Scams from the inbox: Latest collection of scam emails (12th June 2017)

A selection of the latest scam emails hitting inboxes (week beginning 12th June 2017)


From: ANZ <info@west.com>

Subject: Your details have changed.

Dear

<http://www.anz.com.au/resources/b/0/b07fea00478b1448a365a74e40af696b/phone.gif?MOD=AJPERES&CACHEID=b07fea00478b1448a365a74e40af696b>            We have tried many times to call you on the phone number provided but unfortunately, we have not been able to contact you. Can you please check that the phone number that you provided us is correct or provide us with an alternative phone number that we can contact you with?

<https://www.anz.com/resources/8/6/8630660047ed2b4fbfb9bfe47d444d82/ANZ_Icon_Online_Pos_News.gif?MOD=AJPERES&CACHEID=8630660047ed2b4fbfb9bfe47d444d82>           Your details have changed

Follow the link below to update your phone number:

*             Your contact phone number <http://crimepatrika.com/au/index.php>

Thank you for using Australia and New Zealand Bank

Kind regards,

Customer Support <http://crimepatrika.com/au/index.php>

_______________________________

Australia and New Zealand Banking Group Limited 2017 ABN 11 005 357 522.


From: Elliott Harris <info@un.org>

Subject: Immediate release of your fund US$1.5M only via atm master card

World Bank Assisted Program

Directorate Of International

Payment And Transfer.

Debt Reconciliation/Audit Unit

United Nations Headquarters,

New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

Hello and Congratulations!!!

This is to acquaint you on the outcome of our 1 day meeting held between the U.S Department of Homeland security Washington DC, U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate all scam victims. Upon due verification, we have jointly approved the sum US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was selected through a just concluded random computer ballot system, and you were among the few selected beneficiary to be compensated at this year 2017 compensation program.

Furthermore, adequate arrangement has been put in place for your approved payment to be remitted to you via issuance of a Platinum Visa Debit Card that can be accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..

2) FULL ADDRESS, CITY…………….

3) STATE………………………..

4) COUNTRY………………………

3) DIRECT HOME…………………..

4) MOBILE PHONE AND FAX…………..

4) COMPANY NAME………………….

5) POSITION AND ADDRESS (IF ANY)…..

6) PROFESSION……………………

8) AGE, AND MARITAL STATUS:……………

9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

You are expected to forward the above information to the Authorized Payment Center in South Africa below:

Paying Bank: FIRST NATIONAL BANK, GP

Contact Person: GEORGE LAFFOR

E-mail: georgelaffour5900@gmail.com


From: Mr Edward Boda <davidlawson11@outlook.com>

Subject: CONGRATULATION <BMW:2551256003/23)

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

BMW LOTTERY DEPARTMENT

5070 WILSHIRE BLVD

LOS ANGELES. CA 90036

NEIGHORHOOD: MID WILSHIRE

UNITED STATES OF AMERICA.

Email:edwardboda020@outlook.com

Re: Dear Winner,pin code Number BMW:2551256003/23

This is to inform you that you have been selected for a prize of a brand new 2017 Model BMW Hydrogen 7 Series Car, a Check of $1.5 Million USD from the international balloting programs held on the 3rd section of the 2017 annual award promo in the UNITED STATE OF AMERICA.

The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).

To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on  the claim of your prize.

Name: Mr Edward Boda

Email:edwardboda020@outlook.com

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:

  1. Name In Full :
  2. Residential Address:
  3. Nationality :
  4. Age :
  5. Occupation :
  6. Direct Phone :
  7. Present Country :
  8. Email address :
  9. pin code Number BMW:2551256003/23

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA


From: Ms. Jessica <jessy@aol.com>

Subject: Important Business

Hello

I have a profitable business transaction to discuss with you reply me with your name and phone number for more details.

Regards

Ms. Jessica


From: Mrs Elizabth George <dd@dimitrovgrad.ru>

Subject: Dear Beneficiary,

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again.The United Nations Compensation Commission payment exercise has deposited your payment of (US$ 1.8,million US dollars with BANK OF AFRICA,This is regarding the draws the Secretary General Antуnio Guterres organized on his visit to Africa to help individuals/Internet Scam victims and charity organization which your Email address was listed among those who are to benefit from the compensation exercise.

we have done and concluded all then necessary arrangement for your payment worth (US$ 1.8,million US dollars) which have to be pay with ATM VISA CARD Finally,Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with Courier Company requirement Contact the verification officer in charge Mr David Benson

Director ATM Payment Department

CONTACT: Mr David Benson

His email address:db512459@gmail.com

HOT LINE; +229 98820259

Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you.Note that you are going to be responsible for the delivery cost.you can view this page for your perusal: http://www.un.org/News/Press/docs/2003/ik344.doc.htm We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:

Mrs.Elizabth George.

For United Nation.

G537 W Lehigh Ave,

Philadelphia, PA 19133


From: Mrs. Rosie Grad <est@stormfiber.com>

Subject: I am Mrs. Rosie Grad.

I am Mrs. Rosie Grad. Director of World Fund Management and reconciliation. I decided to contact you because of the prevailing financial report reaching my office in London

This is to inform you about our plan to send your fund to you via cash delivery system; this system will be easier for you and for us. We are going to send your payment of US$7.3 Million to you via courier service.  I have secured every needed document to cover this fund.

Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you.

The boxes are coming with a Courier agent who will deliver them to you at your home address.

All you need to do now is reconfirm the following information:

  1. Name in full:.
  2. Address:……
  3. Nationality:..
  4. Age/Sex :…..
  5. Occupation:…
  6. Phone/Cell:..
  7. Country:….

Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.

I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.

Best Regards,

Mrs. Rosie Grad.

Please reply fast.


From: Mrs. MA KIM Woo-JUNG <thanhtaho@choray.vn>

Subject: THIS IS MY LIFE IN YOUR HANDS

Greetings,

 

Your urgent Partnership is required.

 

I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business offer to you? Firstly, let me identify myself without any intention of equivocation.I am Mrs. Ma Kim Jung, the wife of Mr. Choong founder of many Korean leading companies but having problems with the government and executives of their conglomerate on corrupt allegations leveled on my husband, which are basically untrue. However, I have a legitimate business offer for you regarding some secret funds deposited somewhere in Europe for a safe-keeping, totaling the sum of USD$150,000.000.00 (One Hundred and  Fifty Million United States Dollars Only). These funds can be released to you for any investment you wish to embark upon for a time period of ten (10) years before refunding it back to us.

Furthermore, I will be ready to negotiate terms with you, if I know your financial capability, experience and investment preposition, projections you wish to utilize this funds on, hence, I will direct you to the useful contact, where these process will be concluded within matter of days.

Finally, I will furnish you with more information when I receive a respond from you via(ma.kimcho@yahoo.com)

Yours truly

Mrs. Makim

Benh vien. ChoRay

201b-Nguyen Chi Thanh P.12 Q5 TP.HCM

DT: 08-38554137 – 08-38554138

Fax: 08-38557267


From: Mr. Anderson Mike <testsmtpserver@papenbrock.cz>

Subject: Morning to You From Mr. Anderson

Good morning to you

I am contacting you on behalf of an urgent proposal, please contact me for with my hotmail {mike2.andersen@outlook.com} more details.

Best Regards

Mr.Mike Anderson


From: yussan1111@yahoo.co.jp on behalf of Mr. Robert Williams <michelleobama948@gmail.com>

Subject: Attention Beneficiary

Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Andrew G McCabe.

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these Impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,500,000.00(Five Million Five Hundred Thousand Dollars). Will be released to you via a custom pin based ATM card with a maximum Withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $105 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $105.00 only.

Mr. James Dempesy (ATM Card Center Director) Central Bank of Benin Republic Central Business District, Cad astral Zone, federal Capital Territory, Benin.

ATM Card Center Director Mr. James Dempesy Phone Number +229-9935-4011

Do contact Mr. James Dempesy of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________

DELIVERY ADDRESS FOR ATM CARD: __________________

SEX: _______________

DATE OF BIRTH: __________________

OCCUPATION: __________________

TELEPHONE NUMBER: _____________________

EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and below is the payment information in which you will use in making payment of $105.00 via Money Gram Or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM Card will be affected to your designated home address without any further delay, No extra fee.

Receiver’s Name: James Aka

Receiver’s Country: Benin Republic

CODE.0029

City:   Cotonou

Question: YES

Answer:  NO

Amount: $105 USD

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

Senders Name:

Location:

MTCN / Reference #:

ANDREW G. MCCABE DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. James Dempesy of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we Could act upon it immediately. Help stop cyber crime.

Have you received any of the above scam emails? Let us know when and where you are located in the world….

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