Category Archives: Email Scams Examples

An “Email Scams Examples” directory is a collection of examples of email scams that have been reported or identified. These directories can be used to help people identify and avoid scams. The directory typically includes information about the scam, such as the subject line, the body of the email, and the sender’s email address. It may also include information about how to protect yourself from the scam, such as how to identify a phishing email or how to report a scam to the authorities.

Email Scams Examples, Fraud

Email Scam: Hope Fidelix – Fidelix Group Of Company (Ltd)

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This is an email received about “ Hope Fidelix – Fidelix Group Of Company (Ltd) ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

from:

Hope Fidelix  

Fidelix Group Of Company (Ltd)

<hopefidelix@hotmail.com>
to: A….s <ma….me@gmail.com>
date: Mon, Mar 28, 2016 at 10:20 AM
subject: This is my life story with love and trust.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
mailed-by: hotmail.com

Letter:

Fidelix Group Of Company (Ltd)

Hello my dearest.
I am more than happy in your reply to my mail how are you today and how was your day? hope fine.
As for me loneliness have been my friend over here in Dakar Senegal and in this camp we are not allowed to go out from the camp any how sometimes we used to take permission, It is just like one staying in the prison and i hope by God’s grace i will come out here soon.

My name is Hope Fidelix, I am 25 years old from Ivory Coast and presently i am residing in the refugee camp here in Dakar Senegal under the UNITED NATIONS COUNCIL FOR REFUGEES as a result of the killing of my family by the rebels, please don’t be discouraged for hearing this. I believe deeply inside me that you will never break my heart or let me down in anyway.

I am from the family of late Dr. Fidelix Ebo, My late father was the managing director of Fidelix Group Of Company (Ltd).
The brutal killing of my father, mother, and kid sister took place one early morning by the rebels as a result of the civil war that was going on in Ivory Coast. I was in my second year in nursing department of University of Abidjan Ivory Coast before the death of my loved Parents. I contacted you for a possible help,

l don’t have any relatives now whom l can go to all my relatives ran away in the middle of the war, the only person l have now is Reverend Pius Emmanuel who is the pastor of the (Christ the Savior Mission) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman’s hostel because the camp have two hostels one for men the other for women.

The Pastor’s Phone number is (+221-778-506-632), his email is (rev_piusemmanuel55@yahoo.com) if you call tell him that you want to speak with me (Hope Fidelix) from Ivory Coast, he will send for me in the hostel to come and talk to you. As a refugee here in the camp i don’t have any right or privilege to anything, be it money or whatever because it is against the law of this country.
I want to go back to my studies because i only attended my second year in the University before the tragic incident that lead to my being in this situation here in the camp.

Please listen to this, i have my late father’s statement of account and death certificate here with me which i will send to you later because when he was alive he deposited some amount of money in a bank in Scotland which he used my name as the next of kin towards the deposit, the amount in question is $5.3 Million (five million three hundred thousand US dollars).

So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to your country to meet you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend because he is like a father to me.
So in the light of above, i will like you to also keep it secret to yourself and don’t tell it to anyone, because i am afraid of losing my life and the money if evil people gets to know about it.

Dear i will like to have your full information such as;
your full name……………………
address…………………..………..
your occupation………………...
phone number……………………
As soon as i have all these information i will give you the bank’s full information where the money is deposited for you to contact them on my behalf for the transfer.

Remember i am giving you all these information due to the trust my mind found on you. I like honest and understanding people, truthful and a man of vision, sincere and hard working who can invest this money wisely for me.
My favorite language is English l speak it very fluently. Meanwhile i will like you to call me and like i said i have a lot to tell you. Have a nice day while I think about you.
Awaiting to hear from you, hope to see your photo in your next mail.
Yours lovely.

 

Image Used By This Scammer Hope Fidelix:

Email Scams Examples, Fraud

Email Scam: China Construction Bank, Hong Kong

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This is an email received about “ Mr. Huang Zhiling – China Construction Bank, Hong Kong ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
from: morpheus012 <huang_zhiling012@163.com>
to: br.. an… <an…7@gmail.com>
date: Thu, Mar 24, 2016 at 9:01 AM
subject: Re:Re: MORNING
mailed-by: 163.com
signed-by: 163.com
China Construction Bank, Hong Kong
Letter:
Hello Brindusa Anghelus,
My name is Huang Zhiling, and I work at China Construction Bank, Hong Kong. We have just concluded an investigation which was not productive in respect of a global search of any kind of relative to a deceased client of ours named Mr. Nate A..us who has an investment placed under my management 14 years ago.
The main reason of contacting you now is because our investigation results, you not only share the same last name as the deceased, but your profile best fits what I intend to do. I hope that you will be interested in my proposal as regards to the prospective opportunities and return it could provide for both of us, please take your time to read. Please find below a summarized biography of the deceased’s personality and also the purpose of contact with you and do note that this business deal is strictly confidential meanwhile to clarify your email, once you confirm your readiness before I can bring you in and introduce you as the next of kin to late Nate A…us.
About Late Nate, he was a miner / mining consultant most of his life, who spent most part of his life working in South Africa, Indonesia, Hong Kong and the United Kingdom. He migrated into Hong Kong a long time ago as an orphan at the age of 6; this made it difficult to have any link with his immediate extended family, as he was raised by a Priest (Rev. George Good of blessed memory) His ailment began when he lost his family (wife and their only. daughter) in a mysterious circumstance during a vacation visit to Northern Africa, he became devastated as a result of the shock from the news of the death of his family, subsequently fell sick (mentally), as he was been treated, his condition deteriorated, he suffered severe brain damage which eventually caused him to slip into coma, he later lost the fight and passed away. Prior to the unfortunate situation he confided in me that he had never known his father or his family and it had made it difficult for him to connect anyone from his lineage.
Late Nate entered a financial investment of about $ 55,000,000.00 (Fifty five million United States dollars) which he wished to have us turn over (invest) for ten years. We worked on strategies in line with the volume of fund at our disposal strategically investing in equity and equity related securities including venture capital. We spun the money around various diversified medium term programs and then attracting a margin in profit of 7.5% annually mostly in shares. This investment is now worth US $ 96,250,000.00 (Ninety six million, two hundred and fifty thousand United States dollars). In 2012, after the arrears were due, we noticed the inactivity on his portfolio, hence my office initiated an investigation which lasted for 18 months and had not found any next of kin as Nate was intestate in his belief. in line with his philosophy in enouncing valuables He also did not leave any known immediate family member behind because of his background and upbringing as an orphan;. Hence this is my primary reason for contacting you He lived a very prosperous and generous life, May his soul rest in peace. After his painful death, we tried severally to trace / locate anyone who could be slightly related to him, this task has been very challenging due to the circumstance of his migration into the Hong Kong, we tried to establish a connection from his only known roots (the orphanage) where he was raised, but almost everyone that knew him then have passed on. All efforts were unsuccessful. Recently I received news that has rekindled the need to locate his next of kin urgently, Hence my contact with you. Considering the similarity in your surnames and also we have some clues which has led us to believe that there is a geographical root connection between our late client and you. It is my wish to explore the possibility of establishing and presenting you as the next of kin / legal beneficiary of my late client. I have every information as well as resources here in Hong Kong and I am prepared to place you in a beneficiary’s position as the rightful next of kin to Nate estate. The deposit hopefully should be released to you within a couple of weeks after all the necessary paper work has been put together and filed in accordance with the inheritance act law of no claims circumstance. We can then share in a ratio of 60% for me and 40% for you. But before I proceed to divulge further details, I require that you re-confirmed and send to me your complete background information which should include the following below.
1) Full Names (Surname, others) As Stated in the Letter You received.
2) Contact info (Physical address)
3)Telephone, Fax and Mobile Numbers
4) Age, Marital Status, Religious Affiliation and Current Occupation.
5) A valid copy of your International Passport or Driver’s license Copy.
Upon receipt of the above requested information, I will furnish you with further detailed information of your expected role in order to achieve the successful realization of this objective “transfer of title of ownership” (Inheritance) to you. Thank you for your time, understanding and full anticipated cooperation.
Regards,
Huang Zhiling
Fax: + 852-302-00143
Email Scams Examples, Fraud

Email Scam: General Assembly of the United Nations

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This is an email received about “ Mr. Sam Kahamba Kutesa President of the United Nations General Assembly ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

from:

General Assembly of the United Nations

<service41@goodd.website.tk>
reply-to: officefile1@qq.com
to: Recipients <service41@goodd.website.tk>
date: Fri, Mar 25, 2016 at 4:29 PM
subject:

Urgent Response For The Payment Funds Approval

Letter:

Attention dear

My name is Mr. Sam Kahamba Kutesa. I was elected President of the United Nations General Assembly’s sixty ninth session on 11 June 2014. At the time of my election, I was serving as Uganda’s Minister for Foreign Affairs, a post I held since 2005. A lawyer, parliamentarian and businessman, I brings to the position wide ranging experience in international affairs. During his tenure as Foreign Minister, Uganda has hosted high-level meetings of key intergovernmental bodies such as the Commonwealth Heads of Government Summit in 2007, the Council of Ministers of the Organization of Islamic Cooperation  OIC in 2008, and the African Union AU Heads of State Summit in 2010. Uganda also served its two-year term on the UN Security Council as a non-permanent member, in 2009 and 2010.

General Assembly of the United Nations

However, acting in my capacity as the President of the United Nations General Assembly, I have resolved with the International Monetary Fund IMF, United Nations Compensation Commission, European Union EU, African Union AU. and Central Bank to deliver the sum of $20,500,000 Million Dollars being a partial payment of your contract/inheritance overdue payment. I shall be coming to your country for an official meeting with your President by next week and I will be bringing your consignment containing the fund which has been packaged and sealed in your favor. But this time I will not go through customs scrutiny because as a United Nations president, I am a US government agent and a career member of the senior Foreign Service. Hence, I have the diplomatic immunity that will allow me a free-passage through the customs. I am scheduled to have a meeting with your President by next week.

Therefore, you are required to send me your direct cellphone number and the address where you want me to bring the consignment package. You have really paid so much in pursuit of this inheritance fund as I was made to understand and that is why I have personally intervened. Hence, you are a very lucky person because I am personally bringing your fund to you myself and there is nothing anyone can do about it.

However, your package containing the $20.5 million dollars must be registered as a “diplomatic package” to enable me defeat all odds, and the cost of registering the package as a “diplomatic package” which is $287 dollars. Hence, the fee must be paid within 48 hours upon your receipt of this notification so that all necessary arrangement can be made ahead of time.

Please be noted that my trip will be by this Friday and I expect you to comply before then, so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your consignment package. Write a text message directly to my phone +1 6083054666
Treat as urgent.

Respectfully yours,
Mr. Sam Kahamba Kutesa
President of the United Nations General Assembly
Tel +1 6083054666

Email Scams Examples, Fraud

Email Scam: Mr. Bill Gates – Bill & Melinda Gates Foundation

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This is an email received about “ Mr. Bill Gates Bill & Melinda Gates Foundation ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

from:

Mr. Bill Gates

Bill & Melinda Gates Foundation

<billgates3@bill104.id.vg>
reply-to: billgatesdonation@qq.com
to: Recipients <billgates3@bill104.id.vg>
date: Wed, Mar 23, 2016 at 2:54 PM
subject: $5 MILLION DOLLARS DONATION
signed-by: zanbarai.onmicrosoft.com
Bill & Melinda Gates Foundation

 

Letter:

Greetings to You

You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: billgatesdonation@qq.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:

https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer’s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us

your full names……………..
your contact address…………….
your personal telephone number……………

so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Regards: Mr Bill Gates

Email Scams Examples, Fraud

Email Scam: David Louis – MUTUAL PARTNERSHIP

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This is an email received about “ David Louis – MUTUAL PARTNERSHIP ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

from:

David Louis

<d6louis@gmail.com>
reply-to: David Louis <davidlaw.1louis@gmail.com>
to:
date: Fri, Mar 18, 2016 at 4:57 PM
subject: I NEED YOUR COOPERATION
signed-by: yahoo.com

CONFIDENTIAL PROPOSAL_Signed

Letter:

DAVID LOUIS SOLICITORS AND ASSOCIATES
3 Whit More Gardens
London, NW10 5HH
Tel: +44-770-0309-075
Dear Sir/Madam,

RE: MUTUAL PARTNERSHIP

My apologies for barging into your privacy without prior notification. I am David Louis, an England Citizen and also the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD in London, who shall be referred to as my client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999.

( news.bbc.co.uk/1/hi/world/americas/502503.stm ) and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me. All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. Since then I have made several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you.

I was just searching through the web when I came across your profile with an advance search engine. My intention of contacting you is to assist in claiming the money left behind by my client before they get confiscated or in other words seized or declared unclaimed by the security company where this huge deposit was deposited. Particularly, the finance company where the deceased had the said fund valued at USD 11 million dollars has issued me a notice to provide the next of kin.

Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bonafide beneficiary of the amount in question as I have all legal document to back our claim, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $11 Million US dollars can be paid to your account abroad, note that 40% of this money will be for you, in respect to the provision of a foreign account and 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost collaboration and sincerity for us to thrive in this deal. Get back to me via my private email ID (dlouisesq1@yahoo.co.jp)if you are ready to partner with me.

God bless you.
Yours Sincerely,
David Louis (Esq)

Email Scams Examples, Fraud

Email Scam: FedEx Express Delivery Service

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This is an email received about “ FedEx Express Delivery Service ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

from:

FedEx Express Delivery Service

<info121@fedex.com>
reply-to: fedexdeliveryserv@foxmail.com
to: Recipients <info121@fedex.com>
date: Fri, Mar 18, 2016 at 3:12 PM
subject: Long existing package
FedEx Express

Letter:

Dear Valuable Customer,

We have been expecting  you to contact us for your long existing Package that was registered with us for shipment to your residential location. We thought that the UK National lottery board gave you our contact details to contact us, it may interest you to note that a letter was also added to your FedEx package, however we cannot read the full content to you via email for privacy/security reasons we understand that the package itself is a winning bank Cashier cheque which worth over $1,500.000.00 USD {ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR} As you may know the FedEx Delivery Express Service world-wide do not ship money in CASH but Bank Drafts/winning cheques are shippable. The package is registered with us for mailing by the UK National Lottery Promotion Board, We are sending you this email because your package is been registered on a Special delivery Order on our desk by (U.K NLB). What you have to do now is to contact our Delivery Department for immediate dispatch of your package to your residential address in your country.

Note that as soon as our Delivery Team confirm your information’s it will only take two working days (48hours) for your package to arrive your designated address. For your information, the VAT & Shipping charges as well as the Insurance fees have been paid by the UK National Lottery Board, before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.

Note that you will have to pay total Security fees of $221 USD to the FedEx Security Company India being full payment for the Security Keeping Fee of your package as stated in our privacy terms & conditions page. Also be informed that the UK National Lottery Promotion Company wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can furnish  you with our own payment procedures for the security keeping fee of your parcel containing $1,500,000.00 USD.

 Kindly note that the lottery promotion did not leave us with any further information we hope that you respond to this mail as urgent as possible because if you fail to respond until the expiry date of this package, we may refer the package to the British Commission for Welfare as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post Office India) with the details given below:

FedEx Delivery Post Contact Person: Mr. Bright Wilson
INDIA Office    Tel: +91-837-586-6535

UK Office          Tel: +44-702-408-3525
Email: fedexdeliverydept1@foxmail.com

kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone number before we can commence on your delivery.

————————————————-
FULL NAMES:
CONTACT ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:
————————————————-

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can remit the payment for the Security Keeping Fees. As soon as your payment of $221 USD for the security keeping fees is received and confirmed, our delivery team will not hesitate to dispatch your package as well as the attached letter to your residential address. It usually takes 48 hours being an over nights delivery service.  Get back immediately with your information’s so we can proceed with this mission.

Regards
Mr. George Ramnnut

General Manager
FedEx Online Team Management

E-Mail  fedexdeliverydept1@foxmail.com

 

Email Scams Examples, Fraud

Email Scam: Mr. John Bobby – United States Former Ambassador to the Republic of Benin

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This is an email received about “ Mr. John Bobby – United States Former Ambassador to the Republic of Benin ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

ECOWAS

from: Mr. John Bobby <Johnb.@olive.ocn.ne.jp>
reply-to: “Mr. John Bobby” <oficefile78@outlook.com>
to:
date: Fri, Mar 18, 2016 at 12:56 PM
subject: From United States Former Ambassador to the Republic of Benin
mailed-by: olive.ocn.ne.jp

Letter 1:

This is Mr. John Bobby. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since 2 years now, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I’m contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $57.00 only according to them.
But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $2.5m which will change your life just because of $57.00

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $57.00 But if you don’t need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.
Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I’m very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don’t fail to do that as I have said.

Receiver Name=================Sam Iwunors
Country =====================Benin Republic
City ======================Cotonou
Text Question =============Urgent
Answer ===================Today
Amount =================$57.00
Sender Name ============
Mtcn ==================
I will wait to hear from you today with the mtcn number.
Please reconfirm your information such is.
Your Full Name==============
Your Home Address===========
Your Country================
Your Phone Number===========

Mr. John Bobby.
United States Former Ambassador to the Republic of Benin

Letter 2:

THE PRESIDENCY
COTONOU, BENIN REPUBLIC
FOREIGN CONTRACT PAYMENT PANEL
Our Ref: FG 1/FRS/FCPP/VOL.5/2016

Sir,

PAYMENT OF INHERITANCE/CONTRACT APPROVED FUND, CATEGORY (A) BENIN FOREIGN CONTRACT ACT OF 2016 ON CONTRACT EXECUTED .

IN CONFORMITY WITH THE DETERMINED INTEREST OF WORLD BANK TO ERASE THE NAME OF THIS COUNTRY IN THEIR DEBT LIST, WE ARE OBLIGED TO INFORM YOU THAT YOUR OUTSTANDING FUND HAS FINALLY BEEN CREDITED INTO YOUR ACCOUNT AS CONTAINED IN YOUR APPLICATION FOR CHANGE OF AN ACCOUNT SUBMITTED TO THE CENTRAL BANK OF BENIN (CBB) BY MR.S.GODWIN WHO CLAIM TO BE YOUR NEXT OF KIN FOR APPROVAL AFTER VETTING AND VERIFICATION, WE WISH TO INFORM YOU THAT YOUR NEW RECONCILED

Name Of Bank: STANDARD CHARTERED BANK Hong Kong.
Account number: 410-1-097081-7 Bank Code:003.
SWIFT CODE: SCBL HK HH. TELEX:73230SCHNK HX.

HAS BEEN CREDITED WITH YOUR CONTRACT APPROVED FUND. THEREFORE, YOU ARE ADVISED AS A MATTER OF URGENCY, TO CONTACT THE PAYING BANK; AFRICA DEVELOPMENT BANK . EXECUTIVE DIRECTOR, MR.GERALD SCOTT ON SECURITY TELEPHONE LINE:+229 659 377 12, E-mail:d4b3n24@gmail.com TO PERSONALLY RECEIVE YOUR ORIGINAL FUND TRANSFER SLIP AND TRANSFER ACCESS CODE NUMBER IMMEDIATELY.

FINALLY, YOU ARE ADVISED TO MAIL BACK TO THE OFFICE OF THE CHAIRMAN TO CONFIRM THE RECEIPT OF THE TRANSFERRED FUND AS STATED ABOVE IN YOUR ACCOUNT TO ENABLE HIM FORWARD SAME TO THE APPROPRIATE AUTHORITIES FOR FINAL OBSERVATION.

YOURS FAITHFULLY,
MR.FRANK MOREZ
SECRETARY

Email Scams Examples, Fraud

Email Scam: DIAMOND BANK. ATM International credit Settlement

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This is an email received about “ DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

 

from: Chief Remittance Officer

<eric@speedy.com.ar>
reply-to: dimondbank2@yeah.net
to:
date: Fri, Mar 18, 2016 at 8:51 AM
subject: DIAMOND BANK.

ATM International credit Settlement.

Directorate of International Payment.
mailed-by: speedy.com.ar
DIAMOND BANK

 

DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the February 2016 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
………………………………
Caja De Madrid/Madrid/Spain.
………………………………
Lloyds Bank®/London/England.
…………………………………
Diamond Bank® Plc/Benin Republic.
………………………………..
Banco di Santo Spirito/Rome/Italy.
………………………………….
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr paulson Greg, by sending your information to HER for an immediate response. Contacts of Mr paulson Greg, are as below;

Mr paulson Greg,
Director of ATM payment department DIAMOND BANK Plc.

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $68.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $53.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $49.00 (3 day delivery)
TNT COURIER COMPANY Shipping fee: $84.00 (3 day delivery)

Receiver name———– JOHN EKENE
Address: Lot No. 23 Patte D’Oie, 03 BP 2147
City—————COTONOU
Country———-BENIN REPUBLIC
Test Question—–Code
Test Answer——– ATM

For oral discussion, you can reach Mr paulson Greg, via email his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®

Email Scams Examples, Fraud

Email Scam: OFFICE OF THE MONEY GRAM MONEY TRANSFER

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This is an email received about “ OFFICE OF THE MONEY GRAM MONEY TRANSFER ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

from:

MONEY GRAM

<sisbrownbrown@gmail.com>
reply-to: garm_money@ymail.com
to:
bcc: xxx@gmail.com
date: Wed, Mar 16, 2016 at 6:09 PM
subject:

OFFICE OF THE MONEY

GRAM MONEY TRANSFER
mailed-by: gmail.com
signed-by: gmail.com
MONEY GRAM

OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 78,
AVARAKU IGOLO ROAD COTONOU.
E-mail  garm_money@ymail.com
website. http://www.moneygram.com
Phone  +229-96 05 44 65

ATTENTION ,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT IS WELL NOTED. WE ARE  INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE. MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $5,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTALPAYMENT WHICH IS THE SUM OF $2.7M USD AS SCHEDULED IN OUR OFFICE HERE.

The reference number is valid, please go through the content of this email carefully and do as required.This is to confirm your email response and content therein. I have called the Editorial/Programmers to re-check the payment and they both confirmed that the ref no. 26444438 is correct & valid.

We have also called the Money Gram Headquarters Offshore base to confirm the payment status and they report that the payment was valid for pick up by the receiver, but was held under the authorization of the International Clearance Office requesting that your payment must be cleared/approved by obtaining an Identification Clearance Certificate from their office to prove its a registered funds under the ICC.

Please note that this is not our knowing because your payment was propose for remittance via Money Gram payment which was effectively carried out. We have ask for the cost of this ICC and was told it will cost the sum of $68 only. The ICC will cover all the other transfer that will be sent from this office to you and it will take 3 hrs approximately to allow the first $5,000 be released to you after sending the $68

Send the $68 via Money Gram  with the below info and get back to us immediately:

Receivers name:

We are waiting to hear from you today with the fee. This is the payment information you will use to send the $68.00 for this
department to release your fund  today. You will send the fee through MONEY GRAM with this information bellow.

Receiver name — JAMES ANAEKWE
Country———-BENIN REPUBLIC
City————-COTONOU
Test Question—A
Test Answer——B
Amount———–$68
Reference number———-?
Sender Name………..

We anticipate your urgent response to this message as soon as possible. Awaiting to receive the payment information. Kindly get back to me. Call +229-96 05 44 65

Thanks.
Customer Care Case Management Team
Money Gram International
REV TONY MIKE .
DIRECTOR MONEY GRAM
INTERNATIONAL BENIN REPUBLIC

Email Scams Examples, Fraud

Email Scam: LOTTERY DRAW organized by THE FFC COMPANY

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This is an email received about “ LOTTERY DRAW organized by THE FFC COMPANY ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

The Fire Fighters Charity

Lottery Exclusion Form

The Lottery Administrator,
The Fire Fighters Charity,
Freepost RSAU-USHK-HGSZ,
Basingstoke, Hampshire,
RG21 4HG, London
Dear Lucky Winner,
We are pleased to inform you that your email address has won an Award in THE FFC online LOTTERY DRAW organized by THE FFC COMPANY in conjunction with Chevron Texaco Oil and Gas Company, Shell Petroleum Development Company, and Harley Davison Company held in London, United Kingdom.
Five email addresses were randomly selected through a computer ballot system to receive an award of Six Hundred Thousand Great British Pounds (£600,000.00) and Branded New (HARLEY DAVISON POWER BIKE 2015 MODEL) each as a part of our for-profit philanthropic wing promotion.
The online draws was conducted from an exclusive list of 25,000,000 worldwide e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After the automated computer ballot, your e-mail address emerged as one of five winners in category ‘B’ with the following:
Award Reference code:(FFCUK/046/F/2016)
File number:(FFCNL00246)
Awards MUST be claimed by the email owner ONLY, not later than 8 weeks from the day of notification.
Send your complete personal information with your Award Ref. and File no. to our Foreign Service manager to
enable him process your claim.
We are the UK’s leading provider of services that enhance quality of life for serving and retired fire service
personnel and their families. Our vision is to make a positive difference by supporting people in the fire and rescue community when they are in need.
VERIFICATION AND FUNDS RELEASE FORM:
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. TELEPHONE NUMBER:
8. MOBILE NUMBER:
9. AMOUNT WON:
10. STATE:
11. COUNTRY:
12.SCAN C OPY OF YOUR
ID PROVE:
13: WINNING EMAIL
ADDRESS:
To Claim your price, please fill and submit your verification form to our Foreign Service manager immediately via email: firefighterscharityukclaimdep@gmail.com
DR. GARY KASSI
Foreign Service Manager
THE FFC Lottery Department
Hot Line: +448-712-340-971
Email: firefighterscharityukclaimdep@gmail.com
I want to congratulate you In Advance and please do not forget to help the Poor in the Society.
This email is intended for the sole use of the intended recipient/s and may contain material that is CONFIDENTIAL AND PRIVATE DELIVERY INFORMATION. Any review or reliance by others or copying or distribution or forwarding of any or all of the contents in this message is STRICTLY PROHIBITED. If you are not the intended recipient, please contact the sender by email and delete all copies; your cooperation in this regard is appreciated
Email Scams Examples, Fraud

Email Scam: UNITED BANK FOR AFRICA

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UNITED BANK FOR AFRICA

This is an email received about “ UNITED BANK FOR AFRICA ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

from:

Mr. Eric P. Smith

UNITED BANK FOR AFRICA

<WWW.@eagle.ocn.ne.jp>
reply-to: “Mr. Eric P. Smith.” <atmcarddepartment06@outlook.com>
to:
date: Sat, Mar 12, 2016 at 4:13 AM
subject: ATM International credit Settlement.
mailed-by: eagle.ocn.ne.jp

UNITED BANK FOR AFRICA.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 4MARCH 2016 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
………………………………
Caja De Madrid/Madrid/Spain.
………………………………
Lloyds Bank®/London/England.
…………………………………
Diamond Bank® Plc/Benin Republic.
………………………………..
Banco di Santo Spirito/Rome/Italy.
………………………………….
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So this Bank (UNITED BANK FOR AFRICA®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $20,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Dr ALUSI Igene Ovili, by sending your information to him for an immediate response. Contacts of Dr ALUSI Igene Ovili, are as below;

Dr ALUSI Igene Ovili.
Director of ATM payment department UNITED BANK FOR AFRICA Plc.
Tel: +229-98714177
Email.. atmcarddepartment06@outlook.com

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Dr ALUSI Igene Ovili, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name:……………
Country/Your Address:……………
Occupation:……………….
Contact Home/Cell Phone:…………….
Age/Sex:…………
A Scan Copy of your Identity:…………..

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $100.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $90.00 (3 day delivery)
UPS COURIER COMPANY Shipping fee: $215.00 (2 day delivery)

Receiver name————-
City—————COTONOU
Country———-BENIN REPUBLIC
Test Question—–Code
Test Answer——– ATM

For oral discussion, you can reach Dr ALUSI Igene Ovili, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,

Mr. Eric P. Smith.
Chief Remittance Officer,
UNITED BANK FOR AFRICA® Plc.
In Respect of The World Bank®. 6

Email Scams Examples, Fraud

Email Scam: Mr. GEORGE COLE – Highwood Financial Services

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from:

MR GEORGE COLE

Highwood Financial Services

<dds04@miere.website.tk>
reply-to: dkimoon@inbox.ru
to: Recipients <dds04@miere.website.tk>
date: Fri, Mar 11, 2016 at 11:24 AM
subject: Dear Sir or Madam,
HIGHWOOD FINANCIAL SERVICES HIGHBURY LONDON UK

 

MR GEORGE COLE
HIGHWOOD FINANCIAL SERVICES
HIGHBURY LONDON UK

Dear Sir or Madam,

My name is Mr George Cole, A financial Consultant with Highwood financial services London UK. I am Soliciting On-Behalf of a private Client of my Company, who holds a Government Position in his Country and wishes to invest some funds ($150 Million) in your country.I came across your data via a private search. I want to know if you have the ability, workforce and strength to help my client invest in the following sector real estate, hotel management/tourism, stock management and commercial agriculture in your country and get rewarded financially without affecting your convenience.What You Will Be required to do;

[1] Provide a bank account where the funds will be transfer via Bank to Bank Transfer.

[2] Invest and Manage the Funds  Profitably on His Behalf for a minimum of 6 years pending when he will be out of office in 2017.

[3] 10% of the total fund will be  for your assistance, while the balance of 90% will be for the investment

My Client is willing to negotiate Management Sharing Percentage after the confirmation of the funds in your account. I shall expect to hear from youurgently as this is of high Priority. I shall make available to you all necessary documentations, directives and possibly arrange a meeting prior to the commencement of the transaction at the bank where the funds is deposited. Please  fill the below form and send to me when replying.

Full Name:
Full Address:
Telephone Number:
Mobile Number:
Age:
Occupation:
Your Email:
Country of Origin:
Sex:
Bank Details:
Code:

Due to my client’s reputation and the source of funds, we will appreciate if you treat this matter as top confidential. Please get back to me  urgently on receipt of this message, I can be reached via the below number and email.

Yours faithfully,
Mr George Cole

Email Scams Examples, Fraud

Email Scam: Financial Investment Plans

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This is an email received about “ Financial Investment Plans ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

from: Mr. Abdul Maleek <idrismaleekie@europe.com>
to: Recipients <idrismaleekie@europe.com>
date: Fri, Feb 26, 2016 at 3:14 PM
subject:

Financial Investment Plans
encryption: ccl.ru did not encrypt this message
Financial Investment Plans

[mks_highlight color=”#ffffff”]Good day friend and how are you and family,

I am Idris Abdul Maleek, Citizen of Libya now in exile at Italy due to the political problems in Libya.
I am very interested in  investment and business ideas on hotel resorts/golf courses project in the USA,EUROPE,ASIA etc and I will suggest you also come up with plans to diversify part of the investment capital into the Transportation, real estate in addition to the hotels investment options if the returns on investment can be assured.

I feel you should be able to understand that such real estate and hotel investment are safe and less risky of loosing investment capital due to the appreciation of the property value as times goes by.
I need you to provide me with details investment info’s we can work on,This communication with you is private and should be treated as such to enable me continue with you further.
The capital available and reachable on my side is $200 million usd. However, if my investment scales through without betrayal of trust from your side, I can reach out to some friends that will need to have similar investment partnership.

For now, let us plan on what is available.

I will be ready to proceed further with you if we are able to reach a very clear understanding to Work together and protect each other interest without betrayal of trust.
This will involved the following agreements to be signed between us as follows:
a.            Investment and Trust Agreement
b.            Memorandum of Understanding (MOU)
c.            None Disclosure Agreement

These agreements will serve as instrument of trusting binding us and protecting our mutual interest in the investment partnership.
I am ready to work in partnership with a very serious minded person that can turn investment capital in to profitable ventures that will endure for a long time in key sectors such as: Mining, Real estate, hotel, infrastructural investment, power and energy.

I have blocked investment capital up to the Sum of $200million USD in a security vault bank in the Netherlands.
This investment deal will be a good one if you open your sincere heart to handle this deal successfully by making yourself available to a meeting with my financial representative in Amsterdam to complete all formalities for the transfer of the investment funds to you as my trustee beneficiary partner.
Finally, this deal requires maturity of mind, sincerity of mind, honesty and trust between me and you to be able to proceed further.

We shall have an investment and trust agreement and MOU signed between me and you as trust covenant between me and you which will be legalized and notarized in Netherlands as a legal instrument protecting our mutual interest  before
the transfer of the investment funds from Netherlands to your country if we have to proceed further.

I want to be a silent investor due to my position in Libya past Government, I will need a very strong and capable partner to work with me that will be able to protect my political image and protect the investment from government interference.
Your ability to make plans to travel will go a long way in proving to me you are going to be a reliable ally moving forward.
As I have explained in my proposal to you, I will need you to use your good position to deploy the investment funds into proper investment funding and implementation in bringing the investment plans to reality for our mutual benefits.
I shall be interested to have more details on your plans to actualize these investment plans into reality, I shall send you the soft copies of the agreements to go through to initiate the process of  you coming to  Netherlands for the signing of the agreements
and transfer of investment funds.
I will like to know if you have the capacity to handle such foreign investment funds, invest and manage such investment to yield profit on investment, this is not underrating your ability, I just want us to be on the same page and work together to avoid any
mistake that will lead to challenges later on.

I required you to handle this partnership privately if we must continue, I do not want go into joint venture with a group of people due to the fact that, there must be a betrayal in a group, I will prefer to deal with you on an individual capacity.
Kindly forward the following that will be required to draft agreements:
a.          Your direct Mobile Number
b.          $200 million USD Investment plans
c.        Contact address
d.        Name of next of Kin

to my private e-mail maleekmal@europe.com

You are warmly welcome to work with me and you will be duly rewarded in this partnership venture.
I will be able to provide you with the contact details of my financial officer in Europe after your responds to this mail.

Thanks Yours Sincerely,
Best Regard,
Idris Abdul Maleek[/mks_highlight]

Email Scams Examples, Fraud

Email Scam: Letter Of Compensation – ICPC London (Anti-Fraud Unit)

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This is an email received about “ ICPC London (Anti-Fraud Unit) ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

from: Hon Justice M Lopes 

ICPC London (Anti-Fraud Unit)

<Justicelopes.@lopes.com>
reply-to: Hon Justice M Lopes <24hrs.service01@gmail.com>
to:
date: Fri, Feb 26, 2016 at 2:13 PM
subject: LETTER OF COMPENSATION/SETTLEMENT.
encryption: ocn.ad.jp did not encrypt this message
ICPC London (Anti-Fraud Unit)

ICPC LONDON (Anti-Fraud Unit)
…….we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, London United Kingdom.
*****24HRS SERVICE *****
Dear Beneficiary ,
LETTER OF COMPENSATION/SETTLEMENT.
This letter will definitely be amazing to you because of it’s realistic value.

Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Justice M Lopes ) the Legal chairman of “ICPC”, (London Anti-Fraud Unit).On the 1st of October 2009, the United Nations introduced a Commission named the “ICPC”, (Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/UN-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.
Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in United Kingdom.So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner , Patricia Norton , Mason Ayers etc). You are being contacted by this office today dated ( 26/01/2016) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.The “ICPC”, is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully. This Memorandum is to notify you that you will be settled by the United Kingdom Government from our initial Deposit Account. Your settlement will be actualized within 3 working days after your response to this Official Letter.
For further clearification/investigation kindly send the below information to us immediately:
1. Your residential address:
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value:
4. Amount which you have lost previously:
These above-mentioned information’s will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account through the Royal Bank of Scotland
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
Officially Signed,
Hon Justice M Lopes
Chairman ICPC United Kingdom.
+44 1163264370

Powered by Information Communication Technology Dept., (C) 2016 ICPC
London, registered trademark.

Email Scams Examples, Fraud

Email Scam: Livex International Bank

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This is an email received about “ Livex International Bank ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

 

from: Mr. Alex Gidonou

Livex International Bank

<alex.gidonou_1@mail.com>
reply-to: alex.gidonou@gmail.com
to:
date: Thu, Feb 18, 2016 at 2:32 PM
subject: Greetings from Mr. Alex Gidonou
Livex International Bank

Good Day,

Greetings  from Mr. Alex  Gidonou. I am contacting you because I need a foreign partner to execute a project have been working on for the past twelve years. I am the Auditing and accounting director of Livex International Bank. I am writing in respect of one of our deceased foreign customer with account number 7016620987.

The Late Mr. Frederick Lloyd whom is one of the Directors of an oil company based in Benin Republic-West Africa, On Friday 26th December 2003, He was involved in a plane crash and unfortunately lost his life. Ever since then I have made several inquiries on the media to locate any of our clients extended relatives but my effort was not successful.

VIEW THIS WEB SITE FOR MORE INFO:
http://news.bbc.co.uk/2/hi/africa/3348109.stm

We have not received any official claim for his money US$5M (Five Million, USD) with my bank because he has no family members who are aware of the existence of the account nor the funds. I have secretly monitored his account opening files and all information’s are in my custody and disposal. The amount stated above has been in the custody of my bank branch for over 16 years. Please note that following our banking rules & guidelines here funds of this nature if remained unclaimed for a period of 16 years will be confiscated by the federal government but due to the high level of government corruption among our senior government official they will now divert the funds to private pocket instead of government purse so for this reason I have decided to grab this opportunity myself because have seen government take advantage of monies of this nature too many times.

On this note, since I have all the required details I decided to seek your consent so you can be presented as Next of Kin to the deceased so my bank can award the funds to your favor without any breach of the law. If you agree to be my partner in this project I will give you 40% of the total amount, then 10% will be donated to an orphanage home here in Benin while the remainder 50% will be for me.

Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type, sign and send back to our bank to enable us start this project. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five business days of receiving your response, after you apply to the bank as a relation to the deceased.

I look forward to your urgent response.

Yours Sincerely,
Mr. Alex Gidonou
Tel: +229 686 38901

Email Scams Examples, Fraud

Email Scam: United State American Embassy Office Republic of Benin (U.S.M.B.R)

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This is an email received about “ United State American Embassy Office Republic of Benin (U.S.M.B.R) ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

from: USA EMBASSY <usemb17@bussy.gq>
reply-to: usa.embassy222@gmail.com
to: Recipients <usemb17@bussy.gq>
date: Fri, Feb 12, 2016 at 5:10 AM
subject: FROM UNITED STATE OF AMERICA
mailed-by: bussy.gq
signed-by: bally77.onmicrosoft.com

 

 

 

U.S. Department of State

Bureau of Consular Affairs

Washington , DC 20520

ATTENTION: BENEFICIARY

This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or MoneyGram network Delivery company, I am doing all I can to make sure you receive your funds and I protected your funds for almost Four Months now but I assure you that you still have every opportunity to claim your entire funds from the United State American Embassy Office Republic of Benin (U.S.M.B.R).
I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin which I am a good example. Since I came to this office in the year 2015, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.

If you don’t want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information’s to them and if you cant send the fee then know that your fund will be cancelled and all your effort so far will turn Useless because I did all I can for my government to protect your fund and your personality but you won’t listen, I can help you if you help yourself.If you can be able to come up with $135 for the Deliver Clearance Paper today, I will make sure you get your fund $10.5m tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don’t know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.
If I receive the fee, I assure you that you are going to confirm your funds in your Country WITHIN 4HRS through our choosing Diplomatic Agent.  I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because I am strong beside you and my effort to this does not end until you confirm the availability of your fund in your hands.Please do not allow any body to deceive you and I expect your response and I don’t want you to be tired of these, just take life easy and see what the result will be by  next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.
Note that your consignment box $10.5MUSD has been arrived in US embassy and waiting to receive Delivery clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.
1, Your full name
2, Your home address
3, Your State / Your City
4, Direct Telephone Number
I am expecting the payment information as soon as you can so we can proceed immediately.  Note that you are expected to pay only $135 for clearance certificate and you are to pay it to Cotonou Benin as the origination of the consignment box. Send the $135  through Western Union once you receive this mail with the information below for immediate release of your  $10.5MUSD  ,

RECIVERS; NAME:  CHINADU GODWIN
CITY   COTONOU
COUNTRY: BENIN
COUNTRY CODE: 00229
Test Question:  Mission
Answer:  Work
AMOUNT: $135
MTCN
SENDER NAME?

Once you send the money, try to notify us with the MTCN# AND THE SENDER’S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclaimed consignment will be return to the Courier Company after 4 days for final diversion. So you are urgently advice to comply with our demand so that your consignment will be among those that will be deliver this week.

Yours In Service,

Dr. Mr. Jeffrey J. Hawkins.
Email: https: (usa.embassy222@gmail.com)
Assistant Secretary of U.S State for African Affairs
FROM UNITED STATE OF AMERICA

Email Scams Examples, Fraud

Email Scam Example: MR. Mark Anthony – Foreign Operation Manager MoneyGram

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This is an email received about “ MR. Mark Anthony – Foreign Operation Manager MoneyGram ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

FOREIGN OPERATION MANAGER MONEYGRAM INT’L.
OFFICE BENIN REPUBLIC-LOCATION. RUE 141BP AKPAKPA,
BENIN REPUBLIC.MANAGER MR.MARK ANTHONY

THIS IS SEVERAL TIMES WE MONEYGRAM BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST TWO WEEKS AGO FROM OUR CORPORATE HEADQUARTERS MONEY GRAM ,

STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000 FROM YOU TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM $155, TIME IS OF THE ESSENCE HERE,

SINCE YOU DON’T HAVE THE REQUIRE SUM OF $155, SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND STARTED FROM $85 00 TO UP $155, WE WILL ACTIVATE YOUR MTCN AND SEND TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT,BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND. WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN.SEND THE PAYMENT DETAIL,

SEND THE FEE BY MONEY GRAM,

(1) RECEIVER NAME—SOLOMON OKOYE
(2) COUNTRY———-BENIN REPUBLIC
(3) CITY————-COTONOU
(4) TEXT QUESTION—-NEW
(5) TEXT ANSWER——YEAR
(6) MTCN————-
(7) SENDERS NAME—–

THIS LAST NOTICE TO YOU IF YOU FAIL TO SEND THE MONEY TODAY YOUR PAYMENT FILE WILL BE CANCEL FINAL SO RUSH TO MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW START FROM $85 TO UP $155,

MR.MARK ANTHONY
Email:moneygramdepartiment@yahoo.se
OPERATION MANAGER MONEYGRAM DEPARTMENT

Email Scams Examples, Fraud

Email Scam: Francis Dube the Personal Relation Officer at Rand Merchant Bank

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This is an email received about “ Francis Dube the Personal Relation Officer at Rand Merchant Bank ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

from:

Francis Dube

<test7@jbesttry3.onmicrosoft.com>
reply-to: francaisdube002@aol.com
to: Recipients <test7@jbesttry3.onmicrosoft.com>
date: Tue, Jan 26, 2016 at 3:13 PM
subject:

REQUEST FOR URGENT BUSINESS PARTNERSHIP
mailed-by: jbesttry3.onmicrosoft.com
Rand Merchant Bank

I apologize if the contents hereunder are contrary to your moral ethics. But please treat with absolute secrecy and confidentiality.

I am Mr. Francis Dube the Personal Relation Officer at Rand Merchant Bank to the deceased. On May 12, 2010, one of our esteemed clients Mr. Andrew Stapleton made a numbered time (Fixed Deposit) for twelve calendar months in my Bank since August 2009. Upon maturity, we sent a usual notice to his known address but got no answer.

After a month we sent a reminder and finally we discovered that he went on a vacation with his family to Libya and unfortunately they were aboard the An Afriqiyah Airways A330-200 Airbus crashed in Libya, killing 103 people as it tried to land at Tripoli airport

On additional inquisition, the Bank discovered that he died without making a WILL or PROBATE and all efforts made to locate any of his extended relatives proved fruitless. On further inquest, it was discovered that late Mr. Andrew Stapleton did not state any next of kin in all his official documents.

The total sum of US$9.5M still in my bank and the interest is being rolled over with the principal sum at the end of each fiscal year. No one would ever come forward to claim this money. In accordance with the Financial Services Authority Guiding Principles, the account would be declared fallow and the proceeds would be revert to the possession of the South African Government if nobody applies as the beneficiary to the funds.

On this note, I wish to invite you as a foreigner to stand in as the next of kin to the deceased so that the proceeds of this account will be released to you for us to share as similar chances do arise in the Bank and it’s only the Top Executives that siphon such funds for their own aggrandizement.

Upon your acceptance of this proposition I shall give you comprehensive information on how this venture would be accomplished without any hitch.

Moreover, we shall employ the services of a notary here for the purpose of procuring a letter of probate and to obtain all other pertinent documents in your name for the requisite documentation for immediate approval of  this fund to your favour.

The money would be shared in the ratio of: Fifty percent for me, forty five percent for you and five percent for any arising contingencies during the course of this transaction.

I pledged that this venture would be accomplished under a justifiable pact that will protect you from any legal trouble and I will use my significant influence in the bank to secure approvals and guarantee the successful completion of this transaction.

Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by email and indicate
your readiness and willingness to finalize this transaction with me.

Equally email me with your full name, your address, year of birth, your contact telephone and fax numbers.

Upon receipt of your positive response with the requested information, I will start the preliminary arrangements and also draft an Application letter you will endorse and send it officially to my Bank to enable them star Administrative Processing and Approval in your favour.

Thanks for your time as I look forward to your timely and positive reply.

Respectfully yours,

Mr. Francis Dube

Email Scams Examples

Email Scam: FREELOTTO AFFILIATED OFFICE U.K

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This is an email received about “ FREELOTTO AFFILIATED OFFICE U.K ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K

TEL:+44-7031-810-592

NOTIFICATION OF WINNING

We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of December 2015. You were entered as dependent clients
with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the
Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This
email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release
of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners.
http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results for 27th November, 2015.

$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43

To file for your claim, please contact your fiduciary agent immediately via the email below:
Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K

Email: unitedkingdomofficefreelotto@gmail.com
Email: unitedkingdomofficefreelotto@gmail.com

Provide him with these following details with which he will begin the processing of your winnings.

1.NAME IN FULL:
2.ADDRESS:
3.AGE:
4.PHONE:
5.FAX:
6.SEX:
7.MARITAL STATUS:
8.OCCUPATION:
9.COMPANY NAME/POSITION:
10.COUNTRY:
11.NATIONALITY:
12.EMAIL:

The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118
countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto.

PLEASE REPORT IMMEDIATELY
TO:abuse@freelotto.com

Once again congratulations.

Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2015 The FREELOTTO National
Lottery Inc. All rights reserved. Terms of Service – Guideline

NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you.
This is to avoid double claiming which could lead to disqualification.

Examples Of Email Scam from FREELOTTO National Lottery

FREELOTTO National Lottery
FREELOTTO National Lottery
FREELOTTO National Lottery
FREELOTTO National Lottery