ইন্টারনেটে প্রতারণার ফাঁদে পড়ে যুবকের মৃত্যু

 এজন্যই বলে, "লোভে পাপ পাপে মৃত্যু!"

💔 তমালের করুণ পরিণতি — অনলাইন প্রতারণার শিকার হয়ে আত্মহত্যা

একজন জলজ্যান্ত তরুণের এমন মর্মান্তিক মৃত্যুতে আমরা সবাই গভীরভাবে শোকাহত।

তোমার আত্মা শান্তি পাক, তমাল।

⚠️ কীভাবে ঘটে এই প্রতারণা? জানুন, শিখুন, সাবধান হোন

🔸 Step 1: ছোট লাভ দিয়ে বিশ্বাস অর্জন

তমাল টেলিগ্রামে "VIP Investment Group"-এ যোগ দেয়।

বলা হয়: “১০,০০০ টাকা দিলে ১৫,০০০ পাবেন”।

সে সত্যি ১৫,০০০ পায়।

➡️ এখানেই শুরু বিশ্বাসের ফাঁদ।

🔸 Step 2: লোভের ফাঁদ

এরপর বলা হয়, “১ লাখ দিলে ২ লাখ ফেরত”।

সে পাঠিয়ে দেয়।

তারপর বলা হয়: উইথড্র করতে হলে “ট্যাক্স” দিতে হবে।

🔸 Step 3: ভয় ও চাপে ফেলে সর্বনাশ

বলা হয় একাউন্টে ফান্ড লক হয়ে গেছে, আনলক করতে লাগবে ৫ লাখ!

“VIP মেম্বার হতে হলে ১০ লাখ দিতে হবে।”

এভাবে ধাপে ধাপে সে মোট ৪৫ লাখ টাকা দিয়ে দেয়।

🔸 তারপর...?

গ্রুপ হঠাৎ গায়েব!

সব অ্যাডমিন ব্লক করে দেয়!

টাকা, বিশ্বাস, মানুষ—সব হারিয়ে যায়...

❗ প্রশ্ন উঠতেই পারে—

> “এত টাকা কেন দিল?”

কারণ:

❗ একবার বিশ্বাস তৈরি হয়ে গেলে,

❗ লোভ ও ভয় দেখিয়ে তারা বারবার টাকা আদায় করে নেয়।

❗ প্রতারকরা বলে: "এখন না দিলে আগের সব হারাবেন!"

❗ ভুক্তভোগী তখন আগের টাকা ফেরত পেতে আরও টাকা দিতে থাকে।

---

📢 অনুরোধ রইল — নিজেরাও সাবধান হোন, অন্যকেও সচেতন করুন

🔒 নিচের কথা গুলো মনে রাখবেন:

✅ পরিশ্রম ছাড়া টাকা দ্বিগুণ হয় না।

✅ অপরিচিত গ্রুপ/অ্যাপে কখনোই টাকা পাঠাবেন না।

✅ পরিবারের সঙ্গে খোলাখুলি আলোচনা করুন।

✅ "VIP", "Zales", "Invest now" এসব নাম শুনলেই সাবধান হোন।

✅ নিরাপদ বিনিয়োগ মানে লাইসেন্সপ্রাপ্ত ব্যাংক/বিমা/মিউচুয়াল ফান্ড।

---

🛑 এই পোস্টটি শেয়ার করুন। আপনার একটি শেয়ার হয়তো কারো জীবন বাঁচাতে পারে।

---

তমালের মতো আর একজন তরুণ যেন হারিয়ে না যায়... আমাদেরই দায়িত্ব সচেতন হওয়া এবং সচেতন করা।

🙏

Economic Relief funds - Spam Email

from: Chase Bank <caon-cm@xpost.plala.or.jp>
reply-to: reply.chasebank@usa.com
to: 
date: Jan 4, 2025, 4:17 PM
subject: Economic Relief funds
mailed-by: xpost.plala.or.jp
signed-by: plala.or.jp
security: Standard encryption (TLS) Learn more

Attention Beneficiary,

This is to bring to your notice that the Federal Bureau of Investigation (FBI) has been able to recover the looted 2019 poverty alleviation and economic relief compensation funds after 6 years of elusiveness. The FBI have assigned the JPMorgan Chase Bank to handle the payment disbursement as a reputable banking institution in order to ensure that all the beneficiaries receive their due compensation funds according.

According to the payment file submitted to us by the FBI, this fund is a compensation fund that was awarded to several people in the 2019 poverty alleviation program which was organized and sponsored by the United Nations and the World Bank during the COVID-19 pandemic.

The total compensation funds were supposed to be disbursed to all the beneficiaries in January 2020 but were looted and made elusive by the bank officials who were assigned to carry out the payment disbursement. The funds were finally recovered last month with the help of the Federal Bureau of Investigation (FBI) and the United Nations major financial agency the International Monetary Fund (IMF).

You are receiving this notification because your name and address are included in the beneficiaries list of the compensation scheme and the total amount due to you according to the compensation file is US$5.800,000.00 (five million eight hundred thousand United States Dollars only) which shall be paid to you by this bank.

Upon receipt of this email, kindly get back to us with the below information to apply for the claims of your overdue compensation fund.

* Your full name.

* Your current residential address.

* Your current phone number.

* A copy of your ID Card or Driver's license.

We anticipate your response as soon as possible so that we can expedite actions for the immediate release of your payment.

Regards,

Chase&#160;Bank

Email Scams ← from the uk

This scam email comes to me from "Matthew Wyles" <test@antclick.com>

 Dear sir,

With due respect and humility, I write to you this proposal.I am the

NEW  chief executive officer (ceo) of the Hampshire Trust Bank

London, uk. . I am writing following the impressive information about you, l

got your contact in my quest for a reliable and capable person to assist me

in this deal.

Though I know that a business of this magnitude will make any one

apprehensive, but I am assuring you that all will be well at the end of the

day. i  have decided to contact you by email due to the urgency of this

"deal", as we have been reliably informed of your honesty and ability in a

transaction of this nature.

Hampshire Trust Bank discovered an abandoned sum of US$30m dollars (THIRTY

Million US dollars) in an account that belongs to one of our foreign

customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with

his entire family in July 2000 in a plane crash.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

About his death, the Hampshire Trust Bank have been expecting his next of

kin to come forward and claim his money because we cannot release it unless

somebody applies for it as next of kin or relation to the deceased as

indicated in our banking guidelines and policies but unfortunately we learnt

that all his supposed next of kin or relation died alongside with him at the

ugly plane crash leaving nobody behind for the claims. It is therefore upon

this discovery that I have decided to make this business proposal to you to

transact this DEAL with you and to act as the next of kin or relation to the

deceased for safety and subsequent disbursement since nobody is coming forth

and l dont want this money to go into the Bank treasury as unclaimed Bill.

According to our Banking policies and guideline here which stipulates that

if such money remained unclaimed after many  years,the money will

automatically be transferred into the Bank treasury as unclaimed fund. My

request for a foreigner to act as next of kin in this business is by the

fact that the customer was a foreigner and a citizen of this country cannot

stand or put claims as next of kin to a foreigner. l agreed to offer 30% of

the total fund to you, for your assistance, to act as the next of Kin to the

foreigner,to provide account, 10% will be for reimbursement of any expenses

incurred during the curse of the transaction.

There after, I and my family will visit your country for disbursement and

for investment in your country. Therefore to enable the immediate transfer

of this fund to you as arranged, you must apply first to the bank as

relation or next of kin of the deceased indicating your bank name, your bank

account number, your private telephone and fax number for easier and

effective communication and location where the money will be transferred.

Upon receipt of your reply, I will send to you by fax or email the text of

the application. I will not fail to bring to your notice that this

transaction is hitch free and that you should not entertain any atom of fear

as all required arrangements have been made for the transfer.

Let truth and honesty be our watchword in this transaction while I look

forward to receiving your immediate response.

Yours faithfully,

 Matthew Wyles

FAQ:
How will you know that this is a spam email?
Ans: Generally, A bank officer does not use "test" email and follow the domain name, this is not a bank website email. 

What is e-mail scamming?

 Email scamming, commonly known as email scams or phishing, refers to fraudulent activities carried out through deceptive emails with the aim of tricking recipients into taking certain actions, such as revealing personal information, clicking on malicious links, or making financial transactions. Email scammers often disguise themselves as trustworthy entities to gain the trust of their targets.

Key characteristics of email scamming include:

1. Impersonation: Scammers often pretend to be reputable organizations, businesses, government agencies, or even individuals known to the recipient. This could include banks, online services, or well-known companies.

2. Deceptive Content: Scam emails typically contain misleading content designed to evoke a sense of urgency, fear, or excitement. This may include urgent requests for personal information, claims of lottery winnings, or warnings about security breaches.

3. Links to Phishing Websites: Email scams often include links that direct recipients to fake websites designed to mimic legitimate ones. These sites are crafted to steal login credentials, financial information, or other sensitive data.

4. Attachment-Based Scams: Some scams involve malicious attachments that, when opened, can install malware on the recipient's device.

5. Spoofed Email Addresses: Scammers may use techniques to forge or "spoof" email addresses, making it appear as though the email is coming from a legitimate source.

Common types of email scams include:

- Phishing Scams: Emails that attempt to trick recipients into providing sensitive information, such as usernames, passwords, or credit card details.

- Business Email Compromise (BEC): Scams targeting businesses or organizations, where scammers attempt to compromise email accounts of executives or employees to initiate fraudulent transactions or gain access to sensitive information.

- Lottery or Prize Scams: Emails claiming that the recipient has won a lottery or prize, but they must pay fees or provide personal information to claim it.

- Tech Support Scams: Emails pretending to be from tech support, claiming that the recipient's computer has issues and encouraging them to call a specified number for assistance.

To avoid falling victim to email scams, it's crucial to be skeptical of unsolicited emails, especially those requesting sensitive information or urgent actions. Verify the legitimacy of emails by contacting the supposed sender through official channels, and be cautious when clicking on links or downloading attachments from unknown sources. Additionally, use email security features and stay informed about common scam tactics.

How to identify the spam comment?

 Identifying spam comments can be crucial for maintaining the quality and integrity of online discussions. Here are some common characteristics and tips to help you recognize spam comments:

1. Generic Content:

   - Spam comments often contain generic phrases or sentences that could apply to a wide range of topics.

   - They may not directly relate to the content of the post or discussion.

2. Promotional Links:

   - Comments with excessive links, especially those promoting products or services, are likely spam.

   - Check the URLs to see if they lead to suspicious or irrelevant websites.

3. Misspellings and Poor Grammar:

   - Spam comments may contain frequent misspellings, poor grammar, or awkward language.

4. Unsolicited Offers:

   - Be wary of comments that offer unsolicited services, financial opportunities, or prizes, especially if they ask for personal information or payment.

5.  Repetitive Content:

   - Spam comments may be duplicated across multiple posts or have similar content variations.

6. Inappropriate Language:

   - Comments with offensive or inappropriate language may indicate spam or trolling.

7. Short and Vague Comments:

   - Very short and vague comments, especially if they don't contribute meaningfully to the discussion, could be spam.

8. Automated-Looking Text:

   - Comments that seem overly automated or lack a personal touch may be generated by bots.

9. Check User Profiles:

   - Review the user profiles of those leaving comments. If they have incomplete profiles, few followers, or suspicious activity, it could be a sign of spam.

10. Monitor Comment Frequency:

    - If the same user is posting multiple comments in a short time, it might be a spammer trying to flood the discussion.

11. Use Comment Moderation Tools:

    - Enable comment moderation tools if available on the platform to filter out potentially spammy comments before they are published.

12. Trust Your Instincts:

    - If something feels off or too good to be true, it's worth investigating further.

Remember that these are general guidelines, and the effectiveness of these indicators can vary depending on the platform. Stay vigilant, use moderation tools when available, and report suspicious activity to platform administrators if needed.

What is Scam?

 A scam is a deceptive or fraudulent scheme or action designed to trick individuals or organizations into providing something of value, often money or personal information. Scams can take various forms and can occur through different mediums, including online platforms, emails, phone calls, or in-person interactions. The goal of a scam is typically to gain unauthorized access to funds, sensitive information, or valuable assets.

Common types of scams include:

1. Phishing Scams: Attempts to trick individuals into revealing sensitive information, such as passwords or credit card numbers, by posing as a trustworthy entity in electronic communication.

2. Online Shopping Scams: Fraudulent schemes where scammers create fake online stores or listings to trick people into making purchases for goods or services that either don't exist or are of inferior quality.

3. Lottery or Prize Scams: Victims are informed that they have won a lottery or prize, but to claim it, they must pay certain fees or provide personal information.

4. Tech Support Scams: Scammers claim to be from a legitimate tech support service, informing individuals that their computer has a virus or other issue. They then offer to fix the problem for a fee or gain access to the victim's computer to steal information.

5. Investment Scams: Fraudulent schemes that promise high returns with little or no risk, often targeting individuals looking to invest their money.

6. Romance Scams: Scammers build romantic relationships with individuals online and then exploit their emotions to request money or financial assistance.

It's essential to be vigilant and skeptical, especially when dealing with unsolicited communication or offers that seem too good to be true. Being aware of common scams and practicing caution can help individuals avoid falling victim to fraudulent activities. If something seems suspicious, it's advisable to verify the legitimacy of the communication or offer through official channels before taking any action.

What is spam comment?

 A spam comment is an unsolicited and usually irrelevant or inappropriate comment posted on a website, blog, social media platform, or any online platform that allows user-generated content. The primary purpose of spam comments is often to promote products, services, or websites, or to engage in malicious activities.

Spam comments can take various forms, such as:

1. Promotional Links: Comments that include links to external websites, often for the purpose of advertising products or services.

2. Phishing Attempts: Comments that may contain links or messages designed to trick users into providing personal information or visiting malicious websites.

3. Irrelevant or Generic Comments: Comments that are generic and unrelated to the content of the post, often with the intention of simply increasing visibility or driving traffic.

4. Automated Comments: Generated by bots or automated scripts, these comments are often generic and may not make sense in the context of the content.

5. Spelling Variations: Some spam comments may use intentional misspellings or variations to bypass filters.

Website owners and administrators employ various tools and techniques to combat spam comments, such as comment moderation, CAPTCHA systems, and automated filtering algorithms. It's important for users to be cautious when interacting with comments, especially when they contain links or seem suspicious, to avoid potential security risks.

your email was selected among the FIVE lucky winners on Coca-Cola

Dear Friends,

At first take my love from the core of my heart. Here I will discuss about email scamming.

Hi, I'm sitting for writing this tutorial because most of my blog readers send me e-mail and they have a request to write. They have written to me that....

1. What is e-mail scamming?
2. How to e-mail scam?
3. What is the bad effect of email Spam?
4. What is the remedy of e-mail Spam?
5. How can I get rid of e-mail Scam?

Now read this spam email very attentively and try to understand the meaning of this email. If you are using google mail or Gmail, then you will get this kind of worming - 

=============================0=============================

CONGRATULATIONS!

CONGRATULATIONS!!

CONGRATULATIONS!!!

your email was selected among the FIVE lucky winners on Coca-Cola

email show in Benin Republic and online selection compensation program in

association with the International Corporation of Benin Republic OIL &

GAS LTD, with the winning number

(2xxx90A) and reference number (M884XX9) on 30th June 2023,your email

address WON Coca-Cola Atm card loaded the sum of $3.5million usd,New

lexus jeep Car and 2 sets of plasma television.kindly email James Quincey on

cocacola8099@gmail.com the former president of Coca-Cola company in USA or

you can contact the Coca-Cola show Director in Benin Republic pastor Mark

on (+229)6945-5794

for confirmation of your winning prizes.Fill this space below

 Name..................

 Age....................

 Country................

 City...................

 Phone Number...........

 Sex....................

 Current Airport........

 Residential Address.....

 Occupation..............

thanks and remain bless

Best Regards

Mr James Quincey the former President of Coca-Cola Company

Email. cocacola8099@gmail.com

=============================0=============================

Thanks to all

Read more spam email:
Spam email

If you think this blog is helpful for you then please share on facebook, Twitter and google plus.

BUSINESS PROPOSSER (URGENT RESPONSE)

Dear Friend,
Dear Friend, Please beware of this email. Some spammers are sending this email and asking a lot of money. Do not response this kind of email if you get.


Just read and beware of this spam email.

Please Beware! of this email. Do not respond if you get this kind of email. 


Here is the full email.

*** Start of the scam email ***

From: PFS <pfs@charity-sa.co.za>
Time: Sat 10/12/2019 9:46 PM

Hello Dear,
Top of the day greetings, I am writing you this proposal for the purpose of a partnership on a Business that will be of great benefit to you and I.I am Mr. Veng Sakhon, a director in Cambodia Ministry of Agriculture. My Ministry constantly required the supply of Fertilizers Cost over three Million Dallas ($3,000,000 USD) to boost Cambodia Agro Product and the fertilizers are imported every month. As a Director, I am in charge of compiling payment vouchers of all the imported fertilizers into Cambodia and I want both of us to work together as a partner so that we can be making some good money every month.

This is not a difficult task to achieve and there is nothing to worry about because there is absolutely no risk involve. I will only include your names in our monthly payment voucher list of Fertilizers Suppliers and upon approval of the Voucher in your name, the money accrue will be paid to you. Presently we have just received new supply from The United States consisting of 17 different suppliers and we have a lot of added tons of fertilizers as a result of the extra tons given by these new suppliers because they are very willing to do business with us. The whole suppliers are going to be paid within the next few days and I want to include a payment Voucher in your name to cover the extra tons.
I WAIT TO READ FROM YOU AS SOON AS POSSIBLE SO THAT I CAN PROCEED ON THE VOUCHER PROCESSING THANK YOU.
Email:vengsakhon@officefile.net

Yours Sincerely
Mr. Veng Sakhon
Director.

*** End of the scam email ***

if you get this email.
Do not waste your valuable time by reading this spam email, just delete. 

• Click here to know more details.
• Know details about the bad effect of spamming from here

https://www.answersmode.com/qa-tag/spam/

Central Intelligence Agency - Case #28749165

Dear Friend, Please beware of this email. Some spammers are sending this email and asking a lot of money. Do not response this kind of email if you get.

Just read and  beware of this spam email.

Case #28749165 Distribution and storage of pornographic electronic materials involving underage children.         My name is Bethany Mobley and I am a technical collection officer working for Central Intelligence Agency.     It has come to my attention that your personal details including your email address (admin@answersmode.com) are listed in case #28749165.     The following details are listed in the document's attachment:     Your personal details, Home address, Work address, List of relatives and their contact information.         Case #28749165 is part of a large international operation set to arrest more than 2000 individuals suspected of paedophilia in 27 countries.     The data which could be used to acquire your personal information:     Your ISP web browsing history, DNS queries history and connection logs, Deep web .onion browsing and/or connection sharing, Online chat-room logs, Social media activity log.     The first arrests are scheduled for April 8, 2019.     Why am I contacting you ?     I read the documentation and I know you are a wealthy person who may be concerned about reputation.     I am one of several people who have access to those documents and I have enough security clearance to amend and remove your details from this case. Here is my proposition.     Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address:     34LphRm9pBF7BJ7oBFLUi4oLYZfdHGqYoE     You can transfer funds with online bitcoin exchanges such as Coinbase, Bitstamp or Coinmama. The deadline is March 27, 2019 (I need few days to access and edit the files).     Upon confirming your transfer I will take care of all the files linked to you and you can rest assured no one will bother you.     Please do not contact me. I will contact you and confirm only when I see the valid transfer.     Regards, Bethany Mobley     Technical Collection Officer Directorate of Science and Technology Central Intelligence Agency

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

if you get this email.

Do not waste your valuable time by reading this spam email, just delete.

Click here to know more details

Know details about the bad effect of spamming from here

This is my final warning info@answersmode.com!

Hello friends, Today I'm going to share another spam email. I have received this email at info@answersmode.com my websites webmail - https://www.answersmode.com

If you get this kind of spam email, please just delete. Do not send money to anyone. 

Read the full email....

FINAL WARNING info@answersmode.com!

You have the last chance to save your social life - I am not kidding!!

I give you the last 72 hours to make the payment before I send the video with your masturbation to all your friends and associates.

The last time you visited a erotic website with young Teens, you downloaded and installed the software I developed.

My program has turned on your camera and recorded your act of Masturbation and the video you were masturbating to.

My software also downloaded all your email contact lists and a list of your Facebook friends.

I have both the 'Info.mp4' with your masturbation and a file with all your contacts on my hard drive.

You are very perverted!

If you want me to delete both files and keep your secret, you must send me Bitcoin payment. I give you the last 72 hours.

If you don't know how to send Bitcoins, search Google.

Send 2000 USD to this Bitcoin address immediately:

3MoN5UdXbNZQGb9NuZ1yW3euBoaDpLhbny

(copy and paste)

1 BTC = 3850 USD right now, so send exactly 0.524035 BTC to the address above.

Do not try to cheat me!

As soon as you open this Email I will know you opened it.

This Bitcoin address is linked to you only, so I will know if you sent the correct amount.

When you pay in full, I will remove both files and deactivate my software.

If you don't send the payment, I will send your masturbation video to ALL YOUR FRIENDS AND ASSOCIATES from your contact list I acquired.

Here are the payment details again:

Send 0.524035 BTC to this Bitcoin address:

----------------------------------------

3MoN5UdXbNZQGb9NuZ1yW3euBoaDpLhbny

----------------------------------------

You саn visit the police but nobody will help you.

I know what I am doing.

I don't live in your country and I know how to stay anonymous.

Don't try to deceive me - I will know it immediately - my spy ware is recording all the websites you visit and all keys you press.

If you do - I will send this ugly recording to everyone you know, including your family.

Don't cheat me! Don't forget the shame and if you ignore this message your life will be ruined.

I am waiting for your Bitcoin payment.

Rochell

Anonymous Hacker

P.S. If you need more time to buy and send 0.524035 BTC, open your notepad and write '48h plz'.

I will consider giving you another 48 hours before I release the vid, but only when I see you are really struggling to buy bitcoin.

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

if you get this email.

Do not waste your valuable time by reading this spam email, just delete. 

• Click here to know more details
• Know details about the bad effect of spamming from here

ATTENTION BENEFICIARY - This is a scam email, Please beware of it.

Please Beware of this Spam Email!

if you get this email.
Do not wast your valuable time by reading this spam email, just delete. 

This person is a scammer, 
This is a spam email, Please Beware!

Full Message form Scammer  

from: Money Gram Office <gianni.dellavolta@alice.it>
reply-to: moffice384@gmail.com
to:
date: Fri, Mar 30, 2018 at 6:57 PM
subject: ATTENTION BENEFICIARY

mailed-by: alice.it

Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more

        ATTENTION BENEFACTOR 

We are the money gram agent remitting office have sent your full compensation 

payment of Four Million Seven Hundred Thousand USA Dollars ($4.7M USD) through 

money gram, you will be receiving 7.000.00usd per day. Now we have send the 

first payment to you. PLEASE contact our Director GENERAL (Dr. Sam Williams) 

and ask him to give you the money gram payment information so that you can be 

able to pick up your funds through money gram without any problem. Here is the 

contact information of money gram Director GENERAL (Dr. Sam Williams, 

drsamwilliam021@gmail.com) Then contact him with your full information to give 

you the reference number to collect your 7,000 USD. THEREFORE FORWARD YOUR FULL 

NAME TO (Dr. Sam Williams, drsamwilliam021@gmail.com) such as.

YOUR FULL NAME....... 

YOUR COUNTRY........ 

YOUR PHONE NUMBER...... 

YOUR ADDRESS/CITY....... 

YOUR AGE/SEX........... 

YOUR OCCUPATION......... 

YOUR PASSPORT C0PY......... 

Email back now so that He can provide the money gram information to you as 

urgent as possible. 

Congratulations 

Mr. Derick Peterson Secretary to Director Foreign Remittance Department Money 

Gram Office 

67, Liaison Rd, Port Novo, Benin

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

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from: Mrs.Maryann Jones <www.@triton.ocn.ne.jp>
reply-to: "Mrs.Maryann Jones" <moneygram2019@hotmail.com>
to:
date: Wed, Apr 18, 2018 at 8:52 PM
subject: Contact Money Gram Office
mailed-by: triton.ocn.ne.jp

security:  ocn.ad.jp did not encrypt this message Learn more

Attention Dear Beneficiary. 

THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE BENIN,

This is to let you know that we finally concluded to effect your compensation winning prize payment of $2.7 Million US Dollars via Money Gram Transfer as the best and easy way to transfer your fund at any nearest Money Gram Office in your country is the best and easy way to transfer your fund, well based on my agreement with the Money Gram management,

The amount will receiving every day is $5,000 dollars until the total amount of your fund is completely transferring to you,I want you to contact Money Gram Director for your transfer his name is Dr.Kesh Ahmed Contact Personal director Dr.Kesh Ahmed.email..(moneygram2019@hotmail.com phone no..+229 63636167.

Your first Payment has been sent Reference number:#38389380. Note: this payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below

Your Full Name:............................
Your Home Address:..........................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
Your occupation...........................

Your fund amount deposited in Money Gram Office is Two Million Seven Hundred Thousand United State Dollars,Remember to indicate the registration code of EB5370 to him when emailing him also he will sending your money,

Remain bless.
Yours Sincerely
Mrs.Maryann Jones
From Ministry of Finance.

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


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Thanks.

ATTENTION FUND BENEFICIARY US15,500,000.00 - This is a scam email - Beware of it.

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from: TIMOTHY J.SLOAN President and CEO <maemuki@iris.ocn.ne.jp>

reply-to: "ukpostserv@gmail.com" <ukpostserv@gmail.com>

date: Thu, Apr 19, 2018 at 10:48 PM

subject: ATTENTION FUND BENEFICIARY US15,500,000.00 !!

ATTENTION FUND BENEFICIARY US15,500,000.00 !!

Wells Fargo Financial Center
DC USA 3325 14th St NW ·
No +1(202) 897-2338) TEXT

Hours: Open Today • 9:00am–5:30pm

ATTENTION FUND BENEFICIARY US15,500,000.00 !!

Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Reserve Bank was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:
Email:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

Note: after our Due Meeting and accreditation with different International Communities we discover that the only fee required in this Transaction, is Official Federal Reserved Bank Tax which is $1200 Dollars but because of Intervation of CENTRAL INTELLIGENCE AGENCY UNITED STATES OF AMERICA They make us Cut down the fee to $120 Usd so you can be able to get your fund Transaferred to you and send back the balance of $1080 Dollars, once after you Received your US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

In anticipating for your urgent cooperation

Yours sincerely,
TIMOTHY J.SLOAN
President and CEO
Email ( ukpostserv@gmail.com )
Wells Fargo Bank Washington Dc.
Phone No (202) 897-2338) TEXT

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

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

from: ATM VISA CARD <www.@lagoon.ocn.ne.jp>reply-to:ATM VISA CARD <robertjustin021@gmail.com>to:date:Sun, Apr 22, 2018 at 6:46 AMsubject:ATTN: My Dearmailed-by:lagoon.ocn.ne.jpsecurity: ocn.ad.jp did not encrypt this message Learn more


ATTN: My Dear

Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT
has verified and discovered that your payment has been unnecessarily delayed by corrupt
officials who are trying to divert your fund of $4.5 million into their private
accounts. Therefore we have obtained an irrevocable payment guarantee on your
Payment with WORLD Bank to make your payment through our new ATM VISA CARD
system which you can use to withdraw your money in any ATM MACHINE around your
area.

So we are hereby inviting you to our office to pick up your ATM VISA CARD but
if you cannot be able to come down here in our office in person be informed that
you are going to pay for shipping fee of your ATM visa CARD, so if you are
unable to come down here then you are required to update us so that we will
proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM VISA CARD
has been in your name, but to RE-ACTIVATE the ATM Card you have to forward your
current information as requested below to the ATM DEPARTMENT of the bank for the
ATM Card re-activation, then we will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8.Nationality:________

CONTACT PERSON: Mr.ROBERT JUSTIN
Director Atm Department UBA Bank Plc
Benin. Republic.
Direct Cellphone:+229 66308798
E-mail:robertjustin021@gmail.com

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

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