RE: FUNDS – phishing email

Good day,

I hope you are doing well.

My name is Jason Harper. I would like to propose a legitimate
business to you and please take this seriously as this message is
not spam. I am presenting an opportunity that could significantly
benefit both of us.

I am a senior accountant with First National Bank of South
Africa, where I have worked for over 15 years. During this time,
I was the personal accountant for an American consultant /
contractor with Shell Plc Johannesburg (Mr. John Beaver) who held
an investment account at my bank.

Tragically, my client, along with his entire family passed away
in France while on sabbatical in the summer of 2015.
Unfortunately, he died without a valid South Africa will and
extensive efforts to locate his extended family have been
unsuccessful.

Last week, I received a notice asking me to identify the
account’s beneficiary within 21 days or the funds will be
transferred to the government. So I am reaching out to seek your
assistance in claiming the funds.

This process will be conducted in full compliance with South
Africa laws and success is assured if we work together. The bank
will release the funds to you due to my recommendation of you as
the beneficiary.

To demonstrate my commitment to this serious matter, I will
provide my international passport upon your response. The amount
involved is USD 23,500,000.00. I propose a fair split of 50:50.
Once I receive your reply, I will share all necessary information
regarding this transaction.

I look forward to your cooperation. Please treat this proposal
with the utmost confidentiality and urgency to ensure a
successful outcome.

If you are not interested, please delete this email.

Regards,

https://idilombok.org/

https://idisingkang.org/

Re: FUNDS TRANSFER – phishing email

Good day,

I hope you are doing well.

I look forward to your cooperation. Please treat this proposal
with the utmost confidentiality and urgency to ensure a
successful outcome.

If you are not interested, please delete this email.

Regards,
Jason Harper.

https://idilombok.org/

https://idisingkang.org/

Attention – phishing mail

Good day
Please permit me to let you know that I am Mohamed Cherif Nkunda from Goma , Congo drc but now in Libreville, Gabon for family partner research on investment.

I write to know if you could personally assist me invest my family funds and resettle in your country?

Please get back to me as soon as possible so I can as well notify my family about you for further discussion on the business best to invest in your country.

Regards,
Mohamed Nkunda
Email:mohammednkunda@gmail.com

https://idilombok.org/

https://idisingkang.org/

Attention – phishing mail

Good day
Please permit me to let you know that I am Mohamed Cherif Nkunda from Goma , Congo drc but now in Libreville, Gabon for family partner research on investment.

I write to know if you could personally assist me invest my family funds and resettle in your country?

Please get back to me as soon as possible so I can as well notify my family about you for further discussion on the business best to invest in your country.

Regards,
Mohamed Nkunda
Email:mohammednkunda@gmail.com

https://idilombok.org/

https://idisingkang.org/

A Careless Throw and a Broken Enclosure

I gave my son a baseball as a gift once and he always keeps it with him. He keeps in his pocket when he’s eating, he keeps it in his backpack at school, and when he’s sitting in his room, he throws and catches it. One day he was catching the ball in the bathroom with one hand while he was brushing his teeth. I’ve told him not to do that in the bathroom because he might break something, and he did. He broke the glass shower enclosure, so I needed a shower enclosure replacement in NJ.

Kids never listen to a word you say, unless there’s some kind of punishment involved. In order to make sure that my son wouldn’t toss the ball around where he wasn’t supposed to, I punished him by taking away his allowance for a year. I told him that the money from his allowance would go to paying for the new shower enclosure. He wasn’t too happy to hear that, but it’s for his own good. He tried to beg and plead with me to change my mind, but I refuse to give in. It’s the only way he’ll learn not to do something that I’ve told him not to do.

It’s been a while since the shower enclosure replacement was done. All things considered, the enclosure looks better than the one that my son broke, so there is a good side to all of this. My son is still mad that he doesn’t have an allowance, but he’ll get over it. Before he knows it, that year will go by quickly and he’ll be able to start getting money again, that is, if he doesn’t break anything else by tossing the baseball in the air. I think he’s learned his lesson, at least for now.

https://idilombok.org/

https://idisingkang.org/

More blessings(Highly Confidential) – phishing email

Subject More blessings(Highly Confidential)
From Governor Emefiele
To Recipients
Date Mon 01:32
Good evening or good morning!

My name is Dr. Godwin Emefiele former governor of the Central Bank of Nigeria (CBN). I am currently under the custody of DSS in Nigeria for alleged embesslement of funds.

The present government of President Bola Ahmed Tinubu is witch-hunting me for running against him during the last general election in Nigeria while I was still the CBN governor.

To go straight to the point without much ado, I have some funds in USD with undisclosed bank in Europe, I want you to receive the funds before they trace it as they are currently busy investigating me and seizing all my assets and funds hiden for my retirement.

I wait for your postive response to enable me direct you on how you can receive the funds.

My kindest regards,

Dr. Godwin Emefiele

https://idilombok.org/

https://idisingkang.org/

ESTATE BENEFICIARY – phishing email

My Greetings to You,

This Email is for your urgent attention, my name is Barrister Fred Peters Esq, a Family Attorney. It is my pleasure to forward this proposal to you for our mutual interest. In March 2016 to be precise my client (Late Rayan Adam) a contractor deposited a large sum of money for fixed deposit with a Private Bank on Victoria Island. Presently, I will not mention the amount of money that is involved until we have agreed to this Estate transaction.
My client unfortunately died 3 months before the maturity date and till date nobody has come to claim the fund. Recently, the bank has asked my Law office to provide the name of his relatives/ Next of Kin that will claim the fund. In view of this, I conducted a private search and discovered that my Late client did not have a traceable relative because he did not write his next of kin in the fixed deposit documents.

Considering the fact that he did mention his next of kin/relative who will eventually apply to claim the fund. I decided to contact you so that I can present you as the next of kin. “WITH MY ASSISTANCE AND INVOLVEMENT” my Law office will handle this transaction on your behalf and I will stand as your personal attorney. All the legal documents that will assist you claim this fund will be provided by me to prove you are the next of kin.
Kindly contact me by sending your :

(1)Your full names:
(2)your House address:
(3)your Age:
(4)Occupation and your Mobile Phone Number/ WhatsApp number by email, to enable me respond to you with more details / follow up.

Thanks, as I await your email Reply.

Regards

Barrister Fred Peters Esq
Legal Representative

https://idilombok.org/

https://idisingkang.org/

Your Attention Is Required.!! – phishing email

UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273

I Am Mr.Kennedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim’s, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address
mrkdyuzkub56@gmail.com

Regards,
Mr.Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659

https://idilombok.org/

https://idisingkang.org/

Attention – Congolese Revolutionary Front (CRF phishing email

Dear Sir/Ma,

I am sending this email on behalf of the Congolese Revolutionary Front (CRF),

I am inquiring if your company can supply Toyota Hilux Vehicles to our revolutionary movement in Drc Congo.We shall make upfront payment before the supply.

You don’t have to send shipment directly to Drc Congo. The shipment could be sent to Mombasa Seaport Kenya, and we shall handle the rest ourselves to Dr Congo.

Let me hear from you.

Regards,

David Moussavou

Email: david_moussavou@yahoo.com

Congolese Revolutionary Front (CRF)

kampungbet

Doris Gomo – phishing email

Dear Friend,

My Name is Miss Doris Gomo from Cote d’Ivoire, I’m 16 years old
originated from Bondoukou, Côte d’Ivoire . I believe that it is
better we know each other better because I believe that any good
relationship will only last if it is built on trust and mutual
understanding.

Please I want you to read this letter very carefully and I must
apologize for barging this message into your mailbox without any
formal introduction due to the urgency and confidentiality of
this issue.

I lost my parents through the crises war last time in Congo RDP,
he is a gold miner, my uncle conspired and sold my father’s
properties and left nothing for me, on a faithful morning I
opened my late father’s room which I saw a briefcase and I opened
it there I found documents in which indicated that my late father
deposited amount of money in one of the bank in London in my name
as his next of kin.

I have contacted the bank by call and by email to withdraw the
money so that I can start a better life and take care of myself.
The branch manager of the bank whom I emailed told me that my
father’s instruction to the bank was that the money should be
released to me only when I am married or if I present a trustee
who will help me and invest the money overseas.

I have chosen to contact you and I believe that you will not
betray my trust on you, though you may wonder why I so soon
revealed myself to you without knowing you well, I am convince
that you are the real person to help me out. I will disclose much
to you if you can assist me to relocate to your country because
my wicked uncle has threatened to assassinate me. The amount
involved is $10.5 Million Dollars with some kilos of Gold Bars
and I have confirmed from the bank in London where the Gold BARS
were deposited. You will also help me to place the money in a
more profitable business venture in your country.

However you will help me by recommending a nice university in
your country so that I can complete my education, it is my
intention to compensate you with 30% from the total money for
your noble assistance and the balance shall be my capital for
establishment after my school.

In receipt of your below information’s, I will summit a letter of
introduction/recommendation to the bank immediately in your name
as my trustee. Please read this proposal as urgent and contact me
with your information below: here is my private email address.
( dorisgomo4@gmail.com )

1. Name In full:………
2. Address:…………..
3. Nationality:……….
4. Age:………
5. Sex……….
6. Occupation: ……….
7. Marital Status:…….
8. Phone………

Yours Faithfully,

Miss Doris Gomo.

kampungbet

Nigerian fraud watch

Nigerian frauds, phishing mails

RE: FUNDS – phishing email

Re: FUNDS TRANSFER – phishing email

Attention – phishing mail

Attention – phishing mail

A Careless Throw and a Broken Enclosure

More blessings(Highly Confidential) – phishing email

ESTATE BENEFICIARY – phishing email

Your Attention Is Required.!! – phishing email

Attention – Congolese Revolutionary Front (CRF phishing email

Doris Gomo – phishing email