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

WESTERN UNION MONEY TRANSFER Email Phishing Scam

Western Union

From: WESTERN UNION MONEY TRANSFER
Subject: KINDLY DO OPEN THE ATTACHED FILE
Email: sen.brian.kelsey@capitol.tn.gov

11 NATIONAL ROAD, MUSINA 
(MESSINA), LIMPOPO,ZA
SOUTH AFRICA.
Tel:+27-(0) 78 127 3459
Email:treasury.dept@ englandmail.com
------------------------------ ------------------------ATTN: WESTERN UNION WINNER,

CONGRATULATIONS!

 HIS IS YOUR FINAL REMINDING NOTICE OF YOUR OUTSTANDING PAYMENT GBP£2,500,000.00 CLAIM : 
YOU HAVE WON GBP£2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS)ONLY YOUR E-MAIL I.D. EMERGED AS ONE OF THE THIRTY THOUSAND FINAL RECIPIENTS OF A CASH GRANT/DONATION OF (GBP£2,500,000.00) ONLY IN THE WESTERN UNION Money Transfer E-MAIL DRAW 2015, FOR THE CLAIM OF YOUR PRICE YOU ARE TO CONTACT THE BELOW INFORMATION VIA E-MAIL WITH YOUR REF.(WUNT/768/SA/).

Western Union Money Transfer

We have finally arrange and concluded to transfer your outstanding Award Lottery fund payment of £2, 500,000.00 GBP (Two Million Five Hundred Thousand Great Britain Pounds) only that should be total equivalent to $3,878,388.01 USD US Dollar, Its further equivalents to €3,475,843.20 EUR Euro only batch by batch through Western Union Money Transfer. Through our foreign correspondent Agent in Abu Dhabi United Arab Emirates (UAE), note that we did made two transactions today to you each transaction is $5,000.00 USD Please kindly pick up our first two installment payments of  USD $10,000.00 which was sent to you below are the  MTCN NO# to pick up the funds immediately without further delay. 

Due to daily limit via Western Union money transfer policy their terms and condition please pardon us by picking up this fund little by little until the transaction finally been completed the amount that you're excepting to receive from us sorry for the inconveniences this may course you during this transaction due to time frame schedule  and South African Government policy to have it finalized in time bear with us please pick this amount today then first thing tomorrow morning we’ll still transfer another payment for  you to pick up at any nearest Western Union office there in your (CITY) within 10 minutes.
NOTE: THIS TWO MTCN NUMBERS NEED TO BE AUTHORIZED AND COMMENCE IN OUR SYSTEM  FIRST BEFORE YOU CAN PICK UP THE MONEY AT THE WESTERN UNION AGENT OFFICE THERE IN YOUR CITY:FOR US TO AUTHORIZE THE MTCN NO# YOU INSTRUCTED TO GET BACK TO US WITH YOUR DETAILS BELOW.The transfer MTCN numbers is already available for pick up by you. Kindly visit our official web site http://www.westernunion.com ,Find Tracking on the top right of the site page, and insert accordingly the details following the instructions below or Call our Customer Service Center (+1-800-325-6000) and following the instructions below tracked your transfer and confirmed information blow============================== ===========
MTCN NO#: 491-618-6649
SERNDER'S NAME: Abdulrazzaq Abdulkarim Al Zarooni
COUNTRY SEND: United Arab Emirates
AMOUNT TO PICK UP NOW: USD$5,000.00
------------------------------ ------------------------------ -----
MTCN NO#: 998-611-6641
SERNDER'S NAME: Mr. Abdulrazzaq Abdulkarim Al Zarooni
COUNTRY SEND: United Arab Emirates
AMOUNT TO PICK UP NOW: USD$5,000.00
============================== ===========

Western Union Money Transfer

Transaction Ref: TLL020020000012
We refer to your request dated in September 2015 for D10 Payment via (WESTERN UNION) Transactions for $10,000.00 USD; we are pleased to confirm that this request has been completed.

Should you require any clarification, please do not hesitate to contact our Customer Service Hotline anytime at +27-(015) 534 3091 (within South Africa), or +1 (800)-325-6000 (outside South Africa). For clients of Moneyweb Treasures, Treasures Private Client or Private Banking, please call +27-(0) 78 127 3459 (within South Africa) or +27-(0) 60 914 2791 (outside South Africa).FAX:+27 (0) 86 274 2908 or email us
KINDLY DO EMAIL US AT: treasury.dept@englandmail.com
FOR INQUIRIES PLEASE EMAIL US AT:   res.banksouthafrica@safrica. com
TO CLAIM YOUR PRIZE MONEY DO EMAIL US AT:  boardlink@inbox.lv

PLEASE SEE ATTACHED DOCUMENT FILE FOR FURTHER STEP HOW TO CLAIM THE PRIZE.KINDLY FILL IN THE CLAIM FORM BELOW WITH YOUR FULL DETAILS AND RETURN IT BACK TO US TO ENABLE US PROCESS THIS TRANSACTION AMICABLY.

Western Union Money Transfer

YOUR PAYMENT SLIP COPIES ALSO ATTACHED TO THIS EMAIL VIEW THE ATTACHED FILE:BELOW IS THE COMPUTER PRINT OUT RECEIPT COPIES OF YOUR TWO TRANSACTIONS PAYMENT AVAILABLE FOR YOU.============================== ========================
Send Money Transfer through Western Union®
Reference Number: 529833
Transaction Status: Successful
Transaction Date/Time: 7-09-2015 06:40:07 PM
From Account: 3354961409 (Current)
Amount: $5,000.00 USD
MTCN: 491-618-6649
Sender's Name: Mr. Abdulrazzaq Abdulkarim Al Zarooni
WU Reference No: 176046080
Estimated Destination FCY Amount: US Dollars $5,000.00
Exchange Rate: 3.67295 AED Emirati Dirham
Tax Invoice No.: 8877-091-150430-125000
GST @3.6:  18,364.73 AED Emirati Dirham
Transaction Amount:    $5,000.00
Total Amount Payable: $5,000.00 USD
Purpose Code: TRANSACTION OF 18,364.73 AED Emirati Dirham 

AND BELOW
Test Question: What Color
Answer: White
============================== =========================
Send Money through Western Union®
Reference Number: 171931
Transaction Status: Successful
Transaction Date/Time: 7-09-2015 06:40:12 PM
From Account: 3354961409 (Current)
Amount: $5,000.00 USD
MTCN: 998-611-6641
Sender's Name: Abdulrazzaq Abdulkarim Al Zarooni
WU Reference No: 136056088
Estimated Destination FCY Amount: US Dollars $5,000.00
Exchange Rate: 3.67295 AED Emirati Dirham
Tax Invoice No.: 3324-990-351430-081204
GST @ 3.6: 18,364.73 AED Emirati Dirham
Transaction Amount:    $5,000.00 USD
Total Amount Payable: $5,000.00 USD
Purpose Code: TRANSACTION OF 18,364.73 AED Emirati Dirham  

AND BELOW
Test Question:What Color
Answer:White
============================== =======================

Kindly do fill in the form below by reconfirmed back your details to enable us speed up this transaction amicably without delay since this transaction has became overdue transaction and it has approved by the executive board of directors:(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS-------------
(4) OCCUPATION:--------------
(5) HOME ADD----------------
(6) ZIP:--------------------
(7) CODE:-------
(8) COUNTRY:-------------
(9) NATIONALITY:--------------
(10)CELL NO----
(11)TEL:NO------
(12)FAX:NO-------
(13)PASSPORT COPY-----------We take this opportunity to thank you for using MONEYWEB PRIVATE iBanking.

MONEYWEB PRIVATE Internet Banking
Sincerely,
Prof.Mrs.TAMMY LEE MINAAR
Executive chief operational service
Forex Dept
Moneyweb Private Bank
South Africa.
Email us at:  buch@orange.sn

Tel: +27-(0) 78 127 3459

MR. ANDY CLARK CONTACMONEY EMAIL PHISHING SCAM

computer with neon lights

Subject line: CONTACMONEY GRAM FOR YOUR PAYMENT
Received from: benmoneytransfer@yahoo.com

ATTENTION:BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE HERE IN COTONOU REPUBLIC OF BENIN WAN'T TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 1.500,000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00 USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT (Mr.Marcel Owurah) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK YOUR FIRST PAYMENT OF $10,000.00 UP IN ANY MONEY GRAM OFFICE AROUND YOU WITHOUT ANY PROBLEM.

HIS EMAIL ADDRESS IS(moneytransfe40@gmail.com)
PHONE NUMBER Tel;+22998094985.
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name.......
country........
phone no.......
address/city.........
age/sex.....
occupation....
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS SOON AS YOU CAN.

THANKS
Mr.Andy Clark
CONTACMONEY GRAM FOR YOUR PAYMENT

Image source: Flickr Commons; by visual velocity pc

Phishing Scam: Dr. Nicholas Padfield from Malaysia

Dr. Nicholas Padfield from Malaysia

Received from: kathy@jsedi.cn

From DR. NICHOLAS PADFIELD (JP)

Coordinator, Payment Department

HSBC BANK BRD

MALAYSIA.

Dear Beneficiary,

This letter is written to you in order to change your Life from today as you have been listed as one of those VICTIM who lost huge sum of money while trying to receive your payment from Nigeria, London, USA Asia, Euro etc, we also want to inform you that during the last Head of States Meeting in the Aisa/ African Union (AU) in which Malaysia is a Leading Member Country, we were directed to refund to you the sum of $900,000 which covers the money you lost plus accrued interest generate. Further Investigation carried out on your payment revealed that effort made in the past to pay you through Bank to Bank transfer was not successful as a result of so much money requested from you to secure numerous transfer documents thereby causing long delay in carrying out the bank to bank transfer  which never took place up till now.

In order for you to receive this $900,000 without any delay, we have decided to  pay you through a Specialized atm card which is one of the fastest, reliable and convenient means of receiving payment worldwide. As soon as this Specialized atm card arrives your delivery address,  you will be able to use it to withdraw money from any atm machine without any delay or difficulty.

We wish to inform you that the members of Payment Committee are  honorable men of Great Repute and Integrity who have served the  Government of Malaysia in both local and International  capacities, we also wish to inform you that the Committee members were  appointed by our respected Prime Minister to pay foreign Debt such as Contract Debt,  Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all  other Foreigner debt own  by Aisa and African/ Euro /America Governments, in order to restore good image to international  communities. You are advice to reply back immediately you  receive this mail, so that you will receive your own payment. 

THE FEDERAL Join committee is  HEREBY ADVICE YOU TO HENCEFORTH STOP COMMUNICATING WITH THOSE PEOPLE WHO HAVE BEEN DECEIVING YOU FOR TOO LONG AND WORK WITH THIS COMMITTEE TO RECEIVE YOUR  PAYMENT BECAUSE THIS IS THE ONLY COMMITTEE APPROVED BY JOINT GOVERNMENT AND AFRICAN UNION TO

In case you want to receive your payment this week, you are advice to reply  with ANSWERS to the Questions below.

Your Full Name

Your Contact Address

Your Direct telephone. Fax Number ( if any)

Your AGE

What You Do For A Living

How Many Months Or Years  in which You Have Been Expecting your Payment

The Place you sent Money Last whether  Nigeria or London etc

The Last Amount of Money You sent to Nigeria and What Month or Year