Vorschussbetrug/Scam (englisch) vom 09.04.2018: DID YOU SEND ANYONE TO CLAIM YOUR FUNDS? von allen okonkwo ([email protected]), WIN $3,620,000USD. von 001FedEx ([email protected] bzw. [email protected]), Thanks von Elvis Adams ([email protected] bzw. [email protected]), Attn: Did You ?? von Mrs. Linda Brooks ([email protected] bzw. [email protected]), Inquiry for Investment. von Aisha Gaddafi ([email protected] bzw. [email protected]), Dear Friend, von Mr. Richard Paul ([email protected] bzw. [email protected]), Dear Friend, oder good friend von Mr Musa Ali ([email protected]), Good News von MICROSOFT E-MAIL PROMO AWARD 2018 ([email protected] bzw. [email protected]), Congratulation Lucky Winners von [email protected] bzw. [email protected], Attention: Beneficiary von Juan Henry ([email protected] bzw. [email protected]), FYI:Goodnews:Charity Bank Deposit| von L’Oreal Charity ([email protected] bzw. [email protected]), PLEASE REPLY FAST von JAMES MORRISON ([email protected] bzw. [email protected]), PLEASE HELP ME OUT FOR THIS TRANSFER.my private email id here ( [email protected] ) von [email protected], Monetary Funds von EU Compensation Funds ([email protected] bzw. [email protected]), Second Letter (Another Notice) von Charles Juntikka ([email protected]), Urgent Response von George Simeon ([email protected] bzw. [email protected]) oder Federal Reserve Bank® von Dr. Alfred Smith ([email protected] bzw. [email protected])
Jeden Tag werden neben einigen (wenigen) deutschen E-Mails mit angeblichen Gewinnbenachrichtigungen, Informationen über angebliche Erbschaften, etc. (Vorschussbetrug/Scam) umso mehr englische E-Mails verbreitet. Hier mal ein Beispiel der am Montag, den 09. April 2018 durch unbekannte Dritte versendeten betrügerischen E-Mails.
Achtung: Es handelt sich in allen Fällen um Vorschussbetrug (Scam)! Die Nachrichten stammt nicht von den genannten Absendern! Ziel der Betrüger ist es, dass Sie Geld für Versicherungen, Steuern, etc. bezahlen. Am Ende werden Sie keinen Cent, Euro, Dollar oder ähnliches sehen. Antworten Sie daher nicht auf die E-Mails!
01. Es handelt sich um eine gefälschte E-Mail. Antworten Sie nicht darauf!
Betreff: DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?
Absender: allen okonkwo ([email protected])
From The Desk Of: Ebube Micheals
Payment Center UNITED STATES OF AMERICA
Reply to: Email: [email protected]
DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?
PAYMENT NOTIFICATION OF YOUR FUNDS.
YOUR EMAIL IS WELL RECEIVED BY THE BOARD OF DIRECTORS IN RESPECT TO THE CHARGES WHICH IS NEEDED FOR THE
DOCUMENTS THAT WERE NOT ON YOUR FILE .WE HAVE ALSO INFORMED THE TRANSFER DEPARTMENT THAT THEY SHOULD GIVE
US TIME TO RAISE THE FEE WHICH IS VERY IMPORTANT.
IN VIEW OF THIS YOU ARE REQUIRED TO TRY AS MUCH AS YOU CAN TO GET BACK TO ME AND LET ME KNOW THE AMOUNT
YOU WILL BE ABLE TO GET THE CHARGES.YOU SHOULD NOT BE ASHAMED OF TELLING ME THE AMOUNT YOU CAN RAISE.IF
YOU CAN RAISE THE WHOLE FEE THEN LET ME KNOW OR BETTER STILL YOU LET ME KNOW WHAT YOU WILL BE ABLE TO
SEND OUT.SO I CAN ASSIST YOU IN RAISING THE REST.
WE GOT AN INFORMATION THAT ONE MR.PATRICK DOE SENT AN APPLICATION FOR THE CHANGE OF OWNERSHIP OF THE
FUNDS AND DIVULGE TO US THAT YOU INSTRUCTED HIM TO CHANGE THE OWNERSHIP AND THAT WILL ALLOW HIM
(MR.PATRICK DOE) TO CLAIM THE FUNDS WITH HIS PRIVATE ACCOUNT DETAILS.
DID YOU INSTRUCT HIM TO CLAIM YOUR FUNDS?
YOU HAVE TO LET US KNOW SO WE KNOW WHAT TO DO NEXT.MAYBE WE SHOULD ALLOW HIM EFFECT THE FINAL CHARGES ON
YOUR BEHALF AND HAVE THE FUNDS OF USD7.5MILLION TRANSFERRED TO HIM (PATRICK DOE).
FINALLY,WE HAVE WORKED OUT THE MODALITIES FOR THE TRANSFER OF YOUR FUNDS WHICH HAD MEETS ALL REQUIREMENTS
IN OUR COUNTRY AND THOSE OF THE INTERNATIONAL ARBITRATION HENCE YOU HAVE TO GET BACK TO US AND DIVULGE TO
US IF YOU ARE THE ONE THAT SENT PATRICK DOE TO PAY YOUR CHARGES FOR THE PREPARATION OF YOUR DOCUMENTS
WHICH WERE NOT ON YOUR FILE AND HAVE YOUR FUNDS TRANSFERRED TO HIM.
02. Es handelt sich um eine gefälschte E-Mail. Antworten Sie nicht darauf!
oo1 Shipment $3,620,000USD. Open the file attached for your delivery.
Address: FedEx World Service Center Landmark Plaza Building,
Al Hamdan Street – Abu Dhabi – United Arab Emirates.
Fax: +971 4-331-0718
Fax: +971 4-332-2304
Email: [email protected]
We are pleased to inform you of the result of the just concluded Facebook annual Final draws powered by FACEBOOK group in cash Promotion and APPLE COMPANY to encourage all Facebook users worldwide.The co-founder of Facebook, and currently operates as its chairman and chief executive officer Mark Zuckerberck – Computer Programmer, Philanthropist has decided to boost Users an Companies a WINDOWS OF OPPORTUNITY by Lottery Program and Initial Public offer, the lottery program which is a new innovation by FACEBOOK.COM, is aimed at saying (A BIG THANK YOU) to you all our users for making FACEBOOK your number one SOCIAL NETWORK to hook up with families, friends and business partners all over the World. We are delighted to inform you that you have won a prize money of Three Million and Six Hundred and Twenty Thousand US Dollars ($3,620,000USD) and Apple Mac Book Pro and the new Apple iPhone (X) 256GB mobile phone. The online draw was conducted by a random selection of EMAILS ans you were picked by an advanced automated random computer search from the FACEBOOK.COM. The Prize promotion was organized by FACEBOOK.COM International Lottery Award programs held in ABU DHABI.
Four your information, the FACEBOOK Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees. You will have to pay a sum of $280.00 USD to the FedEx Delivery Department being payment for the insuring of your package. All you have to do is to insure your winning parcel with the Insurance Company, which is registred with FedEx United Arab Emirates. The reason why you are been aks to pay for the Insurance fee is because of the fact that all items & packaces that is not Insured by the insurance company of United Arab Emitates are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the insurance fee to enable the insurance company insured your winnings for delivery.
As soon as you effect the payment our delivery team will take your insurance fee, they will proceed to the insurance company to insure your winning funds, as soon as it is been insured by the insurance company of United Arab Emirates we shall commence with your delivery without any delay and also we shall provice you with the insurance receipt that was given to us by the insurance company as a proof that you have insured your package for delivery. The reason why you are been ask to INSURE your winning package is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your winning package in-case of any possible demurrage. You have to contact our delivery team and ask them how you are going to make the payment for the insuring of your package. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we myy refer the package to United Arab Emirates Commission of Welfare. Kindly contact the delivery department with the details given below
Name: Mr. Mitch Bell.
Email: [email protected]
You have to fill the form below and send back to us, and it’s mandatory to reconfirm your postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning package and also do provide us with any scanned copy of any proof of your identification.
Do Provicde Us With The Information Below
1. Your Fill Names —————- 2. Your Home Address ————–
3. Date Of Birth ———————4. Your Contact Phone or Mobile Number —————-
5. Occupation ————— 6. Marital Status ———–
7. Country ———— 8. Your State
Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907).Re-confim your FULL INFORMATIONM; also please remember to quote your Ticket, Reference and Batch Numbers.
Kindly fill and complete the above form above and summit it to the delivery manager on [email protected]) As soon as your details are received, our delivery team will give you the necessary payment procedure on how to effect the payment for the insuring of your winning package. As soon your payment of $280.00 USD is confirm, they will not hesitate to work staight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to insure and deliver your winning funds to you after it has been insured by the insurance company. Ensure to contact your delivery department with the email address given above and ensure to fill the form as ell to enable a successful reconfirmation and a safe delivery of your winning package to you.
Mrs. Lindberg Tommy.
FedEx Online Team Management
03. Es handelt sich um eine gefälschte E-Mail. Antworten Sie nicht darauf!
I am an attorney for the late client who has same last as yours.He passed away five years ago and has
$16.7m dollars at the security firm here in South African to be claimed.30% awaits you for your
assistance in claiming the said fund if interested,send us your Names,Age,Phone Number(Cell fax) and
nationally for more information.
04. Es handelt sich um eine gefälschte E-Mail. Antworten Sie nicht darauf!
Did you authorize any Mr. Philip Cole from London Uk, to claim your
overdue payment of $3,500,000USD on your behalf ?
Get back to me ASAP
Mrs. Linda Brooks
05. Es handelt sich um eine gefälschte E-Mail. Antworten Sie nicht darauf!
Betreff: Inquiry for Investment.
Absender: Aisha Gaddafi ([email protected])
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).
I have an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27,500,000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near future.
I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.
If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated Please Reply me in my box: [email protected]
Mrs Aisha Gaddafi
06. Es handelt sich um eine gefälschte E-Mail. Antworten Sie nicht darauf!
I could not contact you earlier before now due to my tight schedules. I am
very happy to inform you about my success in getting that money under the
cooperation of a new partner from Paraguay Presently I am in
Paraguay with the partner for some projects with the money.
Meanwhile,I did not forget your past efforts and attempts to assist me in
that process despite that it failed us at that time. due to no trust. Now,
I want you to contact my secretary,her name is miss mary rose and her
email address is ([email protected])
Arrange with her how the total sum of ( $3,500,000,00 ) will reach you
safely which I have already kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much.
So feel free to get in touch with my secretary miss mary rose and discuss
with her how the amount will reach you. Please do let me know immediately
you contact her to receive it so that we can share the joy after all the
sufferness at that time. As at the moment,I am very busy here because of
the projects which I and the new partner are have at hand.
Finally,remember that I had forwarded instruction to my secretary on your
behalf to receive that money, so feel free to get in touch with her and
she will send the amount to you without any delay.
Mr. Richard Paul
07. Es handelt sich um eine gefälschte E-Mail. Antworten Sie nicht darauf!
Betreff: Dear Friend, oder good friend
Absender: Mr Musa Ali ([email protected])
FROM Mr. Musa Ali.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$20, 5, MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
This message might meet you in utmost surprise, however, it’s just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($20.5million) of one of my bank clients who died Along with his entire family in a plane crash.
I will come over to your Country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.
From my banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential.
I want you to also know that this transaction will involve some expenses.
This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund into your receiving bank account.
Mr. Musa Ali.
08. Es handelt sich um eine gefälschte E-Mail. Antworten Sie nicht darauf!
Attention Lucky Winner
We are happy to notify you that your e-mail address has been awarded £750.000 GBP in our MICROSOFT E-MAIL PROMO AWARD 2018 in cash credited to file: REF NO: MSW-L/2018-28793,BATCH NO.4365. Your secret pin code is ML0757985.
For claims please contact: Mr James Barry
Email: [email protected]
Tel Phone: Tel.+447031901323
YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE
Provide the below details:
Mr James Barry.
09. Es handelt sich um eine gefälschte E-Mail. Antworten Sie nicht darauf!
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NO: FLNL/009842/04.
REFERENCE NO: FLNL/107654/04
WINNING NUMBER: FB/575061725.
Ticket number: 00545 188 564756,
Serial number 5368/02
Lucky numbers: 17 98 09 67 46
You are among the 50 Lucky Winners selected for Facebook 2018 promotion award. Your Facebook name was selected randomly by the Facebook CEO ( Mark Zuckerberg ) and the sum of five hundred thousand ($500,000.00) was awarded to your name.
Please contact your Facebook Funds Manager with a proof of identification for claim.
Facebook Funds Manager.
You are advised to contact the Facebook Funds Manager in charge as soon as possible at the email below,failure to do so might result to funds been returned unclaimed.
E-Mail: [email protected]
10. Es handelt sich um eine gefälschte E-Mail. Antworten Sie nicht darauf!
We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,000,000.00 with reference No. NG/FM14FGN, to your bank account.
However, we are surprised to receive another application this morning from your representative, MR.KRAUS MULLER,stating that you authorized him to transfer the funds to another bank account in Germany and that you were recently involved in an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with MR.KRAUS MULLER and also, confirm if the bank account in Germany as shown below is now your new bank account information to receive your funds this week from our paying bank
CREDIT SUISSE, D-80321 BREMEM,GERMANY
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU
Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,000,000.00 to your correct bank account as scheduled.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG
11. Es handelt sich um eine gefälschte E-Mail. Antworten Sie nicht darauf!
Your 7.4 million USD deposit from (L’Oréal) Philanthropic Charity is ready. Respond for more details with the info below
Email:: [email protected]
12. Es handelt sich um eine gefälschte E-Mail. Antworten Sie nicht darauf!
I am Barrister James Morrison a Ghanaian that runs a Law Firm in
Lome-Togolese capital all in West Africa. I had a client who died on
road crash here with his wife and two kids since 2006 and since I have
been tracing his relatives but to no avail.
Before his untimely death he deposited in a bank here the sum of
US$5.500.000 and the bank here want to confiscate the money since no
one is coming as his next of kin. The more reason why I made this
search with his surname and get you is because you’re sharing the same
surname with him, so I want you to stand as his next of kin and we
claim this money.
All you need to do now is to give me your email address immediately
and I will send to you the transaction details and applications form
as next of kin which you will fill and send to bank through the bank
email address that I will give you, so that the bank will approve, the
release and transfer the inheritance fund to your bank account in your
country. I will come over to your country immediately this inheritance
fund is transferred to your bank account for us to share the money.
Please I will also send you the transaction details and application
form as next of kin, which you will fill and then send to the bank
email address i will give you therein for the bank approval, release
and transfer of the inheritance fund to your nominated bank account in
Barrister James Morrison
Reply to [email protected]
13. Es handelt sich um eine gefälschte E-Mail. Antworten Sie nicht darauf!
My Name is Miss Abla Ibrahim from Libya, I am 22 years old, I am in St. Christopher’s Parish for refugee in Burkina Faso under United Nations High commission for Refugee ,I lost my parents in the recent war in Libya, right now am in Burkina Faso, please save my life I am in danger I need your help in transferring my inheritance my father left behind for me in a Bank in Burkina Faso here, All I need is a foreigner who will stand as the foreign partner to my father and beneficiary of the fund.
The money deposited in the Bank is US$10.500.000, (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR)
I just need this fund to be transfer to your account so that i will come over to your country and complete my education as you know that my country have been in deep crisis due to the war and I cannot go back there again because I have nobody again all of my family were killed in the war.
If you are interested to save me and help me receive my inheritance fund Please get back to me for more details about me and the inheritance funds.For more recongnition and sincerity i will like us to talk on Skype if you are ready to help me, I wait for your Skype Id, Though i do not have my own computer and also telephone, But i can use Father Kennedy,s office computer,
Hoping to receive your reply on my private email id here ( [email protected] ) as soon as possible.
Miss Abla Ibrahim.
14. Es handelt sich um eine gefälschte E-Mail. Antworten Sie nicht darauf!
We are please to inform you that you have been selected for Monetary Compensation of four Million Five Hundred Thousand Euros from The EUROPEAN UNION COMPENSATION BOARD, Through the European Union Economic and Financial Directorate (Mr.Marco Buti). It Is a compensation funds for Lucky Beneficiaries through email balloting system and for World Scam victims. Reply for more details to file your compensation with full names and phone number,; Contact Email: [email protected]
15. Es handelt sich um eine gefälschte E-Mail. Antworten Sie nicht darauf!
Betreff: Second Letter (Another Notice)
Absender: Charles Juntikka ([email protected])
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to the total sum of US$10,600,000.00 Million (Ten Million Six Hundred Thousand United States Dollars) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).
We contacted you based on the fact you bear same surname with the deceased man which makes you eligible to the inheritance. All the legal papers will be processed in your name.
In your acceptance of this deal, we request that you kindly forward to us your details such as; your current telephone and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
Please contact me on this address: [email protected] for further details.
Barrister Charles Juntikka.
Charles Juntikka & Associates, LLP.
16. Es handelt sich um eine gefälschte E-Mail. Antworten Sie nicht darauf!
Asset Management Inc
6 Crescent Arcade
London, SE10 9EJ, United Kingdom
Re; Compensation of One Million Two Hundred Thousand United States Dollars.
Asset Management is among the most respected financial institutions operating in Britain and Northern Ireland . We provide a comprehensive range of Corporate Treasury Services and International Trade Services, Commercial Property Finance, and a broad range of Personal Savings accounts/On line offshore account. Our specialist financial capability and commitment to the world is unrivaled.
Based on International assisted program introduced to banks by IMF. We are to inform you that Compensation payment schedule to each beneficiary is ongoing and it will be closed on April 25th 2018 due to new policy of world bank.
This compensation is coming to you based on PAYMENT DATA RECORDED BY THE Western Union Money Transfer / Money-gram. We have discovered that you are yet to receive your Contract/Inheritance fund from the paying bank for years.
Your compensation fund have been package in a trunk box and is with our agent in Port Jervis, New York 12771,USA You are to contact Mr. Victor Harmon of HSBC for clearance and delivery to your home address.
Agent Name: Victor Harmon
Address: Mountain Ave Port Jervis, New York 12771, USA
Phone: 508 928 9437
You are to provide below information in your response with Trunk Box Serial Number ;BTXNY20104.for process.
Full name and address:
Contact telephone/ fax:
Age and Occupation:
Desmond Muller. Co-Manager.
Asset Payment Center . UK .
17. Es handelt sich um eine gefälschte E-Mail. Antworten Sie nicht darauf!
From the Desk Of Dr. Alfred Smith
Federal Reserve Bank
Today at 2:39 AM
Headquater : New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
From the Desk Of Dr. Alfred Smith
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $200 the wire/transfer charge to have the fund delivered to her. Here is her information’s below.
Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Address: 1723 Palmdale Bulv
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information’s for verification purpose so that your fund valued ($10.500,000.00 usd) will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
9. Working Id/ int’l Passport
11. Your telephone number
Secondly,the only money you pay for the transfer to take place is just $200 being the approval payment certification from the government of Nigeria, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Nigeria and you are to use this information to send the $200 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.
As soon as the Payment information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
Here is the information you will use to send the payment through Money Gram.
Receiver Name :::::
Address ::::::: BENIN REPUBLIC
Sender Name :::::
Amount: $200 Money Gram
Send to me the following info once you send the payment.
MTCN / Reference #:
You alerted reply urgent
Dr. Alfred Smith
Email: [email protected]
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001