Mr Lewis David Email Phishing Scam

From: Mr Lewis David
email: luca.lugli@alice.it
Subject: Attention: Your ATM CARD of $4.500.000 Is Ready

Attention: Please.

I have registered your ATM CARD of $4.500.000 United State Dollars with FedEx 

Express Courier Company with Package Number:

00876538 and code of Shipment Code awb 33xzs,Atm Card 

Registered Code No xgt442. Be advised to contact them with your

delivery information such as,

full name

home address

country

city

nearest airport

phone number

Contact Person Mr Lewis David.

Contact Telephone Number +22967918193.

CONTACT THIS EMAIL: lewisdavid7114@yahoo.com)

I have paid for the Insurance & Delivery fee.The only fee you have to pay is 

their Security fee $79 Please indicate the

registration Number and ask Him how to pay their Security fee of $79 so that 

you can pay it immediately. I am in India to

look after my health. Please indicate the registration Number and ask Him how 

to pay their Security keeping fee to avoid

further increase Remember to contact them with your full

Mr Robert White Email Phishing Scam

From: Mr Robert White
email: officefile138@gmail.com
Subject: Contact DHL Agent Jeffrey for your Package +1 567-234-5690

From the Desk of Mr Robert White:

Attn My Dear

We have finally arranged to deliver your package worth $7.5m USD
through DHL Company. We were able to accomplish this through the help
of IMF director Anderson Morgan and every necessary arrangement has
been made successfully .

Contact Dr. Jeffrey Bizeau
Telephone: +1 567-234-5960
Email Address: jeffreybizeau@yahoo.com

Contact the (DHL) with your delivery information such as:

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:--
(6)Home address:--

And also be informed that delivery agent will leave to this country as
soon as you proceed with DHL Company.

Sincerely
Mr Robert White

Mr Bill Gates Email Phishing Scam

Mr Bill Gates; CC 2.0 license

From: Mr&Mrs. Gates
email: secretariadeproduccion@speedy.com.ar
Subject: DONATION FOR YOU

Greetings to You from Mr Bill Gates

You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: bilgate@qq.com
2569663160@qq.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:

http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/

Mr Bill Gates and wife wish to donate

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from
our Fund.

Mr Bill Gates Donation to your Family

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us

your full names.................
your contact address................
your personal telephone number...............

so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

REMAIN BLESSED

Regards
Mr Bill Gates

MR FRNKA EDWARD EMAIL PHISHING SCAM

Western Union Money Transfer

MR FRNKA EDWARD SCAM #1

From: MR FRNKA EDWARD
Email: WWW.@cure.ocn.ne.jp
Subject: ATTENTION Beneficiary ,

Money Transfer Control Number MTCN;;6386574289

ATTENTION Beneficiary ,

Be informed that the sum of Five thousand  dollars
($5000.00USD) has already been sent to you via our  Western Union
Money Transfer office as we have been given the mandate to transfer
your full overdue payment, a total sum of $4.8MillionUSD, via the
western union by the Ministry of Finance.

I, Mr Frnka Edward, tried contacting you to give you the necessary information to enable
you pick up your funds but I couldn't get through yesterday, so I
decided to email you the MTCN and sender?s name so that you can pick
up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already that we will be sending you $5000.00
only per day. And it was agreed that you are to pay the transfer clearance
certificate charges a total  sum of $100.00 before you are enabled to
pick up your first payment at any agent location, do take note of
this, that you are to pay
the $100.00 before picking up your first payment.

Go to any western union office in your location to pick up the money as soon as
you get this mail as the only Operation Manager in charge of your
payment, and I will send you another payment tomorrow once you pick up
the first one,
E-mail: (office2file556@gmail.com )
Phone number (+229-99311364)
contact me once you track the $5000.00USD  today.

Western Union from Mr Frnka Edward

Below is the western union information to pick up the $5000.00USD;
which you will be receiving daily after you send the transfer
clearance certificate payment of $100.00 in this office.

NOTE:
That you cannot pick up these funds if the transfer clearance
certificate charges is not paid.

Your first payment of $5000 information to be pick up is below
The mtcn number is available for you to pick it up so track it and get back
to me but for your information you have to send the fee so that you
will be allow to pick it up because the money is now avalibel but we
place it on hold because of the fee so make sure you send it today
western union.com/asp/orderStatus.asp?
Sender's name:RONEL VIERA
Amount Sent $5000 USD
Mtcn# .6386574289
Text Question: When
Text Answer: Now
AMOUNT====== $5000

Your payment is ready to pick up at any agent location but you can't
do that without the transfer clearance fee of $100.00

only.

Just click, (link removed)

track it and be sure OK.
I will be waiting to hear from you with the transfer clearance
certificate payment of $100.00 today, and you are to make use of the
information below to send the transfer charge of $100 today.

RECEIVER:
COUNTRY:  BENIN REPUBLIC
CITY:    COTONOU
QUESTION: TODAY?
ANSWER:  YES
AMOUNT;  $100.00

Regard
MR FRNKA EDWARD
Email;(office2file556@gmail.com )
Phone number: (+229-99311364

MR FRNKA EDWARD SCAM #2 

From: MR FRNKA EDWARD
Email: WWW.@cure.ocn.ne.jp
Subject: ATTENTION Beneficiary ,

DISPATCHED THIS DAY. FOR INQUIRY, CALL +229-99311364

Attention: Email ID Owner,

RE: 2016 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

Mr Frnka Edward Western Union Money Transfer

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $2.8MUSD is completely transferred to you. We can not be able to send the payment with your email address alone, there by we need your information as to where we will be sending the funds, such as.

Receiver's name:...................
Your Full Name and Address:.........
Country:........., & Phone number:.........

Contact our administrative Care at (office2file556@gmail.com
) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

Meanwhile,the demur rage of your payment file has accumulated so far since it back into our custody is total amount of $89 USD and I am advising you to be fast in all your action to avoid more demur-rages. Be rest assured that upon receipt of the above information with the fee of $79.dollar ,we will proceed immediately and get back with your first installment payment which will be accompanied by our delegate.For security reasons endeavor to indicate this ( CODE NUMBER ) (BJ/XXL14160) this code shows that you are the rightful owner of the Funds.


Below is the accountant officer name where you should send the
money TODAY.


Receiver Name.: Philip Eze
Country.:Benin Republic
City.:Cotonou
Test Question.: When
Answer.:Today
Amount. . . $89
Mtcn. . . . . . . . . .
Sender Name. . . ..
Thanks


Thanks,
MR FRANK EDWARD
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-99311364
Western Union®
Send Money Worldwide

William James Money Payment Email Phishing Scam

From: Mr William James
email: fileo484@gmail.com
Subject: Your Urgent Reply is Needed

ATTENTION, Mr William James 

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, I raised some money to help you out and make sure that your payment will be release to you the same day you send the $75.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $75.00 but I don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $75.00 and leave rest for me watching me if I am telling you lies or not. 

Money Payments from William James

Your payments is already approval today for you to receive it but the management here says that you must pay $75.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $75.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $75.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $75.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. I will not fail.

A Settlement Payment from William James

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover. 

A Guarantee from William James

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45 minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $75.00 USD. 

Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $1.5 Million the each payment you will receive per day is $5,000 everyday. 

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW: 

Receiver Name nwa dike

Country Benin Republic 

City Parakun 

Question color 

Answer Blue 

Amount $75.00 

Money Transfer Control Number 

Sender's name  

Sender's Direct Telephone

I promise you as soon as we hear from you with the payment of $75.00 Today we shall send your pick up information the same day you send the 

$75.00 I swear 

Yours Sincerely 

Mr William James

Foreign Operation Manager 

Telephone 00229 98298413

Naoyuki Shinohara IMF World Bank Email Phishing Scam

Naoyuki Shinohara

INTERNATIONAL MONETARY FUND
HUMANITARIAN AFFAIRS DEPARTMENT
1900 PENNSYLVANIA AVE NW,
WASHINGTON, DC 20431, USA
TEL: 940 238 3838,
FAX: 973 201 2065

THIS IS FOR YOUR URGENT ATTENTION!

RE: YOUR COMPENSATION PAYMENT OF USD1,000,000.00.

Based on the present anti-fraud/scam war, the International Monetary Fund
(IMF) Anti-fraud teams in collaboration with the World Bank are making
sure that financial fraud is wiped out completely. The Internet Service
Providers have noticed an increased email traffic hence the action of the
security operatives to restrict cyber-crime.

In this regard, three hundred and six (306) bank and government officials
have been arrested in so many countries so far and arrest is still going
on. We have recovered the total sum of US$3.2 Billion from them in both
cash and assets confirmed to have come from their victims and foreign
beneficiaries' of both contract funds, inheritance funds and lottery
winnings. Thousands of email addresses of victims (which include yours)
have also been recovered from their address books. It is at this juncture
that we are contacting you because you are now listed as one of the
beneficiaries of the IMF/World Bank compensation payment of 2013 batch
"A".

The International Monetary Fund (IMF) with the World Bank are making
refunds of US$1,000,000.00 each to all foreigners whom his/her email
address is listed on the recovered address book of these arrested
fraudulent officials. This refund is of two types:-
(a) Those who are beneficiaries of contract, inheritance or lottery funds.
(b) Those who are simply found to be scam victims, by receiving fraudulent
and scam email letters from these officials, will receive a flat rate
compensation of US$1,000,000.00 each.

Your compensation payment will be release to you through our West African
Regional Office on your contact to them as instruction for the release of
your compensation payment has already been passed to them and the issuing
bank. You have to direct your communication to our West African Regional
Office ONLY on the below information to claim your compensation payment:-

Handler: Naoyuki Shinohara
Contact Person:  Mr Andrew Tweedie
Email:  plscontacton01@yahoo.co.jp

Endeavour to send the following details required for verification and
subsequent release of your compensation payment.
===================================================
1. Full Names:..................................................
2. Address:......................................................
3. Telephone/Mobile:.....................................
4. Age and Gender:..........................................
5. Nationality:...................................................
6. Occupation:...................................................
7. Bank Name and Address:................................
====================================================
NOTE: You are hereby advised to disassociate yourself from any form of
communication with these banks and government officials mostly from
African countries and follow our guidelines.

Yours Sincerely,

Naoyuki Shinohara

Contact info:
Mr. Naoyuki Shinohara.
Deputy Managing Director,
International Monetary Fund,
Washington, DC 20431, USA.

Image credit: Flickr Creative Commons; by Joi

IMF Int. Monetary Fund Scam #2

From: IMF-INTERNATIONAL MONETARY FUND

Email: kellyadams0002@gmail.com

Subject: Fund Approved For Transfer

Mr Andrew Tweedie
INTERNATIONAL MONETARY FUND (IMF)    
DEPT: WORLD DEBT RECONCILIATION AGENCIES. 
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
E-mail: andrewtweedie1010@financier.com
E-mail: andrewtweedie1010@gmail.com

Attn: Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million USD which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Mr Andrew Tweedie
Finance Department Director
International Monetary Funds IMF Agents
E-mail: andrewtweedie1010@financier.com