Sunday, March 15, 2020

Get A Good Life!!

from:Theodore Leah!! info@uaacert.com
reply-to:theodoreleah1@gmail.com
to:xxxxxxx@gmail.com
date:Mar 15, 2020, 5:01 PM
subject:Get A Good Life!!
security: your-server.de did not encrypt this message

My name is Theodore Leah, I'm from Rome, Italy; I'm here to testify about the blank Mr. Heinze ATM hacker card. Before I was very poor and had no job. Food was a problem for me and my family. The creditors filed legal cases against me because I still had to pay the debts I owed them; I tried my best to collect loans from different banks, but it was all in vain. It was so bad that they sent me to pack from the house where I stay; My family and I had to find a shelter to live in the streets of Rome. I've already had many testimonials about how Harry sent them the blank ATM card and used it to collect money at any ATM and get rich, but I didn't pay attention because I was very afraid of being fired. Well, due to the difficulties, I decided to try it and contacted the Hacking services. I sent him an email and he gave me all the information about the card and everything I needed to know. I followed all your instructions and the programmed debit card was sent to me successfully. I was able to withdraw my first $ 5000 immediately when the card arrived; Today, by the grace of God, I own my business and properties in my name. My children go to the best schools in the city and I live the good life for which I have always prayed. Mr. Heinze is delivering the card just to help the poor, I think it was sent by God to change my story; I am sure he will change your life as mine changed. Contact the hacker Mr Heinze through his email ( heinzatmservices@gmail.com)
Sincerely,
Leah

Just - NO.  There's no magical hacked ATM card that can solve all your financial issues.  This one works when the hacker needs money to get the card to you.  Theft, plain and simple.  Don't fall for it!  If it sounds too good to be true...

~BlueDragonfly

FW:

from:Ayanda Mbutse 218057237@mycput.ac.za
to:
date:Mar 15, 2020, 12:10 PM
subject:FW:
mailed-by:mycput.ac.za
signed-by:mycputac.onmicrosoft.com
security: Standard encryption (TLS)

From: Sgt. Hellen
Sent: Sunday, March 15, 2020
To: Sgt. Hellen <sgt.hellenscott@gmail.com>
Subject: PRIVATE

Hello,
I need your assistance.
Respectfully,
Sgt. Hellen Scott.

So, let's take a look.  This was forwarded from a URL in Zaire.  From a soldier.  That's using a gmail account.  NO.  Military folk use a .mil email address, not gmail.  I guarantee this isn't from a soldier.  It's an African scammer trying to steal money.  There'll be some sob story about finding a fortune and trying to get it out of the Middle East.  Guarantee it.  If it sounds too good to be true...

~BlueDragonfly

This is chairman of economic financial crimes commission (EFCC)

from:Ibrahim Mustafa Magu aimeehorgan@eircom.net
reply-to:Ibrahim Mustafa Magu <ibrahimmagum189@gmail.com>
to:
date:Mar 15, 2020, 12:56 AM
subject:This is chairman of economic financial crimes commission (EFCC)
mailed-by:eircom.net
security: eircom.net did not encrypt this message

From and reply-to are close, but no cigar on a match.  How much you want to bet our buddy here is in Nigeria?

FROM THE DESK OF EFCC CHAIRMAN
This is chairman of economic financial crimes commission (EFCC) Ibrahim Mustafa Magu,an investigating authority against frauds related cases in Nigeria . I am writing to you regarding the case of sum of $4.5million USD discovered in possession of manager of united bank for Africa, according to our investigations on the source, we discovered that the money was awarded to you by International Monetary Fund,we made him speak on how he acquired such large amount of money on his private bank account but after much threatens he confessed and your name was mentioned to be the beneficiary, further investigations we made we were able to ascertain that it was an award from International Monetary Fund Organization and he is the manager in charge to handle the transaction but according to him they tried several times to reach you on the email but they couldn`t get your response and that was one of the reasons he decided to keep the money to himself. We want you to understand that we will supervise the transaction until the money is paid to you as directed by International Monetary Fund but only your obligations is to send them fee to wire the money to your bank account and nothing more.
                                 Ibrahim Mustafa Magu

This one isn't even trying to cover up the "fee" that they want me to pay.  There is NO money!  If you pay their fee, they'll just disappear or give you a run-around and demand more money.  Make no mistake - they're out for money and nothing else.  Plus, think about it.  Do you really think the chairman of an International entity would be using a generic email?  No.  It would be an official URL.  Common sense!  If it sounds too good to be true...

~BlueDragonfly

MY DONATION TO YOU SIR/MADAM

from:Robert Bailey harzad.green@yahoo.com
reply-to:robertbailey1033@yahoo.com
to:
date:Mar 14, 2020, 3:48 PM
subject:MY DONATION TO YOU SIR/MADAM
mailed-by:yahoo.com
signed-by:yahoo.com
security: Standard encryption (TLS) 

Red flag #1:  from and reply-to don't match!

Hello Dear,

We bring greetings to you in the name of the lord. This message is sent to you as a notification that you have been chosen to benefit from our charity project aimed at touching lives and helping those that we can across the world as God has blessed us.

Another one trying to cash in on the religious angle.  We've seen this countless times before, right?

I won the Powerball Jackpot of $343.8Million on October 27, 2018 and I have voluntarily decided to donate the sum of $10M to charity, I try to reach people randomly from different sources and modes so as to touch lives from different angles, Hence you are getting a message here.

Yes, there was a Powerball win at that time.  No, this email is NOT from the winner, and I haven't been selected to receive a huge sum of cash.  There will be some kind of "fee" required for me to get my grant (or whatever you want to call it).

You have been listed as one of the lucky recipients to receive $1Million This donation is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality.

"Strengthen your personal issues?"  Honey, please.  My issues do NOT need to be strengthened.  

To verify www.nytimes.com/2018/11/14/nyregion/powerball-winner-harlem.html

Get back to me on how to receive the donation

Thanks

Robert Bailey

There's no money, and this email isn't from the Powerball winner.  Just a feeble attempt to steal money from unsuspecting recipients.  If it sounds too good to be true...

~BlueDragonfly

Greeting's Beneficiary!!!

from:Mr Alex Mantego alectyrrell@eircom.net
reply-to:White House Washington DC USA <stateembassy640@gmail.com>
to:
date:Mar 14, 2020, 12:47 AM
subject:Greeting's Beneficiary!!!
mailed-by:eircom.net
security: eircom.net did not encrypt this message

Really?  The White House uses gmail addresses?  No.  Just, NO.  They do not.

--
Greeting's Beneficiary!!!

Am Mr. Alex Mantego the special assigned delivery Agent from White House Washington DC USA, I want to acknowledge you that i have finally succeeded in getting your package worth’s of Ten Million Five Hundred United States Of Americans Dollars, {US$10.5 000.000.00 usd} out of ECOWAS department with the help of Mr. Arthur Chad George Attorney General of Federal High Court of Justice .

You'er advised to reconfirm your current home address to me  immediately as i am currently at TWA Hotel nine to ten minuets, {1.9} miles to John F. Kennedy International Airport (JFK) Via JFK Expressway, You have to mail me back with your nearest airport so i will proceeds immediately with your fund in consignment box possibly today,

Full Name==========
Home Address========
Available Number======
City===========
Country=========
Nearest Airport ===

I’m waiting to hear from you with your requested details to enable me complete the delivery of your fund in consignment box to your provided Home Address.

Your Faithfully,
Mr. Alex Mantego
Special Assigned Delivery Agent
White House Washington DC USA.
alexmantego@gmail.com

Think, people.  If you had a consignment box on the way to you containing millions of dollars, do you really think you wouldn't know about it?  And, if you did...wouldn't you expect the delivery agent to already have your information?  Why would they ask for it again?  Wouldn't they at least address the email to you directly?  I've said it numerous times...there is NO money.  They'll ask you for a fee to claim it.  Once you pay it, there will me some other urgent fee that has to be paid.  Over and over and over.  They're simply trying to steal from you.  If it sounds too good to be true...

~BlueDragonfly

Greetings to you.

from:Mrs.Mary Louis bancodechile788@yahoo.com
reply-to:mrsmarylouis99@aol.com
to:
date:Mar 13, 2020, 7:38 PM
subject:Greetings to you.
mailed-by:yahoo.com
signed-by:yahoo.com
security: Standard encryption (TLS) 

As always, the from and reply-to don't match.  I already know this is a scam, but let's read on and see what other clues we find.

My Dear Friend,

Greetings to you.

Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from United Kingdom,I am 62 years old. I am suffering from cancer of the
lungs and it has affected part of my brain cells due to complications.My condition is deteriorating and according to my doctors i may not be alive in the next couple of months,unless there is a divine intervention.

Pretty standard stuff above.  God led "her" to me, and of course she's very ill.  I'm going to bet that she wants my help with a substantial inheritance from a late husband...

I was orphaned as a child and got married to late Engineer.Steve Louis for twenty years without having an offspring.My late husband had chronic cardiovascular condition and died of cardiac arrest few years ago.Steve and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks
and became an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his death and which forms the major source of our fortune.

Gee, how did I guess her beloved husband died and she's sitting on a fortune?  People...there is NO fortune!  Just some dipshit in Nigeria (most likely) trying to scam unsuspecting victims out of money.

Consequent upon the shocking demise of my priceless husband, i opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that STEVE & I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with Uba Bank plc. The management of the bank has written me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be
confiscated upon my failure to adhere to their rules and regulations s clearly spelt out in their code of conduct.

....Aaaaaaand there's the fortune, and she needs to gift it to someone.  Surprise, surprise.  And, it's sitting in the United Bank of Africa...  

I am on admission at the intensive care unit of a London hospital,located at Fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world.I am currently undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but has my personal laptop with me and has the permission of my physicians to use it,hence I am writing from my sick bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially in any charitable organization
of your choice and administered as you may deem fit,especially to the orphanage homes.You are at liberty to also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require.

Terminal cancer, blah blah blah.  These guys really need to come up with a new angle.  These are just WAY too predictable.

I crave your indulgence as a God fearing individual that equally has high moral pedestal and who is also an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes. This is a painstaking decision i have taken in other to help
humanity in my little capacity as a people driven entrepreneur and a very God fearing woman before i bow to God's sovereignty.

.....And the scammer's attempt to prey on my religious beliefs.  Pardon, but I'm pretty sure a God-fearing individual wouldn't be trying to scam people.  Just my opinion, though...

Note that as soon as I receive your reply and personal information as listed below, I shall avail you with the official contact information of the Uba Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture.

She's in London undergoing treatment, but the United Bank of Africa has her funds?  Common sense, guys.  There's no ailing widow and no fortune.  I can promise you that without a doubt.

Let me remind you that the fund has an open beneficiary mandate and as such,it is whom i personally authorize or appoint to act on my behalf that the bank will ultimately recognize and release the funds to and by this memo,the onus has fallen on you to assume this selfless and noble responsibility that will catalyze change by exploring and promoting the development of new interventions that will benefit the poorest of the poor when the fund is transferred into your bank
account.

"Selfless and noble responsibility..." this one's really trying to make me feel like a hero.  Dude, no.  You need to step up your game with a more original storyline.

Please assure me that you will not treat this offer with levity but
will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :============================= ======
Names?  Exactly how many names do most people have?

(2) personal or official contact address:======================

(3) Home or Office phone#:============Cellphone#: ==========Fax#:=======

(4) Your Age:===============
How is age relevant?

(5)Occupation:================ ===========

(6)Sex/Marital status:======================= =
How is this one relevant as well?

I Await your kind response while hoping you will appreciate my
helpless predicament.

Reply me through my private email address: mrsmarylouis55@aol.com

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Mary Louis
(London Uk)

As always...don't fall for it.  There's no money to be made.  This moron is literally sending out hundreds of this exact email.  What will happen is you'll respond, and there will be some sort of fee required for the bank to release the funds to you.  It's theft, plain and simple.  There's NO money, and no helpless cancer patient.  If you're curious about these scammers, check out 419eater.com.  They have a plethora of photos of these dumb asses.

~BlueDragonfly

EXCITED MOMENT=====F.R.B!!!!

from:INCOMING ALERT mr.incomingdept.ny1223@outlook.com via
denshealthandfitness.com.au 
reply-to:frbfundalert121@gmail.com
to:
date:Mar 13, 2020, 4:25 PM
subject:EXCITED MOMENT=====F.R.B!!!!
signed-by:denshealthandfitness.com.au
security: Standard encryption (TLS)

Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$18,000,000.00.

                    Foreign payment allocation security code (US/A84PRFGN2020)


Attention: Beneficiary,


By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank Directors, it has been agreed that your real approved funds valued US$12,500,000.00 and the compensation of US$5,500,000.00 (Total US$18,000,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.


However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank as your fund Total valued US$18,000,000.00 will now be credited to your Bank Account by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with us.


To this effect, you are to contact us with the details below for immediate release of your funds into your account.


Full Name:...............
Address:....................
Country:.....................
Telephone:....................
Mobile:........................
Email:.........................

Bank Name:--------------------------
Address:----------------------------
Account No.:------------------------
Routing No.:------------------------
Swift Code:-------------------------
Account Name:-----------------------

Thanks for banking with Federal Reserve Bank while we are looking forward to serve you with the best of our service.


Thanks and Congratulations in Advance.

Regards

JEROME POWELL,
FEDERAL RESERVE EXECUTIVE GOVERNOR.

ATTN:Beneficiary

from:Gary Hall chisomchi314@gmail.com
reply-to:garyhell99@gmail.com
to:
bcc:xxxxxxx@gmail.com
date:Mar 13, 2020, 3:52 AM
subject:ATTN:Beneficiary
mailed-by:gmail.com
signed-by:gmail.com
security: Standard encryption (TLS)

ATTN:Beneficiary

I am Mr. Gary Hall Director in charge of the compensation funds to
scam victims from the International Monetary Fund (IMF).

In view of the determination and commitment of this New Government to
ensure that every outstanding foreign beneficiaries debts are settled, but
to our greatest dismay, despite all the effort made last year to ensure
that most foreign beneficiaries receive their payment, record still show
that a lot of foreign beneficiaries did not receive their payment due to
their inability to settle some outstanding up-front obligation needed
by the Monetary Body.

You have truly been swindled by those unscrupulous persons by sending money
to them in the course of getting one fund or the other that is not real,
right now the International Monetary Fund (IMF) is Monitoring all
foreign funds.

In this regard a meeting was held between the Board of Directors of The
International Monetary Fund (IMF)investigations it was agreed that you
will be compensated with the sum of One million Dollar only by the
International Monetary Funds (IMF) which has set aside as a
compensation to everyone,
who have by one way or the other sent money to fraudsters in
Nigeria.and those noting Nigeria would be paid by UNITED NATIONS in
the United States.

You can direct your reply to my privet email:(garyhell99@gmail.com)

The below website can be more reference:
http://news.bbc.co.uk/2/hi/africa/4320984.stm

NAME:..........................................
ADDRESS:....................................
OCCUPATION...............................
TELEPHONE NUMBER:................
COPY OF ID OR DRIVERS LICENCE.......

Yours sincerely,
Gary Hall
Director In Charge,
International Monetary Fund (IMF)