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

Scam of the Day 28th January 2017 – Bank of America in Nigeria

In the latest of our series of geographically challenged scammers, here we have a moron pretending to be Brian Moynihan from Bank of America in Brownsville, Wisconsin and using a Nigerian mobile phone number.

Bank of America Brownsville: 505 Main St., Brownsville, WI 53006-0283
Our Ref:BOA/IRU/SFE/15.5/WD/016
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer, PLS CONTACT BANK OF AMERICA

CUSTOMER CARE +1607-445-2185

The Management of the Bank of America Corporate Office Brownsville: 505 Main St., Brownsville, WI 53006-0283 wishes to inform you that after a brief meeting held by the Bank executives on, the 04th Day of October 2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,000,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive at our head office in New York:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a TRANSFER to complete the wire transfer.The TRANSFER CHARGE was reduced From $340 to $270
and no other fee is involved.You are required to send the fee of $270 by MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION
Receivers Name——- oliobi onyebuchi fidelis
Location —————– Lagos Nigeria.
Test Question…. Be Rest
Answer …Assure
AMOUNT to send:… $270
Sender’s name:…….
MTCN or REFERENCE Number…….

If we receive the MTCN today,we will transfer your funds ($15,000,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your bank account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr.Brian Moynihan(CEO)
TEXT ON MY CELL +234-810-779-4195
Bank of America®
Brownsville Wisconsin.
bankofamerica872@gmail.com

Scam of the Day 26th January 2017 – Benin or Greenland?

Yet another geographically confused scammer.

This is Mr Peter Godwin the Former United States Ambassador to
Republic of Benin, I came down here in Cotonou Benin Republic for an
ECOWAS meeting and I was searching for some files that I left in this
office before I left and found out that you have not received your
fund, and I asked the present ambassador Mr James Knight what happened
that you have not receive your fund and he said that you refused to
pay the required fee for the delivery of your ATM CARD.

I’m contacting you this morning because the director of the ATM CARD
center here in Benin Republic said that they will divert your ATM CARD
to the Government Treasury just because that you cannot pay for the
service fee of your ATM CARD which is $95.00 only according to them.

But I told them to wait until I hear from you today so that I will
know the reason why you rejected such amount of money $2.5m which will
change your life just because of $95.00.

I want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your ATM CARD because of
$95.00. But if you don’t need it then I can change your name to
another person so that this Government will not claim this money but I
know that you will love to have it.

Please my dear I want to help you to receive this fund because it was
a big shock to me that you have not receive your ATM CARD and withdraw
your money since 2 years now and I’m very sorry for that and you will
receive your fund before the end of this meeting which will take us 4
days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don’t fail to do that
as I have said.

Receiver Name==== Josep Onyek
Country =======Benin Republic
City ============= Cotonou
Text Question ===== Urgent
Answer ============ Today
Amount ======== $95.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.

Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER/
4) COUNTRY:

call me +299 98454022

Mr Peter Godwin

From United States Former Ambassador to the Republic of Benin

The scammer claims to be in Benin, yet +299 is the country code for Greenland. This scammer’s stupidity is easily explained – the country code for Benin is +229. Yes, he’s too dumb to even get his phone number correct.

Scam of the Day 25th January 2017 – You have to admire his persistence Part 2

Back in November 2015, I wrote about “David Gates” http://www.scamnumbers.info/blog/2015/11/21/you-have-to-admire-his-persistence/ and his daily emails to a victim that never responded. “David” eventually gave up, but now I have “Mr. Olabisi” who has written to me nearly every day for the last 3 or 4 weeks with a variation on the same email.

From: FedEx Mr. Olabisifedexzyex10@outlook.com

Dear Esteemed Customer,

I would like you to find out once again if you are the one who authorized MRS.CAROLYN MEAD to represent you in receiving your package ATM CARD valued of $4.8 Million United States Dollars approved by the MINISTRY OF FINANCE and is still unclaimed from our office. For your information, MRS.CAROLYN MEAD. is making efforts to claim your PACKAGE as she told us that he was delegated by you. The delivery fee of the package including the Insurance Coverage and VAT is $20 only now Is he rightly delegated by you? If you did not send this woman, let us know and stop her before she made away with your package. Below is his residential address where he want the box delivered to:

MRS.CAROLYN MEAD
Address:707 Corses Ave, Larned,
KS, 67550 USA,

As a matter of urgency, you are advised to get in touch with us before MRS.CAROLYN MEAD. made away with your BOX. Do you advise us to deal with her on your behalf and deliver your box to her address? But if you did not send anyone to act on your behalf, you should reconfirm your (ADDRESS, TELEPHONE NUMBERS IMMEDIATELY).

I advised that you should use this information below to send the $20 to us Through Money Gram / western union so that we can dispatch your box to your Address today : Below is the information which you should use to send the $20 through Money Gram Western union money transfer:

Receivers name:=== STEVEN ENYI
Destination:== 5 EZEOGWU STR. OKEAFA LAGOS-NIGERIA
Text question:== HONEST?
Text answer:== TRUTH
MTCN#: ………………………
SENDERS NAME: ……………….
Amount to send now is $20.00 ONLY
Reconfirm your delivery address once OK…

Kindly supply the Money Transfer Control Numbers (MTCN) as soon as you make the payment to enable us to quickly dispatch your package Please, note that it is unethical, illegal and unconstitutional to deal with anyone on your behalf without seeking for your consent first because you are the legitimate beneficiary of the PACKAGE .You are advised to call or email us immediately for more information before your ATM CARD is mailed out to him, this is the number to call +234-70-35953981

Yours Sincerely
FedEx Director Mr. Olabisi
Phone no: (+234)70-3595-2981

Scam of the Day 24th January 2017 – Benin/USA what’s the difference

First we had the FBI in Benin – http://www.scamnumbers.info/blog/2017/01/21/scam-of-the-day-21st-january-2017-the-fbi-move-to-benin/ now we’ve got the Benin’s Federal Ministry of Finance using a US phone number.

From: Dr. John Odikpo – agdsavia@speedy.com.ar
Reply-to: jeromeabah02@gmail.com

FEDERAL MINISTRY OF FINANCE (FMF),
No9. ABEEOKUTA AVE, OUANDO,
BENIN REPBLIC REPUBLIC.
EMAIL(jerryleo186@gmail.com)
CALL OR TEXT +1810 4204 153..

How are you doing today?

I am Dr. John Odikpo, the Benin Federal Ministry of Finance. I do not know if this
message will come to you as a surprise because we believe that Diplomat Jerry Leo
must have contacted you regarding the delivery of your ATM Master card worth the sum
of $10.5 Million. The Federal Government of Benin finalized and registered your $10.5 m
fund in an ATM card and a special Agent (Mr. Jerry Leo) is delivering your ATM card.

The diplomat Agent contacted our department today that he arrived Dayton International
Airport; Dayton Ohio, USA with your package. He is accompanied with your ownership
and other legal documents for the delivery of your package. He could not contact you
because he lost your address during a custom search at the Airport therefore he
contacted our department.

He also informed my office that he is having a problem with
the Dayton Airport Customs Authority over a Custom Clearance paper. He told us that People
(2) dsdfd Page 33 of 43 he has already presented the papers covering your ATM card to them
but they are still insisting that a Customs clearance should be presented before they will release your
ATM card to him for delivery to your destination. We are needed to obtain the custom
clearance and forward it to the Diplomat for clarification by the Dayton Airport customs Authority.

We made inquiries and discovered that it will cost the sum of $35 to obtain the required
Customs clearance and fax to the diplomat. We will be able to obtain the clearance today
or tomorrow as soon as the Customs headquarter is opened and you are required to send
this sum of $35 as soon as possible. This is to enable us obtain the clearance and forward
it to the diplomat for the delivery of your ATM card to your destination.

The diplomat Agent can be reached with the below information

Agent: Mr.Jerry Leo
Email: jerryleo186@gmail.com
Phone number:

Please, contact Diplomat Jerry Leo now and reconfirm the below details to him because he
has to be sure before he can deliver the package after the custom clearance today or tomorrow.

Your Full Names ====
Full Address =====
Phone number =====
Copy of ID ========

You can send an email, call or text Mr. Jerry Leo using the above information and reconfirm
your details. Meanwhile, you are needed to get back to us immediately with the payment
of the $35 to enable us to get the required customs clearance today or tomorrow for the
delivery of your ATM card.

USE THE DETAILS BELOW TO SEND THE $35 VIA MONEY GRAM OR
WESTERN UNION.

RECEIVE NAME………. EZE YOUNG
COUNTRY ……….. BENIN
CITY …………….COTONOU
TEXT QUESTION:……..IN GOD
ANSWER:……… WE TRUST
AMOUNT:……$35.00
MTCN ……………………….
SENDER NAME…………….
SENDER ADDRESS……………

Once you send the fee, reply back to us with the payment details or contact Diplomat
Paul and give him the payment details and he will send it to us immediately. I look
Page 34 of 43 forward to hear from you as soon as possible because the diplomat said that he is not in
good condition and also there other things need to do but your ATM card delivery is
delaying his movement to other places that he needs to go. Thank you for your understanding.

Sincerely,
Dr. John Odikpo,
FEDERAL MINISTRY OF FINANCE (FMF),