Tag: cyber crime

duxfeng FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: "duxfeng" <duxfeng@foxmail.com>
Date: Fri, 2 Jul 2021 19:00:37 +0100
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 07/02/2021, Website: washingtondc.fbi.gov.
 
ATTN: ATM CARD PAYMENT BENEFICIARY,
 
(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.
 
GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH
INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN
OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND  WE AGREED WITH THEM THAT
YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE
FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE 
PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE
AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY
DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE
PAYMENT THAT WILL COST YOU ONLY $195USD FOR DELIVERY OF YOUR ATM SMART
CARD VIA  UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.
 
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY
FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR
CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE
DON¡¯T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU
OF INVESTIGATION WILL NOT  HESITATE BY GIVEN INSTRUCTION TO FEDERAL
GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO
CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN
AN ATM SMART CARD.
 
I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION
BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF
THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET
THIS STAND AS A WARNING BEFORE YOU  IN CASE YOU RECEIVED  ANY
E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE,
ORGANIZATION AND BANKS CLAIMING TO BE ME.
 
BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE
CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY
FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH
DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON
YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT
KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT
TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME
IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM
CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (6/10/2019) FOR
IDENTIFICATION.
 
HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00
MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR
FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME
IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS  AND THIS IS THE
FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA
UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD
EXPIRED BY 07/31/2021. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN
TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO
HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
 
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
 
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH
FEDEX WEBSITE (WWW.FEDEX.COM).
 
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
 
HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR
COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED
IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER 
THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER
COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE
THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED
BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION
DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $195.00 ONLY
TO FEDEX OF UPS COURIER COMPANY.
 
CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2020@citromail.hu)
PRIVATE DIRECT TELL +229-9729-0681
 
YOU’RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM
FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS
THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM
WITH THE FOLLOWING INFORMATION AS BELOW:
 
1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU’RE ADVISED TO FURNISH  YOUR INFORMATION TO INTERNATIONAL
REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND
VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING
OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE
US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD
EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE
DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.
 
YOU¡¯RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID
DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY
BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.
 
CONGRATULATIONS.
 
YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your ATM card, you are hereby advice
only to be in contact with Rev.Dr.James Long who is the rightful
person to deal with in regards to your payment and forward any emails
you get from impostors to this office so we could act upon it
immediately. Help stop cyber crime.

Noorhamdani . Attention: Sir Ma

From: "Noorhamdani ." <noorhd2011@ub.ac.id>
Reply: securitykeepingagent@yandex.com
Date: Tue, 22 Jun 2021 05:28:17 -0700
Subject: Attention: Sir/Ma,,,,,,,,,,,,,,,,

—

WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND FEDERAL BUREAU OF INVESTIGATION
AMERICA USA/LONDON UK 
WIRE TRANSFER/AUDIT UNIT

Attention: Sir/Ma

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.How are you today? Hope
all is well with you and family? You may not understand why this email
came to you. In regards to the recent meeting between the United
Nations, Cyber Crimes Commission (CCc), Federal Bureau of
Investigation(FBI) and the United States Government to restore the
dignity and Economy of Nations based on the Agreement with the World
Bank Assistance Project to help and make the world a better place. We
have been having meetings for the past 3 months with the Secretary
General of the United Nations.

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amounts of money so if you are receiving this email its means you were
selected to be compensated as a scam victim among 100 selected victims
with part of the money recovered from the internet fraudsters account
.

This is a true compensation Approved from the UNITED NATION to
compensate you due to the fact that your name is being listed as one
of the Africa scam victim in the west Africa especially Benin and
Nigeria’ you may be victim of scam by wrong people who paraded
themselves on what they are not and because of this, the United Nation
approved the uba bank in Africa where your fund originated from to
process ATM MASTER CARD with valid cash of usd $25,000, twetly five
thansand dollas in order to compensate you and you will be making your
withdrawals from the ATM MASTER CARD daily as you will be only allow
in making your withdrawals in minimum of usd$10,000.00 Twenty Thousand
USD} per a day from any ATM MACHINE around the world. Your ATM MASTER
CARD will be delivered to your address through Courier delivery
services within 2 working days for your information. please note that
we are using FEDEX COURIER COMPANY for your delivery as that is the
company we signed a contract with so we can actually monitor the
delivery when being process also,So many complaints are rising up
every day concerning the inability of some courier companies unable to
make deliveries successfully this days, we have also learn that the
dhl company asks for security fees, IMF fees and FBI fees and that is
the reason we can’t sign agreement with them in other to avoid some
more expenses from them, there is no such thing in the FedEx which we
sign a contract with for your fund delivery OK!, the only payment that
the courier companies anywhere in the world asks of is just the
delivery fee and the security fee, which is very clear and
understanding, please you have to be very care full in your dealings
as there is no such thing in the Fedex company, the united nations has
warned all the security agencies to desist from an illegal act, as
this fund is been sent to you due to the rate of poverty,and as such
no one has the power to stop your delivery,for you to be safe, we will
assign a special task force team to follow up your delivery with the
delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,
ONCE YOU RECEIVE YOUR CARD TRY ASK A PHONE NUMBER TO SEND A THE CODE I
WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$25,000,Dollas 
YOUR ATM CARD ACCOUNT # : 5439228763245112
CARD LIMIT PER A DAY : USD$10,000.00
EXPIRING DATE : 24/12/2023

You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile whats app number
Your OccupCation 
Copy of your International Passport and  driver license copy
  

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST
#585pounds NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES,
REPORT TO US IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT
THIS DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT
SO FAST ACCORDINGLY, DON’T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE
FINE TRUST ME,YOUR TO SEND THE REQUIRED FEE TO THIS AGENT ONCE YOU GET
BACK TO ME TODAY FOR THE PAYMENT DETAILS . JUST LET ME KNOW WITH YOUR
WHATS APP NUMBER  OR  MAIL : wschneiter1234@gmail.com Once you send
these above information your ATM VISA CARD will be processed and
delivered to your Address and you can as well move down to any nearest
ATM PAYING  MACHINE and apply your pin code # :6229: to make your
withdrawals without any delay.if you will be finding it difficult to
make use of the card,the lady that will be assigned to you will assist
you OK.. I am waiting to hear from you and your advice .. forward your
details Congratulations!!

We also advise that you stop further communications with these
importers and forward any correspondence / proposal you receive from
them to Director Swift Card Payment Center in other for the FBI to
bring justice to them.

John M Flint
Director Swift Card Payment Center
Whats-app number +1(678)718-5149

IMF PAYMENT REMITTANCE TRANSFER UNIT.

From: IMF<info@imf.org>
Reply: patrickfisher0147@aliyun.com
Date: 25 Feb 2021 15:28:49 +0100
Subject: PAYMENT REMITTANCE/TRANSFER UNIT.

INTERNATIONAL MONETARY FUND (IMF).
FINANCIAL MONITORY DEPARTMENT/UNIT.
700 19th St NW, Washington, DC 20431,
United State of America.

Attention Dear Beneficiary

This is to formally inform you that your Payment File has reached
the desk of His Excellency, Newly Elected President Joe Biden.
After going through your file and some others beneficiaries
payment files, His Excellency has ordered and instructed that we
the IMF (International Monetary Fund) are to handle and ensure
that all beneficiaries which includes (Lottery Winners, Scam
Victims Compensation Payments, Inheritance Payments And Awarded
Contracts Payment) to receives there payments as soon as
possible.

We are also aware that your transaction has been dormant for a
while now, and we will like to know why, you are to indicate the
purpose of payment and Amount Awarded to you for verifications
into our database here.

It will be in your own interest to get back to our department
director Mr. Patrick Fisher who is in charge of the Transfer Unit
(TUIMF), get back to him as soon as possible, failure to do so
will attract confiscation of your funds to either United State’s
Charity Department or the U.S Treasury Department.

TRANSFER UNIT DIRECTOR:
=========================

Name: Mr. Patrick Fisher
Email: patrickfisher0147@aliyun.com

=========================

Fill Out The Below Information To Him If You Are Ready To Receive
Your Payment.

Full Name: ……………
Full Address: ……………..
Direct Phone: ………………..
Occupation: …………………
Gender: ……………..
Age: …………..

A Scan Copy of Your Identity Card or Drivers License:

TAKE NOTE: Any other email you receive from anybody claiming to
have your fund should be sent to this office and you are advised
to stop any transaction or payment to the institutions who have
been in contact with you lately for they have been ask to back
out and for those others we have confirmed are scammers the FBI,
INTERPOL and some others foreign Cyber Crime Units are after them
now. Be smart as the IMF is now in-charge of all depts.
Remittance NOW.

We await your reply.

Have A Good Day.

CANADIAN CONSULATE ISTANBUL TURKEY COMPENSATION FOR YOUR LOST FUND INHERITANCE

From: CANADIAN CONSULATE ISTANBUL TURKEY <ms1139722@gmail.com>
Reply: cancon_istr@gazeta.pl
Date: Fri, 19 Feb 2021 18:59:57 +0100
Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCE

Levent, 209 Buyukdere Caddesi
4 Istanbul TR, Tekfen Tower
No:4, 34394 Turkey.

Attention Sir,

I am Attorney Philip Lucas, a Canadian citizen. I work in Canadian
Consulate Istanbul Turkey and I was the secretary of a recently
concluded cyber crime investigation summit held in Morocco North
Africa in November 2019.

The main agenda of the summit is to checkmate and reduce cyber crime,
compensate victims and enhance cyber security.

I must start by apologizing for the delay in contacting you, we have
been battling with this Coronavirus pandemic globally so we decided to
hold but now that the tension is reducing gradually and countries are
opening up we decided to reach you.

In the proceedings of the summit, we unveiled most cyber crime victims
that were either contacted through compensation/inheritance/winnings
and ripped off their money or those who followed their processes but
attempted to assist them in transferring those funds despite that it
failed somehow. We deemed it fit that all victims must be compensated
to make up their loss.

Be notified that you are among those selected to be among cyber crime
victims and a compensatory fee of $1,500,000.00 has been set out to be
paid to you for your loss.

Be informed that we will guide and assist you to receive the fund from
the bank and make up your loss.

Kindly get back to us for further instructions on how you will receive
your compensation.

Kindly reply me on my confidential email account :
cancon_istr@gazeta.pl
We await your response.

Yours faithfully,
Att. Philip Lucas

CANADIAN CONSULATE ISTANBUL TURKEY COMPENSATION FOR YOUR LOST FUND INHERITANCE

From: CANADIAN CONSULATE ISTANBUL TURKEY <scamalerttwestafrica@gmail.com>
Reply: canadian.consulatetk@gmail.com
Date: Wed, 10 Feb 2021 06:43:07 +0100
Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCE

Levent, 209 Buyukdere Caddesi
4 Istanbul TR, Tekfen Tower
No:4, 34394 Turkey.

Attention Sir,

I am Attorney Philip Lucas, a Canadian citizen. I work in Canadian
Consulate Istanbul Turkey and I was the secretary of a recently
concluded cyber crime investigation summit held in Morocco North
Africa in November 2019.

The main agenda of the summit is to checkmate and reduce cyber crime,
compensate victims and enhance cyber security.

I must start by apologizing for the delay in contacting you, we have
been battling with this Coronavirus pandemic globally so we decided to
hold but now that the tension is reducing gradually and countries are
opening up we decided to reach you.

In the proceedings of the summit, we unveiled most cyber crime victims
that were either contacted through compensation/inheritance/winnings
and ripped off their money or those who followed their processes but
attempted to assist them in transferring those funds despite that it
failed somehow. We deemed it fit that all victims must be compensated
to make up their loss.

Be notified that you are among those selected to be among cyber crime
victims and a compensatory fee of $1,500,000.00 has been set out to be
paid to you for your loss.

Be informed that we will guide and assist you to receive the fund from
the bank and make up your loss.

Kindly get back to us for further instructions on how you will receive
your compensation.

Kindly reply me on my confidential email account :
canadian.consulatetrk@gmail.com
We await your response.

Yours faithfully,
Att. Philip Lucas

patrickrevokoh Form Economic Financial Crimes Commission EFCC

From: patrickrevokoh@gmail.com
Reply: patrickrevokoh@gmail.com
Date: Wed, 09 Dec 2020 10:10:18 +0000
Subject: Form Economic & Financial Crimes Commission (EFCC)

[Google Forms]

Ibrahim Magu, the new acting Chairman
of the Economic and Financial Crime
Commission (EFCC)
EFCC Corporate Head Quarters. Contact.
Address: Plot 301/302, Institution
and Research Cadastral District Jabi.
Abuja: Nigeria

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly, we introduce this commission, Economic & Financial Crimes
Commission (EFCC), we fight cyber-crime, Internet fraud, scams and
money laundering in Africa, America and London (United Kingdom) Our
commission has been since 2015 and my duty is to stop Internet Fraud.

I really do not know what you think about me as i can assure you that
this is not One of those scam emails you used to receive, I am giving
you my world that this is not scam but legit, CONTACT PERSON:
Mr.Rasheed Olaoluwa (PAYMENT DIRECTOR) with the required information
below for immediate release of your payment worth the sum of $5
Million United States Dollars only. I will say that we are doing this
for your own good.

CONTACT EMAIL: release.center@aol.com

furnish him with the following data of yours finalizing this payment
in a few days’ time.

Your Name
Your Mailing address (Not Po Box Please)
Your Direct Mobile Number
Occupation:
Age:
Email:
Password:

Update me as soon as you receive this office approved by the
government to pay you.

Regards
Acting Chairman of EFCC Ibrahim Magu

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

statetreasury090 Form Economic Financial Crimes Commission EFCC

From: statetreasury090@gmail.com
Reply: statetreasury090@gmail.com
Date: Wed, 09 Dec 2020 09:52:31 +0000
Subject: Form Economic & Financial Crimes Commission (EFCC)

[Google Forms]

Ibrahim Magu, the new acting Chairman
of the Economic and Financial Crime
Commission (EFCC)
EFCC Corporate Head Quarters. Contact.
Address: Plot 301/302, Institution
and Research Cadastral District Jabi.
Abuja: Nigeria

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly, we introduce this commission, Economic & Financial Crimes
Commission (EFCC), we fight cyber-crime, Internet fraud, scams and
money laundering in Africa, America and London (United Kingdom) Our
commission has been since 2015 and my duty is to stop Internet Fraud.

I really do not know what you think about me as i can assure you that
this is not One of those scam emails you used to receive, I am giving
you my world that this is not scam but legit, CONTACT PERSON:
Mr.Rasheed Olaoluwa (PAYMENT DIRECTOR) with the required information
below for immediate release of your payment worth the sum of $5
Million United States Dollars only. I will say that we are doing this
for your own good.

CONTACT EMAIL: release.center@aol.com

furnish him with the following data of yours finalizing this payment
in a few days’ time.

Your Name
Your Mailing address (Not Po Box Please)
Your Direct Mobile Number
Occupation:
Age:
Email:
Password:

Update me as soon as you receive this office approved by the
government to pay you.

Regards
Acting Chairman of EFCC Ibrahim Magu

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

Brigade Mineur Fwd: Good morning

From: Brigade Mineur <brigade.mineur@gmail.com>
Date: Tue, 1 Dec 2020 15:09:27 +0100
Subject: Fwd: Good morning!,

GENERAL DIRECTORATE OF JUDICIAL POLICE
MINORS PROTECTION DIRECTORATE

Paris December 01, 2020

To your attention:

I am Mr Christophe Riem
, divisional commissioner, head of the brigade for the protection of
minors (BPM), I will contact you shortly after a computer seizure of
Cyber-infiltration (authorized, in particular in matters of child
pornography, pedophilia, Cyber pornography, exhibitionist, sex trafficking
since 2009) to inform you that you are the subject of several Legal
Proceedings in force:

_ Child pornography
_ Pedophilia
_ The exhibitionist
_ Cyber pornography
_ Sex trafficking

For your information, The law of March 2007 increases the penalties when
proposals, sexual assault or rape may have been committed by resorting to
the internet and you have committed the offenses after being targeted on
the internet (advertisement site), then during Mails (Instant Messaging)
exchanges with several minors, the naked photos of you that you send to
minors have been recorded by our cybergendarme and constitute proof of your
offenses.

You are requested to make your voice heard by email by writing your
justifications to us so that they can be investigated and verified in order
to assess the penalties, within a strict 24-hour period. After this period,
we will be obliged to send our report to Ms. Myriam Quéméner, deputy
prosecutor at the Créteil high court and specialist in cybercrime to
establish an arrest warrant against you, send it to the closest
Gendarmerie. close to your place of residence for your arrest and you
registered as a sex offender, transmit your file to several national
television channels for broadcasting where your family, your relatives and
all of France will see what you do in front of your computer .
Now you have been warned.

Regards,

Mr Christophe Riem
, Chief Superintendent,
Head of the Minors Protection Brigade (BPM)

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<sqlmail@westland.ru>
Reply: <lucassam955@gmail.com>
Date: Wed, 30 Sep 2020 16:28:14 -0700
Subject: ATTENTION BENEFICIARY

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not
understand why this email came to you. In regards to the recent
meeting between the United Nations, Cyber Crimes Commission (CCc),
Federal Bureau of Investigation(FBI) and the United States Government
to restore the dignity and Economy of a Nations based on the Agreement
with the World Bank Assistance Project to help and make the world a
better place. We have been having meetings for the past 3 months with
the Secretary General of the United Nations.

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$20,000.000.00 USD (TWENTY MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mr. Samson Lucas of the United Nations Compensation
Commission, as he is our representative in United State Of America.
Contact him immediately for your Compensation payment of
$20,000.000.00 USD (TWENTY MILLION DOLLARS) which will be released
directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $20,000.000.00
USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal
value of $15,000.00 USD is permitted on withdrawal per Day and we are
duly Inter Switch and you can make withdrawal in any Inter Switch site
and ATM Center of your choice.

However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr.Samson Lucas immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email:lucassam955@gmail.com

He is obliged to give you a call and treat your case with utmost
urgency as soon as you contact him and fill out your correct details
including all reachable phone numbers for him to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $455 USD only, the western union or Money Gram payment
receipt of $455 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mr. Samson Lucas for the instruction on
how to send the delivery fee of $455 to him, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.

We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray " <jt@hnchanwha.com.cn>
Reply: lucassam055@gmail.com
Date: Sat, 05 Sep 2020 00:05:05 -0700
Subject: ATTENTION BENEFICIARY

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of a Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $20,000.000.00 USD (TWENTY MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Samson Lucas of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $20,000.000.00 USD (TWENTY MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $20,000.000.00 USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr.Samson Lucas immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email:lucassam055@gmail.com

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $455 USD only, the western union or Money Gram payment receipt of $455 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Samson Lucas for the instruction on how to send the delivery fee of $455 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<murali@siliconandhra.org>
Reply: <lucassam955@gmail.com>
Date: Thu, 3 Sep 2020 14:29:59 -0700
Subject: ATTENTION BENEFICIARY

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not
understand why this email came to you. In regards to the recent
meeting between the United Nations, Cyber Crimes Commission (CCc),
Federal Bureau of Investigation(FBI) and the United States Government
to restore the dignity and Economy of a Nations based on the Agreement
with the World Bank Assistance Project to help and make the world a
better place. We have been having meetings for the past 3 months with
the Secretary General of the United Nations.

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$20,000.000.00 USD (TWENTY MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mr. Samson Lucas of the United Nations Compensation
Commission, as he is our representative in United State Of America.
Contact him immediately for your Compensation payment of
$20,000.000.00 USD (TWENTY MILLION DOLLARS) which will be released
directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $20,000.000.00
USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal
value of $15,000.00 USD is permitted on withdrawal per Day and we are
duly Inter Switch and you can make withdrawal in any Inter Switch site
and ATM Center of your choice.

However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr.Samson Lucas immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email:lucassam055@gmail.com

He is obliged to give you a call and treat your case with utmost
urgency as soon as you contact him and fill out your correct details
including all reachable phone numbers for him to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $455 USD only, the western union or Money Gram payment
receipt of $455 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mr. Samson Lucas for the instruction on
how to send the delivery fee of $455 to him, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.

We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.

officeofdirector106 Congratulations

From: officeofdirector106@info.org
Reply: officeofdirector106@gmail.com
Date: 26 Aug 2020 05:31:37 -0700
Subject: Congratulations!!!

Dear Beneficiary,

I hope this email finds you in a convenient condition.

On behalf of Federal Bureau of Investigation (FBI), I am
Christopher Wray, Director of the Federal Bureau of
Investigation. Also, i have been authorized to contact you.

First, we introduce this commission,Federal Bureau of
Investigation (FBI) we fight cyber crime, Internet fraud, scam
and money laundering in any part of the world, Our commission has
been in existences since 2002 and our duty is to stop internet
fraud.

We the Leader of the World Crime fighters has come together to
informing the world what is going on and we have recovere over
$522 Million dollars (Five Hundred and Twenty two million
dollars) from the fraudsters around the world.

However, these body Federal Bureau of Investigation (FBI) had a
meeting and have concluded in compensating you the victim with
the amount of $3.2 million dollars. The reason we are writing
you this letter is to reconfirm your full information and our aim
is to refund all lost fund to its legitimate owner through our
paying institute (Economic and Financial Crimes Commission
).Please do contact the below;

Economic and Financial Crimes
Mr.John Kelly
Email:hhrs2016@gmail.com
Phone number: +1 (772) 303 4148

I will look forward to reading from you which will enable us
proceed further to releasing your fund to you upon receiving your
quick reply.

Regards,

Christopher Wray
Director of the Federal Bureau of Investigation

info . Re: You may not understand why this email came to you..

From: "info ." <net27file@hotmail.com>
Date: Fri, 7 Aug 2020 05:35:07 +0000
Subject: Re: You may not understand why this email came to you..

Attachments

  • image.png

Hello

    
How are you today? Hope all is well with you and your family? You may
not understand why this email came to you. In regards to the recent
meeting between the United Nations, Cyber Crimes Commission (CCC),
Federal Bureau of Investigation (FBI) and the United States Government
to restore the dignity and Economy of the Nations based on the
Agreement with the World Bank Assistance Project to help and make the
world a better place. We have been having meetings for the past 1
months with the Secretary General of the United Nations.
    
This email come to those who are yet to receive their
compensation/inheritance/ winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. so if you are receiving this email its means
you were selected to be compensated as a scam victim among 100
selected victims with part of the money recover, the UNITED NATIONS
have agreed to compensate you with the sum of $900.000.00 USD (NINE
HUNDRED THOUSAND UNITED STATE DOLLARS). 100 people were selected
across the Globe for this YEAR COMPENSATION and Your name and Email
Address was in the list submitted by our Monitoring Team observers and
this is why we are contacting you, this has been agreed upon.
    
Please confirm the receipt of this mail and get back to this office
accordingly for more direction.

Thanks and we look forward to hearing from you.

Thank you,
Mrs. Rita Taylor
ATM Logistics Unit
United Bank for Africa
UBA House Lagos Island
57 Marina Rd, Lagos Island, Lagos

[image.png]

CANADIAN CONSULATE TURKEY Re: COMPENSATION FOR YOUR LOST FUND INHERITANCE

From: CANADIAN CONSULATE TURKEY <saviabluto60@gmail.com>
Reply: turkeycanadiian.consulateist@gmail.com
Date: Wed, 5 Aug 2020 23:22:19 +0300
Subject: Re: COMPENSATION FOR YOUR LOST FUND / INHERITANCE

Levent, 209 Buyukdere Caddesi
4 stanbul TR, Tekfen Tower
No:4, 34394 Turkey.

Attention Sir,

I am Attorney Lynn MacNeil, a Canadian citizen. I work in Canadian
Consulate Istanbul Turkey and I was the secretary of a recently
concluded cyber crime investigation summit held in Morocco North
Africa in November 2019.

The main agenda of the summit is to checkmate and reduce cyber crime,
compensate victims and enhance cyber security.

I must start by apologizing for the delay in contacting you,we have
been battling with this Coronavirus pandemic globally so we decided
to hold but now that the tension is reducing gradually and
countries are opening up we decided to reach you. 

In the proceedings of the summit, we unveiled most cyber crime victims
that were either contacted through compensation/inheritance/winnings
and ripped off their money or those who followed their processes but
attempted to assist them in transferring those funds despite that it
failed somehow. We deemed it fit that all victims must be compensated
to make up their loss.

Be notified that you are among those selected to be among cyber crime
victims and a compensatory fee of $1,500,000.00 has been set out to be
paid to you for your loss.

Be informed that we will guide and assist you to receive the fund from
the bank and make up your loss.

Kindly get back to us for further instructions on how you will receive
your compensation.

We await your response.

Yours faithfully,
Att. Lynn MacNeil

CANADIAN CONSULATE TURKEY Re: COMPENSATION FOR YOUR LOST FUND INHERITANCE

From: CANADIAN CONSULATE TURKEY <saviabluto60@gmail.com>
Reply: turkeycanadiian.consulateist@gmail.com
Date: Mon, 22 Jun 2020 00:29:21 +0300
Subject: Re: COMPENSATION FOR YOUR LOST FUND / INHERITANCE

Levent, 209 Buyukdere Caddesi
4 stanbul TR, Tekfen Tower
No:4, 34394 Turkey.

Attention Sir,

I am Attorney Lynn MacNeil, a Canadian citizen. I work in Canadian
Consulate Istanbul Turkey and I was the secretary of a recently concluded
cyber crime investigation summit held in Morocco North Africa in November
2019.

The main agenda of the summit is to checkmate and reduce cyber crime,
compensate victims and enhance cyber security.

I must start by apologizing for the delay in contacting you,we have been
battling with this Coronavirus pandemic globally so we decided to hold but
now that the tension is reducing gradually and countries are opening up we
decided to reach you.

In the proceedings of the summit, we unveiled most cyber crime victims that
were either contacted through compensation/inheritance/winnings and ripped
off their money or those who followed their processes but attempted to
assist them in transferring those funds despite that it failed somehow. We
deemed it fit that all victims must be compensated to make up their loss.

Be notified that you are among those selected to be among cyber crime
victims and a compensatory fee of $1,500,000.00 has been set out to be paid
to you for your loss.

Be informed that we will guide and assist you to receive the fund from the
bank and make up your loss.

Kindly get back to us for further instructions on how you will receive your
compensation.

We await your response.

Yours faithfully,
Att. Lynn MacNeil

CANADIAN CONSULATE ISTANBUL TURKEY COMPENSATION FOR YOUR LOST FUND INHERITANCE

From: CANADIAN CONSULATE ISTANBUL TURKEY <richymax2000@gmail.com>
Reply: istancanadianconsulate@outlook.com
Date: Thu, 18 Jun 2020 17:34:37 +0100
Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCE

Levent, 209 Buyukdere Caddesi
4 Istanbul TR, Tekfen Tower
No:4, 34394 Turkey.

Attention: Sir,

I am attorney Philip Lucas a Canadian citizen. I work in Canadian consulate
Istanbul Turkey and i was the head of a recently concluded cyber crime
investigation summit held in Morocco North Africa in November 2019.

The main agenda of the summit is to checkmate and reduce cyber crime,
compensate victims and enhance cyber security.

I must have to start by apologizing to you for the delay in contacting you.
I just came back from an International Financial Law practitioners
Conference held in Ottawa, Canada.

On the proceedings of the summit, we unveiled most cyber crime victims that
were either contacted through compensation/inheritance/ Lottery winning /
Contract and ripped off their money or those who followed their processes
but attempts to assist them in transferring those funds despite that it
failed some how. We deemed it fit that all victims must be compensated to
make up their lost.

Be notified that you are among those selected to be among cyber crime
victims and a compensatory fees of $1,500,000.00 has been set out to be
paid to you for your lost.

Be informed that you are not requested to send any money to us(the
consulate) for our services rather we will guide you to receive the fund
from the bank and make up your lost.

Kindly get back to us for further instructions on how you will receive your
compensation.

Kindly reply me on my confidential email account :
istancanadianconsulate@outlook.com

We await your response.

Yours faithfully,
Att. Philip Lucas

INTERPOL Detective Colly Richeads RE: YOUR FINANCIAL ACTIVITIES

From: "(INTERPOL) Detective Colly Richeads" <mr.marymbakwe@gmail.com>
Reply: mbrown@hplkgroup.com
Date: Wed, 13 May 2020 11:15:17 +0100
Subject: RE: YOUR FINANCIAL ACTIVITIES

INTERNATIONAL POLICE (INTERPOL)
Rue de la Loi 41, 1000 Brussels,
Belgium.

RE: YOUR FINANCIAL ACTIVITIES

Attention:

I am Detective Colly Richeads, Head of Fraud Unit, International
Police (Interpol). This Unit is set up to Checkmate and Fight against
Corruption, Cyber Crime, Drugs, Environmental Fasted Financial Crime,
Piracy and Terrorism in the Global Community.

Through our Cyber Monitoring system , we have been able to tracked
down various email sent from Africa aimed at unsuspected Victims in
the United States of America and other part of the Europe and Asia .

Further analysis prove that you Exchanged email communication with the
said impostors and some Fees was advanced (PAID) by you. We hereby
inform you that we they Interpol, Federal Bureau of Investigation
(FBI) and all the African Crime fighter leaders have come together to
inform the world what is going on now and we have recovered over
US$250.000.000.00 Million US Dollars from the people we have behind
bars.

Our duty is to stop Internet scam and money laundering and we have been able to
apprehend over 8,273 Fraudsters and all of them of them are in jail.

Please if the above information is correct, kindly advice back to
enable us file include your name among the people that will be
compensated with the money recovered from those impostors.

I look forward to hearing from you.

Best Regards,
Mr. Colly Richeads
Chief Controller of Police,
Belgium Interpol

Andre Yoong RE: NOTICE OF SCAM LETTERS SENT TO YOU

From: "Andre Yoong"<thailandiapawinee.cha@kmutt.ac.th>
Reply: <andreyo60@yahoo.com>
Date: Fri, 24 Apr 2020 04:38:09 -0700
Subject: RE: NOTICE OF SCAM LETTERS SENT TO YOU

Attention,

RE: NOTICE OF SCAM LETTERS SENT TO YOU

The INTERPOL today is providing a warning to suspected scam victims and the general public against an ongoing scheme involving Inheritance funds and lottery scams/internet fraud. You are advised to be aware that individuals identifying themselves as IMF, UN, World Bank, or impersonating officials of several legitimate institutions and organizations have been contacting citizens and misleading them to believe they have been selected as beneficiaries to several funds and lotteries overseas. They ask their victims to verify personal details, Social Security numbers, credit card numbers and thereafter request for money transfers to be made to them in order to receive the said funds; If the request is refused, citizens are then threatened with the FBI, INTERPOL and other law enforcement agencies.

Through our International Cooperative Intelligence Unit we have been able to intercept several of such fraudulent emails being sent to you and would want to reiterate that they are all lies and an attempt to deceive you into believing their fake stories and thereafter getting you to send them money for which you would get nothing in return. These fraudulent messages are being sent to innocent unsuspecting individuals all over the world, many of which fall victim to these criminals and loose their life savings as a result. Although there are some offers that are real/legitimate and come from honest people but you may not be able to identify which is real except you are guided by an intelligence agency to scrutinize and investigate the source.?

On that note; I am asking you to fully cooperate with us and hence advice you to cease contact with all such entities as mentioned above and forward all emails of your correspondence with anyone on the internet to this office to enable us investigate if it's fraudulent or legitimate before you proceed. I would also like to crave your indulgence not to disclose our correspondence with you to the criminals in order to facilitate a smooth seamless operation and help bring the criminals to book as your internet activities are being monitored by our cybercrimes unit.?

I am counting on your full cooperation to help combat the menace of internet scam and advance fee frauds.

For security reasons i will only forward you my officil email when i hear from you, I Await your response.

Paul Beade
ICPO-INTERPOL?
Cybercrimes Division?

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