Showing posts with label advance fee scam. Show all posts
Showing posts with label advance fee scam. Show all posts

Tuesday, November 21, 2017

(no subject)


from:Mr.Richard Gil Kerlikowske rossanapagano@alice.it
reply-to:usbank241@gmail.com

I guess I never realized how many banks used Gmail for official communications...Silly me, I would have thought a bank would have pretty tight security and maybe even some encryption?

Attention Pls,


From Bureau of Customs Airport and Border Protection, My name is Richard Gil
Kerlikowske - Commissioner of U.S. Customs and Border Protection. during the
supervising of on hold consignments I discover a package contains
certificate Cashier Cheque of US$7.5 Million United States Dollars in your
name to be deliver to you,according to the report on the package file this
Cashier Check was on hold because the delivery agent refuse to provide the
custom immunity permit.

Above we have another example of a nonexistent official-sounding document that's needed, and of course, there's a fee for it.  There is no such thing as a "custom immunity permit."

After careful verification of your Cashier Check U.S General Accounting
Office, U.S.Customs Service: Office of Rulings has deposited your Cashier
Check of U $7.5Million USD with Reserve Bank of United States, So that your
funds will be credit to you through Bank to Bank wire transfer.

The transfer of your funds has been arranged to transfer to your account
from Reserve Bank of U.S. as it will be easy and fast.

You are advised to contact the Bank with bellow information for the transfer
of your funds

Contact Person: Mr. Daniel Watt
General Manager Federal Reserve Bank of USA.
Address: 33 Liberty Street, New York, NY 10045, United States Contact
Person: Mr. Daniel Watt E-mail : (usbank241@gmail.com)

I am 100% positive that the Federal Reserve does NOT use Gmail.  Call me crazy, but I think that's pretty logical.

Contact the Bank as soon as you receive this mail so that they will proceed
with the transaction immediately, I have already notify the Chair of the
Board of Governors of the Federal Reserve Bank that you will contact her any
moment from now.

The amount you are receiving is $7.5 Million USD the name of Depositor is
Richard Gil Kerlikowske, signed and approved by  U.S General Accounting
Office Gilbert Stanley Underwood.

Let me know as soon as you hear from the Bank and update me every
information from the Bank to avoid you make a mistake. Make sure that you
contact the Bank through they direct E-mail above and follow they
instructions.

Look at the use of the word "they" in the last sentence above.  Seriously?  Ever hear of grammar?  Apparently not...

God Bless you and God Bless United States of America

Sincerely
R. Gil Kerlikowske
Commissioner US Customs and Border
Bureau of Customs Airport and Border Protection

U.S.A. Internal Revenue Service Department Bureau of Consular Affairs


from:Mr. Douglas Mike "www."@aroma.ocn.ne.jp
reply-to:"Mr. Douglas Mike" <info710@yahoo.com>

U.S.A. Internal Revenue Service Department Bureau of Consular Affairs.

Washington , DC 20520 Greeting from IRS Date: 2017/11/06  

Only one "greeting", and the date is written in the European style.  I'm so sure this came out of DC...

Contact person: Mr. Douglas Mike
Private email: info710@yahoo.com

And another dude with two first names.  How many Americans do you know with the last name, Mike?

URGENT ATTN:

This is to bring to your attention that the airport authority monitoring team have picked up your consignment with below delivery details from your
delivery agent due to your inability to provide the necessary clearance:

CONSIGNMENT DETAILS
TAG#: BJ2661428986
REF: B762661428BJ
REG NO: 0229BJ
RECEIPT NO: 339331,
BATCH NO: 55674
RELEASE CODE NO: 0763
VALUED $5,500,000.00 USD

Further investigations on this matter clarifies the true source of the fund as inheritance / compensation fund and free from any illegal
activity; you are therefore mandated to forward your Proof of Ownership Certificate duly notarized at the high court from the origin of your
consignment or a mandatory Non Criminal / Clean Bill legal translation fee is $180.00 have to be paid by you within 72 hours.

Just for fun, I did a search for "clean bill legal translation fee" to see what came up...absofreakinglutely nothing.  As in, said fee does NOT exist.  

Once again, make payment to the country of origin Control Unit:

Send it through Western Union or Money-Gram and send the payment slip via THIS EMAIL.

It has been resolved that the delivery of your consignment to your address must be complete within three (3) working days upon your acknowledgment of this notification. An airport delivery aid will proceed with your consignment delivery.

Note that any unclaimed consignment will be returned to the Government Treasury after 10 days; so you are advised to do the needful and pick up your delivery as soon as possible to avoid further delivery delays.

Do the needful?  Sounds kinky...

Yours Faithfully,

Commissioner Mr. Douglas Mike
Commissioner of Internal Revenue Service - IRS