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. 

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

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Thanks to all

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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.


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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 ***

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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.

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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

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

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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.

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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.

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

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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, 
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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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ATTENTION FUND BENEFICIARY US15,500,000.00 - This is a scam email - 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. Because this email send from scammer to you.

This person is a scammer, 

This is a spam email, Please Beware!

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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Spam E-mail - Please do mot reply if you get this email in your inbox.

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!

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







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

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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Spam E-mail - Spam LOTTERY News, Please do mot reply if you get this email in your inbox.

Please Beware of this Spam Email!
if you get this email.
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IRREVOCABLE PAYMENT ORDER VIA ATM CARD 1 message

---

Economic and Social Councilデフォルト <ECOSOC.@aqua.ocn.ne.jp>	Tue, Apr 24, 2018 at 6:05 AM
Reply-To: Economic and Social Councilデフォルト <raymondmaths22@qq.com>
UNITED NATIONS ORGANIZATION ECONOMIC AND SOCIAL COUNCIL (ECOSOC) PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Attention Beneficiary,                   IRREVOCABLE PAYMENT ORDER VIA ATM CARD This message is directed to you based on the letter received from the International Monetary Fund Agency IMF regarding the settlement of all outstanding Winning/ Inheritance and compensation funds to the respective beneficiaries. Now, we have actually been authorized by The International Monetary Fund (IMF) secretary general to investigate the unnecessary delay on your payment of USD$5,800,000.00 (Five Million Eight Hundred Thousand Dollars Only) which has been recommended and approved in your favor, and to contact you for its payment. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. So, to forestall this, security for your fund was organized in the form of personalized ATM CARD with Personal Identification Number PIN Code, and this will enable only you to have direct Control over your fund in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by The International Monetary Fund (IMF) on your Payment. So, we are happy to inform you that based on our recommendation, your Winning/Inheritance fund has been credited in your favor through an AUTOMATED TELLER MACHINE ATM CARD. You are therefore advice to contact our Payment Agent in Nairobi, Kenya.. Mr. Raymond Maths (Payment Agent) Contact Email: raymondmaths22@qq.com Phone: +254-797609781 Contact him now for the delivery of your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM Machine in your Country and worldwide. Kindly forward the details as stated below to Mr. Raymond Maths: 1. Your Full Name: 2. Address: 3. Nationality: 4. Occupation: 5. Cell/Mobile Number: 6. Private Email: NOTE: You are advised to furnish Mr. Raymond Maths with your correct and valid details. Also be informed that the amount to be paid to you now is USD$5,800,000.00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Raymond Maths as directed to avoid further delay. Please Be Warned. The Economic and Social Council – United Nations does not instruct any other Bank or agent in this payment except Mr. Raymond Maths, whom has been authorized by the above council. From now, we advice you to stop all further communications you are having with any other Agent or bank officials in Europe, USA, Asia and Africa regarding to your payment except Mr. Raymond Maths. Yours in Services. His Excellency, Ambassador Martin Sajdik President – Economic and Social Council (ECOSOC) United Nations Organization. IRREVOCABLE PAYMENT ORDER VIA ATM CARD Know details about the bad effect of spamming from here Click here to know more details

4D POWERBALL LOTTERY EMPOWERED BY GOOGLE INC - Please Beware of this Spam Email!

Please Beware of this Spam Email! 
if you get this email.
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This person is a scammer, Ms. Beh Swan Swan <federica.volpe.nbnz@alice.it>

dennisunorg1@gmail.com

This is a spam email, Please Beware!

You are one of our lucky winners in the ongoing 2018
4D POWERBALL LOTTERY EMPOWERED BY GOOGLE INC for your continual usage of our services.

Check attach document for more details.

Congratulations from the Staff & Members of 4D POWERBALL LOTTERY.

Regards,
Ms. Beh Swan Swan.
Secretariat Administrator

Now read this full message of Spammer

                                                            

4D POWERBALL LOTTO in Affiliation with Asia Pacific Lottery Association.

Thru: Asia Pacific Lottery Association,

Wisma Magnum

111, Jalan Pudu

55100 Kuala Lumpur, Malaysia

Dear Esteemed User.

2018 4D POWERBALL LOTTO YEAR PROMOTION

4D POWERBALL LOTTO give away is pleased to notify you that our Year Promotion empowered by Google Inc.is on, and this is first of it's kind. As part of our Social Responsibility to our Customers and users of our ancillary services, we found it imperative to give back to our customers across the globe and also giving out Millions in lottery winnings jackpot unclaimed in Malaysia.

In view of this we decided to organize the Malaysia International lottery Year Promotion, and the sole reason for this is to reward to numerous users/customers/clients who in one way or the other who have contributed to our great success and achievement and had dealings with 4D Powerball and Google Services, Search Engine, Gmail, YouTube, Translator, Google Map, Google Earth, Ad Sense and also to propagate the use of Google+ and the acceptance of the Google Android Applications and Google Play.

We decided to come up with this promotion to show our appreciation and also pray your continual usage of our services. In view of this the MALAYSIA INTERNATIONAL LOTTERY YEAR PROMOTION was organized which is first of its kind to encourage users around the world; we uphold the interest of users and customers and are always committed to give them the best.

We are pleased to congratulate you for emerging as one of our lucky winners in the ongoing 4D POWERBALL LOTTOYEAR PROMOTION, hence you are picked among one of the winners in the Batch A listing. 20 Winners emerged worldwide, drawn from different continents of the world through email selection. Your eligibility for this reward was due to the fact that you have used the 4D Powerball or Google services at one time or the other within the last 1 Year.

A Bank Cheque have been issued in your favor, hence you have won for yourself the sum of 8,200,000.00 MYR (Malaysian Ringgit) which is equivalent to $2,000,000.00 USD (Two Million US Dollar), One Nexus 10 Tablet from Google and also you have been enlisted as One of the 4D POWERBALL LOTTO Ambassadors for 2018 in your Region.

We are aware of the continual rampant abuse of 4D POWERBALL LOTTO as a company and other multi-national companies  and we are assuring all our users/clients and Winners that we are working on this, and we are giving out Millions in lottery winnings unclaimed in Singapore….Hence all information with regards the Promotion will be treated with utmost confidentiality.

You will be requred to contact our Reward  Co-Ordinator “Dennis Anderson ”  by neatly filling the verification and funds release requirement  below, as your payment will be released and arranged by our Asian Office;

CLAIMS VERIFICATION FORM

Ø  First Name:

Ø  Last Name:

Ø  Residential Address:

Ø  Telephone/ Mobile:

Ø  Nationality/Country:

Ø  Date Of Birth (dd/mm/yy):

Ø  Sex:

Ø  Occupation:

Ø  Alternate Email(Optional):

To File For Your Claim, Please Contact Our,REWARD  CO-ORDINATOR

Dennis Anderson

E-mail: dennisunorg1@gmail.com

Note: You can either fill your claims verification form by printing and manually filling out the requested details or you can fill directly on e-mail, or provide the details on Microsoft Word.

Congratulations from the Staff & Members of 4D POWERBALL LOTTO International.

Regards,

Dato Lawrence Lim Swee Lin

Secretariat Administrator,

Asia Pacific Lottery Association,

Wisma Magnum

111, Jalan Pudu

55100 Kuala Lumpur, Malaysia

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