Sgt. Allen K. Teasley (scam warning)

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The message below is a typical example of a “war zone scam.” The scammer claims to be a soldier in a war zone somewhere in the world, and he has found a stash of money, or a box of gold, or a hoard of diamonds, maybe abandoned by the previous dictator of the country. If you’ll just help the soldier get the money out of the country, you can have a cut, he says (like every other advance-fee fraudster). In fact, there is no cash and no real soldier: there’s just a scammer trying to pick your pocket.

Subject: Reply
From: “Sgt Allen K. Teasley” sgtkb@livemail.com.ua
Date: Sun, 07 Aug 2016
Reply-To: freddiejohnson65@rocketmail.com

Hi,

My name is Sgt Allen K. Teasley, I am serving in the US military in afghanistan with the army infantry division, I have some amount of funds that I want to move out of the country, e-mail me allen_keithteasley@yahoo.com for more details.

Thanks and best Regards.

Sgt Allen K. Teasley

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and coworkers today.

I am Symon Petruso (scam warning)

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This is a European version of the old African “419” scam. The scammer claims he was a government official in Ukraine, and has access to a fortune in cash. You just have to help him get the cash out of his country, and you can have a cut of the proceeds. Alas, there really is no fortune — just a scammer trying to pick your pocket.

Reply-To: symon.petruso@gmail.com
From: “Mr. Symon Petruso” verkauf@svec.at
Subject: I am Symon Petruso
Date: Thu, 9 Jun 2016

I am Symon Petruso, I was one of Mr Andriy Kliuyev’s aid and the most confidential and trusted of the staff. Mr Kliuyev who used to be the Head of the Presidential Administration during the reign of president Viktor Yanukovych who was president of Ukraine from 25th February 2010 until last year.

I am in custody of a huge amount of money I would like to invest in real estate or your line of business in your country. Contact me if you are capable and suitable for partnership and I will provide the funds for the investment. I personally participated in the diversion of funds on behalf of my boss for the president. Shortly before the political upheaval in Ukraine, Mr Kliuyev secretly ordered me to divert the total sum of 35mil USD for him but I smartly used my name as the depositor of the diverted 35mil USDollars before his government was toppled. The money is presently deposited with a financial institution in my name and I need your cooperation to re-profile the funds in your name to enable us invest the funds in your country. I will furnish you with further details when I hear from you. Your quick response will be appreciated.

Yours faithfully,

Symon Petruso.

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and family today.

Marco Ivan Juarez Ortiz, FBI (scam alert)

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This is an example of an increasingly common type of scam message: a “meta-scam.” Scammers realize that most people are alert for online frauds, so they play on that awareness to try to trick people. You’ve gotten scam messages before, they say, and we are here to compensate you for your previous losses. It’s a clever trick, but that’s all it is: just another way to pick your pocket.

Reply-To: Marco Ivan Juarez Ortiz/MxSur mjuarezo@grupoado.com.mx
Subject: Important Message.
Date: Sun, 14 Feb 2016 03:53:55 -0800

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,

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. It is obvious that you have not received your fund which is to the tune of $16.5million 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 current Prime Minister of Cambodia Excellency Hun Sen to boost 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/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire 20th of Fabruary 2016 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer Miss.Chi Liko with the information below,

Tele:+855977558948
Email: chiliko7@e-mail.ua
You are adviced to contact her with the informations as stated below:
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method ( ATM / Cashier Check )

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
EMAIL: intelligencemonitoring2@e-mail.ua

“La informacion contenida en este mensaje es confidencial y privada, esta protegida por secreto profesional y esta destinada unicamente para el uso de la(s) persona(s) indicada(s) en el cuerpo del mensaje de datos. Queda estrictamente prohibida cualquier difusion, distribucion, impresion, edicion no autorizada o copia de este mensaje. si ha recibido por error este mensaje o su copia, favor de desecharlo o destruirlo inmediatamente y comunicarlo al remitente, o llamar al (52) (55) 51332500 y solicitar hablar con el remitente. El uso o diseminacion no autorizados de esta informacion confidencial seran perseguidos conforme a derecho. Este mensaje de datos no crea obligaciones para el remitente o la persona para la cual colabora, ni pretende ser usado como medio para celebrar convenios o contratos de cualquier tipo. Gracias”

“The information contained in this message is protected by professional privilege, is confidential and private, and is intended only for the use of the individual (s) addressed in the content of the data message. Any unauthorized disclosure, spread, distribution, edition, print or copy of this communication is strictly prohibited. If by error, you have received this communication, or its copy, please delete it or destroy it immediately and contact the sender, or call (52) (55) 51332500 and request to speak with the sender. The unauthorized use or spread of this confidential information will be sanctioned according to the applicable law. This data message does not create obligations for the sender or the person for which he or she collaborates, and is not an instrument to agree on contracts of any kind. Thank you”

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe online. Please share our scam alerts with your friends and coworkers today.

Mr. Kingsley Moghalu (scam alert)

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This is a typical example of an advance-fee fraud message, claiming to offer you a large cash gift. If you make the mistake of contacting “Kingsley Moghalu” you’ll find that you have to have to pay “transfer fees” or “customs taxes” before your (imaginary) fortune can be delivered — that’s the “advance fee” that the scammer hopes to extract from you before he disappears.

Reply-To: drkingsleymoghalu789@gmail.com
From: “John” sc@np.kiev.ua
Subject: Contact Mr. Kingsley Moghalu for your bank draft
Date: Sun, 20 Dec 2015

Accept this as a token from me

Please contact Mr. Kingsley Moghalu for the bank draft of $10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) which I left behind for you. Accept it as a gift from me.

Below is Mr. M.Kingsley contact address.

Email: drkingsleymoghalu789@gmail.com

I wish you the best and stay blessed.

John Fola

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe online. Please share our scam alerts with your friends and coworkers today.

FBI ATM Card Scam

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This is a kind of meta-scam message that tells you the fund you had been promised before was waylaid by corrupt officials, but now everything it fixed thanks to the FBI, and your money will be on the way shortly — all you need to pay now is just $180. (Ha!) It’s hard to believe people fall for complex scams of this kind, but you can tell they do, because if the scams didn’t work, the scammers would not still be sending these messages.

Reply-To: intelligencemonitoring2@e-mail.ua
From: FEDERAL BUREAU OF INVESTIGATION macorrales@auteco.com.co
Subject: Important Message.
Date: Tue, 8 Dec 2015

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,

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. It is obvious that you have not received your fund which is to the tune of $16.5million 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 current Prime Minister of Cambodia Excellency Hun Sen to boost 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/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire 15th of December 2015 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer Miss. Chi Liko with the information below,

Tele:+855977558948
Email: chiliko909@asia.com
You are adviced to contact her with the informations as stated below:
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method ( ATM / Cashier Check )

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and family members today.

I am Symon Petruso (scam alert)

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This is a typical advance fee fraud message claiming to come from a corrupt official in Ukraine. Conflicts that are in the news often attract scammers who try to trick people into parting with their money.

Reply-To: symon.petruso@gmail.com
From: “Mr. Symon Petruso” mary@absolutnet.com.br
Subject: I am Symon Petruso
Date: Mon, 16 Nov 2015 18:53:03 +0100

I am Symon Petruso, I was one of Mr Andriy Kliuyev’s aid and the most confidential and trusted of the staff. Mr Kliuyev who used to be the Head of the Presidential Administration during the reign of president Viktor Yanukovych who was president of Ukraine from 25th February 2010 until last year.

I am in custody of a huge amount of money I would like to invest in real estate or your line of business in your country. Contact me if you are capable and suitable for partnership and I will provide the funds for the investment. I personally participated in the diversion of funds on behalf of my boss for the president. Shortly before the political upheaval in Ukraine, Mr Kliuyev secretly ordered me to divert the total sum of 35mil USD for him but I smartly used my name as the depositor of the diverted 35mil USDollars before his government was toppled. The money is presently deposited with a financial institution in my name and I need your cooperation to re-profile the funds in your name to enable us invest the funds in your country. I will furnish you with further details when I hear from you.

Your quick response will be appreciated.

Yours faithfully,

Symon Petruso.

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe online. Please share our scam alerts with your friends and coworkers today.