Email Scams

500 reports / 4 comments
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Unresolved

Distant relative/beneficiary

  • by: nomalley
  • #44658
  • Jan 11, 2018
  • Monetary Loss: $0
This is the email:

The conditions surrounding these claims have forced this Instinctive contact.

Alec was an entrepreneur and he had business dealings around Pakistan and the Middle East. He died in 1998 at 54, he lived most of his years here in the U.K but traveled often. I served as his private attorney for the last six years preceding his death. Mr. Alec O'Malley migrated into England a long time ago. I never knew his father in person but I knew him to be the Late Mr. Paul O'Malley who migrated to England while Alec was a teenager.

I am hoping on the possibility of the bank releasing this estate to you in the capacity of distant relative/beneficiary to Mr. Alec O'Malley. This is owing to the fact we have been unable to locate any family member over the years based on the fact that Alec was never married, I am very glad that i found you and i do have legal documents to prove your family legal rights.

I will need your full names, address and direct telephone number to proceed and commence on the documentation with your information's and profile your details on the funds as the new beneficiary accordingly.

Feel free to call me on +44-141-280-7706 so we can discuss further on this.

Kindly note HONESTY in dealing with me is paramount.

You can ring me 9 AM to 5 PM Week days.
Yours sincerely,
John P Fox
Tel: +44-141-280-7706
58 Loy Street, Cookstown
County Tyrone BT80 8PE
Names reported:
John P Fox
Web/emails reported:
[email protected]
Phones reported:
+44-141-280-7706
Unresolved

Million Dollar Donation

On 1/9/18, I received a text message which read “My name is Renee Gijsbert and I intend to donation $2,250,000.00 to you. Write me on my email [email protected] for more information”.
Names reported:
Renee Gijsbert
Web/emails reported:
[email protected]
Phones reported:
580-649-8668
Unresolved

Roger Ellis tries without prevail

  • by: Wkels91
  • #44525
  • Jan 06, 2018
  • Monetary Loss: $0
Thank you for getting back to me. What's the condition and why are you selling it? Any offer yet and are you the owner? I'm just asking to make sure I would not Be disappointed in it so can you Assure me that it is in good state and that i will not be disappointed with it? I'm ready to pay your asking price, but the issue is I'm a Marine Officer and I'm not in my own state now, I'm on a secret mission in Marine Corps Logistics Base Albany GA and use of mobile phone is currently restricted at the military base, But I'm able to access email anytime as we will make use of laptop so my only quickest payment option is PayPal as i can send money via PayPal anytime.Since I'm requesting this transaction to be done via PayPal. SEMPER FI
Names reported:
Roger Ellis
Web/emails reported:
[email protected]
Unresolved

I have been scammed by [email protected] Bank

  • by: Robynm48
  • #44342
  • Dec 30, 2017
  • Monetary Loss: $40,000
I was asked by Richard Ferguson to receive his funds and he told me to contact access bank and I was scammed by access bank and threatened by them that International Monetary Fund would take my Social Security and insurance. This has been a nightmare for 9 months.
Names reported:
Joseph
Web/emails reported:
Access [email protected]
Phones reported:
+44-741-832-4114
Unresolved

Attempting to Scam via Patricia and Joe Busking

  • by: rbrasel
  • #44247
  • Dec 26, 2017
  • Monetary Loss: $0
I received following emails: This is a personal email directed to you. My wife and I won a PowerBall of $393 million jackpot on August 11, 2017 and we have voluntarily decided to donate the sum of TWO MILLION Dollar to you as part of our own charity project to improve the lots of 15-20 lucky individuals all over the world plus 15 close friends and family.

We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, Your contact was submitted to us by Google Management Team and you received this email because we have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get back to us this email ([email protected]) with your particulars so that we can send your details to the pay-out bank.

You can verify this by visiting the web pages below to see our interview and send your response back to us.

https://www.youtube.com/watch?v=5zklF7CUqFY
http://money.cnn.com/2017/08/25/news/illinois-393-million-jackpot-patricia-busking/index.html

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response Via email [email protected]

Good-luck,
Patricia & Joseph Busking


Dear Friend,

We got your response and we like you to know that this is not a hoax because we did a personal search for the people we contacted. my husband and i are grateful to God for this fortune and we thank him so much for the smiles he has put on our faces, so in turn we have decided to put smiles on the faces of other people.

You see God works in miraculous ways, You may be wondering why you received the email, i know this is funny to you right?, when i first pick the lottery ticket and my husband checked it and said we are one of the winner, i doubted it and called it a prank. Until i got to check it over again, I know you would be wondering in your heart and mind if this is for real but don't panic it is well.

This is a life time opportunity and 100% legitimate, Joseph my husband and I have decided to make sure this is put on the Internet for the world to see, My husband has an ailment and as you could see from the web-page, am not getting any younger You see after taken care of the needs of our immediate family members, we decided to donate the remaining of the million (USD) to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where LISA underwent his cancer treatment and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with Halifax, the payout bank of this charity donation scheme. We have kept just 10% of the entire lottery sum to our self for the raining day.

You don't have to be skeptic about this as this is not a scam, it is absolutely a blessing from God, We believe we are doing the right thing in deciding to put smiles on the faces of other people by reaching out to some individuals, the less privileged ones and charity organizations too.

To facilitate the disbursement process of the funds 2,000,000.00 USD has been solely donated to you, please send us your contact address and a valid identification of your self and phone number, so that we can forward your details over to the payout bank immediately, We are hoping that you will be able to use the money wisely and judiciously over there in your locality, We employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.

In view of all these, we want you to know that measures have been put in places for our intentions to be implemented swiftly and by so doing, we request that you re-confirm your details once again so that we can immediately forward your information's to our pay-out bank.

Full Names:
Contact/resident Address:
Phone Number:
Country/Nationality:

Please be aware that we do not need your information for any other purpose, we only need these information because we need to have a correct record of who we are dealing with so as to establish a better relationship with you.

We anticipate your earliest response.

Regards
Patricia & Joseph Busking.


My Dear Friend,

This is to acknowledge the receipt of your last email However, since we won the Power Ball Lottery, my husband and I have been investing ahead of the future , as we just bought some houses in Tennessee and also building charity foundation in Africa and asia we are on vacation in Kenya because that where i have been dreaming to explore Africa Safari though my husband mother previously work there as United Stated Diplomat to Kenya, so we are spending sometime there before ours second Honey Moon which will be next month in the Bahamas, but nevertheless, I have already issued a valid cheque of $2,000,000.00 USD in your name and your cheque has been deposited with EASB Bank as an international bank draft.

The amount to be given out to you is sum of $2,000,000 USD (Two Million United State Dollars) which is actually quite a huge sum and you would agree with me that it is also quite unbelievable seeing someone give out such amount of money to any individual, that’s why we have made sure that we choose the right persons to give these out to and we hope that our aim of giving out this fund to you is achieved Note that every transfer process in getting this fund to you legally would be commenced and also note that we require you to map out good strategies in ensuring that the less privileged around your region benefits from this fortune you would be receiving from us, that is really our main aim of giving out this fund to you as we wouldn't be able to carry this task on our own without having to involve the likes of you through an Electronic Ballot System.

Please always try and 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 middle of the year 2018. Note that you have only be chosen to receive this donation once, which means that subsequent yearly donation might not get to you again so we advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time to come.

Kindly allow me to inform you that just last month alone, my husband and 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 payout bank, 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.

Now taking into cognizance the nature of the funds, Kenya Financial Security Act requires International beneficiaries like you to open an offshore account with the payout bank over there in the Kenya, who will be responsible for clearing the cheque in Kenya before the funds can be transferred to your designated bank account anywhere in the world, I have therefore included a Donation Code Number to this message [PJB1/231/2017BDB] which should be kept strictly confidential as you will use it in receiving your donation.

You are to contact the management of EASB Bank, immediately as they have been authorized to clear the check and wire the funds to you after you must have opened an account with them and concluded all modalities associated with the wire transfer process.

BANK NAME: EASB BANK
OFFICER NAME: PETER AKIN.
EMAIL: ([email protected])
Tel:+254-723293880
Fax:00254-723293880

Please note that upon your contact with the bank you are to provide them with your Donation Code Number [PJB1/231/2017BDB] so that he can verify your identity with the details we sent over to their office a while ago on and In view of this whole information passed to you, please be informed also that the bank would require you to open an offshore account with them so as to hasten the processing, don’t panic as this is one of the routine I informed you about earlier on this email, The account when opened with them must have a minimum balance and such balance must come from you, This is being done because the account must have a minimum balance to be able to accommodate such huge amount, this is also known as opening balance, The opening balance is still your money as when you are transferring the money from the account you opened with them, you can transfer the total amount if you wish.

We believe this information is helpful to you and we do expect that you understand every aspect of it without being skeptic, doubtful or disbelief also ensure that you report back to us on every of your conversation with the bank as it will account for records purpose to avoid any misunderstanding.

Your follow up and full cooper
Names reported:
Patricia, Joe Busking
Web/emails reported:
[email protected], [email protected]
Phones reported:
+254-72-329-3880
Unresolved

Fraudulent attempt at collecting business funds

  • by: ProNStall
  • #43993
  • Dec 19, 2017
  • Monetary Loss: $0
Email address listed above does not have a contact number or a person to contact. They are attempting to collecting billing information for us to renew our domain name that we have through a verified entity.
Web/emails reported:
[email protected]

Comments:

marc gray

Mar 14, 2017 10:04 AM

ASAP THE COCA COLA ADVERT {$600 WEEKLY} Inbox x kelly mond <[email protected]> 10:09 (53 minutes ago) to ldh169700, bcc: me Hello , I represent a beauty modeling company in London and we are interested in using your picture image for a Coca-Cola billboard advertisement at"Heathrow Airport".All we need is your Approval to enable us process your payment,Absolutely No commission,No Overhead Costs,You will first get payed for your signing fees wish is $600 for using your pictures right away and after they have sign you for the contract you will get payed $20000 for the 1 year contract.Reply to Mail kellymond66 at outlook dot com,if you are interested with your prefared picture Thanks,

cb

Jan 08, 2017 5:59 AM

Do not Send Homeland Delivery Services Any Money At All You Will Not Receive Anything at All

JaneL

May 24, 2016 9:10 AM

Clean your own place.

Rick Snyder

May 18, 2016 2:11 AM

Or you can bait them!

Lady Jane

May 18, 2016 2:02 AM

Why are you sending me this? Just erase the goddamn emails and move on...

Stacie G Carroll

May 17, 2016 4:00 AM

He & wife said they got my name from an associate. At first I didn't think anything of it because I had just cleaned a home a few days before. Then I got to thinking they never said where they was moving from or send me their info on their new place. Just said landlord was taking care of it & was gonna send me key & such. Then I get another email from another person saying about same thing. Offering more money. So I guess [email protected] my be a scam too... To good to be true what person will pay so much for someone to come in their home for 4-5hrs 3 days a wk at that amount.

Lady Jane

May 17, 2016 3:07 AM

Clean your apartment yourself. Have a good day.

Stacie G Carroll

May 17, 2016 2:03 AM

Thanks for your quick respond.Let me quickly tell you little about me and my family !My name is Joel Lambert and my wife's name is Gina with our first daughter Cheryl. My wife is 4 month's pregnant now. I am a stock broker and a member of charity organization that provides for Charity (Self Employed). I'm a member of the Catholic Church. We are in the process of re-locating. We are in need of a cleaner for our newly rented apartment 3 days per week. 3-4 hours per day. ($500 per week) and we will provide all of the cleaning supplies and equipment. We moving there on 17th of MAY and here is all the job details.I believe and understand you are an i