Monday, July 22, 2013

Scammer E-Mail Addresses






Welcome To DHL Courier Company

Attention Dear Customer MR. thomas nelson just arrived at jfk international airport New york with
your consignment box which contain $9.5million dollars email him ( and also call him with this #917 9658941 as well with below details Yoour Name==Country===Address==Telephone==== Nearest Airport======

Mrs. Ginette Paul
+229 68756858

Name : Mrs Ginette Paul, MR. thomas nelson
E-mail :,
IP :,,
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Business Proposal

Good day,

My name is Mr. Anthony Stevens and I work with the Eco Bank of Nigeria here in the Nigeria West Africa, I found your address through my countries international Web directory. During our last meeting and examination of the bank accounts here in the Nigeria, my department found a dormant account with an enormous sum of US$ 16,500,000.00 (Sixteen million five hundred thousand US dollar) which was deposited by late Mr. Williams from your Country. Before his death he transferred the sum of US$16,500,000.00 (Sixteen million five hundred thousand US dollar) to a my Bank Eco Bank Nigeria. From our investigation he had no beneficiary or next of kin to claim these funds. I am contacting you because you have same Last name with him, so it will be easier and faster for you to claim this said fund without any hitch or delay. I need your permission to present you as the next relative or next of kin of our deceased customer, so that the funds can be released and transferred to your account, at the end of the transaction 40% will be for you and 60% will be for me and my colleague. Further information will be provided upon the receipt of your prompt response and I want you to know that there is no risk involved. I will need us to work together if you are interested and I assure you that I will provide all useful information and documentation as this business needs urgent attention as there is no much time to waste.

Kindly Write me directly with the below information:

Your Full our Name and Address
Contact Telephone and fax number
Age and Occupation

Anthony Stevens

Name : Anthony Stevens
E-mail :,
IP :,,
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Good Day,

How are you and your entire family, We The Federal bureau of investigation
(FBI) Washington, D.C in conjunction with some other relevant Investigations
Agencies here in the United states of America have recently been informed
through our Global intelligence monitoring network that you presently have a
transaction going on with the Central Bank of Nigeria (CBN) as regard to your
over-due contract payment which was fully endorsed in your favor accordingly.
For security reasons it is against our protocol of operation to release our
security numbers to clients, we the F.B.I have purposely created.
It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine from all facets
and of which you have the lawful right to claim your fund without any further
delay. Having said all this, we will further advise that you go ahead in
dealing with the Central Bank office accordingly as we will be monitoring all
their services with you as well as your correspondence at all level.

In addition, also be informed that we recently had a meeting with the
Executive Governor of the Central Bank of Nigeria and the Senior Transfer
officer and Fund release to Beneficiaries along with some of the top officials
of the ministry regarding your case and they made us to understand that your
file has been held in abase depending on when you personally come for the
claim. They also told us that the only problem they are facing right now is
that some unscrupulous element are using this project as an avenue to scam
innocent people off their hard earned money by impersonating the Executive
Governor and the Central Bank office.

I will use this opportunity to WARN you against some hoodlums who are
impersonating my office and other government agencies for the purpose of
extorting money from innocent CITIZENS like you. Be very vigilant and always
forward to my office, any messages sent to you before replying to them so
that we can confirm if its genuine or not. We are poised to taking this
precaution so as make sure you don't fall victim to those miscreants who are
claiming to be who they are not.

We were also made to understand that a Lady with name (Mrs. Barbara McCray
from TEXAS) has already contacted them and also presented to them all the
necessary documentations evidencing your claim purported to have been signed
personally by you prior to the release of your contract fund valued at about
US$10,000,000.00 (Ten Million united states dollars),but the Central Bank
office did the wise thing by insisting on hearing from you personally before
they go ahead on wiring your fund to the Bank information which was forwarded
to them by the above named Lady so that the main reason why they contacted us
so as to assist them in making the investigations.

We recently had a meeting with the Executive Governor, Central Bank office
prior to your case and they presented to us the real official contact
information of the genuine Central Bank of Nigeria (CBN) of which we have
enclosed below for your observation and reference.



Central Business District,
Cadastral Zone,
Abuja , Federal Capital Territory ,
Nigeria .



In your best interest, any message that doesn't come from the above official
email address and phone numbers should not be replied to and should be
disregarded accordingly for security reasons. The reason is because we
received a fax today from the Central Bank office, stating that they have
recently been informed through their underground monitoring unit that some
hoodlums are contacting you claiming to be from the central bank of Nigeria,
just to collect money from you for no just course. Although, We have started
our investigation on how to get this hoodlums and as well bring them to book
and note that any information you send to us, will go along way in helping us
track this fraudsters down. To this effect, we will like you to forward to us
any of their contact information so as to enable us forward copy to all the
relevant security agencies.

Ensure you follow all their procedure as may be required by them as that will
further help hasten up the whole process as regard to the urgent release of
your fund to you as instructed. Also have in mind that the Central Bank of
Nigeria equally have their own protocol of operation as stipulated on their
banking terms, so delay could be very dangerous. Once again, we will advise
that you contact them with the above email address and make sure you forward
to them all the necessary information which they may require from you prior to
the release of your fund to you accordingly. Once again, we will advise that
you contact the Central Bank office only with the above information as soon as
you can because they have already started sorting our contract payments to
serious clients and your case should not be exempted. This is all I can tell
you for now until you have contacted them as directed.

Should you need any more information in regard to this notification, feel free
to get back to us so that we can brief you more as we are here to guide you
during and after this project have been completely perfected and you have
received your contract fund as stated.

Your urgent respond is highly needed.

Your in Service,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington , D.C. 20535-0001 , USA
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)

Name : Robert S. Mueller III, MR. TUNDE LEMO
E-mail :,,
IP :,
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Dear Beneficiary,


This is the second time zenith Bank Plc is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc. We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

Now your conduct code is ATM 101. We shall send you an International Swift ATM CARD ( Master Card) from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card already to you as our beneficiary.

GUIDE LINE: immediately the release of your ATM MasterCard from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Mr Anthony Morrison will provide you the attached followings, ATM MasterCard copy,(CRESTED IN YOUR NAME) And the (PROVE OF OWNERSHIP CERTIFICATE) With the bank name,including his identification card,to clarify the legitimacy of this funds to you.

DIRECT TEL-NUMBER: +234-809-227-3438

NOTE: once your ATM MasterCard is release with all the listed document from your processing officer, all you need do is get your APPROVAL SECURITY ORDER CERTIFICATE. it will be needed in your name to complete your papers and secure your shipment safely in 48hrs. the courier will send your tracking number immediately you get this said Approval. sincerely this will cost you $250 only as we have spooking personally with the director in charge in your behalf.

You are advise to see the papers and your ATM MasterCard crested in your name from zenith Bank first, before you are authorize to make this payment.

Kindly re-confirm your details so as to facilitate immediate release from Zenith Bank immediately.

(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Nationality :
(5) Present Country :
(6)passport identification:

Please Note : As soon as your details have been received here by the SWIFT Zenith ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....

Once again the Approval Security Order Certificate is all you need before shipping your card to your door destination for withdraw usage.

Please be regular on your email so we can use before 1week to confirm your payment with you.

Thanks for your co-operation.

Name : Mr Anthony Morrison
E-mail :,,
IP :,
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International Monetary Fund (IMF)

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.
The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
Office of Reconciliation and Logistics Vaults,

International Monetary Fund (IMF),
Contact Manager: Mr. Albert Bash

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7712) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Mr. Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

Name : Mr. Robert Ferguson
E-mail :,
IP :,
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Les credits d'impot 2013 pour vos projets de renovation

Vous avez des difficultés à visualiser ce message ? Consultez-le en ligne.

Grâce aux dispositions fiscales, vous pouvez déduire de vos impôts sur le revenu de 10 à 40% vos dépenses réalisées pour vos travaux d'économies d'énergies.

Le crédit d'impôt est une disposition fiscale qui vous permet de déduire de votre impôt sur le revenu une partie des dépenses réalisées pour l'installation d'un ou de plusieurs équipements en faveur de l'amélioration énergétique de votre résidence principale.

Avec le bouquet de travaux, vous bénéficiez d'un bonus jusqu'à 18% sur les crédits d'impôts consentis lorsqu'au moins deux travaux éligibles sont réalisés au cours d'une même année.

Voici la liste des travaux concernée par cette disposition est ci-dessous :

L'éco-prêt à taux zéro est destiné à financer des travaux permettant d'améliorer la consommation énergétique des logements anciens. Pour bénéficier de l'éco-prêt à taux zéro, les travaux doivent concerner l'une des 3 opérations suivantes:

- Le montant maximum de l'éco-prêt à taux zéro est de 30.000€ par logement, remboursable sans intérêt.

- L'éco-prêt à taux zéro peut être cumulé avec le crédit d'impôt sur le revenu en faveur des économies d'énergie et du développement durable.

No subject... (Loan)

I am Mr Wilson, I give out affordable loan at 3% interest rate.please reply via email for details:

Name : Mr Wilson,Access Credit Loan
E-mail :,
IP :,,
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