Monday, February 19, 2018

Your Account Security Notification


from:Wells Fargo Online wellsfargo_connect@servs.com
to:Recipients <wellsfargo_connect@servs.com>



Dear Wells Fargo Customer,

We recently reviewed your account, and we are suspecting that your Wells Fargo account may have been accessed from an unauthorized computer.

This may be due to changes in your IP address or location. Protecting the security of your account and of the Wells Fargo network is our primary concern.

We are asking you to immediately login and report any unauthorized withdrawals, and check your account profile to make sure no changes have been made.

To protect your account please follow the instructions below:

       * LOG OFF AFTER USING YOUR ONLINE ACCOUNT

Please Download the Attachment file of your Wells Fargo Online Verification and Open on on a browser to complete your account verification process:

Verify the information you entered is correct.

We apologize for any inconvenience this may cause, and appreciate your support in helping us maintaining the integrity of the entire Wells Fargo System. Please verify your account as soon as possible.

Thank you,
Wells Fargo Security Advisor.
Copyright © 1999 - 2018 Wells Fargo. All rights reserved.

Quickly contact diplomat George Porter here at Fort Wayne Indiana International Airport Usa now at (georgeporter43@yahoo.com or call +1 (505-545-4490) to give you more details on how to receive your fund.


from:Un mail sanchezax@cantv.net
reply-to:georgeporter43@yahoo.com

This to notify you that your diplomat George Porter just arrive Fort Wayne Indiana International Airport USA with your consignment box, i know that you will be very surprise when you receive this mail. Note that We have received the instructions to commence the immediate release of your fund (compensation) because we know that you have been expecting to receive it long time ago. So you have 24hrs to Contact George Porter now with your name, Address,Phone Number also the name of the closet airport near to you via email (georgeporter43@yahoo.com) and also you can call or send him sms with your details at +1(505-545-4490) and will wait for your call or email for him to enlighten you more on how to receive your package

HoW are you.


from:Money Tranfer Bank of Africa www.@bronze.ocn.ne.jp
reply-to:Money Tranfer Bank of Africa <wiretransfer009@hotmail.com>

ATTENTION.

THIS OFFICE IS HERE BY WARNING YOU TO DESIST FROM SENDING SOMEONE ELSE TO COME AND CLAIM YOUR ATM FUND WORTH'S OF $1.2 WITHOUT ANY PRIOR INFORMATION TO THEM.THIS IS MAKING IT THE FOURTH TIME SUCH THING IS HAPPENING.YOU HAVE TO KNOW THAT THIS IS A BANK WHERE WE DO THINGS WITH CAREFULNESS.

SO PLEASE IF YOU ARE NOT READY TO COME OR SEND THE REQUIRED FEE FOR THE RELEASING OF YOUR  FUND,KINDLY WAIT UNTIL YOU ARE READY OR YOU SHOULD WRITE AN APPLICATION LETTER TO THE BANK FOR APPROVAL AND YOU SHOULD ALSO SEND THE PERSON WITH ENOUGH PROOF IF NOT SO YOU TOGETHER WITH THE PERSON YOU SEND WILL BE HANDLED ACCORDING TO THE LAW.

YESTERDAY, WE RECEIVED ANOTHER EMAIL THIS TIME FROM A LADY CALLED, MRS MERY SUSAN, SHE CALLED WITH THIS TELEPHONE NUMBER:8668623100 AND HER EMAIL ADDRESS AS; mrsmarysusan01o@hotmail.com  INFORMING US THAT YOU ARE DEAD, THAT SHE IS YOUR NEXT OF KIN,THAT WE SHOULD WIRE HER YOUR  FUND TO HER HOME ADDRESS: 1011 S 7TH ST. WATER TOWN, WI 53094, AND SHE ALSO TOLD US THAT YOU INSTRUCTED HER TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE YOU ARE NOT HERE TO BE FOUND ON EARTH AS THE NEXT OF KIN TO YOU.

SHE ALSO SAID THAT SHE KNEW SHE WAS GOING TO SPEND SOME MONEY TO GET THIS FUND BECAUSE YOU TOLD HER SOMETHING LIKE THAT AND WE SHOULD LET HER KNOW THE COST.

WE ASKED HER TO HOLD ON SO THAT WE VERIFY AS WE DID NOT DISCUSS THAT WITH YOU BEFORE.

PLEASE CLARIFY US IF YOU ARE TO KNOW IF THIS IS TRUE OR NOT BECAUSE WE ARE CONFUSED NOW ABOUT THIS CLAIM'S.

YOU ARE ADVICE TO GET BACK TO US IMMEDIATELY,BECAUSE ITS YOUR RESPONSE THAT WILL DETERMINE WHAT WE WILL DO ON THIS ISSUE.

YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED
 WE REMAIN YOURS IN SERVICE.

REGARDS
Frank Ejiomovor.

ATTENTION;please my dear beneficiary


from:Mr.william david www.@forest.ocn.ne.jp
reply-to:"Mr.william david" <moneytransfer11@yahoo.com>

ATTENTION;please my dear beneficiary

The International Monetary Fund Annual Compensation from USA.The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list.This Money Gram office has been mandated by the IMF to transfer your compensation to you via Money Gram Money Transfer.However, we have concluded to affect your own payment through Money Gram Money Transfer,$5.000.00 pay day until the total sum of $2.900,000.00 Million United States is completely transferred to you the receiver. We cannot be able to send the payment  with your email address alone, we are hereby needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5.000.00 through Money Gram store close to you and once again i want you to go now and pick it up over there today with the Transfer information and  also your I.D Card okay

Your Reference # 53614028
Sender Last Name: Majore
Programmed  Amount: $5.000.00USD
(Track the MTCN by visiting::::::::: https://secure.moneygram.com/track)

You Can Text or Call once you fill Information

(Receivers name).............
(Country).......................
(Address).........................
(Phone Number).....................
(Your Age)...........................
(Your Email Address)...................

NOTE: That your payment files will be returned to the IMF within 72hours if we did not hear from you because this was the instruction given to us by the IMF office here in USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

Please note your international payment file need to be reactivate on your name and they will not activate it due to hackers on the net until contact Money Gram office here in Cotonou and this international payment file reactivate will cost you $189 and this is only thing required to do until total funds of $2.900,000.00 Million is completed transferred to you. says by IMF Office

NOTICE: To text or call this office for any question.

Name: Mr.william david
Telephone Number: +1(850) 347-8877
Email:(moneytransfer11@yahoo.com)

Attention Dear Honorable Fund Beneficiary Email Owner !!!


from:BANK OF AMERICA CORPORATION INFO.@heart.ocn.ne.jp
reply-to:"barrydaviesjoseph100@gmail.com" <barrydaviesjoseph100@gmail.com>

Mr. Brian Thomas Moynihan Chairman/CEO, Bank of America Corporation
Bank of America, N.A. Member FDIC.© 2018 Bank of America Corporation.
All rights reserved.


Ref:BOA/IRU/SFE/UN/CBN/017


Attention Dear Honorable Fund Beneficiary Email Owner !!!

I am  Brian Thomas Moynihan, Chairman/CEO, Bank of America Corporation. In regards to the meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations, Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 4 months today which ended last week. Your email address was among the list of victims submitted to our branch (Philadelphia, Pennsylvania, USA), for verification "as victims of purported foreign contracts, Inheritance, Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc.

After verification we found out that your fund was originated from (Africa Benin Republic Government). It was resolved and agreed upon that your payment USD$10,800,000 (TEN MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS ) would be released to you from their Great BANK (UBA Bank of Benin). Furthermore, security for your funds was organized in the form of your personal Identification Reference number for the ATM CARD and this will enable only you to have direct Control over your funds through this new arrangement. Your payment file has been forwarded to (UBA Bank of Benin), we will monitor this payment in ourselves to avoid the hopeless situation created by the Officials of the bank in Africa again.

The Financial Service Authorities in Collaboration with United Nation Fund release Order Department has conveyed a power to (UBA Bank of Benin) to finish this transaction within 72-hrs maximum hence the due formalities are been followed. You are therefore advice to contact New Selected Direct (Mr. Barry Davies Joseph) with below email. contact him with your full contact information and follow his instruction on how to receive your COMPENSATION FUND $10.8MUSD.


MR. BARRY DAVIES JOSEPH, CHAIRMAN/CEO OF UBA BANK AND ATM PAYMENT DEPARTMENT OFFICE


Direct Tel Phone: +22969452490


EMAIL ADDRESS : barrydaviesjoseph100@gmail.com


As soon as you establish a contact to Mr. Barry Davies Joseph, an ATM Card will be issued to you immediately which you can use to withdraw your PAYMENT in any Bank ATM Machine in your Country and all over the world. So if you like to receive your funds through this means, you are advised to contact the right person BARRY DAVIES JOSEPH and follow his instruction now with best of respect and serious.



NOTE: You are advised to furnish Mr. Barry Davies Joseph with your correct and valid details. Also be informed that the Total amount to be paid to your ATM CARD is USD$10,800,000 (TEN Million eight Hundred United State Dollars) Only.


1. Your Full name:-----------
2. Your country::--------------
3. Your City:----------------
4. Your Address:---------------
5. Your Cell phone:-----------------
6. Your Mobile Phone:----------------
7. Your age--------------------
8. Your sex:----------------------
9  Your Next Email:------------------
10. Your Current occupation:----------
11. A copy of your ID:------------------



Yours Sincerely,

MR. BRIAN THOMAS MOYNIHAN CHAIRMAN/(CEO)

BANK OF AMERICA CORPORATION
ADDRESS: 6425 RISING SUN AVE, PHILADELPHIA, PA 19111 USA.
UNITED STATES OF AMERICA.

WELCOME TO BANK OF AMERICA HEADQUARTERS.


from:MR. BRIAN T. MOYNIHAN www.@eco.ocn.ne.jp
reply-to:"MR. BRIAN T. MOYNIHAN" <meliasson858@yahoo.com>


WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A

Attn Dear Esteem Customer,

Your total SCAM VICTIM COMPENSATION FUNDS worth $86 Million USD
is waiting to be credited to your account for online banking transfer
as soon as we hear back from you with your contact details such as,

1. Your Full Name ====
2. Your Residential Address ===
3. Your Private Mobile Phone Number===
4. Your direct telephone Number====
5. Your private Email address ===
6. Your other Email addresses====
7. Sex/ age===
8. Country:==

Thanks for banking with us
I await your urgent response.

YOURS IN SERVICE,
MR. BRIAN T. MOYNIHAN
E-MAIL: meliasson858@yahoo.com

BRIAN MOYNIHAN, PRESIDENT, CEO AND CHAIRMAN
BANK OF AMERICA HEADQUARTERS,

From Captian Wiiliams


from:Capt. Patrick Williams info@cnt.ru
reply-to:jchow919@gmail.com

I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house  for myself & that is why I contacted you.
On the other hand I want to inform you that I have in my possession the sum of US$45.5Million US.D) Which I got from crude oil deal here in  Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment.
I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted i will be smuggle to transfer the money to your country where you will be the beneficiary.
I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.
Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.
If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else.
I wait for your contact details so we can go on.I will give to you 40% of the sum and 60% is for me. I hope I am been fair on this deal,
Get back to me with your full information:
YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........
Regards,
Capt. Patrick Williams
US ARMY
Kabul Afghanistan
jchow919@gmail.com

Re


from:Racha Hatham Masri 201350139@uaeu.ac.ae
reply-to:"tforder23@gmail.com" <tforder23@gmail.com>

Hello,

I have a Business worth £9.2 million for you to handle with me. I need you to assist me in executing this Project from United Kingdom to your country. After hearing from you, I shall provide you with detailed information regarding this Business.

Greetings.
Timothy.

Hello, Beneficiary,


from:MR. William James www.@luck.ocn.ne.jp
reply-to:"MR. William James" <atmcard6040@yahoo.com>

Hello, Beneficiary,

This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($4.7m), has few weeks to expire and when It expires; the money will go into Government purse. With that I decided to Help you pay the money so that the ATM will not expire, because I know when You get your ATM definitely you must send my money back. Now I want you to contact The UPS delivery Company in BeninRepublic so that they Will deliver your Card to your address without any delay Like I stated earlier, the Delivery charge has been paid. Note I deposited it with the company yesterday.
Below Is the Company Contact Information
Contact Person: Dr, SAMUEL BOLTON
E-Mail:(atmcard6040@yahoo.com)

Contact Number: Tell +1 (951)2003119
This is what they will require from you.
Your Full Name......
Your Private Telephone......
You’re Address where the ATM will be delivering to.............
Country/Region......
Contact them today to avoid increase of their keeping fees.
Regards,
MR. William James

Dear Beloved


from:MRS. LISA LAMBERT "www"@joy.ocn.ne.jp
reply-to:mrslis6@e1.ru

Dear Beloved,
 
Good day ,I am Mrs.Lisa Lambert now undergoing medical treatment now.I am married to Dr.Lambert who worked with South Africa embassy before ,Who past away in the year 2006. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christians. I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against. When my late husband was alive he deposited the sum of 10.6 Million Usd with a Bank in Europe, this money is still with the bank. Recently, my Doctor told me that I would not Last for the next three months due to cancer and what disturbs me most is my stroke.Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in.
 
Get back to me for more details
 
God bless you
Mrs. Lisa Lambert

Wednesday, February 7, 2018

Attention beneficiary,


from:Rev. Jimmy Wilson maraecris@alice.it
reply-to:westernunion_transfer67@yahoo.com

This is for the owner of this Email address: I have sent you several notices
concerning the claim of your benefit that was paid to you as compensation

from
Benin Republic following my petition against the Government as a human right
activist to compensate you with the sum of $500,000.00USD But I have not

heard
from you ever since and I hope you will reply this last notice. You were

meant
to be receiving $5000.00usd daily until it completes the correct amount of
$500,000.00USD For better understanding of what I mean, please copy this

link
https://wumt.westernunion.com/
asp/orderStatus.asp? Country=CN
browser Then enter the following details on the displayed box fields and

click
CHECK STATUS to track your money online with,

Sender's Name:-------------- Peter Iwunor
MTCN : -------------- 2923870680
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $5000

The status now shows Available for pick up by receiver because this amount

has
been on the system so long for security reasons, since I did not get any

reply
message from you after sending you several notices with the transaction

details
to enable you pick up your MTCN, Now you are strongly advised for the last

time
to go on to make payment of $175 usd for the activation charges via western
union money transfer. please respond asap so that i can provide you with the
information were to send the fee. be assured 100% that upon the receipt of

this
required $175 we shall commerce on the immediate release of your funds to be
pick up in any western union office

Regards

Rev. Jimmy Wilson
Phone: +229-99707553
Western Union Money Transfer

Request Accepted For


from:Account-Update info@thebones.onmicrosoft.com
reply-to:contact@randylook.com,
info@barrap.onmicrosoft.com

Dear User,

You have been Successfully subscribed to our Daily Newsletters , on 07 - February - 2018

Username: xxxxxxx@gmail.com
Password: *******

If you think you recieved this Email by mistake , Please send "unsubscribe" to: Click here
Thank you

Compensation Award


from:Mrs. Aishah Ahmad CBN@cbn.com
reply-to:mrs.aishahahmad21@hotmail.com

Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
 
Attn: Beneficiary
 
This is to officially inform you that your email is short listed by the Central Bank Compensation Award Committee setup to compensate the huge losses of the victims of the internet scam/fraud, you are also warned to disengage from future pursuit of unlearned transactions.
 
However, your Compensation Payment via ATM CARD value at US$5.8M has been accredited and approved in your favor, all that is required of you to redeem your funds is to contact the payment officer with the official fee of US$97 being for duty stamp/courier/shipment charges. We found out that some of you have receive an ATM Card and were asked to pay outrageous fees to activate your ATM Card and i am here to put a stop to it, as i am going to get your card activated as soon as you cooperate with me.
 
You are hereby advice to re-confirm the below information once again to enable me commence proceedings/next line of action. 
 
 
1. Full Name:
2. Home address:
3. Direct/personal cell number
4. Copy of any valid identification
 
Yours truly,
 
Mrs. Aishah Ahmad.
Deputy Governor, Economic Policy Directorate.
Central Bank Of Nigeria.
Email: mrs.aishahahmad21@hotmail.com

sub- INSTRUCTION TO RELEASE YOUR UNPAID FUNDS

from:
reply-to:ericgardner116@yahoo.com

 
( I.M.F ) Head Office
Senior Resident Representative
REF:-XVGNN82010
 
 
Attention; Funds Beneficiary,
 
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
 
I am Mrs.Shantel Williams , a highly placed official of the International Monetary  Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in America as Mr Donald J Trump has given me the permission.
 
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.
 
Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit  Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex  confirmation No: -1114433; Secret Code No: XXTN013.
 
Your part payment inheritance fund is USD$ 10.7 Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) American Region immediately within the next 24hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.Adams Mark, check if there is CODE (601) if the code is not written, please delete the massage from your box!
 
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on  (ericgardner116@yahoo.com) with immediate effect and we shall give you further details on how your fund will be released.
 
Regards,
 
Mrs. Shantel Williams (I.M.F).

DHL PACKAGE DELIVERY NOTIFICATION


from:Mr. David Joe "w.w.w."@sepia.ocn.ne.jp
reply-to:"Mr. David Joe" <joyndive39@gmail.com>


DHL International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.

DHL PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $1,200,000 United State Dollar in an ATM
CARD is here in our office.It was deposited to this office by the United
Nations {HEAD CONSULTANT} saying that it was won by your email address in their
ongoing online random selection Compensation scheme 2018 in association with
the International Corporation Benin Republic OIL&GAS LTD.

What you have to do now is to contact our delivery department with your
information and as soon as we confirm your details our delivery team will
commence with the delivery of your package to your designated address
immediately.

You would required to submit information bellow:

Your Full Name:
Your Home address where the ATM CARD will be delivered:
Your Phone Number:
YOUR NEAREST AIRPORT:
Your Country:

We shall proceed on your delivery as soon as we confirm your information, I
also wish to inform you that you will be taking the responsible of the delivery
charges being $75usd only.

*********************************************
DHL Delivery Express ®Courier Company.
Mr. David Joe {Head Dispatch Officer}
Email;joyndive39@gmail.com
Tele: +22966386881
*********************************************