Services › Anti-Spam › Email Scams - August 2015
The following email scams were reported to the Electronic Messaging Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
Inheritance scam
From: Aditya Tawfeek [kao @ mail.cicd.org.tw]
Subject: Attention please;
Attention please;
Please forgive my intrusion into your privacy, I am Mrs Aditya Tawfeek, and I am a banker. It is true that we have not meet each other in person,but I strongly believe that no trust, no friendship in every business.
I have the deceased customer’s abandoned fund, which I am his personal financial adviser before his accidental death, that is being the main reason why I alone working in the bank here, I know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your Private Email ID……… Age……… Private Phone no……………….
For further confidential details about the said fund.You can get back to me with my private id (mrsadtfk @ outlook.com)
Thank You
Mrs Aditya Tawfeek
+226 66148344
Webmail scam
From: White, Karen [white_kar @ aps.edu]
Subject: RE: ITS Technical Support
Mailbox is full, 00.1 GB, Please reduce your mailbox size. expand your email quota (size)
CLICK HERE: WEBMAIL STAFF/FACULTY UPGRADE
Thanks,
Copyright © 2015, Webmaster Technical Support Team, All Rights Reserved
Investment scam
From: Mr.Miguel [i7032290 @ gmail.com]
Subject: investment
Dear Sir/Madam,
I need your assistance in executing an investment on fixed trust fund deposit of €13,800,000.00 into your accounts. For more details please contact me.
Regards,
Mr.Miguel.
Investment scam
From: Mike Rees [mikerees1 @ qq.com]
To: phonescam
Subject: Interest.......
Greetings,
My Name is Mike Rees, the Deputy Group Chief Executive of Standard Chartered Bank London
I wish to transfer from the United Kingdom Standard Chartered Bank London to your country or any country of your choice, some British Pounds Sterling (£55, 500, 000, 00 Million GB Pounds) for sharing in some agreeable ratio and Investment in any of your ventures, as I must keep a low profile. Source of funds will be made known to you.
I will compensate you with 40% as Gratification while 60% will be for me as I will also invest my share (60%) In your business/company in your country for business expansion, real estate, stock speculation and mining, transportation, health sectors thus any sector. if you are minded to assisting, please get back to me as soon as possible.
In course of this transaction, there are practically no risk involve because It has been programmed to be a bank-to-bank transfer. Please this is very confidential transaction please.
I will appreciate your timely response.
Thank you
Yours Truly.
Mike Rees.
Deputy Group Chief Executive
Standard Chartered PLC.
Phone: +44 703 292 8555 +44 792 432 4026
Compensation scam
From: Mr. X [frankclement681 @ yahoo.com.hk]
To: postalscam
Subject: congratulation
DEAR BENEFICIARY,
Good day, this is to inform you of your long overdue Compensation Payment In this office Files records over here. This department found your name and email address in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $4,800,000.00 USD (Four Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate payment.
However we received an email from one Mr.Williams Cooksey, who told us that he is your NEXT OF KIN and that you died in a car accident last four Months back. He has also submitted his account information’s to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein.
Below are the Account Details:
CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000 FREE
Acct. name: Mr.Williams Cooksey
Type: Checking
ABA # 322271627
Acct # 1951204345
We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.You’re the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.
Please, if you are still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment.
FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;
PERSONAL DETAILS
Your Full Name:
Full Residential Address:
Direct and Current Phone:
Nationality:
Occupation:
age/sex:
current Country:
passport identification:
PLEASE, CONTACT OUR CUSTOMER CARE MANAGER (MR.Frank Clement) ON HIS EMAIL ADDRESS FOR SECURITY REASONS: (frankclement611 @ yahoo.com.hk)
Thanks,
STANDARD CHARTERED BANK
Management
"Re-Profiling" funds scam
From: Andrew Turner [Moeinpour.commercial @ pharmieco.org]
To: postalscam
Subject: Re:
Importance: High
Hello Friend,
How are you doing today? I hope you good.
Please I am asking for your partnership in re-profiling Of funds.
If you are interested to know more, email me back so we could discuss more about this opportunity.
Best regards,
Andrew Turner.
Private E-mail: at72823 @ gmail.com
Microsoft Lottery scam
From: MICROSOFT? [carlos.ferreira @ multilaser.com.br]
Subject: Dear Exteemed Winner.
Dear Esteemed Winner,
Please find attached file confirming your email address as one of Microsoft winner for 2015 annual promotion.
Sincerely.
Owen Sagness
General Manager, Online Division, UK
Swift Credit Card inheritance scam
From: KINGS SELLY [miyaji @ kjc.or.jp]
Subject: Swift Card
Hello,
It was resolved and agreed that your Inheritance/Contract Fund $8.5M would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".
You are advised to re-confirm
Your Name,
Address,
Next of kin.
Phone Number to Claim Your Fund.
Contact the below person for Card delivery
Email:moree.brandy @ yahoo.es
Mr. Brandy
Thanks.
Chris
Dying wish scam
From: selbyanderson @ turkiyekoyunkeci.org
Subject:
Mrs. Selby Anderson
Email: selbyanderson @ ymail.com
Hello Dear,
My name is Mrs. Selby Anderson,i am a dying woman who has decided to donate What i have to you. I am 59 years old,was diagnosed of cancer about 2 years ago immediately after the death of my husband,who has left me everything he worked for. I have been touched by God to donate from what i have inherited from my late Husband to you for the good work of the Lord,rather than to allow my relatives to Use my husband's hard earned funds ungodly. I decided to WILL/donate the sum of $3,000,000(Three million dollars)to enable you help the motherless,less priviledged and widows. I have adjusted my WILL and my lawyer is aware that i have changed it, you and my lawyer will arrange the transfer of the funds from my account to yours. I wish you all the best and may the good Lord bless you abundantly,please Use the funds well and always extend the good work to others.
Contact my lawyer Barrister Steven Bummel: E-mail (stevenbummelesq @ aol.de) and tell him that i have donated $3,000,000 to you.i have also notified him.
Thanks and Godbless you.
Regards, Mrs. Selby Anderson
N.B:I will appreciate your utmost confidentiality in this matter until the task is accomplished as i do not want anything to jeopardize my last wish.
Inheritance scam
From: Mr.Arnold A [inception @ twtravel.com.my]
Sent: Tuesday, 11 August 2015 5:04 a.m.
Subject: Mr.Arnold A. Hayes
Good day,
I am Mr.Arnold A. Hayes,Dormant Account Manager (Metro bank int'l) London England, Are you a trustworthy individual? may I trust you? can you handle A multimillion's top secret deal? If your answers to the above questions are yes,
contact me for immediate transfer of GBP17.7 millions to your account hence you bear the same name with a deceased client in my bank who died in a plane crash two years ago without any next of kin.
I will be delighted to offer you 35% of the total funds immediately, Contact me in my Private E mail Address (arnoldhyes @ aim.com) for more details.
Kind Regards,
Hayes Arnold
Donation from a lottery win
From: MR. ALLEN LARGE [LFGD34GHKM01 @ earthlink.net]
Subject: $2MUSD DONATION GIFTED TO YOU
Greetings to You
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link below: http :/ /www .theglobeandmail .com/ news/national/ violet-large-gave-away-her-lottery-windfall /article2119137/
My wife and I decided to donate the sum of $2,000,000 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year July 16 at colchester regional hospital in truro, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds 2 years ago and we have helped some charity organizations from our winnings.
You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day.
To facilitate the payment process of the funds ($2,000,000 USD) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. Kindly revert back to us for your claim through our direct private email address: allenlagee1 @ gmail.com OR allenlage1 @ gmail.com
Thank you for accepting our offer, we are indeed grateful.
God bless you
Allen and Violet Large
Bank phishing "Bank of America"
From: "Bank of America" <serwis-lucznik41 @ tnpxcv.com>
Subject: Report Translation #4PON340
Gold investment scam
From: Micheal George [michealgeorgemetal @ gmail.com]
To: phonescam
Subject: Gold Dust Offer
Dear Friend
Specifications: commodity and Specification:
Non refined gold alluvial
92.5% Density 18, 16 Finesse 22.05 carats Minimum
Origin: Mail Republic West Africa
Packing: Export Package Boxes
Quantity: 250kg
Additional Monthly shipments 500kg monthly Loading port: Bamako Air Port.
High Port:?
The total contractual quantity under the terms of this Agreement shall be 250 kilograms and increased later to 500 pounds per month, on a monthly installment shipments, for 12 months Each ecstasy will be given to goods and satisfactory delivery of the previous cut, and upon satisfactory payment settlement to the seller.
PRICE and associated COSTS.
The Buyer shall be for the duration of the contract to pay $ 26,500 USD per supplied KG Gold Dust.So for transaction 250kg x $ 26,500 = U.S. $ (=================== = The Buyer also covenants to bear the cost of shipping and documentation for vendor port of origin and its representative to travel and accompany the goods to the buyers refinery in The first shipment will start no latter than 3 business days after complement of all shipment documentation in favor of the Buyer.
DELIVERY terms.
The delivery terms for this Sales and Purchase Agreement shall be on FOB [By Air Freight] to the Buyer the designated refiner.
The goods will be carried as secured cargo on the same plane as the seller or his representative agent with the Buyer representative comes as a passenger of accredited AIR CARRIER to buyer destination refinery.
Once arrived goods Buyer is responsible for all other charges will be held in the country to effectively completion of refining process of sorts in molten gold bars that include:
Local customs administration costs, transportation charges an entrance point to a refinery armored safe truck, refine cost, refiner retentions, assay cost. The gold dust is in the account of the Buyer at the Refinery in final assay and determination of the purity of the gold content as stared on the export documentation or less or greater than.
The seller or his agent representative will be present for the initial weight and weight determination on the location of the refinery - the assay results will be made by independent assay laboratory designated by the refiner and all the reports presented to the agent before price determination and settlement The seller shall notify the Buyer of the delivery time of each subsequent trench, exchange the Buyer should acknowledge the receipt of the same.
Seller will ship direct to the Buyer the destination. At present one of the Buyer representative in Mali Before Aircraft Departure from Point Of Origin, Seller must notify Buyer, the Airline, Flight Number, Date of expected Departure and Arrival Date and Time. The Buyer, on behalf of Seller, shall clear the Import Customs and other import taxes applicable.
Payment terms.
Thanking you for your kind attention and cooperation, while anticipating to hear from you soon.
Best Regards
METAL Mali
Dallas Group Express Sarl
C E O
Mr Michael George
+223 630 954 41
+223 718 925 68
SKYPE: michal.george1
Email=dallasgroupexpresssarl17 @ gmail.com
Inheritance scam
From: Mr. Akinwumi Godson Fanimokun [generalcontact011 @ yahoo.com]
Subject: very urgent business proposal
Mr. Akinwumi Godson Fanimokun
Group Executive, Technology & Services
First Bank of Nigerian Plc
Dearest,
My name is Mr. Akinwumi Godson Fanimokun,Group Executive, Technology & Services First Bank of Nigerian Plc. based in Nigeria. I am writing in respect of a foreign customer of our Financial Firm with Deposit Code: XXMD-908-14-255-114 whose name is Eng. Ahmed Mohd Elshami, an Egyptian citizen and a Federal Contractor with the Federal Governments of Nigeria and Egypt.
My client lost his life along with his wife, daughter and several others in a tragic air accident in Abuja - Nigeria. Since the death of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$25,500,000.00 (Twenty Five Million, Five Hundred Thousand US Dollars) which has been with our branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. In view of this I got your contact through a trade journal on my quest for a foreign business partner, who will be presented to the financial firm as the next of kin to the deceased client to enable them release the fund in your favour.
For your assistant I am willing to give you 40% of the total amount, 10% to cover all expenses and 50% for me and my family. Upon the receipt of your response, I will send you by fax the letter of application which you will type sign and send to the First Bank of Nigerian Plc to enable us start the processing of this claim. I will not fail to bring to your notice that this business is problem free process and shall be carried out under legitimate procedure without breaching any of the International Law, in other words, you should not entertain any fear as all modality for the smooth and easy transfer of this fund has been finalized.
Please take note my wife is the only one that I have discussed this business with and we both agreed to do it with you, I will give you more explanation on this transaction, feel free to send email to me.
When you receive this letter, kindly send me an email for more explanation, please include your private Tel/Fax numbers in your correspondence to facilitate communication.
Yours Sincerely,
Mr. Akinwumi Godson Fanimokun
Group Executive, Technology & Services
First Bank of Nigerian Plc.
Charity donation scam
From: Mrs. Vinayak Arora [alfred.owusu @ kpoly.edu.gh]
Subject: MY BELOVED!
My Dear in Christ
I don't want you to feel sorry for me, because, I Believe Everyone will die someday. My name is Mrs. Vinayak Arora I have been diagnosed with esophageal cancer.
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit of united state dollars $72,000,000 that I have with a finance/Security Company. I will want you to dispatch it to charity organizations if only you will be sincere.
God be with you.
Mrs. Vinayak Arora
NB Please do not share my email address with anyone as I have received some emails from some unscrupulous people claiming to be charity organizations and other weird stories.
Website optimisation scam
From: Олег Анатольевич [win @ hgtbest.ru]
To: postalscam
Subject: Любые самые агрессивные способы продвижения
Главное преимущество нашего предложения: маркетинг Вашего проекта в интернете под ключ. Отрисовка и вёрстка дизайна, подключение системы управления и домена, размещение на хостинге и наполнение страниц, промо акции, организация входящего потока звонков, поключение платежных систем - все хлопоты мы берём на себя.
Благодаря нам, создание сайтов, под любой продающий или маркетинговый проект - это просто, быстро и недорого. Свяжитесь с нами и наши менеджеры с удовольствием ответят на любые вопросы о старте бизнеса в Сети!
Неважно, сколько у Вас денег и в какой сфере Вы работаете - у нас есть решения на любой вкус и на любой бюджет!
А уникальный набор инструментов рекламы в интернете поможет привлечь покупателей практически с первого дня запуска веб-сайта. Мы используем любые, даже самые агрессивные способы продвижения.
E-mail: oleg_voronin2015 @ rambler.ru
Skype: voronin.oleg2015
Translation through Google Translate:
Subject: Any ways to promote the most aggressive
The main advantage of our offer: marketing of your project on the Internet under the key. Rendering and layout design, connection management and domain hosting and placement on content pages, promotions, organizing the incoming flow of calls Connection of payment systems - all the trouble we take over.
Thanks to us, the creation of sites, under any selling or marketing project - it is simple, fast and inexpensive. Contact us and our managers will gladly answer any questions about starting a business on the Net!
No matter how much money you have, and in what area you work - we have a solution for every taste and every budget!
A unique set of tools online advertising will help attract buyers practically from the first day of the launch site. We use any, even the most aggressive ways of promotion.
E-mail: oleg_voronin2015 @ rambler.ru
Skype: voronin.oleg2015
Investment proposal scam
From: Andrew Turner [losocamm @ yahoo.dk]
To: postalscam
Subject: Re: E-mail.
Importance: High
Hello Friend,
How are you doing today? I hope you good.
Please I am asking for your partnership in re-profiling Of funds.
If you are interested to know more, email me back so we could discuss more about this opportunity.
Best regards,
Andrew Turner.
Loan scam
From: Financial Solution Canada [info @ financialsolution.ca]
Sent: postalscam
Subject: investment Loan
Call us on +1 888-552-5654 for your investment Loans, from 10M to 500M Euros for your Business expansion.
Management
Financial Solution
Canada.
Lottery scam - "Samsung"
From: Samsung Nederland [samsung.customerservice @ europe.com]
Subject: Samsung Winning!!!
**************THIS IS NOT A SPAM**************
Samsung Europe
Email Messaging Center
P.O Box 732
Rotterdam- The Netherlands
Telefax: 0031-844-393-028
www .samsung .com/europe
WINNING NOTIFICATION: Coupon Number:WIN/CG-18.
The sum of Seven Hundred and Fifty Thousand Euros with a Samsung Ativ Book9 lite and a Samsung Galaxy NoteIII have been awarded to you from Samsung database of telephone and internet email users from which your email address was attached to the winning Coupon Number: WIN/CG-18.
Congratulations!!!
Contact the notarization officer with your winning coupon number and required information for your notarization for transfer below.
CONTACT:
Claims Agent / Notarization Officer.
Andre Gustavo (Mr.)
Contact Email: win.samsung @ europe.com
Provide required information:
Full Names:
Age:
Occupation:
Address:
Nationality:
Country of Residence:
Tel number:
Email:
Mode of Payment: (Bank Transfer,Bank Cheque or Personal Claim)
Note that any leakage of your winning notification resulting to a double claim will automatically forfeit your winning prize thus we advise you to keep your winning notification message confidential and away from public notice to prevent double claims or impersonation until after remittance/payment to you.
Your's Faithfully,
Dorcas Van Eggo.(P.R.O)
Samsung Europe
© 2015 Samsung Europe. All rights reserved. Terms of use. Privacy Statement
This information is directed in confidence solely to the person named above and may contain confidential and/or privileged material. This information may not otherwise be distributed, copied or disclosed. If you have received this e-mail in error, please notify the sender immediately via a return e-mail and destroy original message.
Thank you for your cooperation.
"Passport Scan Copy" DO NOT OPEN THE ZIP FILE
From: Normand Cannon [NormandCannon @ ibernet.com]
Subject: Passport scan copy - Normand Cannon
Please find attached copy of the passport for my wife and daughter as requested. please note we need to complete on the purchase in 4 weeks from the agreed date.
Thank you,
Normand Cannon
"Microsoft" phishing
From: Webmaster Administrator [webmaster @ mircrosoft.com]
Subject: Urgent Update Account Services
Dear Account User,
You submitted a request to terminate your email account and the process has started by our Server Team, Please give us 3 working days to close your email account. All files on your email account including (Inbox, Sent, Spam, Trash, Draft) will be deleted and access to your email account will be Denied; If anything doesn't look right, To cancel the termination Click here to make changes and sign in your email account and cancel request.
Account Services -------------------------
Sincerely,
The Microsoft Webmail Member Team Terms of Use Copyright symbol 2014 Microsoft Corporation.
All rights reserved.
Please do not reply to this message. Mail sent to this address cannot be answered.
Donation scam
From: miss_dominicatom19 @ yahoo.co.jp On Behalf Of Esther Severin
Subject: Donation for charity work.
Donation for charity work.
Greetings,I am Mrs.Esther Séverin I am 50years old . an aging widow suffering from long time cancer of the breast. i am currently admittedin a hospital here in Europe , I have some funds I inherited from my late loving husband Mr.Tom Séverin The amount of ($5million dollars USD) which he deposited in one of the clearing house Here in Europe and I need a honest and God fearing person who have the feelings of human that can use this funds for God's work and 15% out of the total funds will be for your compasation for doing this work of God. I saw your email from internet and decided to contact you. Please if you would be able to use these funds for the Lord's work kindly reply to me.
May the Grace of our Lord the love of God and the sweet fellowship of the Holy Spirit be with you and your family's Amen.
Nurse help me to write this email.
Mrs.Esther Séverin
Purchasing scam
From: Raju PV [rajupv @ demsolng.com]
To: postalscam
Subject: Purchase enquiry
Dear Sir/Madam,
With reference to the above subject, please send us your catalog and quote your best competitive prices CIF ABU DHABI DUBAI, by sea with the earliest delivery payment terms to enable us place order for purschase and complete payment within 2weeks.
I wait your response.
Regards
Raju PV
Procurement Dept.
PO Box 50008, Sharjah, UAE
Tel. #: +971 6 5264827/5352401
Fax #: +971 6 5264828/5352407
Mobile No: +971 52 9023361
Email: rajupv @ demsolng.com
Looking for Love
From: Ruban Yuliya [lisa_moorex @ wm.com]
Subject: Down with boredom, my dear!
Hello,
I want to be with a man who wants to start a serious relationship and who can care of his beloved woman. I am looking for a man with whom we can talk about everything in the world and to be just real friend. My Profiles:971751933. http: //adquhrw. byethost32 .com I am a sensitive, thoughtful, patient, affectionate and very feminine lady.
I have beautiful appearance. My eyes are like two little lights that are ready to warm up the heart of my beloved man. I like men with some mystery inside.
I have friends that surround me. I love to be at home and enjoy the peaceful surroundings.
I try to get my true love.
Goodbye, Yuliya.
Donation scam
From: Warren Buffett [kostanai @ tek-centre.kz]
Subject: My Donation Fund
Greetings to You
You have been gifted $1.5 MILLION USD donation fund. Contact us at this email for your claim: wbuffett4 @ aim.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $1.500,000,00 USD, our information below is 100% legitimate, please see the link below:
http ://articles .latimes .com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708
My wife and I decided to donate the sum of $1.500,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i don't know when i will die.
To facilitate the payment process of the funds ($1.500,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me any more, we have too much to give away as I only have few months left on earth. I will advise as you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Warren Buffett.
God bless you
Mr Warren Buffett
Billionaire investor
Email: wbuffett4 @ aim.com
"FBI" Beneficiary scam
From: John Edward Swigert [hw21511 @ fbi.gov]
Subject: Re: Field Intelligence Unit (FIU)
Federal Bureau
of Investigation
Field Intelligence
Groups J. Edgar Hoover
Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Attention: Beneficiary,
We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizenry, i am Special Agent John Edward Swigert from the Federal Bureau of Investigation (FBI) Field Intelligence Unit (FIU). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($10.5 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.
After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate 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 of Investigation here in the United States.
Yours In Service,
Special Agent John Edward Swigert
Regional Deputy Director
Field Intelligence Unit (FIU)
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