Mrs. Grace Johnson Federal Ministry of Finance Benin Republic

 

Mrs. Grace Johnson

Mrs. Grace Johnson Federal Ministry of Finance Benin Republic Email Scam

Email: www.federalministryoffinancebe@gmail.com

Subject: Attention:Fund Owner,

Mrs. Grace Johnson Wants the Attention of the Fund Owner

Attention:Fund Owner, You are advice to contact Mrs. Elizabeth Smith the Western Union Director in Benin Republic immediately with your Full Name Address and Phone Number so that she will release your first payment sum of $5,000.00 usd to you please remember this will cost you $105 usd only for her to activate your payment file and release the first payment of $5,000 usd for you to pick up immediately while they program the total payment to your Name for transfer, Contact information Name: Mrs. Elizabeth Smith, Email: mrselizabethsmithhh@gmail.com Mrs.Grace Johnson, Director Federal Ministry Of, Finance Benin Republic,

Mrs. Ellen Pierce Email Phishing Scam

From: Mrs. Ellen Pierce
Email: bendardrobinson@gmail.com
Subject: Final Funds Release Order!!

Attention: Beneficiary

Final Funds Release Order!!

In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries’ payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs.

From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment but was marred by various fees imposed on them by their so-called representatives especially bank officials who ended up in ripping them off their savings instead of discharging their duties diligently and also divert their approved funds to several untraceable bank accounts without due consent of the original benefactors.

I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit Number: 781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office in New York City, and from the records I have in my file, you have been cleared to receive the sum of US$ 30,000,000.00 (Thirty Million United State Dollars only).

So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise:

1} Your Full Name, For Verifications:
2} Your Contact Telephone and Fax Number:
3}Profession and Age:


As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Your banking details are only relevant if you choose the first and/or last mode of payment. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order.

Thanks for your anticipated cooperation.

Yours faithfully ,
Dr. Ellen Pierce (Mrs. Ellen Pierce)
Chairman, European Union
Committee on Financial and Allied Matters

PHISHING SCAM CLAIMING TO BE FROM MELANIA TRUMP

Donald and Melania Trump (first lady); image: public domain

Disclaimer: This email is a phishing scam and not really from the real First Lady of the United States. This scam email is here solely for informational purposes so that you can protect yourself.

EMAIL: dottgiuseppe.tedesco@alice.it
Subject: MRS. MELANIA TRUMP FIRST LADY USA.

I am  Mrs. Melania Trump, (the first lady USA) and I am writing to inform you about your Bank Check 

Draft brought back by the United Embassy from the government of Benin Republic 

in the white house Washington DC been mandated to be deliver to your home address once 

you reconfirm it with the one we have here with us to avoid wrong delivery

Two million united states dollars 2,000,000,00 USD that was assigned to be 

delivered to your humble home address by my husband Honorable president Donald 

John Trump the president of this great country this week by a delivery agent Mr. JAMES 

BOOMBERG

I will like you to reconfirm to me the following details

Your phone number…………..?

Your current home address……?

Your full name…………………?

Occupation...................

The reason I ask you to reconfirm to me this following details is to avoid 

wrong delivery. FOR MORE INFO TEXT MY PERSONAL ASSISTANCE HE WOULD GIVE YOU GUIDE LINE +1 (908) 

777 1725) email (melaniatrump.gov017@gmail.com)

Yours Sincerely,

MRS. MELANIA TRUMP FIRST LADY USA.

GOD BLESS AMERICA

1600 Pennsylvania Ave NW, Washington, DC 20500, United States

Mrs. Helen Harry Email Phishing Scam

From; Mrs. Helen Harry
email: confsal.unsa.e.r@alice.it
Subject: COMPLIMENTS TO YOU

We wish to inform you that the diplomatic agent conveying the consignment box

valued the sum of $ 500,000 Thousand United States Dollars has misplaced your

address and he is currently at (John F. Kennedy International Airport) NY USA

now. We required you reconfirm the following information's below so that he 

can

deliver your consignment box to you today or tomorrow as information provided

with open communications via email and telephone for security reasons.

NAME:

ADDRESS:

MOBILE NO:

NAME OF YOUR NEAREST AIRPORT:

A COPY OF YOUR PASSPORT/ID:

Please do contact the diplomatic agent with the email below with the

information's required.(hb5447689@gmail.com)

Contact Person: Mr Steve Sam

Go ahead and see that you contact the diplomatic agent immediately because he

is waiting to hear from you today with the information's.

NOTE:. The Diplomatic agent does not know that the content of the consignment

box is $ 500,000 United States Dollars and on no circumstances should you let

him know the content The consignment was moved from here as family treasures,

so never allow him to open the box .

Thanks & Best Regards.

Mrs. Helen Harry

DHL COURIER COMPANY LIMITED
---------------------------------------------------------------

Next: Mr. Eric Mark

Email: francesco.montalbodd@alice.it
Subject: PAYMENT APPROVED

Hello,

We have finally arranged to pay your due compensation worth US$4.5

Million.The Diplomat is already in  Dallas International

Airport,Texas, (USA) with your package. We were able to accomplish

this through the intervention and help of IMF director, Christine

L.and every  necessary arrangement has been made successfully with the

Diplomat, Barrister John Collins . Please contact him quickly through

his email: johncollinsjhn@gmail.com with your delivery information

such as:

Your full name,

Your Cell phone number,

Your home address,

Your Nearest Airport and

Your photo ID like driving licence.

Contact him through the E-mail: johncollinsjhn@gmail.com for immediate 

delivery.

Yours faithfully

Mr. Eric Mark 

Payment master

Mrs. Adrian Bayford Email Phishing Scam

From: Mrs. Adrian Bayford
email: adrianbayord1@gmail.com
Subject: I wait to hear from you if I can Trust you....???

My Dear Friend,
I don't really know who you are, but I hope that peace is with you as you read this letter. My intuition tells me that I can trust you with my proposition. I received your contact through my email directory and my inner voice suggested that I send this money to you.

I. And my husband, won £148.6 Million Pounds on the 10/08/2012 Euro Millions through Lottery jackpot,

For verification process the article – below.

http://www.dailymail.co.uk/news/article-2187999/Will-148m-EuroMillions-jackpot-winner-share-fortune-long-lost-half-brother-met.html

My name is Mrs. Adrian Bayford, a widow to Gillian Bayford, and a devoted Christian. on the 9th November, I and my husband travel to Paris In France for a cohesive seminar in November 2015, planning to make a trip and unfortunate we are among the people who are the victim of a bob on the bomb blast that occurs on Friday 13th November 2015 in Paris, which I lost my husband, I was among the injured persons that leads me to coma in hospital for 14 months, Since my husband died, I have been suffering from arthritis i can't walk because I broke my thoracic sprain at back, and Just this summer, my doctor has diagnosed me with terminal cancer. I have approximately twelve months to live. I am currently confined to a wheelchair, and am being cared for by a nurse.

Before my husband died, we left some funds in a Security Company and Bank. which He make it clear to me that this funds should be giving out for charity, and 30% to you for helping to receive the fund in your Bank Account while %70 should be used for humanitarian work. We have no children and my husband didn't want his brothers to inherit the fund. 40. Million Pounds was deposited with a bank and 28, Million Pounds was deposit with Security Company, awaiting the proper recipient. It is up to me to decide who will gain access to it. If you promise me that you will use this money to achieve the wish of my Husband and I, then I will instruct the bank or the Security Company to release the contents of the vault in your name.

The Bible says in the book of Mathew 19: 12. if you be perfect, go and sell all that you have and give to the poor and you shall have treasure in Heaven and follow me, the book of psalms 41: 1 says blessed is he that consider the poor, for the lord will deliver him in time of trouble.

If you agree to use %70 any of the money for humanitarian charity purposes, get back to me with your information below 

Your Full Name: 
Your Contact House Address: 
Your Residence Address
Country:
Direct Telephone Number:
Mobile Number 
AGE:
OCCUPATION:

God bless you as you walk in the light and glory.
Please kindly send your reply to me
Yours in Vineyard
Mrs. Adrian Bayford

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

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.

Mrs. Mary Samuleh ATM CARD Email Phishing Scam

From: Mrs. Mary Samuleh
email: mariano.aprea@istruzione.it
Subject: good day

GOOD DAY MY DEAR.

How are you? I, hope all is well with you and your family. I’m Mrs. Mary
Samuleh, a Solicitor of United Nation this Organization was set-up under
the Administration of the President of Federal Republic Benin ECOWAS, I
know that you might expecting your outstanding fund due to our mistake to
delay the delivery up till now.

Mrs. Mary Samuleh Found your File

I am writing to inform you that your file was found in our office and we
discovered that your cheque of $3.8 Million united state dollars have not
been sent to you as it was instructed by our late boss Mrs. Pamela Duff.
We are very sorry for the mistake and the delay, please bear with us
because the fault is from our former secretary who did not complete the
instruction giving by the boss.

Mrs. Mary Samuleh has an ATM CARD for you

Note that your cheque has been converting into ATM Master Card to free it
from Expiring. This is to tell you that the arrangement to deliver to you
the $3.8 Million in ATM CARD is concluded today, Now Your ATM CARD is well
packaged with every legal documents to cover it from not having any
problem with any Office Authority or with your Federal Government and we
have deposit your ATM Card with the UPS Courier delivery Company in
conclusion to deliver it to your home as soon as you contact them with you
current information,

1. Full name::::::::::
2. Your home Address::::
3. Your current telephone number:::::
4. A copy of your picture:::::::
6. Your country and city:::::
7. Your occupation::::::::


You contact the Ups Company Director on this below.
E-mail :(mymastercardoffice@gmail.com)
Contact Mr.mark pramord
Tele Phone Number:+229-68865632

As soon as you receive this mail message, please try to call the director
immediately to know when Your ATM CARD will be delivering to you. I wait
for your update as soon as you have receive your ATM CARD Package.

Thanks and God Bless You.
Barrister Mrs. Mary Samuleh

Mrs. Linda Susan Moses Email Phishing Scam

From: Mrs. Linda Susan Moses
email: info@regularmail.org
Subject: CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT.

GOOD DAY TO YOUR AND YOUR FAMILY

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you among the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography, I am Mother Linda Susan Moses, 72 Years old woman and the wife of Late Sir Moses Andrew who died in a Car crash on Tuesday the 11th of March 2008 GMT 7:00AM it happened between Dubai and Abudhabi on his way to Air Port for flight from Dubai down to New York After my husband business trip in UAE United Arab Emirates. 

Please see site below for more information.

http://www.car-accidents.com/2008-wreck-pages/3-10-08-uae-fog-1.html

http://abcnews.go.com/International/story?id=4432041

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.

Despite the agreement between my late husband and me to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gesture made us wish to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of $10.5 Million USD United State Dollars with DHL Express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband, So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;

DHL Address: DHL International Nigeria Ltd DHL House ABUZE ABUJA

Contact Person: Mr. Johnson Michael.

Email: depatchdeliveryworld102@yahoo.com.ph

Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them.

THE ONLY MONEY YOU ARE EXPECTED TO PAY IS ( $235.50. USD ) FOR THE SECURITY KEEPING & INTUITY FEE OF THE CHEQUE SO FAR.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid DEMUR-RAGE or further cost.

You are to reconfirm the below information to them to avoid any mistake on the Delivery.
Your Postal / delivery address;

Full Name :-
Home/Office Address :-
Direct Telephone :-
Occupation :-

Below is the security keeping code: (FED/0433/SKC) of your draft, you are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of ( $235.50. USD ) for you their immediate action.

NOTE: Please I do not want you to thank me & my husband all I need you to do is to invest wisely with it and do the same good to someones life someday as this is the only way this world would be a better community if we render selfless services to one another.

CAN MONEY BUY HAPPINESS?

IF YOU'RE IN TEARS THEN YES MONEY CAN BUY HAPPINESS.

WE WASTE OUR LIFE ON THINGS WE THINK COULD BUY HAPPINESS UNTIL WE REALIZE THE ONLY WAY TO BUY HAPPINESS IS TO GIVE HAPPINESS SO WE ARE WILLING TO HELP THE POOR & THE NEEDY THAT IS THE REASONS WHY WE HAVE CHOSEN TO GIVE YOU THIS AMOUNT OF MONEY.

Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,

Mrs. Linda Susan Moses

Mrs. Mary Williams Email Phishing Scam

From: Mrs. Mary Williams
email: info@tc.edu.tw
Subject: REPLY IMMEDIATELY

From the desk of Mrs. Mary Williams

Attn: Beneficiary,

This is to officially inform you that this office has been instructed to pay you the sum of US$12,5Million ( Twelve Million Five hundred thousand US dollars) by European security leading team and America representative personnel called Dr.Clayton Hampton of ARKANSAS United state of America. Email: (claytonhampton@representative.usa or claytonhampton112@gmail.com ) Tel Number: (479) 385 3293. You will be receiving US$12.5Million into your account or via ATM immediately you contact Dr.Clayton Hampton of America.
Be also informed that we have sent the total sum of US$12,5Million into bank account belonging to Dr.Clayton Hampton, You have only 48 hours to Dr.Clayton Hampton ARKANSAS for receiving a maximum amount of US$12,5Million through his national bank account in ARKANSAS United State of America. Further more you are advised to contact Dr.Clayton Hampton in charged of your fund to pay you immediately you contact him as order was given to him so that you will confirm the US$12,5Million within 48 hours through Dr.Clayton Hampton bank in ARKANSAS.

Please contact him with your information
Your Full names
Home Address
Telephone Number
Thanks

Signed.
...................
Mrs. Mary Williams
Director Federal ministry of finance
Republic Du Benin

Norman Collins and Mrs. Michelle Obama Email Phishing Scams

From: Norman Collins
email: diehl@sbcglobal.net
Subject: YOUR SHIPMENT............TREAT AS URGENT..

Cargo Unit:Chicago O'Hare International Airport

Airport code: ORD 10000 West

O'Hare Chicago,IL 60666:USA,

ATTENTION:

GOOD DAY

I am Norman Collins.

Final Notice of Your Package In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery London united kingdom, originally scheduled to be delivered to you by an agency, city express delivery (c.e.d).

This package in a golden metal box valued ($8,316,000 USD) (Eight million three hundred and sixteen thousand dollars) mistakenly arrived at Chicago O'Hare International Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The package with registration no,#: CT8100AF has been cleared by the USA customs and is 100% legitimate.

The agency, attached to the airport, city express delivery (c.e.d) who delivered

your package to your address have just return the package to our storage facility at the Chicago Airport, due to incomplete address.Please reconfirm these information's;

1. Your Full Name; .....

2. Your current address;..........

3. Your phone number; ..............

4. Nearest airport to your location.........

5. Your passport id; ............

Therefore, I am writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $180usd only, and the fee will be direct to united nation head office USA . Please contact, Mr.Phillip Green, he will email you the name to wire the money to united nations head office Lagos Nigeria. Extension 21 terminal 5 or contact Email address:(Mr.PhillipGreen101@outlook.com) to release this package directly to you.

Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited. Note: Delivery of your package from the airport to your residential address is free.

Best regards,

Norman Collins

United Nations Cargo Unit Agency.

World Wild.

STORAGE OFFICER Terminal 5

Extension 11

Email Phishing Scam from Mrs. Michelle Obama

From: Mrs. Michelle Obama

email: info@tc.edu.tw

Subject: I am Mrs. Michelle Obama

I am Mrs. Michelle Obama and I am written to inform you about your Bank Check Draft brought by United Embassy from the government of Benin Republic to the white house Washington DC and has been mandated to be deliver to your address on Thursday, ??being ?July ?07, ?2016 as soon as you get back to me with your below information.

Home address:.............................
City:...................................
Phone number.........................

You check is containing the sum of $60 million USD.
Here is my number.(305 257-8339) you can call me or send me an sms, but i prefer sms because I'm always busy in the white house and i cant be able to pick calls all the time.

I will be waiting to hear from you immediately, thanks and God bless you.

Sincerely
Mrs. Michelle Obama
First Lady

Mrs. Monica Johnson Email Phishing Scam

From: Mrs. Monica Johnson
Subject: Dear Beneficiary
Email: johns5@trgftgyhui.gq

Good day, How are you today? I am Mrs. Monica Johnson. I am writing to inform you that I have paid the fees for your check. And I went to the bank to confirm if the check has expired or getting near to expire and  Mr. Stanley White the Director of  Eko Bank told me that before the check will get to your hand that it will expire.

7.5 Million ATM CARD PAYMENT from Mrs. Monica Johnson

So I told him to convect the $7.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of Delivering the $7.5, Millions UNITED STATES DOLLARS in ATM CARD was made with FEDEX EXPRESS COURIER COMPANY here in Cotonou Benin Republic.

Mr. Stanley White the Director of Eko Bank Cotonou has to package the sum of $7.5, Millions in ATM CARD for me. Then he also agreed to help me to register the parcel with FEDEX  EXPRESS COURIER COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally.I have paid for the Delivery fee. The only fee you have to pay is their Security fee only

As for our agreement with the Fedex Courier company they promised that your consignment will leave this Country by Wednesday this week, But the Director of the Fedex EXPRESS COURIER COMPANY said that they need your contacts information’s to able them meet up with you immediately the Diplomatic Agent arrived to your Country.

FEDEDX EXPRESS COURIER COMPANY COTONOU, BENIN REPUBLIC.
EMAIL ADRESS:  (fdxcrrdlvr@gmail.com )
TELEPHONE: (+234 703-906-0382)
CONTACT PERSON:DR.TERRY COOL  
CONTACT HIS EMAIL;terrycoowel1@freemail.hu                                              
  
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your ATM CARD.This is what they need from you.

1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE

Please make sure you send this needed info's to the Director General of Fedex Express Company Benin DR .TERRY COOL with the address given to you.

Note. The Fedex Express Company Benin doesn’t know the contents of the parcel. I registered it as a BOX of Africa cloths. They don't know it contents money. This is to avoid them delaying with the BOX. Don’t let them know that is money that is in that Box. registration code of (Shipment Code awb 33xzs)

I am waiting for your urgent response.

You can even call the Director of Fedex Express Company Benin with this line : (+234 703-906-0382)
Thanks and Remain Blessed.
Mrs. Monica Jonhson

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

Mrs. Sarah Howard Email Phishing Scam

Is this Mrs. Sarah Howard?

From: Mrs. Sarah Howard
email: mrs@gmail.com
subject: Greetings in the name of our Lord,

Greetings in the name of our Lord,

I am Mrs.Sarah Howard, I am married to Mr.Andrew Howard, who was an Oil and gold mining Consultant/Contractor in Accra,Ghana.I am a citizen of United States of America. My husband died in June 1, 2009 in Air France Flight 447. Before he died in the year 2009 in air crash. We were married for eleven years without a child.

Mrs. Sarah Howard, Born again Christian?

Before his death we were both born again Christian and we worship in glorious chapel church of God. Since his death I decided not to remarry or get a child outside my matrimonial home When my late husband was alive he deposited the sum of ($6.5 million Dollars) in a bank.

Presently the fund is still with the Bank in oversea where my husband worked before he died. Recently, my Doctor told me that i have a serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness but I pray to God to heal me so that I will be alive and see his work done as my late husband instructed me.

Having known my condition I decided to donate this fund to a church, mosque or individual that will utilize this money the way I am going to instruct herein, I want a reliable person who can assist me to utilize this funds to orphanages widows, propagating the word of God and to endeavor that the house of God is maintained, The Bible made us to understand that blessed is the hand that gives.

I took this decision because I don't have any child that will inherit this money and my husband relatives are not sincere and also not good people and I don't want my husband efforts to be in vain, I don't want a situation where this money will be used in ungodly way, this is why I am taking this decision, I am not afraid of death hence I know where I am going, I know that I am going to be in the bosom of the Lord.

No Telephone Communication with Mrs. Sarah Howard

My Dear, please I don't need any telephone communication in this regard because of my health hence the presence of my husband relatives around me always, I don't want them to know about this development, With God all things are possible.

As soon as I receive your reply I shall give you the contact of our family lawyer for you to communicate with him and to advice you on how to claim the funds on my behalf.

I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian and whoever that Wants to serve the Lord must serve him in spirit and Truth. Any delay in your reply will give me room in sourcing for another individual for this same purpose. Please assure me that you will act accordingly as I stated  herein.

Hoping to receive your reply for more details and may God be with you.

Remain blessed in the Lord.

Your sister in Christ,

Mrs. Sarah Howard,

MAIL:mrssarahhoward311@gmail.com

Mrs. Rita Tony Email Phishing Scam

From: Mrs. Rita Tony
email: avislimbiate@alice.it
Subject: please don't over-look this e-mail.

Dear: Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your
$10.5 Ten Million Five Hundred Thousand United States Dollars) and your
Inability to meet up with some charges levied against you due to the past 
transfer
Options, We the Board of Directors, Bank of Africa (BOA) has ordered our 
Foreign
Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment 
will
Be uploaded and today, we got notice that your Payment has been uploaded into 
this
CORPORATE VISA CARD and also have registered it with DHL EXPRESS SERVICE (DHL).

For your information, the delivery charges has been paid and they supposed to 
have
Shipped your packaged ATM CARD but they insisted that you must re-confirm to 
them
Your current delivery address to ensure accurate Delivery.

Important from Mrs. Rita Tony

MOST IMPORTANT: Due to the content of the package, (DHL) mandated that before 
your
Package will be shipped; A Tax/Stamp Duty MUST be procured according to the New
Customs Creed and the essence of such Document is to ensure a hitch-free 
delivery
And the amount is ($75.00 USD) Therefore reconfirm your current delivery 
address.

1. Your full name:___________

2. Your cell phone:___________

3. Your house phone:_________

4. Your postal address with zip code: _______

5. Attach a copy of any of your identification:_____

DHL EXPRESS SERVICE
Lot No. 23 Patte D'Oie
03 BP 2147.Benin.
Contact: Dr. Robert David
Email :( dhlmassiveryorder@yahoo.in)
Tel: +229 98648962

Please hurry now as your package might incur demurages if it stays more than 3
Days with DHL.

Thanks,

Mrs. Rita Tony