Scams

Mrs. Fung Kwok Wai info@agrathakurs.com

Subject: May the good Lord bless you as you read this mail.

Dear beloved

I trust you are in Good condition of health, my names are Mrs. Fung Kwok Wai, and I am proud member of Catholic Church St Joseph’s branch Singapore. I have been diagnosed with Esophageal cancer, which have defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.

Though by the grace of God I am a rich woman, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the World. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members base well as a few close friends .I want God to be merciful to me and accept my soul. So, I have decided to give assistance to charity organizations, as I want this to be one of the last good deeds I do on earth.

So far, I have distributed money to some charity organizations in Somalia and Indonesia, Sri Lanka India Gambia and Philippines. My health is deteriorating I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of Thirteen Million, Two Hundred and Fifty thousand dollars ($13,250,000, 00) that I have in Deposit Account. I will want you to help me collect this deposit and distribute it to charity organizations and also invest some of the money into some Cancer Research Institutions.

I sincerely pray you do not decline this call. Your urgent response will be appreciated.

Kindly forward the following particulars
Your Full Name
Home or company address
Phone number

May the Good Lord be with you Amen
Respectfully,
Mrs. Fung Kwok Wai

MR YOUNG MIKE tvprensa2000@cantv.net

Attention My Dear
We have deposited the check of your fund ($5.700`000`00USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr.JOHN PAUL, He will give you direct on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver’s Name____
Address: __________
Country: __________
Phone Number: _____

Though, Mr,JOHN PAUL has sent $5000 in your name today Senders so contact Mr,JOHN PAUL or you call him +229-66043617as soon as you receive this email: westernunionpayment4@gmail.com
and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Regards
Mrs Rose Belly
From Ministry of Finance.

Mrs. Anne Clement alfredo.acunzo@alice.it

Attention
Your silence is some kind of shocking to this office, are you aware that we
have completed the verification of your details for the claiming of this fund
as the regulation requires? if we must proceed with your transaction then you
must keep frequent reply; this is a Ministry and there are certain rules to be
followed before the fund will not have any problem in reaching you and after
our meeting today, it has been decided that you either claim the fund or as the
fund owner order the termination of the fund and lose the fund to be ordered
back to the Government Reserves Account as an unclaimed fund, I really wish you
to claim this fund but not with the character you have showed which simply
shows you are willing to let the fund go.

Please note: this morning after our meeting where we submitted your files for
the fund claim and its approval, the Board now want you to send to us your scan
signature which will allow us to terminate the fund if you are not ready to
meet up the requirement for the stamp duty fee which is $650 dollar

I emailed you several times and you did not respond and I feel you are ready to
lose it, if you have had or been affected by the fraud in Africa, I want you to
know today that this is the chance you have to receive your only approved fund
in Africa, I did mentioned to you that you were just unlucky to lost the money
you lost because you dealt with impostors and now you have a great chance which
I want you to try trusting my word, please decide today and let us know.

Details of sending the stamp fee of $650 dollar are below and please send it as
i directed you below without mistake;

Receiver’s name: LUKE EZE
Location: Cotonou Benin Republic
Question: Yes?
Answer: Yes
Amount: $650

Mtcn control number…….
Sender’s name……..
Sender’s address………
Sender’s phone………

Thank you for your understanding while I am waiting for the payment details.

Yours sincerely
Mrs. Anne Clement, director recovery fund

UNITED BANK OF AFRICA UBA UNITEDBANKOFAFRICAUBA.@gamma.ocn.ne.jp

Attention
We have deposited your ATM CARD ($1.000`000`00USD) through UBA BANK
department after our final meeting regarding your fund, All you will
do is to contact UBA BANK director Dr.MARK JAMES via Email
b_of_africa8@outlook.com or cell Tel+229_68506071 He
will give you direction on how you will be receive the ATM.Remember to
send him your Full information to avoid wrong delivery such as,
Receiver’s Name;Address:;Country:;city and Phone Number:

Best Regards
Thanks,
William Daga

Richard & Angela Maxwell szucs.laszlo.76@regiment.hu

Subject: Good News..Reply Immediately..!

My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000.00 (One Million EURO) to 5 individuals randomly as part of our own charity project.

To verify our lottery winnings,please see our interview by visiting the web page below:

http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

After a computer spinball,your email address was among the 5 random emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your €1,000,000.00 (One Million EURO) in your name or direct our offshore paying bank to effect the transfer of the funds to your designated bank account in your own country.

Full Names:
Mobile No:
Age:
Address:
Occupation:

You MUST send your response to: richardmax62@qq.com ONLY

Best Regards,
Richard & Angela Maxwell

Click here to Reply, Reply to all, or Forward

Jeh Charles Johnson borsoskaroly001@t-online.hu

UNITED STATE OF AMERICA
HOMELAND SECURITY DEPARTMENT
3801 Nebraska Ave NW, Washington,
DC 20016, United States
Tele: (732) 301-6179 text message only

Subject: ATTENTION DEAR BENEFICIARY!!

I am Mr.Jeh Charles Johnson. The secretary of the department of homeland security Washington DC,an international summit was held in West Africa and I’m one of the officials, after the meeting I found out that your $4.5 million was abandoned here in West Africa maybe because of malpractices, so kindly reconfirm your full address, Full name, Phone number, and nearest Airport so that I shall bring your parcel to our Head Office in Washington DC and you will come and claim or we can send it to your designated address I wait for your urgent and positive respond. You can reach me on this email as well: (washington.dc890@gmail.com)

Jeh Charles Johnson
U.S Secretary of Homeland Security

WREELE DOUGLAS 12.@abelia.ocn.ne.jp

Subject: Contact person Mr. Nokia Lopez

My Name is Wreele Douglas. An FBI Agent. I am a contract staff
currently attached to the verification department of the Camelot Group
of the Online National Lottery mainly for non UK citizens. Your
winning check of $4,306,515 (Four Million, three hundred and six
thousand, five hundred and fifteen United States Dollars only) was
about to expire due to your inability to travel to our office in
London as the Lottery rules and regulations demanded. However, I
managed to convert the check to cash in a Golden Metal Trunk Box
because it was the only way to circumvent you from losing your life
time opportunity.

To avoid multiple taxations and the bank charges as overdue and
unclaimed lottery fund, I have successfully dispatched your golden
metal box with Reg# UK8100CT through cargo and the golden metal box
has arrived JFK International airport cargo unit, and has passed
through custom checks.

The golden metal box is now at the airport storage facility at the
cost of $25 dollars daily. Every documentation and process is
legitimate because it is a lottery winning fund. Please kindly make
sure you contact Mr. Nokia Lopez on (212) 851-3196 and email (
corierdelivery211@gmail.com ). I have done everything to make sure you
receive your winning. Please call the officer’s number below for a
verification and QUICK process.

Cargo Unit
John F Kennedy International Airport
Access Road New York,
NY 10010-3672,
United States
Email: (officefile412@gmail.com)
Tel: (212) 851-3196

Contact person Mr. Nokia Lopez

The lottery details:
Winning no: ………………….
Serial no: …………………..
Ticket no: …………………..
Amount won: ………………….

Please reconfirm these information’s to Mr. Nokia Lopez
1. Your Full Name: …………………..
2. Your current address: ……………..
3. Your phone number: ………………..
4. Nearest airport to your location: …..
5. Your Occupation: ………………….

Note: Do not disclose the content of the Golden Metal Box to Mr. Nokia
Lopez or to anyone for security reasons.

Best regards,

WREELE DOUGLAS
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM

ATMCARD 12345.@sand.ocn.ne.jp

Attention:Beneficiary

With respect to the foregoing business matter regarding the final release
and subsequent transfer of your approved payment valued at the sum of
$1,500,000.00 USD via ATM Card, I write to officially inform you that your
payment order by Automated Teller Machine (ATM) Card System has been
successfully processed today and the US$1,500,000.00 has been loaded into
an ATM Card Hence, in compliance with the Payment Procedure of the
FINANCIAL BANK PL C, you are expected to settle in full a
“Processing/Shipping Fee” estimated to the value of US$ $98 USD before
final delivery of funds can be effected to your designated address.

You are advised that a maximum withdrawal value of $20,000.00 USD is
permitted on withdrawal per day with a minimum of $1000 per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice. We have concluded delivery
arrangement with DHL COURIER SERVICE, to be fully insured by Nice
Insurance Corporation. In view of this development, you are requested to
immediately offset the Courier and Insurance charges of $98 USD through
the Company given payment instruction as follows to enable the receiving
company insure and deliver the card to your address;

WESTERN UNION OR MONEY-GRAM TRANSFER

RECEIVER: NAME: James Osita
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $98 USD

Send the Transfer Number to this office for further action. Be informed
that delivery will be made to your address in 48 hours after our
confirmation of this payment for delivery, as you know that the delivery
fee receipt will be attach on your payment delivery documents to avoid
being delay by the customs. Please advice this office your preferred time
of visitation for delivery and be informed that your valid ID card must be
presented to the dispatchers before release will be done.

TAKE NOTE. Be aware that you are the only person left to receive your ATM
Card out of the (6) Six beneficiaries and for your confirmation go to DHL
Express Delivery Services website
(cardatmcentpaymet@gmail.com) and you
will see the one on Transit and the ones we delivered (1222947316)
1106958510, 4855973872,) Track DHL Express Shipments with
(cardatmcentpaymet@gmail.com)

I stated the above for you to know that you are the only person left to
receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with
+229 99493978 for more details regarding the shipment of your ATM Card.
You have to stop any further communication with anybody or office for you
to receive your own ATM Card without any further delays.

Donald Jerry m12@ciudad.com.ar

Subject: URGENT MESSAGE

Attention,
This is my second time I am sending you this notification, simple

contact Diplomat Donald Jerry on his email address with your

contact information
You can call him or text SMS this number (314) 339-2526

1. Name,
2. Address,
3. Phone number,
4. Age,
5. Occupation
and your nearest airport to land, so that he can deliver the

Consignment worth 8.5 Million as he just landed in your country now but

misplaced your information, he will give you more details when you

re-confirm details. Your personal code is XLA21492014SD use this code

to the Diplomat Donald Jerry, so that he can know that you are

the rightful owner

Best regard
Michael frankly hulk

MR JEH CHARLES JOHNSON WHW.@fuga.ocn.ne.jp

FROM HOME LAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry ,Wash 98430-5000 USA
Text only +1(202)6976599

This is Mr.jeh Charles Johnson Secretary of USA homeland security department.we know that you have not received Your fund from Africa! we have finally cash your abandoned long-lost check confirming to be your won compensation funds and we decided to boxed the money for avoiding expiry of the check because it has stayed long in our custody searching for the contact to reach you,after our investigation we discovered that the money is not an illegal payment, The fund values the sum of $4.5 million dollars. So kindly reconfirm your full details via email (jehcharlesjohnson_intelunit101@outlook.com) or TEXT ONLY +1(202)6976599)As instructed below.

1. Full name………
2. Phone number……………….
3. Current home address…………
4. Occupation………………
5. Nearest Airport…………….

I wait for your urgent and positive respond.

You can call Mr Morris jessey at: +22999404617 the director of overseas payment of the presidency office who is in charge to give instruction approval to releasing the boxed-money consignment to me for onwards delivering it to you.

Sincerely Yours

Mr. Jeh Charles Johnson
Secretary us department of homeland security.