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Sunday, August 20, 2017

419 scam email from Engr. David Jones "davidjones."@chorus.ocn.ne.jp Mr. Chris Morgan chrismorgan250376@hotmail.com

Originating IP: 197.234.219.42
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: David Jones <"davidjones."@chorus.ocn.ne.jp> 
reply-to: Chris Morgan <chrismorgan250376@hotmail.com>
to: 
date: Mon, Aug 14, 2017 at 6:39 AM
subject: Attn: Beneficiary,
mailed-by: chorus.ocn.ne.jp

Attn: Beneficiary,

Note that I have successfully transferred the funds with the help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), which you can withdraw your Funds at any ATM Machine Worldwide, with maximum daily limit amount of USD$7,000.00 (Seven Thousand United States Dollars).If you are willing to claim this Funds for your compensation towards your past effort,quickly contact my secretary.

Mr.Chris Morgan ...  Email address: ( chrismorgan250376@gmail.com )

I may not have access to communicate with my secretary due to the oil investment project I have at hand here in Kuwait. Try and contact him immediately you get this message. This is your PIN CODE of the ATM DEBIT VISA CARD and it is only the card that my secretary will be sending to you.

Pin-6670.

Best regards,
Engr.David Jones

419 scam email from Sir Ka-shing Li and/or Li Ka-shing Cheung Kong Holdings and Li Ka Shing Foundation Founder "www."@ninus.ocn.ne.jp kashing.worldwide@gmail.com

Originating IP: 41.138.89.228
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Sir Ka-shing Li <"www."@ninus.ocn.ne.jp> 
reply-to: Sir Ka-shing Li <kashing.worldwide@gmail.com>
to: 
date: Sun, Aug 13, 2017 at 7:52 PM
subject: DONATION
mailed-by: ninus.ocn.ne.jp

Hi,

My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in '. giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and I have decided to give USD $ 1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random.

Kindly get back to me at your earliest convenience, so I know your email address is valid.

Click reply to e-mail me back on kashing.worldwide@gmail.com

Visit: My Wikipedia
https://en.wikipedia.org/wiki/Li_Ka-shing
https://en.wikipedia.org/wiki/Li_Ka_Shing_Foundation
*
Regards, Sir Ka-shing Li,
GBM, KBE, Founder Cheung Kong Holdings

419 scam email from Sister Agatha Hennssey mrsagathahennssey24@gmail.com mrsagathahennssey24@yahoo.co.jp

Originating IP: 154.68.60.140
Originating ISP: Orange Cote D'ivoire
City: Abidjan
Country of Origin: Cote D'Ivoire

from: Mrs Agatha Hennssey <mrsagathahennssey24@gmail.com>
reply-to: Mrs Agatha Hennssey <mrsagathahennssey24@yahoo.co.jp>
to:
date: Mon, Aug 14, 2017 at 2:19 AM
subject: Donation from Mrs. Agatha Hennssey, I am married to Mr. Adams Hennssey who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004, We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, both born again Christian.
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account. Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness.
Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here.
I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.
Send me the following information, as per below.
Your full name.............Address ................Age.................occupatio.........................
Still blessed in you. Yours in Christ, Sister Agatha Hennssey


Donation from Mrs. Agatha Hennssey ($ 2.5 million) for the work of God

419 scam email from Mrs. Laura Aiken "www.LA."@clock.ocn.ne.jp Mr. Dylan Daniel office.mailing@zoho.com

Originating IP: 197.234.219.22
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mrs Laura Aiken <"www.LA."@clock.ocn.ne.jp> 
reply-to: MR DYLAN DANIEL <office.mailing@zoho.com>
to: 
date: Mon, Aug 14, 2017 at 9:26 AM
subject: Attention Dear
mailed-by: clock.ocn.ne.jp

Attention Dear

This is to inform you that  your compensation funds was released this morning through the help of MR DYLAN DANIEL, we were unable to send the whole amount of $15.5 Million,USD,western union says that the maximum to transfer to you per day is $5,000 so that is what you will be receiving everyday from Western Union.

Your first payment would have send today but western union demanded that you must pay for the remittance of the compensation check from the United Nation before the release of your first $5,000  to you.And this will only cost $181 which has to be paid through MR DYLAN DANIEL,They requested that you should write to him with your full name and address for your daily payment and ask him how you will send the remittance fee of $181

Here is MR DYLAN DANIEL Contact
Email: office.mailing@zoho.com
or call him at 66748230

Best Regards.

Mrs Laura Aiken

419 scam email from Diplomat Williams Benson DHL Agent "www."@wish.ocn.ne.jp bensonwilliam560@yahoo.com 607-689-2957

Originating IP: 41.79.217.118
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr. williams <"www."@wish.ocn.ne.jp> 
reply-to: "Mr. williams" <bensonwilliam560@yahoo.com>
to: 
date: Mon, Aug 14, 2017 at 9:46 AM
subject: Call me or text (607) 689-2957
mailed-by: wish.ocn.ne.jp

Hello. This is Diplomat Williams Benson. Your Consignment
box worth $6.5 Million United States Dollars have been
Released by Home Land Security in California now. I want
you to Reconfirm to me the address where you want your
Consignment box to deliver to you.

Receiver name. Country State and City. Home address
and phone number Nearest Airport. Do as matter of Urgent
to enable your Consignment box deliver to you today.  Again.
You need to send $97 to Dan Ben in Benin to Sign all the
delivery Documents that i forward to him and fax it back
here because all the Documents is Expired to avoid Stopping
the package at your Airport,

Send it to him Through Money gram to enable him Renew all
the papers today.
Receiver name. Dan Ben.
Country...Benin republic
City...Cotonou
Amount...$97.
Sender name and address,
Thanks.
Diplomat Williams Benson
DHL Agent
bensonwilliam560@yahoo.com
Call me or text  (607) 689-2957

Monday, August 14, 2017

419 scam email from Sir Victor Howard albanizaluciano@agespisa.com.br victorhowardv@gmail.com

Originating IP: 200.217.241.123
Originating ISP: Telemar Norte Leste S.a.
City: Teresina
Country of Origin: Brazil

from: Victor Howard <albanizaluciano@agespisa.com.br> 
reply-to: Victor Howard <victorhowardv@gmail.com>
to: 
date: Thu, Aug 10, 2017 at 12:03 PM
subject: reply
mailed-by: agespisa.com.br
signed-by: agespisa.com.br


My Name is Sir Victor Howard (KSC) base in Stoke-On-Trent, UK,where are you from? Are you a dedicated Christian? I needed someone that I can trust with a charity work. I have been Diagnosed with  Esophageal Cancer of the Lungs according to my Doctor I will die an moment. I want you to Distribute these Funds to people that need it. God has really Blessed me with fortunes. I will wait here for your Response before I go ahead and inform my Lawyer about my intentions.

Reply or Gmail Hangout with me via victorhowardv@gmail.com

419 scam email from Stephen Safford marlise.dobner@bentogoncalves.rs.gov.br stesafford4@gmail.com

Originating IP: 103.61.255.55
Originating ISP: Mnr Broadband Services Pvt. Ltd.
City: Delhi
Country of Origin: India

from: Stephen Safford <marlise.dobner@bentogoncalves.rs.gov.br> 
reply-to: stesafford4@gmail.com
to: 
date: Thu, Aug 10, 2017 at 3:52 AM
subject: Re:
mailed-by: bentogoncalves.rs.gov.br

Hello Friend,
I need an Indian contact for a supply deal in my company
Regards,
Stephen Safford.