Source: Random Spam
FROM FBI firstname.lastname@example.org
Subject: FBI DIST LEGAL PROOF NEEDED GG/
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Urgent attention needed
We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities
The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.
we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.
We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.
hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.
Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below
Country of origin of funds
SPECIAL AGENT TIMOTHY GALLAGHER
FOR FBI DIRECTOR
MR,JAMES B. COMEY
Source: Random Scam
Mrs. Rachael Adams. email@example.com
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 15th of January 2014 in the UNITED STATE OF AMERICA.
Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.
Name: Mr. Charles Moses
Contact him by providing him with your secret pin code Number
You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:2551256003/23
Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.
Congratulations again from all our staff and thank you for being part of our promotional program.
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Source: Random Scam
CHIEF JUSTIC YAYI firstname.lastname@example.org
I ‘M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.5M WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN BENIN REPUBLIC WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY $49 TO RECEIVE YOUR FUND.
SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE HE HAS A LITTLE PROBLEM WITH YOU.
I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU THIS MORNING BECAUSE I HAVE A HUMAN SYMPATHY.
SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND THEN I WILL TELL YOU WHERE YOU WILL SEND THE$49 AND HAVE THIS FUND SEND TO YOU THROUGH MY POWER.
YOUR URGENT REPLY IS NEEDED.
Source: Random Spam
Kanya Bourey SeaFoods Ltd email@example.com
Subject: Charity Funds!!!
I got your details after an extensive on-line search Via (Network
Power Charitable Trust) for a reliable person, I’m Mrs. Kanya Bourey,
a 58 years old dying woman who was diagnosed for cancer about 3 years
ago, I have decided to donate (10,500,000.00)to you for charitable
goals. Contact my lawyer if you are interested in carrying out this
task, so that he can arrange the release of the funds to you. Name:
Barrister Samnang Wengen Esq: E-mail (firstname.lastname@example.org)
Thank you and God bless you.
Mrs. Kanya Bourey.
Source: Random Scam
Subject: Good Day My Dear
I’m western union Agent Mr. Kevin Anthony Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202 , For more information contact Mr. Kevin Anthony, Tele: +229 98523598 Email: (email@example.com) he’ll keep sending you payment until your total fund is Completed
Thank you for cooperation
Source: Random Spam
Subject: Immediate Reply Needed
Dear Sir / Ma’am,
This is a personal email directed to you. My name is George Traykov and I have decided to write you to share my fortune to two (2) lucky winner.I won the lottery twice but I’m still not happy being labelled the world’s most ungrateful winner hence I have voluntarily decided to donate $500,000.00 USD to you as part of my own charity project to improve the life of 2 lucky individuals all over the world. If you have received this email then you are one of the two lucky recipients, you are to send your response to this email address ( firstname.lastname@example.org )for immediate response on how you can redeem your prize/donation.
You can verify this by visiting the web pages below: http://metro.co.uk/2013/10/17/george-traykov-i-won-the-lottery-twice-but-im-still-not-happy-4150822/
This e-mail, including any attachments, is meant only for the intended recipient and may be a confidential communication or a communication privileged by law. If you received this e-mail in error, any review, use, dissemination, distribution, or copying of this e-mail is strictly prohibited. Please notify the sender immediately of the error by return e-mail and please delete this message from your system. Thank you in advance for your cooperation.
Source: Random Scam
DR GOODLUCK JONATHAN email@example.com
Subject: * Congratulations in Advance.*
*FROM THE OFFICE OF THE PRESIDENT *
*FEDERAL REPUBLIC OF NIGERIA *
*ASO ROCK ABUJA NIGERIA *
*I Dr. Goodluck Ebele Jonathan president and commander in chief of armed
forces of the federal republic of Nigeria this year 2014 has unanimously
approved all outstanding foreign debts owned to contractors, contract
inheritance payments, lottery winners and beneficiaries who were scammed by
Nigerian 419 artists/perpetrators in one way or the order.*
*After a meeting yesterday with the American President (His Excellency.
Obama Barack Hussein)the united nations, world bank and UNGA United Nations
General Assembly in New York based on the fraud rent activities going on at
present, It was alarmed so much on the lose of funds by various foreigners
to the Nigerian 419 scam artists operating in syndicates all over the world
today, In other to retain the good image of this great country, I have
instructed the payment of all the scammed victims, contract inheritance
payments, lottery winners and genuine contractors whose debts has been
outstanding for a long time now ,via Central Bank Of Nigeria under the
funding assistance by the world Bank supervised by the EFCC.*
*Note: out-of twenty selected beneficiaries approved for payment, your
name and your contact address appeared in our file as the second
beneficiary to receive US$15,5000,000.00 (Fifteen million Five united
states dollars) via Telex Wire Transfer.*
*I wish to inform you that all matters relating to the release of all
contract and inheritance funds are now under my control and supervision.
This development has become necessary due to the activities of unpatriotic
government officials and impostors who keep on frustrating every effort to
settle beneficiaries by making requests for unauthorized fees and levies
*Please provide to me your below information’s and existing Banking
details for immediate transfer of your fund as recommend below:*
*Your Full Name………………..*
*Your Direct Telephone Number………………..*
*Your Age/ Occupation………………..*
*State……City…… Zip…… Code……*
*On receipt of your information’s I will forward it to the Director
(Foreign Operation Department) Central Bank of Nigeria in person of Dr.
Tunde Lemo, to commence the transfer of your funds into your account
without any delay.*
*The federal government Understands your plight, the huge amount of money
you have spent and all the disappointment you have suffered in the past to
*contract sum paid to you, and I promise that you have come to the end of
all those nonsense this time, My office will be monitoring and supervising
the way your payment file is being handled until your funds is finally
remitted into your designated bank account. My office will also ensure that
adequate attention and priority is given to your file.*
*Finally you are advised to adhere to my instructions to enable his office
release your contract sum to you within the stipulated time given. On
behalf of Federal Republic of Nigeria, we apologize for any delay you might
have encountered in the past; your payment is now 100% Guarantee for
transfer as soon as you provide the required information’s.*
*Finally, if you need more assurance on this payment, don’t hesitate to
call me on my direct phone number: +234 7080211877 for more proof.*
*Congratulations in Advance.*
*God bless your and have a nice day.*
*His Excellency Dr. Good luck Ebele Jonathan*
*President, Federal Republic of Nigeria*
*Tel: +234 7080211877*
Source: Random Scam
Johannes Kruger firstname.lastname@example.org
Subject: Revert Please…
My name is Johannes Kruger, i work with SHELL Nigeria as an Oil company Expatriate. I was diagonised with EBOLA virus which make the government to put me in an isolated house with security, which nobody know about they are trying to hide it from the world not to increase the case of the virus in the country. I was able to write this message through the help of a member of the security that always bring food to me. I have a daughter Her Name is McKenzie she is 11 years, she mean the whole world to me and she is all i have got and i have some money with different bank both here in Nigeria and South Africa… I need you to contact the bank and let them know you are my next of kin and i have given you the every right to claim my fund. Please i need you to get this fund and take my daughter too, I need you to invest that money for my daughter when she grows up she can take over and i need you to guide her through.
I will give you further detail when i here from you. Thanks for your understanding.
Source: Random Phishing
Navy Federal Credit Union email@example.com
Subject: Online Account Temporarily Suspended.
Dear Value Customer,
Unauthorized login attempts in your account and we need to confirm you are the real
owner of the account .
To start the updating process please click on: https://www.navyfederal.org (masked link for http://meyeredo.com/edelo)
Once you have completed this process, we will send you an email notifying
that your account is active. After that you can access your account
online at any time.
Failure to provide required information will lead to account suspension automatically
from our online database.
Navy Federal Credit Union
Regards, Technical services.
Copyright © Navy Federal Credit Union 2014 All rights Reserved
Source: Random Scam
Subject: You have a voice message
|LINELINE : Free Calls & Messages|
|LINE NotificationYou have a voice message, listen it now.|
Time: 21:12:45 09.10.2014, Duration: 45sec
|Copyright (c) 2014 All rights reserved|
Don’t download the message. Spam Cop indicates there is a virus attached.