Email Scam From: Mr James Phillips [zswang@mail.sy.ln.cn]
THE SCAM EMAIL***************************************************
Hello,
I am Mr James Phillips, a certified and legitimate loan lender, i give out loans to serious individuals who are interested in securing a loan, the minimum we give out as loan is $5,000 while the maximum is $5,000,000. 00 at a rate of 3% interest, with a duration of 2 to 20 years. if interested do fill out the short form below and have it sent to us as soon as possible.
NAME:
AGE:
ADDRESS:
COUNTRY:
CONTACTPHONE NUMBER:
OCCUPATION:
LOAN AMOUNT:
Upon receipt of the above we would contact you with a well calculated terms and condition's of the amount needed. Thanks as i expect your swift response asap. Please direct all response to this email:loanupgrade@yahoo.com
Regards
Mr James Phillips
Thursday, September 23, 2010
Scam - SECOND LETTER/FINAL NOTICE
EMAIL SCAM - From: JOHN OKOLIE [profiles@roaringwomen.com]
***************************************************************
International Monetary Fund (IMF)
Independent Corrupt Practices and Other Related Offenses Commission Wuse Zone 5, Garki Abuja - Nigeria
EMAIL: johnokolie1@email.bg
TEL:+234 8095324583
Fax: 009-234-144-9937
21st September, 2010
Attention: Beneficiary,
My name is Dr. John Okolie from International Monetary Fund (IMF) Outstanding Remittance, Nigeria. I'm directed to contact you by the establishment to urgently confirm from you if actually you know one ,Mike Okoye who claim to be your business associate. The said Mike Okoye is claiming to us that you are dead and he will like to change all the Information that you gave to us as our bona fide beneficiary.
Below is the new banking information were he wish to have this funds transferred to:-
Bank of America
Address: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
Phone: 405-773-1683 Fax: 405-722-6005
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.
Signatory: Floyd M. Shealy
This development is coming now that the institution want to offset all your outstanding payments to all our legal foreign beneficiaries’ around the world in which your payment file was affected. As you may know, the total amount in your favor is a total sum of $40 million U.S Dollars.
We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mr. Paul Okafor is correct. You are to contact me through my email address or with the phone number above as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person's account.
Your swift response will help this ministry a lot. Do email me with your full names and direct phone number for an easy communication, your age and occupation including your full address to this effect.make sure you call me with the Number above immediately you finish reading this mail.
Yours Faithfully
Dr. John Okolie
International Monetary Fund (IMF)
Outstanding Remittance.
Abuja.
***************************************************************
International Monetary Fund (IMF)
Independent Corrupt Practices and Other Related Offenses Commission Wuse Zone 5, Garki Abuja - Nigeria
EMAIL: johnokolie1@email.bg
TEL:+234 8095324583
Fax: 009-234-144-9937
21st September, 2010
Attention: Beneficiary,
My name is Dr. John Okolie from International Monetary Fund (IMF) Outstanding Remittance, Nigeria. I'm directed to contact you by the establishment to urgently confirm from you if actually you know one ,Mike Okoye who claim to be your business associate. The said Mike Okoye is claiming to us that you are dead and he will like to change all the Information that you gave to us as our bona fide beneficiary.
Below is the new banking information were he wish to have this funds transferred to:-
Bank of America
Address: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
Phone: 405-773-1683 Fax: 405-722-6005
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.
Signatory: Floyd M. Shealy
This development is coming now that the institution want to offset all your outstanding payments to all our legal foreign beneficiaries’ around the world in which your payment file was affected. As you may know, the total amount in your favor is a total sum of $40 million U.S Dollars.
We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mr. Paul Okafor is correct. You are to contact me through my email address or with the phone number above as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person's account.
Your swift response will help this ministry a lot. Do email me with your full names and direct phone number for an easy communication, your age and occupation including your full address to this effect.make sure you call me with the Number above immediately you finish reading this mail.
Yours Faithfully
Dr. John Okolie
International Monetary Fund (IMF)
Outstanding Remittance.
Abuja.
Scam - I Am At John F. Kennedy International Airport With Your Funds
SCAM - EMAIL - From: Diplomat Caroline Keymel [jullyroker@att.net]
******************************************************
Good day
I am Diplomat Miss. Caroline Keymel, mandated to deliver your inheritance to you in your country of residence.
The funds total US$1 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
The airport authority demanded for the legal back up papers to prove that the funds is in no way related to drug or money laundry which i did present to them and they were very much pleased with the papers i presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the packages ( Funds ), one of the Airport Authority as advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.
I try to reason with them and they stated the delivery tag will cost us just $65 Dollars only to get the two tag placed on the package because that tag will enable me get to your house successfully without any interference.
They have scanned the package and found out that the fund is 100% spendable and accepted by any bank in the whole world. So the only thing still keeping me here is the airport delivery tag which is to be secured from our head office and sent over here to be placed on the consignment boxes so as to enable me proceed to meet with you.
So you are hereby advised to send the $65 through Western Union or MoneyGram to the information provided to you and get back with the pick up details so i can forward it to our head office for them to pick up the money, secure the tag and direct it over here to be placed on the package so as to enable me proceed to meet with you. I hope everything is well understood. Below is the information to send the $65 for the tag to be secured and sent over to me here.
Name: Christian C. Daniel
City: Cotonou
Amount: $65 US Dollars
Country: Republic Of Benin
Text Question: Who is our saviour?
Answer: The Lord Jesus.
Sender's Name:
MTCN:
I am at John F. Kennedy International airport and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Scaned Identification
After verifying your information with what I have on file, I shall contact you so th
******************************************************
Good day
I am Diplomat Miss. Caroline Keymel, mandated to deliver your inheritance to you in your country of residence.
The funds total US$1 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
The airport authority demanded for the legal back up papers to prove that the funds is in no way related to drug or money laundry which i did present to them and they were very much pleased with the papers i presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the packages ( Funds ), one of the Airport Authority as advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.
I try to reason with them and they stated the delivery tag will cost us just $65 Dollars only to get the two tag placed on the package because that tag will enable me get to your house successfully without any interference.
They have scanned the package and found out that the fund is 100% spendable and accepted by any bank in the whole world. So the only thing still keeping me here is the airport delivery tag which is to be secured from our head office and sent over here to be placed on the consignment boxes so as to enable me proceed to meet with you.
So you are hereby advised to send the $65 through Western Union or MoneyGram to the information provided to you and get back with the pick up details so i can forward it to our head office for them to pick up the money, secure the tag and direct it over here to be placed on the package so as to enable me proceed to meet with you. I hope everything is well understood. Below is the information to send the $65 for the tag to be secured and sent over to me here.
Name: Christian C. Daniel
City: Cotonou
Amount: $65 US Dollars
Country: Republic Of Benin
Text Question: Who is our saviour?
Answer: The Lord Jesus.
Sender's Name:
MTCN:
I am at John F. Kennedy International airport and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Scaned Identification
After verifying your information with what I have on file, I shall contact you so th
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