Scams from the inbox: Latest collection of email scams (29th May 2017)

 

A selection of the latest EMAIL SCAMS hitting inboxes (week beginning May 29th 2017)

Chances are if you are viewing this page you have copied and pasted text from a strange email you have received into Google.  While it’s great news you have located this page, unfortunately you have received a email scam in your inbox.  These are the latest email scams being sent to inboxes worldwide:


From: Dr Tunde Lemo <info2@cbn.org>

Subject: How are you doing today

Dear Sir/Ma,

After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you.

According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars fifteen million dollars($15M), the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry.  When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust.

If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money after money and at the end no result and they still tell you to pay another fee without any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.

  1. I will have 20% of the money because it is only the two of us left for now.
  2. You will assist my son to open an account in your country where i will pay in my own share.
  3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy.
  4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners in paying endless fees.

Best Regards,

Dr Tunde Lemo.

Director, Wire Transfer/Telex Dept.

Central Bank Of Nigeria


From: prod@ns.qnct.cn

Subject: God Bless You new 6

Hello,

I am Major Katrian Maxwell leading troops against the Islamic State in Iraq and the Levant (Isis) Al-Qaeda, Afghanistan, Turkey, Syria I urgently in search of a reliable person I can trust to help in this big life-changing deal worth $3.6 million United States dollars in cash and nobody gets hurts, as we follow all legal procedures for this success.This is no joke, if you are interested, please get back to me I’ll show you all that is related to this transaction.

I’ll give you more details about the transaction, when I hear from you.

Sincerely,

Major Katrian Maxwell

majkatrinamaxwel@outlook.com


From: Mr Aam Aiam <cba16480@pop06.odn.ne.jp>

Subject: ATM Card Award 27/05/2017

UNITED NATIONS ORGANIZATION

PALAIS DES NATIONS, 1211 GENEVA 10,

SWITZERLAND.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:

SOLID SECURITY COMPANY.

Mr. Antony M Sambura

Director ATM Payment Department

(Intercontinental Benin Republic)

Email Address: solidscuritycmpny0@gmail.com

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £5000 per day.

When contacting him, contact him with your data as stated below:

  1. Your Full Name:
  2. Address Where You Want the Courier Company to Send Your ATM Card 3. Your Age:
  3. Occupation:
  4. Telephone Numbers:
  5. Country:

NOTE: You are advised to furnish Mr. Antony M Sambura, with your correct and valid details. Also be informed that your ATM CARD is valued £1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO

UNITED NATIONS ORGANIZATION.


From: Mr. Simon Gaston <sasa2@avrorapc.ru>

Subject: Partnership

Hello Good morning

Please I need your help in claiming an abandoned fund I discovered in our Bank.The account is dormant and non operational for 12 calendar years.We stand to gain immensely on the successful completion of this mutual undertaking. I have a business opportunity that Guarantee’s you 30% of ($3.5 Million USD Do get back to me for more information on this subject matter.

Thanks in anticipation for your response.

Mr.Simon Gaston Seiku


From: Ms. Julia Dixon <wlmum@163.com>

Subject: Rely as you read!!!!!

Dear Friend,

We sent mail to your address to inform you the following but we have not receive any reply from you. I will like to introduce my humble self to you. I am Ms. Julia Dixon, Senior Financial Officer, a Financial and Administrative Support Assistant, Senior Officer (MSCWG and West and Central Africa Region). Through our intelligence report, we noticed that you have been dealing with some fraudsters, and sending money out of your state through western union and moneygram. We have reached your bank to report of these activities. Moreover, we had meeting with the senate committee on finance regarding the good citizens that have fall the victim of these acts. The U.S Senate committee on finance, collaborating with Egmont group, have reached a concrete agreement to set aside some amount to recompense the good citizen`s for the ugly experience they have passed through. I will communicate with you how much you are expect to receive as a recompense from the commission when I receive your reply indicating your willingness to receive the recompense designed by the world authorities. I look forward to hear from you soon.

Yours Sincerely,

Julia Dixon


From: Rev. Alex Smith <alexsmith6@live.com>

Subject: Pending Transfer Case 8QGD78

Good Day,

This is to notify you that your due Funds have been Release and Approved for immediate Transfer to you.

I remain your Brother in the Lord Almighty.

Best regards,

Rev. Alex Smith


From: hpgjw205@yahoo.co.jp on behalf of Ambassador Srgjan Kerim <mailofficial6@gmail.com>

Subject: Hello dear beneficiary

Hello dear beneficiary

How are you doing today,

I am Srgjan Kerim, representative of the United Nations. I am very excited to inform you that I shall be representing United Nations ambassadors in a general financial business resort (gatherings) summit with some very important personalities (V.I.P) of other countries of the World concerning the present global economic crisis and the high rate of unemployment and the meeting shall be hold in the United Nations head office in New York United State.

I know its not mandatory that you must come from this very city or country but all am saying is that as personal assistant/ adviser to the United Nations organization I shall make sure that all unreleased wining, compensations and contract fund shall be declare release immediately to the beneficiary accordingly with immediate effect as the payment has been delayed. According to my file verification I found your name among the list of people who have not yet receive their wining, compensation or contract fund, I can assure you of getting your fund after the meeting is been hold as I know personal as United Nations President that if you receive your fund valued for the sum of ($15.8 million Us Dollars)it will help bring down the rate of economic crisis going on at the moment round the global World so its the major reason of this very important meeting, I shall be representing U.S ambassador to help you receive your US$15.8 million USD immediately.

The world ambassadors to UNICEF. UNDD, United Nations, IMF, has agreed to help you get your long awaited fund by authorizing the paying courier or banks to release the fund to me personal so I can deliver the fund to you with my UN Passport and authorities to ensure no delay. After the meeting I shall bring your package/consignment which contains a cash worth sum of $15.8M USD along with me so stop dealing with whom ever is attempting to deceive you about receiving your fund as united nations has taken full charge of delivery your fund.

So as soon as the meeting is over I will be coming directly to your house by myself. (mistake is absolutely not accepted, reconfirm the address where you want the package to be delivered and the nearest airport to your city of residence also I need your cell phone number to enable me call you and a copy of your id or driver license is needed for identification purpose as its most be presented to me before the fund final hand over to you as the beneficiary.

I have ensure that all the ambassadors pleaded on your behalf for your package consisting of your fund to be release to me for immediate delivering to you by myself which has been approved and shall be signed in our office in New York at our headquarter after the meeting. The payment approval documents have been acquired for the smooth delivery of your package meanwhile this is your file number (UNOFBDPNY) use it as subject while responding to this mail do not forget it as it’s very important.

Yours sincerely,

Ambassador Srgjan Kerim (UN)


 

From: questions@lawyer.com

Subject: Sec 14: Approval

PO Box 206,

8 Finch Road, Douglas,

Isle of Man, IM99 1YY

www.lottoexpress.com <http://www.lottoexpress.com/>

7:28 AM, May 25, 2017 (PDT)

Time in California, USA

Your registered e-mail included in this message was selected by the United States Government computer ballot voting system.

Please note that we will not ask for any fee or upfront payment of taxes in order to process your claim.

Congratulations!! You are among the 77th randomly selected and approved for release of their loteria winning fund, all fund will be wired directly to your bank account without any charges. Please contact Mrs Gina W, Wishington gina.w@gmx.us

Acceptance Time: 10:01:04 PM

Confirmation No: US2017EU / EE990CH01

Tickets No: 2017Ref1007 / 942/689

Prize: $ 800,000.00

________________________________

Fill out the form below:

Full Names:

Residential Address:

Country of Residence:

Age:

Cell Number:

Occupation:

________________________________

Note:  Your name will be stamped as soon as it is confirmed by the U.S

Government

Call toll free or select a phone number by region.

Gina W, Wishington

(Fund Transfer Manager)

Email: gina.w@gmx.us

Australia: 0011-800-6008-0024

France: 00-800-6008-0024

Germany: 00-800-6008-0024

New Zealand: 00-800-6008-0024

South Africa: 00-800-6008-0024

UK: 00-800-6008-0024

Other countries: +31-75-808-0125

(We will be pleased to accept your reverse-charges.)

Sponsors:   MasterCard Int’l, Inc.

McDonald’s Corp.

Mercedes-Benz USA

Bridgestone Americas, Inc.

Samsung Electronics America, Inc.

Target Corp.

Mercedes-Benz USA,

PepsiCo, Inc.

The Coca-Cola Co.

AT&T, Inc. Etc


From: Bobby Williams <sales@infotama.net.id>

Subject: HELLO YOUR FUND

Attention My Dear

I’m Bobby Williams, secretary to Dr. Timothy Hanson. I’m writing to let you know about your $2,800,000.00 Million USD, us dollar that my boss issued on your name before he traveled out for his business purpose. Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $27,500 dollar until you receive your total money completely. Meanwhile, the manager stated yesterday that, the director, administrator trust funds have already signed and approved your payment, which you will be receiving Five payments of $5,500.00 US Dollars $27,500 daily immediately you sent them their transfer charge of $77 and it will serve as confirmation of your file payment from the office in charge.

So you are to contact them on below information

Eco Trust Bank Western Union Department.

Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP, Contact Person: Mr. Lucas Moore.

Tele phone Number: +229 63673646.

Email Address: ( ecotrustbnk_western_union@outlook.com )

Be advise that the $77 is a compulsory as they told me that is the only money you will pay until you receive your payment completely.So confirm your details to avoid any hitches in receiving your full payments.

This is what they need from you

Receiver’ Name::::::::

Country::::::::::::::

City:::::::::::::::::

Tel::::::::::::::::::

Test question::::::::

Answer:::::::::::::::

Also do let me know immediately they have started sending you your money, but try to comply with them to enable them serve you better.

Thanks,

Secretary

Bobby Williams


From: From Gillian and Adrian Bayford <bayfordfamily109@gmail.com>

Subject: Hello

My wife and I won £148.6 Million Pounds on the 10/08/2012 Euro Millions Lottery Jackpot and we have done lot of charity donation in Asia and Europe and we have relocated to our new house in South Africa to continue our charity work, so we have decided to give out £1,500,000.00 each to 10 lucky people this year, to mark our yearly windfall, lucky for you, your email address was given to us by random internet search as one of our lucky recipients.

For verification process see below Please read the article – http://www.dailymail.co.uk/news/article-2187999/

Kindly send to us your Full Name, Country, Age, Occupation and Phone Number for details and we will get back to you with more information.

Congratulations & Happy Celebrations in Advance.

Gillian and Adrian Bayford.


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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