New Phishing 2/28/22

 Hello Good Friend

I have very vital information to give to you, but first I must have
your trust before I review it because it may cost me my job, so I need
somebody that I can trust for me to be able to review the secret to
you. I am Markus George Sr, head of luggage/baggage storage facilities
here at the Bellingham International Airport Ferndale Washington
during my search for undelivered parcels I discovered an abandoned
shipment from a Diplomat from Nairobi, Kenya, and when scanned it
revealed an undisclosed sum of money in a metal trunk box. The
consignment was abandoned because the Contents of the consignment were
not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non-Inspection
Charges which is $3,800USD. On my assumption, the consignment is still
left in our Storage House here at the Bellingham International Airport
Ferndale Washington to date. The details of the consignment including
your name, your email address, and the official documents from the
United Nations office in Geneva are tagged on the Trunk box.
However, to enable me to confirm if you are the actual recipient of
this consignment as the assistant director of the Inspection Unit, I
will advise you to provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me to cross-check if it corresponds with the address on the
official documents including the name of the nearest Airport around
your city. Please note that this consignment is supposed to have been
returned to the  United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details in my
official email account. So in order words to enable me to cross-check
your details, I will advise you to send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery. Lastly, be informed that the reason I
have taken it upon myself to contact you personally about this
abandoned consignment is that I want us to transact this business and
share the money 70% for you and 30% for me since the consignment has
not yet been returned to the United States Treasury Department after
being abandoned by the diplomat so immediately the confirmation is
made, I will go ahead and pay for the United States Non-Inspection Fee
of 3,800 dollars and arrange for the box to be delivered to your
doorstep Or I can bring it by myself to avoid any more trouble but you
have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will
appreciate it if we can keep this deal confidential.

Contact me here for a confidential discussion
Email Address
sr.markusgeorge390@gmail.com

New Limerick 2022

There one was a man called Vlad Putin

Who pulled down his horn for some tootin'

About Russians in enclaves

Who he saw as slaves

And then he just ordered the shootin'

Phishing - AMAZ0N Refund Notification

 Hello Customer,

I’m  from Amazon social media team.
I understand your concern regarding the order #594934963687488542



As mentioned earlier, our executive customer relations has issued a refund of $2,400.00   for your order and has  also sent a confirmation regarding the same.
If you wish to cancel the refund and want to keep the product please reach us out at: +1(855) 607-3271

Order Details:

Order No.#594934963687488542

Product:Rosec Jewels 5.40 MM Heart Shape Diamond Solitaire Ring in Double Prong Setting with Celtic Band (HI-SI Quality), 14K White Gold, diamond, Size:US 3.00


Price:$2,400.00    

Request you to reach us out at: +1(855) 607-3271  for any further assistance regarding this.


Appreciate your patience and understanding. We look forward to seeing you soon.


We appreciate your feedback. Please reach us out at: +1(855) 607-3271  to tell us about your experience today.

Warmest regards,


AMAZ0N

ReplyReply allForward

A lengthy one....

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.
Email:

TELEGRAPHIC TRANSFER NOTICE.

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 information and your full contact details were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name


Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.

Yours Faithfully,
Dr Charles Holliday Jr.
Vice Chairman, Director, Credit /Telex Department.

Two phishings in one day...

 Attention Cargo Box Owner.

I am Mr. Greg Helms Head of inspection unit United States of American
inspection agency in John Glenn Columbus International Airport. During
our investigation I discovered an abandoned shipment through a
diplomat from West Africa – Benin Republic, which was transferred from
Cleveland-Hopkins International Airport, to our facility here in Ohio
and when scanned revealed an undisclosed sum of money in a metal trunk
box weighing approximately 220kg.

The consignment was abandoned because the content was not properly
declared by the consignee as money rather it was declared as personal
effect / classified documents to either avoid diversion by shipping
agent or confiscation by the relevant authorities. The diplomat
inability to pay for the clearance of the box, for Non inspection fees
among other things are the reason why the consignment box was delayed
and abandoned. By my assessment the box contain about $16 Million,
there are other abandoned boxes that are still left in the Airport
storage facility till today including your consignment box. The
consignment like I said is metal trunk weighing about 220kg internal
dimension: W122 = H 312 = D146 (cm) effective Capacity, 1360 L)
Approximately. The details of the consignment include your names and
email of the official’s documents from Federal Government Republique
du Benin office in  West Africa.

West Africa where the shipment was tagged as personal
effects/classified documents is still available with us. As it sands
now you have to reconfirm your Full Name, Phone Number Full Address so
I can cross-check to see if it corresponds with the details we have
about the Cargo box, it is now left for you if you to respond with
your full details or allow us repatriate it back to West Africa (
place of origin ) as we were instructed. Like a said again, the
shipper abandoned it and go away most importantly because he gave a
false declaration, he could not pay for the clearance of the
consignments, he couldn’t secure a valid Non inspection document (s)
etc I am ready to assist you in any way I can for you to get back this
package provided you give me something out of it (financial
gratification). You can either come in person or engage the service of
shipping delivery company.

Contact me via my private Email below for more information on how to
retrieve your consignment box.

God Bless United State Of America.

Mr. Greg Helms
E-mail: Mr.Greg.Helmsxxx@consultant.com
E-mail: customgreghelmsxxx@citromail.hu

What some more phishing?

 Dear:Sir/Madam

I am sorry for the inconveniences. I am Mrs. Rosmah Al Rustamani Dame
from United Arab Emirate married to Mr. Alarcon Micheal  Dame I am the
manager foreign remittance department Of a Bank Here in United Arab
Emirate.

I have a business proposal which I believe that will be a very Good
opportunity for both of us so I decided to contact you on this
business opportunity in our bank, the business is this we discovered
an Abandoned sum of Money in our safety deposit vault that belongs to
The Former Iraqi President Mr. Saddam Hussein,It is therefore upon
this discovery Of The Fund that we decided to make this business
proposal to you and release the money to you as the next of kin to the
deceased.

Do Get Back to me for more Details on the Claims, Contact me through
my private email:-(mrsrosalrustamanixxx@gmail.com)

Best regards,

Mrs Rosmah Al Rustamani Dame