Mrs. Grace Johnson Federal Ministry of Finance Benin Republic

 

Mrs. Grace Johnson

Mrs. Grace Johnson Federal Ministry of Finance Benin Republic Email Scam

Email: www.federalministryoffinancebe@gmail.com

Subject: Attention:Fund Owner,

Mrs. Grace Johnson Wants the Attention of the Fund Owner

Attention:Fund Owner, You are advice to contact Mrs. Elizabeth Smith the Western Union Director in Benin Republic immediately with your Full Name Address and Phone Number so that she will release your first payment sum of $5,000.00 usd to you please remember this will cost you $105 usd only for her to activate your payment file and release the first payment of $5,000 usd for you to pick up immediately while they program the total payment to your Name for transfer, Contact information Name: Mrs. Elizabeth Smith, Email: mrselizabethsmithhh@gmail.com Mrs.Grace Johnson, Director Federal Ministry Of, Finance Benin Republic,

Chief Director of Storage Executive Officer Email Phishing Scam

Executive Director of the Global Health Initiative, Flickr CC; by U.S. Mission Uganda

From Chief Director of Storage Executive Officer
email: SENDERS_00084@100.NET
Subject: Re: YOUR PACKAGE IS DUE FOR DELIVERY

Chief Director Of Storage Executive Officer

Akron/Canton International Airport

Akron/Canton, OHIO,USA,5400 Lauby Rd,

North Canton, OHIO 44720, United States

Chief Director Of Storage Executive Officer Email Body

 

Hello Good Friend

 

Your Abandoned Package For Delivery

 

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.Richard Mcqueen, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Akron/Canton International Airport, OHIO,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 box weighing approximately 110kg. 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 $4,700USD. On my assumption the consignment is still left in our Storage House here at the Akron/Canton International Airport ohio 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 boxes.

 

However, to enable me confirm if you are the actual recipient of this consignment as the Chief Director, 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 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 $4,700 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.

 

Thank you.

 

Best Regards.

 

Mr. Richard McQueen

Chief Director Of Storage Executive Officer

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

Dr. John Chan Cho Chak from Hong Kong PHISHING SCAM

Hong Kong

Received from: dr.johnchanchochak6@yahoo.com.hk

Dear Friend,

 I am Dr. John Chan Cho Chak, a member of Director of Operations of the Hang Seng Bank Ltd. I got your email from an Hong Kong online directory. I am getting in touch with you regarding the estate of a late customer and an investment placed under our banks management about 8 years ago.

I would ask that you keep the contents of this mail confidential,I am contacting you only and no other person is informed of my communication with you. In 2004,our late customer came to our bank to engage in business discussions with our private banking division.He informed us that he had a financial portfolio of large amount,which he wished to have us invest on his behalf. Based on my advice,we spun the money around various business opportunities and made attractive profits for our first months of operation,the accrued profit and interest stood at this point at millions in Dollars.In mid-2005, he instructed that the principal sum be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong.

We got in touch with a specialist department in my bank Hang Seng Bank who agreed to receive this money for a fee and make cash available to our late customer who`s name I must withhold for now.However I got a notification from my bank last year that this money has not been claimed.On further enquiries we found out that the said customer was involved in an accident, which means he died intestate. He has no next of kin and the reason I am writing you is because I want you to stand as the next of kin to our late customer.
What I propose is that since I have exclusive access to his file,you will be made the beneficiary of these funds. I know this might be a bit heavy for you, but please trust me on this. For all your troubles I propose that we shall share in the ratio of 65% for me, 30% for you and 5% will be used to pay back any money spent in the process of the transfer.In the banking circle this happens every time,the other option is that the money will revert back to the state and it will be confiscated by the Hong Kong Authority.  This is a lifetime opportunity for us, I hold the Key to these funds and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the mail. The Full amount in question and further details as to what we shall be doing and your role to see the success of transferring the funds will be sent to you when you confirm your willingness to assist me. Please note I am a family man, I am married with children,I send you this mail not without a measure of fear as to the consequences,but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients.

Do not betray my confidence.

If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes. Please get back to me immediately via mail as phone communication with me on the above matter will not be safe and language barrier.

Regards,
Dr. John Chan Cho Chak