Online Scammers - Busted

ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY Message From Vice President of the United States.svg The White House 1600 Pennsylvania Avenue NW Washington, DC 20500,USA Email:: vicepresidentofunitedstate@gmail.com Greetings to you and your family. I am  Mike Pence, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft Eighteen million united states dollars $18,000,000,00usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump the president of this great country this week by a delivery agent Mrs Mary Obi Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email in for verification and fo...

Attention: My Dear I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5 million usd out of (ECO-WAS) Economic Community of West African States Department with the help of Mr. James George, the Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Mr.David James for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Bellingham International Airport, Washington DC with your Consignment Box. He has already called me with his number on hisarrival 4 hours ago. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your countr...

TELEGRAPHIC TRANSFER NOTICE From The Desk of: Dr Charles Holliday Jr.. Bank of America. Branch Offices New York 1680 Broadway, New York. NY 10019, USA. Vice Chairman on Investment Banking Director, Credit Control Dept. Attn: Beneficiary Breaking News From Bank of America We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account. Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information. Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your infor...

wakahara@let.ryukoku.ac.jp Royal Dutch Shell Group Shell Headquarters Royal Dutch Shell Plc. Shell Centre London SE1 7NA United Kingdom We happily announce to you the Winning of the Royal Dutch Shell Grant held in February 2018. Your email address match with Ticket Numbers: 7673899373ST with Serial Number: 779937/SN which subsequently won you. You have therefore been approved to claim a total sum of 2,000,000.00 Pounds (Two Million GBP) in cash. All participants for the online version were selected randomly from Royal Dutch Shell Database worldwide, Royal Dutch Shell must have had your contact from the purchase you have made or the entry of your data on the master-list relating to Shell or it’s Petroleum/Gas Products. Our European Agent will immediately commence the processing to facilitate the release of your funds as soon as you contact him. For security reasons you are advised to keep your winning information confidential till your claims is processed and your money remit...

Office Of The Director, Christopher A. Wray, Federal Bureau Of Investigation, 935 Pennsylvania Avenue, NW, Washington, D.C. 20535-0001, USA. Dear Sir / Madam, After the spring meetings of the Federal Bureau of Investigation (FBI), with the President Muhammadu Buhari, Senate Committe, Finance Minister and other concerned Nigeria Government Parastatals, a letter of transmittal has been issued to  the Central Bank of Nigeria  (CBN) to release all outstanding inheritance/contract payments. Your name is among the beneficiaries to receive their Eight Million United States Dollars through the Central Bank of Nigeria within five working days. But from the intelligence report made available to us, a lady named Ms. Joan B Melvin of New York has already submitted a power of attorney with some official documents (allegedly signed by you) to the Central Bank of Nigeria and also filed for the release of  the US$8,000,000.00 to her on your behalf due to ill health. In view o...

Greetings I got your contact from a Business Directory in my search for a trustworthy and reliable partner for project investments. I  reach you via your email so that we can work together to claim accrued excess funds worth millions of dollars if you are interested in discussing this further. If that is the case email me for discussion of this matter in detail. I assure you that this project is feasible and I have worked out a perfect plan to make it successful. I will discuss further details when I am sure of your willingness to do this deal with me. Looking forward to hearing from you soonest. Regards Roy

I'm Diplomatic Agent John William ;I have been trying to reach you on your Email about Some hours now,just to inform you about my successful arrival at John F. Kennedy International Airport  USA, with your ATM CARD worth $2.5 MILLION USD, which I have been instructed by DHL DELIVERY COMPANY to be delivered to you, call me or sms (206) 208-5370 Meanwhile you are advice to reconfirm the below information upon contacting me to avoid delivery to wrong person. 1-  Your Full Name 2-  Your Delivery Address 3-  Your Contact Telephone Number 4-  Your Occupation 5-  Your Identification (Passport number or ID Card number) Thanks Diplomatic Agent.John William Call: (206) 208-5370