The Department of Internal Affairs

The Department of Internal Affairs

Te Tari Taiwhenua

Building a safe, prosperous and respected nation

 

Services › Anti-Spam › Email Scams - February 2016

The following email scams were reported to the Electronic Messaging Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.

Subject: Winning No: MSFT/5975/107/2016

From: Microsoft Corporation. [bruceliu @ zh-logistics.com]

MICROSOFT® CORPORATION
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom

Winning No: MSFT/5975/107/2016
Ticket No: MSFT/3081/039/2016

MICROSOFT YEARLY ANNIVERSARY WINNING NOTIFICATION

We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of Microsoft products and its software services.

Hence we do believe with your winning prize, you will continue to be an active patronage to Microsoft products and its software services. Microsoft Corporation develops and markets software, services and hardware that deliver new opportunities, greater convenience and enhanced value to people's lives. We ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (£950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

A winning check will be issued in your name by Microsoft Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (£950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.

You are advised to contact the assigned Microsoft Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Contact Address/Private Email Address:
(2) Your Tel/Fax Numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Occupation/Company:
(6) Age/Gender:
(7) Ever Won An Online Lottery?
(8) Comments about Microsoft:

Philippa Snare
Chief Marketing Officer, Microsoft UK
E-mail: microsoftclaim2016 @ 163.com
Fax No: +44 8447 749 891

Microsoft values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.

The Microsoft Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Microsoft interactive Lotteries Board Commission.

Yours faithfully,

Satya Nadella
CEO of Microsoft Corporation.

Subject: Business Idea....

From: Shuchi Jain [webdesigningplan @ hotmail.com]


Hi Sir/Ma’am,

I hope you're well.

I am Shuchi Jain, and I was doing some research on some of your competitors when I came across your site;

Looks like you have a solid brand and a well-established company. I ran an analysis on your site using one of our software and I have found some areas and simple coding issues that are harming your search rankings.

Would you be interested in free initial analysis report and keywords suggestion list with Google page 1 projection? I am more than happy to send it to you all I want is the opportunity to discuss how I could help improve the profitability and search traffic to your site?

Do let us know. If you are interested to know more about our client’s testimonials, service methodology and pricing details.

I hope, you will be Interested for my services so I await your reply.

Are you free this week to discuss?

Kind Regards,
Shuchi Jain

Subject: Please carefully read.

From: Michel Gbagbo [kpsumnao @ kmitl.ac.th]


Please carefully read.

Sorry for the inconveniences it might occur to you, maybe if youЎЇre not interested in this my proposal I will be offering to you now, and again also I will be very sorry if my English writings do not meet your expectations, please try to understands my country is officially a French speaking country, but I have to use English language for writing you in the way I can, because it's the world general business language which can simply understand in anywhere in the world, well I am the son of the former president of Cote D'Ivoire (ivory coast) in west Africa Mr.Laurent Gbagbo.

I have acquired a lot of most valuable treasure from my father when he was in power, such as many raw gold bars and a total cash sum of 28 million united state dollars deposited in a security volt here in my country but it was declared as family treasure to the security volt, which no one knows even my family members except my father and me, but I have to relocate the gold bars and the whole of the amount of the money to outside Africa for security purposes, for now I believed it is no longer safe in Africa continent.

So I am looking for very trustworthy person or partner from one of this countries, European countries, USA, Canada, Asia countries, Australia, japan and New Zealand, who will help me for relocating the gold bars and the fund to their country and after some time I will relocate to his or her country for business partnership in any of the lucrative business you may know well.

So please do get back to me as soon as possible and to indicate your interest on this very transaction, so that I will send you more information details about this very transaction before we can move further so kindly get back to me as soon as possible indicating your wiliness to help me by telling me more about you and your company or organization your handling for now.

Please take note:
You should contact me if you can accept the procedures.
You have to state you will accept the procedures.
If you don't abide, I will just send your message to trash box. I don't have time to respond to tens of joker brokers and time wasters. I only respond to a real serious partner's and mandates.

Have a very nice day.

Yours sincerely,

Michel Gbagbo

Subject: Your Honest Attention is Needed Please!!!

From: D&L LAW FIRM AND ASSOCIATES [esq-casa-abogados @ consultant.com]


DEAR FRIEND.

I AM BARRISTER DANIEL LOPEZ (ESQ) A LEGAL PRACTITIONER HERE IN MADRID AND I WISH TO SOLICIT YOUR ASSISTANCE IN A DEAL THAT INVOLVES HUGE SUM OF MONEY. THIS DEAL BY VIRTUE OF ITS NATURE MUST BE UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT THIS WILL BE DONE UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT BOTH OF US FROM ANY BRIDGE OF LAW .

LIKE I STATED ABOVE, I AM A LEGAL PRACTITIONER HERE IN MADRID AND I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE BUSINESS PERSON/INDIVIDUAL THAT CAN HANDLE THIS CONFIDENTIAL DEAL WITH ME, WHICH REQUIRED MAXIMUM CONFIDENCE AND TRUST FROM BOTH SIDES.

I HAVE A CLIENT, WHO WORKS WITH REPSOL HERE IN SPAIN , AN EXPERIENCED, INDEPENDENT, OIL AND GAS COMPANY WITH A PROVEN TRACK RECORD OF OILFIELD EXPLORATION WHO HAD A DEPOSIT OF Ђ9.5M (NINE MILLION FIVE HUNDRED THOUSAND EURO) DEPOSITED IN THE BANK HERE IN SPAIN . MY CLIENT, HIS WIFE AND TWO CHILDREN WERE INVOLVED IN A MOTOR ACCIDENT ALONG MADRID ROAD . ALL OCCUPANTS OF THE VEHICLE LOST THEIR LIVES.

DURING THE BANK AUDIT EXERCISE, THE BANK DISCOVERED MY LATE CLIENT DEPOSIT AS AN UNCLAIMED CREDIT BALANCE, HENCE ISSUED ME A NOTICE TO PROVIDE ANY RELATIVES OF MY CLIENT OTHERWISE THEY WILL HAVE THE ACCOUNT CLOSED AND THE FUND CONFISCATED. I HAVE MADE SEVERAL ENQUIRIES TO LOCATE MY CLIENT'S EXTENDED RELATIVES, THIS PROVED UNSUCCESSFUL, I THEN DECIDED TO TRACE HIS RELATIVES OR FAMILY MEMBER OVER THE INTERNET, AND HENCE I FOUND YOU AS MY INSTINCT CONVINCES ME THAT YOU WILL BE A TRUSTWORTHY AND HONEST PERSON AND I DECIDED TO CONTACT YOU TO ASSIST ME IN REPATRIATING MY LATE CLIENT DEPOSIT BEFORE IT GOT CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.

I NOW SEEK YOUR PERMISSION TO PRESENT YOU AS MY DECEASED CLIENT RELATIVE AND HAVE YOU STAND AS THE NEXT OF KIN TO MY DECEASED CLIENT SO THAT THE FUNDS Ђ9,500,000.00 (NINE MILLION FIVE HUNDRED THOUSAND EURO ) CAN BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE NEXT OF KIN TO THE DEPOSIT.

I WILL PROVIDE ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP YOUR CLAIM. PLEASE GET IN TOUCH WITH ME IMMEDIATELY IF YOU ARE INTERESTED TO ASSIST ME AND SEND TO ME YOUR CONTACT DETAILS, AND YOUR DIRECT TELEPHONE NUMBER, THEN I WILL COMMENCE WORK IN YOUR NAME. BE INFORMED THAT THIS TRANSACTION IS 100% RISK FREE OTHERWISE MY CHAMBERS WILL NOT CONTACT YOU BECAUSE IT IS AGAINST OUR ETHICS.

PLEASE ACKNOWLEDGE RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS ENDEAVOR BY FURNISHING ME WITH THE FOLLOWING;

(1)YOUR FULL NAME AND ADDRESS:.........................

(2) YOUR AGE AND MARITAL STATUS:.........................

(3) YOUR OCCUPATION:.............................................

(4) YOUR TELEPHONE/FAX NUMBER:.................................

(5). YOUR NATIONALITY:.............................................


THESE REQUIREMENTS WILL ENABLE US FILE LETTERS OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS IN YOUR FAVOR.

YOU CAN REACH ME ON MY PERSONAL EMAIL:daniellopez.associates @ europe.com FURTHER CLARIFICATION.

LOOKING FORWARD TO YOUR PROMPT RESPONSE.

YOURS SINCERELY,
BARRISTER DANIEL LOPEZ (ESQ)

Subject: Bendixen.......

From: Hector Wilson <lawyerhectorwilson12 @ gmail.com>


Dear Friend,

Thanks so much for your mail.

I so much appreciate your response and I want you to understand that I might not be sure that you are related to my late client. It is also possible that you may not even know him. But the main reason why I contacted you is based on the fact that you share the same last name with him which will be of great importance to us in achieving success in this transaction. I will provide the bank with every necessary information about my late client and legal documents that will be used to prove your kinship with my late client to enable them release the fund to you.

I guarantee you that this transaction will be executed on legitimate ground without any breach of law. So, I do not want you to entertain any atom of fear in this transaction OK? All that I require from you is that you follow my advise carefully and co-operate with me to enable us achieve success in this transaction. I assure you that we will share this fund 50/50 as soon as it is released to you. I will personally come over to your country as soon as this fund is released to you and we will share the fund on the agreed ratio without problems.

I want you to give me your word of honor that you are going to keep this transaction confidential and co-operate with me without greediness so that we can get started immediately. I also want you to note that I do not want you to delay this transaction at all. I want you to be checking your mail regularly to know when I have written to you because I will not delay in responding to you.

As soon as I receive your word of honor, we will get the ball rolling immediately. Meanwhile, if you have any questions regarding to my information, do not hesitate to ask me as I will always be ready to give you all the necessary information and guidelines you need to avoid jeopardy. Please get back to me as soon as possible.

Thanks so much for your understanding and co-operation in advance.

Sincerely,
Barrister Hector Wilson.

New Doc 6436

From: admin <ale73_408 @ yahoo.com> and <ale73_5217 @ yahoo.com>

Do not open the word documents, the malicious software will delete everything in your mailbox


Images of two emails encouraging recipients to open a word document which contains malicious software that will delete the recipients mailbox


Subject: Lettre d'information de votre status

From: Service-Impots-Gouv [impots_FR-Gouv @ e-vpsovh.com]

To: postalscam

Importance: High

Lettre d'information de votre status impots.Gouv.fr
Cher(e) client(e) :

Après les derniers calculs d’administration fiscale d'impôt sur le revenu,nous avons déterminé que vous êtes admissible à recevoir un remboursement de notre part d'un montant de 358,40 €.

Quelles sont les démarches à suivre pour effectuer mon remboursement d'impôts ?

Veuillez accéder à votre dossier personnel est mettre à jour vos coordonnées postales et bancaires pour que votre remboursement soit effectué dans les plus brefs délais et vous nous permettez dans les 3 jours ouvrables pour traiter votre situation.

Accéder à votre dossier personnel maintenant

ATTENTION! : ce lien est valable pour une durée de 48 heures. Au-delà, vous devez recommencer la procédure de votre remboursement d'impôts.

Vous pouvez consulter les Conditions Générales d'utilisation de votre espace particulier. En vous remerciant de votre confiance.
La Direction générale des finances publiques

Subject: I have an urgent proposal for you,kindly contact this email for more details :luckyego6@gmail.com Best Regards, Lucky Ego

From: LUCKY EGO [luckyego13 @ gmail.com]


Subject: Love, Senses - family

From: Eleonora [gd-lego @ 126.com]


Hello!

I am a strong lady, confident in myself, hard-working, responsible and ambitious, but on the other hand, I am a delicate woman who needs of tenderness and protection!

Profiles:9163110 - I believe that I will be a good wife and mother, because it is one of my aims! I have a very attractive appearance. My heart is open and kind for my beloved man. I like the energetic and strong men. If you are open-minded and kind-hearted man with good sense of humour then we will find a lot in common.

Goodbye,
Eleonora.

Subject: did you forget

From: "Ellie M." <ellie @ mail.uniqdaily.com>


Name Removed... How can it be that you still got an outstanding amount of 4,792.83 under your name?

After you update or re-enable your details, this will not happen again.

Update your details

The amount was not released because your details either expired or declined.

Please update it ASAP so we can re-enable your account.

Please note that you'll need to sign in to your account before you can access this page.

See you, Ellie
This email was sent to you by UniqDaily - Uniqorn Media because you have subscribed to our mailing list.
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Subject: Private messages

From: MICROSOFT? CORPORATION [contato @ willdesign.com.br]


Dear Friend,

I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.

This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email: Please do not reply if you are not interested.

Please if you are not interested delete from your mailbox.

I look forward to it.
Regards,
Mr Wong Shiu Ki.

Subject: Greetings My Dearest In The Lord Jesus I am Mrs Vikki Braun an ageing widow suffering from long time illness. i am currently admitted in a privet hospital in Abidjan cote d' ivoire, have some funds I inherited from my late loving husband Mr Braun, the...

From: engrbrice_0001 @ yahoo.co.jp On Behalf Of Vikki Braun


Subject: Re: Four charity organizations

From: hr [ceo @ mohandesi-sazan.com]


My Dear

My happiness is that I have lived a worthy life. My doctor told me that I have serious sickness which is cancer problem. Knowing my condition I decided to donate my funds to you. I want this funds to be used for the orphanages, poor and widows. Please i do not want a situation where this funds will be used in an ungodly manner like what my brothers have done in the past. That's why I'm taking this decision. I'm not afraid of death because I know where I'm going. Please have me in your prayers always. The last of my money which no one knows of is the huge cash deposit of united state dollars $47,000,000 that I have with a finance/Security Company. I will want you to dispatch it to charity organizations if only you will be sincere. As soon as i get an answer from you i will give you contacts of my bank and my attorney.
God be with you.

Mrs. Wendy Barber

NB Please do not share my email address with anyone as I have received some emails from some unscrupulous people claiming to be charity organizations and other weird stories.

Subject: Account Termination Notice.

From: Tesco.com [info @ cs.duke.edu]


Image of a phishing email from TESCO Bank requesting recipients to click a link to renew their login details

Subject: You have a Parcel.

From: FedEx [soyembariloche @ bariloche.com.ar]


Dear Customer!!

We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping to your residential location.We had thought that your sender gave you our contact details.It may interest you to know that a letter is also added to your package.

We understand that the content of your package itself is a Bank Draft worth of $750,000.00 USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague explained that he is from the U.S.A but he is currently in Asia for a three (3) months Surveying Project as he works with a consultant firm in India, We are sending you this email because your package is been registered on a Special Order.

For your information,the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.

Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.

However, you will have to pay a sum of $150 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page.

Send your Postal address ,telephone and your name in full this is mandatory to reconfirm your Postal address and telephone.

Please note that packages are not shipped nor delivered on Saturday, Sunday and on holidays. If your order has been placed on any of these days, then it may be shipped the following business day.

Kindly complete the below form and send it to the FEDEX DELIVERY POST with the below informations.This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
COUNTRY:

FEDEX DELIVERY POST
Email: fdxservices2015 @ hotmail.com
Phone number:+917838169639
Contact Person: Agent Michael Solomon

**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns, please feel free to contact us between Monday & Friday: 9:00am - 9:00pm EST
Saturdays: 10:00am & 5:00pm EST
Sundays: 10:00am - 4:00pm EST

Have a great day!

Federal Express Corporation.
FedEx Online Team Management.
All rights reserved.
1995-2016.

Subject: Suprise 2016.

From: Samsung EUROPE [samsung.customerservice @ samsung.com]


Samsung Europe
Customer Messaging Center
P.O Box 732
Rotterdam- The Netherlands
Telefax: 0031-844-393-028
www .samsung .com/europe

Ticket Number: TT67-WIN

The sum of Seven Hundred and Fifty Thousand Euros with a Samsung Ativ Book9 lite and a Samsung Galaxy NoteIII have been awarded to you from Samsung database of telephone and internet email users from which your email address was attached to the winning Ticket Number: TT67-WIN.

Contact the notarization officer with your winning number and required information for your notarization for transfer below.

CONTACT:
Claims Agent / Notarization Officer.
Lance Choo (Mr.)
Contact Email: win.samsung @ europe.com

You are advised to complete and return attached Claim Application form to begin your prize claim process. Note that any leakage of your winning notification resulting to a double claim will automatically forfeit your winning prize thus we advise you to keep your winning notification message confidential and away from public notice to prevent double claims or impersonation until after remittance/payment to you.

Your's Faithfully,
Sussan Van Brutnik.(P.R.O)
Samsung Europe

© 2016 Samsung Europe. All rights reserved. Terms of use.
Privacy Statement.

Subject: Dear sir

From: Sok Mao [jang22_thia @ yahoo.com]

To: postalscam

I am sorry for this interruption. I have no other way to reach you than these ways if the contents here under are contrary to your moral ethics. Please accept my apology, but please treat with absolute secrecy and personal.

With due regards, my name is Sok Mao , the business manager of auditing and accounting department of Osk Bank . (Cambodia branch office) here in Phnom Penh city.

There is a draft account opened in my bank in 1998 by a long-time client of our bank, a national of your country. he was a CEO/a textile company owner, business man, a miner at Kruger mining company here in Cambodia, he was also a geologist and a mining consultant to several other mining conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Pakistan, Vietnam all in Asia,

Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the representative of his account after his death.i want to present you as the representative I will use my position and influence in our bank to make sure they release this money to you for us to share. Kindly get back to me for more details.

Best regard
Sok Mao

Subject: Warning: Your Web-Email Account(postalscam @ antispam.govt.nz)Will Expire In 24 Hours!!

From: Webmail Administrator [noreply @ cpanel.net]

To: postalscam

WEB-EMAIL UPDATE

Dear User,

Your Web-Email Account (postalscam @ antispam.govt.nz) will expire in 24 hours, in order to re-activate and update your Web-Email account follow the link bellow.

CLICK HERE TO RE-ACTIVATE AND UPDATE YOUR ACCOUNT

Subject: The Arab Investment

From: Mrs. Fouzia Zaaboul [ceo.arabicgroup @ outlook.com]


Greetings from Manama,

We wish to bring to your attention the activities of our Investment Company with the aim of creating a platform for possible mutual profitable collaboration between us and your organization through project development in viable sectors.

Our Investment Company is a leading national entity which provides development aid to developing countries in the form of concessionary loans and administering grants on behalf of the Kingdom of Bahrain government. The aim is to finance development projects in order to support efforts to achieve economic and social development in developing countries. Currently we are considering investments in viable projects not limited to only developing country and the GCC region. We are interested in offering project financing to viable projects globally on a 3.5% conventional loan basis. Our Investment Company is ready and interested to consider projects and investment initiatives globally which can generate about 10% ROI to the project owner annually.

We are open and ready to discuss possible collaboration with project owners, investors, investment brokers and general business facilitators if our offer for funding and cooperation as highlighted above is within the acceptable funding needs for your projects or investment initiative. We also give a 2% commission to brokers, who brings project owners for finance or other opportunities.

Contact us if you have project that requires funding via email: ceo.arabicgroup @ outlook.com

Regards,

Mrs. Fouzia Zaaboul
Loan Process Coordinator
The Arab Investment
Bahrain Financial Harbour,
East Tower, 29th Floor
P. O. Box 18334
Manama, Kingdom of Bahrain

Subject: Re: Today's wire copy

From: Kim Raymonds [kimraymonds @ ragoarts.com]

To: phonescam

Dear

My boss requested i should send you our today's copy of wire transfer slip.

Pls see the attached.

Have a great day!

Thanks,
Kim Raymonds
Office Manager

Subject: (NEW) Make 300 USD With That Easy Technique...

From: Jean Stickford [Erne10032 @ gmail.com]

To: phonescam

This may be the most powerful traffic software you will ever see around.

It allows you to get thousands of targeted visitors every single day without doing any complicating SEO or spending a single penny on ads.

My good buddy Seth who has created this software is making $300+ a day using it on autopilot.

Recently he made $3,800 in a single day using this software that takes just 30 minutes to implement.

No technical skills are required!

==> Start Today And Get Rids Of Your Debts

Subject: BALANCE PAYMENT

From: North Cort [northcort @ yahoo.co.uk]


Dear Sir,

WE STILL HAVE NOT BEEN ABLE TO PROCESS YOUR BALANCE PAYMENT SENT TO US BY YOUR CUSTOMER.

PLEASE CONFIRM THE BANK DETAILS IN THE INVOICE TO ENABLE US PROCESS YOUR PAYMENT.

WE ARE HAVING PROBLEMS WITH THE IBAN NO. IT SEEMS INCORRECT

WAITING FOR YOUR URGENT REPLY.

Subject: FBI LETTER (CODE:210)p

From: JAMES COMEY [test @ pixart.biz]


JAMES BRIEN COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP

The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies have recently been informed through our Global intelligence monitoring network that your over-due contract payment which was fully endorsed in your favor accordingly by the Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.

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 and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

We 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.

We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about $25million us dollars only 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 investigation.

Contact immediately the office of the Central Bank of Malaysia (Bank Negara Malaysia) via email with the below information accordingly:

NAME: Dr. Zeti Akhtar Aziz.
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: azizaktar @ aim.com

Meanwhile, we will advise that you contact the office of the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
FAX: __________________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedure as regard to the transfer of your fund to you as designated.

Also have in mind that the Central Bank of Malaysia equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

James Brien Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

Subject: DEPARTMENT OF AGRICULTURE AND MINES

From: MAMASE LUMKIE [scanner @ capuche.com.br]


Hello Dear

It's my desire to invest this fund please go thruogh the enclose file and get back to me if you are interested.

Yours Sincerely
Engr.Mamase Lumkei
EMAIL:mamase.lumkei @ webmail.co.za

Letter outlining the scam with a proposal that if you receive USD$65.7million you will get 30% as commission when you send it on.

From: ENGR.GEORGE MASHELA [barra3@bol.com.br]
Sent: Tuesday, 9 February 2016 12:03 a.m.
Subject: AGRICULTURAL MINES AND ENERGY?


Hello
Dear
It's my desire to invest the fund,please go through the enlose file And contact me if you are interested

yours sincerely
Engr.George Mashela
E-mail:georgemashela6@outlook.com
Director, Project Implementation

Letter from scammer outlining that they want you to help invest US$25 million and you will receive 30%  before transferring the remaining to another account.

Subject: Ap/gh/06

From: Edward Omane Boamah [m.paul @ hamojo.de]


Handle this project with me, if you are interested kindly get back to me for more details.

Regards,

Edward Omane Boamah.

Subject: Rooms Booking

From: Edmund Banes [edmundbanes21 @ gmail.com]


Hello Manager/Owner,

My name is Mr Edmund Banes.I am writing to make a reservation in your hotel for 3 double rooms from the 1st of April,2016 being check-in and check out on the 21st of April,2016 for 20 nights.We shall be coming from UK and will be arriving your country on the 1st of April,we are coming for tourism,investment/vacation.We are 3 couples(Husbands and Wives) coming for vacation/get together holiday and investment in any lucrative business for this period.Please confirm which room type you would have available during this period and send me your rate/night.

thanks

Mr Edmund

Subject: Account Officer

From: Mr. Wong Shiu Ki [william @ g-tech.com.tw]


Dear Friend,

I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.

This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email: Please do not reply if you are not interested.

Please if you are not interested delete from your mailbox.

I look forward to it.
Regards,
Mr Wong Shiu Ki.

Subject: Re: YOUR LOAN OFFER

From: Finance Department [finance @ mohandesi-sazan.com]


My dear,

I am the investment officer of Hong-Kong based investment companies who are ready to fund projects outside Hong-Kong in the form of debt finance. The companies grant loan to both corporate and private entities at a low interest rate of 3% ROI per annual. The terms are very flexible and interesting.

Regards,
Alireza Abazar

Subject: FROM THE DESK OF MR. KOMI ZONGO.

From: mrbelomustafa51 @ gmail.com

FROM THE DESK OF MR. KOMI ZONGO.

Confidential Business Proposal!!

My name is Mr KOMI ZONGO the manager of Auditing and Account Department in Bank Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of ($25.5) million to your account within 11 or 15 banking days. This Money has been dormant for years in our Bank without claim. I want the Bank to release the money to you as the nearest person to our deceased Customer (the owner of the account) died along with his supposed next Of kin in an air crash since July 2003.I don’t want the money to go into our Bank treasurer as an abandoned Fund. So this is the reason why I contacted you so that the bank can Release the money to you as the next of kin to the deceased customer.( Mr. Morris Thompson) Please I would like you to keep This proposal as a top secret and delete it if you are not interested.

Here is the sharing ratio; you will get 50% as your share, while I get 50% for me. If you can help me, please contact me immediately with the required

Information listed below:
Your Full Names......................... ......
Phone Number .............................. ...
Your sex....................................
Age........................... ................
Occupation.................... ................
Country ................

Yours
Faithfully,
Mr KOMI ZONGO

Subject: Your first Payment $5000 usd sent you today

From: REV JOHNSON LEE [test @ tpnu.ac.ir]


Read carefully,

The (IMF) International Monetary Fund IMF is compensating all the scam victims $3,500,000 million each,and your email address was found in the scam victim's list.This Money gram office has been mandated by the IMF to transfer your compensation to you via money gram Transfer.email((money.at.gram @ foxmail.com ))

Call Mr Larry Martin +22968721040 immediately you get this mail to release 1 digit Ref Number 7670530* to pick up $5000 Usd first payment contact this is office ( money.at.gram @ foxmail.com)

Receiver Name:-___
Address:-________
Country:-_________
Phone number:-____

Note that your payment files will be returned to the IMF within 48hours 2 working days if we did not hear from you,this is instruction giving to us by the IMF

Thanks,
IMF Mrs Joy Denis

Subject: Your Trust

From: CL Financial Limited [xz22 @ sleeplo.x10host.com]


Dear Sir,

This email is hereby to serve as an invitation for your kind participation in this profit oriented business transaction as described herein. Nevertheless, I am a Financial Consultants/Advisor based in the Republic of Ghana.

My client is a High Profile top Government Official that has been in the service of Government of Republic of Ghana for 35 years till date. My client have mandated me to seek for a Foreigner with professional skills and wealth of experience in the areas of Business, Investments and Fund Management that can have his personal acquired funds invested and managed without my client’s name to appear as the Investor. Therefore if this offer falls within your areas of specialization, you are hereby advised to respond with your CV and/or Personal Profile so we can discuss further.

Accept the assurances of my highest regards.
Mr.Robert Philips

Subject: Proposal !!

From: Rishabh Sinha [sinarishabhseodeveloper @ hotmail.com]


Hi Sir/Ma’am,

I hope you're well.

I am Rishabh Sinha, and I was doing some research on some of your competitors when I came across your site;

Looks like you have a solid brand and a well-established company. I ran an analysis on your site using one of our software and I have found some areas and simple coding issues that are harming your search rankings.

Would you be interested in free initial analysis report and keywords suggestion list with Google page 1 projection? I am more than happy to send it to you all I want is the opportunity to discuss how I could help improve the profitability and search traffic to your site?

Do let us know. If you are interested to know more about our client’s testimonials, service methodology and pricing details.

I hope, you will be Interested for my services so I await your reply.

Kind Regards,
Rishabh Sinha,

Subject: Hello

From: norawweh @ yahoo.co.jp On Behalf Of Nora


Hello

I come to announce the good news about my TRUNK BOX, I finally found a friend who paid for my Air ticket that allowed me to arrived in this country to get my trunk box personally.

God so kind, I was able to recover it successfully, but I'm afraid to cross the two airport with the big luggage, however, I need you to join me here to find solution together to get everything DONE in order that we get this 14.5 MILLION USD out of this country to your country for investment. I have another solution, if I open the trunk box, I will send you 10,000 usd so you can use it to open a special account so that all 14.5 MILLION USD will be transferred to the account. Is this solution good??

Please answer me immediately.
Hope to hear from you
Sincerely,
Nora.

Subject: Let's Have A Chat About This...?

From: Webber Paul [webberpaul86 @ gmail.com]

To: phonescam

Nice to Meet You... I am Cindy... But i would like to know you much better... Very much better... >>> Click To Chat With Me For F.ree <<<

Our Chat is completely F.ree. All you need to do is register and ... Flirt with me. Let's see what will happen...

See you Babe,
Cindy

Subject: Follow your heart.

From: Tatjana [tracey_2 @ mbay.net]


Hello!

I am a graceful and lovely woman with long hair and light eyes.

My friends think that I am very beautiful. ID:586133.

I believe in love and my heart is full of heat and passion, which I want to share with my man. If you are open-minded, kind-hearted and smart man with good sense of humour then we will find a lot in common and if you are seeking a friend in your life, then probably You are interested in viewing my profile.

Goodbye,
Tatjana.

Subject: RELIABLE BUSINESS CONSULTATION

From: Mr. James West Ali [test @ royalhoreca.ru]


From the Desk of: Mr. James West Ali

I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. And upon my further curious investigation, the deceased was a member of a government agency where huge amounts were reportedly missing.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-men business deal transaction, I shall provide you with more details and relevant documents that will help you understand the transaction.

If this proposal is acceptable by you, I advised you provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers.

I await your urgent response. Do reply me thru this e-mail jamsali1 @ yahoo.co.jp

Thanks with great regards.

Mr. James West Ali

Subject: Re:Swift Copy

From: Kim Raymonds [kimraymonds @ sssup.it]

To: phonescam

Dear

My boss requested i should send the swift copy to you.

Pls see the attached.

Have a great day!

Thanks,
Kim Raymonds
Office Manager

Subject: Find Deplomatic letter

From: Mr.Benjamin Morsi [bdeptt01 @ verizon.net]


Hello,

Find diplomatic letter attached

Thanks for your time.

Regards
Mr.Benjamin Morsi
Letter inviting recipients to participate in a financial transaction involving millions of dollars

Subject: william hilbert

From: williammorgan.government @ gmail.com On Behalf Of William Hilbert


Good day....

Hello....how are you doing..i just came across you here on my google+ account now....

I Am a banker working with Barclay's Bank here in Manchester , United Kingdom write to contact you over a very important business transaction which will be of our interest and benefit to our both families.

In 2007, one of our customer who have same Name as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $26,700,000.00 with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2010. Sadly they was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while on vacation trip with family.

Since the last quarter of 2010 until today, the management of my bank has been finding means to make contact so as ascertain if any roll over should be done on behalf of the Deposit or have the contract sum will be withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.

Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that the account owner is late, they will corner the funds for them selves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at the death of the account owner since you have the same name, so that my bank headquarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.

If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly respond strictly through my personal email address (williamhilbert2000i @ gmail.com).

Best Regards.

Mr. William Hilbert
Barclay's Bank
Manchester
United Kingdom

Subject: INFO FOR BANK DETAILS

From: reservas @ maido.pe


Dear Sir,

Please confirm the bank details in the invoice attached to enable us process your payment.

We are having problems with the Iban No. It seems incorrect

Waiting for your urgent reply.

Subject: Account Verifications

From: Westpac Bank [alert @ westpac.co.nz]


Phishing email from Westpac advising of errors on the recipients account and encouraging them to click a link to log into their account

Subject: ASB FastNet profile records are out of date.

From: "ASB FastNet"<fastnet @ asbclassic.co.nz>


Phishing email from ASB requesting recipients to click a link to update their information or their account will be suspended.


Subject: USAA Personal Account Information Update Notification

From: USAA [savings-account-protect @ sendsor.com]

To: postalscam

USAA phishing email encouraging recipients to click a link to update their account information


Subject: Purchase Order

From: admin @ rossetii.com


Dear Sir

Please see the purchase order attached for the items requested and give us your confirmation on date of shipping.

Your payment is also under process with our bank. My colleague has forwarded the PO but there is no confirmation.

See to this request and do the needful.

Awaiting immediate response

With Best Regards

Miss Shirley Chua
Purchase/Sales Manager
ASADA AAROMCO ENT. TRADE CO.,LTD (EXP/IMP)
Address: 1-2, Sasagaoka, Minakuchi, Koka-city, Shiga 528-0061, China
Contact: Tel. +86 (0)748-62-6431.

Subject: $5M To You

From: Christy Pica [CPica @ maldenps.org]


Your email account has just Been Picked For $5M contact via: ( li139158 @ hotmail.com )

Subject: PO Request #165215

From: Dara Autos [daraautos @ yahoo.com]


Dear Customer,

Attached P.O

FYI

Thanking You,

Yours faithfully,
Import Department.

Subject: Parcel delivery notification

From: delievryParcel @ dhl.com


Phishing email from DHL advising recipients that a parcel was unable to be delivered and encouraging them to click a link to provide personal information


Subject: I SELL GOOD COMPLETE FULLZ FOR TAX REFUND SMTP/WEBMAIL/EMAIL AND OTHER TOOLS ADD ME: max_desk123 @ yahoo.com

From: MAX [kevin.ogle @ chimie-paristech.fr]


hello i sell tools
- ( S M T P - S e r v e r ) Unlimited
- ( W e b m a i l ) Unlimited
- ( M a i l e r ) Unlimited
- ( E m a i l ) List
- ( C P A N E L )
- ( P a g e )

And i also have sure UK/CHINA/POLAND/SPAIN/HK/SN/ SA/US Open Beneficiary account for Alibaba/Transfer/Maga work etc.

I SELL TAX REFUND COMPLETE FULLZ

Add me on ( Y a h o o ) Messager lets talk ( Y a h o o ) Id: max_desk123 @ yahoo.com

Subject: FUND TRANSFER

From: Dr.Cicero Antonio Pereira/ BCom, CA, MA (Hons) and Ph D [capereira477 @ gmail.com]

To: postalscam

From: Dr.Cicero Antonio Pereira/ BCom, CA, MA (Hons) and Ph D Banco PanAmericano S/A

Good Day, Good afternoon.

I have emailed you earlier on without any response from you.

On my first email I mentioned that, I wish to seek your assistance for the transfer of US$10,500,000,00 (Ten Million, Five Hundred Thousand United States Dollars) depository made by a foreign investor for an investment program that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. And upon my further curious investigation, the deceased was a member of a government agency where huge amounts were reportedly missing.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as Next of Kin to the fund, it will be shared 50%/50%, as this is a TWO-men business deal transaction, Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that I will do everything to make sure that the money is moved as a purely legitimate fund.

I shall provide you with more details and relevant documents that will help you understand the transaction. If this proposal is acceptable by you, I advised you provide immediately your Full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers.

You can reach me directly on my email address; capereira477 @ gmail.com / ciceropereira418 @ yahoo.ie

I await your urgent response.

Thanks with great regards.
Dr.Cicero Antonio Pereira/ BCom, CA, MA (Hons) and Ph D
Portfolio Fund Manager/ Crédito, Financiamento e Investimento Banco PanAmericano S/A Av Paulista, 2240, 10° andar, Cerqueira César CEP 01311-300, São Paulo, SP Brazil.
Telefone: 4003-0101
www .panamericano. com.br

Subject: You have one new security message: postalscam @ antispam.govt.nz

From: infoanzservice @ tamajs.chuo-u.ac.jp

ANZ Phishing email encouraging recipients to click a link to verify their identity

Subject: From: Ms.Seline Hackson,

From: selinehackson @ daum.net


From: Ms.Seline Hackson,

Greetings, it is my pleasure to contact you after going through your profile. I expect that you are not going to let down this trust am about to repose on you. Though I will not compel you to honor this proposal, against your will, but first let me introduce myself to you.

My name is Ms.Seline Hackson from West Africa.I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step Mother are after my life as they want to have full access to my inheritance.

My dream is to find somebody overseas whom I can trust with my future life and inheritance, also who can be able to assist me for relocation abroad and also assist me in my investment plans abroad. I am seriously searching for a very reliable person, who will assist me in this investment plans over there.

I have some reasonable amount worth 7,500,000$USD which I inherited from my late father who was a traditional ruler and an international business man before his death, now. I am ready to relocate out of this country and come over there to your area so that I will secure a business opportunity. I wish to invest in Hospital Equipment, Transportation, Agricultural Project and Real Estate management.

I need to invest the money in your base because of my the political instability here.Please your assistance is highly needed to enable me achieve my educational career in your country.Your urgent response is needed so that I will give you full details on my plans for relocating to your country for these establishment.Please in case if you are not in a good position to work with me on this aspect.I will appreciate you inform me immediately. For more details, contact me through my private Email: ( seline.hackson @ yahoo.com )

Awaiting for your urgent response.

Faithfully

Ms.Seline Hackson,

Subject: New Year Award

From: guillermo476_martinez @ fdu.edu


view the attached file for more details

Letter outlining the "win" of $1,000,000

Subject: RE: Urgent Document

From: aracelisierra1 @ aol.com


Hi,

Kindly view the document i uploaded for you using Adobe Portable Document Format (PDF)

Click and Sign in with your email to view the document its very important.

Kind regards

Subject: GOLD DUST AU/ DORE BARS FOR SALE

From: mohammed alpha [onyema_ejimadu @ yahoo.com]


Dear Sir/Madam

We are village local gold miners located here in Mali in West Africa we hereby make this offer of au metal gold dust under the penalty of perjury with full responsibility. the purity bellow. The purity bellow.

1. Product:Au metal (gold dust)
2. Origin:mali,west africa
3. Type: alluvial
4. Purity:92.7% or better
5. Carats:22+
6.Pirce $26,500 USD

We are searching for a serious gold buyer,whom we can establish a long term business with,to enable us discuss the procedures of delivery and payments,you know that the local minners has not being to school in this case they don’t understand the baking procedures about gold,now is you or your mandate will explain to us how you will want the business to be. i want you and your company to be my AGENT.

Best regards.
Mr Alpha
Skype: kenni.metaux
GOLD DUST AU/ DORE BARS FOR SALE

Subject: ANNIVERSARY NOTIFICATION

From: GOOGLE ANNIVERSARY [juhari @ spr.gov.my]


Scam Google lottery winning notification advising of the win and requesting personal details

Subject: Company Representative_North America

From: Jingwei Zhang [jzhan725 @ uwo.ca]


We wish to contract you to "Represent" our company in North America, You get paid monthly with additional commissions included. Note that this is a part time job that takes less than an hour of your time daily, you also don't need prior experience to do this. Kindly contact us for more information. Thank you.

Regards,
Emily Funahashi
HR Manager

Subject: ={Complimentary Greetings To You And Your Family}=

From: Raymond & Robyn [unc.chaicompa @ gmail.com]


Greetings To You And Your Family.

Our Names are Raymond Moyer and Robyn Collie who won the March 18 2014 draw with a winning Quick Pick ticket from Publix on South Courtenay Parkway on Merritt Island of $207 million prize, now that we just commenced my Charity Donation Scheme, we will be giving out cash grant of $1Million Dollars each to (5)Lucky international recipients worldwide. Your email address was submitted to our personal assistance from the best web directory and search engine by legal advisers to the donation scheme. You received this message because you have be listed as one of our (5)lucky millionaires. Our aim is to raise the living standards of people across the world. This may be a surprise to you or a joke or hoax to you Due to the scams in the internet this days, please have no doubt as this is very real. To confirm the legitimacy of this donation Prize, you may visit my web page below

http :// www .dailymail .co.uk/news/article-2616441/Americas-newest-millionaires-Florida-couple-celebrate-scooping-half-Mega-Millions-414m-jackpot.html)

After your confirmation, Kindly respond to this message with your Full Names and your contact address for more details on how to receive your cash grant. (Send response to : colliemoyer2605 @ localnet.com)

Kindly accept my warmest Congratulations.

Warm Regards,
Raymond Moyer and Robyn Collie
*You need Adobe Reader installed on your computer to view our files. If you are unable to open the files we recommend you get the latest version of Adobe Reader. You can download and install Acrobat Reader for free from the Adobe website.