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Saturday, August 18, 2018

419 scam email from Fake US Soldier Major George Osborne Cooper 804-256-9070

Originating IP:
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: Major Osborne Cooper <> 
reply-to: Major Osborne Cooper <>
date: Aug 14, 2018, 7:32 PM


My name is Major George Osborne Cooper. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of ($51,000.00 Million USD) fifty one  million United States Dollars to you for investment purpose if I can be assured that my interest will be protected until I complete my service.

Some money in various currencies was discovered in boxes at a farmhouse during a rescue operation we conducted in one of the attacks by the terrorists and it was agreed by my colleagues and I that some part of this money be shared among us.

The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot.

He does not know the real content of the package, and believes that it belongs to a British /American medical doctor who died in a raid here in Afghanistan, and before giving up, trusted me to hand over the package to his Family.

I have now found a much secured way of getting the package out of Afghanistan to you for pick up and I will discuss this with you when I am sure that you are willing to assist me.

I am ready to compensate you with 30% of the ($51,000.00 Million USD) fifty one million United States Dollars for your assistance.

I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help.

Please contact me as soon as possible with the following details:
Full Name:
Full Address:
Tel/cell numbers:

My Phone Number:  (804) 256-9070  Text messages only
My Email address:

God Bless you as I look forward to your positive response.

Mr., George Osborne

Loan scam email from Mr. Segun Agbaje Guaranty Trust Bank CEO

Originating IP:
Originating ISP: Tonga Communications Internet Network
City: Hihifo
Country of Origin: Tonga

from: Guaranty Trust Bank <> 
date: Aug 14, 2018, 6:01 PM

Do you need a loan to meet up with all your outstanding bills or Debts?
you want to start up some kind of business or have you lost hope in your
financial situation? Please smile. Here come an opportunity of a life
time. We do all kinds of service of loan such as : Loan real estate,
company, personal Loan, car Loan, etc...,.
Apply for your loan today at 3% interest rate. Be it secure or

Please specify :.

Full Names:
Loan Amount Needed:
Loan Duration:
Loan Purpose
Contact Address
Phone Number:
Date Of Birth, DOB:
Have You Applied before?

Kind Regards,
Mr Segun Agbaje (CEO)

Guaranty Trust Bank

Loan scam email from Credit Global Loan

Originating IP:
Originating ISP: Micfo, Llc.
City: Kwai Chung
Country of Origin: Hong Kong

from: Credit Global Loan <> 
date: Aug 14, 2018, 3:53 PM
subject: Mid-Year Loan Offer..Appply Now!!!

Are you searching for a Genuine loan? At an affordable interest rate ?
Processed within 4 to 6 working days?

Kindly get back to us.

Credit Global Loan.

419 scam email from Gary Haefele USPS Office New York Director Mr. Robert Stearns 520-415-3617

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

from: USPS New York <> 
reply-to: Gary Haefele <>
date: Aug 14, 2018, 12:27 PM
subject: Receive Your Winnings/Compensation Of $2,500,000 From USPS. Call/Text +1(520) 415-3617 For More Info

United States Postal Service
New York, NY, USA
Call Or Text (+1)520-415-3617
Open Closes 8AM & Closes 5:30PM

Dear Beneficiary,
The management of this company wishes to inform you that we received a parcel containing Your ATM VISA Card valued $2,500,000 for safety delivery to your residential address.

This parcel was brought to us by the Visa Card payment office Benin Republic for your Winnings and compensation released by African leaders following the series of petitions by World Bank and US Treasury Department for there failure in paying all the beneficiaries there long overdue winnings, inheritance and compensation. Please reconfirm the below information to us to avoid a wrongful delivery.

(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Cell Number...........
(5) YOUR Occupation...........

We will register your package and send you the tracking before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.

Contact Mr Robert Stearns with your full name and delivery address for your package tracking number via email ( or text your details to  +1(520)415-3617

Yours Faithfully Gary Haefele, Director
USPS Office New York.

419 scam email from Mr. Jerry Allen United States Postal Service

from: United States Postal Service <> 
reply-to: United States Postal Service <>
date: Aug 14, 2018, 12:06 PM
subject: From United States Postal Service

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM  Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs  as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered  to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names..............
Parcel owner address...........

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety  delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories,  the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : ( for immediate delivery of your long awaited fund.

Yours  affectionately.
Mr Jerry Allen.

419 scam email from Mark Klein Esq. 386-866-8081

Originating IP:
Originating ISP: Columbus Communications Trinidad Limited.
City: Valsayn
Country of Origin: Trinidad and Tobago

from: Mark Klein <> 
to: Recipients <>
date: Aug 14, 2018, 11:35 AM
subject: Hello

Hello ,

I am Mark Klein attorney to your late Uncle Mr.Richard ,who died in a car crash in London with his family on November 5th 2014.He left behind a deposit of (5.5 million Pound) for you as his next of kin and you have the same last name with my late client who was a citizen of the United State,You are related to him,Your consent is needed by me to present you as the next of kin to the Bank to inherit his fortune. I have all documents that would give you all the legal right to claim this money which belong to your uncle, After a little check my instinct tells me to contact you. Can I trust you on this? Send me your full names. You can reach me on my private line: +13868668081 and Re-confirm your full names for more details. Email:(

Best Regards,
Mark Klein Esq

Loan scam email from Capital Funding Services

Originating IP:
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: Capital Funding Services <> 
to: Recipients <>
date: Aug 13, 2018, 11:09 PM
subject: Business and Personal Loan Offer


Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan, ranging from $1 Million USD to $200 Million USD? Are you already in a middle of Project or you want to setup a new Project? We offer both recourse and non-recourse loan. We do offer 100% funding of loan Projects, provided the Project is interesting and profiting. We equally offer Personal loans to individuals ranging from $5,000.00 USD to $200,000.00 USD and our loans interest rate ranges from 3% to 4.5% interest rate per annual. Contact us today for more details and application form if interested in our offer.