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Tuesday, May 23, 2017

Money Mule Employment scam email from Mr. Mike Gerrard

Originating IP:
Originating ISP:, Inc.
City: Dallas
Country of Origin: United States

to: undisclosed-recipients
date: Sat, May 20, 2017 at 1:08 AM
subject: Dear Sir/Madam

Dear Sir/Madam,
I am Mike Gerrard, We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested contact us via email
Thanks In advance.MR. Mike Gerrard

Work Visa Employment scam email from Marriott Hotels Canada

Originating IP:
Originating ISP: Time Warner Cable Internet Llc
City: Harlingen
Country of Origin: United States

date: Fri, May 19, 2017 at 6:34 PM
subject: Free air fare ticket and accommodation

EMPLOYMENT AT MARRIOTT HOTELS CANADA: Contact our management with a scan copy of your INTERNATIONAL PASSPORT & CURRICULUM VITAE, they will attend to you. Send your documents to (

419 scam email from Mr. Kwame Aduansere Mr. Mark Bailie Royal Bank of Scotland Capital Resolution CEO +44-7549495431 +44-7553138681

date: Fri, May 19, 2017 at 4:36 AM
subject: urgent response

Dear Sir/Madam,

Congratulations your funds has finally be wired to the (RBS) Royal
Bank Of Scotland escrow account and below information is what you will
contact, All you need to do now is to contact the bank and adhered to
their instructions for your funds to be release.
Below is their information.

Name :MR.Mark Bailie
CEO Capital Resolution,(RBS)Royal Bank of Scotland
Tel: +447549495431

Contact them and get back to me is important.

MR.Kwame Aduansere

419 scam email from Mr. Charles A. Babu United Bank For Africa Foreign Affairs Manager "WWW."

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

from: MR. Charles A. Babu <"WWW."> 
reply-to: "MR. Charles A. Babu" <>
date: Fri, May 19, 2017 at 12:55 AM
subject: CAN I TRUST YOU?

Dear Friend,

I Am Mr. Charles A. Babu, However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work in( United Bank For Africa (UBA)

I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years.

Hence, i am inviting you for a business deal where this money can be transfer to a foreign account shared between us in the ratio of 50% for me,50% for you and for any income expenses that will come during the transfer both of us will share it, if you agree to my business proposal. Further
details of the transfer will be forwarded to you as soon as I receive your return mail with your details below..

(1)your Full name ................,
(2)your country ..................,
(3)your Telephone ................,
(4)your Occupation ...............,
(5)your Status ...................,
(6)your Age ......................,
(7)your Passport copy ....................,

Best regards

MR. Charles A. Babu

419 scam email from Mrs. Linda Morgan Africa Development Bank Board of Directors "www." Dr. George White FedEx Company Director +229-68441938

Originating IP:
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin

from: Mrs. Linda Morgan <"www."> 
reply-to: "Mrs. Linda Morgan" <>
date: Fri, May 19, 2017 at 9:45 AM
subject: CALL DR.WHITE (+229-68485609 ) FOR YOUR ATM CARD DELIVERY!

Attention: Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your fund ($2.5Million) and your inability to meet up with the charges levied against you due to the past transfer options. We the Board of Directors, Africa Development Bank (ADB) has ordered our Foreign Payment Remittance Dept to issue you an {ATM CARD} where your payment will be uploaded and we got notice today that your Payment has been uploaded into this ATM CARD.

You can withdraw cash from the ATM as many times as you wish subject to a daily limit of $10,000 -$20,000 your fund has been withdrew from other office and your fund is loaded in ATM and submitted to FedEx for further delivery.

Note: you can transfer funds from one account to another provided they are your accounts and are accessible by your Diamond ATM Card, You can change your PIN anytime you want, for instance when you feel that it may have been compromised. It is also advisable to change the PIN the first time you use the card.

Card Number 4577 9200 XXXX 2332
PIN Number xxxx (The Pin# should be send to you separately for security purpose) after you have received the ATM card. CVV Number 118 Expire 03/18

We have registered the ATM CARD with FedEx COMPANY this morning as we agreed and the delivery will take off today based on our agreement with the Director DR.GEORGE WHITE, Please contact him on this Phone#: (+229-68485609 ) immediately as we agreed on once you receive this mail today.

Kindly reconfirm your current delivery address to him immediately to avoid wrong delivery of your ATM and contact him via this email:(

Your Full Name:-----
Your Delivery Address:------
Your Direct Mobile Phone#:___
Office Telephone#:______


Email: { }
Tel: +229-68441938

You should hurry up to contact DR. GEORGE WHITE, on phone because your ATM card might incur demur-rages of security keeping fee of $25 daily if it stays more than two days with delivery company. Kindly call him on phone +229-68441938 immediately after reading this message to hurry him up due to his tight schedules in the office.

Thanks for your Co-operation.

Mrs. Linda Morgan
Board of Directors, Africa Development Bank (ADB)

419 scam email from Cheong Isio

Originating IP:
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

from: CHEONG ISIO <> 
reply-to: CHEONG ISIO <>
date: Sat, May 13, 2017 at 12:30 AM
subject: RE

I have a Business Proposal for you i need your assistance

Monday, May 22, 2017

419 scam email from Mr. Gilbert Leo United Nations And Benin Compensation Committee De-factor Chief Compensation Officer +229-98889902

Originating IP:
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin

from: Mark <> 
date: Thu, May 18, 2017 at 6:45 AM
subject: Attention: Email ID Owner RE:

Attention: Email ID Owner RE: 2000 – 2017 SCAM VICTIM'S COMPENSATION FROM THE

The International Monetary Fund (IMF) is compensating all the scam victims and
your email address was found in the scam victim's list. This ECO BANK office
has been fully mandated by the IMF to deliver your compensation to you through
ATM MASTER CARD. However, we have concluded to deliver your own compensation
fund to your address. The total sum of 3.600.000 USD is needed to be deliver
due to the IMF general officer have sign your fund. We can not be able to
deliver the package with your email address alone; thereby we need your
information as to where we will be deliver the funds, such as;

Receiver’s name:...................
Mobile number:...................
Sex ....................
Age ......................

Note: that your package files will be returned to the IMF within 72 hours if we
did not hear from you, this instruction was given by general official of IMF
Benin. We will start the deliver as soon as we received your information.

Yours in service International Monetary Fund and Consolation Team!!!

Much Oblige,
Mr.Gilbert Leo,
Cco: De-factor Chief Compensation Officer
Cco: United Nations And Benin Compensation Committee
Cco: United Nations Anti-fraud Committee Tel: +22998889902