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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

Abu Dhabi Foundation Scam

From: Abu Dhabi Foundation <mail@mail.com>  abudhabifund71@hotmail.com To: Recipients <mail@mail.com> Sent: Tuesday, 10 February 2015, 23:19 Subject: Urgent Mail From The Abu Dhabi Foundation! King Abdullah bin Abdulaziz Al Saud Street. P.O.Box 814, Al-Bateen Area, Abu Dhabi. United Arab Emirates. The Abu Dhabi Foundation is a non-religious, non-political and non-profit organization chaired by His Highness late Sheikh Zayed Bin Sultan

Donald J Ever Western Union Scam

From: Western Union <melih@umemuhendislik.com>  <info@westernunionu.eu.tf> To: Recipients <melih@umemuhendislik.com> Sent: Wednesday, 11 February 2015, 2:01 Subject: Our Esteemed Customer Attn: Our Esteemed Customerwe are hereby informing you that your uncompleted fund transfer worth ($8, 000 00USD, Eight hundred thousand only USD), From (IMF) has been released to us. However, your daily transfer payments are still (on hold) till your International

Albert Stillman International Monetary Organization Scam

From: Albert Stillman <test@atranscription.com.au>  sir.thomas.mwb@gmail.com To: Sent: Tuesday, 10 February 2015, 1:13 Subject: Contact Person: Michael W. Thomas (CEO) Dear, I am Albert Stillman, the newly-sworn Chair Secretary, International Monetary Organization South Africa. I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and

Eric Blair Business Scam

From: Mr. Eric Blair <barristercollinsmark1@yahoo.dk>  ericblair751@yahoo.com To: Sent: Wednesday, 11 February 2015, 9:56 Subject: Urgent Response…..Good Day Dear Friend, I Am Mr. Eric Blair the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th

Facebook Online International Lottery Scam

From: FACEBOOK <info@fbi.gov> <facebookclaimsdeptt38@live.com> To: Sent: Thursday, 12 February 2015, 12:34 Subject: CONGRATULATIONS FROM FACEBOOK TEAM FROM: THE DESK OF THE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD. BATCH NUMBER: FB-0281/544 SERIAL NUMBER: 99352748-2015 TICKET NUMBER: FB-172-60 CATEGORY: 2ND The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are

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