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Sunday, February 26, 2017

419 scam email from Mr. John Mark lablobos@speedy.com.ar mark64476@gmail.com +229-62665935

Originating IP: 197.234.219.32
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: MR JOHN Mark <lablobos@speedy.com.ar> 
reply-to: mark64476@gmail.com
to: 
date: Fri, Feb 24, 2017 at 11:33 PM
subject: I wish you good luck and still remain bless 2017
mailed-by: speedy.com.ar

Your first payment of $5,000.00  has been sent today via MoneyGran.You are advise to Contact Money Gran office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (6923-1415) sender name (Ojadi Ojadi) For more information contact MR JOHN Mark, Tele: +229-62665935  he'll keep sending your payment until your total fund of US$10.5Million us dollars is Completed

get back with the information details of the receipt of the transfer

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regard

MR JOHN Mark

419 scam email from Mr. Ehouman Kassi Ecobank Plc. International Remittance Unit Director mrralphmartin0x0@gmail.com info.ecobank010@gmail.com +254-723293880

from: Mr. Ehouman Kassi <mrralphmartin0x0@gmail.com> 
reply-to: info.ecobank010@gmail.com
to: 
bcc: 
date: Fri, Feb 24, 2017 at 4:36 PM
subject: In-respect to Beneficial Email Address,
mailed-by: gmail.com
signed-by: gmail.com


In-respect to Beneficial Email Address,

PAYMENT TRANSFER SCHEDULE NOTIFICATION.

We wish to inform you that we received unconditional instruction from the United Nations Debt Reconciliation Unit, set up by the United Nations in conjunction with the World Bank Assisted Program and the (IMF) to release the sum of 10.8mUSD (Ten  million eight hundred thousand united states dollars) into your account.

Your name and company was discovered as next on the list of the outstanding beneficiary who have not received his overdue payments. Following your file record your outstanding contract payment  increased to 10.8m USD, as the Government compensation to all legal foreign contractors  base on the promise made by the president to support the united nation on anti-corruption campaigns. Please re-confirm to us if this is in line with your record and also re-confirm the followings;

#1) your full name. #2) Home Telephones or mobile. # 3) Full address and your Occupations. #4) Your City and Country. #5) marital status.

The above information will enable us procure  payment clearance slip and identification transfer access code (T.A.C). As soon as we have procured and send transfer payment papers to you, all you need to do is send the documents with the transfer access codes to your bank so they can  access your funds and credit your account immediately the transfer order advise is released on that same day.

The code will not be processed until we read from you because ever since your name was published as one of the beneficiary in the official debts settlement gazette chart of 15/02/2016, we have had at least two people send us letters purportedly written claiming to be from you demanding for a change in the receiving bank details; Please see below Mrs. Michael Smith presented the understated account details for the transfer, please confirm do you know about this person and details:

MR. MICHAEL SMITH, Bank name: BANK OF AMERICA, ILLINIOS CHICAGO. Account number: 8503809427, ILLINIOS CHICAGO, USA.

We expect your urgent response to this email to enable us monitor this payment effectively and Please do not reply if you are not the rightful owner of this email address. Note that you might receive this message in your inbox or spam or junk folder depending on your web host or server network.And you are to get back to us on this e-mail below;( info.ecobank010@gmail.com )

Yours sincerely,
Mr. Ehouman Kassi
Director Int Remittance Unit.
ECO Bank plc.
78, Upper Hill Road, Nairobi, Kenya
Ph::+254-723293880

PHISHING ALERT! PHISHING scam email from Apple Support no-reply@services-apple.com

I would say don't click on the link, but this was obviously a POOR ATTEMPT at a PHISH because the scammers neglected to put their PHISHING link in the email.  But, know that this PHISHING email is circulating!

Originating IP: 77.95.37.80
Originating ISP: Wildcard Uk Limited
City: Newcastle Upon Tyne
Country of Origin: United Kingdom

from: Apple <no-reply@services-apple.com> 
to: 
date: Sat, Feb 25, 2017 at 5:43 AM
subject: Your iTunes ID

Update your account when you're ready.

We suspect that someone is trying to use your account. When you're ready, click the link below to update your account information. For your safety your account has been temporarily locked.
https://appleid.apple.com/IDMSWebAuth/login.html?appIdKey=fgd55eeklw56q96wqq64.
Case ID: 662498345

This link will expire after 24 hours.
Sincerely,
Apple Support

Get help online

Visit Apple Support to learn more about your product, download software updates, and much more.

Join the conversation

Find and share solutions with Apple users around the world.

copyright 2016 Apple Inc.
All Rights Reserved / Privacy Policy / Support / Give us feedback
On behalf of Apple Distribution International

419 scam email from Mr. Mark Anthony "Anthony."@peace.ocn.ne.jp Pastor Fred Martins Western Union Director westernunion42376@gmail.com +229-99386892

Originating IP: 41.86.234.162
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: Mr. Mark Anthony <"Anthony."@peace.ocn.ne.jp> 
reply-to: westernunion42376@gmail.com
to: 
date: Sat, Feb 25, 2017 at 5:16 AM
subject: WELCOME TO WESTERN UNION MONEY TRANSFER
mailed-by: peace.ocn.ne.jp

Attention Email Id,

We have deposited the check of your fund ($3.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Pastor Fred Martins via E-mail:(westernunion42376@gmail.com). He will give you direction on how you will be receiving the funds daily. Remember to send him your

Full information to avoid wrong transfer such as,

Receiver's Name:..........
Address: ...........
Country: ...........
Phone Number: ..........

Though, Agent: Mrs. Mary Collins has sent $5000 in your name today so contact Pastor Fred Martins or you call him +229-99386892 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you
received all your fund,

Best Regards.

Mr. Mark Anthony

419 scam email from Wreele Douglas Camelot Group National Lottery Verification and Processing Department FBI Agent "www."@leaf.ocn.ne.jp Mr. Nokia Lopez and/or Rev. Moses Hands dhlofficebenin4@gmail.com 929-274-5810

Originating IP: 41.216.50.78
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Porto-novo
Country of Origin: Benin

from: MR WREELE DOUGLAS <"www."@leaf.ocn.ne.jp> 
reply-to: MR WREELE DOUGLAS <dhlofficebenin4@gmail.com>
to: 
date: Sat, Feb 25, 2017 at 5:07 AM
subject: Contact person Rev. Moses Hands
mailed-by: leaf.ocn.ne.jp

My Name is Wreele Douglas. An FBI Agent. I am a contract staff
currently attached to the verification department of the Camelot Group
of the Online National Lottery mainly for non UK citizens. Your
winning check of $4,306,515 (Four Million, three hundred and six
thousand, five hundred and fifteen United States Dollars only) was
about to expire due to your inability to travel to our office in
London as the Lottery rules and regulations demanded. However, I
managed to convert the check to cash in a Golden Metal Trunk Box
because it was the only way to circumvent you from losing your life
time opportunity.

To avoid multiple taxations and the bank charges as overdue and
unclaimed lottery fund, I have successfully dispatched your golden
metal box with Reg# UK8100CT through cargo and the golden metal box
has arrived JFK International airport cargo unit, and has passed
through custom checks.

The golden metal box is now at the airport storage facility at the
cost of $25 dollars daily. Every documentation and process is
legitimate because it is a lottery winning fund. Please kindly make
sure you contact Mr. Nokia Lopez on (1-929-274-5810) and email (
(dhlofficebenin4@gmail.com ). I have done everything to make sure you
receive your winning. Please call the officer's number below for a
verification and QUICK process.

Cargo Unit
John F Kennedy International Airport
Access Road New York,
NY 10010-3672,
United States
Email: ( dhlofficebenin4@gmail.com )
Tel:  ( 1-929-274-5810 )

Contact person Rev. Moses Hands

The lottery details:
Winning no: ......................
Serial no: .......................
Ticket no: .......................
Amount won: ......................

Please reconfirm these information's to Mr. Nokia Lopez
1. Your Full Name: .......................
2. Your current address: .................
3. Your phone number: ....................
4. Nearest airport to your location: .....
5. Your Occupation: ......................

Note: Do not disclose the content of the Golden Metal Box to Mr. Nokia
Lopez or to anyone for security reasons.

Best regards,
WREELE DOUGLAS
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM

419 scam email from Yayatura Owocomes dkosam2007@yahoo.com yayaturaowocomes22@gmail.com

from: Yayatura Owocomes <dkosam2007@yahoo.com> 
reply-to: Yayatura Owocomes <yayaturaowocomes22@gmail.com>
to: 
date: Sat, Feb 25, 2017 at 2:45 AM
subject: PLEASE KINDLY REVET BACK TO ME
mailed-by: yahoo.com
signed-by: yahoo.com


Dearest Friend ,

I am called Yayatura Owocomes, Please my parents are late leaving behind a big inheritance for me but they stated that i will not have access to it until i am at the age of 30, but if i must move it, I have to get a foreign partner who will stand on my behalf and help me invest the fund while i continue my Education over there, I will let you know how much is the is the inheritance and quantity of Gold left behind.

Please kindly send me your information below if you have accepted to help me and if you agree, i will give you 30% f the total amount, so the info needed is below AND PLEASE UNDERSTAND ME VERY CLEAR ON MY FIRST PARAGRAPH

1) Your Full name :
2) Your Direct cell phone number:--
3) Your occupation :
4) Identification ID:
5) Your current house address;--

As soon as you get back to me, I will send you all the document backing this inheritance and my own copy of my Identification

Yours Son

Yayatura Owocomes

419 scam email from Mrs. Fedaos Lucky MoneyGram Payment Officer "mgtransfer."@ninus.ocn.ne.jp mgmoneygramtransfer@gmail.com +229-99281472

Originating IP: 130.117.171.150
Originating ISP: Cogent Communications
City: n/a
Country of Origin: Europe

from: MONEY GRAM TRANSFER <"mgtransfer."@ninus.ocn.ne.jp> 
reply-to: mgmoneygramtransfer@gmail.com
to: 
date: Sat, Feb 25, 2017 at 2:46 AM
subject: Attention Dear Customer Very Urgent
mailed-by: ninus.ocn.ne.jp

Attention Dear Customer Very Urgent

We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/contract payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN after the swooning in of the new president Donald Trump on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us.

They have ordered MONEY GRAM Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $5,000USD from the total amount of $820,000.00 USD,Eight Hundred and twenty thousand United States Dollars.

And to prove this right to you, your first installment payment of $5,000.00  (Five Thousand United State Dollars) has been sent. We would require that you click on the link (https://secure.moneygram.com/track) and follow required, enter the (AUTHORIZATION OR REFERENCE)#.69133972 number as well as the sender last name.

Below is your first installment payment that was sent today for you to pick up:

Money Transfer Control Number (AUTHORIZATION OR REFERENCE)# 69133972

Sender first name:::Isaiah
Sender last name:::Ike
Amount $5,000

Note: You cannot pick up the funds yet because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment is to proceed to the nearest Money Gram Money Transfer outlet and  then request to send  $50 USD to us through the Money Gram money transfer Foreign Operations Manager  EKENE  KENDO  EMEKA with the below information's:

Receiver's Name.   EKENE KENDO  EMEKA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
Text Question: OK
Text Answer: OK

Your first installment will be released after (2) hours and shall be made payable to you after we received the transfer charges for the $5,000.00 Five Thousand United State Dollars we have just sent to you. And for each $5,000.00 USD transferred to you, you will only have to pay the $50 USD before collection. Please not that we cannot deduct the transfer charges from your funds because we were not authorized by UN to do so. Your complete $820,000.00USD was deposited to us by the Attorney to the United Nations Organization, and the funds must reach you in its fullest.

Please proceed with the above payment instructions fill in the under listed details for confirmation:
1. Sender Names: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?

We await your activation fee today, so you can start receiving your installment payment as from today. You can also send us a scan copy of the payment slip.

Yours truly,

Mrs Fedaos Lucky
Money Gram Payment Officer
Email Address.(mgmoneygramtransfer@gmail.com)
Direct Line: +229 9928 1472
Western Union region/United Nations.
Copyright © 2013 Money Gram. All Rights Réserve