Mrs Narii Lopez Phishing Scam Email

Mrs Narii Lopez

Subject Line: Mrs Narii Lopez Use This Funds For Charity Works
Received from: Mrs Narii Lopez [test@rafnet.gr]

Dearly Beloved in Christ,

Calvary greetings in the name of our Lord Jesus Christ, I am Mrs Narii Lopez, I am a nationality of Argentina, I grew up in Hong Kong and I am also presently hospitalized due to my illness. Presently, I'm with my laptop in this Hospital, where I have been undergoing treatment of cancer for over one year. My husband was once the Managing Director of Shell Oil Company in Hong Kong, where I and my husband spent most of our lives I am a widow to Late Mr. Mark Thomson Lopez.

I have served the Lord through charity all through my life, from long time cancer of the breast to a very critical stroke. From all indications, my condition is serious and is quite obvious that I may not live more than six weeks, because the cancer stage has gotten to a very severe state and my doctor has told me this. The one that disturbs me most is the stroke that paralyzed half of my body. My late husband was killed during his reign as the Managing Director of Shell Oil Company in Hong Kong, and during the period of our marriage we had a son who was also killed along with his father through food poison in Shell Oil Company convention of 2009 in Hong Kong. I am Mrs Narii Lopez, a widow.

My late husband was very wealthy working for the Shell Oil Company and after his death, I inherited all His business and wealth. I am Mrs Narii Lopez, a rich widow. Presently my doctor told me that I may not live for more than six months, though I am not scared about this, I am not afraid of death, hence I will be in the bosom of the Lord forever any time my God calls me home. I now decided to look for an organization or an individual who is God fearing, that will use the funds for charity organization, by contributing to the development of evangelism in the world, assisting motherless babes homes and cancer patients.

I selected you after browsing the Internet for this purpose and prayed over it, for the fact that I always go to God in prayers in situation like this, because He is the Alfa and Omega. I am willing to donate all the money I have in the bank, which is US$15,000,000.00 (Fifteen Million United States Dollars) to you for the development of evangelism, charity, and also as aids for the less privileged around you.
Please note that this funds is lying with a Bank in Spain.

Please reply to: MRSNARIILOPEZ4CHARITY@aol.com
God bless you.
Mrs. Narii Lopez
Reply to: MRSNARIILOPEZ4CHARITY@aol.com 

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Any links or email addresses in red font above were contained in the original phishing email. Do not attempt to contact the scam artists. These were left in the body of the email for informational purposes only.

Image credit: Flickr Creative Commons; by Ding Yuin Shan

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

Miscellaneous PHISHING SCAMS From Mrs Susan Uda, Dr. John Cho Chak, Betty Rawlings, REV JOHN OBI

Laptop Fail by ph0rk

Subject line: Dear Customer
Received From: paolapgraps@alice.it

Dear Customer
Good day, Please we need your current home address and telephone number to enable us start sending your US$8.5,000.00 to you as we were instructed by western union to be sending you $5000.00 per day until the whole amount is located to you, We need your full name.............Home Address............Telephone number................ forward them to this email address( westernunionrecondfile@yahoo.fr) call Director Rev Dr Frank Richard at +229-98 71 04 51. Note you can pay the for the Activation fee of your Total Funds before you can be able to pick up this first payment of $5000 dollar which has been sent to you already, Track this information Bellow.

Here is your First payment,

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

MTCN#: 6850395616
Sent by: Yolanda Dalag
Country: Benin
Amount sent: $5000
Test Question: In God?
Answer: We Trust

Thanks
Mrs Susan Uda

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Dr. John Cho Chak Phishing Scam Email

Received from: {Dr. John CHAN Cho Chak}  john2@online.nl

Subject line: [No Subject]

Dear Friend,

I am Dr. John CHAN Cho Chak, A member of Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong; I have an obscured business suggestion. Should you be further interested, Contact me through this email for further confidential correspondence: dr.johnchanchochak6@yahoo.com.hk

Warm Regards
Dr. John CHAN Cho Chak.

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Received from: m.c.levering@online.nl

Subject line: [No Subject]

I am Mrs Betty Rawlings, A United States Citizen i have good news for you contact me via my email:  rawlingsbetty477@yahoo.com.hk

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Hi.
I write this and I believe that you answer me. I hope you will be an interesting conversationalist and a good friend and maybe more. Many Humans began their relationship through correspondence. And so I decided to try it.
I am an educated, active, ambitious ... I appreciate in people a sense of proportion and the ability to laugh. :) But most of all I appreciate the confidence and the willingness of men to a new relationship. You are ready to start a new relationship? What do you think about this? Write to me. My email onqronn877@yandex.ru I look forward to a response.

Best wishes,
Juliya
Email: onqronn877@yandex.ru

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Received from: revjojohn@aol.com

Subject line: atm Card Payments Unit Notification

GOOD DAY,
This is to officially inform you that (ATM Card number:
4225-8422-0661-2760) has been accredited in your favor. Your Personal
Identification Number is 8228. The ATM Card Value is US$10,000,000.00. You
are advice to contact me with the following information: Name, Address,
Phone, Age, Sex, and Occupation. You can also call out hot line
+234-8061216560, to confirm.
Thank you,
Rev. John Obi
ATM Logistics Unit,

---------------------------------------------------------------------------------------------Dear Prospective Partner,

Although you might be apprehensive about my email as we have not met before but l do solely want to present you with a business proposition worth millions of dollars. 
My Name is Ting Sun I work with the Hang Seng Bank. There is the sum of US$28,500,000.00 in my bank"Hang Seng Bank",Hong kong. I wish to make a transfer of the US$28,500,000.00 .I do solicit for your assistance in effecting this transaction. I intend to give you 40% of the total funds as compensation for your assistance. Should you be interested please send me an email on my private email.

Regards,
Ting Sun