Search FraudFYI

Saturday, July 20, 2019

419 scam email from Alex Dumisini Zenith Bank Plc. Branch Managing Director info@banyaz.com alexdumisinizenithbkplc@gmail.com

Originating IP: 172.93.148.210
Originating ISP: Nexeon Technologies, Inc.
City: Jersey City
Country of Origin: United States

from: info@banyaz.com 
reply-to: alexdumisinizenithbkplc@gmail.com
to: Recipients <info@banyaz.com>
date: Jul 14, 2019, 8:14 PM
subject: Dear Greetings to you.

From the Desk of:
Alex Dumisini
Branch Managing Director
Zenith Bank Plc.

Attention:The Approved Fund Owner,

I am  Alex Dumisini Branch Managing Director Zenith Bank plc, I write to inquire from you if you did authorized one Mrs.Maria Davis to claim your fund of $10.5M Usd on your behalf because of your been incapacitated? In view of the above information, we wish to know if you are aware that same Mrs. Maria Davis of this address 10079 Elizabeth st.Thornton,Colorado 80229,USA with account information as thus,BANK ATLANTIC,ABANO:2677083763,ACCO UNT NO:0067989234,CITY,STATE,ZIP: MIAMI FL93161, wants to claim your fund?.

Please confirm to be true or false immediately or get back to me with your receiving details if you are interested in receiving this fund of yours as the next of kin, hence you did not authorize her to claim your Compensation/inheritance fund on your behalf.

Below are Information's requested as follows:

1. Full Name:
2. Full address:
3. Direct phone Number:
4. Occupation:
5. Any means of identification it is very important to avoid sending your fund to a wrong person.

As soon i have read from you, i will update you the modalities of receiving this fund and do plea for your full cooperation.

Best regards,

Alex Dumisini

Wednesday, July 17, 2019

Victim Compensation scam email from Mrs. Mariamah Kalus Payment Notification Officer officialfile4@yahoo.com Mr. Herve Jibe UBA General Managing Director remittance@ubabjgroup.online

from: OFFICIAL INFO <officialfile4@yahoo.com> 
reply-to: OFFICIAL INFO <officialfile4@yahoo.com>
to: 
date: Jul 12, 2019, 11:08 PM
subject: Hello Email address owner?
mailed-by: yahoo.com
signed-by: yahoo.com


Hello Email address owner?

This to inform you that the African Union (AU) is compensating all the scam victims around the world and your E-mail were listed among the recent 2019 scam victims list, However, your own compensation amount valued USD 850,000 has been schedule transfer to you by Union Bank for Africa UBA online Banking system.

You advise to feel free to contact the paying bank and reconfirm your information's such as your full name and home address / a copy of your national id card or passport to allow the bank open a non residential dollar account in your name to help you start transferring your funds to any account of your choice by online banking without any problems.

This is the contact information of the (UBA) INTERNATIONAL REMITTANCE UNIT.

Contact Person: Mr. Herve Jibe, General Managing Director.
Bank Email: remittance@ubabjgroup.online

Address: 01 BP 2020, Cotonou Benin Republic.

You have to contact the UBA Bank now for immediate transfer of your compensation amount.

Best Regards.
Mrs. Mariamah Kalus.
The Payment Notification Officer.

419 scam email from Barrister Chris Tetteh emekanwaeke2628@gmail.com officialinfoemail@yahoo.co.jp

from: Info © <emekanwaeke2628@gmail.com> 
reply-to: officialinfoemail@yahoo.co.jp
to: 
date: Jul 12, 2019, 5:26 AM
subject: From Chris
mailed-by: gmail.com
signed-by: gmail.com


Hello, I am Barrister Chris Tetteh Attorney to the late Engr. Steve Moore who died with his wife and their three kids in a car accident. Before his death he had funds valued at twenty seven Million dollars deposited in a bank. I need your assistance to retrieve the money left behind by my client. Get back to me for more details. Thanks Barrister Chris Tetteh

Monday, July 15, 2019

419 scam email from Charles Brown Charles11@herb.ocn.ne.jp cb44222@gmail.com

Originating IP: 123.226.228.14
Originating ISP: Ntt Communications Corporation
City: Kanagawa
Country of Origin: Japan

from: Charles Brown. <Charles11@herb.ocn.ne.jp> 
reply-to: cb44222@gmail.com
to: 
date: Jul 12, 2019, 12:36 AM
subject: Hello
mailed-by: herb.ocn.ne.jp

Hello !!!

I am Charles Brown. I work in one of the commercial Banks here in Nigeria. I am contacting you in regards to
a huge sum of  money Sixteen Milli0n,Seven Hundred Thousand United States D0llars only,in an account with my
bank since last year (2014), belonging to an American property magnate,now deceased.The owner of the funds
died along-side with his entire family on Air Algeria flight that crashed in Northern Mali West Africa on
the 24th July 2014 killing all 116 people on board, you can get more details on the website below:

http://www.cnn.com/2014/07/24/world/africa/air-algerie-flight

The proposition is to move this fund out for us to prevent my bank from claiming it. Kindly respond promptly
with the following information :

(A) YOUR FULL NAMES
(B) ADDRESS
(C) YOUR COMPANY NAME AND ADDRESS ( If any )
(D) PHONE  NUMBERS .
(E) YOUR AGE,MARITAL STATUS & NATIONALITY.
(F) OCCUPATION & POSITION.

The money will be shared in the ratio of 60/40. This business is (100%) risk free. Get back to me ASAP. 

Regards,

Charles Brown.
cb44222@gmail.com

419 scam email from Mr. John William DHL Company Sluka@epos.cd.cz dhldeliverycompany383@gmacil.com dhldeliverycompany383@gmail.com

Originating IP: 41.138.89.208
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Sluka Jan <Sluka@epos.cd.cz> 
reply-to: dhldeliverycompany383@gmacil.com
to:
date: Jul 12, 2019, 12:06 AM
subject: DHL Courier delivery company

This notice is to inform you that federal government of United States American has approve DHL Courier delivery company to deliver your full compensation fund of $15.5 million USD through consignment box

The arrangement have been made so you are to feel  free in contacting DHL Company with the details blow information To avoid wrong Delivery of your consignment box

and In Order to deliver your compensation fund of $15.5 million USD
without any further delay.
1. Your Full Name....................
2. Your Telephone No..........
3. Your Country......................
4. Your Home Address...................

Regards
Mr John William
Email address ( dhldeliverycompany383@gmail.com)

419 scam email from Mr. Martin Wells' Dying Widow Mrs. Carol Ann Wells xander@ctm.com.ar carol.wells1@yahoo.com

Originating IP: 200.45.175.146
Originating ISP: Telecom Argentina S.a.
City: Leandro N. Alem
Country of Origin: Argentina

from: MRS.CAROL WELLS <xander@ctm.com.ar> 
reply-to: "MRS.CAROL WELLS" <carol.wells1@yahoo.com>
to: 
date: Jul 11, 2019, 1:38 PM
subject: Remain bless in the Lord
mailed-by: ctm.com.ar

Dearest one in the Lord.

it is my pleasure to write to you after considering your profile, My name is Mrs. CAROL. ANN WELLS a nationality of United States of America. I am married to MR.MARTINS WELLS who worked with Kuwait Petroleum Corporation in United Kingdom for nine years before I died in the year 2014. We were married for eleven years without a child; I died after a brief illness that lasted for only four days. Before his death we were both born again Christians. When I was born, we deposited the sum of $ 18.5 million (Eighteen Million Five Hundred Thousand US Dollars) with a BANK in London Presently, this money is still with the BANK. Recently, my Doctor told me that I would not last for the next one or two months due to long time cancer problem.Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still to individual Christian that will use this money the way I am going to instruct herein. I want you to use this fund for churches, orphanages, research centers and widows propagating to the word of God and to ensure that the house of God is maintained.

The Bible made to understand that blessed is the hand that give. I took this bold decision because I do not have any child that will inherit this money and my husband's relatives are not Christians and I do not want to have my family hard earned money to be misused by unbelievers. I do not want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.I am not afraid of death hence I know where I am going to. I know that I am going to be in the Bosom of the Lord. Exodus 14 vs 14 says that the Lord will fight my case and I shall hold my peace. With God all things are possible. As soon as I receive your reply I will detail you more and I will give the contact of the BANK as soon as I am sure that you will do the will of God. I will also issue a letter of authority that will empower you as the new beneficiary of this Fund. I want you to always pray for me because the lord is my Shepherd. My happiness is that I lived a life of a worthy Christian.

Whoever wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a Christian church or individual for this same purpose. Please assure me that you will act accordingly as I stated here in. Hoping to hear from you soon.

Remain blessed in the name of the Lord.

Yours-in-Christ,
Mrs. CAROL. ANN WELLS

419 scam email from Mr. Mike Scott chancery096@daum.net legalunit095@gmail.com

Originating IP: 211.231.105.205
Originating ISP: Kakao Corp
City: n/a
Country of Origin: Korea, Republic of

from: chanery <chancery096@daum.net> 
to: legalunit095@gmail.com
date: Jul 11, 2019, 9:36 AM
subject: I NEED YOUR ASSISTANCE
mailed-by: daum.net

Attn,

I'm Mr, Mike Scott, banker by profession, Most of our government officials bring huge deposit of fund with foreign companies name for us to transfer into foreign bank account but can not complete corresponding requirements, With this privileged encounter I'm seeking for your help to receive this fund in your account, On matter of urgency i will relinquish subsequent details on receipt of acceptance. Please get back to me on this email address: legalunit095@gmail.com 

Best Regard,
Mr, Mike Scott.
(Acct Officer)