Mr. John Francis Kelly and Mrs. Christine P. Richards FedEx Email Phishing Scam

From: Mrs. Christine P. Richards
email: silvietto105@alice.it
Subject: CONTACT FEDEXPRESS COURIER COMPANY IMMEDIATELY

From: Mrs. Christine P. Richards
Executive Vice President, General Counsel and Secretary
FedEx Courier Services

OUR CUSTOMER SERVICE - is available during business hours.
Monday to Friday: 08h-19h
Saturday: 09h-13h
We respond to all your concerns.
Do not hesitate to call us.

Attention,Attention,Attention,

This is the FedEx Courier Service Company mailing you in respect of your ATM
INTERSWITCH VISA CARD that Mrs. Monica Stewart brought to this company to be
delivered to you and before protocol commence, We had a dispute with the
American International Group (AIG) office (with market capitalization of $72.3
billion) about your insurance certificate but all have been settled.

With utmost felicitation, We are pleased to announce to you the official
publication of results of the VISA Card International that you have therefore,
been approved by Visa Card International to receive $5,800,000.00 (Five Million
Eight Hundred Thousand US Dollars) in credit card to be delivered through our
office following your Personal Identification Number (FEDEXBR/0457/2017) where
your Batch falls under Benin Republic.

We are happy to inform you that your ATM INTERSWICTH CARD that contains
US$5,800,000,00 dollars is among the 24 parcels listed which is now in our
office and also with your name as the receiver. Despite that we lost your
residential address and We request that you re-send it to this office for safe
delivery of your card Without hesitation.

To process your claims, be advised to provide and neatly fill out the necessary
details as below to enable us process your parcel for delivery.

(1) Full Names: --------------------------
(2) Phone Line : ------------------------- (With Dialling Code)
(3) Country  Of Origin : -----------------
(4) Age : --------------------------------
(5) Occupation : -------------------------
(6) Home Address : -----------------------
(7) Private E-mail : ---------------------

CONTACT PERSORN

Mr. Larry Johnson

Dispatch Manager
FedEx Courier Service Company

E-mail : fedexcourier46@gmail.com

You are required to contact the above E-mail address and request for the
immediate delivery of your parcel in their safe custody.

NOTE :  Please note that you will be charge only for the cost of the delivery.

Congratulations Once Again from Members and Staffs of FedEx Courier Service
Company !!!

In Your Service,

Mrs. Christine P. Richards
Executive Vice President, General Counsel and Secretary
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Next Phishing Email: Mr. John Francis Kelly

Email: massim1968@alice.it
Subject: Greetings

This is Mr. John Francis Kelly the new Secretary of the Department of 
Homeland Security, I’m contacting you regarding a box brought to desk In 
Washington, D.C. to be signed and send back to the originated country as 
unclaimed fund, As result of the information i got, i told them to wait until i 
hear from you today so that, i will know the reason why you rejected such 
amount of money which is your compensation fund just because of the document. I 
need your urgent response as soon as you receive my text and explain to me the 
reason why you have abandon your box, but if you don't need it then I can 
change your name to another person here in united state, so that this 
Government will not claim this money. Get back to me right now.

Regards
Mr. John Francis Kelly

Mr. John Maxwell Email Phishing Scam

Frustrated man

From: Mr. John Maxwell
email: jmola@multisecsystems.com
Subject: Attention Dear Beneficiary

From the desk of Mr. John Maxwell

Attention Dear Beneficiary!!!

Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$4,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you were facing previously.

Attention Dear Beneficiary, from Mr. John Maxwell

This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you a total of US$7000.00 every Day (24hours) until the funds is completely paid to you, as that is the maximum limit we are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin to make your payment swiftly via this medium, you will be receiving $7000.00 USD every day,till your payment is completed.

Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.

The required fee should be sent through Money Gram. Upon the receipt of the $150 USD, your receivers name will be activated to enable you receive your first installment payment of $7000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system.Immediately we receive the payment, we shall activate your name to enable you start receiving your payment immediately.

The Receivers Information For The $150 is as follows:

Receivers name: Moses Otuibe
Country: Benin Republic
Text Question: When
Answer/ Urgent
Amount:$150

Send the MTCN Number:_______________________ __
Senders Name:_________________________ _______
Senders Address:______________________ ______

Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.

Attention: Thank you for using Money Gram!
MoneyGram®Money Transfer
Call: +(229)-9945 7541

THANKS AND GOD BLESSING YOU DEAR BENEFICIARY.
Mr. John Maxwell

Mr. Ken Williams and Rev. Dr. John H. Williams Email Phishing Scams

Kenneth Williams (public domain)

From: Mr. Ken Williams
email: www.@jasmine.ocn.ne.jp
Subject: Attn Beneficiary

Attn Beneficiary;

A note from Mr. Ken Williams:
The Board of federal ministry of finance Benin Republic are hereby to notify
you of your payment inheritance funds of US $2.8 million after the meeting held
on 19th of July 2016.

His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN President Patrice Talon) 
has Instructed this Department to send your funds through our western union money transfer, 
for easy receive of your inheritance fund without any further delay to avoid paying money to the fraud stars that is going
on through internet now ,You are required to send your name and address,tele phone number
Where you want your fund to be send to you through WESTERN UNION MONEY TRANSFER.

The maximum amount you will be receiving per a day starting from tomorrow is
$5,000.00) and the MTCN NO#will be sent along with the Text Questions &
Answers for you to receive your fund through any Western Union Location in your Country, 
but note that you will require to pay sum of $98.00 only, for their transfer charges fee OK.
Send your information to DR.JOHN NICK Director western union money transfer in Cotonou Benin Republic.Email address;
( westernunionmoneytransfer0221@yahoo.com.hk)

Receiver name--------------
Country--------------------
City....................
Test question..............
Answer...................
Tel phone--------------------
Age.........................

For further procedure Contact our payment officer with the information below;
Attention; DR.JOHN NICK DIRECTOR
Tel; +2299-  99-568-461
Email;(westernunionmoneytransfer0221@yahoo.com.hk )

Try to fill the Above In formations where they will be sending you your money ,

Your faithful

Mr. Ken Williams

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Next: REV. DR. JOHN H. WILLIAMS EMAIL PHISHING SCAM

DEAR BENEFICIARY,

I AM REV. DR. JOHN H. WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL

REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN

COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I

SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES

YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO

CONFIRM IT OKAY:-+234-8132902282

NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH

THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND

ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT

IT TO ANY BANK OF YOUR CHOICE IN THE WORLD.

YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK

DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE

ORIGINAL HARD COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,

REV. DR. JOHN H. WILLIAMS

Mrs. Betty Rawlings Barrister John Luis Email Phishing Scam

From: Mrs. Betty Rawlings
email: peter@epv.com.vn
Subject: VERY IMPORTANT NOTIFICATION,

Great News, You are advised to Stop Contacting Them.

 

Introduction to Mrs. Betty Rawlings

I am Mrs. Betty Rawlings; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I am thinking of relocating since I have been compensated. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the United States trying to get my payment all to no avail.

 

I decided to travel down to Lagos Nigeria with all my compensation documents and i was directed to meet Barrister John Luis who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

 

Escorted by Barrister John Luis

Barrister John Luis took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of 5 Million Dollars Moreover, Barrister John Luis showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

 

I will advise you to contact Barrister John Luis

You have to contact him directly on this information below.

 

COMPENSATION AWARD HOUSE

 

NAME: Barrister John Luis

EMAIL: barrister.johnluis300@yahoo.com

Call: +234-8124-422-939

 

 

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

 

1) Prof. Charles soludo

2) Senator David Mark

2) Barr. Becky Owens

3) Chief Joseph Sanusi

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Mrs. Rita Ekwesili

7) Rev. Steven Jones

8) Mrs. Okonjo Iweala

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza

 

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them and they are only taking advantage of you which means they will dry you up until you have nothing. The only money I paid after I met Barrister John Luis was just $300 for the delivery and shipment charges, take note of that.

 

NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.

 

Once again stop contacting those people, I will advise you to contact Barrister John Luis so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

 

Thank You and Remain Blessed.

 

Mrs. Betty Rawlings

John More and Mr. John King Email Phishing Scams

Is this John More or Mr. John King

From: John More
Subject: Re Re 8th of September
email: bas848kay@yahoo.co.jp

Dear Friend,

I am John More the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest. On the 6th of March 2001,our Customer, an American National, late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern, until his death Twelve (12) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.

John More Will issued in the event of Death, Funds available

On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern, did not declare any Next of kin in all his official documents.This sum US $32 Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 12 years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that I will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email, the following information for the transfer in your favor in the event of death:

Information needed to access Death fund

1) Your Full Name:

(2) Residential Address:

(3) Phone, Fax and Mobile :

(4) Profession, Age and Marital Status:

(5) Company/Business Name:

Let's consider that our ratio of sharing will be as stated Thus 1. I as the originator of the fund will take 50% of the transferable 2. You as the Manager of the Fund will take 50% of the transferable fund.

This Death Will is Confidential, but the Fund is Public

Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this death fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I #will also want you to send your reply to this email:(john_more1971@yahoo.com) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding.

I wait for your kind response.

Regards,

John More

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Next: Mr. John King Email Phishing Scam

From: Mr. John King

email: eurosistemimelfi@alice.it

subject: Contact him with your full information

I am Mr. John King.

We wish to inform you that your over due Inheritance compensation fund which we 
are agreed to pay you in fiscal cash, and the fund is already sealed and 
package with a security proof box the sum of $11.7 millions US Dollar, and your 
package is in Miami Florida USA. convey by Int'l diplomatic agent  Mr. Mark 
Davidson, he is currently in airport with your consignment.

Quickly contact him with your full information, your full name, resident 
address, phone number, name of your nearest airport, for him to locate your 
home with your package, forward your full information to his Email: 
(makdavidso2000@gmail.com), Name: Mr. Mark Davidson, for immediate delivering of 
your package.

Regard's
Mr. John King

Solicitor John Branson Dubai Will Email Phishing Scam

Solicitor John Branson

Received from: anthonyslade4.anthony@aol.fr

An Email Phishing Scam from SOLICITOR JOHN BRANSON

Email: solicitorjohnbranson@gmail.com

Dear Sir,

I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important and confidential transaction which I have for you, believing also that you will never let me down either now or in the future. I was in Dubai on a seminar and I got your information from a trade consultant here in Dubai, though I did not disclose the purpose of my seeking for a foreign partner to him.

Unfortunately, I had to leave Dubai due to urgent appointment back home; this was the reason why I decided to write you this letter immediately I arrived home to my country. My name is John Branson Solicitor at Law and the personal Attorney/Sole Executor to the late Mr. Randolph Marriott, hereinafter referred to as my client; an industrialist, who worked as an Oil and Gas Merchant in my
country and passed away. There is an account opened in one of the banks in the United Kingdom by my client in 2010 and no family member knows about this account or anything concerning it.

In 2013, Mr. Randolph Marriott summoned me to his office to commence his WILL process, that was when his health condition became worse. He eventually died few months ago, leaving the WILL uncompleted. The family does not know about his personal deposit of GBP19.7 Million (Nineteen Million Seven Hundred Thousand pound Sterling) as it is not listed on the WILL, and all the family focus, is in his Oil/Gas business and other banks where he made some deposit. I want to present you as his trustee/business partner who according to him, should for further  inherit/investment the sum of  GBP19.7 Million (Ninteen Million Seven Hundred Thousand Pound Sterling) which he secretly deposited in one of the banks in the United Kingdom so that both of us can share the fund once transferred into your account. I want us to do this before presenting the WILL to his family. You shall be entitled to 40% of the total sum, while I will take 50% while 10% is for expenses  . All necessary precautions have been taken to ensure 100% risk free situation on the side of both parties.

I will secure the vital documents that will make you the beneficiary of the fund to enable us claim it from the bank where the fund is deposited. The WILL is with me and no member of his family has not seen the WILL yet and the bank where the fund is deposited is not known to them.

The question is, can we work together?

Kindly get back to me via my Email me (Solicitor John Branson): solicitorjohnbranson@gmail.com  for further
discussion on this if you are interested.

Respectfully Yours,
Solicitor John Branson
Attorney at Law

Image Source: Flickr CC; by Sascha Kohlmann