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Saturday, June 24, 2017

419 scam email from Mr. Edwil Paul Diplomatic Agent nekomimi@sawady.sakura.ne.jp dhl.edwinpaul@diplomats.com 202-688-7720

Originating IP: 27.133.134.230
Originating ISP: Sakura Internet Inc.
City: Osaka
Country of Origin: Japan

from: MR. EDWIL PAUL <nekomimi@sawady.sakura.ne.jp> 
reply-to: dhl.edwinpaul@diplomats.com
to: paul@diplomats.com
date: Sun, Jun 18, 2017 at 5:19 PM
subject: TEXT ME +1 (202)-688-7720 YOUR URGENT RESPOND IS NEEDED,
mailed-by: sawady.sakura.ne.jp

I'm Diplomatic Agent Mr. EDWIL PAUL

I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in Dulles International Airport Washington DC with your ATM VISA CARD worth payment of $10.5 million. Which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to your home address. The Airport Authority demanded for all the legal back up papers to prove to them that the your ATM VISA CARD is free from all financial Malpractices and facets, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here in the airport is the airport custom yellow tag and International Clearance Permit certificate. Which is not placed on the package, one of the Airport Authority has advice me that you can get the custom yellow tag and International Delivery Permit certificate at the cost of $65 so get back to me so that i will give you the info on where to send the $65 !
right now for me to continue my delivery to you immediately.

DHL DIPLOMATIC

MR. EDWIL PAUL
Email:.. {dhl.edwinpaul@diplomats.com} OR TEXT +1 (202)-688-7720

419 scam email from Dr. Jude Allen U.S. Diplomatic Base Director "www."@alice.it info.bankuba@freemail.hu

Originating IP: 160.0.224.109
Originating ISP: Univercell-as
City: n/a
Country of Origin: Benin

from: FUND TRANSFER <"www."@alice.it> 
reply-to: "info.bankuba@freemail.hu" <info.bankuba@freemail.hu>
to: 
date: Sun, Jun 18, 2017 at 11:27 AM
subject: READY FOR DELIVERY $25.6 MILLION U.S DOLLARS IN A CONSIGNMENT BOX.

Attn: Dear Mr./ Madam

This is to notify you about our agreement with Bank of New York mellon to deliver to you without delay a Diplomatic Consignment Fund valued only $25.6 MILLION U.S DOLLARS which resulted from your outstanding contract Inheritance fund Following our agreement with Federal Reserve Bank, it must interest you to Know that the delivery documentation process has been legally finalized, so All you need to do now is for you to send me Your Full Names and Your Physical Delivery Address
including Your Direct Telephone Numbers for easy communication.

Be rest assured that upon the receipt of the above information from you as requested our Diplomatic Agent will use his diplomatic immunity to move the Consignment Fund straight to your doorstep immediately, Once again, bear in mind that every aspect of the delivery has been taken care of so there is nothing holding the Consignment Fund here now.

Best regards in anticipating hearing from you.

Dr. Jude Allen

Head Director, U.S. Diplomatic Base
Email: info.bankuba@freemail.hu

419 scam email from Mr. Martin Akunnia facturacion@cruzblanca.ec martin.akunnia@yahoo.com.ph

Originating IP: 70.39.115.219
Originating ISP: Sharktech
City: Las Vegas
Country of Origin: United States

from: Corporate Divisional Head Office. <facturacion@cruzblanca.ec> 
reply-to: martin.akunnia@yahoo.com.ph
to: 
date: Sun, Jun 18, 2017 at 12:46 PM
subject: SEEKING FOR A BUSINESS PARTAKER.
mailed-by: cruzblanca.ec

From the Desk of:
Mr. Martin.Akunnia,
Corporate Divisional Head,
Software and Data Processing Unit.

Esteem greetings,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future because all I want is that I make use of this opportunity because I believe this type of opportunity is what will make us make our bones.

I am Mr.Martin.Akunnia, Divisional Head of Software and Data Processing Unit of a reputable bank in the United Kingdom (when I receive your response, I will mention the name of my bank) and also a professional in Computer Information Programming, It might interest you to know that I individually computerize a branch in my bank to carry out professional Banking and I am 40 years old. It might also interest you to hear that I am a man of PEACE and don't want problem for you or any member of your family, All I want is your assistance and Trust to
materialize this deal.

One thing that I am sure of is that you will never regret having read this email and assisting me actualize this business transaction, but if you feel you are not interested, please do not bother replying to my email and I promise you that I will never contact you again. I have packaged a financial transaction that will benefit both of us, as the Regional manager of a reputable bank in the United Kingdom; it is my duty to send in a financial report to my head office in Edinburgh at the end of each year.

On the course of the last two years 2015 end of year report, I discovered that my branch made One Million Seven Hundred and Fifty Thousand British Pounds Sterling [1,750.000.00] as Excess Profit which my head office are not aware of  and will never be. I have since place this fund in an ESCROW ACCOUNT, escrow accounts does not attract interest nor bank charges so no one is aware of the
existence of the deposit except you. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account.

By doing so, you will be apportioned 50% of the funds. Note there is practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If  you accept this offer to work with me, I will appreciate it very much.  As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please contact me via E-mail [ martin.akunnia@yahoo.com.ph } for more details.

Best Regards,
Mr. Martin.Akunnia.

419 scam email from Aisha Musah "des."@car.ocn.ne.jp aishamusah01@gmail.com

Originating IP: 41.138.91.129
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Aisha Musah <"des."@car.ocn.ne.jp> 
reply-to: Aisha Musa <aishamusah01@gmail.com>
to: 
date: Sun, Jun 18, 2017 at 6:45 AM
subject: Re: Assistance.
mailed-by: car.ocn.ne.jp

Dear Sir / Madam,

It is obvious that you have neglected one of your responsibility that is immediately demanded of you to discharge such responsibilities to your late business partner's daughter. According to my father, the late Mr.Abdul Karim Musah from Libya who got dead in the last Libya crisis indicated strongly that you should help me (Aisha Musah) to claim my next of kin funds from Bank of Africa through Noor Bank - Dubai and help me invest with that funds.

Am contacting you because this is the time for us to claim the funds. I will give you all details of my parents personal banker and all documents pertaining this funds when upon your response.
Regards.....

Aisha Musah
(Daughter of Late Gaddafi - Libya.)

PHISHING ALERT! PHISHING scam email from Outlook.com Mail notication@outlook.noticersos.com www.aabawaria.pl

DO NOT CLICK THE LINK IN THIS EMAIL!  THIS EMAIL IS NOT FROM MICROSOFT AND THE LINK DOES NOT TAKE YOU TO THE MICROSOFT WEBSITE!  The link takes you to http://aabawaria.pl/secur/Office365auto/Office365/index.php and is PHISHING for your log-in information!

Originating IP: 89.146.221.49
Originating ISP: Internet Ag Global Network
City: n/a
Country of Origin: Germany

from: Notifications <notication@outlook.noticersos.com> via lighthosting.pl 
to: 
date: Sun, Jun 18, 2017 at 2:46 AM
subject: Your email password will expire shortly
mailed-by: lighthosting.pl

Microsoft Office365

Hi

Your Mailbox has exceeded its mail storage limit

Note: This will result to E-mail mal-function, you will not be able to recieve and send out mails

We advise you visit below to increase your mail storage limit instantly.

Click here to increase your mail storage

If you recently increased your account storage limit please ignore this message.

Thanks.
Outlook.com Mail

Powered by Microsoft Outlook

From the HTML of the email:
<a href='http://aabawaria.pl/secur/Office365auto/Office365/index.php' rel='noopener noreferrer' style='text-decoration-line: none;' target='_blank'>Click here to increase your mail storage</a>

Friday, June 23, 2017

PHISHING ALERT! PHISHING scam email from Stripe kjhgfds@godofhost.com www.germnertx.com

DO NOT CLICK ON THE LINK IN THIS EMAIL!  THIS EMAIL IS NOT FROM STRIPE AND THE LINK DOES NOT TAKE YOU TO THE STRIPE.COM WEBSITE!  The link takes you to https://germnertx.com/update/Ma

Originating IP: 197.211.61.90
Originating ISP: Globacom-as
City: n/a
Country of Origin: Nigeria

from: Stripe <kjhgfds@godofhost.com> 
to: 
date: Sat, Jun 17, 2017 at 6:11 PM
subject: You can view the details of payment in your dashboard
mailed-by: godofhost.com

Congratulations! You have just received a payment of $175.60. The payment is currently being held due to inaccurate or wrong account. Verification is needed below to complete this payment.

https://dashboard.stripe .com/account_transfer/activation?client_id+us_12AkoERuIOn1298DN

We'll be here to help you with any step along the way. You can find answers to most questions and get in touch with us at Stripe Support.

Yours,

The Stripe team

==== Charge Summary ====

From the HTML of the email:
<a href="https://germnertx.com/update/Ma" style=3D"color: rgb(17, 85, 204);">https://dashboard.stripe .com/account_transfer/activation?client_id&#43;us_12AkoERuIOn1298DN</a>

419 scam email from Engineer Mrs.Eva Rose "Aww."@miracle.ocn.ne.jp mrs.evarosejoy@citromail.hu

Originating IP: 41.86.226.6
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: Mrs.Rose <"Aww."@miracle.ocn.ne.jp> 
reply-to: mrs.evarosejoy@citromail.hu
to: 
date: Sat, Jun 17, 2017 at 3:22 PM
subject: Hello Dear
mailed-by: miracle.ocn.ne.jp

Hello Dear
My name is: Engineer Mrs.Eva Rose, I am a citizen of Austria, a business woman
specialized in mining of raw Gold in Africa; but now I am critically sick with
esophageal cancer which has damaged almost all the cells in my body system and
I will soon die according to my doctors.

My late husband died in an accident with our two daughters few years ago
leaving me with our only son whom is just 10 years old and he is my most
concern now as he is still a child and does not know anything about live and
has nobody to take care of him after I am dead; because I and my late husband
does not have any relatives, we both grew up in the orphanage home and got
married under orphanage as orphans. So if I die now my innocent child would be
left alone in this wicked world and
I do not wish to send him to any orphanage home, I want him to grow up in the
hands of an individual, not orphanage.

Please, i am begging you in the name of God to sincerely accept my proposal;
let me instruct my bank to wire transfer my fund worth the sum of US$
15,000,000.00 (FIFTEEN MILLION DOLLARS) to your account in your country
immediately, then you take my son to your home and raise him as your own son.
As you receive the fund into your account, you are entitled to take 30 percent
and invest 70 percent for my son so that he will not suffer in his entire
life.
My Email{mrs.evarosejoy@citromail.hu}

Please reply immediately with your full data if you agree to help me, so that
we can arrange the transfer of the fund before anything happens to me because
i
will be undergoing surgery by coming week, and i do not know the fate of the
surgery as the doctor has told me already that i may not survive.
Please i wait to hear from you now, its a matter of urgency
Yours Sincerely,
Engineer. Mrs. Eva Rose.
IN GOD I TRUST.