||From: jeh charles johnson <"www."@aurora.ocn.ne.jp>
Date: Thu, Aug 3, 2017 at 6:44 AM
Subject: Attention My Dear.
Attention My Dear.
I,m Jeh Charles. Johnson. The secretary of the U.S Department of
Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW,
Washington, DC 20017, United States. We received a report from ECOWAS
that you have an abandoned fund worth U.S.D $11Million in West
Africa. I have instructed ECOWAS and the concerned authorities to
bring the consignment box to our Head office in Washington DC. the
fund will arrive my office today. I want you to kindly Reconfirm Your
Full Name, Current Home Address, Nearest Airport and your Direct Cell
Phone # So that preparation can be made for the delivery of the
consignment to your home address.
||From: FROM HIGH COURT NIGERIA <"www."@aurora.ocn.ne.jp>
Date: Wed, Aug 16, 2017 at 11:27 AM
Subject: AS MATTER OF URGENCY DEAR BENEFICIARY
Attn: Dear Beneficiary.
Please my dear the entire High Court Of ECOWAS Nigeria are here to
make it clear to you that there was a case that was been handling in this
ECOWAS since AUGUST 16th 2017 concerning your funds because we got some
reports that you did not received your funds since after every story you
heard regarding the funds and all type of payments you have be paid to
receive the funds but none is received by you.And we are hereby to know
the truth because the person that is in charge of the transaction said in
this court here that you have received your funds and confirmed to him
that you received your funds Please we are here to hear the truth from
you, because according to the acting president of this country Dr,
he told us that you did not receive your funds since last year , he stated
that his office did not have your name in file of those who received their
funds from Nigeria. Please here bellow is what we want you to
answer to enable us to handle this case normal as the reporter said that
it has been done to you.
(1)Do you receive any money from Africa. . . . . . ?.
(2)If you received money from him, how much. . . . . . .?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union . . . .?
(5) In which date or year. . . . . . . . . . . .?
(6)Which authority approve the file . . . . . . .?
More-ever, the only amount found as your funds $8.9 Million through your
names, address and contact mobile details in which we have with us here
that proved to us you are the really owner of the said unclaimed funds.
So you are advice to update this court the way you wish whether you will
come down in person to collect your fund yourself. And you should
re-confirm your full information to this HIGH COURT as to proof to us that
really you are the case client for us to close check with the information
we have with us here in monitoring searchlight system.
A. .Your full Name. . . . . . .
B. .Your home address. . . .
C. . . Telephone number. . .
D. . Your occupation. . . . . .
E. .Country. . . . . . . . . . . .
F. your international passport/or drivers license /or state I.D
Also forward the major e-mail they used to scam you because we needs it
for more investigation in other to make sure that we get them arrest.I
meant their names, their emails, their phone numbers and office addresses.
According to our programs and constitutions, you are advise to come down
to this country Nigeria to appear before this court and sign your
proper paper and collect your funds from us hand to hand.
Remember,the reason why we advice you to come down in person to collect
your fund yourself is because many Peoples were complaining about
Fraudsters every day from Nigeria and we are trying to stop this
fraudulent from Nigeria and assuring you that it will stop because we are
now working with the IP operations and as well with FBI .And we want you
to keep this (F-H-C-E-B-R) because this will ensure and Alert you in any
day you receive from a scam e-mail from this country.
And as soon as you comply with your full contact information requested, we
will forward everything to the Nigeria Acting presidency office to
issue out your
funds certificate as the rightful beneficiary.Get back in regarding of the
fund to be made available to you in any way you wish and also any
beneficiary are required to come down : But if he/she is unable or refuse
to come down he/she required to pay sum of $150 for the None-Residence
Minister Imprinter who will stand/sign on his/her behalf.With the sum
The Minister Imprinter sign out your fund certificate as the rightful
beneficiary ,so as to avoid any scam and the fee is just $150 . So if you
are not coming down here bear it in mind that you must pay sum of $150.00
Or if you have somebody whom you trusted you may send him /her to come and
get your $8.9 Million (Five Million Eight hundred thousand united states
dollars) on your behalf and try to inform him/her to come to this office
to sign or you pay $150 because is mandated according to the instruction
given. Do not delay because there is no time to be wasting any more since
your case has been issued to be treated this month.
Without wasting time, if you choose to send $150 for the Minister
Imprinter which is compulsory, meaning you should use below details.
therefore we are waiting to hear from you with payment information or the
date of your coming.Try to comply as urgent as because every necessary
arrangement has been made already.
you are highly advised to remit the sum of $150 via Western Union or
Money Gram on below listed information.
Receiver Name: JONES CHIOMA
Mtcn Number /Ref Number:
FROM HIGH COURT NIGERIA
FAX/TEL. +234 9026 8335 72
||From: CAPT. JOHN ANTHONY <"www."@aurora.ocn.ne.jp>
Date: Wed, Aug 16, 2017 at 1:20 PM
Subject: I HOPE YOU CAN BE TRUSTED ?
I am sorry to encroach into your privacy in this manner.
I found you listed in the (DOD) Database and I find it pleasurable to
offer you my partnership in business. Please, I really want to solicit
your attention to receive money on my behalf. I am Capt. John Anthony,
an officer in the US Army, and also a West Point Graduate presently
serving in the Military with the 82nd AirBorne Division Peace keeping
force currently deployed in Afghanistan. We were moved to Afghanistan
from IRAQ as the last batch just left, and I really need your help in
assisting me with the safe keeping of two military trunk boxes.
Anywhere you are i will direct the consignment to be shipped there
I HOPE YOU CAN BE TRUSTED ?.
You will be rewarded handsomely if you could help me secure the funds
until I conclude my service here in Afghanistan.
If you can be trusted, I will explain further when I get a response
from you today.
Expecting your early reply! VIA email@example.com
God bless you.
On Monday, August 28, 2017 9:08 AM, Mr.jeh charles jonhson < firstname.lastname@example.org > wrote:
Hello Dear Beneficiary, this is money gram office numbe+229 67989520,text or call ok.
This message is from the Management of Money Gram Money Transfer Office St. Paul, MN. 55104 United States Of America and We wish to inform you that the IMF have release your funds sum of 30Million US Dollars issued on your name and the money was deposited with us in this Office as MTCN and Reference Number credit card, we shall be sending the money to you everyday $8000.00usd until we complete the total payment of $30 Million us dollars to you and right now your first payment of Today has been paid to your name and below is the Money Gram Payment information of your today payment:
Senders name .Daniel Salinas
Reference Number. . #60453011
Text Question. When?
Text Answer. Now
Amount Sent. .$8000.00
Now you are to reconfirm your personal information to me so that the payment will be reconfirmed with your information that we have with us here:
1.Full Name;_ _ _ _ _ _ _ _ _ _ _
2.Home Address;_ _ _ _ _ _ _ _
3.Call phone number:_ _ _ _ _ _ _ _
4.Country;_ _ _ _ _ _ _ _ _ _ _
5.City:_ _ _ _ _ _ _ _ _ _
6.Sex;_ _ _ _ _ _ _ _
7.Age;_ _ _ _ _ _ _ _
8.Nearest Airport;_ _ _ _ _ _
9.YOUr email_ _ _and password:_ _ _ _
Mr.jeh charles jonhson
The Management Of Money Gram
St. Paul, MN. 55104 United States Of America
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....