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Sunday, November 11, 2018

419 scam email from Moyamba Susan

from: Susan Moyamba <> 
reply-to: Susan Moyamba <>
date: Nov 10, 2018, 8:51 AM
subject: Pls Reply Me


I am Moyamba Susan looking forward to investing in a lucrative business venture in your country.

Meanwhile, i need to be sure you can offer the assistance i need as a business partner.I would like you to transfer US$6.5 million on my behalf which is deposited by my late father .

please can you help , to have this fund transferred to your country and we will fly to join you after the transfer of the money?.I will give you the 20% of the total fund for your assistance investment.



Please I have sent this mail before , lost your address,reply to assure me of your partnership otherwise ignore.

You will receive specifications and details when i receive

your response.

Best regards,
Moyamba Susan

419 scam email from Kathy Gerald Saudi Aramco Crude Oil Company Sales/Marketing Manager

Originating IP:
Originating ISP: Aydogan Communication Ltd.
City: Istanbul
Country of Origin: Turkey

from: Saudi Aramco Crude Oil Company <> via 
date: Nov 10, 2018, 1:21 AM
subject: Partnership !

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Friend,

I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?
For more information reply back.

Kathy Gerald,
Sales/Marketing Manager

Saudi Aramco Crude Oil Company.

Loan scam email from Mario Greco Zurich Insurance Group Ltd.

Originating IP:
Originating ISP: M247 Ltd
City: London
Country of Origin: United Kingdom

from: <> 
date: Nov 9, 2018, 8:48 PM
subject: Zurich Insurance Group Ltd. have decided to grant xmas loans to 50,000 people to support and impact on the lives of the Community


Zurich Insurance Group Ltd. have decided to grant xmas loans to 50,000
people to support and impact on the lives of  the Community,if you are
interested kindly fill this form below

Zurich Insurance Group Ltd. is a Swiss insurance company, commonly
known as Zurich, headquartered in Zürich, Switzerland. The company is
Switzerland's largest insurer.[4] As of 2017, the group is the world's
91st largest public company according to Forbes' Global 2000s list,[5]
and in 2011 it ranked 94th in Interbrand's top 100 brands.[6]

Zurich Community Trust has donated over £60 million since 1972, with
the goal of addressing key social issues. It has supported over 600
charities a year, making a measurable impact on the lives of over
80,000 people.[17] Zurich was one of the first recipients of the
Community Mark from Business in the Community which it has
successfully retained for three years.

- Full Name:
- Loan amount needed:
- Loan Duration:
- Purpose of loan:
- City / Country:
- Telephone:
- How Did You Hear About Us:

Please, contact us for more information:

Best regard

Mario Greco,

419 scam email from Dr. Kendrick Johnson 206-504-7084 AIM: MSMLtdRep.

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

from: You Won $80 Million USD. <> 
reply-to: "MR. Kendrick Johnson" <>
date: Nov 9, 2018, 4:25 PM
subject: Congratulation

1600 Pennsylvania Avenue,
NW,Washington United State
Reff No: BE102/85428
Batch No: 281020001PRD

Congratulation, we found your name on our screen list so you too are one of the lucky winners to get $80 Millions United State Dollars from the Government Grant, it's the Government helps the people all over the World for the government grant. This is an empowerment program set up by the Federal Government of United State to helps the people all over the world. The compensation money giving to you by the Federal Government it's not a loan. It's a free money to help Retired, Widows, Unemployment and e.t.c. Its also for all workers and the community to support or establish their own business or use it to do all what you need done. We will need to confirm some information before we can start processing your application. To claim, you will need to fill this form, so that we can Verify Your Name maybe you are the rightful person we are contacting.

Claims Requirements:
Zip code:......................
E-mail Address:...........
Text phone:...............
Male or female:.............
Do you Own a house: ........
Wage rate:..........................
What is your worth of income:....
Deaf or hearing:.................
Do you want cash or check:.......

And use this below information to reach the delivery man:
Contact Name: DR. Kendrick Johnson
Phone: (206) 504-7084

For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been proceed and your money remitted. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Please note that winners are chosen all over the world and no matter where you live, your Fund will be delivered to you and that is the more reason we're Partner with DHL located in COTONOU, Republic of Benin.
Every year, trillions of dollars go unclaimed in government grants. This is Free Money that you may be entitled for to help you make it through tough economic conditions. You can use government grant money to pay your bills, colleges, schools, medical expenses, business costs, or even personal use. Back in 2009, the government made available a wide variety of programs.
In 14th of July 2016, the government has also allocated trillions of dollars in government grants and various
funding programs. There is absolutely no limit as to the number of grants you can apply for. The truth is, many people aren't even aware that government grants exist! The government does not knock on your door to offer you free money.

No credit checks required
No need for co-signers
You may be eligible even with bad credit or bankruptcy
You never have to pay back government grant

419 scam email from John Kelly Mr. David Marshall Federal Reserve Bank 717-208-4639

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

from: John Kelly <> 
reply-to: "FEDERAL RESERVE BANK." <>
date: Nov 9, 2018, 3:15 PM

Attention Dear,

I am  John Kelly

Am here  to  informed you that your total compensation fund has been successfully released to be transfer to you from FEDERAL RESERVE BANK OF NEW YORK, After the last meeting held by the United Nation executive members and compensation unit , which Took Place last week at Hong kong.
So All you have to do Now is to get in touch with Mr David Marshall  from  Federal Reserve bank, With bellow details,
1, Bank name......
2, bank Address....
3, Account Name....
4, account Number......
5, Routing Number.....
6, Tel.
7, Occupation.....

Get In touch with  Federal reserve Bank with the Required details.
Contact person David Marshall.
Email( )

419 scam email from Edward Cooley

Originating IP:
Originating ISP: Rumahweb Indonesia Cv.
City: Sragen
Country of Origin: Indonesia

from: Edward Cooley <> via 
date: Nov 8, 2018, 2:58 PM
subject: Investment Ideas.

Dear Sir

In my long years of work with top financial management companies in the
United Kingdom, l and my Partner Mr. Hernandez have earned the confidence
of most our high net-worth clients. I presently have two clients (Non
Europeans) who have funds to give out for investment either on equity or
loan basis.

The areas to be considered for the investment are as follows Real estate,
Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction,
IT & Communications, Technology, Education, Energy, Engineering,
Utilities, Telecoms, Mining, Maritime, sustainable energy and host of
other profitable ventures.

Intending beneficiaries must have a business plan and show their
capability to manage huge funds. The beneficiary must be able to deliver
good and sustainable returns on investment to the investor annually. If
you are that person or establishment seeking to expand your existing
business or you have new ideas waiting for implementation, the opportunity
is here.


Edward Cooley.

419 scam email from Markus Haven Sandown Investment & Asset Management Co. Investment Manager

Originating IP:
Originating ISP: Swiftng-asn
City: Lagos
Country of Origin: Nigeria

from: Парпиев Миралим <> 
reply-to: Парпиев Миралим <>
date: Nov 8, 2018, 8:18 AM
subject: Investment Proposal


I write to you based on a request by an investor who needs to invest
his funds in your country. My name is Mr. Markus Haven, an investment
manager here in Johannesburg South Africa; we represent the interests
of very wealthy Investors mainly from East and North Africa. Due to
the sensitivity of their position they hold in their Organization and
the unstable investment environment of their countries, they prefer to
channel/move majority of their funds into more stable economies and
developing nations where they can get good yield for their money and
its safety.

This reserved group of individuals, whom our firm is personally
holding their assets instructed and approached us with a mandate to
seek for a firm or an individual such as yourself who has the
experience and capacity to receive their assets and re-invest it into
a good and lucrative investment you will recommend.

Kindly let us know your acceptance to this offer. Also you should
furnish us with full comprehensive draft of your terms and conditions.
We also need to know about the area or idea of investment plans you
are to propose. Once we are convinced on your capacity to handle these
assets we will then provide you with all necessary information
including the unmentioned amount involved.

Sincerely yours,

Markus Haven
Investment Manager
Sandown Investment & Asset Management Co.