Our Large Donation Scam
I don’t know if you have noticed, but I don’t even bother posting most of these scam letters any more, because they all get to look alike. This one is a little different, and LOL, they mention the “only $153. fee” right up front for my $500,000 very large charitable sum that they want to send to me . . .
Peace Be Unto you
This is a personal email directed to you, Let me formally introduce myself
to you, my name is (Mr. Allen Large). I and my dear wife Violet won a
Jackpot Lottery of $11.3 million in July 2010 and have voluntarily
decided
to donate the sum of $500,000.00 USD to you as part of our own charity
project to improve the lives of some individuals all over the world.
Kindly send your below details to Federal Express Ltd to
enable them effect the delivery of your valid Bank Draft of $500,000.00
USD to you immediately. The draft was deposited with Nigeria FedEx office
last week during my charity mission to Africa as i do not know when i return
to Canada as i am currently in Africa.
We have paid for the necessary delivery fee except that of the
Administrationand Handling charges which is $153 only. And this was
because we don’t know how soon you will be contacting FedEx.
CONTACT FEDEX NOW WITH THE BELOW INFO:
=====================================
Federal Express Ltd.
8201 Wuse Gariki Benin City, Nigeria NIGERIA
Dispatch Officer: Dr Peter Odigie
Direct E-mail: deliverydept867@gmail.com
Customer Service/Inquiries: custcare@fedex.com
Phone: +2348051118515
=====================================
*Your Full Names:
*Your Mobile Number:
*Your Delivery Address:
verify this by visiting the web pages below.
http://news.sky.com/home/world-news/article/15795402
God bless you.
Kind Regards,
Mr/Mrs. Allen Violet Large.
Personal number: +1-425-409-0730
Canada.
Maybe You Can Help My ‘Good Friend’ Nestor?
Yes, just send him all your financial information, and ‘Bank Director’ Nestor will wipe out your accounts while you think you are helping him ‘relocate’ $8,600,000. LLOOLL!
FOR YOUR KIND ATTENTION DEAR FRIEND,
How are you and your family? I am Mr NESTOR SAWADOGO. from Ouagadougou Burkina Faso West African Region.
please Could you consider to help me to relocate this sum of $8,600.000 Eight million Six hundred thousand US Dollars to your country for establishing a medium-size industry in your country.
The said 8.600,000 millions dollars was deposited in our bank by a polish client who died with his supposed next of kin in crash.
We have tried to contact his immediate family to come forward for claims but could not succeed.
I will give you all vital information concerning the client and the 8.6millons dollars in our custody so that you will contact my bank for them to release the money to you.
You can come here in person or you can request the bank to give you the contact of the bank lawyer’s who can represent your interest in the transfer process.
I am one of the bank directors, I will play a role to make sure that the said Amount is released to you. As soon as i receive your reply, I will give you an instruction on what you should do.
Get back to me with the information’s below so that I can forward to you the text of application and the banks contacts for you to apply immediately.
1. Name……………………………..?
2. Nationality……………………………?
3. Your Age………………………………………….?
4. Marital Status……………………………………..?
5. What do you do for a living………………………?
6. Are you capable and willing of handling this transaction……………….?
7. Are you assuring me that you will not sit on this fund when it hits into the account that you are going to provide to the bank……………………..?
8. Forward your Personal Mobile numbers……………………. For easy communications
9. And a scan copy of your ID CARD or international passport.
Yours truly,
Mr NESTOR SAWADOGO.
Mobile;+226 75 44 81 32
REPLY ADDRESS: mrnestors@yahoo.com
International Intrigue, Electoral Ethics
Holy Smokes, advisor to the potential president of Ghana . . . and free money! (Yeh, right.) Another candidate in my fraud file:
Do accept my apologies if my message does not meet your personal ethics. I want
to introduce myself and this business opportunity to you. I am John
Mahama, Ghanaian Presidential aspirant. I wish to know if you can assist me, I
made a lots of deposit with a security company in the UK and Beguim during my
Business trip to United Kingdom.
I am considering running for the presidency in Ghana, I deposited Ј6, 500, 000,
00 GBP. (Six Million Five Hundred Thousand British Pounds Sterling).With
Security Company in London and Beguim.
What do you think if you assist me in transferring these fund to your country
and use it to support me during my Presidential campaigns and you become the
adviser to the potential president of Ghana?
I can’t transfer these funds to my personal or relatives account as it may
invoke the interest of the Government and lead to impeachment.
Upon your acceptance to assist me in repatriating these funds to your country, I
will give you letter to the security company authorizing you to conduct Banking
activities on my behalf and 30% of this total funds will be given to you for
your assistance.
Kindly respond to me so that I can give you comprehensive details on what you
are to do next.
If you are willing to assist me and want to be my advicer in the fucture,kindly
contact me on my private mailbox (johnmahama@ovi.com)
Regards,
John Dramani Mahama
The Ick Factor
Today I got this in my Intlxpatr e-mail:
Nice to meet you,
Am miss Jane,interested in you,and wish to have you as my friend, for a friend is all about Respect,Admiration and love passion also
friendship is consist of sharing of ideas and planing together, i intend to send you my picture for you,if you reply me.
thanks from Jane.
Ummm . . . “Jane” . . . I don’t need your love or passion, and I don’t want do do any ‘planing together’. I don’t want your picture. I will not reply you.
Intlxpatr
FBI Sending Me a LOT of Money! Or Arresting Me?
Would the real FBI blind-copy me on something of this nature? Would they have sent it from an e-mail address that looks like this:
Fb.Info FbteamC@carrot.ocn.ne.jp
LLLLOOOOLLLLLLLLL! I needed a good laugh for today.
Special Agent in Charge
Federal Bureau of Investigation
Intelligence Field Unit
El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912 USA
URGENT ATTENTION
I am special agent Mark A. Morgan, from the Intelligence Unit of the Federal Bureau of Investigation (FBI). We just intercepted/confiscated one (1) Trunk Box at the Dallas/Fort Worth International Airport Texas. We are on the verge of moving this consignment to the bureau headquarters. However, we scanned the said box and found out that it contained a total of USD$10.5M. Investigation carried out on the Diplomat who accompanied this box into the United States, revealed that he was to make the delivery of the fund to your residence, as these fund are entitled to you, been Contract/Inheritance over due payments. The funds were from the office of the Dr. (Mrs.) Ngozi Okonjo-Iweala Minister of Finance, Federal Republic of Nigeria.
Furthermore, after cross checking all the information we found in the box backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the box will be temporarily confiscated pending when you will provide it. The much needed document is the Diplomatic Immunity Seal of Delivery Certificate (DISDC). This document will protect you from going against the US Patriot Act Section 314a and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (D.T.P) once you get the document.
You are therefore required to get back to me on this email (officefdagnt@gmail.com) within 72 hours so that I will guide you on how to get the much needed document. Failure to comply with this directive may lead to the permanent confiscation of the funds and possible arrest. We may also get the Financial Action Task Force on Money Laundering (FATF) involved if do not follow our instructions. You are also advised not to get in contact with any Bank in Africa, Europe or any other institution, as your fund are here now in the United States of America.
Agent Mark A. Morgan
Special Agent in Charge
Federal Bureau of Investigation
Intelligence Field Unit
El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912 USA
Email:officefdagnt@gmail.com
Confidentiality Notice: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.
Bank of America Spam
From: Bank of America karenlouise424@aol.com (shows Bank of America on from line, but when you click on details, the real e-mail comes up)
You have 1 new message .
Please Log — In to your account and follow the instructions
If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider
DSQCKLEMRCUEBWVUKNZFRBKITMVUJBMHIJHLEV
Ignorant scammers: If you are sending a person a message and you really want them to think it’s from your bank, you do not send it as a blind copy (bbc)
FBI has My Money, oh NO!
LOL, from today’s spam, don’t you totally love it? If it were real, I would have to pay so much in taxes! Please, someone, mess with this scammer. Check out the grammar, punctuation and message:
From: AGENT JASON GALE Wfhhm6I@soleil.ocn.ne.jp / gale.jason@fbi.gov
Federal Bureau of Investigation Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C.
I am Special Agent Jason Gale from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom.
Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.
Yours In Service,
Agent Jason Gale
Regional Deputy Director
Intelligence Field Unit
Welcome from Ougadougu
I am sharing this scam with you today because it makes me smile. When we had our embassy assignments, one of the Department of State people told me that you had to behave, or you would be sent to Ougadoudu 🙂 Don’t you love that name?
Awaiting My Donation
This scam – and I am pretty sure it is a scam – intrigues me because it is different. I love it that they assume I will donate.
REV.APOSTLE JOHN MCLAIN
THE MAN AFTER GODS HEART.
revapostlejohnmclain@yahoo.com
recievertogodschildren@yahoo.com
Dear Anointed man of GOD
With all due respect, we here by greet you and your family world wide and the
goodness of GOD in your christian organization.
This message have been approved to be sent to you and how you understand the
impact of this message is very important to our Christian organization as it
will yield to your life proceedings accurate.
Simple,obedience to Gods command draws blessings.
And giving to the levites is GODS command,therefore obeying this diligently
pulls GODS blessing upon the church and its members which is you.
We lose nothing to make the levites smile,that rather makes us smile too.
What ever you can do to make the levites smile,will make you equally smile.
Smile is contagious and reciprocal. so do some thing to make someone smile.
Their welfare, health, employment, education, physical security, and empowerment
are of paramount importance in realizing this vision of the future. To reduce
poverty and inequality, the plan proposes acting on several fronts:
This is because,the found will be used as a stepping stone to reform Levites in
the house of the LORD and for the spreading the word of God worldwide.
My worlds are short but according to my directions,i have deposited this
particular message to you which stands to reach only you for notifications.
Thus, you and your whole organization will be multiplied & blessed. with more
than what the heart expects.
You have been proven worthy of supporting our christian kingdom financially
which you will receive according to your faith, and our (motto) is what is
written in our e-mail id.
We wait for your reply and we will send you a form for your Donation.
Great people of GOD
Yours sincerely
REV.APOSTLE JOHN MCLAIN
THE MAN AFTER GODS HEART.
revapostlejohnmclain@yahoo.com
recievertogodschildren@yahoo.com
From Wikipedia, the definition of Levites:
In Jewish tradition, a Levite ( /ˈliːvaɪt/, Hebrew: לֵוִי, Modern Levi Tiberian Lēwî ; “Attached”) is a member of the Hebrew tribe of Levi. When Joshua led the Israelites into the land of Canaan, the Levites were the only Israelite tribe that received cities but were not allowed to be landowners “because the Lord the God of Israel himself is their inheritance” (Deuteronomy 18:2).[1][2] The Tribe of Levi served particular religious duties for the Israelites and had political responsibilities as well. In return, the landed tribes were expected to give tithe to the Levites, particularly the tithe known as the Maaser Rishon or Levite Tithe. In current Jewish practice, dating from the destruction of the Temple in Jerusalem, the communal privileges and responsibilities of Levites are mainly limited to the synagogue Torah reading and the ritual of pidyon haben.
Moses and his brother, Aaron, were both Levites. Notable descendants of the Levite dynasty according to the Bible include Miriam, Samuel, Ezekiel, Ezra, Malachi, John the Baptist, Mark the Evangelist, Matthew the Evangelist, and Barnabas. The descendants of Aaron, who was the first kohen gadol, high priest, of Israel, were designated as the priestly class, the kohanim. As such, kohanim comprise a family dynasty (although people claiming to be kohanim have many haplogroups) within the tribe of Levi, and thus all kohanim are traditionally considered to be Levites, but not all Levites are kohanim.
Scam for today: Libya
In my e-mail this morning, another scam letter, this one purporting to be Libyan money. (If I were a scammer, I would hope I would write a scam letter which made more sense):
Greetings
I’m sorry that this mail will come to you as a surprise, my name is Mr.Chris Allen and I’m the personal assistant to Former Libyan oil Chief Shukri Ghanem whose body was found dead in the Danube river near Vienna recently.During his office days I was sent for a mission in Accra Ghana to lodge a huge amount of money in the tune of $26million united state dollars with a private security firm for safe keeping/investment purpose, the fund in question belongs to Libyan investment authority (L.I.A).
Now this is where I am seeking for your assistance to help me secure/stand as the beneficiary of the estate related documents shall be transferred to your name as sole beneficiary for an investment in your country terms/modalities shall be discussed upon your reply, If you are to be trusted regards to confidentiality.
Once we open communication I will provide you with more details.
Expecting your urgent response.
Chris Allen
global.a2016@att.net
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