SCAM attempting to get your personal information
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Your ATM CARD will BE shipped To Your Address.
I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not receive your fund.
I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help reconfirm your information and to ensure safe mailing of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$180 (One Hundred & Eighty Dollars) only.
As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Mr. John Forbes Kerry,
United States Secretary of State
SCAM – This sounds too good to be true.. and there may be malware linked to the site:
|COSTCO Wholesale – Simplifying Home and Life…|
|Costco Shopper: YOUR EMAIL
As a thank you for your years of business and loyalty, we are offering you a $100 account credit that can be used at any Costco location. Get even MORE savings with this reward!
BAD LINK REMOVED***
It’s THAT Simple…
***Don’t Wait! This $100 Costco Account Credit Will Expire on 1/20/16!***
|Sucuri SiteCheck||Malicious site|
We scanned the “Dr. Caleb Martins” pdf and did not find any malware attached. However, do Not Download .pdf from unknown sources. This is possibly a money laundering scheme that you should AVOID. Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Here is what the contents of the “Dr. Caleb Martins” .pdf says:
DR CALEB MARTINS.
5 Rider Haggard
CLOSES 2001 Johannesburg, South Africa TEL: 27-73-022-38-11 EMAIL: email@example.com My greetings, ABOUT (US $ 10.5 million) TEN million five hundred thousand United States dollars We want to transfer to overseas (US $ 10.5 million) from the Amalgamated Bank of South Africa ABSA. I would ask you, quiet for a reliable and honest person who will be able and to either make an existing bank account or instantly set up a new bank account, this money will look to get fit, can also serve as an empty account, this to get money as long as you honestly me to stay until the end of this important business, to believe in you and trust in God that you will never let me down either now or in the future. I’m Dr. DR. CALEB Martins, the Auditor General of ABSA, in the course of our audit, I discovered a floating fund in an account opened in the bank in 2009 and since 2012 nobody on this account again operated. After going through some old files in it strings, I discovered that the owner of the account died without an heir; so the money floating and if I did not transfer the money out urgently it forfeited for nothing. The owner of this account is Mr. Allan P. Seaman, a foreigner, and an industrialist, he died since 2010. And no other person knows about this account or anything about you, the account has no other beneficiary and my investigation proved to me as well that Allan P. Seaman until his death was the manager of Diamond Safari (Pty) South Africa. We want this sum US $ 10,500,000 (ten million five hundred thousand US dollars) into a safe foreigners account abroad, but I know no foreigner, I am only contacting you as a foreigner because this money is not to obtain a permit local person here, but can only be approved at each alien with a valid passport or driving license. The money is in US dollars and the former owner of Mr. Allan P. Seaman account is alien to and the money can be approved only in a foreign account. Considering the recommendation I received in your favor by the South African Chamber of Commerce in relation to their suitability and reliability in carrying out this transaction, I ask hereby for leniency for cooperating with me in this mutually beneficiary transaction. I reveal this to you, to believe in God, that you never disappointed me in this business, the first and only person who I contacted for this business, so please reply urgently so that I can inform the next step are to take. Please, while answering include private telephone and fax numbers as well as full details of the account used for the deposit. Note also that, we allowed for telephone and fax communications to put you on your answer, since this channel is not safe for the transaction. With my influence and the position of the bank officials we can use this money to reliably balances of strangers that you provide to transmit with certainty that this money be intact pending our physical arrival in your country for sharing. The Bank Official all documents of the transaction immediately we destroy this money received without a trace anywhere. How do these funds in your account. I will use my position and influence to obtain legal permits; because I want to apply for annual leave visa immediately. At the conclusion of this business, you are 30% of the total amount, 5% processing of the transfer will be given, while the remaining 65% will be mine. Please, if you are on this transaction, please contact me. With these phone numbers, and over, and I will give you the procedure of the company I look forward to your earliest reply. Best regards, Doctor DR.CALEB MARTINS
This Kohl Card email may be a scam. It contains a link to a site that may have malware.
|KOHL’S…Expect Great Things|
|Customer Reward #:449201
Dear Customer: YOUR EMAIL
This message is to inform you that your Kohl’s shopper reward of $100 will expire on 1/18/16 if not claimed ASAP.
Use this reward online or at any Kohl’s location!
Go Here Now to Redeem Your $100 Kohl’s Credit LINK REMOVED
**Expires on 01/18/2016
|Sucuri SiteCheck||Malicious site|
|AegisLab WebGuard||Clean site|
|SCAM…..Walgreens…..At The-Corner of Happy-&-Healthy!|
|New Alert / Message for: YOUR EMAIL – One (1) New Important Account-Notification/Message Received.|
|You now have one (1) current item that is requiring-your-confirmation for account-accuracy.|
|Your currently accumulated reward-points you’ve earned/acquired are set to expire if not redeemed by the end of the day (-EST-) on 01/17/2016.|
Please Go Right Here Now – Your Points Must Be – blah blah by DATE
|– – – – – – – – – – – – – -End of Customer Notice / Message11672 – – – – – – – – – – – – –|
This email claims that the user needs to verify a Western Union Netsend card. The email contains the following information:
Certified Request: Please Verify Application Enclosed <link to a site that is NOT western union>
According to VirusTotal there are not malware links in the email:
|Websense ThreatSeeker||Suspicious site|
This email is a request for money and tries to scare you into giving money.
OFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement
U.S. Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta – 1694 Phoenix Parkway, Atlanta
UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit
Authority ( MARTA) The MOTTO of ICE is “INTEGRITY, COURAGE, and EXCELLENCE”
Email: ( firstname.lastname@example.org )
UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.
DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.
We received your email and you must take note that this is for real because we are ready
to take you to any length if you failed to proof the legitimate 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,
we further held a meeting with the United nation in person of the President Muhammadu
Buhari, where they finally concluded that
every of our American citizen should stop every upfront payment because your so called
partner will keep asking more money after money, and fund will not be released to you.
They finally concluded that every American citizen must posses a Vital Classified
Document called Diplomatic Immunity Seal of Transfer that overrule every upfront payment
fee and certificates,You do not have this document in your files, if you did the fund
would not have been put on-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 in USA dollars to your name, The said payment is awaiting
adjudication and crediting to you, this funds are from Inheritance ‘willed ‘ from C.B.N
Bank Nigeria precisely.
With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you
of the consequences 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 2010, 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
Note that with the information’s we have here, the fund in your name here was release
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 an observational /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 monitory transaction
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 92 hours to produce legal proof of the below frozen wired transaction number
code: AZQV9007 owned by you. Note that you do not have any rights to receive these funds
if the documented legal wire information is not completed.
For your own good and benefit, you are advice not to send your money to anybody except
the below person that will get the document for you, It has come to our notice that you
have been dealing with some set of Impostors regarding the present transaction in your
name, with the power imposed on us as a high Federal Commission, you are hereby warn and
instruction 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
Impostor’s you will be charge 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 before you. pay any fee to them, they will ask
for more We currently have jurisdiction over violations of more than 200 categories of
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 any time
anywhere, so contact them with required fee and the mtcn in receipt of this message,
because the document is very mandatory.
You don’t have the required document on your possession, 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 without entertaining any interrogation and avoid any further delay.
We have done our verification on your FBI Identification Record with your Social
Security Number, the only document left is the required Diplomatic Immunity Seal of
Transfer (DIST) Which should be issue 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: Mr IBRAHIM LAMORDE
Email: ( email@example.com )
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 the
secured document is, You are advised to take care of the document by requesting for the
payment information and sending the fee to the EFCC NIGERIA the sum of $150 Dollars only
for the issuing of the document right away and your fund 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 fund.
You are here by advice to Contact them through the email address above to acquire 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 be fall before you, We have already informed the
EFCC NIGERIA about the present situation, so go ahead and contact them immediately.
Your fund is now on our custody and will not be release to you unless the required
document is confirmed, After that the fund will be release to you immediately without
NOTE: We have asked for the above documents 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 96 hours, legal action
will be taken immediately by proper authority and may be disastrous to anyone who fail
to have the said document,while
transfer,justification 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
indulges in this criminal act.
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: Institute 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)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT AFTER WHICH YOU
MUST HAVE EFFECTED THE PAYMENT SUM OF $150 TO THE BELOW INFORMATION WHILE YOU PROVIDE
THE MTCN TO MR IBRAHIM LAMORDE WITH THE ABOVE EFCC EMAIL OFFICE ADDRESS FOR YOUR
IMMEDIATE (DIST) DOCUMENT TO BE AVAILABLE.
Receiver’s Name: BEN KOJO
Sender’s Name and Address.
TextQuestion: IN GOD
Text Answer: WE TRUST
N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE, THEN YOU WILL FALL
TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK TO THE CBN TREASURY
OFFICE IN NIGERIA WHERE THE CONTRACT IS BEEN EXECUTED.
Only re-confirm to her the following information below when you are effecting the
payment of $150 while you follow instructions by using the above payment information
given to you and Get back to this office as soon as you have done that for
clarification, failure to adhere strictly with this instruction will definitely lead to
lost because as a result of payment cancellation.
1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
4.BENEFICIARY MARITAL STATUS
The above information will be acknowledge by the serious ones effecting the payment
above mentioned fee being payment for the issuance of the said documents keeping your
fund on-hold here in the United State,then We will not hesitate to do the needful as
soon as we confirm your payment for the issuance of the (DIST) document and Your on-hold
fund will be released immediately here in the United State.
Keith B. Bolcar
Email: ( firstname.lastname@example.org )
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY
Protecting, Analyzing & Sharing Information Protecting Infrastructure
Protect Against Fraud & Counterfeiting Secure Identification Laws &
Regulations Publications Committees & Working Groups Grants Report
Incidents Border Security Protecting America Facilitating Travel & Trade
Laws & Regulations Grants Publications Preparedness, Response, Recovery
Preparing Your Family Preparedness Disaster Response Disaster Recovery
Communications Committees & Working Groups Laws & Regulations Grants
Training & Technical Assistance Publications Local Resources Immigration
Moving to the United States Immigration Enforcement Visiting the U.S.A.
Committees & Working Groups Laws & Regulations Benefits
Notice:Walgreens Points for YOUR EMAIL are expiring soon scam
Your Walgreens-Points are expiring. You have accumulated $50 in Walgreens Rewards. You must claim by January 31, 2016.
Your Redemption Code: #R561875
virusTotal detects possible malware:
This scam is sent from
I am Mike Johnson Director Inspection Unit United Nations Inspection Agent in JFK Airport New York. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in New York and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.
I want to use my good office and clear the Consignment and deliver it to you. If you want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed.
I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me if you are interested to conclude this with me.
Please strictly reply to my private email; email@example.com
Looking forward to hear from you
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