Christopher Wray Beneficiary Email Phishing Scam

From: Mr. Christopher Wray <FBI.@pure.ocn.ne.jp>
Date: Mon, Nov 26, 2018, 9:29 PM
Subject: INSTRUCTION FROM NEW FBI ,Christopher Wray
To: 

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

FUND BENEFICIARY,

INSTRUCTION FROM NEW FBI ,Christopher Wray

We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the informations received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $860 Million to your name, The said payment is awaiting adjudication and crediting to Edward Powell. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Benin. To this regard you are to contact the Efcc benin republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the Efcc benin republic.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to
you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. You have 48 hours to produce legal proof of the below frozen wired transaction number Edward Powell AZQV9007 owned by Edward Powell do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.

The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you.Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds,so we can arrest you anytime anywhere.You don't have the required document on your possession, these document are only to be issue to you from the paying country Benin, to this regards you are advice to contact the Efcc benin republic to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to obtain the above required document.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC BENIN the sum of $200 .00 Dollars only for the issuing of the document right away and your $860 million will be release to you That is the only way the EFCC BENIN will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the relasement of your fund.

PAYMENT INFORMATION THROUGH MONEY GRAM OUR W/U ONLY.

Receivers Name=== JOSEPH OGUGAU
Country:========Benin Republic
City.==========Cotonou
Code: ========00229
Question: =====What Color
Answer :======Red
Amount:=====$155 USD Only
Senders Name.===
MTCN Numbers.==
You are here by advice to Contact them through the email address above and send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC BENIN about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed.As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.

Mr. Christopher Wray
Federal Bureau of Investigation fbi26 Federal Plaza, New York, NY 10278, USA
Phone:
Email:fbispecialagent77@gmail.com

Social Security Administration Scam

Social Security Administration

Many people are being fooled by a scam claiming to be from the Social Security Administration. This scam has been reported many times to the AARP Fraud Watch Network. Con artists are pretending to be from the Social Security Administration. This scam has targeted many people, especially retirees that rely on Social Security as their main source of income.

These scammers use technology to perpetrate their scam, such as fake caller ID numbers, such as the real 1-800 number used by the Social Security Administration.

According to this Freep.com article, one version of the Social Security Administration scam involves the scammer demand that the victim buy hundreds of dollars onto gift cards in order to receive their "new" Medicare card (which is supposed to be free).

Senior citizens are commonly targeted by scams like this, and often do not know that they are a victim of a scam.

Please take note of the following clues in Social Security scams (Source: Detroit Free Press):

• The number on your caller ID can show up as 800-772-1213. It's a legitimate number but that doesn't mean the call isn't from a scammer.
• Crooks claim that the Social Security computers are down and they need you to help to provide some information. A huge red flag — Social Security already has your Social Security number and won't be calling to ask you to hand over that number to them. 
• Social Security isn't going to call and threaten that your benefits will be terminated
• If someone asks for information in order to make sure that you get a bigger Social Security check each month, it's a fraud. 

Editor's note: Always be wary of anyone that demand that money is wired via Western Union or gifts cards are purchased in order to receive something in return.

If you feel that you have been a victim of the Social Security Administration scam, please report this information to the Office of the Inspector General for Social Security at 800-269-0271

Richard Seng Crude Oil License Trade Email Phishing Scam

From: Mr. Richard Seng
Email: bbbgo92@yahoo.com
Subject: Crude Oil License/Trade

Hello,

I got your details from an online directory and having been motivated by your personal status, I decided to approach you for a possible partnership in a multi-million dollars project in crude oil trading. The company I work for is the Singapore Refining Company Pte Ltd (SRC).

We have urgent need for a 2 million barrel supply of NATIONL OIL COOPERATION OF  LIBYA (NOCL) crude oil per month for a total period of 12 month (1year).

Our company vice president Ms. Foo, who is directly in charge of crude oil purchase in our company, has given me the responsibility of looking for a crude oil licensed agent with the NOCL who we can make this purchase possible. This is so because the NOCL does not sale their product directly to the buyers rather, through their approved licensed agents who acts as their sales agent/middle man between them and their buyers.

My proposal is this, that we (me and you) work together to get you the NOCL license which will authorize you to be a sales agent for the NOCL and subsequently the middle man between our company and NOCL in our company’s purchase intentions. The NOCL license can be assigned to your name as an individual license operator or to your company name if you have a company owned by you alone registered with your local authorities.

I will assist you step by step in the process leading to securing the oil license from the NOCL and thereafter introduce you to our company for the signing of all the sales agreements with the NOCL. As the license holder, the NOCL will remit the sales commissions to your nominate commission receiving Banking coordinates after our company effects the payment of the cargo to the NOCL being the seller.

I will have a take home of 40% of your commissions for my facilitating roles while the remaining 60% commissions goes to you as the license owner.

Please note:

My intentions to profit from this operation should be kept discrete between the both of us. It's against my work ethics to profiteer from our company’s dealing with NOCL but I have seen this as a good opportunity for me to save enough money against my imminent retirement hence my decision to source for a partner who can work with me in this regard.

Feel free to ask for clarifications to enable you understand this process further.

Kind regards.

Mr. Richard Seng

(Private e-mail: richard_seng@engineer.com)

Maria Sanchez International Lottery Email Phishing Scam

From: Mrs, Maria Sanchez <eagle@air.ocn.ne.jp>
Date: Fri, Oct 26, 2018, 2:32 AM
Subject: FINAL AWARD WINNING NOTIFICATION
To: 

Euro Miliones International Lottery                  

Avenida Juan Real 24, 28002

                  Madrid Spain.

                  FROM: THE DESK OF MANAGING DIRECTOR

        CLAIM FILE NUMBER: EG/008045160003                                                                                                                      

          BATCH NUMBER: 100000488                                                                          

ATTENTION: STAKE WINNER                                                        



                                    FINAL AWARD WINNING NOTIFICATION



We are pleased to inform you of the results of THE EURO MILLONES - LA PRIMITIVA MULTI-MILLION LOTERIA BONANZA held on 19 TH of october . 2018. Your EMAIL ID attached to Ticket Number: 756-01457446-091, Batch Number: 100000488, Claim File Number: EG/008045160003, Winning Number: 07-07-12-30-82-07-02, Prize Claim Track  Number: NO: 9703 which consequently won the lottery on the 3rd category.

CONGRATULATIONS!!

You have therefore been approved for a lump sum payout of ($1,200 000, 00 USDOLLARS)  ONE MILLION, TWO HUNDRED THOUSAND US DOLLARS) in cash credited to file Claim Number: EG/008045160003/SEP/17. This is from a total cash prize of Ђ300,871,150.00 (THREE HUNDRED MILLION,EIGHTY HUNDRED AND SEVENTY ONE THOUSAND, ONE HUNDRED AND FIFTY DOLLARS) shared among the one hundred and Eighty Nine international winners in this category.

Your fund is now deposited with a Bank insured in your EMAIL ID.  And, as a result of unauthorized deductions by some Agents in the past, a BOND POLICY has been placed on your winning; therefore no deduction whatsoever is permitted to be made from your fund. You are expected to report to the board if this is breached. Due to mix up of some Numbers and Names, We ask that you keep this Award from public notice until your Fund has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a random computer ballot system drawn from 1,000,000 Names from Asia, Europe, Australia, Africa, North and South America.

To begin your claim, please contact your claims Agent; MR. Robert Brown Morgan Foreign operations Manager, CITI SECURITY & FINANCE S.L. on Email:cfinance.company@europe.com  for processing and remittance of your prize money. Remember, all prize money must be claimed not later than 30th November 2018.  After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Claim File and batch numbers in every of your correspondence with us or your Agent. Furthermore, shall there be any change of your address, please inform your Claims Agent as soon as possible. Congratulations once again from all members of our staff and thank you for being a part of  our annual promotional program.

Yours Sincerely,

Mrs, Maria Sanchez.

VICE President

International Lottery

Abisilah Odede Nigerian Federal Ministry of Finance Email Phishing Scam

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF 3.8MILLION USD

My name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3.8m.your funds $3.8m has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them.

During his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid.

And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them.

Your funds $3.8m can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details.

The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments.

Contact from the Federal Ministry of Finance

So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.

This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)

Contact E-mail..( customercareline7@gmail.com )
Contact Person Mr.Abbey Billy Manager
Telephone +234-7011- 9685-23

Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows

1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....

Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $125.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $125.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $125.00 to them to get your funds transferred to your account online immediately.

Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.

Your Faithfully
Mrs. Abisilah Odede
From Federal Ministry of Finance.

Check to See if Your Email Address has been Compromised in a Data Breach with 'haveibeenpwned?'

There is one excellent way to check and see if your email addresses have been compromised by a data breach.

Go to: https://haveibeenpwned.com/

Simply enter your email address into the search bar and click "pwned?"

It will then search for your email address amongst the companies that have been data breached, and will come back with the results from the various companies that have been breached.

The older your email is, and how many websites you have registered it on are factors. Registering on more websites equal more risk.

Editor's note: This blog and author have not received any form of compensation nor have any relationship with https://haveibeenpwned.com - it is simply a useful tool to check and see if your email addresses have been compromised. If they have, it is recommended that you change your passwords immediately, and enable 2-factor authentication if that feature is available. 2-factor authentication is available for Microsoft and Yahoo! email accounts. Taking this security measure will keep you safe from the latest "Hacked Account" Blackmail Spam that is increasing in frequency.

Pure Bit Cryptocurrency Exit Scam: They Disappeared with Investor Money

Pure coin logo

The latest scam in the Cryptocurrency industry: Pure coin. Pure coin performed an exit scam on those that invested into it. All traces of Pure coin are now gone. They were operating at the website https://purealt.org/index.html - it now just says "Error." What they did was empty out all of the cryptocurrency wallets and disappeared after pretending to be a legitimate new alternative cryptocurrency.

While operating this scam, Pure said this about their cryptocurrency: "PURE is a new cryptocurrency that aims to purify the blockchain, with fresh ideas and clear vision toward a fair and truly decentralized usage and better tomorrow."

According to this Tech Crunch article, this was a South Korean exchange that had raised $2.8 million in Ethereum from investors before completely disappearing. Also, "the process of building and pumping exchange tokens is a popular trend in Korea."

With no mention of who was the team behind the project, there was no public way of knowing who the contributors were. According to Dmitry on Medium.com, Pure promised to deliver a roadmap and whitepaper for over a month. When Dmitry asked on the public forum "So where can I get a list of the developers/founders/creators of PURE?" his question was deleted by the moderator "Pure Dev". This was a dead giveaway to Dmitry that this was a potential scam.

This is yet another lesson why not to invest your money into schemes that look risky.

Hacker on Twitter Posing as Elon Musk Steals $180K in Bitcoin

Elon Musk (image credit: Steve Jurvetson)

Summary: A hacker posing as billionaire Elon Musk and other verified accounts on Twitter has stolen $180,000 worth of Bitcoin as a result. In addition, once Twitter officials caught on, they blocked all accounts posing as Elon Musk - even the real one!

Here's what he did:

According to this MarketWatch article, the hacker took already verified Twitter accounts and retrofitted them with a picture of Elon Musk. Then he posted a message of charity: "I'm giving away 10 000 Bitcoin (BTC) to all community!"/"I left the post of director of Tesla, thank you all for your support!"/"I decided to make the biggest crypto-giveaway in the world, for all my readers who use Bitcoin."/"Participate in giveaway - musk.plus"

See screenshot below:

The scam message reads: "To verify your address, send from 0.1 to 2 BTC to the address below and get from 1 to 20 BTC back!"

Then the hacker changed other verified Twitter accounts and make them look legit, like an actual politician was getting in on the action. See screenshot below:

Elon Musk's Recent SEC Trouble

The hacker was taking advantage of the media spotlight after Elon Musk got into trouble with the SEC after publicly tweeting that he was going to take Tesla private at a specific price per share. The SEC found this to break the rules, and fined Elon Musk and Tesla each $20 Million and forced Elon Musk to step down as the Chairman of the Board of Tesla.

Online Catfish Scam Stole More than $50,000 with Scott Humpal photos

Online Catfish Scam Stole More than $50,000 with Scott Humpal photos

Catfish Scam

According to WFMY CBS news story, in North Carolina, a woman by the name of Roxanne Reed was scammed online by a "Catfish" - an online predator that pretends to be someone he or she is not. The online scammer went by the name of Scott Humpal in Facebook. He friended Roxanne Reed, and started begging her for monetary assistance to pay his medical bills. Roxanne Reed gave in to the request and sent the catfish several payments totaling over $50,000 USD.

The story gets worse.

Family members reported the scam to authorities, and investigators uncovered that Roxanne Reed herself was plotting a crime of her own. She was plotting to kill her mother, and pocket the insurance money. 

There is a real Scott Humpal, and he lives in Corpus Christi, TX - over 1,200 miles away. The real Scott Humpal had received a series of suspicious messages on Facebook nearly seven years ago from the catfish scammer.

Scott Humpal Catfish Scammer has done Multiple Scams Online 

This wasn't the first time that Scott Humpal's photo was used to scam innocent people. The news story in the KRIS 6 News video below describes how the catfish scammer has been using his photo to defraud others, often widows that have been through a tragedy.

The real Scott Humpal has shared in the interview not to ever send money to this scammer that is using his identity without permission. If you are contacted by a catfish scammer using the identity of Scott Humpal, please contact your local police.

#catfish

#online

#scammer

#scam

INKY startup uses Artificial Intelligence to Combat Phishing Emails

AI Phishing

Hi. This blog is famous for talking about protecting yourself against scams. And rightly so. People around the world are constantly being spammed and defrauded by email phishers intent on stealing your confidential information.

This is why you should be informed on the latest craze that doesn't even involve a real human being. That's right. The new wave of cyber crime is being perpetrated by Artificial Intelligence and bots on social media. You can find these types of scams on Facebook, Twitter, and Instagram just to name a few.

INKY uses Artificial Intelligence to fight Phishing Email Attacks

To combat the growing number of online deceptions coming from both human and malicious software, a startup by the name of INKY is using Artificial Intelligence to fight against the increasing wave of phishing email attacks.

INKY has a flagship product called INKY Phish Fence, which is designed for Enterprise use to protect against email phishing attacks using a cloud-based software to block spam, malware, and phishing email attacks. It also blocks emails that incorporate brand forgery and extortion attacks with its anomaly detection algorithms. This sounds like some pretty smart artificial intelligence.

Editor's Note: Stop Phishing Scams blog has not received any compensation, and is not affiliated in any way with INKY or its products. This blog post is solely for informational purposes.

FROM DR. HENRIETTE LOUISE FERREIRA FROM PORTUGAL

Female Doctor

From: Dr. Henriette Louise Ferreira from Portugal

Residing in South Africa

Address: N1 Business Centre, National Road, Musina, 0900 South Africa.

Email Fund Release Dept: magos@medianis.net

Tel:  +27 (015) 530 3312

Fax: +27 (0) 86 558 5226

================================================================

Hello My Dearest Beloved One.

            MAY THE PEACE OF THE LORD BE WITH YOU AMEN.

I' STRONGLY BELIEVE THIS IS FIRST  EMAIL TO YOU REGARDING THIS PROPOSAL 

FROM ME:

================================================================

Compliment of the day, I bring you my greetings; It is true that this 

letter may come to you as a huge surprise. Nevertheless, I humbly ask 

you to give me your utmost attention and hear me well. First of all I' 

respectively got your email address from the (Email Database of 

Companies in South Africa Reserved Cape Town).

My name is Dr. Henriette Louise Ferreira from Portugal (Europe). I was 

brought up from a motherless baby's home in my beautiful country and 

was married to my late husband, Prof Engr. Frans Michael Ferreira who 

worked with our Embassy here in South Africa for a period of 25 years 

before he died. We were married for 30 years without a child before he 

died in a fatal car accident. Since his death I decided not to remarry. 

I am 67 years old now, and am suffering from a long time cancer of the 

breast which also affected my brain, from all indication my conditions 

is really deteriorating and it is quite obvious that, according to my 

doctors they have advised me that I may not live for the next Few 

Months, This is because the cancer stage has gotten to a very bad 

stage.

When my late husband was alive he deposited the sum of US$8,500,000.00 

(Eight Million Five Hundred Thousand US Dollar) only and that should be 

equivalents to: R130,000,000.00 (One Hundred and Thirty  Million ZAR 

South African Rand)only with a reputable Bank here in South Africa. We 

also has some Farms Tractors Equipment's, Executive Houses, Luxury Cars 

And Landed Properties, including the Two USA  Franchisers  which is up 

and running functioning now (1) MACDONALD Fast Food Restaurant (2) KFC 

Fast Food Restaurant both are located at: CAPE TOWN SOUTH AFRICA 

Presently this money is still in the custody of the Bank in South 

Africa. Recently, My Doctor told me that I would not last for the next 

few months due to cancer illness because it's very serious. Having 

known my condition I decided to Donate this Money and this Farms 

Tractors Equipment's,Luxury Cars, Houses And Landed Properties as well 

with the: MACDONALD, KFC FAST FOOD RESTAURANTS to the Charity 

Organizations or Good Person that will utilize this money for helping 

humanity and the less privilege people in the Society and the way I am 

going to instruct herein.

I want you to use this Money And Farms Tractors Equipment's, Luxury 

Houses,Luxury Cars And Landed Properties including the MACDONALD AND 

KFC FAST FOOD RESTAURANTS for Charity organizations, orphanages, 

widows,

widower and other people that are in need. I took this decision because 

I don't have any Child that will inherit this money and our properties.

Moreover, my husband relatives are not close to me since I develop a 

Cancer problem and it had been their wish to see me dead in order to 

inherit his wealth since we have no Child. These people are not worthy 

of this inheritance. This is why I am taking this golden decision. As 

soon as I receive your urgent positive reply towards this message, I 

will give you the contact of the Bank in South Africa where this money 

and other properties documents is deposited for safe-keeping. I will 

also issue a letter of authorization,deed of lodge,and deed of 

agreement to the bank as well to my lawyer's that will prove you the 

present beneficiary of this money. I also want you to always put me in 

prayer all day night. Any delay in your reply may give me room to look 

for another good person for this same purpose. Please assure me that 

you will act accordingly as I stated herein.

I' HAVE DEEPLY DECIDED TO HANDOVER THIS FUNDS TO YOU DIRECTLY ON YOUR 

CARE TO HELP ME DISTRIBUTE THIS ENTIRE FUNDS,MY FARM TRACTOR 

EQUIPMENT'S, LUXURY CARS, MY LUXURY HOUSES AND LANDED PROPERTIES 

INCLUDING THE TWO (USA) FRANCHISERS: MACDONALD, KFC FAST FOOD 

RESTAURANTS TO THE VARIOUS CHARITY ORGANIZATIONS,WIDOWS,WIDOWER'S AND 

THE LESS PRIVILEGES AND ALSO KEEP SOME FOR YOURSELF AND YOUR ENTIRE 

FAMILIES.

The change of ownership will be Convey and Endorsed in your name before 

the entire funds and other properties can be release to your designated 

bank account of your choice within 48hrs (2 days) The procedures and 

how to receive these entire funds and these properties from my bank 

will be directed to you as soon as you get in touch with me shortly.

Hoping to receive your urgent response soonest

Thanks and Remain Blessed.

================================================================

KINDLY DO EMAIL ME AT: moments@tedata.net.jo

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: boardlink@dr.com

FOR MY LAWYER EMAIL TO:  lester@medianis.net

================================================================

PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS 

TRANSACTIONS NOW TO YOU:

(1) FULL NAME:---------------

(2) DATE OF BIRTH:---------------

(3) MARITAL STATUS:---------------

(4) OCCUPATION:---------------

(5) HOME ADDRESS:---------------

(8) COUNTRY:---------------

(9) NATIONALITY:---------------

(10) CELL (MOBIL) NO:---------------

(11) TEL:NO:---------------

(12) FAX:NO:---------------

(13) PASSPORT / ID COPY:---------------

(14) YOUR ALTERNATIVE EMAIL ADDRESS:---------------  

(15) YOU CAN AS WELL BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR THE WIRE 

TRANSFER DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT WITHIN 48HRS.

(16) BANK NAME:---------------  AND ADDRESS:---------------

(17) BANK ACCOUNT NUMBER: --------------- AND ACCOUNT NAME:

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

PLEASE VIEW THE ATTACHED FILES I ALSO ATTACHED MY LATE HUSBAND AND MINE 

SOUTH AFRICAN NATIONAL IDENTITY AND DEATH CERTIFICATE COPIES OF MY 

HUSBAND.INCLUDING THE PICTURES OF PROPERTIES THAT YOU'RE ENTITLE TO 

INHERIT FROM ME SOONEST, ALONG WITH THE PAYMENT TRANSFERRED SLIP COPIES 

FROM THE WESTERN UNION & MONEYGRAM.

Alternatively,  This is to informed you officially as an urgent that 

the bank in question handling this smoothly transactions has managed to 

transferred you some part of the  money $100,000.00 USD through WESTERN 

UNION AND  MONEYGRAM below are the transfer details you may quickly 

pickup this part payment now via WESTERN UNION & MoneyGram Outlets 

Agents near you, tomorrow morning another payment US$100,000.00 will be 

transfer to you as well for easier pickup at any Western Union & 

MoneyGam outlets Agents nearby.

================================================================

MONEYGRAM TRANSFERRED PAYMENT INFO:

1. MG. REFERENCE  NO#: 84717818

2. SENDER'S NAME: MATHEW JOHN

3. AMOUNT TO PICKUP:US$50,000.00

================================================================

Yours Sincerely,

Dr. Henriette Louise Ferreira from Portugal

(The Widow).

================================================================

For more info you may contact my coordinator (Pastor Mrs. Margaret 

Maria Putu (PhD) for immediate assist  via: pba@senasa.gob.ar

U.S. Mega Million Lottery Grows to $1.6 Billion October 2018

U.S. Mega Millions

People want to know: How much is the lottery now?

After no winners were drawn on Friday, October 19, 2018, the U.S. Mega Millions lottery breaks a world record for a lottery at $1.6 billion. The last record breaking jackpot was $1.586 billion in the Powerball lottery. This is due in part to a change by the lottery organizers to lower the odds of winning, which went into effect a year ago (October 2017). The new odds were raised to 1-in-303 million.

The last Mega Millions winners came from California, there were 11 co-winners, and they were all co-workers. They shared $543 million.

The Mega Millions lottery draws winners on Tuesdays and Friday at 11 p.m. Eastern time.

Winning the Mega Millions Lottery

If a Mega Millions lottery participant hits all 6 numbers to win, they can choose the lump sum payout immediately of $904 million dollars, or can choose $1.6 billion over a span of 29 years.

Did You Know?
The Mega Millions Lottery is played in 44 U.S. states and the District of Columbia and the Virgin Islands.

Protect Yourself Online from Scammers

Lawyer Jason Kurland - who has been employed by previous lottery winners - recommends that if you win the lottery, to wipe clean (or delete) your online profiles on social media so scammers have a harder time finding you.

Mega Millions Powerball Jackpot Reached $432 Million in January 2021

The Mega Millions Powerball jackpot reached $432 Million USD in January 2021 with the next drawing set for Tuesday, January 5, 2021.

Fidelity Life Insurance Coverage and Rates Scam

Fidelity Life Insurance Coverage Phishing Scam
Sent from: Rundschreiben@innovative.hearteningnews.net
Subject: $250K coverage for $12.82/MONTH. No Exam

ATTENTION

<Your Name>
RE: $10 Life Insurance Rates 
Thank you for responding. 

You may be eligible to receive a $250,000 life insurance policy for as low as $10 per month*. 
This means your loved ones would receive $250,000 when you pass away. 

- Click Here to see if you qualify. 

- Click here to get your FREE Quote 

This message is to inform you about our new plans. 

Sincerely, 
Insurance Rate Consultant 

This is an advertisment. Your email has been confirmed to receive offers from one or more of our affiliates. 
We respect your privacy. If you wish to not receive any further correspondence from us, please click here or write to: Attn: eCoverage, 13810 SE Eastgate Way (3rd Floor), Bellevue, WA 98005 



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Editor's note: All hyperlinks from the Fidelity Life Insurance scam email have been removed from this email for your own safety, as they are phishing links. This email has been confirmed as a phishing scam, as the links are in no way affiliated with Fidelity Life Insurance. The insurance coverage and rates quoted in this email are entirely made up. The address provided in this email is registered to a company named Efinancial.