Scam Reports

 Agnes Joseph Simba - mmmmm@indosat.net.id - danielsimba220@gmail.com From. Mr. Daniel and Brother Emmanuel Simba From. Mr. Daniel and Brother Emmanuel Simba Email:  danielsimba220@gmail.com Telephone number: +27 782641230 Dear Friend We are here with our mother meanwhile we got your name in our search  for a foreign partner who will help us as we and our mother status as  refugee cannot allow us to transfer our money. Please accept our  apology if this e-mail is embarrassing as you don't know us. My mother  and I we are in need of urgent assistance. I the first son Mr. Daniel  and my younger brother Mr. Emmanuel and our beloved mother Madam Agnes  Simba, the SONS and wife of Sir, Joseph Mufaro Simba, of Zimbabwe.  During the current crises against farmers in Zimbabwe and from the  support of our president ROBERT MUGABE to claim all the white owned  farms in our country. All the white farmers were ordered to surrender their farms to his  party members. Our father who was one of

Publishers-Llearing Lotto - johnlewislewwqm@supanet.com - jk421pch@gmail.com Greetings  Why have we not heard from you over your sweeping states lotto win We await your response to enable us send you your  document detailing your pay out . read carefully the attached document and process your payment accordingly Congratulations John Kumar Operation Director

MR. GODWIN I. EMEFIELE - offmlo@yahoo.com - paymentdepartmen47@gmail.com THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT OFFICE OF THE GOVERNOR CENTRAL BANK MR. GODWIN I. EMEFIELE Our Ref: CBB/CBN/OHG/OXD1/09 Your Ref: …………… TELEX: CENTRALBANK. PAYMENT FILE: CBN/BEN/17. ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$1.5M IN FAVOR I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT. DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUN

Timothy J. Sloan - www.@cosmos.ocn.ne.jp - timothysloan27@gmail.com I am Timothy J. Sloan,the CEO of Wells Fargo Bank. I wish to informyou that our bank is giving out $2.5 million dollars as promo which you are lucky enough to be one  among the 10 winners...with this, you are advised to provide us with your information where the money would be transferred to you. Thank  you for choosing our Bank. And you can as well contact me with my mobile number (313) 771-4188 for your transfer update.

Augustine David - richardm725@yahoo.com - revaugustinedavid@gmail.com International Airport Tomorrow is dead line for this delivery and fail to comply today or tomorrow you will never have your consignment box of $4.5million USD again in this life, I will take it back to the country origin and it will be moved into government own treasure account for building of roads and other facilities in the country This instruction is from the Federal Government in conjunction with the director UPS delivery company Signed and seal we have accept $50 fro the fee you will pay before you will receiver the consignment box thank you and God bless you 

Mr Kevin D. Finnegan - mrratimothy@yahoo.com - paymentdepartmen47@gmail.com Attention:Sole Beneficiary ATM Card, United Parcel Service  80 Eighth Avenue, 8th Floor New York, NY 10011 United   States   of America (212) 627-8100 Fax: 212-865-9616   Attention:Sole Beneficiary ATM Card,   We are happy to inform you that Your package ATM Card with reference number 44LF331 is inside one of the ENVELOPS which was posted through Post Office Benin Republic to our facility custody here in New York today.   This is just to reduce the delivery cost for you.After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that You should send the sum of $49.00 for clearance certificate to receive your ENVELOP from the UPS OFFICE here in New York City. and you are to pay it to Benin Republic as the origination of the package in favor of  Mr. Sn Igwe  as our accountant officer in Benin Republic Send the $49.00 through western union onc

Dr. Kevin Newman - WWW.@celery.ocn.ne.jp - dr.kevinnewmans@hotmail.com Attention: Email ID Owner RE:2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. Attention: Email ID Owner RE:2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This WESTERN UNION OFFICE BENIN has been fully mandated by the IMF to transfer your compensation to you through WESTERN UNION MONEY TRANSFER. However, we have concluded to transfer your own compensation fund to your name. The total sum of $5 Million United State Dollars, is needed to be transfer due to the IMF Representative Dr Karim Barhoumi, have sign your fund. We can not be able to transfer the fund with your email address alone; thereby we need your information as to where we will be transfer the funds, such as; Receiver’s name:................... Address:...................... Country:................

Sheri B. Bronstein - .11.@lion.ocn.ne.jp - bankofa_merica@yahoo.com Bank Of America.Corporate Office Headquarters Bank Of America.Corporate Office Headquarters. 100 N. San Francisco-Oakland, California 28255 USA. Our Ref: BOA/IRU/SFE/15.5/WD/011 Working Hours: Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Hello my dear good citizen of USA how are you doing today? A compensations funds worth $35 million us dollars that were said to belong to you was transferred to our bank corporate headquarters at Charlotte, North Carolina 28255 last month 21st by the management of the INTERNATIONAL MONETARY FUNDS (I.M.F) Benin republic branch under the authority of MR. Eliot Gold of Florida. I would have informed you of this since last month but I was too busy attending to our numerous customers. For these funds to be transferred to your private account you will have to re-confirm us with your full information including your ba

Diplomatic agent - ofle524@gmail.com - dagent406@gmail.com YOUR ATM VISA CARD HAS ARRIVED SUCCESSFULLY I Am Mr. Dan Ben Courier Diplomatic Agent Unit, Benin Republic, take necessary notice, the atm visa card which you been expecting to receive so far has been arrived, and I am presently in john f. Kennedy international airport, United States of America. I wish to notify you that your atm visa card has arrived successfully in the john f. Kennedy international airport onward shipment to your address, I’m having a little problem here with airport authorities, intercepting the atm visa card with regards to the customs united states of America, due diplomatic immunity customs clearance certificate, which is delaying my coming to your above address. I will proceed with the delivery once I conclude with the customs united states of America, due the diplomatic immunity customs clearance certificate of the atm visa card today with the customs service. I have instruction that the atm visa c

MRS. JENET DIBOR - offmlo@yahoo.com - fileoffec@gmail.com FROM MRS. JENET DIBOR This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or MoneyGram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).( fileoffec@gmail. com ) I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2012, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Gov

CHIEFFINANCIALOFFICERFBI - mrpatrickjames80@yahoo.com - bankofamerica71@aol.com CHIEF FINANCIAL OFFICER " FBI CHIEF FINANCIAL OFFICER " FBI". FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. Federal Bureau of Investigation and Interpol Agency. Attention: Beneficiary, The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$4,500,000.00 with Bank of America.It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Bank Of America is 100% genuine and hitch free 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