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Saturday, February 28, 2015

Employment scam email from Crystal Guevara Crystal.Guevara@usa.com apache@ns12.newsbook.net

Originating IP: 103.27.0.22
Originating ISP:
City: n/a
Country of Origin: Hong Kong

from:    Crystal Guevara <Crystal.Guevara@usa.com>
to:   
date:    Thu, Feb 26, 2015 at 10:01 AM
subject:    Salaried job. Work-at-home N. 471651298BB+

Hello!
Due to coming expansion goal, an international procurement service and logistics company is now seeking an enthusiastic, vigorous, and businesslike applicants.

(To be considered a resume is required.)

Field:Purchasing Assistant
Employment Status: Full- and Part- time to work from Home. Day shift, Monday – Friday schedule.
Salary Rage: $59,800.00 - $80,200.00 per year. Salary Range depends on experience and skills.
Benefits package available : We offer a total rewards package that includes competitive compensation, medical, dental and life insurance, 401k, vacation
Relocation Offered: No Relocation required

The job will contain research of new consumers, mutual budget analysis, and general administrative duties throughout the region. This position will be responsible for administrating the process of collaborating with the appropriate interested parties and supporting the Procurement business processes, and defining the duties and tasks associated with the Sourcing and Procurement processes. You will create relationships with manufacturers for the purchase of services for company's production quota.

Responsibilities include:
- Help meetings with potential providers and buyer departments
- Receive and confirm requisitions for several materials, equipment and services
- Prepare and process purchase related reports. Control purchase orders to agree with schedule requirements
- Travel to store locations to review product assortment, collect feedback, and explore information with the team
- Check out and report on vendor on-time transportation; negotiating through any situations that could impact the company's business and resolving concerns as necessary
- Carry budgets, and bills check-up; guarantee budget updates; submit price changes due to vendor changes

Personal Skills Required:
- Copy of your resume
- Have to be a confident self-starter, flexible, used to delivering to standards and deadlines. You must be able to resolve issues which may be complicated, questionable or delicate
- Must have experience working for a consumer products or packaging manufacturer
- Effective work habits without direct control. Must be a multi-tasker, who can carry additional assignments and run with them
- Basic knowledge of Microsoft Office Tools Excel, Word and Outlook
- Ability to handle up to 12 pounds and sometimes up to 34 pounds
- Must be a Legal U.S. Citizen; must have an age of 21+; and a Valid Driver's license is required

Will be drug-test and criminal background check prior to employment.

TO APPLY, answer to present E-mail. You have to submit your Resume for further consideration.

419 scam email from Mr. Paul Darling yarobaba_9@yahoo.co.jp Mr.James Chiukwuemeka atmmastercard525@yahoo.com +229-67076726

Originating IP: 41.79.217.116
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr. paul Darling <yarobaba_9@yahoo.co.jp> 
reply-to: "Mr. paul Darling" <atmmastercard525@yahoo.com>
to: 
date: Sat, Feb 28, 2015 at 6:38 PM
subject: ATTENTION BENEFICIARY
mailed-by: yahoo.co.jp
signed-by: yahoo.co.jp


Attention Beneficiary

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$8.5,million US dollars has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons.

Contact the verification officer in charge of the delivery:
Name: Mr.James Chiukwuemeka
Phone +229-67076726

Send them the following information of yours for the conclusion of your Atm Card:

1. YOUR FULL NAMES:______
2. Delivery Address:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6.. SEX:_____7. AGE:_____
8. OCCUPATION:________
9. COUNTRY:___________
10. NATIONALITY:________
11. COPY OF UR PASSPORT OR ID.

Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an  ATM CARD so that you can withdraw your funds to avoid any further problem.Get back to me once you received the this email.

Yours faithful,
Regards,
Mr. Paul Darling

419 scam email from Mr. Allen Frank info@bank.uk allenfrank175@gmail.com

Originating IP: 86.123.54.111
Originating ISP: Rcs & Rds Business
City: Pitesti
Country of Origin: Romania

from: Transaction Alert Service <info@bank.uk> 
reply-to: allenfrank175@gmail.com
to: 
date: Sat, Feb 28, 2015 at 6:00 PM
subject: SUSPECT_SPAM_SA2-SMTP Transaction Details

Attention ! ! !

Transaction Alert Service

Please be informed that a credit transaction just occurred in your favour, a compensation account which
has been created for you.

Please find details of the transaction below:

Attention ! ! !

Transaction Alert Service

Please be informed that a credit transaction just occurred in your favour,
a compensation account which has been created for you.

Please find details of the transaction below:

Transaction Details

Account Number: 000026264-0266

Description: 1547390/IMF/CASH DEPOSIT

Reference No: UNPAID/COMPENSATION/IMF

Transaction Branch: United Kingdom

Transaction Amount: 1,980,000.00 USD - United States Dollars

Transaction Date : 24-Feb-2015 @13:15

Value Date : 01-03-2015

As a result of this transaction, the balances on this account as at 20-Feb-2015 @14:14 are:

Available Balance:1,980,000.43 USD

Ledger Balance:1,980,000.43 USD

You are to contact your payment officer for further transfer. This is compensation from the IMF.

Name: Mr. Allen Frank.

Email:allenfrank175@gmail.com

This is urgent and respond immediately.

Thanks.

Fake death certificate and deposit certificate from Barrister Douglas Lopez ddglopez3@hotmail.com

from:  Douglas Lopez <ddglopez3@hotmail.com>
to:   
date:    Tue, Feb 24, 2015 at 11:52 AM
subject:    DEPOSIT CERTIFICATE AND DEATH CERTIFICATE.
mailed-by:    hotmail.com

attachment; filename="DEPOSIT_CERTIFICATE OF ENG JACK SPENCER.JPG"




attachment; filename="DEATH_CERTIFICATE FOR SPENCER.jpg"




419 scam email from Mr. JIM IBORI IMF REGIONAL DIRECTOR moneygram11190@yahoo.com imf@newmail.ru +229_66193757

from:    IMF REGIONAL DIRECTOR <moneygram11190@yahoo.com>
reply-to:    IMF REGIONAL DIRECTOR <imf@newmail.ru>
to:   
date:    Thu, Feb 26, 2015 at 9:10 AM
subject:    FROM The Office of IMF REGIONAL Payment Confirmation!!
mailed-by:    yahoo.com
signed-by:    yahoo.com

From The Office of IMF REGIONAL DIRECTOR Mr. JIM IBORI.
Final Release of your Payment/ Award Programmed 2015
Payment Confirmation!!
EMAIL , imf@newmail.ru
Attn: Dear Beneficiary,

To facilitate the delivery of your ATM from our pecuniary vault, you are advised to adhere and ponder to my guiding principle.
Our policy is meant to enhance your ATM swift delivery, if properly adhered to, the same policy could be based on, as a factor to nullify your ATM from being delivered, if not properly adhered and ponder on. It's with immense pleasure that I deem necessary, to enlighten you more over our diligent and proactive services as commitment to our clients, to serve with our heart and might in discharge of our duties. Our policies are to be abiding with, and not to be violated by any person, or group of person(s), because our concept and principal instructions to you, is to enhance the delivery of your ATM.

Be well informed that before we commence with the delivery of your ATM, to your proposed residence address, as stated on your previous correspondence, but there are vital legal paperwork's needed to be executed for a perfect shipment of your ATM to your proposed delivery address. The paperwork's are to be secured from the State Department of Justice, in here, and it will cost you the sum of $89, which is less than 0.01% of the total sum in the ATM.

The legal paperwork's will back off unnecessary stir ups from the United States Customs Service, and the United States Internal Revenue Service (IRS), because this is an international transaction, and the above mentioned organizations, will intercept your ATM and categorize the cash as smuggled illegal funds in/out of United States for the finance of terrorist attacks or Money Laundering, due to September 11, 2001 Attack On the American people, a disaster that every American detest in our memories, because it's a stigma to our in dependency rights, hence to be at safer side, is very important the paperwork's are secured.

Mr. CYRILLE MONTCHO is the appointed agent handling your transaction documentation aspect in Benin Republic, and he is the rightful agent to have all paperwork's procured, and he needs the fees wired over to his acknowledgment by via Money Gram Money Transfer.

The Money Gram Money Transfer Payment information is stated as
following below.
Receivers Name: JOHN UDOJI
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send... $89
Sender's name...
MTCN Number.......
Wire the fee and email me the MTCN#, and send it to my perusal, for the pick up of the funds by the agent to commence.
Get back to us immediately without any other further delay.
Thanks for your Co-operation
EMAIL , imf@newmail.ru
Mr. JIM IBORI

(THE IMF REGIONAL DIRECTOR)
My Phone number is(+229_66193757)

419 scam email from Lt. Col. James. A. Bachmeier US solider jamesbachmeier707@gmail.com

from:    James Bachmeier <jamesbachmeier707@gmail.com>
to:   
date:    Thu, Feb 26, 2015 at 10:27 AM
subject:    FROM LT COL JAMES
mailed-by:    gmail.com
signed-by:    gmail.com

Hello,
I am Lt. Col. James.A.Bachmeier US solider, I work in Iraq b/w 2002 to August 2007 presently working in Afghanistan  for peacekeeping in US embassy,
I am seeking your assistance to evacuate the sum of (US$8 Million Dollars) to your country for safe keeping
SOURCE OF MONEY:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Some money in various currencies was discovered in barrels with piles of weapons and ammunition at a location Baghdad belonging to Iraq Government part of the fund Saddam’s boys used during a rescue operation, and it was agreed by all party present that part of the money be shared amongst us.
The above figure was given to me as my share.
I will give you more information when I am sure that you are willing to assist me..
Kindly fill up the below requirements in respond.
Your full name:
Your country:
Your Email address
Contact phone/fax number
Age:
Occupation:
Regards,
Lt. Col. James A.Bachmeier.

419 scam email with fake company profile, fake passports and fake website from Barry Goldman Esq (Chief Coordinator) Blue water group of companies euro.brokersa@bluewaterco.biz funds@bluewaterco.biz www.bluewaterco.biz

Originating IP: 41.203.69.1
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria

from:    euro.brokersa@bluewaterco.biz
to:   
cc:   
date:    Mon, Feb 23, 2015 at 8:43 AM
subject:    OUR COMPANY'S FULL PROFILE-2015..

Blue Water Group of Companies, is an independent and indigenous
firm here in Manama-Bahrain that works in conjunction with various
international banks, this organization is created to serve the needs of
those investors who are seeking for long-term capital growth and high
levels of asset protection from downward global market movements. Blue
Water Group of Companies is a business finance outlet and a third party
funds clearing house and intermediary that facilitates private business
transactions and provides consulting services to businesses and individual
private matters.

Furthermore, Blue Water Group of Companies, has been in business and
serving clients globally through its transit offices in Europe, Malaysia
and Africa etc., in addition to other countries way back, we offer a wide
array of financial services on our investors variety of funds, including
Invoice Factoring; we can assist on offshore account opening, equipment
leasing, finance, across border finance, business appraisal and
management.

Towards this development, our management of financial assets embodies
proven stock selection skills and intricate research processes to generate
superior returns at lower than market risk through the consistent
application of our low volatility fund management philosophy, we believe
that the rigorous application of this philosophy provides unrivaled
products and services that completely satisfy the investment needs of our
clients, this has been proven through the consistency of our excellent
performance and the many accolades we have received over the years.

Again,  in order for us to proceed further, we urgently  need the 2
itemized  documents as stated herewith below for immediate kick-start
processing of your project funding request, once the requested documents
are urgently received in this office along with the amount being requested
for, we will then, forward same to our head office legal department in
Manama-Bahrain for inward appraisal and evaluation on the said documents,
after which, an approval will commence as soon as possible prior to final
issuance of our Approval letter directly to you,  that will indeed state
clearly a way forward on signing of our legal documents in affirmation of
Agreement,MOU and other peripherals that will associate with final release
of the approved funds accordingly.

1.      Expression of Interest Letter or Letter of Intent (LOI).
2.      Project feasibility study or analysis on the intending projects.

To this end, we are sincerely looking forward to hearing from you on the 2
itemized documents that will enable us provide you with more information
for us to proceed further in line with  your financial request through our
legal experts in Manama-Bahrain in compliance to  our final approval to be
followed after the appraisal/evaluation of the documents, undoubtedly, we
are interested to partner with you or make available to your conglomerate
group the needed funds, in as much as profit margin will be very
attractive in terms of good investment turn over towards (Flight to Safety
Returns) or borrower’s eagerness, seriousness and readiness for repayment
of the funds being requested for, as we attached  herewith, our detailed
company profile for your information, records, review and perusal.

We are thanking you for giving us the opportunity to be of service.

Accept our kind regards please.

Very truly yours,

Barry Goldman Esq.
(Chief Coordinator).
Blue water group of companies.
Emails: funds@bluewaterco.biz
Website: www.bluewaterco.biz
======================

attachment; filename="MOHAMED MANSOUR-INVESTOR'S FULL   PROFILE-2015..pdf"
The profile in the attachment is stolen from the Forbes website and then doctored by the scammer to appear that Mr. Mohamed is their investor - Mr. Mohamed is in NO WAY affiliated with the Blue Water Company so PLEASE don't mistake the name as being part of this scam!







MOHAMED MANSOUR INVESTOR.
info@bluewaterco.biz, funds@bluewaterco.biz
Email addresses:
Website: www.bluewaterco.biz




MOHAMED MANSOUR (BUSINESSMAN) PROFILE.

Mohamed Mansour (born 1948) is an Egyptian billionaire businessman and former politician. Mohamed
Mansour was born into one of the most prominent business families, owners of the Mansour Group of
Mohamed Mansour was born into one of the most prominent business families in Alexandria, the Mansour
Group controls nine of Egypt's top Fortune 500 companies, though it needed to survive the nationalization and confiscation of its assets in 1965.

However, Mansour gained an engineering degree from North Carolina State University-USA in 1968 and a
Masters in business administration from Auburn University in 1971, teaching there until 1973. With his two
brothers, Mansour maintained an active role in the family business, building close ties as distributors for US
companies including Chevrolet, Marlboro, General Motors and Caterpillar. Other interests include Metro, the largest Egyptian supermarket chain, Blue Water Group of Companies, and McDonald's franchises in Egypt.

Apparently, in January 2006 Mansour resigned his business responsibilities to serve as minister of transport. He resigned in October 2009 after a deadly train crash and co-founded an Investments company Blue Water Group of Companies with his former colleagues Essam Abdulla Fakhro from Bahrain and Abdulla Yousif Akbar Alireza from the Saudi Arabia, and his longtime friend Abdul Razak A. Hassan Al Qassim also from Egypt. In August 2010,

Mansour relinquished some of his shares in the Blue Water Group of Companies to concentrate more on the
family business, Mansour Group. He is still currently the CEO of Blue Water and plays a vital advisory role in the affairs of the company.

Towards this development, Mohamed Mansour, who also oversees conglomerate Mansour Group, reports an increase in sales in the family's General Motors car business, which took a dive following the Egyptian revolution in 2011. Sales are on track to reach 70 Million vehicles this year- 2014 up from a year ago but still down from a peak of 90 Million in 2010. Its Al-Mansour Automotive has sole distribution rights for GM products in Egypt.

Mohamed and his brothers Yasseen and Youssef, also both billionaires, sat out the revolution in London, but
with a friendlier Egyptian government now in power, return frequently to Cairo where they still own extensive
real estate. Over the past three years, their private equity arm has invested more than $900 Billion outside of
Egypt in businesses including telecom, education, and real estate in Missouri in the United States (USA).

MOHAMMED MANSOUR.
OSAMA AL-FAYED QADDOUMI
ALI HUSSAIN YATEEM
KHALID YOUSIF ABDUL RAHMAN
HUSSAIN SULTAN AL GHANEM
DIRECTOR.
ABDUL RAZAK A. HASSAN AL QASSIM
DIRECTOR.
FAWZI AHMED KANOO
DIRECTOR.
KHALID AL RUMAIHI
DIRECTOR.
SH. RASHID BIN SALMAN AL KHALIFA
MOST VIEWED/PARTNERED COMPANIES.
AL HILAL TAKAFUL - PSC
EZDAN HOLDING GROUP Q.S.C.
NATIONAL COMMERCIAL BANK
ABU DHABI ISLAMIC BANK PJSC
QATAR NATIONAL BANK S.A.Q.
ABU DHABI COMMERCIAL BANK
UNION NATIONAL BANK PJSC
HSBC BANK MIDDLE EAST LIMITED
NATIONAL BANK OF ABU DHABI PJSC
ADNAN SUNDRA & LOW
KADIR ANDRI AIDHAM & PARTNERS.
ZUL RAFIQUE &PARTNERS .
WONG & PARTNERS.
OUR TOP LEAD MANAGERS.
NUMBER OF SUKUK ARRANGED
CIMB INVESTMENT BANK BERHAD
BANK NEGARA MALAYSIA
AM INVESTMENT BANK GROUP
CENTRAL BANK OF GAMBIA
HSBC BANK MIDDLE EAST LIMITED.
OUR SENIOR MANAGEMENT.
ABDUL RAHMAN MOHAMED AL MEDFAEI,
SENIOR MANAGER,
DOMESTIC LENDING GROUP.
SUBHODIP GHOSE,
HEAD OF MARKETING & PLANNING.
ATUL PRAKASH RAJE,
SENIOR MANAGER & HEAD OF
HUMAN RESOURCES
OPERATIONS & ADMINISTRATION.
MOHAMED ABDULLA JANAHI,
SENIOR MANAGER & HEAD OF
PROPERTY MANAGEMENT & ENGINEERING
NASSER MOHAMED NASSER,
SENIOR MANAGER,
BARRY GOLDMAN ESQ.
CHIEF COORDINATOR)/BOARD SECRETARY.
NOORA ALI AL DOSARI,
SENIOR MANAGER & HEAD OF
TREASURY MARKETING & SALES.
BALU RAMAMURTHY,
SENIOR MANAGER & HEAD OF COMPLIANCE.
THOMAS MICHAEL MULLIGAN,
SENIOR MANAGER & HEAD OF PORTFOLIO
MANAGEMENT.
MAHA A.LATIF AL MAHMOOD,
SENIOR MANAGER/FX & MONEY MARKETS.
HEAD OF CREDIT ADMINISTRATION DEPARTMENT.
OUR MISSION STATEMENT.

Assalamu'alaikum, Blue water group of companies is based in Manama-Bahrain and Saudi Arabia, but have
regional outlets scattered in other Asian countries, we are an independent and indigenous firm that works in
conjunction with various international banks and financial houses, this organization is created to serve the
needs of those individuals who are seeking for long-term capital growth and high levels of asset protection and funding from downward global market movements. Blue Water Group of Companies is a business finance outlet and a third party funds clearing house and intermediary that facilitates private business transactions and provides consulting services to businesses and individual private matters.

However, Blue water group of companies is an independent and indigenous firm here in Manama-Bahrain that works in conjunction with various international banks; this organization is created to serve the needs of those investors/individuals who are seeking for long-term capital growth and high levels of asset protection from downward global market movements. Blue water group of companies is a business financial outlet and a third party funds clearing house and intermediary that facilitates private business transaction and provides consulting services to businesses and individual private matters.

Apparently, Blue water group of companies, has been in business and serving clients globally through its transit offices in Europe, Malaysia and Dubai in United Arab emirate etc., in addition to other countries, we offer a wide array of financial services on our investors variety of funds, including Invoice Factoring; we can assist on offshore account opening, equipment leasing, across the border settlement, business appraisal and management.

Obviously, our management of financial assets embodies proven stock selection skills and intricate research
processes to generate superior returns at lower than market risk through the consistent application of our low
volatility fund management philosophy, we believe that the rigorous application of this philosophy provides
unrivalled products and services that completely satisfy the investment needs of our clients, this has been
proven through the consistency of our excellent performance and the many accolades that we have received

FULL DETAILS ON THE TYPES OF THE ACCOUNT OPENING.

1. Direct Investing account opening, you can open a variety of registered and non-registered accounts.
Whether you are investing to save for retirement, a down payment on your home, a major purchase, or actively managing an aggressive investment portfolio, we have the account you need to help you accomplish your savings goals, with this new type of account in place, you can easily save for both short- and long-term without incurring tax on investment income interest, dividends or capital gains.

• No capital gains taxes to pay on offshore stock earnings.
• No taxes to pay on interest earned through Asian and Pan-European account bank account.
• Convenient trading through an online platform accessible from anywhere in the world.
• Holding your Asian and Pan-European account under a corporation and foundation allows you to trade
with complete privacy and anonymity, protected by the strictest banking privacy laws.

Access to all major financial markets around the world.

2. Onscreen account opening, This Asian and Pan-European account is the ideal strategy for your offshore
investments allowing you to trade and hold securities from the ideal jurisdiction, Your Asian and Pan-European offshore account gives you access to the most important financial markets in the world (NYSE, NASDAQ, AMEX, Toronto, and all other major securities around the globe), your Asian and Pan-European stock account will allow you to trade and invest in stocks, bonds, options, futures, forex, metals, mutual funds or derivatives, Asian and Pan-European accounts are set up through local presence
Pan-European firms offering services in numerous languages by licensed financial advisors and brokers, with
your corporation and Asian and Pan-European account you will have full access and advice for investing in
mutual funds, stocks, bonds, options and money markets in the different international stock exchanges around the world, at the end, all transactions will clearly be wiped off without traces in terms of records.

3. Internal account opening, structures have been established in accordance with the guidelines in the
Financial and Program Cost Accounting and Reporting to maintain a uniform codification of financial
transactions for accounting and reporting purposes. The Internal Fund Chart of Accounts is an all-inclusive listing of available account codes for classifying and recording Internal Fund Financial Transactions and is maintained by the District's Internal Fund Accounting Section, a transfer is the movement of money from one (1) account to another, such transfers may be required to "physically" move money from one checking account to a savings account, or to move money only from within one (1) Internal Fund Program function to another.

4. International Non-resident account, to access this type of account opening , you will need to physically be
at the Bank along with us as your broker/financier to easily open the account, you will need at least 2 forms of identification, in addition to proof of your current residence in your country, if you are currently not reside in any of our regional office areas, a non-resident alien in the one of the countries, you need to be at the location to open this type of bank account, but you don't need to be a citizen or resident, you can do it just as a tourist, the only thing is that you need to give them a traceable address which we will assist you to provide.

419 scam email from General Shawn A. Bray head of the Central Investigation Bureau UNITED STATE INTERPOL U.S. Department of Justice fbi.infodc@gmail.com

from: U.S. Department of Justice <fbi.infodc@gmail.com> 
to: 
bcc:
date: Sat, Feb 28, 2015 at 12:33 PM
subject: From Head of the Central Investigation Bureau UNITED STATE INTERPOL world's largest international police organization.
mailed-by: gmail.com
signed-by: gmail.com

U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

INTERPOL is the world's largest international police organization,
with 190 ? member countries.

Our role is to enable police around the world to work together to make
the world a safer place. Our high-tech infrastructure of technical and
operational support helps meet the growing challenges of fighting
crime in the 21st century.


Urgent Attention.

We have this morning discovered that you have been making foreign
legal transactions with Western Unions, Money Grams, Diplomatic Agents
and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We
went further with the investigations we found out that you don't have
Money Laundering Clearance Certificate, which is a major Federal
Offence. You have violated the World Federal Law, which constituted
against smuggling of large amount of money and trafficking of drug
e.t.c., without having Money Laundering Clearance Certificate before
you commenced the transaction. You want to receive such huge amount of
money from UPS DHL FEDEX WESTERN UNION AND MONEY GRAM HEAD Quater
Benin Republic which is a foreign Delivery. Meanwhile we have stopped
the Delivery, not only the ATM CARD was stopped but the total
Transaction of the sum of ($640,000.00 dollars )
.


Furthermore, be advised that according to the World Wide Law
Enforcement Agency together with the FBI rules and regulations, you
are to obtain the document from the Economic and Financial Crimes
Commission (EFCC) Benin Republic which is the origin of the fund in
question. Also Note that you are to take care of the documentation to
be issued to you right away, because due to the content of the
document and how importance and secured the document is, you are to
take care of the document by sending them the sum of $63.00 US Dollars
only to the Economic and Financial Crimes Commission Benin Republic
for issuing of the document right away and your payment will be
release to you. That is the only way the Economic and Financial Crime
Commission Benin Republic will issue you the document, because they
are going to issue you the Authentic and Original copy of the
documents.

Note that your rights are limited; anything you SAY or DO will be used
as evidence against you in the court of Law. You have the full rights
to remain silent and obey the Law. Don't think we don't know you or
your address. We will get you arrested if you fail to provide the
document or pay for it to be obtained from Benin Republic. The Arrest
Warrant can only be withdrawn once the document is obtained. There are
three charges against you, which are:

1. Smuggling of a huge amount of money into your country without Money
Laundering Clearance Certificate is a violation to Federal Law. 2.
Smuggling of a huge amount of money into your country without a proper
documentation is a violation 2003 Federal Constitution, otherwise,
called illegal transaction. 3. it's a Conspiracy, a Criminal Attempt
and Disobedience to the Federal Law, which will eventually lead you to
5-year imprisonment.

You Should Send The Money Direct To The Country Of Origin Of The Fund
In Question:

Country: Benin Republic
State/City: Cotonou
Text Q.: Better
Answer: Best
Amount;;;;;;$63
Receiver Name: BENJAMINE  CHILOKWU
Sender name: and MTCN is needed;

Once, you make the payment, attach and send to us the copy of the
payment slip for verification before sending it to the Economic
Financial Crime Commission (EFCC) Benin Republic.



WARNING: Failure to pay for this documentation is a confirmation that
you wanted to smuggle the funds into the country which is a federal
offense and a gross violation of the Patriot Act and legal action will
be taken immediately by arresting and detaining you and if found
guilty, you will be jailed As terrorism, drug trafficking and money
laundering is a serious problem in our community today. The UNITED
STATE INTERPOL world's largest international police organization will
not stop at any length in tracing you down and prosecuting any
criminal who indulge in this criminal act.


Sign:General Shawn A. Bray, head of the Central Investigation Bureau
UNITED STATE INTERPOL world's largest international police organization

FBI WEB SITE http://www.fbi.gov/
interpol site http://www.justice.gov/
Supreme Court of United State
International Trade Court

419 scam email from MR. JOHN BULL ASIA CARD CENTER DEPARTMENT MAURICE JOHN dr.mohmoh@outlook.com ospsienno@ospsienno.pl cardcenterasia@yahoo.com

Originating IP: 188.165.214.208
Originating ISP: Ovh Sas
City: n/a
Country of Origin: France

from: MAURICE JOHN <dr.mohmoh@outlook.com> 
to:
date: Sat, Feb 28, 2015 at 12:35 PM
subject: PLEASE REPLY IS URGENT

Dear........., I am so sorry for not been writing you for all this while is just that i am working so hard with the lawyer for a good result as the Bank promise, now i have a good news for you i received an email from the bank today that i should let you know as the co beneficiary to the said fund that all the money has been transfer into ATM card now all you need to do now is to contact this email now with all your details as soon as possible so that the ATM card will be deliver to your house address for you to get access of the money as i told you,you will never regret for helping me in this transaction. Note the Bank is going to pay for the delivering of the ATM card direct to your home through The DHL delivering service wooow i am so happy please as soon as possible you received this email contact this department for the delivering of the card to you now. NAME MR.JOHN BULL ASIA CARD CENTER DEPARTMENT cardcenterasia@yahoo.com I wait your reply and my regard to you. Moh John

419 scam email from western union Agent Mr. Kevin Anthony homjank@cantv.net westernunio6@hotmail.com +22999387978

Originating IP: 41.138.90.68
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Kevin Anthony <homjank@cantv.net> 
reply-to: westernunio6@hotmail.com
to: 
date: Sat, Feb 28, 2015 at 5:21 AM
subject: Best Regards
mailed-by: cantv.net

I'm western union Agent Mr. Kevin Anthony Your first payment of
$5000.00 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, Tell:
+22999387978 Email: (westernunio6@hotmail.com) he'll keep sending you
payment until your total fund is Completed
Regard
Thank you for cooperation
Best Regards,

419 scam email from Mr. George Williams gw_williams001@yahoo.co.jp georgewilliamswill@yahoo.co.jp

 Originating IP: 41.207.202.68
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire

from: Mr George Williams <gw_williams001@yahoo.co.jp> 
reply-to: Mr George Williams <georgewilliamswill@yahoo.co.jp>
to: 
date: Fri, Feb 27, 2015 at 10:36 AM
subject: From Mr.George Williams Hello Greeting to you. My name is Mr.George Williams I work in a bank here in Abidjan Republic of cote d' ivoire. I will need your assistance in this business transaction to applying for the next of kin to my Late customer, who died in airlines plane crash on july 2003 He was a wealthy Business man who deposited a huge amount in our bank, he died without any registered next of kin as he was a divorcee and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me the following informations in your reply: 1.Your Full Name:........................................ 2.Your Contact Address................................ 3.Your Profession......................................... 4.Your Age................................................... 5.Your Phone:Number.................................... 6.A copy of your ID........................................ I urgently hope t
mailed-by: yahoo.co.jp
signed-by: yahoo.co.jp

MALWARE ALERT!! Phishing email from USAA Online gpinal@siglamty.com

DO NOT CLICK THE LINK IN THIS EMAIL!  The link IS NOT a USAA link!  The link takes you to http://aseguratemexico.com/calculators/BD/BD-premierp/red.html which has been reported by BitDefender as containing MALWARE! 
http://trafficlight.bitdefender.com/info?url=http://aseguratemexico.com
"This website contains elements classified as MALWARE:  software that can harm your computer or operate without your consent.  Visiting a site that contains malware can infect your computer."


Originating IP: 80.36.3.26
Originating ISP: Telefonica De Espana
City: Bilbao
Country of Origin: Spain

from: USAA Online <gpinal@siglamty.com> 
to: 
date: Fri, Feb 27, 2015 at 1:44 PM
subject: Usaa Online Banking Resolution Update

Dear Usaa Customer,

Your account requires attention!

There is an important security upgrade available for your Online Banking. The security of your checking account is outdated and you are no longer being maintained.

You’re all set up to start. Sign on to online banking and follow steps to protect your personal data with new Usaa online EV SSL certification. Please note that your checking account will stay On Hold if you do not update this information.

Sincerely,

Usaa Legal Advisor

419 scam email from Nnkaki Vaye NNkaki VEYE Charce Johnson charcejohnson@hotmail.com

from: charce johnson <charcejohnson@hotmail.com> 
to:
date: Fri, Feb 27, 2015 at 3:21 PM
subject: urgent reply
mailed-by: hotmail.com

Dear   Sir/Madam
Please sorry for writing you this, Sir, without prior acquaintances. It is due to the pressing nature of me and my family members needing great assistance from you. My name is Nnkaki  Vaye the Son of the Deputy Minister of Public Works, Mr. Isaac Nuhan Vaye of Liberia in West Africa.

Our Father was falsely accused of plotting to remove the then President of Liberia (Charles Taylor) from office. Without trial, Charles Taylor killed him. You can verify this from your country. You can also check in some of the international newspapers posted in the
web sites below:http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm

Before my father was killed, he moved out the sum of us$ 10.5m And Gold 175kg (Ten Million  and Five Hundred Thousand United States Dollars) through a diplomatic means, and deposited it with a Volt Company  in  All that is needed is for you is to act as my late Fathers oversea partner to claim the consignment from the Volt  company. The cash was carefully packaged in a trunk box and deposited as Artifacts with the Volt Company.

The Volt Company based on my instructions will release the fund to you on the fact that you will be presented as our oversea partner who will be fronting for us in area of business you deem profitable.Please for your information the Volt Company do not know the contents as it was booked as non disclosure consignment.If you are willing to assist me this matter, I shall give you 20% of the total sum for your assistance, 75% for me and my family to invest in your country and a further 5% will be mapped out for any expenses that we may incurred in the process of this transaction. I  need your full support and co-operation for the  success of this transaction.I plead with you to treat this issue confidential and urgent because it is delicate and it demands a great degree of secrecy.

If my proposal interests you, please forward your reply including your telephone number and fax number to me so that I can call you for more details about the transaction. Hoping  to here from you.

Yours Sincerely,                   
              
                                               
NNkaki   VEYE.

Conference scam email from California International Welfare Organization (CIWO) (CWPHO) California Welfare & Peoples Health Organization Principal Larson Officer Joffrey Dale john.ang@tiscali.co.uk office@ciwo.org + 1-206-888-6066 + 1-206-350-9271

Originating IP: 41.83.222.86
Originating ISP: Clients-adsl
City: Dakar
Country of Origin: Senegal

from: Joffrey Dale <john.ang@tiscali.co.uk> 
reply-to: office@ciwo.org
to: 
date: Fri, Feb 27, 2015 at 7:29 PM
subject: GLOBAL CONFERENCE ON WOMEN YOUTH AND CHILDREN EMPOWERMENT & CHILD LABOUR ELIMINATION
mailed-by: tiscali.co.uk

Dear Colleagues,
On behalf of California International Welfare Organization (CIWO), It is a great privilege for us to invite you to global
Congress meeting against Economic Crisis, Child Protection & HIV/AIDS Treatment, EBOLA Treatment, Prostitution, Sex Work, forced Labor,
trafficking of women and children, violence against women, women's economic issues, critical issues affecting world in the 21st century-
governance and law, economic development, women's empowerment, environment, and regional cooperation.
The meeting is scheduled to take
place from July 24th - 26th, 2015 in the United States and in Dakar, Senegal, from July 28th -30th 2015, all interested delegates that
requires entry visa to enter the United States to attend this meeting will be assisted by the organization, in obtaining the visa in their
passport. Free air round trip tickets to attend this meeting will be provided to all participants.
The global congress is hosted by the
Campaign against Child Labor Coalition and sponsored by (The Bill & Melinda Gates Foundation, The William J. Clinton Foundation and other
benevolent donors worldwide, The Workshop welcomes paper presentation from any interested participants willing to present papers during the
meeting.
The aims of the conference are to bring together researchers and practitioners in an effort to lay the ground work for future
collaborative research, advocacy, and program development as well as to educate social service, health care, and criminal justice
professionals on human trafficking and the needs and risks of those victimized by the commercial sex industry.
For registration information
you are to contact the conference secretariat via e-mail:office@ciwo.org
Please share the information with your colleagues.
Sincerely,
Dr.

Joffrey Dale
Principal Larson Officer
(CWPHO) California Welfare &
Peoples Health Organization.
Phone: + 1-206-888-6066
Fax: + 1-206-350-9271.

Loan scam email from Mr. Harry Spencer awumuagbureabarry@gmail.com harryspencer11@yahoomail.com harryspencer11@yahoo.com

from: HARRY <awumuagbureabarry@gmail.com> 
reply-to: harryspencer11@yahoomail.com
to: 
bcc: 
date: Sat, Feb 28, 2015 at 6:55 AM
subject: Re: Urgent Loan
mailed-by: gmail.com
signed-by: gmail.com

--
Hello Sir / Madam

Are you a business man or a woman? Are you in any financial mess or do
you need funds to start your own business? Do you need loan to
settle your debt or pay your bills or start a nice business? do what
you have a low credit score and you are finding it difficult to get
capital loan from local banks / other financial institutes? Do you need to
a loan or funding for any reason such as,

* Vehicle Loans
* Home Loan
* Business Loans
* Other Loans
* Line of Credit
* MasterCard

Note: Loan is giving out for interest rate only 2% per annum. Please be
informed that loan will be given to you in any country of residence
the world. Any client who is in need, should provide the following
information in order for us to open a loan processing file.

      1 FULL NAME: ...............................
      2 ADDRESS: ................................ ...
      3 OCCUPATION: .....................
      4 COUNTRY: ........................
      STATE 5: ..........................
      6 City: ...........................
      7 sex: ............................
      8 Age .............................
      9 mobile number: ..............
      10 AMOUNT needed as loan: ..........
      11 Monthly Income .................
      12 LOAN PURPOSE ..............

Any client who is in need, should provide the following information in
way for us to open a loan processing file.

Thank you for your cooperation
Mr. Harry Spencer
EMAIL: harryspencer11@yahoo.com
The good Lord blesses you.

Loan scam email from Morgan Cole morgancole332@gmail.com mrjudeshankoloanfirm@gmail.com

from: morgan cole <morgancole332@gmail.com> 
reply-to: mrjudeshankoloanfirm@gmail.com
to: 
bcc: 
date: Fri, Feb 27, 2015 at 9:58 PM
subject: 
mailed-by: gmail.com
signed-by: gmail.com

--
Do you need an urgent or business loan if yes get back to us

Full name:
Country:
State:
Amount needed as loan:
Loan duration:
Phone number:
Monthly income:

419 scam email CADENCE BANK USA DONNA RUPP TRANSFER & COMMUNICATIONS MANAGER from ty@xinxingyu.com ccebbbb@gmail.com

Originating IP: 154.120.93.34
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

from: CADENCE BANK USA <ty@xinxingyu.com> 
reply-to: ccebbbb@gmail.com
to: 
date: Sat, Feb 28, 2015 at 10:11 PM
subject: REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13

WELCOME TO CADENCE BANK USA
FROM THE DESK OF DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK
1516 U.S. Highway 45 North
Columbus, MS  39701


REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13

My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa, and Australia)and submit the list of the unpaid beneficiaries/companies to the official paying Bank for immediate payment of the fund.

However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below;

Bank Name : Bangkok Bank
Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand
Bank Phone: (662) 273-9790
Swift Code: BNKBKKTH
Account Number:  003042656833
Account Name:  JA Investments Inc.


To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:__________________Fax:___________
7. Copy of int'l passport or any scanned identity to prove yourself

 we want you to send to us the following documents listed bellow as the fund owner
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) CONTRACT DEED OF AGREEMENT BLUE PRINT
c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund.

More important mention in reply how you want your fund paid to you immediately for the attention of the paying officer.

Yours Sincerely,

DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK USA

419 scam email from Mr Uba Williams J.U. Williams mineded@aol.co.uk confidential1@post.com

Originating IP: 41.71.144.246
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria

from: J.U. Williams <mineded@aol.co.uk> 
reply-to: confidential1@post.com
to:
date: Sat, Feb 28, 2015 at 1:44 AM
subject: STOCK MARKET
mailed-by: aol.co.uk
signed-by: mx.aol.com

Hello,.

Am from Togo , An accountant with  Chevron Texaco an American oil company in West Africa and also in charge of oil filed contractors payment. I will appreciate it if you can assist me to make investment in your country stock exchange market . Kindly let me know if it could be possible for more details to actualize it for our mutual interest. Send me  your mobile phone number with the country code to facilitate our communication in details of  this transaction..

My Respect,

Mr Uba Williams

Friday, February 27, 2015

419 scam email from Barrister Prince Monaco (Esq) princemonaco1000@gmail.com

from: Prince Monaco <princemonaco1000@gmail.com> 
to:
date: Thu, Feb 26, 2015 at 2:12 PM
subject: Re: WITH HOPE
mailed-by: gmail.com
signed-by: gmail.com

I know how surprise this may be to you. It
was not by mistake that I contacted you but because you bear the same
last name with my late client as a relative to you, and I was left
with no other option than this, due to the fact that I have exhausted
all possible means to locate any of his relatives or next of kin as
non was drawn before his untimely death and the final deadline given
by the bank is just few weeks away.

I am the personal attorney to my late client ,a national of your
country who used to work as a Contractor and have spent most of his
life in my country (Togo).  my client was involved in a car accident
along bagida express road. Since then I have made several to locate
any of my clients extended relatives and all my effort proved
unsuccessful.

After these several unsuccessful attempts, I decided to track his last
name over the Internet to locate any Member of his family hence I
contacted you. I have contacted you to assist in repatriating the
assets and Capital left behind by my client before they get
confiscated or declared unserviceable by the management of the
Finance/house where these huge deposits.

You see, next of kinship is not limited to relations of the deceased,
nor is it confided to the circuit of parental relationship, rather it
is by choice of the benefactor as regards to whom he wish to will it
to (Beneficiary) either formally by write up or informally by secret
information disclosure to beneficiary be Him/Her business partner,
relation, Kinsmen, friends or well wishers, therefore by virtue of the
above stated, you can stand in as the next of kin of the deceased
since you have the same surname.

Bear in mind as I earlier stated in my previous mail that if nobody is
presented to the bank as next of kin to my late client who will be
entitled to the fund, it will be frozen at the expiration of the
deadline given by the bank and the board of directors will share it
among themselves. To avert this negative development, hence I
contacted you for this claim.

The first and most important step to take at this point is to register
your information with the bank as the next of kin/beneficiary to the
late client, to demand for the release of this fund to you as we have
only few weeks away from the final deadline given by the bank for the
legal next of kin to forward an application to the bank. Conclusively
I will send to you all other details and documents immediately you
confirm this message.

I want to assure you this transaction is 100% legal. All documents
will be authenticated in your name and favor as the next of kin. Since
I am an attorney I shall ensure every legal step is taken to ensure
there is know breach of law, you don't have to go any court since am
here to stand on your behalf and make sure the fund is been transfer
into your bank account in your country. I will be representing you
locally, and I know how the system works here in Africa.

Endvour to send below listed details to enable me register you with the Bank.

1. Your full name.
2. Your full contact address office or home.
3. Your occupation.
4. Tel/Fax number.
5. Marital Status.
6.Age.
7.Sex.
8. Nationality.
9. Your private email address.

419 scam email from Mrs. Elizabeth Alan mrselizabethalan@cantv.net mrselizabethalan31@gmail.com mrselizabethalan31@gmail.com

Originating IP: 200.11.173.11
Originating ISP: Cantv
City: n/a
Country of Origin: Cayman Islands

from: Mrs. Elizabeth Alan <mrselizabethalan@cantv.net> 
reply-to: mrselizabethalan31@gmail.com
to: mrselizabethalan31@gmail.com
date: Thu, Feb 26, 2015 at 6:13 PM
subject: God Be With You
mailed-by: cantv.net

God Be With You Please View The Attached Message And Get Back TO Me

attachment; filename=sawe.rtf

God Be With You

Greeting in the name of our Lord Jesus my name is Mrs. Elizabeth Alan from Thailand and I have
been sick suffering from cancer for years now and I have been on the hospital for more than 8
months now and my condition is deteriorating and I feel I might not live too long because of my
health condition, As I have inform you my late Husband Dr, Alan Fredrick died in a air crash since
31 October 1999 and over since he died I have been looking for a good Christian person who can
assist me do the work of God.

Note as the moment I cannot do anything on my own because of my health condition therefore I
am so happy to receive your mail and wiliness to assist me receive my late husband money that
has been deposited with a security bank in Thailand as the next of kin. Also you need to know that
the total amount been deposited with the security bank in Thailand is the sum of USD$18, 000,
000, 00 Eighteen Million United State Dollars. Please all I need right now is to give my late
husband Attorney an instruction to assist you make a change of ownership to your name as the
rightful next of kin to late Alan Fredrick and assist you secure some of the documents in your
position. Please promised me that you will carry out order by using the money to do the work of
God helping the Motherless babies, Less privilege and homeless all over the Europe America
Asia And African because that has been my dreams and my late husband dreams. As soon as I
hear back from you I will give you further instruction on how to proceed with my late husband
lawyer.

Lastly I need to seek for your utmost trust and accomplishment to assist me complete this good
work of God and as you do that may the Lord Almighty bless you and your family and note without
God every thing is vanity upon vanity.

Your Beloved in God,
Mrs. Elizabeth Alan

419 scam email from Mr. Hensley Edward rrtryb@btinternet.com lingerwilliam@gmail.com

Originating IP: 41.220.69.135
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria

from: rrtryb@btinternet.com 
reply-to: rrtryb@btinternet.com
to: 
date: Thu, Feb 26, 2015 at 9:27 AM
subject: HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY
signed-by: btinternet.com

From Mr. Hensley, Edward

Compliments of the day to you! By this e-mail, I do sincerely apologize for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help but don`t feel sorry for me because i know everyone will die and for this reason, I can not but reach out to someone- a fellow Brethren. My name is Mr. Hensley, Edward, a business tycoon based in British Virgin Islands. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about just few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself or my family but my business.

Though I am very rich, I was never caring, I was always hostile to people and only focus on my business as that was the only thing I ever cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Since the announcement of the diagnosed with prostate and esophageal Cancer and the time I have to stay on earth, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.

So far, I have distributed money to some charity organizations here in British Virgin Islands and also in Indonesia, and some African Countries. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts in Bulgaria and donate the money to charity organization in Bulgaria, they connived and instead kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them and others, they stole from me. The last of my money, which is the huge cash deposit that I have with Financial Firm abroad. I will want you to help me collect this deposit and distribute it to charity organizations in your country and let them know that I Mr. Hensley, Edward is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come.

I pray that God uses you to support and assist me with good heart. All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant for. In any case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy too.

As soon as I receive your reply I shall give you the contact of the Bank and how much I deposited there. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness would be if my last wish is obeyed. Please always be prayerful all through and try as much as possible to learn from my lessons in your life. Also, please assure me that you will act just as I have stated herein. Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. Hope to hear from you soon and God bless you and members of your family. Contact me through my private e-mail (  lingerwilliam@gmail.com  ) i am waiting for your reply and God be with you.

Regards,
Mr. Hensley, Edward.

419 scam email from Marc Tossi Head Corporate & Investment Banking Banque Togolaise Pour Le Commence Et L'Industrie mscarmanns01@gmail.com marctoss3@gmail.com

from: marctoss3 <mscarmanns01@gmail.com> 
reply-to: marctoss3@gmail.com
to: 
bcc:
date: Thu, Feb 26, 2015 at 11:23 AM
subject: From Marc Tossi,
mailed-by: gmail.com
signed-by: gmail.com

From Marc Tossi,
{Head, Corporate & Investment Banking}
Banque Togolaise Pour Le Commence Et L'Industrie, Lome Togo.
Dear  Friend,

Permit me to introduce myself to you. My name is Mr Marc Tossi, Head,
Corporate & Investment Banking with Banque Togolaise Pour Le Commence
Et L'Industrie.
This letter may come to you as a surprise since it is coming from
someone you have not met before and due to high volume of Spam mail
that goes around the world through this means but I have no other
choice than to send it to you through the internet means, Therefore, I
will appreciate it if you honor it and give me all your trust and full
co-operation.
I came to know about you in my private search for a reliable
person/company to handle a confidential transaction on behalf of my
myself. As a matter of fact, I got your contact from the world trade
center (WTC) Regional office in Lome,Togo. Although the details of my
intention was not made known to them. Proposition : An Sydney's
western suburbs Mr.
Gavin Rhodes, who is an consultant/contractor with TOGO GOVERNMENT
had in our Bank the sum of US$10M in a domiciliary account
Number:14-2558-2004, of which I am the account officer,
please reply to this ,(marctoss3@gmail.com)

/www.smh.com.au/world/laos-plane-crash-sydney-family-among-49-killed-20131016-2vnr6.html

Efforts had been made by the management of my Bank through the
American Embassy to contact any of the deceased children but to no
avail, as we were made to understand that the couple had no children.
Given the skeletal information available to the Bank, it has so far
been impossible to reach any of the relatives.

The option left for the Bank management is to declare the deceased
account dormant and revert the funds to trading on behalf of and in
the interest of the Bank. In TOGO, and almost all other parts of
African continent, when Banks acquire funds such as that of Mr.Gavin Rhodes,
they are required by law to donate 40% of the funds on
acquisition to The Trust Fund For Arms And Ammunitions. Arms and
ammunitions purchased with funds from the Trust Fund are used to
further enhance the course of war in Africa and invariably turbulence
of some sort in the world in general.

It is therefore in order to avoid/avert and discourage this negative
development that my Colleagues and I now seek your assistance to have
you stand as a distant relative {Next Of Kin} to Mr. Gavin Rhodes,
so that the funds would be released to you. All documents and proofs
to enable you get the funds will be carefully packaged once we receive
your consent on this proposal.May I assured you that this Transaction
is 100% safe and risk-free, as we have taken care of all necessary
modalities to ensure a hitch-free transaction.
I have the authority in transaction to propose that should you be
willing to assist us in the transaction your share would be 40% of
the US$10million, 60% for me. I have reposed my confidence in you and
hope that you will not disappoint me. Please reply along with these
followings for effective proceedings.
please reply to this (marctoss3@gmail.com)
1 your full name
2 tell phone number
3 fax number
4.Private email address and other relevant informations.
Thanks and God Bless.
Mr. Marc Tossi,

419 scam email from Moon Khan Ward captain in the army us II Marine Expeditionary the Multinational Division Center basis Kabul Afghanistan Moin Khan Wardak moinkhanwardak002@gmail.com moinkhanwardak001@gmail.com

from: Moin Khan Wardak <moinkhanwardak002@gmail.com> 
reply-to: moinkhanwardak001@gmail.com
to: 
bcc: 
date: Thu, Feb 26, 2015 at 4:27 PM
subject: Thanks
mailed-by: gmail.com
signed-by: gmail.com

Hello Dear,

My top unit in making contact with you is to reserve a business
suggest with immediate and rapid execution.
My name is Moon Khan Ward. I requires you to provide brief details, as
my name stays off security anonymous. I will give you all the
necessary details about me once trust is established between us.
Please  read thoroughly and return to me through my personal email
Address (moinkhanwardak001@gmail.com) but you have the obligation to
refuse if you're not interested.

I am a captain in the army us. II Marine Expeditionary the
Multinational Division Center basis. In Kabul Afghanistan. Am
currently with NATO's naval force on monitoring and peacekeeping
mission in Afghanistan.
Eventually,2014 we have Intel on an existing terrorist camps in
Marjah. After immediate invasion, conquered, and we
successfully solved the camp of some members of this recording group.
In the process of torture they confessed as rebels for Abu Baqir a
Taliban sub-commander and al-Qaida leaders, and they
took us to a cave in Marjah. which served as their camp.

Here again we have sorted goods and money, running into hundreds of
millions USD. We decided, as in the other goods and keep the cash. I
have than in my possession the sum of 11.7 million U.S. dollars my
share.
Well the problem of a military official is. As it is actually not
really my money in possession. So therefore am in keen need of a
reliable and secure trust worthy person receiving the box, and to
protect it up to my arrival, which should be soon. I have to take that
chance, because I have no other option but to
trust someone and my time is quickly elapsing. Am orphan without
friends or relatives. All I have is my wife and daughter, and they
deserve a decent life since I currently unable to work and my duty
once I be relieved from the base hospital. I discharged to move to
your country with my family and invest the money in accordance with
the law, with your advice and support.We can work together and achieve
a better future for our families. Please allow me to register, Include
your name as a family treasure and you are expected to retrieve it
once its in Europe. I trust you to maintain the absolute secrecy and
confidentiality to protect this great achievement. In less than 4
days, the box is in your possession and I will give more
instructions. But now I have taken precautionary measures for the
money. The box is safe with high security gadget encodes know so I am
the only one that has the right combination to unlock it. I give you
30% of the money and 70% for me. I think that's a fair deal, but you
are welcome to negotiate. Please you declare
interest by using the following information
Full Name ..............................
Full Address .............................. .........
Direct phone number ................
Professional ............................
Scanned copy of your ID card.
I await to your positive response and anticipation of receipt of your
information, I will open my identity as soon as we begin. We do not
have the luxury of
time so kindly respond ASAP (moinkhanwardak001@gmail.com)

Yours sincerely,
Moin Khan Wardak

419 scam email from Financial Consultant Mr. Smith Morgan fcaminemosjuntos@apoyaygana.com smithmorgan508@yahoo.com.hk

from: Mr. Smith Morgan <fcaminemosjuntos@apoyaygana.com> 
reply-to: smithmorgan508@yahoo.com.hk
to: 
date: Fri, Feb 27, 2015 at 9:02 AM
subject: Investment Offer.
mailed-by: apoyaygana.com
signed-by: apoyaygana.com

Dear Friend,

Re: Investment Offer.

I am Mr. Smith Morgan. a consultant for trade, having sourced your contact; I have a client who has good amount of money to invest in your country into real estate, buying of hotel or in any viable and profitable venture that you will recommend. To enable us commence immediately on this transaction, kindly furnish me on your reply the followings:

Your Name & Company name:
Direct Private Phone & Fax number:
Position Held in the company:
Your present Location Address:

Upon receipt of your mail and readiness to proceed with us, we shall arrange for a meeting to discuss terms and condition. Please be assured that the funds are from a clean origin, all the necessary facts and documents to back up the fund will be presented during the meeting. Upon your response, more details will be
given to you.

Best regards,

Mr. Smith Morgan.
{Financial Consultant}.

419 scam email from administrative secretary to Apex Insurance and Security Company Mr. William Koffie info@wslab.net mail.wkoffie56@gmail.com

Originating IP: 41.66.227.26
Originating ISP: Alcatel Project
City: Accra
Country of Origin: Ghana

from: Mr. William Koffie <info@wslab.net> 
reply-to: mail.wkoffie56@gmail.com
to: 
date: Thu, Feb 26, 2015 at 4:40 PM
subject: Please i apologize using this medium to reach you.
mailed-by: wslab.net

My name is Mr. William Koffie, am a south-African National, I work as an administrative secretary to Apex Insurance and Security Company in Ghana .

I decided to contact you, to be my partner in business, I have been working with (A.I.S.C) company for the past 9 years. Within this period, I have watched  With meticulous precision how African heads of states and government functionaries have been using Apex Insurance and security Company to shift their money abroad. They bring in, these consignments of money and secretly declare the content as, precious stones, family treasure Etc.

The late Mobutu Seseko of Zaire , the late Gnassingbe Eyadema of Togo the late Desmond Zugulu  family from Zimbabwe , etc. These past heads of states and president have hundreds of consignments deposited with Apex Insurance and security Company.

Their foreign partners, friends, and relatives, have claimed most of this consignments. A lot of them are still unclaimed for as much as 10years; nobody may ever come for them,

Because in most cases, the documents of deposit are never available to any body except the depositor, and most of them are dead. Since the inception of the 2000 millennium, Apex Insurance and security Company’s, management changed the policy/procedure of claims of consignments. That as soon as you are able to produce all the secret information as contained in the secret file of any Consignment, it will be released to you upon demand.

The late Mobutu Seseko of Zaire has over 7 Consignments, deposited with several names and codes. 4 of this consignment have been claimed in past (10) Ten months, after his Death  . I have finished every arrangement as to the claim, for you to claim the consignment in my company No.1201 containing $20 million Dollars and No.1202 containing $30 million Dollars and No.1203 containing 100kg gold dust 22+ karat, are still in my company. Nobody will ever know I am involved in this deal in my company. I’ll suggest upon conclusion, we share 50- 50.i have move the consignments to OVEASEA.

I assure you that the business have been hatched for 3 years now, it is very secure.

Please you can reach me as soon as you receive this mail.wkoffie56@gmail.com

Regards


William Koffie

Gold scam email from Adams osei goodluckosei1@outlook.com

from: goodluck1 osei <goodluckosei1@outlook.com> 
to: 
date: Fri, Feb 27, 2015 at 8:11 AM
subject: GOLD DUST/BARS FOR SALE.
mailed-by: outlook.com

Dear Sir,

GOLD DUST/BARS FOR SALE.

I am very sorry for the inconvenience this mail might cause you. I am  Adams osei, the son of late Chief Fredrick Osei. My late father, who happened to be one of the prominent chiefs from Ashanti Kingdom in Ghana, has large quantities OF GOLD DUST/BARS in stock, which was part of his monthly wages as a chieftaincy titled man of Ashanti the Gold Mine home in Ghana West Africa. More so, I contacted you to know if you can buy our products. We are currently looking for serious buyers or people who can assist us to sell or ship the gold dust / bars to any country abroad. You can as well help us get a buyer if you are not interested in my proposal then, after selling, you will have your Commission. Our offer is not only competitive but also extremely moderate. Should you be interested, please contact me for full corporate offer via-email. Thank you very much for your cooperation and understanding in advance as I await to hearing from you. Kindest.

regards,
Adams osei.

Loan scam email from Victor LoanCompany victorloancompany02@gmail.com mrjudeshankoloanfirm@gmail.com

from: Victor LoanCompany <victorloancompany02@gmail.com> 
reply-to: mrjudeshankoloanfirm@gmail.com
to: 
bcc:
date: Thu, Feb 26, 2015 at 11:49 PM
subject: 
mailed-by: gmail.com
signed-by: gmail.com

--
Do you need an urgent loan if yes contact us

Full name:
country:
loan amount needed:
phone number:
monthly income:

419 scam email from Esther Wilson estherwilson1@outlook.com est.willis@yahoo.com 212-606-3041

from: Esther Wilson <estherwilson1@outlook.com> 
reply-to: est.willis@yahoo.com
to: 
date: Fri, Feb 27, 2015 at 1:36 AM
subject: from esther W-how are you?
mailed-by: outlook.com

My name is Esther C. Wilson 71yrs age, i stay in new york city (usa).i am christain and a good merchant; we have several industrial companies and good share in various banks in

the world. I spend all my life on investment and cooperate business. All the way i lost my husband and two gifted kids Stanley and Marriam whose birth was through operation in a fatal accident that occurs in November 5th 1994.i am a very greedy woman with all cost i don’t know much and care about people, since when i have an experience of my late lovely ones i felt weak. i found it difficult to sleep and give rest. Later in the year 2012 February i was sent a letter of medical check up, as my personal doctor checked i have a lung cancer which can easily take off my life soon. i found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again.According to my revelation, i call up a pastor/prophet to give me positive advice on this solution. He minister to me to share my property, wealth, to motherless baby/poor orphanage homes/old/pregnant divorce women that need money for survivor, both student who has no sponsor/ business woman and man for their investment, for future rising as i have willed some of my properties and assets to my immediate and extended family members and as well a few closer friend. I once asked members of my family to close one of my account and distribute the money which i have there to the charity organization in Germany, they refused and kept the money to themselves, hence i do not TRUST them anymore, as they seem not to be contented with what i have worked so hard to achieve for many years.now i am writing this letter to honest people who are really need help from me to contact me so that i can make available arrangement to release my fund to you, as this is going to be one of the last good deed i perform on earth for my crown awaits me in eternity, especially women of the day, who are divorced by their husband and of non-working class, why they cannot survive the mist of feeding their self. Please contact me to stop weeping. Honestly let me know what you really need the money for, and if you can still help me to distribute money to nearest disable/orphanages near your town. Now am so much close with GOD and may the good lord bless you as you and your family,to remind you,please dont belongs to any negative thoughts.my email, est.willis@yahoo.com
Esther.
Tel- 212-606-3041

Victim Compensation scam email from Chairman Compensation Payment Committee MR IBRAHIM LAMORDE lamordeibrahim16@gmail.com ibrahim_lamorde2012@yahoo.co.jp +2348033880365

Originating IP: 41.203.69.3
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria

from: MR IBRAHIM LAMORDE <lamordeibrahim16@gmail.com> 
reply-to: ibrahimlamorde0111@yahoo.co.jp
to: 
date: Fri, Feb 27, 2015 at 5:54 AM
subject: URGENT NOTICE NEEDED111

From Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja
Tel:+2348033880365
Private Email: ibrahim_lamorde2012@yahoo.co.jp


Dear Beneficiary

This letter is written in order to change your Life from today, we have received information from our monitoring network that you have sent so much payment through Western Union and Money Gram to Nigeria, and to some other part of the World in recent times without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment having been deceived so many times. Following the ongoing re-branding of Nigeria and image laundering being promulgated by Nigeria Government to the International Communities, the Federal Government of Nigeria have instructed our committee to compensate you with the sum of $1,500,000 ( One Million and Five Hundred Thousand United State Dollars)

We will be able to pay you this $1,500,000 in piece meal of daily $2500 through Western Union or Money Gram so that you will receive quick money to solve your urgent financial problem. In case you do not want to receive your compensation payment through western union or money gram, we will send you an atm card for the total sum of $1,500,000 or through Bank to Bank transfer. Since you have been fighting to receive large sum of money for the past months/years from our Contract/inheritance payment without success, it is wise and better for you to first receive this compensation payment.

We want to inform you that the members of Compensation Payment Committee are all honorable men of Great Repute who have serve the Federal Government of Nigeria in different high ranking capacities, we also want to inform you that we were all appointed by our respected President his Excellency Dr Good luck Jonathan to pay foreign Debt such as Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other kind of Debt own Foreigner by Nigeria Government, in order to restore back the good image of Nigeria before the international Communities.
You are advice to reply to me immediately you receive this mail, so that you will receive your own payment.

In case you want to commence receiving your payment, kindly reply now with ANSWERS to the Questions below,

Your Full Name
Your Contact Resident Address
Your Direct Telephone Mobile/ Home And office Telephone/ Fax Number
Your Occupation
Your AGE
What You Do For A Living?


How Many Months Or Years You Have Been Expecting your Payment The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year.


Upon the receipt of this email kindly send the required information and make sure that you call me for more concrete discussion+2348033880365.

Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja Nigeria
--
From Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja
Tel:+2348033880365
Private Email: ibrahim_lamorde2012@yahoo.co.jp


Dear Beneficiary

This letter is written in order to change your Life from today, we have received information from our monitoring network that you have sent so much payment through Western Union and Money Gram to Nigeria, and to some other part of the World in recent times without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment having been deceived so many times. Following the ongoing re-branding of Nigeria and image laundering being promulgated by Nigeria Government to the International Communities, the Federal Government of Nigeria have instructed our committee to compensate you with the sum of $1,500,000 ( One Million and Five Hundred Thousand United State Dollars)

We will be able to pay you this $1,500,000 in piece meal of daily $2500 through Western Union or Money Gram so that you will receive quick money to solve your urgent financial problem. In case you do not want to receive your compensation payment through western union or money gram, we will send you an atm card for the total sum of $1,500,000 or through Bank to Bank transfer. Since you have been fighting to receive large sum of money for the past months/years from our Contract/inheritance payment without success, it is wise and better for you to first receive this compensation payment.

We want to inform you that the members of Compensation Payment Committee are all honorable men of Great Repute who have serve the Federal Government of Nigeria in different high ranking capacities, we also want to inform you that we were all appointed by our respected President his Excellency Dr Good luck Jonathan to pay foreign Debt such as Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other kind of Debt own Foreigner by Nigeria Government, in order to restore back the good image of Nigeria before the international Communities.
You are advice to reply to me immediately you receive this mail, so that you will receive your own payment.

In case you want to commence receiving your payment, kindly reply now with ANSWERS to the Questions below,

Your Full Name
Your Contact Resident Address
Your Direct Telephone Mobile/ Home And office Telephone/ Fax Number
Your Occupation
Your AGE
What You Do For A Living?


How Many Months Or Years You Have Been Expecting your Payment The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year.


Upon the receipt of this email kindly send the required information and make sure that you call me for more concrete discussion+2348033880365.




Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja Nigeria

Thursday, February 26, 2015

419 scam email from Miss Sandra Tukore sandrahtukor333@gmail.com sandrahtukor222@gmail.com

Originating IP: 41.202.93.66
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire

from: Sandrah Tukor <sandrahtukor333@gmail.com> 
reply-to: Sandrah Tukor <sandrahtukor222@gmail.com>
to: 
date: Thu, Feb 26, 2015 at 7:26 AM
subject: Good Day Dearest.

Good Day Dearest.

How is everything with you and your family.

With Due Respect and Humanity, I was compelled to write to you todqy becquse i know that you are a well respected person in the society.

Meanwhile, My Name is Sandra Tukore, from Republic of Cote D'ivoire. I am 20 years old now. I was until recently a medical student of the National University of Science and Technology Ghana. Although we never met before but kindly bear with me at this moment that I have a special reason why I decided to contact you. My situation at hand is miserable, But I am of believe that you would obliged to come to my assistance.

My late father Mr.John Tukore, being a former director of oil and cocoa production industry and also a politician in my country,  On Feb. 27, 2012 Armed rubbers attacked our house and killed parents luckily to me i was in school at ghana.

I am constrained to contacting you at this moment now because of the maltreatment which I am receiving from my relatives here. They planned and take away all my late fathers treasury and properties from me since the unexpected death of parents. Meanwhile I wanted to travel to Europe, but my uncle heard about the traveling and hides away my passport and other valuable documents. Luckily to me he did not discover where I kept my fathers File which contained an important documents.

I ran away from the family house and i am presently staying in the Mission camp here in Cote divoire. I want you to be my long-term relationship and investment partner and assistance.

My late father made a numbered time (Fixed) Deposit for twelve months calendar, valued at US$2.500,000.00 (Two Million, five hundred thousand US Dollars)with a bank here and he used my name as the next of kin.

I went to the Bank to withdraw some money from the deposit but the Bank Manager told me that i cannot have access to the money in my country here unless it is transferred abroad for the business investment as my late father stated on the agreement with their bank that the money will be for a foreign business purpose when i grow up. However, he advised me to provide a trustee person who will stand on my behalf to receive the money overseas on his or her bank account.

I had wanted to inform my relatives about this deposit but I am afraid that they will not offer me anything after the release of the money. Therefore, I decide to seek for your help to do me a favour to receive this money into your bank account or any safer place in part of the world that you will provide to the bank for them to transfer this money to you that will be saved in your hands as the beneficiary of the funds for safety keeping.

This is my reason for writing to you. I am willing to offer you 25% for your cordial assistance and the balance of 75% shall be for my investment, So that I will relocate to your country and settle down with you immediately this money gets into your Account. I have plans to do investment in your country, like real estate and industrial production

Thanks and God bless you as I wait your respond as soon as possible

Miss Sandra Tukore.

419 scam email from Mr. Robert James Director of Operations Des Moines International Airport Lowa uscustomauthority1@yeah.net

Originating IP: 203.14.188.254
Originating ISP: China Telecom (americas) Corporation
City: Central District
Country of Origin: Hong Kong

from:    uscustomauthority1 <uscustomauthority1@yeah.net>
to:   
date:    Wed, Feb 25, 2015 at 2:49 PM
subject:    Department of U.S Custom Authority Des Moines International Airport lowa.
mailed-by:    yeah.net
signed-by:    yeah.net

       US Customs Service Seal



Department of U.S Custom Authority Des Moines International Airport lowa.
   
                
                  SUBJECT; STOPPAGE ON THE PARCEL MARKED

We are writing to inform you that your consignment with registration number

(0609) which was couriered by the contracted courier company FedEx Benin Republic has been stopped because of non-availability of TAX CLEARANCE CERTIFICATE that cover the amount of money involved by the officials of U.S.A,

And we conducted a routine check on all the goods which is our normal routine and during exercise, it was discovered that your CONSIGNMENT bearing your name has no tax clearance coverage, BUT this Tax certificate will cost you the sum of $125USD.
.

Based on this, you are advised to reply to this email notification with a copy of this certificate, for immediate release of the parcel to your address stated below. We are sorry for any inconveniences this stoppage might cause you but this is our procedure which is for the total security of beneficiary’s package. This practice as it might interest you to know is to help us track down any package that was stolen.

Your parcel will remain here until this certificate is produced and you are given 3 working days to make this possible but failure to comply to this instruction, we shall consider this delivery as a BAD delivery and thereby go ahead to confiscate it by sending the diplomat Paul Mike back to his country.

We thank you for your attention as you adhere strictly for your own good.

Yours faithfully, 
Mr.  Robert James
Director of Operations; Des Moines International Airport Lowa

419 scam email from Mrs. Jenneth Copeland dr.andylord141@gmail.com Barr Garry Edward barrgarry.edward2015@yandex.com +229- 688-753-67

from:    Mrs. Jenneth Copeland <dr.andylord141@gmail.com>
reply-to:    barrgarry.edward2015@yandex.com
to:   
bcc:   
date:    Thu, Feb 26, 2015 at 1:19 AM
subject:    Contact Western union Benin for your transfer
mailed-by:    gmail.com
signed-by:    gmail.com

Contact Western union Benin with Your full name,full Address and
direct
phone number for your fund $2.5usd, Contact name: Barr Garry Edward,
via
(barrgarry.edward2015@yandex.com) ; Phone: +229- 688-753-67
Sincerely,
Mrs. Jenneth Copeland

Employment scam email from Bragg Tom Hiring Manager Mars Chocolate Bar® braggtom.mars@gmail.com (646)-568-5418 (914)-267-9517

from: Bragg Tom Mars. Inc <braggtom.mars@gmail.com> 
to:
date: Wed, Feb 25, 2015 at 3:03 PM
subject: Re: Reply Urgently (Mars Car Wrap Advert)
mailed-by: gmail.com
signed-by: gmail.com


This is to inform you that we are about to setup our outlet in Lagos-Nigeria. We have a lesser job description for you.

All you are required to do is receive payment through Western Union from our clients here in the United States and forward the payment through Western Union to Lagos-Nigeria for our building project.

If you are comfortable with this, contact me immediately and you would receive your first payment transaction immediately.

Give me a call if you are interested immediately.

Thanks for your co-operation.


Phone Number:  (646)-568-5418
SMS: (914)-267-9517

Best Regards,
Bragg Tom
Hiring Manager,
Mars Chocolate Bar®

419 scam email from Skanska Dr John Drysdale Head of Investigations Financial Intelligence Unit drjohndrysdale@yahoo.co.uk +4470254088459 +44 (0) 7045767067 +44 (0) 7024092573

from: Dr John Drysdale <drjohndrysdale@yahoo.co.uk> 
reply-to: Dr John Drysdale <drjohndrysdale@yahoo.co.uk>
to:
date: Thu, Feb 26, 2015 at 2:24 AM
subject: Attn:
signed-by: yahoo.co.uk


Dr John Drysdale
Head of United Kingdom Financial Intelligent Unit, United Kingdom
Address: Skanska UK Pss House Denham Way
Maple Cross Rickmansworth Hertfordshire WD3 9SW.UK
Web:www.skanska.co.uk
     

CONTACT ME THROUGH THIS E-MAIL: drjohndrysdale@yahoo.co.uk

Attn: 

The eagle eye of the Financial Intelligence Unit (FIU) just pictured a
wrong transfer which it is still investigating that passed through
barclays Bank of London to Core-States Financial Corporation for
further credit to Kuwait Finance House. The Bank of England which is
the Apex bank to barclays Bank of London and Core States Financial
Corporation intercepted the funds and notified FIU of the funds which
have been withheld until they receive approval on where the huge funds
are going. As at this point, the funds are still with the barclays Bank of
England. Below is the information contained in the documents they used
in moving the funds:

Name: barclays Bank of London.                                        
Bank: Core-States Financial Corporation.
Account No. : - 0110166617412
Branch :- H.O.
Swift Code: - KFHOKWKW
IBAN: KW46KFHO 0000 0000 0001 1010 0174 11

We have traced these funds to you as there are no documents used in
moving these funds, but the transfer bears your name. We therefore,
need your confirmation that you have such funds. This will enable us
redirect the funds to you under the financial laws to your nominated
account. Send identification/address and phone numbers for
verification.

As soon as we receive your reply, further details on the prerequisites
for receiving such money will be communicated to you and within a
stipulated period of time, the funds will be confirmed in your bank
account. Reply through this email address for security reasons:
E-mail: 
drjohndrysdale@yahoo.co.uk
Sincerely Regards


Dr John Drysdale,
Head of Investigations Financial Intelligence Unit
TEL/: ++4470254088459
Fx/ +44 (0) 7045767067
landline +44 (0) 7024092573

Loan scam email from John Wilfred johnwilfredfund@outlook.com

from: john wilfred <johnwilfredfund@outlook.com> 
to:
date: Thu, Feb 26, 2015 at 1:05 AM
subject: Do you need a loan?
mailed-by: outlook.com

Do you need a loan?? if yes get back to this email with the details below :
johnwilfredfund@outlook.com

Full Names:
Occupation:
Country:
State:
Loan Amount:
Duration:
Age:
House Address:
Telephone:

Regards

Victim Compensation scam email from US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA MR. JAMES F. ENTWISTLE jamesentwistle205@gmail.com

from: FROM THE US AMBASSADOR TO FEDERAL REPUBLIC NIGERIA <jamesentwistle205@gmail.com> 
to: 
bcc: 
date: Wed, Feb 25, 2015 at 9:47 PM
subject: FROM THE US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA
mailed-by: gmail.com
signed-by: gmail.com

FROM THE US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA
UNITED STATES CONSULATE GENERAL OF NIGERIA
7 MAMBILLA STREET, OFF ASO DRIVE MAITAMA DISTRICT ABUJA
NIGERIA

ATTENTION: ,

I AM MR. JAMES F.ENTWISTLE, THE NEW APPOINTED UNITED STATES AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/biography.html

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAMMED VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER HIS MEETING WITH DR GOOD LUCK EBELE JONATHAN PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS,WORLD BANK, UNITED NATION AND THEY AGREED TO PAY YOU FIVE MILLION US DOLLARS,(5.5MUSD) AS YOUR COMPENSATION.

BE INFORMED THAT YOUR NAME HAS BEEN LISTED IN OUR DIPLOMATIC CASH DELIVERY PAYMENT ROLL, WHICH WILL BE DELIVERED TO YOU VIA YOUR CERTIFIED ADDRESS.

THE FUND WORTH 5.5MUSD WILL BE CONVEYED TO YOUR COUNTRY VIA A DIPLOMATIC MEANS BY THE NIGERIAN CERTIFIED DIPLOMAT MR DONALD IGE, HE WILL BE LANDING AT YOUR INTERNATIONAL AIRPORT, BEFORE PROCEEDING TO YOUR LIVING ADDRESS CONFIRMED BY YOU.

ALSO BE INFORMED THAT THE DIPLOMAT DOES NOT KNOW THE CONTENTS OF THE CONSIGNMENT AS CASH, IT WAS ONLY LABELLED AS YOUR PERSONAL EFFECT YOU ARE URGENTLY REQUIRED TO RECONFIRM TO US YOUR FULL NAME AND ADDRESS, CONTACT TELEPHONE NUMBER FOR THE DIPLOMAT TO CONTACT YOU AS SOON AS HE ARRIVES YOUR COUNTRY'S INTERNATIONAL AIRPORT WITHOUT HITCH OR FURTHER DELAY

1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS:
3) CURRENT DIRECT TELEPHONE:
4) OCCUPATION & AGE:

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

Inline image
  
MR. JAMES F. ENTWISTLE
UNITED STATE AMBASSADOR TO NIGERIA

419 scam email from Fund Manager Standard Chartered Bank Plc Mr. Osman Musa osmanmusa2@outlook.com

from: Osman Musa <osmanmusa2@outlook.com> 
to: 
date: Thu, Feb 26, 2015 at 5:32 AM
subject: Hello
mailed-by: outlook.com

Dear Sir/Madam,


Attention: Beneficiary,

My name is Mr0sman musa the fund manager,Standard Chartered Bank. Please,we received a telephone call and email from MR. WILKINS RICE telling us to transfer your outstanding fund $10,500,000 to his account. Please,we want to know if you instructed him or not before the transfer will commence.


Regards,

Mr0sman musa
Fund Manager
Standard Chartered Bank Plc

419 scam email from BARR FRANK aco17@tau.edu.gy barrfrank07@gmail.com

from: BARR, FRANK <aco17@tau.edu.gy> 
to: 
bcc:
date: Thu, Feb 26, 2015 at 5:46 AM
subject: Urgent Response Needed
mailed-by: tau.edu.gy
signed-by: tau.edu.gy

It is my humble pleasure and trust, I write this very important letter to you, considering you are capable and kind enough to assist me in this understated business proposal. I am just trying to know if you can be of help, irrespective of the fact that we didn't know each other before or have met for the first time in life. I came across your contact via internet search as you know in my earnest searching for a truthful / honest person to handle this business with me.


Firstly, I must solicit your strictest confidentiality in this business; this is by virtue of its nature as being top secret and confidential. I am Barr Frank. The ex-Ivory Coast leader-Laurent Gbagbo personal adviser. I know that a business of this magnitude will make someone whom you didn't know for the first time to feel apprehensive, but be assured that all will be well with every involved person at the end of this profitable venture as it is risk free.

THE PROPOSITION

I am 57 years old and a member of the Laurent Gbagbo team that ousted Alhassan Ouattara. I wish to inform you that for the past 5 years now we the team  involved in huge movement of cash to near by country  via a diplomatic courier service using a trunk box which is marked' DIPLOMATIC LUGGAGE" to avoid the eye brows of the customs.


There are two boxes I have already deposited in Security Company in Ghana. Pending when I will get a reliable foreign partner that would help me out. I will furnish you with all the details of the security company as soon as I hear from you. The boxes contain (US$32million) each and I would give you the papers to validate your role as the owner of the money as the two boxes has a combined sum of(US$64million)I would also give you the secret numbers of the keys to open it. I am planning to leave Africa with my family and come to your country where I will live there with my family in as much as we finalize on this profitable venture.


Please endeavor to send to me your full contact address and phone number so that I can reach you immediately if this proposal is accepted by you. You shall take 30% of the content and safeguard the rest for me until I finally settle in your country with my family.

be kind to revert to my personal email address barrfrank07@gmail.com

Yours Sincerely,

BARR,FRANK.