Thursday, 7 December 2017

It's still happening... Yawn!! FW: Hello Dear..

This has been going in one guise or another since 1994 - People, please stop
doing it!

06 December 2017

Dear Beloved Friend,

How are you today? Hope all is well with you and your family? I
hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do
not remember me, you might have received an email from me in the
past regarding a multi-million-dollars business proposal which we
never concluded. I am using this opportunity to inform you that
the multi million-dollars business has been concluded with
another person who financed it to a logical conclusion. I thank
you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the
fund out of the bank to my new partner's account in China that
was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you
showed during the course of the transaction I want to compensate
you and show my gratitude to you with the sum of $2,000,000.00. I
have left an ATM card for you worth $2,000,000.00 cashable any
ATM machine in the world. My dear friend I will like you to
contact my: Rev. Father John Ugo, for the collection of this ATM

I have authorized him to release the ATM card to you as soon as
you contact him regarding this issue. At the moment, I am very
busy here in China for investment with my new partner. Please I
will like you to accept this token with good faith as this is
from the bottom of my heart. Also comply with Rev.Father John
Ugo, so that he will send the ATM card to you without any delay,
contact him on the below contact information:

Name: Rev. Father John Ugo.
Address: No 4 Ikoyi dolphins Estate Lagos-Nigeria

Therefore, you should send him your full Name and telephone
number/your address where you want him to send the ATM card to

Thanks and God bless you and your family, hope to hear from you

Barrister Mike David


-----Original Message-----
From: Barr.David Mike []
Sent: 06 December 2017 12:40
To: ******************
Subject: Hello Dear..

How to Scam a Scammer..... Get your copy on Amazon

This email has been checked for viruses by AVG.

Wednesday, 27 September 2017

Another scam in - United Nations / US Customs Inspection Department

This is full of empty promises like all the rest. If you get this email,
just ignore it.

Please consider sharing our posts to help raise scam awareness, thank you.

-----Original Message-----
Subject: United Nations / US Customs Inspection Department

From: Mr. Jeffrey Hosch
Inspection Officer.
United Nations Inspection Agency
New Hampshire, US.

Attention: Sir,

I am Mr. Jeffrey Hosch, Head of Inspection Unit United Nations Inspection
Agency in Manchester-Boston Regional Airport (MHT), New Hampshire.

During our daily routine Inspection, I discovered an abandoned shipment
through a Diplomat from the United Kingdom which was transferred from JF
Kennedy Airport to our facility here in New Hampshire, and when scanned, it
revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 110kg each.

The consignment was abandoned because the Content was not properly declared
by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to pay
for Non Inspection fees among other relevant fees are the reason why the
consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4,000,000.00(Four
Million United States dollars) or more. They are still in the airport
storage facility up to this moment of sending you this message. The
Consignments like I said are two metal trunk boxes weighing about 110kg each
(Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L)
Approximately. The details of the consignment including your name and email
on the official document from United Nations' office in London where the
shipment was tagged as personal effects/classified document is still
available with us.

As it stands now, you have to reconfirm your (1) Full Name, (2) Phone
Number, (3) Full Residential Address, so I can cross-check and see if it
corresponds with the one on the official documents. It is now left for you
to decide if you still need the consignment or allow us repatriate it back
to the UK (place of origin) as we were instructed. Like I did say again, the
shipper abandoned it and ran away most importantly because he gave a false
declaration, he could not pay for the yellow tag, he could not secure a
valid non inspection document(s), etc.

You can either come in person, or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary security
that is required to deliver the CONSIGNMENTS to your doorstep or the
destination of your choice. I am going to assist you in making sure the
packages are delivered.

Make sure you respond to this email again:

Best Regards,

Jeffrey Hosch
Inspection Officer.
United Nations Inspection Agency
Manchester-Boston Regional Airport (MHT),
New Hampshire.

This email has been checked for viruses by AVG.

Find us on Facebook