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Wednesday, March 21, 2018

419 scam email from Fake US Soldier Sgt. Monica Lin Brown

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

to: Recipients <>
date: Tue, Mar 20, 2018 at 3:44 AM
subject: Ihre Antwort benötigt von Sgt.Monica Lin Brown

Ich bin Sgt.Monica Lin Brown, ursprünglich aus Lake Jackson Texas USA. Ich habe persönlich eine spezielle Recherche über Instagram-Seite gemacht und bin auf Ihre Informationen gestoßen. Ich schreibe Ihnen gerade diese Mail von U.S. Military Base Kabul Afghanistan. Ich habe einen gesicherten Geschäftsantrag für Sie. Wenn Sie Interesse an meiner privaten E-Mail haben, wenden Sie sich bitte an mich

I am Sgt.Monica Lin Brown, originally from Lake Jackson Texas. I personally made a special research on Instagram page and came across your information. I am writing you this mail from just US Military Base Kabul Afghanistan. I have a secured business proposal for you. If you are interested in my private email, please contact me

Work Visa Employment scam email from Crystal Cruises Australia

Originating IP:
Originating ISP: Limited Liability Company
City: n/a
Country of Origin: Russian Federation

from: Captain Nenad Willheim <> 
reply-to: Captain Nenad Willheim <>
date: Tue, Mar 20, 2018 at 5:50 AM
subject: Staffing and Recruiting…..Join Us Onboard

The Crystal Cruises Australia Intends To Increase Its Manpower Base Due To New Ships And Increasing Number Of Customers In Our Cruise Linear Australia.

The Total Recruitment Will Be 580 Applicants. Minimum Age Requirements Is 18-Years and Above.

Join Us On Board For The Career Journey Of Your Life; Interested Applicants Should Forward Their CV/Resume Via Email: In The Email Subject Line Write The Position You Are Applying For And Your Name And Country Of Origin/Resident For Fast Processing Of Application.

Attached is the positions available.

attachment; filename="THESE ARE THE AVAILABLE POSITIONS.docx"

Senior Auditor, Junior Auditor, Accountant, Controller, Computerized Accounting, Staff Accountant
—Beauty salon—
Salon Manager, Assistant Salon Manager, Beautician, Hair Stylist, Barber, Message Therapist, Cosmetologist, Nail Technicians, Aerobic And Fitness Instructors, Alternative Instructors, Acupuncturist
Casino Manager, Assistant Casino Manager, Casino Dealer, Slot Technician
Priest, Minister, Rabbi, Reverend
—Cruise staff—
Cruise Director, Assistant Cruise Director, Cruise Staff, Gentlemen Dance Host, Youth Activities Coordinator, Fitness Instructor, Aerobics Instructor, French Instructor, German Instructor, Water Sport Scuba, Water Sports Scuba Diving Instructor, Port Lecturer, Television Technician, Videographer, International Host & Hostess, Administrative Assistant

Captain, Staff Captain, First Officer, Second Officer, Third Officer, Junior Third Officer, Deck Engine Mechanic, Navigation Officer, Safety Officer, Security Personnel, Chief Radio Officer, Radio Officer, Quarter Master, Carpenter, Ordinary Seaman, Able Seaman Entry Level, Able Seaman Limited, Abel Seaman Special, Able Seaman Unlimited, Splicer Joiner, Seaman Surveyor, Deck Utility Man, Deck Hand, Deck Cadet

Chief Engineer, Staff Chief Engineer, First Engineer, Second Engineer, Third Engineer, Junior Third Engineer, Engine Cadet, Hotel Service Engineer, Chief Electrical Engineer
Electrical Engineer, Electronic Engineer, Electronic Engineer Junior, Chief Refrigeration Engineer, Refrigeration Engineer, Engine Storekeeper, Motorman, Fitter, Oiler, Wiper (Engine Utility Man), Plumber Upholsterer
Guest Entertainer, Lounger Performer, Show Signer, Production Vocalist, Show Dancer, Dance Troupes And Performers, Production Manager, Assistant Production Manager, Stage Manager, Backstage Manager, Disc Jockey, Sound Light Technician, Video Technician, Show Band Musician Piano, Cocktail Pianist, Piano Bar Entertainer, Show Band Musician Trumpet, Show Band Musician Trombone, Show Band Musician Saxophone Reeds, Show Band Musician Drums, Show Band Musician Bass, Show Band Musician Guitar, Guitar Soloist, Keyboard Soloist, Guest Band Musician, Classic Rock Musicians, R And B Musicians, Country Musicians, Instrumentalists, Cabaret Actors, Comedians
—Food And Beverage—
Food And Beverage Director, Assistant Food And Beverage Director, Restaurant Manager, Maitre D, Head Waiter Waitress, Jr. Waiter, Dining Room Manager, Sommelier Wine Steward Stewardess, Dining Room Waiter Waitress, Dining Room Buffet Man, Restaurant Hostess, Bar Manager, Assistant Bar Manager, Bar Supervisor, Assistant Bar Supervisor, Bar Accountant, Bar Waiter Waitress, Bartender, Bar Steward & Stewardess, Snack Steward Stewardess, Bar Utility, Bar Boy, Buffet Steward & Stewardess, Busboy
Executive Chef, Assistant Executive Chef, Souse Chief, chef Tournant, First Cook, Second Cook, Third Cook, Vegetable Cook, Cook Trainee, Crew Cook, Crew Cook Assistant, Crew Cook Utility, Officer Mess Man, Staff Mess Man, Provision Store Keeper, Butcher Supervisor, Assistant Butcher Supervisor, Butcher, Butcher Trainee, Butcher Utility, Pastry Chef, Assistant Pastry Chef, First Pastry Man, Second Pastry Man, Third Pastry Man, Baker Supervisor, Assistant Baker Supervisor, First Baker, Second Baker, Third Baker, Baker Trainee, Pantry Man, Dishwasher, Pot Washer, Ice Carver
—Gift shop—
Gift Shop Manager, Assistant Shop Manager, Retail Sales Person, Florist
—Guest lecturers—
Destination Speaker, Special Interest Speaker/Lecturer, Port/Shopping Lecturer,
Passenger Service Director, Chief Purser, Assistant Hotel Manager, Deputy Purser, Second Purser, Assistant Purser, Computer Technician, Junior Assistant Purser, Crew Purser, Assistance Crew Purser, Receptionist, Guest Service Coordinator, Guest Service Associate, Hotel Assistant, Shore Excursion Manager, Assistant Shore Excursion Manager, Cruise Sales Consultant, Hotel Controller, Senior Auditor Hotel Operations, Junior Auditor Hotel Operations, Night Auditor, Printer Desktop Publishing And Applications, Yeoman, Chief Yeoman, Locket Attendant
Chief Housekeeping Assistant Chief Housekeeper, Floor Supervisor, Head Room Steward, Cabin Steward Stewardess, Assistant Cabin Steward Stewardess, Bell Captain, Bell Boy, Utility Cleaner, Laundry Supervisor, Assistant Laundry Supervisor, Laundry Keeper, Laundry Man, Linen Keeper, Pool Attendant
—Human resources—
Human Resources Manager, Training And Development Manager, Crew Staff Administration, Crew Staff Administration Assistant
—Information systems—
Shipboard Information Systems Manager, Coordinator Computer Desktop Applications, Computer Accounting Applications, Computer Maintenance, Computer Applications, Computer System Hardware Technician, Computer System Administration Manager, Internet Manager
Bridge Instructor, Golf Instructor, Scuba Diving/Water Sports Instructor, Arts And Crafts, Dance Instructor, Texas 42 Instructor, Caricature Artist
Chief Doctor, Crew Doctor, Nurse Practitioner, Chief Nurse, Nurse
Photo Manager, Assistant Photo Manager, Photographer, Junior Photographer, Videographer.

Salary Ranges From Us$3,500 - Us$25,000 Per Month And Above, Full-Time / Part-Time, Work type is Permanent / Temporary, Contract Period is 3 Months - 4 Years, V-Type: 1-4 (One-Four) Years Working Permit

The Management Will Secure A Visa/Working Permit For Any Qualified Person. Visa Fee, Accommodation & Flight Ticket Will Be Paid By The Company.
Join Us On Board For The Career Journey Of Your Life; Interested Applicants Should Forward Their CV/Resume Via Email: In The Email Subject Line Write The Position You Are Applying For And Your Name And Country Of Origin/Resident For Fast Processing Of Application.

Loan scam email from Andrea Krob +36-302840220

Originating IP:
Originating ISP: Optinet
City: Johannesburg
Country of Origin: South Africa

date: Mon, Mar 19, 2018 at 10:34 AM
subject: Te puedo ayudar con un préstamo


Ofrecemos variedad de préstamos que incluyen, préstamos personales, préstamos hipotecarios, préstamos de consolidación de deudas, préstamos comerciales y préstamos de empresas con una tasa de interés del 4% anual y, si está interesado, contáctenos. Por favor envíe lo siguiente si está interesado en obtener un préstamo de nosotros.

1) Nombre completo: ............
2) Género: .................
3) Edad: ........ ................
4) País: .................
5) Número de teléfono: .......
6) Ocupación: ..............
7) ingreso mensual: ......
8) Monto de los programas requeridos de préstamo: .....
9) Duración del préstamo: ...............
10) propósito del préstamo: ..........

Por favor, si está interesado, hágamelo llegar a través de este mi correo electrónico privado ( o envíe un SMS +36 30 284 0220. Gracias.

Andrea Krob


We offer a variety of loans including personal loans, home equity loans, debt consolidation loans, business loans and business loans with an interest rate of 4% per annum and, if you are interested, contact us. Please send the following if you are interested in getting a loan from us.

1) Full name: ............
2) Genre: .................
3) Age: ........ ................
4) Country: .................
5) Phone number: .......
6) Occupation: ..............
7) Monthly income: ......
8) Amount of loan programs required: .....
9) Duration of loan: ...............
10) purpose of the loan: ..........

Please if you are interested, let me get through this my private email ( ) or send an SMS +36 30 284 0220 . Thank you.

Andrea Krob

Victim Compensation scam email from Western Union Money Transfer Service Fraud Settlement Payment Administrator

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

from: Fraud Settlement <> 
date: Mon, Mar 19, 2018 at 8:59 AM
subject: United States v. The Western Union Company Court Docket Number: 1:17-cr-00011 (M.D. Pa.)

United States v. The Western Union Company Court Docket Number: 1:17-cr-00011 (M.D. Pa.)
Media Relations
12500 E. Belford Ave
Englewood, CO 80112

Petition for Remission Submission
On January 19, 2017, The Western Union Company (Western Union), paid $586 million to settle charges brought by the Federal Trade Commission
(or FTC) and the Department of Justice (or DOJ). The company admitted to criminally aiding and abetting wire fraud and to violations of the
Bank Secrecy Act.

The U. S. Postal Inspection Service investigated various schemes in which fraudsters contacted victims and falsely posed as
family members in need or federal law enforcement officials, or falsely promised prizes, loans, employment opportunities, discounted products or
other financial awards. The fraudsters directed the victims to send money through Western Union to help relatives, avoid imprisonment or arrest,
or to claim prizes, receive loans, employment, products or some other financial award. No one received the cash, prizes or other promised items.

The Department of Justice hired Gilardi & Co., LLC to serve as the remission administrator in this matter.
If you wired funds from a Western Union location between January 1, 2004, to January 19, 2017, and believe you were a victim of the fraud
described above, please complete the information below and by responding to this email without delay.

First Name
Middle Name
Last Name

Primary Address
Continuation of Primary Address
Zip Code

Foreign Province
Foreign Postal Code
Foreign Country / Abbreviation

Email Address(optional)

Telephone Number (Home)
Telephone Number (work)

How much did you transfer to Western Union: $
On what date was the transaction performed?
Western Union Money Transfer Control Number (MTCN):

Fraud Settlement / Payment Administrator
Western Union Money Transfer Service

Money Mule Employment scam email from Bryan Petersson

Originating IP:
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa

from: Backup <> 
date: Sun, Mar 18, 2018 at 7:35 PM
subject: Dispatching Checks And Money Order

I have a job offer for you. My name is Bryan Petersson, i am very interested in offering you a part-time paying job, all you have to do is dispatch checks and money orders . You will be required to help us prepare checks/money orders and then mail them out. We will update you on a regular basis with instructions, names and addresses of the recipients ON WHAT TO DO.  If you are interested Kindly email the following details:

Name :-
Address :-
Telephone :-
Email Address :-

-Bryan Petersson.
Reply to:

419 scam email from Fake US Soldier Capt. Casey Thoreen

Originating IP:
Originating ISP: Ojsc Kyrgyztelecom
City: Osh
Country of Origin: Kyrgyzstan

to: ME
date: Wed, Mar 21, 2018 at 3:38 AM
subject: RE: REPLY.

I seek your assistance to safe keep two military trunk boxes of values
that is of great benefit to we both. Do not panic as i do not pose any
threat to you neither do i mean harm on you whatsoever. Be patient to
hear details as soon as i see your reply to this my direct Email:

Sunday, March 18, 2018

419 scam email from Dr. Jonathan Ebele MoneyGram Global Money Transfer Services Dr. Desmond Eric 806-503-0792

Originating IP:
Originating ISP: Korea Telecom
City: n/a
Country of Origin: Korea, Republic of

date: Fri, Mar 9, 2018 at 10:00 AM
subject: Money Gram global money transfer services

Following the instruction to pay all scam victims $1.8 Million each by IMF through Money Gram service, we wish to inform you that your email Aaddress was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but

to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the followinAg:
1. Name
2. Address
3. Phone
3. Text phone
4. Occupation
5. Age
6. Country

The above information should be directed to: Dr Desmond Eric , at this email: ( ( telephone number: Call or Text me +1 806 503 0792, also include this transaction

secret code: MGX678G. Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation
Dr Jonathan Ebele
Money Gram global money transfer services