Mr. Paul Rocher Email Phishing Scam

Paul Abbott; publicly taken photo

From: Mr. Paul Rocher
Email: iiiko@n04z.id.vg
Subject: INSTRUCTION TO RELEASE YOUR COMPENSATION FUND.

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.


Attention Beneficiary

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand of money from you by both corrupt Banks  and Courier Companies after which your fund remains unpaid to you.

Mr. Paul Rochers is a highly placed official; works at Banks

I am Mr. Paul Rochers a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in Charge of your payment.

By the strength of this development the sum of Twenty Five Million United States Dollars (USD$25,000,000.00) has been SIGNED to each beneficiaries to be paid. This Memorandum is to notify you that you will be settled with the sum of (USD$25,000,000.00) for your Inheritance /contract or lotto payment.

Kindly send the bellow information:

1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).
4. Country
5. Ago/sex
6. Occupation
7. Passport/Drivers License for Identification

These above-mentioned information's will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be approved and delivered to you in a Visa ATM Card to your doorstep,

You are also advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be Release to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (internationalmonetaryfund543@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an immediate response:


Regards,
Mr. Paul Rochers
IMF Director

Ahmad Zahari Email Phishing Scam

Is this Ahmad Zahari

From: Ahmad Zahari
Email: azham5@greendotxcx.base.pk
Subject: my subject

Greetings,

After my official inquiry from the foreign trade office of the chambers of commerce & industry here in Lagos, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$28,000,000.00 (Twenty Eight Million United State Dollars Only) to your country I'm a citizen of Libya working as Oil expatriate in West Africa.

Ahmad Zahari needs your trust

Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) in Lagos. I'm need of a silent foreign partner whose identity i can use to transfer this sum of money. But at this moment,I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number in your response.

A fund from Ahmad Zahari

This fund accrued legitimately to us as commission from foreign contracts, through our private connections. The fund is presently waiting to be remitted from the bank to you for investment in your Country.  As you know we are high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment.I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advises and direction on investing into profitable ventures in your country.

Discreet transaction from Ahmad Zahari

The transaction,although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for the investment. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to us or yourself.

I await your urgent response soonest.

Yours Faithfully,
Ahmad Zahari

Christ K. Chikwuebuka Email Phishing Scam

From: Christ K. Chikwuebuka
Email: ChristK.Chikwuebuka@
Subject: Investment Project/Loan

Hello Sir,

My  name is  Christ K. Chikwuebuka.

I run a finance/consultancy firm  in Lagos,Nigeria.

I have providers of bank instruments such as BANK GUARANTEE, SBLC from prime banks in Europe and America for leasing to you or out right purchases if need be.I also have some of my clients as government officials here who have huge funds for loan/ investment abroad. So, if you have projects and you need BG or SBLC, be assured that you are in the right hand.

Regarding  loans/funds I am  direct to some Government officials in Nigeria who have funds for loaning and investment abroad for 10years at a very good terms.Presently i have 3 clients with a total  of usd585million with me as their trustee for loaning/investment purposes  to overseas. These  clients are also interested to use part of the funds to buy homes/properties and also interested in oil and  gas.Depending on what you want, we can work on any of them above.


NOTE;I am also  informing  you that we have two reliable sellers of gold bars, gold dust, dore bars on a good term/condition
If you are interested, reply asap for details etc

waiting,
regards,
Christ K.Chikwuebuka

Mrs. Maryanne Jones Email Phishing Scam

Dawn Wells as Mary Ann on Gilligan's Island

From: Mrs. Maryanne Jones
Email: webb59@greenxxeex.jp.tn
Subject: ABOUT YOUR PENDING FUNDS(this is not a spam)..

Hello Dear

I am Mrs. Maryanne Jones ; I am a US citizen, 68 years Old. I
reside here in Texas.My residential address is as
follows.3215 Golden Willow King-wood TX.77439, United
States, am thinking of relocating since I am  now Rich
And comfortable with my Family. I am one of those that took
part in the Compensation in Africa many years ago and they
refused to  pay me, I hadPaid over US$74,000 for the
past years while in the US, trying to get my Payment allto
no avail.And they always stopped my funds
with one reason or the order.

However, I decided to travel with my Son to WASHINGTON D.C
with all my Compensation documents, And I was directed by
the ( FBI) Director JAMES BRIEN COMEY,to Contact AGENT ERIC
MAX, who is a representative of the (FBI) and a Member of
the COMPENSATION AWARD COMMITTEE, presently in Nigeria.

And I contacted him and he explained everything to me. He
said whoever is contacting us through emails are fake, He
took me to the paying bank for the claim of my Compensation
payment This was paid to me successfully. Right now I am the
happiest woman on earth because I have finally received my
compensation fund of( US $2.5 Million) Hence, AGENT ERIC MAX,
showed me the full Information of Those that are yet to
receive their compensation funds and I saw  your name
as one of the scam victims and one of the US $2.5 Million
Beneficiaries that is why I decided to email you to know if
you have Received yours, and to advise 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
AGENT ERIC MAX, You have to contact him Directly on this
information below to know if he can help you too.
FBI COMPENSATION AWARD AGENT
Name: AGENT ERIC MAX
Email:solutionmatters001@gmail.com

You really have to stop dealing with those people that are
contacting you And telling you that your fund is with them,
it is not in anyway with Them, they are only taking advantage
of you and they will dry you  up until You
have nothing left.

The only Money I paid after I met AGENT ERIC MAX was just
$390 for the Ownership Paper Works, Take note of that
because that was only money I Paid.
Once again stop contacting those people, I will advise you
to contact AGENT ERIC MAX so that he can help you to deliver
your fund 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 Be Blessed.

Mrs. Maryanne Jones
3215 Golden Willow Kingwood Tx. 77439, United States

Brandon Hummel Consignment Box Email Phishing Scam

Donation box or consignment box of clothes

From: Brandon Hummel
Email: kocn@putinvld.onmicrosoft.com

Subject: Attn: Consignment Box Owner....Season Greetings from Brandon Hummel

Attn: Consignment Box Owner.

Sorry for this unexpected message to you. I am Mr. Brandon Hummel, a Security Manager at the Dayton International Airport, Dayton Ohio, USA. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from Nigeria which was on Transit to your city but was intercepted by the Dayton International Airport Security for lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between US $4.5 Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery requirements by The Transportation Security Administration (TSA) so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source. The details on the consignment are tagged as:< /DIV>

Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180lbs.

However, be informed that the reason I have taken it upon myself as a Security Manager at the Dayton International Airport to contact you personally about this abandoned shipment is because I am a GOD fearing man and i would not want you to loose your consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper so immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented.

Lastly, to enable me confirm if you are the actual recipient of this consignment box, I will advise you get back to me as quick as possible and re-confirm your address so that i can be sured that the box is going to the rightful owner, also list the closest airport to you to enable me cross check if it corresponds with the address on the official documents including the normalization of your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Once we are through with this process.

Please confirm your information:

1.Full Names:
2.Home Address:
4.Country:
5.Your Cell Number/Home:

For confidentiality purposes,i will advise you to email my private email, for quick processing and response to you,kindly send and confirm your details to my private email account (brn89mel@gmail.com) so we can act swiftly.

Regards,
Mr. Brandon Hummel
Security/Inspection Manager
Dayton International Airport
3600 Terminal Dr,