More online fraud. Here is a fake fedex email that attempts to deliver you an attachment with malware. If you get the email do NOT open the attachment and do NOT respond.
FedEx International Ground <email@example.com>
Your parcel has arrived at March 14. Courier was unable to deliver the parcel to you.
You can review complete details of your order in the find attached.
FedEx Station Agent.
The attachment has the following malware:
Phishing scams International Monetary Fund IMF submitted by User:
This Phishing attempt is accompanied by attachment: “25299_IMF_Official”
Which does not seem to have any macro malware according to VirusTotal
From: firstname.lastname@example.org [mailto:email@example.com]
Sent: Friday, March 20, 2015 2:46 AM
Subject: Outstanding Depts (Released).
This message and any enclosures are intended only for the addressee. Please
notify the sender by email if you are not the intended recipient. If you are
not the intended recipient, you may not use, copy, disclose, or distribute this
message or its contents or enclosures to any other person and any such actions
may be unlawful. Ball reserves the right to monitor and review all messages
and enclosures sent to or from this email address.
Attempt to get information 25299_IMF_Official:
The International Monetary Fund (IMF) has come to notice that you are among the unsettled Fund Transactions long time ago. The (IMF) have directed all individual/Organizations who for one reason or the other did not receive their Transaction Fund in their home of origin or bank account, Your Amount is now available with The Foreign Exchange Department Reserve Bank of India New Delhi.
To channel your reports, please kindly send to us:
1, Your Full Names:
3, Date of Birth:
4, Contact Mobile Numbers:
5, Your Email address:
6, Your Full House Address:
And reconfirm us with your batch No.”2277’’ to the below Email ID: firstname.lastname@example.org
Contact Persons: Mr. Michael Morrison
Mrs. Pinto Mishra
Here is a scam I received today:
FROM THE JP MORGAN CHASE BANK (JP Morgan Chase Bank <email@example.com>)
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.
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 :
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.
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTOR AND AWARE OF SCAM..
Re-United Asset Manager
JP MORGAN CHASE BANK
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
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 http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698
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:
CITY LINK EXPRESS COURIER INDIA
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
CONTACT COURIER E-MAIL: firstname.lastname@example.org
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.
I received an email from “Ho Chen Tung”
email from: email@example.com
SUBJ: contact me immediately
“contact me with acceptance to transfer $21,410,000.00 to you. I will tell you more information after I get your reply.”
contact me immediately for more details for the transfer of US$ 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.
Ho Chen Tung
Date: Sun, 13 Sep 2009 09:18:08 +0100
Subject: ATTENTION Denise La Rochelle FBI OFFICE A COPY TO EFCC NIGERIA
FBI BADGEFBI Seal
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
ATTENTION Denise La Rochelle
DIPLOMATIC IMMUNITY SEAL OF TRANSFER
We received your email, this is not a child’s play, we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.
The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you.
You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.
We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at U.S $ 10.5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance ‘willed ‘ from C.B.N Bank Nigeria precisely.
With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the onsequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens.
Note that with the information’s we have here, the fund in your name here was released from Federal Republic of Nigeria. To this regard, you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document.
Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.
You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.
You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete.
For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed < /FONT>to terminate your involvement with any people or individual contacting you regarding this present transaction.
The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations–which serve, as our mission states, ‘to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.’ So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom yo u are dealing with.
We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime
You dont have the required document on your possesion, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.
We have done our verification on your FBI dentification Record with Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required
document, find below their contact information’s:
Contact Person:Mrs. Farida Mzamber Waziri
Office Address: 72 western avenue victoria Island Lagos Nigeria.
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from.. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $950.00 Dollars only for the issuing of the document right away and your $10.5 million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your f und.
You are hereby advised to Contact them through the email address above to enquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don’t want any action to befall you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.
NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed.. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.
Robert S.Mueller 111
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
I HAVE A EMAIL FROM “DONATUS KPACHI” OF
NIGERIA. I AM SURE IT IS IT A SCAM.
I HAVE THE FOLLOWING: CENTRAL BANK OF NIGERIA. CK 00450005, ACCT DRAWN ON CBN
90241710, MR. THOMAS R. RHODES THE AMOUNT OF $3,650,000.00. I AM SURE IT IS A SCAM.
JUST WANT TO SHARE MY EXPERIENCE WITH YOU.
THOMAS R. RHODES
To whom this may concern,
I recieve this message saying it was from Central Bank O Nigeria office of the governor Lasgos -Nigeria,I even got a telegraphic transfer department payment slip C/O
Tinubu Squqre,Lagos,I sent back the information the ask me fo to see was this true are not and I was told if I did not resopne they would report me to the FBI in Nigeria so what do you make of this give me a return e-mail answer please thank you
CENTRAL BANK OF NIGERIA
CORPORATE HEAD QUARTERS
Zaria Street, Garki II, Abuja, Nigeria.
From: The Desk of
Mallam Sanusi Lamido Aminu Sanusi
Executive Governor Central Bank Of Nigeria
Direct Telephone +234 802 037 7660.
Re_ Diplomatic Arrangements Transfer of Twenty Five Million Five Hundred Thousand United States Dollars
I am Mallam Sanusi Lamido Aminu Sanusi Executive Governor Central Bank I write to inform you that the Board of Directors has concluded our final meeting today , with view of finalizing the entire arrangement toward the Diplomatic Transfer of your Contract fund valued at US$25. 5. Million. In view of the outcome of the meeting, we have finally concluded our decision to release your payment by this means. Base on the arrangement, one delegate have been appointed who will accompany the metallic truck Boxes to you in your country Their names will be given to you as soon we receive your responses today.
There intend rout travel with fly British Airline Business Class Flight. On their arrival, the delegates will get in touch with you by calling you on phone in order to conclude the arrangements necessary for the clearance of the Metallic Truck Boxes from the airport. For your information the delegates will leave as soon as we receive your acceptance letter or call me today on +234 802 037 7660. According to the nature of this arrangement, the metallic boxes will be covered with diplomatic immunity, which will protect the metallic truck boxes from any interrogation or security, therefore nobody have authority to tamper with the metallic truck boxes until it reaches the required destination.
Sequel to the Diplomatic arrangement you are hereby advice to make available the Clearance Charge due for the Clearance of the consignment at the Airport and to obtain a United Nation Diplomatic (Yellow Tag) which will be place at the body of the consignment before delivery it to your doorstep to avoid disturbance or searching from any security agency at the airport in your country. We there advice that, you should stick to the instructions of the delegate to foster smooth conclusion of the transaction,
Your can contact the diplomats on the emails address below.
Please reconfirm the information under listed to the diplomats on his email address firstname.lastname@example.org
YOUR FULL NAME:______________________________________________________
YOUR ADDRESS :________________________________________________________
DIRECT TELEPHONE NUMBER:_____________________________________________
ANY COPY OF YOUR IDENTIFICATION IN PERSON INTERNATIONAL PASSPORT/DRIVING LINCENSE
NOTE: The above information is required urgently with your direct phone number which will be used to reach you any time.
I am online waiting for your urgent response you can reach me on +234 802 037 7660. for more direction and information’s.
Mr. Sanusi Lamido Aminu Sanusi
Executive Governor Central Bank of Nigeria
Been getting lots of scams out of nigeria here in the usa where would i forward all scam letters two? mine have ben on atempts no loses
email@example.com – Federal Trade Commission
Any scam that come from “@yahoo.com” should be sent to:
Here is a really good page from consumerfraudreporting.org on reporting scam emails