Email Scams

Scams December 2012

English: Member nations of the International M...

English: Member nations of the International Monetary Fund (IMF). (Photo credit: Wikipedia)

International Monetary Fund

International Monetary Fund (Photo credit: Wikipedia)

This is just the tip of the mountain that I recieve in one day! Please be careful, send it to the Fraudwat

ch before you answ

er any email that looks like this or nearly like this. They will let you know if it is legitimate and real. but if you thi

nk carefully about it…Did you enter a competition…did you buy a lottery ticket… did you have Family living in that country…have you entered an email competition…Where did sister or brother who and what get your info….Do they use your name ? Surname? Id number?…Then how do they know that you have won? …that you are the one named in the will of the dead person?…That you can be trusted to use the money for charity? Where is the Company logo? My name was not used in any of these so-called information emails that tells me that I have won or was bequethed money.

Please feel free to add to this page any scams that you think the world should know

about, first send it to Fraudewatch. Help Them to stop these people that use God‘s name to steel f

rom people. They are not children of God, they do the work of satan.

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We are pleased to inform you that you have emerged one of our winners of $5,500,000.00USD in the last quarter of our 2012 NEWPORT LOTTERY PROMOTIONS AN ASIA/EUROPE INTERNATIONAL PROGRAM. The Draw number is: 1392

You are required to contact your claims agent via e-mail with your name and the draw number.

CLAIMS AGENT

Contact: MR. JUSTIN CARR

Email: justincarr010@yahoo.co.jp

Sincerely,

Becky Jun

Online Co-ordinator

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SCAMMED VICTIM REF CODE: 06654 $550,000.00 USD ONLY

This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) Asia Regional Payment Office to pay 55 scam victims $550,000.00 USD (Five Hundred And Fifty Thousand United States Dollars Only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for the immediate payments of your $550,000.00 USD compensations funds. On this faithful recommendations, I want you to know that during the last U.N. meetings held at Delhi,Republic of India, it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates allover the world today.

In other to compensate these victims, the U.N Body is now paying 55 victims of this operators $550,000.00 USD each in accordance with the U.N .recommendations. Due to the corrupt and in-efficient Banking Systems the payments are to be paid by UN officials sitting at IMF(International Monetary Fund)Asia Regional Payment Office as corresponding payment center under funding assistance by United Nation body. According to the number of applicants at hand, 37 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 18 left to be paid the compensations of $550,000.00 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. Secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been!  Contacted can submit their application as well for scrutiny and possible consideration.You are to send your,

Full Name:

Telephone number:

Your correct mailing address:

Country:

Sex:

Occupation

To STATE BANK OF INDIA(SBI) REPRESENTATIVE Mr. Sandip Suma

Email: mr.sandipsuma@yahoo.in

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Please you are advice to stop any communication with any person or Body that you are currently paying money to due to transaction which you have online with the person.Please let us know right now via email or telephone your present dealing online,so we can help you verify the authenticity of the transaction which you are presently involved in,so you don’t get scammed.

Please also send me proof of payment in any previous scam.If you still have any,(optional).I shall feed you with further modalities as soon as I hear from you.

Yours faithfully,

Mrs Joy Steven

United Nation Representative

http://www.un.org/

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SEND MONEY WORLDWIDE:

OFFICE OF THE WESTERN UNION MONEY TRANSFER.

COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.

Welcome to Western Union Tel: +229-987 427 88

E-mail:: (western.union01@postafiok.hu <mailto:western.union01@postafiok.hu> )

Attention My Dear, your 2.5 million dollars is ready to transfer

This is to inform you that your $2.5M USD will be send to you via western union money transfer. The total amount mentioned above is with western union will send to you via western union money transfer. Note that you will be receiving $5000 every day . Therefore i want you to email  Mr Ben Good the western union supervisor and ask him to give you the MTCN you need to pick up the first $5,000 today.

Call Mr Ben Good now and ask him to give you mtcn and every other information you need to pick up your $5,000 today. Here is what he may require from you..

Your Receiver Name…

Your Country…..

Tel;……..

Age…….

Address…………

text Question…..

Answer………

Note: that the only money you will send to them is for there transferring charge which will cost you only $68 Contact him now on this web-mail address: (western.union01@postafiok.hu <mailto:western.union01@postafiok.hu> )

telephone.+229-987 427 88 Contact person Mr Ben Good

Thanks,

Mr Edwin Aja.

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Hello

I got your contact through my search for a reliable person. I can trust.  It comes as a business proposition to you this is a great opportunity. I have a burden that dwells with me at the moment, and I wish to settle this with you in trust and confidentiality. I would want us to work together like blood brothers.

I am in the brigade-level Task Force (White Eagle) and then International Security Assistance Force (ISAF) base in Kabul,Afghanistan, of the NATO Marine Force on  Monitoring and Peace keeping mission in Afghanistan against Taliban.

Based on the  United States legislative council with NATO-ISAF mission, should start leave  Afghanistan,conciliation with Afghanistan National Association (ANA) authority  going on.

I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Afghanistan. I am seeking your assistance to evacuate the sum of $11,900,000,00(Eleven million Nine Hundred Thousand US dollars) to the States or any safe country of your choice, as far I can be assured that it will be safe in your care until the shipment of our special belongings out off Afghanistan,the U.S.president Barack Obama said the deadline is end 2013,all  U.S.troops and NATO that is working in hand with Afghanistan Government against Taliban will evacuate before end,2013.

This is no stolen money and there are no dangers involved.

Clarity on the root of this money.

Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Kandahar province the Taliban CAMP during a rescue operation and the UNIT COMMANDER was agreed to shared the money among my UNIT,this might appear as an illegal thing to do but i  tell you what,No compensation can make up for the risk we taken in our lives to bring peace in Afghanistan.

The above figure was given to me as my share and to conceal this kind of money became problem for me, so with the help of a Red Cross Diplomatic Agent contact working with the NATO here (his office enjoys some immunity) I was able to get the package out to a safe location and secured,stored entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid,and before giving up trusted me to hand over  the to his family.

I would invest the money in your country as soon as you agree to keep this fund safe in your country for business and other investment purposes through you, but you will advise me on that because I am not a business culture person.

I need to get the package out before it’s too late,this and other reasons put into consideration have prompted me to reach out for help. If it might be of  interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting  relationship.

In less than 4 days the box should be in your possession and by ending of my service here  i will come for my money. i will give you 30% of the total  amount and 70% for me. I hope i have been fair to this deal. Get back to me with your full information:

Your full name ………………………..

Your full address ……………………….. ………

Your direct phone number …………….

Am waiting for your reply so that I can furnish you with more details.

respectfully Yours,

Capt. Aurek Grabowski

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<http://bestanimations.com/Text/Welcome/Welcome-03-june.gif>

<http://www.google.com/imgres?imgurl=http://i.treehugger.com/files/PR-LOGO1-UPS%2520logo%2520jpg.jpg&imgrefurl=http://www.treehugger.com/files/2005/10/ups_to_spend_60.php&h=237&w=200&sz=13&tbnid=05KigOynDHyQyM:&tbnh=109&tbnw=92&prev=/images?q%3Dups%2Blogo&hl=en&usg=__Sb0qIpkq_gKMIcRSEEeSH37JFZg=&ei=eZBUS8mgOY_L8Qb9nt3zBQ&sa=X&oi=image_result&resnum=7&ct=image&ved=0CBQQ9QEwBg>  <http://mail.yahoo.com/config/login?/ym/Compose?To=consult%40hrodc.com&Subj=Site%20Mail>

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Ts is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $2.5m,has less three days 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 that when you get your ATM definitely you must pay me back my money and even compensate me for helping you.

Now i want you to contact UPS DELIVERY SERVICE with your Full Contact informations so

that they can deliver your Card to your designated address without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their keeping fees is $130per day and i deposited it yesterday been 17th of December l.Call him as soon as you receive this mail.Below is their Contact Informations,

Contact Person: Hon Jerry Leo,

UPS DELIVERY SERVICE

Email: (upscourier.benin@hotmail.com)

Tel: +229 68292098

Contact then Today to avoid increase of their keeping fees and let me know once you receive your Card.

Yours Faithfully

Mr Smith Daye

<http://www.google.com/imgres?imgurl=http://i.imgur.com/OQTj3.jpg&imgrefurl=http://www.huffingtonpost.com/2011/09/14/ups-to-start-free-service-customers-direct-delivieries_n_962682.html&usg=__UPskpdWK8SWE35kAFGJ0j2fqVo8=&h=2074&w=1549&sz=629&hl=en&start=51&zoom=1&tbnid=TJDJYbxPrVSV6M:&tbnh=150&tbnw=112&ei=2cisUNXYJqW00QWelIGABw&prev=/search%3Fq%3DUPS%2BDELIVERY%2BSERVICE%26start%3D40%26um%3D1%26hl%3Den%26sa%3DN%26tbo%3Dd%26biw%3D800%26bih%3D507%26tbm%3Disch&um=1&itbs=1>  <http://us.mc1221.mail.yahoo.com/imgres?imgurl=http://www.junglejims.com/shoponline/images/DeliveryTimeMap.jpg&imgrefurl=http://www.junglejims.com/deliveryservicemap.asp&usg=__oFrHn534GZeSGbOF-iKeRXCdA80=&h=353&w=546&sz=62&hl=fr&start=18&zoom=1&tbnid=yDkirkXqOOWWmM:&tbnh=86&tbnw=133&ei=ihWtUIzTL-an0AWV84HYBg&prev=/search%3Fq%3DUPS%2BDELIVERY%2BSERVICE%26um%3D1%26hl%3Dfr%26sa%3DN%26biw%3D770%26bih%3D406%26tbm%3Disch&um=1&itbs=1>

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<http://www.google.bj/imgres?imgurl=http://blog.tinyenormous.com/wp-content/uploads/2010/04/atm.jpg&imgrefurl=http://blog.tinyenormous.com/2010/04/20/an-easy-fix-for-atm-card-skimmers/&usg=__vIBIEVgtNUywrRAY99HAQu2Yd6k=&h=2560&w=1920&sz=654&hl=fr&start=110&zoom=1&tbnid=oV8cb-3f3jWP2M:&tbnh=150&tbnw=113&ei=2XHQUIKUI8botQbO6oCADg&prev=/search%3Fq%3Datm%2Bcard%26start%3D100%26um%3D1%26hl%3Dfr%26sa%3DN%26tbo%3Dd%26biw%3D1024%26bih%3D606%26tbm%3Disch&um=1&itbs=1>  <http://www.google.bj/imgres?imgurl=http://www.instablogs.com/wp-content/uploads/2012/07/atm_pin_number_Qt3w1_22980.jpg&imgrefurl=http://www.instablogs.com/use-of-atm-card.html&usg=__WWeo1pu8fTje47Dd7hkvRLhKzb4=&h=326&w=500&sz=52&hl=fr&start=161&zoom=1&tbnid=uc8rOVDxObH6tM:&tbnh=85&tbnw=130&ei=1HLQUKunE9DSsgbG8oDwDw&prev=/search%3Fq%3Datm%2Bcard%26start%3D160%26um%3D1%26hl%3Dfr%26sa%3DN%26tbo%3Dd%26biw%3D1024%26bih%3D606%26tbm%3Disch&um=1&itbs=1>  <http://www.google.bj/imgres?imgurl=http://www.deviantart.com/download/186248732/wpb_atm_card_by_jsonn-d32vyfw.jpg&imgrefurl=http://jsonn.deviantart.com/art/WPB-ATM-Card-186248732&usg=__H6caFl53h2KQp3xhDMRM-cLRLvo=&h=850&w=1100&sz=526&hl=fr&start=15&zoom=1&tbnid=xhxYtCbILEWVJM:&tbnh=116&tbnw=150&ei=-nPQULf-GcGdtQa884CoAw&prev=/search%3Fq%3Datm%2Bcard%26um%3D1%26hl%3Dfr%26sa%3DN%26tbo%3Dd%26biw%3D1024%26bih%3D606%26tbm%3Disch&um=1&itbs=1>

Dearest Beloved, Season Greetings

Glad to notify you that we have verified your payment file presently in our department since 3rd of December 2012, and I found out that you have not yet receive your payment due to lack of proper conduct and management.

Secondly, you are advised to stop any more dealing with any body or offices as they claimed to be, if you really wish to receive your ATM Card payment worth of ($1.8 million) because they are there to terminate and jeopardize your payment out of wickedness and greedy.

Note that we are already into December 2012 which is the last round segment of our foreign payment for the year 2012 and you are among of our payment list as presented to us from World Bank representative to Benin Republic for your compensation as it stated to be, with the total sum of $1.8 million through ATM Master Card for your easy and comfort cash of the money

After the meeting held last week, we have resolved in finding a solution to handle your payment without anymore difficulties, and as you may know, we have arranged your payment through ATM Master Card (2012 Payment Scheme) which is the instruction given by the President (Dr. Thomas Yayi Boni), President Republic du Benin as directed by the World Bank in conjunction with United Nation bodies between our country and yours

This department will send you ATM MASTER CARD which you will use to start withdrawing your money from any ATM office or department in your location in any part of the world, but the maximum withdrawal is $1,500.00 per day. You are requested to re-confirm the following information as stated below for re-confirmation of your postal address before commencing with the delivery of your Card

1. Full Name:

2. Phone and Fax Number:

3. Current Address:

4. Age and Current Occupation:

5. Valid Identification Card

You are advice to contact our ATM department Center with below email address with the requested information listed so that the delivery of your ATM Card will take place soonest, note that your information will be safe and secure, so don’t be afraid of re-confirming your information, and send your information to

E-mail address:  atmpaycash201@yahoo.com Contact Name: Onono Larry:

International settlement

Officer

My prayer for you is to remain ever bless in thy Lord Jesus Christ. As we are coming to the end of the year 2012, let it brings joy, restoration, breakthrough unlimited and unending celebration all this 2012

Remain ever bless

Sincerely,

Prof. Keith Mba

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ATM Card<http://www.lbancorp.com/www/img/atmcard2.gif>  ATM Card<http://www.lbancorp.com/www/img/atmcard2.gif>

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Hello Dear,

Though this medium internet has been greatly abused, but I chose to reach you through it because it still remains the fastest medium of communication .However, this correspondent is unofficial and private.

Please give me this little chance to explain myself to you, I would have like to meet you face to face before departing from this mother earth but my illness continue to deprive the chance, but I know I am strong even if I die on the process of this operation I will still praise ALMIGHTY.

My name is Mrs. Maria.M Victor I am a dying woman and i decided to donate what I have to you which is to be used to assist poor people and charity homes. I am 49 years old and I was diagnosed for cancer  for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to WILL/donate the sum of $10,500,000(Ten  million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows in general.

Before my husbad dead,he inform me that he had some deposit with Switzerland bank but i was unable to complete the bank required formalities as a result of my health that is why decided to donate the money to assist poor people and charity homes. If you believe  that you can handle money as REQUESTED,then you have to arrange for claim to a Swiss bank, there is a fairly simple procedure to follow, depending on the date the account was opened and my lawyer will guide you on the required procedures.Below is the website for your kind reference.

website: www.crt-ii.org/2001_list/publication_list1_A.phtm

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others should encase I did not survive this major operation I am about to go through now, but all I need now is prayers.

I will like you to Contact my lawyer for all the assistance you need to get this money transferred to you. (Bar William Johnson) with his specified contact and let him knows all I just said about this money, ($10,500,000.00) although he is aware of my intention. Please send him all the below information for easy communication.

Your full name………..

Your mobile number…………

Your age…………………..

Your sex………………………

Your identification proof ………………..

Your occupation………………………….

Your country and city…………………..

NB: I will appreciate your utmost confidentiality and trust in t his matter to accomplish my heart desire, as I don’t want anything that will jeopardize my last wish. Always write me with below email address:

mariamark@56788.com

Thanks.

From Mrs. Maria.M Victor

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Office Of The U.S. Secretary Of State

Committee On Foreign Payment

Resolution Panel On Payment

Washington Dc

Attention: Beneficiary

I wish to use this medium and my office to inform you that your CONTRACT/INHERITANCE Payment of USD10,500,000.00 only from CENTRAL BANK OF NIGERIA has been RELEASED and APPROVED for onward transfer to you via ATM CARD which you will use in withdrawing your funds in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000 Only

The United States government has mandated the CENTRAL BANK OF NIGERIA to send you the ATM CARD and PIN NUMBER. Therefore You are advised to contact the Head of ATM CARD Department of the CENTRAL BANK OF NIGERIA for further instructions on how to dispatch your ATM CARD to you.

Name: REV FR EDWIN JONES

DIRECTOR ATM DEPARTMENT OF CBN

Email: emailc10010@gmail.com

NOTE: Tell REV FR EDWIN JONES that you received a message from OFFICE OF THE U.S. SECRETARY OF STATE to send you the ATM CARD and PIN NUMBER you will use in withdrawing your funds. Please make sure you send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER. Note that you will have to take care of the shipment charges for the delivery of your ATM CARD to your address which will cost you ONLY DELIVERY FEE according to what he told us when i asked him about the charges. Most importantly, i will like you to understand that the charges cannot be deducted from your fund because it had been endorsed by Nigerian and American government. SO do not expect them or even ask them to conduct any kind of deduction.

I am very sorry for the delay you have gone through in the past years. This office was obliged to intervene in this matter after receiving a notice from the logistics department of the CENTRAL BANK OF NIGERIA regarding the irregularities on the release of your funds to you.

Thanks for adhering strictly to these instruction and once again accept my congratulations.

Best Regards,

Mrs. Hillary Rodham Clinton

U.S. Secretary Of Stat

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<http://www.google.bj/imgres?imgurl=http://atmarizona.com/atm-cards_03.jpg&imgrefurl=http://atmarizona.com/FAQS.html&h=356&w=539&sz=66&tbnid=eR8lZlAiampnMM:&tbnh=87&tbnw=132&prev=/search?q%3Datm%2Bcard%26tbm%3Disch%26tbo%3Du&zoom=1&q=atm+card&hl=fr&usg=__jNhERmaKJzJSjl93inysLvavDfU=&sa=X&ei=z-HETuP1EYnOhAfruJ3oDQ&ved=0CB0Q9QEwAg>  <http://www.google.bj/imgres?imgurl=http://product-image.tradeindia.com/00289865/b/0/ATM-Card.jpg&imgrefurl=http://creationtechnics.tradeindia.com/Exporters_Suppliers/Exporter12044.289865/ATM-Card.html&h=450&w=450&sz=144&tbnid=GtOxmfGQM99oBM:&tbnh=127&tbnw=127&prev=/search?q%3Datm%2Bcard%26tbm%3Disch%26tbo%3Du&zoom%20=1&q=atm+card&hl=fr&usg=__Eg9Anhx6KLrUtiyLkcra0gqmWfY=&sa=X&ei=z-HETuP1EYnOhAfruJ3oDQ&ved=0CB8Q9QEwAw>  <http://www.google.bj/imgres?imgurl=http://www.hoax-slayer.com/images/atm-card-scam.jpg&imgrefurl=http://www.hoax-slayer.com/atm-card-scam.shtml&h=223&w=307&sz=13&tbnid=_MDnq3pS6rKKiM:&tbnh=85&tbnw=117&prev=/search?q%3Datm%2Bcard%26tbm%3Disch%26tbo%3Du&zoom=1&q=atm+card&hl=fr&usg=__pS8McmYsoJr6o6RiLTDn-DkEXaQ=&sa=X&ei=z-HETuP1EYnOhAfruJ3oDQ&ved=0CCEQ9QEwBA>  <http://www.google.bj/imgres?imgurl=http://amit.sahrawat.in/wp-content/uploads/2011/09/ATM-Card.jpg&imgrefurl=http://amit.sahrawat.in/2011/09/withdraw-cash-from-atm-without-card/&h=263&w=216&sz=8&tbnid=qIV9EwAILYv5FM:&tbnh=112&tbnw=92&prev=/search?q%3Datm%2Bcard%26tbm%3Disch%26tbo%3Du&zoom=1&q=atm+card&hl=fr&usg=__cA0rrVatls0EW_iB6oIcbPSiGbM=&sa=X&ei=z-HETuP1EYnOhAfruJ3oDQ&ved=0CCMQ9QEwBQ>  <http://www.google.bj/imgres?imgurl=http://moneyoriginators.com/atm_visa.gif&imgrefurl=http://moneyoriginators.com/&h=212&w=292&sz=12&tbnid=TZVb3OVIucdLxM:&tbnh=83&tbnw=115&prev=/search?q%3Datm%2Bcard%26tbm%3Disch%26tbo%3Du&zoom=1&q=atm+card&a%20mp;hl=fr&usg=__XUnAkHmD87tzNNASekvb_C4AZEU=&sa=X&ei=z-HETuP1EYnOhAfruJ3oDQ&ved=0CCUQ9QEwBg>

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Good day!!!RELEASING OF YOUR ATM VISA CARD.

I have been waiting for you since to contact me for your Cash Fund of $12 Million Dollars but I did not hear from you since then therefore because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $12 Million into an ATM VISA CARD and I went and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address.

Note: I have paid for the shipping fee except their security keeping charge of $50. which I wanted to pay them but they said no because they don’t know when you will contact them in case of demurrage. So you are to pay the security keeping charge of $50.usd as soon as you contact them.

The following is the Contact Information of the FedEx Express Customer Service Director Mr. Robert Williams , Email Address online:

(fedexcouriercompany899@yahoo.co.uk <http://us.mc1404.mail.yahoo.com/mc/compose?to=fedexcouriercompany899@yahoo.co.uk> ) Tel:+229 68353361Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card.

Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery: (1) Your full name (2) Your delivery address (3) Your direct phone number, so that they will deliver your ATM Card to your home address immediately.

Like I said earlier I have paid for the shipping fee except their security keeping fee of $50. USD only you pay this as soon as you contact them and thats only fee you will pay them.

Here is the FedEx Express Contact Email to avoid wrong contact: (fedexcouriercompany899@yahoo.co.uk <http://us.mc1404.mail.yahoo.com/mc/compose?to=fedexcouriercompany899@yahoo.co.uk> ) I wish you good luck.

Regards

Mrs. Julie Palmer

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Attn dear, please view the attached letter I will appreciate your quick response

CONFIDENTIONAL jl082617@gmail.com

‘’ with attached document’’

Do not open!!!!

I am  MR JOHN ANDERSON Director Inspection Unit, United Nations Inspection Agent here in Washington  USA. During our investigation, I discovered that there is a fund in your name that needs to be released to you but due to some obstacles, you have not received it.

The details of the fund including your name, the official document from United Nation office in London are NOT tagged on the document of the fund, which details will be forwarded to you upon receipt of your respond.

For mutual benefit, please provide me with your Phone Number and your full address, be happy and respond so that I will give you good news and full details of me and also the transaction.

I will give you a contact people that I have assisted to receive their fund in Europe and Canada, as well as here in the State.

Your urgent respond is needed with your full details if you are interested.Call me immediately

Tele; 509 592 9438

E-mail: mrjohnanderson66@rocketmail.com <mailto:mrjohnanderson66@rocketmail.com>

Best Regards

MR JOHN ANDERSON

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Western Union Send Money Worldwide

Welcome to Western Union Money Transfer office Cotonou Benin.ADDERS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.

Website: www.westernunion.com <http://www.westernunion.com/> Phone +229 98 944 811

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Dear Costumer Email alert:

We are happy to in form you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank Western Union to program a total sum of $1,500,000.00 USD and pay you through our western union money transfer system for your easy pickup and warned against any unforeseen delay that could make your fund not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Prince Isaiah Joe ) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of $1,500,000.00 USD as a result overdue contract/Inheritance Funds/Compensation Funds and your Lottery Winning funds so far. We have been advised to send you $5000 USD every day because Western Union laws here in Benin Republic can only transfer a maximum of $5.000 USD every day to you.

We have today transferred your first US$5000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $65 which you supposed to pay before your transfer will be posted to your country for pickup.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $65 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS.

For your convenience check your first $5000.00 installment transfer online at on the space provided at western union https://wumt.westernunion.com/ asp/order Status.asp?country=global clicks TRACKING and fill the bellow information website.

Money Transfer Control Number (MTCN) :# 901 165 7637 Senders firstName:====== Alfred senders last name Precious Amount:USD 5,000.0

You will pickup the $5000 USD at any western union office in your country after 15 mines you send the $65 activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you:-

Receive by: ……Peter Ani

City : ……………..Cotonou,

Country: ………………….Benin Republic Zip Code: ………………+229 Text Question: …………….Faith?

Answer: …………….In God

Amount: …………….US$65

Sender name……

Sender Address…..

As soon as you transfer the activation fee, send us the transfer MTCN on our bellow contact information to enable us receive and proceed with immediate transfer release of your $5000 USD today. Thanks for using our service while we wait your kind response,

Mr. Mike Ude

call me now +229-98 944 811

Director Remit Dept

Diamond Bank Western Union Department

E-Mail; moneyofficetransferbenin@yahoo.fr <http://nz.mc1635.mail.yahoo.com/mc/compose?to=moneyofficetransferbenin@yahoo.fr>

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Hello,

I am sorry to encroach into your privacy in this manner, I found your listed in the Trade Centre Chambers of Commerce directory here in Japan, I am (Mr.Suzuki Takuya Yuki) from Japan, I find it pleasurable to offer you my partnership in business of a huge sum of money , I only pray at this time that your address is still valid. I want to this solicit your attention to receive this  money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone. When you reply this message, I will send you the full details and more information about myself and the funds.If interested, please reply through my alternate Email: stagesuzukifall@yahoo.co.jp

Mr.Suzuki Takuya Yuki.

(Head of Account Dept, Tokyo Mitsubishi Bank, Tokyo, Japan)

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<http://www.google.co.uk/imgres?imgurl=http://img103.fansshare.com/pic17/w/non-celebrity/1200/1566_fbi_logo_large.jpg&imgrefurl=http://www.fansshare.com/community/uploads17/1566/fbi_logo_large/&usg=__4jM170CKpMimuFrLXrzrDmI12_w=&h=1111&w=1200&sz=214&hl=en&start=125&zoom=1&tbnid=IlztN-btYJJIFM:&tbnh=139&tbnw=150&ei=RGevUJLFLOTK0QWD44GYCw&prev=/search%3Fq%3Dfbi%2Blogo%26start%3D120%26um%3D1%26hl%3Den%26sa%3DN%26tbo%3Dd%26biw%3D1024%26bih%3D631%26tbm%3Disch&um=1&itbs=1>  <http://www.google.co.uk/imgres?imgurl=http://blankettheworld2.com/merchant2/graphics/00000001/FBI%2520Logo%2520Throw%2520Personal.jpg&imgrefurl=http://blankettheworld2.com/merchant2/merchant.mvc%3FScreen%3DPROD%26Store_Code%3DBTW%26Product_Code%3DLT-1003-99%26Category_Code%3DFBI&usg=__4RbwOhHT0_f2-jQ83MVLi5MWNsk=&h=367&w=350&sz=159&hl=en&start=121&zoom=1&tbnid=L9md66LQ25vKeM:&tbnh=122&tbnw=116&ei=RGevUJLFLOTK0QWD44GYCw&prev=/search%3Fq%3Dfbi%2Blogo%26start%3D120%26um%3D1%26hl%3Den%26sa%3DN%26tbo%3Dd%26biw%3D1024%26bih%3D631%26tbm%3Disch&um=1&itbs=1>  <http://www.google.co.uk/imgres?imgurl=http://www.themoviemind.com/wp-content/uploads/2008/11/presidential-seal.png&imgrefurl=http://www.sodahead.com/united-states/should-wikipedia-be-forced-to-remove-the-fbi-seal/question-1136059/&usg=__3hzZLJvDJrycOgLQzVEOYhFsyGU=&h=600&w=600&sz=213&hl=en&start=26&zoom=1&tbnid=BJo47f5W7RUuNM:&tbnh=135&tbnw=135&ei=bGmvUJn7KaHK0QX5ioBo&prev=/search%3Fq%3Dfbi%2Blogo%26start%3D20%26um%3D1%26hl%3Den%26sa%3DN%26tbo%3Dd%26biw%3D1024%26bih%3D631%26tbm%3Disch&um=1&itbs=1>

ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW

WASHINGTON, D.C. 20535-0001

DATE: 19/12/2012, Website: washingtondc.fbi.gov <http://washingtondc.fbi.gov/> .

YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN’T HEAR FROM YOU ON THE 19TH .12/2012 AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 24 HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.

WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN’T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION’S/IDENTITY AND RIGHT NOW IF YOU ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.

AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION’S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $150USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.

YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARNT THAT YOU WERE THE PERSON THAT FORWARDED YOUR ID TO ONE IMPOSTOR/FRAUDSTERS CALLED DR USMAN SHAMSUDEEN LAST MONTH WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $6.5MILLION USD.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 19TH/12/2012 BEING TODAY SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.

YOU WOULD MAKE THE PAYMENT WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.

RECEIVER NAME====MR ANAKWE IGNATIUS

COUNTRY==========BENIN REPUBLIC

CITY============== COTONOU

TEXT QUESTION====HONEST

TEXT ANSWER=====TRUST

AMOUNT=====$150 USD

SENDERS NAME======

MTCN=====

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.

MAKE SURE THAT YOU DIDN’T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY BEING THE  19TH DECEMEBER SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.

AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF OF USD $6.5MILLION USD. WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.

NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE WOULD USE YOUR ADDRESS  AND YOUR ID TO TRACE YOU IF YOU DISREGARD THIS INSTRUCTIONS.

THANKS FOR YOUR CO-OPERATION.

RESPECTIVELY

AGENT GARRY WALKER

FBI SPECIAL AGENT

FEDERAL BUREAU OF INVESTIGATION (FBI)

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

Email: fbigov285@yahoo.fr <http://fr.mc1723.mail.yahoo.com/mc/compose?to=fbigov285@yahoo.fr>

<http://www.google.co.uk/imgres?imgurl=http://americanindependent.com/wp-content/uploads/fbi-logo.gif&imgrefurl=http://americanindependent.com/217730/privacy-concerns-linger-over-fbis-new-facial-recognition-system/fbi-logo&usg=__wzzx2gE8g3xCIZKxo1JEvStVb2Y=&h=215&w=205&sz=29&hl=en&start=2&zoom=1&tbnid=UB3zUC35nTcSgM:&tbnh=106&tbnw=101&ei=A2mvUOm6I6aO0AW-mIFA&prev=/search%3Fq%3Dfbi%2Blogo%26um%3D1%26hl%3Den%26sa%3DN%26tbo%3Dd%26biw%3D1024%26bih%3D631%26tbm%3Disch&um=1&itbs=1>  <http://www.google.co.uk/imgres?imgurl=http://www.themoviemind.com/wp-content/uploads/2008/11/presidential-seal.png&imgrefurl=http://www.sodahead.com/united-states/should-wikipedia-be-forced-to-remove-the-fbi-seal/question-1136059/&usg=__3hzZLJvDJrycOgLQzVEOYhFsyGU=&h=600&w=600&sz=213&hl=en&start=26&zoom=1&tbnid=BJo47f5W7RUuNM:&tbnh=135&tbnw=135&ei=B2ivUJS3FbON0wXd5ICwDg&prev=/search%3Fq%3Dfbi%2Blogo%26start%3D20%26um%3D1%26hl%3Den%26sa%3DN%26tbo%3Dd%26biw%3D1024%26bih%3D631%26tbm%3Disch&um=1&itbs=1>  <http://www.google.co.uk/imgres?imgurl=http://news.bbcimg.co.uk/media/images/48589000/gif/_48589554_1000px-us-fbi-shadedseal_svg.gif&imgrefurl=http://www.bbc.co.uk/news/technology-10851394&usg=__jzENNUO1gqMjG85Gw38lK6o2vWg=&h=224&w=224&sz=35&hl=en&start=7&zoom=1&tbnid=RBqj8natNzunfM:&tbnh=108&tbnw=108&ei=A2mvUOm6I6aO0AW-mIFA&prev=/search%3Fq%3Dfbi%2Blogo%26um%3D1%26hl%3Den%26sa%3DN%26tbo%3Dd%26biw%3D1024%26bih%3D631%26tbm%3Disch&um=1&itbs=1>

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Homepage Masthead<http://www.newyorkfed.org/images/nav/logo-new-york-fed.gif>

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FROM THE DESK OF DR. BEN SHALOM BERNANKE CHAIRMAN UNITED STATES FEDERAL RESERVE/ FUND MANAGEMENT & REFORM COMMITTEE (SUB SECTION WEST AFRICAN MONITORING UNIT) Our Ref: PHC/WAMU/BJN/ZZ057

NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.

Attn: Beneficiary,

We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$15.8Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the followings data below

{1}. Your Full Name and Address.

{2}. Your Confidential Tel, Cell and Fax {3). Your Bank name and address.

{4). Your A/c Name and A/c Numbers.:

(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly,the only money you pay for the transfer to take place is just $85 being theapproval payment certification from the government of Benin, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $85 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Money Gram or Western union.

Name:     FRANCIS TAGBO

Country:   Benin Republic

City:      Cotonou

Question:  OK

Answer:    OK

Amount:    $85

Send to me the following info once you send the payment.

Senders Name:

Location:

MTCN / Reference #:

Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.

Thanks for transacting with the federal Reserve Bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance.

GOD BLESS AMERICA.

Thanks and God bless you.

Regards,

Yours in Service,

Mr. Ben S. Bernanke

<http://www.google.com/imgres?imgurl=http://www.netguide4u.com/blog/wp-content/uploads/2009/12/Ben_Bernanke.jpg&imgrefurl=http://www.netguide4u.com/blog/education/time-person-of-the-year-ben-bernanke/&usg=__zoTzJ6AymYx0EcFZC6UUTq3hZjQ=&h=1743&w=1400&sz=888&hl=en&start=5&zoom=1&itbs=1&tbnid=qx4NPSONAkCG7M:&tbnh=150&tbnw=120&prev=/search?q%3DBernanke%26hl%3Den%26sa%3DG%26biw%3D1366%26bih%3D509%26gbv%3D2%26tbm%3Disch&ei=bCLBTfXmC6Ha0QHz2NWzCg>

Chairman United States Federal Reserve

Telephone number:(+1)5858612253

Email: mr.benshalomberna@rocketmail.com

96 thoughts on “Email Scams

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