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Saturday, September 22, 2018

419 scam email from Reverend Dr. Johnson Anthony

Originating IP:
Originating ISP: Ntt Communications Corporation
City: Nagoya
Country of Origin: Japan

from: Rev. Dr.Johnson Anthony <> 
date: Sep 17, 2018, 4:02 PM
subject: From Rev.Dr.Johnson Anthony

Salvation Christian
National Medical Center Hospital,
Muntinlupa,Metro Manila,

Urgent Notification

As a matter of urgency my patient Mr.Fletcher Anderson an American
citizen is at the point of death here in our hospital. He made an oral
WILL earlier this morning for his bond investment of 25.5million
United States Dollars with one of the European Banks to be transferred
to you as humanitarian assistance. He is suffering from cancer of the
brain and heart related complications. he was directed to our hospital
here in Muntinlupa, Metro Manila, Philippines from Syria, by united
Nation, he was involved in Terror attack inspired by ISIL as of
November 2017, also known as the Islamic State of Iraq and Syria
(ISIS), and For the past few hours today, he have been in a state of
coma and medically he has no chance of survival. On receipt of your
acknowledgment I will link you up with our legal partners for transfer
of his legacy to you. I am looking forward to your response.

Yours faithfully.
Reverend Dr.Johnson Anthony

419 scam email from Mr. Richard Zuill Baltimore Washington International Airport Customs Inspector 410-429-7558

Originating IP:
Originating ISP: Ntt Communications Corporation
City: Kadena
Country of Origin: Japan

from: Richard Zuill <> 
date: Sep 17, 2018, 10:53 AM

Mr. Richard Zuill
Customs Inspector,
BWI Airport, Maryland
Tel: +14104297558


I know this message will be surprising to you but understand it is coming from
someone that has good information for you.

I work in Baltimore Washington International in Maryland USA. I am a customs
inspector posted in Terminal A in the airport.

Richard Zuill

Romance scam email from Krisen

from: Krisen <> 
date: Sep 17, 2018, 6:38 AM
subject: Hello my dear

I am glad writing you this message,i want us to be good friends, You
can reply me for further communication and i will send you my picture
and i have a lot of interested things to share with you.

Sunday, September 16, 2018

419 scam email from Fake Scam Victim Mrs. Cyndy Banks Mr. Fred Billy Federal Reserve Bank Compensation Award House

Originating IP:
Originating ISP: Gtd Internet S.a.
City: Santiago
Country of Origin: Chile

from: Mrs. CYNDY BANKS, <> 
date: Sep 13, 2018, 8:00 PM
subject: Great News, You are advised to Stop Contacting them!!!

Great News, You are advised to Stop Contacting them.

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. Fred Billy  (Director, Federal Reserve Bank, New York) he is the chairman of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said full payment.

Mr.Fred Billy  took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).

Moreover, Mr. Fred Billy  showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr.Fred Billy you have to contact him directly on this information below.


Name: Mr.Fred Billy

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Micheal Edward
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
24) Senator David Mark
25) Chief Joseph Sanusi

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Fred Billy was just $650 for the delivery charges, take note of that.


Once again stop contacting those people, I will advise you to contact Mr.Fred Billy so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.


419 scam email from Janet L. Yellen U.S. Federal Reserve Bank Chair 917-283-4499 Mrs. Bishop Linda U.S. Federal Reserve Bank Account Officer

Originating IP:
Originating ISP: Avast Software S.r.o.
City: New York
Country of Origin: United States

from: Janet L. Yellen, Chair. <> 
reply-to: info_pcu_department001 <>
date: Sep 13, 2018, 5:29 PM
subject: We are looking forward to hearing from you.

Attention: Beneficiary,

The newly-sworn Janet L. Yellen, Chair, Members since 1913, U.S. Federal Reserve Bank. You will get more information about me here.

By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,000,000.00 and the compensation of US$2,800,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.

Once will Open your OnLine Non-Residential Bank Account, As soon as you contact them they will open the non-residential online account with our bank so that we can deposit your fund into it, that would enable you transfer your fund online into your residential private account online by your self, with your online account you can transfer your funds to any bank account of your choice all over the world. 

NB: The document handling fee and adminstrative charges of $950 USDOLLAR are inevitable and cannot be deduct from your compensation fee based on Insurance Policy attached to your fund.

Call me on my direct Line at +1 (917) 283-4499 for any clearance needed..

Contact Account Officers Name: Mrs. Bishop Linda

According to succession of the government they said before you make any payment please contact the bank and ask them to give you your username and password of your online account you will see that it is dormant before you weren't any information or any money to them and please for security reason do not give any body or banking information  and any amount you have lost before in transaction on internet apply to tell me amount so that they can add it to your line account once payment your fund will be activate after you weren't required for this instruction was given to you by the world bank of composition agreement from the faith that want to limit your fund into your personal account so that you will transfer the money yourself do not allow anybody to transfer for you and keep your online bank account details confidential.

for easy communication device to send them your contact phone number so they can reach you at all time.

We are looking forward to hearing from you.

We Anticipate your Kind Co-operation.

Janet  L. Yellen, Chair.

419 scam email from Eng. Mark Borgar

from: Mark Borgar <> 
reply-to: Mark Borgar <>
date: Sep 13, 2018, 5:09 PM
subject: Please read very carefully,

Please read very carefully,

I am Mark Borgar from USA a war ships Chief engineer working with US army on contract basic in Syria war zone. We were in the ship when the rebels came to attack us in the ship, the rebels was traveling to go out of the country to buy arm nations when the American soldiers cut them they started shooting guns they killed 2 of American soldiers. the American soldiers kill them all without knowing that one of the rebels ran in to the ship through the west hose in the water and inter inside the engine room with 2 boxes i know go to the engine room and notice that someone is there with bullet wound with the boxes i now fought with him and throw him inside the sea to end his life in the water, after that i open the boxes 1 box was 80kg of Gold bar and money Hug amount of money (15 Million US dollars) they want to use to buy the arm nation`s.

I now remitted (12 Million dollars) to the authority and hide out (3Million dollars and the Gold bar) with my working materials nobody knows about this only you and me i hide the money because nobody sees money in any body's hand here because USA government is taking care of us in any thing we need here in the camp, so if they find any cent from anybody here is problem. Please dear i urgently want you to give me advice what to do because my reason of contacting you is to know if you are capable to receive this parcel so that i will send this money with the Gold bar to you as family treasure with the help of Diplomat who will deliver the parcel to you in your door step as a parcel. As you can understand I am in a tit corner here in Syria, my problem now is that I need a honest man that will not seat on the money and Gold after receiving the parcel.

Please confirm to me that you are honest and capable to receive this parcel I have agreed to give you 40% from the total amount I will take 60%. I hope is Ok by you?

God has seen I and you through with this blessing if really you are honest person. My plan is this as soon as you receive this parcel i will resign from work and join you over there immediately to start a new life with my own part of the money and buy house and open up little business to help myself. Reply as soon as possible is urgent mater.

Mean while i am now in the hospital taking treatment.
I am waiting to hear from you very urgent reply through my private mailbox

Eng. Mark Borgar

Victim Compensation scam email from Mr. John Bill FBI Special Investigator

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

from: Mr John Bill <> 
reply-to: Mr John Bill <>
date: Sep 13, 2018, 4:31 PM

FBI- Criminal Justice­ Information Services­ Division
Federal Government O­ffice Washing­ton, DC,United­ States


I 'm contacting you ­by your email however­; I feel it's best an­d more convenient for me to­ explain why I am con­tacting you. I'm Mr.J­ohn Bill United States New Ap­pointed FBI fraud Inv­estigator , I work ha­nd in hand with the United States Fr­aud Unit of the Crimi­nal Investigation Div­ision (CID). I'm specialize in Backgr­ound Investigations o­n funds which include­ [COMPENSATION/ INHERITANCE FUNDS OR­ NEXT OF KIN,Consignm­ent Box, Lotto® JACKP­OT, LOANS] and Inotice that you have­ being receiving nume­rous emails from peop­le who claims to have funds coming to­ you but I advise tha­t if you're still in ­communication
with any of them on ­issue of funds howeve­r, you're hereby advi­se to stop every communication right ­now because those peo­ple has being investi­gated and confirmed to be a Fr­aud.

I wish to announce o­ur successful investi­gation which was carr­ied out few days ago; I guess it will­ interest you to know­ why this investigati­on was conducted.
For your information­, it was truly confir­med that you have 100­% Legitimate unpaid transaction a­nd you have every rig­ht to claim this fund­s as you're been
confirmed to be the ­right Beneficiary of ­the said amount $3.2 Million usd COMPENSATION/INHERIT­ANCE FUNDS OR NEXT OF­ KIN however, Due to ­the delay of getting this funds t­o you, your funds has­ now been increased t­o $3.5 Million usd approved for pay­ment by Office of the­ Presidency here in U­nited States.

I'm informing you th­is today because I ca­me to notice that you­'re not communicating with a­ legitimate person wh­o is in charge of get­ting these funds
to you. This announc­ement has to be made ­open to you however b­ecause you may have being swindled ­by those unscrupulous­ people whom you have­ sent money in
the course of gettin­g one fund or the oth­er which is not real ­and for this reason, we have deci­ded to help you get y­our funds directly fr­om the us Federal
Bureau of Investigat­ion (FBI) here in WV ­United States because­ your Legitimate funds remains unpaid­.

I want to know if you're interested in re­ceiving your unpaid l­egitimate funds value $3.5 Million u­sd however, I will on­ly be of help if you ­agreed to follow
my instructions. If ­you're really interes­ted in receiving your­ unpaid $3.5 Million USD, I advis­e that you get back t­o me immediately. All­ I need is your cooperation and unde­rstanding.

Please urgently cont­act back in this emai­l by clicking your Re­ply.

Your Faithful­

Mr.John Bill­
FBI Special investig­ator