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Wednesday, September 20, 2017

419 scam email from The Dying Widow Mrs. Esther Phillips "estherphillips."@vega.ocn.ne.jp estherphillips94@outlook.com Mr. Dunh Jeng Development Bank of Cambodia robertdrronald@gmail.com +855-970553909

Originating IP: 106.187.37.101
Originating ISP: Kddi Corporation
City: n/a
Country of Origin: Anonymous Proxy

from: "estherphillips."@vega.ocn.ne.jp 
reply-to: estherphillips94@outlook.com
to: 
date: Tue, Sep 19, 2017 at 10:17 AM
subject: Hello My Dear,
mailed-by: vega.ocn.ne.jp

Hello My Dear,
I know you would be surprised to read from someone relatively unknown to you before now? I took this decision the way my mind directed me. My name is Mrs Esther Phillips, I am constrained to contact you because I deposited the sum of $3.7M USD into an automated teller card (ATM VISA CARD) in Cambodia.

The atm card was issued by the DEVELOPMENT BANK OF CAMBODIA PLC and will allow you a maximum daily withdrawal of US$10,000.00 or it’s equivalent IN any ATM Machine all over the world.

Currently, I'm in one of the hospitals in India for treatment of throat cancer which the doctor confirmed might lead to my death. I took this decision because I don't have any child that will inherit this money. I was brought up as an orphan and was married to my lovely Late husband for 52years without a child, I am 78 years now. Therefore I want you to use this fund to build Orphanage home or Charity Organization on my behalf to help the Motherless babies and less privileged ones.

I want you to use 30% of this fund to start up a good business in your country, while the remaining 70% be use to build Orphanage home or Charity Organization to bring hope to the hopeless, help to the motherless and the less privileged.

Be advised to contact MR. DUNH JENG the DEVELOPMENT BANK OF CAMBODIA Officer with below information to enable him deliver the Atm Card to your address.

Contact person: Mr. Dunh Jeng
Email:  robertdrronald@gmail.com
Telephone: +855 970 553 909

Be advised to provide him with the following information below:

Your Full Names________________________
Your Mailing address_____________________
Your Country________________________
Your Age___________________________
Your Occupation___________________
Your Phone Number____________________

Take good care of your self and more bless. I will not be able to access my email as i will be going to into intensive care unit for operation, I want you to always pray for me."God will bless you abundantly in helping the poor and oppressed. "Blessed are the pure in heart for they shall see God". Please remember to use 70% for charity, this is to fulfill God's wish. if you do not hear from me again, pray for me and Please remember to keep every information confidential until you receive the ATM CARD.

Regards,
Mrs.Esther Phillips

419 scam email from Mr. Mark Christopher Royal Bank of America Bank Manager victoria@stallionpress.com remittanced.fedrsys@yahoo.com

Originating IP: 202.79.202.181
Originating ISP: Equinix Singapore Pte Ltd
City: Singapore
Country of Origin: Singapore

from: Mr. Mark Christopher <victoria@stallionpress.com> 
reply-to: remittanced.fedrsys@yahoo.com
to: 
date: Tue, Sep 19, 2017 at 9:53 AM
subject: Attention Beneficiary:
mailed-by: stallionpress.com

ROYAL BANK OF AMERICA
4th floor, 2 Water-house Square,138-142
Philadelphia PA United a State.

Attention Beneficiary:

Please respond to this massage promptly before 48hours because we received an
application of claim from one Mr. Leonard Bruce claiming to be the beneficiary
of your compensation fund (US$8.5) Eight Million five Hundred thousand United
States Dollars. He wants the bank to transfer your compensation fund into his
account.

Mr.  Leonard Bruce claimed that, you were involved in an Automobile Fatal
Accident and did not survived it, the accident dated (7th of Jan 2015) he
claim to be the beneficiary of the fund. Please, if you are dead or alive
reply back immediately to avoid paying to the wrong account. We have cases of
diversion of fund that is why we decided to confirm from you first before
transferring the fund into his account.

We decided to accept the application of claim and Affidavit of Oath from Mr.
Leonard Bruce  because for over a long period you have not contacted us
regarding your compensation  fund , we decide to confirm first before
transferring your i fund to Mr. Bruce Account.

If you are alive please, reply this mail before 48hrs from now so that we can
stop the payment of the compensation fund into Bruce‘s Account in Peters-burg
USA. However, you are required to re-confirm the following details as
specified below so as to effect the Wire Transfer aforementioned above to your
designated account details:

(1). Your Full Name and Address:

(2). Your Confidential Tel, Cell and Fax:

(3). Your Bank name and address:

(4). Your A/c Name and A/c Numbers:

(5). Your Swift Code / Routing Numbers:

Please do provide the above information accurately as this office cannot
afford to be held liable for any wrong transfer of fund or liability of funds
credited into a ghost account.

Treat this mail very urgent.
Mr. Mark Christopher. Bank manager

419 scam email from Fake Soldier Capt. Patrick Williams US Army naushad@galvserv.com captwilliamspatrick@gmail.com

Originating IP: 179.43.149.8
Originating ISP: Private Layer Inc
City: Zurich
Country of Origin: Switzerland

from: Capt. Patrick Williams <naushad@galvserv.com> 
to: Recipients <naushad@galvserv.com>
date: Tue, Sep 19, 2017 at 6:46 AM
subject: Your PRIVATE Letter Attached
mailed-by: galvserv.com

Dear Beloved Friend/Email Owner,

I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession the sum of (US$45.5 Million USD) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advise me on that since I am not a business person. So I need someone I could trust. If you accepted i will transfer the money to your country where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you 40% of the sum and 60% is for me. I hope I am been fair on this deal.

Get back to me with your full information send it to my email:  captwilliamspatrick@gmail.com

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

Best Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
Email:  captwilliamspatrick@gmail.com

Loan scam email from United State Finance Susan.Osiago@tusd1.org unitedstatefinance@gmail.com

Originating IP: 168.174.252.68
Originating ISP: Tucson Unified School District #1
City: Tucson
Country of Origin: United States

from: Osiago, Susan <Susan.Osiago@tusd1.org> 
reply-to: "unitedstatefinance@gmail.com" <unitedstatefinance@gmail.com>
to: 
date: Tue, Sep 19, 2017 at 1:41 AM
subject: RE:
mailed-by: tusd1.org

DO YOU NEED A LOAN WITH 2% interest rate ?IF YES REPLY BACK FOR MORE INFO:

419 scam email from Mr. David Mark davidyes14@outlook.com Solomon Ogugua solomonogugua@yahoo.com +234-8155187662

from: David Mark <davidyes14@outlook.com> 
to: 
date: Tue, Sep 19, 2017 at 3:27 AM
subject: Share The Joy With Me. USD$800,000
mailed-by: outlook.com
signed-by: outlook.com


Dear Friend,

Share The Joy With Me. USD$800,000

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary and ask him for a
cheque worth of USD$800,000 which I kept for you as a compensation of
your past assistance to me no matter you did not complete it with me. His contact details is below;

Name:   SOLOMON OGUGUA.
Email; ( solomonogugua@yahoo.com )
Tel: Tel: +234-81551-87662

Kindly reconfirm to him the following information below:

Your full name_____________________
Your address_____________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Note that if you did not send him the above information complete,he
will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at this
moment because I am currently in London for investment trip with my
share.

Regards,
Mr David Mark

419 scam email from Fake Soldier Capt. Davis Eric Ariel US Army info@giga.ocn.ne.jp rickyray1978@gmail.com capt.daviseric@gmail.com

Originating IP: 153.142.4.250
Originating ISP: Ntt Communications Corporation
City: Suzaka
Country of Origin: Japan

from: Capt. Davis Ariel <info@giga.ocn.ne.jp> 
reply-to: rickyray1978@gmail.com
to: 
date: Mon, Sep 18, 2017 at 5:20 PM
subject: Re: GREETINGS FROM US ARMY CAPTAIN DAVIS
mailed-by: giga.ocn.ne.jp

Greetings

I am sorry to encroach into your privacy in this manner; I found your name listed in the Trade Center Chambers of Commerce directory in Iraq, I find it pleasurable to offer you my partnership in business. I only pray this time that your address is still valid. I want to solicit your attention in receiving money on my behalf.

I am Capt. Davis Ariel, officer in the US Army; i am one of the U.S. Army deployed to Iraq in the beginning of the war in 2003, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Syria from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from Iraq. I hope you can be trusted? Though, I would like to hold back certain information for security reasons for now until you have found time to visit the BBC website news below to enable you have insight regarding what I intend to share with you, believing that it would be of your desired interest in one way or the other.

Click on this BBC news listing to confirms what I want to share with you: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

if you can be trusted, I will explain further when i get a response from you. Get back to me having visited the above websites to enable us discuss in a more vivid manner to the best of your understanding? I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decide to go public.

In this regards, I will not hold back to say that the essence of this letter is strictly for mutual benefit of you and I and nothing more. I will be more vivid and coherent in my next email in this regards. Meanwhile, could you send me a mail confirming you have visited the site and understood my intentions? Am standing by for your urgent response now that we are leaving Iraq to Syria.

Please get back to me via e-mail: capt.daviseric@gmail.com

Thanks.
Best regards.
Capt. Davis Eric Ariel

419 scam email from Engr. Allan Green World Bank Auditors Director/Fiduciary Expatriate Agent "www."@basil.ocn.ne.jp engrallan0@gmail.com

Originating IP: 124.103.14.223
Originating ISP: Ntt Communications Corporation
City: Fukuoka
Country of Origin: Japan

from: "Engr.Allan Green"< <"www."@basil.ocn.ne.jp> 
reply-to: engrallan0@gmail.com
to: 
date: Mon, Sep 18, 2017 at 4:22 PM
subject: Attention: Esteem Beneficiary,
mailed-by: basil.ocn.ne.jp

Global Financial Services European Centre

Central Europe

Top Secret

Attention: Esteem Beneficiary,

My name is Engr Allan Green, formal director of currency World Bank Auditors in charge of European, UK   and African Regional Centers, I wish you to share this brief story with you after  much thoughts within me , I am the person who removed your payment Sub-Contractual Redialed Diskette and reallocated to another Country  after my private investigation reveals a lot of fraud and extortion melted on foreign contractors / Inheritors from different axis manipulated by same people. I have been following your case for long and I am not happy with what is going on, you must promise me that you will not mention to anyone what I am about to reveal to you. If you tell anybody about this message or about me then I will leave you to continue dealing with the criminals.

In Addition, You will hear more details of why you have not been paid as soon as you respond to this message, many people have contacted you but cannot provide your sub-contractual diskette; I sought asylum to work with Global Financial Services Europe , I am ready to put you through due proper platform since the sub-contractual diskette  is with me but you must promise me of sincerity to keep my identification and location secret, those people can hurt  me even here in this country they are selfish, wicked and useless to the human race.

They are looking for me presently, stop further dealings with them because I am with your payment Sub-Contractual Inheritance diskette which means you will not receive any funds outside me.Disregard whatever parcel from them, like ATM, Cheque, Hard Copies without security chip E.T.C, is just an advance trick to convince you further to send them more money, you will find out the whole practice once you respond positively to this message  your email address is on the contractual inheritance diskette presently with me here in this Country .

NB: I don't know presently where you are receiving messages from but for sure those people disguised in many forms to catch prey, check how many messages you receive daily none can provide your Sub-Contractual Inheritance Diskette, ask them for it and you will hear another excuse just to continue deceiving you. let me wait until you respond to this message then more revelations and solutions to have this sub-contract executed in your name shall be communicated

without compromise.

I  await for your response
Engr.Allan Green
Fiduciary Expatriate Agent