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 information’s below so that she can deliver your Consignment box to you today and return…

1st August 2017
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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 free for Anti-Terrorist act,after which we confirmed the authenticity of your fund with the IMF financial monitoring…

21st June 2015
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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 $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa) our…

21st June 2015
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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 because I have cancer of the brain making hearing and speaking very difficult for me….

12th February 2015
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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 Al Nahyan, Vice President and Prime Minister of the UAE and Ruler of Dubai here…

12th February 2015
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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 Transfer Permit Certificate is obtained which will cost you $ 180 only. Your first payment…

12th February 2015
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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 overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all…

12th February 2015
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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 of March 2001, our Customer, an American National, late .Douglas .J. Stone, an Oil Merchant…

12th February 2015
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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 giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS)…

12th February 2015
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