Hi,
This message is from the Walton Family Foundation established in 1988 by the late Sam and Helen Walton (co-founder of Walmart) The Walton Family Foundation is one of the largest private foundations in the world and as part of our Support for social business investment, every year Walton Family Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business.
If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2014 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid and also guide you how to receive the fund.
1. Your Full Name / Company Name
2. Your Residential Address
3. Your Direct Telephone / Cell Phone Number
4. Occupation/Business
5. Age
6. Marital Status
Congratulations.
Regards,
Horace S
Foundation’s Executive Director
tafff
adreyj3003@msn.com
Saturday, December 27, 2014
Electronic Wire Transfer Scam, For Total Sum of US$10,500,000.00 Million
Good Day to you!
We are obliged to inform you that we had succeeded in resolving all related problems that have been hindering your unpaid fund of US$10.5Million US Dollar With the help of the International Monetary Fund in conjunction with World Bank Auditors who have rendered a tremendous help to this exercise,
Contact us urgently for more details and direction of the appointed Bank that is in position for your instant payment of $10,500,000.00 Million USD Only via "Electronic Wire Transfer" which will enable your Funds reflect in your choices Bank Account within 72hrs after effect.
Reply back immediately at my email address: drbenoitkalasa001@yahoo.com.ph
Regards,
Dr. Benoit Kalasa
The West and Central Africa Regional Director of UNFPA.
DISPATCHED ON THIS DAY Date: December 18th,2014.
We are obliged to inform you that we had succeeded in resolving all related problems that have been hindering your unpaid fund of US$10.5Million US Dollar With the help of the International Monetary Fund in conjunction with World Bank Auditors who have rendered a tremendous help to this exercise,
Contact us urgently for more details and direction of the appointed Bank that is in position for your instant payment of $10,500,000.00 Million USD Only via "Electronic Wire Transfer" which will enable your Funds reflect in your choices Bank Account within 72hrs after effect.
Reply back immediately at my email address: drbenoitkalasa001@yahoo.com.ph
Regards,
Dr. Benoit Kalasa
The West and Central Africa Regional Director of UNFPA.
DISPATCHED ON THIS DAY Date: December 18th,2014.
Help My Enter Key Is Broken Scam
I write to inform you that the diplomat has arrived (JFK) John F. Kennedy International Airport 2days ago with your consignment package, His Name is Diplomat CHRIS HEBERT. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Dont let him know the content because it contains $3.5M US Dollars His contact E-mail:diplomatchrishebert@admin.in.th phone (305)5159105 ,dr.hon johnson +2348038 66 3792 dr.honjohnson@yahoo.pt Dr.Hon Johnson diplomatchrishebert@admin.in.th
OCBC Bank Scam
OCBC Bank
Kuala Lumpur, Malaysia
Re: Confirm The Receipt of this mail with Details.
Attn:
This is to inform you that your Accredited ATM Master Card (SBG/XX/0159/GH) awarded for over due contract/inhenrittance payment of USD$1.500 Million USD with card number (4563-6482-6310-09) has been allocated in your favor Your Personal Identification Number is (4283), An by the way did you instruct Mrs Nikki-Marie Lee to collect your ATM Master Card worth USD$1.500 million on your behalf? Get back to this office immediately you receive this message for confirmation and immediate action and confirm your personal information below to this office.
*COMPLETE THE FORM BELOW*
*Did you instruct Mrs Nikki-Marie Lee to collect your ATM CARD?:....(Yes/No)
OCBC Bank Malaysia will take responsibility for the shipment of your ATM MASTER CARD to your residentail address so you will not have to pay for the shipment. The only money you will have to pay is $155 usd for the Stamp duty and Authorization fee which has to be paid by the beneficiary, you will be provided with more information.
Looking forward to hearing from you.
Mrs. Hong Heng Kit
ATM Payment Department.
Direct Land Line: +601-133-041-549
Private Email Id: (honghengkit@gmail.com)
test@oecgroup.com.cn
hengkitocbc@gmail.com
Kuala Lumpur, Malaysia
Re: Confirm The Receipt of this mail with Details.
Attn:
This is to inform you that your Accredited ATM Master Card (SBG/XX/0159/GH) awarded for over due contract/inhenrittance payment of USD$1.500 Million USD with card number (4563-6482-6310-09) has been allocated in your favor Your Personal Identification Number is (4283), An by the way did you instruct Mrs Nikki-Marie Lee to collect your ATM Master Card worth USD$1.500 million on your behalf? Get back to this office immediately you receive this message for confirmation and immediate action and confirm your personal information below to this office.
*COMPLETE THE FORM BELOW*
*Did you instruct Mrs Nikki-Marie Lee to collect your ATM CARD?:....(Yes/No)
OCBC Bank Malaysia will take responsibility for the shipment of your ATM MASTER CARD to your residentail address so you will not have to pay for the shipment. The only money you will have to pay is $155 usd for the Stamp duty and Authorization fee which has to be paid by the beneficiary, you will be provided with more information.
Looking forward to hearing from you.
Mrs. Hong Heng Kit
ATM Payment Department.
Direct Land Line: +601-133-041-549
Private Email Id: (honghengkit@gmail.com)
test@oecgroup.com.cn
hengkitocbc@gmail.com
Information on how we wish to scam you
INTERNATIONAL MONETARY FUND
PAYMENT RECOVERY DEPT.
71 LOMBARD STREET LONDON, EC3P 3BS
UNITED KINGDOM.
DATE: 20/12/2014
Urgent Attention:
Due to numerous reports coming from Asia as unsettled Winning Prize Funds. We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements.
Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail contact below:- britishfinanceuk@mail.com
1, Your Full Names:................
2, Your E-mail Address:..................
3, Your Country Of Origin:..............
Yours Sincerely,
MRS.BLESSING BOILY,
Managing Director: International Monetary Fund (IMF)
United Kingdom Office, E-mail:- bsboilyy@yahoo.com
imf-0-86uk@myway.com
kiwiocean36@yahoo.com
Lets Us Claim The Scam together
OCEANIC INTERNATIONAL BANK PLC,
OZUMBA MBADIWE AVENUE,
VICTORIA-ISLAND,
NIGERIA.
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN TO LATE MR RICHARD PETERSON,FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION: SO THAT THE SUM OF US$16,8MILLION Can BE PAID TO
YOU AS THE BENEFICIARY.
THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (MYSELF AND YOU) IF YOU ARE INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME .I WILL FURNISH YOU WITH MORE INFORMATION ON HOW WE ARE GOING TO PROCEED FURTHER IMMEDIATELY YOU INDICATE YOUR
INTEREST.
THIS IS GOD OPPORTUNITY FOR BOTH OF US,WAITING FOR YOUR URGENT REPLY.
SINCERELY YOURS,
MR.MIKE INEH
adlardwysman@yahoo.pt
mikeibore@yahoo.co.jp
OZUMBA MBADIWE AVENUE,
VICTORIA-ISLAND,
NIGERIA.
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN TO LATE MR RICHARD PETERSON,FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION: SO THAT THE SUM OF US$16,8MILLION Can BE PAID TO
YOU AS THE BENEFICIARY.
THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (MYSELF AND YOU) IF YOU ARE INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME .I WILL FURNISH YOU WITH MORE INFORMATION ON HOW WE ARE GOING TO PROCEED FURTHER IMMEDIATELY YOU INDICATE YOUR
INTEREST.
THIS IS GOD OPPORTUNITY FOR BOTH OF US,WAITING FOR YOUR URGENT REPLY.
SINCERELY YOURS,
MR.MIKE INEH
adlardwysman@yahoo.pt
mikeibore@yahoo.co.jp
Our Diplomat Has Arrived Your International Airport
Attn: Valuable Customer,
We wish to inform you that the Agent conveying the consignment box valued at the sum of ($4.7M US) misplaced your mailing address on transmit and he is currently stranded at your international airport with your Consignment trunk boxes. We required you reconfirm the following info, so he can complete the trip contain your Funds.
Full Name: ============
Current Address: ==============
Mobile No.:===================
Name of Your Nearest
Airport:==============
A Copy of Your Passport/Drivers License,(If possible):==========
Please do make contact with the agent with the email below with the info required.
Contact Person: James M. Gibbs
E-mail : ( jamesmikegibbs@yahoo.com )
He is waiting to hear from you today with the information.
NOTE: The agent doesn't know that the content of the box is $4.7Million USD and on no circumstances should you let him know about what it contain, the consignments was moved from here as family treasures, so never allow him to open it, Please make sure you do not disclose body of this letter to him so that he won't be able to know what is in the 2 trunk boxes.
Yours sincerely
Mr. Shaw Woodman
palexchambers@yahoo.pt
jamesmikegibbs@yahoo.com
We wish to inform you that the Agent conveying the consignment box valued at the sum of ($4.7M US) misplaced your mailing address on transmit and he is currently stranded at your international airport with your Consignment trunk boxes. We required you reconfirm the following info, so he can complete the trip contain your Funds.
Full Name: ============
Current Address: ==============
Mobile No.:===================
Name of Your Nearest
Airport:==============
A Copy of Your Passport/Drivers License,(If possible):==========
Please do make contact with the agent with the email below with the info required.
Contact Person: James M. Gibbs
E-mail : ( jamesmikegibbs@yahoo.com )
He is waiting to hear from you today with the information.
NOTE: The agent doesn't know that the content of the box is $4.7Million USD and on no circumstances should you let him know about what it contain, the consignments was moved from here as family treasures, so never allow him to open it, Please make sure you do not disclose body of this letter to him so that he won't be able to know what is in the 2 trunk boxes.
Yours sincerely
Mr. Shaw Woodman
palexchambers@yahoo.pt
jamesmikegibbs@yahoo.com
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