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Thread: My Spam Folder

  1. #26
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    Re: My Spam Folder

    MESSAGE FROM BANK OF AMERICA

    Bank of America <admin1@hyper.ocn.ne.jp>

    Bank of America
    115 W 42nd St, New York, NY 10036, USA
    From Desktop of Mr. Jeff Anderson
    Our Ref: BOF-0XX2/987/20
    E-mail:jeffanderson955@gmail.com


    It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

    As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

    Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.

    To facilitate with the process of this transaction, please kindly re-confirm the following information below:


    1) Your Full Name:
    2) Your Full Address:
    3) Your Contact Telephone and Fax No:
    4) Your Profession, Age and Marital Status:
    5) Any Valid Form of Your Identification/Driver's License:
    6) Bank Name:
    7) Bank Address:
    8) Account Name:
    9) Account Number:
    10) Swift Code:
    11) Routing Number:


    As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America

    We Look Forward To Serving You Better.

    Mr. Jeff Anderson,
    TRANSFER INSPECTION OFFICER

    Here are the telltale signs that the email is bogus
    https://www.consumeraffairs.com/news...ng-032017.html

    Bank of America ‘Security Alert’ Phishing Scam
    https://www.hoax-slayer.net/bank-ame...phishing-scam/
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  2. #27
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    Re: My Spam Folder

    Critical alert for your linked account

    Support <ehjalmar_1974@wbmelvin.com>

    gmail account scam.JPG


    Massive Phishing Attack Targets Gmail Users
    https://www.nbcnews.com/tech/securit...-users-n754501

    Avoid and report Google scams
    https://support.google.com/faqs/answer/2952493?hl=en

    Security researchers say the legitimate email is training people to have bad email hygiene.
    https://motherboard.vice.com/en_us/a...ishing-attempt
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  3. #28
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    Re: My Spam Folder

    Please Note: Transfer fee hasn't been paid And You need to pay $75 for transfer fee

    Mr.OSCAR MARK JR <www.@eos.ocn.ne.jp>

    Attention Dear. Western Union have Transferred your first payment of $5000 Through Western Union Transfer. I Transferred it on your Name and you will receive it as soon as possible. Information to Receive Your Money at Western Union Store.

    Control Number (MTCN)..#4880362130
    Sender Name Mr. James Ronald
    Country..united states
    Amount Sent..$5000
    Your Money is available for Pick up now.

    Western Union have Selected you to benefit from our on going Western Union Promo
    You will be receiving 5000 dollars per day
    Your Money is available for Pickup now.

    Please Note: Transfer fee hasn't been paid And You need to pay $75 for transfer fee and so you will start receiving your money immediately that is only fee you need to pay Thanks you
    Mr.OSCAR MARK JR
    Western Union Director Email: Officefile1991@accountant.com

    you can send your Full information to avoid Wrong transfer such as,


    (1)Receiver's Name_____________
    (2)Home Address:_______________
    (3)City:_____________________
    (4)Country: ______________
    (5)Phone Number:______________
    (6)Bank Name____________________
    (7)Bank Address________________
    (8)Account Number _______________
    (9)Account Name_________________
    (10)Routing Number______________

    see this #4880362130 that is MTCN once you pay the request fee you will start receiving your money okay
    Though, Mr. James Ronald has sent $5000 in your name today so contact Mr.OSCAR MARK JR. or you call him or text +1(601) 869-6926 as soon as you receive This email and tell him to give you the Mtcn, sender name and Question/answer to pick the $5000 please let us knows as soon as you Received all your fund.
    Best Regards.
    WESTERN UNION AGENT



    What Happens When You Reply to Email Scams | Mental Floss
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  4. #29
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    Re: My Spam Folder

    MR DONALD JOHN TRUMP <www.@circus.ocn.ne.jp

    ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY

    NOTE: If you received this message in your SPAM/BULK folder, that is because
    of the restrictions implemented by your Internet Service Provider, we urge you
    to treat it genuinely.



    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

    Eighteen million united states dollars $18,000,000,00usd 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
    NAME: MR ROBERT BROWN
    Mobile Number: +1(202) 870-5271

    Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email:donaldtrump92@keemail.me in for verification and for prompt collection of your fund.

    Fill The Form Below:Here is my number

    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!

    Your's Sincerely,
    MR DONALD JOHN TRUMP
    President USA

    1600 Pennsylvania Avenue NW, Washington,
    DC 20500 United States of America

    "If you’re not a lazy bum on welfare or an illegal here to steal food stamps and free medicine, President Trump has some good news for you. You, your wife and your children will all be receiving a stimulus bonus of $612 each to spend however you see fit inside the United States." https://www.snopes.com/fact-check/61...ing-americans/

    Trump officials and lawyers keep falling for a basic email prank — here's how to avoid getting scammed by a stranger

    How to verify an email address so you don't get scammed - Business Insider
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  5. #30
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    Re: My Spam Folder

    MR.ANTHONY ROBERT <www.@rose.ocn.ne.jp>

    ATTN:MY DEAR FRIEND.

    THE BOARD OF FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC. ARE HERE TO NOTIFY YOU OF YOUR PAYMENT INHERITED FUNDS OF $1.500.000. AFTER THE MEETING HELD ON 19TH OF MARCH 2018.HIS EXELENCE THE PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR PATRICE TALON. HAS INSTRUCTED THIS DEPARTMENT TO SEND YOUR FUNDS THROUGH MONEY GRAM MONEY TRANSFER FOR EASIER RECEIVE OF YOUR INHERINTED FUNDS WITHOUT ANY FURTHER DELAY.TO AVOID PAYING MONEY TO THE FRAUD STARS THAT IS GOING ON THROUGH THE GLOBAL. YOU ARE REQUIRED TO SEND YOUR NAME AND ADDRESS WERE YOU WANT YOUR FUND TO BE SEND THROUGH MONEY GRAM THE MAXIMIUM AMOUNT YOU WILL BE RECEIVING EACH DAY STARTING FROM TODAY OR TOMORROW IS THE SUM OF $5000.00. ALSO YOUR ARE REQUIRED TO SEND US THE SUM OF $155 DOLLAR FOR RE-NEWING AND RECOFIRMING YOUR FILE THAT WAS DEPOSITED IN THIS OFFICE WITH YOUR NAME AND ADDRESS BELLOW.

    BENEFICIARY NAME---------------
    ADDRESS------------------------
    TEL PHONE-----------------------
    AS SOON AS THE REQUIRED FEE OF $155 IS SEND TODAY FOR THE RENEWING RECONFIRMING THE PAYMENT FILE OF YOUR FUNDS YOU WILL START RECEIVING YOUR FUNDS AS FROM TODAY OR TOMORROW.

    SEND THE $155 DOLLAR THROUGH WESTERN UNION OR MONEY GRAM WITH THE NAME AND ADDRESS BELOW:

    RECEIVER NAME ---------JOSHUA IWUOHA
    CITY-------------------COTONOU
    COUNTRY----------------BENIN REPUBLIC
    TEST QUESTION----------HONEST
    TEST ANSWER-----------TRUST
    AMOUNT-----------------$155.00 US DOLLARS.

    WE AWAIT TO RECEIVE THE WESTERN UNION PAYMENT INFORMATIONS TODAY.PLEASE IF YOU ARE NOT THE REAL BENEFICIARY DON'T RESPOND ON THIS

    YOURS IN SERVICE

    Lower your chances of falling victim to fraud by checking out these eight things you should never do when using a money transfer service.


    Never send money to people you haven't met in person.
    Never send money to pay for taxes or fees on lottery or prize winnings.
    Never use a test question as an additional security measure to protect your transaction.
    Never provide your banking information to people or businesses you don’t know.
    Never send money in advance to obtain a loan or credit card.
    Never send money for an emergency situation without verifying that it’s a real emergency.
    Never send funds from a check in your account until it officially clears—which can take weeks.
    Never send a money transfer to an individual for online purchases.


    https://www.westernunion.com/us/en/f...ge-center.html

    Western Union Refunds


    https://www.ftc.gov/enforcement/case...ettlement-faqs
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  6. #31
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    Re: My Spam Folder

    ROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
    Website:
    Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
    Email: www.westernunion44@gmail.com
    ( +229 +229 666 717 56)
    WESTERN UNION MONEY TRANSFER. <Homeland.@almond.ocn.ne.jp>

    Attention: E-mail Address Owner.

    Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

    However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of $500,000.00 is completely transferred to you throgh our western Union Money Transfer.

    Your first payment has been Credited which i listed the information Below and the amout deposited is the sum of $5000 usd, You are entitled to Receive this Amount Daily till your Total Funds is Fully Transferred to You.

    Track your first payment on-line now using senders first name and last name as directed below:


    MTCN#: 418 892 1990
    Sender's First Name: Robert
    Sender's Last Name: Hunter
    Text Question: Code?
    Answer: ??
    Amount Programmed: $5000


    You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Charged which the Amount is $85 00 usd, before we the Management of this western
    Union Branch will release the the money to You as the Federal Bureau of Investigation instruct us to place the Money On-hold , till you Undergo The Clearance Before you pick up your first payment sent to you Via Western Union, Again !!!, be informed that the payment was place on Hold due to the Require Clearance has not been Made, Hurry up indicate the Availability Of the required fee immediately to enable you pick up your first transfer $5000 given to you.

    Contact person: . . ( SIR. ROBERT WEST
    Email address: . . ( www.westernunion44@gmail.com )
    Tell phone: . . . ( +229 +229 666 717 56)

    Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

    Thanks,
    SIR. ROBERT HUNTER
    Director Western Union® Money Transfer,
    Head Office Benin Republic.
    CONFIDENTIAL NOTICE
    - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
    This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  7. #32
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    Re: My Spam Folder

    YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.5M WAS BROUGHT TO ME

    chief justice james n udo <www.@cello.ocn.ne.jp>

    ATTENTION,

    I'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.5M WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN BENIN REPUBLIC WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY $150 TO RECEIVE YOUR FUND. SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE HE HAS A LITTLE PROBLEM WITH YOU.I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU THIS MORNING BECAUSE I HAVE A HUMAN SYMPATHY.

    SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND THEN I WILL TELL YOU WHERE YOU WILL SEND THE $150 AND HAVE
    THIS FUND SEND TO YOU THROUGH MY POWER.
    YOUR URGENT REPLY IS NEEDED.
    THANK,S
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  8. #33
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    Re: My Spam Folder

    This guy appears to have been at this a few years with the same identity.


    Liu Chang <artagaojunior@alep.pr.gov.br>


    to Recipients

    I have a proposal for you.

    to: liuchang17@yahoo.com

    What is it?


    Liu Chang

    6:08 PM (14 hours ago)

    to me
    Hello Jack,


    I am Mr. Liu Chang a branch manager at Wing Hang Bank Hong Kong; I am contacting you because my status would not permit me to do this alone as it is concerning our customer and an investment placed under our bank's management 6 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed about this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2011, the subject matter; ref:bb/whb/bank/0312 came to our bank to engage in business discussions with our Private Banking Services Department. He (Alfred Ribshaw) informed us that he had a financial portfolio of 42 million United States Dollars, which he wished to have us turn over (invest) on his behalf.


    I was appointed his private banker/portfolio manager at that time; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by accessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over 46.6 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid -2012, he asked that the money be liquidated because he needed to make an urgent crude oil investments requiring cash payments in United Kingdom. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges.


    He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become strict especially since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 9th August, 2012.


    In January last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him; I immediately passed the task of locating him to the internal investigations department of the Wing Hang Bank Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Mainland China. We were soon enough able to identify the body and cause of death was confirmed.


    The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate.


    The investigation did not ever yield any result. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to Wing Hang Bank, failing to receive viable claims they will most probably revert the deposit back to Wing Hang Bank. This will result in the money entering the Wing Hang Bank accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.

    What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose.


    MY PROPOSAL:
    There is US$ 42,000,000.00 deposited with the security firm as I said earlier, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Wing Hang Bank is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward.


    This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My Proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you. 60% for me and 40% for you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40. I would have gone ahead to ask the funds been released to me, but that would draw a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a week. I will simply inform the bank of the final closing of the file relating to the customer. I will then officially communicate with the firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions.

    I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you should not be vindictive and be destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career if you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector.


    I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once' way once in a lifetime. I cannot let this chance pass me by, for once, I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. So let's share the blessings. If you find yourself able to work with me, contact me through my Email. If you give me positive signals, I will initiate this process towards a conclusion.


    I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. I do not want any direct link between you and me. My lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.



    I await your response.


    Regards.
    Mr. Liu Chang


    Liu Chang, Wing Hang Bank, Hong Kong | antifraudintl.org

    I'm about to make around $8 million, but I need your help GTA - General Chat - GTAForums
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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  9. #34
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    Re: My Spam Folder

    419 Eater linked at the bottom is a fun site to visit where people bait the scammers.

    Bill Gates <lika.shing@circus.ocn.ne.jp>

    Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: mrbill1102@outlook.com


    I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%...tes_Foundation

    I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

    You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to Germany for Treatment.

    To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me

    your full names.................
    your contact address................
    your personal telephone number...............

    SEND YOUR ABOVE DETAILS TO mrbill1102@outlook.com



    so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.


    Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

    Remain Blessed

    Regards
    Mr Bill Gates

    Look out for Bill and Melinda Gates Foundation Charity Donation Scams

    https://www.onlinethreatalerts.com/a...onation-scams/

    https://www.419scam.org/emails/2016-...0340570.58.htm
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  10. #35
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    Re: My Spam Folder

    Quote Originally Posted by ribshaw View Post

    Haven't lost any money to online scams.......results are typical.

  11. #36
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    Re: My Spam Folder

    The https://en.wikipedia.org/wiki/Reloading_scam is very popular after people have lost money. While many like this email are unsophisticated don't assume because someone is a licensed attorney or private investigator they won't try to suck you dry.


    ATTORNEY GENERAL <WWW.@circus.ocn.ne.jp>

    THIS NOTICE IS COMING TO YOU FROM DEPARTMENT OF JUSTICE VICTIM NOTIFICATIONS SYSTEM (VNS).

    You are receiving this email from Mr. Jeff sessions the US. Attorney general. am contacting you today Because you were identified by the Law enforcement as a victim of internet scam . During our Investigation, we found out that you have been receiving Numerous message/ emails and countless call from people offering you Millions of Dollars but you haven't receive any. i resumed this office as the 84th Attorney General of the United States on February 9, 2017. During my official research i discovered a Certified Bank check valued sum of TWENTY MILLION USD ($20,000,000.00) Belonging to you as the rightful intimate Beneficiary.


    I tried to know why this check has not been released to you but i was told by the Vice President that the former Attorney General Mrs Loretta Lynch who left this office withhold your Bank check for her own personal use without knowing that her evil plans towards diverting your fund will be discovered. The Certified Bank check is still available and ready for your receiving . This is a real check so be rest assured that the money will be cleared in your account immediately it is deposited in your account.


    You are going to receive this Certified Bank Check through DIPLOMATIC which we have already contracted UNITED STATE POSTAL SERVICE Company to deliver it. You are required to reconfirm your full name, address where the certified bank Check will be sent. Your telephone number is also needed for easy communication. As soon as the information is received, you will receive a mail from me and more details of your Bank check payment will be made known to you as soon as i receive your swift positive Response. Thanks for your understanding, i wait for your positive Response.


    Best Regard

    Mr.Jeff Session


    United States Attorney Genera
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  12. #37
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    Re: My Spam Folder

    Have a bright idea? We can Help -Free Invention Kit!

    Inventionideas <weather.ginvid52944@4h53lemkd13gik.w1.fhxarr.cf >

    Invention Scams.JPG

    Avoiding Invention Promotion Scams - IPWatchdog.com | Patents & Patent Law

    Invention Promotion Scam Warning Signs
    https://www.uspto.gov/sites/default/...camPrevent.pdf
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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  13. #38
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    Re: My Spam Folder

    Mr Charles J.Colocino Jr. <officercharlescolocinor.@wine.ocn.ne.jp>

    YOUR CONSIGNMENT BOX WORTH OF $12.5 MILLION








    Dear Sole Beneficiary,

    I am Charles J. Colocino Jr., a senior officer at Chicago O'Hare International Airport (USA)

    I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5 Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary and also for security Purpose, do send me your full information for crossed checking of your details with the information stated in the office.

    YOUR FULL NAME, YOUR HOME ADDRESS, OCCUPATION, GENDER, YOUR HOME/MOBILE TEL NUMBER AND NEAREST AIRPORT CLOSE TO YOU,

    Kindly click reply and get your correct and valid details to me as soon as you get this email. I will give you a call after my confirmation.

    For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the Airport clearance fee of 3,800 dollars.

    I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification.

    I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6 hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery.

    Sincerely
    Charles J.Colocino Jr.
    Email;charlescolocinor2018@yahoo.com
    Phone Contact;(706) 608-9159
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  14. #39
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    Re: My Spam Folder

    elitehomewarranty.com <contact525658@manualmeans.com>

    Protect Your Home With a Home Warranty. First Month FREE. Limited Time. Click Here

    Here’s why home warranties aren’t worth the paper they’re written on

    https://clark.com/homes-real-estate/...heyre-written/

    Even the best service contracts typically aren't worth the cost.
    https://www.consumerreports.org/cro/...ties/index.htm
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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  15. #40
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    Re: My Spam Folder

    I doubt this email is from Toco, but whatever consider it a 2fer.

    What if your car broke down TODAY? Could you afford the costly repairs?

    Toco Warranty - Drive with Peace of Mind <Ladies.gtwa52115@r53k5v3sr1p4un.w0.kvgehc.cf>

    Attachment 22393

    https://toco-warranty.pissedconsumer.com/review.html

    Watch out for Auto Warranty Scams
    https://www.fcc.gov/consumers/guides...warranty-scams

    Not Just the Scams: All Extended Auto Warranties Are a Bad Deal
    https://www.cbsnews.com/news/not-jus...re-a-bad-deal/
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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  16. #41
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    Re: My Spam Folder

    UPS COURIER <ups.@sweet.ocn.ne.jp>

    My Dear Friend.

    This is to bring to your notice that, I have paid the
    re-activation fee and the delivery of your ATM Card. I paid it because
    the ATM-0451
    US$ 950.000.00 dollar, has less three weeks to expire and when it
    expires, the money will divert and forfeited into Government purse
    (account). With that I decided to help you pay the money so that,
    the ATM will not expire, because I know when you get your ATM
    definitely
    you must pay me back my money and even help me out.

    Now I want you to contact UPS Courier Express with your Full Contact
    information’s 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 the demur rages might have being
    increase. They told me that their keeping fees are $65 per day and
    I deposited it yesterday. Below is their contact information,

    Company Name:UPS Courier Express
    Address:3, Rue du Gouverneur Fourn
    01 BP 485 Cotonou - Benin.
    Email: (fast.delivring@gmail.com) Or Contact him direct
    Email: (micky.philips@accountant.com)
    Tel Phone: +1 816 282 2955
    Contact Person: Rev. Micky Philips

    Let me repeat again, try to contact them as soon as you receive
    this mail to avoid adding of the security keeping fee of $65 dollar
    per
    day, please do contact them today to avoid increase of their
    keeping fees and let me know once you receive your Card. Finally, make
    sure
    that you reconfirm your mailing address and direct telephone
    number to them to avoid wrong delivery or any mistake also send them
    their
    security keeping fee of US$65 today to avoid increase of their keeping fees.

    I registered it as a wedding gift and they don't know it contents
    valuable ATM Master Card this is to avoid them delaying with the
    package. Don’t let them know that it contents valuable material.

    SHIPMENT CODE: UPS 33XZS
    PACKAGE REGISTERED CODE NO: XGT0283.
    SECURITY CODE: SCTC//562326.

    Regards,

    Mrs. Ruth David

    New Fraudulent Email Circulating

    https://www.ups.com/us/en/about/news/fraud-alert.page

    Learn to Recognize Fraud
    https://www.ups.com/us/en/help-cente...recognize.page
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  17. #42
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    Re: My Spam Folder

    Dr Usman Bello <www.@oak.ocn.ne.jp>

    Attention for your funds $2.5million???,

    To The Owner Of This E-mail,I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$2.500.000) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is US$184 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use.
    Here are the informations you have to forward to the bank:
    1. YOUR FULL NAMES:______
    2. Postal ADDRESS:_______
    3. PHONE NUMBER:_________
    4. CELL NUMBERS:_______
    5. EMAIL ADDRESS:________
    6. SEX:_____
    7. AGE:_____
    8. OCCUPATION:________
    9. NATIONALITY:________
    CONTACT PERSON: Agent Ronald Hoskoa
    Director, ATM Foreign Operation Dept.INTERCONTINENTAL Bank Cotonou, Benin Republic.
    Phone: +22962680779
    Fax: 66551428
    Email : (agentronaldh@gmail.com)
    Get back to me once you received the ATM CARD ok.
    Thanks and God bless you.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  18. #43
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    Re: My Spam Folder

    Contact Dr. Bill Martin, For Your First Payment of $5000 (M.T.C.N):6557193818

    Western Union <INFO.@marble.ocn.ne.jp>

    Attention

    This is to inform you that the America Embassy office was instructed to transfer your fund $1.5 Million U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today 6th till August 2018 you will be receiving the sum of $5000dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $1.5 Million.

    You have only 48 hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (activation fee) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (activation fee) and it will cost you $85 only

    Below is the information of today use this site https://www.westernunion.com/us/en/f...ort-fraud.html us/en/self-service/app/ track-transfer to track it with only MTCN to see is On hold until you send the fee of $85 in other to release on hold so that it will be Available on your name to pick it up by any Western Union in your country,


    1)MTCN Number::: 6557193818
    2)Amount::: $5000.00 USD.
    3)Test Question: Color
    4)Answer: Blue
    5)Amount: $5000.00


    We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

    (Full Receivers name)...............
    (Your Country)...................
    ( Address)...................... .
    (Phone Number).....................

    Furthermore you are advised to call us as the instruction was passed that within 48hours without hearing from you, Count your payment canceled. Number to call is below

    listed manager director office of release order:

    +229 67 66 87 07
    (westernunionone32@gmail.com)
    Thanks Dr. Bill Martin
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  19. #44
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    Re: My Spam Folder

    ATTENTION DEAR

    JIMMY PETER <www.@cube.ocn.ne.jp>

    From Office of the Western Union Money Transfer
    33, Yatch Basin Marina Office,Cotonou,Benin Republic
    Phone Number 00229 96182612


    Attention Dear Customer

    Information reaching us from our corporate headquarter now stating that you
    have only 48 hours to effect payment for the activation of your MTCN control
    number to enable you cash up your first payment of $5,000.00 from your total
    fund of $usd850,000.00 since you are finding it difficult to make our required
    charge.

    We have decided that you are to go ahead and pay whatever you have for the
    activation fee since you are not able to come up with the required amount
    because time is of essence here,you are to pay any amount you have from the
    minimum of $99 as the activation fee and we will activate your MTCN and release
    your first payment upon the receipt of this payment.


    Be inform that you will have to pay the balance sum of your activation after
    cashing up your first payment of $5,000.00 from Western Union,also I am using
    this medium to inform you that failure to pay the balance will leave us with no
    option but to deactivate your payment of which you will and can never cash up
    your payment because
    your file will be confiscated.


    Kindly let me know whatever you have at hand from the minimum of $99 so that I
    can give you information where to send it,as soon as we receive the money from
    you we will activate your first payment for you to pick up today and not
    tomorrow.


    Please be honest with how much you have at hand starting from $usd99 because we
    just decided to assist you so you can receive your long
    awaited payment.

    Reconfirm your receiver details bellow

    Your Full Name:
    Country:
    Address:
    Cell Phone:

    Best Regards
    MrJimmy Peter
    New Manager Western Union Office Benin
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  20. #45
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    Re: My Spam Folder

    CENTRAL INTELLIGENCE AGENCY UNITED STATES OF AMERICA

    Mr Mike Pompeo <www.@aria.ocn.ne.jp>

    CENTRAL INTELLIGENCE AGENCY UNITED STATES OF AMERICA
    Address: 1000 Colonial Farm Rd, McLean, VA 22101, USA
    animated bar.gif

    Greetings to you,

    I Am Hon Mr.Mike Pompeo Director Of The Central Intelligence Agency.

    I will be very grateful if you can bring out your time to read this message and honor it. I have not contacted you to tell you stories but i have contacted you to enlighten you about what is going on globally not only in Africa as many US citizens believed. Corruption is a general disease which inflect only the mind of the greedy ones in a society. This leads many people into different kinds of behaviors. Since day one of my service, as the Director of the Central Intelligence Agency and before the position. I have witness a lot of cases and finally a solution was provided not by my power alone but by the grace of God and wisdom applied. I was totally disappointed when i came across your case file and the way it was handled. I went deeply to investigate to know the reason the said fund is not yet delivered to you after all you have spent to the both countries fund monetary agency( BENIN GOVERNMENT) & ( USA GOVERNMENT). And it was a very common reason which is hardly for you to figure out quick, but it takes the grace of God and experienced one to notice. The reason you couldn't find out is because you gave all trust and believe that as long as you send them the money they will do exactly as instructed. Before i commence, i want to ask you some question and these question will answer the reason why your fund has not be delivered to you despite all your effort and fund invested.

    MY QUESTIONS ARE;

    1) As the soul beneficiary to this said fund, do you have any original document in your hand? I don't mean scan copies of document that might have been sent to you via email?.

    2) Did you go in person or send a representative to the fund origin country to sign those papers on your behalf?

    3) The person who might have been representing you over there, has he one day sent you the original hard-copies of the document you have been paying for through DHL, UPS OR FED EX Courier company apart from scan copies on email? This are the major reason why your fund has not been released.

    The only thing that gave me joy during my investigation and research is that your fund are real. and the Amount Awarded to you as Conpensation is $15.5 Million Dollars, ( Fiften, Million and Five Hundred Thousand Dollars) and It was confirmed to me from the fund origin government official today. the West Africa ECOWAS court chairman has order that we sent a representative on your behalf who will sign and clear your fund and get all the original document successfully to you.

    I Hon Mr.Mike Pompeo Director of the Central Intelligence Agency vowed to make sure that i put an end to the cheating. And ensure that your fund is delivered to your home without anymore delay or stress by sending CIA SPECIAL AGENT to West Africa. His mission going down there is to get all the documents and ensure that your fund is released to you with immediate effect. But we can not make any move without your awareness and permission. Therefore, we seek permission from you to enable us achieve the mission.

    Thank you and God bless you. More information on the subject matter will be detailed after hearing from you.

    Reply Back Urgently

    Best Regards,
    Hon Mr.Mike Pompeo
    Email-(Mikepompeo74@gmail.com)
    Director of the Central
    Intelligence Agency
    Call Or Text (315) 502-1629
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  21. #46
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    Re: My Spam Folder

    Your ATM visa card

    Felix Golly <felix.@carol.ocn.ne.jp>

    Hello Dear Beneficiary

    I have Paid the delivery fee for your Check Draft. but the manager of Eco Bank Benin told me that before the check will get to you that it will expire, So I told him to cash out the ($2.5,000.00) And transfer it into an ATM visa card because that will be the easiest and safe way to get this fund to you with out further problem or delay.

    I took this decision because of so many disturb by security agents when trying to send it to you in cash, though all the necessary arrangement has been made with (UBA) UNITED BANK OF AFRICA in co-operation with ECO BANK.

    So try and contact the (UBA) with your personal information on this email bellow.

    ATM VISA CARD DEPARTMENT
    Name........Dr. Ellis Taylor
    Email........card_centredv1@yahoo.com
    Phone........+22997293393

    1.YOUR FULL NAME
    2.YOUR HOME ADDRESS.
    3.YOUR CURRENT HOME TELEPHONE NUMBER.
    4.MOBILE PHONE NUMBER
    5.A COPY OF YOUR PICTURE OR ID

    Sincerely
    BARR. FELIX GOLLY
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  22. #47
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    Re: My Spam Folder

    URGENT CONTACT MR.DAVID MARK FOR YOUR FIRST PAYMENT OF $5,000USD

    MR.JIM SMITH <www.@dream.ocn.ne.jp>

    Attention Beneficiary:

    This is to officially informed you that we have concluded arrangements to effect your payment of $3,500.000 USD through MONEY GRAM Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.

    This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

    The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality.

    Please contact the Accredited MONEY GRAM Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.
    Fill your details below for reference purposes:
    Your Full Name..
    Country..
    Address..
    City..
    Age..
    Sex..
    Phone Number..
    contact Mr.David Mark E-mail:(moneygramoffice247@aol.com) the Electronic Transfer officer of MONEY GRAM MONEY TRANSFER for immediate programming of your first transfer:

    Name: Mr.David Mark.
    Mobile:+229-69515719

    Thanks and God Bless



    Common scams

    Country Code: +229
    https://en.wikipedia.org/wiki/Teleph...mbers_in_Benin
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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  23. #48
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    Re: My Spam Folder

    GOOD DAY, YOUR PACKAGE DELIVERY IS READY NOW

    MR.JIMMY DONALD <www.@oak.ocn.ne.jp>

    ATTENTION: BENEFICIARY,

    WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION,

    eye roll.jpg

    I WAS DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK,

    I WRITE TO INFORM YOU THAT WE HAVE FINISHED UP THE PROCESS OF YOUR ATM VISA CARD, AND EVERY ARRAGEMENT HAS PERFECTELY CONCLUDED TO EFFECT YOUR PAYMENTS AS SOON AS POSSIBLE, SO YOU DON'T HAVE TO SEND ANY MORE MONEY FOR THAT BECAUSE THE DELIVERY CHARGE AND OTHER NECESSARY DOCUMENT HAS BEEN TAKING CARE BY THE (FEDERAL BANK) AUTHORITY AS INSTRUCTED,

    HOWEVER, IT IS OUR PLEASURE TO INFORM YOU THAT YOUR ATM VISA CARD NUMBER; (5000-0049-0604-0005) HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOUR. MEANWHILE, YOUR SECRET PIN NUMBER IS (6352). THE ATM VISA CARD VALUE IS $5.8 MILLION USD. YOU ARE ADVANSED THAT A MAXIMUM WITHDRAWAL vALUE OF US$5,000.00 IS PERMITTED DAILY. AND WE ARE DULY INTER-SWITCHED AND YOU CAN MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO YOU.

    BUT BEFORE YOU WILL RECEIVE YOUR ATM VISA CARD WE HAVE TO ACTIVATE IT, SO THAT WHEN YOU RECEIVE IT, YOU WILL START WITHDRAWING YOUR MONEY,PLEASE RECONFIRM TO US YOUR home ADDRESS TO AVOID ANY WRONG DELIVERY SUCH AS:-

    YOUR FULL RECEIVER’S NAME:_____________
    YOUR HOME ADDRESS:_____________
    YOUR DIRECT PHONE NUMBER::________________
    YOUR PASSPORT ATTACHED OR YOUR DRIVER LICENSE:________________

    CONTACT US IMMEDIATELY TO BELOW (atm.card.center1@hotmail.com) TO RECEIVER YOUR ATM VISA CARD worth $5.8 MILLION DOLLARS,WITH THE PIN COD.

    SINCERELY
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  24. #49
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    Re: My Spam Folder

    Here Is Your Package Unlocking CODE (AWB33XZS

    Diplomatic Maxwell Landry <www.@rose.ocn.ne.jp>

    Attention: Beneficiary,

    I’m From UNITED STATES POST SERVICE Diplomatic Maxwell Landry, I have been trying to reach you on your Email about an hour now just to inform you about my successful arrival in your Country which i was in San Diego JOHN F KENNEDY INTERNATIONAL AIRPORT NEW YORK CITY USA NOW with your consignment package worth of $2.5Million Dollars which I have been instructed by United Nation Ecowas Benin Republic branch to be delivered to you.The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed it over to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the Airport Delivery int`l transfer permit certificate which is not placed on the boxes, one of the Airport Authority has advise that we get the Delivery permit so that I can exite the airport immediately and make my delivery successful.

    I try to reason with them and they stated the Delivery internationalhuyb transfer permit certificate will cost us just $250 Dollars only to get the international transfer permit certificate placed on the boxes as that permit will enable me get to your house successfully without any interference, they scanned the package and found out that the fund is 100% spend able and accepted by any bank in the whole world.+1 914 228 6055 Please try and reach me now with this my number +1(914) 228 6055 as I can not afford to spend more time here due to other delivery I have to take care of in Nether and other countries. I will provide you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have 1 more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic, such as authorization to deliver.

    You can direct the international transfer permit certificate Fee to our Head Office in Benin as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. get back to me in this email: (diplomaticmaxwelll57@gmail.com )with your full address.I am directed to inform you that we need you to reconfirm your home mailing address below information for immediate delivery of your consignment package.
    1, Your full name: ....................
    2, Home address: ......................
    3, Phone Number: .....................
    4, Nearest Airport: .................

    Then,you can send the $250usd today through Money Gram or Western Union office with this information below.

    Receivers name: Joshua Iwuoha
    Address: Cotonou Benin Republic
    Amount: $250
    Mtcn:..
    Sender Name..

    Am waiting to hear from you quickly to avoid delaying.+1 914 228 6055

    Best Regards,
    Diplomatic Maxwell Landry
    CALL OR SMS ME +1 914 228 6055
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  25. #50
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
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    Re: My Spam Folder

    This one piqued my interest.

    Nigerian Scammers typically get the surname order wrong, like Smith John or Anderson Chris. Occasionally however people do unwittingly become Money Mules for these scammers. Not to be confused with the more common Fake Check Scam https://www.consumer.ftc.gov/articles/0159-fake-checks, Money Mules receive cash and/or products shipped to their house, which they forward to the perpetrators of the con. Some know what they are doing, others unwitting dupes. Often they get into these arrangements via online dating or job sites.



    The Most Common Schemes for Targeting the Unknowing Money Mule
    https://securityintelligence.com/the...ng-money-mule/

    Money muling
    https://www.actionfraud.police.uk/fraud-az-money-muling

    What is a money mule and how do they get caught?
    https://kyc360.com/article/money-mule-get-caught/

    Money-Mule Schemes: How to Protect Customers
    https://www.bankinfosecurity.com/mon...stomers-a-1899


    I want you to contact Anderson Chris

    Ben Murray Bruce <rie-pure710@tempo.ocn.ne.jp>

    I want you to contact Anderson Chris

    Good Morning,

    My names is Senator Ben Murray Bruce i am written to inform you that the national
    Assemble under the new regimes of Africa Government has decided to compensate
    you as one of scam victims who lost his/her fund in the hands of AFRICAN
    internet scam artist, as matter of fact your CASHIER CHECK worth of 2.5 million U.
    S Dollar has arrived to the united states in the above address,
    I want you to contact Anderson Chris with this information ok,

    NAME: ==================
    ADDRESS: ===============
    MOBILE NO.:=============
    NAME OF YOUR NEAREST AIRPORT:========
    A COPY OF YOUR IDENTIFICATION :===============
    YOUR POST OFFICE ADDRESS;P.O BOX;===============

    His Address is 768 forest Ridge Drive USA
    Marietta Georgia 30067 (USA) with his email address
    (andersonchris4009@gmail.com), He will tell you what to do and
    receive your CASHIER CHECK today or tomorrow because the package is
    already in Georgia (USA).

    Your Sincerely

    Responder para - andersonchris4008@gmail.com
    https://meg-golpistasvirtuais.blogsp...emails_14.html
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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