Email Phishing Scam: Ambassador Brian Wesley Shukan, United States Ambassador to Benin

Ambassador Brian Wesley Shukan

 

From: Ambassador Brian Wesley Shukan

Email: crincont1@libertadores.edu.co

Subject: RELEASE OF YOUR UNPAID COMPENSATION FUNDS

Hello Dear Beneficiary,

I am Brian Wesley Shukan, the newly appointed United States Ambassador

to Benin. After successful tenure and service in Sudan,  President Joe

Biden nominated me to be the next United States Ambassador to Benin

due to my committed effort to the service. After the Senate Foreign

Relations Committee held hearings on my nomination, I was confirmed

and sent to take over activities here in the U.S Embassy Cotonou,

Benin on May 5, 2022.

I am not happy with what I discovered here at the embassy. Upon my

resumption, I have noticed numerous unpaid scam victims compensation

funds belonging to several beneficiaries. The past administration of

the embassy did not do enough to disseminate these funds to the

rightful  owners. I understand that this may be due to corruption in

the system which I stand against. I have personally swore to deliver

these funds to the beneficiaries with immediate

The United Nations in agreement with the United States ordered

Benin-Republic to pay a compensation amount of $3M USD to each scam

victim for what they suffered in the name of their country, but so

far, not a good number of people have been paid. A Lot of

beneficiaries have not gotten their payments and the authorities are

sitting on it. I have made it a point of duty to personally see to the

disbursement of these funds to the rightful owners and it's on this

note that I decided to contact you for the release of your

compensation funds to you.

Kindly re-confirm the following

1. Name:

2. Address:

3. Phone:

4. Occupation:

5. Age:

6. Country:

7: How much you lost to the impostors:

I look forward to hearing from you.

Yours in Duty

Ambassador Brian Wesley Shukan

Newly appointed United States Ambassador to Benin

Diplomat Barbara Green Bank Draft Email Phishing Scam

Fictionalized depiction of Barbara Green

From: DIPLOMAT BARBARA GREEN
email: federalhighcourt079@gmail.com
Subject: CONTACT DIPLOMATIC FOR YOUR DELIVERY

Global Courier Company Ltd.
Corporate Head-Quarters Benin Republic

Hello,

I'm Diplomat Barbara Green.  I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Salt Lake City International Airport USA with your ENVELOPE BANK DRAFT worth $8.4 Million United State Dollars which I have been instructed by President of Federal Republic of Benin to be delivered to you

The Airport authority demanded for all the legal papers to prove that the fund is no way related to drug or fraud, I have presented the papers to them and they are very much pleased with the papers. This bank draft is for you.

Call Diplomat Barbara Green to Receive a Bank Draft

Please try and reach me with my international phone number 80147045428 as I can not afford to spend more time here due to other delivery I have to take care of in other States

I want you to know that you have 24 hours to call me on phone or text message 80147045428 As you may know I do not want the security company where this BANK DRAFT is lodged to start raising an eye brow because of the length of time it has stayed.

However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to someone else

1 Full Name
2 Residential Address
3 Direct Telephone Numbers
4 Scanned Copy Of Driver's License Or Personal ID

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address

Send the requested information so that we can proceed

URGENT ACTION IS HIGHLY ANTICIPATED.
YOURS DEARLY,

DIPLOMAT BARBARA GREEN  
Call online 80147045428 
FROM BARBARA GREEN

----------------------------------------------
Phishing Scam #2

From: Adam Barbara
Email: mcguffin_johnroyal@yahoo.com
Subject: Compensation Payment

Compensation Payment

Following the resolution and verification by the federal government of Malaysia in collaboration with united states of America, China, United Kingdom and France as mandated by united Nation through the department of compensation payment unit to release your statutory fund with the immediate effect, this compensation program is organized season program for victims of war, disaster(earthquakes,hurricane,storm,fire) Internet scams and elderly one(s).I am pleased to warmly congratulate you and to let you know that the sum of $7.5 million has been approve to you as a compensation payment which will be released directly to your bank account.

On this note you are advised to re-confirm the following:

1 Your Full Name:

Your Address:

3 Your Phone Number:

4 Your Age:

5 Occupation:

Await for your urgent response.

Thanks

Mr. Adam Barbara,

Hon.Minister of Finance

United State of America.

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.

Email Phishing Scam Claiming to be from the Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)

The below email was received from "Miss Recheal Adams" email address: Washington@fbi.gov
Subject line: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001


Attention: Beneficiary,


We the FBI at the Scammed Victims Compensation Fund Unit would like to bring to your notice that your email address has won you the sum of $3.5, 000,000.00 USD ($3.5 million USA dollars) from the United Nations World Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and most part of the World.

Your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on fraudsters that was cut at 532 la copita. San Ramon California 94583 USA. He was cut sending fake ATM card and Bank Cheques to people and on the investigation process a group of email addresses of America citizen who has been scam lot of money where found in his PC. They have been taken to Court for persecution.

A series of meetings have been held over the past two weeks with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago, and It is obvious that you have not received your own compensation fund which is to the tune of $3.5 Million USD Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your compensation fund.

However, the National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your Compensation Funds Award worth the sum of $3.5 Million USD? Because we have two method of payment which is by Bank Cashier Cheque or by ATM Debit Master Card?

ATM Debit Master Card: We will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use of it. You can get this ATM card even if you do not have a bank account.


Bank Cashier Cheque: Your Funds would be deposited into the World Bank of America your bank for and you will be issued a Cheque which would be cleared within next three working days into your personal Bank account.

Your Compensation Funds Award would be sent to you via any of your preferred option and would be delivered to you via the UPS Courier Service, because we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their

Delivery fee to your home which is only $380 USD Dollars instead of paying $565 Dollars thereby saving you $185 Dollars and if you pay before the three weeks of February 2015 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.

Note: Every other Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort!

Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947


To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!

Name: FBI AGENT.  Richard Lankford

Email:  richardlankford@secretarias.com
        
You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding

much delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................

Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.

Do disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds Award worth the sum of $3.5 Million USD, you are hereby advice only to be in contact Richard Lankford of the ATM card payment center who is the rightful person to deal with in regards to your Compensation Funds payment and forward any email notification you get from impostors to this office so we could act upon and commence investigation please assist us fight against Internet Cyber Crime.

Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to  United State FBI Approved officer Richard As stated above.


Yours Sincerely,
Miss Recheal Adams
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Thank you and God bless you

Mrs. Marina Luda Email Phishing Scam

cash transaction

Subject: Compensation funds for you

From: Mrs. Marina Luda

Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,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 $85,000 while in the US, trying to get my bank payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Jim Coddy, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria 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 $5.8 Million US Dollars. Moreover, Barrister Jim Coddy showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, 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 Jim Coddy. Kindly send your personal details to him to prove your identification to receive the transaction payment in full.

Bank Information Required for the Funds Transaction

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.
Compensation Award House
Name :Barrister Jim Coddy
Email: jimcoddy6@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your bank funds are with them, but 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 Barrister Jim Coddy was just $375 USD for the paper works, take note of that. That was the only transaction.

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

Thank you and be Blessed.
Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida,
34488 United States

Image credit: Flickr Creative Commons; by jeffwilcox