Category Archives: Uncategorized

From The Desk Of Sir. Hugo Albert – phishing email

FROM THE DESK OF
SIR. HUGO ALBERT
146 HAGLEY ROAD BIRMINGHAM
BIRMINGHAM CITY B3 3PJ U.K

I seize this opportunity to extend my greetings to you and your family hoping that this third quarter of the year will bring more joy, happiness and prosperity into your household. My name is Sir. Hugo Albert, I am the auditor and head of the computing department of a bank here in the United Kingdom. I wish to inform you of a bank account that was opened in our bank since my inception into office in 2003, and according to our record, it was evident that nobody has ever operated on this account since then. I therefore took the courage to look for a reliable and honest person who will be capable of this important transaction.

The owner of this money is LATE MR. MUTASSIM BILLAH GADDAFI, the son of LATE MUAMMAR GADDAFI OF LIBYA. He was captured by anti-Gaddafi forces and later killed alongside his father. no other person knows about this money or anything concerning his account and the account has no next of kin and my investigation further proved to me that his family and his country does not know anything about this account.

I am therefore seeking for a reliable person that will play the human role as the next of kin to this fund which is in the amount of £41,000,000.00(FOURTY ONE MILLION POUNDS STERLING). I have also discovered that if I do not remit this money out urgently, it will be forfeited to the government treasury account as an unclaimed fund.

I will use my position and influence to affect the legal approval and onward transfer of this fund into any nominated bank account of your choice with appropriate clearance from foreign payment department.

You will henceforth stand to get 40% while 5% shall be set aside for repayment of any expense that will be incurred during the process of this transaction from both parties, and 55% will be for me.
I will fill you in with further details upon your swift reply on this email herein hugoalbert77@aol.com Please be informed that confidentiality of this transaction is of utmost importance.

Yours Truly
Sir. Hugo Albert

Urgent Attention – phishing mail

Hello Dear…

I know this email may come to you as a surprise or shock but you maybe the destined person that God has kept to save my life now.

My name is Elizabeth Anderson i’m Originally from Argentina but was born and raised in the United States I am 17 years old, suffering from Kahler’s disease, A cancer of plasma cells. my parents are late and I am the only child of my parents, My late father was a scientist who worked for many companies before he died. I’m contacting you for assistance about my late father’s insurance, since he passed away i have been trying to work on getting the insurance inheritance claim but for some reasons it has been difficult for me to deal with and also i tried not to involve my uncle because he would conceive everything only for himself for selfish interest as he has already taken all the properties of my late parents in Argentina and In the States after my parents passed away. Few weeks ago, i was contacted by an employee from the insurance company who informed me about the insurance and to let me know that the insurance inheritance is due. They requested an appointment which i couldn’t honor because of some reasons. Luckily they understood everything perfectly and agree to sign the insurance inheritance to whoever I presented as my beneficiary, but unfortunately I don’t have anyone who i trust close to me. Most of friends are still teenagers, right now It’s kind of complicated for me because I’m currently in Argentina and of my uncle refuses to let me return back to the United States for a reason only known to him. Again the only family i havs is my uncle who I live with and his family. He has been wicked and selfish towards me since the death of my parents so I decided to keep my personal life little private while I suffer from the disease. Now i want someone confident enough to trust which was why I went on a research for a decent person with good history and luckily I came across your profile on Google with your data information, also I read you are a nurse with a decent history so I decided to contact you, i thought you will be nice and seems to be trust worthy because of your integrity.

Right now I am suffering so much and needs a surgery as soon as possible and I am living with my late father’s brother who is not taking care of me at all but they choose to punish me for no reason since they are not my biological parents, They drop me out from school and i only eat once in a day. The suffering is so much on me.

The insurance company insist that my late father signed an agreement that I can only access the inheritance claim at the age of 30 years or they should release the funds to anyone i present to them as my beneficiary and must be above 29 years.

Please I am begging you with heavy tears on my eyes to assist me secure for the release of my late father’s insurance which is worth about $10.500.000.00 (Ten Million Five Hundred Thousand Dollars) I have considered the situation and agree on their option of providing someone who I could trust with good integrity to be my beneficiary , so i thought of disclosing this to you if you would have interest to assist me in getting this inheritance sign on your name without any problems and after the inheritance is being sign on your access you will have the benefit of 35% of the insurance inheritance funds while 20% goes to a charity donation, also I intend to sit up a non profitable organisation which would help teenagers who is suffering from cancer.

Please let me know your decision, also you can view the attached file to see my pictures

Thank you for your attention and I’m looking forward to read from you soon

Elizabeth Anderson

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,

Re: FUNDS TRANSFER – 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,
Jason Harper.

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

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.

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

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

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

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)