Citibank Email Phishing Scam: Good News from Citibank of New York

Citibank logo

Citibank of New York Email Phishing Scam

Email address: support@info.com

From: Citibank of New York

Subject: GOOD NEWS FROM CITIBANK OF NEW YORK

CITIBANK INTERNATIONAL NEW YORK

DIRECTOR, FOREIGN OPERATIONS DEPARTMENT

ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

OUR REF: CTBNYUS/BBU

From Desktop of Mr. Harry Benjamin

DIRECTOR OF FUNDS CLEARANCE UNIT.

E-mail:jonesdrefreim@gmail.com

Attention Fund Beneficiary,

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Fund's External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/CTY-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance  contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09) Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Fund's External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this end of the year 2021. With that being done, you are required to urgently contact Citibank of New York

We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) Full Name:

2) Full Address:

3) Your contact telephone and fax number:

4) Your Age and Profession:

5) Copy of any valid form of your Identification:

6) Your Bank name:

7) Your Bank Address:

8) Account name and Number:

8) ABA/Routing Number:

10) Swift or Sort Code:

Thank you for your anticipated co-operation.

TREAT AS URGENT.

Mr. Harry Benjamin

DIRECTOR OF FUNDS CLEARANCE UNIT.

CITIBANK NEW YORK

This is an email phishing scam perpetrated under the name Citibank of New York. The email was posted for information purposes only to inform you about this scam. Do not contact or email the addresses (Harry Benjamin) in this email.

Maria Sanchez International Lottery Email Phishing Scam

From: Mrs, Maria Sanchez <eagle@air.ocn.ne.jp>
Date: Fri, Oct 26, 2018, 2:32 AM
Subject: FINAL AWARD WINNING NOTIFICATION
To: 

Euro Miliones International Lottery                  

Avenida Juan Real 24, 28002

                  Madrid Spain.

                  FROM: THE DESK OF MANAGING DIRECTOR

        CLAIM FILE NUMBER: EG/008045160003                                                                                                                      

          BATCH NUMBER: 100000488                                                                          

ATTENTION: STAKE WINNER                                                        



                                    FINAL AWARD WINNING NOTIFICATION



We are pleased to inform you of the results of THE EURO MILLONES - LA PRIMITIVA MULTI-MILLION LOTERIA BONANZA held on 19 TH of october . 2018. Your EMAIL ID attached to Ticket Number: 756-01457446-091, Batch Number: 100000488, Claim File Number: EG/008045160003, Winning Number: 07-07-12-30-82-07-02, Prize Claim Track  Number: NO: 9703 which consequently won the lottery on the 3rd category.

CONGRATULATIONS!!

You have therefore been approved for a lump sum payout of ($1,200 000, 00 USDOLLARS)  ONE MILLION, TWO HUNDRED THOUSAND US DOLLARS) in cash credited to file Claim Number: EG/008045160003/SEP/17. This is from a total cash prize of Ђ300,871,150.00 (THREE HUNDRED MILLION,EIGHTY HUNDRED AND SEVENTY ONE THOUSAND, ONE HUNDRED AND FIFTY DOLLARS) shared among the one hundred and Eighty Nine international winners in this category.

Your fund is now deposited with a Bank insured in your EMAIL ID.  And, as a result of unauthorized deductions by some Agents in the past, a BOND POLICY has been placed on your winning; therefore no deduction whatsoever is permitted to be made from your fund. You are expected to report to the board if this is breached. Due to mix up of some Numbers and Names, We ask that you keep this Award from public notice until your Fund has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a random computer ballot system drawn from 1,000,000 Names from Asia, Europe, Australia, Africa, North and South America.

To begin your claim, please contact your claims Agent; MR. Robert Brown Morgan Foreign operations Manager, CITI SECURITY & FINANCE S.L. on Email:cfinance.company@europe.com  for processing and remittance of your prize money. Remember, all prize money must be claimed not later than 30th November 2018.  After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Claim File and batch numbers in every of your correspondence with us or your Agent. Furthermore, shall there be any change of your address, please inform your Claims Agent as soon as possible. Congratulations once again from all members of our staff and thank you for being a part of  our annual promotional program.

Yours Sincerely,

Mrs, Maria Sanchez.

VICE President

International Lottery

Mrs. Christine Lagarde Email Phishing Scam

From: Mrs. Christine Lagarde
email: p.silio@alice.it
Subject: OFFCIE OF THE INTERNATIONAL MONETARY FUND (IMF).?

OFFCIE OF THE INTERNATIONAL MONETARY FUND (IMF).?
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA.

From the Director of the International Monetary Fund

ATTN:

This is to enlighten you of a very important information which will be of a
great help to redeem you from all the difficulties you have been experiencing
in getting your long over due payment due to excessive demand of money from you
by both corrupt Bank officials and Courier Companies, Diplomatic agents and
fraudulent barristers after which your fund/payment remain unpaid to you.

I am Mrs. Christine Lagarde a highly placed official of the International 
Monetary Fund (IMF) Washington, D.C. were I have been assigned to take
responsibility of your funds remittance to you with out further delay. It may
interest you to know that reports have reached our office by so many
correspondence on the uneasy way which people like you are treated by Various
Banks and Courier Companies across Europe to Africa and Asia and we have
decided to put a stop to these nightmares, which is the reason I was appointed
to handle your transaction.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact with
you of late have been instructed to quit and back up from your transaction and
YOU have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment. You are hereby advised NOT to remit further
payment to any institutions with respect to your transaction/funds remittance
as your fund will be transferred to you directly from our source. I hope this
is clear. Any action contrary to this instruction is at your own risk.

Please provid the information below..

(1)Your name and surname___
(2)Mobile Telephone number___ 
(3)current home Address___
( )current Email Address___
(5)the nearest airport___
(4)country___
(6)occupation____
(7)passport or i.d card_

Respond to this e-mail on (christinelagarde466@gmail.com)with immediate effect
and we shall give you further details on how your funds will be released to
you. Contact the above email immediately for immediate response.

NB: Please kindly report any suspected scam/fraud email or ongoing transaction
to this office immediately for investigation and verification and wait for
feedback. God bless you.

Best Regards,
Mrs. Christine Lagarde (Director)
International Monetary Fund.
Head Department Washington D.C.

William Cohen International Monetary Fund Email Phishing Scam

William Cohen

William Cohen International Monetary Fund Phishing Scam

From: William Cohen
email: info@lee.org
Subject: INTERNATIONAL MONETARY FUND

OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR
INTERNATIONAL MONETARY FUND
14 Hanover Square, London, UK.

Attention; Dear Esteemed Beneficiary.

I am William Cohen,  International Monetary Fund (IMF) representative in United Kingdom (UK), going by series of  petition received from International Financial Body on the way your inheritance fund was handled by our correspondence office in Nigeria, Benin Republic, Togo, South Africa and cote d'ivoire. After Extensive close door meeting with  Board of Directors and other Stake holders in the  Government, Subcommittees of their legislative arms presided by the Prime Minister (David Cameron).

Swift Credit Card Tag is a form of Fraud

It was Resolved and agreed upon that your Inheritance Fund would be released on a special method of payment, which tag name Reads SWIFT CREDIT CARD. This method of payment is designed by the British Government in collaboration with the IMF and World Bank to avert fraud perpetration or stoppage of fund by Some corrupt staffs and agencies, either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This office, has  been mandated with the responsibility to  take charge of the issuance of the SWIFT CREDIT CARD and  that your inheritance payment file should be passed to my desk for clarification upon Certification that your file is OK. This Office would honestly direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned medium, you are required to furnish this office with the following information if different from the one we have below.

Your Name:
Your Address:
Your Median Name:
Your Next of Kin Name
your date of Birth:
Your telephone number and fax:
Your occupation/A copy of your international passport

This  Information’s would be used in creating an account and proper record filed here. It's from there that the ATM would be used in issuance of the SWIFT CREDIT CARD in your favor with the Credit card Number and all your information  inserted into the card. Upon completion of this issuance of the Credit Card, It would be sent to you via Courier to your residential Address.

Urgently furnish this office with your Contact information as required above in order to reconfirm if it's in line with the one contained in our payment data.

Be informed that your fund has been called back and it's now in suspense Account here in an Escrow bank Account. A new account has to be opened in your Name before the Swift Credit Card is issued for activation of immediate withdrawal.

We await your diligent and urgent response.

Yours Faithfully,

William Cohen
ATM CARD FUNDS REMITTANCE DIRECTOR
International Monetary Fund (IMF).

James B. Comey FBI Email Phishing Scam

James B. Comey (public domain)

Subject: FBI Headquarters, Washinton, D.C.
Sent from: jorgebus@speedy.com.ar

James B. Comey
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4 million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4 million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were
 required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL Bank CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Ken Jackson ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr.Ken Jackson
E-MAIL; kenjackson@qip.ru
PHONE NUMBER: +229-66043617
You will be required to e-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.Ken Jackson via information in which he shall send to you,


Mr. JAMES B. COMEY
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
JAMES COMEY, 111 JAMAS COMEY
III Director Office of Public Affairs

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Next FBI Phishing Scam Email below

This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released us$10.5m  to BANK OF AMERICA in your name as the beneficiary, The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, They

used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of transfer.

So to this regards we are contacting you to provide the proof of this us$10.5m you are about to receive is a clean money by sending  FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy  that the money you are about to receive is legitimate and real money. You are to forward the documents to us

immediately, and if you don't have it in your possession, do let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding your funds to go ahead Crediting your account immediately.

Get back to us immediately if you don't have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund as transfer  without provision of  Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or

Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service. These conditions is Valid only for few days after we shall take actions on canceling the payment and then charge you

for illegally moving funds out of Nigeria.

Get back to us now with requirement.

--------------------------------------------------------

WARNING: failure to produce the above requirement in the next 72 hours, legal action will be taken immediately by arresting and detaining you, if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down

and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.

Thanks

FBI Director

James B. Comey

CC: Robert S. Mueller III

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Next James B. Comey FBI Phishing Scam Email below

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Mr. James B. Comey FBI SEEKING TO WIRETAP INTERNET ATTENTION: Beneficiary, We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via United Bank of Africa Nigeria. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the UBA Bank of Nigeria is legal. You have the legitimate right to complete your transaction to claim your fund $4.7 (four million seven hundred thousand united state dollars) Because of so much scam going on internet. We the Federal Bureau of investigation decided to contact the NORTHEHILLS COURIER DELIVERY SERVICE in Lagos, Nigeria for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Zenith Bank and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the NORTHEHILLS COURIER DELIVERY SERVICE for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type | Delivery Duration | Charges/Fees ------------------------------ ------------------------------ --------------- Premium Express (24hrs Delivery) Mailing $200.00 00.00 Insurance $150.00 00.00 Vat $100.00 00.00 TOTAL $450.00 $450(Four Hundred and fifty US Dollars Only). .............................. .............................. .......... Special Express (2 Days) Mailing $180.00 00.00 Insurance $70.00 00.00 Vat $150.00 00.00 TOTAL $380.00 00.00 $380(Three Hundred and Eighty US Dollars Only). .............................. .............................. ................ Economy Express (3Days) Mailing $100.00 00.00 Insurance$150.00 00.00 Vat (5%) $50.00 00.00 TOTAL $300.00 00.00 $300(Three Hundred US Dollars Only). .............................. .............................. ........ You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly 48 hours after the receipt of this email. After this period, your fund will be return back so take note We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified Ok. DELIVERY DESTINATION INFORMATION: ------------------------------ ------------------------------ - Receiver's Name: ....... Address: ................ Tel/: ................... Delivery Information/ Parcel Description ------------------------------ ------------------------------ ----------- Delivery Terms: International Delivery Condition of Delivery: Priority Delivery Consignment Note No: MI 49866-2110 Color of Parcel: ...Brown. Total Weight: 3.2 kg Total Net Weight: 1.7 kg We are here to protect you from any problem till you receive your package; you can as well get in touch with the NORTHEHILLS COURIER DELIVERY SERVICE assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information: Companies Name: NORTHEHILLS COURIER DELIVERY SERVICE . Directors Name: Mr. Nelson Duke Email: Nelsonduke010@qq.com Phone: +2348139658241 Looking forward to hear from you as soon as you receive this message. Best Regards, Mr. James B. Comey. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA

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James B. Comey Phishing Email

OFFICIAL LETTER FROM
FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION
FBI.WASHINGTON DC.
Mr. James B. Comey
FBI SEEKING
TO WIRETAP INTERNET


ATTENTION:BENEFICIARY,

We the Federal Bureau of investigation (FBI)
through our intelligence monitoring network has discovered
that the transaction that the bank contacted you previously
for was legal. Recently the fund has been legally approved
to be paid via United Bank of Africa Nigeria. So, we the
Federal Bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN) financial
department have investigated through our monitoring network
noting you that your transaction with the UNITED Bank of
Nigeria is legal.

You have the legitimate right to complete your transaction to claim
your fund $4.7 (four million seven hundred thousand united
state dollars) Because of so much scam going on internet. We
the Federal Bureau of investigation decided to contact the
NORTHEHILLS COURIER DELIVERY SERVICE in Lagos, Nigeria for
them to give us their procedures on how to send this money
to you without any further complain or delay. We just got an
information from the Zenith Bank and they have loaded your
$4.7 (four million seven hundred thousand united state
dollars) in ATM MASTER CARD and submit to the NORTHEHILLS
COURIER DELIVERY SERVICE  for immediate delivery to
your doorstep. You are required to choose one option, which
you will be able to pay and also convenient for you, for
quick delivery of your parcel containing your ATM CARD and
other two original back up documents.

Service Type | Delivery Duration |
Charges/Fees
------------------------------
------------------------------ ---------------

Premium Express (24hrs
Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat
$100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars
Only).

..............................
.............................. ..........
Special Express (2 Days)

Mailing $180.00 00.00
Insurance
$70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three
Hundred and Eighty US Dollars Only).

..............................
.............................. ................
Economy Express (3Days)
Mailing
$100.00 00.00
Insurance$150.00 00.00
Vat (5%) $50.00 00.00
TOTAL
$300.00 00.00
$300(Three Hundred US Dollars
Only).

..............................
.............................. ........

You are hereby required to advice us, on your
parcel delivery option by filling in the required form
stated above. Please note that the deadline for claiming
your fund is exactly 24 hours after the receipt of this
email. After this period, your fund will be return back so
take note. We request that you reconfirm your mailing
address to ensure conformity with our record for immediate
dispatch of your parcel to you. Only valid
residential/Office address and postal address are certified
Ok.

DELIVERY DESTINATION
INFORMATION:
------------------------------
------------------------------ -
Receiver's Name: .......
Address: ................
Tel/:
...................
Delivery Information/
Parcel Description
------------------------------
------------------------------ -----------

Delivery Terms: International
Delivery
Condition of Delivery: Priority
Delivery
Consignment Note No: MI
49866-2110
Color of Parcel: ...Brown.
Total Weight: 3.2 kg
Total Net
Weight: 1.7 kg

We are here
to protect you from any problem till you receive your
package; you can as well get in touch with the NORTHEHILLS
COURIER DELIVERY SERVICE  assigned to deliver this
financial package to your doorstep. Below is the delivery
company's contact information:

Companies Name: NORTHEHILLS COURIER DELIVERY
SERVICE .
Directors Name: Mr shawn lucas
Email:shawnlucas@qq.com
Cell phone:+2348106178721
Looking forward to hear from you as soon as you
receive this message.
Best Regards,
Mr. James B. Comey.
Federal
Bureau of Investigation
J. Edgar Hoover
Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001,USA

Dr. Richard Bruno and Richard Paul Dayton International Airport Email Phishing Scam

Inside the Dayton International Airport

Attn: Consignment Box Owner.

Sorry for this unexpected message to you. I am Richard Paul, a Security Manager at the Dayton International Airport, Dayton Ohio, USA. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from Nigeria which was on Transit to your city but was intercepted by the Dayton International Airport Security for lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between US $4.5 Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery requirements by The Transportation Security Administration (TSA) so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source. The details on the consignment are tagged as:

Type: SUITCASE

Wheels: 4 wheels

Handles: Trolley handle with top & side handles

Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.

Weight: 180lbs.

Richard Paul, A Security Manager at Dayton International Airport

However, be informed that the reason I - Richard Paul - have taken it upon myself as a Security Manager at the Dayton International Airport to contact you personally about this abandoned shipment is because I am a GOD fearing man and i would not want you to loose your consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper so immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented.

Lastly, to enable me confirm if you are the actual recipient of this consignment Box, I will advise you get back to me as quick as possible and re-confirm your address so that i can be sured that the box is going to the rightful owner, also list the closest airport to you to enable me cross check if it corresponds with the address on the official documents including the normalization of your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Once we are through with this process.

Please confirm your information:

1.Full Names:

2.Home Address:

4.Country:

5.Your Cell Number/Home:

For confidentiality purposes,i will advise you to email my private email, for quick processing and response to you, kindly send and confirm your details to my private email account ( richardpaul658@yahoo.com ) so we can act swiftly.

Regards,

Richard Paul

Security/Inspection Manager

Dayton International Airport

3600 Terminal Dr, Dayton, OH 45377, United States.

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Next: Dr. Richard Bruno Email Phishing Scam

From: Dr. Richard Bruno
email: pietro.grazia@alice.it
subject: Attn; Package Beneficialy .
I am Dr. Richard Bruno.
ECOWAS Benin Rep. offered a package worth of 7.2M US Dollar to you and your
Delivery Agent left yesterday for the delivery to your country. Please send
him your details as Stated; Full name, Phone number, Address and Nearest Airport.
Email Fred Ugo {fredugo284@yahoo.it} to enable him commence on your
delivery because he is currently at JFK Int'l Airport.

REV. DR. RICHARD BRUNO
CALL ME AFTER GOING THROUGH THE EMAIL +229-988-938-87
The Director of DHL Courier Company Benin Republic.

Mr. John Lee International Monetary Fund Email Phishing Scam

Mr. John Lee with ties to the International Monetary Fund

YOUR PAYMENT NOTIFICATION

MR. JOHN LEE

INTERNATIONAL MONETARY FUND (IMF)

HEAD OFFICE NO: 23 BELLO WAY (F.C.T ) ABUJA NIGERIA

BRANCH OFFICE:105 VICTORIA ISLAND LAGOS

Email: (johnlee_0ffice001@yahoo.com.my)

INSTRUCTION From Mr. John Lee TO RELEASE YOUR INTERNATIONAL MONETARY FUND.  

ATTENTION: BENEFICIARY

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

Mr. John Lee International Monetary Fund

I am Mr. John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (johnlee_0ffice001@yahoo.com.my) with immediate effect and we shall give you further details on how your fund will be released.

Yours sincerely,

Mr. John Lee, International Monetary Fund

Photo credit: Flickr CC; by Dominic  Rivard