SCAM- Fake E-mail to steal your money and ID- SCAM

My name is Eutropio Benedito a retired Portuguese Oil Merchant, i need your help.

Thursday, February 9, 2012 4:20 AM

From:"Eutropio Benedito" <lpeppard@aol.com>

To:undisclosed-recipients

My name is Eutropio Benedito a retired Portuguese Oil Merchant, I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live please click here for more details.

SCAM-My Dear Friend as Subject.....SCAM

My Dear Friend

Friday, February 10, 2012 6:38 AM

From:"Mra Anna Gates" <test@BaskentYatirim.local>

To:undisclosed-recipients

My Dear Friend,

 

Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Anna Gates from United Kingdom, married to Dr. Harry R. Gates who worked with Texaco Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $8.3M. (Eight Million Three Hundred Thousand U.S. Dollars) with a Bank.

 

Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.

 

As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

 

I await your urgent reply. Email: mrsanna.gates@gmx.com

 

Regards,

Mrs. Anna Gates

SCAM-RESPOND VERY URGENTLY TO DEPUTY GOVERNOR CBN / Read the attachment for more informaion...SCAM

RESPOND VERY URGENTLY TO DEPUTY GOVERNOR CBN / Read the attachment for more informaion

Saturday, February 11, 2012 1:29 PM

From:"DR.KINGSLEY MOGHALU" <dramohamm1@aol.com>

To:undisclosed-recipients

Message contains attachments

1 File (2KB)

• MOGHALU.txt

File: MOGHALU.txtDownload File

 

Here is a copy of the attachment... 

HELLO DEAR,
 

I WISH TO INFORM YOU THAT ALL MATTERS 

RELATING TO THE RELEASE OF THIS PAYMENT IS 

NOW UNDER MY CONTROL AND SUPERVISION. 

THIS DEVELOPMENT HAS BECOME NECESSARY
DUE TO THE ACTIVITIES OF UNPATRIOTIC 

GOVERNMENT/CBN
OFFICIALS AND IMPOSTORS WHO KEEP ON 

FRUSTRATING EVERY
EFFORT TO SETTLE OUR CLIENTS BY MAKING

REQUESTS FOR
UNAUTHORIZED FEES AND LEVIES FROM THEM.

WE SINCERELY APOLOGIZE FOR ANY DELAY YOU 

MIGHT HAVE
ENCOUNTERED IN THE PAST; YOUR PAYMENT 

IS NOW 100%
GUARANTEED.
I AM DR.KINGSLEY C. MOGHALU THE DEPUTY 

GOVERNOR CBN.I
WAS MANDATED BY THE PRESIDENT FEDERAL 

REPUBLIC IN
CONJUNCTION WITH THE FEDERAL EXECUTIVE 

COUNCIL (FEC),

THE SENATE COMMITTEE ON FOREIGN DEBTS 

RECONCILIATION AND
IMPLEMENTATION PANEL ON 

CONTRACT/INHERITANCE/COMPENSATION
FUNDS TO COMPLETE THE ENTIRE UNPAID
CONTRACT/INHERITANCE/LOTTERY FUND.

YOU ARE REQUIRED AS A
MATTER OF URGENCY TO RECONFIRM YOUR

INFORMATION INCLUDING
YOUR NAME, PHONE NUMBER AND YOUR 

ADDRESS
FOR VERIFICATION AND IMMEDIATE PAYMENT 

WITHIN 24 HOURS.
TO THIS EFFECT, THE SUM OF $10.7 MILLION 

(TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) 

HAS APPROVED
FOR YOU.
KINDLY CHOOSE FROM THESE 

THREE MODES OF PAYMENT
(WIRE TRANSFER, DIPLOMATIC CASH PAYMENT AND ATM CARD).

AS WELL SEND YOUR CONTACT INFORMATION BELOW FOR
VERIFICATIONS:
c
(1) YOUR FULL NAME:
(2) CURRENT RESIDENT ADDRESS:
(3) YOUR VALID DIRECT TEL/ MOBILE/FAX NUMBER:

KINDLY GET BACK TO ME: ASAP.URGENTLY AS IT DEMANDS.YOURS
IN SERVICE REGARDS. IN GOD WE TRUST:

 BEST REGARDS,

DEPUTY GOVERNOR CBN
DR.KINGSLEY MOGHALU

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTARS)
HAVE STARTED MAKING FORGERY OF MY GOOD NAME.