Scam of the Day 21st January 2017 – The FBI move to Benin

Some scammers are just too dumb/lazy/poor to go the extra mile to make their scam believable. This dumb scammer is claiming to be the FBI in Washington DC, but is using a Benin mobile phone as his contact number.

From: diamondbank177@gmail.com
Reply-to: fbioffice269@gmail.com
Federal Bureau of Investigation FBI
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 2 weeks with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Benin Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contact Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $9,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in three years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via TNT. Because we have signed a cnotact with TNT which should expire by the end of JAN, 2017 you will only need to pay $100 instead of $500 saving you $300 so if you
Pay before the one day you save $300 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $100.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of BENIN REPULIC,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $56

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $500 but because TNT have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $500 to $56 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $2.5million you are advised to contact our correspondent in As the delivery officer ROBERT WALKER.

You are adviced to contact us with the informations as stated below:

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..

Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Below is the information you will use to send the $56 via money gram or western union money transfer.
RECEIVER NAME ……TEDDY NWA
COUNTRY:::::::BENIN REPUBLIC
CITY::::::COTONOU
TEXT QUESTION…….. BEGOOD
ANSWER…….. IN LIFE
FEE……..$56 USD
MTCN…….
SENDER NAME ……….

RESPECTIVELY
AGENT MR ROBERT WALKER
FBI SPECIAL AGENT
+229-99-45-4683 Call/text massage.
FEDERAL BUREAU OF INVESTIGATION (FBI)

Scam of the Day 5th May 2016

Some scammers are so dumb, they even manage to mess up a scripted email.

From: www.@oregano.ocn.ne.jp
Reply-to: chinwubaobiedo2008@yahoo.com

us dollar attention dear you are among those that won the best honmble worker so you won a gold image 0f honmble worker that whot 5.5million us dollar in our company but the problem there now is that MR. James Edward wants to claim that he is the one that won the gold image and he wants to pay $350 us dollar to claim the gold image all you do now is to hurry up and pay $450 for transferring charge okay you can email us now you can contact MR. MARK for your deleiverring +229_98208844 okay for delay is dangerious

Please try and get back to us immediately before we instruct him to pay for the required charges and have the gift transferred to him. And he agree to paid the remaining fee today so we are very happy ok but we want to confirm from you before we proceeded baecause you are delaying and you are joking with the deal and i will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Office as soon as i hear from you and we will go court to make the changing of ownership so get back ASAP so that we can finished this deal and i already forward the power of attorney to Supo kenedy the custom in UNITED STATES OF AMERICA (USA)

Below are the informations he sent to us.
Name …………….MR. JAMES EDWARD
Country……………NORWAY
City…………….. HAUKELIGVEGEN 370 2625 FAABERG
Phone Number………:(602) 904-8573
Test Question………In God
Answer…………….We Trust
Age………………49

Please if your not the one that instructed him then don’t hesitate to be in touch with us and kindly get the needed fee remaining to finalize the issue of your gift send with bellow information VIA MONEY GRAM okay.

Receivers name ..tony ubah
Country ..Benin Republic
City Cotonou
Text question .now
Answer ..God
Amount . $450
Senders name ?
Reference number .?

Thanks for your understanding also waiting for your urgent respond with the payment details, your urgent response will be highly appreciated. Feel free to call me on my direct line +229-98609718 if you have any queries.

YOURS FAITHFULLY,

Dr.chinwuba

BENIN REPUBLIC.

Scam of the Day 5th May 2016

This dumb scammer seems to have trouble remembering what his fake name is meant to be.

From: Jeff Robertwww.@major.ocn.ne.jp
Reply-to: Jeff Robertdrthomasyayiboni109@gmail.com

You are welcome to desk of Chief Hon,Jeff Robert , Carl the inspector general of International Interpol Police Force Investigating Benin Republic.
Chief Hon,Jeff Robert Carl the inspector general
E-mail-(drthomasyayiboni109@gmail.com)
Telephone @+229 99074809
We are Working towards a corruption-free world by promoting and defending
integrity, justice and the rule of law’ Mission statement of the
International Anti-Corruption Academy,We cover West African Countries.

Attention ,

My name is Chief Hon,Jeff Robert Carl the inspector general of
International Interpol Police Force Investigating Benin Republic,This is to
inform you that the government of this country Benin Republic are sending
you the sum of US$800,000.00 which you have lost before because we got Mr
Brown John & co scamming you but We got them arrested today for such
criminal act which is against our law.

The government is rewarding this funds to you as one of the scam victim
compensation given to you.

We where able to get your email through them that extort money from you and
when the police got them arrested One of them gave us your email address
who called his name Mr Brown John while his name he told you was not Mr
Brown John because they has there scam names.

Today the president of this country His Excellency Dr.Yayi Boni has sent
aside the sum of US$800.000.00 to make it $5000,000.00 (five Million Us
Dollars in consignment to send to you through Fedex Courier Company.

We have made a concrete arrangement with the Fedex Courier Company for a
safe delivery to your door-step once the beneficiary meets up the demand of
the conveyance.

Note that all the delivery fee has been paid on your behalf. But you are
advise to send only US109.00 dollar immediately to our office for your
clearance certificate because our agent will proceed to the Benin High
Court first thing tommorrow morning so that he should get the certificate
before your consignment will leave this country because now before you
receive this message, your funds is in the Fedex Courier Company.

The Fedex Courier agent will use the certificate to obtain the transaction.

So you advice to contact Chief Hon,Jeff Robert Carl the inspector general
of International Interpol Police Force Investigating Benin Republic, Office
immediately with your full information for delivery of your consignment and
also to enable our office confirm that you are the real owner of this
Emaill address to aviod any mistake.

Your Country……..
Your Full Name…….
Your City…………
Your Telephone Number………
Your Pasport……………………..
Your Age…………………………..

Contact our Office with this information below for more information and for
quick deliver of your consignment.

Below is where you can send the US109.00 for the proceed.
Receiver’s Name……james Eze
Country……………Republic of Benin
City……………..Ctonou
Text Question……….We trust
Answer………….In God
Amount US$109.00
M T C N………….
Your senders conutry………….
Your senders name……………..

Pleas call our office telephone number once you Sent the US109.00 Please we
are waiting for you, we should go to court with those thiefs before
tomorrow .God bless.

The Perils of Copy & Paste

Some scammers are just plain dumb. “HRH Prince Michael Sheffield” AKA “Qur’aan El Bey” is one example, who probably has an IQ lower than that of a house brick.

This dumbass claims to arrange Financial Instruments, sell gold, oil and diamonds and trade in copper, all while being a member of the British Royal Family.

After finding himself listed on an anti-scam forum, he tried to prove his legitimacy by providing the following copy and paste off the Internet

MY GRAND MOTHER
Samantha Gwendoline Sheffield

She was born into a life of privilege in London on April 18, 1971, the daughter of Sir Reginald Adrian Berkeley Sheffield 8th Baronet, a direct descendent of King Charles II and the owner of 3,000 acres of Lincolnshire farmland, in addition to Sutton Park, at Sutton-in-the-Forest set in 1,000 acres of Yorkshire. Hidden behind imposing walls, lie the 1,000 acres
Buckingham House, the family’s London home built by John Sheffield, 1st Duke of Buckingham, now known worldwide as the Queen’s official residence, Buckingham Palace.

Thats right, this dumbass really claims that his grandmother is 45 years old. But not only that, if you Google Samantha Gwendoline Sheffield, you will see that she is now Samantha Cameron and is the wife of British Prime Minister David Cameron.

Here’s a couple of pictures of this dreg of society.

Scammer "HRH Prince Michael Sheffield"
Scammer “HRH Prince Michael Sheffield” playing dressup with his little friends.
Scammer "HRH Prince Michael Sheffield"
Scammer “HRH Prince Michael Sheffield”

Disgusting Scammer of the Day

This pathetic low life is pretending to be a charity organisation that helps sick children. Not only is he stealing from unknowing victims that only want to help those less fortunate than themselves, but he is also denying help to the real children, by diverting funds to fund his drug addiction or laziness.

Most Cheerful Hearts Foundation
P. O. Box 065-00600 Ngara, Nairobi Kenya
+254 780 780 000
info@mostcheerfulheartsfoundation.org
www.mostcheerfulheartsfoundation.org

Dear Sir/Madam,

We are the MOST CHEERFUL HEARTS FOUNDATION, a non profit, non political
N.G.O based in the Kambi Bulle village Isiolo County Kenya.

OUR OBJECTIVES ARE AS FOLLOWS:

A. What is of paramount importance is our obligation to pay the cost of
educating the children when the parents are unable to, and fight against
HIV/AIDS in Kenya and Africa as a whole.

B. We advocate the rights of children in the line with international
conventions.

C. We protect the rights of children through a long term plan of building
their capacity.

D. We provide self reliance at adulthood through career development and
technical skill training.

E. We protect the lives of the children against S.T.D and HIV-AIDS pandemic.

E. We raise consciousness about the effects on environmental degradation
on economic development.

M.C.H.F. would really appreciate your views and thoughts of the above
mentioned objectives as M.C.H.F. believe very strongly in bringing joy
into the faces of under-privileged, deprived, refugees, able and disabled
children in Kenya and other parts of Africa.

M.C.H.F. is writing to your organization primarily to affiliate with your
honorable organization to work together to help these children to be what
God wants them to be. Please, these 231 children, made up of Kenya and
Somalia refugee’s children, lack educational logistics such as children’s
literature books, computer books, used computers, educational toys,
children’s clothing and anything that will be of a great help to these
children that none of us doesn’t know what they will be come in posterity.

Anticipating your prompt reply.

Thanks & God Bless

George Henshaw
Director M.C.H.F
Tel: +254 780 780 000
Skype: mostcheerfulheartsfoundation
info@mostcheerfulheartsfoundation.org
www.mostcheerfulheartsfoundation.org
https://www.facebook.com/mostcheerfulhe … ation.org/

You have to admire his persistence.

Nearly every day for the last 15 months, I’ve logged into one of my scam baiting email boxes and there is invariably a new email from “David Gates” or someone asking me to contact him. I’ve never replied to him or given any indication that the email address he is writing to is live, but still he continues to contact me. I can’t decide if he is a total moron or a mailing program gone mad.

Here’s a few of this dumb scammer’s emails

Attn: Please,

Regards your mail response,I am glad to tell you that your inheritance funds is real and is intact in our security vault here in Nigeria. I ma not hearing from you again.

There is time for everything in life and its come once in a life time,among many people around the globe few enjoys the benefits of there inheritance knowingly or unknowingly whilst others funds goes into Government treasure in the absence of contacting the true beneficiary for claim.

God in is infinite mercy signifies you to this inheritance and its yours,all you need to do to see the funds sent to you for real soon is to follow every instructions given to you by the officials.

You have some token fees to pay which has be given to you earlier,this will validate the authentication of your inheritance funds to be deliver to your care asap as true beneficiary of the said funds as it has been long due to be claim in our vault until we got your true contact.

GOOD NEW. YOU CAN CONTACT THE WORLD BANK TODAY.IF YOU STILL ALIVE.

Mr. David Gates, From World Bank
My direct Email: office-payment2015@yandex.com
Telephone No: +234-80-7352-6252

Always remember that World Bank of Nigeria PLC will do everything possible to make sure that you receive your fund successfully without any further delay. I am contact you at the earliest opportunity.

Thanks for Your Co-operation.

From The Payment Office World Bank.

Instruction to release your $31.500.000.00M this week

COMPENSATION FUNDS PAYMENT ORDER,

Attn: Unpaid beneficiary,

Compliment of the day to you, This is to inform you finally about your Outstanding Compensation payment.

I wish you to following my instruction giving to you. I strongly advice you to handle this with discretion and Trust to see it gets to you asap.

I am still waiting to received the western union or Money-gram payment information today. You should get back to me today with the receives name which is DANIEL EMERENINI giving to you. Hope you have Mr. DANIEL EMERENINI his working I.D card with you.

Please open your attachment now.

Here is the name blow again through Money Gram or western union money transfer, how to send the money.

Receiving Name: ………Daniel Emerenini,
Country: ……..2, Agodo Street, Agege.Lagos/Nigeria,
Text Question: ……..Color,
Answer: ……Blue,
Amount: ……$usd

Send to me the following info once you send the payment.
Senders Name:
Location like your Country Address:
MTCN / Reference #:

I will like to have the MTCN through (SMS) short message service with my private office telephone No: +234-80-7352-6252 and you should make sure that you attach the western union payment slip to my email immediately you make the payment.

The WORLD BANK to transfer / delivery to you a total sum of $31.500.000.00 Million United States Dollars to you as soon as you are following my instructions, I have told you that your should response To instruction from the World Bank to release and pay All foreign Inheritance funds to their beneficiaries, What was registered in our payment notification is $31.500.000.00 Million United States Dollars.

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective beneficiaries, so try and comply with the essential remittance requirements to ensure the swift release of these funds to you.

The rules and regulation which was stipulated on our banking protocol of operation it is stated that before any payment should be effective the client must have to pay first the above fee that was imposed on he/her by this Bank before we commence payment accordingly. Be informed that your inheritance fund is a bounded payment that can not be touched or deducted from until it gets to the right beneficiary which is you. There is time for everything in life and its come once in a life time,

You have some token fees to pay which has be given to you earlier,this will validate the authentication of your inheritance funds to be transfer / deliver to your care asap as true beneficiary of the said funds as it has been long due to be claim in our vault until we got your true contact.

God in is infinite mercy signifies you to this inheritance and its yours,all you need to do to see the funds sent to you for real soon is to follow every instructions given to you by the officials.

The more fast you are in getting back to us with the fees determine how fast we will be in concluding with you, urgently get back to us as we are here to serve you better.

Please, Follow the instructions given to you and do get back to us as soon as possible to enable us commence immediately and complete your transfer without further delays.

NOTE: If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

Thanks for your understanding/co-operation towards the conclusion of your approve fund.

(The world bank to pay all foreign beneficiaries)

Mr. David Gates, From World Bank Director Of Foreign Remittance Department.
My Direct Email: (office-payment2015@yandex.com) or (office.p@mail.com)
My Direct Hot Line : +234-80-7352-6252

Attn: Unpaid beneficiary,

Thanks for your email. You should get back to me immediately today.

The Federal Republic of Nigeria Government Head of State. The President Goodluck Jonathan Has Approved Your Payment Complete In Your Favor And Also The CBN Head of Operation Key Telex Wire Transfer Control Department.

Dr,Goodluck Elebe Jonathan (GCFR) President Federal Republic of Nigeria,and the United Nations Secretary General, has agree to settle you this week.

Thanks for your understanding/co-operation towards the conclusion of your approve fund.

From World Bank Director Of Foreign Remittance Department.
Mr. David Gates,
Call me with my direct hot line : +234-80-7352-6252

COMPENSATION FUNDS PAYMENT ORDER,

CONGRATULATIONS UNPAID BENEFICIARY
So that i will advise you on how best to confirm your fund in your account or delivery to you this week. Here is my Direct Cell Phone: +234-80-7352-6252,

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Thanks for Your Co-operation.

From The Payment Office World Bank.

Mr. David Gates,

Attn: Unpaid Beneficiary,

Thanks for your email. Regards your mail response, You are a very luckly person that your name is among the unpaid beneficiary’s. I am glad to tell you that your Compensation / inheritance funds is real.

Thanks for your understanding/co-operation towards the conclusion of your approve fund.

Yours in Service.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

Attn: Unpaid Beneficiary,

This is to acknowledge the receipt of your mail which the content are
well noted.

So get back to me immediately today and make sure that your fund has
getting to you without any hitch,

Thanks for your understanding and co-operation towards the conclusion
of your fund.

Yours in Service.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

Attn: Unpaid Beneficiary,

This is to acknowledge the receipt of your mail which the content are well noted. I am waiting to hear from you. Keeping silent cannot settle the issue.

If you want the bank to go ahead and cancel your compensation payment that worth million of dollars.

Contact Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252
Email: (office-payment2015@yandex.com)

Thanks for your maximum co-operation.

Best Regards,

Mark Ford,

At various times, he’s used the email addresses office-payment2015@yandex.com, office.p@mail.com, mrdavidgate@gmail.com, mrdavid.gates@mail.ru & office.payment2015@yandex.com and the phone number +2348073526252.