Samples of #SPAM Emails Received Daily

Attention Please,

This is to inform you about your compensation fund $1,500,000 US Dollars been held by pass administration. As the New appointed Manager, collaboration with Benin republic government and governor central bank directives. We have decided to process your fund $1,500,000( ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) Through Atm Card and send it to your Home address via delivery courier service.This delivery will only cost you the courier security keeping fee of the parcel so Reconfirm to the UPS courier the below details for your Atm Card Parcel

Delivery.

Your Full Names..............
Your Home address.............
Your Phone Contact......................
Occupation.................
Office address................
Your Nearest Airport Name.............

Here is the UPS Courier Delivery Company informations on how to contact the Director in charge of your parcel delivery as soon as possible and make sure you use this Registration Code (GB009GB) as your email subject when contacting the Courier because this will signify you as the Atm Card parcel owner Make sure you ask them to send you the information on how their security keeping fee will be sent to them to avoid more delay with the parcel.

Contact person; Dr. Edward Ibee
Email; upscourierserv@post.com
PHONE: +22964823100

Immediately the UPS courier received your details, your $1,500,000 ATM CARD shipment will be shipped to your Home

address without any further delay.

Yours faithfully,
Dr. Mohamed Isah




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from: Mohamed Isah <"www."@shore.ocn.ne.jp>
reply-to: Mohamed Isah <upscourierserv@post.com>
to:
date: Mon, Mar 20, 2017 at 3:54 PM
subject: Attention Please,
mailed-by: shore.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message




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#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

FROM THE DESK OF MR.Charles Ice
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

ATTENTION : ATM MASTER CARD OWNER, 

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $10.5MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000 USD PER DAY. A TOTAL OF $5,000 USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.  

KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO Director UBA BANK MR JESSEY MORRIS CHARLES

FULL NAME:
HOME ADDRESS:
COUNTRY:
OCCUPATION:
NEAREST AIRPORT:
TELEPHONE NUMBER:

FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.
FOR MORE ENQIRIES (+12028529783)
TEXT ONLY FOR SAFE DELIVERY

CONTACT FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
(unitedbankforafricatf@gmail.com)
TELL:+229 99404617

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-33xzs SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE BANK ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) MR JESSEY MORRIS CHARLES IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.

MR.Charles Ice
HEAD OF ATM DEPT 411
(UBA BANK)
BENIN




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from: CHARLES ICE <"BANK."@lagoon.ocn.ne.jp>
reply-to: UBA BANK <atmcarddepartment411@gmail.com>
to:
date: Mon, Mar 20, 2017 at 4:38 AM
subject: YOUR UBA ATM MASTER CARD IS READYFOR DELIVERY
mailed-by: lagoon.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message

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#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Dear Beneficiary

The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram®Money Transfer.

However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 pay day until the total sum of $2.5 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through MoneyGram store close to you.

Money Reference Number (REF): 570 145 40
Sender's First Name: Peter
Sender's Last Name: Oba
MTCN:# 570 145 40(Track the MTCN by visiting:::::::::https:// secure.moneygram.com/track)

You Can Text or Call once you fill below Information


(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................

NOTE: That your payment files will be returned to the IMF within 24hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in USA. We will start the transfer as soon as we received
your information. You are hereby warned not to communicate or duplicate this
message for any reason what so ever because the US FBI is already on trace of
the criminals from Africa.

NOTICE: To text or call this office for any question.

Sincerely,
Name: Mr. Richard Maxwell./
Manager Director for MoneyGram California USA.
Office Tel:(830) 217-7861 Text or Call SMS




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from: Richard Maxwell <"WWW."@blue.ocn.ne.jp>
reply-to: Richard Maxwell <richardmaxwell.wl@gmail.com>
to:
date: Mon, Mar 20, 2017 at 9:35 AM
subject: Dear Beneficiary
mailed-by: blue.ocn.ne.jp

encryption: ocn.ad.jp did not encrypt this message




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#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Attention My Dear

We have deposited the check of your fund ($5.700`000`00 USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr.NELLY ADAM, He will give you direct on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name____

Address: __________

Country: __________

Phone Number: _____

Though, Mr.NELLY ADAM has sent $5000 in your name today Senders so contact Mr. NELLY ADAM, or you call him +229-98218751 as soon as you receive this Email: (westernplcunion215@gmail.com) and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Mr.NELLY ADAM
Email: (westernplcunion215@gmail.com)


Regards
Mrs Rose Belly
tell:+22998218751
From Ministry of Finance.




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from: Mr.NELLY ADAM <"www."@dune.ocn.ne.jp>
reply-to: "Mr.NELLY ADAM" <westernplcunion215@gmail.com>
to:
date: Mon, Mar 20, 2017 at 10:30 AM
subject: Attention My Dear
mailed-by: dune.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message




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#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Attention,

We have deposited the check of your fund ($3.800`000.00 USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director DR Edward via E-mail (offi6666666@gmail.com) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________

Address: ________________

Country: _____________

Phone Number: _____________

Though, Mrs .Mary Nduba has sent $5000 in your name today so contact DR Anthony or you call+229-9876-3600 him 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 know as soon as you received all your fund,

Best Regards.
Mr. William Eze
Federal Ministry of Finance



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from: emma <"wwww."@shirt.ocn.ne.jp>
reply-to: offi6666666@gmail.com
to:
date: Mon, Mar 20, 2017 at 1:39 PM
subject: Attention
mailed-by: shirt.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message Learn more

BRITISH HIGH COMMISSION, REPUBLIC OF BENIN.
MR. ROBERT SCOTT DEWAR (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS.
Tel: +229 68552725.
E-mail: britishighcommission7@gmail.com

Attention: Beneficiary,

The BRITISH High Commission in Nigeria, Benin Republic, Ghana, south Africa and Burkina faso received a report of scam against you and other British/US citizens, Malaysia, Etc. The countries of Nigeria, Benin Republic, Burkina faso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Your name was among those scammed as listed by the Nigerian Financial Intelligent Unit (NFIU). Compensation has been issue out in consignment box to all the affected victims and has been already been in distribution to all the bearers. Your consignment box was among those that were reported undelivered as at on Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

According to the number of applicants at hand, 84 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 37 left to be paid the compensations of $7,500.000.00 Million USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.

So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the diplomatic agent for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your consignment box on Friday. You are assured of the safety of your consignment box and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately to check if the delivery date suits you. You are going to pay a fee valued $104 which is for the delivery of the consignment box to you and below is the confirmation of the address where to send the fee to:

RECEIVER'S NAME:............ ERIC EZE
COUNTRY:........... BENIN REPUBLIC
CITY:................. COTONOU
COUNTRY ZIP CODE..............00229
AMOUNT:..........$104.00
QUESTION:........IN GOD
ANSWER:.............WE TRUST
MTCN:........
SENDER'S NAME:.............
SENDER'S ADDRESS:.........

We await the confirmation of this fee immediately. For propel delivery we advise you to hold this transaction very confidential as the commissioners is not going to labor on whatever inconveniences you might oppose in the transaction if you eventually expose this transaction to the public.

For verbal clarification please call: +229 68552725.

Thanks for your understanding and cooperation.

MR. ROBERT SCOTT DEWAR (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS
REPUBLIC OF BENIN.


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from: ROBERT SCOTT DEWAR <"www."@chime.ocn.ne.jp>
reply-to: ROBERT SCOTT DEWAR <britishighcommission7@gmail.com>
to:
date: Thu, Dec 15, 2016 at 2:50 AM
subject: Attention: Beneficiary,
mailed-by: chime.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message



#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

MONEYGRAM OFFICE WASHINGTON(DC)
MoneyGram (inside 7-Eleven Vcom)
 Address 2009 Rainier Ave S, Seattle, WA 98144
 Phone:+1(202)852-0557
 Email: gram6692@gmail.com]

Attn Customer ,

 There is an issue with money gram involving $800,000.00 which was called to this office by International Monetary Fund (I.M.F). An instruction has come  directly from Mr. Jona Akim (the senior officer in charge in International Monetary Fund Benin Republic). He asked us to start sending your fund install mentally $5000 per a day. This type of transfer means you will be receiving $5000 everyday through money gram till you receive your whole compensated fund of $800,000.00. In further arrangement,we have programmed the transaction with a clear calculation and decided to inform you before the commencement of it all.

To enable us send to right person,you are then advised to get back to us stating clearly to reconfirm the below information:

 1.Your full name
 2.Your full address
 3.The correct spelling of your city and country
 4.The test question and answer you will like us to use for the transfer.
 5.Your direct telephone number to call you whenever a payment is sent.

As soon as the above information are received by this office. We will quickly send you the first installment and wait for you to receive it and inform us as we continue with the transaction till you receive the whole of your compensated fund of $800,000.00. You are then to send the above requested information to the money gram director in charge of your payments using the information below.

 Name: Dr. Andy Lord,
 Email: gram6692@gmail.com]
 Email: gram6692@gmail.com)
Quick Reply


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from: MONEY GRAM HEAD OFFICE <"www."@smile.ocn.ne.jp>
reply-to: MONEY GRAM HEAD OFFICE <gram6692@gmail.com>
to:
date: Thu, Dec 15, 2016 at 6:03 AM
subject: YOUR FIRST PATMENT OF 5000 US DOLLAR VIA MONEY GRAM
mailed-by: smile.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message



#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise