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Thursday, April 30, 2015

419 scam email from Interim Assistance General Manager Heath-row International Airport London Mr. Spike Mullen spikemullen98@gmail.com +447010028296

from: Mr spike mullen <spikemullen98@gmail.com> 
reply-to: spikemullen98@gmail.com
to: 
bcc: 
date: Wed, Apr 29, 2015 at 11:29 AM
subject: Attention, Beneficairy'
mailed-by: gmail.com
signed-by: gmail.com

Attention, Beneficairy'

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cause me my job,so
I need somebody that I can trust for me to be able to review the
secret to you.

I am Mr.Spike Mullen, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at the Heath-row
International Airport,London
. During my recent withheld package
routine check at the Airport Storage Vault, 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
110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as "MONEY"
rather it was declared as personal effect to avoid interrogation and
also the inability of the diplomat to pay for the London Non
Inspection Charges which is $3,700USD. On my assumption the
consignment is still left in our Storage House here at the Heath-row
International Airport London  till date. The details of the
consignment including your name, your email address and the official
documents from the United Nations office in Geneva are tagged on the
Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the British Treasury Department as unclaimed delivery due
to the delays in concluding the clearance processes so as a result of
this, I will not be able to receive your details on my official email
account. So in other words to enable me cross check your details, I
will advise you send the required details to my private email address
for quick processing and response. Once I confirm you as the actual
recipient of the trunk box, I can get everything concluded within 48
hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
British  Treasury Department after being abandoned by the diplomat so
immediately the confirmation is made, I will go ahead and pay for the
British Non Inspection Fee of $3,700 dollars and arrange for the box
to be delivered to your doorstep Or I can bring it by myself to avoid
any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential.
Please get back to me soon with the requested information. You can
call me on this cell #: +447010028296 for more directives.
Thanks,

Spike mullen

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Heathrow  International Airport London ,
IATA: LHR, ICAO: EGLL

Phone #: +447010028296

419 scam email from Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA Mr. Marvin Carradine arimersrl@speedy.com.ar mmarvin0887@gmail.com

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

from: "Mr. Marvin Carradine" <arimersrl@speedy.com.ar> 
reply-to: mmarvin0887@gmail.com
to: 
date: Wed, Apr 29, 2015 at 6:09 PM
subject: Compliments of the season
mailed-by: speedy.com.ar

Attn:

I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX)  USA. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from Baghdad who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 75kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD.

On my assumption, each of the boxes will contain more than $68 Million to $70 Million each and the consignment is still left at our Storage House here at the Los Angeles Int Airport till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address which is (mmarvin0887@gmail.com) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your  address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is because I want us to transact this business and share the money together in the trunk boxes since the consignment has not yet been returned to the United states Treasury Department after being abandoned by the shipper so immediately the confirmation is made, I will pay for the United States Non Inspection Fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it

Mr. Marvin Carradine

419 scam email from Money Gram Agent Mr. Anttony Oki johnmarkniceone@cantv.net Mr. John Mark johnmark76543@outlook.com +229 61514213

Originating IP: 41.85.161.126
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from: johnmarkniceone <johnmarkniceone@cantv.net> 
reply-to: johnmark12@cantv.net
to: 
date: Wed, Apr 29, 2015 at 8:35 PM
subject: Your first payment of $5000.00 has been sent today via money gram
mailed-by: cantv.net

I'm Money Gram Agent Mr. Anttony Oki

Your first payment of $5000.00 has been sent today via money gram. You are advise to Contact MG with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment RE= 8845-115-2, For more information contact Mr. John Mark, Tell:+229 61514213 Email:(johnmark76543@outlook.com) he'll keep sending you payment until your total fund is Completed, meanwhile in our last meeting with IMF you need to send sum of $50 to Mr. John Mark for activation fee through money gram with bellow information to enable him finalize and release the rest information to you for picking up your payment. Receiver name: Anthony Okafor:country Benin Republic:: City: cotonou;;;


Regard
Thank you for cooperation
Best Regard

Lottery scam email from Mr Collies Picard MICROSOFT E-MAIL PROMO AWARD deliveringagent02@gmail.com maninoa.beachsurf@samoaonline.ws

Originating IP: 202.4.60.23
Originating ISP: Samoatel Limited
City: n/a
Country of Origin: Samoa

from: MICROSOFT E-MAIL PROMO AWARD <maninoa.beachsurf@samoaonline.ws> 
to: 
date: Wed, Apr 29, 2015 at 8:31 AM
subject: MICROSOFT IS UPDATING YOU ABOUT YOUR WINNING

--

Attention:Lucky Winner of the year

We are requested to notify you about your winning prize of £750.000.00 GBP that was awarded to you by MICROSOFT E-MAIL PROMO AWARD.

Your E-mail address was selected Globally as one of the beneficiaries of this years 2015 award. Which credited to file: REF NO: NCE-L/2015-28715, BATCH NO.4315. Your secret  pin code is MS0757015.

For claims please contact delivery Agent: Mr Collies Picard
Email: deliveringagent02@gmail.com

YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.

1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the below details:

1.Full Name:
3.Phone:
4.Country:
5.Sex:
6.Occupation:
7.Age:
8.REF NO:
9.BATCH NO:
10.pin code:

Regards:
Mr Collies Picard

MALWARE/PHISHING ALERT!! MALWARE PHISHING email from PayPaI Inc Your@post.com check@duster.websitewelcome.com

DO NOT CLICK THE LINK IN THIS EMAIL!  IT IS NOT FROM PAYPAL!  The link in this email takes you to http://kukastudio.com/secure/update/update/index.php NOT PAYPAL and it is PHISHING for your Paypal log-in and password!  The website Kukastudio.com has also been identified as a MALWARE site which could be HARMFUL TO YOUR COMPUTER!!
http://www.urlvoid.com/scan/kukastudio.com/


Originating IP: 199.189.110.28
Originating ISP: Hosting Services
City: n/a
Country of Origin: United States

from: PayPaI Inc <Your@post.com> 
to: 
date: Wed, Apr 29, 2015 at 10:54 AM
subject: YOUR ACCOUNT HAS BEEN SUSPENDED
mailed-by: duster.websitewelcome.com


Reference #PP-0005-089-847-392

Your Account Will Be Limit Please Resolve Issue Now

Dear Customer,

•Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your paypal account. If you don't update your information within 72 hours. we'll limit

Update Account

If an eligible item that you’ve bought online doesn’t arrive, or doesn’t match the seller’s description, our Buyer Protection will reimburse you for the full amount of the item plus postage and packaging costs. Buyer Protection covers all your online purchases, on eBay or on any other website, when you use PayPal.

If you need help or have any questions, call us at 65-6510-4584, 7:00 WIB to 21:00 WIB from Monday to Friday, 8:00 WIB to 17:00 WIB from Saturday to Sunday

419 scam email from Dr. Nicolas Walker dr.nicolaswalker2150@gmail.com dr.nicolaswalker2150@mail2.mcsignup.com

Originating IP: 205.201.140.14
Originating ISP: The Rocket Science Group, Llc
City: Mableton
Country of Origin: United States

from: dr.nicolaswalker2150@gmail.com 
to: 
date: Wed, Apr 29, 2015 at 11:26 AM
subject: MailChimp Template Test - "GOOD DAY"
mailed-by: mandrillapp.com
signed-by: mail2.mcsignup.com

Business Opportunity Of Supplying Us Raw seeds From India

Dear Sir/Madam,
 
 
I got your email from an e-marketing company, so I decided to let you know about the business opportunity of supplying us raw seeds from India. I am an employee of a multi-national animal vaccines production company in UK working as the production manager.
 
 
There is a Raw Seeds which our companies always send me to purchase from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contacts of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India.
 
 
This Raw Seeds can only be found in India and Fuji only but it’s cheaper in India. I want you to act as the dealer and supplier of the Raw Seeds in India. I will present you to the company as the dealer and supplier in India where I was purchasing this product; you would now purchase the product from the manufacturer whom I used to buy from, and supply to our company with you as the direct dealer. After purchasing from original manufacturer, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and me. This is just buying and selling business and is very lucrative and it is continuous and risk free.
 
Your role must be played perfectly and the least I expect from you is betrayal. I don’t want my organization to know the real cost of the product because of my personal interest. Kindly revert me if you are interested.
 
Hope to hear from you soon!
 
Regards,

Dr. Nicolas Walker

419 scam email from the dying widow Mrs. Mabel Ovis happy_day202020@yahoo.co.jp mabelovis150@voila.fr

Originating IP: 179.43.169.20
Originating ISP: Private Layer Inc
City: Zurich
Country of Origin: Switzerland

from: Mabel Ovis <happy_day202020@yahoo.co.jp> 
reply-to: Mabel Ovis <mabelovis150@voila.fr>
to: 
date: Wed, Apr 29, 2015 at 1:23 PM
subject: Charitable Donation From Mrs. Mabel Ovis
mailed-by: yahoo.co.jp
signed-by: yahoo.co.jp

Attention!!!!

Greetings in the name of the LORD Almighty the giver of every good thing. I know this proposal will definitely come to you as a huge surprise, but I implore you to take your time to go through it carefully as the decision you make will go a long way to determine my future. I am Mrs. Mabel Ovis an ageing widow of 57 years old suffering from long time illness. I have some funds which I inherited from my late husband, the sum of USD $4,500,000.00 and I needed a very honest and God fearing person who can withdraw this money then use the funds for Charity works. 

I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me HONEST PERSON I CAN CONFIDE ON, and I decided to contact you if you may be willing and interested to handle these trust funds in good faith. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our today’s WORLD.

This is not stolen money and there are no dangers involved. Please if you would be able to use the funds for the Charity works please kindly let me know immediately. Please kindly respond quickly for further details if you can handle this task.

Regards,

Mrs. Mabel Ovis.

Loan scam email from Mr. Joe Kings CEO/CAA Trust Fund loan companies Xmas Loan cobetfunds5@gmail.com trustfund55@yahoo.com

from: Xmas Loan <cobetfunds5@gmail.com> 
reply-to: trustfund55@yahoo.com
to: 
bcc: 
date: Wed, Apr 29, 2015 at 10:03 PM
subject: LOAN OFFER
mailed-by: gmail.com
signed-by: gmail.com

--
Name/company: Trust Fund loan companies
The financial services authority
Company reference number: 01920623

Do you need an urgent loan of any amount? Then contact us now, we give it all
Types of loan with a very low interest rate of 2%. Contact us with your name,
1)Full Names:................................................
2)Country:.....................................................
3)address:.....................................................
4)State:..........................................................
5)Sex:............................................................
(6) marital status:...
7)Occupation:..............................................
(8) telephone number:...
(10) monthly income:...
11)Next of Kin:..............................................
(12) loan amount needed:...
(13) loan duration:...
(14) purpose of loan:...
Back to email us trustfund55@yahoo.com
Mr. Joe Kings
CEO/CAA ®
vergina 106, United States

419 scam email from Telex Manager Bank Of Africa Mr. Nasiru Ahmed mrnasiru_ahmed2@aol.com mrnasiru.ahmed@yahoo.fr +226 63 33 31 34

Originating IP: 197.239.65.18
Originating ISP: Airtel Burkina Faso
City: Ouagadougou
Country of Origin: Burkina Faso

from: Mr Nasiru Ahmed <mrnasiru_ahmed2@aol.com> 
to: 
date: Thu, Apr 30, 2015 at 2:55 AM
subject: My good Friend how are you today ?
mailed-by: aol.com
signed-by: mx.aol.com

Dear Friend,

Pls, Reply to my private email id: ( mrnasiru.ahmed@yahoo.fr  ) for security purpose and easy communication.
 
With due respect to your personality and much trust of you, I make this contact with you as I believe that you can be of great assistance to me,
 
I am Mr. Nasiru Ahmed, from Ouagadougou, Republic of Burkina Faso. Presently i work in the Bank as telex manager here in Burkina Faso, please see this as a confidential deal and do not reveal it to another person just keep it top secret, do let me know wheather you can be of assistance regarding to this my proposal below because it is top secret ,otherwise ignore and delect out from your mail box for security reasons.
 
I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a foreigner. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 15 years now that most of the greedy African Politicians used our bank to launder or siphon money to overseas through our Bank (BOA) here in Burkina Faso.
 
Most of the funds which they transferred out of the shores of Africa were Gold and Oil money that was supposed to have been used to develop the continent. This Politican always inflated the amounts before transfer to a foreign accounts that involved a foreigner partiner, This deal is between Ibrahim Coulibaly, known as 'General IB' an Ivory Coast warlord, a Politician and his foreign partiner Dr. George Brunley from Solomon Islands, non of their families or relatons knows about this DEAL.
 
I, Mr. Nasiru Ahmed acted as the Bank Officer to most of this politicians and they laundered over $5b Dollars to foreign accounts during the process. As I am sending this message to you, I discovered a large sum of $14m Dollars during operations control and audits of the bank. This money was deposited and belonged to an account of Dr. George Brunley from Solomon Islands ,who unfortunately died after a Cardiac Arteries Operation that lasted only for three days after investigation and his Politician partner General Ibrahim Coulibaly was killed during fighting with the FRCI," Republican Forces of Ivory Coast.
 
Now the bank is anxious to know who the next of kin to the funds $14m Dollars, because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds to overseas.
 
The $14m dollars laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account as a foreigner to the bank where the funds can be transferred, A bank account in any part of the world, which you will provide will then facilitate the transfer of this money to you as the next of kin to Dr. George Brunley. You can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. You are not to face any difficulties or legal implications as I am going to monitor the transfer personally.
 
I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate do declare your Consent to me for more details.
 
Pls, Reply to my private email id: ( mrnasiru.ahmed@yahoo.fr  ) for security purpose and easy communication.
                                                     

Best Regard’s
Mr. Nasiru Ahmed,
Tel: 226 63 33 31 34
Telex Manager. Bank Of Africa (B.O.A)

419 scam email from Rev. Dr. David Richardson dr.davidrichardson02@gmail.com marketin@server.marketineros13.com +2348051698226

Originating IP: 206.72.198.30
Originating ISP: Vpmanage
City: Secaucus
Country of Origin: United States

from: Rev.Dr. David Richardson <dr.davidrichardson02@gmail.com> 
reply-to: dr.davidrichardson02@gmail.com
to: 
date: Wed, Apr 29, 2015 at 5:52 PM
subject: Update...

Attention: Beneficiary, RE:NOTIFICATION FOR RELEASE OF $10.5M. This letter is written to you in order to change your life from today. I am Rev. Dr. David Richardson, the Head of Finance & Operations department of this Bank.My boss Mr. Segun Agbaje, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund. This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank Account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Online Account will be opened for you in our Bank. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account. The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you. The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a Domiciliary Online account and why you need this account to receive your payment of $10.5M now in our Bank... You are advice to forward as a matter of urgency your full name, direct telephone and Fax number and your contact address. as we have started the process of the account for you. Call me on +2348051698226, so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment. Yours faithfully, Rev.Dr. David Richardson.

Romance scam email from Karim Linda Umar lindacvricumar@hotmail.com

from: linda umar <lindacvricumar@hotmail.com> 
to: 
date: Thu, Apr 30, 2015 at 5:15 AM
subject: I Am Interested in You
mailed-by: hotmail.com

I Am Interested in You
I Sincerely Ask For Forgiveness For I Know This May Seem Like A Complete Intrusion To Your Privacy But Right About Now This Is my Option Of Communication. This mail Might come To You as A Surprise And The Temptation To Ignore It As Unseriousness Could come into your mind; But Please Consider It As A Divine Wish And Accept It With A Deep Sense Of Humility. I Am Approaching You For A Genuine Partnership. I am Aware That This Is Certainly An Unconventional Approach To Starting A Relationship ,I Am A pretty Nice Girl.I Like Cooking. Tell Me About Yourself As You Reply Yours In Trust Karim.

Wednesday, April 29, 2015

419 scam email from MRS JANET NEAPOLITAN Mrs. Janet Napolitano Director of Homeland Security DIRECTOR INTERNATIONAL DEBT SETTLEMENT oceanicbk1962@yahoo.com

Originating IP: 217.12.9.12
Originating ISP: Yahoo! Europe
City: n/a
Country of Origin: United Kingdom

from: Oceanic Bank <oceanicbk1962@yahoo.com> 
reply-to: Oceanic Bank <oceanicbk1962@yahoo.com>
to: 
cc: 
date: Tue, Apr 28, 2015 at 10:15 AM
subject: INTERNATIONAL DEBT SETTLEMENT
mailed-by: yahoo.com
signed-by: yahoo.com

The PIN reading camera being installed on the ATM is housed in an innocent looking leaflet enclosure.


ATTENTION:  ,

This is to inform you that your fund sum has been approved for payment and the part payment of $8.5m has been approved to be paid to you today by ATM card after the meeting held by President Dr Good luck Ebele Jonathan and the Governor of Central Bank of Nigeria Mallam Lamido Sanusi in conjuction with Federal Ministry of Finance Dr Ngozi Oconji Iwala. The said meeting lasted for 72hours and it was final approved that your payment is to be done by the ATM card which you can use to withdraw your funds in any ATM Machine around the global.

You will be withdrawing $5000.00 three times a day with the card, and this is the serial number of the Card ( 00055485785947) and your personal identification Pin code number is: 099885 and the Card has being on the way for delivery via to you but the Airport Security Agency demanded the Yellow Tag paper of the parcel before they will allow the Diplomat Agent to board in to the flight that will convey him to your home address.So you are advise to send $85.00 dollars immediately to obtain the yellow tag in your name so that the Agent will get your ATM card to you immediately. We also need your address where to deliver your ATM Card successfully.

Note that every other fees has being taking care of and your are not going to send any other money after this $85.00 dollars only.

After you sent it then forward the MTCN Number Immediately and as soon as the fee is picked then i will obtain the Yellow Tag Paperwork and your ATM card will be deliver to you without delay because the Delivery Agent has already being at the Airport with the Parcel Contains your ATM card.


We can as well do wire transfer into your bank account. You only need to pay for the transfer fee of $95 dollars for the transfer fee dollars only. Your bank account information is needed urgently for the wire transfer. 

http://o4.aolcdn.com/dims-shared/dims3/PATCH/resize/600x450/http://hss-prod.hss.aol.com/hss/storage/patch/b05307e83109484d2e7e4e558304ee74
Welcome to Oceanic Bank Plc for your best service please bear with us we promise to give you the best service.HAPPY BANK HAPPY CUSTOMER......................


Your Full Name:----------------------


Your Home Address:--------------------


Your home phone(s):--------------------

Your cell phone:-----------------------

Your Country:---------------------- ---


Your Nearest Airport:-----------------

REGARD
Janet Napolitano, Director of Homeland Security.
MRS JANET NEAPOLITAN
DIRECTOR( INTERNATIONAL DEBT SETTLEMENT)

419 scam email from Anna Kones anaa3johnson@yahoo.com.my annakones1@hotmail.com

Originating IP: 106.10.196.179
Originating ISP: Internet Content Provider
City: n/a
Country of Origin: Singapore

from: Anna Kones <annakones1@hotmail.com> 
reply-to: Anna Kones <annakones1@hotmail.com>
to: 
date: Tue, Apr 28, 2015 at 9:22 AM
subject: My Dear
signed-by: yahoo.com

My Dear,
I am happy to write you as a friend i find you during my searching,
things happened for a reason am glad i met you and am contact you
through this email if you don't mind i have something important to share with you as you respond to my mail so i can go in details, hoping to
hear from you as you read this mail.Yours Anna Kones.

PHISHING ALERT!! PHISHING email from William Wong william.wong@mail.com http://vbaget.by/wp

DO NOT CLICK ON THE LINK in the .pdf file attached to this email and DO NOT ENTER YOUR EMAIL LOG-IN and password!  It takes you to http://vbaget.by/wp and is PHISHING for your email log-in!

from: William Wong <william.wong@mail.com> 
to:
date: Tue, Apr 28, 2015 at 1:14 PM
subject: Find Quotation

Good day sir,

Please kindly see attached for the new quotation for you action

Note: file is password protected, kindly log in with your mail to view file.


Regards

attachment; filename="Quotation 42015.pdf"


419 scam email from WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) Director in Charges Dr. Benson Aka sanusilamido8888@gmail.com bensonaka210@gmail.com +234-7013576747

from: MR. BENSON AKA <sanusilamido8888@gmail.com> 
reply-to: bensonaka210@gmail.com
to: 
bcc: 
date: Tue, Apr 28, 2015 at 10:17 AM
subject: TRANSFER OF $10.7M DOLLARS.....Reply
mailed-by: gmail.com
signed-by: gmail.com

--
Attention: Beneficiary. Sir/Madam,

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) has meeting
with the British Government, Nigeria and as we received a report of
scam against you and other British/US  citizens and other county Etc.

The countries of Nigeria have recompensed you following the meeting
held with the four countries' Government and various countries' high
commission for the fraudulent activities carried out by the four
countries' Citizens.

Did you sign any Deed of Assignment in favour of (Ms.JANET WHITE)
Thereby making him the current beneficiary with his following account
details?

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

We shall proceed to issue all payments details to the said Ms.JANET
WHITE, if we do not hear from you within the next two working days
from today.

Your file appears in my desk two days ago Through IMF office that you
are among people approved to be paid full of their part payment of Ten
Million Seven Hundred Thousand United State Dollars ($10.7Million
USD).  Signed by World Bank Nigeria, On behalf of IMF,

1. YOUR FULL NAME: ........................
2. YOUR FULL ADDRESS: ......................
3. YOUR TELEPHONE.........................
4. FAX....................................
5. AGE....................................
6 .SEX: ...................................
7. YOUR OCCUPATION........................
8. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO

In receipt of the above information and your payment will be approved
and paid to you by bank to bank wire transfer to your nominated bank
account.

You are advised to get back to me immediately for more information listed above.

Call my direct line: +234-7013576747  for conformation.
Best regards,
Dr. Benson Aka
Director in Charges
Call my direct line: +234-7013576747

Loan scam email from James Brandy Loans bennetbrandy@gmail.com jamesbrandyloans@gmail.com

from: james <bennetbrandy@gmail.com> 
reply-to: jamesbrandyloans@gmail.com
to: 
bcc: 
date: Tue, Apr 28, 2015 at 10:41 AM
subject: 
mailed-by: gmail.com
signed-by: gmail.com

--
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
jamesbrandyloans@gmail.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 : jamesbrandyloans@gmail.com

419 scam email from Bank Director In London David Moore hartselle@tvrllc.com davidmoore110@yahoo.com davidmoore010@yahoo.com

Originating IP: 199.192.12.201
Originating ISP: Icg Link
City: Brentwood
Country of Origin: United States

from: David Moore. <hartselle@tvrllc.com> 
reply-to: davidmoore110@yahoo.com
to: 
date: Tue, Apr 28, 2015 at 4:14 PM
subject: Urgent!!

Good Day,

CONFIDENTIAL BUSINESS I NEED YOUR CO-OPERATION IN THIS TRANSACTION.

Greetings! My name is David Moore, Bank director here in London. I must solicit your confidence in this proposal; this is by virtue of its nature as being utterly sympathizing, though i know that a proposal of this magnitude will make anyone Apprehensive and worried.

There is a sum of 16 Million dollars deposited since 2005 by late citizen from your country. I have tried to trace any member of his family so that they will come and claim this money but I could not locate his family members. According to the British Law, if the account remain dormant for a complete period of ten years, the money will be recovered by the British Government as an abandoned funds.

Now, I am contacting you for you to stand as his relative or business partner since he was a Citizen of your country. You and me will share the money equal after claim, 50% for you and 50% for me. I promise you that you will never regret your involvement in this business.

I am sending you the prove of deposit certificate and I will give you more details after hearing from you.

Please for security reason, reply me only on my private email address at (davidmoore010@yahoo.com)

I am waiting for your reply.


David Moore.

419 scam email from Dr. Robert Senior Director Key Stone Bank Limited Federal Capital Abuja bqmjackson2703@who-got-mail.com contact.keystonebnkplc01@gmail.com

Originating IP: 190.85.102.122
Originating ISP: Telmex Colombia S.a.
City: Bogotá
Country of Origin: Colombia

from: DR.ROBERT SENIOR <bqmjackson2703@who-got-mail.com> 
reply-to: contact.keystonebnkplc01@gmail.com
to: 
date: Wed, Apr 29, 2015 at 7:10 AM
subject: ATTENTION, PLEASE DID YOU SEND HIM TO OUR OFFICE?

IMMEDIATE PAYMENT NOTIFICATION

Attn:

I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Dr. Robert Senior, Director Key Stone Bank Limited  Lagos Nigeria. You are been officially contacted by me today because your Outstanding payment were Re-deposited into the "Federal Suspense Account" of Key Stone Bank Limited last week,  because you did not forward your Claim as the Right beneficiary Well known to all.

Please re-confirm and answer the above questions because Mr. Thomas Mick came to our foreign payment department and submitted an application that you authorized your fund to be paid into the account of Union Bank of Switzerland (UBS) with Account number UBS-A943BDG99 with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back.

(1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?

(2) Were you involved in a motor accident?

(3) Are you aware or related to one Mr. Thomas Mick from your country?

After processing the application of Mr Thomas Mick himself which he made known to us that he came from you, he succeeded in getting some required documents as to make sure that we effect this transfer as quickly as possible without any further delay.

Really this man were unexpected by me because His visit was impromptu. I had to ask him why he came to see me in person and he said that he was here to Collect the Inheritance Bill Sum of (US$6,500,000) which rightfully belongs to you on your behalf.

At this development I asked him who authorized him to come down toour office here  for the Collection of this Payment and he told me that you asked him to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of Key Stone Bank Limited,  yet you sent this man to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent this man to come and Collect your Funds on your behalf. If actually you want him to help you to collect your Inheritance Bill Sum, at least you should have informed me as the Executive Director of this Bank. He actually tendered some Vital Documents which Proved that you actually sent him for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.

Actually, these Documents which he tendered to this Noble Bank is a clear Proof that you sent him to Collect this Funds for you. Finally, I told him to come back next week and he promised to come back. As the Director of this Noble Bank, I was supposed to Release this Funds to him but I refused to do so because I want to hear from you first. Due to the Nature of my job,  I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bona fide Beneficiary to this Funds.

Kindly contact the remittance director Dr david Lawson via office email (contact.keystonebnkplc01@gmail.com)  to clarify on this issue before we make this Payment to this foreigners who came on your behalf. In receipt of this confidential Letter, If actually you want to receive this fund from the bank, I will use my position to assist you to make sure you receive this fund without any hitch, also to facilitate this transaction on your behalf, you are required to get back to  me immediately you receive this Confidential Letter through the below information:

Your Full Name /Your Address/ Your Mobile Phone Number/ Sex/ Your Age and your
Occupation.

As soon as he receive your response as I said, he will use his veto power and  position to  release your fund to you without much delay. I will be waiting to receive your response as we proceed. Thanks for your good understanding.

Best Regards,

Dr. Robert Senior

Director Key Stone Bank Limited

Federal Capital Abuja

419 scam email from Mrs Andreis Denise denise.andreis@alice.it SKY NET Rev. David Japheth couriercompanyskynet@gmail.com +00229 61120148

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

from: delivery notice <denise.andreis@alice.it> 
reply-to: couriercompanyskynet@gmail.com
to: 
date: Tue, Apr 28, 2015 at 6:33 PM
subject: Yours Sincerely

Attn My Dear

We have finally arranged to deliver your package worth $7.5m USD
through (SKY NET) Company. We were able to accomplish this through the help
of IMF director Anderson Morgan and every necessary arrangement has
been made successfully .

Contact Rev.David Japheth
Telephone: (00229) (61120148)
Contact the (SKY NET) with your delivery information such as:

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--

And also be informed that delivery agent will leave to this country as
soon as you proceed with (SKY NET) Company.

Sincerely
Mrs Andreis Denise

419 scam email from William Marlowe LinkedIn Connection william_marlowe1@outlook.com www-data@mx.deep-net.it

Originating IP: 83.169.43.24
Originating ISP: Host Europe Gmbh
City: Höst
Country of Origin: Germany

from: LinkedIn Connection <william_marlowe1@outlook.com> 
to:
date: Tue, Apr 28, 2015 at 7:21 PM
subject: LinkedIn Connect

Greetings, How are you?. I'd like to add you to my professional network on LinkedIn. Let not forget what the site is all about. Linkedln is a platform where we meet different people globally, create connections, share ideals, advertise business.e.t.c. I have a business proposal that will be of benefit to the both of us. I am versatile and in a desire of any business establishment that will guaranty a safe and secured profitable returns. Let's touch base and explore together. Have a great day and God bless. Hope to hear you. William.

419 scam email from Ms. Ella mcarrillou@df.gob.mx eg1313@qq.com

Originating IP: 192.96.205.153
Originating ISP: Leaseweb Usa
City: Manassas
Country of Origin: United States

from: Ms.Ella <mcarrillou@df.gob.mx> 
reply-to: "Ms.Ella" <eg1313@qq.com>
to: 
date: Tue, Apr 28, 2015 at 9:47 PM
subject: Urgent!
mailed-by: df.gob.mx

I am Ms. Ella; I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity,I shall provide you with details upon your response.

419 scam email from YUSUF IDRIS & CO Personal Attorney to Late Client Datin Biby Nazli Mohd Hassim Barrister Yusuf Idris yusufidrisndco@mail.com yusufidrisndco1@mail.com yusufidris1968@hotmail.com +601128687360

Originating IP: 175.143.211.115
Originating ISP: Tm Net
City: Shah Alam
Country of Origin: Malaysia

from: Barrister Yusuf Idris <yusufidrisndco@mail.com> 
reply-to: Barrister Yusuf Idris <yusufidrisndco1@mail.com>
to: yusufidrisndco@mail.com
date: Wed, Apr 29, 2015 at 2:13 AM
subject: ASSALAMU ALAIKUM ( DATIN BIBY NAZLI MOHD HASSIM'S WILL FUND
mailed-by: mail.com

FROM THE DESK
OF YUSUF IDRIS & CO.
LEGAL SOLICITORS/PRIVATE
18-15-E, GURNEY TOWER
PERSIARAN GURNEY
10250 GEORGETOWN MALAYSIA.
EMAIL: yusufidris1968@hotmail.com
DIRECT LINE: +601128687360

Good day!

Your e-mail address came up in a random draw conducted by my law firm, YUSUF IDRIS & CO in Malaysia.

My name is BARRISTER YUSUF IDRIS (esq) A personal attorney to my late client Datin Biby Nazli Mohd Hassim who worked with an oil firm here in Malaysia, He died along with his entire family in the Boeing 777-200ER aircraft  On 8 March 2014. http://en.wikipedia.org/wiki/Malaysia_Airlines_Flight_370

Before he died, he made a Will in my law firm stating that $2.3M Two million Three Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)

My chambers conducted a random draw which was supervised by the Ministry of justice, and your name and email address was picked as the beneficiary to this WILL. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Contact me via my private Email: yusufidris1968@hotmail.com

CONGRATULATIONS ONCE AGAIN.
Regards,
Barrister Yusuf Idris
DIRECT LINE: +601128687360

Lottery scam email from Michel Van Der Bel Managing Director, Microsoft® Corporation dgatti@rowland.k12.ca.us Mr.Owen Sagness General Manager, Online Division, UK owensagness15@gmail.com mr.owenasagness@outlook.com + 44 750 953 3882

Originating IP: 196.46.245.137
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria

from: Michel Van Der Bel <dgatti@rowland.k12.ca.us> 
reply-to: owensagness15@gmail.com
to: Recipients <dgatti@rowland.k12.ca.us>
date: Wed, Apr 29, 2015 at 3:41 AM
subject: CONGRATULATIONS!!!

Dear E-mail User,

You have been awarded the sum of £520,000.00 (Five Hundred and Twenty Thousand Great British Pounds Sterling), by the Microsoft Awards in conjunction with the foundation for the promotion of software products, (F.S.P). Your winning is drawn from a computer ballot of 10,000,000 emails selected worldwide from our database, your email attached to Data File Number: F1267-2015 among "E" category won you the sum of £520,000.00.

The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Contact our nominated legal representative for further information and processing.

Mr.Owen Sagness
General Manager, Online Division, UK
E-mail: mr.owenasagness@outlook.com
Tel: + 44 750 953 3882

REFERENCE NUMBER: MSOFT/GB/66/054/09

You are to provide the below personal information with your REFERENCE NUMBER to enable us process your claim;

(1). Full Name:
(2). Address:
(3). Nationality/Gender:
(4). Age:
(5). Occupation:
(6). Phone:
(7). Country:
(8). How do you feel as a Microsoft Winner:
(9). Ever Won an Online Award or Bonus
(10. Winning Email Address:

Congratulations from the Staffs & Members of the Microsoft Award Team

Sincerely.


Michel Van Der Bel
Managing Director, Microsoft® Corporation


attachment; filename="Microsoft Prize Award Notification2..pdf"


MICROSOFT® CORPORATIONS
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United  Kingdom

OFFICIAL NOTIFICATION LETTER

It is obvious that this notification w i l l  come to you as  a  surprise  but please  find time to read it carefully as  we congratulate you over your success in the following official publication o f results of the  E-mail electronic online Sweepstakes 2014/2015 organized by Microsoft, in conjunction with the  oundation for the promotion of software products,  (F.S.P) h e l d  this 2015, in the Microsoft Head  Quarters  London United Kingdom, where your email address emerged  as oneof the  online Winning emails in the  2nd  category and  therefore attracted a  cash  award of£520,000.00 (Five Hundred  and  Twenty Thousand Great  British Pounds Sterling) our  winners are  arranged  into four categories with different  winning prizes accordingly in each category.

They are  arranged  in this format below:

CATEGORY OF MICROSOFT WINNERS

1st.   £750.000.00 GBP

2nd.  £520.000.00 GBP

3rd. £450,000.00 GBP

4th. £370,000.00 GBP

We write to officially notify you of this award and  to advise  you to contact the processing office immediately upon receipt of this message f or more information concerning the verification, processing  and  eventual payment of the  above  prize to you. It is important to note that your award information was  released with the following particulars attached  to it.

(1).  Award Numbers: M/GB/654/2015
(2). Email Bonus  Numbers: MSLP-135343
(3). Batch Numbers: MSOFT/776/43GB
(4). Reference Numbers: MSOFT/GB/66/054/09
(5). Serial  Numbers: MSOFT/2015/MGB6554

VERIFICATION REQUIREMENTS
(1). Full Name:
(2). Address:
(3). Nationality/Gender:
(4). Age:
(5). Occupation:
(6). Phone:
(7). Country:
(8). How do  you feel  as  a  Microsoft Winner:
(9). Ever  Won an  Online  Award or Bonus:
(10). Winning Email Address:

To file for your claim, Please contact your Microsoft GB Manager for claim of your winning within Twenty-nine working days  of this winning notification. Winnings that are  not validated within Twenty-nine working days  of winning  notification are  termed  void as unclaimed funds will be  liquidated by the Microsoft Promotion Company. You are  required to mention the above particulars of your award in every correspondence to enable  the Manager validate your winnings.

NOTE:
(1). To fill the  claims processing  form if you are  not used  to pdf files, you print it out and fill it or simply copy the  entire notification letter to ither Microsoft Word or Notepad for easy access.
(2).  Do  not  tell  people  about  your  Price Award  until your  money  is  successfully  handed over  to  you  to  avoid disqualification that  may  arise  from  double  claim.  You  may  also receive similar e- mails  from people portraying to  be  other  Organizations  or Microsoft Corporation.  This  is  solely  to  collect  your  personal information from you  and  lay  claim over  your notification letter  that was sent   to  you  by  us, Microsoft shall  not  be   held responsible  for any loss of fund arising from theabove  mentioned.

Owen Sagness
GENERAL MANAGER,
ONLINE DIVISION,
UK
E-mail: mr.owenasagness@outlook.com
Telephone     : + 44 750 953 3882
Fax                  :   + 44 843 524 8758

The Microsoft Internet E-mail lottery Awards is sponsored  by our CEO/Chairman, 

Satya Nadella and  a  consortium of software promotion companies  like Intel Group, Acer, H P, Toshiba, Pisem, Aol, Dell Computers and  other International Companies. As Satya  Nadella becomes  the third CEO of Microsoft, he  brings a  relentless  drive for innovation and  a  spirit of collaboration to his new role. He joined Microsoft 22  years ago because he  saw  how clearly Microsoft empowers  people  to do magical things and ultimately make the world a  better place.  Many companies,  he  says,  “aspire to change the world. But very few have  all the  elements  required: talent, resources  and perseverance.  Microsoft has proven that it has  all three  in abundance.”

The Microsoft internet E-mail draw is held periodically and  is organized to encourage the use of the  Internet and  promote computer literacy worldwide, Once  again  on behalf of Staffs & Members of Microsoft GB Board Commission Congratulations.

Sincerely,
Michel  Van Der Bel
MANAGING DIRECTOR,
Microsoft® UK

and

Vice President,
Microsoft International® CORPORATIONS

419 scam email from Rev. Anthony William ECO Bank larryland@cantv.net ebank680@gmail.com

Originating IP: 41.85.176.92
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from: ECO Bank <larryland@cantv.net> 
reply-to: ebank680@gmail.com
to: 
date: Tue, Apr 28, 2015 at 12:55 PM
subject: We have finalize all the necessary arrangement
mailed-by: cantv.net

We have finalize all the necessary arrangement and your fund ($5.8USD)has been approve by the border directors of ECO Bank,you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval it will cost only $185 on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.

Your name___
Your country__
Your address___
Your Occupation____
You’re Age/sex___
your phon unber___

Best Regards
Rev. Anthony William

419 scam email from George Harding WESTERN UNION TRANSFER culturalinglesamercedes@speedy.com.ar payment_updated@yahoo.co.uk Operation Manager Mr. Henry Onuorah +22968972203

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

from: "WESTERN UNION TRANSFER" <culturalinglesamercedes@speedy.com.ar> 
reply-to: payment_updated@yahoo.co.uk
to: 
date: Tue, Apr 28, 2015 at 3:57 PM
subject: First Payment Updated [MTCN: 7327849234]
mailed-by: speedy.com.ar

Western Union Office
George Harding
Call +22968972203

ATTENTION TO YOU,

YOUR PAYMENT IS READY TRACK MTCN:______ 7327849234

I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.5m USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $132 before the release of the payment to you.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr. Henry Onuorah because he is the person in charge of your payment, and he can send you another payment today once you contact him,

Phone line Call +22968972203
E-mail:(payment_updated@yahoo.co.uk )
Contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $132 and it will serve as re-confirmation of your payment file in their office.

Here is the Senders Information;

Money Transfer Control Number (M.T.C.N): 7327849234
Senders First Name: Kimberly
Senders Last Name: Dean
Question: In God
Answer: We trust

Website:  https://wumt.westernunion.com/asp/orderStatus.asp?country=CN
Track it and be sure ok.

They will be waiting to hear from you with the transfer clearance certificate payment of $132, so contact them for the information in which you will use to transfer the fee of $132 this will enable you to pick up your first payment of $5,000 And be informed that if you can’t make this transfer of $132 possible do not waist your time contacting him, DO NOT CONTACT IF YOU CAN’T PAY

Be advice that $132 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information’s is sent to you.

Regards
George Harding
Email: payment_updated@yahoo.co.uk
Phone line Call +22968972203

419 scam email from Director of DHL Courier Company Benin Republic Dr. Desmond Great susanaolmos@speedy.com.ar Steve Raymond agentsteve01@inbox.lv +229-99599150

Originating IP: 41.74.9.27
Originating ISP: Oti-as
City: n/a
Country of Origin: Benin

from: "Desmond Great" <susanaolmos@speedy.com.ar> 
reply-to: agentsteve01@inbox.lv
to: 
date: Wed, Apr 29, 2015 at 4:18 AM
subject: ?Attn Package Beneficiary:
mailed-by: speedy.com.ar

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5 million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent Steve Raymond for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4 hours ago.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Steve has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Kindly contact him via his email address, Contact person, Name Steve Raymond Email Address (agentsteve01@inbox.lv) So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/

SINCERELY
Dr.Desmond Great
CALL ME AFTER GOING THROUGH THE EMAIL +229-99599150
The Director of DHL Courier Company Benin Republic.

Tuesday, April 28, 2015

419 scam email from Diplomat Roy Smith Foreign Dispatch manager UNIVERSAL DIAMOND SECURITY universaldiamondsecuity@outlook.com

from:    UNIVERSAL DIAMONDSECURITY <universaldiamondsecuity@outlook.com>
to:   
date:    Tue, Apr 28, 2015 at 3:18 AM
subject:    Attention: ( From Michael Scott)
mailed-by:    outlook.com

One Stop Retail Park,
4 Walsall Road,
Perry Barr B42 1AA
England

Attention:

I am Diplomat Roy Smith   mandated to deliver your package to you in your country house of  residence. The Package came from  Michael Scott and you were made the beneficiary of these  Package.i will like you to provide me with the following information you gave  Scott  so as to ensure that I am dealing with the right person,  as follow

1) Name

2) Home Address

3) Phone number/Mobil

4) Country/ State

5) Name of the closet international airport to you

Regards
Diplomat Roy
Foreign Dispatch manager

419 scam email from Paul Freeman deportesolimpia@speedy.com.ar paul.freeman2014@yandex.com

Originating IP: 41.85.176.27
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    "Paul Freeman" <deportesolimpia@speedy.com.ar>
reply-to:    paul.freeman2014@yandex.com
to:   
date:    Mon, Apr 27, 2015 at 11:00 AM
subject:    ATTN: YOUR ATM CARD VALUE $3.6 MILLION USD IS READY FOR DISBURSEMENT,
mailed-by:    speedy.com.ar

ATTN: YOUR ATM CARD VALUE $3.6 MILLION USD IS READY FOR DISBURSEMENT,

This is to acknowledge the receipt of the ATM card order, in respect with the provision act of degree 114 of the 1999 constitution; I am directed to inform you that your payment verification is confirmed. Therefore, we write to inform you that arrangement is in progress to effect your ATM payment as soon as possible and in our bid to transparency. We just concluded a meeting with the entire Payment Committee of The inter switch technology, and at this conclusion we had to contact you right away. Following your swift response to the email, we had to write you in other to fully enlighten you on the accurate step to take, for you to gain full possession to the ATM card .

It,s a pleasure to inform you that ATM Card Number: 7298463109032014 has been approved and issued to you . Your Personal Identification Number is not known,the ATM Card Value is $3.6M USD Only. You are allowed to withdrawal value of $9,000.00 is permitted per Day, from any ATM Center of your choice in any part of the world.

The ATM offers a convenient secure and widely acceptable .At the ATM you can do the Following.

CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

We have securely sealed and package your ATM-CARD for security reason which makes it impossible for any one to view it, until its been delivered to you, upon option of delivery chosen by you to be fully insured by Nicon Insurance Corporation upon payment confirmation of your delivery charges.

You are requested to choose from the options listed below your choice and cost of delivery.
To enable us dispatch your ATM parcel, there are different express channels for delivery. kindly see below the charges required to pay including insurance fee added and choose the one that is most convenient to you..

3rd CLASS AMS DELIVERY---- 72HOURS DELIVERY

Mailing $23
Insurance $35
Doc Processing fee $42
TOTAL $100

2nd CLASS AMS DELIVERY---- 48HOURS DELIVERY
Mailing $30
Insurance $49
Doc Processing fee $51
TOTAL $130

1st CLASS AMS DELIVERY---- 24HOURS DELIVERY
Mailing $30
Insurance $70
Document Processing fee $85
TOTAL $185

YOU ADVICE TO GO TO WESTERN UNION OR MONEY GRAM AND MAKE THE PAYMENT TO OUR AGENT NAME USING YOUR CHOICE OF DELIVERY AS STATED.

RECEIVER'S NAME======IFE  SAM
COUNTRY==============Benin Republic
CITY=================Cotonou
ZIP CODE=============00229
QUESTION============When
ANSWER==============today
AMOUNT DEPENDS ON YOUR CHOICE OF DELIVERY LISTED BELLOW
SENDER'S NAME======
MTCN==============

PAYMENT TERMS: We do not accept cash on delivery (COD)proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail, due make urgent contact upon receipt of this mail on the option you have choose.

NOTE: Your ATM is protected by a hard cover insurance policy, which makes it impossible to deduct any amount. This means that the above charges cannot be deducted from the ATM-CARD and hence must be provided by you because you are an international ATM card value owner, before the ATM is deliver to you.

This is in accordance with section (1999) of the national act as adopted in 1998 and amended on 3rd July 2002 by the constitutional assembly. This is to protect and to avoid misappropriation of the ATM card. Be informed that delivery will be made to your address after the confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach to your payment delivery documents to avoid being delayed.

Send your response to us immediately to indicate your option of delivery within 24hrs, you only have 5 days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you .Due get back to us with the Option that best suit you,

NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR ATM GRANT CASH,BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE.YOU ARE ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK WITH THE PAYMENT DETAILS OF YOUR CHOICE.

Treat very urgently as we also remind you that your ATM Card is ready for disbursement .

Congratulations.

Regards


Paul Freeman

419 scam email from Mr. Jimmy F. Andersen Head Group International Banking Division Danske Bank A/S PLC, UK info@danskebkn.com +4470 4575 9229 +4484 3564 3162 danskebkn.com

from: Mr. Jimmy Fred Andersen <info@danskebkn.com> 
to: 
cc: 
date: Mon, Apr 27, 2015 at 8:43 PM
subject: Attn; , Your Urgent Response Is Needed.

Danske Bank A/S
London Office, 75 King William Street
London EC4N 7DT, United Kingdom
Tel: +4470 4575 9229
Fax: +4484 3564 3162
SWIFT/BIC: DABAGB2L
Sort Code: 30-12-81

Attention; ,

This is to inform you that your payment file was forwarded to our bank by the International Monetary Fund (IMF) Office, under the 2015 IMF, World Bank and United Nations Reconciliation Program currently going on at the United Nation Office.

We advise you to fill the below required information’s correctly and get back to this office immediately to enable us proceed with the transfer of your payment.

Full Name:
Contact Address:
Tel Number:
Sex:
Age:
Occupation:
Country:

We await your urgent response to our mail.


Thanks for banking with Danske Bank, while we look forward in serving you better.
Yours sincerely,
Mr. Jimmy F. Andersen
Head Group,
International Banking Division.
Danske Bank A/S PLC, UK.
http://upload.wikimedia.org/wikipedia/commons/thumb/0/07/Danske_Bank_logo_alt.svg/1280px-Danske_Bank_logo_alt.svg.png

419 scam email from Fake Soldier Sgt. Marco Giras marcogiras@gmail.com marcogiras111@gmail.com

from: MARCO GIRAS <marcogiras@gmail.com> 
to: 
bcc:
date: Mon, Apr 27, 2015 at 9:10 AM
subject: Contact me via my private box:
mailed-by: gmail.com
signed-by: gmail.com

Dear Friend,

Good day and compliments, I know this letter will definitely come to
you as a huge surprise, but I implore you to take the time to go
through it carefully as the decision you make will go a long way to
determine my future and continued existence. Please allow me to
introduce myself. I am Sgt. Marco Giras , a US serving in the Hqs.
Multinational Corps Iraq, III Corps-Camp Victory, which Patrols the
Baghdad province. I am desperately in need of assistance and I have
summoned up courage to contact you. I am presently in Iraq and I found
your contact particulars in an internet address journal. I am seeking
your assistance to evacuate the sum of $12,570,000(Twelve million Five
Hundred and Seventy Thousand USD) to the States or any safe country of
your choice, as far as I can be assured that it will be safe in your
care until I complete my service here. This is no stolen money and
there are no dangers involved.

I have now found a secured way of getting the package out of Iraq for
you to pick it up. I do not know for how long I will remain here as I
have been lucky to have survived 2 suicide bomb attacks by Pure Divine
intervention. This and other reasons put into consideration have
prompted me to reach out for help. If it might be of interest to you
then Endeavour to contact me and we would work out the necessary
formalities, but I pray that you are discreet about this mutually
benefiting relationship.

Contact me via my private box: marcogiras111@gmail.com so that I can
furnish you with more details.

Respectfully,

Sgt. Marco Giras

Email: marcogiras111@gmail.com

Romance scam email from Fatou Colly collyfatou503@gmail.com

from: Fatou Colly <collyfatou503@gmail.com> 
to: 
bcc: 
date: Mon, Apr 27, 2015 at 10:02 AM
subject: Greetings
mailed-by: gmail.com
signed-by: gmail.com

Greetings to you today.

I am Fatou, I have just seen your listing and I am interested in knowing
you more.

I have a special reason of contacting you, Please write to me.

So that I will tell you And tell you more about my self and send to you my
photos.

Yours,

Fatou

419 scam email from Director of Ghana National Petroleum Corporation Dr John Dumelo drjohndumelo452@gmail.com drjohnddumelo@mail.com

from: dr john Dumelo <drjohndumelo452@gmail.com> 
to: 
bcc: 
date: Mon, Apr 27, 2015 at 10:16 AM
subject: Strictly Confidential
mailed-by: gmail.com
signed-by: gmail.com

From Dr John Dumelo.

Accra Ghana.

Private Email: drjohnddumelo@mail.com

RE: Strictly Confidential

Good Day!!

I am one of the Director of Ghana National Petroleum Corporation. I have used my Good Office to acquire the sum of US$35 million during my tenure as stated herein. The aforementioned Funds were deposited with Fidelity Bank LTD Ghana waiting for foreign business partner that will assist me to invest the fund overseas.

This is because of my Country’s Financial Control on every Serving and Ex-Government Officials. Our sharing ratio should you wish to Partner with me is 40:60%.I will appreciate if you can send me your Private Telephone Numbers for discussion of this offer in more details.

Thank you and looking forward to a prosperous business relationship between us.

PLEASE IF YOU’RE NOT CAPABLE OF HANDLING $35 MILLION DOLLARS PLEASE DON'T REPLY.

Yours Sincerely,

Dr John Dumelo.

419 scam email from Fortex Ltd hardjy01@students.ipfw.edu fortexltd303@hotmail.com fortexltd.03@outlook.com

from: Fortex Ltd <hardjy01@students.ipfw.edu> 
reply-to: fortexltd303@hotmail.com
to: 
bcc: 
date: Mon, Apr 27, 2015 at 11:53 AM
subject: Attention
mailed-by: students.ipfw.edu
signed-by: students.ipfw.edu

Hello, Our company Fortex Ltd, have a proposal to bring to your attention, reply via (fortexltd.03@outlook.com) only, for details

Lottery scam email from ENGR. PETERS GEORGE THE DIRECTOR PROMOTIONS RANGE ROVER LOTTERY DEPARTMENT support@estimationpro.com petersgeorge23@outlook.com Mr. BRYAN JOHN bjohn3218@gmail.com

Originating IP: 72.45.34.197
Originating ISP: Atlantic Broadband
City: Miami
Country of Origin: United States

from: ENG.PETERS GEORGE <support@estimationpro.com> 
reply-to: petersgeorge23@outlook.com
to: 
date: Sun, Apr 26, 2015 at 9:29 PM
subject: CONGRATULATIONS DEAR LUCKY RANGE ROVER TRUCK WINNER!!!
mailed-by: estimationpro.com

RANGE ROVER LOTTERY DEPARTMENT , 2015
501 5TH AVENUE # B, NEW YORK, NY 10017,
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2014 Model RANGE ROVER TRUCK and a CheCQUE of $500,000.00 United States Dollars from international programs held on the 1st section 2015 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The RANGE ROVER Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Name: Mr. BRYAN JOHN
Email: bjohn3218@gmail.com

Contact him by providing him with your secret pin code Number:4661256116/15. You are also advised to provide him with the under listed information as soon as possible:

1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number RANGE:4661256116/15.

Note: It's your responsibility as a winner to facilitate the delivery of your grand price/winning to your destination. After the provision of the required listed information stated above then shall the fiduciary agent avail you with the details on how you get your winning truck and Cheque deliver to your door step.

ENGR. PETERS GEORGE.
THE DIRECTOR PROMOTIONS
RANGE ROVER LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

419 scam email from Miss Roselyne William roselyne4@yeah.net roselynewilliam45@gmail.com

Originating IP: 41.218.232.200
Originating ISP: Vodafone Ghana
City: Accra
Country of Origin: Ghana

from: roselyne <roselyne4@yeah.net> 
to: 
date: Tue, Apr 28, 2015 at 4:39 AM
subject: Urgent
mailed-by: yeah.net
signed-by: yeah.net

My name is Miss Roselyne William , a Usa origin and a resident of United
Kingdom
.

I came across your contact after searching for an investment opportunity in
your business line, and I am writing to you to see if I can form a
formidable partnership with you to be able to invest in your country as
foreign investor.

I am prepared to invest in your business line or in any lucrative business
that you can recommend for our benefit.

I am willing to follow any of your professional advice to make it a success.

Please feel free to contact me on my for an onward discussion of the way
forward. Thanks for reading my letter and I wait for your anticipated
cooperation.

(16.5million Euro)

Yours Sincerely
Roselyne
Contact through my private mail below for more details
roselynewilliam45@gmail.com

Monday, April 27, 2015

419 scam email from FEDERAL MINISTRY OF FINANCE Mrs. Vivian Harry marcoswilliams@speedy.com.ar mrs.vivian_harry@yahoo.fr +229-68825068

Originating IP: 41.85.176.27
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    "Mrs. Vivian Harry" <marcoswilliams@speedy.com.ar>
reply-to:    mrs.vivian_harry@yahoo.fr
to:   
date:    Sat, Apr 25, 2015 at 7:46 AM
subject:    IFYOU FAIL TO SEND THE $89 THIS WEEK YOUR $1.500, 000.00 IS GONE
mailed-by:    speedy.com.ar

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENIN.

Our Ref: FGN /SNT/STB

IFYOU FAIL TO SEND THE $89 THIS WEEK YOUR $1.500, 000.00 IS GONE

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $89 it is for bank processing of your payment, the fees of $89 is clearly written to you before, I did not invent the bill to defraud you of $89 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $89 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of  ignorance,  I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $89 you will not loose it, instead it will bring your financial breakthrough,

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.500, 000.00 into your account within 15hrs.

Here is the payment information through western union moneytransfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($89)

Receiver's name: Rick Ozi
Address:  Cotonou, Benin Republic.
Text Question: When
Answer:     Now
Amount required:$89

Sender's Name:
MTCN Number#:
Sender’s
address:
Sender’s full banking details to avoid wrong transfer:

As soon as the payment is received today, you will receive your $1.5M the same today without any delay.

Best Regards


Mrs. Vivian Harry
Call- +229-68825068

PHISHING ALERT!! PHISHING email from Web-mail Administrator adrianbencini@speedy.com.ar customercare01@postafiok.hu

DO NOT REPLY TO THIS EMAIL!  This email is NOT FROM YOUR EMAIL ADMINISTRATOR!  This email is PHISHING for your email log-in and password!

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

from:    "Web-mail Administrator" <adrianbencini@speedy.com.ar>
reply-to:    customercare01@postafiok.hu
to:   
date:    Sun, Apr 26, 2015 at 3:52 PM
subject:    Update Your Account!!!
mailed-by:    speedy.com.ar

Dear Account Owner:

It has come to our notice that your email has not passed the
Verification/Update process that we are presently working on. We are
Currently upgrading our data base and e-mail account center.

We are deleting all Old Web mail email account to create more space
for new accounts.. To prevent your account from closing. You will have
to update it so that we will know that it's a present used account. To
complete your account re-confirmation, you must reply to this email
immediately and enter your account details as requested below.

***********************************************
E-mail :.........................
Password:...........................
Date of Birth:.....................
Alternate Email..................
Password:...........................
Occupation..........................
Country Or Territory:..........
Text Question..............
Answer...........
************************************************

****IMPORTANT:

This updating is compulsory as a result of our recent server changes.
If you fail to update your email address you will soon be unable to
Receive/send mails. Also your email will not be equipped with the
Latest anti-virus system in our new servers. This will make your email
and PC vulnerable to virus attacks from the internet.


****HOW TO UPDATE:
To update, simply reply the above to upgrading admin as appropriate.
Failure to do so immediately will lead to SUSPENSION OF YOUR ACCOUNT.

Thanks for your co-operation,
Web-mail Administrator
WEB MAIL BETA

419 scam email from Barrister SMITH WHITE Personal attorney to Mr. Hoel Paul Edouard barrismercy13@hotmail.com smithwhite071@gmail.com whitesmith533@gmail.com smithwhite084@gmail.com

Originating IP: 200.129.72.2
Originating ISP: Associação Rede Nacional De Ensino E Pesquisa
City: Campina Grande
Country of Origin: Brazil

from: BARR SMITH WHITE <barrismercy13@hotmail.com> 
reply-to: smithwhite071@gmail.com
to: whitesmith533@gmail.com
date: Sun, Apr 26, 2015 at 4:46 PM
subject: PLEASE GET BACK FOR MORE INFORMATION

--
Dear Friend

I am Barrister SMITH WHITE , a Solicitor and the Personal attorney to
Mr.
Hoel Paul Edouard, a national of France, who died in a Plane crash on
Monday 2nd September 1998 GMT 14:22 UK while they were flying from New
York to Geneva.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

My client his wife and three children lost their lives on that plane
crash.Since then,i have made several enquiries to the embassy to locate
any of my clients extended relatives, this has proved unsuccessful.
After several unsuccessful attempts, I decided to trace his relatives
over the internet, so as to locate any member of his family but to no
avail,not until i went to his embassy in my Country where your contact
information was given to me, Hence i contacted you.

I have contacted you to assist in repatriating the money that belonged
to my late client before they get confiscated or declared as
unserviceable by the bank where this huge deposit were lodged.
Particularly, the Bank where the deceased had an account valued at
about
US$10.5 Million Dollars, has issued me a notice to provide the next of
kin
or have the account confiscated within the next ten official working
days.

Since i have been unsuccessful in locating the relatives for over 3
years now therefore, I have decided to seek your consent to present you
as the next of kin of the deceased, so that the proceeds of this
account
valued at US$10.5 Million Dollars, can be paid to you and then you and
me
can share the money 50% to me and 45% to you, while 5% will be mapped
out for any expenses during the process or tax as your government may
require. I have the certificate of deposit that can be used to back up
any claim we may make.All I require is your honest cooperation to
enable
us see the deal through.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please get in touch
with me strictly via this email (smithwhite084@gmail.com) to enable us
discuss further.

Best regards,

Barrister SMITH WHITE.


PLEASE GET BACK TO ME WITH THIS (smithwhite084@gmail.com)

419 scam email from Carman Lapointe Young United Nation Under Secretary General for Internal Oversight Services carmanlapointe@ciudad.com.ar Douglas Anderson andersondouglas101@hotmail.com revfatherdouglasanderson@Safe-mail.net

Originating IP: 200.42.138.135
Originating ISP: Cablevision
City: Buenos Aires
Country of Origin: Argentina

from: imf/world bank <carmanlapointe@ciudad.com.ar> 
reply-to: andersondouglas101@hotmail.com
to: undisclosed-recipients
date: Sun, Apr 26, 2015 at 6:03 PM
subject: *** SPAM *** Important note
mailed-by: ciudad.com.ar

Your 2014 LOTTO winners Bank Draft worth the sum of ($7.5 m)
has been converted to ATM-Card. Contact our delivery officer via e-mail
Contact Person Douglas Anderson: revfatherdouglasanderson@Safe-mail.net
Regards Carman Lapointe Young
United Nation Under Secretary General for Internal Oversight Services

419 scam email from Mrs. Fatu Jallow Public relation officer Central Bank of the Benin DEWAR-shakyo@siren.ocn.ne.jp Barrister Bill John Esq barristerbilljohnesq@gmail.com +229 98 17 61 84

Originating IP: 41.216.50.54
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from: Barrister Bill John Esq <DEWAR-shakyo@siren.ocn.ne.jp> 
reply-to: Barrister Bill John Esq <barristerbilljohnesq@gmail.com>
to: 
date: Sun, Apr 26, 2015 at 6:17 PM
subject: Central Bank of the Benin (CBB)
mailed-by: siren.ocn.ne.jp

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul,Benin.
tell+229 98 17 61 84.

Dear Client,

The West Africa Monetary Agency re-called your ($10.5) five
million U.S dollars from Credit Suisse Zurich, Switzerland due to lark
of fund documentation. Now that the fund have been documented, the
central bank governor have agreed with West Africa Monetary Agency
WAMA`s director of operation to release your 10.5 U.S Dollars.

The Central bank have to issue you a check, but the check have to be
cleared in one local bank here in Benin. And since you are not here in
the Benin you are required to open a non resident bank account here in
Benin under (Guaranteed Trust bank) and make sure the account is
activated. Soon as the bank account is opened on your name, activate
the account and send your account detail to Central bank for your
check to be issued and sent to the GTbank. Ones the check is cleared,
your amount will be credited into your bank account which will enable
you make withdrawals from your location.

The Central bank and WAMA have appointed New Director barrister bill
john ESQ to assist you. His Tel +229 98 17 61 84. E-mail:
(barristerbilljohnesq@gmail.com) therefore contact him immediately.

You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next  Email Address,
(13).Your Next TelePhone  Numbers,

Sincerely yours,
Mrs. Fatu Jallow.
Public relation officer.
Central Bank of the Benin.

Lottery scam email from BIG BIG LOTTO DRAW timezone2015@mail.ru MRS KIM NOUGHTON kimnoughton2015@gmail.com +27844377643 +27715226475 +27866946729 MR Collins Cooper collinscooper447@gmail.com +447031947456

Originating IP: 178.239.85.8
Originating ISP: Blackberry Uk
City: n/a
Country of Origin: United Kingdom

from: BIG BIG LOTTO DRAW <kimnoughton2015@gmail.com> 
reply-to: kimnoughton2015@gmail.com
to: 
date: Sun, Apr 26, 2015 at 6:35 PM
subject: 
mailed-by: srs.bis7.eu.blackberry.com

THE BIG BIG LOTTO DRAW
BRITISH  IN-CONJUNCTION WITH  SOUTH AFRICAN BIGBIG LOTTO AWARD
HEADQUARTERS: CUSTOMER SERVICE 44 KING CHARLES STREET CITY OF
WESTMINSTER.

DEAR WINNER

Your email addresses have just won
AWARD prize money of (FIVE HUNDRED & FIFTY THOUSAND GREAT
BRITAIN POUNDS) (£550,000.00 GBP) 25th OF APRIL   2015 Award winners emerge through random selection of all active email subscribers 
online users. Ten are selected monthly to benefit from this promotion.
 
PRIZE CLAIM PROCEDURE
Winners are to be paid in accordance with his/her Settlement Center. This
Prize Award must be claimed not later than 21 working days from date of
draw notification after which unclaimed prizes are cancelled.
          
These are your identification numbers:
Reference Number: 127/YWL/004/055
Batch Number: YWL/SA/QNTN2014/025
 
These numbers fall within the South African file. Thus, you are requested
to contact our fiduciary agent in Johannesburg South Africa and send your winning identification numbers to HER/HIM:

CONTACT INFORMATION OF YOUR RELEASING MANAGER IN SOUTH AFRICA OR UNITED KINGDOM.
NAME:MRS KIM NOUGHTON (South Africa)
TEL: +27844377643
TEL: +27715226475
FAX: +27866946729
E-MAIL:kimnoughton2015@gmail.com

NAME:MR  collins cooper(United Kingdom)
TEL:+447031947456
E-MAIL:collinscooper447@gmail.com

Kindly send the following information to your claim agent to facilitate
the release of your fund.

1. Full Names:………………………………………………………………
 ……………

2. Country of Residence:……………………. Nationality:………………………

3. Mobile:………………………….Telephone Number:…………………………..

4. Fax Number: …………………………………………………………………………. 
       
5. Gender:………………………….Winning Email:………………………………… 
     
6. Date of Birth:………………………… Marital Status…………………………..  
    
7. Full Address:………………………………………………………… …………………  

8. Your Company Name:……………………………………………………………….   

9. Occupation:………………………………………………… …………………………..

Once your Releasing Manager acknowledges the receipt of the above request details, she will get back to you immediately with the modalities on how the how your winning money will get to you.

CONGRATULATIONS!! ONCE AGAIN
                                                                           
                     
[DR. ELLIOT SONGONI]            
[PROF. KIM NOUGHTON]               
[AWARD AMIN. SECRETARY]

[RELEASING MANAGER]     
LOTTERY BOARD DIRECTOR HEAD OFFICE U.K        
                 
NOTE
You are hereby advised not to disclose the content of this Prize Award to
anybody, until your prize money have been remitted to you to avoid
disqualification that will arise from dual claim.

 
(MR. HENRRY ZUCKERBERG)
CHAIRMAN AND CEO OF BIGBIG LOTTO BOARD  SOUTH AFRICA
SOUTH AFRICAN LOTTERY BOARD
SOUTH AFRICAN LOTTERY BOARD
@

419 scam email from Paul Allen plallen009@gmail.com levitt@livengrin.org

Originating IP: 107.1.48.125
Originating ISP: Comcast Cable
City: Salt Lake City
Country of Origin: United States

from: Paul Allen <levitt@livengrin.org> 
reply-to: plallen009@gmail.com
to: 
date: Mon, Apr 27, 2015 at 2:51 AM
subject: Hello friend

Hello  friend I need you to stand as a beneficiary to the sum of $22.5millions united state dollars lying down unclaimed in our bank.  for more info reply me too Plallen009@gmail.com



Avast logo  
This email has been checked for viruses by Avast antivirus software.
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419 scam email from Sgt Smith Cilia smithcilia01@gmail.com sgtciliaSmith53@gmail.com

from: Sgt Smith Cilia <smithcilia01@gmail.com> 
to: 
bcc: 
date: Mon, Apr 27, 2015 at 3:50 AM
subject: I need your help
mailed-by: gmail.com
signed-by: gmail.com


--

Dear Friend,

Greetings,,,,,,,,,,,Please pardon my indignation for contacting you via this media. I have no option for now than to email you..I really wish to have you as my good friend and also wishes to entrust some funds into your care but i have already send the fund out of Iraq .I need your sincere and truthful friendship. My name is Sgt Cilia Smith. I am serving in United States of America Victory Camp near Baghdad .

I have $5.5 Million US dollars that I successfully moved out of the country. I need a good partner someone I can trust. It is oil business money we did with Iraqi citizens worth of 42 million US dollars, but the 5.5 million us dollars stated is my share on the business and it’s legal. I have successfully moved the funds out of Iraq as family valuables with help of Hercules Security Diplomatic Company.

The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 35% out and keep my own 65% . Your own part of this deal is to find a safe place where my part of the funds will be until i came to meet with you for discussions on investment plans, but I have more interest on real estate or any other profitable investment. If you are interested I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response.

My Regards,

Sgt Cilia Smith

Please contact me in this e.mail address..  sgtciliaSmith53@gmail.com

Gold scam email from Cooperative Community Ivoiriennes Chief Maxwell Akueke servicecenterdata@gmail.com +22555886865

from: service center <servicecenterdata@gmail.com> 
to: 
bcc: 
date: Mon, Apr 27, 2015 at 4:44 AM
subject: 225-KILOGRAMS OF GOLD DUST FOR SALE
mailed-by: gmail.com
signed-by: gmail.com

--


225-KILOGRAMS OF GOLD FOR SALE!
------------------------------------------------------------

From: Cooperative Community Ivoiriennes,
Add: Avenue 05 Rue 10 Bassam Road
Ivory Coast West Africa.
+22555886865.

Dear Prospective Customer:
Greetings to you, and I am Chief: Maxwell Akueke, a Traditional gold
miner's from cooperative community Ivoiriennes, In the position of Alluvial
gold dust of  24-carat quality in large Kilograms of (*225Kilograms*) in
stuck in our position for disposal in a lower price to you're potential
buyer's of company associate or you're in particular interested?
Upon you're response we are willing to send sample to your home postal
address  contact information details free of charge to enable you're
confirm our gold product purity, for negotiation of first trail shipment to
your address contact  as we both agreed. And wish meeting with you in
person face to face for discussion regarding this issue with you and our
cooperative community.
Soever: feel  free and make your demand is comfortable with our cooperative
community for your interest contact Immediately.
Thanks for your comprehension.
Chief: Maxwell Akueke.

419 scam email from Richard Derek richard.derek22@post.sk richardderek17@yahoo.com

Originating IP: 195.146.144.201
Originating ISP: Slovak Telecom
City: n/a
Country of Origin: Slovakia

from: richard.derek22@post.sk 
reply-to: "richardderek17@yahoo.com" <richardderek17@yahoo.com>
to: 
date: Mon, Apr 27, 2015 at 6:31 AM
subject: FROM RICHARD DEREK
mailed-by: post.sk

Hello,

I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account ($30,000.000.00USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, along as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future.

I am Mr. Richard Derek, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account is an American and a great industrialist and a resident of Alaska State, who unfortunately lost his life in the plane, crash of Alaska Airlines Flight 261 which crashed on January 31 2003, including his wife and only daughter leaving nobody to claim the money . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Thirty million United States Dollars only[$30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account, which shall give to you upon your positive response.

I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law The bank official will destroy all documents of the transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.At the conclusion of this business, you will be given 30% of the total amount,70% will be for us.

PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.

I look forward to your earliest reply

Best Regards
Richard Derek
_____________________________________________________________________
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