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Saturday, December 16, 2017

ACPD Conference scam email from DG David Salisbury Canadienne pour la Population et le développement (A.C.P.D) organisé au Canada ACPD Canada NGO 518-642-5766

Originating IP:
Originating ISP: Phoenix Nap, Llc.
City: Amsterdam
Country of Origin: Netherlands

from: ACPD CANADA ONG <> via 
date: Tue, Dec 12, 2017 at 9:14 AM
subject:  Le Chargé Des Programmes (A.C.P.D)

Le Chargé Des Programmes (A.C.P.D)

Office of International Relations,
La Fondation pour la Coopération et du Développement
Adresse: 804-130, rue Albert Street Ottawa, Ontario K1P 5G4 Canada
Téléphone: (+1) 518-642-5766
E-mail :
Site :


Bonjour très cher(e) Monsieur / Madame,
A l'issue de la 18 ème édition de l'Action Canadienne pour la Population et le développement (A.C.P.D) organisé au CANADA. Le coordonnateur des programmes A.C.P.D à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales de votre pays. Donc si vous êtes intéressé, veuillez envoyer votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officielle suivie de votre billet d'avion Aller-retour. L’initiative à été conçus par le PNUD / Rapport humain 2008, soutenue par L’ONU, la Banque Mondial (B M) le Fond Monétaire International(FMI) et le Centre International du Crédit Mutuel (CICM). Les ONG, Associations, Médecins, Délégués médicaux et collectifs des agents de santé… invités bénéficieront d’une Subvention évaluée à $ 75.000 US sur étude de projets originaux qu'ils auront à soumettre au staff d’A.C.P.D.Bureau Administratif A.C.P.D.

Envoyer votre demande de participation a notre adresse Émail:

Nb : Vous auriez a payer les frais d’inscription de la participation si votre demande a été retenue et les conditions de la participation vous êtes envoyée .Nous serons très heureux de vous compter parmi nos futures participantes à cette 18 ème édition de la conférence internationale A.C.P.D.


Chargé Of Programs (ACPD)

Office of International Relations,
The Foundation for Cooperation and Development
Address: 804-130 Albert Street Ottawa, Ontario K1P 5G4 Canada
Phone: (+1) 518-642-5766

================================================== ====================

Hello dear (th) Sir / Madam,
At the end of the 18 th edition of the Canadian Action for Population and Development (ACPD) held in CANADA. The coordinator of programs ACPD great pleasure to inform you that your participation is strongly established request for development projects for regional communities of your country. So if you are interested, please send your request to participate at our administrative office in Canada. To receive our registration form, which will allow us to register you and send you your official invitation letter followed by your flight Roundtrip. The initiative has been developed by UNDP / Human Report 2008, supported by the UN, the World Bank (WB) International Monetary Fund (IMF) and the International Center of Crédit Mutuel (CICM). NGOs, Associations, Doctors, Medical Delegates and community health workers ... guests will benefit from a grant valued at $ 75,000 US on study of original projects that they will have to submit to the staff of ACPDBureau Administrative ACPD

Send your request to participate has our address Enamel:

NB: You would have to pay the registration fee for participation if your application is successful and the conditions of participation you are sent .We will be happy to have you as future participants in this 18th edition of the international conference ACPD


419 scam email from Fake US Soldier Sgt. Tom Brandt

Originating IP:
Originating ISP: Regiontelekom Ltd
City: Irkutsk
Country of Origin: Russian Federation

from: Tom brandt <> 
date: Tue, Dec 12, 2017 at 7:24 AM
subject: Proposal

Hello friend it's my pleasure to write you this message. I am Tom Brandt a sgt in the American Army deployed to Somalia for a peace keeping mission. I feel quite safe dealing with you on this important issue. I is not a safe place to be in at the moment but my country called and i had to answer. We are being attacked by insurgents, car bombs on so many occasions.During one of our rescue missions as is required of my team, we came across a safe box that contained a huge amount of money belonging to the Rebels in Somalia. This I believe from intel gathered was money meant for buying weapons and ammunitions aiding thier cause. When we got back to camp, that faithful day our commander call all the  Army officers present on that rescue mission that the money will be shared among us because we lost few soldiers during that assignment, Out of the total money found, my share was ($2,500,000) Two  Million Five Hundred Thousand United States Dollars.I kept my share in a Security Compa!
ny in Turkey which I thought was t

Kindly notify me of your interest Via email.

Best Regards

419 scam email from Fake US Soldier Dr. Susanne Lee

Originating IP:
Originating ISP: Pumo Network Digital Technology Co.,ltd
City: Kaohsiung
Country of Origin: Taiwan

from: Susanne Lee <> 
date: Tue, Dec 12, 2017 at 12:23 AM
subject: = Reply ASAP^

Hello Friend

Good day,

My name is Dr. Susanne Lee Female American Military Medical Doctor Serving in Afghanistan. I got your email contact from internet database on my search for an honest person to assist me then I decided to contact you. I have a business proposal for you which involves huge amount of money that run into millions of US dollars that i want to move or transfer to your country for safe keeping and investment, please this is not a spam, its a real business that will benefit both of us. Please try as much as possible to get back to me on this, i will explain more to you when you finally respond.

Best Regard,

Dr. Susanne Lee

Loan scam email from Excel Investment Loan

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

date: Mon, Dec 11, 2017 at 9:41 PM
subject: Excel Investment Loan' are you looking for a loan if yes get back to me for details:

Excel Investment Loan' are you looking for a loan if yes get back to me for details:

419 scam email from Mr. Herman Bull Federal Reserve Bank of New York City Transfer Inspection Officer "WWW." 518-444-0378

Originating IP:
Originating ISP: Iomart Cloud Services Limited.
City: n/a
Country of Origin: United Kingdom

from: Mr. Herman Bull <"WWW."> 
reply-to: "Mr. Herman Bull" <>
date: Mon, Dec 11, 2017 at 9:54 AM
subject: Attention: Dear email ID owner.

Attention: Dear email ID owner.

It is my modest obligation to write you this letter as regards to the Authorization of your owed payment through our most respected financial institution (Federal Reserve Bank of New York City). I am Mr. Herman Bull, senior payment officer at Federal Reserve Bank of New York City, the British Government in Conjunction with US Government, World Bank and United Nations Organization on foreign unpaid funds by World Bank to their rightful beneficiaries around the globe and has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Legal Representative from Supreme Court of New York City.

As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive valid transaction no.: WOC/IRS/W02, password: WOC201, pin code: 1196, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next three (3) working days.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $15.5M, (Fifteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following details below to us for the final crediting of your total fund to your designated bank account:

Home Address:
Contact Telephone:
Occupation, Age and Marital Status:
Any Valid Id:

As soon as we receive the above mentioned information, your payment will be process and release to you immediately without any further delay. This email notification should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your fund transfer to take place through Bank to Bank online Transfer directly from Federal Reserve Bank of New York City.

Respective in Service,
Mr. Herman Bull,
Contact: +1-518-444-0378
Federal Reserve Bank of New York City

419 scam email from Dr. John Francis Kelly "John." 206-569-6252

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

from: John Francis Kelly <"John."> 
reply-to: John Francis Kelly <>
date: Mon, Dec 11, 2017 at 9:32 AM
subject: From john francis kelly text me at +1 (206)-569-6252


I'm contacting you regarding a special cargo that has been abandoned here at
our warehouse In Washington, D.C. International Airport for over a period of 2
years and when scanned, it revealed an undisclosed sum of money in it. From my
findings, the cargo originated from Benin Republic and the content was not
declared as money by the consignor in order to avoid diversion by the shipping
agent. So after our discovering we decided to break the box and we realize that
the box contained $8.5 Million USD dollars. And we also found out that the box
also contained one certificate which is LEGALITY CERTIFICATE.

click here and read about me

Please I want you to text me message here +1 (206)-569-6252 so that I can show you everything
Best Regards
Dr. John Francis Kelly
Address: 3801 Nebraska Ave NW,
Washington, DC 20016, USA

419 scam email from Robert Steven Kaplan Federal Reserve System

Originating IP:
Originating ISP: Cesnet Z.s.p.o.
City: Usti Nad Labem
Country of Origin: Czech Republic

from: Federal Reserve Bank Dallas District <> via 
date: Mon, Dec 11, 2017 at 9:01 AM
subject: Act Accordingly:

Dear Beneficiary,

This is notification message is from the Federal Reserve Dallas District, Your name is enlisted among the beneficiary whose fund is approved for payment by the Board the Governors Federal Reserve Bank, and we have been waiting for you to contact us for you to claim your funds of $5.5 Million dollar, but to our surprise one Mrs. Brenda Miller came forward for the fund, that, you asked her to claim the fund on your behalf with documentary evidence which we are not sure of it source. This was why we decided to contact you to confirm to us if you really sent Mrs Brenda Miller. She said, you instruct her that the fund should be transfer to the below account detail. I will advise that you change your email password, because your email is be used to write to us, but because of the name on the account, we have to confirm.

Bank name : Heritage Oaks
Bank Address : 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account number: 001453521
Routing: 122239982
Swiftcode: HEOAUS61
Beneficiary name: Brenda Miller

Most importantly, confirm to us urgently if you gave permission to Mrs. Brenda Miller to claim the fund on your behalf and if case you did not authorize anybody, then, You will have to stop communicating with the impersonators and the organizations, because they are trying to divert your fund to themselves. She tries, so hard to change the fund ownership to her name. We await your prompt response.

Yours in Service
Robert Steven Kaplan (

Federal Reserve System 2200 N Pearl St, Dallas, TX 75201, USA