Sunday, August 30, 2015

Email Con Letter from Person Posing as Mrs. Michelle Obama

From:  Mrs. Michelle Obama (Obama@pearl.ocn.ne.jp)

 From Mrs. Michelle Obama,


Last Notice
 
How are you today?
 
 I  am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address
on Tuesday being 25th of August 2015 to you as soon as you get back to me with your home address and your cell phone number.
 
Bear  in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only  one that has your funds in regard to my husband Mr. Barack Hussein
Obama II and you will have to pay the sum of $185.00 only before your Bank Cheque Draft will deliver to you on Tuesday, the reason why the  fee is required is to have your funds clearance  paper from the origin of the funds to avoid any harassment from the authority and you are also
 expecting to be announce as winner of the said amount by Tuesday as soon as your fund is delivered to you.
 
So  you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $185 is the only fee and final payment you have my assurance.
 
However, according to our agreement with the originated Benin Republic, all our communications should be on email for  record purpose so follow my instruction accordingly, even if you don’t have the $185 try to borrow it and send it immediately because this is
your life opportunity and I don’t want you to lose the chance any more.
 
Please  I will advice you to urgent make the payment this morning via Western Union or Money Gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $185 payment.
 
Please find the payment data below to send the $185 via western union or money gram.
 
Receiver Name:    Ben David
 
Country                Benin Republic
 
City                Cotonou
 
Question:        Urgent
 
Answer:            Needed
 
Amount:        $185.00
 
MTCN reference number............
 
Sender Name...........
 
Sender's Telephone……
 
Sender's Address........
 
I look forward to your respond to your email with the payment today.
 
Regards
 
Mrs. Michelle Obama
The White House
 (Official Residence of the President of the US)
  1600 Pennsylvania Avenue NW
 Washington DC 20500 USA
 

Email Con Letter from Sergio Dellarovere Posing as Henry Adejuwon

From:  sergio.dellarovere (sergio.dellarovere@tecnoserviceitalia.com)

 Hello,
 
I sincerely write to solicit your co-operation and trust in an urgent
business transaction. My name is Henry Adejuwon I work with a bank in
Lagos, Nigeria. I have a 100% risk free partnership business proposition
for you that worth the sum of $5.32 million dollars. Contact me for
details and I promise you won't regret it as it will benefit us greatly. I
await your urgent reply. Get back to me through my personal E-mail:
jwon596@yahoo.fr
 
Regards,
Henry Adejuwon.
E-mail: jwon596@yahoo.fr
 
 

Email Con Letter from Marie Page Posing as Neil Trotter

From:  Marie Page (MPage@TahomaSD.US)
 

Congratulations, 

Hello Lucky one, I am Neil Trotter, Winner of the £108 million Great British pounds sterling from the Euro million lottery in March 2014. This is a life time opportunity and 100% legitimate. My Wife and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immediate family members and friends, we decided to donate Six million Great British Pounds sterling (6,000,000.00 GBP Equivalent to $9,310,885.03 USD) each to other unknown 5 individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and Africa. Presently we are in India to inspect our charity homes here and we deposited your funds with a Security and Logistics firm whose name will be given to you if you are willing to proceed in receiving these funds. 

 You can view Link: http://www.bbc.com/news/uk-england-london-26627075  to know more about us and this donation. 

Presently by the grace of God we are the 745th person in the United Kingdom. Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region and do this confidentiality.  Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of this particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your information's strictly confidential until your claim has been fully recovered. 
Furthermore, If my offer is of no favor to you, delete this message and forget I ever contacted you. Do not destroy my image because you do not approve of our grant to you. I believe that such opportunities only come ones way once in a lifetime and I cannot let this chance pass you by. For once if I were you I will think like this "I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy your chance", if you will not accept it do not reply back and move on with your life but do not destroy ours. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence. Due to the nature of our Job now, we would accept only email communications for now. 
If you are in compliance with this process, then kindly provide your details as given below: 
Your Name  
Your Mailing address (Not P.O. Box Please)  

Your Private Mobile Line. 
In this light, we are also happy to inform you that we have paid for all Governmental and Federal Taxes. All you will be required to pay for is the Acceptance fee. The Acceptance fee is £98.50 GBP = $154 USD  (Ninety Eight Great British pounds sterling and fifty cents equivalent to One hundred and fifty four united states dollars only ) once this is paid, the logistics company will initiate the delivery process. Dear Lucky one, do not let this fee distract you from receiving your fund as we have put everything in place for you to receive this grant and be a happy person.  
We look forward to your prompt response; should you have any questions, do not hesitate to contact us as soon as you possibly can. 

Your follow up and full cooperation is highly anticipated. 

Congratulations, 

Neil Trotter. 


Thursday, August 20, 2015

Email Con Letter from Mags. OConnor (Mr Harold Diamond)


 From:  Mags.OConnor (Mags.OConnor@ul.ie)  


Mr Harold Diamond Donated $2,000,000.00 to You,

 Email him on mrharoldd88@foxmail.com

Email Con Letter from Sandra Bush (BARRISTER Tom Baxter)

From:  sandra bush (info@lee.com)


Attn: Beneficiary,
 
I am Mrs. Sandra Bush, I am a US citizen, 52 years Old. I reside here in
New Braunfels Texas. My residential address is as follows.108 Crockett
Court. Apt 303, New Braunfels Texas, United States, am thinking of
relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me,I had
paid over $20,000 while in the US, trying to get my payment all to no
avail.
 
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Tom Baxter, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us
through emails are fake.
 
He took me to the paying bank for the claim of my Compensation payment Right now I am the most happiest woman on earth because I have received my compensation funds of $800,000.00 Moreover, Barrister Tom Baxter, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they  are only making money out of you. I will advise you to contact Barrister  Tom Baxter. You have to contact him directly on this  
information below.
 
BARRISTER Tom Baxter & CO. LAW CHAMBERS
 
Name: BARRISTER Tom Baxter
 
Email:  tombaxter260@gmail.com
 
Telephone: +2348175218174
 
You really have to stop dealing with those people that are contacting you
and telling you that your fund is with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up
until you have nothing.
 
The only money I paid after I meet BARRISTER Tom Baxter was just $255 Usd for the paper works, take note of  that. Once again stop contacting those people, I will advise you to contact BARRISTER Tom Baxter so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
 
kindly foward your personal details to him to prove your identification.
 
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
 
Thank You and Be Blessed.

Email Con Letter from Person Posing as PayPal

From:  PayPal (web802@web-data.802.cz)


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    Email Con Letter from Richard Fisher

    From:  RICHARD FISHER (info@lee.com)



    Dear friend,

    My name is Mr Richard Fisher from Federal Reserve Bank New York District. I contacted you after I took a good look into your profile. Being an honest person, I will like us to handle a transaction of $56,700,000.00. Funds that have be abandoned for years by one of our late customers.
     
    I seek your consent to present you as the Next of kin of the deceased since you share the same last name and nobody has come forward to lay claims to the proceeds of his account  with us valued at $56,700,000.00. This can be paid to you as my client’s Next of Kin, and then we can share the amount on a mutually agreed percentage. All legal documents to back-up your claim as the
    deceased Next of Kin, will be provided.
     
    All I require is your honest cooperation to enable us see this deal through as the funds will soon be declared unserviceable and eventually confiscated if no one comes for it. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get  in touch with me to enable us discuss further about this transaction.
     
    Quote Ref# PX404 with your Full names & Email.
     
    Awaiting your prompt response.
     
    Richard Fisher

    Federal reserve system
    33 Liberty Street, New York,
    NY 10045

    Email Con Letter from Carla Javier


    From:  Javier, Carla (Carla.Javier@wjccschools.org)

     Loan at a low rate of 0.5% 

    Send Name;
    Phone;
    Amount;
    Country to
    Email: apply@cashnetloanc.com

    Note: $5,000.00 USD 

    Minimum and $100,000,000.00 USD Maximum

    Email Con Letter from Konstantinos Giaslakiotis

     From: Giaslakiotis, Konstantinos (Konstantinos.Giaslakiotis@bartshealth.nhs.uk)                                                                  
     
    Cash grant to you by a kind hearted Man , send an email to him now 
    requesting more information {sessilmalcolm@hotmail.com}
     
    Thank you
     
     
    The  information contained in this message is confidential and is intended 
    for the addressee only. If you have received this message in error or 
    there are any problems, please notify the originator immediately. The 
    unauthorised use, disclosure, copying or alteration of this message is 
    strictly forbidden. This mail and any attachments have been scanned for 
    viruses prior to leaving the Barts Health NHS Trust network. Barts 
    Health NHS Trust will not be liable for direct, special, indirect or 
    consequential damages arising from alteration of the contents of this 
    message by a third party or as a result of any virus being passed on.

    Email Con Letter from Person Posing as PayPal

    From:  Paypal (Paypal@srv1.bxserver.nl)


    Dear Client,
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    Your Access online has been locked.
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    • Your Information records are out of date.
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    PayPal
    Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.
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    Email Con Letter from Mr. Miracle Franco

    From:  Mr. Miracle Franco (june@crea-m.com)

     INTERNATIONAL MONETARY FUND (IMF)
    HEAD OFFICE NO: 23 ADEBOYE ST,
    APAPA LAGOS-NIGERIA.
    HEAD OFFICE NO: 23 ADEBOYE ST,
    APAPA LAGOS-NIGERIA.
     
    Attn: Beneficiary,
     
     This is to inform you of a very important information which will be of a

    great help to redeem you from all the difficulties you have been
    experiencing in getting your long over due payment due to excessive
    demand for money from you by both corrupt Bank officials and Courier
    Companies after which your fund remain unpaid to you.
     
    I am Mr. Miracle Franco a highly placed official of the International
    Monetary Fund (IMF).It may interest you to know that reports have
    reached our office by so many correspondences on the uneasy way which
    people like you are treated by Various Banks and Courier Companies
    Diplomat(s) across Europe to Africa and Asia London UK, and we have
    decided to put a STOP to that and that is why I was appointed to handle
    your transaction here in Nigeria.
     
     All Governmental and Non-Governmental prostates, NGO's, Finance Companies,
    Banks, Security Companies and Diplomat(s) which have been in contact
    with you of late have been instructed to back up from your transaction
    and you have been advised NOT to respond to them anymore since the IMF
    is now directly in charge of your payment. Your fund will be transferred
     to you directly from our source with immediate effect and we shall give
     you further details on how your fund will be released. You can as well
    call me as soon as you send the e-mail so that you will be given an
    immediate response.
     
    The below website can be more reference:
     
     http://news.bbc.co.uk/2/hi/africa/4320984.stm
    NAME:............................................
    ADDRESS:...........................................
    OCCUPATION:..........................................
    TELEPHONE NUMBER:....................................
     
    courier
     
    I hope this is clear. Any action contrary to this instruction is at your
    own risk. Respond to this e-mail on (franco_miracle@yahoo.com).
     
     
    Regards,
     
    Mr. Miracle Franco

    Email Con Letter from Mr. David Louw.

    From:  david louw (dalow22@gmail.com)  



    DEBT RECOVERY COMMITTEE
    FUND CLEARING HOUSE LONDON

    UNCLAIMED FUND NOTIFICATION

    I am Mr David Louw of the Debt Recovery committee (DRC). My committee has the mandate to recover unpaid debts associated with contracts, lottery fund, inheritance fund, loans and grants etc ranging from $ 1M- $ 19.5m owed to various beneficiaries across the
    globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries to the appointed official paying Banks for immediate payment of the fund.

    In the course of our investigation, your email address /
    particulars were listed among the first fifteen yet to be paid hence this email.However, we received a petition yesterday from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash therefore that the fund be paid to her as the heir apparent. She has submitted her Bank account with FNB for the transfer of the fund to her.

    To avoid undue delay or paying the fund to wrong beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.

    Therefore, if you are still alive, reconfirm your particulars as stated below and send immediately ,

    1. Full Name: ____________________________
    2. Address: ______________________________
    3. Nationality: ____________ Sex___________
    4. Date of Birth: ________
    5. Occupation: ___________________________
    6. Phone: _______ Fax: _____________________
    7. State of Origin: _______ Country: _______

    Yours Sincerely,

    Mr. David Louw.
    Reply to this email: infooffice934@gmail.com
    Fund Clearing House London
    +44 703 194 9292