Monday, December 4, 2017

NOTE; Your fund is with Federal Reserve Banks Washington DC


from:Federal Reserve Banks "FRBDC."@beetle.ocn.ne.jp
reply-to:"Mr. Gene Williams" <info.frbdc@seznam.cz>

Welcome to FRB: Federal Reserve Banks
2700 Naches Avenue SW, Renton, WA 98057.
P.O. Box 3567, Seattle, WA 98124.
Ph. +1 (202) 852-0848

Greetings,

This is to officially inform you that the Central Bank of West African States (BCEAO) Governor Kone Tiemoko Meyliet contacted us
regarding your abandoned Contract/Inheritance fund worth US$16.5 Million United States Dollars from West African States.
Governor Kone Tiemoko Meyliet stated that the level of corruption in West African States has grown to a point that effected all financial institutions and other security agency in African States.  Due to the level of the corruption no one is to be trusted in Africa and the top officials in position to direct or lead you the right way to succeed was after your money because they all wanted to make money from you first before doing the right thing. Therefore; Governor Kone Tiemoko Meyliet has handed over your payment file to Federal Reserve Banks Washington DC to continue the transaction and ensure that the US$16.5 Million United States Dollars is transferred successfully into your personal bank account.

NOTE; Your fund is with Federal Reserve Banks Washington DC and we are issuing a security code to you for security reason. Code is
(FRB2020) that is our code starting from today and any message without the code is not from us and you are advice to ignore the
message and put to trash. For the wire transfer processing you are required to forward your bank account details as listed below to
enable us transfer the said fund into your bank account.


1) Account Holder's Name:______________________________
2) Account Number:______________________________________
3) Bank Name:___________________________________________
4) Bank Address:________________________________________
5) Routing number:______________________________________
6) Swift Code:__________________________________________
7) Copy of your Valid ID or ID number:_______Cell Phone Number:_________
8) Your Current Address:_____________________________________

Thanks and we await your response with the required information to enable us make the wire transfer into your account as instructed.

Best Regards,
Mr. Gene Williams
Email: info.frbdc@seznam.cz
_______________________
SIGNED AND APPROVED BY:
_______________________
Chairperson: Mrs.Janet Yellen

Federal Reserve Banks

MR,DONALD J TRUMP


from:Donald J Trump "www."@isis.ocn.ne.jp
reply-to:Donald J Trump <donaldjtrump010@gmail.com>

I am 110% positive that our POTUS doesn't use gmail for official communications...

I am  MR,PRESIDENT DONALD TRUMP and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft fifty million united states dollars $50,000,000,00usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump the president of this great country this week by a delivery agent MR Mark William
Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email: (donaldjtrump010@gmail.com) in for verification and for prompt collection of your fund.

One, I'm pretty sure President isn't his first name.  Two, while he is pompous, I'm fairly sure that even Trump wouldn't refer to himself in the third person in an email.  

Fill The Form Below:
1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :

Accept my hearty congratulation again!
Respond back to me direct on my Email.   (donaldjtrump010@gmail.com)

Yours faithfully,
MR  DONALD JOHN TRUMP
president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United State

So, you use all caps for your name, don't capitalize the word President, and refer in your signature to the United State?  Seriously, these scammers need to make this more challenging for me.  The stupid is too obvious with this one...

Dear Old Customer...I am Waiting For Your Reply


from:Mr. Godwin Emefiele WWW@eagle.ocn.ne.jp
reply-to:cbn.godwin.emefiele02@gmail.com

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District, Cadastral Zone,
Abuja, Federal Capital Territory,Nigeria

Dear Old Customer,

If you're trying to score points, dude, calling me old isn't helping your case...

I write to notify you that the fixed deposit account in your name with a maturity date of December 9th 2014 is now available to be activated for withdrawals/transfers. In light of recent developments and meetings, the directors of this highly esteemed bank have decided to irrevocably grant you full access and control of the account.

We sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed.

Kindly contact me for a more detailed account information and activation procedures. I can be reached on this number anytime: +234-9028874864 Call me for more details

Thank you for your patronage.

Godwin Emefiele
New Central Bank Governor

Last time I checked, banks don't have governors.........

And man, does this Godwin guy have a TON of different email addresses!  Might just decide to try some scam baiting and see how many different Godwin Emefiele's I can annoy...

Attn:Dear Beneficiary.Beneficiary


from:Bank of America. "www."@wind.ocn.ne.jp
reply-to:ubabankplc637@gmail.com

From: BANK OF AMERICA- ONLINE TRANSFER DEPARTMENT.

Attn:Dear Beneficiary.

Morning to you and sorry for the late response, The United Nations has  ordered BANK OF AMERICA to transfer a total sum of $20,500,000.00 Twenty Million Five Hundred Thousand US Dollars into your bank account. All the foreigners who are VICTIMS OF NIGERIAN,BENIN AND ETC SCAM will receive $20,500,000.00 Twenty Million Five Hundred US Dollars as COMPENSATION from the United Nations (UN), so therefore the UNITED NATIONS has agreed and appoint BANK OF AMERICA (BOA) to compensate all the Victims of NIGERIAN,BENIN AND ETC SCAMS, your name was among the list of names submitted to BANK OF AMERICA for immediate transfer of $20,500,000.00.

Please my dear, BANK OF AMERICA is ready to transfer the $20.5 Million US Dollars to your bank account, we BANK OF AMERICA require your banking details to enable us transfer the funds US$20.5 Million US Dollars into your account, kindly complete the TRANSFER REQUIREMENTS below for immediate release of the $20.5 Million US Dollars into your account.

TRANSFER REQUIREMENTS:-

1: Your First Name.......
2: Your Middle Name.......
3: Your Last Name.......
4: Your Complete Residential Address......
5: Your Home Telephone No.........
6: Your Cell Phone No........
7: Your Age........
8: Your Occupation.......
9: Your Bank Name.......
10: Your Bank Address.......
11: Your Bank Telephone No........
12: Your Bank Account No........
13: Your Bank Routing No........
14: Your Bank Swift Code No.......
*************************************************

BANK OF AMERICA require you to complete the above requirements to enable us process and transfer the sum of US$20,500,000.00 Twenty Million Five Hundred Thousand United States Dollars into your bank account, as soon as you complete the TRANSFER REQUIREMENTS above and send it to us, BANK OF AMERICA will process all the legal transfer documents and the sum of $20.5 Million US Dollars will be transfer direct into your bank account within the next 12/hours. All the transfer arrangements has been done, kindly complete the above transfer requirements and BANK OF AMERICA will CREDIT a total sum of $20,500,000.00 into your bank account within the next business day. we appreciate your immediate response to enable us complete this transaction, Once again we apologize for the late response, kindly help BANK OF AMERICA to serve you better, have a nice day and Good morning.

NB: I have attached my bank i.d below this mail, please view attachments below to view my official bank i.d, Thanks.

Respectfully Yours.

Brian Moynihan.
Director Online Banking Dept.

Bank of America.
3000 E 1st Ave
Denver, CO 81003 USA.
Direct Line: 1-(970) 648-5010
Toll/Free No: 1-(702)-512-2193.
Website: www.bankofamerica.com
Email:ubabankplc637@gmail.com

From Mr. Ibrahim Mustafa Magu (EFCC)


from:Mr. Ibrahim Mustafa Magu info@finewines.it
reply-to:emmanulesther0000@gmail.com

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and some corrupt official adminstrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, you notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $ 2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Inheritance, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US $ 2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name. So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided information? required for verification below. CONTACT PERSON: MISS ESTHER EMMANUEL

 CONTACT EMAIL ADDRESS: missestheremmanuel1022@gmail.com

CELL PHONE: +234 902 469 0348
 Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.

 1) YOUR FULL NAME.

 2) YOUR ADDRESS.

 3) YOUR TELEPHONE NUMBER.

 4) YOUR OCCUPATION 5) YOUR IDENTITY.

 6) COUNTRY

Contact MISS ESTHER EMMANUEL with the information required for verification to enable her start the processing of your Online Banking Account Registration.

We guarantee your safety and wish you the best of luck

Best Regard,
Mr. Ibrahim Mustafa Magu

 CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC)

ATTN: FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.


from:Chief Hon.Dr. Mark Hugo "markhugo."@beetle.ocn.ne.jp
reply-to:"Chief Hon.Dr. Mark Hugo" <markhugo@seznam.cz>

This guy's "title" is comical.  Chief Honorable Doctor Mark Hugo.  Sure.  I buy that...

FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,
BENIN REPUBLIC.

Let me point out here that Heathrow is in London, England, not in the Benin Republic...

ATTN BENEFICIARY ,

You are welcome to Desk of Chief Hon.Dr. Mark Hugo, International Interpol Police Force Investigating Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries. You have been reported today from World delivering courier department.

This guy's grammar is...just wow.  Pretty sure a big wig from Interpol would be able to write English effectively.

This is official notice to you that your consignment which was sent for you over a couple of months now was returned back to Benin Republic, after report received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment for months now, it is unfortunate that it was returned back, incase if anyone might be contacting you via phone or email.:

We need your absolute co-operation right now because, your package worth total amount of US$3.5Million United State Dollars) is right now in custody of Interpol Police Force Unity Benin Republic. Due Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in a system which affects people’s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense.

And information we get from Arthur Stuart III delivery company man stated that he missed your location he also stated that you are now dead and even explained that you entered into an agreement with your families, to help them receive your consignment. As the world’s largest International Interpol organization, is taking its place at the forefront of the fight against corruption after we received the report from (FBI) we decided to call the consignment back to our custody just to find out the truth behind it.

And Mr. Delivery Guy has two first names?  Right.  This is sounding more and more legit...

Visit Our Website Below:

http://www.interpol.int/Public/ICPO/GeneralAssembly/Agn78/Photogallery/default.asp

The Interpol Police Group of Experts on Corruption (IGEC) aims to developed and implement new initiatives to further law enforcement’s efficiency in the fight against corruption. It is a multi-discipline group with members from all regions of the world, coordinating and harmonizing different national and regional approach. The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fight corruption. It will allow law enforcement professionals and others to learn from the world’s foremost authorities in anti-corruption training, research and investigation.

In view of this development, you are requested to confirm to us if you are alive and also finish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity, We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime.

Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries. Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol in Leadership the President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization.

Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in coordinated efforts to trace, seize, confiscate and return public funds to victims.

Meanwhile, the demurrage your consignment has accumulated so far since it is back into our custody is total amount of US$109.00 and we are advising you to be fast in all your action to avoid more demurrages. Be rest assured that upon receipt of the above information with the fee of $109.00.dollar ,we will proceed in delivering your consignment which will be accompanied by our delegate For security reasons endeavor to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment . Our email is ( markhugo@seznam.cz)

Below Interpol Police accountant officer name where you should send he money through western union money transfer or money gram office.

Receiver Name.: ............. Jane Van
Country.:................ Republic Du Benin
City........................ Cotonou
Test Question................Very
Answer.................. Urgent
Amount...............US$109.00usd
MTCN..............?
Sender's Name................?

Thanks

Chief Hon.Dr. Mark Hugo
Inspector General of fraud International Interpol Police Force Unity

Fund Compensation Delivery Notice!


from:Emefiele www@trad.ocn.ne.jp
reply-to:revallensanchez18@gmail.com

Fund Compensation Payment,

I am in reference to your outstanding Fund compensation payment sum of US$500,000.00 (Five Hundred thousand United State Dollars) approved by Central Bank of Nigeria for payment to you as a compensation as one of the previous scam victims.

However, am glad to inform you that your compensation fund has been arranged and approved for payment via Diplomatic Cash Delivery to your destination through our Bank official delivery agent whom we have confirmed that has arrived in MIAMI INTERNATIONAL AIRPORT FLORIDA (MIA) were he has a transit for official and final delivery to your destination within 24 hours. You are to contact REV ALLEN SANCHEZ via telephone number 305-912-2310 and reconfirm your full details to him in other to facilitate your delivery.

Note that you are expected to help our delivery agent obtain the Diplomatic Immunity Clearance from the customs before he will be able to commence to your destination for final delivery to your doorstep. Keep us updated once you are in contact with the delivery agent.

Yours respectively,

Godwin Emefiele
Governor,
Central Bank of Nigeria