Elamb Cybersecurity

Category: email scam

  • U.N./U.S. Presidential (Barclay’s West African Phishing Scam)*

    ***********SCAM**********************
    Greetings To You,

    On behalf of the OBAMA’S FOUNDATION and UNITED NATIONS COMPENSATION, we wish to notify you as a beneficiary of $450,000.00 USD in compensation of scam victims. This is to bring to your notice that we are delegated from the OBAMA’S FOUNDATION and UNITED NATIONS COMPENSATION COMMISSION and in conjunction with the Central Bank of West Africa. We have been mandated to pay victims of scam the sum of $450,000.00 USD (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS)each. Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount.

    We are compensating scammed victims as its stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of ( 08/04/2003 ) you can view this website for confirmation: Kindly click on the link below:

    http://www.un.org/News/Press/docs/2003/ik344.doc.htm

    Please, if interested do contact BARCLAYS BANK PLC, West Africa Branch for verification and release of your $450,000.00 USD that we have deposited with the Bank.

    The Account Officer BARCLAYS BANK PLC WEST AFRICA.
    Name: Mr.Peter Kelly
    Email: peter_desk@w.cn

    The account log-in will be presented to you by the bank in order to access the funds before releasing into your nominated bank account in your country. You will transfer the funds into your nominated account on-line as BARCLAYS BANK will provide the necessary information and guide lines needed to carry out this transfer. We have taken care of the cost of transfer (C.O.T) and the VAT. Please if you are willing to accept the funds, do contact the Account Officer of BARCLAYS BANK PLC with the following details:

    You are to fill the appropriate form and submit to the bank.

    [1] Full Names:________________
    [2] Contact address_______________________
    [3] Direct Telephone No: __________________
    |4| Occupation : _________________________
    [5] Age: _____________________

    Yours Faithfully,
    Mr. Colin Powell
    Coordinator.
    OBAMA’S FOUNDATION

  • Beneficiary

    Scam Letter from FBI Headquarters in Washington, D,C. Federal Bureau of Investigation J.Edgar Hoover Building 935 Pennsylania Avenue, NW Washington, D.C. 20535-0001 Tel: 203-413-1789 ,< http://www.fbi.gov/libref/directors/directmain.htm CONTACT INFORMTION Name: Michelle Isaac EMAIL: mrsmichelleisaac@yahoo.com Telephone numbers:+27 730-385-679 I was ask to contact Michelle Isaac of the ATM CARD center With details. Please email me at ytovarsoto@yahoo.com and let me know what I should do with this . Yolanda Soto

  • sandra real or (sandia)

    This Girl got a hold of me through singles.net I was floored by that fact that she came on like a good christain didn’t get any money from but tried she said she wanted to take it to the next step”to hear my voice”Wanted money for a calling card.she sent pics of her self i could post them if like just don’t want any to be taken…for god know what and i guess these are the goats jesus was talking about..

  • ID theft scam or terrorist money scam

    received email from Barr Walter Ashdown lawfirm in UK asking for my personal info to become a beneficiary for one maria johnson. He sent me his ID and on it was a signature that looked like it said Margaret and a photo of what appeared to be a perfect match of a younger Tony Blair!

  • SENATOR David Willi

    SENATOR David Willi
    {L.L.B}M.B.A}. I WANT THE EMAIL TO STOP

    This is to inform you that the central bank of Nigeria in arrangement with the office of the accountant general of the federation and the Presidency, federal republic of Nigeria have resolved to ensure that all beneficiaries whose payments are still pending in different financial institutions of the country receive their payments without any further trouble, prejudice or delay. In furtherance to this course, most payments which emanated from Nigeria but were held in different countries due to one problem or the other have also been recalled.

    This is sequel to several petitions received from many of these beneficiaries against the delay and other forms of extortionist tendencies from Nigeria and in some cases, in collaboration with their foreign cohorts in attempt to release their payments and our investigations on this development through the security agencies have revealed that most of the beneficiaries have actually been subjected to different forms of extortion by unscrupulous individuals and criminally minded fellows who pose as government representatives. It is in view of this that the skye bank Plc has been mandated to make necessary arrangement and ensure that all the genuine beneficiaries can get their payments promptly.

    And to achieve this noble objective, you are hereby advised to shun any further correspondence either by phone conversation, fax, letter writing or email with any other individual, government agency or department in Nigeria as they have been striped of any further role or responsibility in processing and releasing any payment to any beneficiary.

    Note also that any beneficiary who is carrying out any further transaction with any individual, body, official or agency in Nigeria with regards to receiving any form of payment is doing so at his or her own risk as all further arrangements purportedly from Nigeria to pay any beneficiary his outstanding fund is a total falsehood and a calculated attempt to scam the beneficiary so contacted.Henceforth, all payments have been routed to be released to their different beneficiaries by Skye bank plc through a secured ATM card which will be sent to you.

    And to receive your ATM payment card without any further delay, please, contact the Skye Bank immediately for more details. You can reach them through their customer service manager in the person of Mrs. Judith O’ Neal. Her address is: … You can also get in touch with the bank’s admin department directly to process and release your ATM card for your payment. The address of the bank’s admin department is; To process and release your payment to you by the Skye Bank Plc, you will be required to submit the following items listed below to them immediately;

    (1) Your full name and address (NOT P.O.BOX)
    (2) Your telephone and fax numbers.
    (3) Your date of birth and Occupation
    (4) A copy of any of your valid ID cards (Driver’s license or International passport) and
    (5) Your bank’s details.

    Note that the Skye bank Plck has been instructed to effect the release of your payment on proper identification and no other body, individual, government agency, bank or their ilk in Nigeria has been assigned this role any more. You are therefore to contact the Skye Bank Plc immediately with all the required details and request for your payment.

    Yours faithfully,
    Senator David Willi
    +2348057259158
    (seordawilli@live.co.uk) or ( skyecarditcard@gmail.com)

  • FBI Headquarters In Washington (Nigerian Phishing Scam)

    FBI Headquarters in Washington, D.C.
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001
    Tel: 203-413-1789
    http://www.fbi.gov/libref/directors/directmain.htm

    Attn: Beneficiary,

    VIEW THE ATTACHMENT FOR YOUR CONFIRMATION

    ___________________________________________________

    FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
    Tel: 203-413-1789
    http://www.fbi.gov/libref/directors/directmain.htm

    Attn: Beneficiary,

    This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors Claiming to be Mr. Tito Mboweni Republic of the Reserve Bank Governor Of South African,Maria Ramos ABSA Bank CEO ,Christo Luus General Manager ABSA BANK, none officials of ABSA Bank, FNB Banks, Dr. Mamphela Ramphele FNB, Kevin Chaplin,Dr Danny Jordan CEO of the 2010 fifa world cup,Dr Irvin Khoza: Chairman, 2010 fifa organization committee, Joseph S. Blatter Fifa President, Chief Competitions Officer Derek Blanckensee, Chief Security Officer Linda Mti, Chief Financial Officer Farouk Seedat, Chief Communications Officer Richard Mkhondo, Chief Operations Officer Nomfanelo Magwentshu, Chief IT & T Officer Phumlani Moholi, Chief Marketing and Commercial Officer Derek Carstens, Chief Transport and Logistics Officer Skhumbuzo Macozoma,are Impostors claiming to be the Federal Bureau of Investigation. During our Investigation, we noticed that the reason why you have not received your Payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

    Therefore, we have contacted the Federal Ministry of Finance on your Behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens, European Citizens, Asian Citizen and UK. All I want you to do is to contact the ATM CARD CENTER Via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $300.00 only and note that your Approval Slip which contains details of the agent who will process your Transaction.

    CONTACT INFORMATION NAME: Mrs. Michelle Isaac EMAIL: mrsmichelleisaac@yahoo.cn Telephone Numbers: + 27 730-385-679

    Do contact Mrs. Michelle Isaac of the ATM CARD center with your details:
    FULL NAME:
    HOME ADDRESS:
    TELL:
    CELL:
    CURRENT OCCUPATION:
    BANK NAME:

    So your files would be updated after which he will send the payment Information’s which you’ll use in making payment of $300.00 via Money Gram
    Transfer for the procurement of your Approval Slip after which the Delivery of your ATM CARD will be affected to your designated home Address without any further delay. Mrs. Michelle Isaac will reply you with the secret code (3898 ATM CARD).

    We advice you get back to the payment office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon.

    FBI Director Robert S.Mueller III.

    (Picture)

    Robert S. Mueller, III Director Since September 4, 2001- Present

    Note: Do disregard any email you get from any impostors or offices Claiming to be in possession of your ATM CARD, you are hereby advised only to be in contact with Mrs. Michelle Isaac of the ATM CARD center who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

  • Robert Mueller 111

    ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
    FEDERAL BUREAU OF INVESTIGATION.
    LAS VEGAS NEVADA
    EMAIL:FEDERALBINVESTIGATION@NEVADA.USA.COM
    DATE: 20/09/2010

    OFFICIAL UPDATE FROM THE FBI AS PER CONTRACT FILE #

    MY DEAR CITIZEN CONCERNED

    PEACEFUL MONDAY TO YOU AND AS PER JAMES REQUEST ON YOUR BEHALF REGARDING YOUR DUE MASTER CARD YOU OUGHT TO HAVE RECEIVED, I HAVE INVESTIGATED ON THE ATTACHED DOCUMENTATION IN YOUR NAME AND AMONG ALL DOCUMENT AS ATTACHED, THE JOB COMPLETION CERTIFICATE HAS AN INTERCEPTION IN THE SENSE THAT, THE SAID DOC WAS YOU TO PAY ANOTHER BENEFICIARY AS AT 15TH OF JANUARY, 2008 AND DUE TO THIS DEVELOPMENT, I MUST INFORM YOU THAT YOU WILL NEED TO GET AND NEW CONTRACT FILE # HERE IN THE STATE THAT WILL ATTRACT THE CHARGE OF $3,500.

    FAILURE TO ACT AS DICTATED WITH MANDATE OF THREE WEEKS FROM TODAY, I SHALL SEND A FAX TO THE CIA AND ALL OTHER BOARD AUTHORITIES IN CANADA AS REGARDS YOUR TRANSACTION OF MASTER CARD AND AT SUCH, YOUR MASTER CARD WILL BE REVOLK AND WILL BE SERVE AS FEDERAL GOVERNMENT OF CANADA FUNDS.

    GET YOUR PARTNER AWARE OF THIS DEVELOPMENT AND BOTH OF YOU SHOULD GET BACK WITH ME ASAP.

    MAKE USE OF MY ASSIGNED AGENT OFFICER TO SEND THE $3,500 TO

    WILLIAM J. CROWE
    821 LINCOLN, ILLIONIS
    $3,500

    ACT SOON WITH OUR DIRECTIVES

    WITH OUR SOPHISTICATED INTELLIGENCE MONITORING, WE SHALL RAPIDLY AWAITING TO HEAR TODAY FROM YOU.

    GOOD DAY

    FAITHFULLY YOURS
    ROBERT MUELLER 111
    FBI DIRECTOR
    FEDERAL BUREAU OF INVESTIGATION.
    FBI-WASHINGTON FIELD OFFICE
    ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
    FEDERAL BUREAU OF INVESTIGATION.
    LAS VEGAS NEVADA

  • Mrs. Barbara Trendell

    To: undisclosed-recipientsAttention Partner,

    I want you to know that the company(British/America Airways) has sent you
    a Bank Draft of $900,000.00 United States Dollars that was allotted to you
    but I didn’t hear or receive any email or phone calls from you ever since,
    Then I went and deposited the Bank Draft of $900,000.00 with Fed Ex
    Courier Service Limited, London,
    I then traveled out of the country for Months Course and I will not come
    back till end of May next year.

    What you have to do now is to contact the Fed Ex Courier Service Limited,
    London, as soon as possible to know when they will deliver your package to
    you because of the expiring date. For your information, be aware that
    Delivery Fee, Insurance premium and Clearance Certificate Fee of the
    Cheque has been paid. The only money you will have to send to the Fed Ex
    Courier Service Limited to deliver your Bank Draft Directly to your Postal
    Address in your country is ($200.) Dollars Only, being for the Security
    keeping fee of the Courier Company. Again, don’t be deceived by anybody to
    pay any other Money except($200)US Dollars.

    We would have paid for that also but Fed Ex Courier Service Limited said
    no because they don’t know when you will contact them and in case of
    Demurrage.You have to contact the Fed Ex Courier Service Limited now for
    the Delivery of your Bank Draft with this information bellow;

    Dr. Arthur Jones,
    Director of Dispatch,
    FED EX COURIER SERVICES.
    Contact Email: arthurjones.parcel@deliveryman.com
    arthurjonnes@post.com
    Tel: +447011133254
    Fax:. +447053492050

    Finally, below are details you are to send to the COURIER SERVICES as a
    confirmation that you are the rightful owner of the Draft to avoid wrong
    delivery of the parcel.

    1.FULL NAME:
    2.RESIDENTIAL ADDRESS:
    3.SEX:
    4.AGE:
    5.OCCUPATION:
    6.PHONE NUMBER:
    7.FAX NUMBER:
    8.NEXT OF KIN
    9.EMAIL:

    And remember to pay them their Security Keeping Fee of ($200)US Dollars
    for their immediate action. You should also let us know through
    email as soon as you contact Fed Ex Courier Service Limited for your
    package.

    Yours Faithfully,
    Mrs. Babara Trendell
    British/America Airways Grant Allocation Officer

  • Shawn Henry Assistant Director in Charge: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

    ANTI TERRORIST & MONITORY CRIME DIVISION FBI HEADQUARTERS IN WASHINGTON , D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001

    September 2, 2010

    From: “FEDERAL BUREAU OF INVESTIGATION” To: undisclosed-recipients
    ANTI TERRORIST & MONITORY CRIME DIVISION FBI HEADQUARTERS IN WASHINGTON , D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001 Beneficiary, This is to inform you that your file was presented before my office today in regards to your payment valued us$8.3million and absolute measures have been taken to ensure that you receive your payment before the year end through an online banking within 72 hours from the only approved bank in Kuala Lumpur Malaysia , RHB Bank Kuala Lumpur Malaysia which is under our supervision and the IMF . In the strength of the subject above, I hereby advise you to contact the head of Head of Transfer Dept Of RHB Bank Kuala Lumpur Malaysia Dr. Philip Albertho (Head of Transfer Dept) on his direct email: tdept-rhb-my@qatar.io for more remittance advice as soon as you receive this email contact him so that he can fully carry out all remittance operation by himself without further delays. You are to contact him with this transfer code : RHMXXGUK Name: Note, he is the only person to take the responsibility of your fund valued usd8.3million in this last quarter of the year and we require urgent response and action from you to help us in carrying out our sincere services to you, as you are advised to be very sensitive and careful with any unwarranted emails from any other office or bank that might jeopardize your long effort towards the receipt of your over due payment, please adhere to this advise because the Federal Bureau Of Investigation shall not be held responsible for any funds not been transferred in this quarter or transfers made in a wrong account, failure to adhere to this instruction, you will have your self to blame Call Dr. Philip Albertho immediately you receive this email or email him for further reference on your payment. Congratulations in advance as we await a successful and immediate transfer of your fund, always forward every email you got from any office or any bank for verification . NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately Yours truly Shawn Henry Assistant Director in Charge: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you ? 2009 Federal Bureau Of Investigations All Rights Reserved

  • YOU WILL BE ARRESTED IF YOU FAIL TO COMPLY WITHIN 72 HOURS

    ANTI-TERRORIST AND MONETARY CRIMES DIVISION
    FBI Headquarters in Washington, D.C.
    J. Edgar Hoover Building
    935 Pennsylvania Avenue,
    NW Washington, D.C. 20535-0001
    Website: www.fbi.gov
    Phone: 202591344

    Payment Release Instruction From The Federal Bureau Of Investigation

    Attention Funds Beneficiary,

    This is to inform you that it has come to the notice of the federal bureau of investigation (FBI) that the sum of $10.5 million united states dollars were transferred from the central bank of Nigeria to the bank of America here in the united states, bearing your name as the beneficiary.

    We did not believe this at first until we saw the transfer, then we had no other option than to place the funds on hold until you are able to prove to us that you are not a terrorist or a money launderer, by obtaining what is called a diplomatic immunity seal of transfer certificate from the funds originated country.

    Note that we have done a proper investigation on this transaction and from our investigation, this funds truly belongs to you and it is not a scam, but we have instructed the bank of America not to release the $10.5 million to you until you prove the legitimacy of the funds you are about to receive.

    As a matter of fact, you will be charged for money laundering and terrorism, if you fail to prove to us that you are not a terrorist or a money launderer by obtaining the above mentioned certificate from the funds originated country, and if you are found guilty as charged, you will go to jail.

    You have just only 72 hours to prove to us you are not a terrorist, failure to comply with our instruction, you will be arrested and detained until this matter is settled. Meanwhile we have your full contact address which makes it easier for us to arrest you when ever we want to.

    We are going to direct you on how to obtain the required document from the funds originated country in our next email to you, and your $10.5 million will be released to you as soon as the required document is obtained.

    Therefore you have been advised to get back to us immediately you receive this email or you will be arrested by the FBI, YOU HAVE BEEN WARNED.

    For more information’s and quick response, reply back to us through this email address: fbi_director@w.cn

    YOURS FAITHFULLY,

    Mr. Robert S. Mueller, III
    Director Federal Bureau of Investigation
    Phone: 202591344