Scam Reports

Mr. John Koskinen - mrratimothy@yahoo.com - diplomatoffec@gmail.com Greeting from IRS USA. U.S Internal Revenue Service Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035 , United States Greeting from IRS USA. We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols 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. This is to bri

Charles Koch - CharlesKoch.@feel.ocn.ne.jp - os703165@gmail.com Hello dear, My name is Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Charitable Foundation, one of the largest private foundations in the world. I believe strongly in"Giving" while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide.  On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I would know your email address is valid.(  os703165@gmail.com  ) Email me and Visit the web page to know more about me: http://www.charleskochfound ation.org/  or you can google me ( Charles Koch ). Regards, Mr. Charles de Ganahl Koch, C.E.O. Koch Industries, Inc

Christopher Wray - WWW.@eagle.ocn.ne.jp - wraycristopher@gmail.com OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI NEW YORK. FBI SEEKING TO WIRETAP INTERNET ATTENTION: BENEFICIARY, The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage Bank. So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars) Because of so much scam going on in internet now We

Paul Harper - Harper.@cup.ocn.ne.jp - infoverify1@gmail.com Union Bank, International wire transfers USA Attn  I'm Rev. Mr. Mark Harper, the Chair holder in charge of Union Bank, International wire transfers USA. Am writing to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fees. NOW tell me, how do you want to receive this your winning funds of USD15.7 million dollars? Please choose one out of this (three) options and get back to us as soon as possible with the fee.  (1) ATM card...$199 (2) Online banking...$210 (3) Bank to bank...$250 NOTE, you can go ahead and buy iTunes gift card from amazon or Walmart store, 100 dollars per pieces instead of sending via WU or MG as it will save you from transfer charges etc, to avoid delay in receiving your fund and remember that i have done

Rev.Sister.Mary Thomas - www.@sound.ocn.ne.jp - thomas.sistermary@aol.com I AM WAITING FOR YOUR REPLY TO MY FIRST MAIL, THANK YOU AND RE Good Day, My name is  Rev. Sister Mary Thomas from St. Mary's Catholic Church Cotonou Benin Du Republic, i wish to inform you that we lost Rev. Fr. Clement Sandy.  Late Rev. Fr. Clement Sandy died on 13th September 2017, he is an Orphan from Michigan United State Of America, but nationalized in St. Mary's Catholic Church Cotonou Benin Du Republic.  Before his death, he made a Will and gave an instruction to contact you Via your e-mail address when he died as his Next of Kin. I am glad to inform you that late Rev. Fr. Clement Sandy made you the beneficiary of his will at the sum of $6,500,000.00 and i know you might be wondering how late Rev.Father Clement Sandy made you the beneficiary of his WILL.  He made a random sampling of many people's e-mail addresses as his spirit direct him, by the help of MICROSOFT INTERNATIONAL FIRM and you

 Publishers Clearing House - sardiniamores@alice.it - pchint@airmail.cc Hello WINNER,  Congratulations! You have been selected winner of the recent Publishers Clearing House major prize awards sponsored by the EU funding!  Get your exclusive chance to claim (USD $850,000.00) in cash! Please confirm the following information today: First : Last name : Telephone #: Gender: Age: Nationality: Confirm and  reply to this email!We look forward to seeing you! Best regards, your winning team PCH EU                                   *© 2018European Union*

Mrs Bridggie William - mrsbridggiewilliam333@gmail.com - mrsbridggiewilliam22@gmail.com From Mrs Bridggie William writing from hospital From Mrs Bridggie William Ave 12 Rue 123 Abobo 01 Cote D' Ivoire Abidjan With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Bridggie William nationality of Mozambique .I am married to Mr. Francisco Willam director J.R Industries Cote d'Ivoire. We were married for 46 years without a child. He died after a Cadiac Arteries Operation. And Recently, My Doctor told me that I would not last longer due to my cancer problem (cancer of the liver and stroke).Before my husband died last year there is this sum $15.8 Million Dollars that he deposited at the Security Valut here In Ivory Coast. Presently this money is still in the Vault. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.

Mr. Michael Loughlin - fggh.hhh@yahoo.com - mrskivikangas564@gmail.com RGENT ALERT; PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY Wells Fargo Bank Headquarter San Francisco California, Address;  420 Montgomery Street San Francisco, California 94163 TELE Phone (567) 302-3429 Transfer Release Update Your Urgent Attention I am Mr.Michael Loughlin– CRO and Senior Executive Vice President Wells Fargo Bank Headquarter San Francisco California Office, please read this mail carefully and proceeds to receive your Funds worth of US$22.5 million payment. Following this year's (2018) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation (FIB) in conjunction with the Central Intelligence Agency (CIA), it is revealed that your name is among the list of people who have never received any of their Funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of

Western Union - westernunion.@basil.ocn.ne.jp - u nionwesternm@bigmir.net REF: TRANSFER DETAIL OF ($9,000.00 USD) $3000 by $3000 Good day Dear Customer, I am Mr.Dennis White by name,the Assistant Manager of Western Union Branch Cotonou {Diamond Bank } Benin Republic,I am responding back to you this morning to inform you that Our General Manager just passed away 5 days ago (((Died))). And all the files/documents was handed over to me yesterday, Luckily I went through all the files and found out that you have incomplete transaction in our custody,that is why I am writing to inform you that I have some funds at hand to assist you to complete your transaction here in our custody,but it’s not yet complete and secondly you have to assure me that after I help you on this matter, and as soon as you receive your first installation payment $3000 that you will return my supported money back to me?. The reason why I want to help you out is because if this fund last for more three weeks in ou

Bank of America - ericfaith334@yahoo.com - bak86850@gmail.com BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America 100 North Tryon Street Charlotte, North Carolina, 28202 U.S. RE/NO: 002-BOA/0047/2018 Founded: 1928 Attention Dear beneficiary we believed you have received this letter before.On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in NEW YORK USA, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 3rd September 2018, we deem it appropriate to intimate you that your funds will be transferred into Sir Bobby Morrison. united states of America Treasury bank account if you failed to send the required fee, According to the record we got from our payment Officer due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into