Scam of the Day 17th May 2018

This scammer is about as dumb as they get.

FROM Mrs.Ivana Trum, LAST NOTICE

How are you today?

I am Mrs.Ivana Trum 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 30th of july 2016 to you as soon as you get back to me with your home address.
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 $130.00 only before your Bank Cheque Draft will deliver to you on 30th, 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 Friday 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 $130 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 $130 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 $130 payment.

Please find the payment data below to send the $130 via western union or money gram.

Receiver Name:===ERIC OJA
Country======= Benin Republic
City========Cotonou
Question:====Urgent
Answer:======Needed
Amount:=====$130.00

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
Text or call–((208) 471-4318

The White House

(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

Scam of the Day 13th May 2018

From: “CANADIAN NATURAL RESOURCES LIMITED”canadiannaturalresources.c@gmail.com

CONGRATULATIONS;
We refer to your earlier forwarded application for job engagement with relations to the CANADIAN NATURAL RESOURCES LIMITED, CANADA and job reference number:NHL- 0487595HRD on the above subject. The CANADIAN NATURAL RESOURCES LIMITED, CANADA Management hereby congratulates you on your successful emergence based on detailed recruitment by our official recruitment consultants; CANADIAN NATURAL RESOURCES LIMITED, CANADA.

This is a confirmation that your experience and qualifications where found successful for the requirements of CANADIAN NATURAL RESOURCES LIMITED, CANADA.,An Immigration Officer will process your visa and working permit in Canadian Embassy.
We are providing you with the contact details of the Immigration Officer so as to make things easier for you in obtaining the required traveling documents. It was clearly stated to me that the screening process for getting a Canadian Visa/work permit at the moment is very hard for Non- citizens based on the fact that many would not want to come back when their visa or work permit get expired, so for these facts, a lot of documents will be required from you as prove that you will return back on due time, and the process will take over One week for the visa/work permit to be ready.
Note: The Company has sent all the essential documents to the appointed Canadian Immigration attach to assist you in getting your entry clearance from Canadian Embassy in your country.
You shall bear the cost of securing your entry clearance ( Visa Fee) while the CANADIAN NATURAL RESOURCES LIMITED, CANADA provides air ticket to you and will be reimbursing the cost incurred during your visa processing period after submitting the receipts.
SEND YOUR DETAILS TO THE IMMIGRATION OFFICER
1. Your complete resume.
2. Your signed Contract Agreement Letter.
3. Your Passport Copy
4. Your Passport Photograph
5. Mobile number
6. Appointment Letter
7.Your Application Form
NAME: Mr. S. Frank
EMAIL ID: Infor.delhi-canadaembassy@consultant.com Or canadianhighcommissionnewdelhi@gmail.com.

PHONE NO:+917290986062

REGARD
Mr. N. Murray Edwards
Executive Chairman

Scam of the Day 12th May 2018

Dear sir,

We are the importer/distributors company after studying your website and your company is same product of our requirement.so you are required to send to us your product brochures, price quotation for our studying base on your packing details.

Our port of destination is Apapa seaport Nigeria,waiting to hear from you and to received the quote. send quotation to.hussainalhammadi6@gmail.com

Thanks and best regard
Mr Hussain Al Hammadi
Fairwell international Limited
142 Clifford road aba Abia state
Nigeria.
Tel-Fax.+234-8160605964
hussainalhammadi6@gmail.com

Scam of the Day 9th May 2018

Hi!

Greetings to you , My name is Diplomat Mr James Hall, I have been trying to reach you on your telephone number about an hour ago but it was not going through. I just need to bring to your notice about the release of Ten Million Dollars ($10,000,000) your funds from the homeland security after going through all the documents and all is legal, the Us Treasurer and the Homeland Security approved the delivery. Presently I am at John F. Kennedy International Airport – JFK? (USA) on transit with your consignment boxes and before I will go ahead to deliver this boxes to your home address, you will need to reconfirm your details to me again to avoid missing my way or making a wrong delivery.

Your full name….
Address……
City……
Direct phone number….
Age……
Occupation…..
Sex….

After verifying your information with what I have on my file, I shall contact you so that we will make arrangements on the exact day and time that will be convenient to bring these two packages to your home address. Send the requested information so that I can proceed to meet you any day. You need to take care of the storage keeper which they are asking for $155 so as well I can take care of my flight ticket and that’s all okay, so if its okay by you let me know.

Thank you.

Regards: Mr James Hall
phone: +1(718) 289-4465
Email: mrjameshall0@gmail.com

Scam of the Day 6th May 2018

Dear Beneficiary of this delayed funds,

My name is John Jayaseelan, from the Federal Minister of Foreign Affairs Nigeria. I am contacting you because the Senate Committee on Foreign Relation Matters has officially instructed our good office to carry out a RATIONAL PAYMENTS of Nine Hundred and Seventy-Three Thousand US Dollars ($973,000.00usd) as a form of Rewards/Compensation to all our foreign clients. Your patience was considered worthwhile and thereby has been given a due attention with respect to have endured till this relieving moment. Although some of you may doubt it but unfortunately to them, it is obviously the honest truth.

Having assimilated the message above, we advise you send your (1) Your full name, (2) Your Cell phone numbers and (3) Your mailing OR delivery address because the $973,000.00usd has already been processed in an ATM Card and awaits delivery. We have also been assured by the Red Star Express Courier Service (our courier partner) that delivery will get to your designated address within Three (3) official working days.

Note that your receiving address is very important as the delivery is programmed to be made to whatever address you provided to us.

Finally,? contact Mr. Edwin Wheeler for further directive and payment of your funds through this address,

Mr. Edwin Wheeler
edwin.wheeler8463@gmail.com
+2348126291260

Please treat this message with utmost importance.

Thank you as we wait for your quick response.

John Jayaseelan
For the Foreign
Affairs Ministry.
Federal Republic of
Nigeria.
+234 809 552 7080

Scam of the Day 05 May 2018

FedEx Ground Package System, Inc.
Manchester Grand Hyatt San Diego CA, USA
Customers Service Hours–Monday to Saturday:
Office Hours Monday to Sunday:
Open • Closes 7PM

Attention Dear Voluble Customer!!!

FedEx Ground Package System, Inc. Manchester Grand Hyatt San Diego CA, USA Customers Service Hours–Monday to Saturday: Office Hours Monday to Sunday: Open • Closes 7PM Dear Customer,

This is FedEx courier Delivery Company of San Diego, the management of this Company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on it, for safety delivery to your residential address in your state.

This parcel was brought to us this morning by the ATM Card payment office California, with the below information’s, please reconfirm the below Information, to avoid delivery of your ATM Master Card to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your package and send you the tracking numbers before us Proceed for safety delivery of your package as soon as you reconfirm the Required information for safety delivery.

FedEx is one of the world’s great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33 Years, we’ve grown up and grown into a diverse family of companies as FedEx that’s bigger, stronger, better than ever. Waiting to read your e-mail

Yours affectionately.

Mr. Frederick W. Smith.
Chairman and CEO;
FedEx Courier Head Office
Cell…+949) 391-2960