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Saturday, January 31, 2015

Victim Compensation scam email from MRS.BLESSING BOILY Managing Director INTERNATIONAL MONETARY FUND PAYMENT RECOVERY DEPT. IMF imf-0-528_uk@myway.com kiwiocean36@yahoo.com britishfinance.dpt5.uk@mail.com msbboily@yahoo.com

Originating IP: 5.79.68.161
Originating ISP: Leaseweb
City: n/a
Country of Origin: Anonymous Proxy

INFORMATION

Content-Disposition: attachment; filename="=?UTF-8?Q?IMF_ADMINISTRATIVE_OFFICE.doc?="


INTERNATIONAL MONETARY FUND
PAYMENT RECOVERY DEPT.
71 LOMBARD STREET LONDON, EC3P 3BS
UNITED KINGDOM.
DATE: 31/1/2015

Urgent Attention:

Due to numerous reports coming from Asia as unsettled Winning Prize Funds.  We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements.
Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail  contact below:-   britishfinance.dpt5.uk@mail.com

1,  Your Full Names:................
2,  Your E-mail Address:..................
3,  Your Country Of Origin:..............


Yours Sincerely,
MRS.BLESSING BOILY,
Managing Director: International Monetary Fund (IMF)
United Kingdom Office, E-mail:- msbboily@yahoo.com

419 scam email from Natasha Jones nat779jones@yahoo.com natasha.01jones@gmail.com

Dear Beneficiary,

My name is Natasha Jones, a wealth manager and computer analyst that works with HSBC Private Banking in United Kingdom
we should act swiftly on this. Please get back to me as soon as possible through my private email (natasha.01jones@gmail.com) for further details.

Best regards.

Natasha Jones.

: Dear Beneficiary, My name is Natasha Jones, a wealth manager and computer analyst that works with HSBC Private Banking in United Kingdom Please get back to me as soon as possible through my private email (natasha.01jones@gmail.com) for further details. Best regards.Natasha Jones. Dear Beneficiary,   My name is Natasha Jones, a wealth manager and computer analyst that works with HSBC Private Banking in United Kingdom we should act swiftly on this. Please get back to me as soon as possible through my private email (natasha.01jones@gmail.com) for further details.   Best regards. Natasha Jones.

Content-Disposition: attachment; filename="Next of Kin HSBC NATASHA.doc"


Dear Beneficiary,


My name is Natasha Jones, a wealth manager and computer analyst that works with HSBC Private Banking in United Kingdom. I humbly contact you regarding the estate of a deceased client with a similar last name and an investment placed under our banks management. I respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.


In 2000, the subject matter, Mr. Andre came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of £7,500,000.00 million Great Britain Pounds, which he wished to have us invest on his behalf.


Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over £500,000.00 Great Britain Pounds. In late 2003, he instructed that the principal sum (£7.5M) be liquidated because he needed to make an urgent investment requiring cash payments in Antwerp, Belgium. He directed that I liquidate the funds and had it deposited with a security consultancy firm based in London, United Kingdom. The firm is a special private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. However the firm got in touch with us early this year, informing us that this money has not been claimed. On further enquiries we found out that Mr. Andre was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case; Mr. Andre died intestate. He has no next of kin and the reason I am writing you is because you share the same last name.


What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you 50/50. You do not have to have known Andre. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily.


Please, again, note I am a family woman; I have a husband and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible through my private email (natasha.01jones@gmail.com) for further details.


Best regards.



Natasha Jones.

419 scam email from Douglas Lopez dglopez@mail.com dglopez01@yahoo.co.jp

Re: A Clear And Legitimate Agreement With You

Dear Friend,

I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person.

I am Barrister Douglas Lopez, a solicitor at law. I was the personal attorney to Eng, Jack Spencer, a citizen of your country who used to Work with an oil servicing company here in Italy after which be referred to as my client.

Eng, Jack Spencer 68 years of age made a fixed deposit of fund valued at USD$15,500,000 (Fifteen Million, Five Hundred Thousand United States Dollars) with a Security Company/Finance institution here in Italy and unfortunately lost his life in an Egyptian charter plane Boeing 737.

Which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 Crew members aboard, Ref: (View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml).

He left no clear beneficiary as Next of Kin except Some vital documents related to the deposit still in my possession.

Recently, the governing body of the Security Company/Finance institution contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund.

I know that my client had no living next of kin but i have made lots of search to see if i can get in contact to any of his relatives but my search was fruitless to locate any of my late clients extended relatives.

A clear and legitimate agreement with you, I seek your consent to present you as the next of kin so that my late client's fund will not be confiscated by the Financial Regulatory Authority.

You and I will share the money, you will be entitled to 40% of the total fund for your role as the relative and next of kin of my late client, 50% for me while 10% is to be marked out for any expenses that will be incurred during the clearance or process of transfer of the fund to your bank account. Be informed that there is no risk involved as all necessary legal document which will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.

All I require is your sincerity, honesty, co-operation and utmost good faiths to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly, get in touch with me by my e-mail(dglopez01@yahoo.co.jp) to enable us discuss further. You may also send your telephone number so that I can call you. Do not forget that a transaction of this magnitude require utmost confidentiality and sincerity.

Please contact me even if you are not interested in my proposal to enable me scout for another partner in the event of non-interest on your part. Thanks for your co-operation

I look forward to your urgent response.

Thank you,
Barr. Douglas Lopez
Email:dglopez01@yahoo.co.jp

Loan scam email from Mrs Rose Berry rec.directv@focusbs.com mrsroseberrywilkiinsfunds.usa@outlook.com

DO YOU NEED A LOAN

DO YOU NEED TO BORROW MONEY TO PAY OFF BILLS CONTACT VIA: mrsroseberrywilkiinsfunds.usa@outlook.com FOR MORE INFO.

Loan scam email from Mrs Rose Berry mrsstellarenewilkinsfunds.usa@gmail.com mrsroseberrywilkinsfunds.usa@hotmail.com

DO YOU NEED A LOAN

--


--
Hello,

         We are Christian Organization formed to help people in needs
of  helps,such as financial help.So if you are going through financial
difficulty or you are in any financial mess,and you need funds to
start up your own business,or you need loan to settle your debt or pay
off your bills,start a nice business, or you are finding it hard to
obtain capital loan from local
banks,contact us today via email
mrsroseberrywilkinsfunds.usa@hotmail.com for the bible says""Luke
11:10 Everyone who  asks receives; he who seeks finds; and to him who
knocks, the door will be opened".So do not let these opportunity pass
you by because Jesus is the same yesterday, today and forever
more.Please these is for serious minded and God fearing People.

Your Name:
SEX;
AGE;
Country
Loan Amount:
Loan Duration:
PURPOSE OF LOAN;
YOUR MONTHLY INCOME;
Valid Cell Phone Number:

Thanks for your understanding to your contact as we Await

Regards
Management
E-mail :mrsroseberrywilkinsfunds.usa@hotmail.com

419 scam email from Dr.Jean Bruno dr.jeanbruno101@yahoo.pt dr.jeanbruno930@yahoo.fr

FROM:Dr.Jean Bruno

Hello dear,

I am the branch bank manager of a bank here in BENIN. I saw your email on the internet. I have a confidential business deal of ($25,000,000.00) I want to discuss this business with you.

Reply to my private email (dr.jeanbruno930@yahoo.fr) for more details.

Best regards,

Dr.Jean Bruno.

Loan scam email from Dangote Alico dansafirm@gmail.com dansagrouploanfirm@yahoo.co.uk richardjeffloanfirm@yahoo.com German & English

Erschwingliche Dringende Darlehen mit Tipps zu Get It zu einem guten Ende!

Jeder da der Wirtschaft hat ein Allzeittief getroffen, mit Arbeitslosigkeit sprunghaft, und die durchschnittliche Lohnsatz nicht erhöht, viele Europa, Amerika und Afrika Familien haben schwere Zeiten. Es wird immer schwieriger, für eine gute, ehrliche und hart arbeitenden Menschen ihren Lebensunterhalt und mehr als oft nicht leben von Gehaltsscheck zu Gehaltsscheck. Aufgrund dieser anhaltenden Trend, haben viele Familien um Hilfe in Form einer dringenden Darlehen erreicht.

Was ist dringend Darlehen?

Eine dringende Darlehen ist eine grundlegende Art von Darlehen, die normalerweise nur bei Emergenzen verwendet wird, wenn es eine Notwendigkeit zu erreichen, für zusätzliche Mittel, um Ihnen helfen, Ihre nächsten Gehaltsscheck zu machen wurde es. Die meisten Familien nehmen einen dringenden Darlehen in einigen anstrengenden Situationen erforderlichen Elemente benötigt, um eine gute Lebensqualität zu halten. Situationen wie Mutter nicht beschränkt auf: Miete, Einkaufen, zahlen Kfz-Versicherung, oder private Schule des Kindes, etc. sind gute Gründe für amerikanische Familien, um diese Art von Darlehen Geldbeutel.

Bewerben Sie sich jetzt für ein Dringende Darlehen
Wie kann ich ein Dringende Darlehen zu bekommen?

Dringende Darlehen werden von verschiedenen spezialisierten Kreditgebern gewährt. Diese Kreditgeber Basis Ihrer dringenden Darlehen Genehmigung von der Art der persönlichen Situation können Sie sich in ohne Verschulden des eigenen gegründet haben, als auch die Schwere der Umstände, die auf Sie und Ihre Lieben zugestoßen sein. Viele Menschen, die aus zu erreichen für diese Art von Hilfe sind nicht mehr als eine gute hart arbeitenden Menschen, die nur über schlechte Zeiten und fällig sind, um den Zustand der US-Wirtschaft werden oft. Eine dringende Darlehen ist die perfekte Art von Darlehen für Menschen, die leider bereits gehen von ihren Arbeitsplätzen lassen haben und brauchen mehr Geld, um den Verlust ihrer ursprünglichen Einkommens, bis sie wieder auf die Beine zu bekommen.

Leider ist es besonders schwer für viele Menschen zu einem Kreditgeber, die in dieser spezifischen Kategorie von Darlehen spezialisiert finden. Aber hier bei Darlehen für Emergiences, können wir Ihnen eine dringende Darlehen zu finden und Sie das Geld, um Sie in Ihrer finanziellen Situation helfen müssen. Helfen Sie zurück, wo Sie finanziell abgesichert fühlen, ist unser Ziel!

Wenn Sie auf der Fest finanziellen Zeiten gefallen sind und brauche das Geld jetzt BEWERBEN heute und erhalten Sie die dringende Darlehen, die Sie brauchen!

Kontaktieren Sie uns directely auf unsere E-Mail (dansagrouploanfirm@yahoo.co.uk)

Wünschen Ihnen viel Glück !!!




Affordabl?e Urgent loans with tips to get it to a good end!

Every since the economy has hit an all time low, erratic with unemployment, and does not increase the average wage rate, many Europe, America and Africa families have hard times. It is becoming increasingly difficult for a good, honest and hard working people their livelihood and more often than not living from paycheck to paycheck. Because of this ongoing trend, many families have reached assistance in the form of an urgent loan.

What is an urgent loan?

An urgent loan is a basic type of loan, which is normally used only for emergences, when it will reach a need for additional resources to help you make your next paycheck it was. Most families take an urgent loan in some stressful situations necessary elements needed to maintain a good quality of life. Situations such as mother not limited to: rent, shopping, paying car insurance, or private school of the child, etc. are good reasons for American families to this type of loan purse.

Apply now for an Urgent loans
How can I get an Urgent Loan?

Urgent loans are granted by various specialist lenders. These lenders base your urgent loan approval from the nature of the personal situation, you may have been founded in through no fault of their own, as well as the severity of the circumstances that have happened to you and your loved ones. Many people who are no longer accessible from for this kind of help than a good hard working people that are due only on bad times and to the state of the US economy are often. An urgent loan is the perfect kind of loan for people who already go did leave from their jobs and need more money until they get the loss of their original income back on their feet.

Unfortunately, it is very difficult for many people to a lender that specializes find in this specific category of loans. But here at loans for Emergiences, we can find an urgent loan and to help you need in your financial situation the money. Give back to where you feel financially secure is our goal!

If you have fallen on hard financial times and need the money now APPLY today and get the urgent loan that you need!

Contact us directely to our e-mail ( d ansagrouploanfirm@yahoo.co.uk )

Wish you good luck !!!

Friday, January 30, 2015

PHISHING ALERT! New scam email from The Email Service Team CUSTOMER SERVICE customerservice9@hotmail.com

VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE

To All E-mail Account User.

VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE

We have recently confirmed that your mailbox has exceeded the limit of 30 GB, which is as set by your manager and your are currently at 30.9GB. Different computers have logged into your mailbox account and multiple password errors have been entered. We are hereby suspending your account; as it has been used for fraudulent purposes. Now we need you to reconfirm your account information to us. Click your reply tab, fill in the columns below and send it back to us or your email account will be suspended permanently and you will not be able to create new e-mail to send or receive again until your reconfirm your account information.

Name .........................................
User Name:...................................
Password: ...................................
Reconfirm Password:...................
Date of Birth ...............................
Country or Territory...................
City...................................

Here are some ways to help you manage your account after you reconfirm your account.

1)Create an archive - Set up a folder on your PC’s hard drive where you can save large attachments. Then just delete them from your inbox. You’ll still have them and your in-box will be that much smaller.

2)Make your filters work for you- Did you know you can set up your E-mail account to immediately delete junk e-mail? Go to Options, and click Filters and reporting. Under the “Delete junk e-mail” section, select immediately to delete junk e-mail right away. Once you’re finished, click Save and you’re done.

3)Delete a bunch of mail at once- Go to your Junk and Deleted folders, and clear them out by clicking the “Empty” button in the action bar.

Sincerely,
The Email Service Team

419 scam email from Dr. Udo David www.unitted bank wwwunitted.bank@yandex.com +(229) 682 17873

Originating IP: 95.108.252.116
Originating ISP: Yandex Llc
City: n/a
Country of Origin: Russian Federation


Attention Please

This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e. Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed. So in this case, a beneficial meeting was held on the 21th of January 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how you’re Fund can be given to you without any loss at this time, which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

In conclusion at the meeting, The President of World Bank Mr. Robert B. Zoellick has strictly authorized 6 Banks in the World to deliver all Funds (ATM VISA CARD) to all the beneficiaries in various countries in the world as an ATM MASTER CARD through courier companies. Your ATM MASTER CARD contained the sum of $1.5 Million USD (One Million, Five Hundred Thousand United States of America Dollars) Below are the authorized Banks;

Daiwa Bank R/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds Bank R /London/England.
Uba Bank/Cotonou/Benin.
Banco di Santo Spirito/Rome/Italy.
Bank of New York Mellon Corp/New York/USA.

Each of the above listed Banks are to distribute 3 Millions ATM MASTER CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD, so this Bank (UBA Bank Of Benin) will send you, your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $10,000 US dollar per day. Note that this ATM CARD of yours has been activated and the access security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contacts us back with the below needed informations.

Your Full Name:
Country/
Occupation:
Contact Home/Cell Phone:
Age/Sex:
Your email address:


Sincerely Yours,


FEEL FREE TO CALL
Contact Person: Dr. Udo David,
TEL: +(229) 682 17873
E-mail: (wwwunitted.bank@yandex.com)

419 scam email from MR. Brian Moynihan CEO Bank of America® moneygramtrs@yahoo.com brianmoynihan364@yahoo.com

NOTIFICATION OF FUND WIRE TRANSFER CREDIT FROM BANK OF AMERICA® 29/01/2015.

Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 28th Day of October, 2015 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($15,500,000.00) Into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Find below the profile of the banking institution where your funds will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $396 to $187 fee is involved. You are required to send The fee of $187 by WESTERN UNION MONEY TRANSFER to the issuing officer at The bank where your transaction originated as stated below:

WESTERN UNION INSTRUCTION INFORMATION ARE AS FOLLOWS

Receivers Name:...LUC AREMOU
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send... $187
Sender's name...
MTCN# Number................

If we receive the MTCN today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®
Email Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Loan scam email from Stwart Jim okcity@cyberlodg.com anita01@gmx.com

Happy new year
 Do you need a loan? to start a new life for the new year or you need a loan for your business or for personal matters email us now with the below information. EMAIL anita01@gmx.com


YOUR NAME:
AMOUNT NEEDED
COUNTRY:
SEX:
DURATION:
MOBILE NUMBER:

Romance scam email from becky janba becky.janba@yandex.com mooredeo01@yahoo.com

hello

Hello dear

My name is becky, young girl i got your contact on facebook please i want to discuss something very important with you, can you please reply me back.

Thanks

becky

419 scam email from Mrs Hellen Coleman hellenc2001@gmail.com mrshelencoleman45@yahoo.fr mrshellencoleman196@gmail.com

praise the lord for his goodness

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Hellen and I am contacting you from Abidjan Cote D'ivoire I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you,

i am the above named person from Kuwait. I am married to Mr.Willam Coleman who worked with Kuwait embassy here in Abidjan Cote D'Ivoire for nine years before he died in the year 2007. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of $2 Million (TWO Million U.S. Dollars)in one of the Security Company here in Abidjan in a suspence account. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.

Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth.

I took this decision because I don t have any child that will inherit this money and my husband relatives are not Christians and I don t want my husband s efforts to be used by unbelievers. I don t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I don t need any telephone communication in this regard because of my health hence the presence of my husband s relatives around me always. I don t want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company here in Abidjan. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard.

My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Contact me on the above e-mail address for more informations, any delay in your reply will give me room in sourchin another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.

Remain blessed in the Lord.
Yours in Christ,
Mrs Hellen.

419 scam email from Amalia Chase Cui amaliachasecui@yahoo.pt

Dearest,

attachment; filename=Dearest.docx


Dearest,

 I am Sister Amalia Chase Cui, I contacted you regards to the total sum of (6 million USD) which I signed and donated in your custody as the beneficiary, I was diagnosed with the cancer of the esophagus it has defied all forms of medical treatment and at this point i have few weeks to live according to my Doctor, I had promise God Almighty that i will use my fortune to bless the poor in the work of the Lord.

I am hopefully trusting in your faithfulness that you shall make use of the fund for the very purpose to host the charities and the less privileged as soon as the Bank Transferred it into your account, I want you to always remember that this is the work of God, The 30% of the money will be for you and your family, I will provide you with the Bank (E-mail  Address) where I made the Deposit,  I wait your soon reply as a matter of urgent so I can detail you properly now that i am alive.

 May The Good Lord Be With You.
Mrs Amalia Chase Cui.ou.

419 scam email from Mrs. Nicole Maoris ms.nicolemaoris1@gmail.com mrhassanmuhammad@yahoo.com

Please i need your urgent response immediately.

I am Mrs. Nicole Maoris , I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows’ was diagnosed for cancer for about 2 years ago. I have been touched by god to donate from what I have inherited from my late husband to you for good work of god. I have asked god to forgive me and believe he has because he is a merciful god I will be going in for an operation soon.

I decided to will/donate the sum of $ 2.5 million dollars to you for the good work of god, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds I gave them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware.

I wish you all the best and May the good God bless you abundantly, and please use the funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by God.

Your faithful friend.
Mrs. Nicole Maoris.

419 scam email from Talicka Lee Blake INSPECTION UNIT J.F Kennedy International Airport New York bhavngr@jmbaxi.com andybowat@gmail.com 1-347-918-3177

Originating IP: 202.87.51.81
Originating ISP: Netmagic Datacenter Mumbai
City: n/a
Country of Origin: India

Re: Reconfirmation Please.

Talicka Lee Blake
INSPECTION UNIT
J.F Kennedy International Airport New York
Tel:+1-347-918-3177

Hi,

I am Talicka Lee Blake, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing
approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as film materials to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United
Nation office in London are tagged on the Metal Trunk boxes.

Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.

I want to transact this business with you and share the money, since the shipper has abandoned it and disappeared because of the fear of being arrested by the authorities. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you.

Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email and i assure you that this is legal and 100% risk free.

Talicka Lee Blake
INSPECTION UNIT

Loan scam email from Lucy Oliver sugarmummyconnet@gmail.com carlosinvestment@hotmail.com

Are You Desperately in need of a loan?

Hello,Are You Desperately in need of a loan? Have you be denied of a
loan from your bank or any Financial Firm? Do you need financial
assistance Do you need a loan to pay off your bills or buy a home, or
Consolidate your debt and be debt free? Do you want to have a Business
of your own and you need Financial Loan Help? Contact us today for
your Financial Loan Help. We are willing to help you out on either
Business or Personal Loans even if you are blacklisted and have a bad
credit record. we Offer loan at affordable interest rate of 2%.
Interested Persons should contact us via E-mail:
carlosinvestment@hotmail.com

Loan scam email from jillpatton jillpattonfinancialaid33@gmail.com mrsroseberrywilkiinsfunds.usa@outlook.com

DO YOU NEED A LOAN

--
 Hello,

         We are Christian Organization formed to help people in needs
of  helps,such as financial help.So if you are going through financial
difficulty or you are in any financial mess,and you need funds to
start up your own business,or you need loan to settle your debt or pay
off your bills,start a nice business, or you are finding it hard to
obtain capital loan from local banks,contact us today via email
mrsroseberrywilkiinsfunds.usa@outlook.com for the bible says""Luke
11:10 Everyone who  asks receives; he who seeks finds; and to him who
knocks, the door will be opened".So do not let these opportunity pass
you by because Jesus is the same yesterday, today and forever
more.Please these is for serious minded and God fearing People.

Your Name:
SEX;
AGE;
Country
Loan Amount:
Loan Duration:
PURPOSE OF LOAN;
YOUR MONTHLY INCOME;
Valid Cell Phone Number:

Thanks for your understanding to your contact as we Await

Regards
Management
E-mail :mrsroseberrywilkiinsfunds.usa@outlook.com

Thursday, January 29, 2015

419 scam email from Linda Sango lindasango38@gmail.com

Dear Friend,

I know you will be surprise to receive this mail. Let me give  you Brief
 information about myself, my name is Miss.Linda.Aka the only surviving  son and daughter of late Mr.John.Aka.Sango. from Zimbabwe, may his soul rest in perfect peace.

I got your contact in the international magazine when I was searching a
reliable person who will assist my family out of this predicament herein
ivory coast.  My father was assassinated last two years in the war zone
area in Zimbabwe. My mother (MRS ANGELA AKA.SANGO) ispresently in ivory coast where we were granted political asylum but ihave to come to ivory coast west Africa because it is more convinientfor me to be here .

I inherited the sum of 15.500 Million (fifteen million  five hundred
thousand) U.S dollars  from my father,this money was deposited in a private security  company in ivory coast by my late father,before his death, I have every documents to thisfund.

My reason for contacting you is that this country is knowlonger a safe
place for my family investment for the fear of encountering the same
experience of my late father in future since both countries has the same
political history and , based on this point we seek for your assistance as
a reliable partner to do this transaction with us Abroad.
If you are interested in assisting us to invest thismoney in your country
or becoming my partner in business, please try to contact me as soon as
possible.

Endeavor to keep this transaction very private and confidential, Because
it's my family lifetime future investment.  Pleasereply me on this
alternative email  PLEASE YOU CAN READ ABOUT PROBLEMSIN ZIMBABWE FROM THE LINKS BELOW.
http://news.bbc.co.uk/1/hi/world/africa/918781.stmhttp://news.bbc.co.uk/1/hi/world/africa/715001.stmhttp://news.bbc.co.uk/1/hi/world/africa/1063785.stm

Best Regads,

Yours faithful,

Linda.Sango

419 scam email from allima alli viviana.bastidas@meer.gob.ec henalli1375@gmail.com Arabic & English

لسلام عليكم


لسلام عليكم
 انا اسمى مدام حنان عبد الحليم على , من البصرة بالعراق, وزوجى الراحل كان يعمل مهندس بشركة بترول بالبصرة , وانا كنت اعمل بالمستشفى المركزية التابعة لمكتب الامم المتحدة بالعراق ببغداد قبل الحرب .
وزوجى قد قتل فى هجوم وهو فى طريقه للعمل, جاءته حافلة على الطريق بها قنبلة وقتلته والسائق الخاص والحرس الخاص به ايضا , زوجى استلم قبل وفاته 9.3 مليون من مكتب اليو ان بالعراق لبرنامج الطعام لوزارة البترول بالبصرة..
من اجل امداد تموين التجهيزات والمواد الخام واعادة بناء لشمال وجنوب روايلة بالعراق وعمل انابيب الزيت ومعامل التكرير التى دمرت بالحرب.
الوضع بالعراق كان سيئا للغاية بالخوض فى هذه الحرب المدنية بين مجموعات من المدينة, وضعنا ايضا لم يكن جيدا على الاطلاق وغير امن , الغرض من اتصالى بك هو وانا بحاجة للمساعدة فى استثماراموالى وهى 7.4 دولارا .
انا واطفالى نود الخروج من معسكر الاجئيين باميريكا والعيش بمكان امن وسالم فقد اتينا الى هنا تابعين باللجوء السياسى الى اميريكا , انا بالحاجة للمساعدة من رجل اعمال عربى لمساعدتى فى استثمار اموالى وشراء منزل امن للعيش انا واطفالى الاربعة فى بلدك.
الرجاء الرد  سوف اكون بانتظار ردك, وارسال رقم الهاتف والاسم بالكامل وانا سوف اجرى لك اتصال وعبر الايميل .
فى سلامة ورعاية ال
 مدام حنان على `




Peace be upon you

Peace be upon you
 My name is Madame Hanan Abdel Halim Ali, from Basra, Iraq, and my husband was working late engineer oil company in Basra, and I was working the central hospital of the UN Office for Iraq in Baghdad before the war.
 And my husband had been killed in an attack on his way to work, came to him on a bus with a bomb and killed your own driver and guard also, my husband received before his death, 9.3 million of Aleo said Iraq Office for the food program of the Ministry of Petroleum in Basra ..
 In order to supply equipment, raw materials and rebuild the north and south of Iraq and work Roaelh oil pipelines and refineries, which were destroyed by war.
 The situation in Iraq was so bad wading in the civil war between the groups in the city, we have also developed was not good at all, and unsafe, the purpose of your communicative is and I need to help a Astosmaramwaly of $ 7.4.
 My children and I would like to get out of camp Alajian Bamerica and living place of security and Salem have come here belonging to resort Political to America, I need the help of Arab businessman to help me invest my money and buy a safe house to live I'm four and children in your country.
 Please reply will be waiting for your response, and send the phone number and full name and I will contact you and conducted via email.
 The safety and care of the
 Madame tenderness on ` 

Romance scam email from Agace baby agacebab@hotmail.com diane.agace@yahoo.com

HI

My name is agace, i'm a free minded,open hearted girl, i like to take life as easy as i could, i'm one of the few that still believes in friendship, love, trust and signs, am very much single and ready to mingle. was browsing through internet came across your contact,it will be my sincere pleasure to be your friend if you don't mind, i hope you will not take my request for granted, you can contact me( agacebab@hotmail.com  ) i look forward to hear from you soon. Love From Me.

419 scam email from Miss. Eve Bruce akubiaisaac3284@gmail.com evebruce1@gmail.com

Good day, Pls get back to me.

Dearest One,

I am Miss Eve Bruce young medical student, family from Cote d’Ivoire
but  currently based in Togo lome west Africa. I would like to go into
a partnership with you; it is my pleasure to contact you for a
business venture which I intend to establish in your country. Though I
have not met with you before but I believe one has to risk confident
in succeed sometimes in life.

My father was a very rich cocoa/timber farmer before he was killed in
the fight after Mr. Gbagbo, the former president refused to accept
defeat in the polls. Before the fight broke out, my father told me
that he deposited the amount ($10.500, 000, 00 Dollars) with my name
in the suspense account with a Bank. Now I have decided to invest this
money in your country or anywhere safe enough outside Africa for
security and political reasons.

I want you to help me claim and retrieve these fund from the Bank and
transfer it into your personal account in your country for investment
purposes, since the money is deposited in the suspense account I can
not have access to the fund until it is transferred out from the
account that is why I am contacting you to assists me and see that the
Bank transfer the money into your personal account for to me to leave
this country and meet you over there.

If you can be of assistance to me I will be pleased to offer you 10%
of the total fund and again we are going to invest together and share
what ever profit we make together, Please reply me as soon as possible
in order to enable us conclude this transfer.I am waiting for your
soonest response.

Yours Sincerely,
Miss. Eve Bruce

Loan scam email from Mrs Rose Berry mrsroseberryloanfirm@gmail.com mrsroseberrywilkiinsfunds.usa@outlook.com

DO YOU NEED A LOAN

--


 --
 Hello,

         We are Christian Organization formed to help people in needs
of  helps,such as financial help.So if you are going through financial
difficulty or you are in any financial mess,and you need funds to
start up your own business,or you need loan to settle your debt or pay
off your bills,start a nice business, or you are finding it hard to
obtain capital loan from local banks,contact us today via email
mrsroseberrywilkiinsfunds.usa@outlook.com for the bible says""Luke
11:10 Everyone who  asks receives; he who seeks finds; and to him who
knocks, the door will be opened".So do not let these opportunity pass
you
by because Jesus is the same yesterday, today and forever more.Please
these is for serious minded and God fearing People.

Your Name:
SEX;
AGE;
Country
Loan Amount:
Loan Duration:
PURPOSE OF LOAN;
YOUR MONTHLY INCOME;
Valid Cell Phone Number:

Thanks for your understanding to your contact as we Await

Regards
Management
E-mail :mrsroseberrywilkiinsfunds.usa@outlook.com

419 scam email from Buriere Corinne burierecorinne401@gmail.com civilsantos@yahoo.fr +447053856635 French & English

Bonsoir mon bien aimer

je m'appelle buriere corinne commerçante âgée de 56 ans . je suis de nationalité française mais résident au bénin .Actuellement je suis a Londres pour mais traitement j'ai une maladie qu'on appelle (le cancer de cerveau) , mon docteur m'a traité et il me confirme que je n'ai plus d'espoir de vivre.Mon mari qui était avec moi m'a abandonné lors de ma souffrance . je suis une femme solitude, je n'ai pas d'enfant dans la vie .J'ai une mallette de couleur cendre qui contient ( 1050000 EURO  et deux sachet de lingot d or ). les habitants du pays veulent que je meurs avant qu'ils prennent la mallette, mais lorsque j'ai faire la remarque je suis parti dépose la mallette a la direction dhl  .je ne vous connais pas mais ce n'est pas forcer qu'on puisse se connaitre avant de faire du bien a son prochain . svp je vous prie d'accepter ma donation car cela peut vous servir a réaliser votre projet et à aider une association qui souffre de la famine . écrivez moi sur mon adresse privé: burierecorinne401@gmail.com
pour que je vous donne l'adresse de la dhl .Au besoin je vous laisse le numéro de mon infirmière: +447053856635 si possible. Il me passera le coup de fil. Que Dieu vous bénisse



Goodnight my love well

my name is corinne shopping buriere 56 years old. I am of French nationality but resident in Benin .Currently I am in London for treatment, but I have a disease called (brain cancer), my doctor called me and he tells me that I have not hope of vivre.Mon husband with me left me in my suffering. I am a woman alone, I do not have children in life .I color briefcase containing ash (1050000 EURO and two gold bullion bag). the locals want me to die before they take the briefcase, but when I make the point I left the case has filed the direction dhl .I do not know you but it does not force one can acquaintance before doing good to his neighbor. Please, I beg you to accept my donation as this can serve you in your project and help an organization suffering from famine. write me on my private address: burierecorinne401@gmail.com
for I give you the address of the dhl need .At I leave you my nurse number: +447053856635 if possible. He will spend my call. God bless you

419 scam email from Aliyu Musa musaaliyu0013@gmail.com mgr.aliyumusa@yahoo.com

Re; An Offer You Have Consider !

My Friend,

First I must solicit your confidence in this transaction; this is by virtue
of its nature as being utterly Confidential and top secret.Though I know
that a transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that this is real and genuine. My name is
Mr.Aliyu Musa. I am the manager of the standard chartered bank of Ghana
Tarkoradi branch. I am a Ghanaian married with four kids.

I am writing to solicit your assistance in the transfer
of(US$7,500,000.00)Seven million Five hundred  thousand united state
dollars.This fund is the excess of what my branch in which I am the manager
made as profit during the last year. I have already submitted an approved
end of the year report for the year 2014 to my head office here in Accra
and they will never know of this excess.

I have since then, placed this amount of (US$7,500,000.00) on a suspense
account without a beneficiary. As an officer of the bank, I cannot be
directly connected to this money thus I am impelled to request for your
assistance to receive this money into your bank account.

I intend to part 40% of this fund to you while 60% shall be for me. I do
need to stress that there are practically no risk involved in this. Its
going to be a bank-to-bank transfer. All I need from you is to stand as the
original depositor of this fund.

If you accept this offer, Get back to me with the following information

(1) You Full names:
(2) Your Private phone number:
(3) Your Current residential address:
(4) Your Occupation with company name if available:
(5) Your Age and Sex:

I will appreciate your timely response.Reply To My private Email

mgr.aliyumusa@yahoo.com

With Regards,
Aliyu Musa

419 scam email from Mr.Zacharie Myboto myboto zacharie mybotozacharie2@gmail.com mybotozacharie@hotmail.com 00241 07 22 65 50

Dear: Firend,

I am very sorry to contact you without your consent but it is because of the urgency and important of my message that I choose to contact you. My name is Zacharie MYBOTO  (born 1938 ) I am Gabonese politician and President of the National Union (UN), an opposition party. I was the Administrative Secretary of the Gabonese Democratic Party (PDG) from 1972 to 1990 and served in the government from 1978 to 2001.

After resigning from the government,I became an opposition leader, founding the Gabonese Union for Democracy and Development (UGDD) in 2005 and placing third in the 2005 presidential election.I have been the President of the Group of the Forces of Change in the National Assembly since 2007.

This is little about me. I am contacting you so that I can push out almost 10.000.000 Euros (Ten Million Euros) to you through the help of International Hand Delivery Agent (IHDA) and you will help me keep the money in your custody or we can use it for investing in your country pending when I will come to meet you. If  this is comfortable for you to handle do not hesitate to respond by swift to me as to tell you what will be your benefit and how the money will come to you in details.

Best Regards,

Mr.Zacharie Myboto.
00241 07 22 65 50
Contacting Email:  mybotozacharie@hotmail.com
http://en.wikipedia.org/wiki/Zacharie_Myboto

Credit Card scam email from Ltd Tonia Takatsuki T&T Tradings (Import/Export) tonia_import.export@hotmail.com paddyman4all@yahoo.com

Trial Order

Dear Sir/Madam,
 We are marketing and trading company  and we are interested in buying your
 company products as posted on your website.
 Please do send to us details of your products or new catalogue and payment terms.
 We await your early response with quotation and specifications immediately to enable
 us proceed with our placement.
 We hope to have a good business relationship with your company in the future.

 Thanks and Regards,
 Tonia Takatsuki

Purchasing Sales Manager

T&T Tradings (Import/Export) Ltd

419 scam email from MR. Jones Edward jones.edwad@walla.com jones_jd_edward1@hotmail.com +27 73322 8122

Originating IP: 154.69.77.41
Originating ISP: Telkommobileinternetapnrbx
City: Johannesburg
Country of Origin: South Africa

GOOD DAY

From: MR. Jones Edward

Contact for more details via by e-mail {jones_jd_edward1@hotmail.com}

Telephone number +27 73322 8122

Greetings,

First, I must solicit your confidence in this transaction. I am a high placed official working with Department of Finance (& Economic Affairs), in Johannesburg South Africa. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the sum of {Sixteen Million Five Hundred Thousand U.S. dollars} (US$16,500,000.00) this fund accrued legitimately to us as commission from foreign contracts, through our private connections.

The fund is presently waiting to be remitted from Bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment.

I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, hence the reason for this email.

What I am requesting from you is:

(1) To be our silent partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim.

(2) Provide a private telephone and fax number for easy communication under your control.

(3)Receive the funds as the beneficiary, take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed.

My proposal is that after you receive the funds, it would be shared as follows: 30% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 70% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable/lucrative ventures in your country for an additional

However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money. The transaction, although discrete, is legitimate and the money will be transferred successful with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be affected within a period not longer than one week as soon as we reach an agreement and you furnish me with a suitable
response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else.

I confirm that the transaction is legitimate and without any risks either to us or yourself.
Yours Faithfully,

Mr. Jones Edward

Walla! Mail - Get your free unlimited mail today

Wednesday, January 28, 2015

419 scam email from Felix Moore Richard Payne honjohn lonjohn@cantv.net agentpstarks@voila.fr dk001@barid.com

Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin

Attention

The international delivery agent Richard Payne, who conveyed your consignment box has arrived Atlanta International Airport. He is with your package that contains your $4.7usd. contact him with your information

Contact Name:dk001@barid.com
Regards
Felix Moore

Lottery scam email from Matt Brittin CEO Google UK Google IncorporationŽ daviddrum@gmail.com daviddrummonduk.u@googlemail.com guixiang@candidcreation.com


Originating IP: 41.216.50.102
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

Google Winning Award Notification

You have been selected as a winner for using Google services. Find attached email with more details.

Congratulations,

Matt Brittin.
CEO Google UK.
©2015Google Incorporation®

attachment; filename="Google Winner.pdf"

Google Anniversary Award Centre
Belgrave House, 76 Buckingham Palace Rd. London SW1W 9TQ, United Kingdom.

Your e-mail address winning details:
Award Batch No: GUK/FPSP/DRW24/08
E- No: GUK/FPSP/1472/915/218

OFFICIAL WINNING NOTIFICATION LETTER
We wish to congratulate you over your success in the official publication of results of the E-mail electronic
online sweepstake organized by Google, in conjunction with the Foundation for the Promotion of Software
Products (F.P.S.P) and confirmed by our co-sponsors Visa®/MasterCard® International. Google earns its
profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify e-mail services,
Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the

This is to inform you that you are among the Ten (10) lucky winners of Category B and therefore entitled to
£850,000.00 GBP {Eight Hundred and Fifty Thousand British Pounds}. A Bank Draft will be issued in your
name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank
Draft. Hence we do believe with your prize, you will continue to be active in your patronage of Google and its
Your prize will be released to you upon meeting the requirement of the promotion award board authority
which includes your statutory obligations. You are advised to contact our Foreign Payment Bureau with the
details below to file your Claims:

PAYMENT CLAIMS FORM
1) Your Full Names:
2) Your Contact Address:
3) Your Telephone/Mobile Number:
4) Occupation/ Age/Gender:
5) Private Email Address:
6) Ever Won An Online Lottery?

Google values your right to privacy! Your information is 100% secured and will be used exclusively for the

Send all response to our Foreign Payment Bureau officer below:

...............................................................................................................

David Drummond
Senior Vice President and Chief Legal Officer
Email: daviddrummonduk.u@googlemail.com

...............................................................................................................

NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims
are processed and your money remitted to you. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!!

Congratulations from the Staffs & Members of Google Anniversary Award Team.
MD Matt Brittin,
Chairman of the Board and Managing Director,

Google Anniversary Award Centre.

_______________________________________________________________________
©Copyright 2015 Google Incorporation. All rights reserved.
This email was sent from a notification only email address. The information in this email may be confidential
privileged. It is for the exclusive use of the intended recipient(s). Please consider the environment!

Lottery scam email from MIGUEL LOPEZ VICE PRESIDENT, LOTTERY Euro Millones International Lotto Board S.L. EUROMILLION SPANISH SWEEPSTAKE INTERNATIONAL LOTTERY NEW YEAR PROGRAM THE FOREIGN SERVICE MANAGER ESPAN LOGISITICS MANAGEMENT S.A. Don Jerry Cutts office@primitivaspn.tk jerrycutts@outlook.com +44203695367

Winning Notification 2015

Date: 13/01/2015
Ref  Number: EGS/1983022/15/JOZ
Batch Number: AA/0999/171MPL
kindly view the attached winning notifications

attachment; filename="LOTTO ESPAN JOZ.(3).pdf"

Spain: Romano N 19 Planta 5, 28011 Marid, Spain,
United Kingdom: 3 New Change, London EC4M 9AF United Kingdom.
TEL: +442036952367, FAX: +442036088305
WINNING NOTIFICATION Audit Control Number: D2A610 I.D. Number 5868 1120 7341
Date: 13/01/2015
Ref Number: EGS/1983022/15/JOZ
Batch Number: AA/0999/171MPL Winning Numbers
AWARD FINAL NOTIFICATION
We are happy to inform you of this year’s release of the SECOND EUROMILLION SPANISH SWEEPSTAKE INTERNATIONAL LOTTERY NEW YEAR PROGRAM, held on the 5th January, 2015. Due to the mix up of numbers and names, the results were later released on the 13Th January, 2015. Your name was entered as an alternative number attached to Reference Number: AA/0999/171MPL with, Batch number: EGS/1603-022/15/JOZ drew the lucky numbers 9-13-21-30-31-44, which consequently won the lottery in the 3rd category. You have therefore been approved a lump sum payment of €9,418,950.00 (NINE MILLION,FOUR HUNDRED AND EIGHTEEN THOUSAND,FIVE HUNDRED AND FIFTY EUROS ONLY) in cash credited to file REF.NO: AA/0999/171MPL. This is from a total cash prize of €115,571,150.00 (ONE HUNDRED AND FIFTEEN MILLION, FIVE HUNDRED AND SEVENTY ONE THOUSAND, ONE HUNDRED AND FIFTY EUROS ONLY) shared among the (seventeen international winners in this category). CONGRATULATIONS!!!
Your fund is now deposited with a bank and insured in your name. Due to false practices, we ask that you keep your award information strictly from public notice until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) names from Asia America, Africa, Europe and south Pacific as part of our New Year International promotion program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead.
To begin your lottery claims, please contact your agent, DON JERRY CUTTS , THE FOREIGN SERVICE MANAGER, ESPAN LOGISITICS MANAGEMENT S.A. ON TEL Nº: +44203695367 for the processing and remittance of your prize winning money to a designated bank account choice of yours. Remember, all prize money must be claimed not later than 20TH March, 2015. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also be informed that 10% of your Winning belongs to (ESPAN LOGISTICS MANAGEMENT S.A) because they are the promotion company that bought your ticket and played the lottery on your name, this ten percent will be paid only after you have received your awarded prize (money) in your designated bank account of your choice, Three (3) certificates are to be issued to you by the Local Government Tax Authority, Ministry of Finance and Ministry of Interior, to back up your winning. Your agent will direct you further on the administrative requirement to enable the bank release your fund to the designated choice of yours.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agent company as soon as possible. Please note that original copy of your letter have been sent to your agent.
Congratulations once again!!!
Sincerely,
MIGUEL LOPEZ
VICE PRESIDENT, LOTTERY

Loan scam email from EAST CARBON FINANCIAL HELP mommylove800@gmail.com eastcarbonfinancialhelp@gmail.com

LOAN OFFER

--
 LOAN OFFER:
    The East Carbon Financial Team are giving out loan for just 3%
rate. contact us via eastcarbonfinancialhelp@gmail.com

Victim Compensation scam email from Ms.Carman Lapointe Young United Nation Under Secretary General for Internal Oversight Services Benson Anan bensonanan@yahoo.fr bennettjohnson45@yahoo.com.my

Urgent reply

From, Office of United Nations Internal Oversight service
     (Audit Monitoring & Investigations Division).
have you receive your supposed compensation fund of 1.5 Million
dollars from the Bank in Benin Republic?? pls Let Me know.
Ms.Carman Lapointe Young
United Nation Under Secretary General for Internal Oversight Services

419 scam email from Ms. Amanda Leonard joel_aliou@yahoo.co.uk ama.lee@outlook.fr

Hello Dear,

From, Ms.Amanda Leonard

I am sending you this proposal with deep concerned as to
seek for your help out of my present situation, although we
did not know before, but after praying over my problems, my
inner spirit told me that you are the right Person to approach.
I am Ms Amanda Leonard from USA, the only daughter
of (Late) Mr. & Mrs Frank Leonard, my mother died when I
was young, then my father been a caring man took very good
care of me till November 24TH 2013 that all my joy turn to
sorrow , after a brief illness he died in his sleep.

There is this amount of (US $8M) (Eight Million United State
Dollars) which my father deposited in the Bank here in
Abidjan- Cote D’Ivoire before his untimely death. My
father was a highly reputable business man, he deals in Cafe
and Cocoa seeds and I am in the position of the documents
the bank issued to him when he deposited the money.

Now I have decided to transfer and invest this money in your
country or anywhere safe enough outside Cote D’Ivoire due
to circumstances surrounding my father's death, and I didn't
trust anyone here, I want you to help me transfer and invest
this money in any lucrative business in your country
considering my age and not having any experience about
investment-especially of the magnitude this will require.

I want immediately the money is transferred to you, I will
come over to your country to continue my education under
your care. If you can be of a sincere assistance to me,
please do get back to me for more details.

I await your immediate response.

Thanks and God bless you.
Sincerely,
Amanda Leonard

419 scam email from Mr David Balog david@crcip.owncloud.arvixe.com davidbalog101@gmail.com david@crcip.owncloud.arvixe.com

ATTENTION

--
Dear Friend,

I have deal of Sixty Eight Million Eight Hundred Thousand United
State Dollars Only.($68.8M) in my department and i need a trust worthy
person overseas who will help me  to receive the money in 60% for me and
40% for you but all the whole money will be held by  him on trust
pending
when i will come with my family to invest my share of the money

If you are interested  send down the following personal details
to me and as soon i hear  you we will proceed but you are advised to
keep
everything regards to this business very  confidential.

I am waiting for your urgent reply so that we will starts
immediately on how the fund will move to you in your country through the
bank or through UN envoy means. Email:davidbalog101@gmail.com
Regards,

Mr David Balog

Loan scam from Uda Bank udabankplcofnigeria@gmail.com destinykingsfinance@yahoo.com

I am so happy today,because i just my loan from destinykingsfinance@yahoo.com

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more details.

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419 scam email from Miss Isabelle Mark isabelle isabelle2@yeah.net isabemak2015@yahoo.com isabellew1@ok.net

Dearest Belove

I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My name is Ms. Isabelle Mark i am 22 years old female.

My father was shot to death by Rebels forces and after two days later my mother with my two brothers was Killed one early morning by the rebels as result of civil war in my country . I am now writing to seek for your assistance from Hide out here, where I managed to escaped through the help of United Nation after the death of my parents, and now in Refugee Camp here.

Meanwhile, the main reason why I am seeking for your assistance is because of some money my late father deposited in one of the security company here in my name as his next of kin which amount is (Ten Million US Dollars cash) he lodged the money in a consignment and deposited it with the company as family valuables for safe keeping. However, I have being advised by the Director at the camp to look for a foreign partner who will stand as my trustee to claim the fund due to my refugee status. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital investment in your country through your help.

Please get back to me if you are interesting by assisting me claiming the fund, so that I will give you all the details & contact of the security company where this consignment was deposited. Honestly i want the consignment to be transferred to your country before I come over to your country to continue my education, honestly I am really suffering after the end of the crisis, it is too painful, but i hope with your help I will have the consignment transferred to your country and continue there to secure my life and continue my studies.

As soon as i receive your interest in assisting me, i will send you more details. In the light of the above, i shall appreciate an urgent message indicating your ability and willingness to handle this transaction

Yours Sincerely,

Miss Isabelle Mark

419 scam email from DIPLOMAT GOMEZ L W FILED gomezwaterfiled1@gmail.com 202-738 9290

ATM CARD DELIVERY, YOUR URGENT ATTENTION IS NEEDED.

KIND ATTENTION

I Am diplomatic Mr Gomez Lan water filed , I have been trying to reach you on
about an hour now just to inform you about my successful arrival in
Harts field-Jackson International Airport Atlanta, Georgia (US) with your ATM

CARD
worth ($4.4 Million USA Dollars) which I have been instructed by ups
DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport
authority demanded for all the legal back up to prove to them that the
fund is no way related with drug or fraudulent Activities.

I have handed the paper works to them and they are very
much pleased with the paper works I presented but the only thing that
is still keeping me here is the Yellow Tag of lading papers for airport
delivery clearance  which is not placed on the ATM CARD, one of the
Airport Authority has advise that we get the delivery bill of lading
papers so that I can exit the airport immediately and make my delivery
successful .I try to reason with them and they stated the yellow tag
will cost $150 Dollars only to get the yellow tag placed on the
ATM CARD as that tag will enable me get to your house successfully
without any interference, Note they scanned the ATM CARD and found out that the
fund is 100 % spend able and accepted by any bank in the whole world.

Furthermore I can not afford to spend any more time here due to other

deliveries i have to take care of, However it is our pleasure to inform you

that the ATM Card Number is (4848-4220-0689-2479) and has been approved and

upgraded in your favor, Meanwhile your Secret Pin Number will be handed over to

you upon my arrival.

You are advised that a maximum withdrawal value of US$7,000.00 is permitted

daily.
And we are duly inter-switched and you can make withdraw in any location
of the ATM Center of your choice/nearest to you. I have more vital paperwork's
with me but I can only present you the hard copies when I arrive your
house as that is our diplomatic rules, such as authorization to
deliver.reconfirm the following information's below so that i can
deliver your ATM CARD to your personal receipt today.

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================

You can direct the tag fee to our Head Office in Nigerian (UPS) as they
will get the Yellow tag of lading papers there for you and they are entitled
to receive and make any payment to foreign countries
authority.DIPLOMAT GOMEZ LAN WATER FILED,  Here is my cell phone to contact
me.(202-738 9290) asap So you have to contact me with this email
address Also: ( gomezwaterfiled1@gmail.com )

I wait for your kind email respond or call to enable me forward you the payment

information

Here Is Your Package Unlock CODE(AWB33XZS).

Urgent Response is needed because here is very busy  Email
me:( gomezwaterfiled1@gmail.com )

Regard,s
DIPLOMAT GOMEZ L W FILED
You can give me a call right away at:(202-738 9290).

PHISHING ALERT from Gmail Help - Google Help yalcin@solventay.com

Originating IP: 197.242.106.212
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

Originating IP: 89.19.11.34
Originating ISP: Cizgi Telekomunikasyon Anonim Sirketi
City: n/a
Country of Origin: Turkey

Gmail Help Alert

Dear Gmail User, Your Email was accessed from another IP Location to verify, Click here for verification


DO NOT CLICK THIS LINK, IT IS NOT A GOOGLE LINK, THE LINK IS http://earcuffstore.com/x2.htm

419 scam email from Mrs. Angela Blake mrsangelablake1@outlook.com angelablake807@yahoo.com

Hello Partner!!!


Good Day!


Compliment of the New Year. We are pleased to inform you that your
Compensation Fund worth the sum of $2.5 Million Dollars from the World
Debt Reconciliation Committee Board has been approved and ready to release
to you.You are advice to get back to us from more details on how to claim your
Compensation Fund.


Your Details required for the claim and also be reminded you have a processing fee to handle:


Your Name:
Your Home Address:
Your Direct Phone:
Your Occupation:
Your ID for identification:


We wait to hear from you soon in order to Proceed.


Best Regards,
Mrs. Angela Blake.

419 scam email from LEUNG CHEUNG info@hotmail.com mr.leungcheng23@foxmail.com

Hello

I need your assistance to transfer $22,500,000.00 Dollars from Hong Kong

419 scam email from Mrs Elizabeth Sinbi mrselizabeths966@gmail.com silverjohnson21@yahoo.fr mrs_sinbi@yahoo.co.uk

Greetings From Sister Elizabeth  Sinbi,

With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.

My name is Mrs Elizabeth Sinbi, I  married to Mr.Isaac Sinbi who work with Petroci.We were married for 36 years without a child. My late Husband died after a Cadiac Arteries Operation. Recently am sick And My Doctor told me that I will not last for the next six months due to my cancer problem (cancer of the lever and stroke).

Before my husband died he deposited the sum  $2.5 Million Us Dollars in the the security Company. Presently this money is still in the Vault of the Company.Having known my condition I decided to donate this fund to any God fearing person that will utilize this fund the way I am going to instruct herein.

I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged peoples, orphanages,widows and propagating the word of God.I took this decision because I don’t have any child that will inherit this fund, And I don’t want in away where this money will be used in an unGodly ways.This is why I am taking this decision to donate this Fund for the helping of the needies in the society.

I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery Operation.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you asap.

God bless you as you listing to the voice of reasoning. I Stated herein. Hoping to receive your reply .

Remain blessed in the Lord.
Your's Sister In the Lord Sister



Elizabeth Sinbi.

419 scam email from Mrs Ruth Hopewell noreply@info.com ruthopewell4help@qq.com

Originating IP: 58.225.75.230
Originating ISP: Sk Broadband
City: n/a
Country of Origin: Korea, Republic of

May God Bless You

God Bless You as You Devote Your Time Reading This Mail

May God Bless You as You read. I am Mrs Ruth Hopewell,suffering from

cancerous ailment.

I was married to Mr.Brian Hopewell ,my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2013 during the Spanish train crash which took him away from me. copy paste the link below for news info on edition.cnn.com/2013/07/30/world/europe/spain-train-crash  My late husband deposited the sum of $ 17.5 Million (Seventeen Million Five Hundred Thousand Dollars) with a Bank in United Kingdom.

Recently,I am currently in India for the past two months undergoing treatment and my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.I have decided to donate this funds to charity Home through you and want you to use my husbands effort to fund the upkeep of widows and charities worldwide.

I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused so In This Faith i have decided so please be Obliged to do this for GOD as i Await your urgent reply.

via my email.address: ruthopewell4help@qq.com

With God all things are possible.

Your Sister in Christ,

Mrs Ruth Hopewell

Victim Compensation scam email from MR. KASSYM-JOMART TOKAYEV DIRECTOR-GENERAL United Nation Human Settlement Unit frnndzmarcus1@gmail.com princectaylor93@gmail.com hhp_dnsd@yahoo.com.ph Mr. princec taylor Director ATM Payment Department Standard Chartered Bank United Kingdom +447937466192

UNITED NATIONS ORGANIZATION

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:

Mr.  princec taylor.
Director ATM Payment Department
(Standard Chartered Bank United Kingdom)
Email Address: princectaylor93@gmail.com            
Direct Office lines: +447937466192

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (MR. princec taylor with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish MR.  princec taylor with your correct and valid details. Also be informed that the amount to be paid to you is £5,500,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. princec taylor as directed to avoid further delay.
                                        
Congratulations.

MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION

419 scam email from UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division Mr. Thomas Lambert tthomaslambert@yahoo.pt

Are You Still Alive?

--
UNITED NATIONS OFFICE OF INTERNATIONAL
OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting
And Investigations Division,UNITED
NATIONS BUILDING ABUJA-NIGERIA, FCT.

From:Mr.Thomas Lambert Immediate Respond Needed.

Attention:.

Are You Still Alive? This is to inform you that I came to Nigeria from Our
Office In UNITED STATES OF AMERICA,after series of complains from the FBI
and other Security agencies from Asia, Europe, Oceania,Arab Countries,
Antarctica,South Africa and the United States of America respectively,
against the Federal Government of Nigeria and the British Government for he
rate of scam activities going on in these two nations.

I have met with the President of Nigeria Dr. Goodluck Jonathan who claimed
that he has been trying his best to make sure you receive your fund in your
account. Right now,as directed by our secretary general Mr.Ban Ki-Moon,We
are working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your clearance
fees/Charges and authorize the Government of Nigeria and the CENTRAL BANK
(CBN)to release your payment to you approved by both the Nigerian
government and the UNITED NATIONS into your account without any delay.The
only fee you will pay to confirm your fund in your account,is your
Notarization fee to the UNITED NATIONS.

Sincerely,you are a lucky person because I have just discovered that some
top Nigerian and British Government Officials are interested in your fund
and they are working in collaboration with One Mr.Richard Graves from USA
to frustrate you and thereafter divert your fund into their personal
account,We are very sorry for what you have gone through for many years now
and we are ready to help you get your funds.

I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on how best to
confirm your fund in your account within the next 72 hours

Waiting to hear from you as this is my Third email to you.

Sincerely yours,

Mr. Thomas Lambert.
UNITED NATIONS BUILDING,
ABUJA-NIGERIA, FCT.

419 scam email from MR. KASSYM-JOMART TOKAYEV DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION IRREVOCABLE PAYMENT ORDER simpsonmarwick00@gmail.com webmailer0079@milasamin.com drsimpsonmarwick1@gmail.com Dr. Simpson Marwick Director ATM Payment Department drsimpsonmarwick@consultant.com +27 847 816 188

Open your attachment for urgent mail.

attachment; filename="IRREVOCABLE PAYMENT ORDER VIA ATM CARD.doc"


UNITED NATIONS ORGANIZATION

PALAIS DES NATIONS, 1211 GENEVA 10,

SWITZERLAND.

Email: drsimpsonmarwick@consultant.com

Dear Email Owner/Fund Beneficiary,


IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advised to contact:

Dr. Simpson Marwick Director ATM Payment Department

(Co-operative Bank Cape Town South Africa)

Email Address: drsimpsonmarwick@consultant.com

OFFEICE LINE: +27 847 816 188

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Dr. Simpson Marwick) with the following information as stated below:


1. Your Full Name:

2. Address Where You Want the Courier Company to Send Your ATM Card

To or (P.O Box)

3. Your Age:

4. Occupation:

5. Telephone Numbers:

6. Country:

NOTE: You are advised to furnish Dr. Simpson Marwick with your correct and valid details. Also be informed that the amount to be paid to you is US$1, 000, 000, 00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with DR. SIMPSON MARWICK as directed to avoid further delay.



Congratulations


MR. KASSYM-JOMART TOKAYEV

DIRECTOR-GENERAL

UNITED NATIONS ORGANIZATION

419 scam email from ACCOUNTANT- GENERAL OF FEDERATION NIGERIA MR.JONAH OTUNLA OGUNNIYI Smrm224@aol.com jonah.otunlaogunniyi@gmx.com Yunyun62@aol.com

Originating IP: 41.71.171.100
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria

GOOD DAY

REFERENCE TO A SERIOUS AND LENGTHY MEETING HELD TODAY THE 27TH DAY OF JAN, 2015 BY THE BOARD OF DIRECTORS/FINANCIAL AUDITORS, ON YOUR BEHALF.IT WAS DECIDED IN YOUR OWN INTEREST THAT YOUR LONG AWAITED OVERDUE PAYMENT SHOULD BE RELEASE TO YOU IMMEDIATELY THROUGH A CERTIFIED BANK DRAFT.KINDLY RECONFIRM FULL DETAILS,NAME,ADDRESS,TELEPHONE,IDENTIFICATION,AGE,SEX.YOURS FAITHFULLY,MR.JONAH OTUNLA OGUNNIYI,ACCOUNTANT- GENERAL OF FEDERATION (NIGERIA)

419 scam email from Miss. Sussan Karim lordandkawssi@gmail.com sussankarim02@yahoo.fr

Hello My Dear Partner,

It is my pleasure to write you after much consideration. My name is
Miss Sussan Karim The only Daughter of late Joseph Karim, from
Sierra-Leone (I am 19years of age. My father was former Director of
finance Sierra-Leone diamond, Gold and Mining Corporation, in Free
Town, the economic capital of Sierra Leon before his untimely death.
After his business trip, my father got an accident with my mother of
which my mother died instantly but my father died five days after in a
private hospital in our country. On that faithful afternoon, I didn't
know that my father was going to leave me after I had earlier lost my
mother, but before he gave up the ghost, it was as if he knew he was
going to die.

My father called me and told me that he deposited the sum of Nine
Million, United State Dollars. USD ($9,000.000.00) left in fixed /
suspense account in one of the prime bank in LOME the economic capital
of TOGO. That the money was meant for his diamond and Gold Company he
wanted to establish in Tunisia, according to my father he deposited
the money in suspense account using my name as the next of kin. My
reason to contact you is to assist me to transfer the fund into your
account because the bank made an agreement with my father I can not
access to this fund only if I can having an foreign partner from
oversee to help me transfer the money and invest it. I will give you
the full detail's as soon as I hear from you.

Miss. Sussan Karim,

419 scam email from Lisa Stonesifer Retailer Service Manager HSBC BANK CLIENTS SERVICE DEPARTMENT clientservice@bk.ru webposst@aszaxzail.biz hsbcbankplccoza@yahoo.co.za lisastonesifer@executivemail.co.za 27 11 074 6018 +27 86 661 4592

Your Urgent Respond Required

Dear Beneficiary,


Compliment of the season, I am Lisa Stonesifer, Retailer Service Manager with HSBC Bank group. Please we are conducting a standard process investigation involving our client that shares same surname with you, and also the circumstances surrounding his dormant account with us due to his death news from his company. Our client as the subject matter died intestate with his wife and only daughter and nominated no next of kin to inherit his funds valued at USD$5 Million United State Dollars after local conversation rate of $1 to ZAR 11.47 of forex currency exchange. Please the essence of this communication with you is to enable us verified the next of kin to our late client; please kindly assist us on these questions:

? Are you aware of your relative that was a senior Mining Engineer with Anglo America Gold Company South Africa?

? Where you aware of his account with us and his entitlement payoff of substantial amount?
? Being the bank Retailer Service Manager to the deceased funds account, would you be able to apply and receive this funds contrary to the above questions if we legally present you to our bank, with our official capability and will help you in compiling all legal backup documentations beyond all reasonable doubt, to assume status of an heir to the deceased as a relative, based on the same surname?

It is important that you respond on this funds processing that we may come to an understanding as a team to put an end to this inquiry and you will receive the funds as the beneficiary. Do respond with the following details below, to enable us appoint an attorney that will process and obtain entire legal documents to the payment:
Forward to us below details on this email: hsbc.clientsservicedepartment@bk.ru or fax us the details with the below fax number for further explanations.

1. Full Names:
2. Occupation:
2. Phone Number:
3. Date of birth
4. Country of Origin:
I await your response Treat as urgent.

Lisa Stonesifer
Retailer Service Manager.
Phone: 27 11 074 6018
Fax: +27 86 661 4592
Email: lisastonesifer@executivemail.co.za


419 scam email from JEROME DASILVA ristica2000@gmail.com jjerome.silvada229@gmail.com French & English

URGENT

Bonjour

Je m'excuse d'avoir violer votre intimité. Cela doit vous paraître
étrange mais je n'ai d'autre choix pour solliciter votre assistance
parce que je suis convaincu que vous êtes digne de confiance pour un
partenariat. Je travaille en qualité de directeur d'édition dans une
banque en république du Bénin. Et dans le cadre de mon service j'ai
fait une découverte dont je voudrais partager la confidence avec vous
et j'espère bien que vous êtes une personne qui sait garder un secret.

  Il y a un saoudien qui vivait ici en Afrique depuis de longues
dates, ce dernier est décédé depuis 2004 et possède de l'argent déposé
dans notre banque une somme assez considérable. Depuis sa mort aucun
membre de sa famille ne s'est présentée pour pouvoir revendiquer cet
argent, alors j'ai mené des investigations pour savoir un peu plus sur
sa famille, c'est ainsi que j'ai découvert que ce dernier n'avait
personne qui puisse se présenter en tant que membre de sa famille car
il avait coupé tout contact avec sa famille en Europe depuis environ
une vingtaine d'années.

Après avoir pris des précautions nécessaires, je voudrais vous
associer à cette affaire, en vous faisant passer pour un membre de sa
famille afin que la banque vous verse cet argent et en retour vous et
moi allons-nous partager cet argent à part égale dès que les fonds
seront transférés dans votre compte.

A cet effet je vous demanderais de bien vouloir me laisser vos
coordonnées (tél, msn ou skype) pour amples d'explications à ce sujet.
Dans l'espoir d'une suite favorable, je vous prie de croire en
l'expression de mes sentiments les meilleurs à travers une parfaite et
sincère collaboration.

Merci de bien vouloir me contacter sur mon mail:  jjerome.silvada229@gmail.com

Cordialement



Hello

I apologize for violating your privacy. It must seem strange but I
have no choice to solicit your assistance because I am convinced that
you are trustworthy for a partnership. I am working as editorial
director at a bank in the Republic of Benin. And as part of my service
I made a discovery which I would like to share the confidence with you
and I hope that you are a person who knows how to keep a secret.

  There is saoudian who lived here in Africa since long time, latter
died since 2004 and has a sizeable sum of money deposited in our Bank.
Since his death no member of his family is presented in order to claim
this money, then I conducted investigations to find out a little more
about his family, so I discovered that the latter had nobody who can
present themselves as a member of his family, because he had cut off
contact with his family in Europe since about twenty years.

After taking necessary precautions, I would like to join in this case;
by passing for a member of his family so that the bank pays you money
and in return you and I will we share the money equally as soon as the
funds will be transferred into your account.

For this purpose I would ask you to kindly leave me your contact
information (phone, msn or Skype) for further explanation on this
subject.
Hoping for a favorable outcome, I ask you to believe in the expression
of my feelings the best through a perfect and sincere cooperation.

Thank you kindly respond to my personal mail: jjerome.silvada229@gmail.com

Lottery scam email from Walmart clarkscott75875@gmail.com Wal-Mart Public Department publicityonwalmart@publicist.com Mr. William Morgan mrwilliamm234@gmail.com

Walmart,

This is to announce to the Public that the Wal-Mart Stores, Inc., have
started selling raffle ticket for the 2015 with the effect from today
been 1/26/2015, for more inquiries, contact our Publicity Department
below:

Wal-Mart Public Department
E-mail: publicityonwalmart@publicist.com
                  or
Mr. William Morgan
E-mail: mrwilliamm234@gmail.com

You will be directed on what to do to pick your form

Thanking you In Advance
Dennis Harrison
Walmart, Arkansas USA

Romance scam email from Tosyn Kanute tosynkanute44@hotmail.com tosynkanute44@yahoo.com

hoping to hear from you

Hello,My Name is Tosyn.i saw your profile at here online and are interested in you,please drop your email address for me to get in contact with you through your email I am waiting for your reply to my email (tosynkanute44@hotmail.com) so I can tell you more of me and also give you my picture for you to know who i am Tosyn .


Tuesday, January 27, 2015

419 scam email from Mr. Elleny Ofia mrdenbellwalker@gmail.com ellenofia@yahoo.com +229 9779 6533

Re: YOUR FUNd has been Released


Attention: My Dear Customer;

On Information reaching us from our corporate headquarters now, stated that you only have 48hours to effect payment for the activation of your account (fund) to enable you cash up your first $4,000:00 from your total (fund) $2.5Million dollar since you are finding it difficult to pay the required fee; We have decided that you are to pay whatever you have for the activation fee since you are not able to come up with the required fee because time is of the essence here.

You are to pay what ever you have for the activation fee; we will activate your account (fund) and send sum $4,000:00 usd to you with the help of our Assistant Accountant officer; The chairman of western union say that before you pick that money ($4,000 dollar) you must pay any amount you have at hand out of listed Amount bellow, $50.00 us-dollar, $60.00 us-dollar, $70.00 us-dollar, $80.00 us-dollar, $90.00 us-dollar, $100.00 us-dollar;

Be informed that you will have to pay the balance sum of your activation fee upon cashing up of your first $4,000:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to Block your account (fund) which you will and can never cash your fund again.. I want you to Call me on this number Call +229 9779 6533 and also contact me by e-mail (ellenofia@yahoo.com)

use this name and Address of our Accountant officer to send any Amount you have at hand to us today through western union or money Gram,

Receive Name....CHUKWUNEME ONUORA
Country....Benin Republic
City.....Cotonou
Zipcode.... 00229
Address... 302 Senade Akpakpa
Text...when
Answer...today
Any Amount..$

Choose any amount among the listed amounts to send to us now $50.00 us-dollar, $60.00 us-dollar, $70.00 us-dollar, $80.00 us-dollar, $90.00 us-dollar, $100.00 us-dollar; send the MTCN number to us immediately you send any money you have;  we will send to you the first receipt of your $4,000:00 for you to pick it up today or tomorrow immediately we confirm the fee..

Best Regards

Mr. Elleny Offia
Call +229 9779 6533

419 scam email from owner and C.E.O of Burn SEA FOOD LTD in Ivory Coast Cambodia Mr. Howard Duke howard.duke103@gmail.com howard_duke@mail.bg sma19932011@yahoo.com

Kind Corporation Needed

Peace be with you.

My name is  Mr. Howard Duke  the owner and C.E.O of Burn  SEA FOOD LTD, in Ivory Coast, Cambodia and Japan. I am seeking for you honorable attention to Invest in lucrative and profitable Venture in your Country with the total sum of $6 Million Dollars and for charitable goals also.

 I am a good Christian, lived all my life in a Christian life, If you wish to assist me to Invest the sum to Lucrative business in your Country, It will be fine or better still Use the funds for Charitable work in your Country. I am 56 yrs also been paralyzed now for 8 yrs.

If you feel for me and you want to help me to carry out my wishes. kindly get back to me with your details  if you are interested in carrying out this task. I know I have never met you but my mind instincts me to do this through you, and i hope you act sincerely with passion.


Thank you and God bless you.

Regards



Mr. Howard Duke

419 scam email from MCOM FINANCIAL SECURITY COMPANY Edward Brown edwardbrown5.5@hotmail.com Carlos.Miranda@jusneuquen.gov.ar +44 70 2408 9760 +44 70 2404 6577

MCOM FINANCIAL SECURITY COMPANY
225 York Street, London, W1U6PZ UK London,
Tel+44 70 2408 9760 +44 70 2404 6577

Dear Sir/Madam ,

RE: TRANSFER OF USD7,500,000.00

On behalf of the management of M com Finance and security company , London, I wish to inform you that your fund valued at $7.5M has been moved from Africa to our security company here in London. The decision to move it down here was taken at a joint meeting between all the interest groups.

The action was taken in order to make it easier for you to get the fund claimed and as such you have been provided three options on how to receive the fund.

1. Coming to get the here in London
2. Delivery of the fund to your address through a diplomatic channel
3. transferring the money through swift wire transfer.

As soon as you respond on how best you want the fund transferred to you, the details shall be communicated to you. meanwhile the following below' 1. FULL NAMES. 2. MAILING ADDRESS. 3. TELEPHONE NUMBER. Please get back to me on this email address: edwardbrown5.5@hotmail.com

Yours in Service,

Edward Brown

419 scam email from Ms Christy Amon Ms jama jurdi msjamajurdi@gmail.com christyamon2000@gmail.com

Re:HELLO HOW ARE YOU TODAY?????????

Good day,

 I am Ms Christy Amon Lebanese origin., I serve under the United Nations department of safety
and security (UNDSS) in Syria, I and my second in command came across some money that was parked in a trunk box and the

money is worth over $ 13 million, in one of President Bashar al-Assads allies house and we have moved the money out to a

security and delivery office as a medical equipment, but we are looking for a trust worthy person that we can trust the

above said money with him or her for safe keeping pending when we are going to finish our contract or duty here in Syria.

If you can be of a help kindly get back to us through this Email, and if you are not ready for the assistance please and

please do not let this be known to the world as this may bring division among us in our department. If my English is not good please try to understand me and be of kind assistance to us.Please, contact me through my private email address:(christyamon2000@gmail.com)

NAME IN FULL:................................
ADDRESS:.......................................
NATIONALITY:...................................
AGE:.............................................
OCCUPATION:......................................
PHONE............................................

Thanks yours sincerely,
Ms Christy Amon

419 scam email from Dr Frank Morgan SKYE BANK PLC officesendermail768@gmail.com officemailunit@virgilio.it

BUSINESS PROPOSAL

Dear Friend,


I Am Dr Frank Morgan

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 (SKYE BANK PLC NIGERIA).

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 ($38million) 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,40% for you and 10% for any income expenses that will come during the transfer, 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.

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

Best regards
Dr Frank Morgan