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Sunday, April 23, 2017

419 scam email from Dr. Mohamed Ahmed Minister of Finance "www."@orange.ocn.ne.jp drmohamedahmed13@yahoo.com +229-98776327

Originating IP: 197.234.219.49
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Dr.mohamed Ahmed <"www."@orange.ocn.ne.jp> 
reply-to: "Dr.Mohamed Ahmed" <drmohamedahmed13@yahoo.com>
to: 
date: Sat, Apr 22, 2017 at 3:25 PM
subject: CONFIRM THIS TO ME FAST!!!!
mailed-by: orange.ocn.ne.jp

Dr.Mohamed Ahmed.
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
HOT-LINE(00229)98-77-63-27
EMAIL;drmohamedahmed13@yahoo.com
Attn: Sir/Madam.

I am Dr.Mohamed Ahmed, minister of finance (M.A.R),I monitor offices and control the affairs of all banks and financial institutions in Benin republic concerned foreign contract payments. I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts.

Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum etc. I wish to have a deal with you as regards to the unpaid fund. I have a file before me and hope the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I have the opportunity to write you based on the instruction I received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the total sum of USD15.2 million following the idea that we have a deal/agreement and I am going to perfect the paper work legally.
MY CONDITIONS

1.You will have to provide foreign account where the funds will be transferred.
2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone for security purposes.
3.There should be no other third parties as most problems associated with such payments are caused by their agents or representatives. If you AGREE with my Conditions, contact me directly through this email address;(drmohamedahmed13@yahoo.com) will advise you on the next line of action and immediately the funds transfer will commence without further delay as I would proceed to fix your name on the payment schedule instantly within the next 5 working days.

NOTE:DUE TO THE HIGH RATES OF INTERNET SCAMMERS,IF YOU ARE REPLYING TO THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU OR ME TO FALL VICTIM OF ANY CIRCUMSTANCES.
THANKS,
YOURS FAITHFULLY

Dr.Mohamed Ahmed.

419 scam email from Dr. Kesh Mohammed Western Union Director pasckj@alice.it www.westernunion164@yahoo.com +229-98552886

Originating IP: 41.74.9.27
Originating ISP: Oti-as
City: n/a
Country of Origin: Benin

from: Dr. Kesh Mohammed <pasckj@alice.it> 
reply-to: www.westernunion164@yahoo.com
to: 
date: Sat, Apr 22, 2017 at 11:19 AM
subject: MTCN 8860-3341-09
mailed-by: alice.it

Attention Dear Beneficiary,

Welcome to Western Union Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
$2.700.000.00 USD

here in Benin Republic (Two Million Seven Hundred Thousand Dollar Only each,
and your email address was found in the scam victim's list)

This Western Union head office has been mandated by the International Monetary
Fund IMF Director to transfer your compensation fund to you via Western Union

Transfer Daily. We the western union office here stated that you will be
receiving your fund $2.700.000.00 at the maximum of $5,000.00 daily is the
whole

fund $2.700.000.00 is completely transfer to you. We have sent out your first
payment $5,000 MTCN#_ 8860-3341-09# but it placed on hold
because your payment is not yet activated.

BELOW IS YOUR FIRST PAYMENT $5,000.00 USD but still on hold

MTCN#________________________ 8860-3341-09#
Sender’s First Name:-------Dr.Kesh
Sender’s Last Name:------Mohammed
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000

Remember we need your full information as where we will be sending the second
payments $5000 to avoid wrong transfer such as,

Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................

Note that you are not expected to pay for transfer charges all the fee has been
paid by International Monetary Fund the depositor. The only fee you will you

send before you will start picking up your daily payment $5,000.00 as it was
sign is only $45.00 for the activation of your western union payment transfer

files.

Note that your payment files will be returned to the I.M.F within 72 hours if
we did not hear from you, this was the instruction given to us by
the IMF.

Contact us Below:( www.westernunion164@yahoo.com)

Call me now +229-98552886

Thanks,

Dr. Kesh Mohammed
The Western Union Director Benin Republic
Call me now +229-98552886
Urgent Contact us now: ( www.westernunion164@yahoo.com
)

419 scam email from Mrs. Inga Britta "www."@eagle.ocn.ne.jp Dr. Grrry Millis UPS Express Customer Service Director upsofficedirect@gmail.com +229-99454608

Originating IP: 41.79.217.155
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: MRS.INGA BRITTA <"www."@eagle.ocn.ne.jp> 
reply-to: "upsofficedirect@gmail.com" <upsofficedirect@gmail.com>
to: 
date: Sat, Apr 22, 2017 at 9:42 AM
subject: UPS EXPRESS DELIVERING OFFICE.
mailed-by: eagle.ocn.ne.jp

Dear.Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, we have credited
your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you,

I paid it because the ATM Card worth of $18.9MILLON, which I have
registered it delivery yesterday has less than 21 days to expire in
the custody of the UPS Company and when it expires, the money will go
into Federal Government treasury account. With that we decided to help
you pay off the money so that the ATM Card will not expire, because I
trust that when you receive your ATM Card definitely you must pay me
back my money and even compensate me for helping you.

Now I want you to contact UPS Express at:(upsofficedirect@gmail.com)
with your physical address you desire the delivery to be made so that
they can deliver your ATM Card to your designated address without any
delay.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but we did not pay
their official keeping fees since they refused, they refused and the
reason is that they do not know when you are going to contact them and
the demur-rage might have increased by then, They told me that their
keeping fees is $35 per day only, which I deposited it yesterday.

Below is the Contact Information of the
UPS, Express Customer Service
Director DR. GRRRY MILLIS
Email Address;upsofficedirect@gmail.com
Phone number +229.99454608
Contact them today and also send them the security official keeping
charge to avoid increase of their fees and let me know once you
receive your ATM card, Important Notice, your ATM CARD package was
registered as a gift so that the diplomatic Agent will not know the
content of your package okay.

Regards.

MRS.INGA BRITTA

419 scam email from Mr. Huck Morgan MoneyGram Offices Manager "www."@viola.ocn.ne.jp 2017newbranchofficemoneygram@gmail.com

Originating IP: 41.216.50.161
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin

from: money gram <"www."@viola.ocn.ne.jp> 
reply-to: Mr HUCK MORGAN <2017newbranchofficemoneygram@gmail.com>
to: 
date: Fri, Apr 21, 2017 at 8:37 AM
subject: ATTENTION;fund owner
mailed-by: viola.ocn.ne.jp

ATTENTION;fund owner

GOOD DAY MY DEAR, PLEASE CONTACT MONEY GRAM OFFICE FOR YOUR FUNDS WORTH SUM
OF $5.00, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH
MONEY GRAM OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $800.00 DAILY.
SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST
PAYMENT, MONEY GRAM OFFICES MANAGER NAME IS Mr, HUCK MORGAN,THEREFORE THE
ONLY FEE YOU HAVE TO PAY THEM IS $98 THEY WILL USE TO ACTIVATE OF YOUR
PAYMENT FILE TO ENABLE YOU PICK YOUR FIRST PAYMENT TODAY . Email: (2017newbranchofficemoneygram@gmail.com)

1. YOUR RECEIVER'S NAME=====
2. YOUR COUNTRY========
3. YOUR CITY========
4. YOUR TELEPHONE=======
5. YOUR SEX/AGE===========
6. YOUR ID PASSPORT=====
7. YOUR TEST QUESTION========
8. YOUR ANSWER=========
9. YOUR OCCUPATION=====

PROMOTION OFFICER
YOURS SINCERELY,
NAMES: MRS.KIMBERLY ANDERSON,
WEBSITE: WWW.MONEY GRAM.COM.Email:?( 2017newbranchofficemoneygram@gmail.com) CA DRESS:NO. 85
QUEEN RUE BPH141 KINGSTON STREET,
COTONOU
BENIN EC4V 4AB

SAVE TIME, SEND
MONEY, EARN REWARDS! MONEY
GRAM IS A SERVICE PEOPLE TRUST

Sent from Mr HUCK MORGAN

419 scam email from Mrs. Rose Ibe s.a2007@alice.it Dr. Ben Johnson Western Union Director wester.nunion321@citromail.hu +229-68552138

Originating IP: 41.86.238.28
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: MRS.Rose IBE <s.a2007@alice.it> 
reply-to: wester.nunion321@citromail.hu
to: 
date: Thu, Apr 20, 2017 at 9:23 AM
subject: Good day
mailed-by: alice.it

Attn:

We have deposited the check of your fund ($2.700`000`00 USD) through Western
Union department after our finally meeting regarding your fund, All you will
dais to contact Western Union director DR. Ben Johnson, via E-mail

(wester.nunion321@citromail.hu). He will give you direction on how you will be
receiving the funds daily.Remember to send him your Full information to avoid
wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

He has sent $5000 in your name today so contact DR. Ben Johnson or you call
him on(+22968552138) as soon as you receive this email and tell him to give
you
the MTCN, sender name and question/answer to pick the $5000 Please let us know
as soon as you received all your fund,

Best Regards.

MRS.Rose IBE

Loan scam email from Royal Base Loans gobernador.canar@ministeriodelinterior.gob.ec royalbaseloans@gmail.com

Originating IP: 208.123.223.33
Originating ISP: Areti Internet Ltd.
City: Edmonton
Country of Origin: Canada

from: ROYAL BASE LOANS <gobernador.canar@ministeriodelinterior.gob.ec> 
reply-to: ROYAL BASE LOANS <royalbaseloans@gmail.com>
to: 
date: Sun, Apr 23, 2017 at 6:34 AM
subject: 
mailed-by: ministeriodelinterior.gob.ec

Do you need financing?
Do you need a loan for business or personal needs?
We offer all type of loans to individuals or company regardless your present credit score.For further information, please do not hesitate to contact us via mail: royalbaseloans@gmail.com

Thank you for using (CLA), We look forward to Grant your online Credit
COPYRIGHT 2017 (R)

419 scam email from Mrs. Linady Ruth "kakiya."@jeans.ocn.ne.jp mrs.linadyruth111@gmail.com

Originating IP: 197.234.219.33
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: MRS LINADY RUTH <"kakiya."@jeans.ocn.ne.jp> 
reply-to: MRS LINADY RUTH <mrs.linadyruth111@gmail.com>
to: 
date: Sat, Apr 22, 2017 at 7:29 AM
subject: MRS LINADY RUTH
mailed-by: jeans.ocn.ne.jp

Hello
My name is MRS LINADY RUTH, a Christian born on August 22, 1956 in KENYA. I had to contact you in this way because I want to get rid of a burden that is most important to me.

There is always a reason when a person is not going well, different reasons that one can show or not show ... But sometimes, certain reasons, some mistakes can do so badly that one can not forget them , We can not pass over, we are obliged to show this evil that invades us ... We simply have to move forward,

close this scar and not turn around, turn away the gaze from passing and live in the present.

Indeed, my heart is sick because I am affected by an illness that has been degrading my life for almost a year. According to Doctor the Blood Ball that settled in the brain is at a very advanced level and therefore any surgery would be a failure in advance. I am afraid that the rest of my money will be about (1,000,000.00 Euros) I am afraid that the rest of my fortune will be a mess after my death.

Ofcourse I do not know you, but after a long reflection and through my prayers, I made this decision to contact you. This fortune better serve elsewhere and let others benefit from it more in need than in care that actually only ruin my life.

I therefore ask you to accept this offer which I wish to offer free of charge

At your disposal to help the destitute, build help centers, orphanages, hospitals and church, if you agree I expect your answer to my message on my private mail: MRS LINADY RUTH-(mrs.linadyruth111@gmail.com) Please pray for me because I am in a critical situation.

MRS LINADY RUTH