SPAM: Advance Fee Fraud/Phishing: TERESA HARRIS/BILL JAMES

Advance Fee Fraud
Lottery Scam


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Advance Fee Fraud
Dying Widow Scam
Lottery Scam

Teresa Harris
Gabriel Harris
Bill James
(Cote d’Ivoire)


The scammer has also used:

the e-mail addresses:

the name:

Dennis Patterson

the phone number:

 (+1) 202 391 0949


Message on a mail box:

From: Mrs Teresa Harris
Date: Fri, 14 Dec 2018 
Subject: You are Bless
[Reply-To: Mrs Teresa Harris]

Greetings and God Bless You,

With due Respect and Humanity I write to donate and hand over this fund to you for orphanages and widows / less privileged and propagate the gospel of God(US$6.5M)Six million five hundred thousand dollars deposited in a security firm in Cote d’Ivoire by my late husband. I, Mrs. Teresa Harris, 68 years old without a child, married to late Engr.Gabriel Harris who worked with Oil Company (PETROCI) Cote d’Ivoire before he died after a Cardiac Arteries Operation.  Presently I am hospitalized and my doctor said I will not last for four months due to Colon Cancer, I hereby request you to send your full name, telephone and fax number with your resident address for documentation process to transfer the fund to you without any hindrance to accomplish our vow to God.

Thanks and always remember me in your prayers.

God bless us

Mrs. Teresa Harris



A different spam message with the same e-mail address was sent:



Message on a mail box:

From: Special Agent Bill James
Date: Mon, 26 Mar 2018
Subject: Attention:Beneficiary,

Federal Bureau of Investigation (FBI)
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 93 Pennsylvania
Avenue, NW Washington, D.C. 20535-0001

Attention: Beneficiary,
This email will provide you with the requested information and further
instructions to complete this transaction. My name is Bill James with
the above information, occupation Agent of Special Internet Crime
Division ID # 875354346.I sincerely apologize for sending you this
sensitive information via e-mail instead of a certified mail, phone
call or a face-to-face conversation, I will also send you a certified
email later it is due to the urgency .The Federal Bureau of
Investigation (FBI) Washington, D.C hereby notify you about your
compensation payment of $1 million. The International Monetary Fund
(IMF) and World Bank, instructed us to contact you as body of
intelligent security agency that protect the interest and image of
people. Your email address is listed among those that will benefit and
receive their compensation payment of $1 million dollars through HSBC
Bank, Washington, United States once you send this information, your
full name, address, telephone/ mobile, age and gender, nationality,
occupation *(!)
The International Monetary Fund IMF Anti-Fraud teams in collaboration
with the World Bank are making sure that financial fraud is completely
wiped out. Thousands of email addresses of scammed victims which
include yours have been recovered from the fraudulent officials
arrested. We are contacting you because you are now listed as one of
the bonafide beneficiaries of the IMF / World Bank compensation
payment of 2018 batch A. The IMF with the World bank are making
refunds of $1,000,000.00 each to all whom his or her email address is
listed on the address book of the recovered fraudulent officials arrested.
Thanks and looking forward to hearing from you.
Yours Faithfully
Special Agent Bill James
ID # 875354346
Federal Bureau of Investigation (FBI)



*(!) Never send your personal details to anybody on the Internet! 


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