Email Scams

Attention, We have deposited the check of your fund (2.900,000,00USD) through money gram after our finally meeting regarding your fund, All you will do is to contact money gram director Dr. Raphael Anderson via E-mail (moneygrambenin@qq.com) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ I.D Card:_____________ Though Mrs. Sus has sent 7000 in your name today So contact their Director Dr. Raphael Anderson as soon as you receive this email or call him +229 62182558 and tell him to give you the Reference no, to pick the 7000 Please let us know as soon as you received all your fund, Best regard

IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M   I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.   Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account. Bank: HSBC HONGKONG BRANCH Address: Paterson Street, HSBC Premier Centre Shops G0

Congratulation,   My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate 1.5 million British Pounds to 10 individuals worldwide as our own charity project. To verify, please see our interview by visiting the web page below.       http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html       Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can issue you a valid bank cheque for 1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country.       Full Name:   Present Address:   Mobile No:   Age:   Occupation:   Country:   ID:       Send your response to this Email: tande.chemical@gmail.co

Seeking a partnership deal of $50M left behind by a late customer. Please reply  For more details. Trevor

Good day; As directed by my company, Application Letter along with payment plan / deposit receipt attached herewith. View attachment for confirmation. Alpha Group. (Note: This email was sent from a "notification-only" email.

WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029 On Debts Reconciliation On Foreign Payment Matters, Unit B1, 50 Bank Street London E14 5NS, London, United Kingdom. Tel: +447700029585 Attention pls, I am Pascal Duke, the 2015 appointed national financial adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom. I am delighted to inform you that the contract/Inheritance panel which is seating in London, United Kingdom territory just received an application towards the change of ownership of your payment. Following the directives received as a result of petitions and counter petitions, by your inability to conclude the payment into your account based on the application submitted against you. I Mr. Pascal Duke have been instructed to confirm if really you have appointed another person to take over the payment that was approved to you as beneficiary due to your inability to conclude the the arrangement consideri