January 2020 Money Scams

Mrs. Daniella Kyle [esthermasego750@gmail.com]
Send: Mon 1/20/2020 12:56 AM
Hi Dear,
Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr Angelo Kyle, my husband worked with Central Bank Of Philippines for ten years before he died in the year 2012. When my late husband was alive he deposited sum amount of Money with a Bank in UK, Presently, this money is still with the Bank, I am in a hospital in Philippines receiving treatment and my doctor has confirmed to me that i have just few days to live on earth due to my esophageal cancer. Please i am choosing you to receive this money on my behalf, and use it to help the less privilege. Contact me on my private email: dankyle750@gmail.com
Your Sister in Christ,
Mrs. Daniella Kyle

Adela Martinez Cespedes [cesadela2017@gmail.com]
Send: Wed 1/22/2020 12:37 AM
I am writing you from Spain. I have some money deposited in a bank here in Spain that I want to transfer oversea for investment purpose and I am looking for a partner and trustee to provide an oversea bank account to transfer the money.
The total amount is 6 million EUR and I inherited the money from my late husband. If you are interested, please let me know and I will give you the full details.
Thank You,
Mrs. Adela M. Cespedes.

Mr. Greg Marume [nikolo757@abv.bg]
Send: Wed 1/22/2020 6:04 AM
INTERPOL General Secretariat,
200, Quai Charles de Gaulle,
69006 Lyon,
We hereby confirm that the diplomatic luggage belonging to You was registered in the name of Stephen Wallace is in our custody. The luggage was detained at Dubai international Airport, United Arab Emirate and was designated to be delivered to you in your home town. The reason the luggage was detained was because of the cash of 7000,000 million United States dollars found inside and because there was no anti-terrorist certificate attached to it. Without the anti-certificate the luggage cannot be delivered to you. The money in the luggage will be totally confiscated if the anti-terrorist certificate is not procured. The total cost of procuring the anti-terrorist certificate is 2,300 usd.

We already liaising with Alicia Zikri of Today Express and we have agreed to grant an extension until 30th January, 2020. We have taken the money out of the luggage and it is now under our protective custody in a safe deposit. The attached pictures is the safe deposit.

Contact us today  on how to make the payment, as recommended.

Yours faithfully,
INTERPOL General Secretariat

Reverend Father David Nolan [rev.fr.davidnolan04@hotmail.com]
Send: Tue 1/21/2020 8:16 PM
Dear Beloved,
I’m Reverend Father David Nolan, I was born in Brooklyn, NYC, 1945, I was ordained into the Catholic Priesthood.
Please take your time to read this message, although we have never met before, this is no spam, It’s a real message sent to you. I know also that you will be amazed at the level of trust that I am willing to place in a person that I have never seen nor spoken with.

I have been a catholic priest  for over 45 years. I had a heart surgery on Wednesday 20th November 2019 and the Doctors have just informed me that I cannot live longer; I had a serious bleeding after the operation.

I have decided to will to you all the money which I deposited in my bank account the total sum of $5,970,000.00 (Five million Nine Hundred and seventy Thousand US DOLLARS). I want you to use this amount to make the world a better place for the poor and less privileged, help the needy and also help your family members.

I took this decision because I was raised in an Orphanage so I don’t have relatives and presently I’m hospitalized, where I am undergoing treatment. That’s why I have decided to contact you so that you can make good use of the money which I will to you.

Reverend Father David Nolan

Julie Auja [julieaujas2@gmail.com]
Send: Wed 1/22/2020 9:07 AM
Greetings to you and sorry if this message came to you as a surprise. My name is Mrs. Julie Aujas a widow, I found your email address through my late husband’s internet dater late Mr. Aujas Johnson

I am presently admitted at the hospital suffering from a blood cancer and Parkinson diseases. I have only about a few months to live and I want you to Transfer the sum of $7.500,000.00) united states dollars to you so you can assist me Distribute my funds to charity homes in your country.

I will give you more details or full story as soon as I receive your reply as the fund was deposited with a security company Bank.

Remain Blessed
Mrs. Julie Auja

ZENITHBANK BANK [officezenithbank26@gmail.com]
Send: Thu 1/23/2020 7:41 AM
Zenith Bank Plc
84 Ajose Street
Victoria Island
Lagos, Nigeria.
Mobil line +234-8120695218
Office +234-80155888001

Attn: Beneficiary,
This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $18,000.000.00. on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information’s is below, to claim and receive the payment on your behalf?

Secondly. Did you sign any “Deed of Assignment” in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd, A/C #USD114-25567-8, Bank Name: Bank Of America Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $18,000.000.00.

NOTE: your full name and telephone number is needed for communications.

We wait for your call on +234-8120695218 or email at officezenithbank26@gmail.com and urgent respond to this bank so that you will be giving an immediate Response.

Congratulations, Congratulations,
Yours sincerely,
Dr. James Ovia Glory
Head of Operations
Zenith Bank Plc

ChiDel Electrics [employment.chidel@hotmail.com]
Send: Wed 1/22/2020 5:47 PM
Thanks for connecting with me on LinkedIn, I have a job proposal for you which might be of interest to you. Is it convenient to email you company brochure and job details via this email address?
I await your swift response.

Mr. Chenghlei Jin
Head of Human Resources Dept.
ChiDel Electronics

notice [asmirah.corobong@doe.gov.ph]
Thu 1/23/2020 11:35 AM
I am Charles Jackson. My Jackpot was a gift from God and on the behalf of my family, I have decided to do God’s will by giving out Donation to some people around the world. Your Email was selected for a Donation of $2,500,000.00. Contact back for more information.
Thank you!

Joseph Cudjoe [gragstump@gmail.com]
Fri 1/24/2020 10:02 AM
Dear Sir/Ma,
I have a Deal project for you to handle with me, if you are interested, contact me  for more details. Thanks.

Joseph Cujoe
Personal Assistant Minister of Petroleum
Republic of Ghana

Dennis Graham [smtp@lakeviewgalleries.com]
Send: Fri 1/24/2020 1:07 PM
My name is Mr. Dennis Graham from Imperial Textile Company which I happen to be the Head of Recruitment and a Director. Please we are looking for the services of an Account Receivable Officer in your Region. This will come with a 5% commission and a $3,000 monthly salary. Please, if interested kindly get back to me for more details. I will be looking forward to working with you.

Dennis Graham

Dr. Mrs. Elizabeth Nwalie [ipcwa1985@gmail.com]
Date: Mon 1/27/2020 10:26 AM
I am very happy indeed to inform you that at last I succeeded in securing the contract under a cooperation of my partner from Japan. It is like a miracle after all the problems and difficulties I encountered on the process. Above all I did not forget my promise to God that I will render an assistance to the charities and less privileged.

I tried to achieve the project here but could not because of the political instabilities and selfish interest in the Government of my Country. Therefore I would like to use you to accomplish the promise I made. Before I left my Country I left USD$4.500.000.00 cheque draft with my secretary in Benin Republic Mr. David M. Chucks, I told him that I will ask you to contact him for the money.

Therefore, I would like you to contact Mr. David M. Chucks now and ask him to transfer the fund to you. You shall use ( USD$4.000,000.00) out of the total amount to launch a foundation on the motherless babies in your area in my name and keep $500,000.00 to yourself as a reward of your participation and effort.

Here is the information to reach Mr. David M. Chucks:
Email: dmchks@outlook.com
phone number: +229-6725-2073

While contacting Mr. David M. Chucks, he will need the following info:


Dr. Mrs. Elizabeth Nwalie

Needless to say we have never been so richly blessed by these “money scams.”

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