Showing posts with label Email Scam. Show all posts
Showing posts with label Email Scam. Show all posts

Sunday, December 14, 2014

SCAM From Miss Sofia Williams

From Miss Sofia Williams..
Reply: s07will@yahoo.fr
Tel: +22558356928

With warm heart I offer my friendship, I am writing this mail with due respect, trust and humility, I appeal to you to exercise a little patience and read through my letter because I feel quite safe with you.

However strange or surprising this contact might seem to you, as we have not meet before,or had any dealings in the past. I am Miss Sofia Williams 24 years old, a female from the Republic of Sierra-Leone, West Africa, I'm the Daughter of Late Mr.Johnson Kuame Williams, My late Father was a well-known liability Cocoa and Gold merchant in Sierra-Leone before his untimely death.

My father deposited the sum of US$7.8 Million in a Bank here in Cote d'Ivoire, I'm seeking for your help in order to transfer the money into your bank account so that you will help me invest the money in a good profitable business over there in your country, as it is my wish to immigrate to your country for the continuation of my education.

I am constrained to contact you because of the maltreatment which I am receiving from my step mother, since the unexpected death of my father, my step mother and my uncle conspired against me and forcefully, they took possession of all my late father's properties,leaving nothing for me. My mother died long ago during child birth ,I was left alone with my step mother to take care of me,she never did that, but she turn against me with my wicked uncle, but judgement is of God who promised to fight my cause.I have to leave Sierra Leone for Cote d'Ivoire, and right now I am presently staying here in the Refugee Mission Camp here in Cote d'Ivoire,I need your urgent assistance to come out of here and move to your country for a new life on the conclusion of the transfer of the money in your bank account.

I have contacted the bank where the money is, with the help of my pastor and got vital information which will enable us transfer the money to your country legally.

Please, indicate your interest to help me, so that I will give you the account details and the contact information of the bank where the money is, so that you will contact them for the transfer.

I am willing to offer you 20% out of the total US$7.8 Million for your assistance while you help me to invest the rest 80% of the fund in a good business venture which you will recommend ,as it is my wish to invest the money under your guidance and protection and continue my study.

Thanks and God bless you in anticipation of your positive response.

Yours sincerely
Miss Sofia Williams.
Reply: s07will@yahoo.fr
Tel: +22558356928

Sunday, January 5, 2014

SCAM United Nation Compensation‏


United Nation Compensation‏

ATTENTION BENEFICIARY:


This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Ban Ki-moon.


This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.


We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Pastor Kevin Kogel our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.


Send a copy of your response to official email:


SECURITY & FINACIAL CONTACT AGENT: Rev Kevin Morgel
EMAIL: kevinmorgel001@msn.com
TEL: +2348024350331


You are advised to send your communication particulars,


Full names Age
Telephone
Fax numbers
Mailing Address
Occupation
Marrital Status
Your Company Name And Address


Contact Rev Kevin Morgel immediately for your Cashier Cheque.


Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of Humanity.


Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.


Best Regards,
Yours Faithfully,
Mrs. Linda Johhnson
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations...
http://www.unorg/sg...

SCAM Mrs. Kanya Keisuke

Mrs. Kanya Keisuke (hjlee@mtlab.hit.edu.cn)


Dear Friend,

This is a personal email directed to you. I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I know I have never met you, but my mind instincts me to do this, I believe everything happens for a reason! People change so you can learn to let go, Things go wrong so that you can appreciate them when they’re right.

I am a dying woman who has decided to donate what I have to you for charitable goals.

I am 62 years old and was diagnosed for cancer about 4 years ago, kindly Contact my lawyer through this email address or you can call her private Line :{+855 887 229174} (touchesq@btinternet.com) she is a God fearing Person work with her, if you are interested in carrying out this task, so that she can arrange the release of the funds of ($10,500,000.00) USD to you. My lawyer's name is Barrister Dara Touch. 

Thank you and God bless you.

Mrs. Kanya Keisuke


SCAM FEDERAL BUREAU OF INVESTIGATION

From:FEDERAL BUREAU OF INVESTIGATION (FBI)(test@disease.youka-tea.com)
Attention,

Kindly open the attached file and contact the World Wide Courier Service for your shipment.

Best Regards,

James Comey.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA 



Image 
FEDERAL BUREAU OF INVESTIGATION (FBI)  FBI.WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET  ATTENTION: BENEFICIARY,   FROM:  JAMES COMEY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET.  Federal Bureau of Investigation (FBI). Through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Bank of America. So, we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Bank of America legal.  You have the legitimate right to complete your transaction to claim your fund US $ 150,000.00 (One Hundred and Fifty Thousand United State Dollars) Because of so much scam going on in United States. We the federal bureau of investigation decided to contact the World Wide Courier Service in INDIA for them to give us their procedures on how to send this money to you without any further complain or delay. We just got information from the Bank of America and they have loaded your US $ 150,000.00 in an ATM CARD and submit to the World Wide Courier Service INDIA for immediate delivery to your doorstep.  You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.  Service Type | Delivery Duration | Charges/Fees ---------------------------------------------------------------- ----------- Premium Express (24hrs Delivery) Mailing $ 50.00 Insurance $ 30.00 Vat: $ 20.00 TOTAL: $ 100.00 (HUNDRED UNITED STATE DOLLARS ONLY). ................................................................ ...... Special Express (2 Days) Mailing $ 40.00 Insurance $ 25.00 Vat: $ 15.00 TOTAL: $ 80.00 (EIGHTY UNITED STATE DOLLARS ONLY). ................................................................ ................................................................. Economy Express (3Days) Mailing: $ 30.00 Insurance: $ 25.00 Vat: $ 5.00 TOTAL: $ 60.00  (SIXTY UNITED STATE DOLLARS ONLY). ................................................................  You are hereby required to advise them on your parcel delivery option by filling in the required form stated below. Please note that the deadline for claiming your fund is exactly two weeks after the receipt of this email. After this period, your fund will be return back to WORLD BANK. That is the instruction given to us. So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.  DELIVERY DESTINATION INFORMATION: ------------------------------------------------------------- Receiver's Name: Address:  Mobile Number: Delivery Information/ Parcel Description: ---------------------------------------------------------------- Delivery Terms: International Delivery Condition Of Delivery: Priority Delivery Consignment Note No: MI 49866-2110 Colour of Parcel: Brown. Total Weight: 36.2 kg Total Net Weight: 1.7 kg  kindly forward your full details to the World Wide Courier Service INDIA with the below information & also choose and option from the above delivery terms, they shall inform you on how to send the charges to them before the shipment can be carried out.  World Wide Courier Service Contact Details 
Image 
 Companies Name: World Wide Courier Service INDIA. Directors Name: Michael Huynh  Email:  worldwidecourierservices@careceo.com Telephone Number: +918527611954  Best Regards,   James Comey. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA