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Sunday, May 20, 2018

419 scam email from Miroslav Lajcák United Nations President yurururr_ioommm@aol.com unitednation@outlook.com.gr 424-330-7694

from: United Nation Organization <yurururr_ioommm@aol.com> 
to: 
date: Sat, May 19, 2018 at 8:07 PM
subject: YOUR URGENT RESPONSE IS NEEDED
mailed-by: aol.com
signed-by: aol.com


United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB,

IMMEDIATE RELEASE OF YOUR FUND US$15.8M ONLY VIA CONSIGNMENT BOX OR VIA ATM VISA CARD

Attention:

I am Miroslav Lajcák, President General assembly of the United
Nations, I am very excited to inform you that I shall be representing
United Nations ambassadors in a general financial business resort
(gatherings) summit with some very important personalities (V.I.P) of
other countries of the World concerning the present global economic
crisis and the high rate of unemployment and the meeting shall be hold
in the United Nations head office in New York United State.

I know its not mandatory that you must come from this very city or
country but all am saying is that as personal assistant/ adviser to
the United Nations organization I shall make sure that all unreleased
wining, compensations and contract fund shall be declare release
immediately to the beneficiary accordingly with immediate effect as
the payment has been delayed. According to my file verification I
found your name among the list of people who have not yet receive
their wining, compensation or contract fund, I can assure you of
getting your fund after the meeting is been hold as I know personal as
United Nations President that if you receive your fund valued for the
sum of ($15.8 million Us Dollars)it will help bring down the rate of
economic crisis going on at the moment round the global World so its
the major reason of this very important meeting, I shall be
representing U.S ambassador to help you receive your US$15.8 million
USD immediately.

The world ambassadors to UNICEF. UNDD, United Nations, IMF, has agreed
to help you get your long awaited fund by authorizing the paying
courier or banks to release the fund to me personal so I can deliver
the fund to you with my UN Passport and authorities to ensure no
delay. After the meeting I shall bring your package/consignment which
contains a cash worth sum of $15.8M USD along with me so stop dealing
with whom ever is attempting to deceive you about receiving your fund
as united nations has taken full charge of delivery your fund.
So as soon as the meeting is over I will be coming directly to your
house by myself. (mistake is absolutely not accepted, reconfirm the
address where you want the package to be delivered and the nearest
airport to your city of residence also I need your cell phone number
to enable me call you and a copy of your id or driver license is
needed for identification purpose as its most be presented to me
before the fund final hand over to you as the beneficiary.

I have ensure that all the ambassadors pleaded on your behalf for your
package consisting of your fund to be release to me for immediate
delivering to you by myself which has been approved and shall be
signed in our office in New York at our headquarter after the meeting.
The payment approval documents have been acquired for the smooth
delivery of your package meanwhile this is your file number
(UNOFBDPNY) use it as subject while responding to this mail do not
forget it as it’s very important.

You can direct your reply to my privet email:(unitednation@outlook.com.gr)

Yours sincerely,
Miroslav Lajcák
United Nations President.
Text the agent On This Number:+1424 330-7694

Victim Compensation scam email from Christopher A. Wray Federal Bureau of Investigation Director christopherwray1@net-c.com www.fbi.gov.12@outlook.com

from: Christopher A. Wray <christopherwray1@net-c.com> via yahoo.com 
reply-to: "Christopher A. Wray" <www.fbi.gov.12@outlook.com>
to: 
date: Sat, May 19, 2018 at 10:00 AM
subject: From: Federal Bureau of Investigation
signed-by: yahoo.com

From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C., Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania
Avenue, NW Washington, D.C., 20535-0001
United State of America

Attention: Beneficiary,

Your email address has been listed among those that will benefit and receive a compensation payment of $1 million dollars through HSBC Bank, Washington,D.C., United States once you send this information such as;

Your full name;
Address;
Telephone/ mobile;
Age;
Gender;
Nationality;
Occupation;
Valid identification card;

The International Monetary Fund (IMF),Anti-Fraud teams in collaboration with the World Bank are making sure that all the pending financial fraud is completely wiped out and the only help we also requested from you is to submit us any suspected email and their contact if any. Thousands of email addresses of scammed victims which include yours have been recovered from the fraudulent officials arrested two days ago.

We are contacting you because you are now listed as one of the bonafide beneficiaries of the IMF / World Bank compensation payment of 2018 batch A. The IMF in partnership with the World bank are making refunds of $1,000,000.00 each to all whom his or her email address is listed on the address book of the recovered fraudulent officials arrested.

Thanks and looking forward to hearing from you.

Yours Faithfully
Christopher A. Wray (Director)
Federal Bureau of Investigation(FBI)

Lottery scam email from Mr. David James Russia 2018 Fifa World Cup Google Online Lottery promotion web.ggagfaf2@yahoo.com ymolpb@gmail.com +27-810084796

from: gga gfaf <web.ggagfaf2@yahoo.com> 
to: 
date: Sat, May 19, 2018 at 8:02 AM
subject: GOOD DAY.....HAPPY NEWS !!!
mailed-by: yahoo.com
signed-by: yahoo.com


Congratulation,your email have won £1,350,000.00 Russia 2018 Fifa world cup-Google online lottery promotion .Ref rfwol/xx2018 Contact Mr David James Email:ymolpb@gmail.com..+27-810-084-796

419 scam email from Mr. Steve Connelly United Nations Compensation Commission landplan@alto.ocn.ne.jp Mrs. Elizabeth Wilson UNCC Claim Manager elizabethwilson290059@outlook.com +90-5387454199 +90-2900590312

Originating IP: 169.159.124.185
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: UNITED NATIONS <landplan@alto.ocn.ne.jp> 
reply-to: Elizabeth Wilson <elizabethwilson290059@outlook.com>
to: 
date: Sat, May 19, 2018 at 7:51 AM
subject: Attention Dear,
mailed-by: alto.ocn.ne.jp

Attention Dear,

The United Nation Compensation Commission have received all the overdue outstanding payment owed to the following: firm, Contractors, Inheritance, Next of Kin, supper hurricane Sandy and Lottery beneficiaries that originated from Africa, Europe, America, Asia including Middle East. Your payment have been approved to be credited in your favour through ATM VISA CARD which will be sent to you by courier delivery service. Your email address was randomly selected from Kuwait and USA databases which qualify you to lodge your claim for payment of USD$2,500,000.00. You are therefore advice to contact your case-appointed UNCC Claim Manager below, to begging the process of filling your claim and payment of funds through your ATM Card.

Mrs. Elizabeth Wilson

Email address: ( elizabethwilson290059@outlook.com ) Direct Office lines: +905387454199 Direct Fax Line: +902900590312

Note importantly, that your case Reference Number: UNCCORG/8491IMF for your payment falls under the USA-Euro-Asia-Africa geographic payment zoning (UEAA1).

Therefore your payment, when processed under the UEAA1 geographic payment zoning in Turkey istanbul United Nations Branch, will be executed by our treasury allocation of funds to an appointed paying bank in USA. Your money will be paid out to you in a VISA/MASTERCARD Automatic Teller Machine (ATM) Card by the appointed paying bank in Turkey .

You are advised to contact the UNCC Claims Manager immediately you receive this notice to file for your funds claim and payment through delivery of other part of the world, but the maximum withdrawal amount per day on the card is USD$5000. As a matter of urgency, please contact Mrs. Elizabeth Wilson and file for your payment with the information as stated below.

1 Beneficiary’s Full Name ………………….
2 Sex: ………………………………………………
3 Date of Birth: …………………………………
4 Nationality: ……………………………………
5 Occupation: …………………………………..
6 Physical Address: …………………………..
7 Telephone Number: ………………………..
8 Private E-mail Address: …………………..
9 Total Compensation Amount: USD$2,500,000.00
10 Copy of Identity Document (Passport ID, National ID Card or Drivers license)
We expect your urgent confirmation and response to this email as directed to enable the UNCC monitor your payment effectively. Congratulations.

With best compliments,

Mr.  Steve Connelly

United Nations Compensation Commission.
We the people…..A stronger UN for a better world

419 scam email from Agent Anthony James International Criminal Police Organization Regional Command Headquarters Police Officer westernunion1.@iris.ocn.ne.jp inspectorgeneral828@yahoo.com +229-66672757

Originating IP: 197.234.221.68
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: OFFICER IN CHARGE <westernunion1.@iris.ocn.ne.jp>
reply-to: OFFICER IN CHARGE <inspectorgeneral828@yahoo.com>
to:
date: Sat, May 19, 2018 at 4:50 AM
subject: OFFICER IN CHARGE, Anthony James .REGIONAL COMMAND HEAD QUARTERS RC-32657.
mailed-by: iris.ocn.ne.jp

INTERPOLINTERNATIONAL CRIMINAL POLICE ORGANIZATION
REGIONAL COMMAND HEADQUARTERS,COTONOU BENIN REPUBLIC.
EMAIL: CONTACT {inspectorgeneral828@yahoo.com }
TELL: (+229) 66.67.27.57}
Attention

Welcome to the Regional Command Headquarters of the International Criminal Police Organization (inspector) This is Agent Anthony James, your Investigating Police Officer.

I was contacted by the Chairperson of Economic and Financial Crimes Commission EFCC to lunch a full scaled/intensive investigation on syndicates that have impersonated some office to swindle you.
Prior to a 100% investigation lunched, I started with Cotonou, Benin Republic because some of the culprits confessed to have been operating from Benin Republic, so after arresting these ones we could over there, I got some information on their link in Nigeria.

Further to wiretapping out scammers from this region, we have had some bottle-neck in the fight against scammers as most of them have gone nuclear.

These one that we arrested in Benin, were took them to court for first hearing, however the case was adjourn till next month.
However; we need your absolute co-operation right now because,yourATM MASTER CARD worth total amount of $15.5 Million,is right now in our custody. we have also agreed with the presidency that we will handle this payment by ourselves to avoid the hopeless situation created by those criminal's.

In view of this development, you are requested to re-confirm and furnish us with your full names, postage address and telephone numbers to enable us deliver your ATM MASTER CARD to your door step by INTERNATIONAL POLICE FORCE IMMUNITY .We have 16 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime.

inspector aims to facilitate International Police Force co-operation even were diplomatic relations do not exist between particular Countries.Action is taken within 72 hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights.inspector's constitution prohibits any intervention or activities of a political, military, religious or racial character. inspector as Leadership The President of inspector Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization.

inspector Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets.. This project allows inspector to actively engage national law enforcement bodies in co-ordinates efforts to trace,seize, confiscate and return public funds to victim countries.

Meanwhile,the postal charges of your ATM MASTER CARD required to get to your door step is total amount of $85.00only. And I am advising you to be fast in all your action to avoid dumorrage. Be rest assured that upon receipt of the above information with the fee of $85.00 usd ,we will proceed in delivering your ATM CARD which will be accompanied by our delegate.For security reasons .

Below inspector Police accountant officer name where you should send the money.

Receiver, Name: MR JOEL IDE ;
Country/City:Cotonou-Benin Republic
Test Question.: ......Today?Text
Answer.:...... ..........Yes,
Mtcn................................
Amount.................$85.00
Sender Name....................

 THANK YOU

OFFICER IN CHARGE, Anthony James .REGIONAL COMMAND HEAD QUARTERSRC-32657.

419 scam email from Keith B. Bolcar United States Department of Homeland Security Deputy Secretary info@hlsdpt.org keithbbolcar@yandex.com 231-833-2528 Mr. Ibrahim Lamorde EFCC Nigeria webmessagedpt@qq.com +234-8084591264

Originating IP: 14.3.123.3
Originating ISP: Asahi Net
City: Sapporo
Country of Origin: Japan

from: Keith B. Bolcar <info@hlsdpt.org> 
reply-to: keithbbolcar@yandex.com
to: Recipients <info@hlsdpt.org>
date: Thu, May 17, 2018 at 6:23 PM
subject: OFFICE OF HOMELAND SECURITY...?

OFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement
U.S. Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta
UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit
Authority ( MARTA) The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
Email: ( keithbbolcar@yandex.com )
Tel#: +1 231-833-2528

UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.
GOOD DAY,

DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.

We received your email and you must take note that this is for real because
we are ready to take you to any length if you failed to proof the legitimate
of the fund you are about to receive, As a Federal Commission we are here to
protect your interest and the interest of all the United State citizens as
well as this great Nation, You have been investigated as the beneficiary of
the said funds that is why you are in touch with the FBI for a solid proof
before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold
under the custody of the FBI for further verification and proof before
releasing the fund to you, we further held a meeting with the United nation
in person of the President Muhammadu Buhari, where they finally concluded
that every of our American citizen should stop every upfront payment because
your so called partner will keep asking more money after money, and fund
will not be released to you.

They finally concluded that every American citizen must posses a Vital
Classified Document called Diplomatic Immunity Seal of Transfer that
overrule every upfront payment fee and certificates,You do not have this
document in your files, if you did the fund would not have been put on-hold,
We did not believe this at first, but when we saw the transfer we had no
option than to contact you, We have gone through your Identification record
and also the information received from you, we have verified a lot of things
about you.

It has come to the attention of our Money Trafficking investigation
department, that you have some funds valued at U.S in USA dollars to your
name, The said payment is awaiting adjudication and crediting to you, this
funds are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish
to remind you of the consequences of remitting such huge sums of money
without complying fully with the provisions of the Financial and Allied
Matters Decree 5 as amended in sub-section C (6) of 2010, which stipulates
that any monitory transaction been done in the United States Of America,
must have proper records, which duly guarantees and covers the transaction
as legitimate and legally acquired and not criminally or terrorist
associated funds, This is due to ongoing terrorist activities/economic
crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here
was release from Federal Republic Of Nigeria, To this regard you are to
contact the EFCC Nigeria where the fund was release from so that they will
issue you the required document because they are the only people that can
issue you the document. Nobody else have the right or privilege to issue you
this document unless the EFCC Nigeria.

You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source, the
proper guidelines for you to recover the right of transaction is for you to
provide the official monitory transaction release document so that your
funds will be legally processed and recorded and accounted for and then
finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in
doing our duty for the American people.

You have 92 hours to produce legal proof of the below frozen wired
transaction number code: AZQV9007 owned by you. Note that you do not have
any rights to receive these funds if the documented legal wire information
is not completed.

For your own good and benefit, you are advice not to send your money to
anybody except the below person that will get the document for you, It has
come to our notice that you have been dealing with some set of Impostors
regarding the present transaction in your name, with the power imposed on us
as a high Federal Commission, you are hereby warn and instruction to
terminate your involvement with any people or individual contacting you
regarding this present transaction.

The said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you are
still communicating with Impostor's you will be charge for advance fraud
communication by the Federal Law.

The very heart of FBI operations lies in our investigations which serve as
our mission states, to protect and defend the United States against
terrorist and foreign intelligence threats and to enforce the criminal laws
of the United States,So follow our instructions properly to avoid any action
before you. pay any fee to them, they will ask for more We currently have
jurisdiction over violations of more than 200 categories of federal law.

So you can see that we can track you down through Investigative programs, We
have your address and the evidence and status of your wired funds, so we can
arrest you any time anywhere, so contact them with required fee and the mtcn
in receipt of this message, because the document is very mandatory.

You don't have the required document on your possession, these document are
only to be issue to you from the paying country NIGERIA, to this regards you
are advice to contact the EFCC NIGERIA to obtain the document from them to
enable the immediate release of the funds in your name without entertaining
any interrogation and avoid any further delay.

We have done our verification on your FBI Identification Record with your
Social Security Number, the only document left is the required Diplomatic
Immunity Seal of Transfer (DIST) Which should be issue to you from the
paying country of the said funds, you are to contact the ECONOMIC AND
FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required
document, find below their contact information's:

Contact Person: Mr IBRAHIM LAMORDE
Email: ( webmessagedpt@qq.com )
Tel: +234-80-8459-1264

Furthermore, be advice that according to the United State Law together with
the FBI rules and regulations, you are to obtain the document from the EFCC
NIGERIA where the fund was transfer from, Also Note that you are to take
care of the Document to be issued to you right away, because due to the
content of the document and how important the secured document is, You are
advised to take care of the document by requesting for the payment
information and sending the fee to the EFCC NIGERIA the sum of $200 Dollars
only for the issuing of the document right away and your fund will be
release to you, That is the only way the EFCC NIGERIA will issue you the
document, because they are going to issue you the Authentic and Original
copy of the document for the release of your fund.

You are here by advice to Contact them through the email address above to
acquire from them on how you are going to send the fee to them. Note that
you are to do this immediately if you really want your fund to be credited
to your personal account and also if you don't want any action to be fall
before you, We have already informed the EFCC NIGERIA about the present
situation, so go ahead and contact them immediately.

Your fund is now on our custody and will not be release to you unless the
required document is confirmed, After that the fund will be release to you
immediately without any delay.

NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice purposes.

WARNING: Failure to produce the above requirement in the next 96 hours,
legal action will be taken immediately by proper authority and may be
disastrous to anyone who fail to have the said document,while transfer
justification and if found guilty, you will be jailed As terrorism, drug
trafficking and money laundering is a serious problem in our community
today.

The F.B.I will not stop at any length in tracking down and prosecuting any
criminal who indulges in this criminal act.

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION(FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT
AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $200 TO THE BELOW
INFORMATION WHILE YOU PROVIDE THE MTCN TO MR IBRAHIM LAMORDE WITH THE ABOVE
EFCC EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (DIST) DOCUMENT TO BE
AVAILABLE.

Receiver's Name: ADAMS OKE
Sender's Name and Address.
Text Question: IN GOD
Text Answer: WE TRUST
Amount:$200 USD.
Destination:Abuja-Nigeria.

N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE, THEN
YOU WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK
TO THE CBN TREASURY OFFICE IN NIGERIA WHERE THE CONTRACT IS BEEN EXECUTED.

Only re-confirm to her the following information below when you are
effecting the payment of $200 while you follow instructions by using the
above payment information given to you and Get back to this office as soon
as you have done that for clarification, failure to adhere strictly with
this instruction will definitely lead to lost because as a result of payment
cancellation.

1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
3.BENEFICIARY AGE/OCCUPATION.
4.BENEFICIARY MARITAL STATUS

The above information will be acknowledge by the serious ones effecting the
payment above mentioned fee being payment for the issuance of the said
documents keeping your fund on-hold here in the United State,then We will
not hesitate to do the needful as soon as we confirm your payment for the
issuance of the (DIST) document and Your on-hold fund will be released
immediately here in the United State.

Best Regards.
Keith B. Bolcar
Email: ( keithbbolcar@yandex.com )
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY
Tel#: +1 231-833-2528
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419 scam email from Miss Linda Adjovi Alikakq alilindalikakq16@yahoo.com alikkqalikakq@gmail.com

from: Alikakq Linda Adjovi <alilindalikakq16@yahoo.com> 
reply-to: Alikakq Linda Adjovi <alilindalikakq16@yahoo.com>
to: 
date: Fri, May 18, 2018 at 9:46 PM
subject: 
mailed-by: yahoo.com
signed-by: yahoo.com


I write this message you with tears and sorrow from my heart. My name is Miss Linda Adjovi Alikakq i am 16 years old from Ivory Coast in West Africa, only daughter of Late Dr Hkokou Alikakq. My father was killed in Attack by the rebels with my mother, and My father deposited US$6.5 Million Dollars in Bank (BTCI Togo) in my name as a beneficiary before he met his untimely death, i need your help to claim and receive the money in your home Country to your personal bank account, i'll offer you 30% of the total sum for your help because of my AGE, send your private email directly to my email address alikkqalikakq@gmail.com for full details.