Mark Benson Project Funding Email Phishing Scam

From: Mark Benson
email: intern@cityofmuncie.com
Subject: Project Funding

This is from Mark Benson.

Dear Sir,
  
We are a boutique angel investment company based in Europe. We offer funding in a form of a direct loan at a low interest rate at 5% interest per annum. We are also open to Joint Venture at 40% Return On Investment (R.O.I) for a period of 5 years with an option for re-investment once both parties involved are satisfied with the profit accrued from the project.

Feel free to send in your business plan, executive summary and financial projection for review prior to funding. We are willing to sign a Non Disclosure agreement with you upon request for your protection.

We look forward to doing business with you.

Sincerely,

Mark Benson MBA, PhD.
+447035930349

Mr. Jamie Boni urges Your Urgent Reply is Needed Email Phishing Scam

From: Mr. Jamie Boni
email: info@tc.edu.tw
Subject: Your urgent reply is needed.

Attention: your urgent reply is needed.

Hi. I am Mr. Jamie Boni.

Please, you are officially informed today that the Federal Government of this country Benin Republic has finally released your inheritance / contract payment of $3.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with (Agent Nelson David) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (Chicago O’Hare International Airport) with your consignment box, he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr Nelson David) has no time to waste because his flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below and with your information's required.

Contact Person: Diplomat Nelson David
EMAIL: (dip.nelsondavid@diplomats.com)
MOBILE: (401) 830-2004 (TEXT OR CALL HIM)

Here is the Information you are required to confirm to the Agent.

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

Mr. Jamie Boni waiting at Chicago O'Hare International Airport

Most importantly, he is now at (Chicago O’Hare International Airport) USA and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him for your package right away and also write me back immediately you contact the Agent to insure that your fund is getting to you without any hitch OK,

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

This is why your urgent reply is needed.

Best Regards.
DHL COURIER COMPANY LIMITED
E-MAIL; m.wilboni1822@gmail.com
MR. JAMIE BONI

James Kalstrom Email Phishing Scam

From: James Kalstrom
email: jamesdempesy@gmail.com
subject: Hello my friend,

Hello my friend,

I am James Kalstrom. I work at the Luggage and Baggage storage facilities at the Los Angeles international Airport, (Lax) CA 90010 and I'm Head.We discovered an abandoned shipment from diplomat from London and it revealed after going through scan an undisclosed amount of money in a trunk box.

Consignment from James Kalstrom

The consignment is still left in our storage house here at Los Angeles international airport because the contents of consignment was not properly declared, However,to enable me confirm you're the actual recipient of this package,we will like you to provide your current

FULL NAME.....
COUNTRY......
CITY........
CURRENT HOME/ADDRESS......
TELEPHONE NUMBER
AGE/OCCUPATION.........
NEAREST AIRPORT.........

Got it?
Furthermore,i want you to be informed that i am contacting you about this abandoned shipment because i know you need it and i want us to transact this business and share the money 80percent for you and 20percent for me;since the consignment has not been returned to the united state treasury department.
I wait to hear from you as soon as possible,that is if your still alive and,if you can keep this confidential i will appreciate it.call or text me on +1 856 872 2089

Thank you
Regards,
James Kalstrom    

Mr. James Edward Email Phishing Scam

From: Mr. James Edward
Subject: Re: PAYMENT NOTIFICATION
Email: Edward@hotmail.com

FROM: Mr. James Edward

THE OFFICER IN NJ UPS

Delivery Company  Dallas Texas.

Greetings To You

OFFICIAL NOTICE: My Name is Mr. James Edward, the Office in Charge UPS Delivery Express services here in  Dallas Texas.

This is to inform you that we have received a package containing an ATM Card from Mr. Ben S. Bernanke / Mrs. Janet Yellen the New Chairman Director Federal Reserve Board New York and we have been instructed to Deliver the Package to you without any further delay. Meanwhile i am very happy to let you know that the Delivery fee of

your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be Delivered to you.

Note that we can not take the Risk of Delivering your package to you without insuring it because we can not Afford to pay for any lost or Damage in the process of Delivering your package to you, try and understand the Situation at Hand.

However The Tracking Number of your package will be issued to you as soon as we receive the insurance fee of $200.00 from you, so You are here by advised to proceed to any Money Gram office and send the insurance coverage fee of  $200.00 to the Head Office in Dallas Texas, to enable us proceed with the final delivery to your Door Step.

Below is the information to send the Insurance Charges of $200.00 Via Money Gram, bear in mind that all you will ever have to spend to received this fund is $200.00 Dollars Nothing more Nothing less. Below is our secretary information on how to make the payment.

Receiving Info from Mr. James Edward

RECEIVERS NAME: James Edward,

ADDRESS: Dallas Texas

AMOUNT TO SEND $200.00 DOLLARS ONLY.

M.T.C#................ and Sender's Name......

Also remember that all you will spend is $200, Nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully Delivered to you within the next 6hrs after confirmation receipt of the fee of $200 USD. Bear in mind that everything has been taken care of, including N-J, Custom paper and Tax Clearance Duty.  Note that you can withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the World.

Please kindly reconfirm the following Details below to avoid any Wrong Delivery over this Transaction as soon as you send the fee okay.

1.  Your full Name:

2.  Delivery Address:

3.  Your Direct

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 6hrs after you have made the payment for Shipping.

Forward The through Money Gram and send the MTCN And Also The Senders Information Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps.

Reply back to us accordingly; we wait for your expedite response.

Truly Yours

In God We Trust

REGARD

Mr. James Edward

THE OFFICER IN N-J UPS Delivery

Company Dallas Texas.

Message from Western Union Office Email Phishing Scam

From: WESTERN UNION OFFICE
email: office.fiiile@cantv.net
Subject: MESSAGE FROM WESTERN UNION OFFICE

Attn: Beneficiary,

International Monetary Fund Unit (IMF)  yearly awarded some funds to people 
from various countries through selection of names and email.This years 2016 
award favored you and that is why you are been contacted

Be informed that your payment of (USD$1,500,000.00) from International 
Monetary Fund Unit (IMF) has been approved to transfer via our department of 
Western Union Office, Meanwhile your urgent respond is highly needed 

So If you choose not to receive this money, you are advised to send us a 
forfeiture letter so that we can cancel the already scheduled transfer, 
otherwise you are advised to re-confirm the following information just as it 
is in your passport, it will be used in sending your money through  Western 
Union money transfer or the Total Amount can be transferred to you according 
to your directives

1. FULL NAME 2. ADDRESS 3. TELEPHONE NUMBER(S) 4. passport if any

Here is the e-mail address you can contact us and also the person that can 
work on your payment 

Director; Rev. Joel Williams
E-Mail :( western_unionfile@outlook.com )
Direct line: +22999953777

We are looking forward to hear from you.

Thank you.
Mrs.Rose Abam
Western Union Office Headquarter Benin.

Central Bank of Nigeria CBN Email Phishing Scam

From: Central Bank of Nigeria CBN
email: info@cenbank.org
Subject: Payment Update from the Central Bank of Nigeria CBN

PAYMENT UPDATE FROM THE CENTRAL BANK OF NIGERIA CBN.

Dear Fund Beneficiary,

This is to inform you that we have sent this payment notification to you
before but we have not heard from so be further informed that this is the
last time you will receive this payment notification from us because we
have many clients and other beneficiaries to attend to.

Your Payments worth the sum of US$8,751,000.00 has been Approved for
immediate payment. The Board of Directors of this Bank has finally agreed
to release the sum of US$8,751,000.00 (Eight Million Seven Hundred and
Fifty One Thousand United State Dollars) as Part Payment of your fund. The
balance would also be released to you in middle of next Month. The delay
has been caused by the former CBN Governor and some officials who have
been using beneficiaries funds to trade.

The CBN Board of Directors have officially taken over the task of
overseeing/monitoring that all our Foreign Beneficiaries receive their
Part Payments before the end of this Month. Nevertheless, be informed that
your Payment File has been submitted to the personnel and officers
in-charge of your payment. To this end, on your own interest, you are
advised to contact immediately, MR. STANLEY I. LAWSON, the Director
Foreign Operations on the following contacts details below.

Please note, He attends to matters in his personal email more often hence we recommend you contact him through his personal email address as follows i.e. (cbnforeignoperationsdept01@gmail.com) if you need urgent attention from him and you can call him on phone to alert him after sending your mail since he is a very busy person.

YOU CAN CONTACT HIM ON HIS PERSONAL CONTACTS DETAILS BELOW TO ENABLE HIM
ATTEND TO YOU QUICKLY. DIRECT TEL: +2348137021582
EMAIL: (cbnforeignoperationsdept01@gmail.com).

Below is his personal profile Web Link so kindly go through it to enable you know whom you are going to deal with. I hereby attached to you scanned copy of his official ID Card for person identification, OK.

http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Stanley+I.+Lawson&Biodata=lawson

For proper accountability and proper identification, we advise you to
re-confirm to him your contact details and proceed dealing with MR.
STANLEY I. LAWSON, directly because he is the rightful personnel and officer to handle your case as your payment file is right in his office.

To make this possible without delays, you are required to reconfirm the following information for easy processing of the release of your fund:

Yours faithfully,
Dr. E. Joy Onah (Mrs).
The Executive Secretary.
Central Bank of Nigeria CBN.