Showing posts with label Paul. Show all posts
Showing posts with label Paul. Show all posts

Scammers send Letter to Paul Ridden asking for Bitcoin on behalf of the Queen


The lengths that some people will go to scam others is unfathomable.

A man claiming to be Mr. Edward Young posing as the "Private Secretary to HM the Queen Elizabeth II" sent a letter to Paul Ridden, the Chief Executive Officer at Smarttask. There is incorrect spelling and grammar in the scam letter.

The letter reads:

Dear Mr. Ridden,

For the second time in the last 30 yrs, Her majesty the Queen Elizabeth II appeals to a certain number of people to save Great Britain's economy. As you know, the Brexit will happen quite quickly, and we have not reached a bilateral agreement with the European Union.
To save and sustain the UK's economy after Brexit, we must pay the European Union 19 billions.
We currently have more than 82%  of money available, and we need to rise the rest until Oct 19th 2019.

With indulgence we appeal to you if you can borrow the Royal House with amounts between 450,000 - 2,000,000

We will offer 30% interest for a period of 3 months and posibility to become a Member of the Royal Warrant Holders Assiciation.

By paying this amount to the European Union, we will be able to keep the economy and inflation exactly as it is for a minimum period of 10 years and the future changes will not affect imports from EU countries.

We want this letter to remain anonymous as we do not wish the subject to go viral. This could affect the agreements we have in order to obtain the bilateral agreement.

In order to be able to help us financially, please transfer the money to the Bitcoin address that was attached to your letter. Once we receive the funds, we will send you another letter with the contract.

The Queen's warm good wishes to you all for your continuing success in the future.

Mr. Paul Rocher Email Phishing Scam

Paul Abbott; publicly taken photo

From: Mr. Paul Rocher
Email: iiiko@n04z.id.vg
Subject: INSTRUCTION TO RELEASE YOUR COMPENSATION FUND.

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.


Attention Beneficiary

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

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 of money from you by both corrupt Banks  and Courier Companies after which your fund remains unpaid to you.


Mr. Paul Rochers is a highly placed official; works at Banks

I am Mr. Paul Rochers 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.

By the strength of this development the sum of Twenty Five Million United States Dollars (USD$25,000,000.00) has been SIGNED to each beneficiaries to be paid. This Memorandum is to notify you that you will be settled with the sum of (USD$25,000,000.00) for your Inheritance /contract or lotto payment.

Kindly send the bellow information:

1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).
4. Country
5. Ago/sex
6. Occupation
7. Passport/Drivers License for Identification

These above-mentioned information's will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be approved and delivered to you in a Visa ATM Card to your doorstep,

You are also advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be Release to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (internationalmonetaryfund543@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an immediate response:


Regards,
Mr. Paul Rochers
IMF Director

Mr. Paul Promise email phishing Scam

From: Mr. Promise Paul
email: andreassoni@alice.it
subject: Your Payment

ATTENTION 

Hi. I am Mr. Paul Promise.

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 $95.00 as well. I borrowed 
money yesterday after service from my Pastor, then you have to send the remain 
balance now only $95.00 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 $95.00 and 
leave rest for me watching me if I am telling you lies or not. 

Your payments is already approval today for you to receive it but the 
management here says that you must pay $95.00 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 $95.00 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 $95.00 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 $95.00, how can I swear against my life because of this small 
amount? it is to show you that I am telling you the truth. 

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. 

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 45minutes 
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 $95.00 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 $1.5Million the each payment you will 
receive per day is $4,500 everyday. 

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

Receiver Name              ONYIA  ALEX
Country              Benin Republic 
City              Parakun 
Question              color 
Answer              Blue  

Amount              $95.00 

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 $95.00  Today we 
shall send your pick up information the same day you send the $95.00 I swear. My name is Mr. Paul Promise

Yours Sincerely 
Mr. Paul Promise
Foreign Operation Manager 
Telephone 00229 995 202 86

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

departure screen at Dayton International Airport
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.
-----------------------------------------------------------------------------------------

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.


Email Phishing from Bedroom

Email Phishing from Bedroom