Scams

Source: Random Scam
Initiate: N/A

Mr. Godwin Emefiele office1@bonfik2.gq via klapan555.onmicrosoft.com

OUR REF: CBN/IRD/CBX/021L/07
VALUE OF TRANSFER: $45,500,000 .ACCURED INTEREST.
PAYMENT APPROVAL NO: UTFMR/CBN/007/01101000002/0319740
REF: PAYMENT APPROVAL NOTICE:

Subject: VALUE OF TRANSFER: $45,500,000 .ACCURED INTEREST ASAP YOUR FUND

Be informed that all the necessary arrangements have made to checkmate
this impostors whom his name and details of the account he
provided for the transfer of your valued payment sum into his account
on the promises that you have a deed of assignment to act on your
behalf.

You are required to state as a matter of authentication your
exoneration from the said agreement with him so that this office will
get secure a letter of approval from the legal department of the
Central Bank Of Nigeria to effect your payment without more encumbrances.

Mr. Jones Tsai Details:
Mr. Jones Tsai of Indo-China Group Ltd, Hong Kong,
Account Name: Indo-China Group Ltd, Account No: US$114-102-5567-8,
Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh
Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code:
SCBL 11K111.

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note we are bound to recognize Mr. Jones Tsai’s claim,
if you fail to promptly respond to this inquiry following the Deed of
Assignment he submitted to claim this payment. Get back to me as soon
as possible so that the necessary action need to be taken immediately.
As the new Governor of Central Bank Of Nigeria,i will pay any investor
or Beneficiary based on Merit.

Thank you and remain bless.

Mr. Godwin Emefiele.
The new governor of the Central Bank of Nigeria

Source: Random Scam
Initiate: N/A

MoneygramOffice®Payments ZZZ.@cure.ocn.ne.jp

MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.Send Money Worldwide
Moneygram Office is a convenient way to send money fast. It’s easy, reliable and you have a choice of great options.
From The Desk Of Mr. David Raphael
Direct line: +229 61170086
Text now:(478) 257-0091
Moneygram office®Payments
Email:(payment.unit2010@gmail.com)

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.

ATTENTION .

Below is the information of your First payment of $5,000.00 USD from your total amount of $3,500 000 USD which was deposit here by Dr. Richard Adams with registration number of: EB-2237. But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of $175,00 USD which you are suppose to pay for the purchasing of your inheritance files before the transfer commerce on your behalf.

we have programmed the entire funds into our system to enable you pick up $5,000 Dollar daily. also The funds transfer are all in place for you to collect now but we have to purchase your payment inheritance file due to the huge amount of fund involves.

However, we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee of $155,00 USD so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick your first payment of $5,000 USD once you comply to the rules and regulations of our transferring system.

You are advised to send this $155,00 USD for purchasing fee via “MONEY-GRAM or WESTERN UNION ” to our cashier receiver name mentioned below:

Below is the information to send the money through Money Gram.

Sender name: KENNETH CHINEDU NNACHETA
Country: ________________ Benin republic
City: ___________________ Cotonou
Test Question: __________ when?
Answer: _______________ Today.
Amount: _________$155,00
Sender name:_____
Sender Country:______
Reference Number: _______

I AWAITE YOUR PROMPT RESPOND .

Then after you have made the payment you can send the payment information through our email address written below together with your full receiver’s info. And As soon as we have received the payment of $155,00 USD from you and it’s confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we will complete the transfer online and put your name on the receiver of the funds, also furnish you with the full info. /details which you will use to pick up your first payment of $5,000 USD at any Money-gram Office branch or store in your city/state.
You are advised to comply immediately you receive this E-mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed on your behalf. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of $3.5 Million Dollar within 3hours and commence with the release of your daily payment $5,000.00 each morning until your funds is completely transferred to you as we agreed on your service after the meeting held with the Tender Board of Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (REF)#98658712
Sender First Name: Shawn
Sender Last Name: Peterson
MTCN:….#98658712
TEST What Color
TEST White
AMOUNT:$5,000.00 dollar

We advise that you visit our website www.moneygram.com and go to track, put in the senders name and (REF)#98658712 and see that your First payment of $5,000 USD is there but we need the above stated fee of $99,00 USD to re-direct the transfer to you for your easy pick up.

“Note that within 72hrs if you do not remit the required fee of $5,000.00 the transfer will be retrieved back and remember that the payment details given to you does not bear your name as the receiver until you make the required payment of $155,00 USD then we will put your name as the receiver.

Get back to us through our Email (payment.unit2010@gmail.com) with the payment information once you have made the payment today.

Also, you can call the Director Mr.David Raphael at:+229 61170086 if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.

Sincerely,
Mr. David Raphael
Direct line: +229 61170086
Text now:(912) 415-9107
Moneygram Office®Payments

Source: Random Scam
Initiate: N/A

MR.Roy McGraw www.@rose.ocn.ne.jp

GOOD MORNING; CUSTOMER,

COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE DATED 3 / 012 / 2016.

IT IS MY GREAT PLEASURE AND HONOUR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR THOMAS YAYI BONI(GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER FOR EARSY
CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER THAT YOU ARE ENTITLED TO BE RECEIVING $4,500.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS IS COMPLETELY TRANSFERRED TO YOU

HOWEVER; THE MANAGEMENT OF THIS MONEY GRAM MONEY TRANSFER WISHS TO INFORM YOU THAT YOUR FIRST INSTALMENT PAYMENT SUM OF ($4,500 USD) HAS BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER FORIEGIN TRANSACTION,

ACCORDING TO OUR FORIEGIN TRANSACTION STRATEGY THE TRANSACTION WILL COST YOU SUM OF #95.00 FOR THE SIGNING AND STAMPING FEE OF YOUR PAYMENT FILE, PLESAE CALL ME WITHIN THIS NUMBER +229-68652946 IMMEDIATELY OK

1) STAMP FEE $35.00
2) SIGN FEE $60.00
3) TOTAL SUM OF $95USD ONLY

SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW INFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH WESTERN UNION MONEY TRANSFER SO THAT WE CAN BE ABLE TO RELEASE THE FIRST $4.500 USD FOR YOU TODAY
BELOW ARE THE RECEIVER DETAILS,

RECEIVER’S NAME: KEN OME
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
POSTAL CODE: 00229
QUESTION: COLOR
ANSWER: BLUE
Amount :::::::: $95
Sender’s name ::::::::

BE RE-ASSURED OF THIS WESTERN UNION INTEGRITY AND PERSONAL INTEGRITY.
THANKS, I AWAIT YOUR UNGENT RESPOND,
REGARDS

MR.Roy McGraw
MANAGER FOREIGN OPERATION
EMAIL= ( grammoney960@gmail.com)

Source: Random Scam
Initiate: N/A

Tito Valdez cskang@snu.ac.kr

TITO VALDEZ & CO. CHAMBERS

(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 196 Cambell Hill Road, London W8 7TH.
Phone Number: +447024011657 OR +447024070966

Subject: CAN I TRUST YOU WITH THIS??

Dear Friend.

I am Tito Valdez, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law.

Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides.

MY PROPOSITION;
I had a client by name Mr. Paul Louis Halley who was one of the richest man in France but does most of his business in London. He was into several business before his untimely death by air crash. This website will give you comprehensive picture of what I am talking about ( http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm ). My client who died along with his lovely wife deposited the Sum of $45.7 Million (Fourty Five million, Seven Hundred Thousand United States Dollars Only) with a bank here in London.

During the bank audit exercise, the bank discovered my late client’s deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my client’s extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client’s deposit before it got confiscated or declared unserviceable by the Financial institution where the fund is lodged.

I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $45.7 Million (Fourty Five million, Seven Hundred Thousand United States Dollars Only ) can be released and paid into your account as the beneficiary and next of kin.

I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings;

1. YOUR FULL NAME
2) YOUR CONTACT ADDRESS
3) DIRECT TELEPHONE AND FAX NUMBERS
4) AGE
5) OCCUPATION
6) MARITAL STATUS
7) SEX

These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification.

Looking forward to your prompt response.

Yours Sincerely,
TITO VALDEZ & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 196 Cambell Hill Road, London W8 7TH.
Phone Number: +447024011657 OR +447024070966

Source: Random Scam
Initiate: N/A

REVEREND ANDREW L fanklinly2@euroddd6133.website.tk

DEAR FRIEND,

I AM REVEREND ANDREW L, A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN).I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE. I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN COMPUTER SECTION ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO US$12 MILLION. WHY WE DID THIS IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANK’ S COMPUTER,YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS.AS I FOUND OUT THAT YOU HAVE ALMOST MEET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.

A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORKS WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX , PHONE AND EMAIL MESSAGES FROM DIFFERENT PEOPLE IN NIGERIA EVERYDAY. ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF THE PASTORALS HAVE BENEFACTOR A LOT OF MONEY FROM YOU WITH THE PRETEXT OF HELPING YOU RECEIVE TO YOUR MONEY. I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING HAPPENS IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.

AND FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 110 KG EACH, THAT IS 22O KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER COMPANIES TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER TO YOU. THE COURIER WE VISITED ARE: DHL, EMS, FEDEX AND TNT COURIER AND THEY ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT. THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER COMPANY THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPEN WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER DO NOT CARRY MONEY.

TODAY A FRIEND OF MINE WHO IS A DIPLOMAT DISCLOSED TO ME THAT THERE IS COURIER COMPANY THEY USE TO SEND DIPLOMATIC MATERIALS AND INFORMATION FROM ONE COUNTRY TO ANOTHER. THAT HAS DIPLOMATIC IMMUNITY AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD. THE NAME OF THE COURIER SERVICE IS ANAMBRA SECURITY COURIER SERVICE (ASCS). I WILL MEET THEM AS SOON AS HAVE YOUR GO AHEAD ORDER. THE DIPLOMAT WILL HELP ME TO SECURE ALL THE REQUIRED IMMUNITY DOCUMENTS SO WE DO NOT HAVE ANY PROBLEM.NOTE THAT WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH SIX HUNDRED THOUSAND UNITED STATES DOLLARS (US$600.000) AS SOON AS YOU RECEIVE YOUR MONEY.

TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE OF COMPENSATING US TO THE TUNE OF SIX HUNDRED THOUSAND UNITED STATES DOLLAR (US$600.000) ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER.PLEASE MAINTAIN TOP MOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU.DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY. I WANT TO HELP YOU BECAUSE SOMETHING IN ME IS TELLING ME THAT YOU ARE AN HONEST PERSON.WHEN WE CONCLUDED THIS AND YOU SEND OUR PROMISE, WE WILL HELP TO SHIP THE FINAL PART OF YOUR MONEY TO YOU.FOR SECURITY REASON PLEASE REPLY IMMEDIATELY.

YOURS FAITHFULLY,
REVEREND ANDREW L
DIRECTOR CENTRAL BANK FACT-FINDING & SPECIAL DUTIES OFFICE

Source: Random Scam
Initiate: N/A

Mr. Jerry Haywood good.friday@ciudad.com.ar

Goodday,

There is a record of a deposited fundS of $1.2 million dollars in our Bank with your
details by Mrs. Doris Mark (KRAFT FOODS CO. LTD) as your own share of the contract.
You are noted to get back to us,in working out your own part of the transfer
immediately.

You are to contact the UBA bank Manager Director for funds tansfer.
UBA BANKING GROUP PLC
Mr. Jerry Haywood
Manager Director (UBA).
E-mail:ubabankplc57@gmail.com

Note: that more details will be needed from you for transfer clarity sake.

Source: Random Scam
Initiate: N/A

Money Gram Money Transfer MoneyGram.@honey.ocn.ne.jp

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 1823 W Main St, Louisville, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: +1 (330) 787-9719 for Call and Text SMS..

Subject: FOREIGN OPERATION MANAGER PAYMENT OFFICE

Attention !!!

The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating all the 2015 scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer.

However, we have concluded to effect your own payment through Money Gram®Money Transfer, $4,920.00 USD pay Day until the total sum of $1.8Million is completely transferred to you the receiver.

We can not be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information Or email us via email.

(Receivers Name)…………
(Country)…………………..
(Address)……………………
(Phone Number)…………………
(Occupation)…………..
(Your Age…………………….
(ID copy)………………………….

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Louisville Ohio USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

THANKS,
Mr. Ronald Silvious
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 1823 W Main St, Louisville, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: +1 (330) 787-9719 for Call and Text SMS.

Source: Random Scam
Initiate: N/A

Charles Koch yteytret@hjhjyj.uk.tn

Subject: Donation for you!

Hi, My name is Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in ‘giving while living’ I had one idea that never changed in my mind – that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.(charleskochfoundation4@gmail.com ) Email me Visit the web page to know more about me: http://www.charleskochfoundation.org/ or you can google me ( Charles Koch ). Regards, Charles Koch.

Source: Random Scam
Initiate: N/A

Daniel K. Tarullo danielt623111@086.net

FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.

ATTENTION BENEFICIARY:

CONTRACT FUNDS – CREDITED FROM THE FEDERAL RESERVE BOARD.

We received an instructional letter to credit $38,000,000.00 to your account.

Your response is required to enable us credit your account today without delay and you are also required to get
back to us with the re-confirmation of your bank account particulars together with your direct telephone number for easy communication.

CONGRATULATION ON YOUR CONTRACT FUND.

Please be fast on this matter.

Yours faithfully,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
http://www.federalreserve.gov/

Source: Random Scam
Initiate: N/A

L.I. Dasuki info3@lopin.ga via rwfw.onmicrosoft.com

Subject: READY YOUR MAIL!!!

Dear Friend,

My name is Lawal Isah Dasuki, I am a cousin to the security Chief now facing trial after last year general election in one of the west African State over $2 billion dollars armsgate, please see datelinenews.ng.com of Dec. 201570.
I am humbly looking for an assistance to move about $250 MILLION USD. (Two hundred and fifty Million USD) Being the only family funds in one of the tax haven that is still very undetected, so that the funds can be invested.

I will be willing to give 15% to you if you can help us facilitate the movement to transfer out the funds to your account.and subsequent transfer of the funds to Liecheinstien in Switzerland.

If you can keep the confidentiality of this transaction, then contact me on +447452183102.

Thanks.

Regrds