Ambassador Kevin Anthony of Benin Email Phishing Scam

From: Kevin Anthony
email: m.colosio@alice.it
subject: Attn: TERESA CARRION ORTEGA, Over Your Lottery Fund of $20 Million.

Embassy of Benin in Washington DC, The United States 
WEBSITE;  www.beninembassy.us; Benin Embassy

Email: ambassadoroffice55@gmail.com
Address: 2124 Kalorama Road, NW Washington,DC 20008. 
Head Of Mission: Ambassador kevin anthony
Phone:  (+1) 559 494 4499 OR +229-9873-8712 

Ref: Payment of $20 Million Approval.

Attn: TERESA CARRION ORTEGA, Over Your Lottery Fund of $20 Million.


The Main truth about your Fund in Africa is that your email address won you 
the sum of $20 Million from LOTTERY COMPANY BRANCH IN AFRICA BENIN REP.,by a 
set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM, This program 
called Annual Winning Online Balloting System is a program set-up by the World 
Organization, and Financially supported by the World Organization including 
your Government as means to congratulate the Blessed Lucky winners of the year, 
so luckily to you, your email address was among the earlier emails that won 
this $20 Million each to all the emails owners and that is how you become a 
winner to this Winning Fund of $20 Million.

While all the numerous emails and phone calls you have been receiving was from 
the old retired workers from Africa who are using their jobless/idleness to 
still fees from you all because they knew everything about your Lottery Fund 
when they where still in the Office, So that is why you haven't received any 
dime irrespective of all your effort.

When this issue was discovered, all Funds in Africa belonging to foreign 
Beneficiaries was directed up to this Embassy representing the West Africa 
Benin Rep. in NW Washington, DC 20008 USA, with purpose of transferring your 
Lottery Fund into your Bank Account from United State.

Although, We have received an instruction from the office of UNITED NATIONS 
POPULATION FUNDS ORGANIZATION under the West African Ministry Of Finance, few 
days from our correspondence to release your Overdue Compensate awarded payment 
fund valued sum of $20 million into your contract account, we are on the 
process to open an Domiciliary Bank Account in your name with the BANK OF 
AMERICA and forward to you the account information so that you can access your 
fund in your account by yourself, But we are surprise this morning when we are 
about to open escrow account on your behalf, we received another email from 
Mrs. Mary Lynn Brown whom claim to be your COUSIN relative and also your 
representative with a letter of trust certificate telling us that she is your 
next of kin and you left an instruction to Him for the claim of your (deposited 
fund $20 million).

Here are the below account information she forwarded to us to transfer your 
fund into her account.

The account which she forward to us as follow.

Kevin Anthony
Bank of America
St. Petersburg, California USA
Bank Telephones:  1 877 984 7465 or  1 866 925 2036
Account Holder Name: Mrs. Mary Lynn Brown.
Customers Address:  US Post Office:  P.O Box 1956, San Ramona, California 98483
Account No: 9590078501567
Routing No:  031101169

Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person to 
transfer your $20 Million into the above information, Meanwhile if you are not 
in support of that, then respond quickly with reconfirmation to the bellow 
information's as we don't need any delay at all.

Please, do reconfirm to us as a matter of urgency if this person is from you 
and has your authority to receive your fund. If this person is not your 
representative, you are requested to contact us without any delay and send this 
information as soon as possible, so that your fund value of $20 Million united 
state dollars will be released to you through bank telegraphic wire transfer 
method.

Furnish your valid data to enable us verify your details.

Your Full Name, Married/Single, Current Home Address, Your Telephone Number, 
Age and Sex, Occupation,Your Weekly / Monthly Income, Copy ID or International 
Passport for Identification.

However, we shall proceed to issue all payment details to the said person 
explained above, if we do not hear from you within the next 4 working days from 
today.

Yours Ambassador In Mission in Benin
Head Of Mission Ambassador Kevin Anthony
Ambassador Of Benin in USA.

Asset Funds, Ms. Ella Golan, Josephine Anthony Email Phishing Scams

Funds sends an email phishing scam. Okay. That's weird. Why is funds sending me an email?
Scammers are starting to get creative in a dumb way.

From: Funds
email: Funds@
Subject: Tramsfer funds to you

Dear Sir,

Asset Funds Auditor

I work with a prime Bank here in the United Kingdom as an auditor. In the course of auditing the books of the deposits in this bank, it was discovered that a certain secret deposit has been unattended for the past seven years and when investigated, the depositor was an expatriate mining and oil industry engineer who is now late. He left no other name or contact in the deposit documents.

As it is the usual practice in banking, this bank will statutorily revert the deposit to their treasury unless a claim is made on it immediately. With perfect documentation therefore, we can make a claim for the deposit in your favor and the deposit will revert to you, and the process is simple and possible with your full co-operation. Assets value is twelve point three million US dollars only but it will be moved to you in small volumes.

The asset has to first be positioned to you as the owner and when the asset has been successfully reverted to you as the owner, the process of evacuation of asset to you will follow.

Asset Funds needs Contact info

For us to achieve this reverting of asset ownership to you, send for now
1. Your full names
2.  Address
3.  Tel. Number:
4. Your present occupation.

I will involve an attorney here who will procure supporting documents and present the documents to the  bank for processing of the change and payment to you. 

I wait for your urgent reply to this mail with details.charitye159@gmail.com 

Thanks,
Ahmd. Asset Funds
Tel: +447937420718

Next: Ms. Ella Golan

From: Ms. Ella Golan
email: Ms.EllaGolan@
Subject: my subject

I am Ms. Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Faithfully,
Ms. Ella Golan

Next: Josephine Anthony

From: Josephine Anthony

email: jsscs74@163.com

Subject: Hi Dearest one,

Hi Dearest one,

How are you doing today i hope all is well with you,

It is my pleasure to contact you i am Josephine Anthony living in Ivory Coast. Please i want you to assist me in investing a total amount of (9.7 million EURO) which i inherited from my late parents. My mother was divorced when i was still a kid as my father told me before he death in surgery operation, and i have no relative. I am seeking for your assistance i have no business idea, i would like you to help me get this fund invested in your country while i will come to stay with you and continue my education in your country. Please i will give you 40% of the total fund once the fund transfer into your account and i will give you more details as soon as i hear from you.

Best Regard.

Miss Josephine Anthony