Allen and Violet Large Email Phishing Scam

From: Allen and Violet Large
Email: office5@office46.ml
Subject: CLAIM YOU DONATION

Greetings to You

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link below:http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/

Donations from Allen and Violet Large

My wife and I (Allen and Violet Large) decided to donate the sum of $2,000,000 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year July 16 at colchester regional hospital in truro, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds 2 years ago and we have helped some charity organizations from our winnings.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day.

To facilitate the payment process of the funds ($2,000,000 USD) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of
donating this money to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. Kindly revert back to us for your claim through our direct private email address: allenlarge7@yandex.com OR 3188053611@qq.com

Thank you for accepting our offer, we are indeed grateful.
God bless you
Allen and Violet Large

Norman Collins and Mrs. Michelle Obama Email Phishing Scams

From: Norman Collins
email: diehl@sbcglobal.net
Subject: YOUR SHIPMENT............TREAT AS URGENT..

Cargo Unit:Chicago O'Hare International Airport

Airport code: ORD 10000 West

O'Hare Chicago,IL 60666:USA,

ATTENTION:

GOOD DAY

I am Norman Collins.

Final Notice of Your Package In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery London united kingdom, originally scheduled to be delivered to you by an agency, city express delivery (c.e.d).

This package in a golden metal box valued ($8,316,000 USD) (Eight million three hundred and sixteen thousand dollars) mistakenly arrived at Chicago O'Hare International Airport terminal 5 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) who delivered

your package to your address have just return the package to our storage facility at the Chicago Airport, due to incomplete address.Please reconfirm these information's;

1. Your Full Name; .....

2. Your current address;..........

3. Your phone number; ..............

4. Nearest airport to your location.........

5. Your passport id; ............

Therefore, I am writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $180usd only, and the fee will be direct to united nation head office USA . Please contact, Mr.Phillip Green, he will email you the name to wire the money to united nations head office Lagos Nigeria. Extension 21 terminal 5 or contact Email address:(Mr.PhillipGreen101@outlook.com) to release this package directly to you.

Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited. Note: Delivery of your package from the airport to your residential address is free.

Best regards,

Norman Collins

United Nations Cargo Unit Agency.

World Wild.

STORAGE OFFICER Terminal 5

Extension 11

Email Phishing Scam from Mrs. Michelle Obama

From: Mrs. Michelle Obama

email: info@tc.edu.tw

Subject: I am Mrs. Michelle Obama

I am Mrs. Michelle Obama and I am written to inform you about your Bank Check Draft brought by United Embassy from the government of Benin Republic to the white house Washington DC and has been mandated to be deliver to your address on Thursday, ??being ?July ?07, ?2016 as soon as you get back to me with your below information.

Home address:.............................
City:...................................
Phone number.........................

You check is containing the sum of $60 million USD.
Here is my number.(305 257-8339) you can call me or send me an sms, but i prefer sms because I'm always busy in the white house and i cant be able to pick calls all the time.

I will be waiting to hear from you immediately, thanks and God bless you.

Sincerely
Mrs. Michelle Obama
First Lady

Mr Bill Gates Email Phishing Scam

Mr Bill Gates; CC 2.0 license

From: Mr&Mrs. Gates
email: secretariadeproduccion@speedy.com.ar
Subject: DONATION FOR YOU

Greetings to You from Mr Bill Gates

You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: bilgate@qq.com
2569663160@qq.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:

http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/

Mr Bill Gates and wife wish to donate

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from
our Fund.

Mr Bill Gates Donation to your Family

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us

your full names.................
your contact address................
your personal telephone number...............

so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

REMAIN BLESSED

Regards
Mr Bill Gates

FRANK NEWMAN EMAIL PHISHING SCAM

From: FRANK NEWMAN
email: office5@office47.tk
Subject: Contact My Parish Priest Reverend John

Dear Beloved Friend,

I am Frank Newman. I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Bank East Asia New York at that time, I understand your thought that time, that I wasn't for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Phua Chu Kang from Japan  who finally helped me to move the money to his account so the Bank East Asia did not seize funds of late Alvin peter any more who died on the plane crash on 11th of September 2001 Terror Attack you can view the link to know more about him(http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html) .I thank God very much for all He has done.

I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New york by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Tokyo City, Japan, I am currently in the Tokyo City  for my Oil and Gas investment  here in the Japan, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time.

Now i want you to contact our parish priest: Reverend Fr. JOHN BOB WATSON who used to be a good father to me when I was in New york, his e-mail address is as  ( revbobwatson@qq.com  ) or ( revjohn20044@yahoo.fr ) and the phone number to reach Rev John WATSON is (+1 646 918 1100 )

I told him to send a certified bank check of (US$2,000,000.00),Two Million United State Dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at:    ( revjohn20044@yahoo.fr ) and instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father
BOB WATSON:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I? very busy here because of my investment and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father BOB WATSON on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay. And please do not forget to inform me as soon as you received the cashier check.

Take care and God bless you. Good bye for now.
Yours friend,

Brother
FRANK NEWMAN

Haron Boyette Your Abandoned ATM Card Package Email Phishing Scam

Your abandoned ATM Card package

From: Haron Boyette
email: info9@cisujjjd.jp.tn
Subject: Your Abandoned ATM Card Package

Dear Sir/Madam

I am Haron Boyette.

This is to inform you that during a recent routine check at the John F. Kennedy International Airport New York  Storage/vault security house on Withheld packages, we discovered an abandoned package with your name and address on it. The package contains an ATM Card which is valued at US $5.5 Million including legal documents attached to it. The package was heading to your address but was abandoned by the Courier Agent due to wrong address.

Your Abandoned ATM Card Package

As the director of the Storage Vault Security House here at the John F. Kennedy International Airport NY U.S.A. I have tried to contact the Delivery Agent of the package but all to no avail, so I decided to contact you been the rightful recipient of the ATM Card package because if the package is not collected as soon as possible, it may be terminated for delivery. For this reason, your immediate attention is needed at the Airport Storage/Vault Security House in other for you to pick up your package or I can send it to your current address.


If you can not come here to pick up your ATM CARD package you are advised to immediately send the below details for an arrangement to be made on
how to deliver the said ATM Card package to you through a reliable delivery service.


Reconfirm the below details immediately.


Full Name: 
Home Address:
Mobile Telephone No.:

Your Abandoned ATM Card Package was Supposed to Come Home

Please take note that this ATM Card package is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to delay by you in concluding the clearance processes. Without delay, you are advised to respond to this mail by reconfirming the above requested details. send it direct to my email: custom_unit@consultant.com

Finally, beware that once the above requested details is received, as the Director of the Inspection Unit, I must make sure that the delivery of your ATM Card package take effect within 6-8 hours.


Thanks,
Haron Boyette
Custom Unit NY USA

Mrs. Monica Johnson Email Phishing Scam

From: Mrs. Monica Johnson
Subject: Dear Beneficiary
Email: johns5@trgftgyhui.gq

Good day, How are you today? I am Mrs. Monica Johnson. I am writing to inform you that I have paid the fees for your check. And I went to the bank to confirm if the check has expired or getting near to expire and  Mr. Stanley White the Director of  Eko Bank told me that before the check will get to your hand that it will expire.

7.5 Million ATM CARD PAYMENT from Mrs. Monica Johnson

So I told him to convect the $7.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of Delivering the $7.5, Millions UNITED STATES DOLLARS in ATM CARD was made with FEDEX EXPRESS COURIER COMPANY here in Cotonou Benin Republic.

Mr. Stanley White the Director of Eko Bank Cotonou has to package the sum of $7.5, Millions in ATM CARD for me. Then he also agreed to help me to register the parcel with FEDEX  EXPRESS COURIER COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally.I have paid for the Delivery fee. The only fee you have to pay is their Security fee only

As for our agreement with the Fedex Courier company they promised that your consignment will leave this Country by Wednesday this week, But the Director of the Fedex EXPRESS COURIER COMPANY said that they need your contacts information’s to able them meet up with you immediately the Diplomatic Agent arrived to your Country.

FEDEDX EXPRESS COURIER COMPANY COTONOU, BENIN REPUBLIC.
EMAIL ADRESS:  (fdxcrrdlvr@gmail.com )
TELEPHONE: (+234 703-906-0382)
CONTACT PERSON:DR.TERRY COOL  
CONTACT HIS EMAIL;terrycoowel1@freemail.hu                                              
  
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your ATM CARD.This is what they need from you.

1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE

Please make sure you send this needed info's to the Director General of Fedex Express Company Benin DR .TERRY COOL with the address given to you.

Note. The Fedex Express Company Benin doesn’t know the contents of the parcel. I registered it as a BOX of Africa cloths. They don't know it contents money. This is to avoid them delaying with the BOX. Don’t let them know that is money that is in that Box. registration code of (Shipment Code awb 33xzs)

I am waiting for your urgent response.

You can even call the Director of Fedex Express Company Benin with this line : (+234 703-906-0382)
Thanks and Remain Blessed.
Mrs. Monica Jonhson

US AMBASSADOR TO BENIN LUCY TAMLYN EMAIL PHISHING SCAM

From: Ambassador Lucy Tamlyn
Email: cicliemotocicli@alice.it
Subject: RE: U.S. AMBASSADOR TO BENIN!!

Rue Caporal Bernard Anani
01 BP 2012, Cotonou, Benin
Office Tell: +229 98-68-2271
Web site    http://cotonou.usembassy.gov/

GREETINGS FROM US EMBASSY IN BENIN

Attention Please!

I am Ambassador LUCY TAMLYN, sworn in as US Ambassador to Benin on October 
23rd, 2015. A career member of the Senior Foreign Service, class of Minister-
Counselor. I recently served as Director in the Office of the Special Envoy for 
Sudan and South Sudan in the Department of State. Previously, I served the 
Department of State as Deputy Chief of Mission, U.S. Embassy, Lisbon, Portugal. 
Economic Counselor, U.S. Mission to the Organization for Economic Cooperation 
and Development, Paris, France. Provincial Reconstruction Team Leader, Erbil, 
Iraq. And Deputy Chief of Mission, U.S. Embassy, N’Djamena, Chad. I've also 
served at U.S. Missions to the United Nations in New York, Rome and Vienna, and 
has also had assignments in Brazil, Mozambique, Colombia and Washington.

I would like to inform you that your funds issue was brought to my office this 
morning because the director of the United Bank For Africa (U.B.A) here in 
Benin Republic said that they have uploaded your inheritance fund worth 
($1,800,000,00) into a new Visa Card but since then they have not heard from 
you, so the case was brought to my office in a view to Cancel your fund and 
divert it into government treasuries account, because of your sudden silence  
to comply with delivery terms and conditions. Then, I asked what are the 
conditions but i was told that you are been required to pay the delivery 
charges cost $150 but i told him to wait because there is no need to cancel the 
payment that i will do my very possible best to bring the issue to conclusion 
since it has been brought to my office. To the best of my knowledge, i found 
out that this fund is legitimate and i advise you should send the delivery 
charges cost $150 to ship your Visa Card that contains your inheritance fund 
that worth One Million Eight Hundred Thousand United States Dollars only 
($1,800,000.00). I guarantee that this fund will be delivered under a 
legitimate arrangement that will protect you from any breach of the law. I will 
be here guiding you on the inheritance matter as well as backing you up with 
all the necessary information that may be required.

What could be your reason of refusal and chosen to abandon such huge amount of 
money? I want your urgent reconfirmation of your delivery information to me 
such as your full name, address and telephone number as soon as you receive 
this email. This could be the last opportunity you might have in receiving your 
inheritance fund so do not fail to notice this wonderful moment to have your 
fund that you have been looking for way to making it reality. I will be waiting 
to hear from you with the $150 payment details, as  to resolve the issue as 
quickly as possible for you to receive your overdue payment.

This message contains information about the bilateral relationship between the 
United States of America and the Republic of Benin as well as foreign policy, 
economic affairs, domestic issues, and US society and values. Led by the 
Ambassador, the U.S. Mission works to foster a friendly relationship between 
the U.S. and Benin for the benefit of both countries. You can also contact my 
Secretary ''Moa Musa'' for more details.
Email: (moa.musa21@gmail.com)

US AMBASSADOR TO BENIN PAYMENT INSTRUCTION:

RECIVER NAME:::: Buchi Mike
COUNTRY: BENIN REPUBLIC
CITY::::COTONOU
TEST QUESTION:  URGENT
ANSWER: TODAY
AMOUNT: $150USD
MTCN NUMBER. . . . . .


Best Regards,
Ambassador of the United States US to Benin
Ambassador LUCY TAMLYN
American Embassy
Email: ( amb.lucytamlyn776@gmail.com )
Cotonou, Benin Republic.  
Tell: +229 98-68-2271

MR. GODWIN EMEFIELE OFFICE EMAIL PHISHING SCAM

From: OFFICE
email: w1@wred.sg.tn
Subject: RE: KINDLY NOTE THE CHANGE REMINDER 06/05/2016

FROM THE DESK OF: MR. GODWIN EMEFIELE (CON)
BOARD MEMBER CENTRAL BANK OF NIGERIA
CBN COMPLEX ABUJA NIGERIA

RE: KINDLY NOTE THE CHANGE REMINDER,

I am Mr. Godwin Emefiele (CON)Governor  Central Bank
of Nigeria. I took note of your payment file in my office when I was
serving verification documents to two gentlemen by name Mr. Albert Evans
and Mr. John Steve from the United States of America who stormed my office
in company of Mr. Jude Okeke (a Nigerian) who claimed to be your
representative and presented the two Americans with power of attorney that
you have mandated them to claim your fund due to your inability to pay the
little fee associated to the release of your over-due funds.

They said that you were dead and before your death, you appointed them as
your next of kin to your contract/inheritance fund presently under our
custody, these two gentlemen and Mr. Jude Okeke quickly applied that your
inherited fund should be transferred to their nominated bank account as
stated below:

Bank name….Bank of America
Bank Address….900 Nevada Way, Boulder City, Nevada, 89005 USA
Account Name...Hurricane Minerals Limited
Beneficiary’s address…. 1404 Colorado Street, Boulder City, Nevada
89005 USA
Swift Code…BOFAUSN3N
Aba/Routing # :...( International)….026009593
Account Number….004970303710

On this note, your file was submitted to my desk for final Approval before
forwarding it to the transfer department for endorsement and immediate
transfer of the funds to their nominated bank account, and while on the
process, I noticed that there are discrepancies as there was no evidence
of authorization letter from you for the change of beneficiary, so I
urgently summoned the Foreign Transfer Department of Central Bank of
Nigeria to stop the transfer of the funds and at the same time placed a
stop order instruction on the funds pending when your views and comments
are received in regards to this matter.

On request, I can forward the picture I took of them with my legal adviser
while they were in my office for your perusal, so that you can study it
and respond to me urgently for your comments which will be highly
appreciated, as we will not hesitate to continue the payment transmission
to them if you fail to acknowledge the receipt of this message within 72
banking hours.

Do get back to me urgently by re-confirming your information within the
specified time frame if you have not authorized any change and your
silence will be a clear indication that you authorized them to effect the
above changes.

1. Your full names...........
2. Your full address (PO Box is not accepted please)......
3. Your private telephone and fax numbers........
4. Your profession..........................
5. Your age and marital status..................
6. Your full receiving banking information.........
7. Copy of any of your identification........
8. Your contract/inheritance amount............

Thanks and God Bless.

Mr. Godwin Emefiele (CON)
Governor CBN.

Brian T. Moynihan Email Phishing Scam

From: Brian T. Moynihan
email: AMERICABANK.@coffee.ocn.ne.jp
Subject: ATTENTION DEAR BENEFICIARY!!!.

ATTENTION DEAR BENEFICIARY!!!.

I am Brian T. Moynihan. We got alert from the Federal Government of Nigeria to credit your account with the sum of $5.5 Million USD from Nigeria reserve account (CBN). In our view research we contacted IMF and US Homeland Security about the issue, they confirm it legal in your name, so all you have to do now is to update us with your full banking details where you want your funds to be transferred to you and be informed that we have arrangements to effect your payment through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.

Arrangement by Brian T. Moynihan with the Government of Nigeria

The above arrangement has been signed and endorsed by FEDERAL GOVERMENT OF NIGERIA (FGN) TOGETHER WITH THE UNITED NATION (UN),U.S HOMELAND SECURITY AND INTERNATIONAL 

MONETARY FUND (IMF),

Thanks For Banking With Bank Of America
Regards.
Brian T. Moynihan.
Phone +1 (715) 600 9802
Email Address:(bankofamerica0412@gmail.com)