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If you get this email, it is a scam

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Old 05-02-2018, 10:44 AM
  #301 (permalink)  
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Make it sound impressive.
Throw in every organization that you can think of.
You say you are FBI but use a non-FBI Fake address.
Asking for info to make terrorist passports.
beneficiary? don't know my name?
Promising $10million. woo hoo.
scammer.
I'm not clicking.
------------------

Christopher A. Wray <[email protected]>
May 1 at 11:24 AM


Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building Washington Dc

Customers Service Hours / Monday To Saturday

Office Hours Monday To Saturday:

Dear Beneficiary,



We hope this notification arrives meeting your good health

and mind.Series of meetings have been held over the past 7

months with the secretary general of the United Nations

Organization. This ended 3 days ago.



This meeting was scheduled and arranged by the former acting Director of

the Federal Bureau of Investigation.

It is obvious that you have not received your fund which is to the tune of $10.3M)

million due to past corrupt Governmental Officials who

almost held the fund to themselves for their selfish reason

and some individuals who have taken advantage of your fund

all in an attempt to swindle your fund which has led to so

many losses from your end and unnecessary delay in the

receipt of your fund.for more information do get back to

us.


The National Central Bureau of Interpol enhanced by the

United Nations and Federal Bureau of Investigation have

successfully passed a mandate to the government of the

states the exercise of clearing all foreign debts owed to

you and other individuals and organizations who have been

found not to have receive their Contract Sum, Lottery/,

Inheritance.


we are happy to inform you that based on our recommendation

your outstanding contract inheritance funds of over-due

payment in tone of USD $10.3M) has been credited in your

favor in SunTrust Bank. Having said all this, we will further

advise that you go ahead in dealing with the SunTrust Bank, AL

accordingly as we will be monitoring all their activities

with you as well as your correspondence at all levels.



NOTE: There are numerous scam emails on the internet,

imposters impersonating names and images. We therefore warn

our dear citizens to be very careful with any claim email

you receive prior to these irregularities so that they do

not fall victim to this ugly circumstance anymore.


And should in case you are already dealing with anybody or

office claiming that you have a payment with them, you are

to STOP further contact with them immediately in your best

interest and contact the real bank (SunTrust Bank ) only where

your fund is laying, with the below information:


Bank Name: SunTrust Bank

Address: 402 Cox Creek Pkwy, Florence, AL 35630, USA

Attn:Lambert CressWell

(Remittance Director)

E-mail:[email protected]

Department Code:63804


Contact the bank today and furnish them with this

information below for processing of your payment/funds

accordingly.


FULL NAME:

CURRENT ADDRESS:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER:


NOTE: In your best interest, any message that does not come

from the above email address should be Nullify and avoided
immediately for security reasons. Meanwhile, we will advise

that you contact the SunTrust Bankk office in Alabama immediately

with the above email address and request that they attend to

your payment file as directed so as to enable you receive

your payment/fund accordingly.


Ensure you follow all directives from SunTrust Bank as this will

further help hasten up the whole payment process in regards

to the transfer of your fund to you as designated. Also have

in mind that the SunTrust Bank equally has their own protocol of

operation as stipulated on their banking terms.


All modalities has already been worked out before you were

contacted and note that we will be monitoring all your

dealings with them as you proceed so you don't have anything

to worry about. All we require from you henceforth is an

update so as to enable us be on track with you and the

SunTrust Bank .


Without wasting much time, we will want you to

contact them immediately with the above email address and

phone number so as to enable them attend to your case

accordingly without any further delay as time is already

running out.


Should in case you need any more information in regards to

this notification, feel free to get back to us via email so

that we can brief you more as we are here to guide you

during and after this project has been completely perfected

and you have received your payment/fund as stated.


Thank you very much for your anticipated co-operation.


BEST REGARDS


Christopher A. Wray

Director Federal Bureau on Investigation

J. Edgar Hoover Building

601,4th Street,

935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

Email:[email protected]

__________________
NOVEMBER 10 2018: All Cars 2nd Saturday Free Breakfast click: https://www.tamparacing.com/forums/e...ast-tampa.html

AND Every Saturday: Dunedin Gearheads car meet click: https://www.tamparacing.com/forums/e...ml#post9408927

Tampa Racing.com covers the Tampa car scene and supports many fund raisers, worthy causes and events that enrich our community. We hope you enjoy them all.
What do I do? ---- on-site *Aftermarket* spring/suspension installations --- on-site impact wrenching---street lowering with your own stock springs...........True Bi-xenon HID projector headlight conversions........ Much more at Bob's Garage!
https://www.tamparacing.com/forums/b...ontact-us.html

Have a great day! [email protected] and 813-839-4281 (24 hrs)
senor honda is online now  
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Old 05-03-2018, 10:38 AM
  #302 (permalink)  
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Again?
scam
-------

SunTrust <[email protected]>
Toxxxxxxxxxxxxx



Today at 9:42 AM
[TABLE="align: center"]
[TR]
[TD="bgcolor: #014380"][/TD]
[/TR]
[TR]
[TD]
[/TD]
[/TR]
[TR]
[TD] Dear SunTrust Client,

SunTrust Bank detected irregular activity on your Account on May 03, 2018. For your protection, you must verify this activity before you can continue using your SunTrust Bank Account.

Click on the link below to access and verify your statement.
https://www.suntrust.com/portal/server.pt/ This instruction has been sent to all bank customers and is obligatory to follow.

Thank you for banking with SunTrust.

Sincerely,
SunTrust Customer Care

[/TD]
[/TR]
[/TABLE]
__________________
NOVEMBER 10 2018: All Cars 2nd Saturday Free Breakfast click: https://www.tamparacing.com/forums/e...ast-tampa.html

AND Every Saturday: Dunedin Gearheads car meet click: https://www.tamparacing.com/forums/e...ml#post9408927

Tampa Racing.com covers the Tampa car scene and supports many fund raisers, worthy causes and events that enrich our community. We hope you enjoy them all.
What do I do? ---- on-site *Aftermarket* spring/suspension installations --- on-site impact wrenching---street lowering with your own stock springs...........True Bi-xenon HID projector headlight conversions........ Much more at Bob's Garage!
https://www.tamparacing.com/forums/b...ontact-us.html

Have a great day! [email protected] and 813-839-4281 (24 hrs)
senor honda is online now  
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Old 05-03-2018, 10:43 AM
  #303 (permalink)  
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If it was the REAL PCH, would they need to tell you it was in USD US Dollars?
Where is that email?
scam.
-----------------


Publishers Clearing House <[email protected]>
Today at 12:08 PM
[h=3]This message contains blocked images.[/h]



Congratulation on winning 850,000.00 USD in our 2018 Publishers Clearing House Lottery. Kindly send your contacts to [email protected] *Given Names: *Address: *Telephone: *Gender: *Age: Publishers Clearing House ---------------------------------------------- Copyright 2018 Publishers Clearing House. All Rights Reserved
[TABLE]
[TR]
[TD][/TD]
[TD]Virus-free. www.avast.com[/TD]
[/TR]
[/TABLE]
__________________
NOVEMBER 10 2018: All Cars 2nd Saturday Free Breakfast click: https://www.tamparacing.com/forums/e...ast-tampa.html

AND Every Saturday: Dunedin Gearheads car meet click: https://www.tamparacing.com/forums/e...ml#post9408927

Tampa Racing.com covers the Tampa car scene and supports many fund raisers, worthy causes and events that enrich our community. We hope you enjoy them all.
What do I do? ---- on-site *Aftermarket* spring/suspension installations --- on-site impact wrenching---street lowering with your own stock springs...........True Bi-xenon HID projector headlight conversions........ Much more at Bob's Garage!
https://www.tamparacing.com/forums/b...ontact-us.html

Have a great day! [email protected] and 813-839-4281 (24 hrs)
senor honda is online now  
Reply With Quote
Old 05-16-2018, 03:38 AM
  #304 (permalink)  
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I'm not clicking your virus link
-------
Yahoo <[email protected]>
May 15 at 9:46 PM

[TABLE]
[TR]
[TD]
YAHOO !
[/TD]
[/TR]
[/TABLE]
[TABLE]
[TR]
[TD]



Dear Valued User,


We received your request to close down your account.

We will process your request within 24 hours.


If it was not you, kindly follow below and sign in to cancel request and continue using our services.


CANCEL REQUEST HERE


Failure to follow this notification will lead to error or your
mailbox will be closed completely.


Regards
Yahoo Team.



[/TD]
[/TR]
[/TABLE]
__________________
NOVEMBER 10 2018: All Cars 2nd Saturday Free Breakfast click: https://www.tamparacing.com/forums/e...ast-tampa.html

AND Every Saturday: Dunedin Gearheads car meet click: https://www.tamparacing.com/forums/e...ml#post9408927

Tampa Racing.com covers the Tampa car scene and supports many fund raisers, worthy causes and events that enrich our community. We hope you enjoy them all.
What do I do? ---- on-site *Aftermarket* spring/suspension installations --- on-site impact wrenching---street lowering with your own stock springs...........True Bi-xenon HID projector headlight conversions........ Much more at Bob's Garage!
https://www.tamparacing.com/forums/b...ontact-us.html

Have a great day! [email protected] and 813-839-4281 (24 hrs)
senor honda is online now  
Reply With Quote
Old 05-16-2018, 08:21 AM
  #305 (permalink)  
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Scammer sent me this weeks ago! post #302 and #299
I don't do business with Suntrust.
I'm not clicking your virus link.
-------------

SunTrust. <[email protected]> Toxxxxxxxxxxxxx



Today at 8:52 AM
This message contains blocked images.







Dear Customer,


SunTrust Bank detected irregular activity on your Account on May 15, 2018. For your protection, you must verify this activity before you can continue using your SunTrust Bank Account.

Click on the link below to access and verify your statement.

https://www.suntrust.com/portal/server.pt/This instruction has been sent to all bank customers and is obligatory to follow.

Thank you
Customers Support Service
SunTrust Bank.
__________________
NOVEMBER 10 2018: All Cars 2nd Saturday Free Breakfast click: https://www.tamparacing.com/forums/e...ast-tampa.html

AND Every Saturday: Dunedin Gearheads car meet click: https://www.tamparacing.com/forums/e...ml#post9408927

Tampa Racing.com covers the Tampa car scene and supports many fund raisers, worthy causes and events that enrich our community. We hope you enjoy them all.
What do I do? ---- on-site *Aftermarket* spring/suspension installations --- on-site impact wrenching---street lowering with your own stock springs...........True Bi-xenon HID projector headlight conversions........ Much more at Bob's Garage!
https://www.tamparacing.com/forums/b...ontact-us.html

Have a great day! [email protected] and 813-839-4281 (24 hrs)
senor honda is online now  
Reply With Quote
Old 05-16-2018, 05:54 PM
  #306 (permalink)  
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Another Publishers Clearing House scam.
see post # 303
If it was the REAL PCH, would they need to tell you it was in USD US Dollars?
Where is that email? alice.it?
scam.
-----------------

Publishers Clearing House <[email protected]>
Today at 3:13 AM
Congratulation on winning 850,000.00 USD in our 2018 Publishers Clearing House Lottery.
Kindly send your contacts to
[email protected]
*Given Names:
*Address:
*Telephone:
*Gender:
*Age:
Publishers Clearing House
----------------------------------------------
Copyright 2018 Publishers Clearing House. All Rights Reserved

__________________
NOVEMBER 10 2018: All Cars 2nd Saturday Free Breakfast click: https://www.tamparacing.com/forums/e...ast-tampa.html

AND Every Saturday: Dunedin Gearheads car meet click: https://www.tamparacing.com/forums/e...ml#post9408927

Tampa Racing.com covers the Tampa car scene and supports many fund raisers, worthy causes and events that enrich our community. We hope you enjoy them all.
What do I do? ---- on-site *Aftermarket* spring/suspension installations --- on-site impact wrenching---street lowering with your own stock springs...........True Bi-xenon HID projector headlight conversions........ Much more at Bob's Garage!
https://www.tamparacing.com/forums/b...ontact-us.html

Have a great day! [email protected] and 813-839-4281 (24 hrs)
senor honda is online now  
Reply With Quote
Old 05-24-2018, 07:54 PM
  #307 (permalink)  
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Default So the Secretary of the US treasury takes instructions from the united nations?

So the Secretary of the US treasury takes instructions from the united nations?
You need a better story, buddy.
You say you are a Republican ?
Ain't lieing democrats good 'nuff for you? lol
You don't get my info to make fake passports for terrorists.
---------------------

[email protected]

Today at 8:17 PM
Good day to you. I am Steven T. Mnuchin, new nominated Secretary of the United States National Treasury. Here is a little about my self and also the reason why I have decided to contact you. I am an American politician and hedge fund manager who is the 77th and current United States Secretary of the Treasury in Donald Trump Administrations, and I am member of the Republican Party. Formerly i work with Goldman Sachs, But in 2002, i left Goldman and worked briefly for Yale roommate Edward Lampert, Chief executive of Sears. I also briefly work for Soros Fund Management. On February, 2017, I was nominated as the replacement for the retiring Treasury Secretary Jacob Joseph " Jack" Lew, to serve in President Donald Trump Administration. Kindly visit the website below to view my personal profile. Website: https://en.wikipedia.org/wiki/Steven_Mnuchin United Nations have given me due Instructions, alongside with the World Bank to wire a sum of $10million US Dollars Only into your Bank Account in a legal way, That is why I have contacted you and to let you know that the United States Department of Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without delay. Below is the Required Documents:1: United Nations/U.S fund approval Certificate2: World Bank deposit Certificate3: Proof of Ownership Certificate from U.S Government. These three(3) documents are needed before I can proceed with the transfer into your bank account: in the meantime; I want you to Re-Confirm the following details to me for your Case File Processing. Legal First and Last Name:Complete Residential Address & Age Direct Telephone No & Fax LegalOccupation and Position Address of Occupation Please get back to me as soon as possible via my Personal Email: Thanks and God Bless you.Mr. Steven T. Mnuchin.Executive Secretary United States Treasury DepartmentMain Treasury1500 Pennsylvania Avenue, NWWashington, D.C. 20220.




















__________________
NOVEMBER 10 2018: All Cars 2nd Saturday Free Breakfast click: https://www.tamparacing.com/forums/e...ast-tampa.html

AND Every Saturday: Dunedin Gearheads car meet click: https://www.tamparacing.com/forums/e...ml#post9408927

Tampa Racing.com covers the Tampa car scene and supports many fund raisers, worthy causes and events that enrich our community. We hope you enjoy them all.
What do I do? ---- on-site *Aftermarket* spring/suspension installations --- on-site impact wrenching---street lowering with your own stock springs...........True Bi-xenon HID projector headlight conversions........ Much more at Bob's Garage!
https://www.tamparacing.com/forums/b...ontact-us.html

Have a great day! [email protected] and 813-839-4281 (24 hrs)

Last edited by senor honda; 05-24-2018 at 07:58 PM.
senor honda is online now  
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Old 05-29-2018, 03:18 AM
  #308 (permalink)  
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Nigerian scam agian
Same general format as hundreds above.
---------------
Today at 5:49 AM
CENTRAL BANK REMITTANCE UNITCENTRAL BUSINESS DISTRICT, CADASTRALZONE, ABUJA,FEDERAL CAPITAL TERRITORY.CONTRACT #: MAV/NNPC/FGN/MIN/014,Our Ref: CBN/IRD/CBX/021/18INSTRUCTION / WARNING FROM CENTRAL BANK.Dear Beneficiary,YOUR CONTRACT PAYMENT OF $27,000,000.00 MILLION DOLLARSThis is to bring to your notice from the Central Bank Remittance Department that your outstanding contractual payment which was suspended by the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf1) My Office desks have just received a sworn affidavit from Mr.RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.The sum of 27 Million US Dollars ( Twenty Seven Million US Dollars)(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163. Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records.We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7days from today. call: +234 802 681 2358 or email [email protected] ) for quick response.Best Regards,Mr. Normen Ali.Foreign Payment DepartmentCentral Bank.Telephone:+234 802 681 2358
__________________
NOVEMBER 10 2018: All Cars 2nd Saturday Free Breakfast click: https://www.tamparacing.com/forums/e...ast-tampa.html

AND Every Saturday: Dunedin Gearheads car meet click: https://www.tamparacing.com/forums/e...ml#post9408927

Tampa Racing.com covers the Tampa car scene and supports many fund raisers, worthy causes and events that enrich our community. We hope you enjoy them all.
What do I do? ---- on-site *Aftermarket* spring/suspension installations --- on-site impact wrenching---street lowering with your own stock springs...........True Bi-xenon HID projector headlight conversions........ Much more at Bob's Garage!
https://www.tamparacing.com/forums/b...ontact-us.html

Have a great day! [email protected] and 813-839-4281 (24 hrs)
senor honda is online now  
Reply With Quote
Old 05-31-2018, 09:53 AM
  #309 (permalink)  
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[email protected]
Today at 1:08 PM
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2006. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. send your data. Your Full Name. Your Country. Your Age. Your Occupation. Phone Number Office Address Please respond urgently and delete if you are not interested TELEPHONE NUMBER +22967585346 Regards, Mr.Ibrahim Mantu














__________________
NOVEMBER 10 2018: All Cars 2nd Saturday Free Breakfast click: https://www.tamparacing.com/forums/e...ast-tampa.html

AND Every Saturday: Dunedin Gearheads car meet click: https://www.tamparacing.com/forums/e...ml#post9408927

Tampa Racing.com covers the Tampa car scene and supports many fund raisers, worthy causes and events that enrich our community. We hope you enjoy them all.
What do I do? ---- on-site *Aftermarket* spring/suspension installations --- on-site impact wrenching---street lowering with your own stock springs...........True Bi-xenon HID projector headlight conversions........ Much more at Bob's Garage!
https://www.tamparacing.com/forums/b...ontact-us.html

Have a great day! [email protected] and 813-839-4281 (24 hrs)

Last edited by senor honda; 05-31-2018 at 09:58 AM.
senor honda is online now  
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Old 05-31-2018, 10:03 AM
  #310 (permalink)  
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My analysis remarks are not being posted.

I tried three times and TR is refusing to allow my analysis
and remarks about WHY this email is a scam.

The analysis is why I post these dishonest scam type emails.

Is this an attempt to stop posting in this thread?
__________________
NOVEMBER 10 2018: All Cars 2nd Saturday Free Breakfast click: https://www.tamparacing.com/forums/e...ast-tampa.html

AND Every Saturday: Dunedin Gearheads car meet click: https://www.tamparacing.com/forums/e...ml#post9408927

Tampa Racing.com covers the Tampa car scene and supports many fund raisers, worthy causes and events that enrich our community. We hope you enjoy them all.
What do I do? ---- on-site *Aftermarket* spring/suspension installations --- on-site impact wrenching---street lowering with your own stock springs...........True Bi-xenon HID projector headlight conversions........ Much more at Bob's Garage!
https://www.tamparacing.com/forums/b...ontact-us.html

Have a great day! [email protected] and 813-839-4281 (24 hrs)
senor honda is online now  
Reply With Quote

Quick Reply: If you get this email, it is a scam


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