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Diplomatic Scams Allenette Smith

From: Mike E. Jallo <s.c.email@alice.it> Sent: Tuesday, July 25, 2017 8:30 AM Subject: ATTENTION BENEFICARY Attn; Dear Beneficiary, Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $6.5 Million United States Dollars misplaced your address, we required you Reconfirmation the following

Dave Dewas Scam

From: “dave dewas” <copsbetong@rmp.gov.my> My wife & I have a donation for you,write back for details.

Linda Sewell International Monetary Fund Scam

From: “Linda Sewell of International Monetary Fund (IMF)” <fedreservebanknewyorkcity2@accountant.com> International Monetary Fund (IMF) Office 67/68 Long Bale Garden Date: 20/6/2015 Ref: Fund Release Notification Dare Friend, Be informed that your fund that has been held by the International Monetary Fund (IMF) office here in AFRICA,Europe and USA are now being declared free from Money Laundry act and

Ministry of Finance Malaysia Scam

From: “FROM THE OFFICE OF THE PERMANENT SECRETARY” <fmisf@fims.org> FROM THE OFFICE OF THE PERMANENT SECRETARY: MINISTRY OF FINANCE NIGERIA ADDRESS:GARIKI ABUJA NIGERIA My name is Mr. OLAWALE JAMIE, this Ministry has a mandate to recover unpaid debts associated with  contracts, compensation fund, Lottery fund, fake dating, Inheritance  fund, Loans and Grants ETC ranging from

Hannah Gus Donation Scam

From: Hannah Gus <hannahgus010@gmail.com> To: Sent: Tuesday, 10 February 2015, 12:56 Subject: Hi Dear My name is Hannah Gus from Toronto Canada but currently receiving treatment in Western Australia. I have been diagnosed with swine flu which was not discovered early due to my laziness in taking care of my health. Before this time, I had been disabled

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Finance

Loan Dept Spam

From: Loan Dept <c811cn@2nnessed.comApply for your Personal in home credit [hel_920] If you’ve had problems obtaining credit in the past, or simply have no credit history, Personal In Home Credit may be able to help. All credit types welcome Borrow up to £1,000 No bank account required 52 weeks to repay See our online application Representative

Walter Fuchs Funds Scam

On Mon, 16/11/15, Walter Fuchs <info@namhapharma.com> wrote: Subject: URGENTLY PICK YOUR FUNDS DAILY7733 To: Date: Monday, 16 November, 2015, 12:34 Attn Sir, Now We Have Arranged your payment of ($ 4.8millions) Four Million Eight Hundred Thousand United State Dollars to be sent to you through Western Union Money Transfer, We will be sending the money to you via Western

Western Union Adam Lee Scam

From: Western Union” <varitis@hol.gr> WESTERN UNION MONEY TRANSFER MALAYSIAN PAY-OUT CENTER Dear Beneficiary, Your transaction of $1,500,000.00 USD has been approved by UNITED NATIONS (UN) in their on going 2015 Poverty Alleviation Program and we have been instructed to start sending you $7,600.00 USD daily using our Western Union system. Kindly send your Full Name, Contact

Walter Fuchs Scam

From: Walter Fuchs <peteranderson100@live.com> To: Sent: Monday, 9 March 2015, 22:20 Subject: URGENTLY PICK UP YOUR $10,000 DAILY. PICK IT UP NOW00 Attn Sir, Now We Have Arranged your payment of ($ 4.8millions) Four Million Eight Hundred Thousand United State Dollars to be sent to you through Western Union Money Transfer, We will be sending

iDebtPlan Limited Spam

From: iDebt Plan <no-reply@ovh.net>  <replay@holybirthday.com> To: Sent: Sunday, 8 March 2015, 11:37 Subject: hellsbells25 RE: Your Credit Card Debt hellsbells25. Start To Become Debt Free Today With iDebtPlan

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Government

FBI Cyber Wire Tap Scam

From: FBI – Cyber Wire Tap <info@cwt.com>  <fbi.hartsfleldjackson.atlairport@outlook.com> To: Sent: Tuesday, 10 March 2015, 4:32 Subject: FBI – Release/Delivery Notification. – CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT. FEDERAL BUREAU OF INVESTIGATION (FBI) Hartsfield–Jackson Atlanta International Airport Atlanta, Georgia USA. www.fbi.gov Kind Attention: We believe this notification meets you in a very good state of mind

United Nations Trust Scam

From: United Nations Trust Funds <no-reply@un.org>  <uninations@europe.com> To: Sent: Monday, 9 February 2015, 12:36 Subject: Re:Notice! Hello, We have closely monitored your transactions lately, see attached document for details.  

United Nations Philip John Scam

From: United Nation <test@un.org>  <phillipjohn827@gmail.com> To: Sent: Wednesday, 11 February 2015, 21:31 Subject: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT UNITED NATIONS OFFICE (UN) COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of

United Nations Foundation Scam

From: United Nations Foundation <info@unfoundation.org> <info@rlamanagement.com> To: Sent: Wednesday, 11 February 2015, 19:45 Subject: Foundation Notice Hi,This message is from the United Nations Foundation, When disaster strikes, the world turns to one organization for hope, help, leadership, and coordiŽ­nation: the United Nations. When there is peace to keep between warring factions, the world asks the UN to mobilize peacekeepers,

UN Secretary Ban Ki Moon Scam

From: Ban Ki Moon <ban.Ki-moon@usa.com> <info.consultant@aim.com> To: Sent: Wednesday, 21 January 2015, 22:16 Subject: HAPPY NEW YEAR Dear Beneficiary, It is my pleasure to inform you that I have your payment file on my desk. I am also sorry for any inconvenience or delay I have conducted towards your unpaid overdue funds. For more details, read the official attached

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