Elamb Cybersecurity

Tag: scam

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

    Here is a scam I received today:

    FROM THE JP MORGAN CHASE BANK (JP Morgan Chase Bank <info@fbi.gov>)
    Winchester Virginia United States
     
    Attn:
     
    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:( flynn-dept@usa.com )
    private Email: ( timothypflynn204@gmail.com )
     
    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.
     
    NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTOR AND AWARE OF SCAM..
     
    Thanks.
     
    Garry Fisher
    Re-United Asset Manager
    JP MORGAN CHASE BANK
     

     

  • 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. – UNFPA.org
    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
    benoit@unfpa.org
    From: The Office of The United Nations,
    Republic Of Ghana.
    Address: No. 7, 7th Rangoon Close, Cantonments P.O. Box GP 1423, Accra,Ghana.
    Our Ref: UNGHANA/UNFPA/OXD1GH/2014
    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: drbenoitkalasa@qq.com

    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 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:

    CONTACT INFORMATION:
    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:  serviceinfo@citylinks.in

    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

    Regards
    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***********************************************************************
    COLIN CHRIS WEIR

    jackmc@embarqmail.com

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

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

    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*

    *SCAM**

    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.

     TO FILE FOR YOUR CLAIMS

    CONTACT;-

    (United Nations Fund Verification Department)
    Email: undevprogramme@e-mail.ua

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

    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.

    1.FULL NAMES OF DONATION BENEFICIARY:……………
    2.RESIDENTIAL ADDRESS:…………………………
    3.DATE AND PLACE OF BIRTH:………………………..
    4.WINNING EMAIL:………………………………
    5.PHONE/FAX NUMBERS:……………………………..
    6.NAME AND ADDRESS OF NEXT OF KIN:…………………
    7.SEX:………………………………………….
    8.OCCUPATION:……………………………………
    9.MARITAL STATUS:………………………………..
    10.COUNTRY:……………………………………..
    11.NATIONALITY:…………………………………..

  • what a scam

    hi i got this email today i keep on getting them so please do repley to them because its a scam

    ATTENTION DEAR,

    THE MANAGEMENT OF CENTRAL BANK OF NIGERIA PLC, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF YOUR CONFIRMED BANK DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF ONE MILLION FIVE HUNDRED US DOLLARS, FROM YOUR AGENT AND HE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO THE FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL $1.5MILLION CHEQUE,

    YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START REMITTING YOUR PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM AS TODAY: THE AMOUNT THEY WILL SEND YOU EVERY DAY IS $5000.00 US Dollars .TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $1.500.000.00 CHEQUE.

    HOWEVER YOU ARE ADVISED TO CONTACT THE DIRECTOR OF WESTERN UNION OFFICE.

    CONTACT PERSON: MR WILLIAMS WALTER
    EMAIL:wwalter001@rogers.com
    Phone+ 234-802-662-4201

    SO BEFORE THEY CAN PROCEED ON YOUR PAYMENT BY TOMORROW YOU ARE ADVISED TO EFFECT THE SUM OF $185US DOLLARS TO THEM TO ENABLE THEM REVENUE THE CHEQUE AND START SENDING IT TO YOU IMMEDIATELY TOMORROW. BELOW IS THE INFORMATION REQUESTED.

    RECEIVER NAME……….
    CITY…………………………
    COUNTRY………………….
    GENDER……………………
    TELEPHONE………………
    QUESTION TEST…………
    ANSWER…………………..

    THE DIRECTOR OF WESTERN UNION MR WILLIAMS WALTER WILL EMAIL YOU WITH THE TRACKING DETAILS YOU NEED TO PICK YOUR A DAY PAYMENT OVER THERE. THE WESTERN UNION OFFICE IS NOW WAITING FOR YOUR DETAILS WHERE THEY CAN START SENDING YOUR A DAY PAYMENT FROM TOMORROW.

    THANKS FOR YOUR COOPERATION.
    YOURS FAITHFUlLLY
    MR GREGORY ROBERT.

  • e-mail from Alex Mbaki

    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
    Margie

  • Scamletter – Mallam Sanusi Lamido Aminu Sanusi

    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.

    Email: cbndiplomats@gmail.com

    Please reconfirm the information under listed to the diplomats on his email address cbndiplomats@gmail.com

    YOUR FULL NAME:______________________________________________________
    YOUR ADDRESS :________________________________________________________
    AIRPORT:______________________________________________________________
    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

  • Subject: GET BACK TO ME AT YOUR EARLIEST CONVINIENCE *scam*

    OFFICE OF THE NATIONAL SECURITY ADVISE
    TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
    GET BACK TO ME AT YOUR EARLIEST CONVINIENCE

    Dear Sir/Madam,

    I am Lt. Gen. Peter Olu, National Security Adviser to the President Umar Musa Yar’ Adua Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$4.1 Million to you via diplomatic courier service.

    Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.

    The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address in your country. All you need to do now is to send to me

    Your full name
    Your house address
    Your age
    Your marital statue
    Your identity such as, international passport or driver license
    Your contact phone and fax numbers,

    The Diplomatic attached will travel with it. He will call you immediately he arrives your country’s airport. I hope you understand me.

    I will let you know by the special grace of God when the boxes are airlifted.

    Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, i will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.

    This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the contact of the diplomatic agents for more information on how to carry out the plan.

    Please I need urgent reply because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via my private E-mail :(generalpeterolu2029@yahoo.com.hk) Call me on my direct phone : (234-7026905160) or Fax: (234-8029402741)

    Best Regards,

    Lt. Gen. Peter Olu,
    National Security Adviser to the President
    Federal Republic of Nigeria

  • GET BACK TO US: WESTERN UNION MONEY TRANSFER scam

    *SCAM*

    Send Money Worldwide

    Dear Sir/Madam,

    There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $850,000.00 USD directed in cash credited to file UNP/9066336466/08, at the owner of this email address.

    The International Monetary Fund in collaboration with the Government of this country contacted us for your compensation a couple of hours ago due to your allocated security code which your email address was selecetd with an automated machine that selects email addressess through internet.So we require some more information in order to complete this transfer.

    FULL NAME:
    FULL CONTACT ADDRESS:
    MOBILE PHONE NUMBER:
    OCCUPATION:
    MARITAL STATUS AND AGE:

    In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:
    Name: Mark Wilson
    Email:mw2764773@googlemail.com
    TELEPHONE:+233249841613

    As soon as this information is received,and you have Complied with the requirements of payment of the western union charges,payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank.

    When emailing,please use reference number 72912 for our mutual convenience.

    THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE.

    Sincerely,

    MR.Morris Edward
    Western Union Payments

    As we focus on making a difference in people’s lives, people focus on
    Western Union and acknowledge the possibilities we offer to those we
    serve