Showing posts with label money scam. Show all posts
Showing posts with label money scam. Show all posts

Thursday, April 20, 2017

Greeting from U.S Embassy,

Blue's comments are always in purple italics...

from:Robert F Godec bread-plant@quartz.ocn.ne.jp
reply-to:Robert F Godec <us.embkenya@gmail.com>

U.S. Department
United States Embassy Seal  (Typing "US Embassy Seal" is an acceptable substitute for the real thing and totally makes it 100% legit...right?)

Greeting from U.S Embassy,  Greeting...but only one.  NOT greetings...

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Attention:Beneficiary,

Please i want to inform you that your fund was brought to my desk this
morning because the director of the western union here in Kenya said
that they will divert your fund to the Government Treasury account just
because you failed to pay for their fee of your fund which is just
$98.00 only.

Man...if only I had paid that fee, I'd have millions.  Again.

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 $15.5m which will
change your life just because of $98.00

I want your urgent response as soon as you receive this email and
explain to me the reason why you should abandon your fund or if you
don't need it then i can change your name to another person so that the
corrupt Government officials of Kenya will not claim this money for
their selfish interest.

YOUR FULL CONTACT INFORMATION IS NEEDED.  But...you emailed ME.  Surely you know who I am.  Why do you need this info???  Well, why not...might as well...It's not like they're trying to steal from me...

Your Full Name:_______}
Your Private Phone Number:_____}
Home Address:_______}
Sex/Occupation:______}  How are either of these things relevant to something that is supposedly already mine?
Age:_______}
Your Identification Id:____}  Sure pal...here's my license, and my social security card for good measure...because you know, I'm sure you are totally honest.

I will wait to hear from you now.

Mr. Robert F. Godec.
{United States Ambassador to {Kenya}
E-Mail: {us.embkenya@gmail.com}  Now seriously.  Would a US Ambassador use a gmail address for any type of official correspondence?  No.  No he would not.

If this post helped you or prevented a scammer from gaining another victim, let me know!  I'd love to hear from you in the comments!

************URGENT NOTICE*************

from:MR.GODWIN EMEFIELE GODWIN@water.ocn.ne.jp
reply-to:godwinemefele9@gmail.com  So the executive governor uses gmail for official business...because you know, it's official...

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFIELE.
E-mail: godwinemefele9@gmail.com
URGENT NOTICE,
ATTENTION: BENEFICIARY
I am Mr. Godwin Emefiele from Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in Austin–Bergstrom International Airport, Texas, on transit.  So maybe this wasn't nice of me, but I replied to this one that I'm flying in to that airport tomorrow, and I'll pick up my package then.  Let's see if I get a response to that one.  
I want you to know that you have 24 hours to email or call him now with this line (512)-400-7124 or email: donaldosso55@gmail.com then speak with the diplomatic deliveryman for directives, his name is Mr.Donald Osso. As he has been waiting to hear from you to enable him get to your home address without missing his way.  Oh, he doesn't have to come to me.  I'll simply meet him at the airport.  Because you know, I might as well, I'm going to fly there tomorrow anyway in my imaginary plane, so I might as well pick up my imaginary trunk full of cash...
Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, closest airport to you and A copy of any identity card to verify that you are the right receiver to avoid mistakes.  Sure...I'll send you my ID...I have a number of tacky, obnoxious clearly fabricated IDs that I use for this.  I'll pick a good one...
Note that you must call Mr.Donald Osso as soon as you receive this email for more discussion; direct line is (512)-400-7124. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.
You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
CONGRATULATIONS.

MR.GODWIN EMEFIELE,

EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
E-mail: godwinemefele9@gmail.com

If this post helped you or prevented a scammer from gaining another victim, let me know!  I'd love to hear from you in the comments!

Monday, April 17, 2017

Quickly contact diplomat John Malvin

from:Office mail sanchezax@cantv.net
reply-to:officemail876@qq.com

Quickly contact diplomat John Malvin here in J.F.K airport New York Usa now at ( johnmalvin22662@aol.com or call +1 (347) 871-2106 ) to give you more details on how to receive your fund, send him email or sms with your Full names, Address,Phone Number also the name of the airport close to you now.

Friday, April 14, 2017

Dear Beneficiary


from:DR.DEAN PATRICK "wwww."@orange.ocn.ne.jp
reply-to:"DR.DEAN PATRICK" <deanpatrick927@yahoo.com>

Dear: Beneficiary,
Honestly I am just disappointed at your behaviors because you know that I am
man of God and cannot deceive you. Just pay the $75.00 and leave me and my God
because God is watching me if I am telling you lies. I know it is because of
your past experience that make you not to believe me but I told you before my
God who is my wittiness that I
cannot deceive you because my bible says what shall it profit a man to gain
material things and loose your soul. I told you earlier just drop your old
experience and follow my instruction a man of God and you will know what it
means to follow somebody that fears God.
I swear to God almighty Father. If I fail to deliver you ATM CARD within
48hours after you send the $75 as I promise let God Take my life, I cannot fail
you, I promise you. Don’t fear as soon as you sent the $75.00 today please
leave the rest to me and see if I am lie to you or not because I can not use my
life swear because of $75.00 How can I swear against my life because of this
small amount, it is to show you that I am telling you the truth? REMEMBER THAT
THE AMOUNT IN YOUR ATM CARD IS THE SUM OF $7.5 MILLION US DOLLARS.
Here is the information’s to use send the money so that we will complete the
matter once and for all because the $75 is only money you have to send until
you receive the ATM CARD at you hand. I swear to God almighty father with my
life that your ATM CARD will leave immediately you send the money okay.
Honestly I am here by giving you 100% Assurance that your ATM CARD is valid and
you can start using it once the card is arrive. Here are the information’s to
make the payment through western union money transfer below:
RECEIVE NAME..........Chlkey Okechukwu
COUNTRY ........... BENIN REPUBLIC
CITY ................COTONOU
TEXT QUESTION:........ I SWEAR TO GOD
ANSWER:......... WITH  MY  LIFE
AMOUNT:......$75.00
MTCN ............................
SENDER NAME................
SENDER ADDRESS..............
I am looking forward to hear from you right now.
I hate any thing promise and fail please  i will advise you to send
the money immediately before you get back to me with payment
information’s.

It is my pleasure to inform you that ATM Card Number; 4236968976456
have been approved in your favor. Your Personal Identification Number
is 2421.contact us with this Email address: (deanpatrick927@yahoo.com)
I am waiting to hear from you with the payment detail
MTCN NO
SENDER NAME?

FROM OCEANIC BANK PLC
DR.DEAN pATRICK DIRECTOR GENERAL
COTONOU BENIN REPUBLIC: NO:171 AKIL ROAD.
CALL +229-98782348

Attention my dear


from:Henry Mark "WWW."@juno.ocn.ne.jp
reply-to:Henry Mark <markhenry7878@yahoo.com>

we have finally arranged to deliver
> your consignment box worth $5,500.000.00usd,
> through the national UPS company. The agent is already in
> San Diego Int'l
> airport CA (USA) with your package, We were able to
> accomplish this through the
> help of IMF director John Andy and every necessary
> arrangement has been made
> successfully with UPS Agent Mr. Daniel Turner. Contact
> diplomat  Henry Mark
> with your delivery information such as
> (1)Full name......
> (2)Mobile number.....
> (3)Home address.....
>
> Call the agent at 1}404 937 3523;Email: markhenry7878@yahoo.com
> ATM CARD registration code (GL-1416) and Your Pin code
> (4917).
>
> Yours Sincerely
>  Henry Mark

Mrs. Nancy Viola

from:Mrs. Nancy Viola "mrs."@tenor.ocn.ne.jp
reply-to:"kirkbride.dave2@gmail.com" <kirkbride.dave2@gmail.com>

Attention Beneficiary Email ID,

I am Mrs. Nancy Viola.The Homemaker that wins Mega Millions jackpot of US$169 millions at New York Lottery office in January 30th 2016 and to avoid fraudlent notice, see my interview by visit link bellow:
www.dailymail.co.uk/news/article-3668744/Wife-wins-169million-Mega-Millions-jackpot-husband-buys-wrong-ticket.html :.

We just started international charitable donation campaign as we will be give a donation sum of Nine Million six Hundred Thousand United States Dollars each to improve the life of three Lucky individual from any part of worldwide.

And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive the donation payment sum of US$9.6 Million through the help of Exchange State Bank Corporation Headquarter in 3992 E Chandler St,Carsonville, Michigan 48419 United States of America

According to arrangement we sign: Dr. Dave Kirkbride, The Executive Vice President of Exchange State Bank Corporation Headquarter here in United States of America will contact you as soon as your draft check worth US$9.6 Million is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them.

Therefore, contact the bank management Executive Vice President yourself with below information before 24hours today to enable quick releasing the donation payment to you because bank is always engage with many customers bank busineses.

Contact Person: Dr. Dave Kirkbride.
The Executive Vice President
Exchange State Bank Corporation Headquarter
Phone:..... +1 810 936 5964
Mobile: ....+1 810 515-7689
Email:.. kirkbride.dave2@yahoo.com
Email:.. kirkbride.dave2@gmail.com

Dr. Dave Kirkbride also always receive text message at +1 (810)936 5964 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.

So you must make sure you contact Dr. Dave Kirkbride direct once you read this mail message for more information because the donation US$9.6 Million sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your donation fund as soon as possible.

And If you are receiving this notification for the first time, the ( US$9.6 Million ) can only be paid to you upon the receipt of DONATION CODE: [ NANCY+2017/GIFT/TWO+W ] to the bank Executive Vice President.

Congratulations & Happy Celebrations in Advance,

Best Regard.


Mrs. Nancy Viola
Homemaker wins Mega Millions jackpot.
https://www.youtube.com/watch?v=O4-_Gi1JS5E :.

Friday, December 28, 2012

CLAIM

From:  Mr. Wilson Sang info@dbs.com
Reply to:  wilsonsang1@aol.com

Good day,
 
I am Mr. Wilson Sang, Trained and working as an Account Officer In Development Bank of Singapore (DBS).
 
I write to contact you about a foreigner bearing the same name as yours, who died here in Singapore, over a decades ago leaving behind an estate/capital US$12.8M here in Development Bank of Singapore.However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim of the inheritance.
 
I have decided to work with you to secure the funds, and propose 20% offer for you. If you are interested, you are advised to email me through my private email wilsonsang1@aol.com the following information stated below:-
 
i. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii. AGE:
iv. TELEPHONE AND FAX NUMBER:
v. OCCUPATION:
 
Upon hearing from you, I will unfold more details and how to commence in the transaction.
 
Best regards,
Mr. Wilson Sang
 
NB:ENSURE TO RESPOND TO MY PRIVATE EMAIL wilsonsang1@aol.com WITH REQUIRED DETAILS IF WILLING.