Scams

mmmmmm mmmmmm.@bell.ocn.ne.jp

Subject: ATTENTION

This is Mr. Jimmy Gas. for Western Union office I just want to let you know that you’re first payment of $3500.00 USD, Is ready to pick” up today, so go to any available Western Union, to pick” up you “re first payment, and so contact me, call me on+229 9924 8612, so as you pick” up you money, and also you full information, Here is your below information.

Sender’s Name;;; Marcel Kimelman
MTCN:::: 2133097115
Text Question;;; Urgent
Answer;;;;; Now
Amount i sent is $3500.00

UNITED BANK info@uba.net

UNITED BANK OF AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 818 189 8667
FAX: +234 674 478 823

Subject: ABOUT YOUR PAYMENT

Greetings,
I am Felix Adeyemi, director cash processing unit, UNITED BANK FOR AFRICA [U.B.A the only bank appointed by the O.A.U. Members lead by President Robert Mugabe.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.Take note; three thousand united state dollars (USD$3,000) have been mapped out for all expenses in taxes and other documents that matters
Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).Therefore, do forward your full name/home address and direct cell phone number to this E-Mail:felixauba@yahoo.com for more information
Felix Adeyemi
Director cash processing unit
United Bank for Africa. (UBA).
E-Mail: felixauba@yahoo.com

This message and its attachments are intended only for the person or entity to which it is addressed and are strictly confidential. If you have received this in error, please delete the material from any computer after having informed the sender.

Capt. Kate Carr apt23p@gardenkuyumogda.com via juntryn.onmicrosoft.com

Greetings,

I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. My name is Capt. Kate Carr Lee. I am a member of the US ARMY medical team deployed to Iraq because of the current ISIS problems. I discovered 2 trunk boxes containing American dollar. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Information below is neccesary,

1. Full Name…
2. Address….
3. Occupation…
4. Age……….
5. Your Telephone Number.

As soon as i received these information i will send more details.

Best Regards

Capt. Kate Carr Lee

TOYOTA promo@sju.ac.kr

Toyota Car Lottery International Promotion.
Thailand Customer Service
92/48 Sathon Nua Rd.Fl 17
Sathorn Thani 2 Bldg
Silom,Bang Rak,Silom,
Bangkok 10500, Thailand.

PRIZE NOTIFICATION 2016 NEW CARS TOYOTA MOTORS PROMOTION.

We are pleased to inform you about the result of the just concluded annual final draws held on the 12th of June 2016 new Year eve by Toyota Motor Company in conjunction with the Japan International Email Lottery Worldwide Promotion, your email address was among the 20 Lucky winners who won US$1,000,000.00 each on the Toyota Motors Company Email Promotion programmed dated as stated above.

However, the results were released and declared on the 18th of June 2016, and your email address attached to Ticket Number 4500542188(TMPWAYZ20051), with Serial Number 454-17 drew the Lucky Number 3,8,13,22,5,0,27,41 and Bonus Number 12, your Reference Number: FLS433/453L/GMSA. The online draws was conducted by a random selection of email addresses from an exclusive list of 35,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the Internet.

Note that no tickets were sold but all email addresses were assigned to different Ticket Numbers for representation and privacy to make sure the money reaches you.

This Email Lottery Promotion is approved by the Japanese Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This is the 3rd of its kind and we intend to sensitize the general public about Toyota Motors latest new Cars 2016 . As indicated by the computerized selection machine, your lucky winning number falls within our Asia booklet representative office here in KINGDOM OF THAILAND as showed in the Coupon.

For security reasons, you are advised to keep your winning information confidential and private until your claim is processed and your money remitted to you in whatever manner you deem fit to claim the prize money and your winning present a Toyota. This is part of our precautionary and security measure to avoid double claiming and unwarranted abuse of this program.

In order to claim your winning prize FUNDS which has been deposited with the KASIKORN BANK MANAGEMENT BANGKOK BRANCH THAILAND, remember to indicate your reference Number (FLS433/453L/GMSA) to specify that the winning prize amount of US$1,000,000.00 and the Toyota car reaches you intact and complete. The Toyota car shipping documents will be forwarded to you upon receipt of your winning payment.

In conclusion, you are required to fill the form below and contact our online Promotion Manager for verification and further directive to the paying Bank mention above for immediate process and releasing of your winning Fund.

FILL THE FORM BELOW:-

1. NAME:
2. AGE:
3. SEX:
4. ADDRESS 🙁 RESIDENT ADDRESS ONLY)
5. YOUR OTHER EMAIL:
6. PHONE:
7. OCCUPATION:
8. AMOUNT WON:
9. COUNTRY:
10. NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR:
11. SHORT COMMENT ON OUR PRODUCTS:

(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: Sandeep Singh
TELEPHONE: +66830013370
EMAIL: coordinator.t.claim@gmail.com

WARNING!!!

You are also advised to keep all the winning information away from the general public especially your Ticket Number and Ballot Number. (This is important as a case of double claiming will not be entertained) Staff of Toyota Motor Company and the Japanese International Lottery Company are not to partake in this Lottery.

Accept my hearty congratulations once again for being selected among the 20 lucky Winners.

Yours Faithfully,
Mr. Toshiyuki Oya.
(V.P FINANCE) TOYOTA MOTORS CORPORATION LTD.
www.Toyota.co.th

Simon Lowth inf27@ghsfh.net

Subject: Business Relationship

BG Group plc
Thames Valley Park,
Reading,
Berkshire,
RG6 1PT
United Kingdom

Dear Partner

It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship. I am a principal staff with Oil & Gas Company{BG GROUP} in United Kingdom. I have access to very vital information that can be used to transfer funds out of the project account to a secured account outside United Kingdom .I have the required machineries to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered soliciting for foreign support, ultimately I need an honest foreigner to play an important role in the completion of this business deal. I look forward to meeting you in person and doing good business with you and please treat as confidential .

I wait your letter of intent to partner with me

Sincerely

Simon Lowth

Mr. Nelson William x.@poem.ocn.ne.jp

Subject: Consignment Box Delivery

Attn ;

The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered, therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment, which have been RELEASED and APPROVED for onward delivering to you. And We are using this cash payment method to pay you after all attempts to pay you through Bank, ATM Card and some other failed means.I made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for your personal collections.

The higher delivery agent International Diplomatic Dispatch Officer (iddo) has left the shore of London-UK since two days ago with the security proof box sealed with synthetic nylon coated and padded with machine in worth of $2.7Millions (Two Million,Seven Hundred United States Dollars),and has arrived in the Harts field-Jackson Atlanta International Airport Georgia USA .But unfortunately He could not locate your address and he is currently stranded in the airport. Hopefully this email has reached you to effect the arrangement of delivering the boxed-cash to you:you’re advised to reconfirm your delivery address to the International Diplomatic Dispatch Officer immediately to enable him deliver the boxed-consignment to you within the stipulated time.You are to reconfirm the below information to him immediately:

(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Mobile and fixed Phone Number: ______________
(4)Fax Number: __________________________
(5)Name of your Nearest Airport: ______________________
(6)A Copy of Your ID for Identification: _____________________
So contact him immediately via his email ID or with the listed telephone.
The Iddo name is:Mr. John Dan
His Email contact is:(diplomatnelsowilliams@gmail.com)
The Tele Contact is:(505) 386-3274 . or or text sms better off He is waiting to hear from you immediately with the needed information. Lastly the agent (iddo Rep ) is not in the known of the actual content as fiscal cash;however shall declare the content to him as Sensitive Photographic Film Material.Therefore he should not be in the known of the content please. Be warned ! so you will safely collect your payment to avoid hoaxes since you were disappointed in the past.
Thanks for your fellowship.Yours in service,

Mr. Nelson William
Director:Debt Liquidation Committee/London-UK / IRS REPS .
International On-line paymets Co-coordinator. (c) 2011

Idris Momoh Muostafa schinoune@ville-saintdie.fr

Good Morning

You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Idris Momoh Muostafa the son of Mr. Ebrahim Mohamed Muostafa of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country only if you will be interested.

I got your contact while I was doing a private research on the Internet for a reliable foreign partner that will assist me and my family to transfer sum funds to your personal or company’s account for investment purpose. Considering the political instabilities in my country, I believe one has to risk confiding in success sometimes in life.

There is this huge amount of funds (US35 Million.) THIRTY FIVE MILLION UNITED STATE DOLLARS) which my late Father deposited in a private security company awaiting claim before he was assassinated by unknown persons in my country Darfur Sudan.

Now I have decided to invest the funds in your country or anywhere safe for security reasons. I have mutually agreed to compensate you with 30% of the total amount if you agree to assist me. You can contact me through this Email (mrmomohmuostafa101@gmail.com)

I will give you further details as soon as you show interest,

I wait for your kind consideration to my proposal.

Best Regards,
Mr. Idris Momoh Muostafa.

Bruce Joshua Daniel gy@t-online.hu

Dear Friend,

From Bruce Joshua Daniel

I hope my proposal meets you in a good health. I am in need of your assistance. My name is Bruce Joshua Daniel of the Engineering Unit of US Military here in Baghdad in Iraq we have about $30 Million US dollars that we want to move out of the country in three digital boxes. My partners and I need a good partner out there, someone we can trust to receive the funds on our behalf.

It is oil money and legal.We have made arrangements with a Diplomatic Courier Service that will move the funds out of Iraq as a Family Treasures, also we have made arrangement to transfer the said fund through Bank of Baghdad depending on what you want, The most important thing is; Can We Trust you once the funds get to you, simply take out 30% as your share and keep the remaining 70% for us.

Your own part of this deal is to find a safe place where the funds can be sent to, ours is sending it to you safely. If you are interested I will furnish you with more Details upon receipt of your response and contact details. But I can?
assure you the whole process is simple and we must keep a low profile at all times. I look forward to your reply and co-operation.

Contact me through email (bruce.daniel01@outlook.com)

Regards,
Bruce Joshua Daniel

AGENT MARK GIULIANO no-reply@amherstma.gov

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

Attention: Beneficiary,

Move this email to your inbox before responding by clicking Not Spam, we sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of our citizens. I am Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York.

The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds at your residence as an overdue payment owed to you by foreign country.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can’t release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you’re requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charge for evading the law, which is punishable offense in the United States.

You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contacts with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,
Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)

Zonke B Andrea.sotomayor@fc.edu

How are you doing? My name is Zonke Bruce, Am 30 years old in age and I was born and raised in South Africa. I am seeking for my soulmate and am I’m ready to relocate anywhere to meet the man.. You can send message to my email if you are interested in me. I will be looking forward to hear from you soon.

Zonke.