Diplomat Eric David Beneficiary Email Phishing Scam

 

Diplomatic agent

From: Consignment Box Delivery

Email: rabinnawal79@gmail.com

Subject: Attention

Attention Please Dear Beneficiary!!  I'm Diplomatic Agent Eric david

I have been trying to reach you on your Email about hour now,

just to inform you about my successful Arrival am at the City of

Corpus Christi International Airport,Tx. 78413,United States, with

your Consignment Box Package worth $10 .5 Million us dollars to your

destination Home address and right now and i want you to send text to

me  and once you have received this message you have to reconfirm your

full information to me to avoid delivery to wrong person such as so

that your delivery will be successful done within 24hours without any

hitch or delay,

Dr Eric david

We  want you to get back to us with the following details:

Full Name:___

Home address:___

Age:__

Occupation:____

Phone number:[305 -334- 7730

Nearest airport:__

This above listed details are needed as fast as possible if you didn't

authorize anyone to pick up your funds from our branch in Idaho

Kevin David Email: Lessons From Managing My Own Team

 

Kevin David

Email from Kevin David

Hey My Friend, Over the past few months, I’ve heavily focused on improving the culture in my team. Before, everyone was mostly working on their own tasks… And all communication went through me. However, as we have scaled, I found that it’s not sustainable... I was orchestrating everything and there wasn’t much independent thinking. So I figured I need to instill more accountability and responsibility into the whole team. How did I do that? First, I made sure that everyone’s personal goals align with the big goal of the company… To free millions of people from the corporate grind. Secondly, I implemented more meetings. This might sound counterintuitive to most advice out there… But I didn’t do this just to brainstorm new ideas or review numbers... The goal of these meetings is to listen to every person working in our team, hear their suggestions, and make the team connect with each other. Now, 2 months in, we have much better communication… Work gets done twice as fast… And new ideas for improvement are coming from left and right. Just as the old saying goes… "If you want to go fast, go alone. If you want to go far, go together." The lesson I want you to learn here is that in business, your most valuable resource is the people. If you can make these people feel like it’s their company… Make them take responsibility and inspire them to put in 110% to achieve their goals… Then your business will thrive. Kevin

P.S. Talking about our team, we still have a few more spots open for this month to take on new clients and build you a 100% automated Amazon store. If you’re looking to invest in an asset that provides extra cash flow month after month… With unlimited scalability and minimal time to manage (since we do the work for you)... Then click here to watch my quick overview of how 2020 accelerated the growth of eCommerce and how you can grab a piece of the $4 trillion industry.

Kevin David: Top 10 Life Lessons and Our New Website is LIVE

 

Email address: kevin@officialkevindavid.com

Subject: Top 10 Life Lessons + Our New Website Is LIVE

Email body: 

Hey My Friend,

First, thank you for all birthday wishes I received over the past couple of days; I am truly grateful!

My amazing team decided to give me the gift of a completely redesigned website!

It looks amazing, and I love it!

But the part I am the most excited about is all new world-class content we have planned for you, including:

• New free trainings
• Blogs
• Podcasts
• Videos
• And much more

You can click here (or on the picture below) to check it out! I would love to hear your feedback on it.

It looks like many of you enjoyed the latest FB birthday post (I do one each year) where I outlined the top life-changing mindset shifts I experienced during the last year. Below is the shortened version of this post for easy application! Every year on my birthday, I like to carve out time to reflect on the past year to see what I’ve learned... And I love to acknowledge valuable insights from my victories or struggles that I could also pass on to other people. So I’ve created a TOP 10 list of the major breakthroughs and lessons I learned over the past 12 months… Everyone experiences fear, demotivation, hopelessness, and feeling overwhelmed or lost. It’s okay because that shows we are outside of our comfort zones and it’s the only way we can grow! Every day you have the choice to choose whether to be kind and spread love or to be negative and spread anger. You attract the energy you put out. So choose happiness and live for yourself. Don’t worry about impressing others because ultimately no one cares. Learn to forgive yourself and others. Holding the grudge and reliving negative emotions is always more destructive than the event itself. Learn to let go - it’s the most liberating feeling. What you see on the surface is rarely the truth. Stop comparing yourself to other people. What’s more important is your own happiness. Some of the most successful people I know are actually unhappy inside. That’s why I’m so grateful I get to do what I love and make good money doing it! The grass seems always greener on the other side but what matters is how you take care of your own grass! A “rich” person sees a “broke” man playing outside in a small yard with his kids and feels jealous because he is on his way to another 16 hour workday and can’t spend time with children. A “broke” person sees the “rich” person driving a new exotic car and feels jealousy. It’s a lose-lose situation and the only thing you should do is take care of your own grass. Use every interaction you can to form relationships and be kind. You’ll never know whose connection you’ll need in the future and it’ll come back to you tenfold. Treat everyone you meet like a close friend you haven’t seen in years. Confidence is king. You have to believe you deserve everything you want in life because no one else won’t. You have to be able to see your success BEFORE it exists. It’s the only way to make it come true. Find a “higher purpose”. Working towards your purpose is the only thing that can give you the energy to keep going and help you push through the hardest obstacles. What’s your mission on this earth? You can’t do multiple things well at an extremely high level. Find your vision and FOCUS on it entirely. As an entrepreneur, it’s so easy to get dragged into multiple different projects, and not even realize how much that mental fatigue is affecting you. Respectfully say “no” and focus on the right things that are in tune with your vision. The best way to live life is to be genuinely and consistently happy. Here’s how I’ve achieved happiness. Remove the things and activities that make you unhappy. Always be honest with yourself and honest about what you really enjoy. Build your life around that. Progress is what makes you feel good. Relationships are what fulfill you. And finally, gratitude is what brings you peace. Be grateful for life! Full post can be found here. These are the most important lessons I learned over the past year. I hope they have been valuable for you and I encourage you to start applying them into your own life. If this list seems overwhelming at first, then start by applying just 1 lesson every day. This way you can truly analyze and implement each point individually for maximum effect. It’s where you'll find everything you need to become the entrepreneur you always dreamed of becoming. Until next time, Kevin David P.S. As already mentioned, I would love to hear your feedback on new website, as well as to hear your ideas on content you would like us to include in the future.

Mr. David West Package Delivery

From: Mr. David West
email: admin-hrdga@idt-shipping.co.id
Subject: Re: Your Abandoned Package for Delivery

Interim Assistance General Manager,

(Operations, Maintenance, Transportation)

Assistance Inspection Director

Honolulu International Airport

300 Rodgers Boulevard,

Honolulu, HI 96819, USA.

westd0232@gmail.com

Hello Good Friend

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. David West, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Honolulu International Airport, Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport, Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private

Email:(westd0232@gmail.com) for further directives:

Thank you.

David West

Interim Assistance General Manager,

(Operations, Maintenance, Transportation)

Assistance Inspection Director

Honolulu International Airport

300 Rodgers Boulevard,

Honolulu, HI 96819, USA.

westd0232@gmail.com

Mr Lewis David Email Phishing Scam

From: Mr Lewis David
email: luca.lugli@alice.it
Subject: Attention: Your ATM CARD of $4.500.000 Is Ready

Attention: Please.

I have registered your ATM CARD of $4.500.000 United State Dollars with FedEx 

Express Courier Company with Package Number:

00876538 and code of Shipment Code awb 33xzs,Atm Card 

Registered Code No xgt442. Be advised to contact them with your

delivery information such as,

full name

home address

country

city

nearest airport

phone number

Contact Person Mr Lewis David.

Contact Telephone Number +22967918193.

CONTACT THIS EMAIL: lewisdavid7114@yahoo.com)

I have paid for the Insurance & Delivery fee.The only fee you have to pay is 

their Security fee $79 Please indicate the

registration Number and ask Him how to pay their Security fee of $79 so that 

you can pay it immediately. I am in India to

look after my health. Please indicate the registration Number and ask Him how 

to pay their Security keeping fee to avoid

further increase Remember to contact them with your full

Mr. David Wilson Email Phishing Scam

From: Mr. David Wilson
email: david11@ovczz.onmicrosoft.com
Subject: YOUR SHIPMENT

Hello,

I am Mr. David Wilson Head of Inspection Unit, United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Please Reply this email strictly at ( sp342004@gmail.com ) with reconfirmation of your Full Name, Home Address, City, State and Telephone number.



Sincerely,

Mr. David Wilson

Head Officer-in-Charge, Inspection Unit
United Nations Inspection Agency

AGENT DAVID PETER EMAIL PHISHING SCAM

From: AGENT DAVID PETER
EMAIL: files20@8888tx.net
Subject: UBA BANK IMMEDIATE PAYMENT RELEASE VIA ATM CARD

DEAR BENEFICIARY,

I AM AGENT DAVID PETER.
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE
OUT YOUR PAYMENT OF $4,500,000.00 USD THROUGH ATM CARD. YOU HAVE TO
STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR
MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD
PAYMENT.

ATM CARD NUMBER:3478763199030014 HAS BEEN ALLOCATED IN YOUR FAVOR YOUR
PERSONAL IDENTIFICATION NUMBER iS 2482.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER. THE MAXIMUM DAILY
WITHDRAWAL IS $5,000USD PER DAY. NOW YOUR ADVISE TO CONTACT THE BANK
TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH UNITED
NATION. KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE
YOUR ATM PAYMENT CARD TO YOU WITH THIS INFORMATION'S BELOW::

FULL NAME:.......................
HOME ADDRESS:....................
COUNTRY:.........................
TELEPHONE NUMBER:.................

CONTACT PERSON HIM NOW WITH HIS EMAIL BELOW:
NAME....Barr,Woodrow
EMAIL....barristerwoodrowwilson@gmail.com

AGENT DAVID PETER
HEAD OF ATM DEPT

David Abbey $15 Million Dollars Email Phishing Scam

One Million dollar bill

David Abbey $15 Million Dollars Email Phishing Scam

Subject Line: Can I Trust You in this Deal?

Dear Friend,  

Compliment of the day to you and your entire family. My name is Mr David Abbey. I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I (David Abbey) wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid.

I will like to use my good position here to present you as the beneficiary of these US $15 Million dollars so that the Bank will process and transfer it to any country of your choice.

Your assistance will be required in the following ways:

(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.

If you accepts to assist me in this proposed deal, I will share these $15 million dollars equal with you. (50% for you and 50% for me).

To enable us proceed with this arrangement, I will need the following information from you to process the transfer of these money to you as the beneficiary.

1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.

Please get back to me soonest to let me know if you are willing to help me.

Regards,

Mr. David Abbey

DIRECTOR BARRISTER LAWSON DAVID PARAGUAY PHISHING SCAM

Barrister Lawson David in Paraguay ?

Phishing Scam from Director Barrister Lawson David

FROM THE DESK OF BARRISTER LAWSON DAVID
DIRECTOR OF INVESTMENT PROJECTS
HOLDING AND ESTATE BUILDERS PARAGUAY

Attention Funds Beneficiary,

Hi. My name is Barrister Lawson David. I am the Director of Estate Builders & Investment Director in Paraguay.

Complement of the season, I hope all is well together with your family if so glory be to GOD almighty.we are here to inform you that after the Ecowas Board of Directors Meeting with the United Nation Organization Unit,based on the finalization all the out-standing funds (USD) payment into your Bank Account. You are advise to to reconfirm your full Bank Account Details to the ECO Bank Cotonou Benin Republic.

Presently, I'm in Paraguay for an investment project with some of my own share out of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds that failed us some how. Now contact the deposited transferring Bank in Cotonou Benin with the e-mail contact below: ( directorgeorge37@yahoo.com ) and ask them to send you the total sum of $4.5million USD that been kept for your compensation as beneficiary for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much.So feel free and get in-touched with Dr.Achonye George in Eco Bank Du Cotonou Benin Republic and instruct him where to wire the total deposited funds valued at $4.5Million usd direct into your noted Bank Account. As soon as you forward your Bank Account details to the Eco Bank in Benin Republic,They will commence immediately with the necessary proceed to remit your total funds payment direct into your Bank Account with-out any further delay as the Ecowas Board of Directors instructed them on your behalf,and the only money you will pay is $125.00 USD for the Bank processing fee of your total funds payment wire transfer.

ECO BANK DU,COTONOU BENIN REPUBLIC,
FOREIGN OPERATION DEPARTMENT,22LION
BUILDING HOUSE ESTATE JERICHO ROAD,COTONOU BENIN
TELEPHONE;+229 98 72 71 98.FAX; 229 21 33 92 64.
CONTACT PERSON;DR.ACHONYE GEORGE
EMAIL CONTACT;( directorgeorge37@yahoo.com ) 

Your Bank Name and Address.................
Your Bank Account Name.....................
Your Bank Account Numbers..................
Your Bank Swift Code...............................
Your Direct Telephone Number...................
A.Copy of Your Identification...............
Your City/Country................................

Kindly get back to me once you receive your beneficiary funds wire transfer from the transferring Bank in Cotonou Benin Republic, to enable us share the joy together in Peace,have a nice day together with your family.

Sincerely,

Director of Estate Builders &
Investment Director Paraguay
BARRISTER LAWSON DAVID

Image credit: Flickr Creative Commons; by Gobierno de la Ciudad de Buenos Aires