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Sunday, January 13, 2019

419 scam email from Mr. Mike William www.@jewel.ocn.ne.jp mikewilliam122018@outlook.com Fred Miller fredmiller@deliveryman.com 646-585-8210

Originating IP: 197.210.54.93
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Mr mike william <www.@jewel.ocn.ne.jp> 
reply-to: Mr mike william <mikewilliam122018@outlook.com>
to: 
date: Jan 11, 2019, 8:23 PM
subject: GOOD NEWS on behalf of Mrs melania trump
mailed-by: jewel.ocn.ne.jp

GOOD NEWS on behalf of Mrs melania trump

I am Mr. mike William and I’m written you from the White house
Be inform that we have concluded to deliver your ATM visa card which you
abandoned from Africa because of their insecurity/ and there scam artist
ATM Visa card was brought by United Embassy from the government of Benin
Republic to the white house Washington DC we have investigated in order
to
make sure
the fund is legit. according to the IMF officer he stated that the ATM
master card is good and ready and it’s also been mandated to be deliver
to your address
on Monday being January 14th 2018 as soon as you get back to me with
your
below information.

Home address:.............................
City:...................................
Phone number.........................
State.........................
Country……………………..
Age…………………………………
Occupation…………………

Your visa card is containing the sum of $18 million USD.

Contact Fred miller for prompt delivery
+1(646) 585-8210
Fred Miller
Email: Fredmiller@deliveryman.com
I will be waiting to hear from you immediately you got my email, thanks
and God bless you.
Sincerely

Mr. mike William

419 scam email from Mr. David Hinson The Mercantile Investment Trust Plc. Fund Manager davidhinson619@aol.com ginaroo@gmx.co.uk

Originating IP: 74.6.132.124
Originating ISP: Yahoo!
City: n/a
Country of Origin: United States

from: DAVID HINSON <davidhinson619@aol.com> 
to: ginaroo@gmx.co.uk
date: Jan 10, 2019, 2:24 PM
subject: Dear Future Partner
mailed-by: aol.com
signed-by: aol.com


Dear Partner ,

I am Mr DAVID HINSON one of The fund manager of The Mercantile Investment Trust plc.a group of JP Morgan INVESTMENT INTERNATIONAL. I handle all Investors within my management portfolio Direct Capital Funds (there investment funds).

View for better understanding        http://am.jpmorgan.co.uk/investment-trusts/trusts/mercantile-it.aspx

As a routine every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually.. Last year it was announced that the profit margin was 18.9% after calculating carefully I found out that the profit margin was 20.1% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annul on each of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept As an expert, the account has a valued for $35,800,000.00.pounds (Thirty Five Million, Eight Hundred Thousand United States Dollars)

I am looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from The Mercantile Investment Trust plc. All documents to back up will be made available to you .

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50. If you are interested, let me know.

DAVID HINSON

419 scam email from Mrs. Janet Louise Yellen Federal Reserve Bank Chair www.@orion.ocn.ne.jp federalnoticereserve@hotmail.com

Originating IP: 105.112.11.55
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Federal Reserve Bank® Notification <www.@orion.ocn.ne.jp> 
reply-to: Federal Reserve Bank® Notification <federalnoticereserve@hotmail.com>
to: 
date: Jan 10, 2019, 2:04 PM
subject: Federal Reserve Bank® Last Notification
mailed-by: orion.ocn.ne.jp

US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
Email:( federalnoticereserve@hotmail.com )
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Federal Reserve Bank® Notification Of Your Compensation  Funds 2018

Your payment files from three (3) different banks, Natwest Bank of
London, Central Bank of Nigeria and Bank of America was compiled and
submitted to my desk this morning for review. The total sum owed to
you by the 3 banks mentioned above was sum up to the tune of
US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States
Dollars).

Now the fund has been totally lodged in one particular Escrow account
(non deductible) here in the Federal Reserve Bank New York on your
name, while waiting for accreditation to your personal bank account in
any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not released
to you due to one flimsy excuses or the other from the Bank officials
in charge of your payment, because they had the intention of diverting
your funds to their private accounts in order to satisfy their selfish
interest.

You are however lucky that we the management of the US Federal Reserve
Bank detected their evil plans and therefore call for the submission
of your payment file to us so we can personally handle the payment
assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place
here in the Reserve Bank of America, thus, your funds has been made
ready for transfer in our sophisticated macro transfer system, what we
need from you now is to provide to us the bank account of your choice
which you want us to transfer your funds so we can expedite action for
the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we
could load and ship your Visa Card to your address which will permit
you a daily withdrawal limit of US$3000 or write a draft check which
can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mrs. Janet Louise Yellen
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2017 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66

419 scam email from Mr. Thomas Donnelly "info"@globe.ocn.ne.jp thomasdonnelly73@gmail.com

Originating IP: 180.43.53.235
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan

from: info <"info"@globe.ocn.ne.jp> 
reply-to: thomasdonnelly73@gmail.com
to: 
date: Jan 10, 2019, 1:45 PM
subject: Good Day
mailed-by: globe.ocn.ne.jp

Dear Respectfully,

Am a financial consultant based in Europe.

My client is looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.

The said fund originated from an already executed contract and now the original beneficiary is retired and seeks your partnership to stand as investment manager to manage  his assets for 10 years.

Total amount available, including procedure to be adopted shall be advise upon your reply.

I wait your reply.

Sincerely
Mr. THOMAS DONNELLY
Consultant to the Investor

419 scam email from Mr. Kelly Jones www.@pony.ocn.ne.jp Sir Peter Devlin generaloffice559@gmail.com 202-381-1989 503-809-0745

Originating IP: 197.210.55.132
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Sir Peter Devlin <www.@pony.ocn.ne.jp> 
reply-to: Sir Peter Devlin <generaloffice559@gmail.com>
to: 
date: Jan 10, 2019, 7:52 AM
subject: Attention,
mailed-by: pony.ocn.ne.jp

Attention,

We have deposited your fund $10.5 millions  through UPS department after
our finally meeting regarding your ATM CARD, All you will do is to contact
UPS director Sir Peter Devlin (+12023811989). he will give you
direction on how you will be receiving your ATM CARD .Remember to send him
your Full information to avoid wrong delivery such as,
Your name___
Your country__
Your address___
Your Occupation____
You're Age/sex___
your phone number___
Though,UPS department you will receive your ATM CARD so contact Sir Peter Devlin
you can call him ( +15038090745 ). as soon as you receive this email and tell him to show you the way you will receive your ATM CARD.
Best Regards. Mr Kelly Jones

419 scam email from Special Agent Dr. Jerry Mansur Department of Homeland Security bc.@globe.ocn.ne.jp 201-249-6969 Chris Benton bentonchris1001@gmail.com +229-62962416

Originating IP: 185.195.16.86
Originating ISP: M247 Ltd
City: n/a
Country of Origin: Romania

from: Jerry Mansur <bc.@globe.ocn.ne.jp> 
reply-to: Jerry Mansur <bentonchris1001@gmail.com>
to: 
date: Jan 10, 2019, 5:10 AM
subject: DEPARTMENT OF HOMELAND SECURITY
mailed-by: globe.ocn.ne.jp

DEPARTMENT OF HOMELAND SECURITY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
NEW YORK FIELD OFFICE
26 Federal Plaza
9th Floor, Suite 9-110
New York, NY 10278

You are welcome to the U.S Department of Homeland Security (DHS) hereby write to inform you that we stopped a courier personal by the name Mrs. Annie Bradshaw at (John Kennedy International Airport) here in New York with a consignment box filled with cash valued at US$2,500,000:00 (Two Million Five Hundred Thousand United States Dollars).In the course of our investigation on the courier personal she said that she was sent by a mr.Chris Benton Imf Managing Director, to come deliver the consignment box to you not knowing that the content of the box is cash in U.S Dollar bills.

This courier lady is under our custody here at JFK airport N.Y, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. In this regards you are prove to us that the money you are about to receive is legal by sending us the Ownership Clearance Certificate showing that the money is not illegal. The United States Patriot Act Bill already signed into law stipulates that the beneficiary of any money or monetary instrument above $1Million must provide an Ownership Clearance Certificate issued by the parliament of the country the money originated from; in this case Benin Cotonou and must be signed by head of the Benin Senate.

You are advised to forward immediately the Ownership Clearance Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of Annie Bradshaw to help you secure the Award Ownership Certificate if at all you do not have it. Below is the contact information of the person that sent Mrs.Annie Bradshaw as provided by her; Name: Chris Benton Email:(bentonchris1001@gmail.com) contact phone:+229-6296-2416

Furthermore, we are giving you only but 3 working business days to forward the requested Ownership Clearance Certificate. Please note that we shall get back to you after the 3 working business days, and if you don't come up with the certificate we shall confiscate the funds into the government account then charge you for money laundering and smuggling of currencies as stipulated in the United States Patriot Act bill on money laundering related activities already signed into law (P.L.107-56) and the United Nations Chatter on money laundering, but if you forward the Ownership Clearance Certificate then we will release courier lady to come deliver to you your consignment box also gives you every back up on the money.

Thanks for your understanding and co-operation.

Yours Truly,

Special Agent Dr.Jerry Mansur
Call or Text me at:201_249_6969
DEPARTMENT OF HOMELAND SECURITY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
NEW YORK FIELD OFFICE.

Saturday, January 12, 2019

419 scam email from Susan Raynor www.@mail.goo.ne.jp raynormart11@gmail.com

Originating IP: 41.86.246.66
Originating ISP: Isocel
City: n/a
Country of Origin: Benin

from: Susan Raynor <www.@mail.goo.ne.jp> 
reply-to: Susan Raynor <raynormart11@gmail.com>
to: 
date: Jan 8, 2019, 11:18 AM
subject: Hello Dear,
mailed-by: mail.goo.ne.jp

Hello Dear,

It took a lot of time to finally find you.

I am Susan Raynor from London; I work with Royal Bank of Scotland,
This letter is highly privileged, and it requires your immediate attention.

You are receiving this letter because your family name connected to a deceased client Eng. Michael,  who was a national of your country.

Eng r.  Michael  was involved in a Plane clash with the wife and Three children in 2003. Eng.  Michael  had a fixed-term Deposit with our bank which worth 4.7 million Euros. Since the event of the Crash, none of his extended family has been located for the claim of this money.
There is urgent need to present a beneficiary to the bank for the claim of the inheritance. The bank notified recent to their decision
to declare the inheritance to the government as their only option since there is no available kin of the deceased to inherit the money.

Given to your nationality with Eng.  Michael  ,I want to present you to the bank as the beneficiary for the inheritance.
Forward me your full contact details to enable me call you on phone for more details, I will offer you 30% of the total funds once the
money is transferred into your account OK.

I look forward to your immediate response.

Kind Regards,

Susan Raynor.