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Saturday, February 24, 2018

Loan scam email from Mr. James Ben procesosbbvacom@gmail.com jamesben614@gmail.com

from: Banco Continental <procesosbbvacom@gmail.com> 
to: 
bcc: 
date: Fri, Feb 23, 2018 at 7:52 PM
subject: 
mailed-by: gmail.com
signed-by: gmail.com


Do you need a loan for any reason today? or you have been scam before in the past and you need a legit loan today? contact Mr. James Ben via email:   jamesben614@gmail.com

419 scam email from Mrs. Chesty Demade chestydemade@gmail.com chestydemadee@yahoo.com

from: Chesty Demade <chestydemade@gmail.com> via yahoo.com 
reply-to: Chesty Demade <chestydemadee@yahoo.com>
to: 
date: Fri, Feb 23, 2018 at 6:57 PM
subject: Re: Hello
signed-by: yahoo.com

My name is Chesty Demade. Please, do not be scared that I wrote you with this purpose since we are not known to each other before now. I wrote you because I know it is made for one to assist another. I am pleading you to ignore internet scams and rumor but bring out your heart to help me for the sake of God. You will not regret it. I am a sick woman with terminal cancer of the lungs. I have fought to survive this sickness but medical test is proving that I can't last for few months from now. I am using this medium to reach you for help. I have almost spent all my money in medications. My children except one (son) were poisoned to death together with my husband by his brothers. I have a sum of $1.6M in a Suspense Account in a bank here but since it is confirmed I will not live more than few months, I need you to be my son's foreign guardian and also help him to transfer the funds to your account in overseas since his life here is also in danger and as a small boy, he knows nothing to do. You will help him also to come and stay with you while you assist him to invest in good business there in your country. The Transfer Charges and other related documents fees will take care by me. You will take 20% of the total money, use 15% to help the less privileges and do the work of charity in your country. Then the rest 65%, help my son to invest it well in your country. I am contacting you base on trust even if I know you not. Would you do as I have asked you? Please write me urgently.
Mrs. Chesty Demade.

419 scam email from James Bond aloysius.34@yahoo.com infoservice1@fastservice.com Diplomat Alfred Sprncer fred.ib@yahoo.com 202-991-5056

from: James Bond <aloysius.34@yahoo.com> 
reply-to: James Bond <infoservice1@fastservice.com>
to: 
date: Fri, Feb 23, 2018 at 5:14 PM
subject: Urgent Attention
mailed-by: yahoo.com
signed-by: yahoo.com


Urgent Attention

This is my second time I am sending you this notification, simply contact Diplomat  Alfred Sprncer  with your contact information and your nearest airport to land, so that he can deliver the Package worth ($7.5 Million USD) as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code to the box is XLA21492014SD, and the color is silver. NB indicate this code to the diplomat  Alfred Sprncer , so that he can know that you are the rightful owner of the box.

Contact him with the information listed below

Name.... Alfred Sprncer
Email....(fred.ib@yahoo.com)
Phone.....(202) 991-5056

Reconfirm your current information as requested below

Beneficiary Name..........
Country.................
City.....................
Current address...........
Nearest airport...........
Direct phone number.......
I.d copy................

Best regard

James Bond

Romance scam email from Fake US Soldier Captain Mike James giancarlo.miele@alice.it jm5392157@gmail.com

Originating IP: 105.112.23.94
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Effium
Country of Origin: Nigeria

from: giancarlo.miele@alice.it 
reply-to: giancarlo.miele@alice.it
to: 
date: Fri, Feb 23, 2018 at 1:30 PM
subject: Hello dearest,
mailed-by: alice.it

Hello dearest,

I am Captain Mike James. I am 46 year Old man and Divorcee. I saw your Profile  and want to be your friend. Kindly reply Here (jm5392157@gmail.com) so that I will send you picture and more details about myself.

Thanks
Captain Mike James.

419 scam email from Fake US Soldier Lt. Jake Kegan Platoon Commander info@realfilmsinc.net az5115jk@gmail.com

Originating IP: 96.83.167.93
Originating ISP: Comcast Cable Communications, Llc
City: Pittsburgh
Country of Origin: United States

from: JAKE KEGAN <info@realfilmsinc.net> 
reply-to: JAKE KEGAN <az5115jk@gmail.com>
to: 
date: Fri, Feb 23, 2018 at 10:52 AM
subject: BUSINESS PROPOSAL

I am LT JAKE KEGAN American platoon commander,  I need your urgent assistance to help invest some money in your country, i await for your response to enable me give you more details  (az5115jk@gmail.com)

Facebook Lottery scam email from John Cole Facebook Online International Lottery uat.jack@forest.ocn.ne.jp facebook.incoffice@usa.com

Originating IP: 153.207.246.120
Originating ISP: Ntt Communications Corporation
City: Higashi-horidori
Country of Origin: Japan

from: Facebook Award <uat.jack@forest.ocn.ne.jp> 
reply-to: Facebook.Incoffice@usa.com
to: 
date: Fri, Feb 23, 2018 at 6:02 AM
subject: CONGRATULATIONS FROM FACEBOOK!!!
mailed-by: forest.ocn.ne.jp

FACEBOOK ONLINE INTERNATIONAL LOTTERY    
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!!!

We are pleased to inform you of the result of the just concluded Final draws held on the (20th Feb 2018) by Facebook group in cash Promotion to encourage all Facebook users worldwide, your Name was among the 50 Lucky winners who won $600,000:00 USD.(Six Hundred Thousand Dollars) each on the Facebook group promotion Award Attached to Ticket Number  (5647600545189) and Lucky Number (2551256002/244) Serial Number (55643451907).

You are required to contact our dispatch dept via email (  Facebook.Incoffice@usa.com) and re-confirm your Award Attached, Ticket Number, Serial Number, Full Name, Contact Address and Cell Phone Number for further instructions.

Regards,
John Cole

419 scam email from Mr. Greg Williams Sun Trust Bank New York mirko@kde.org suntrustbank073@gmail.com

Originating IP: 50.97.43.43
Originating ISP: Softlayer Technologies Inc.
City: Chantilly
Country of Origin: United States

from: MR.GREG WILLIAMS <mirko@kde.org> 
reply-to: suntrustbank073@gmail.com
to: Recipients <mirko@kde.org>
date: Thu, Feb 22, 2018 at 5:17 AM
subject: RE: NOTIFICATION UPDATE FROM SUN TRUST BANK,NEW YORK

Sir/Ma, This is to officially inform you that the UNITED NATIONS AUDITORS have authorized SUN TRUST BANK,NEW YORK to approve your fund for immediate release. You are advise to reconfirm the following details: Full Name------ Phone/Mobile number------ Full Address------------ As soon as the above information is received for verification purpose, I will forward your file to the payment authority for final approval and prompt release of your fund without any further delay. This process will take only 48 working hours as soon as we hear from you. I look forward to hearing from you. Sincerely, MR.GREG WILLIAMS SUN TRUST BANK,NEW YORK