UNFCCC scam

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

The REAL UNFCC.

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.  

FAKE UNFCC

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

PRIZE CLAIMING INSTRUCTIONS:

  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

Emails: Prof.clarkemichael@outlook.com

Prof.michaelclarke@outlook.com

military-scam

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 [caritasmc.org - 202.168.238.226]

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

military-scam

military-scam

Hi,
My name is MAJOR KELLY COLLINS,

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
address………………………..
3. Telephone number: ……………………… 4. Occupation: ………………………….

Contact me on my private email address:(collinskelly307@

yahoo.com.hk)
Waiting for your replyMAJOR KELLY COLLINS

 

Ho-Chen-Tung

HO Chen Tung Scam

I received an email from “Ho Chen Tung”

email from: fasantos@cnpq.br

SUBJ: contact me immediately

“contact me with acceptance to transfer $21,410,000.00 to you. I will tell you more information after I get your reply.”

**************************

Ho-Chen-Tung

Ho-Chen-Tung

other variants:

contact me immediately for more details for the transfer of US$ 21,300,000.00 to you. this money initially Belongs to a client who died and had no next of kin in his account-opening package. in other to achieve this, I shall require your full name and telephone number to reach you. Most importantly is a confirmation of acceptance from you after which I shall furnish you with the dynamics of this transaction

Please treat as urgent and confidential.

Regards.
Ho Chen Tung

FABRO MORGAN **SCAM**

*SCAM EMAIL* Currently in circulation

FROM MR FABRO MORGAN
THE CHIEF ACCOUNTANT,
FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)
PRETORIA SOUTH AFRICA
Email:fabromorganblumail.org
ATTENTION: GOOD FRIEND,

I am Mr. Fabro Morgan, the chief accountant of First National Bank of South Africa (FNB) a division of FirstRand Bank limited South Africa I am making this contact with you based on the
need for an individual/company who is willing to assist me with a solution to a money transfer. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium.
In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.
There is an account opened in this bank in 1997 and till 2003 nobody has operated on this account again after going through some old files in the records, I discovered that if I do not
remit this money out urgently it would be forfeited for nothing. This deposit was for 5 years and upon maturity I made effort to contact my client, l could not reach him. I was forced to travel to Germany and there I got the tragic news that, my client Mr. Andreas Schranner, his wife Maria, their daughter Andrea Eich, his son in law Christian, and their children Maximilian and
Katharina, all perished on the Monday, 31 July, 2000 plane crash in western German city of Moenchengladbach. No other person knows this account or anything concerning it, the
account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the money involved is USD$25,000,000.00
(Twenty Five Million United Dollars Only).
View the web site bellow for more information on our late client.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I want us to first transfer USD$10 Million from this money into your safe overseas account before the rest and this is to avoid any breach of law to both Countries. I am seeking your
assistance as a foreigner, since as civil servant I am not allowed to operate foreign accounts. Should you be willing to assist in this transaction your share as compensation will be USD$10,
000,000.00 (40%), while I will receive USD$15, 000.000.00 (60%).
The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed confidence in you and hope that you will not disappoint me. And this is 100% risk free. Kindly notify me by sending your secured mobile phone and fax numbers for further details upon your acceptance of this proposal.
Thank you in anticipation of your co-operation.
Regards,

MR.FABRO MORGAN
THE CHIEF ACCOUNTANT,
FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)

Maria Bongi Ntuli **SCAM**

***SCAM*** The is a common scam email in circulation

From: Mrs. Maria Bongi Ntuli

Deputy Minister, Social Development

Rep. of South Africa.

Email: maria_nbongi@minister.com <—This is not her real email

 

My Dearest in Christ,

 

My name is Mrs. Maria Bongi Ntuli currently the Deputy Minister of Social Development, Rep. of South Africa and has served in many capacities towards nation building.

 

You can view my profile at http://www.gov.za by clicking on government leaders, click on deputy ministers and locate Social development and read about me. I am married to late Mr. Zuma Ntuli and the marriage lasted for 25years with only a child before he died of an illness that lasted only for 6weeks but when he was alive we deposited the sum of USD30.5 million in a financial institution here in my country which was emanated as a result of an over invoiced contract he did with my former ministry. Though I assisted him in securing the contract but never knew he over inflated the contract and the government we are in under Comrade Jacob Zuma came up with a policy to review contracts awarded years ago and he is poised to confiscating funds with irregular tender, hence my contacting you.

 

Recently, my doctor told me that I will not last up to 6months because of my diagnosis of cancer and my most pressing problem is the stroke which I am managing before this new medical case. Having known my condition I decided to donate this fund to a church or better still, a Christian individual that will utilize this money the way I am going to instruct here in.

I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

However, I and my late husband decided to use some of the money to work for God and live some for our son to have a better life but our son is just 15years old now having low maturity hence the reason for taking this bold decision and will like you to understand that my contact to you is by a divine direction; As soon as I receive your reply I shall give you the contact of the Finance/bank and will also issue you a letter of authority that will empower you as the new beneficiary of this fund.

 

Please contact me immediately you receive this email so that I will instruct the finance/bank to proceed in transferring the fund into your account immediately while I am still alive. PLEASE DO NOT CALL MY OFFICE LINE BECAUSE OF THE CONFIDENTIALITY OF THIS MONEY! I WILL GIVE YOU MY PRIVATE DIRECT LINE ON YOUR RESPONSE TO THIS EMAIL.

 

Yours faithfully,

Mrs. Maria Bongi Ntuli

Deputy Minister, Social Development

Rep. of South Africa.

Email: maria_nbongi@minister.com

A True Romance Scam

Without the victim a con-artist is nothing. The scam artist can do NOTHING without the full belief, faith and resources of the victim. The scammer’s source is the victim. If we remove the victim the scammer dies of starvation.

DO NOT BE A VICTIM!

From The Victims Perspective
More important than the loss of money and time, you lost your hope in a dream of being with someone you thought you could finally connect with. For a short time there was no more loneliness. You took a risk with your heart and allowed yourself to believe in love. But you found out your love was for a false profile and a false identity created by a desperate person who is in a third world country on the other side of the world.

Why me? I was only trying to love, but instead I got betrayed by greedy, selfish people that only care for themselves.
Now who can I turn to? Who can I talk to? Anyone tell will just think I am a fool for giving money to a stranger online. No one will understand that.

These are the emotions of a victim of the romance scam.

eHarmony, match.com and other online dating sites claim to be the cause of 1 out of every 5 relationships. I believe it, but what goes unsaid is the larger percentage of scams there are on these sites. Romance scammers are people who get in close to you, get in a relationship with you than start asking for money. The hook is to make you care for them and their life, their situation. Then they take as much as they can from you. Their intention is NOT love, it is your money. So they probably have three or four “relationship” with people just like you. Their favorite is the one that gives the most cash.

Scam Warning Signs

Asks for money to see her on webcam?
Asks for money for education?
Asks for money for food or rent?
Asks for money for plane tickets or visas?
Asks for money for a medical emergency?
Professing love at first sight?
Multiple requests for Money?

Onlinedatingtips.com

Ho Chen Tung Scam

Ho Chen Tung scam

Dear Friend,

Thank you so much for your response to my email. It is only natural that you be a bit apprehensive haven received such a mail from somebody that you barely know. Therefore I would want to start by properly intimating you of who I really am. My name is Ho Chen Tung Foreign operations Hang Seng Bank Ltd. (Hong Kong). Moreover, I believe that you will be anxious to know the kind of business proposition that I have in stock for you. Well, I am soliciting your assistance to be able to transfer a huge amount of money US$21,300,000.00 from my bank that is lying idle with no one ever coming to lay claim to it. Before I go ahead let me tell you how the funds came into existence in the first place.

We had a client sometime ago by the name of Mr. Fayez Abdulaziz Abiri from Iraq and he was a member of the Iraqi forces and also a business man. He made a fixed numbered deposit with a value of US$18,796,000.00 only for 24 calendar months in my branch and this was before the USA and Iraq war.

When the 24 calendar months elapsed, we sent a notification to him so he will advice if still want to extend his term of deposit or not but we did not hear from him. After sometime we tried contacting him again and still there was no reply from him. As his banking officer, I decided to carry out my own investigation as to the where about of Mr. Fayez Abdulaziz Abiri only to find out Fayez Abdulaziz Abiri had died of Kidney infection at Mukaradeeb where his personal oil well was.

It is obvious that you would now want to ask if Mr. Abdulaziz Abiri did not have a next of kin. Interestingly, he did not leave a next of kin on his official document. In fact I asked him some time ago if he was sure that he will not want to include a next of kin in our record and he told me that none of his relative is aware of the account and he wish that it remain so. And to date this money has accumulated interest. Therefore, nineteen million five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. However, according to the laws of my country at the expiration of six {6} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Fayez Abdulaziz Abiri so that you will be able to receive his funds.

If you are interested in doing this business with me, please go ahead and contact me again with you full names, contact address and telephone numbers. I want you to know that I have carefully planned out the modalities of this business and I will be intimating you of it upon confirmation that you are willing to move ahead with me. You will be made the next of kin thereby putting you the position to inherit this huge amount.

Finally, I need you to know that I have evaluated the risk involved in this deal and I guarantee that if you follow my instructions religiously, it will be hazard free. As far as I am concerned it is worth undertaking and I implore you to come along with me because the reward will be great for both of us.

I anticipate hearing from you again soon and I hope it will be positive because I really want us to work together as partners in harnessing this once in a life time opportunity.

Regards.
Ho Chen Tung.

Thanks

email scam

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA ISLAND, LAGOS-NIGERIA

FROM THE OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
MALLAM SANUSI LAMIDO SANUSI.

Dear ROGERICK SEE,

I received your mail and the information. The information is correct with the one before me on my desk. Your ATM Card shall be taking to the company in charge of delivering your ATM Card for official registration and finally dispatched for onward delivery. Note that the limit of daily withdrawal is $2,500 till you withdraw the total sum of 7.5 Million US Dollars loaded in the ATM Card, the PIN Number will be released to you immediately your card is registered. Find attached the copy of your ATM Card.

Based on the successful verification of your data, you are to pay a delivery fee of $220 upon the confirmation of reciept of payment your ATM Card will be dully registered and delivered to you within 48 hours.

Below is the payment information:

Receivers Name: John Okafor

Destination: Lagos Nigeria

Amount: $220

Text Question: Urgent?

Ans: Yes

Expecting your quick response.

Yours faithfully,

Mr. Adams Philip
ATM Account Officer
Foreign Payment Due Process Unit
+234 813 050 1106

— On Tue, 6/15/10, ATM CARD OFFICE wrote:

From: ATM CARD OFFICE
Subject: Your ATM Visa Card Is Ready For Pick Up
To: atm@msn.com
Date: Tuesday, 15 June, 2010, 7:22 PM

Instruction has been given by the Office of the Presidency and United Nations (UN) and International Monetary Fund (IMF) to transfer Your funds through International ATM Debit Card valued at Seven Million Five Hundred Thousand US Dollars ($7,500, 000.00) being compensation funds from the World Bank as detected on our data base which you can use it in near cash point,shopping mall or banking hall.

You can withdraw money from your International ATM Debit Card from any ATM MACHINE location or center of your choice nearest to you, in any part of the world. You are advise to reconfirm your address with your mobile/cell phone number included, where Diplomatic Courier service will dispatch your ATM Card to you within 48hrs.

Yours Faithfully,

Mr.Adams Philip
ATM Account Officer
Foreign Payment Due Process Unit

this email was sent to me thanks

FBI lottery *scam

*SCAM I don’t believe the FBI would help anyone reclaim lottery winnings. LOL

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

REF: US/28028/8A28/11

——————————————————————————–

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

Deposit Fee’s (Fee’s paid by the company for the deposit into an American Bank which is – Bank of America)
Cashier’s Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier’s Check)
The total amount for everything is $250.00 (Two Hundred and Fifty USD.) We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (WAYNE KING) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: WAYNE KING

E-MAIL ADDRESS: agent.w.king001@gala.net

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $250.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr. WAYNE KING via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Public Affairs Director – Robert Mueller

Robert Mueller
Public Affairs Director – FBI. NSB SEAL ABOVE

——————————————————————————–

NOTE: In order to ensure rapid response for the Fund won, contact Mr. WAYNE KING as soon as possible providing the required information needed from you above

1 2 3 4 17