FRANK NEWMAN EMAIL PHISHING SCAM

From: FRANK NEWMAN
email: office5@office47.tk
Subject: Contact My Parish Priest Reverend John

Dear Beloved Friend,

I am Frank Newman. I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Bank East Asia New York at that time, I understand your thought that time, that I wasn't for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Phua Chu Kang from Japan  who finally helped me to move the money to his account so the Bank East Asia did not seize funds of late Alvin peter any more who died on the plane crash on 11th of September 2001 Terror Attack you can view the link to know more about him(http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html) .I thank God very much for all He has done.

I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New york by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Tokyo City, Japan, I am currently in the Tokyo City  for my Oil and Gas investment  here in the Japan, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time.

Now i want you to contact our parish priest: Reverend Fr. JOHN BOB WATSON who used to be a good father to me when I was in New york, his e-mail address is as  ( revbobwatson@qq.com  ) or ( revjohn20044@yahoo.fr ) and the phone number to reach Rev John WATSON is (+1 646 918 1100 )

I told him to send a certified bank check of (US$2,000,000.00),Two Million United State Dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at:    ( revjohn20044@yahoo.fr ) and instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father
BOB WATSON:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I? very busy here because of my investment and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father BOB WATSON on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay. And please do not forget to inform me as soon as you received the cashier check.

Take care and God bless you. Good bye for now.
Yours friend,

Brother
FRANK NEWMAN

Mr. Frank Smith and Mrs. Flora Smith Email Phishing Scam

MR FRANK SMITH

From: MR FRANK SMITH
email: fgthrewtt@gmail.com
Subject: Attention Beneficiary:

Attention Beneficiary:

Funds from MR FRANK SMITH

This is to officially informed you that we have concluded arrangements to effect your payment of $850,000 USD through MONEY GRAME Swift Money transfer services today, but the maximum amount of funds you will be receiving every day starting from tomorrow is $2,000.00 as reflected in our transfer system daily until the funds is completely transferred from Mr Frank Smith.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality.

Please contact the Accredited MONEY GRAME Agent for the details of your first payment funds of $2,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:

NAME OF CUSTOMER:
ADDRESS:
COUNTRY:
TEL:

Upon your acceptance we will give you the contact information of Mr Samuel Tata the Electronic Transfer officer of MONEY GRAME MONEY TRANSFER for immediate programming of your first transfer:

Name: Mr Samuel Tata.
Mobile:+29967554146

Thanks and God Bless
MR FRANK SMITH

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Next: Mrs. Flora Smith Email Phishing Scam

From: Mrs. Flora Smith

email: maks20@signal.sg.tn

subject: CAN I TRUST YOU PLS?......

I am Mrs. Flora Smith, Peace and the
love of God be with you, hope you are very fine today and i
also hope that you a devoted Muslim,Jew,Christian or any
denomination.Please can i trust you?because God directed me
to you through a dream after my seven days fasting and
prayers.

I needed someone that I can trust with a charity work. I was
diagnosed with Euphorically Cancer of the Lungs according to
Doctor I will die any moment.Please do not fail to reply
because God have a good reason for linking me and you
through this medium.I will give you more details when i hear
from you.May God bless you and your family hoping and
waiting to hear from you,please once again do not disregard
this mail.Voice of the people are voice of God.


My Regards,

Mrs. Flora Smith


N:B: Dear pls reply back using

      f.smithfsmith@hotmail.com

Barrister Frank Davies Email Phishing Scam

Barrister Frank Davies

From: FRANK DAVIES
email: info@duloworks.com
Subject: FRANK DAVIES & ASSOCIATES...Ref.210


FRANK DAVIES  & ASSOCIATES
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL: (barristerfrankdavies514@yahoo.pl)
Tel: +2348128713720

Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you.

Barrister FRANK DAVIES, PERSONAL ATTORNEY TO THE LATE MORRIS THOMPSON

Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister FRANK DAVIES  (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2008, including his wife and only daughter.

Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARD TRUST BANK OF NIGERIA  Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash.

After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE?

I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
[8] MONTHLY INCOME:
[9] RENT OR OWN A HOUSE:

Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents.

Please note that utmost secrecy and confidentiality is required at all times during this transaction.

Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above.  I will prefer that you reach me via this email address: (barristerfrankdavies514@yahoo.pl)

Your earliest response to this letter will be appreciated.
Best Regards
Barrister FRANK DAVIES