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Friday, December 19, 2014

Scam Email BMW Motor Awards

BMW Award Scam

Subject: BMW Motor Awards

From: BMW Motor Awards
Sent: Tuesday, December 16, 2014 4:11 PM

Osprey House
Richmond Road
Llanion Park
Pembroke Dock
SA72 6TS UK.

We are pleased to inform you of the release of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 16th of December 2014. You were entered as an dependent clients with: Ticket number:42845 and Promotional code:76456321/BMW.You have been approved for a payment of (Four hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car. You are to contact our-accredited agent for your claim now.

Mr.James Howard
Email: or

You are also advised to provide him with the under listed information:

1.Name in full.
2.Address in full.
3.Nationality & Present Country.
5.Phone /Fax /Sex.
6.Email address.

Once again congratulations.
Program Co-ordinator

Western Union Your First Payment MTCN 7354397746 [#Scam #Phishing]

Email Scam

Subject: Western Union Your First Payment MTCN: 7354397746

From: Western Union
Sent: Thursday, December 18, 2014 4:50 AM
(Available for pick up by receiver)

Payment officer: Mr. Serge Zabo
Tel/Fax: +234-1-***7784


Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organization for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 28th of November, 2014,with the aformentioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa have submitted your name, city and country information’s to our office for endorsement & daily activation of your payment which has been programmed to be transfered under installment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under installment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first installment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 you supposed to pay before you can pickup your first installment today.

You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you send the $150 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first installment payment online at OR Call Western Union tracking number 1-800-325-6000  for avaiable fund verification purpose.

Payment information

Money Transfer Control Number (M.T.C.N): 7354397746
Sender’s First Name:  Steven
Sender’s Last Name: Matheny (To track and verify the Mtcn Visit:
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00


To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:
Receiver's address:
Receiver's Tel. Number :

Please note that the receiver's information is very vital to us as the activation of your daily installment will be directing to your receiver's name and address.

The endorsement & daily activation file fee of $150 will be sending to our office here in care to ............ through any western union nearest to you:

Cashier/Receiver's Name: MUNO JOHN
City & Country: Lagos,Nigeria
Amount: $150
Text Question: Good ?
Answer: God.

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your installment payment.

Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mr. Serge Zabo.
Payment Department
Western Union Office Inconjuction with Federal Ministry of Finance

Monday, December 15, 2014

Greeting from IRS USA [#Scam Email]

IRS scam

Subject: Greeting from IRS USA

From: Mr. John Koskinen
Sent: Tuesday, December 9, 2014 3:56 AM

U.S Internal Revenue Service Department

Internal Revenue Service United States Department of the Treasury

Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States

Greeting from IRS USA.

We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $200.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $100 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $100;
All we want you to do right now is to send the half payment of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and  the diplomat will make the delivery to your home address tomorrow morning.

Description of Your Consignment box to be delivered:

Size:....../ 2:1 CM.
Colour:.....BLACK BOX
Registration NO: #98952457
Serial #1256784315
Pin number…*****


Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect.

This is a life time opportunity and we will advise you to take advantage of it, before it will become too late for consideration.

Receiver's Data / information:

Name of Receivers:...Samuel Ego
City Location:........Cotonou
Country:........Benin Republic
Zip code........+229
Question:...... GOD
Answer:.......... BLESS
Amount:........... $100.00
Sender s Name

Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them, and am sure it will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever.

This is an official notification and we advise you treat it with utmost urgency, in your best interest.

God bless you!
Yours Sincerely,

IRS Commissioner,
Mr. John Koskinen

Walmart Order Info [#WalMart #Scam]

Walmart Email Scam

Subject: Walmart Order Info

From: Walmart
Sent: Tuesday, December 9, 2014 5:49 AM

Save money. Live better. 
Online shop Walmart received an order, whose recipient is you. The order can be picked in any local store of our network.
Please, keep in mind, that you have only 4 days to reserve your order.

Detailed order information can be found here.
2014 Wal-Mart Stores, Inc.

Canada Revenue Agency Reference ID 881904848 [#taxes #Scam]

Subject: Canada Revenue Agency | Reference ID:  881904848

Sent: Tuesday, December 9, 2014 6:49 PM

Dear **********

Tax Refund of: CAD 795 $

Please complete this form in order to receive your tax refund.
To access the form for your tax refund, Please click on the link below:

Please submit the tax refund form before: 12 Dec 2014

From Capt. James Van [#Fake #Scam Email]

Subject: From Capt. James Van

From: Capt.James Van
Sent: Friday, December 12, 2014 5:01 AM

Dear: Sir

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid. I want to solicit your attention to receive the two trunks on my behalf.

I am Capt.James Van, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info

If you can be trusted, I will explain further when I get a response from you. Nevertheless, reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.

Please ensure to reply via my private e-mail
God bless you and thanks for cooperation in advance.
Best Regards,

Capt.James Van


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