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Tuesday, November 19, 2019

419 scam email from Mrs. Reem Nasser Saudi Aramco Crude Oil Company Sales/Marketing Manager office@dext.ro mrsreemnasser077i@gmail.com

Originating IP: 64.52.173.59
Originating ISP: Cloud South
City: Cleveland
Country of Origin: United States

from: Saudi Aramco Crude Oil Company <office@dext.ro> 
reply-to: mrsreemnasser077i@gmail.com
to: 
date: Nov 12, 2019, 7:31 PM
subject: Oil Partnership
mailed-by: dext.ro

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Friend,

I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?
For more information reply back.

Mrs.Reem Nasser,
Sales/Marketing Manager

Saudi Aramco Crude Oil Company.

419 scam email from Engr. Jason Adams' Dying Widow Olivia Jean Adams oliviajadamss@yahoo.com

from: Olivia Jean Adams <oliviajadamss@yahoo.com> 
to: 
date: Nov 12, 2019, 2:51 PM
subject: Attn, dear friend,
mailed-by: yahoo.com
signed-by: yahoo.com


Attn, dear friend,

Following my heart directions i am sending you this email, I am Mrs. Olivia Jean Adams, 60 years old, Dumb and a widow. I was married to late Engr. Jason Adams, my late husband was from California, USA who worked with Shell a Development Company in London for Twenty-Six years before he died in the year 2017 after a brief illness that lasted only five days. when my late husband was alive he deposited the sum of $90.7M in a current account with American Express National bank in Ohio. Due to my ill health (Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone who can use this money in charitable works as my beloved late husband has desired on his will before his death, More details will be made known to you upon your response.

Thank you,
May God Bless You,

Yours,
Olivia Jean Adams

419 scam email from Dan Okeke United Bank for Africa PLC. Executive Director cynthia1mcenery@eircom.net unitedbankafrica798@gmail.com

Originating IP: 60.110.91.2
Originating ISP: Softbank Bb Corp.
City: n/a
Country of Origin: Japan

from: Brendan McEnery <cynthia1mcenery@eircom.net> 
reply-to: unitedbankafrica798@gmail.com
to: 
date: Nov 12, 2019, 10:18 AM
subject: Greetings to You
mailed-by: eircom.net

Dear Friend,

I wish to use this medium to inform you that your compensation payment of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) from United Bank for Africa have been approved for onward transfer to you via an ATM DEBIT CARD which you will use to withdraw all the USD$18,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.

In regards to the recent meeting between the Africa Union and the Present United Kingdom Government to restore the dignity and Economy of the Nations, Base on the Agreement with the InternationaL Monetary Funds Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 5 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the Government of United Kingdom and Federal Bureau of Investigation have successfully passed a mandate to the Government of Nigeria to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Nigerian Fraudsters.

This email is to all the people that have had an unfinished transaction in any part of the world, the Africa Union have agreed to compensate them with the sum of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems, Contracts Sum, Lottery/Gambling etc. Your name and email was in the list Submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC), International Monetary Fund (IMF) and the Federal Bureau of Investigation (FBI) Observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to acknowledge this message. This funds has been credited in ATM CARD for security purpose ok? So we shall send it to you by DHL delivery Company, UPS, FedEx or by any means of your choice and you can withdraw in any ATM Cash Point Machine Worldwide at the daily limit of $10,000 usd. Acknowledge this message immediately for your ATM VISA CARD Delivery with the following information.

1. Full name: ============================== ========
2. Phone number: ============================== =====
3. Home address for the Delivery====================
4. Date of Birth========================= ===========
5. Your Occupation==================== ==============
6. A copy of your driving license. =================

We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Dan Okeke
Executive Director
United Bank for Africa PLC.

419 scam email from Management Research Team cecilia@deca1285.es admin@jboxmail.com

Originating IP: 210.188.201.183
Originating ISP: Sakura Internet Inc.
City: n/a
Country of Origin: Japan

from: Management <cecilia@deca1285.es> 
reply-to: admin@jboxmail.com
to: 
date: Nov 12, 2019, 8:42 AM
subject: .Inquiry

ATTN.

We are in-house probate researchers of this financial institution. This
is an investigation about a client with whom you share the same surname.
The records here indicates you have a late relative sharing the same
surname as yours with an investment with us. Are you aware?

Management Research Team ™

Tuesday, November 12, 2019

Loan scam email from jcortizl@icoiig.es capinq@yandex.com

Originating IP: 102.83.85.191
Originating ISP: Zainugas
City: n/a
Country of Origin: Uganda

from: Juan Carlos <jcortizl@icoiig.es> 
reply-to: jcortizl@icoiig.es
to: 
date: Nov 11, 2019, 3:54 PM
subject: Re: 2% Loan Offer
mailed-by: icoiig.es

2% loan, contact capinq@yandex.com for more information.

419 scam email from Richard Kurtz The Office of Foreign Assets Control OFAC happiesmen@yahoo.co.uk oman211@yahoo.com

from: Richard Kurtz <happiesmen@yahoo.co.uk> 
reply-to: oman211@yahoo.com
to: 
date: Nov 11, 2019, 5:45 AM
subject: The Office of Foreign Assets Control (OFAC)
mailed-by: yahoo.co.uk
signed-by: yahoo.co.uk


The Office of Foreign Assets Control (OFAC)
Washington USA.
Ref: IMF/757/OFAC71/GBD/19

Greetings

Sorry for reaching you through this medium, we have tried reaching you on your phone severally but to no avail until this morning when someone picked and informed me that it was a wrong number so we decided to reach you by email immediately, this is to inform you that your with-held Fund has come under review of the International Monetary Fund ( IMF ) My name is Richard Kurtz, The Director Global Financial Stability International Monetary Fund (IMF ), United States Department of the Treasury The Office of Foreign Assets Control (OFAC)Washington DC .

The International Monetary Fund partners with Financial Service Authority (FSA) ,Financial Intelligence Unit (FIU) Foreign & Commonwealth Organization etc.

There has been some discrepancies and irregularities in the Banking industries, individuals both Creditors and Debtors has been complaining of misappropriation and delay of Funds and most of these Funds has been found floating without being attended to.

After series of consultations and considerations today by the Committee set out to monitor this exercise, it is resolved that we have confirm the present status of your funds with the paying bank and transfer your funds through the United State Forex Reserve System In the course of our job, we urgently request that you provide to them a Copy of your identity and A Copy of your Utility Bill as a prove of address including your recent Telephone and Fax Numbers

Looking forward to your swift respose

Sincerely yours

Richard Kurtz
The Office of Foreign Assets Control (OFAC)
Washington DC. USA
Email oman211@yahoo.com

419 scam email from Beatrice Johnson beamdu7@gmail.com beatrcejohnson7@gmail.com

from: Beatrice Johnson <beamdu7@gmail.com> 
reply-to: beatrcejohnson7@gmail.com
to: 
bcc: 
date: Nov 10, 2019, 11:09 PM
subject: I need Your Urgent assistance.
mailed-by: gmail.com
signed-by: gmail.com


I need Your Urgent assistance.

My name is Beatrice Johnson. The only daughter of the late Mr. Madou
Johnson. Here in Burkina Faso, i got your profile while searching for
contact on internet; I am contacting you to help me receive some
amount of money in your country. So that I can travel To America to
continue my education over there,

Before my father died he deposited the Sum of ($4.5Million) in a bank
here and he advised me before he died to look for a faithful and
reliable foreigner, who can help receive the Funds outside country, So
that I can travel to meet you in your country. For my share percentage
of the total amount 4.5 Million, from your county I will travel to
America to continue my education and business.

I hope you are capable to receive the 4.5 Million in your country with
trust.  I will like to travel to your country immediately the bank
wire the funds into your account. You will take 30% of the total 4.5
Million for your good and kind assistance to me. I will send to you
the full details concerning the funds immediately I hear from you
soon.

My Regards,

Beatrice Johnson.