SCAM * Your Asset Funds Code jp morgan chase bank (LN2932K12CP)

Here is a scam I received today:

Winchester Virginia United States
We have been informed this day by the concern authority to have your (FUNDS) release process completed otherwise, the funds will be declared unserviceable by the bank and consequently, it’s confiscation.
The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status qua.
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it’s traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK  for the release of the funds to be transferred into your nominated bank account, and here is the contact information below.
Executive Director JP MORGAN CHASE BANK
Timothy P. Flynn
Contact Address: 270 North Avenue New Rochelle
NY  10801 United States.
contact Email:( )
private Email: ( )
If you are receiving this notification for the first (Ten Million Five Hundred Thousand Dollars) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is (LN2932K12CP) for clearance of the funds. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card:
Ensure you contact Timothy P. Flynn with all your Full contact details regarding of your Funds and get back to us for more information.
Garry Fisher
Re-United Asset Manager


ghana another scam spam UNFPA

This scam uses the name of UNFPA to promote a scam.  UNFPA is a legit organization:
UNFPA, the United Nations Population Fund, promotes the right of every woman, man and child to enjoy a life of health and equal opportunity. The Fund works in partnership with governments, other United Nations agencies, communities, NGOs, foundations and the private sector to raise awareness and mobilize the support and resources needed to achieve this mission. –
to contact the REAL UNFPA
If you see the following email, be advised that this is NOT from the UNFPA:
Dr. Benoit Kalasa

Dr. Benoit Kalasa's profile photo
From: The Office of The United Nations,
Republic Of Ghana.
Address: No. 7, 7th Rangoon Close, Cantonments P.O. Box GP 1423, Accra,Ghana.
Email: drbenoitkalasa@qq.comDate: 22/May/2014.
*****24HRS SERVICE*****ATTN: Dear Beneficiary,

Re:Release/Transfer Notice for your due Funds (USD $10,500,000.00).

This letter will definitely be amazing to you because of its realistic value.

Sorry for the inconveniences that was rendered to you in line with your Payment transaction with some corrupts Banks Officials some while ago.

I know that this letter will hit you by surprise,  my name is Dr. Benoit Kalasa ,the West and Central Africa Regional Director of UNFPA. We are obliged to inform you that we had succeeded in resolving all related problems that have been hindering your unpaid fund of US$ 10.5Million payments With the help of the International Monetary Fund in conjunction with World Bank Auditors who have rendered a tremendous help to this exercise, Over the weeks ,we have paid the likes of (Mrs.Barbara Duong, Mr.Andrew Dwyer, Mr. George Ewing, Jillian Loux, Mr and Mrs Graeme & Helen Baker etc).

Your Funds were returned to the Government Treasury some while ago because you did not finalize your claim for it, through the right procedure. A week ago,the Presidency and The Federal Executive Council collectively agreed to release the sum of US$10,500,000 to you but to our surprise you sent down your representatives Mr. Tim Parker and Mr. Rowland Gulf to collect this Funds on your behalf, this morning.

Since you sent your representatives to us, kindly give us the authority to enable Guaranty Trust Bank Ghana to transfer your Funds,US$10,500,000 into their secret Account in the middle East.

In receipt of this confidential Letter, you are required to respond immediately to:

Officially Sealed,
Dr. Benoit Kalasa
The West and Central Africa Regional Director of UNFPA.
DISPATCHED ON THIS DAY Date: 22nd/May/2014.

Chris Weir Lottery *Scam

Another Chris Weir Lottery Scam

Beware of the email scam going around that falsely uses the name of famous EuroMillion winners, Chris and Colin Weir.
Remember, if it sounds too good the be true it probably is.  If Chris and Colin Weir did donate money it would not be via an email asking you for you contact information.

A variation of the Chris Weir Lottery Scam


Dear Beneficiary,
This is a life time opportunity and 100% legitimate. My Wife and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immediate family members and friends, we decided to donate £800.000.00 pounds sterling each to other unknown 5 individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and Africa.because we are on vacation in India,  I am happy to inform you that we have forwarded your details over to the management of the City Link Express Courier India.

View Link

I am also pleased to inform you that we have issued out a cheque in your name through our attorney, has now been deposited with City Link Express Courier India the Accredited courier company to deliver your bank draft to you in your country. Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2014.

Recently,i discovered a huge number of double claims due to beneficiary’s informing close friends relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the courier to deliver the draft. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your information’s strictly confidential until your claim has been fully recovered. You are required to make contact with the delivery company as soon as possible, and discuss with them how your cheque would be delivered to your home address in your country and you will be informed about the cost of delivery by the courier company in charge of your certified cheque.

You will need to contact City Link Express Courier India Ltd which is our accredited delivery company.You are to reach them with the information below.

NOTE: You do not have much time to get this done. I advise you act fast and get in touch with Mr Jacob Kr. Sharma of City Link Express Courier India with His contact information  stated below:

No 40, Malya Apartment, Plot No 110, Jawahar Nagar,
Maharashtra, Mumbai-400062, India.
Mr. Jacob Kr. Sharma (Dispatch Officer)
Phone Number: 0091-964-293-3371

You are to contact them with the following information within the next 24hours;
Note This Form Must be filled

1. Full name:
2. Address where you would want the parcel delivered to.
3. Telephone Number/Fax Number.

Please note that upon your contact with Mr Jacob Kr. Sharma you are to provide him with your Donation Code Number [Chris/148/2014/BTB] so that he can verify your identity with the details we sent over to their office earlier on today. Please endeavour to keep us fully informed on all developments with the courier company so that i can also monitor the delivery process through a feedback from you. We look forward to your prompt response, should you have any questions, do not hesitate to contact me as soon as you possibly can.

Your follow up and full cooperation is highly anticipated.

We Wish you Good-luck as you receive your benefit

Chris and Colin Weir.

scam Chris and Colin Weir -Donat​ion*SCAM

Beware of the email scam going around that falsely uses the name of famous EuroMillion winners, Chris and Colin Weir.
Remember, if it sounds too good the be true it probably is.  If Chris and Colin Weir did donate money it would not be via an email asking you for you contact information.
Here is the email below***********************************************************************

With Great Honor, the family of  Chris and Colin Weir announces

their donation of 800,000.00 Great British Currency to you. Send
Mobile #—–

Congratulation to you.


The real story of of Chris and Colin Weir:

chris colin donation

chris colin donation

But the First Minister did suggest the Prime Minister would be in a “difficult position” if it was judged he did not “try his hardest” in the campaign.

The comments came after it emerged the pro-independence side had received £2.5 million in the past year from EuroMillions lottery winners Chris and Colin Weir.

Both campaigns also claimed a new poll showed the momentum was with them.

In a radio interview, Mr Salmond refused to say that Mr Cameron would have to resign if he became the prime minister who presided over the breakup of the Union.

More from HeraldScottland

*Scam United Nations Fund Verification Department*


Subject: United Nations Fund Verification Department

You have been approved to receive a Grant/Donation of 800,000.00 GBP from the UN Development Programme 2014.



(United Nations Fund Verification Department)


These UN Fund Scams usually try to gather more and more information from you and attempt to earn your trust until they get bold enough to ask for money.

4.WINNING EMAIL:………………………………
5.PHONE/FAX NUMBERS:……………………………..
9.MARITAL STATUS:………………………………..


scam paypal –

**SCAM PayPal**

If you received on email with a link, its a scam.  Do not follow the link, do not respond:

As part of PayPal’s commitment to excellence, we invite you to share your experience about your interaction with our email customer support on May 19, 2014.
We place great value on your time, so this survey should take less than 5 minutes to complete. All feedback in addition to other information collected will be used in accordance with PayPal’s Privacy Policy. Survey answers may be tied back to respondents. In the survey, you will have the opportunity to opt out from being contacted regarding feedback.
Please visit the following website to complete the survey. Simply click on the web address below (or copy and paste the link into your browser):
We appreciate your participation and look forward to hearing from you.
John McCabe
Senior Vice President
Customer Service and Operations

e-mail spoofing

Someone is sending an email to people on your contacts list claiming to be you.  They are trying to get your contacts to click a link or send personal information.  You are sure that you did not send the message.  This is called e-mail spoofing.  

What attackers do is to use some email spam software to anonymously send out emails to all the contacts on exploited email accounts.  This is sometimes done with an “anonymous remailer” reference:

Why e-mail Spoof?

The motivation behind it is to conceal the emails original point of creation while at the same time using a list of your contacts (some of whom trust you) to get them to go to a site.  That site can have a variety of intentions.  Its not always about malware, the site can also be used as an aggressive blackhat marketing campaign to get people to go to a site or sell products and/or service.

But its also used for phishing attacks, network infiltrations, gathering insider information, and getting malware on systems.  Whether its advertising or malicious, e-mail spoofing is counting on the user to be unaware of the true nature of the email.

Taking Action

See if you account is just spoofed or hacked AND spoofed.  There is a difference.  If they are spoofing and somehow got all your contacts.. Honestly, SMTP (email) is not very secure by itself.  So there is not much you can do if your email gets spoofed except notify your contacts.  Imagine trying to stop someone from sending snail mail to your contacts with a return address that says its from you.. how do you stop that?  How would you even find out where they sent it from?

If you account is being actively infiltrated and THEN spoofed there is something you can do.

The first thing you should do is change your password.

If you changed the password and they still got in, then it may be that they changed your alternate email address.
A spammer may have altered your account information, allowing them to access your account again even after you change your password.
Visit your Account Information page. — yahoo
Go to Yahoo Account Page:
Click Choose how Yahoo contacts you under “Contact Information.”
Change the email address on file if you don’t recognize it.
– For help, see adding an alternate email address to your account.
How to check to see who recently accessed your account:




There is a fraudulent document / phishing attack using UNFCC as a way to get people’s personal information.


The United Nations Framework Convention on Climate Change (UNFCC) is a treaty that is developed at United Nations Conference on Environment and Development (aka Earth Summit).  There goal is to reduce the potential adverse affects that humans have on the Earth’s climate.  


Here is the fake form:

UNFCCC Scam pdf

To Celebrate the 18th Anniversary of the UNFCCC, the UN  is giving out a yearly award of $900,000 to 18 lucky recipients.

Below is your award information

Email Code number: UNFCCC/18/NMF/12

BATCH NO: (N-222-6747,E-900-56)

Amount WON: US$900,000.00


  1. name…
  2. Country..
  3. Contract Address..
  4. Telephone Number..
  5. Fax Number
  6. Marital Status
  7. Occupation
  8. Date of Birth
  9. Sex
  10. Alternative Email Address

As you can see the form as asking for personal information.

Consultant contact details:

Name: Prof. Michael Clarke

Tel: +44 703 593 7829



military scam: MAJOR KELLY COLLINS

This is a scam targeting American citizens and/or US military.
How do I know its a scam?
–> US Military don’t usually use hong kong email – also that is not the real email source.
–> Search done on content Three Kings Scam
–> email originates from threat source [ –]

–> based on its neutral standing, this source has had other threats.




serving the World and my country in the

most honorable way I know I can, in AFGHANISTAN right now, in a nutshell With a very desperate need for assistance, I found your contact
particulars during my email search and picked up courage to contact you for your assistance.

Some money in various currencies were discovered in a room at a farm
house near one of Osama Bin Laden’s old house in Kabul-Afghanistan during
a rescue operation, I happened to be one of the soldiers that lead that
operation that day, so it was agreed by Col. William E. Cole the head of
our battalion that some part of this money will be shared among both of
us before informing anybody about it since both of us saw the money
first. This was quite an illegal thing to do, but I tell you what? No
compensation can make up for the risk we have taken with our lives in
this hell hole, my brother in-law was killed by a road side bomb just few
months ago.

Now i found a very reliable way of sending a trunk metallic box
containing the amount of United States Dollars worth ($20,000,000) as
you must agree with me it has been hell on earth trying to keep this
money safe from people’s eyes for all these while and with this
opportunity all I need is just someone capable I can trust 100% I can
send the box to. So if you can assure me of your honesty I will go ahead
and send the box to you for safe keeping till I am back home and I will
gladly give you 30% of the money. If this okay with you please get back
to me with the following so i can get the box across to you.

1. Your full name: …………………………. 2. Contact
3. Telephone number: ……………………… 4. Occupation: ………………………….

Contact me on my private email address:(collinskelly307@
Waiting for your replyMAJOR KELLY COLLINS


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