Scam Email Scam

Secamp32

Veteran Member
My mother got sucked into an email scam this week. She got an email stating that her account was charged $200 for Norton. It said if you want to cancel to call this number. So she called and said that she didn't order Norton. They told her that they need to remote into her computer to uninstall it. They then convinced her that she was credited $20,000 instead of 200 and she need to return the difference. Luckily she called me at that point and I told her to turn off her computer and hang up on the scammer. They had her convinced that it was real. I called her bank and had them close the account and move the money to a new account and change her login info. It's scary how she totally fell for this scam.
 

Rabbit

Veteran Member
Another day Another scam

From:​
Engr George Walker <mr.edwardmousa@gmail.com>
Sent: Wed 15/06/22 9:09 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
YOUR RESPONCE IS NEEDED
Type: Text​


Dear Friend,
I have fifty Five million USD that I want to invest. everything is
legal and risk free. Do you have any business plan? Kindly indicate
your interest for more detail.
Thanks
Engr George Walker

And you being the randomly chosen investment genius are just the person I need.:prfl:
 

northern watch

Has No Life - Lives on TB
From:​
"Barr. William Butler" <tucgub87@gmail.com>
Sent: Sun 19/06/22 7:20 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Good day my Dear,
Type: Text​

Dear Sir/Madam,

With all due respect,This particular letter is strictly confidential
and only for your perusal.Based on your inability to complete your
claim from your previous transactions, we have been officially
appointed by World Bank - Switzerland to release the already
ear-marked (assigned) sum of (US$10,800,000.00) to you as a form of
settlement of debt. Officially,

you are the true beneficiary to the stated sum. The US Treasury
Department and the Securities/Exchange Commission are collectively
ready to APPROVE and ORDER for the immediate swift wire transfer of
your due funds via Telegraphic Transfer/Telex Transfer (Swift).

As a matter of fact we are ready to effect the onward remittance of
your due fund but your partner/representative (Mr.Ferdinand Bulham)
from Netherland's has advised us to transfer your fund into his own
personal account. The mentioned person (Mr.Ferdinand Bulham) said that
you authorized him to help you collect your due fund from this bank.
Please confirm to us if we should release your due fund to your
partner/representative (Mr.Ferdinand Bulham). We hereby anticipate
your swift response because this is urgent.

Yours truly,

Barr. William Butler
 

northern watch

Has No Life - Lives on TB
From:​
ELIO PASQUALE <barr.obenwunga@gmail.com>
Sent: Sun 19/06/22 3:30 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
No Subject
Type: Text​

Dear Sir/Madam
This window of opportunity i am presenting to you must be taken with
warm embrace and open arms.

We present to you OPEN BENEFICIARY fraud compensation payment in
conjunction with the United Nations/World Bank.

The Sum of $150,000.00 mapped out to compensate you.
You are only expected to only Activate the account with a refundable
payment of $250.
Kindly contact the assigned lawyer below for consultation and all you
stands to gain and get.

Name: Kelvin Charles
Email: Barr.kelvincharles@protonmail.com

Thanks
Elio Pasquale

 

Dennis Olson

Chief Curmudgeon
_______________
My mother got sucked into an email scam this week. She got an email stating that her account was charged $200 for Norton. It said if you want to cancel to call this number. So she called and said that she didn't order Norton. They told her that they need to remote into her computer to uninstall it. They then convinced her that she was credited $20,000 instead of 200 and she need to return the difference. Luckily she called me at that point and I told her to turn off her computer and hang up on the scammer. They had her convinced that it was real. I called her bank and had them close the account and move the money to a new account and change her login info. It's scary how she totally fell for this scam.
The elderly are the most gullible group, and fall for almost anything. They live in a world of 70 years ago, where these scams just didn’t happen. For them, everyone is good. Criminals mug people on 5he street using a gun or a knife. They’re in a land made up in their own minds.
 

northern watch

Has No Life - Lives on TB
A New Scam

From:​
Sadiq Mohammed <monicathomas01470@gmail.com>
Sent: Mon 20/06/22 7:30 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
GOOD DAY
Type: Text​

Dear Valued Beneficiary

We use this medium to inform you that due to several ways some
agencies mandated to facilitate the payment of beneficiaries
outstanding contractual amount have turned around to make the process
of payment difficult thereby causing unnecessary delays, government
has decided to eliminate the bottlenecks delays caused by these
agencies by mandating the Presidential Task Force Committee on
Contract Payment to take over all payment of outstanding contractual
amounts to the various beneficiaries.

We are mandated to work with beneficiaries according to their own
preferred method of payment.

Therefore, anyway you feel will make you comfortable in the receipt of
your fund is okay by us. We will work with you but only on the ground
that you discontinue every other communication you are having with all
other government agencies. Agreed?

If yes, then send a confirmation of the amount due to you and your
banking information. We also need your suggestion on the ways you feel
we can serve you better on the above subject matter.

Father information will be after receiving your response to this email
: sadiqmohammed900@yahoo.com

Yours faithfully,

Sadiq Mohammed
Chairman, Presidential Task Force Committee on Contract Payment.
Email: sadiqmohammed900@yahoo.com
 

northern watch

Has No Life - Lives on TB
From:​
Financial Advisor <NOREPLY@40millerstreettrust.com>
Sent: Mon 20/06/22 4:30 PM​
To:​
(my real email address)
Priority: Normal​
Subject:​
Hi (my real name) Get Funded as Fast as 24 Hours (Loan)
Type: HTML Msg​

Hi (my real name)

I'm a loan agent to 40 Miller Street Trust, a private investment company providing corporate loans for projects and businesses. We are currently giving
out loans at a 3% interest rate. We lend $1M to $500M; send us an email for an instant free quote via loandesk@40millerstreettrust.com
Contact us today with the email below and let us see how best we can help you secure funding for your projects/business.
CONTACT US
Level 35, 60 Margaret St
Sydney NSW 2000, Australia
loandesk@40millerstreettrust.com
www.40millerstreettrust.com
 

psychgirl

Has No Life - Lives on TB
I’m getting at least 2-3 texts/week about some student loan forgiveness nonsense.
Then this morning I got one saying $8435 was deposited by the gov into my account with them.
Just click the link for more information.

Sure, I’ll just click these immediately.

Idiots. My student loan was paid off at least 15-20 years ago.

edit to add: I looked up those phone numbers online. Sure enough, those are current phone fraud scams. I delete and block the number but they’re all different each time it’s happened. It gets tiresome.
I’m on the “no call list”. What a waste of time that is.
 

PghPanther

Veteran Member
Dear Friend,

That's all you need to know.............a stranger call you friend from a random email is like Todd Bentley calling you that at a tent revival for physical healing from his boot kick to your stomach.
 

northern watch

Has No Life - Lives on TB
I’m getting at least 2-3 texts/week about some student loan forgiveness nonsense.
Then this morning I got one saying $8435 was deposited by the gov into my account with them.
Just click the link for more information.

Sure, I’ll just click these immediately.

Idiots. My student loan was paid off at least 15-20 years ago.

edit to add: I looked up those phone numbers online. Sure enough, those are current phone fraud scams. I delete and block the number but they’re all different each time it’s happened. It gets tiresome.
I’m on the “no call list”. What a waste of time that is.
I think for a scam to be effective, something about it needs to be true. Maybe you still had a student loan? Maybe you were expecting a package from DHL?

How would that effect how you view the scam?
 

psychgirl

Has No Life - Lives on TB
I think for a scam to be effective, something about it needs to be true. Maybe you still had a student loan? How would that effect how you view the scam?
I’m not following?
I do not have an outstanding loan.
Maybe some people do and might fall for it

I directly googled that phone number which led to numerous fraud scams.
 

northern watch

Has No Life - Lives on TB
I’m not following?
I do not have an outstanding loan.
Maybe some people do and might fall for it

I directly googled that phone number which led to numerous fraud scams.
"I do not have an outstanding loan" that is a big red flag to you that it is a scam

Maybe some people do and might fall for it, Yes I agree


I wonder, who falls for scams most often? liberals or conservatives?
 
Last edited:

northern watch

Has No Life - Lives on TB
From:​
Emirate Investment Bank <manharune@gmail.com>
Sent: Mon 20/06/22 5:08 PM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
I Seek Your Honest Partnership
Type: Text​

Dear Friend,

With due respect to your person and with much sincerity, I make this
contact with you as I believe that you can be of great assistance to
me. I seek for a reputable, reliable, and trust worthy person who can
stand confidently with me in this business proposal that would be of
great benefit to both of us.

I am the Head of Finance of the above-named bank here in the UAE, the
business proposal concerns your last name and its 100% legit and risk
free. Kindly contact me on the below email address and I will give you
details of this business proposal.

Email: kiishorevenkat@hotmail.com

I await your swift response.

Regards
Kishore Venkat
 

northern watch

Has No Life - Lives on TB
From:​
" Mr.Javier J Ramirez" <douglas.cole2015@gmail.com>
Sent: Tue 21/06/22 2:29 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Respond !!!
Type: Text​

Good Day My Friend.

I have a solid information about an unclaimed funds that will benefit
you, as you have been selected to proceed. More information will be
provided to you for further communication once I hear from you.

Thank You.

Kind Regards,
Mr.Javier J Ramirez
 

northern watch

Has No Life - Lives on TB
From:​
Mr Si Woo Kim <peterwinstonshah@gmail.com>
Sent: Tue 21/06/22 4:26 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Attention Sir,
Type: Text​

Attention Sir



We the Korea National Oil corporation (KNOC) invite you to partner
with us and benefit in our 2022 Loan funding program. KNOC offers 1.5%
commission to brokers, who wish to work with us by presenting viable
project owners for project finance or other opportunities. if you are
interested contact me for more details

Best Regards,
Mr Si Woo Kim
Executive Consultant
 

northern watch

Has No Life - Lives on TB
Another one

From:​
Kellner Samuel <1001kuikui163@gmail.com>
Sent: Tue 21/06/22 11:15 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
No Subject
Type: Text​

--
Good day my dear friend. I am aware that the Internet has become very
unsafe, but considering the situation I have no option than to seek
for foreign partnership through this medium.I will not disclose my
Identity until I am fully convinced you are the right person for this
business deal. I have access to very vital information that can be
used to move a huge amount of money to a secured account outside
United Kingdom. Full details/modalities will be disclosed on your
expression of Interest to partner with me. I am open for negotiation
importantly the funds to be transferred have nothing to do with drugs,
terrorism or Money laundering.
Thanks for your anticipated corporation.
Regards,

 

northern watch

Has No Life - Lives on TB
From:​
Mr Si Woo Kim <peterwinstonshah@gmail.com>
Sent: Tue 21/06/22 4:26 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Attention Sir,
Type: Text​


Attention Sir



We the Korea National Oil corporation (KNOC) invite you to partner
with us and benefit in our 2022 Loan funding program. KNOC offers 1.5%
commission to brokers, who wish to work with us by presenting viable
project owners for project finance or other opportunities. if you are
interested contact me for more details

Best Regards,
Mr Si Woo Kim
Executive Consultant

The Korea National Oil corporation (KNOC) does exist, but I don't think that this email is in anyway connected to it
 

northern watch

Has No Life - Lives on TB
From:​
"International Reconciliation and Logistics Vaults International Monetary Fund (IMF)" <franklinhart974@gmail.com>
Sent: Tue 21/06/22 1:37 PM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Choose the delivery option below that is most convenient to you.
Type: Text​

--
Very Important,

I have been informed by the IMF to anticipate your message. Your pin
number has been verified and confirmed to relate to a parcel with ATM
DEBIT CARD valued at the sum of $10,000,000.00 {Ten Million Five
Hundred Thousand US Dollars}. The ATM Debit CARD has been issued in
your name and we have concluded the processing of all documents that
will facilitate the clearance of the ATM CARD in any Bank. These
documents have been securely sealed and packed for security reasons
which makes it impossible for anyone to view it until it’s been
delivered to you and also your parcel is protected by a hardcover
insurance policy, which makes it impossible to deduct any amount from
the ATM DEBIT CARD before it has been remitted to you.

Choose the delivery option below that is most convenient to you.

(1)FedEx Delivery Company
Duration for Delivery: 24hrs
Amount: US $450 or $450 {No C.O.D} Buy Bitcoin, Buy GOOGLE PLAY CARD
or STEAM GIFT CARD

(2)UPS Delivery Company
Duration for Delivery 2 days
Amount: US $380 OR $380 {No C.O.D}Buy Bitcoin, Buy STEAM GIFT CARD OR
GOOGLE PLAY CARD

(3)DHL Delivery Company
Duration for Delivery 4 days
Amount: US $275 OR $275 (No C.O.D}Buy Bitcoin, Buy GOOGLE PLAY CARD OR
STEAM GIFT CARD

Kindly confirm receipt of the mail with the delivery option most
convenient to you within 24hrs. And you shall be informed on how to
make payments of the charges. Failure to produce the delivery fee will
mean refusal of your ATM DEBIT CARD delivery by the courier service.

We look forward to serving you better.

Yours faithfully,
Mr. Patrick Fowler
E-mail: patrickfowler48@gmail.com
ATM Center Manager
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
 

northern watch

Has No Life - Lives on TB
From:​
Dossou George <juliuscleff@gmail.com>
Sent: Tue 21/06/22 11:31 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Notification
Type: Embeded HTML/Text​

Notification

Your compensation ATM bank card valued $1,500,000.00 Dollars is register under DHL courier manager Mr. Mark Adjovi for immediate delivery contact him via email (dhlcourierexpressbj2@outlook.com) for more information on how you will claim it

Dossou George
 

northern watch

Has No Life - Lives on TB
From:​
Elvis Kondžić <Elvis.Kondzic@parlament.ba>
Sent: Tue 21/06/22 9:13 PM​
To:​
Priority: Normal​
Subject:​
Hello Are you in any financial problem
Type: Embeded HTML/Text​


Do you need a loan at low % annual interest rate? If YES do contact us back for more detail for loan application. our private email ====> info@access-investment.com

Thanks.



* This e-mail is confidential and may also contain privileged information. If you are not the intended recipient, you are not authorized to read, print, save, process or disclose/forward this message. If you have received this message by mistake, please inform the sender immediately and delete this e-mail, its attachments and any copies.
* Message scanned by Iron Port eMail Security
* This message is digital signed and digital signature on this message is Valid and Trusted
 

northern watch

Has No Life - Lives on TB
From:​
"Mazhar.Burak" <konyema921@gmail.com>
Sent: Thu 23/06/22 5:12 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Acknowledge this message for more details.
Type: Text​

--
Greetings.
Hello please I would like to discuss a very important transaction with
you please reply for immediate details on the transaction.
Yours Sincerely,
Mazhar Burak
 

northern watch

Has No Life - Lives on TB
From:​
Mrs Maria Moore <deburrswilliam6@gmail.com>
Sent: Thu 23/06/22 8:24 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Good News
Type: Text​

I'm Mrs Maria Moore a German citizen though you don't know me. My
colleague sometime in the past solicited for your partnership in a
transaction in regard to getting some funds transferred to your
account but you opted out due to reasons best known to you, which left
the transaction pending then.

Well he later solicited for my partnership and support on the same
transaction, though he informed me about your effort to assist him. We
therefore agreed to compensate you after a successful transfer.

I am very happy to inform you about our success in getting the funds
transferred under my co-operation. We left London, UK for Paris,
France to have fun and Share the Joy of the successful
transaction. hehehehe don't you ever think that we forgot you, no we
didn't forget your past efforts and zeal to assist at that time.
aI love being transparent.

Anyway as agreed to compensate you to show our gratitude, we bought
some gifts which include Gold Jewelries, iPads and Laptops for you. We
tried to call you on the phone but to no avail. We are flying to China
tomorrow for investments and will barely have access to email. Due to
time constraints we had no other option than to leave the items with
K.S.C SECURITY & LOGISTICS COMPANY Courier Service to convey the items
to you pending your address reconfirmation.

Inside the laptops bags, you will see $20,000 each (that's 9 laptops)
making it $180,000 USD. I hid them inside the laptops bags so that
nobody will see it. Instruction has been given the K.S.C SECURITY &
LOGISTICS COMPANY Courier Service to deliver the items to you as soon
as you reconfirm your receiving details to them. I will be very busy
with travel arrangement, flying to China like i told you so i will
barely have access to mail. Hence I thought it wise to furnish you
with K.S.C SECURITY & LOGISTICS COMPANY Courier Service contact
details at once so as to enable you contact them when you are able to
read this mail.

Below are their contact details.... now E-mail them immediately and
ask about item code: "9864543/pending/delivery" by me.


Company Name: K.S.C SECURITY & LOGISTICS COMPANY Courier Service

Contact Person:
Email:wjully05@gmail.com


Thank you very much for your zeal to assist then. Let friendly love
continue! I???m off....Take care and God bless. so feel free to get in
touch with them. Pls pray for our safe trip. Please note that the
courier company don???t know anything about the hiding money in the
don???t ever disclose it to them.

Mrs Maria Moore
 

momma_soapmaker

Girls With Guns Member #Deplorable
I wish the email spammers who have started using peoples' names in the header, followed by the spam offer would all instantly die. I spend 10 minutes each morning clicking "SPAM" on one hundred messages or more. Death would be getting off easy for them if I had my way.
Create a new email account and notify your contacts of the change. You can also use a separate "dummy" account for just online business. It helps keep the SPAM to a minimum.
 

northern watch

Has No Life - Lives on TB
I wish the email spammers who have started using peoples' names in the header, followed by the spam offer would all instantly die. I spend 10 minutes each morning clicking "SPAM" on one hundred messages or more. Death would be getting off easy for them if I had my way.
Well, you can see how many spammers I deal with each day. I block the email sender, but they keep coming!
 

Sooth

Veteran Member
Hundreds of millions of dollars scammed from Americans each year going to foreign lands. Our tax dollar funded FBI and CIA and NSA and all the rest are too busy with really important stuff to track down and shut down the scammers. Too bad old folks and idiots. Your loss. Tough luck. Shouldn’t have been stupid.

Would be so easy to send a message - Don’t mess with America and Americans. The world used to know that. A couple of call centers instantly reduced to rubble and the message would become clear. I do wonder if “The Big Guy” gets 10%.
 

ShadowMan

Designated Grumpy Old Fart
Don't you wish you could just send a giant lightening bolt down the Email lines and totally fry their computers.....and with any luck the perps themselves!! :eek: :hof::eleph::rofl:
 

Dennis Olson

Chief Curmudgeon
_______________
I think for a scam to be effective, something about it needs to be true. Maybe you still had a student loan? Maybe you were expecting a package from DHL?

How would that effect how you view the scam?
Not the case at all.
I wonder, who falls for scams most often? liberals or conservatives?
Gullibility knows no politics. You are of course free to disagree.


Moving this thread to the “scams” room.
 

northern watch

Has No Life - Lives on TB
From:​
Mr Terry Watson <diplomat.thorson@gmail.com>
Sent: Fri 24/06/22 2:15 PM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Just landed at Airport, pls call asap
Type: Text​

I am Diplomat Thorson, Terry Watson sent to deliver your encased
security metallic trunk box containing your funds, reconfirm your
details to me. I just arrived at the airport pls, call me as soon as
possible, thanks.
 

northern watch

Has No Life - Lives on TB
From:​
Klaus Michael Kühne <klausmichaelkuhen05@gmail.com>
Sent: Fri 24/06/22 7:24 PM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Cash Donation
Type: Embeded HTML/Text​


Congratulation!

I’ve tried emailing you this letter several times because you were selected for my charity project to personally receive the sum of €1,900,000.00 donation from Mr. Klaus-Michael Kühne, Kindly get back for more info.

Best Regards,
Copyright ©️2022 The Klaus Charity. All Rights Reserved.
 

northern watch

Has No Life - Lives on TB
From:​
Optimax Trading Limited <boleneusd@gmail.com>
Sent: Sun 26/06/22 12:15 PM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
INVESTMENT OFFER
Type: Text​

--
Hello,

I am Felicia Howard, a resident of the United Kingdom. I have worked with
Optimax Trading Limited as the Lead Investment, and Capital Manager for
over a decade now. I have an interesting business transaction that urgently
requires your attention for our mutual benefit. I will suggest we go into
details privately via email for security purposes. My personal email is
feliciahoward583@gmail.com

My work contact is stated below.

Optimax Trading Limited
www.optimaxtradings.com
felicia.howard@optimaxtradings.com
Social Profile: https://www.xing.com/profile/Felicia_Howard2/cv
Toll Free: +13863562924
Toll Free: +441594808776
 

northern watch

Has No Life - Lives on TB
From:​
Peter Douglas <cwest22222@gmail.com>
Sent: Mon 27/06/22 5:14 PM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Urgent Attention needed
Type: Text​

--

Urgent Attention needed

I am Peter Douglas, a United Nations Inspection Agent in Harts field
Jackson Atlanta International Airport Atlanta GA. We are conducting
the second phase audition and all abandoned Consignment in USA
Airports is being transferred to our facilities here for inspection
and confiscation. During our investigation, I discovered an abandoned
luggage which was transferred to our facility here in Harts field
Jackson Atlanta International Airport and when I scanned it, it
revealed an undisclosed sum of money in a Metal Trunk Box. The
consignment was abandoned because the Content was not properly
declared by the consignee as money, rather it was declared as personal
effect to avoid diversion by the Diplomatic Agent also the Diplomat
inability to pay for Non-Inspection Fees. On my assumption, the box
will contain more than $6M and the consignment was left in storage
house till today through a Courier Dispatch Service.

The Consignment weight is about 162LBS (Internal dimension:W61 x H156
x D73 (cm) Effective capacity:680 L)Approximately.
The details of the consignment include your name, the official
document from United Nations office in London all are tagged on the
Metal Trunk box. I want to use my good office and clear the
Consignment and deliver it to you upon your acceptance and proceed to
your address for delivery. But it must be on this condition, I can get
everything concluded within 24 to 48h that you will give me 30% of the
amount contained in the box when I deliver to you and i must get
assurance from you concerning my 30% before i will proceed.

Regards,
Peter Douglas
INSPECTION OFFICER.
 

northern watch

Has No Life - Lives on TB
From:​
Vadim Jayden <vicejon@gmail.com>
Sent: Thu 30/06/22 10:18 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Dear Sir/Madam
Type: Embeded HTML/Text​

Federal Reserve Bank of San Francisco
101 Market St, San Francisco,
CA 94105, United States

Dear Sir/Madam

My Name is Mary C. Daly, a President and chief executive officer of the 12th District, Federal Reserve Bank of California.
I decided to write to you by myself after our joint meeting held by the United Nations Ad-Hoc Executive Committee and International Monetary Fund (IMF) in collaboration with federal agencies and other organizations regarding the release of compensation funds to you and other victims. An agreement was reached to compensate you and other victims of fraud after discovering that your name and details was among the scam victims that lost their money and unclaimed cash and benefits, which come from a variety of sources, including abandoned Bank accounts and stock holdings, unclaimed life insurance payouts and forgotten pension benefits seizures of third party benefit, legal financial transactions, like lotto winnings, and Inheritance claims that was abandoned by individuals over skepticism etc.

Decision has been made and I was directed to contact you for this compensation fund, so the sum of Five Hundred Thousand United States dollars only, will be paid to you in order to forget your past experience and continue your life without participating in such again. And due to escalation of impersonators and issuance of fake Checks, the International Monetary Fund (IMF) came up with a resolution that every beneficiary will be receiving the funds via online Banking system, ATM Platinum Card or Cash Delivery payment.

To enable you to receive your approved fund, kindly reconfirm back to me your residential address such as: full Name, your direct phone number and attached scan copy of your ID CARD for your fund procession.
Kindly respond immediately you receive this email before your fund will be marked unclaimed and my direct email E-mail:( un2469@gmail.com) for more details.

Regards
Mary C. Daly
President and chief executive officer
12th District, Federal Reserve Bank
California
 

northern watch

Has No Life - Lives on TB
A new email scam

From:​
"Mr.Javier J Ramirez" <imffund.11100101@gmail.com>
Sent: Fri 01/07/22 3:22 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Respond !!!
Type: Text​

Good Day My Friend.

I have a solid information about an unclaimed funds that will benefit
you, as you have been selected to proceed. More information will be
provided to you for further communication once I hear from you.

Thank You.

Kind Regards,
Mr.Javier J Ramirez
 

northern watch

Has No Life - Lives on TB
From:​
"UN/IMF/OFFICE" <babaayiumar@gmail.com>
Sent: Thu 30/06/22 8:45 PM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
RE: GOOD NEWS (CLAIM YOUR COMPENSATION FUND) REPLY URGENTLY
Type: Embeded HTML/Text​


Dear Beneficiary,

This is to inform you that the united state government authority (USA) in collaboration with the International Monetary Fund (IMF) has been alleged to monitor all transactions.

I hereby advise you to stop whatever transactions you are Having in regards of your fund. This information is reaching you because from our intelligent unit we discovered that you have been involved in a transaction with Internet Fraudster.

Based on a closed door-meeting held by all stakeholders regarding your bad experience with the Internet Fraudster. However, a sum of (US$1,200,000.00) has been approved to compensate all Scam Victims Across the world by the above mentioned Organizations? We unanimously agreed to pay you Via ATM MASTER CARD / BANK DRAFT for the safety of the said amount as compensation for Scam Victims across the world.

You are advised to provide this office with your full details such as Your Name, Cell Phone Number, Occupation and your Current Home Address where your ATM MASTER CARD / BANK DRAFT will be delivered to you for security reasons, get back to us for easy communication through our office email: ( IMF.1932_usa@consultant.com ) as We have been given 14 working days to get your ATM MASTER CARD / BANK DRAFT delivered to you by all the Stakeholders.

Yours in Service,
Antonio Guterres
Head Of Operation
 

northern watch

Has No Life - Lives on TB
From:​
Warren Buffett <adjantelo@gmail.com>
Sent: Sun 03/07/22 4:47 PM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Fwd: I want to open Charity Foundation Company and help the covid19 victims on your behalf back to me for more details Warren Buffett from America.
Type: Text​




 

northern watch

Has No Life - Lives on TB
From:​
Major Diana MajorDianaHolland01 <mmajordianaholland@gmail.com>
Sent: Sun 03/07/22 10:29 PM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
URGENT RESPONSE
Type: Text​

Dear

Be informed that we have resolved every requirement concerning the release
of your worth $10.5 Million US Dollars which came from Africa. The USA
government has mandated the FBI and all other authority involved to sign
the fund release bond. So you are free of any more requirement from all
other authorities that handled your transaction earlier. Get back to us so
that we can advice you on how to receive the fund.

Respond immediately to receive your funds. Do also confirm the below
information to us for proper communication:

Your Telephone Number
Your current resident address

Kindly contact me With my email for further discussion below. Email
Address:irsusa069@gmail.com


Note that the government requires you to receive this fund so that we can
get the Tax from the fund after the transfer into your account or any other
means of payment you may wish to have. So to avoid charging you for tax
evasion, it is most important that you pick up this fund immediately.

Thanks,
IRS Commissioner
Washington D.C
 

northern watch

Has No Life - Lives on TB
From:​
Kevin Henkin <kevinhenking@gmail.com>
Sent: Mon 04/07/22 6:04 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Hello
Type: Embeded HTML/Text​

Hello

My name is Kevin Henkin, I am a Businessman and I based in Ukraine, my family and I were able to escape from Ukraine back to my country, Singapore, for now we can only communicate with you through email for security reasons best known to me.

Dear, I have a reasonable amount of funds that I was able to move to a Bank in Turkey with the help of one of the Bank officials, Helmet Omar .So I want you to claim that fund from the Bank and make sure you help the less privileged ones.

If you are interested, kindly get back to me for more details.

I'm waiting to hear from you.

Remain Blessed
Kevin Henkin
 

northern watch

Has No Life - Lives on TB
From:​
"World Bank/ UN" <worldbankgs001@gmail.com>
Sent: Mon 04/07/22 4:42 PM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
RE: WORLD BANK RELEASE CODE NO. 074888/022
Type: Embeded HTML/Text​
Alert:​
1 images have been blocked. Display Images in message - Always display images from this user



--
WORLD BANK COMPENSATION UNIT
OUR REF: WB/STF01861/HQ
RELEASE CODE NO. 074888
AMOUNT: $10.5m USD

Attention: Sir/Ma,

Please be informed that your long awaited compensation funds
payment regarding LOTTERY WINNING, COVID-19 RELIEF FUNDS AND
UNPAID CONTRACTORS that have not been paid for many years into
decades have now been approved through our compensation program.
The compensation amount is 10.5m USD (Ten Million,Five Hundred
Thousand US D0llars only). But today a middle-aged lady by the
name Judy Alexander forwarded her banking information claiming to
represent you that you are now late/dead/deceased. We are now
asking the questions.Are you truly dead? Is Judy Alexander your
representative? Kindly reply if you are truly dead or alive?? And
kindly reconfirm your information once again for further
procedure.


1. Name..................................
2. Age.....................................
3. Country...............................
4. Mobile Number........................
5. Alternative/Other Email.......................
6: Your ID and your next of kin..................


Please take note that you must pay $550 for final clearance and
documentation before we can proceed with your fund payment. If
you choose otherwise not to pay the fee kindly ignore this email
and do not reply to this email notification. We await your urgent
response within the next 24 hours in order to proceed.

Yours faithfully,

Mr. Collins John
Email: collinsjr1001@yahoo.co.jp
The International Payment
and Settlement Center.
The World Bank Office H-Unit


Blocked image Virus-free. www.avg.com
 
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