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Sunday, June 17, 2018

LinkedIn Lottery scam email from Steven J. Sordello LinkedIn Chief Financial Officer and Senior Vice President +27-627926216

from: LinkedIn Team <> 
reply-to: LinkedIn Team <>
date: Fri, Jun 15, 2018 at 1:04 AM
subject: Re: Congratulations

Dear Lucky Winner

This is to inform you that you have won prize money from LinkedIn Team Award 2018. Reference number: Kcc-10IME3520. You are requested to contact our fiduciary agent Mr. Daniel Roth on= Email:, Telephone: +27627926216

With below information for your claims:

Your full Names:
Mobile Contact number:
Winning Reference:  

Yours Truly
Steven J. Sordello
Chief Financial Officer and Senior Vice President

419 scam email from Kennedy Jr. Alberta PG 206-926-3752

Originating IP:
Originating ISP: Adamant, Ltd.
City: Kiev
Country of Origin: Ukraine

from: KENNEDY JR <> 
date: Thu, Jun 14, 2018 at 7:32 PM

Hello how are you doing?

Have you heard about UFGP grant program?

it's the new Federal funding grant program, they give financial
assistance to an individual and organization, collaborating with World
Bank and United
Nations, the agency promotes the social and economy well being for
people and strengthening human services,

They are anti-poverty policy they are non profit organisation funding
by government, and quess what, its worldwide, you can also apply for
grant from anyway in the whole-world and try your luck. The money is
free you don't pay back when you qualify
i would advice you to apply for the grant because the program will
soon end.You have to apply through their agent,

The agent will help you he helped me during my own, you have to tell
him tangible reason why you want to apply for the grant. You just have
to tell him your present condition, when i contacted the Agent i told
him my reasons and i'm granted and
when my grant was approved

i was asked to fill out a form so that the courier company can locate
my destination,
I'd that immediately and send it back to them, but if you choose bank
transfer is ok, i was also asked to choose my preferable grant choice
among the available
grant prizes then i choose $5,000,000. 5million dollars

after my grant is approved i was also told to pay for
needful and back-up document of $50,000 for the grant amount that i
choose, because every grant has it own amount payable and refundable,
when you contact Mr Alberta he shall send to you all the avaliable
grant list

and the most amazing thing there is that, you do not have to pay back
the grant and again no collatery requirement, its USA Federal GRANT

Make sure you send your full correct details, so that they would not
deliver your grant to wrong address at the point of delivery or

Click on message box on his page and Message him now and let him know
that a friend told you to contact him on behalf of your grant money.

Get in touch with the agent as quickly, as you can also incase you
can't reach him through facebook page then mail him on his Email,

Name:  Alberta PG
Email:  (
Private Line: +1-206-926-3752

It's real and legal i'm extremely happy cause when i received the
Money from the courier company, i quickly paid off my Old bills, and
start my business again, I think it's part of life's opportunity,

I'm not joking or pulling your legs, am very serious about this i was
told by someone and i want you to do the same like i did, cause i
think is part of life time opportunity don't miss-out,

I am happy for you because many people are waiting for this
opportunity and they haven't come across it. Oh i have been off phone
because ever since have gotten this money i've been getting some
strange calls.

Best regards

Kennedy Jr
Washington DC.

419 scam email from The Dying Widow Mrs. Verenich Ekaterina

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

from: Verenich Ekaterina <> 
reply-to: "Mrs.Verenich Ekaterina" <>
date: Thu, Jun 14, 2018 at 2:57 PM
subject: Dear Beloved

Dear Beloved

Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that I have only but few more weeks to live.

In view of this setback, I want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides I have no child.

In an effort to compliment the good work of God almighty and the wish of my late Husband I donate the sum of $2,800,000.00 (Two Million Eight Hundred Thousand United States Dollars) to you.

On your acknowledgment of this mail and informing me of your nationality and current place of resident, my Bank will facilitate due processes for transfer of this legacy to you.

May God bless you as you use this money judiciously for the work of charity.

Sincere regards,

Mrs.verenich ekaterina

419 scam email from Fake US Soldier Captain Capri Johnson United States Naval Officer

Originating IP:
Originating ISP: Web Drive Limited
City: Auckland
Country of Origin: New Zealand

from: Capri Johnson <> 
date: Thu, Jun 14, 2018 at 9:35 AM
subject: Good Day

With All Due Respect,
I am Captain Capri Johnson,a United States Naval officer currently in the Special Operations Force, as Force Commandant in Marine Special Corps Operations Rmeilan Naval Base here in Syria. i am writing to inquire if your profile/email email is functional and active, if it is i would appreciate you could get back to me as soon as possible.

Capt Capri

419 scam email from Agent Keith L. Bennett Federal Bureau of Investigation 347-913-0790

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

from: Agent Keith L. Bennett <> 
date: Thu, Jun 14, 2018 at 8:51 AM
subject: Federal Bureau of Investigation.

Federal Bureau of Investigation
Field Intelligence 425 W Nationwide Blvd,
Columbus, OH 43215, USA

Dear Beneficiary,

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizens.I am Special Agent Keith L. Bennett, from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs)

During a recent routine check at John Glenn Columbus International Airport Storage/vault security house on Withheld consignments, we discovered a consignment with your name. According to the legal documents attached to the box it contained US$5.5Million from United Nations overdue compensation payment. The box was heading to your address but was abandoned by the diplomatic Agent.

As the Regional Deputy Director Field Intelligence Groups (FIGs),I have tried to contact the diplomatic Agent but all to no avail, so I decided to contact you been the rightful recipient of the consignment because if the box are not collected as soon as possible, it may be terminated for delivery. For this reason, your immediate attention is needed at John Glenn Columbus International Airpor Storage/Vault Security House in other for you to pick up your consignment or I can send it to your current address.

If you can not come here to pick up your consignment you are advised to immediately send the below details for an arrangement to be made on how to deliver your consignment to you through a reliable delivery service.

Reconfirm the below details immediately to avoid any mistake.

Full Name:
Home Address:
Mobile Telephone No.:

Please take note that this consignment is supposed to have been returned to the United Nations Treasury Department as unclaimed delivery due to delay by you in concluding the clearance processes. Without delay, you are advised to respond to this mail by emailing  me the above requested details to avoid wrong delivery. Here is my email:

Finally, be aware that once the above requested details is received, as the Regional Deputy Director Field Intelligence Groups, I must make sure that the delivery of your consignment take effect within 6-8 hours. Call/SMS (347)-913-0790


Agent Keith L. Bennett
Federal Bureau of Investigation (FBI)
Call/Text (347)-913-0790

Loan scam email from Adex Trust Fund

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

from: Mr.Alan <> 
to: Recipients <>
date: Wed, Jun 13, 2018 at 5:35 AM
subject: RE: Financial Assistance


Are you seeking for loan or business funding? if so, contact us through our company for 3% funding

Adex Trust Fund. is a national association of industry resource professionals, providing Business Services and Funding Resource, referrals and introductions to fund new and emerging small to mid-cap businesses ..

We offer:

Business loans,
Mortgage loans,
Car loans,
Personal loans
Investment Partnership and more ...

Contact us today

We await your urgent response ...

419 scam email from Mr. Michael Clark Fidelity Investment International

from: Mr.Michael Clark <> 
date: Tue, Jun 12, 2018 at 10:46 AM
subject: Investments Proposal



I am Mr.Michael Clark the Fund Manager of Fidelity Investment International Dublin Ireland.The World Largest Fund Management Company with over £1.2 Trillion Capital Investment Fund.Neverthless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of  the Investor's Marginal Capital Fund.As an expert,I have made over £45, 745, 000, 00 from the Investor's EMRCP and hereby
looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund.

Meanwhile,I have worked out the modalities and technincalities 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,you should send your direct phone number so we could discuss more on phone as regard the transaction, N:B; Do not contact my office number or email for any reason,mainly for security purposes,all correspondence must be through this private box (  ).

Looking forward to your prompt response.

Mr.Michael Clark. Fidelity Brokerage Services LLC
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