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Friday, July 31, 2015

419 scam email from Western Union Agent Mr. Thomas K. Montag philipmicheal@cantv.net clintswesternunion@yahoo.com +229-99946574

Originating IP: 41.216.50.17
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    Service Western Union <philipmicheal@cantv.net>
reply-to:    clintswesternunion@yahoo.com
to:    bankafricanservice@gmail.com
date:    Fri, Jul 31, 2015 at 7:30 AM
subject:    International Police Interpol Arizona USA
mailed-by:    cantv.net

I'm western union Agent fMr. Thomas K. Montag Your first
payment of $5,000 has been sent today via Western Union. You
are advise to Contact WU with your full information to
enable them give you Sender Name, Question and Answer to
pick up your First Payment MTCN= 8845-115-202 , For more
information contact Mr. Thomas K. Montag, Tell: +229-99946574 Email: clintswesternunion@yahoo.com


he'll keep sending you payment until your total fund ofion@yah
5.8usd is Complete
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
occpation/nearest airport____

419 scam email from Orphaned Refugee Miss Mary Kipkalya Kones gamesbrazuka@ssl.sitelandia.com marykipkalyakones1@hotmail.com marykipkalyakones@hotmail.com

Originating IP: 177.54.149.122
Originating ISP: Maxihost Hospedagem De Sites Ltda
City: n/a
Country of Origin: Brazil

Return-Path: <gamesbrazuka@ssl.sitelandia.com>
from:    MISS MARY KIPKALYA KONES <marykipkalyakones1@hotmail.com>
reply-to:    marykipkalyakones@hotmail.com
to:   
date:    Fri, Jul 31, 2015 at 1:10 AM
subject:    I AM IN NEED OF YOUR HELP.
mailed-by:    ssl.sitelandia.com

Hello My Beloved One,

This letter may come to you as a surprise due to the fact that we have not yet met.Please bear with me i am writing this mail to you with tears and sorrow from my heart.

With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Mary Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he had deposited huge amount of money in one bank in Nigeria with my name as the next of kin I traveled to Nigeria to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instructions to the bank is that the money will only be released to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you first, well I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me The amount is (($24.5 USD)Million United State Dollars, and I have confirmed from the bank here in Nigeria on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help me by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (NIGERIA) where my father deposited these money with my name as the next of Kin’s.I will send my picture to you as soon as you reply.

Yours Sincerely,Miss Mary Kipkalya Kones.

Sorry if you received this letter in your spam, is due to recent connection error here in the country.

419 scam email from Barrister Aloysius Katsina-Alu afro_jerry03@yahoo.fr United Parcel Service Director Mr. Larry Corde unitedparcel1@outlook.com +229-99599150 +229-68023580

Originating IP: 41.216.50.127
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    Barrister Aloysius Katsina-Alu <afro_jerry03@yahoo.fr>
reply-to:    unitedparcel1@outlook.com
to:   
date:    Thu, Jul 30, 2015 at 10:58 AM
subject:    Good Day My Dear!!!
mailed-by:    yahoo.fr
signed-by:    yahoo.fr

Good Day My Dear!!!

Courage my dear, I know you have be waiting for the arrival of your Consignment boxes contain the total amount of ( $7.5 million ) cash payment compensation which I was  sent to you and later return back due to wrong address provided, I think there is a mistake in the address you given to me and it has give me a lot of stress. But I thank God that it return back safely and sound. The only things now is your urgent contact directly to ( UNITED PARCEL SERVICE) this company are in charge of delivering your consignment box contain the ($7.5 million ) direct to your provide address. Again let me repeat.

Contact Person: Mr. Larry Corde (Director)
 E-mail: (unitedparcel1@outlook.com)
Tel: +229-99599150
Fax: +229-68023580

For the purpose of clarification, It is advice that the entire fee has been paid for your delivery so it's probably $120 dollar that remains that you will sent to their security office for the safe keeping fee of your returning box so far. don't be misconceived by anybody to pay more than $120 and be advised to reconfirm your address to them.

YOUR COUNTRY;;;;;;; YOUR FULL NAME;;;;;;;;;
OCCUPATION;;;;;;;;; HOME ADDRESS;;;;;; PASS PORT;;;;;
MOBIL PHONE NUMBER;;;;;;;;; OFFICE NUMBER;;;;;;;;
HOME NUMBER;;;;;;;; AGE;;;;; SEX;;;;;;;;.

In addition to what i said earlier please  don't dispose the content of the box to them, avoid delay and finally endeavor to indicate this CODE N°(GL-14160) this code shows that you are the rightful owner of the box deposited in their company, use it as your subject when contacting them, thanks and have a nice day.
Best Regards



Barrister Aloysius Katsina-Alu

419 scam email from Mr. Joseph Dom Western Union Operation Manager silviacampodonico@speedy.com.ar westerrnunion2015@yahoo.co.uk +229-62190037

Originating IP: 41.85.176.21
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    "Joseph Dom" <silviacampodonico@speedy.com.ar>
reply-to:    westerrnunion2015@yahoo.co.uk
to:   
date:    Fri, Jul 31, 2015 at 4:37 AM
subject:    DON'T MISS THIS WONDERFUL OPPORTUNITY
mailed-by:    speedy.com.ar

WESTERN UNION MONEY TRANSFER WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
:::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::: :::::::::::::::::::::
:::::::::::::::::::::::::::::: :::::::::::::::::::::::::::
:::::::::::::::::::::::::::::: ::
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU      
HOW ARE DOING TODAY MY DEAR.

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS ECO BANK WESTERN UNION,
STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND OF $2.5million(TWO MILLION FIVE HUNDRED THOUSAND DOLLARS WHICH WILL  BE TRANSFERED TO YOU COMPLETELY.) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE TIME IS OF THE ESSENCE HERE,

SINCE YOU DON'T HAVE THE REQUIRE FF SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $35 SO THAT   WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2 HR 30 MINTS  AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW
REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR  YOUR TOTAL FUNDS OF $2.5MILLION USD TO YOU IMMEDIATELY.
I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR 5,000:00 USD,TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN,
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 5000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU  FAIL TO PAY THE BALANCE SUM THEN YOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN# OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND.WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT DETAIL TO THIS EMAIL,

 Receiver's Name:...............Christ Ejoh
Country:................... Benin Republic
City:...............Cotonou
Amount:.....................$35
Test Question:..............Honest
Test Answer:.................Trust
Sender's Name:..............??
Money Transfer Control Number:............??

SO RUSH TO WESTERN UNION NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY Tel: +229 6219 0037
MR JOSEPH DOM
OPERATION MANAGER.

419 scam email from Western Union Money Transfer Agent Mrs. Chantal Obasi yamato_hikari1@yahoo.co.jp joshpchinaka32@gmail.com josephchinaka781@gmail.com +229-98124871

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

Sender: yamato_hikari1@yahoo.co.jp
from: WESTERN UNION MONEY TRANSFER <joshpchinaka32@gmail.com> 
reply-to: WESTERN UNION MONEY TRANSFER <josephchinaka781@gmail.com>
to: 
date: Thu, Jul 30, 2015 at 8:54 PM
subject: $980,000.00 Transfer

A pleasant greetings to you and your family, i know you must have felt disappointing because of all the delays concerning your outstanding fund release of which i have been fighting tooth and nails to make sure you receive this fund but you have been thinking that i am there to swindle you.

I was suppose to travel to South Africa last MONTH for a meeting with other top Government officials but because of this transfer matter of yours, i decided to defer my trip till next week.

Right now, i will advice you follow my last and final instructions because the bank have agreed to make the transfer today. You're only advice to secure your fund $980,000.00 from been tempered by the FBI/ or IRS by obtaining a GNAB Certificate (Government Non-Assessment Bond Certificate) which cost is $165 this will serve you as the clearance certificate.

Since you are finding it difficult to get the $165 we have decided that you are to go ahead and pay whatever you have out of the total fee $165. But mind you, no amount below $50 will be accepted so we expect you to pay whatever amount from $50 and above. My final conclusion with the bank this morning was that they will make the transfer today so that you can receive your first payment. The maximum amount you will receive daily is $6,000.00 until your total amount $980,000.00 is fully paid to you.

You are to pay whatever amount you have so that we can purchase your payment files then complete your transfer today so you can receive your $6000 first payment today.

We will send you the first details, payment/receipt of your $6000 as soon as the fee/payment is received from you. Below is the information which you will use to send the fee via western union.

Receiver's Name: EMERA EMMANUEL

COUNTRY: BENIN REPUBLIC

CITY: COTONOU

Text Question: Today

Text Answer: Yes

Note: this is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin.

You are entitle to receive your payment today if you do send the money today as well. Finally, Please forward your full name and address where you want this money transfer send to you.

I am waiting for your reply

Best Regards,
Mrs. CHANTAL OBASI. Transfer Agent

WESTERN UNION MONEY TRANSFER
PHONE: 00229 981 248 71

Charity scam email from GE Capital Accounts Relationship Manager Rachel Cooper www.ge.capital@outlook.com +44-8719157220 +44-8721152776

from: Ge Capital <www.ge.capital@outlook.com> 
to: 
date: Fri, Jul 31, 2015 at 6:11 AM
subject: Dear,
mailed-by: outlook.com

Dear,

We have received request from the Dave and Angela Dawes to help assist you in getting your funds remittance process completed as soon as possible. We really appreciate loyal customers such as the Dawes Family, and we will like to honour their request by giving you a special limited-time offer just for you to help complete your transaction before this weekend.

We are setting up a free transit account for you to help clear up your benefit and we request for just $200 USD to cover all administrative charges.  We advise you to submit an application between (July 31 to August 6, 2015) to enable us proceed with your account set up and immediately credit your bequest of  £1Million pounds from the Dawes Family. Our bank has been instructed to close all transaction within 3 to 4 working days, so, your urgent response is highly appreciated..

Thank you.
         
Rachel Cooper
Accounts Relationship Manager
D/L:  +(44) 871-915-7220
Fax +(44)-872-115-2776

419 scam email from James Brown World Bank ATM Cards Fund Remittance Director info@le.org jamesbrown123455@yahoo.com

Originating IP: 154.118.31.10
Originating ISP: Spectranet Ltd
City: Lagos
Country of Origin: Nigeria

from: James Brown <info@le.org> 
reply-to: jamesbrown123455@yahoo.com
to: 
date: Thu, Jul 30, 2015 at 12:59 PM
subject: SWIFT CREDIT CARD FUNDS PAYMENT SYSTEM

Attention; Dear Esteemed Beneficiary.. Urgent--Urgent

I am James Brown, a World Bank representative in United State of
America (USA)
, going by series of  petition received from  International
Financial Body on the way your inheritance fund was handled by our
correspondence office in Nigeria, Benin Republic, Togo, and cote d'ivoire.
After Extensive close door meeting with  Board of Directors  and other
Stake holders  in the  Government, Subcommittees  of the their legislative
arms and with the Secretary of State (John Kerry).

It was Resolved and agreed upon that your Inheritance Fund would be
released on a special method of payment, which tag  Name  Reads SWIFT
CREDIT CARD This method of payment is designed by the United State
Government in collaboration with the IMF and World Bank to avert fraud
perpetration or stoppage of fund by Some corrupt staffs and agencies,
either through Anti Terrorist Certificate or other certificates. This
Swift Credit Card would be issued to you upon meeting with the Bank
Requirement.

This  office,  has  Been Mandated to  take charge of the Issuance  of the
SWIFT  CREDIT CARD and  that  your inheritance  payment file should be
passed to my desk for clarification Upon Certification that your file is
ok. His Office would direct you on how to receive your over due
inheritance fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier. In the light
of this aforementioned medium, you are required to furnish this office
with the following information if different from the one we have below.

Your Name:
Your Address:
Your Median Name:
Your Next of Kin Name
your date of Birth:
Your telephone number and fax:
Your occupation/A copy of your international passport

This  Information’s would be used in creating an account and proper record
filed here .It's from there that the ATM would be used in issuance of the
SWIFT CREDIT CARD in your favor  with  the  Credit card Number and  all
your information  inserted into the card. Upon completion of this issuance
of the Credit Card, It would be sent to you via Courier to your
residential Address.

Urgently furnish this office with your Contact information as required
above in order to reconfirm if it's in line with the one contained in our
payment data.

Be informed that your fund has been called back and it's now in suspense
Account here in our bank. A new account has to be opened in your Name
before the Swift Credit Card is issued for activation of immediate
withdrawal.

We await your diligent and urgent response.

Yours Faithfully,

James Brown,
ATM CARD FUNDS REMITTANCE DIRECTOR
WORLD BANK (WB)

Loan scam email from Williams Capital Investment demetrio.gutierrez@evh.bo williamscapitalin@gmail.com

Originating IP: 200.87.74.214
Originating ISP: Entel S.a. - Entelnet
City: Cochabamba
Country of Origin: Bolivia

from: Williams Capital Investment <demetrio.gutierrez@evh.bo> 
reply-to: Williams Capital Investment <williamscapitalin@gmail.com>
to: 
date: Thu, Jul 30, 2015 at 12:18 PM
subject: ****Do you need a loan with a very low interest rate?****
mailed-by: evh.bo

****Do you need a loan with a very low interest rate?**** Then contact us today via williamscapitalin@gmail.com

419 scam email from Mr. Micheal Paul micpaul@admin.com Mr. Tom Morris tomorris201@gmail.com +234-8132111544

Originating IP: 173.163.83.250
Originating ISP: Comcast Business Communications
City: York Haven
Country of Origin: United States

from: Mr. Micheal Paul <micpaul@admin.com> 
reply-to: tomorris201@gmail.com
to: 
date: Thu, Jul 30, 2015 at 5:48 PM
subject: GOOD NEWS...

Dear Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Mongolia.

Presently I'm in Mongolia for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

I have raised a certified bank ATM MASTER CARD in your name to the tune of USD$950,000.00 (Nine Hundred and fifty Thousand United States Dollars) for you. Now contact my Personal Assistant in Nigeria his name is Mr. Tom Morris. Get in touched with him and instruct him on where to send the ATM MASTER CARD to you. Below is his contact information.

Name: Mr. Tom Morris
Email: tomorris201@gmail.com
phone +2348132111544.

Contact him now for immediate delivery of your CARD. Even my current partner is not happy that I have to allocate such amount to you bearing in mind your nonchalant attitude towards the transaction at its crucial stage. I am very busy here because of the investment projects which I and the new  partner are handling, So feel free to get in touch with Mr. Tom Morris. Ensure you send your information's to him to avoid giving the ATM MASTER CARD to wrong person, send him your FULL NAME, COUNTRY, ADDRESS, OCCUPATION, AGE AND DIRECT PHONE

Best Regards,
Mr. Micheal Paul

Loan scam email from Mrs. Lina Scott majorbang02@gmail.com mrslinascott@gmail.com

from: mrs lina <majorbang02@gmail.com> 
reply-to: mrslinascott@gmail.com
to: 
cc:
bcc: 
date: Thu, Jul 30, 2015 at 10:04 PM
subject: loan offer
mailed-by: gmail.com
signed-by: gmail.com

--
Hi, My name is Mrs lina. I am a private
lender who give out
loan to private and corporate individuals. Have you
been turned down
by so many banks? Do you need finance to
establish your business? Do
you need finance for the expansion of your
business? Or do you need a
personal loan? My loan ranges from personal to
business loan. My
interest rate is very affordable as low as 2%  and our loan
process is very fast as
well. I am very willing to make all your financial
troubles a thing of
the past. If you are really ready to get your
financial problems
solved,Then search no further and apply for a loan
today. If you are
interested fill the DATA FORM so that i can give you
my terms and
conditions.
APPLICATION  DATA FORM
1)YOUR NAME..........
2)YOUR COUNTRY..........
3)YOUR OCCUPATION..........
4)YOUR MARITAL STATUS..........
5)PHONE NUMBER..........
6)MONTHLY INCOME..........
7)ADDRESS..........
8)PURPOSE OF LOAN.........
9)AMOUNT NEEDED..........
10)TELEPHONE..........
11)LOAN DURATION..........
12)Next of kin...............
My email address is stated below: I look forward to
doing business with
you.
==========
Thanks
Mrs Lina Scott
Reply Email:mrslinascott@gmail.com

Loan scam email from Mortgage Diligent apache@linux-green.nanuminet.com mortgagedillgent@hotmail.com

Originating IP: 211.233.89.214
Originating ISP: Lg Dacom Corporation
City: n/a
Country of Origin: Korea, Republic of

from: Mortgage Diligent <mortgagedillgent@hotmail.com> 
reply-to: mortgagediligent@hotmail.com
to: 
date: Thu, Jul 30, 2015 at 11:02 PM
subject: Simply the best!!!
mailed-by: linux-green.nanuminet.com

Mortgage Diligent

Simply the best!!!

Overwhelmed by debt  and  need quick loan? Stop feeling like a victim and start taking control.

We  can help you. We are a responsible international credit provider , the most experienced and respected international financial services group.

We offer all kinds of loan ranging from $USD 1,000.00 up to $USD 10,000,000.00m, and our products are designed around your very specific financial needs; solutions that will improve your financial situation not worsen it. Discover just how easy it is to make a financial decision that is responsible, to get a loan from a company that cares for as low as from 4.7% interest to pay.

Respond now and experience how easy we can make your dream come true within 48 hours

Charity scam email from Jon Huntsman Sr Publicity Secretary Moore Joseph Ceylan jmarcano.intu@minvih.gob.ve onlineoficeunit@l2express.net

Originating IP: 24.94.44.43
Originating ISP: Time Warner Cable
City: Owego
Country of Origin: United States

from: Jon Huntsman, Sr <jmarcano.intu@minvih.gob.ve> 
reply-to: "Jon Huntsman, Sr" <onlineoficeunit@l2express.net>
to: 
date: Thu, Jul 30, 2015 at 9:18 PM
subject: RE: A letter of Donation to you.

I am Jon Huntsman, Sr. the founder and chairman of Huntsman Corporation, father of 2012 presidential candidate, Jon Huntsman Jr. I am 77 years of age. I am giving away majority of my wealth to fight against cancer, as I suffered from cancer four times, and my lovely mother in blessed memory who passed away early from these same cancer disease, and according to the estimate 550,000 Americans die of cancer each year which I am not pleased with, so I decided to fight this cancer deceases, funding both private and public medical research, even if it will cost me all I have ever worked for.

I have decide to donate the sum of $2,300,000.00 USD to you as part of my on-going Charity Donation Project, tagged "I WANT TO BE BROKE BY THE TIME I DIE" please read more information about me via the website link below:

http://finance.yahoo.com/news/billionaire--i-want-to-be-broke-by-the-time-i-die-211959845.html

To families and individuals around the world, I know probably you would be wondering how I got your email address from, well I got your email address on YAHOO AND GOOGLE-MAIL published email owners list and picked you among others for this donation. I am donating the above mentioned sum to you as part of my charity project to improve the lives of families and individuals all over the world.

God Bless You And Your Family

Moore Joseph Ceylan
Publicity Secretary
Email: onlineoficeunit@l2express.net

419 scam email from Hon. Maria Galvan sulans@cantv.net UPS Company Mr. Jerry William deliveryu7@gmail.com +229-68659436

Originating IP: 41.216.48.96
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from: Hon Maria Galvan <sulans@cantv.net> 
reply-to: deliveryu7@gmail.com
to: fre65@yahoo.com
date: Thu, Jul 30, 2015 at 3:36 PM
subject: your ATM CARD
mailed-by: cantv.net

I have registered your ATM CARD of (US $3.7) with UPS Express courier Company customer service with registration code of (9665776) please Contact with your delivery information:

UPS COMPANY Name; Mr, Jerry William. E-mail: (deliveryu7@gmail.com)

Please indicates the registration Number of (+229-68659436) Furnish them with your Address and Phone number for your delivery.only money you have to pay is their security keeping fee and is Mandatory before you will receive your atm card

Best Regards


Maria Galvan

Thursday, July 30, 2015

Loan scam email sent through the FraudFYI blog contact form from Carl Jung Loan Firm carljungloanfirm@gmail.com

from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    carl jung <carljungloanfirm@gmail.com>
to:   
date:    Thu, Jul 30, 2015 at 4:16 AM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com

no more we are here to help and assist you in your finances

Full Name
Amount Needed
Country
State
Sex
Loan Duration
Phone Numbers

Email us today for an urgent loan now at:carljungloanfirm@gmail.com
Mr.carl jung
Loan Manager

Regards,
carl jung | carljungloanfirm@gmail.com

Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com

Loan scam email sent through the FraudFYI blog contact form from Kelvin Loan Financing Mrs. Mureen Woman kelvinmureen@gmail.com kelvinmureen@googlemail.com German & English

from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    Mrs Mureen <kelvinmureen@gmail.com>
to:   
date:    Tue, Jul 28, 2015 at 11:49 PM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com

Achtung Darlehen Antragsteller,

 Willkommen in KELVIN Kreditfinanzierung INC. Als Teil seiner Sozialpaket bietet eine geschäftliche und persönliche Darlehen bieten mit einem Zinssatz von 3%, ohne ohne Bonitätsprüfung. Dies ist, um den Menschen helfen, ihre finanziellen objectives.Interested Menschen zu erreichen, sollte


* Persönliche Darlehen (ungesichert)
* Business-Darlehen (ungesichert)
* Loan Debt Consolidation
* Verbessern Sie Ihr Zuhause

ANWENDUNG:

1) Name:
2) Präfix (Herr, Frau, (MS).
3) Name:
4) Nachname:
5) Adresse:
6) Land:
7) Status:
8) Telefonnummer:
9) Mobiltelefon:
10) Beruf:
11) Betrag als Darlehen benötigt:
12) Laufzeit der Darlehen:
13) Der Zweck des Darlehens:
14) Haben Sie vor der Anwendung:

 E-Mail:: ohne zusätzliche Garantie Darlehenszins von 3% alle Antworten sind zu richten an. Dies ist, um den Menschen helfen, ihre finanziellen objectives.Interested Menschen zu erreichen, sollten Sie uns eine E-Mail an: kelvinmureen@googlemail.com Sobald wir die Anfrage erhalten, dann werden wir verarbeiten Ihren Kreditantrag
 zur Genehmigung

Mit Freundlichen Grüßen,
 Frau mureen

Regards,
Mrs Mureen | kelvinmureen@gmail.com



Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com





Attention loan applicant,

Welcome to Kelvin loan financing INC. As part of its social package provides a business and personal loans offer an interest rate of 3%, without no credit check. This is to help people achieve their financial objectives.Interested people should


* Personal Loans (unsecured)
* Business Loans (unsecured)
* Loan Debt Consolidation
* Enhance your home

APPLICATION:

1) Name:
2) Prefix (Mr., Mrs., (MS).
3) Name:
4) Last name:
5) Address:
6) Country:
7) Status:
8) Telephone number:
9) Mobile phone:
10) Occupation:
11) required amount of a loan:
12) Duration of loan:
13) The purpose of the loan:
14) Do you intend to use:

Email :: without additional guarantee loan interest rate of 3% all replies should be sent to. This is to help people achieve their financial objectives.Interested people, you should get an e-mail to: kelvinmureen@googlemail.com Once we receive the request, we will process your loan application
for approval

Yours Sincerely,
Mureen woman

Regards,
Mrs mureen | kelvinmureen@gmail.com


Note: This email which sent via the Contact Form on gadget http://fraudfyi.blogspot.com

Loan scam email sent through the FraudFYI blog contact form from Mr. John Potto johnpotto4@gmail.com

from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    Mr john potto <johnpotto4@gmail.com>
to:   
date:    Tue, Jul 28, 2015 at 8:37 PM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com

We wish to give out loan to whom ever that is in need of a loan  at
interest rate of 3%, We give out loan from the minimum of 5,000.00 usd
to the maximum 100 million dollars, pounds, euros, If interested,
Contact us via email: johnpotto4@gmail.com

Regards,
Mr  john potto | johnpotto4@gmail.com

Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com

Victim Compensation scam email from Ban Ki-Moon UN Secretary General organisation.unitednation521@gmail.com UN-Secretary-General@asia.com Bawag Bank PSK Chief Financial Officer Anas Abuzaakouk anas.abuzaakouk@bawagpsk.co anas.abuzaakouk2@gmail.com

from:    UN-Secretary-General@asia.com <organisation.unitednation521@gmail.com>
reply-to:    UN-Secretary-General@asia.com
to:   
bcc:   
date:    Thu, Jul 30, 2015 at 11:07 AM
subject:    YOUR APPROVED PAYMENT $36,000,000.00
mailed-by:    gmail.com
signed-by:    gmail.com

Ban Ki-moon
UN-Secretary-General

Headquarters of the United Nations
760 United Nations Plaza,
New York, New York 10017,
United States

Attn:

This organization under the directives of United States President on this second regime of Barack Obama and other concerned Authorities, after the Climate Summit 2014, i hereby bring to your notice our Decision to moved your payment center to Bawag PSK in Europe to avoid numerous charges or unnecessary taxes from the top government officials or Security Agent anywhere in the world. As a result of this development, $36,000,000.00 has been approved as your full payment/compensation to be released to you via Bawag Bank PSK.

I attached the picture of our Climate Summit.

Due to the second quarter payment of the physical year 2015, this will cover your payment and compensation as a Scam Victim, upon your response to this email with your personal valid details as listed below.

Note: that this payment is designed to be completed within 10 working banking hours which is corresponding with European Banking System in terms of bank to bank telex confirmation via swift within inter banks. In other language, this transfer will clear into your bank account as if it is directly deposited into your bank account within the next 72 banking hours upon the you contact the Bawag Bank PSK.

Send the below information to the assigned officer in charge of this payment on his direct contact below to attract his maximum and urgent attention to your payment matter. As soon as he receives your details, he is authorized to process and released your payment without further delay; he is mandated to immediately transfer to the above mentioned amount to your personal account once your nominated account details are sent to him according to stipulated system of operation.

Contact Person:

Name:         Anas Abuzaakouk
Post Held:    Chief Financial Officer at Bawag P.S.K.
Address:      1018, Austria, Wien, Georg-Coch-Platz 2, Vienna
Office E-mail:         anas.abuzaakouk@bawagpsk.co
Private E-mail:  anas.abuzaakouk2@gmail.com

Please, send your email to the both email address to enable the Bank officer confirm your seriousness.

Contact Anas Abuzaakouk on the details provided above and send him Payment Application with Verification Number: (IMF/UN/US/COM-VOL2015) for immediate clearance of your fund. Be guaranteed of our appropriate monitoring of this project till its successful end.

=================================================================================================
Copy this and send to him....

Dear Anas Abuzaakouk,


I ......................................................humbly wish to apply for my Part Payment/Compensation with your institution as approved with Verification Number: (IMF/UN/US/COM-VOL2015) by the IMF AND United Nation. I have been instructed to establish communication with you as regards to this development. I am ready to adhere to your procedures so as to achieve this aim. However, I will appreciate your kind attention to act fast over this matter,

Thanks for your understanding.

Yours Sincerely


===================================================================

I hereby distance you from these individuals who damage what we represent by such barbaric act and assure the international community that everything is being done to curb this menace.

Thanks for your Co-operation.

Ban Ki-moon
UN-Secretary-General  
South Korea

419 scam email from Federal Republic of Benin Head of Wire Transfer Department atm.cardmas@gmail.com Dr. Raphael Anderson Foreign Payment Department UBA Bank moneygramdep@hotmail.com +229-68601997

from:    ATM CARD <atm.cardmas@gmail.com>
to:   
bcc:   
date:    Thu, Jul 30, 2015 at 4:43 AM
subject:    FEDERAL REPUBLIC OF BENIN WEST AFRICA.
mailed-by:    gmail.com
signed-by:    gmail.com

FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01ATTENTION : FUND OWNER,/Vol 01
ATTENTION : FUND OWNER,


WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE
OUT YOUR PAYMENT OF $2,9MILLION USD THROUGH MONEY GRAM MONEY TRANSFER.
YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING
YOUR PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC MONEY GRAM MONEY TRANSFER. THE BANK HAVE
ARRANGED YOUR PAYMENT THROUGH GRAM MONEY CENTER ASIA PACIFIC THIS
TRANSFER CENTER WILL SEND YOU A MONEY GRAM MONEY PAYMENT INFORMATION
WHICH YOU WILL USE TO PICK UP YOUR MONEY IN ANY MONEY GRAM OFFICE IN
THE WORLD . THE MAXIMUM DAILY AMOUNT IS $7,000 USD PER DAY. A TOTAL OF
$2,9MILLION USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY
CONTACTING THE MONEY GRAM OFFICE TODAY. THIS IS A SPECIAL
ARRANGEMENT IN COLLABORATION WITH UNITED NOTION FORIGN TRANSFER.


SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF
THE DELIVERY OF YOUR FUND:AND TRY TO CONTACT BANK WITH
moneygramdep@hotmail.com


(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 CURRENT OCCUPATION,
(8). YOUR WEEKLY/MONTHLY INCOME,
(9). YOUR AGE,
(10). YOUR NEXT OF KIN NAME,

CONTACT  MR. MICHAEL WRIGHT WITH THIS INFORMATION:


DR. RAPHAEL ANDERSON
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELL: (00229 68601997)
EMEIL moneygramdep@hotmail.com

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ( BLUE) SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING MR. MICHAEL WRIGHT  ON THE TRANSFER CENTER BY USING IT
AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE
RECEIPT OF THIS MASSAGE FROM THE U.B.A  BANK PLC.


HEAD OF WIRE TRSF DEPT
(UBA BANK) BENIN

419 scam email from Western Union Dr. Daniel Koman westerrnunion675@outlook.com +229-98800994

from:    western union <westerrnunion675@outlook.com>
to:   
date:    Wed, Jul 29, 2015 at 1:27 PM
subject:    RE: ATTENTION:
mailed-by:    outlook.com

YOU HAVE TO GO AND MAKE THE PAYMENT BECAUSE IT GET TO LATE OKAY.AND IF YOU PAY ADD YOUR PAYMENT SLIP FOR YOU TO GET YOU FUND OKAY. So kindly send the $100 to below name through Western Union Money Transfer;

Receiver's name:IKE FRANK
Country:Benin Republic
City:Cotonou
Text Question:when?
Answer:soon
Amount:$100

Dr.Daniel Koman
+22998800994

Loan scam email from Mr. Michael Tom michaeltomm@outlook.com

from:    Michael Tom <michaeltomm@outlook.com>
to:   
date:    Tue, Jul 28, 2015 at 8:51 AM
subject:    Attn: 28// 07//2015
mailed-by:    outlook.com

I write to introduce our financial services to you. I am direct to a project funder who is also known as private lender they specialize in bank instrument lease and sales. Their funds is purely earned from private and corporate investment portfolios without criminal origin.

With the group capital fund which are specifically for lease/sale in form of bank instrument. The Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects.

We offer Bank Guarantee (BG-MT760), Standby letter of credit (SBLC-MT760) Direct wire transfers (MT-103) Letter of credits (LC-MT700) all are issued from AAA Rated bank such as Deutsche Bank, HSBC Bank, UBS Zurich, Barclay's Bank , Standard Chartered Bank E.T.C.

For more information, Endeavor to contact me at your convenient time.
Mr. Michael Tom

michaeltomm@outlook.com

419 scam email from Mr. Emmanuel E. Eco Bank Benin International Remittance Department mark@crux.ocn.ne.jp mr.emmanuel_e@yahoo.com +229-99749977

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

from:    MR.EMMANUEL E <MARK@crux.ocn.ne.jp>
reply-to:    "MR.EMMANUEL E" <mr.emmanuel_e@yahoo.com>
to:   
date:    Tue, Jul 28, 2015 at 10:49 AM
subject:    ATTENTION BENEFICIARY:
mailed-by:    crux.ocn.ne.jp

ATTENTION BENEFICIARY:


THIS IS TO NOTIFY YOU THAT YOUR OVERDUE CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER. MEANWHILE, A WOMAN M/S SHEILA .A. WORLEY CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:


NAME SHEILA .A. WORLEY
BANK NAME: CITY BANK
BANK ADDRESS: CALIFORNIA, USA.
ACCOUNT NUMBER: 6503809428.


PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 17.5 MILLION DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT,THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF.


1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
8. YOUR VALID ACCOUNT DETAILS:
9. A COPY OF YOUR IDENTITY:


AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. WORLEY, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.


WE ARE SORRY FOR ANY INCONVINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.


YOURS IN SERVICE,
MR.EMMANUEL E
+229_9974_9977
INTERNATIONAL REMITTANCE DEPARTMENT
ECO BANK BENIN REPUBLIC COTONOU.
OR EMAIL(mr.emmanuel_e@yahoo.com)

419 scam email from John Cooper aka Mr. Jeffry Stanley homlscurity@hotmail.com DHL Courier Company Director Dr. Peter Emma David White mrjefferyezenagu@gmail.com

from:    John Cooper <homlscurity@hotmail.com>
to:   
date:    Thu, Jul 30, 2015 at 4:59 AM
subject:    Attention:
mailed-by:    hotmail.com

Attention:

I have registered your ATM CARD of US$2.8 with DHL Courier Company
with registration code of(Shipment Code awb 33xzs)please Contact with
your delivery information such as Your Name, Your Address and Your
Telephone Number: Shipping company Office DHL,contact them immediately
for the direction on how you will receive the Card.

Name of Director: Dr .Peter Emma
David White, E-mail:(mrjefferyezenagu@gmail.com)

Let me know once you receive your Atm card from
them,Remember the only money you will pay is their delivery fee.

Best Regards,
Mr Jeffry Stanley

Romance scam email from Sarafina Williams mincom@telecom.tm sarafinawilliams111@gmail.com

Originating IP: 41.83.29.11
Originating ISP: Sonatel
City: Dakar
Country of Origin: Senegal

from: sarafina williams <mincom@telecom.tm> 
reply-to: sarafina williams <sarafinawilliams111@gmail.com>
to: 
date: Wed, Jul 29, 2015 at 11:12 AM
subject: from sarafina williams
mailed-by: telecom.tm

Hello Friend,
Good day,My name is Sarafina Williams and i want to be your friend. I will also like to
visit your country if we become best of friends. I will tell you more about myself when
i get a reply from you also i will send you more of my pictures. Please reply through my
(sarafinawilliams111@gmail.com) Please reply me so that we can share more.
From Sarafina

419 scam email from The Dying Widow Mrs. Lilia William malu_woodi@yahoo.co.jp liliawilliam3@gmail.com

Originating IP: 41.66.13.6
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire

Sender: malu_woodi@yahoo.co.jp
from: Mrs Lilia William <liliawilliam3@gmail.com> 
reply-to: Mrs Lilia William <liliawilliam3@gmail.com>
to: 
date: Wed, Jul 29, 2015 at 5:56 PM
subject: Greetings to you,

Greetings to you,

I am Mrs Lilia william a born again Christian and a widow and I want to
make a donation of $5.8Million to help Orphans  and Charitable home in your
Country and I assumed that you will be able to receive this Fund and use it
to my wished to the needy in your country and i am seriously ill, please
always putting me in your daily prayers because i don't know when it will
end with me as i am suffering from chronic cancer.

Reply back to me immediately for more details about this fund.
Thanks,

Mrs Lilia william

419 scam email from Western Union Director Mr. Chris Daniel Mr.Christ@almond.ocn.ne.jp www.union31@yahoo.fr +229-99932478

Originating IP: 41.216.50.35
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from: Mr.Christ Daniel <Mr.Christ@almond.ocn.ne.jp> 
reply-to: "Mr.Christ Daniel" <www.union31@yahoo.fr>
to: 
date: Wed, Jul 29, 2015 at 10:35 PM
subject: Attention:My Dear
mailed-by: almond.ocn.ne.jp

Attention:My Dear

We have deposited the check of your fund ($5.500`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director  Mr.Chris Daniel E-mail:(www.union31@yahoo.fr).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name:=================

Address:=========================

Country:=========================

Phone Number:====================

Though, Mrs .Mary Nduba has sent $5000 in your name today so contact Mr.Chris Daniel or you call him +229-99932478 as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,

419 scam email from Mr. Ong Eng Huat info@cimb.org mr.huateng@yahoo.com.hk

Originating IP: 197.211.53.1
Originating ISP: Globacom Limited
City: n/a
Country of Origin: Nigeria

from: Mr.Ong Eng Huat <info@cimb.org> 
reply-to: mr.huateng@yahoo.com.hk
to: 
date: Thu, Jul 30, 2015 at 7:24 AM
subject: Business Proposal For You

I have proposition to help invest and buy equipment`s in your country: Contact me for more details  mr.huateng@yahoo.com.hk

419 scam email from Jim Fra jinmark@cantv.net Western Union Mr. Kevin Anthony uwestern.union@mail.ru +229-67597864

Originating IP: 41.216.50.121
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from: Jim Fra <jinmark@cantv.net> 
reply-to: uwestern.union@mail.ru
to: ylen1261@gmail.com
date: Thu, Jul 30, 2015 at 8:04 AM
subject: pick up your First Payment MTCN= 8845-115-202
mailed-by: cantv.net

Your first payment of $4500.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202, For more information contact Mr. Kevin Anthony, Tele: +229 67597864 Email: (uwestern.union@mail.ru) he'll keep sending you payment until your total fund is Completed
Thank you for cooperation
Best Regards,
Jim Fra

419 scam email from Sgt. Zaineb Mousa paulino08@cantv.net sgtzainemousa@yeah.net

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

from: Sgt. Zaineb Mousa <paulino08@cantv.net> 
reply-to: sgtzainemousa@yeah.net
to: hha@gmail.com
date: Wed, Jul 29, 2015 at 3:05 PM
subject: Your Urgent Attention
mailed-by: cantv.net

I felt expedient to write you of this wicked conspiracy by duo of justice T.Y Waziri and the ministry of finance staffs with numerous some fake name want to divert your money to Europe to their account. And i decide to alert you of this development. Vault Dept of homeland security are holding the monies reason they are frustrating you by asking for endless fees, I have the reference number of the transaction of the official in charge. I can never be a part of evil. I need your response urgently.

God bless you.



Sgt. Zaineb Mousa

419 scam email from Mrs. Pamela Johnson julietadams16@cantv.net DHL Mr. Chuks Adam atmcarddelivery@bk.ru +229-98619087

Originating IP: 41.138.90.66
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin

from: Mrs. Pamela Johnson <julietadams16@cantv.net> 
reply-to: atmcarddelivery@bk.ru
to: dgarry07@gmail.com
date: Thu, Jul 30, 2015 at 2:13 AM
subject: Your package Atm Card have been registered with DHL this morning
mailed-by: cantv.net

Attn,

Your package Atm Card have been registered with DHL this morning and
we agreed up that the delivery of your $8.5 compensation Box will take
off tomorrow morning. So fill in your Info:

Contact Mr.Chuks Adam
Tel: (+229-98619087
atmcarddelivery@bk.ru

(1) Full names:--
(2) Phone line:---
(3) Country of origin:--
(4) Age:--
(5) ID:--
Thank you,
Mrs. Pamela Johnson

419 scam email from Hon. Maria Galvan jeanwilli@cantv.net DHL Company Mr. Jerry William dhlexepress@163.com

Originating IP: 41.216.48.96
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from: Hon Maria Galvan <jeanwilli@cantv.net> 
reply-to: dhlexepress@163.com
to: millway@spray.se
date: Thu, Jul 30, 2015 at 5:39 AM
subject: YOUR ATM CARD
mailed-by: cantv.net

Attention: Please!!!

I have registered your ATM CARD of (US $3.7) with DHL Express courier Company customer service with registration code of (9665776) please Contact with your delivery information:

DHL COMPANY Name;
Mr, Jerry William.E-mail:(dhlexepress@163.com )

Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.only money you have to pay is their security keeping fee and is Mandatory before you will receive your Atm card

Best Regards



Hon Maria Galvan

419 scam email from Dow Agro Chemical dow.agrochemical@gmail.com +44-704570832 +44-1462426605

from: Dow Agro Chemical <dow.agrochemical@gmail.com> 
to: bmichilimackinac@gmail.com
bcc:
date: Thu, Jul 30, 2015 at 7:07 AM
subject: DOW AGROCHEMICAL, TO INVEST $5.BILLION US DOLLARS,INTO REAL ESTATE, PURCHASE OF BUILDINGS , PROCUREMENT OF LAND agricultural investment in your country 2015-2016 RESPECTIVELY.
mailed-by: gmail.com
signed-by: gmail.com

ATTENTION:
DOW AGROCHEMICAL, TO INVEST  $5.BILLION US DOLLARS,INTO REAL ESTATE,
PURCHASE OF BUILDINGS , PROCUREMENT OF LAND agricultural investment in
your country 2015-2016 RESPECTIVELY.

Dow Agrochemical Ltd, Latchmore Court, Brand Street, HITCHIN, Herts, SG5 1NH

The global agrochemical market was valued at $197.9 billion in 2014.
This market is expected to reach nearly $207.9 billion in 2015 and
$257.5 billion in 2019, after increasing at a compound annual growth
rate (CAGR) of 5.4% from 2014 to 2019.

Dow Agrochemical Industries London is the largest producer of chemical
products and has decided to invest in real estate 2015 and 2016 fiscal
year,Dow agrochemical services is the largest producer of chemical
products and business sponsorship oriented.

1.Requirements:

Dow Agrochemical require the prompt services of one
renowned highly esteemed professional real estate agent/manager to
handle the investment project, on 10percent interest rate.

purchase and also procure land and other relevant related assignment
as it affect real
estate transaction.

2.Both Partly Agreement: Note that the Dow Agrochemical shall sign a
memorandum of Understanding Agreement with such an agent to handle our
real estate business before we can releas the funds to you.

3 Any such persons must provide a current account- domiciliary account

Accept the highest regard of the Dow Agrochemical while we look
forward to hear from you.

Very truly yours.

Management.

Dow Agrochemical

Ltd, Latchmore Court, Brand Street, HITCHIN, Herts, SG5 1NH

Telephone: 44-704570832

Fax: 01462 426605.

email;  dow.agrochemical@gmail.com

Download the full report: https://www.reportbuyer.com/product/170499/

419 scam message left as a comment on the FraudFYI Blog by The Illuminati 666illuminatiworld@gmail.com

Posted by Vera Balogun https://plus.google.com/100095734657552906820/posts

People make life difficult for their self , we are in the world were everything is in control , i was living a life of poverty and pains, i never new there was a life be young that, but right now i enjoyed every dividend of life , am rich , famous , powerful,i live a life with out no stress, but all this was a surprise , for any body who want riches famous and power,then you have the chance to do that, join the illuminati today to get $25000 every 3 days and $1000000 monthly membership blessing contact the following email; 666illuminatiworld@gmail.com . we don,t patronize people to join,. we only want you to rule your world and be free from oppression

Loan scam message left as a comment on the FraudFYI Blog by David Herley Finance loans@dherleyfinancehome.net david.herley1@outlook.com 321-323-1809 www.dherleyfinancehome.net Skype: dherleyfinance

 Posted by Katherine Walker https://plus.google.com/118013895373889760728/posts

Do not use all of these Private Money Lender here, there are not legitimate and if they have a free email account tag i.e. yahoo, gmail, hotmail, live etc then they are not legitimate.
If they have telephone number with international dialing codes from Nigeria, India, UK, Singapore and France then you have to beware. A legitimate company would have a genuine website, personalized email address/account and based in the country they claim they are.
I would recommend anyone looking a a serious/honest loan lender to visit:
DAVID HERLEY FINANCE HOME BASED IN THE USA and their reputation speaks louder than others in the industry when it come to obtaining all kinds of loan, mortgage, debt consolidation and Real Estate Loans.
Their full website information and contact details are tel no: +1 (321)-323-1809,
Website: www.dherleyfinancehome.net or
 Email: loans@dherleyfinancehome.net located in Orlando, Florida. USA.
Skype: dherleyfinance

www.dherleyfinancehome.net is a FAKE WEBSITE FOR A FAKE LOAN COMPANY! Also note te OUTLOOK.COM FREE email address on their contact page!!

Domain registration for the domain:

Domain Name: DHERLEYFINANCEHOME.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.CP-10.WEBHOSTBOX.NET
Name Server: NS2.CP-10.WEBHOSTBOX.NET
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 27-may-2015
Creation Date: 27-may-2014
Expiration Date: 27-may-2016

The phone number for this FAKE LOAN company:

Phone number: 321-323-1809 is located in Cocoa Beach, Florida.

Its exchange 323 is managed by US LEC OF FLORIDA, INC..
The number is currently on switch number ORLDFLMAXCY.

Address:
4093 Eastgate Drive Orlando; Florida, USA.

E-mail:
loans@dherleyfinancehome.net
david.herley1@outlook.com

419 scam message left as a comment on the FraudFYI Blog by Illuminati Mr. Frank nationwideilluminatcut666@gmail.com +44-7024054567

Illuminati Mr. Frank's Google Profile:  https://plus.google.com/111974803449831029128/posts

INTRODUCTION TO ILLUMINATI.
It is a well-known fact that Illuminati consist of Mulch Millionaires, Billionaires who have major influence regarding most global affairs, including the planning of a New World Order. Many world leaders, Presidents, Prime Ministers, royalty and senior executives of major Fortune 500 companies are members of Illuminati. Now, for the FIRST TIME IN HISTORY, we are opening our doors to the masses. If you would like to Join Illuminati, Just register with us today. BENEFITS GIVEN TO NEW MEMBERS WHO JOIN ILLUMINATI. A Cash Reward of USD $300,000 A New Sleek Dream CAR valued at USD $120,000 A Dream House bought in the country of your own choice One Month holiday (fully paid) to your dream tourist destination. One year Golf Membership package A V.I.P treatment in all Airports in the World A total Lifestyle change Access to Bohemian Grove.
One Month booked Appointment with Top 5 world Leaders and Top 5 Celebrities in the World. NB: CHECK WHETHER THE COUNTRY YOU COME FROM IS ELIGIBLE FOR MEMBERSHIP BELOW. FREEMASONRY REGISTRATION SELECTED COUNTRIES ;Nationwideilluminatcut666@gmail.com and be rich forever OR
CONTACT NUMBER +447024054567

Ø KENYA,
Ø TANZANIA
Ø UGANDA
Ø RWANDA
Ø BURUNDI
Ø CONGO
Ø NIGERIA
Ø MALI
Ø GHANA
Ø SOUTH AFRICA.
Ø MALAWI
Ø ZIMBAMBWE
Ø DUBAI
Ø QATAR
Ø UNITED STATES OF AMERICA (U.S.A).
Ø UNITED KINGDOM (U.K).
Ø IVORY COAST.
Ø ITALY
Ø TURKEY
FREEMASONRY REGISTRATION SELECTED COUNTRIES.
Ø CANADA
Ø MOROCCO
Ø EGYPT
Ø LIBYA
Ø TOGO
Ø CAMEROON
Ø INDIA
Ø CHINA
Ø JAPAN
Ø RUSSIA
Ø GERMANY
Ø BRAZIL
Ø ETHIOPIA
Ø SUDAN
Ø SOUTH SUDAN.
Ø SOMALIA
Ø BOTSWANA
Ø NIGER
Ø TUNISIA
Ø GABON. For more information contact us at  nationwideilluminatcut666@gmail.com and be rich forever OR
CONTACT NUMBER +447024054567 now..?

Wednesday, July 29, 2015

Loan scam email from Mrs. Sharon Wade mrssharonwadeloanhelps@gmail.com

from:    Mrs Sharon Wade <mrssharonwadeloanhelps@gmail.com>
to:   
bcc:   
date:    Tue, Jul 28, 2015 at 7:00 AM
subject:    DO YOU NEED A LOAN
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
mrssharonwadeloanhelps@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 :mrssharonwadeloanhelps@gmail.com

Victim Compensation scam email from John Brennan Central Intelligence Agency (CIA) Office of Public Affairs johnbrenann.cia@gmail.com

from:    Mr. John Brennan <johnbrenann.cia@gmail.com>
to:   
bcc:   
date:    Tue, Jul 28, 2015 at 11:45 AM
subject:    Central Intelligence Agency (CIA)..Treat as urgent
mailed-by:    gmail.com
signed-by:    gmail.com

Central Intelligence Agency (CIA)
Office of Public Affairs
Washington, D.C. 20505
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Attention: Beneficiary,

This email might come to you as a surprise,But kindly note that i have
decided to step in and guide you on what to do to receive your funds
,My name is John Brennan head of special unit presently investigating
your ongoing transaction which you have going on presently,Was
previously in the FBI But got re-assigned due to my belief am
presently Director of the CIA
To know more about me visit :http://en.wikipedia.org/wiki/John_O._Brennan

Now note that you are eligible to the sum of $15MUSD million dollars
,Payment file are presently with the united nation and ILO office,You
can verify your payment via any of our embassy with the below payment
reference

Now your new Payment Reference No.-769575, Allocation No: 855757
Password No: 84948 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , CBN Released Code No: 0763; Immediate Telex
confirmation No: -1114433 ; Secret Code No: XXTN013

After receiving the above payment codes,You now qualified to receive
your funds via any Zenith bank of America

Also we are fully aware that you are presently in contact with
impostors ,For your own best i strongly advise you to

1) STOP CONTACT WITH THESE PEOPLE IMMEDIATELY

2) CONTACT ME DIRECTLY TO ENABLE YOU GUIDE YOU AND INSTRUCT YOU ON HOW
TO RECEIVE THIS FUNDS

3) YOUR FUNDS HAS BEEN DEPOSITED IN YOUR NAME FOR OVER 6 MONTHS NOW
AND WILL BE RELEASED DIRECTLY TO YOU BY THE ZENITH BANK PLC OF
AMERICA.

Reconfirm your direct number the one in our data base does not seem to
be going,I have assigned an agent to work with directly and ensure you
receive this funds,His name is agent Mr. Edward Hasbrook,I just
informed him to have his identity card scanned and sent to you later
on,But please reconfirm your direct number to me including your
information as well for us to be fully assure of whom we are dealing
with in respect to your funds.

Yours sincerely,
John Brennan
Central Intelligence Agency (CIA)
Office of Public Affairs
WASHINGTON, D.C. 20535

419 scam email from Mrs. Michelle Obama mrsmichelleobama83@gmail.com 859-439-4346

from:    Mrs. Michelle Obama <mrsmichelleobama83@gmail.com>
to:   
bcc:   
date:    Wed, Jul 29, 2015 at 1:46 PM
subject:    FROM MRS. MICHELLE OBAMA, LAST NOTICE
mailed-by:    gmail.com
signed-by:    gmail.com

How are you today?

I am Mrs. Michelle Obama and I am written to inform you about your
Bank Cheque Draft brought by the United Embassy from the government of
Benin Republic in the white house Washington DC which contains the sum
of $8.000.000 millions us dollars credited from the bank of America,
the delivery of your funds has been mandated to be deliver to your
address on Monday  being 27th of June 2015 to you as soon as you get
back to me with your home address and your cell phone number.

Bear in mind that I have taking my time to be in charge of your funds
as instructed by my husband to ensure that you received your funds
successfully from the white house to reduce the economy and I’m the
only one that has your funds in regard to my husband Mr. Barack
Hussein Obama II and you will have to pay the sum of $55 only before
your Bank Cheque Draft will deliver to you on Saturday, the reason why
the fee is required is to have your funds clearance  paper from the
origin of the funds to avoid any harassment from the authority and you
are also expecting to be announce as winner of the said amount by
Monday   as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and
also the payment information today for immediate effect of your
delivery. Note that the $55 is the only fee and final payment you have
my assurance.

However, according to our agreement with the originated Benin
Republic, all our communications should be on email for record purpose
so follow my instruction accordingly, even if you don’t have the $55
try to borrow it and send it immediately because this is your life
opportunity and I don’t want you to lose the chance any more.

Please I will advice you to urgent make the payment this morning via
western union or money gram money transfer to the listed cashier
information as instructed you by the originated authority. I will look
forward to received your email today with the payment to enable the
origin secure the required clearance papers required at White House
Benin to deliver your funds. Note that it will take only 4hrs to
deliver your Bank Cheque Draft in receipt of the $55 payment.

Please find the payment data below to send the $55 via western union
or money gram.

Receiver Name:  Chinaka Moply
Country      Benin Republic
City            Cotonou
Question:        A
Answer:            B
Amount:        $55
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........

I look forward to your respond to your email with the payment today.

Regards



Mrs. Michelle Obama
The White House
(Official Residence of the President of the US)

1600 Pennsylvania Avenue NW
Washington DC 20500 USA
( mrsmichelleobama83@gmail.com )
(+18594394346) you can send me SMS

419 scam email from Dr. Kathy George centauri@speedy.com.ar moneygramoffice312@yahoo.fr +229-99808733

Originating IP: 41.216.50.17
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    "Dr.KATHY GEORGE" <centauri@speedy.com.ar>
reply-to:    moneygramoffice312@yahoo.fr
to:   
date:    Tue, Jul 28, 2015 at 1:17 AM
subject:    ATTENTION DEAR,
mailed-by:    speedy.com.ar

ATTENTION DEAR,

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $59.00 as well.

I borrowed money on sunday after service from my Pastor, then you have to send the remain balance now only $$59.00 but i don't see the reason you have to keep silent on me, honestly I am just dis appointed at your behaviors before because you know that I cannot deceive you, Just pay the $59.00 and leave rest for me watching me if I am telling you lies.

Your payments is already approval today for you to receive it but the management here says that you must pay $59.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through Money Gram immediately, i have assured you a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $59.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $$59.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $59.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

HERE IS THE INFORMATION TO SEND THE MONEY TO MONEY GRAM OFFICE  BELOW:

Receiver Name==== Jekwu Igwilo
Country====Benin Republic
Country Code======00229
City======Cototonou
Question====what color
Answer======Blue
Amount====$59.00
(M.T.C.N)=====
Sender's name===
Sender's Direct Telephone===

I promise you as soon as we hear from you with the payment of $59. today we shall send your pick up information the same day you send the
$59.00 I swear.

Yours Sincerely
Dr.KATHY GEORGE
Foreign Operation Manager


CELL PHONE    +229 998 087 33
emailaddress: (moneygramoffice312@yahoo.fr)

419 scam email from Mr. Peter Samuel zehnabbambah@yahoo.com petersamuel17@hotmail.com

Originating IP: 196.47.150.36
Originating ISP: Mtn Cote D'ivoire S.a
City: Abidjan
Country of Origin: Cote D'Ivoire

from: Peter Samuel <zehnabbambah@yahoo.com> 
reply-to: petersamuel17@hotmail.com
to: 
date: Tue, Jul 28, 2015 at 4:15 AM
subject: Business proposal
mailed-by: yahoo.com
signed-by: yahoo.com

In our Mutual Benefit.
From: Mr. Peter Samuel.
Add: Abidjan, Cote d’Ivoire.

Hello Dear Friend,

I know that this mail might come to you as a surprise because you don't know me and I don't know you too but I assured you that this is real, genuine and risk free business transaction. My name is Mr. Peter Samuel, the principal treasury officer with one of the prime banks in Cote d’Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.

I am the personal accounts manager to one of our late client, a national of your country, who used to work with an oil servicing company here in Cote d'Ivoire, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at $10,500,000.00 (Ten Million Five Hundred Thousand us dollar) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, PETR O-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of  ($10,500,000.00 USD only) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Cote d’Ivoire, at the expiration of 8{Eight} years, the money will l revert to the ownership of the Cote d’Ivoire government if nobody claims the funds.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Your age:

I wait for your urgent reply.

Regards,
Mr. Peter Samuel

419 scam email from Engineer Carlos Zuma Owner /Manager Zuma's Shipping Co Ltd apexebanknig@gmail.com engr.carlosz@yahoo.com Rev. Father Vincent Fallona fatherfallona@gmail.com +44-7031915325

from: Engr. Carlos Zuma. <apexebanknig@gmail.com> 
reply-to: engr.carlosz@yahoo.com
to: 
bcc: 
date: Tue, Jul 28, 2015 at 10:58 AM
subject: Contact Rev.Fr. Vincent Fallona. For your inherited funds (US$850,000.00 Only)
mailed-by: gmail.com
signed-by: gmail.com

From The Desk Of,
Engineer. Carlos Zuma.
Owner /(Manager) Zuma's,
Shipping Co Ltd. Bern Switzerland.


Good-day My Best Friend......


I didn't forget your past efforts:

It's my pleasure to reach you today, How is life and Family:It's been
long I heard from you. Well, I just want to use this medium to thank
you very much for your earlier assistance to help me in receiving the
funds, without any positive outcome. I am obliged to inform you that I
have succeeded in receiving the funds with the help of a new partner
from Tokyo Japan.

Everything was perfectly done because we strike a deal with one of the
men accountant who works with the Federal Ministry of Finance (FMF)
and he rendered a tremendous help to us. My new partner initiated this
idea and everything worked out successfully. In appreciation of your
earlier assistance to me in receiving the Funds.

I have decided to compensate you from my whole heart with the sum of
US$850.000.00 (Eight Hundred And Fifty Thousand US Dollars) This is
from my own share, i did this simply to show you that it is good to do
good things to the right people always. Presently, I am in Japan for
investment project with my own share under the advice of my partner.
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us somehow, i will
be sending you e-mail from time to time to know if you have received
your own share or not.

Now contact Rev.Father Vincent Fallona in London.

Here His Contact Address Below:
Name: Rev.Fr. Vincent Fallona
Email:  fatherfallona@gmail.com

Phone: +447031915325

Please do let me know immediately if you receive it so that we can
share the joy together after all the suffering at that time. In the
moment, I am very busy here in Japan because of the investment
projects, which the new partner and I are having at hand. So feel free
to get in touch with Rev.Fr. Vincent Fallona, to send the money to you
without any delay. Am sure he will transfer your inherited funds to
you within seven (7) workings from today. I wish you all the best in
life and God bless you and your beloved family.

Best Regards,
Engr. Carlos Zuma.

419 scam email from Dr. Usman Bello hhjhjhj_bnhhj@aol.com usmanbello2ccb11@consultant.com +234-8081027240

Originating IP: 45.32.249.183
Originating ISP: Choopa, Llc
City: Matawan
Country of Origin: United States

from: DR. USMAN BELLO <hhjhjhj_bnhhj@aol.com> 
reply-to: usmanbello2ccb11@consultant.com
to: 
date: Tue, Jul 28, 2015 at 5:34 PM
subject: RE: YOUR SWIFT CREDIT CARD PAYMENT
mailed-by: aol.com
signed-by: mx.aol.com

Attn:
It was Resolved and Agreed upon that your Funds would be released to you on a special method of payment which tag"SWIFT CREDIT CARD".You are Adviced to Re-comfirm YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER  TO CLAIM YOUR FUND. THANKS.CALL ME +234-80-81027240


DR.USMAN BELLO

Loan scam email from Credit Express aka Carter Logan mrgalaxyloanfirm@gmail.com creditexpress2002@outlook.com

from: Carter Logan <mrgalaxyloanfirm@gmail.com> 
reply-to: creditexpress2002@outlook.com
to: 
bcc: 
date: Wed, Jul 29, 2015 at 5:20 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.Soif 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
creditexpress2002@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

419 scam email from Mr. Richardo Adam rahmati.kimia@yahoo.com mr.richardoadam@yahoo.com

from: Mr Richardo Adam <rahmati.kimia@yahoo.com> 
reply-to: mr.richardoadam@yahoo.com
to: "." <.>
date: Wed, Jul 29, 2015 at 9:16 AM
subject: I CONTACTED YOU FOR BUSINESS//////
mailed-by: yahoo.com
signed-by: yahoo.com

My name is Mr Richardo Adam. I work with one of the leading Banks here in Burkina Faso. I have a business Proposal what of credit balance of USD45 million that will be of benefit to the both of us and I shall be compensating you with 50% at the final conclusion. If you are interested please reply ASAP for more details.

Regards,
Mr Richardo Adam.

419 scam email from Mrs. Onalee Koora onaleekoora@cantv.net TNT Courier Mr. Jeffrey Thomas info.tntexpcouriersec@gmail.com +229-98828451

Originating IP: 41.216.50.147
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from: onaleekoora <onaleekoora@cantv.net> 
reply-to: info.tntexpcouriersec@gmail.com
to: uyojuly@gmail.com
date: Tue, Jul 28, 2015 at 7:29 PM
subject: Contact Mr. Thomas,
mailed-by: cantv.net

Attn My Dear

I have registered your Bank Check with TNT COURIER this morning and we agreed up that the delivery of your $2.5 compensation will take off when you contact them.So contact them with your full info on info.tntexpcouriersec@gmail.com
(1) Full names:------------(2) Phone line:--------------(3) Country of origin:------------
(4) Home address:-----------(5) Occupation:--------------Age........
we have paid for the Insurance & Delivery fee.The only fee you have to pay is their security fee of $75 only.Please call him on phone and ask Him how much is their security fee so that you can pay it.
Contact Mr.Jeffrey Thomas
Tel: +229 98-828-451
info.tntexpcouriersec@gmail.com

Best Regards,
Mrs.Onalee Koora

419 scam email from Mrs. Francine Brown samuelwomack@cantv.net Money Gram Office Mr. Tony Mike money.wire.transfe@foxmail.com +229-68721040

Originating IP: 41.85.179.21
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin

from: Mrs Francine Brown <samuelwomack@cantv.net> 
reply-to: MONEY.WIRE.TRANSFE@foxmail.com
to: 72@gmail.com
date: Wed, Jul 29, 2015 at 3:36 AM
subject: Your first Payment of $5000 usd is sent you today
mailed-by: cantv.net

Atten Beneficially,

Your first Payment of $5000 usd is sent you today,So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of($2.700`000`00USD) to be sign and release to you immediately the you send the information below to them:Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.

Receiver name:....
Country:.........
Telephone:.....

Contact money gram office (( MONEY.WIRE.TRANSFE@foxmail.com ))

Name:Mr TONY MIKE
TEL: +22968721040

Our money gram office will release payment to you and maximum amount receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive info.the transfer will commence.the IMF compensating all mail address and your name is listed one of the approved to pay sum of fund

Mrs.Francine Brown

419 scam email from John Martins makejohn@cantv.net Barrister Henry Cosh mail.henrycosh@gmail.com

Originating IP: 41.79.217.113
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: John Martins <makejohn@cantv.net> 
reply-to: mail.henrycosh@gmail.com
to: 
date: Wed, Jul 29, 2015 at 6:44 AM
subject: My Dear,
mailed-by: cantv.net

My Dear,

Please sorry for the delay, we have holiday here for three days,please the Atm card is ready now, contact Barr Henry Cosh for direction on how to receive your funds.
His email is: mail.henrycosh@gmail.com Remember, the Atm card is at value of 6.2 million, and if you can, advise him to do it wire transfer.
Thank you.



John Martins

419 scam email from United Nation Organization Public Information Officer Mr. Kiyotaka Akasaka sewuurrtvcdde@cantv.net mr.kiyotakaakasaka775@yahoo.com Access Bank Manager Mr. Victor Etukwu mr.victoretukwu123@outlook.com senmr.victoretukwu123@outlook.com

Originating IP: 41.58.49.222
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria

from: united nation <sewuurrtvcdde@cantv.net> 
reply-to: mr.kiyotakaakasaka775@yahoo.com
to: 
date: Wed, Jul 29, 2015 at 6:13 AM
subject: Fwd: kindly open the attachment to ready your message
mailed-by: cantv.net

kindly open the attachment to ready your message
MR. Kiyotaka Akasaka

attachment; filename="immediate realase your fund 10,million via atm visa card.rtf"

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.

RE: DOCKET NO. OP 292.

Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.

Attention: Sir/Madam,

We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria
has been released and ready to be paid to you via ATM VISA CARD which you will use to
withdraw the US$10Million from any ATM Machine in any part of the world.

We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which
you will use to withdraw the fund from any ATM machine in any part of the world but the maximum
amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to
contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address
mr.victoretukwu123@outlook.com and senmr.victoretukwu123@outlook.comd him your
information such as;

1) Your Full Name.

2) Your Contact Address.

3) Your Home Phone, Mobile/Cell Phone and fax Number.

The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is
waiting for your above information to enable him process and send you the CARD and PIN
number without any delay. So make sure you contact him right now with your information and tell
him that you received a message from the UNITED NATION, Instructing you to contact him for
immediate release of your fund via ATM VISA CARD.

Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after
72hours you contacted him. You are warned to disregard other contact or any communication you
have with other offices.

Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to
this instruction and once again accept out congratulations!

Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml

Monday, July 27, 2015

419 scam email from Chief Justice of the Supreme Court of Benin Mr. Peter Godwin shallabrucemissi@yahoo.co.jp africaunionbenin1@outlook.com bamerica9@live.com

Originating IP: 41.216.50.91
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    Mr, Peter Godwin <africaunionbenin1@outlook.com>
reply-to:    "Mr, Peter Godwin" <bamerica9@live.com>
to:   
date:    Mon, Jul 27, 2015 at 2:29 PM
subject:    US$21.5Million Dollars
Sender: shallabrucemissi@yahoo.co.jp

Supreme Court OF Benin Republic
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC

Attention Please,

Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$21.5Million Dollars.

Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$21.5Million us dollars has just been brought to my desk for cancellation which i have to taken my time to look into your payment file to know why your over due payment should be cancel and i found out that it was because of your inability to secure your Release Approval Order Certificate (RAOC) that is why they have resolved to have your payment of us$21.5Million us dollars cancel.

However, due to humanitarian ground and sympathy and because i do not want your payment cancel so i immediately called up the president to explain your matter to him as regards your payment and he personally called up a meeting which was resolved that all payment charges and any payment fee be reduced to it's barest menial in order to enable you afford to pay the fee so that your payment will release to you today.

To this end it will interest you to know that every and any fee/charges required of you have been reduced to only the sum of $65.00 us dollars this step is in order to enable you have this only fee paid so that your release approval order certificate (RAOC) is procured and acquired in other to enable the speedy accelerated transfer of your $21.5 Million us dollars into any bank account of your choice.

Please we want you to know that you have till the end of today to effect the required payment so we can clear, release and effect the transfer of your fund worth us$21.5 Million us dollars in our care to any bank account of your choice, so we advice you to pay the $65. us dollars through the Money Gram money transfer or Western union below information and send back the payment details to this office immediately the payment is effected by you now.

Send the $65.00 us dollars through Money gram.

Receiver's Name: PETER NNE
City: Cotonou
Country: Benin Republic
Question: In God?
Answer:  We Trust
Amount: $65.00 us dollars only

After payment has been made kindly send the below info for pick!

Sender's Name:...........
MTCN Number:...........
Sender's address:........
Sender's telephone number:......

We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund paid out to you long before now.
You will never ever regret paying the fee this is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you.

Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling to your bank once you comply with the above directives now. Your urgent response to this e-mail now will go a long way in helping us ensure your payment is released to you within 24 hours of you acting as instructed you now.

Looking forward for your immediate response today.

Yours Faithfully,
Mr, Peter Godwin
CHIEF JUSTICE OF THE SUPREME
COURT OF BENIN. 

Loan scam email from Mr. Bill West Irene Leoin Firm billwestfirm@gmail.com +44-7053821846

from:    bill west <billwestfirm@gmail.com>
to:   
date:    Mon, Jul 27, 2015 at 4:05 PM
subject:    LOAN APPLICATION FORM ..................................................
mailed-by:    gmail.com
signed-by:    gmail.com

Hello,

aright,your loan was had to be approved before getting back to you
okay so it has being approved and below is the loan application form
for you to fill and send back to us okay.

well below is my company address that that is based here in united kingdom.

MY COMPANY UNITED KINGDOM ADDRESS.
COMPANY NAME...IRENE LEOIN FIRM
ADDRESS ..  4th floor one
                        reading central
                        23 forbury road
                        Berkshire
                        RG1 3JH.
TELEPHONE NUMBER...    +447053821846

OUR BRANCH IN TURKEY IS BELOW ALSO
Address. .... ,aksaray kucuk langa sok 5
City ....Istanbul,
State ....Istanbul,
Country ....Turkey

So before we can accept and proceed with your loan you have to kindly
fill out the loan application form okay so that we can submit it to
the management then proceed and accept your loan request okay and
please make sure that your phone number is always going because my
manager will give ou a call once you fill out the application form
alright,so below

FULL NAME ..........
LOAN AMOUNT NEEDED ............
LOAN DURATION .........
MONTHLY INCOME ............
LOAN PURPOSE ...........
OCCUPATION ............
SEX ..............
AGE ...........
COUNTRY ..............
STATE ......
CURRENT PHONE NUMBER ........................
LOAN PURPOSE .......................

So get back to me once you fill out the loan application form alright
so that we can proceed okay the next level si that latest Monday or
Tuesday your transfer can be wired into your account okay.

My love and regards to your entire family.

Mr bill west.

419 scam email from Mr. Fedrick Ede Board of Directors Bank of Africa altuna@speedy.com.ar hservice480@gmail.com +229-95136458

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

from:    "Mr. Fedrick Ede" <altuna@speedy.com.ar>
reply-to:    hservice480@gmail.com
to:   
date:    Mon, Jul 27, 2015 at 11:51 AM
subject:    FOREIGN PAYMENT REMITTANCE UNIT
mailed-by:    speedy.com.ar

FOREIGN PAYMENT REMITTANCE UNIT
Avenue Pope Jean Paul II.
Bo? post-ale : 08 BP 0879
Cotonou, Benin Republic
www.imgga.com
+229 95136458.

Dear Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your ($2.5.000.000.00.USD) and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors, Bank Of Africa Benin(BOA) has ordered our Foreign Payment Remittance Unit to issue you payment via Western Union Money Transfer.But yesterday, one Mrs.Juliet Andreson,came down here with some documents claiming that you appointed her to inherit your funds and today your first transfer of $5,000 has been made to Mrs. Juliet but we have not released the transfer information to her.

MTCN :....?
Sender's Name:...?
Test Question: To Whom?
Answer: Juliet

It was after the transfer that we dictated that the files presented by Mrs. Juliet did not include a Copy of Sworn Affidavit of Claim(SAC) which must come from the Federal High Court here. It also noticed that this Sworn Affidavit of Claim is also missing in your payment file which we have in our office.We want to know if you are the one that sent this person for this claim before we will accept the required fees for the procurement of the Sworn Affidavit from Mrs. Juliet and also release the MTCN and other needed information to pick the up transfer, but whereby that you do not have idea of Mrs. Juliet claims, then you should therefore remitt the required fees for the procurement of the Sworn Affidavit of Claim(SAC) which is $108..Below is the receiver's information where you should remit the $108 via Western Union Transfer Office .

Receiver's Name::::::::::::::Ife Sam
Address::::::::::::::::::::::Cotonou,Benin Republic.
Text Question::::::::::::::::Jesus
Answer:::::::::::::::::::::::Trust
Amount:::::::::::::::::::::::$108 USD
Mtcn::::::::::::?
Sender's name:::?

You should also help us to re-confirm and send your information to receive your first transfer today. We will therefore get back to you with the payment information of your first transfer of $5,000. Forward the payment information of the $108. to our western union payment dept.



Mr. Fedrick Ede
Board of Directors
BANK OF AFRICA-BENIN
www.imgga.com
+229 95136458.

PHISHING ALERT! PHISHING email from Mr. David Ellis Head Officer-in-Charge Administrative Service Inspection Unit unitednationdona@gmail.com www.chucktv.net/gallery/themes/igames/images/file/file.html

DO NOT CLICK ON THE LINK IN THIS EMAIL and DO NOT ENTER YOUR EMAIL LOG-IN AND PASSWORD!  The link in this email takes you to http://chucktv.net/gallery/themes/igames/images/file/file.html and is PHISHING for your email log-in! 

from:    united nationdona <unitednationdona@gmail.com>
to:   
bcc:   
date:    Mon, Jul 27, 2015 at 3:30 PM
subject:    This is urgent notice to inform you that your trunk boxes is very ready
mailed-by:    gmail.com
signed-by:    gmail.com

This is urgent notice to inform you that your trunk boxes is very
ready and with confirmation signal received and shipment in the point
of disparate as we required you to verify the shipment status for the
trunk boxes which is right now at final stage.
You are well advise to Click here
http://chucktv.net/gallery/themes/igames/images/file/file.html to
confirms the status of your shipment trunk boxes and follow the due
instructions to login with your valid emails and password and confirm
your trunk boxes with all your relevant documents which back up your
consignment and to let you know as soon as you get in touch as
directed your consignment will be effected for instant delivery to
your doorstep.

Please I want you to get back to me as soon as possible after
confirmation to provide you the accurate details with Bill lading of
your consignment trunk boxes as you have nothing to worry about.click
here http://chucktv.net/gallery/themes/igames/images/file/file.html

Thanks,
Mr. David Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit

419 scam email from Rich Orphan Alexson Crawford calexson8@gmail.com crawford.alexson@yahoo.com

from: Alexson Crawford <calexson8@gmail.com> 
to: 
bcc: 
date: Mon, Jul 27, 2015 at 10:32 AM
subject: Reply Urgently..
mailed-by: gmail.com
signed-by: gmail.com

Kindly Assist Me.

Good-day God Bless you and hope all is fine and well with you, My name is Alexson Crawford and i am a librarian and just nineteen year old of age before am brought to Ghana by my father in his return to business to librarian for mining am call that he has been killed and only a diplomat return to Ghana with the few document to and said my father ask him to give it to me and i understand it contain his Inheritance which he has deposited for me on my name which I will Like you to help me receive my inheritance Abroad to settle in your country with you so you sell my Gold and invest my money in your country with me to settle down thier in your villa.

Thank you for accepting to receive my Inheritance in your country for sell and investment in your country.

Truly the board of director's of united nation Businesses recommend you to me that you are good person who can help me in this transaction which i believe this so well.

The said Gold is Doug by my father Mr. Crawford and is worth three million dollars and the fund is ten point five million dollars America deposited at the Bank and a sercurity company and will not bring you to trouble that is why i am ask to get reliable somebody who can help me receive this Fund abroad by the Bank which i will like to trust you and you must not play over this issue for the Bank await for your true acceptation to begin this transfer.

In correspond with the directors they told me that the Gorverment of this country will demand some few tax for the diplomat to deliver the Gold in to your country safety and the Bank for the transfer will also take some few fees which I accepted but still i am young for such afair with the Gorverment that is why i contacted you that you will help as the rightfully beneficiary to receive this Fund for me in your country and you must know that in all transaction there must be tax payment Arrangement involve.

you have to understand that in all shipment or airline deliverer there must be tax involve for you have to work with the bank to receive this fund on my behalf.

Please this is were you have to put your effort to make sure you receive it in your country and this will not cost you so much on earth for me that i will give you 20% of this Fund as soon as you receive it kindly bear it in mind that we have to pay the custom band for deliver before the diplomat arrive send to me you full detail or international passport for delivery or full contact address for Banking transfer Thank you.

Kindlly incould your email contact and full address or your international passport to reach you more better and direct you to the bank itself please.


Make sure you reply at this Mail here.
Best Regard
Alexson CrawFord
crawford.alexson@yahoo.com