An Email Phishing Scam from Mrs Joy Alamata

From: Mrs Joy Alamata
email: office4@xtety3.tk
Subject: Your Package for Delivery

Cargo Unit:Tulsa International Airport
7777 E Apache St, Tulsa, OK 74115, United States
Email:servicediplomatic165@yahoo.com.hk
Email:( agentphilip@qq.com  )
Direct Telephone :+1 409-202-8513

I am Mrs Joy Alamata.

ATTENTION: Final Notice of Your Package In view of your inability to
receive your package with registration #: CT8100AF from National UK
Lottery London united kingdom/ west African United nation payment
Compensation and Inheritance payment Board originally scheduled to be
delivered to you by an agency, TNT Logistics  delivery Diplomatic
service (T.N.T)

This package in a Golden metal box valued $3.5Million USD (Three
million Five hundred thousand dollars) mistakenly arrived at Tulsa
International Airport,Oklahoma terminal 1 via  British Airways flight
no.BA297 from Heathrow airport London sometime ago. The package with
registration no,#: CT8100AF has been cleared by the USA customs and is
100% legitimate.


The agency, attached to the airport, city express delivery (c.e.d)that
conveying your consignment trunk box have just return the package to
our storage facility at the Tulsa Airport, due to incomplete address.

Please reconfirm these information's Bellow;

1. Your Full Name: .................
2. Your current address: ..........
3. Your phone number: ..............
4. Nearest airport to your location.........
5. Your Occupation: ...............

Therefore, I am writing to inform you that the days of grace has elapsed
and they shall begin to charge the daily storage fee which will enable
the diplomat to clear your package and proceed finally to your address
today.

Your Urgent Attention to this latter will determine the delivery of
your package today your  package will be delivered within hours to
your home address and  this notice is our last recovery notice to you
as our department will be compelled to shortlist your package as an
unclaimed consignment if you did not comply within 72 hours of this
notice.

Please call: The Diplomat Agent Right now MR Philip Leo UN AGENT, on
+1 409-202-8513 for immediate delivery of your package.

Best regards,
Mrs Joy Alamata
UN CHIEF ON PAYMENT MATTERS
West African regional office

African Union Email Phishing Scam

From: MR OTUTUNZ
email: www.@cure.ocn.ne.jp
Subject: MESSAGE FROM AFRICAN UNION

Rushed Message from the African Union

MESSAGE FROM AFRICAN UNION BANKPlot 991/992 Zachariah Malabar StreetCentral  business  district.
Attn: Dear E-mail Owner
This message is from African Union (A.U). We received a confirmation of your payment valued the Sum of  3.500 Million U.S Dollars remitted from the Bank of America Escrow Account to United Bank of Africa (UBA) Benin Republic for onward Transfer to your designated Bank Account. My acquaintance with you as your superintendent officer is based on strict directives from the paying Bank where your fund was en-routed through the Bank of America. Recent findings by our in-house security department revealed gross misdemeanors of office by previous administrative officials who intentionally delayed the expected process of the foreign Diplomatic shipment for selfish and dubious interest resulting to this time lapse, which we sincerely tender our profound apologies with view to addressing a timely justification of this office being our propagator scheme with view to revamping the system and process the timely release of your funds using the open flexible available payments options that would be communicated to you in follow ups.
To forestall the security and  unnecessary delay. We have concluded the arrangement of releasing the 2.500 Million U.S Dollars to you through a Western Union under the United Bank of Africa (UBA) after the meeting held on 28th MARCH 2016 between United Nation (U.N) and African Union (A.U). We tried as much as possible to uphold the already laid down Principle of law regarding the necessary legitimate procedures in the payment of your total funds but it required your complete data as shown below before the Western Union carries out the transfer process according to their managing director.

African Union need your Personal Information

You’re full Name----------------­-
Your house address-------------­--
Your outgoing number--------------
Your Occupation----------­----
Your Age/Sex-------------------------
Passport copy/ID Card-----------------
Please NOTE: The needed transfer charges has been paid by this office (African Union) but the only fee you are Required to pay to the Western Union in order for them to re-activate your Reference Numbers and release your payment to you is just $55.00 U.S Dollars, and instruction on how to make the payment will be given to you by Dr Anthony William as soon as you contact them. He will also issue you your Fund Certificate of Origin once they confirm your information with the fee altogether .And  please for your information Check Yourself Well do not contact if you are not interested to follow this instruction And make Sure that you are the real person thank you
Contact Person: MR OTUTUNZ AGU Email [westerndepartmentoffice@yahoo.com]
Best of Regrad
Western union Office A.U Secretary General (AUSG)
African Union

Lt. Gen. Peter Olu Email Phishing Scam

From: OFFICE
email: ge@gmail.com
Subject: From Lt. Gen. Peter Olu

OFFICE OF THE NATIONAL SECURITY ADVISER

TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA

GET BACK TO ME AT YOUR EARLIEST CONVINIENCE

 

Attention,

 

I am Lt. Gen. Peter Olu, National Security Adviser to the New President Gen. Muhammadu Buhari, GCFR Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US5.2 Million to you via diplomatic courier service.

Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.

Lt. Gen. Peter Olu Wants your Information

The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me

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

2. Telephone Numbers: ...........

3. Your Age: ........

4. Your Sex: ...........

5. Your Occupation: ............

6. Your Country: ............

7. City: ...........

8. Your Home Address: ................

9. Marital Status: ................

10.Your identity such as, international passport or driver license........................

 

The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me.

I will let you know by the special grace of God when the boxes are airlifted.

 

Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.

This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.

I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (olup9580@gmail.com ) Call me on my direct PH/FAX: ( 234-7011830698:Fax:234-12270511)

Best Regards,

Lt. Gen. Peter Olu

MR FRNKA EDWARD EMAIL PHISHING SCAM

Western Union Money Transfer

MR FRNKA EDWARD SCAM #1

From: MR FRNKA EDWARD
Email: WWW.@cure.ocn.ne.jp
Subject: ATTENTION Beneficiary ,

Money Transfer Control Number MTCN;;6386574289

ATTENTION Beneficiary ,

Be informed that the sum of Five thousand  dollars
($5000.00USD) has already been sent to you via our  Western Union
Money Transfer office as we have been given the mandate to transfer
your full overdue payment, a total sum of $4.8MillionUSD, via the
western union by the Ministry of Finance.

I, Mr Frnka Edward, tried contacting you to give you the necessary information to enable
you pick up your funds but I couldn't get through yesterday, so I
decided to email you the MTCN and sender?s name so that you can pick
up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already that we will be sending you $5000.00
only per day. And it was agreed that you are to pay the transfer clearance
certificate charges a total  sum of $100.00 before you are enabled to
pick up your first payment at any agent location, do take note of
this, that you are to pay
the $100.00 before picking up your first payment.

Go to any western union office in your location to pick up the money as soon as
you get this mail as the only Operation Manager in charge of your
payment, and I will send you another payment tomorrow once you pick up
the first one,
E-mail: (office2file556@gmail.com )
Phone number (+229-99311364)
contact me once you track the $5000.00USD  today.

Western Union from Mr Frnka Edward

Below is the western union information to pick up the $5000.00USD;
which you will be receiving daily after you send the transfer
clearance certificate payment of $100.00 in this office.

NOTE:
That you cannot pick up these funds if the transfer clearance
certificate charges is not paid.

Your first payment of $5000 information to be pick up is below
The mtcn number is available for you to pick it up so track it and get back
to me but for your information you have to send the fee so that you
will be allow to pick it up because the money is now avalibel but we
place it on hold because of the fee so make sure you send it today
western union.com/asp/orderStatus.asp?
Sender's name:RONEL VIERA
Amount Sent $5000 USD
Mtcn# .6386574289
Text Question: When
Text Answer: Now
AMOUNT====== $5000

Your payment is ready to pick up at any agent location but you can't
do that without the transfer clearance fee of $100.00

only.

Just click, (link removed)

track it and be sure OK.
I will be waiting to hear from you with the transfer clearance
certificate payment of $100.00 today, and you are to make use of the
information below to send the transfer charge of $100 today.

RECEIVER:
COUNTRY:  BENIN REPUBLIC
CITY:    COTONOU
QUESTION: TODAY?
ANSWER:  YES
AMOUNT;  $100.00

Regard
MR FRNKA EDWARD
Email;(office2file556@gmail.com )
Phone number: (+229-99311364

MR FRNKA EDWARD SCAM #2 

From: MR FRNKA EDWARD
Email: WWW.@cure.ocn.ne.jp
Subject: ATTENTION Beneficiary ,

DISPATCHED THIS DAY. FOR INQUIRY, CALL +229-99311364

Attention: Email ID Owner,

RE: 2016 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

Mr Frnka Edward Western Union Money Transfer

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $2.8MUSD is completely transferred to you. We can not be able to send the payment with your email address alone, there by we need your information as to where we will be sending the funds, such as.

Receiver's name:...................
Your Full Name and Address:.........
Country:........., & Phone number:.........

Contact our administrative Care at (office2file556@gmail.com
) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

Meanwhile,the demur rage of your payment file has accumulated so far since it back into our custody is total amount of $89 USD and I am advising you to be fast in all your action to avoid more demur-rages. Be rest assured that upon receipt of the above information with the fee of $79.dollar ,we will proceed immediately and get back with your first installment payment which will be accompanied by our delegate.For security reasons endeavor to indicate this ( CODE NUMBER ) (BJ/XXL14160) this code shows that you are the rightful owner of the Funds.


Below is the accountant officer name where you should send the
money TODAY.


Receiver Name.: Philip Eze
Country.:Benin Republic
City.:Cotonou
Test Question.: When
Answer.:Today
Amount. . . $89
Mtcn. . . . . . . . . .
Sender Name. . . ..
Thanks


Thanks,
MR FRANK EDWARD
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-99311364
Western Union®
Send Money Worldwide

Linda Regan 2008 Cadillac STS Scam on Craigslist

2008 black Cadillac STS Craigslist scam

Scam Alert: Craigslist Posting for 2008 Cadillac STS

If you are browsing on Craigslist, you may notice a deal on a black 2008 Cadillac STS. The ad says that it is $1,995. The number provided is: (256) 273-5677.

Once you text this number, they send back a text saying this:

This is my work number, for more info/photos send me an email at Lnd48regan@gmail.com i will respond you immediately, about 2008 Cadillac STS (price) $2,000.

After you send an email, this is the message that you receive from Linda Regan:

Thank you for contacting me about my 2008 Cadillac STS. This car is in great shape with 111,952 miles, it's automatic with a 3.6 Liter Direct Injection V6 engine. I'm the first owner, it was never been involved in accidents and has clear title.

I am selling it for $2,000 because my husband died 1 month ago (he had a heart attack). It was his car and it brings me bad memories. Along with my daughter we decided to sell the house and moved to my brother in Minnesota, trying to start a new life.

This car was my husband's car and this car is a part of me. It's very hard for me to sell this car cause we have a lot of good memories together, but due to financial problems I have now as a single mother, I am forced to sell it. I know it's a good price and I want to sell it fast to someone who really needs a good car and will take care of it.

I want to use eBay services for the safety of both of us and also offer you 5 days inspection period. All documents, title and bill of sale on your name will come along with the car

God bless! 

If you are interested let me know. Linda Regan

Note: Linda Regan is not a real person. This is a scam. Don't be fooled.