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Thursday, December 31, 2015

419 scam email from Hon. Mr. Collins Mike ezesonnwa@cantv.net Mr. Frank Okonta Western Union Office Manager westerinunion.office@yahoo.fr +229-68006669

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

from: ezesonnwa@cantv.net 
reply-to: westerinunion.office@yahoo.fr
to: 
date: Wed, Dec 23, 2015 at 6:19 AM
subject: Attn
mailed-by: cantv.net

Attn,
Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your total fund $1.6usd has been approved by the board of directors of ECO BANK, you will be receiving $5000 per day.
Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.
Sender Name: Clarence Corass
MTCN: 071.679.7753
Question: When
Answer: Today
Endeavor to email him the following information for Re- Confirmation,
You’re Receiver Name--------------
You’re Country--------------------
You’re City-----------------------
Your Telephone-----------------------
You’re Test Question--------------
You’re Test Answer----------------
You’re Id-------------------------
Forward the information here (westerinunion.office@yahoo.fr
 Or Call Mr. Frank Okonta Manager Western Union Office On telephone: +229-68006669.
Thanks
From Hon Mr. Collins Mike

419 scam email from Dr. Jackson Ryan NNPC Former Group Managing Director info@law-results.com ryan04416@gmail.com

Originating IP: 82.198.203.123
Originating ISP: Bremen Briteline Gmbh
City: Bremen
Country of Origin: Germany

from: Law Results <info@law-results.com> 
reply-to: ryan04416@gmail.com
to: 
date: Wed, Dec 23, 2015 at 5:52 AM
subject: HELLO FRIEND
mailed-by: law-results.com

Dear:Partner..

I am  Dr.Jackson Ryan ,The Former Group Managing Director of NNPC, I
have a profiling amount of Ten Million Dollars and It is my intention to
invest in your country under your partnership and you will get
twenty-five percent for helping me. Please kindly reply me
for further discussion.

Reply now   (ryan04416@gmail.com)

Best Regards
Dr.Jackson Ryan,

Romance scam email from Jenifer Anderson helenorieme9@hotmail.com jenifer_anderson99@yahoo.com

from: jenifer anderson <helenorieme9@hotmail.com> 
reply-to: jenifer_anderson99@yahoo.com
to: 
date: Wed, Dec 23, 2015 at 5:52 AM
subject: HELLO
mailed-by: hotmail.com

Hi, i'm Jenifer Anderson a single woman, new on here looking for a serious relationship if you don't mind , meanwhile your profile look so interesting to me, any secret behind that? i'll look forward to hearing from you.

contact me through my private mail box for more information about me.

hope to read from you soon.

thanks.

Jenifer Anderson.

Loan scam email from Mr. Gustafson Wynn Intelligent Loan Finances ngantt1@hdbank.com.vn intelligentloanfinances714@hotmail.com

Originating IP: 99.182.37.41
Originating ISP: At&t U-verse
City: Houston
Country of Origin: United States

from: intelligentloanfinances <ngantt1@hdbank.com.vn> 
reply-to: intelligentloanfinances <intelligentloanfinances714@hotmail.com>
to: 
date: Tue, Dec 22, 2015 at 10:25 PM
subject: 

Do you need a loan? if interested contact us with your information
Your names ......
Amount Needed....
Duration:...
Your country...
Phone Number...
Monthly Income...
Sex.....
Your Age...

Best Regards
Mr.Gustafson Wynn

419 scam email from Lee Ju Bank of Korea Foreign Operations Director admin@mainegoldandsilver.net lee.ju805027@gmail.com

from: Lee Ju <admin@mainegoldandsilver.net> 
reply-to: Lee Ju <admin@mainegoldandsilver.net>
to: 
date: Tue, Dec 22, 2015 at 9:38 PM
subject: Re: re-profiling

Dear friend,
I am the foreign operations director of the Bank of Korea.
My name is Lee Ju. I have a sensitive and private offer
from the top executive to seek your partnership in re-profiling
some offshore investment funds worth 11.5M U.S.D (Eleven Million
five hundred thousand United States Dollars) I am constrained however
to withhold most of the details for now. This is a legitimate transaction.
If we agree on the terms you will be given 15% of the total funds, If
you are interested please write back via email Providing me your personal
details and phone number for further directives.
If you are interested and willing to render your assistance please respond.
reply to...lee.ju805027@gmail.com
I look forward to your response.

Best regards,
Lee Ju

419 scam email from Mr. Philip Howard webmaster@loqueudrequiere.info Mr. Larry Blue mrlarryblue213@gmail.com

Originating IP: 41.85.189.161
Originating ISP: Benin Telecom
City: Cotonou
Country of Origin: Benin

from: Mr. Philip Howard <webmaster@loqueudrequiere.info> 
reply-to: mrlarryblue213@gmail.com
to: 
date: Thu, Dec 17, 2015 at 4:20 AM
subject: CONTACT HIM TODAY FOR YOUR BANK DRAFT
mailed-by: loqueudrequiere.info

Hello my good friend

Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi- million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a  certified international bank check for you worth of $1,200 000.00  cashable anywherein the world.

Contact: Mr.Larry Blue
Cotonou Benin Republic.
His email: mrlarryblue213@gmail.com

Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the bank check to  you.
Thanks and God bless you and your family.

Hoping to hear from you.

Mr. Philip Howard

Victim Compensation scam email from Mr. Ibrahim Mustafa Magu Economic and Financial Crimes Commission EFCC Executive Chairman studio@intermarketing.si office.efcc2013@gmail.com +234-8088940212 Mr. Ajibade Adesina United Bank For Africa UBA direct.uba@outlook.com +234-8097058556

Originating IP: 19.41.58.115
Originating ISP: Ford Motor Company
City: Dearborn
Country of Origin: United States

from: MR. IBRAHIM MUSTAFA MAGU <studio@intermarketing.si> 
reply-to: office.efcc2013@gmail.com
to: 
date: Tue, Dec 22, 2015 at 1:48 AM
subject: Did You Authorize Garry Kullman To Claim Your Fund?
mailed-by: intermarketing.si

MR. IBRAHIM MUSTAFA MAGU
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU

14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW

( BE CAREFUL OF THE HOODLUMS / SCAMMERS)

Dear:

I am MR. IBRAHIM MUSTAFA MAGU the Executive Chairman of the Economic and
Financial Crimes Commission, EFCC Nigeria,  We are working on your payment
file to release your approved fund as approved by President Muhammadu
Buhari the New Elected President of the Country Nigeria, but to my
greatest surprise, there is presently a counter claims on your funds by
one MR Gary Kullman, who is presently trying to make us believe that you
are dead and even explained that you entered into an agreement with him to
receive your fund, and He has worked with the Formal Chairman of the EFCC
Mrs Farida Mzamber Waziri to Transfer the fund to his account details, but
was scammed and has not received the fund until date, I do not want to
make any mistake as the President of This country has warned me before my
appointment, For this reason I decided to contact you and Know if This is
real or not, Although your payment file is right here with me in the
office, the Only truth I need is as bellow.

Did you sign any Deed of Assignment in favor of (MR Gary Kullman)? Thereby
making him the current beneficiary with this following account details: MR
Mr. Gary Kullman,AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI
BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details
to the said MR Gary Kullman, if we do not hear from you within the next
two working days from today.

However, you are advice to email the Paying Bank immediately and confirm
to them also if MR Gary Kullman. Is from you or not.

1) CONTACT NAME: Mr. Ajibade Adesina
2) CONTACT TELEPHONE: +234 8097058556
3) BANK NAME: United Bank For Africa (UBA)
4) OFFICIAL E-mail: direct.uba@outlook.com

Please note that you have less than 48hrs to get in contact with the
paying bank before they proceed to issue all payments to the said MR Gary
Kullman

MR. IBRAHIM MUSTAFA MAGU
Chairman/Chief Executive
Economic and Financial Crimes Commission, EFCC.
TELL: +234 8088940212

419 scam email from Rev. John Martins zone@saudimall.net revjohnmartins40@gmail.com +234-8133976909

Originating IP: 197.211.53.12
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria

from: REV JOHN MARTINS <zone@saudimall.net> 
reply-to: revjohnmartins40@gmail.com
to: 
date: Mon, Dec 21, 2015 at 10:01 PM
subject: 2015 UNPAID FUND RECOVERED LETTER
mailed-by: saudimall.net

Attn,

Your First payment has being Sent MTCN#9067782268 Amount $10,000 per a
day,$5,000 in the morning time,during the afternoon hour your last
payment of $5,000 for the day will be send to you call + 2348133976909
or Reply To Me and I
will Email You Senders Name,Text Question and Answer To Pick Up

Your Money Today but remember that your total funds is USD120.000,

revjohnmartins40@gmail.com
Regard REV JOHN MARTINS

---
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419 scam email from Mr. Peter William Western Union hutchings@cantv.net western1933@hotmail.com

Originating IP: 41.216.50.160
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin

from: Western <hutchings@cantv.net> 
reply-to: western1933@hotmail.com
to: 
date: Tue, Dec 22, 2015 at 1:57 AM
subject: FUND RELEASE
mailed-by: cantv.net

Attention
Your first payment of $5000.00 has been sent today via western union .You are advise to Contact western union with your full
information to enable them give you Sender Name, Question and Answer
to pick up your First $5000 MTCN= (6227224365 ) sender name (Shabangu) For more information contact Mr.Peter William

Email( western1933@hotmail.com) he'll keep sending your payment until
your total fund of 9.2M.usd is Completed

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________
Best Regards,
Mr.Peter William

419 scam email from Mrs. Angela Merkel admin@lavingtonsecurity.co.ke Mr. Paul Frank Western Union Supervisor mrpaulfrankmanagerwesternu@gmail.com +229-98088765

Originating IP: 15.12.21.10
Originating ISP: Hewlett-packard Company
City: Palo Alto
Country of Origin: United States

from: Mrs.Angela Micheal <admin@lavingtonsecurity.co.ke> 
reply-to: "mrpaulfrankmanagerwesternu@gmail.com" <mrpaulfrankmanagerwesternu@gmail.com>
to: 
date: Mon, Dec 21, 2015 at 12:06 PM
subject: From western union pick up your $5,000 today
mailed-by: lavingtonsecurity.co.ke

This is to inform you that your $5.5 M USD will be send to you via western union money transfer. The total amount mentioned above is with western union out let and they will send the money via western union to you. Note they will be sending $5000 every day to you.

Therefore i want you to email Mr.Paul Frank the western union supervisor and ask him to give you the MTCN you need to pick up the first $5000 today.Call Mr.Paul Frank now and ask him to give you mtcn and every other information you need to pick up your $5000 today. Here is what he may require from you.

Your Receiver Name..........
Tel;....................
Country..............
Address.
PERMANENT ADDRESS:-...........
text Question...............
Answer...................

Contact him now on this webmail address: (mrpaulfrankmanagerwesternu@gmail.com) +229 98088765. Contact person Mr.Paul Frank

Thanks,
Mrs.Angela Merkel

Facebook Lottery scam email from Patrick Widen Facebook Online International Lottery Promo Coordinator info@gmail.com facebookclaimsofficedepartment@consultant.com 435-227-5361

Originating IP: 99.124.162.68
Originating ISP: At&t Internet Services
City: Anaheim
Country of Origin: United States

from: FACEBOOK ONLINE INTERNATIONAL LOTTERY <info@gmail.com> 
reply-to: facebookclaimsofficedepartment@consultant.com
to: 
date: Sat, Dec 19, 2015 at 6:54 AM
subject: Re: MERRY XMAS IN ADVANCE AND CONGRATULATIONS TO YOU FROM FACEBOOK PROMOTION LOTTERY 2015 EDITION!!!

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS / PRIZE AWARD.
CATEGORY: 3ND
435) 227-5361
CONGRATULATIONS FROM FACEBOOK

WE ARE PLEASED TO INFORM YOU OF THE RESULT THAT JUST CONCLUDED ANNUAL FINAL DRAWS HELD ON THE (18TH DECEMBER 2015) BY THE FACEBOOK GROUP IN CASH PROMOTION TO ENCOURAGE THE USAGE OF FACE BOOK WORLD WIDE, AND YOUR NAME WAS AMONG THE 20 LUCKY WINNERS WHO WON $600.000.00 U.S.D. EACH ON THE FACEBOOK GROUP PROMOTION AWARD ATTACHED TO LUCKY NUMBER (23456895410), TICKET NUMBER (5647600545189), BATCH NUMBER (2551236002/244) AND SERIAL NUMBER (55643451907).

THE ONLINE DRAWS WAS CONDUCTED BY A RANDOM SELECTION OF EMAIL YOU WERE PICKED BY AN ADVANCED AUTOMATED RANDOM COMPUTER SEARCH FROM THE FACEBOOK IN OTHER TO CLAIM YOUR $600.000.00 U.S.D THE LOTTERY PROGRAM WHICH IS A NEW INNOVATION BY FACEBOOK, IS AIMED AT SAYING A BIG THANK YOU TO ALL OUR USERS FOR MAKING FACEBOOK THEIR NUMBER ONE MEANS TO CONNECT, COMMUNICATE, RELATE AND HOOK UP WITH THEIR FAMILIES AND FRIENDS OVER THE YEARS.

AND THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM BY SOME PARTICIPANTS AND SCAM ARTISTS ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM OVER 20,000 COMPANIES' AND 30,000,000 INDIVIDUALS' EMAIL ADDRESSES AND NAMES FROM ALL OVER THE WORLD. THIS PROMOTIONAL PROGRAM TAKES PLACE EVERY THREE YEARS. YOU HAVE TO BE REST ASSURED THAT THIS IS REAL AND 100% LEGITMATE..AND THERE ARE SOME SCAM ARTISTS AROUND...THANKS TO THE FBI...216 OF THEM HAVE BEEN ARRESTED... THE SOFTWARE CORPORATION TO ENCOURAGE SOME FEW INDIVIDUALS WITH WEB SITE AND EMAIL ADDRESSES PROMOTED THIS LOTTERY.

FULL NAME:
FULL ADDRESS:
MOBILE PHONE NO:
OCCUPATION:
MARITAL STATUS:
NATIONALITY:
LUCKY NUMBER:
TICKET NUMBER:
BATCH NUMBER::
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

All winnings must be claimed not later than end of December 2015. and After this date, all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time

THANKS AND MORE CONGRATULATIONS!
FACEBOOK © 2015
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK COMPANY!!!

Thanks,
Regards,
Patrick Widen
Promo Coordinator.

419 scam email from Rev. Michael August and Dr. Johnson Emilio Poste Italiane Bancopost Foreign Transfer Head Director iinnfo24@yahoo.com

from:  
reply-to: iinnfo24@yahoo.com
to: Recipients
date: Mon, Dec 21, 2015 at 7:30 AM
subject: Attn: Beneficiary,
mailed-by: apc01-sg2-obe.outbound.protection.outlook.com

Attention: Beneficiary.

I want to Inform you that your Bank draft value of ( $1,200,000.00 ) Is now with the Bank , And the Bank is POSTE ITALIANE BANCOPOST ( LUCCA ) ITALY.

But due to some manure issue you failed to send the delivery cost at the Appropriate time, and presently the bank draft value of ( $1,200,000.00) is with the BANK Waiting for you to Come and claim your fund from them now or you send them your banking account details where you want them to transfer your fund to you in Your Country Immediately because we deposited the bank draft value of ( $1,200,000.00 ) to them to avoid loosing the bank draft under expiration.

What you have to do now is to Contact the POSTE  ITALIANE BANCOPOST ( LUCCA ) ITALY with your Phone Number, your Address,your Full Name,a copy of your I.D. and your Banking details were the fund will be transferred to you by wire transfer , so that they will not do Mistake when transferring the fund.

Kindly Contact the POSTE ITALIANE BANCOPOST ( LUCCA ) ITALY now with below details and claim your fund because this is the Opportunity for you to receive your ( $1,200,000.00 )

Contact person:  DR JOHNSON EMILIO
Position:           Head Director Of Foreign Transfer.
Email:               iinnfo24@yahoo.com

Please do get back to me as soon as you have contacted POSTE ITALIANE BANCOPOST ( LUCCA ) ITALY so that i can be able to know when your fund was transferred to you.

GOD IS PERFECT.
REV:  MICHAEL AUGUST

Loan scam email from Mr. George Coleman Nationwide Loans nwl@info.net nationwideloans@hotmail.com

Originating IP: 106.215.161.217
Originating ISP: Bharti Airtel
City: Gurgaon
Country of Origin: India

from: NWL <nwl@info.net> 
reply-to: nationwideloans@hotmail.com
to: Recipients <nwl@info.net>
date: Mon, Dec 21, 2015 at 6:09 AM
subject: VERY URGENT!!!

DO YOU NEED A LOAN? CONTACT US

Mr. George Coleman
nationwideloans@hotmail.com

---
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419 scam email from Dr. Isdore Frank Johnson Benin Ministry of Mines & Energy Industry Head of Finance isdorefrank@gmail.com isdorefrankjohnson@gmail.com

from: Isdore frank Johnson <isdorefrankjohnson@gmail.com> 
to: 
bcc: 
date: Sun, Dec 20, 2015 at 12:06 PM
subject: Greetings My Friend
mailed-by: gmail.com
signed-by: gmail.com

Dear friend,

I am Dr If Johnson and i work with Benin ministry of Mines & energy
Industry
,am the
Head of Finance/contract approval department. There is a deceased
contractor who has
unpaid contract balance payment of (Euro5,800,000.00) for supply and
installation of
Industrial Equipments to our Industry who died a month after the
completion of the
contract project without any registered business partner in his file.
Can you help
me receive this fund? If interested,Contact me on this Email;
isdorefrank@gmail.com

Kindly send me your name and telephone number for easier communication.

Dr I f Johnson.

419 scam email from Mr. Godwin Emefiele Central Bank of Nigeria Governor godwinemefiele010@hotmail.com dr.godeme009172@gmail.com dremefieleg@gmail.com +234-8097265263

from: DR. GODWIN EMEFELE <godwinemefiele010@hotmail.com> 
reply-to: dr.godeme009172@gmail.com
to: 
date: Sat, Dec 19, 2015 at 7:04 PM
subject: Are you aware that Mrs. Kimberly Phillips made a fund fix deposit of $1.5M in your name with our Bank (20/12/2015)

--
OUR REF: CBN/OHG/OXD31/15
PAYMENT FILE: CBN/BEN203/15.
DIRECT TEL/FAX:  +234 809 726 5263
PRIVATE E-MAIL:   dremefieleg@gmail.com

I am Mr.GodWin Emefiele, The Governor Central Bank of Nigeria. Due to the emergency letter we received on the 15th December,2015 through our Bank Customer.

Are you aware that Mrs. Kimberly Phillips made a fund fix deposit of $1.5M in your name with our Bank. Mrs. Kimberly Phillips is a devoted Christian and also a good philanthropist who likes helping the needy, in her last WILL TESTAMENT she stated that she meet you years ago and you helped her.

Presently Mrs. Kimberly Phillips is admitted at Hospital hence she advised our bank to
contact you for this claim before she dies because she has cancer of the kidney which the doctor said that she will die soon. Please kindly reconfirm your details(direct phone/address) to enable us process your payment as soon as possible.

I wait for your urgent reply.

OFFICIALLY SIGNED.

MR. GODWIN EMEFELE
GOVERNOR CENTRAL BANK OF NIGERIA.
DIRECT TEL/FAX: +234 809 726 5263
Private E-MAIL: dremefieleg@gmail.com

419 scam email from Ms. Grace Obinna Central Bank of Nigeria Clerk obinna@tegola.druknet.bt graceobinna1@gmail.com

Originating IP: 41.71.146.249
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria

from: GRACE <OBINNA@tegola.druknet.bt> 
to: 
date: Sat, Dec 19, 2015 at 5:37 AM
subject: Concerning your fund
mailed-by: tegola.druknet.bt

From: Ms. Grace Obinna
CBN, Nigeria.
Direct Email: graceobinna1@gmail.com

Dear Friend

I have been watching with keen interest your transaction for some time now since I started working here again as a Clerk under the office of the Director on Foreign Payments. I have worked as the Assistant to the Deputy Director and was demoted when they found out that I have never been in support of their shady deals, they wrote petition against me and I was moved to the Finance Ministry but now I am back to continue my good work which I believe in transparency to humanity and not you.

Though I am  in a lower department and position this time I still  have access to transfer files .I have gone through your file and have found out that you have completed all that is required of you to have your payment released into your account but the greed which exist in the lives of the Directors of the Foreign Payment, Central Bank of Nigeria, and other approved paying Banks here will not let them do what they are supposed to do. I am happy for the good President we have in  Nigeria today who is not like the former president Gen. Olusegun Obasanjo and Goodluck Jonathan.

About your payment, it has long been due and approved for payment but because of the amount involved which is above $5M, the Directors of Foreign Payment with the Governor of Central Bank of Nigeria, Dr. Jim Ovie of Zenith Bank and other Bank Directors will never let you know what to do to get your funds transferred to your account because of their personal wants for accumulation of money. Your payment was approved again to be paid which they gambled with and held the payment back because of the same greed. The money you have spent in the past is nothing compared to what they make from your funds through what we call International Trade on Stock and Exchange. This is what Prof. Charles Soludo, Sanusi and the Zenith Bank Director introduced to all of them, telling them never to release your already approved payment so that they can use it to trade on the International Market on 60 days intervals and make 10% of the amount. Check out how much they must have made with your payment since it was first approved for transfer.

This is one secret most of our foreign beneficiaries are not aware of and they need someone to stand for them to clear this and make them get their payments within 48 hours. To be frank with you, if I had contacted you earlier, you would have received this money in your account directly today through KTT wire transfer because I know their secret which they believe no one else is aware of or will be intimidated to speak up.

All you have to do is to work with appointed attorney of Nigerian Bar Association (NBA) and he will get this document for you, file in the document directly to the Office of the President and the President will endorse and once that is done, the document will be sent to Central bank and automatically, they will contact you for remittance and the good thing is that once you have obtained this document, you will pay NOTHING to the Bank for any kind of Transfer fees as the same document will instruct the bank to deduct all fees from the original sum.
I do not want you to let anyone know that I contacted you please for the sake of my life but I thought it was okay for me to reach you and I decided to use my private email address for this. My position now is shaky, so if I have to leave here, I will leave being justified by making sure that I expose them and help the cheated to receive their monies.

All the Directors Dr. Jerry Gana, Mr. Paul Sule, and Sanusi,Jim Ovie and others will never tell you about the Irrevocable Presidential Permit (IPP) because they know that once you have gotten this document, they will NEVER have any reason to delay your payment for more than 48 hours. This document is usually obtained through the attorney appointed by the Presidency , the Association of Nigeria Lawyers popularly called the Nigerian Bar Association (NBA) and the Court of Justice.

They will never let you have the Idea of this because they want to keep making money with your funds which they believe is not an offense because Sanusi  and the African Development Bank Director , as bank directors have the right to place any unclaimed  funds in the Escrow Account of the Central Bank of Nigeria overseas so when they do that, they claim that the payment has not yet been approved. The only way you can get this payment now is to immediately get the Irrevocable Presidential Permit (IPP) and once you have this document, a copy will be filed directly with the office of the President for immediate release order, while the appointed attorney will present a copy at the bank for your fund remittance to your account.

This is what I was doing for some beneficiaries  and the Directors suspected and kicked against me. I have no interest in your money, I have no interest in what they do too but my anger is that they use and dump us not because we want to share money with them but because they think we know nothing about their deals. Please assure me that no one will know about this and it will be secret until you have received the document and take them by surprise. I am so sorry for all you have gone through.

Reply to my Direct personal Email: graceobinna1@gmail.com

Regards,

Ms Grace Obinna

Wednesday, December 30, 2015

419 scam email from Dr. Abraham Nwankwo Federal Republic of Nigeria Debt Managements Office Director General user@routemedia.net drnwankwoabraham@hotmail.com

Originating IP: 15.12.18.17
Originating ISP: Hewlett-packard Company
City: Palo Alto
Country of Origin: United States

from: OFFICE OF THE PRESIDENCY <user@routemedia.net> 
reply-to: drnwankwoabraham@hotmail.com
to: 
date: Fri, Dec 18, 2015 at 2:52 PM
subject: Your Outstanding Payment Sum
mailed-by: routemedia.net

--
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA

(DEBT MANAGEMENT OFFICE)
P.M.B 532 GARKI, ABUJA

Attn: Honourable Beneficiary

Dear Sir

Re: Your Outstanding Payment Sum

By introduction, I am Dr.Abraham Nwankwo, the director, Debt Managements Office, Federal Republic of Nigeria responsible for the payment of all outstanding debts and services of Government of Nigeria. I am directed by the delegates to the World Economic Forum on Africa and the President, World Bank Group through the office of the Presidency, Federal Republic of Nigeria to investigate the reasons associated with the unnecessary delay to the release of your outstanding sum and effect your transfer from government reserve account through Swift MT103 directly into your account immediately.The instruction to release your funds was further approved by the American President, Mr. Barack Obama when our President visited America recently.

We have discovered with shocking revelations during our investigations that your payment has been unnecessarily delayed by some dubious and corrupt officials in Central Bank of Nigeria, Federal Ministry of Finance and other government parastatals.The worst of all these evils and maltreatment on your humble person is a conspiracy and a plot to TO DIVERT YOUR FUNDS INTO A DIFFERENT BANK ACCOUNTS FOR SELFISH REASONS BY ENDLESS IMPOSITION OF NON-EXISTENCE TAXES AND FEES.

In telegraphic transfers all over the world, what the remitting bank does is to deduct all charges from the beneficiary's principle sum and remit the balance.Therefore it is for your own interest that you stop all your correspondences with any other party, office or individual because you are doing so at your own risk. In view of this ugly situation, you are advised to reconfirm your Bank details where you wish your funds to be remitted to on your reply mail.

Thanks, we we look forward to hearing from you soonest.

Yours Faithfully,

Dr. Abraham Nwankwo
Director General, Debt Managements Office Federal Republic of Nigeria.
Welcome to Debt Management Office
Email:drnwankwoabraham@hotmail.com

419 scam email from Gary Bernard Remesas Departamento Barclays Bank Reino Unido Barclays Bank Plc. London barclaysbkn11-british@uk.com monitoringunit.britishfinance@yahoo.co.uk info.2015compensation15@instruction.com +44-7031964559

Originating IP: 67.52.221.118
Originating ISP: Time Warner Cable
City: Pewaukee
Country of Origin: United States

from: BARCLAYS REMITTANCE! <barclaysbkn11-british@uk.com> 
reply-to: monitoringunit.britishfinance@yahoo.co.uk
to: 
date: Fri, Dec 18, 2015 at 11:02 AM
subject: Re: CONTACT THIS NUMBER Tel: +44-703-196-4559 FOR YOUR FUND

BARCLAY’S BANK PLC LONDON
1 Churchill Place, London,

E14 5HP, United Kingdom,
Welcome to Barclay’s Bank Operation Unit

RE: TRANSFER OF YOUR Part payment valued US$5,500,000.00 DOLLARS FUND

Dear Our Valued Customer,

This is to officially notify you that Barclay’s Bank International Plc foreign operation department, has recieved fund release order on your behalf from United Nations Compensation Commission (UNCC) for the immediate transfer of your outstanding fund, However, we are pleased to inform you that your fund was deposited with our bank ESCROW account here in your name,in conjuntion with the British Ministry of Finance, also your fund has been legally approved by the Executive members of International Monitory Fund (IMF),and Bank of England Organization with other appropriate offices for the immediate transfer of your over due Compensation fund to your nominated bank account or via ATM SWIFT CARD.

Also, we are given you 100% assurance that this fund is real and legal and be informed that, we are prepared to give you the best of services from this Honorable Bank with a guarantee that your Approved Fund will be wire to your bank account within four bank working days as soon as you complete all the transferring procedures, because your payment file has been finally signed and approved which has also been submitted to this Amiable bank for final transfer.

Sir, we just want to prove our credibility and sincerity to you and clear your mind out of doubt to enable you actualize your fund through Bank wire transfer without having any problem, because this is a great gift and opportunity, so we advise you to abide and comply with our instructions to enable you receive your fund, Also the good news about your fund transfer is that Her Royal Highness Queen Elizabeth, the Queen of England has finally signed your fund release papers with our bank for a successfully transfer.

However, you would be required to fill complete the transfer form and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed with the transfer of your Inheritance fund into your bank account without any delay.

Regards
Dear. Gary Bernard
Remesas departamento Barclays Bank Reino Unido.
Barclays Bank Plc.
1 Churchill Place, London,
E14 5hp, United Kingdom,
Tel: +44-703-196-4559
Email: info.2015compensation15@instruction.com

419 scam email from Mark Henry ctls001@cantv.net Mr. Frank Larry wunion339@yahoo.fr +229-99808733

Originating IP: 41.216.50.143
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin

from:    edwin <ctls001@cantv.net>
reply-to:    wunion339@yahoo.fr
to:   
date:    Mon, Dec 21, 2015 at 11:57 AM
subject:    Attn My Dear,
mailed-by:    cantv.net

Attn My Dear,

I have registered your ATM with DHL this morning and we agreed up that
your of USD10.5 in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information to them such as your full
name, your country, telephone number,your address etc or call.
Contact:Mr. Frank Larry
Tel : +229 99808733.
Email: (wunion339@yahoo.fr)
Thank you
MARK HENRY

419 scam email from Mrs. Sharon King hrd@balindo.com sharonkinglove6@gmail.com

Originating IP: 154.120.127.169
Originating ISP: Spectranet Ltd
City: Abuja
Country of Origin: Nigeria

from:    hrd <hrd@balindo.com>
to:   
date:    Mon, Dec 21, 2015 at 6:39 PM
subject:   

Hello

Seasons greetings to you and your family, I am  sorry for the inconvenience. I am Mrs Sharon King from Michigan , Please can we have a business decision ??? If yes ,Kindly respond to my  personal email only for more details via sharonkinglove6@gmail.com

Jesus is the reason for the season.

Mrs Sharon King

419 scam email from Arnauld Antoine Akodjèno Head of the United Nations Oversight Services infofiunits@gmail.com mrs.inga-brittahlenius1@outlook.com

from:    Arnauld Antoine Akodjèno <infofiunits@gmail.com>
reply-to:    mrs.inga-brittahlenius1@outlook.com
to:   
bcc:   
date:    Mon, Dec 21, 2015 at 11:34 AM
subject:    YOUR FUNDS AS PACKAGED IN CASH BEFORE DELIVERY TO YOUR HOUSE?
mailed-by:    gmail.com
signed-by:    gmail.com

DEAR VALUED BENEFICIARY,

You are welcome to United Nations Oversight Services. We are wishing
you a merry Christmas in advance and hope you will exploit and enjoy
all the privileges and advantages that put us ahead.

I wish to inform you that we have made arrangement with the United
Nations Delivery Agency to deliver your funds in cash to you and we
want to get your consent before we proceed. Therefore, I wish to know
if you are ready and willing to receive your funds in cash so that the
United Nations accredited diplomat and the officials of the bank who
will clear the funds from the customs and hand over funds to you is
ready to depart. So we need your consent to enable them to proceed as
your funds is already packaged.

We attached herewith copy of your packaged funds for your perusals and
consent to enable them proceed. As soon as you acknowledge receipt of
this mail with your consent to enable the officials proceed, then your
funds will be registered with the United Nations Diplomatic Agency for
cash delivery so that your Yellow Tag will be issued by the United
Nations to enable the officers proceed immediately. Registration fee
and Clearance Document will cost you USD$120 Dollars. Reconfirm your
delivery address so we will direct you on how to send the USD$120
Dollars for the registration and Clearance Document.

Copy of your funds is hereby attached as packaged.

We are looking forward for a good business relationship with you to
make more money.

Thanks for your urgent response.

Yours Faithfully

Arnauld Antoine Akodjèno
Head of the United Nations Overseight Services
Cotonou, Benin Republic

attachment; filename="DSC00937 METTALIC BOX CONTAINED USD$5.5MILLION DOLLARS.jpg"

419 scam email from Davis Williams Zenith Bank Plc. London education@yinquan.cn zenithbankplclondon55@gmail.com +44-7031919236 +44-7031916095 +44-7024074378

Originating IP: 41.138.165.70
Originating ISP: Visafone
City: Port Harcourt
Country of Origin: Nigeria

from:    ZENITH BANK LONDON YOUR ATM CARD <education@yinquan.cn>
reply-to:    zenithbankplclondon55@gmail.com
to:   
date:    Sun, Dec 20, 2015 at 3:41 PM
subject:    ZENITH BANK LONDON YOUR ATM CARD IS READY
mailed-by:    yinquan.cn

I am Davis Williams
Zenith Bank Plc London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095. +44-702-4074378.
Email: > zenithbankplclondon55@gmail.com

Dear  Sir,  the  main reason to  contact  you today is because
of public holidays that is coming this week that is why you are
geting this email of today read perfectly to understand your delivery
atm card.

you can call me in London today Regarding your Fund.
tell us your final opinion for your delivery atm card or you
lost your atm card either you send the last fee and enjoy your card
without further delay I promise you.

bear in mind that your total inherittance fund from our Zenith bank was $15,000,000,00.Fifteen Million
Dollars fifteen Million Dollars which we have aready loaded in atm card and sent to fedex Office new york while the reason we loaded
the fund in atm card is to avoid huge tax so you only pay $100 dollars for attach document only then you receive
your atm card from fedex new york.

try to understand that the reason why we directed to send the fee
to the west Africa is because the fee is very low in
their country not that we have any other concern with them but to
enable you pay only $100 dollars no more fee.

see the Name of FedEx new York office to contact >
Dr ROBERT DONALD in FedEx been the senior officer at FedEx new York.
Email: robertdonaldfedxnewyork2020@gmail.com just Email him for your payment and the
release of your atm card as you must get him according to his directions
today, Call new York: FedEx office at Phone: phone: +1-917-775-8023. Name: Robert Donald.

see the only name to contact in west African FedEx name DAVID REBHOLZ
who was Transferred from London to the west Africa about to issued certificate of
OWNERSHIP to attach in your file . Email him at : fedxdavidrebholz@gmail.com
or phone him at +234-706-665-5666,

see the name to send the last fee of $100 dollars
with money gram or western union only.

NAME : NNAKEE  IFEOMA  CORDILIA.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: ABUJA.
TEXT QUESTION:  DELIVERY.
TEXT ANSWER:     CARD.
THEN YOU SEND THE MTCN.

THEN YOU SEND THE REF NUMBER OR PHONE
+234-706-665-5666 DAVID REBHOLZ.

Best Regards Davis Williams.
Zenith Bank Pl c London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095. +44-702-4074378.
you can call me in London.
EMAIL: zenithbankplclondon55@gmail.com

419 scam email from Diplomatic Agent Mr. Goodluck Jonathan UPS Diplomatic Courier Service lvtecn@alice.it goodluckj221@gmail.com

Originating IP: 197.234.219.52
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin

from:    Mr.goodluck jonathan <lvtecn@alice.it>
reply-to:    goodluckj221@gmail.com
to:   
date:    Sun, Dec 20, 2015 at 8:06 AM
subject:    I AM DIPLOMATIC MR GOODLUCK JONATHAN
mailed-by:    alice.it

I AM DIPLOMATIC MR goodluck jonathan  I have been trying to reach you on your
telephone about an hour now just to inform you about my successful arrival in
Los Angeles International Airport. Address: One World Way. City: Los Angeles
CA, (US)
with your two boxes of consignment worth $4.5 Million usa dollars
which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered
to you. The Airport authority demanded for all the legal back up to prove to
them that the fund is no way related with drug nor fraud money,

I have presented the papers I handed to them and they are very much pleased
with the papers I presented but the only thing that is still keeping me here is
the Airport Delivery Tag which is not placed on the boxes, one of the Airport
Authorities has advised that we get the delivery tag so that I can exit the
airport immediately and make my delivery successful. I try to reason with them
and they stated the delivery tag will cost us just $49 Dollars only to get the
two tags placed on the boxes as that tag will enable me get to your house
successfully without any interference, they scanned the boxes and found out
that the fund is 100% spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to
take care of in Bank. Here are the papers backing the funds together with my ID
CARD as I can accompany you to your bank were you will deposit the fund
successfully with these papers. I have 1 more vital paper with me but I can
only present you the hard copy when I reach your house as that is the
diplomatic rules, such as authorization to deliver.

Reconfirm the following information below so that I can deliver your
consignment box to you today.

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

You can direct the tag fee to our Head Office in Benin Republic UPS as they
will get the tags here for you and they are entitled to receive and make any
payment to foreign countries authority.

RECEIVER NAME........FRANK ONU
COUNTRY.... BENIN REPUBLIC
CITY ..........COTONOU
TEXT QUESTION ...When
TEXT ANSWER ...Now
AMOUNT...$49 USD
SENDER NAME
MTCN

after sending the payment to Our Head Office in Benin Republic UPS email me the
payment information such as mtcn number also senders name text question  and
answer to enable me reach them with the payment details so they can get the
tags obtain and Fax it to me at hand so I can make my next step to your address
today due to the Yellow Tags of the boxes is my only delay now .

(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot.

Regards
Diplomatic Agent
Email goodluckj221@gmail.com

Mr.goodluck jonathan

Loan scam email from Wesley Dean Galloway Musolino Credit Union Manager musolinofinance001@gmail.com musolinowesley@outlook.com

from:    MUSOLINO WESLEY <musolinofinance001@gmail.com>
reply-to:    musolinowesley@outlook.com
to:   
bcc:   
date:    Sat, Dec 19, 2015 at 8:34 PM
subject:   
mailed-by:    gmail.com
signed-by:    gmail.com

With sincere appreciation for your friendship and good will, we wish you all the joys of this coming holiday season, We which to inform you that we will be going for our annual yearly holidays on 24th of Dec. You are kindly advised to complete your Pending loan Application Asap.

Thank you and Best Wishes for the Holiday Season!
=============================================================================================================================
=============================================================================================================================
Mis siirast tunnustust oma sõpruse ja hea tahte, soovime teile kõigile rõõmud tuleval pühade Me mida teile teatada, et me läheb meie aastane aastas pühad 24 detsember Olete lahkesti soovitas lõpetada oma otsustamata laenu taotlemine ASAP.

Aitäh ja parimad soovid Holiday Season!
=============================================================================================================================
=============================================================================================================================
Dostluk ve iyi niyet için samimi takdir ile, size biz Sen nazik Beklemede tamamlamak için tavsiye edilir Aralik 24 tarihinde bizim yillik yillik tatil için çikacaklar sizi bilgilendirmek için biz bu önümüzdeki tatil sezonunda, tüm sevinçleri diliyorum asap kredi Uygulamasi.

Tesekkür ederim ve iyi Holiday Season için Wishes!
=============================================================================================================================
==============================================================================================================================
С искренней признательностью за вашу дружбу и добрую волю, мы желаем вам все радости предстоящий курортный сезон, мы, чтобы информировать вас, что мы будем идти для наших ежегодных годовых праздников на 24 декабря Убедительная советуют завершить ожидании кредит Применение как можно скорее.

Спасибо и наилучшими пожеланиями в течение курортного сезона!!
=============================================================================================================================
=============================================================================================================================

Vilpittömän arvostukseni ystävyyttä ja hyvää tahtoa, toivotamme kaikki iloista tulevana jouluna, me joka ilmoittaa, että meillä on menossa meidän vuotuinen vuosittain lomat 24 joulukuu Ystävällisesti suositeltavaa valmistuminen Odottaa lainahakemuksen ASAP.

Kiitos ja onnea Lomakausi!

=====================================================================================================================================
=====================================================================================================================================
Con sincero agradecimiento por su amistad y buena voluntad, le deseamos todas las alegrías de esta temporada de fiestas que viene, nosotros para informarle de que vamos a ir para nuestras vacaciones anuales anuales de 24 de diciembre se le recomienda amablemente para completar su pendiente Solicitud de préstamo Asap.

Gracias y mis mejores deseos para las vacaciones!
======================================================================================================================================
======================================================================================================================================
Met oprechte waardering voor uw vriendschap en goede wil, wij wensen u alle geneugten van het komende vakantie seizoen, waarin we u meedelen dat we zullen gaan voor onze jaarlijkse jaarlijkse vakantie op 24 december U wordt vriendelijk verzocht om uw afwachting voltooien lening Application Asap.

Bedankt en de beste wensen voor de feestdagen!

http://www.sweetim.com/s.asp?im=gen&ref=10

Wesley Dean Galloway
Manager.                        

Thank you for using Musolino credit Union®, We look forward to Grant your online Credit For more information on Musolino credit Union® please do not hesitate to contact us:
Hours of operation: Our office is open Monday - Saturday from 8:00 am - 5:00pm pst. We operate a retail office at this location where you can visit us and handle all your foreign exchange transactions.

419 scam email from Dr. Bona Yayie The Armies Forces Republic Du Benin Presiednt & Commander-in-Chief lvtecn@alice.it helpbankoffice@gmail.com

Originating IP: 197.234.219.74
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin

from:    Dr. Bona Yayie <lvtecn@alice.it>
reply-to:    helpbankoffice@gmail.com
to:   
date:    Sat, Dec 19, 2015 at 6:45 AM
subject:    OFFICE OF THE PRESIDENT OF FEDERAL PEOPLE REPUBLIC OF BENIN
mailed-by:    alice.it

OFFICE OF THE PRESIDENT OF
FEDERAL PEOPLE REPUBLIC OF BENIN

LIBERATION PALACE COTONOU
REPUBLIC DU BENIN
FROM THE DESK OF THE PRESIDENT
His Excellency
Dr. Bona Yayie
President & Commander-Of-The-Armies-Forces
Liberation Palace
REF NO:.........PDSF/OSI/11/ DSF2O15
DATE:-...011/25/2015

ATTENTION

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS TROUGH OUR
PRESIDENT YAYI BONI NOW STATES THAT YOU HAVE 72HOURS TO EFFECT PAYMENT
OF YOUR COMPENSATION FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU
CASH UP YOUR FIRST $4500.00 FROM YOUR TOTAL (FUND OF $1.250.000.00 )
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
SUM,TIME IS OF THE ESSENCE HERE. YOU ARE TO PAY WHATEVER YOU HAVE FOR
THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS
PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP YOUR FIRST $4500.00 USD, ALSO I AM USING
THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL
LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL
RECEIVE AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE
RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW. OUR CONTACT
E-MAIL(helpbankoffice@gmail.com) ADDRESS

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR
$4500.00 TODAY AND DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL
ADDRESS TO AVOID MISTAKE DO THAT FOR YOUR
PAYMENT.

HERE ARE THE INFORMATION'S WHERE YOU CAN SEND ANY AMOUNT YOU HAVE AT HAND

1.RECEIVER :::::Frank Onu
2.COUNTRY:::::::BENIN REPUBLIC
3.CITY::::::::::COTONOU.
4.QUESTION:::::::AS SOON AS?
5.ANSWER::::::::POSSIBLE.
6.AMOUNT::::::::::::::::
YOU HAVE AT HAND MTCN:::::::::
SENDER NAME:::::::::::::::::::
SENDER ADDRESS:::::::::::::::::::
TEL::::::::::::::::::::::::::::::

AWAITING FOR YOUR URGENT MAIL TODAY.Remember this Code number which is
meant for your security{W.P.TRUST GOD)
I WISH YOU GOOD LUCK AND HAPPY MAY.

YOURS IN SERVICE VICE PRESIDENT BARRISTER S.N.OKONKWO.. WESTERN UNION
HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT
OFFICE THIS IS OUR CONDUCT CODE
Remember that Winners never STOPPED midways on their track but went
ahead boldly without Fears to the Finishing Line to win the Crown!!!

HIS EXCELLENCY THE PRESIDENT,
Email(helpbankoffice@gmail.com)

Dr. Bona Yayie
Presiednt & Commander-in-Chief Of The Armies Forces
Republic Du Benin

419 scam email from Robert Donald FedEx New York CEO Director education@yinquan.cn robertdonaldfedxnewyork2020@gmail.com 917-775-8023

Originating IP: 41.138.165.101
Originating ISP: Visafone
City: Port Harcourt
Country of Origin: Nigeria

from:    FEDEX NEW YORK YOUR ATM CARD <education@yinquan.cn>
reply-to:    robertdonaldfedxnewyork2020@gmail.com
to:   
date:    Sat, Dec 19, 2015 at 5:00 AM
subject:    FEDEX NEW YORK YOUR ATM CARD I AM ROBERT DONALD ARRIVED
mailed-by:    yinquan.cn

I am  ROBERT  DONALD.
From  FedEx new York  office
phone:   +1-917-775-8023.
Reply  email:   robertdonaldfedxnewyork2020@gmail.com

Hi Sir your fund in atm card is waitint for you in this season
read well.

Hi  Sir  Don't allow  your  atm  card  to  return  back.
this  today letter shall enable  you take  your atm caard in this season
of christmas season without delay just read well.
Attn, this is seriousness and ready to deliver your atm card read well this is your opportunity.
once  you  send  this  last fee of $100  dollars  the  next
thing is to issue the attach  Certificate and your Delivery Tracking
number then  you witness your  atm  card  the  same  time
do not allow  your  atm  card  to  return  back  as  it is ready  for  delivery.
Kindly  contact us for the delivery shipment of your ATM card package of
$15,000,000 Million DOLLARS  Fifteen Million which  sent from zenith Bank London.  Email:
zenithbankplclondon55@gmail.com
PHONE:bank Phone: +44-703-191-9236. or +44-703-191-6095.  or  +44-702-4074378. contact  name: Davis  Williams.
give us your correct House  address and phone number to avoid delivery mistake.
make sure you contact the  secretary  DAVID  REBHOLZ  of FedEx in west Africa for him to issue the
last  attach  document in the rate of $100 dollars  only.
take  note  that the  reason  why  you  are  sending
the  fee  to  west  African  country  is  because
the  cost  for  the  Documents  is  very  Low  cost in west Africa
but  it  is  very  costly  in  America  Like  big  prize  but  west Africa
is  $100  dollars  only.

see the Name  to  contact  FedEx in  west  Africa  for  your  last  attach  Document.
Name: of  Good  secretary  to  contact  in  FedEx  of  West  Africa  to issue your
last document to attach in your file to deliver your atm card very quickly.
NAME:    DAVID  REBHOLZ
Phone: +234-706-665-5666.
Email: fedex_rebholz_david_1_1_12@Safe-mail.net
contact him for your attach document before our FedEx new york
shall deliver your atm card for sure I swear for you.
SEE THE NAME  TO SEND THE FINAL FEE.
NAME :   NNAKEE. IFEOMA  CORDILIA
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE MTCN.
THANKS, ROBERT  DONALD
CEO director
FedEx Office, New York  office.
phone:   +1-917-775-8023.
Reply here:  robertdonaldfedxnewyork2020@gmail.com

Loan scam email from RBS knox.f.smith@gmail.com

Originating IP: 198.20.96.66
Originating ISP: Singlehop Bv
City: n/a
Country of Origin: Netherlands

from:    RBS <knox.f.smith@gmail.com>
reply-to:    knox.f.smith@gmail.com
to:   
date:    Fri, Dec 18, 2015 at 6:02 AM
subject:    RBS is providing instant loan SBLC BG MTN LC

We Provide assistance with the purchase or leasing of credit enhancements,
corporate and debt instruments such as; Loan ,Bank Guarantees (BGs), Medium
Terms Notes (MTNs), Standby Letter of Credits
(SBLCs) , SKRs , Project Finance and Funding. We also provide HYIP &
Offshore & Anonymous Bank account opening services with Poland Banks.
Currently,RBS is looking for brokers and financial consultants
that will work with us as our agents and representative.
for Further Inquiries Contact Us.

Best Regards

william.
Email:knox.f.smith@gmail.com

419 scam email from Dr. Ileana Platt United Nations Internal Oversight Under-Secretary General lvtecn@alice.it jamesoffice672@gmail.com

Originating IP: 197.234.219.89
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin

from:    DR.ILEANA PLATT <lvtecn@alice.it>
reply-to:    jamesoffice672@gmail.com
to:   
date:    Fri, Dec 18, 2015 at 4:14 AM
subject:    Dear: Unpaid Beneficiary,
mailed-by:    alice.it

Official WEB Site Locator for the UN System of Organizations
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit,Monitoring,Consulting And Investigations Division.

Dear: Unpaid Beneficiary,

With due respect, I write to bring to your notice that I came to Benin
few days ago from USA, after series of complains from the FBI and
other Security agencies from Asia, Europe, and the United States of
America respectively against the Federal Government of Benin and the
British Government for the rate of scam activities going on in these
two nations.

I have met with President Dr.Yari Boni of Benin who claimed that he
has been trying his best to make sure you receive your fund in your
account. Right now, as directed by The United States FBI, We are
working in collaborations with the Benin international monitoring fund
(IMF) and have decided to waive away all your

clearance fees/Charges and authorize the Government of Benin to effect
your compensation payment of EIGHT MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS, ($8.500.000) approved by both the British
government and the United Nations into your account without any
hesitation.

The only fee you will pay to confirm your ($8.500.000) compensation
fund in your Bank Account is only your COST OF TRANSFER fee which is
US$45 Dollars to the United Nations.

Sincerely,you are a lucky person because I have just discovered that
some top Benin Government Officials are interested in your fund and
they are working with One Mrs. LUCY ,from TEXAS USA to
frustrate you and divert your fund into their personal account.


Once again, all you will pay to receive your compensation payment of
($8.500.000) in your bank account is US$45 dollars only. We are so
sure of everything and we are giving you a 100% money back guarantee
if you do not receive payment/package within the next 24hours after
you have made the payment of $45 for COST OF TRANSFER.

BELOW IS THE APPROVED INFORMATION TO SEND THE $45 AND BE ASSURED THAT
YOU WILL CONFIRM YOUR FUNDS IN YOUR ACCOUNT IMMEDIATELY.

Receivers Name:  FRANK ONU
Address:         COTONOU BENIN REPUBLIC
City:            Cotonou
Question:        VERY
Answer:          URGENT
Amount:          $45 USD

Send the payment details along with your home address, phone number
and your Banking information to enable us transfer the said funds in
to your designated bank account without any hesitation. Please you
have to be fast on this matter so that we can get this transaction
done as urgent as possible.

I have a very limited time to stay in Benin here so I would like you
to urgently respond to this message because FBI instructed me to make
sure that you confirm your compensation fund of EIGHT MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS, ($8.500.000) in your account
before I return back to USA.

We sincerely apologies for the inconveniences you encountered in
receiving your funds in the past.

Sincerely yours,
DR.ILEANA  PLATT
Email(jamesoffice672@gmail.com)
United Nations Under-Secretary-
General for Internal Oversight
Dear: Unpaid Beneficiary,

Victim Compensation scam email from Mr. Gary Cannon cannon.@oak.ocn.ne.jp Rev. Joseph bBrown Esq. Compensation Award House revjosephbrown6@gmail.com +229-61979471

Originating IP: 207.244.89.108
Originating ISP: Leaseweb Usa
City: Manassas
Country of Origin: United States

from:    Mr. Gary cannon <cannon.@oak.ocn.ne.jp>
reply-to:    "Mr. Gary cannon" <revjosephbrown6@gmail.com>
to:   
date:    Thu, Dec 17, 2015 at 6:29 AM
subject:    Happy thanksgiven day
mailed-by:    oak.ocn.ne.jp

Attn: My Dear,Happy thanksgiven day

I am Mr. Gary cannon, I am a US citizen,  I reside here in Silver Springs
Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs
Florida 34488,

United States, am thinking of relocating since I am now rich. I am one of those
that took part in the Compensation in Cotonou, Benin Republic many years ago
and they

refused to pay me, I had paid over US$20,000 while in the US, trying to get my
payment all to no avail.

So I decided to travel down to Cotonou, Benin Republic with all my compensation
documents, And I was directed to meet rev Joseph brown, who is the member of
COMPENSATION

AWARD COMMITTEE, and I contacted him and he explained everything to me. he said
whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right
now I am the most happiest man on earth because I have received my compensation
funds of

$3.5 Million US Dollars Moreover, rev Joseph brown, showed me the full
information of those that are yet to receive their payments and I saw your
email address as one of the

beneficiaries, that is why I decided to email you to stop dealing with those
people, they are not with your fund, they are only making money out of you. I
will advise

you to contact rev Joseph brown.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name  : rev Joseph brown (Esq)
Direct Telephone: +229-6197-9471
Email address (revjosephbrown6@gmail.com)

You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in anyway with them, they
are only

taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met rev Joseph was just US$267 for the paper
works, take note of that.

As soon as you contact him he will send you the payment information which you
are to use in sending the payment to him in order for him to obtain the
document from the

court of law there in Benin Republic so that your fund can be transfer to you
without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so
that as soon as he receive your information he will send to you the payment
details for

sending him the $267 USD that is needed for him to get the document that is
needed to make the transfer a successful one and that is that only payment i
made to  rev

rev Joseph brown and he help me in the transferring of my FUNDS and i most say
that you have to contact him so that he will help you the way he helped me to
Get my FUNDS without

any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact rev
Joseph brown so that he can help you to Deliver your fund instead of dealing
with those liars that

will be turning you around asking for different kind of money to complete your
transaction.

Thank You and Be Blessed.

Mr. Gary cannon.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
REV JOSEPH BROWN Email address (revjosephbrown6@gmail.com)

419 scam email from Mr. James Hill Western Union Vital Finance General Operation Manager studio.castriciano@alice.it mr.presidentyayiboni9@gmail.com +229-9824475

Originating IP: 197.234.219.52
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin

from:    Mr James Hill <studio.castriciano@alice.it>
reply-to:    mr.presidentyayiboni9@gmail.com
to:   
date:    Tue, Dec 15, 2015 at 1:12 PM
subject:    DEAR CUSTOMER,
mailed-by:    alice.it

WESTERN UNION MONEY TRANSFER WORLDWIDE:

OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
ADDRESS NO.72 AGATA ROAD,COTONOU BENIN REPUBLIC

WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +229 98 24 475
EMAIL:mr.presidentyayiboni9@gmail.com
WEB WWW.WESTERNUNION.COM

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS
WHICH IS (4.8M) 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 FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
SUM. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER
COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD
GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE
IS FAKE.PLEASE VIEW OUR WEBSITE NOW :WWW.
WESTERN UNION.COM.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT
HAND FOR THE
FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON
HOLD BY THE
MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM
OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM
USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM
WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER
CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD
BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND
THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
SERIOUS YOU ARE.

https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
1.SENDER NAME:... Sherwood Solomon
2.TEST QUESTION:....wHEN
3.TEST ANSWER:......NOW.
4.AMOUNT ..........$5,000 USD
5.MTCN# 552-056-2697 (Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY
SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO
HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND
WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:........CHRIS NWA
2.COUNTRY:............. BENIN REPUBLIC
3.CITY :............... Porto Novo.
4.TEST QUESTION:.....HOW MUCH?
5.TEST ANSWER:......ANY.
6.AMOUNT ...........ANY
7.SENDERS NAME.....
8.AMOUNT SENT.
9.MTCN..

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000
TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +229 99 369 688
DR PHILLIP HILLS FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC
FOR YOUR PAYMENT



Mr James Hill
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
EMAIL: mr.presidentyayiboni9@gmail.com
TELEPHONE NUMBER:+229 98 24 475

Loan scam email from Rev. Nicholas Aka The Church of Jesus in His Mightiness Global Ministry revnicholasaka666@gmail.com

from:    NICHOLAS AKA <revnicholasaka666@gmail.com>
to:   
date:    Tue, Dec 15, 2015 at 1:12 PM
subject:    FROM: THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY
mailed-by:    gmail.com
signed-by:    gmail.com

DEAR SIR/MADAM,

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. NICHOLAS AKA).
THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL
MINISTRY. WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD
TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT
LOAN TO ANY, INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO
BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF US$20,000.00 (TWENTY THOUSAND U.S DOLLARS). WHICH
YOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN WHICH
IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN THE
LOAN WE OFFER IS 1% INTEREST RATE.

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO
THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD. I
DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT
THAT GOD FAVOR HAVE LOCATED YOU!


THE LORD HEAR YOU IN THE DAY OF TROUBLE" THE NAME OF THE GOD OF JACOB
DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT
OF ZION.

I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT
YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR
CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.
REV. NICHOLAS AKA

Victim Compensation scam email from Mr. Zaki Ndudi State Police Department Inspector General yukiyukiyuki026@yahoo.co.jp payingmoneyonline1@gmail.com policedepartment010@gmail.com

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

Sender: yukiyukiyuki026@yahoo.co.jp
from:    POLICE DEPARTMENT <payingmoneyonline1@gmail.com>
reply-to:    POLICE DEPARTMENT <policedepartment010@gmail.com>
to:   
date:    Tue, Dec 15, 2015 at 9:00 AM
subject:    $2.5 Million Compensation

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:

A report came in to this office regarding a fund transfer which you are supposed to receive from COTONOU, UBA BANK. Investigation has been made and we had discovered that the bank manager Mr. Yusuf was behind of all the delays and plans to divert this funds to his personal banking account.

The report was made from the State Finance Commission yesterday that your funds have not be released to you. The police took actions and we tracked this BANK. The bank manager was arrested, he is now in jail for attempting a fraud act to seize a fund $2.5 Million a compensation which was made approved by the State Government to you as beneficiary.

The State Finance Commission had given order to the bank authorities to issue a Certified Cashier's check and send it to your home address. So we are sending you this notice, to know if you would prefer the $2.5 Million paid to you by Cashier's check or crediting the $2.5 Million into an ATM VISA CARD?

Waiting on your urgent response.

YOURS IN SERVICE,
MR. ZAKI NDUDI
INSPECTOR GENERAL STATE POLICE DEPARTMENT.

419 scam email from Mr. Chris Pato adenico@speedy.com.ar Mr. Frank Onyechi Western Union Office wunion339@yahoo.fr +229-99808733

Originating IP: 41.216.50.143
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin

from:    Mr. Chris Pato <adenico@speedy.com.ar>
reply-to:    wunion339@yahoo.fr
to:   
date:    Mon, Dec 14, 2015 at 12:10 PM
subject:    ttention My Dear
mailed-by:    speedy.com.ar

ttention My Dear

Your first payment of $5000.00 has been sent today via western  union.You are advise to Contact western union office with your full  information to enable them give you Sender Name, Question and Answer  to pick up your First $5000 MTCN= (6368-406-063) sender name (Peggy  Beise) For more information contact Mr. Frank Onyechi, Tele: +229-99808733  Email (wunion339@yahoo.fr) he'll keep sending your payment until your total  fund of 2.5M is Completed

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

Best Regard
Mr. Chris Pato

419 scam email from Mr. James F. Entwistle United States Ambassador To Nigeria mrjamesfentwistle2@aol.de +234-8168865581

Originating IP: 41.138.181.246
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria

from:    Mrjamesf Entwistle <mrjamesfentwistle2@aol.de>
to:   
date:    Sun, Dec 13, 2015 at 11:21 AM
subject:    USA Ambassador to Nigeria.
mailed-by:    aol.de
signed-by:    mx.aol.de

U. S. Embassy, Abuja
Plot 1075 Diplomatic Drive
Central District Area, Abuja
Nigeria.

Telephone: +(234) -816-886-5581

without mincing words, I am convinced 100% that you have had bitter experience with various scammers & #39; claiming to be high government officials banks and thereby defrauding you of your hard-earned money' the activities of these scammers has changed your perspective about conducting business on the internet and you now believed there is no genuine business that can be conducted on the internet. Well I am American and the internet was created by American’s for the purpose of creating; awareness for your products/ services and conducting genuine business with ease. I am fully committed to deliver the diplomatic consignment to you. I am a full citizen of the United States but I was on a mission here in Nigeria as and us ambassador to Nigeria.

Hence, I am making every effort to ensure that no citizen of the United States is cheated by Nigeria/Benin republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.I shall be coming to your country for an official meeting on Friday and I will be bringing your funds of $15.5m along with me but this time I will not go through customs because as an ambassador to Nigeria, I am a us government agent and I have the veto power to go through customs. As soon as I am through with the meeting I shall then proceed to your address. (Send your cell phone number and the address where you want me to bring the package).You have really paid so much in this delivery that makes me wonder. You are a very lucky person because I shall be bringing it myself and there is nothing anyone can do about it. Check here: http://nigeria.usembassy.gov/biography.html your package ($15.5m) must be registered as an ambassadorial package for me to defeat all odds and the cost of the registering is $100. The fee must be paid in the next 50 hours via western union so that all necessary arrangement can be made before time will be against us. Contact my secretary immediately for the registering fee which is $100 only.

Contact person: Okonji R Chinedu
Secretary: US Ambassador to Nigeria.
Email: (mrjamesfentwistle2@aol.de)
Phone: +(234) -816-886-5581

As soon as you send the fee make sure you send me the payment information. My flight is Thursday and I expect you to comply before then so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your package.

Thank you
Mr. JAMES F. Entwistle
United States Ambassador: To Nigeria.

419 scam email from Barrister David Don Presidential Payment Unit Chairman marialetiziacorvino@alice.it hranhofficebenin@gmail.com

Originating IP: 41.138.89.193
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from:    Barrister David Don <marialetiziacorvino@alice.it>
reply-to:    hranhofficebenin@gmail.com
to:   
date:    Sun, Dec 13, 2015 at 9:44 AM
subject:    Attention My dear, Please this is very important and urgent ,
mailed-by:    alice.it

Cotonou Benin Republic.
Date: 22/ 09/2015.
Attention My dear, Please this is very important and urgent ,

ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE.

This is ungodly and Mr. George will never go unpunished for this
ineffectual action but we are so much confused just because he bears
the same surname with you and this payment of yours was concluded just
this last friday and your name was pressed on the payment schedule
board, so this is terrible and unbelievable but we must get to the
root of this even after you have received your funds which every legal
arrangement have been concluded pending only the cost of

We have been instructed on a joint Fund Release Approval Bond dully
signed, stamped and sealed to immediately release your fund without
any delay or further demand soonest you meet up with only financial
obligation of US$45.00, it have been the responsibility of the
Government to issue you waver in other payment pending only this of
File Re- Validation and cost of Affidavit in High Court, which is the
ONLY thing you have to do for immediate and unconditional release of
your fund. This is 100% guaranteed from the Federal Government of
Benin Republic.

Meanwhile, do reconfirm your direct number to us once again or you try
to call us, for easy, urgent and important communications while you
handle this transaction very confidential and fast, so that you will
immediately receive your payment since this is the ONLY thing pending
immediate finalization of your transaction, at the same time do
indicate your best mode of receiving your payment, the options read as
follows:  Certified ATM Card, Bank to Bank Wire Transfer and Cash
Payment via Diplomatic Delivery to your Door-step.

Well we thank God that you are still alive which is the most important
thing but note that this honourable office will not want to entertain
any delay in releasing this re-approved fund, so we urge you to
urgently send the required fee (US$45.00) our attorney will provide
you Affidavit from the High Court here, that will supersedes every
other Affidavit, this fee is not deductible and without the fee, do
not expect payment from us because we are not ready to go contrail to
the legal directives which guarantee non-stop release of your fund.

Once again, below is the receiver information and note that you have
only from Monday next week for this payment while we promised to
apprehend Mr. George soonest he appears here again on Friday next week
but we have to complete your transaction before his appearance here on
Friday, work with us to enable discharge our duties accordingly by
concluding this transaction within the stipulated time frame.

SEND ONLY BY WESTERN UNION MONEY TRANSFER OR MONEY GRAM OFFICE.

Here is the information.

Receivers Name......FRANK ONU
Country............. Benin Republic
City............... Cotonou
Test Question.............Code
Answer.............. Code
Amount............. $45

Have a blessed day while urgently waiting to hear from you,
considering the time frame we have only two day for this confirmation.

Respectively.
Email(hranhofficebenin@gmail.com)

Barrister David Don ,
Chairman Presidential Payment Unit.

419 scam email from Hon. James B. Comey Junior Federal Bureau of Investigation karatehamai@yahoo.co.jp ofile2030@gmail.com jamesbcomeyjunior@yahoo.com 239-205-4843

Originating IP: 197.234.219.71
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin

Sender: karatehamai@yahoo.co.jp
from:    HON JAMES B. COMEY JUNIOR <ofile2030@gmail.com>
reply-to:    "HON JAMES B. COMEY JUNIOR" <jamesbcomeyjunior@yahoo.com>
to:   
date:    Mon, Dec 28, 2015 at 3:34 PM
subject:    UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888

Message From New FBI HON JAMES B. COMEY JUNIOR.

GOOD DAY,

We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York PH No, 1(239) 205 4843 as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to let you to bring to your notice that we have just been informed through secrete source that the the U.S Custom Authority at (JFK) are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $200.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly.,we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $100  for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $100  All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning.

Description of Your Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BROWN BOX
Registration  NO: #98952457
Serial  #1256784315
Pin number…2254

HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:

Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late to do so.Receiver's Data / information: via Western Union Money Gram and Ria Money transfer allow to send it down to Benin Republic to obtain the needed papers work to complete the delivery.

Receivers Name:  Mark Ambros
City Location: Cotonou
Country: Benin Republic
Question: How Long
Answer:  Hour
Amount::: $100.00
Sender s Name
MTCN#...

Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Lisa  Robert   who is ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you !

Yours in service,
FBI DIRECTOR,
HON JAMES B. COMEY JUNIOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 11155

419 scam email from Mr. Terry Coowell International Debt Funds Director karatehamai@yahoo.co.jp ofile2030@gmail.com terrycoowell@qq.com

Originating IP: 197.234.219.44
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin

Sender: karatehamai@yahoo.co.jp
from:    Terry Coowell <ofile2030@gmail.com>
reply-to:    Terry Coowell <terrycoowell@qq.com>
to:   
date:    Mon, Dec 28, 2015 at 6:19 AM
subject:    Attention Attention

Attention Attention

The Foreign Assets Treasure Lodgings of the United States , supplementary of the U.S. Department of the Treasury Washington, DC. Our motive is to monitor large funds coming into the United States in whatever package or via Electronically or Consignment Baggage thus I ponder on facts to get your attention.

Understand that we do not need to provide you with any more information as our first email to you explains it all. Its  with immense pleasure that I deem necessary to enlighten you more over our diligent and proactive services as commitment to the American citizens to serve with our heart and might in discharge of our duties because we are governed by principles and policies that must not be violated by any person or group of person s, and the state of affairs to which our policies are established is very unprecedented and dose not  need to suit any person as its a matter of whether or not you like our conception you have to adhere to our instructions to you.

Be well  informed that before we commence the delivery of your consignment total  worth of 20Million USD baggage to your bank or residence, the legal paperwork’s that will back off unnecessary stir up from the United States Customs Service and the Internal Revenue Service IRS of the United States has to be obtained known as 'Stamp of Duty Paperwork’s and  Permission Order Paperwork’s to avert the categorizing of your consignment baggage as smuggled illegal item into the country for the finance of terrorist attacks or Money Laundering due to SEPTEMBER 11, 2001 ATTACK ON AMERICA, a disaster that every American detest in our memory because it’s a stigma to our independence rights  terrorism they  say is the third world war. In order words the paperwork’s are to be obtained from the fund origin by Attorney General in charge.

Secondly,  we ensure that our clients are well informed and acquainted with our codes of conducts and that is the facts that the Foreign Assets Treasure  Lodgings of U.S. Department of the Treasury Washington DC can only accommodate your consignment box in the pecuniary vault of the treasury for the maximum period of ten working days, and If the baggage deposit period exceeds ten working days without being cleared out of the vault, the Foreign Assets Treasure Lodgings will automatically impose demur rage accumulated charges over the consignment, and the charges are to be  paid before the consignment baggage will be released and delivered to your residence or bank through our special agent.

Basically the obtaining fees of the above listed paperwork’s is usd79, and to avert the  police of imposing your consignment with accumulated demur-rages, you are advice to Western Union or money gram the fees to Attorney General using the information below, because the use of an account will perhaps give the room for the accumulated demur-rage charges to be imposed on your consignment due to fact that the limited time given to you to wrap-up this transaction will elapse.

Therefore I will advice that you adhere to my instruction and guidelines to you and everything will work perfectly. When your funds was being counted and arranged into the consignment box therefore i will advise, you comply and follow our instruction for immediate delivery of your funds to you.

The paperwork's will be obtained from Chief Judge by attorney General in charge, in this regards you have to wire the fees direct to Benin Republic so that we will make sure the paperwork's obtained fast to avoid scams.

Kindly Locate the Western Union or Money Gram Store to have the 79 us Dollars sent and the Transfer Payment information is stated as following below.

USE THE BELOW DETAILS FOR THE TRANSFER ONLY THROUGH MONEY GRAM OR WESTERN UNION TRANSFER.

Receiver ........ Sam Mr.Emeka
Country............ Benin Republic
City............. Cotonou
Test Question..... who made
Test Answer.... God
Amount.....usd79.00

I need below information as soon as you send the documentation charges,

Sender Name
Sender Address
MTCN

Be informed that at the receipt of the paperwork’s from the attorney. We will not hesitate to provide our accredited diplomat agent that can deliver your consignment total worth the sum of 20Million usd without any  hitches.

I will be expecting your swift and expedited response shortly

God Bless America .

Yours sincerely.

Mr. Terry Coowell
Director International Debt Funds

419 scam email from Mr. Bankole Williams Finance Minister Benin Republic menejment@qmii.uz moneytransfer2008@waterquan.com +229-68584286

Originating IP: 195.158.31.174
Originating ISP: Uzbektelekom Joint Stock Company
City: Tashkent
Country of Origin: Uzbekistan

from:    Mr Bankole Williams <menejment@qmii.uz>
reply-to:    moneytransfer2008@waterquan.com
to:   
date:    Tue, Dec 22, 2015 at 6:34 AM
subject:    GOOD MORNING TO YOU
mailed-by:    qmii.uz

--
This is to bring to your notice that after the meeting held by the board ministry of trustee together with the federal ministry of finance Benin republic, your fund has been approved due to the instruction from the president of the federal republic of Benin Dr. Boni Yayi, Mr. president has give the mandate to release all the pending compensation fund that has not been released so far in which you are among of the beneficiary.

The compensation fund is $4.8Million usd was awarded earlier 19th of December  2015, we discovered that you have been having hard time in the system of receiving the fund but still no luck yet, we also understood that you have made so much down payment to this country Benin republic but you were dealing with the wrong people.

Today dated 23 th December 2015, your fund is now under the custody of the ministry of finance Benin republic because we want to handle everything financially this time in other to make sure that nobody was scammed and no wrong payment is made, note that we don't want what happened in the time past to repeat again and that is why we are taking charge of everything concerning your compensation fund.

It is my pleasure to tell you that we have to open another new payment file for you and everything will be documented in our office here with the help and instructions from the ministry of finance and the opening of the new payment file with our office profile will cost you the only money you have to spend in this matter in which the amount is $45.00 only.

You are advised to go and send the needed $45.00 through western union with the information below.

Receiver name=====MIKE   ONWA
Country is==== Benin republic
City is===== Cotonou
Test question is==== who made you?
Answer is==== God the Father
Sender name is required=======
Money transfer control number (mtcn) is needed======
My best regards,
Mr Bankole Williams
Finance Minister Benin republic
Call me now with this Phone +229 68584286

419 scam email from Dr. James B. Comey Federal Bureau of Investigation ww.@cup.ocn.ne.jp Mr. Nicholas Smith FBI Agent In Charge agentmrnicholasmit@qq.com +229-62962366

Originating IP: 41.79.219.197
Originating ISP: Spacetel Benin Sa
City: n/a
Country of Origin: Benin

from:    Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. <ww.@cup.ocn.ne.jp>
reply-to:    "Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C." <agentmrnicholasmit@qq.com>
to:   
date:    Mon, Dec 21, 2015 at 3:30 AM
subject:    Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C.
mailed-by:    cup.ocn.ne.jp

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation

J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we
have completed an investigation on an International Payment in which was issued
to you by International Lottery Company. With the help of our newly developed
technology (International Monitoring Network System) we discovered that your e-
mail address was automatically selected by an Online Balloting System, this has
legally won you the sum of $2.4million USD from a Lottery Company outside the
United States of America. During our investigation we discovered that your e-
mail won the money from an Online Balloting System and we have authorized this
winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank. We have successfully notified this company on
your behalf that funds are to be drawn from a registered bank within the world
winded, so as to enable you cash the check instantly without any delay,
henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the
winning prize as we have verified the entire transaction to be Safe and 100%
risk free, due to the fact that the funds have been deposited with IMF you will
be required to settle the following bills directly to the Lottery Agent in-
charge of this transaction whom is located in Cotonou, Benin Republic.
According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)

The total amount for everything is $196.00 We have tried our possible best to
indicate that this $196.00 should be deducted from your winning prize but we
found out that the funds have already been deposited to IMF and cannot be
accessed by anyone apart from you the winner, therefore you will be required to
pay the required fee's to the Agent in-charge of this transaction

In order to proceed with this transaction, you will be required to contact the
agent in-charge ( MR.NICHOLAS SMITH ) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: MR.NICHOLAS SMITH
E-mail:agentmrnicholasmit@qq.com
PHONE NUMBER: +22962962366

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
COUNTRY;
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how
to send the required $196.00 in order to immediately ship your prize of $2.4
million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the
following transaction code in order for him to identify this transaction :
EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $196.00 ONLY to MR.NICHOLAS SMITH via
information in which he shall send to you,

HON.DR. JAMES B. COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
JAMES COMEY, IIIJAMES COMEY,
III Director Office of Public Affairs