Showing posts with label US. Show all posts
Showing posts with label US. Show all posts

US AMBASSADOR TO BENIN LUCY TAMLYN EMAIL PHISHING SCAM

From: Ambassador Lucy Tamlyn
Email: cicliemotocicli@alice.it
Subject: RE: U.S. AMBASSADOR TO BENIN!!

Rue Caporal Bernard Anani
01 BP 2012, Cotonou, Benin
Office Tell: +229 98-68-2271
Web site    http://cotonou.usembassy.gov/

GREETINGS FROM US EMBASSY IN BENIN


Attention Please!

I am Ambassador LUCY TAMLYN, sworn in as US Ambassador to Benin on October 
23rd, 2015. A career member of the Senior Foreign Service, class of Minister-
Counselor. I recently served as Director in the Office of the Special Envoy for 
Sudan and South Sudan in the Department of State. Previously, I served the 
Department of State as Deputy Chief of Mission, U.S. Embassy, Lisbon, Portugal. 
Economic Counselor, U.S. Mission to the Organization for Economic Cooperation 
and Development, Paris, France. Provincial Reconstruction Team Leader, Erbil, 
Iraq. And Deputy Chief of Mission, U.S. Embassy, N’Djamena, Chad. I've also 
served at U.S. Missions to the United Nations in New York, Rome and Vienna, and 
has also had assignments in Brazil, Mozambique, Colombia and Washington.

I would like to inform you that your funds issue was brought to my office this 
morning because the director of the United Bank For Africa (U.B.A) here in 
Benin Republic said that they have uploaded your inheritance fund worth 
($1,800,000,00) into a new Visa Card but since then they have not heard from 
you, so the case was brought to my office in a view to Cancel your fund and 
divert it into government treasuries account, because of your sudden silence  
to comply with delivery terms and conditions. Then, I asked what are the 
conditions but i was told that you are been required to pay the delivery 
charges cost $150 but i told him to wait because there is no need to cancel the 
payment that i will do my very possible best to bring the issue to conclusion 
since it has been brought to my office. To the best of my knowledge, i found 
out that this fund is legitimate and i advise you should send the delivery 
charges cost $150 to ship your Visa Card that contains your inheritance fund 
that worth One Million Eight Hundred Thousand United States Dollars only 
($1,800,000.00). I guarantee that this fund will be delivered under a 
legitimate arrangement that will protect you from any breach of the law. I will 
be here guiding you on the inheritance matter as well as backing you up with 
all the necessary information that may be required.

What could be your reason of refusal and chosen to abandon such huge amount of 
money? I want your urgent reconfirmation of your delivery information to me 
such as your full name, address and telephone number as soon as you receive 
this email. This could be the last opportunity you might have in receiving your 
inheritance fund so do not fail to notice this wonderful moment to have your 
fund that you have been looking for way to making it reality. I will be waiting 
to hear from you with the $150 payment details, as  to resolve the issue as 
quickly as possible for you to receive your overdue payment.

This message contains information about the bilateral relationship between the 
United States of America and the Republic of Benin as well as foreign policy, 
economic affairs, domestic issues, and US society and values. Led by the 
Ambassador, the U.S. Mission works to foster a friendly relationship between 
the U.S. and Benin for the benefit of both countries. You can also contact my 
Secretary ''Moa Musa'' for more details.
Email: (moa.musa21@gmail.com)


US AMBASSADOR TO BENIN PAYMENT INSTRUCTION:


RECIVER NAME:::: Buchi Mike
COUNTRY: BENIN REPUBLIC
CITY::::COTONOU
TEST QUESTION:  URGENT
ANSWER: TODAY
AMOUNT: $150USD
MTCN NUMBER. . . . . .


Best Regards,
Ambassador of the United States US to Benin
Ambassador LUCY TAMLYN
American Embassy
Email: ( amb.lucytamlyn776@gmail.com )
Cotonou, Benin Republic.  
Tell: +229 98-68-2271

Florence Walker Compensation Funds Email Phishing Scam

Florence Walker 

FROM: Florence Walker (contact@rumahku.com)

SUBJECT:  Good Day My Dear Friend

Attn: My Dear,

I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Fountain Hills Arizona. My residential address is as follows. 17370 E San Marcus Dr Fountain Hills, AZ 85268, USA, am thinking of relocating since I am now rich. 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 US $46,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation FUNDS of US $10,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your 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 fund, they are only making money out of you. I will advise you to contact Lawyer Tony Gani.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Lawyer Tony Gani(Esq)
Email: lawyertony2@foxmail.com

More Compensation Funds from Florence Walker


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Lawyer Tony Gani was just US $450 for the paper works, take note of that.
As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Lawyer Tony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...........................................................
Direct Phone:.........................................
Country:............................................
Occupation:............................
Gender:..................
Age:.............

Once again stop contacting those people, I will advise you to contact Lawyer Tony Gani so that he can help you to Deliver your fund 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 Be Blessed.
Mrs. Florence Walker.
17370 E San Marcus Dr
Fountain Hills, AZ 85268, USA

----------------------------------------------------------------------------------------------
Note from blog author: It is interesting how the scammer puts the word "FUNDS" in all caps throughout this email.

UK Lottery Organization Phishing Scam

UK Lottery Scam
UK and USA flags - dot matrix
Received from: davidellis009@hillsboroughnc.org

FROM UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS

If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 2nd December 2013, held in Bangkok Thailand has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of US $4.6 Million, Your email address was entered for the online draw on this Free Ticket Numbers: UKL56475800545188 and won on this Lucky Numbers: AZ071223262944.

You are to contact Mr. John Edward on the below email address for quick delivery of your won cheque of US $4.6 Million. Note that all winners cheque are certified cashiers bank cheque and when delivered and received by you, you can cash it in your bank without any delay. To enable Mr. John Edward ascertain you as the rightful winner and receiver of the US $4.6 Million certified cashiers bank cheque, MAKE SURE you include the below listed information in your contact mail to Mr. John Edward Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your certified cashiers bank cheque, contact telephone, Sex and Age.

Appointed Claims Agent/Representatives
Mr. John Edward
UK Lottery Organization

Email-Address:johnedward070000@yahoo.co.jp
Telephone Number:+447053857186

Just in case you are thinking of how you won without entering, then know again that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweeptakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the certified cashiers bank cheque of US $4.6 Million.
 
From: Mrs. Jennifer Larry

Image Credit: Flickr Creative Commons; by gavjof

Miscellaneous PHISHING SCAMS From Mrs Susan Uda, Dr. John Cho Chak, Betty Rawlings, REV JOHN OBI


Laptop Fail by ph0rk


Subject line: Dear Customer
Received From: paolapgraps@alice.it


Dear Customer
Good day, Please we need your current home address and telephone number to enable us start sending your US$8.5,000.00 to you as we were instructed by western union to be sending you $5000.00 per day until the whole amount is located to you, We need your full name.............Home Address............Telephone number................ forward them to this email address( westernunionrecondfile@yahoo.fr) call Director Rev Dr Frank Richard at +229-98 71 04 51. Note you can pay the for the Activation fee of your Total Funds before you can be able to pick up this first payment of $5000 dollar which has been sent to you already, Track this information Bellow.

Here is your First payment,

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

MTCN#: 6850395616
Sent by: Yolanda Dalag
Country: Benin
Amount sent: $5000
Test Question: In God?
Answer: We Trust

Thanks
Mrs Susan Uda

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

Dr. John Cho Chak Phishing Scam Email


Received from: {Dr. John CHAN Cho Chak}  john2@online.nl
Subject line: [No Subject]

Dear Friend,

I am Dr. John CHAN Cho Chak, A member of Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong; I have an obscured business suggestion. Should you be further interested, Contact me through this email for further confidential correspondence: dr.johnchanchochak6@yahoo.com.hk

Warm Regards
Dr. John CHAN Cho Chak.

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

Received from: m.c.levering@online.nl
Subject line: [No Subject]

I am Mrs Betty Rawlings, A United States Citizen i have good news for you contact me via my email:  rawlingsbetty477@yahoo.com.hk

-------------------------------------------------------------------------------------------------------------------------------------------------------------------
Hi.
I write this and I believe that you answer me. I hope you will be an interesting conversationalist and a good friend and maybe more. Many Humans began their relationship through correspondence. And so I decided to try it.
I am an educated, active, ambitious ... I appreciate in people a sense of proportion and the ability to laugh. :) But most of all I appreciate the confidence and the willingness of men to a new relationship. You are ready to start a new relationship? What do you think about this? Write to me. My email onqronn877@yandex.ru I look forward to a response.

Best wishes,
Juliya
Email: onqronn877@yandex.ru


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

Received from: revjojohn@aol.com
Subject line: atm Card Payments Unit Notification
GOOD DAY,
This is to officially inform you that (ATM Card number:
4225-8422-0661-2760) has been accredited in your favor. Your Personal
Identification Number is 8228. The ATM Card Value is US$10,000,000.00. You
are advice to contact me with the following information: Name, Address,
Phone, Age, Sex, and Occupation. You can also call out hot line
+234-8061216560, to confirm.
Thank you,
Rev. John Obi
ATM Logistics Unit,
---------------------------------------------------------------------------------------------Dear Prospective Partner,

Although you might be apprehensive about my email as we have not met before but l do solely want to present you with a business proposition worth millions of dollars. 
My Name is Ting Sun I work with the Hang Seng Bank. There is the sum of US$28,500,000.00 in my bank"Hang Seng Bank",Hong kong. I wish to make a transfer of the US$28,500,000.00 .I do solicit for your assistance in effecting this transaction. I intend to give you 40% of the total funds as compensation for your assistance. Should you be interested please send me an email on my private email.

Regards,
Ting Sun

NIGERIA PHISHING SCAM FROM MRS. LORRI KLEEN

Mrs. Lorri Kleen, the phishing scam artist


Phishing scam received from: info@admin.org

The email message reads:

Good day to you,


I am Mrs. Lorri Kleen, I am a US citizen, 48 years old.


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 USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria,
where all the unclaimed fund were been deposited for safe keeping.


I contacted him and he asked me to send my FULL NAME, SEX and DIRECT CONTACT NUMBER, for him to verify if my name is among the list of those that are yet to receive the compensation fund.


After he verified my name, he gave me their website to confirm my name my self online, i saw my name on the list and right now i have received my fund (USD 15 MILLION).


I will advise you contact Mr. Thomas Ife with your FULL NAME, SEX and DIRECT CONTACT NUMBER, so he can give you the link where you can cross check if your name is on the list of those that are yet to receive their fund.


You have to stop contacting those impostors that are telling you that they have fund for you they are all liars and swindlers.


You are to contact Mr. Thomas Ife of the Gold Link Insurance Company directly on this information below.


GOLD LINK INSURANCE COMPANY
Mr. Thomas Ife
Email : mr.thomasife@y7mail.com
Phone: +234 808 033 9418


The only money I paid after I met Mr. Thomas Ife was just $275 for their insurance fee, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Thomas Ife so that he can help you to Deliver your fund 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 Be Blessed.


Mrs. Lorri Kleen

Email Phishing from Bedroom

Email Phishing from Bedroom