Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#370973 by AlanJones Wed Aug 08, 2018 2:55 am
From: Unaz Oziomah Unaz - [email protected]
Tel. No.: +2348127198254

Hello,

I am now your new Lawyer representing you for your claim fund. Please Reply.

Barrister Unaz Oziomah Unaz
Tel: (234-0) +2348127198254
Plot 35 Block 93
Awkuzu Street
Lekki Scheme 1
Lagos
law-union

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#384899 by Troy Platt Wed May 01, 2019 7:57 am
Reply-To: [email protected]
From: "info ." <[email protected]>
Date: Mon, 29 Apr 2019 01:08:33 +0100
Subject: Re: Hello


Attention;

How are you today? Hope all is well with you and your family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCC), Federal Bureau of Investigation (FBI) and the United States Government to restore the dignity and Economy of the Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/ winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. so if you are receiving this email its means you were selected to be compensated as a scam victim among 100 selected victims with part of the money recover, the UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people were selected across the Globe for this FIRST OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agree.

I wait for your urgent reply for more direction. Please confirm the receipt of this mail and get back to this office accordingly.

Thanks and we look forward hearing from you.

Thank you,
Imam Abu Hanifa
ATM Logistics Unit


Same script found here: https://scamwarners.com/forum/viewtopic ... 5&p=384809

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
#390705 by AlanJones Thu Jul 04, 2019 3:01 am
From: info office - [email protected]
Subject: Re: (Codeforest)
Tel. No.: +2347083778027

ATM Director,( SKYE, Africa’s Global Bank)
SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

YOUR ATM CARD IS READY FOR SHIPMENT

You should follow the instruction and the direction as given to you so that the UPs Company can delivery your ATM CARD to your home address immediately we confirm the payment from you urgently. If you don't have the payment details as giving to you do let me so I can reconfirm the payment details where you will send the fees this week.

Thanks for Your Co-operation.

CEO. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (SKYE BANK)
Call me with my direct telephone No: +234-70-8377 8027 immediately today or Drop
Short Message Service (SMS)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#405092 by buried under 419s Fri Feb 21, 2020 9:48 am
Return-path: <[email protected]>
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MIME-Version: 1.0
Reply-To: [email protected]
From: Patrick Walker <[email protected]>
Date: Fri, 21 Feb 2020 14:28:07 +0100
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="000000000000c8b6c8059f15fe8b"
Bcc:
X-Spam-Status: Yes, score=8.3
X-Spam-Score: 83
X-Spam-Bar: ++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Attention: Beneficiary. I am writing to inform you that I
am a delegate from the United Nations Compensation commission and to notify
you finally about your outstanding Compensation payment of $2,811,061.00
USD with identifi [...]
Content analysis details: (8.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.216.53 listed in wl.mailspike.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[209.85.216.53 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[atmswiftcard9[at]gmail.com]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[atmswiftcard9[at]gmail.com]
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.0 MONEY_ATM_CARD Lots of money on an ATM card
1.3 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Hello

--000000000000c8b6c8059f15fe8b
Content-Type: text/plain; charset="UTF-8"


Attention: Beneficiary.

I am writing to inform you that I am a delegate from the United Nations Compensation commission and to notify you finally about your outstanding Compensation payment of $2,811,061.00 USD with identification number NIG/UNCC/280/012.

This compensation is being made all over the world for losses/damages as a result of accident or illness. An instruction was given by the Office of Presidency and United Nations (UN) and also (IMF) to transfer Sum of $2,811,061.00 USD through ATM Debit Card to you, which you can use in any ATM Card cash point, Shopping mall or Banking ATM Card terminal You can withdrawal money from your ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.

For more information kindly contact us back with your Name, Resident Address and Telephone Number for the delivery of your for urgent delivery of your original ATM Debit Card to you within 48hrs.

Yours faithfully,
Patrick Walker
United Nations House Abuja
Address: Plot 617, Diplomatic Zone , Central Area District P.M.B. 2851, Garki, Abuja


NOTE: The U.N. Compensation Commission is actually a real organization. It was created by the Security Council in 1991 as a way to compensate the victims of the Iraqi invasion of Kuwait and all over the world. The money for payments came from a fund that receives a percentage of the proceeds from sales of Iraqi oil.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#410831 by buried under 419s Sat May 23, 2020 11:17 pm
Return-path: <[email protected]>
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MIME-Version: 1.0
Reply-To: p.[email protected]
From: "Dr. Olu James" <[email protected]>
Date: Sun, 24 May 2020 02:15:18 +0100
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="00000000000022309205a65a99e2"
Bcc:
X-Spam-Status: Yes, score=13.0
X-Spam-Score: 130
X-Spam-Bar: +++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Hello I'm happy to inform you about my success in getting
the fund transferred to a Swiss Account with the cooperation of a new partner
from Paraguay who is an international business man. Presently, we are [...]

Content analysis details: (13.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[anpm1x1[at]gmail.com]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[209.85.166.66 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.166.66 listed in wl.mailspike.net]
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[anpm1x1[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 HK_SCAM No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: TIME TO REJOICE!

--00000000000022309205a65a99e2
Content-Type: text/plain; charset="UTF-8"
Hello,

I'mhappy to inform you about my success in getting the fund transferred toa Swiss Account with the cooperation of a new partner from Paraguay whois an international business man. Presently, we are inside the deep rain forest of GHANA for investment projects in mineral gold with my ownshare of the total sum. I just came out of the city to send you this mail.





Thisis because, I did not forget your past efforts and attempts to assist me in transferring those funds despite that you failed me in efforts of the transfer some how in the past. But that is past and I have forgiven you for that. For your compensation, I have signed for, and left behind in Nigeria a draft of US$450,000.00 for you. Contact my secretary urgently, and he will send it to you where ever you are. The draft can be cashed anywhere in the world. My secretary's name and contacts are blow:





Secretary Name: Rashid Faisal


Secretary Email: [email protected]

Secretary Tel: +2347083778027





Askhe to send you the US$450,000.00 which I kept under he custody for yourcompensation for all the past efforts and attempts to assist me somehowin this matter. I left the draft with he because he was the only one I could trust and count on. He will release it to you.





Iappreciated your efforts at that time very much. So feel free and get in touch with my secretary, and instruct he where to send the draft to you. Please let me know immediately you receive the draft so that we canshare the joy after all the sufferer at that time. At the moment, I am very busy here because of the investment projects which me and the new partner are having at hand.





Finally,and like I said, I had forwarded instructions to my secretary on your behalf for he to send the money to you. If there be any other thing you might need from me, be free to contact me as I will get back to me when igot access to computer





Your friend,

Dr. Olu James

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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