Dear Sir,
We wish to inform you that your fund which you have been processing for some period of years is coming through a diplomatic means to your door steps in cash. We are a diplomatic attached to OCC (Oversees Credit Commission). We advice you to forward to this department your home address where you want the consignment to be deliver and your telephone number, and also your International Passport or Driver's License for Identification. As soon as we receive this information required the consignment briefcase of $12.5m will be forwarded to you immediately and the date of our officer arriving will be also giving to you. Get back to me through this email address (benson_like@yahoo.com.ph)
Tel: +44-7024017485
We wait your reply.
Mr.Richard Hayes.
Note from Scam.cz
==============================
285 emails extracted in the scam...
==============================
Saturday, July 19, 2014
CONTACT DIPLOMANT AMOS NOW OR YOU CALL HIM (646) 657-3273
Our New diplomatic agent is currently stranded at your International airport now, Kindly contact him via his private email address,( amosdiplomant@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip (amosdiplomant@yahoo.com) Telephone +22965506036
Phishing Crédit Mutuel de Bretagne
Bonjour,
Vous avez (1) nouveaux messages Sur Votre Messagerie.
Consulter Votre Messagerie,
en cliquant Sur Le lien ci-dessous :
Votre Espace Client
Cordialement,
Note : ⚠ 19/07/2014
Note : http://www.iem.ca/nb
IEM.CA WHOIS
===============================================
Administrative contact:
Name: Joe Wurz
Postal address: 7462 Progress Way
Delta BC V4G1E1 Canada
Phone: +1.6049461675
Fax: +1.6049466477
Email: webmaster@iem.ca
===============================================
When clicking the form it leeds you to :
===============================================
http://tutor-music.com/ee/ee/901f2ff679636303de05fc854ea94fa6/cc.php
===============================================
TUTOR-MUSIC.COM WHOIS
===============================================
Tech Email: 7EE5EE9DC5A1406AB0E3E19F7946ABC9.PROTECT@WHOISGUARD.COM
Name Server: NS1.MOLYKO.COM
Name Server: NS2.MOLYKO.COM
===============================================
MOLYKO.COM WHOIS
===============================================
Admin Name: AFRO DESIGN
Admin Organization: AFRODESIGN NETWORK
Admin Street: 151, BOULEVARD HAUSMANN
Admin Street: 75008 PARIS
Admin City: PARIS
Admin State/Province: ILE-DE-FRANCE
Admin Postal Code: 75008
Admin Country: US
Admin Phone: +33.678901244
Admin Phone Ext:
Admin Fax: +33.678901244
Admin Fax Ext:
Admin Email: AFRODN@YAHOO.COM
===============================================
Vous avez (1) nouveaux messages Sur Votre Messagerie.
Consulter Votre Messagerie,
en cliquant Sur Le lien ci-dessous :
Votre Espace Client
Cordialement,
Note : ⚠ 19/07/2014
Note : http://www.iem.ca/nb
IEM.CA WHOIS
===============================================
Administrative contact:
Name: Joe Wurz
Postal address: 7462 Progress Way
Delta BC V4G1E1 Canada
Phone: +1.6049461675
Fax: +1.6049466477
Email: webmaster@iem.ca
===============================================
When clicking the form it leeds you to :
===============================================
http://tutor-music.com/ee/ee/901f2ff679636303de05fc854ea94fa6/cc.php
===============================================
TUTOR-MUSIC.COM WHOIS
===============================================
Tech Email: 7EE5EE9DC5A1406AB0E3E19F7946ABC9.PROTECT@WHOISGUARD.COM
Name Server: NS1.MOLYKO.COM
Name Server: NS2.MOLYKO.COM
===============================================
MOLYKO.COM WHOIS
===============================================
Admin Name: AFRO DESIGN
Admin Organization: AFRODESIGN NETWORK
Admin Street: 151, BOULEVARD HAUSMANN
Admin Street: 75008 PARIS
Admin City: PARIS
Admin State/Province: ILE-DE-FRANCE
Admin Postal Code: 75008
Admin Country: US
Admin Phone: +33.678901244
Admin Phone Ext:
Admin Fax: +33.678901244
Admin Fax Ext:
Admin Email: AFRODN@YAHOO.COM
===============================================
Thursday, July 17, 2014
Chan Lee Liu
Dear Friend,
I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country. I am Lee Chan Liu. An Attorney at law based in United Kingdom, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael). Please See this site yourself before we proceed,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in United Kingdom Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client. So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.
Please contact me to indicate your interest.
Sincere Regards,
Chan Lee liu. (Attorney at Law)
Reply, Reply All or Forward | M
I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country. I am Lee Chan Liu. An Attorney at law based in United Kingdom, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael). Please See this site yourself before we proceed,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in United Kingdom Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client. So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.
Please contact me to indicate your interest.
Sincere Regards,
Chan Lee liu. (Attorney at Law)
Reply, Reply All or Forward | M
Finish Transact Together, CONTACT ME NOW.
Greeting from Dubai UAE.
My name is Khalifa Al-Mullah, Branch Manager, National Bank of Abu Dhabi (NBAD) married with two children, I am writing this letter to ask for your support and co-operation to carry out this secret and risk free business opportunity in my branch office department, the deal is that you have to stand as a depositor next of kin to claim this money and leave the rest to me to finish as an insider. Thomas McCulloch, An American, Foreign Oil Consultant/Contractor with the Chevron Petroleum Corporation Middle East, Asia, has a secret (fixed) deposit bank account in twelve calendar months, which Valued at US$20.3 Million (Twenty million three hundred thousand US dollar) in my branch upon maturity, after 6 years not hearing from him, the bank management decided to send a lot of routine Email, Fax and Mailing notification to his forwarding address but got no reply. After a month's, we still sent an email and post reminder's and finally we discovered from his contract employee Director, who Told the bank management that Thomas McCulloch died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the news website below:
http://www.theguardian.com/world/1999/nov/02/egyptaircrash.usa4
If you're interested in this deal, please I would like you to provide for me with the following requesting details below, to enable me start the change of ownership and transfer process immediately:
Your Direct Mobile Number:
You're Fax Number:
Your Full Name:
Your Full Address and Resident Country:
You're private E-mail:
Your ID cards or Inter passport: (if any)
Then I will send to you more information details on how to continue and finish this deal and process of concluding this transaction without any delay. Please you can write privately on this Email address: khalifaalmulla@she.com
Regards,
Khalifa Al-Mullah
Branch Manager
National Bank of Abu Dhabi
46727, Sheikh Rashid Bin Saeed Al Maktoum Road,
Abu Dhabi, UAE
My name is Khalifa Al-Mullah, Branch Manager, National Bank of Abu Dhabi (NBAD) married with two children, I am writing this letter to ask for your support and co-operation to carry out this secret and risk free business opportunity in my branch office department, the deal is that you have to stand as a depositor next of kin to claim this money and leave the rest to me to finish as an insider. Thomas McCulloch, An American, Foreign Oil Consultant/Contractor with the Chevron Petroleum Corporation Middle East, Asia, has a secret (fixed) deposit bank account in twelve calendar months, which Valued at US$20.3 Million (Twenty million three hundred thousand US dollar) in my branch upon maturity, after 6 years not hearing from him, the bank management decided to send a lot of routine Email, Fax and Mailing notification to his forwarding address but got no reply. After a month's, we still sent an email and post reminder's and finally we discovered from his contract employee Director, who Told the bank management that Thomas McCulloch died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the news website below:
http://www.theguardian.com/world/1999/nov/02/egyptaircrash.usa4
If you're interested in this deal, please I would like you to provide for me with the following requesting details below, to enable me start the change of ownership and transfer process immediately:
Your Direct Mobile Number:
You're Fax Number:
Your Full Name:
Your Full Address and Resident Country:
You're private E-mail:
Your ID cards or Inter passport: (if any)
Then I will send to you more information details on how to continue and finish this deal and process of concluding this transaction without any delay. Please you can write privately on this Email address: khalifaalmulla@she.com
Regards,
Khalifa Al-Mullah
Branch Manager
National Bank of Abu Dhabi
46727, Sheikh Rashid Bin Saeed Al Maktoum Road,
Abu Dhabi, UAE
FEDEX OFFICE NEW YORK YOUR ATM CARD IS READY
Dear client/customer
I am Brian Phillips.
from FedEx New York office.
just call me today me.
Phone: + 1-917-503-1832.
Email: fedexnewyork_brian_phillips111@Safe-mail.net
i swear to you today with all what ever we think that immediately you send this last $100 dollars FedEx new York will not fail you to get your atm card God know we will do it for sure. kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to you by zenith Bank London. as your inheritance Fund about Fifteen Million Dollars from zenith Bank London. the contact person in zenith bank London is Davis Williams, phone: +44-703-595-9142. Email: Zenith_bak_london1@LIVE.COM the bank sent your atm card to FedEx office now york. worth of fifteen million dollars which was sent in split items by first eight million dollars first payment. We apologize for the delay of the FUND transfer and as we will make it a success delivery this time hence you give us your full name and address including your phone number to avoid delivery mistake. with this useful information's we can assured you that your package must arrive without any problem. now we are ready to work with you and deliver your atm card as custom have permitted us that immediately you send your last fee for document $100 dollars definitely you must enjoy your atm card as your card was at JKF airport at new york. this is serious reminder. don't allow your atm card to deliver back as custom office have told us to make the delivery. also you have to contact FedEx in west Africa to Issue a single document to attach in your File before the Delivery package. This is the name to contact in west Africa for the attach certificate of $100 dollars
Name: David Rebholz.
Email> fedex_rebholz_david_1@Safe-mail.net
Phone: +234-706-665-5666
kindly contact him for your attach Document. see the name to send the last fee of the said amount $100 dollars with Money Gram Only, do use another any other transfer method unless Money Gram.
Name: Nnakee Joseph Nwabueze.
Country: Nigeria.
Amount: $100 dollars.
City: Lagos.
Test question: Delivery.
Test answer: Card.
Then you send the Reference Number.
Thanks Brian Phillips.
I am Brian Phillips.
from FedEx New York office.
Phone: + 1-917-503-1832 call me today and send me an Email. fedexnewyork_brian_phillips111@Safe-mail.net
I am Brian Phillips.
from FedEx New York office.
just call me today me.
Phone: + 1-917-503-1832.
Email: fedexnewyork_brian_phillips111@Safe-mail.net
i swear to you today with all what ever we think that immediately you send this last $100 dollars FedEx new York will not fail you to get your atm card God know we will do it for sure. kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to you by zenith Bank London. as your inheritance Fund about Fifteen Million Dollars from zenith Bank London. the contact person in zenith bank London is Davis Williams, phone: +44-703-595-9142. Email: Zenith_bak_london1@LIVE.COM the bank sent your atm card to FedEx office now york. worth of fifteen million dollars which was sent in split items by first eight million dollars first payment. We apologize for the delay of the FUND transfer and as we will make it a success delivery this time hence you give us your full name and address including your phone number to avoid delivery mistake. with this useful information's we can assured you that your package must arrive without any problem. now we are ready to work with you and deliver your atm card as custom have permitted us that immediately you send your last fee for document $100 dollars definitely you must enjoy your atm card as your card was at JKF airport at new york. this is serious reminder. don't allow your atm card to deliver back as custom office have told us to make the delivery. also you have to contact FedEx in west Africa to Issue a single document to attach in your File before the Delivery package. This is the name to contact in west Africa for the attach certificate of $100 dollars
Name: David Rebholz.
Email> fedex_rebholz_david_1@Safe-mail.net
Phone: +234-706-665-5666
kindly contact him for your attach Document. see the name to send the last fee of the said amount $100 dollars with Money Gram Only, do use another any other transfer method unless Money Gram.
Name: Nnakee Joseph Nwabueze.
Country: Nigeria.
Amount: $100 dollars.
City: Lagos.
Test question: Delivery.
Test answer: Card.
Then you send the Reference Number.
Thanks Brian Phillips.
I am Brian Phillips.
from FedEx New York office.
Phone: + 1-917-503-1832 call me today and send me an Email. fedexnewyork_brian_phillips111@Safe-mail.net
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