234 1 2644761

Introduction to Mr. Philips Oduoza from Africa

Good day, i am Mr. Philips Oduoza the Group Managing Director/Chief Executive Officer United Bank for Africa (UBA) Plc, your information's and email address was forwarded to our bank by the Economic And Financial Crime Commission (EFCC) along side with the United Nation to release a total sum of 2 Million United States Dollars and a compensation for being a victim of Nigerian/ West African scam.


  Meanwhile, we have discus with the Chairman of the EFCC Mr. Ibrahim Mustafa Magu and he has given us the go ahead to release your total sum within the next 8 working days, so after a board meeting held yesterday we have decided to release your fund through our international ATM CARD or ELECTRONICS WIRE TRANSFER depending on wish means you will prefer out of the two listed on our email.


You are to get back to us with your personal details and your phone number to ensure it is same as the one forwarded to us by the EFCC office, also for your security purpose please know that most people are using the good name of our bank to defraud people so do not give response to any email without this code (ONE LOVE UBA).


Best Regards,
Mr. Philips Oduoza
Director/Chief Executive
United Bank for Africa (UBA) Plc
(ONE LOVE UBA).
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Next: DHL Couriers Delivery Services

From: DHL Couriers Delivery Services

email: mrschiksosical@gmail.com

subject: ATTENTION: BENEFICIARY: .......Contact the DHL Delivery Agent.

ATTENTION: BENEFICIARY, 

I want you to Contact the DHL Couriers Delivery Services Agent Mr. J. Walker that delivery your (IMF) Charity Foundation Cash Fund for Orphan and Fatherless sum of $11.8 Million. He just arrived your Airport and he is stranded at Airport due to your address giving to him is wrong address, the diplomat who will be bringing in his Consignment to you is an expert and has been in this line of work for so many years now, so kindly reconfirm your Home address to him and Contact Person: Mr. J. Walker, and call him also: +1404 549-5668.

(1)Your Full Name: _____

(2)Mobile Phone Number:_______

(3)Current Home Address:__________

(3)Private Email Address:__________ 

Note that Africa Union held meeting in Benin Republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service where your name and e-mail address emerged as the lucky winner for charity projects in your community, so do contact diplomatic agent urgently he will bring you the (IMF) Charity donation foundation boxed monies to your home address soonest you comply Ok. 

Congratulations.

Yours Sincerely,

Mrs. Chika N. Ositer,

DHL Couriers Delivery Services

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

Next: From DHL Couriers Company

From Email: luigi.paselli@alice.it

Our company's diplomat, who has your Consignment Box, is currently stranded
at Atlanta International Airport. .

In order to smoothly complete the delivery of your box, he will need the 
following
information (listed below) to release the delivery of your box.  It is strongly
suggested that you do not reveal that the box contains 10.5 million dollars in 
United
States currency.

Information needed is:

Your Full Name=============
Current Home Address========
Mobile Phone Number========
City====================
Nearest Airport ===========
Your occupation ===========
Country=================

Agent email address is ( agentalex_h@yahoo.fr )

SHIPMENT CODE ZNS9LE47MAQ
SECURITY CODE UDKWNGPSA/8301/
PACKAGE REGISTERED CODE NO 3KD819.
TRANSACTION CODE 693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/

REVEREND DR. RICHARD GREAT
DHL DIRECTOR
CELLULAR PHONE  +229-9994-0562

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

Next: DHL Courier Company

ATTENTION YOUR URGENT REPLY IS NEEDED 

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ 500,000 Thousand United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

NAME:=======

ADDRESS:=====

MOBILE NO:=====

NAME OF YOUR NEAREST AIRPORT: ====

A COPY OF YOUR IDENTIFICATION:======

Please do contact the diplomatic agent with the email below with the information's required.

Contact Person: Mr.Nelson.Collins

EMAIL: Click REPLY to get him through (his email is automatically set for you)

MOBILE: (929) 235-8311 (TEXT OR CALL HIM)

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

NOTE:. The Diplomatic agent does not know that the content of the consignment box is $ 500,000 United States Dollars and on no circumstances should you let him know the content The consignment was moved from here as family treasures, so never allow him to open the box .

Best Regards.

DHL COURIER COMPANY LIMITED

Mr.Fred Mark

fax: +229-997-50-900

Mrs. Rita Tony Email Phishing Scam

From: Mrs. Rita Tony
email: avislimbiate@alice.it
Subject: please don't over-look this e-mail.

Dear: Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your
$10.5 Ten Million Five Hundred Thousand United States Dollars) and your
Inability to meet up with some charges levied against you due to the past 
transfer
Options, We the Board of Directors, Bank of Africa (BOA) has ordered our 
Foreign
Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment 
will
Be uploaded and today, we got notice that your Payment has been uploaded into 
this
CORPORATE VISA CARD and also have registered it with DHL EXPRESS SERVICE (DHL).

For your information, the delivery charges has been paid and they supposed to 
have
Shipped your packaged ATM CARD but they insisted that you must re-confirm to 
them
Your current delivery address to ensure accurate Delivery.

Important from Mrs. Rita Tony

MOST IMPORTANT: Due to the content of the package, (DHL) mandated that before 
your
Package will be shipped; A Tax/Stamp Duty MUST be procured according to the New
Customs Creed and the essence of such Document is to ensure a hitch-free 
delivery
And the amount is ($75.00 USD) Therefore reconfirm your current delivery 
address.

1. Your full name:___________

2. Your cell phone:___________

3. Your house phone:_________

4. Your postal address with zip code: _______

5. Attach a copy of any of your identification:_____

DHL EXPRESS SERVICE
Lot No. 23 Patte D'Oie
03 BP 2147.Benin.
Contact: Dr. Robert David
Email :( dhlmassiveryorder@yahoo.in)
Tel: +229 98648962

Please hurry now as your package might incur demurages if it stays more than 3
Days with DHL.

Thanks,

Mrs. Rita Tony