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Tuesday, November 21, 2017

Loan scam email from Easy Loans eandrade@inti.gob.ve easyloans120@gmail.com

Originating IP: 154.122.23.184
Originating ISP: Jambonet
City: Nairobi
Country of Origin: Kenya

from: Easy Loans <eandrade@inti.gob.ve> 
reply-to: Easy Loans <easyloans120@gmail.com>
to: 
date: Mon, Nov 20, 2017 at 3:48 AM
subject: hello
mailed-by: inti.gob.ve
signed-by: inti.gob.ve


Hello to all in need of Loan for business or personal reasons for marriage , hospitality treatment, business, project etc. We out give out any kind of loan to business firms and individuals for as low at 1 % interest rate. If interested contact us for more details at our email. easyloans120@gmail.com

419 scam email from Mme Marie José Donald Italo-Tunisienne of Oilfields Financial Affairs Department Assistant cusignana@trevisaninelmondo.it donaldmariejose4@gmail.com

Originating IP: 156.0.213.35
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Marie José DONALD <cusignana@trevisaninelmondo.it> via aruba.it 
reply-to: donaldmariejose4@gmail.com
to: 
date: Mon, Nov 20, 2017 at 2:06 AM
subject: Bonjour,
signed-by: aruba.it

Bonjour,

Je me prénomme Mme Marie José DONALD, Ex-Adjointe au Service des Affaires financières de la Société Italo-Tunisienne d'Exploitation Pétrolière (SAF/SITEP) d'origine Française, née le 27 Mars 1944, femme stérile. Du moment où je travaille à SITEP ( Société Italo-Tunisienne d'Exploitation Pétrolière), j'ai réussi certaines transactions par l'aide du Feu, CARDINAL BERNARDIN GANTIN de la République du BÉNIN qui gagnait sa part sur chaque virement sur mon compte domicilié à la Banque (U.B.A Bénin). Durant toute ma carrière à la SITEP, mon dépôt déclaré à la Banque (U.B.A Bénin) est d'une valeur de ( 820.000 € ). Aujourd'hui, je suis sous-observation médicale pour le mal dont je souffre depuis plus de deux (02) ans et selon les investigations médicales par mon Docteur, Paul ROCK NATTAN mes jours sont comptés, j'ai peur de mourir sans puis Legé ma fortune pour sa bonne gestion. Le feu Philippe LEROY, Prêtre diocésain, décédé le 28 février 2013, dans sa 74 ème année, m'a rendue visite le 13 juin 2012. C'est après mes confessions que, Feu Philippe LEROY m'a conseillé de faire Dons de Charité de cette fortune disponible à la Banque (U.B.A Bénin).

Je tiens vivement à respecter les recommandations du feu Philippe LEROY, c'est pour cette raison que je vous écris ce message pour solliciter votre modeste personne à devenir mon future légataire (Bénéficaire). Mon souci le plus ardent est d'aider des personnes en situation critique. Répondez-moi si vous êtes d'accord pour m'accompagner.

Écrivez moi directement par mon adresse e-mail que voici :  donaldmariejose4@gmail.com

Mme Marie José DONALD.

Translated:
Hello,

My name is Marie José DONALD, Former Assistant to the Financial Affairs Department of the Italo-Tunisienne of Oilfields (FAS / SITEP) of French origin, born March 27, 1944, infertile woman. From the moment I work SITEP (Italo-Tunisienne Petroleum Development), I managed some transactions by using the Fire, CARDINAL BERNARDIN GANTIN of the Republic of BENIN who earned his share on each transfer to my account domiciled the Bank (UBA Benin). Throughout my career SITEP, said my deposit to the bank (UBA Benin) is worth (€ 820,000). Today, I am under medical observation for the pain I suffered for more than two (02) years and according to the medical investigations by my Doctor, Paul ROCK Nattan my days are numbered, I'm afraid of dying without then Legé my fortune to good management. Fire Philippe LEROY, diocesan priest, died on 28 February 2013, in its 74th year, made me visit 13 June 2012. It was after my confessions, Fire Philippe LEROY told me to make Charity Donations such capital available to the Bank (UBA Benin).

I very much like to meet the recommendations of the late Philippe LEROY, this is why I am writing this message to request your modest person to become my future heir (BENEFICIARY). My most ardent desire is to help people in critical situations. Answer me if you agree to accompany me.

Write me by my email address here: donaldmariejose4@gmail.com

Marie José DONALD.

419 scam email from Paceyline Courier Services info@3guneurope.eu s57035258@gmail.com managementverve31292@yahoo.com 57035258@gmail.com

Originating IP: 17.11.19.16
Originating ISP: Apple Inc.
City: Cupertino
Country of Origin: United States

from: Paceyline Courier Services <info@3guneurope.eu> 
reply-to: s57035258@gmail.com
to: 
date: Sun, Nov 19, 2017 at 6:12 PM
subject: Re: From Paceyline Courier Services,,,,,,,,,,,,,,,,,

Paceyline Courier Services
P.O. Box 31292
Tampa, FL 33631-3292

Order No: 1Z21E20FYW02504345

It has come to our attention that you have not received your approved
Prepaid consignment trunk

boxes part of $54.7m USD which has been dispatched since 5th June 2017
through Paceyline Courier

Services. Be informed that your consignment trunk boxes is still with the
Paceyline Courier

agent logistics facility awaiting further confirmations.

We have since relay this mandatory obligations to you and have not yet
heard from you.

Consequently, one Mr. Seay BURTON who claimed to be your relative contacted
our shipping agency

(Paceyline Courier Services) on your behalf; He requested that the trunk
boxes should be sent to

his address saying that you are late and that is why you were not able to
pick up the delivery.

He also requested for the collecting agents account to forward the
administrative charges of

$570 to fulfill the mandatory obligations so that the consignment trunk
boxes and PIN details

should be sent to him. Below is his contact details that he submitted:

Seay BURTON
2951 EMERSON AVENUE SOUTH
SAINT PETERSBURG, FL 33712

Paceyline Courier Services have now mandated that we confirm the
authenticity of his claim

before they will respond to him and do the needful towards the consignment
trunk boxes fund

delivery. Do you know this Mr. Seay BURTON? Are you consented to this
development?

I now need your urgent response and if I receive your affirmative response
today, then I will do

the necessary change of ownership and authorization within 24 hours.

On the contrary whereby your are not in consent of this development, you
should now reconfirm

your delivery details to Paceyline Courier Services to avoid wrong
delivery:

1. First Name on ID:
2. Last Name / Surname:
3. Address:
- Address / City / State / Country / Zip Code
4. Phone Number:
5. Date of birth:
6. Identification No:

Contact
Paceyline Courier Services
EMAIL: managementverve31292@yahoo.coms

57035258@gmail.com

Get back to us to acknowledge receipt of this email message.
Thank you!!

Management

Paceyline Courier Services
P.O. Box 31292
Tampa, FL 33631-3292

Money Mule Employment scam email from Mega Prints Ltd. info@giga.ocn.ne.jp phillip201552@gmail.com contactmegaprintsltd@aol.com

Originating IP: 27.130.151.153
Originating ISP: Triple T Internet/triple T Broadband
City: Bangkok
Country of Origin: Thailand

from: info printltd <info@giga.ocn.ne.jp> 
reply-to: phillip201552@gmail.com
to: 
date: Sun, Nov 19, 2017 at 12:37 PM
subject: Re,WORK WITH US
mailed-by: giga.ocn.ne.jp

Hello,

We would like you to work with us, as our company is expanding to Canada and the USA, and we would like you to act as our Payment Receiving Officer (PRO) in your region for more information please reply to this email: contactmegaprintsltd@aol.com

Loan scam email from psogs@govmu.org aburden_tfinloan@hotmail.com

Originating IP: 202.123.27.104
Originating ISP: Mauritiustelecom
City: Port Louis
Country of Origin: Mauritius

from: Headmaster P. SOOBRAYEN GS <psogs@govmu.org> 
reply-to: "aburden_tfinloan@hotmail.com" <aburden_tfinloan@hotmail.com>
to: "8732SG@sheppardpratt.org" <8732SG@sheppardpratt.org>
date: Sun, Nov 19, 2017 at 12:13 PM
subject: Reminder...
mailed-by: govmu.org
signed-by: govmu.org


Apply For any type of loan at 3% with no credit check and no collateral.  Email: aburden_tfinloan@hotmail.com for details.

419 scam email from Mr. Christopher Udumaga "www."@tune.ocn.ne.jp christopherudumaga@yahoo.com 229-231-6371 845-218-1683

Originating IP: 197.234.219.17
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin

from: MR. Christopher udumaga <"www."@tune.ocn.ne.jp> 
reply-to: "MR. Christopher udumaga" <christopherudumaga@yahoo.com>
to: 
date: Sun, Nov 19, 2017 at 11:34 AM
subject: GOOD NEWS FROM ATM CARD CENTER OFFICE,
mailed-by: tune.ocn.ne.jp

GOOD NEWS FROM ATM CARD CENTER OFFICE,

How are you today? hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid ATM CARD fund worth of $10.5 Million USD presently at our custody United Nation.

Based on the meeting held yesterday with the United Nations Official, US Embassy Republic of Benin Official  and IMF officials In collaboration with Office of the Presidency Republic of Benin and Federal Ministry of Finance F.M.F Republic of Benin regarding all overdue inheritance payment File of which your name and email ID was listed among the unpaid beneficiary, I writing to inform you that your files appeared on our desk to pay you a partial payment of $10.5 million US Dollars of your funds for this First quarter of the year.

But we are having misunderstanding because a lady by name Mrs. Monica Ohge, from United States of America called our Office on Friday stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid ATM CARD Fund worth of $10.5 Million USD, she clearly informed our Office that you have instructed her to receive the funds on your favor that you are greatly Will which makes it impossible for you to ask all our calls and email to you so far that you cannot work or answer any calls due your presently health condition.

Executive Board of Director Federal Ministry of Finance Republic of Benin are currently and so confuse about her claim that is why the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid deliverying of your unpaid fund worth of $10.5 Million USD to unexpected person as we have no clue about this person Mrs. Monica Ohge .

She also forwarded below information DETAILS to us for the delivery of your unpaid inheritance Payment worth the total sum of $10.5 Million USD. ( FULL NAME== Mrs. Monica Ohge COUNTRY===USA ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS  75007 PHONE NUMBER== (845) 218-1683 ) Kindly check this information and name if we can go ahead and deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present health condition that we should delivered the fund  the funds to her provided information directly because she is now acting on your behalf. If you still interested of this ATM CARD fund kindly reconfirm your directly information to us urgent to avoid wrong delivery such as okay.

1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==

We wait to hear from you soon Don't keep us waiting for your own good.

Your Sincerely

MR. Christopher udumaga
Office Email-  christopherudumaga@yahoo.com
Tel: +1(229) 231-6371

Loan scam email from Ahmed Al-Salem ldirloanbroker01@gmail.com dirloanbroker@mail2consultant.com

Originating IP: 190.128.237.142
Originating ISP: Telecel S.a.
City: Asunción
Country of Origin: Paraguay

from: Dreams Realities Loan <ldirloanbroker01@gmail.com> 
reply-to: dirloanbroker@mail2consultant.com
to: Recipients <ldirloanbroker01@gmail.com>
date: Sun, Nov 19, 2017 at 3:28 AM
subject: Re:Investment Project Loan.

Hello

We are a private financial company based in Abu Dhabi, U-A.E. We offer funding for investment across the world. We have funded and invested in businesses and given personal, business and other multi-purpose loans to individuals, firms and groups. We have transformed DREAMS into REALITIES. Please send more details about yourself or your company to provide you with our procedure for the loan. Send to dirloanbroker@mail2consultant.com

Regards
Ahmed Al-Salem