Vinod Thomas Email Phishing Scam

From: Vinod Thomas
email: admin@mail.shopcapps.com
Subject: The World Bank Director-General, Evaluation


INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027
WEBSITE: www.imf.org



IRREVOCABLE RELEASE OF YOUR PAYMENT

ATTN: BENEFICIARY,


I am Mr. Vinod Thomas, The World Bank Director-General, Evaluation. This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in London United Kingdom on 15th of August 2011 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from their account must be used to compensate the victims. This is to fight crime and corruption/fraud globally and you are advice not to fall in to their ha
nds any more after.

Meanwhie your ATM CARD BANK number: 4120 5350 0007 4999 has been upgrade in your favor to install your payment successfully as soon as you contact the Payment Center  Mr.Robert Calvin.Your payment file details Reference No.-621904871, Allocation No:HK-37601-22 ,Password No :AB938001, Certificate of Merit Payment No:165,Released Code No: 0022  , to enable the Payment Center release your compensation payment Atm visa card.


You are advised to contact the PAYMENT CENTER to set up for this payment by WORLD BANK with your contact details . And also be informed that the amount to be paid to you through an ATM CARD BANK TRANSFER is $8,500,000USD . Meanwhile, PAYMENT CLAIM CENTER {PCC} have received your payment authority/irrevocable release/unconditional payments guarantee by the executive directors of United Nation (UN), European Union (EU) and African Union (AU) to pay you this $8,500,000 USD. You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Payment Center Department by email listed below.


Payment Center and Logistics Vaults
Contact Name: Mr. Robert Calvin
Email: paymentcenter91@gmail.com



We will be waiting for your swift email response to enable our payment officer to guide you through on how you are to receive your funds without any further delay.


Congratulations in Advance.


Mr. Vinod Thomas,
The World Bank Director-General, Evaluation

WESTERN UNION MONEY TRANSFER Email Phishing Scam

Western Union

From: WESTERN UNION MONEY TRANSFER
Subject: KINDLY DO OPEN THE ATTACHED FILE
Email: sen.brian.kelsey@capitol.tn.gov

11 NATIONAL ROAD, MUSINA 
(MESSINA), LIMPOPO,ZA
SOUTH AFRICA.
Tel:+27-(0) 78 127 3459
Email:treasury.dept@ englandmail.com
------------------------------ ------------------------ATTN: WESTERN UNION WINNER,

CONGRATULATIONS!

 HIS IS YOUR FINAL REMINDING NOTICE OF YOUR OUTSTANDING PAYMENT GBP£2,500,000.00 CLAIM : 
YOU HAVE WON GBP£2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS)ONLY YOUR E-MAIL I.D. EMERGED AS ONE OF THE THIRTY THOUSAND FINAL RECIPIENTS OF A CASH GRANT/DONATION OF (GBP£2,500,000.00) ONLY IN THE WESTERN UNION Money Transfer E-MAIL DRAW 2015, FOR THE CLAIM OF YOUR PRICE YOU ARE TO CONTACT THE BELOW INFORMATION VIA E-MAIL WITH YOUR REF.(WUNT/768/SA/).

Western Union Money Transfer

We have finally arrange and concluded to transfer your outstanding Award Lottery fund payment of £2, 500,000.00 GBP (Two Million Five Hundred Thousand Great Britain Pounds) only that should be total equivalent to $3,878,388.01 USD US Dollar, Its further equivalents to €3,475,843.20 EUR Euro only batch by batch through Western Union Money Transfer. Through our foreign correspondent Agent in Abu Dhabi United Arab Emirates (UAE), note that we did made two transactions today to you each transaction is $5,000.00 USD Please kindly pick up our first two installment payments of  USD $10,000.00 which was sent to you below are the  MTCN NO# to pick up the funds immediately without further delay. 

Due to daily limit via Western Union money transfer policy their terms and condition please pardon us by picking up this fund little by little until the transaction finally been completed the amount that you're excepting to receive from us sorry for the inconveniences this may course you during this transaction due to time frame schedule  and South African Government policy to have it finalized in time bear with us please pick this amount today then first thing tomorrow morning we’ll still transfer another payment for  you to pick up at any nearest Western Union office there in your (CITY) within 10 minutes.
NOTE: THIS TWO MTCN NUMBERS NEED TO BE AUTHORIZED AND COMMENCE IN OUR SYSTEM  FIRST BEFORE YOU CAN PICK UP THE MONEY AT THE WESTERN UNION AGENT OFFICE THERE IN YOUR CITY:FOR US TO AUTHORIZE THE MTCN NO# YOU INSTRUCTED TO GET BACK TO US WITH YOUR DETAILS BELOW.The transfer MTCN numbers is already available for pick up by you. Kindly visit our official web site http://www.westernunion.com ,Find Tracking on the top right of the site page, and insert accordingly the details following the instructions below or Call our Customer Service Center (+1-800-325-6000) and following the instructions below tracked your transfer and confirmed information blow============================== ===========
MTCN NO#: 491-618-6649
SERNDER'S NAME: Abdulrazzaq Abdulkarim Al Zarooni
COUNTRY SEND: United Arab Emirates
AMOUNT TO PICK UP NOW: USD$5,000.00
------------------------------ ------------------------------ -----
MTCN NO#: 998-611-6641
SERNDER'S NAME: Mr. Abdulrazzaq Abdulkarim Al Zarooni
COUNTRY SEND: United Arab Emirates
AMOUNT TO PICK UP NOW: USD$5,000.00
============================== ===========

Western Union Money Transfer

Transaction Ref: TLL020020000012
We refer to your request dated in September 2015 for D10 Payment via (WESTERN UNION) Transactions for $10,000.00 USD; we are pleased to confirm that this request has been completed.

Should you require any clarification, please do not hesitate to contact our Customer Service Hotline anytime at +27-(015) 534 3091 (within South Africa), or +1 (800)-325-6000 (outside South Africa). For clients of Moneyweb Treasures, Treasures Private Client or Private Banking, please call +27-(0) 78 127 3459 (within South Africa) or +27-(0) 60 914 2791 (outside South Africa).FAX:+27 (0) 86 274 2908 or email us
KINDLY DO EMAIL US AT: treasury.dept@englandmail.com
FOR INQUIRIES PLEASE EMAIL US AT:   res.banksouthafrica@safrica. com
TO CLAIM YOUR PRIZE MONEY DO EMAIL US AT:  boardlink@inbox.lv

PLEASE SEE ATTACHED DOCUMENT FILE FOR FURTHER STEP HOW TO CLAIM THE PRIZE.KINDLY FILL IN THE CLAIM FORM BELOW WITH YOUR FULL DETAILS AND RETURN IT BACK TO US TO ENABLE US PROCESS THIS TRANSACTION AMICABLY.

Western Union Money Transfer

YOUR PAYMENT SLIP COPIES ALSO ATTACHED TO THIS EMAIL VIEW THE ATTACHED FILE:BELOW IS THE COMPUTER PRINT OUT RECEIPT COPIES OF YOUR TWO TRANSACTIONS PAYMENT AVAILABLE FOR YOU.============================== ========================
Send Money Transfer through Western Union®
Reference Number: 529833
Transaction Status: Successful
Transaction Date/Time: 7-09-2015 06:40:07 PM
From Account: 3354961409 (Current)
Amount: $5,000.00 USD
MTCN: 491-618-6649
Sender's Name: Mr. Abdulrazzaq Abdulkarim Al Zarooni
WU Reference No: 176046080
Estimated Destination FCY Amount: US Dollars $5,000.00
Exchange Rate: 3.67295 AED Emirati Dirham
Tax Invoice No.: 8877-091-150430-125000
GST @3.6:  18,364.73 AED Emirati Dirham
Transaction Amount:    $5,000.00
Total Amount Payable: $5,000.00 USD
Purpose Code: TRANSACTION OF 18,364.73 AED Emirati Dirham 

AND BELOW
Test Question: What Color
Answer: White
============================== =========================
Send Money through Western Union®
Reference Number: 171931
Transaction Status: Successful
Transaction Date/Time: 7-09-2015 06:40:12 PM
From Account: 3354961409 (Current)
Amount: $5,000.00 USD
MTCN: 998-611-6641
Sender's Name: Abdulrazzaq Abdulkarim Al Zarooni
WU Reference No: 136056088
Estimated Destination FCY Amount: US Dollars $5,000.00
Exchange Rate: 3.67295 AED Emirati Dirham
Tax Invoice No.: 3324-990-351430-081204
GST @ 3.6: 18,364.73 AED Emirati Dirham
Transaction Amount:    $5,000.00 USD
Total Amount Payable: $5,000.00 USD
Purpose Code: TRANSACTION OF 18,364.73 AED Emirati Dirham  

AND BELOW
Test Question:What Color
Answer:White
============================== =======================

Kindly do fill in the form below by reconfirmed back your details to enable us speed up this transaction amicably without delay since this transaction has became overdue transaction and it has approved by the executive board of directors:(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS-------------
(4) OCCUPATION:--------------
(5) HOME ADD----------------
(6) ZIP:--------------------
(7) CODE:-------
(8) COUNTRY:-------------
(9) NATIONALITY:--------------
(10)CELL NO----
(11)TEL:NO------
(12)FAX:NO-------
(13)PASSPORT COPY-----------We take this opportunity to thank you for using MONEYWEB PRIVATE iBanking.

MONEYWEB PRIVATE Internet Banking
Sincerely,
Prof.Mrs.TAMMY LEE MINAAR
Executive chief operational service
Forex Dept
Moneyweb Private Bank
South Africa.
Email us at:  buch@orange.sn

Tel: +27-(0) 78 127 3459

United Nations Police Email Phishing Scam

From: United Nations Police (UNPOL)

Email: un@info.org

Subject: 

CONTACT MR. GREG MORRISON FOR THE CLAIM OF YOUR CARD

FROM THE UNITED NATIONS POLICE (UNPOL)

REGARDING RECOVERY OF YOUR LOST MONEY.

       

 

 

 

         

 

 

Attn:

 

 

 

 

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and  Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.

 

 

 

 

Listed below are the name of frausters and banks behind the non release of your funds.

 

 

 

 

1) Sanusi Lamido

2) Ms. Carman L. Lapointe

2) Micheal Edward

3) Chief Joseph Sanusi

3) Dr Godwin Emefiele

4) Mrs. Sherry Williams

5) Robert S. Mueller, III

6) Barrister David Scott

7) Mr. James B. Comey Jr

8) Barrister Ucheuzo Williams

9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member

10) Mr. Dan Rochas (I.M.F)

11) Mrs. Tanner Williams

12) Mr Wilson Norman

13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

14) Mr. John Collins: Global Diplomat Director.

15) Foreign fund diplomatic courier

16) Mrs. Jennifer Saldana

17) Mr Jim Ovia: Zenith Bank Plc In Nigeria

 

 

 

 

Our duty is to make sure we stop internet scam and money laundering. As  for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn  money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day,  they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of  African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars).

 

 

 

 

This we assume will help you to start a new life.  Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Greg Morrison and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.

 

 

 

NOTE: You are advised to furnish Mr. Greg Morrison With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Greg Morrison. As directed to avoid further delay.

 

 

 

 

Provide your details below and forward it to Mr. Greg Morrison for the release of your Master Card.

 

 

 

 

 

FLL NAME.......

PHONE NUMBER.....

COUNTRY....

STATE.......

SEX.............

OCCUPATION........

AGE......

 

 

 

 

 

Contact Name: Mr. Greg Morrison

Contact Email Address: m_mr.greg@yahoo.com.hk

 

 

 

 

 

 

Thanks and remain Bless

Mr. Michael J. Burn.

Supervising Manager

United Nations

John More and Mr. John King Email Phishing Scams

Is this John More or Mr. John King

From: John More
Subject: Re Re 8th of September
email: bas848kay@yahoo.co.jp

Dear Friend,

I am John More the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest. On the 6th of March 2001,our Customer, an American National, late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern, until his death Twelve (12) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.

John More Will issued in the event of Death, Funds available

On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern, did not declare any Next of kin in all his official documents.This sum US $32 Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 12 years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that I will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email, the following information for the transfer in your favor in the event of death:

Information needed to access Death fund

1) Your Full Name:

(2) Residential Address:

(3) Phone, Fax and Mobile :

(4) Profession, Age and Marital Status:

(5) Company/Business Name:

Let's consider that our ratio of sharing will be as stated Thus 1. I as the originator of the fund will take 50% of the transferable 2. You as the Manager of the Fund will take 50% of the transferable fund.

This Death Will is Confidential, but the Fund is Public

Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this death fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I #will also want you to send your reply to this email:(john_more1971@yahoo.com) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding.

I wait for your kind response.

Regards,

John More

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

Next: Mr. John King Email Phishing Scam

From: Mr. John King

email: eurosistemimelfi@alice.it

subject: Contact him with your full information

I am Mr. John King.

We wish to inform you that your over due Inheritance compensation fund which we 
are agreed to pay you in fiscal cash, and the fund is already sealed and 
package with a security proof box the sum of $11.7 millions US Dollar, and your 
package is in Miami Florida USA. convey by Int'l diplomatic agent  Mr. Mark 
Davidson, he is currently in airport with your consignment.

Quickly contact him with your full information, your full name, resident 
address, phone number, name of your nearest airport, for him to locate your 
home with your package, forward your full information to his Email: 
(makdavidso2000@gmail.com), Name: Mr. Mark Davidson, for immediate delivering of 
your package.

Regard's
Mr. John King

Camellia Yang China Solar Panel Email Phishing Scam

Camellia Yang

From: Camellia Yang

email:  <service@mail.okorderedm.com>

Subject: RE:CNBM(Fortune Global 500) Solar Panels,Good Price,Good Quality and Price

Hello my friend,
This is Camellia Yang with CNBM (one of the largest state-owned companies in China; established in 1984,is now one of the Fortune Global 500). Our products are very popular in European, Australia, England, Middle East, Mexico, Argentina, Chili, Singapore and Africa. We’re looking for loyal partners like you to develop solar energy together.

China Solar Panel Offerings

We do solar modules with plenty experience, and now we provide
  

Polycrystalline Silicon Solar Panel (250-265W)

Monocrystalline Silicon Solar Panel (260-275W)

•10 years 90% output warranty

•25 years 80% output warranty

Features of our products:

• High conversion efficiency mono/poly-crystalline amorphous silicon solar panel cells

• Modules incorporate high performance bypass diodes to minimize the power drop caused by shading

• High transmittance, low-iron tempered glass

• High performance EVA encapsulant to prevent destroying and water.

• AI frame: without screw, corner connection. 8 holes on the frame can be installed easily

• Good performance of preventing from atrocious weather such as wind and hails

• Certifications: CE IEC TUV VDE UL, China Class I

Meanwhile, we also provide inverter, bus bar and other products. If you need more information or some other products, please refer to our homepage http://www.cnbmsolar.com.

Thanks a lot my friend, your kind response will be highly appreciated.

Yours sincerely,

Camellia Yang 

CNBM International Corporation

No.2, Zizhuyuan South Road, Haidian District, Peking, China Post Code:100044
Tel.: 86-10-57512410 Mon-Sun 8:30am to 5:30pm (China Time)
Fax: 86-10-59042275
Skype:  live:103908252Email: erqipeixun2@okorder.com

Should you refuse to receive this service, click unsubscribe at any time.

This email was sent from a notification-only address that cannot accept incoming email. PLEASE DO NOT REPLY to this message. If you have any questions or concerns, please Contact Us»

Rev Martin Chukwu Mr Dada Yayi and Mr. Marco Hellman Email Phishing Scams

The following post contains various random phishing emails that are typically shorter in nature, generally a paragraph in length.

Phishing Email: ALICIA KOKOUU

From: ALICIA KOKOUU
email: anne@salt.co.za
Subject: INFO
Received: August 27, 2015

I am sending you this mail in good faith. I am Mrs. ALICIA KOKOUU now undergoing medical treatment for cancer. I was married to late Dr.JAMES KOKOUU who was a contractor with the United Kingdom consulate in Hong Kong for many years. Before his death in 2004, we both had an account with a financial institution where we deposited the sum of Four Million Euros. Recently, my doctor told me that I have few months to live due to cancer problem.Having known my condition; I have decided to nominate you as my beneficiary since the financial company has now written me that the length of time agreed upon to hold my funds have now expired. My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country and to upset my medical bills. Please assure me that you will act accordingly as I stated herein. I will give you further details when I hear from you.

E-MAIL:alko1969@hotmail.com

ALICIA KOKOUU

Phishing Email: PayPal Security Department

From: PayPal Security Department

email: staff@verify.com

Subject: Account Verification

Received: August 10, 2015

Dear Recipient,

Unauthorized users have tried to send money from your account. We regret to inform that your account is currently limited.

An account may be limited for a variety of reasons; One of them is unauthorized access (another person trying to use your account without your consent).

Furthermore, we have sent you this email in hopes that you would provide some information to us, verifying that you are the legitimate account holder.
An attachment (FORM) was sent through this email. Please download and open it in your browser to provide your information.

We will restore access to your account as soon as our security team reviews your information.

Thank you in advance for the information you may provide with us.

Best Regards,
PayPal Security Department Team

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

Phishing Email: Mr Dada Yayi

From: Mr Dada Yayi

email: sergio.carnevale@alice.it

Subject: MTCN, MONEY TRANSFER

Received: August 3, 2015

Urgent Attention;

we are inform you that your total fund of$2.8M, US Dollars.Has been forwarded to our Western union head office on friday for immediate transfer to you in  your information and you will be receiving $6000.00 per day,here is your first payment, senders name Joseph Motigwe, MTCN..312-585-0067 until you received the total sum. Contact the foreign transfer Director Dr.Johnson Ube. contact phone: +229 984 509 93, uwestern539@gmail.com, comply now with your receiving details/information.

Rgd
Mr Dada Yayi
------------------------------------------------------------------

Next Phishing Email: Rev Martin Chukwu

From: Rev Martins Chukwu

email: will.dill2@aol.com

Subject: Attn:

Received: July 29, 2015

Hello Sir/ Madam,

Greetings: Did you sign any Deed of Assignment in favor of DORIS SMITH.

I am Rev Martin Chukwu ,Assistance Chairman,Economic And Financial Crimes Commission{EFCC} Investigation Office,Abuja, there is presently a counter claims on your funds by one Mrs Doris Smith.

We shall proceed to issue all payments details to the said Mrs. Doris Smith, if we do not hear from you within the next seven working days from today.

Regards,

Rev Martin Chukwu

Assistance Chairman,

Efcc Investigation Office

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

Next: Mr. Marco Hellman

From: Mr. Marco Hellman

email: oss003@findmeon1.onmicrosoft.com

subject: From: Integrated Crystal Investment Company..

From: Integrated Crystal Investment Company 30th Floor Millbank Tower 21-24 Millbank London SW1P 4QP Email :nsa.usa832@gmail.com 

Dear Sir, I got your contact from my Google research. I trust my instinct and my instinct has never failed me in the past. I am convinced that you are the person who can assist me in this pending transaction. I am Mr. Marco Hellman, A Fund Manager with the Integrated Crystal Investment Company. I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. The amount and terms of executing the deal will be made known to you upon receiving a positive response from you. I solicit for your assistance to execute this transaction. I will give you a complete picture of this transaction as soon as I hear from you. I look forward to hearing from you soonest. 

Regards, 

Mr. Marco Hellman 

Email :nsa.usa832@gmail.com