from: World Bank <fdtrnsfr@gmail.com>
reply-to: ronaldedward20@yahoo.com
to:
bcc:
date: Mon, Mar 30, 2015 at 11:13 AM
subject: CONGRATULATIONS
mailed-by: gmail.com
signed-by: gmail.com
This good news is reaching to you directly from world bank group and
be informed that United Nations president had given us final order to
credit your fund to your account freely.They complained that your
transfer failed apart between you and office handed over your
$2.5million dollars in Africa-that you never received your fund yet
and we are very sorry for the inconvenience.
World Health Organization reported to United Nations President how
many citizens are sealing their kidney in name to recover the money
they loose to wrong people and this compensation is for you to recover
your fund without thinking of sealing your kidney or any part of your
body.
United Nations president had pleaded our management to volunteer
himself and make sure that your fund credited to your account before 6
days and our management will personal handle your transfer with our
free transfer advantage world wide.
Remember that everything is up to you to reply back with your account
information for you to receive your fund and start making use of your
fund.
Yours in service.
Fatima Mohamed
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Tuesday, March 31, 2015
419 scam email with fake FBI ID and stolen photo of Fedex package from Agent Alex Rafael bureauofinvestigation1@outlook.com diplomatterry.white@outlook.com
from: Federal bureauofinvestigation <bureauofinvestigation1@outlook.com>
reply-to: diplomatterry.white@outlook.com
to:
date: Tue, Mar 31, 2015 at 2:59 AM
subject: ATM PAYMENT CENTER
mailed-by: outlook.com
I am Agent Alex Rafael, the FBI representative at the ATM PAYMENT CENTER. I believe that my superior, Fbi Director James Comey, must have already introduced me to you. I have attached my identity card at the ATM PAYMENT CENTER to this correspondence for proper introduction so that you can know who you are directly dealing with in person and also your Atm Visa Credit Card Sealed Package has been attached for you to know that everything necessary about your fund is intact and ready to be delivered to your destination after you fulfill the obligation required of you.
I received your mail and Thank you for expressing your Feelings to Me. I know where you are up to, it's because you thought this is a SCAM that's Why you said all this, not to Talk of the huge Amount involved in it. But i will want you to know that as far as I am concern, Nobody is feeding on your money And I am not interested in it. If not for the purpose of dispatching your ATM CARD, I shouldn't have in the first place ask you for a cent.
I am making it so succinctly that I am not after your money . Which is not up to My first Son School fees i do pay, not to Talk of feeding My wife and kids, My duty is to make sure that the Bank Draft gets to you once you sent the Delivery Fees and that is all.
The Choice is Yours to Pick your ATM CARD And and Cash Your Fund. I don't want you to see it as if I am forcing you against your wish. I have told you Nothing but the truth about this Compensation that has been given to those people who have been scammed before , If there is anything you are Thinking that this Compensation is a scam well on the contrary I am not a Party to that. I believed in honest living, I CAN account for any Cent I Earn Today. I Hate cheating and dis-honest people. That I am working as an Agent does not mean that I should soil my hands in corruption.
I will strongly tell you to proceed today and make your choice of delivery and get back to me so i can go immediately and registered your ATM CARD Parcel for delivery.
Please provide me with the following details:
FULL NAMES:
DELIVERY ADDRESS FOR ATM CARD:
SEX:DATE OF BIRTH:OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:
After the details your ATM card will be registered with FEDEX COURIER SERVICE
NOTE: A sum of $200.00 has to be made to this office to effect the delivery of your ATM CARD at your possession.
Thanks for your understanding and i hope to hear from you ASAP.
I await your swift response.
Regards,
Agent Alex Rafael.
attachment; filename="Agent Alex Rafael.jpg"
attachment; filename="Sealed Package.jpg"
reply-to: diplomatterry.white@outlook.com
to:
date: Tue, Mar 31, 2015 at 2:59 AM
subject: ATM PAYMENT CENTER
mailed-by: outlook.com
I am Agent Alex Rafael, the FBI representative at the ATM PAYMENT CENTER. I believe that my superior, Fbi Director James Comey, must have already introduced me to you. I have attached my identity card at the ATM PAYMENT CENTER to this correspondence for proper introduction so that you can know who you are directly dealing with in person and also your Atm Visa Credit Card Sealed Package has been attached for you to know that everything necessary about your fund is intact and ready to be delivered to your destination after you fulfill the obligation required of you.
I received your mail and Thank you for expressing your Feelings to Me. I know where you are up to, it's because you thought this is a SCAM that's Why you said all this, not to Talk of the huge Amount involved in it. But i will want you to know that as far as I am concern, Nobody is feeding on your money And I am not interested in it. If not for the purpose of dispatching your ATM CARD, I shouldn't have in the first place ask you for a cent.
I am making it so succinctly that I am not after your money . Which is not up to My first Son School fees i do pay, not to Talk of feeding My wife and kids, My duty is to make sure that the Bank Draft gets to you once you sent the Delivery Fees and that is all.
The Choice is Yours to Pick your ATM CARD And and Cash Your Fund. I don't want you to see it as if I am forcing you against your wish. I have told you Nothing but the truth about this Compensation that has been given to those people who have been scammed before , If there is anything you are Thinking that this Compensation is a scam well on the contrary I am not a Party to that. I believed in honest living, I CAN account for any Cent I Earn Today. I Hate cheating and dis-honest people. That I am working as an Agent does not mean that I should soil my hands in corruption.
I will strongly tell you to proceed today and make your choice of delivery and get back to me so i can go immediately and registered your ATM CARD Parcel for delivery.
Please provide me with the following details:
FULL NAMES:
DELIVERY ADDRESS FOR ATM CARD:
SEX:DATE OF BIRTH:OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:
After the details your ATM card will be registered with FEDEX COURIER SERVICE
NOTE: A sum of $200.00 has to be made to this office to effect the delivery of your ATM CARD at your possession.
Thanks for your understanding and i hope to hear from you ASAP.
I await your swift response.
Regards,
Agent Alex Rafael.
attachment; filename="Agent Alex Rafael.jpg"
attachment; filename="Sealed Package.jpg"
419 scam email from First City Monument Bank FCMB Assistant Director DR. ROBERT WALKER goodesopen@gmail.com fcmbankonlin@naver.com
from: DR.ROBERT WALKER <goodesopen@gmail.com>
reply-to: fcmbankonlin@naver.com
to:
bcc:
date: Mon, Mar 30, 2015 at 9:38 PM
subject: WELCOME TO ONLINE BANK
mailed-by: gmail.com
signed-by: gmail.com
Attn: Account Holder,
This is to notify you that a new development has been made by today in
which the Benin Republic Bank which is called First City Monument Bank
(FCMB) which has been holding your funds all this while has been
ordered to release it to you.
The bank has created an online bank account on your behalf and the
online bank account has been funded with the total sum of
$8,500,000.00 USD in which you would be able to withdraw any amount of
money daily from the online account.
Below is the online bank account details
Welcome! To - FCMBank Online Plc Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2015-03-31
$8,500,000,00 USD
Account Number
FCMB Sort Code
00169381103-43371
1022-03-8733
Country
Name Of bank
International Money Transfer
Swift Code PNBPUS33
Account Number1010169857507
The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $75 Usd.
The bank has also directed that the payment should be sent through
Western Union Money Transfer or Money Gram Transfer with the below
details.
Receivers Name: STEVE ANAG
Location: Cotonou Benin Republic
Text Question: How
Text Answer: Fine
Amount: $75 Usd.
MTCN Number...
Senders Name...
Send the following details to me as soon as you make the payment which
are senders name and address, Mtcn Number, Text Question and Answer
Used and the amount sent.
Once the payment of $75 Usd has been received by today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice.
I would be waiting for the details as directed as soon as possible.
THANKS FOR YOUR CO-OPERATION.
Respectively
DR.ROBERT WALKER
Assistant Director.
E-mail:fcmbankonlin@naver.com
reply-to: fcmbankonlin@naver.com
to:
bcc:
date: Mon, Mar 30, 2015 at 9:38 PM
subject: WELCOME TO ONLINE BANK
mailed-by: gmail.com
signed-by: gmail.com
Attn: Account Holder,
This is to notify you that a new development has been made by today in
which the Benin Republic Bank which is called First City Monument Bank
(FCMB) which has been holding your funds all this while has been
ordered to release it to you.
The bank has created an online bank account on your behalf and the
online bank account has been funded with the total sum of
$8,500,000.00 USD in which you would be able to withdraw any amount of
money daily from the online account.
Below is the online bank account details
Welcome! To - FCMBank Online Plc Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2015-03-31
$8,500,000,00 USD
Account Number
FCMB Sort Code
00169381103-43371
1022-03-8733
Country
Name Of bank
International Money Transfer
Swift Code PNBPUS33
Account Number1010169857507
The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $75 Usd.
The bank has also directed that the payment should be sent through
Western Union Money Transfer or Money Gram Transfer with the below
details.
Receivers Name: STEVE ANAG
Location: Cotonou Benin Republic
Text Question: How
Text Answer: Fine
Amount: $75 Usd.
MTCN Number...
Senders Name...
Send the following details to me as soon as you make the payment which
are senders name and address, Mtcn Number, Text Question and Answer
Used and the amount sent.
Once the payment of $75 Usd has been received by today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice.
I would be waiting for the details as directed as soon as possible.
THANKS FOR YOUR CO-OPERATION.
Respectively
DR.ROBERT WALKER
Assistant Director.
E-mail:fcmbankonlin@naver.com
Victim Compensation scam email from Mrs Connie Dutton srp1@tampabay.rr.com Barrister James Smith agentsmith@lawyer.com +22967837701
from: Connie Dut <srp1@tampabay.rr.com>
reply-to: agentsmith@lawyer.com
to:
date: Tue, Mar 31, 2015 at 2:24 AM
subject: ATTENTION.
mailed-by: tampabay.rr.com
Attn: My Dear,
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Benin many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Benin with all my compensation documents, And I was directed to meet Barrister James Smith, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister James Smith, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister James Smith.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister James Smith
Email: Agentsmith@lawyer.com
Direct Telephone:+22967837701
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister James Smith was just $700USD for the paper works, take note of that.
As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin so that your fund can be transfer to you without any delay just the way mine was being transfer to me.
Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $700USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister James Smith and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister James Smith so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
reply-to: agentsmith@lawyer.com
to:
date: Tue, Mar 31, 2015 at 2:24 AM
subject: ATTENTION.
mailed-by: tampabay.rr.com
Attn: My Dear,
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Benin many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Benin with all my compensation documents, And I was directed to meet Barrister James Smith, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister James Smith, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister James Smith.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister James Smith
Email: Agentsmith@lawyer.com
Direct Telephone:+22967837701
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister James Smith was just $700USD for the paper works, take note of that.
As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin so that your fund can be transfer to you without any delay just the way mine was being transfer to me.
Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $700USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister James Smith and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister James Smith so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
419 scam email from The Permanent Representative to the United Nations Mr Ossai Patrick mrossai@inbox.ru Skyline Security Company Mr. Obia Ginter ginter.obia@gmail.com +229-9969-1328
Originating IP: 41.86.234.153
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
from: Mr Ossai Patrick <mrossai@inbox.ru>
reply-to: Mr Ossai Patrick <mrossai@inbox.ru>
to:
date: Tue, Mar 31, 2015 at 3:00 AM
subject: Your payment of USD950,000.00
mailed-by: inbox.ru
signed-by: inbox.ru
United Nations Liaison Office
Directorate of International Payment
Permanent Representative to the United Nations
Attention: Beneficiary
The United Nations has deposited your Over-due payment of
USD950,000.00, with Skyline Security Company, This is regarding the
draws the Secretary General Ban Ki-Moon organized on his visit to Benin
last Month to help individuals/Scam victims and charity organization,
Your name/email was listed among those who are to benefit from these
compensation exercise
The Skyline Security Company will be waiting to hear from you, This
payment of USD950,000.00 has been signed and approved in your Name with
Registration Reference No:FDXB/xxx/100. Contact Mr. Obia Ginter
(ginter.obia@gmail.com) Phone +229-9969-1328.
Send to him this mentioned details
1.Delivery Address
2.Full Names:
3.Phone Number:
4.A scanned copy of your ID or passport.
Your Faithfully
Mr Patrick Ossai
The Permanent Representative to the United Nations
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
from: Mr Ossai Patrick <mrossai@inbox.ru>
reply-to: Mr Ossai Patrick <mrossai@inbox.ru>
to:
date: Tue, Mar 31, 2015 at 3:00 AM
subject: Your payment of USD950,000.00
mailed-by: inbox.ru
signed-by: inbox.ru
United Nations Liaison Office
Directorate of International Payment
Permanent Representative to the United Nations
Attention: Beneficiary
The United Nations has deposited your Over-due payment of
USD950,000.00, with Skyline Security Company, This is regarding the
draws the Secretary General Ban Ki-Moon organized on his visit to Benin
last Month to help individuals/Scam victims and charity organization,
Your name/email was listed among those who are to benefit from these
compensation exercise
The Skyline Security Company will be waiting to hear from you, This
payment of USD950,000.00 has been signed and approved in your Name with
Registration Reference No:FDXB/xxx/100. Contact Mr. Obia Ginter
(ginter.obia@gmail.com) Phone +229-9969-1328.
Send to him this mentioned details
1.Delivery Address
2.Full Names:
3.Phone Number:
4.A scanned copy of your ID or passport.
Your Faithfully
Mr Patrick Ossai
The Permanent Representative to the United Nations
PHISHING ALERT!! PHISHING scam email from Najeebullah Fayez naj.1361@gmail.com no-reply@googlemail.com
DO NOT OPEN the .html file attached to this email! It loads a Google log-in page but IT IS NOT A LEGITIMATE GOOGLE page! DO NOT ENTER your email login and password, it posts to http://markshipping.twomini.com/HIPTV1.php NOT Google!
<form novalidate method="post" action="http://markshipping.twomini.com/HIPTV1.php" id="gaia_loginform">
from: Najeebullah Fayez <naj.1361@gmail.com>
reply-to: no-reply@googlemail.com
to:
bcc:
date: Tue, Mar 31, 2015 at 3:55 AM
subject: FYI
mailed-by: gmail.com
signed-by: gmail.com
Dear,
I have been trying to reach you on phone for the past few days but to no avail,so i had to write your on here,kindly verify the attached information for your perusal if its correct,i want to make the payment today into your account as discussed..please get back to me ASAP.
Thanks,
Best Regards.
Najeebullah Fayez
attachment; filename="Preview.html"
<form novalidate method="post" action="http://markshipping.twomini.com/HIPTV1.php" id="gaia_loginform">
from: Najeebullah Fayez <naj.1361@gmail.com>
reply-to: no-reply@googlemail.com
to:
bcc:
date: Tue, Mar 31, 2015 at 3:55 AM
subject: FYI
mailed-by: gmail.com
signed-by: gmail.com
Dear,
I have been trying to reach you on phone for the past few days but to no avail,so i had to write your on here,kindly verify the attached information for your perusal if its correct,i want to make the payment today into your account as discussed..please get back to me ASAP.
Thanks,
Best Regards.
Najeebullah Fayez
attachment; filename="Preview.html"
419 scam email from Dr. Mark Maxwell Director Key Tested And Telegraphic Wire Transfers Central Bank of Nigeria Dr Mark Maswell revedwardbenson@gmail.com markmaxwell67@gmail.com +234-7068161405
from: Dr Mark Maswell <revedwardbenson@gmail.com>
reply-to: markmaxwell67@gmail.com
to:
bcc:
date: Tue, Mar 31, 2015 at 4:00 AM
subject: ATTENTION YOUR PAYMENT IS READY
mailed-by: gmail.com
signed-by: gmail.com
Attn,
COMPLIMENTS
I wish to bring to your notice that the Federal Government of Nigeria
, has approved your payment at this first Quarter payment of the year
2015,after series of Executive meetings with the Federal Ministry of
Finance,the Senate Committee on contract Review and the Board Members
of the Central Bank of Nigeria.
We are very pleased to contact you for your payment as this Present
Government is poised to making sure all outstanding beneficiaries
funds are remitted to them in order to uphold the image of this
country in International Community.Also it is wise to bring to your
notice that your file is found plaudits and will be processed for
payment as we heard from you.
Further,we have discovered that some officials at the Central Bank of
Nigeria,have tried in the past to pay you in Cash,through Diplomatic
means to your Country but failed to deliver because they were
interested in their selfish interest and deviated from the procedures
of delivery movement which attracted a massive sack on them.The facts
are on your record here.Therefore,the Federal Government of
Nigeria,has decided that all payments should be processed and remitted
through bank to bank wire transfers to the beneficiaries.
In this regard,you should go ahead and reconfirm to this office the
requirements below so that we can process your payment and make
remittances at once.
1.Your Full Names
2.Your Bank account details
3.Your Home and office Addresses
4.A copy of your International Passport
5.Your Direct Telephone no
I shall process your payment and advise on the remittance date as soon
as we heard from you.
Remember, the Federal Government of Nigeria will not be held
responsible for any further lose you may encounter in the hands any
officials that may contact you as you have been warned...
Kindly call me on my direct telephone no.+234-7068161405 so that we
can have a chat over this issue as I advise you on what to do for your
payment.
Regards.
Dr.Mark Maxwell
Director Key Tested And Telegraphic Wire Transfers
Central Bank of Nigeria.
reply-to: markmaxwell67@gmail.com
to:
bcc:
date: Tue, Mar 31, 2015 at 4:00 AM
subject: ATTENTION YOUR PAYMENT IS READY
mailed-by: gmail.com
signed-by: gmail.com
Attn,
COMPLIMENTS
I wish to bring to your notice that the Federal Government of Nigeria
, has approved your payment at this first Quarter payment of the year
2015,after series of Executive meetings with the Federal Ministry of
Finance,the Senate Committee on contract Review and the Board Members
of the Central Bank of Nigeria.
We are very pleased to contact you for your payment as this Present
Government is poised to making sure all outstanding beneficiaries
funds are remitted to them in order to uphold the image of this
country in International Community.Also it is wise to bring to your
notice that your file is found plaudits and will be processed for
payment as we heard from you.
Further,we have discovered that some officials at the Central Bank of
Nigeria,have tried in the past to pay you in Cash,through Diplomatic
means to your Country but failed to deliver because they were
interested in their selfish interest and deviated from the procedures
of delivery movement which attracted a massive sack on them.The facts
are on your record here.Therefore,the Federal Government of
Nigeria,has decided that all payments should be processed and remitted
through bank to bank wire transfers to the beneficiaries.
In this regard,you should go ahead and reconfirm to this office the
requirements below so that we can process your payment and make
remittances at once.
1.Your Full Names
2.Your Bank account details
3.Your Home and office Addresses
4.A copy of your International Passport
5.Your Direct Telephone no
I shall process your payment and advise on the remittance date as soon
as we heard from you.
Remember, the Federal Government of Nigeria will not be held
responsible for any further lose you may encounter in the hands any
officials that may contact you as you have been warned...
Kindly call me on my direct telephone no.+234-7068161405 so that we
can have a chat over this issue as I advise you on what to do for your
payment.
Regards.
Dr.Mark Maxwell
Director Key Tested And Telegraphic Wire Transfers
Central Bank of Nigeria.
PHISHING ALERT!! PHISHING email from DAVIEGROUP ENG.AGENCIES LTD daviegroup@gmail.com davie_group@yahoo.co.uk tycontechnology.pixub.com
DO NOT OPEN the .html file attached to this email! It loads a Google log-in page but IT IS NOT A LEGITIMATE GOOGLE page! DO NOT ENTER your email login and password, it posts to http://tycontechnology.pixub.com/brumeG.php NOT Google!
from: David Ekong <daviegroup@gmail.com>
to:
bcc:
date: Tue, Mar 31, 2015 at 3:19 AM
subject: Fwd: Bank Details 90458787
mailed-by: gmail.com
signed-by: gmail.com
Good Morning Sir
I was directed to notify you of the payment. but your mobile is not going through.
Find the attached copy of payment details below. Kindly get back to me, if any problem, sorry for not using the company mail box.
Thank You!
Best Regards,
David Ekong.
DAVIEGROUP ENG.AGENCIES LTD. RC 46685
1A LANDER CLOSE,
OFF LIVERPOOL ROAD,
APAPA,
P.O. BOX 4452 APAPA,
LAGOS,NIGERIA.
Tel: +234(0)8023138185, +234(0)7063501185,
+234(0)8094009460, +234(1)-7619192,.
E-mail: davie_group@yahoo.co.uk, daviegroup@gmail.com
www.titeforce.co.za
attachment; filename="Soft Copy.htm"
from: David Ekong <daviegroup@gmail.com>
to:
bcc:
date: Tue, Mar 31, 2015 at 3:19 AM
subject: Fwd: Bank Details 90458787
mailed-by: gmail.com
signed-by: gmail.com
Good Morning Sir
I was directed to notify you of the payment. but your mobile is not going through.
Find the attached copy of payment details below. Kindly get back to me, if any problem, sorry for not using the company mail box.
Thank You!
Best Regards,
David Ekong.
DAVIEGROUP ENG.AGENCIES LTD. RC 46685
1A LANDER CLOSE,
OFF LIVERPOOL ROAD,
APAPA,
P.O. BOX 4452 APAPA,
LAGOS,NIGERIA.
Tel: +234(0)8023138185, +234(0)7063501185,
+234(0)8094009460, +234(1)-7619192,.
E-mail: davie_group@yahoo.co.uk, daviegroup@gmail.com
www.titeforce.co.za
attachment; filename="Soft Copy.htm"
Monday, March 30, 2015
419 scam email from Interim Assistance General Manager Harrisburg International Airport Pennsylvania Thompson Black infodrblack1@gmail.com infodrblack2@gmail.com
from: Thompson Black <infodrblack1@gmail.com>
reply-to: infodrblack2@gmail.com
to:
date: Mon, Mar 30, 2015 at 5:55 PM
subject: Your Abandoned Package For Delivery
mailed-by: gmail.com
signed-by: gmail.com
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle-town.
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, as the information is a very classified one indeed for I need your TRUST.
I am Dr. Thompson Black, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. I took a personal initiative to run a check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.
The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city.
Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response.
Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat.
So immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(infodrblack2@gmail.com) for further directives
Thank you.
Thompson Black
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town.
reply-to: infodrblack2@gmail.com
to:
date: Mon, Mar 30, 2015 at 5:55 PM
subject: Your Abandoned Package For Delivery
mailed-by: gmail.com
signed-by: gmail.com
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle-town.
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, as the information is a very classified one indeed for I need your TRUST.
I am Dr. Thompson Black, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. I took a personal initiative to run a check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.
The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city.
Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response.
Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat.
So immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(infodrblack2@gmail.com) for further directives
Thank you.
Thompson Black
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town.
419 scam email from Financial Bank PLC Dr Patrick Mestrallet New Foreign Paymaster General World Bank Of West Africa Benin Republic officeofpresident.benin@gmail.com +229 67917242
from: New Foreign Paymaster General World Bank Of West Africa Benin Republic <officeofpresident.benin@gmail.com>
to:
bcc:
date: Mon, Mar 30, 2015 at 12:05 PM
subject: From New Foreign Paymaster General World Bank Of West Africa Benin Republic
mailed-by: gmail.com
signed-by: gmail.com
From the Desk Of: Dr Patrick Mestrallet.
The New Foreign Paymaster General
World Bank Of West Africa Benin Republic
Tinubu Square Cotonou
Financial Bank PLC
..............................................
Our Ref: CBB/IRD/CBX/027/2015
DATE: 30/3/2015
LETTER OF GUARANTEE
Attention Please.
Responding to the latter we received today from office of the
Presidency and office of the Senator Pascal Koupaki. Senate President
and Chairman Senate Committee in what they said over the past
experiences with you have encounter in years past has now boarder them
so much to consider to treat fair signing of Clearance paperwork
entrust base on your second paragraph of the latter I received.
Therefore wish if this situation regards to this institution law act
was not made to guide illegal transactions abroad which Chief
Accountant of the Federation could have go on sign the the final
Clearance paper on your favor without the charges backing up the
transaction to confirmed into your account before your reporting, but
at the same time, he ask you if you can be on his shoe reason with him
office of the Federation he make a credible endorsement of transaction
done after you send the needed fee of $48.00 only as soon as the
obligations is being done perfect you will get paid immediately.
I, Dr Patrick Mestrallet, Director, Foreign Paymaster General, World
Bank Of West Africa Benin Republic wish to guarantee you that as soon
as you pay the total sum of $48.00 only for the (Final Transfer Pin
Code) I, Dr Patrick Mestrallet, promise to transfer your fund
immediately without any problem. This letter of guarantee will be
treated as stated as soon as you, send the fee of $48 only.
This is to notify you that after our meeting this morning with the
President, Accountant General of the Federation, and broad of
directors the bank CBB. They instructed me to transfer your funds as
soon as possible you come up with obligations required $48 only.
Please i have to explain to you. it was based on the instruction
receive from our President Federal Republic of Benin to release all
foreign debt through this office urgent before our up coming election
you send the needed charge before we will release your funds to you as
soon as possible.
Based on the above, you,1,2 Milton, have been given 100% guarantee
that as soon as you made the payment of $48.00 only for (Final
Transfer Pin Code) your $6.500.000.00 usd will be transfer and reflect
into your account as stated above within 24hrs.
Regards,
Dr Patrick Mestrallet.
Director New Foreign Paymaster General
World Bank Of West Africa Benin Republic.
Direct Hot Line +229 67917242
to:
bcc:
date: Mon, Mar 30, 2015 at 12:05 PM
subject: From New Foreign Paymaster General World Bank Of West Africa Benin Republic
mailed-by: gmail.com
signed-by: gmail.com
From the Desk Of: Dr Patrick Mestrallet.
The New Foreign Paymaster General
World Bank Of West Africa Benin Republic
Tinubu Square Cotonou
Financial Bank PLC
..............................................
Our Ref: CBB/IRD/CBX/027/2015
DATE: 30/3/2015
LETTER OF GUARANTEE
Attention Please.
Responding to the latter we received today from office of the
Presidency and office of the Senator Pascal Koupaki. Senate President
and Chairman Senate Committee in what they said over the past
experiences with you have encounter in years past has now boarder them
so much to consider to treat fair signing of Clearance paperwork
entrust base on your second paragraph of the latter I received.
Therefore wish if this situation regards to this institution law act
was not made to guide illegal transactions abroad which Chief
Accountant of the Federation could have go on sign the the final
Clearance paper on your favor without the charges backing up the
transaction to confirmed into your account before your reporting, but
at the same time, he ask you if you can be on his shoe reason with him
office of the Federation he make a credible endorsement of transaction
done after you send the needed fee of $48.00 only as soon as the
obligations is being done perfect you will get paid immediately.
I, Dr Patrick Mestrallet, Director, Foreign Paymaster General, World
Bank Of West Africa Benin Republic wish to guarantee you that as soon
as you pay the total sum of $48.00 only for the (Final Transfer Pin
Code) I, Dr Patrick Mestrallet, promise to transfer your fund
immediately without any problem. This letter of guarantee will be
treated as stated as soon as you, send the fee of $48 only.
This is to notify you that after our meeting this morning with the
President, Accountant General of the Federation, and broad of
directors the bank CBB. They instructed me to transfer your funds as
soon as possible you come up with obligations required $48 only.
Please i have to explain to you. it was based on the instruction
receive from our President Federal Republic of Benin to release all
foreign debt through this office urgent before our up coming election
you send the needed charge before we will release your funds to you as
soon as possible.
Based on the above, you,1,2 Milton, have been given 100% guarantee
that as soon as you made the payment of $48.00 only for (Final
Transfer Pin Code) your $6.500.000.00 usd will be transfer and reflect
into your account as stated above within 24hrs.
Regards,
Dr Patrick Mestrallet.
Director New Foreign Paymaster General
World Bank Of West Africa Benin Republic.
Direct Hot Line +229 67917242
419 scam email from western union Agent Mr. John Jay westernunion94@cantv.net Mr. Don William western_union71@hotmail.com +229 98954729
Originating IP: 41.79.217.125
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: John Jay <westernunion94@cantv.net>
reply-to: western_union71@hotmail.com
to:
date: Mon, Mar 30, 2015 at 4:45 PM
subject: I'm western union Agent
mailed-by: cantv.net
I'm western union Agent Mr. John Jay Your first payment of $5000.00 hasbeensent today via Western Union. You are advise to Contact WU with your full
information to enable them give you Sender Name, Question and Answer topick upyour First Payment MTCN= 8845-115-202 ,
For more information contact Mr.DonWilliam, Tell: +229 98954729 Email: (western_union71@hotmail.com) he'll keepsending
you payment until your total fund is Completed Thank you for cooperationBestRegards
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: John Jay <westernunion94@cantv.net>
reply-to: western_union71@hotmail.com
to:
date: Mon, Mar 30, 2015 at 4:45 PM
subject: I'm western union Agent
mailed-by: cantv.net
I'm western union Agent Mr. John Jay Your first payment of $5000.00 hasbeensent today via Western Union. You are advise to Contact WU with your full
information to enable them give you Sender Name, Question and Answer topick upyour First Payment MTCN= 8845-115-202 ,
For more information contact Mr.DonWilliam, Tell: +229 98954729 Email: (western_union71@hotmail.com) he'll keepsending
you payment until your total fund is Completed Thank you for cooperationBestRegards
419 scam email from CBN Governor Mr. Godwin Emefiele drjohnikolo11@gmail.com godwin125emefiele@gmail.com +234 8184-732-640
from: Mr.Godwin Emefiele <drjohnikolo11@gmail.com>
reply-to: godwin125emefiele@gmail.com
to:
bcc:
date: Mon, Mar 30, 2015 at 12:11 PM
subject: Your Payment Has Been Approve ed
mailed-by: gmail.com
signed-by: gmail.com
Attn:Beneficiary,
Approval has been given by the United Nations,World Bank in agreement
with the Federal Government Of Nigeria for the immediate release of
your Long Overdue Payment valued at $10.5M.The Mode of payment
approved is Via an International Visa ATM Card.Your Personal
Identification Number is 0669.You are advised to forward the under
listed information for verification and immediate release of your
payment.
FULL NAME:------------------------------
ADDRESS:-------------------------------
CELL PHONE NUMBERS:-----------------------------
OCCUPATION:-----------------------------------
SEX:--------------------------------------
AGE:-----------------------------------------
COUNTRY:--------------------------------------
PASSPORT-----------------------------------
Regards,
Mr.Godwin Emefiele.
CBN Governor.
Tel:+234 8184-732-640
reply-to: godwin125emefiele@gmail.com
to:
bcc:
date: Mon, Mar 30, 2015 at 12:11 PM
subject: Your Payment Has Been Approve ed
mailed-by: gmail.com
signed-by: gmail.com
Attn:Beneficiary,
Approval has been given by the United Nations,World Bank in agreement
with the Federal Government Of Nigeria for the immediate release of
your Long Overdue Payment valued at $10.5M.The Mode of payment
approved is Via an International Visa ATM Card.Your Personal
Identification Number is 0669.You are advised to forward the under
listed information for verification and immediate release of your
payment.
FULL NAME:------------------------------
ADDRESS:-------------------------------
CELL PHONE NUMBERS:-----------------------------
OCCUPATION:-----------------------------------
SEX:--------------------------------------
AGE:-----------------------------------------
COUNTRY:--------------------------------------
PASSPORT-----------------------------------
Regards,
Mr.Godwin Emefiele.
CBN Governor.
Tel:+234 8184-732-640
419 scam email from Miss Sarina Al-Kahlidi su@ahana.co.in sarinaalkhalidi7@gmail.com
Originating IP: 81.91.230.241
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
from: Miss Sarina Al-Kahlidi <su@ahana.co.in>
reply-to: sarinaalkhalidi7@gmail.com
to:
date: Mon, Mar 30, 2015 at 4:17 PM
subject: Good day to you dearest......
mailed-by: ahana.co.in
Good day to you dearest......
With due respect respond to me back.
Hope all is well with you? my name is Miss Sarina Al-Khalidi, the only
daughter and the only child of late Mr. Adams Al-KHALIDI, I am 17 years
old girl Single, My father was the Director of Gold exportation in Benin,
But at the present am staying in the catholic church hostel camp, I want
you to help me relocate to your country to further my education to have a
bright future,
please help orphan girl like me God almighty will reward you more
abundantly I know that you will find it difficult to believe me but I want
you to give it a trial you will never never regret in help me out of this
problem, am really suffering here in the camp please come to my rescue
base of humanitarian help.
Before the death of my father on 18th February 2007 my father deposited
sum of (US $11,500.000,Million united state dollars.
I have gone to the bank to verify the method of the transfer with the bank
director and he told me that they can not release the money to me, unless
I provide to the bank a trustee who will invest the money for me, he said
that is the agreement between the bank and my late father.
I hope you will not betray the trust I have on you? Because this money is
my only hope in life, you will also help me to relocate over to your
country to continue my education while you will invest my own shear of the
money for me in any good Business of your choice there in your country, I
will compensate you with 40% for your kind assistance, while you will
invest 60% in any business of your choice.
You will be taking care of me from the profit you make from the business
which you will use to sponsor me to the university, I can assure you there
is No Risk involve, the money is an inheritance from my late father I also
secured the deposit document of the money with me, when I receive your
return message I will forward to you my pictures and the full details of
the transfer.
I am waiting to receive your returned mail.
Yours Sincerely Miss. Sarina Al-KHALIDI.
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
from: Miss Sarina Al-Kahlidi <su@ahana.co.in>
reply-to: sarinaalkhalidi7@gmail.com
to:
date: Mon, Mar 30, 2015 at 4:17 PM
subject: Good day to you dearest......
mailed-by: ahana.co.in
Good day to you dearest......
With due respect respond to me back.
Hope all is well with you? my name is Miss Sarina Al-Khalidi, the only
daughter and the only child of late Mr. Adams Al-KHALIDI, I am 17 years
old girl Single, My father was the Director of Gold exportation in Benin,
But at the present am staying in the catholic church hostel camp, I want
you to help me relocate to your country to further my education to have a
bright future,
please help orphan girl like me God almighty will reward you more
abundantly I know that you will find it difficult to believe me but I want
you to give it a trial you will never never regret in help me out of this
problem, am really suffering here in the camp please come to my rescue
base of humanitarian help.
Before the death of my father on 18th February 2007 my father deposited
sum of (US $11,500.000,Million united state dollars.
I have gone to the bank to verify the method of the transfer with the bank
director and he told me that they can not release the money to me, unless
I provide to the bank a trustee who will invest the money for me, he said
that is the agreement between the bank and my late father.
I hope you will not betray the trust I have on you? Because this money is
my only hope in life, you will also help me to relocate over to your
country to continue my education while you will invest my own shear of the
money for me in any good Business of your choice there in your country, I
will compensate you with 40% for your kind assistance, while you will
invest 60% in any business of your choice.
You will be taking care of me from the profit you make from the business
which you will use to sponsor me to the university, I can assure you there
is No Risk involve, the money is an inheritance from my late father I also
secured the deposit document of the money with me, when I receive your
return message I will forward to you my pictures and the full details of
the transfer.
I am waiting to receive your returned mail.
Yours Sincerely Miss. Sarina Al-KHALIDI.
419 scam email from former treasury to Minister for Oil and Finance on the National Transitional Council Mr. Jason Cook jj.cook01@mail.ru jj.cook01@yahoo.com
Originating IP: 41.138.166.83
Originating ISP: Visafone
City: Port Harcourt
Country of Origin: Nigeria
from: Mr.Jason <jj.cook01@mail.ru>
reply-to: jj.cook01@yahoo.com
to:
date: Mon, Mar 30, 2015 at 4:16 PM
subject: Good day
Good Day
My names are Mr.Jason Cook, Libya Base in Tripoli. I am
former treasury to Minister for Oil and Finance on the National
Transitional Council, but presently I'm here in UK (United Kingdom
London). Due to the crises that going on in Libya, that why am
consulting you for my personal investment plan which I would like to
discuss with you and know the possibility of how we can co-operate and
work together to carry it out as business partner; which I believe it
will be beneficial to both parties if handled with honesty. If you
have idea of any business in your country where we can invest the sum of USD$22.5 Million,
However due to the crises in my country Libya Tripoli,
I find it necessary to diversify my investments to outside my country
to safe guard against the future of my family.
For your kind assistant, I'm willing to offer you 30% of the total amount for your assistance,
while the balance shall be my capital investment in your country when we come over.
I actually needed your assistance as my present state of health will not
allow me to do this alone. I am currently in UK taking treatment.
I pray my state of health should be in good condition and meet with
you in your country to know how you are efficiently handling the great
project am offering you.
I am expecting to read from you soon,
Best Regards,
Mr.Jason Cook
Originating ISP: Visafone
City: Port Harcourt
Country of Origin: Nigeria
from: Mr.Jason <jj.cook01@mail.ru>
reply-to: jj.cook01@yahoo.com
to:
date: Mon, Mar 30, 2015 at 4:16 PM
subject: Good day
Good Day
My names are Mr.Jason Cook, Libya Base in Tripoli. I am
former treasury to Minister for Oil and Finance on the National
Transitional Council, but presently I'm here in UK (United Kingdom
London). Due to the crises that going on in Libya, that why am
consulting you for my personal investment plan which I would like to
discuss with you and know the possibility of how we can co-operate and
work together to carry it out as business partner; which I believe it
will be beneficial to both parties if handled with honesty. If you
have idea of any business in your country where we can invest the sum of USD$22.5 Million,
However due to the crises in my country Libya Tripoli,
I find it necessary to diversify my investments to outside my country
to safe guard against the future of my family.
For your kind assistant, I'm willing to offer you 30% of the total amount for your assistance,
while the balance shall be my capital investment in your country when we come over.
I actually needed your assistance as my present state of health will not
allow me to do this alone. I am currently in UK taking treatment.
I pray my state of health should be in good condition and meet with
you in your country to know how you are efficiently handling the great
project am offering you.
I am expecting to read from you soon,
Best Regards,
Mr.Jason Cook
Victim Compensation scam email from United Nation Ambassador Kenneth Kanda William Asamua williamasamua@outlook.com +233249546403
from: William Asamua <williamasamua@outlook.com>
to:
date: Mon, Mar 30, 2015 at 1:31 PM
subject: Message from: Ambassador Kenneth Kanda
mailed-by: outlook.com
Message by:
Mr. William Asamua.
Secretary to His Excellency, Honorable Ambassador Kenneth Kanda.
Message from:
Ambassador Kenneth Kanda.
United Nation permanent representative, Republic Of Ghana.
Message to:
Beneficiary.
Good day, on this 30th day of March 2015, I have been authorized by Honorable
Ambassador Kenneth Kanda to send you the following message.
MESSAGE:
How are you doing today, I am Ambassador Kenneth Kanda,
This is to bring to your notice that I am delegated from the United
Nations Republic of Ghana to pay 150 scammed victims $800,000 USD
( Eight Hundred Thounsand United States Dollars )each. You are listed
and approved for this payment as one of the scammedvictims to be paid
this amount, get back to me as soon as possible forthe immediate payment
of your $800,000 USD compensation funds.
On this faithful recommendations, I want you to know that during the
last U.N meeting held at London, United Kingdom on 12th day of March 2015. It
was alarmed so much by the world in the meetings on the lose of funds by
various individuals/companies to the scam artists operating insyndicates
all over the world today.
In other to compensate victims, United Nations is now paying 150 victims
of this operators $800,000 USD each in accordance with the U.N.
recommendations.
Due to the corrupt and inefficient in Nigeria, Ghana and
Benin Republic the payments are to be paid by Central Bank of Africa as
corresponding paying Bank under funding assistance by The Barclays Bank,
London or World Bank Switzerland for funds remittance. Benefactor will
be cleared and recommended for payment by ECOBANK Ghana.
According to the number of applicants at hand, 10 Beneficiaries has
been paid, half of the victims are from the United States, we still have
more 140 left to be paid the compensations of $800,000 USD each. Your
particulars was mentioned by one of the Syndicates who was arrested as
one of their victims of the operations, you are hereby warned not to
communicate or duplicate this message for any reason what so ever as the
U.S. secret service is already on trace of the other criminals.. So keep
it secret till they are all apprehended. Other victims who have not been
contacted can submit their application as well for scrutiny and possible
consideration.
Thank you for your time.We will be available round the clock to guide
We are looking forward to see your Reply
Thank you.
Regards.
Ambassador Kenneth Kanda.
Thank you very much for the time taken to read this email.
Sincerely,
Mr. William Asamua.
Secretary.
+233249546403
to:
date: Mon, Mar 30, 2015 at 1:31 PM
subject: Message from: Ambassador Kenneth Kanda
mailed-by: outlook.com
Message by:
Mr. William Asamua.
Secretary to His Excellency, Honorable Ambassador Kenneth Kanda.
Message from:
Ambassador Kenneth Kanda.
United Nation permanent representative, Republic Of Ghana.
Message to:
Beneficiary.
Good day, on this 30th day of March 2015, I have been authorized by Honorable
Ambassador Kenneth Kanda to send you the following message.
MESSAGE:
How are you doing today, I am Ambassador Kenneth Kanda,
This is to bring to your notice that I am delegated from the United
Nations Republic of Ghana to pay 150 scammed victims $800,000 USD
( Eight Hundred Thounsand United States Dollars )each. You are listed
and approved for this payment as one of the scammedvictims to be paid
this amount, get back to me as soon as possible forthe immediate payment
of your $800,000 USD compensation funds.
On this faithful recommendations, I want you to know that during the
last U.N meeting held at London, United Kingdom on 12th day of March 2015. It
was alarmed so much by the world in the meetings on the lose of funds by
various individuals/companies to the scam artists operating insyndicates
all over the world today.
In other to compensate victims, United Nations is now paying 150 victims
of this operators $800,000 USD each in accordance with the U.N.
recommendations.
Due to the corrupt and inefficient in Nigeria, Ghana and
Benin Republic the payments are to be paid by Central Bank of Africa as
corresponding paying Bank under funding assistance by The Barclays Bank,
London or World Bank Switzerland for funds remittance. Benefactor will
be cleared and recommended for payment by ECOBANK Ghana.
According to the number of applicants at hand, 10 Beneficiaries has
been paid, half of the victims are from the United States, we still have
more 140 left to be paid the compensations of $800,000 USD each. Your
particulars was mentioned by one of the Syndicates who was arrested as
one of their victims of the operations, you are hereby warned not to
communicate or duplicate this message for any reason what so ever as the
U.S. secret service is already on trace of the other criminals.. So keep
it secret till they are all apprehended. Other victims who have not been
contacted can submit their application as well for scrutiny and possible
consideration.
Thank you for your time.We will be available round the clock to guide
We are looking forward to see your Reply
Thank you.
Regards.
Ambassador Kenneth Kanda.
Thank you very much for the time taken to read this email.
Sincerely,
Mr. William Asamua.
Secretary.
+233249546403
Loan scam email from Mr Wayne Smith rainbowtrustfund01@gmail.com weegift1990@gmail.com
from: Mr Wayne Smith <rainbowtrustfund01@gmail.com>
to:
bcc:
date: Mon, Mar 30, 2015 at 4:46 AM
subject:
mailed-by: gmail.com
signed-by: gmail.com
ATTN:
This is a Roman Catholic Church Loan Company, We Decide's to help people
with Loan with Partnership with Mr Wayne Smith a Loan Manager of our
Loan Company We Offer Loan at only 2% Interest and without no Delay in the
Transfer so If you have been seeking for a Loan and get fail, today here is
the Good Loan for you with God's Help.
We loans to all categories of persons, firms, companies,
transferred to you, you are in touch with me with this E-mail:
weegift1990@gmail.com
to:
bcc:
date: Mon, Mar 30, 2015 at 4:46 AM
subject:
mailed-by: gmail.com
signed-by: gmail.com
ATTN:
This is a Roman Catholic Church Loan Company, We Decide's to help people
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419 scam email from DIPLOMATIC MR GEORGE ENNIS moneygram2990@gmail.com georgeennis323@gmail.com
from: DIPLOMATIC MR GEORGE ENNIS <moneygram2990@gmail.com>
reply-to: georgeennis323@gmail.com
to:
bcc:
date: Sun, Mar 29, 2015 at 9:39 PM
subject: I AM DIPLOMATIC MR GEORGE ENNIS
mailed-by: gmail.com
signed-by: gmail.com
I am DIPLOMATIC MR GEORGE ENNIS I have been trying to reach you on
your Email about an hour now just to inform you about my successful
arrival in Los Angeles International Airport. Address: One World Way.
City: Los Angeles CA, (US) with your two boxes of consignment worth
$2.5 Million usa dollars which I have been instructed by UPS
DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport
authority demanded for all the legal back up to prove to them that the
fund is no way related with drug nor fraud money,
I have presented the papers I handed to them and they are very much
pleased with the papers I presented but the only thing that is still
keeping me here is the Airport Delivery Tag which is not placed on the
boxes, one of the Airport Authorities has advised that we get the
delivery tag so that I can exit the airport immediately and make my
delivery successful. I try to reason with them and they stated the
delivery tag will cost us just $105 Dollars only to get the two tags
placed on the boxes as that tag will enable me get to your house
successfully without any interference, they scanned the boxes and
found out that the fund is 100% spend able and accepted by any bank in
the whole world.
As I can not afford to spend more time here due to other delivery I
have to take care of in Bank. Here are the papers backing the funds
together with my ID CARD as I can accompany you to your bank were you
will deposit the fund successfully with these papers. I have 1 more
vital paper with me but I can only present you the hard copy when I
reach your house as that is the diplomatic rules, such as
authorization to deliver.
Reconfirm the following information below so that I can deliver your
consignment box to you today.
NAME:====================
ADDRESS:=====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION:==================
You can direct the tag fee to our Head Office in Benin Republic UPS as
they will get the tags here for you and they are entitled to receive
and make any payment to foreign countries authority.
Here is the details to make the payment
RECEIVER NAME.......EMMA OBADY
COUNTRY.... BENIN REPUBLIC
CITY ..........COTONOU
TEXT QUESTION ...A
TEXT ANSWERE ...B
AMOUNT...$105 USD
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic UPS
email me the payment information such as mtcn number also senders name
text question and answer to enable me reach them with the payment
details so they can get the tags obtain and Fax it to me at hand so I
can make my next step to your address today due to the Yellow Tags of
the boxes is my only delay now .
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot.
Regards
Diplomatic Agent
MR GEORGE ENNIS
reply-to: georgeennis323@gmail.com
to:
bcc:
date: Sun, Mar 29, 2015 at 9:39 PM
subject: I AM DIPLOMATIC MR GEORGE ENNIS
mailed-by: gmail.com
signed-by: gmail.com
I am DIPLOMATIC MR GEORGE ENNIS I have been trying to reach you on
your Email about an hour now just to inform you about my successful
arrival in Los Angeles International Airport. Address: One World Way.
City: Los Angeles CA, (US) with your two boxes of consignment worth
$2.5 Million usa dollars which I have been instructed by UPS
DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport
authority demanded for all the legal back up to prove to them that the
fund is no way related with drug nor fraud money,
I have presented the papers I handed to them and they are very much
pleased with the papers I presented but the only thing that is still
keeping me here is the Airport Delivery Tag which is not placed on the
boxes, one of the Airport Authorities has advised that we get the
delivery tag so that I can exit the airport immediately and make my
delivery successful. I try to reason with them and they stated the
delivery tag will cost us just $105 Dollars only to get the two tags
placed on the boxes as that tag will enable me get to your house
successfully without any interference, they scanned the boxes and
found out that the fund is 100% spend able and accepted by any bank in
the whole world.
As I can not afford to spend more time here due to other delivery I
have to take care of in Bank. Here are the papers backing the funds
together with my ID CARD as I can accompany you to your bank were you
will deposit the fund successfully with these papers. I have 1 more
vital paper with me but I can only present you the hard copy when I
reach your house as that is the diplomatic rules, such as
authorization to deliver.
Reconfirm the following information below so that I can deliver your
consignment box to you today.
NAME:====================
ADDRESS:=====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION:==================
You can direct the tag fee to our Head Office in Benin Republic UPS as
they will get the tags here for you and they are entitled to receive
and make any payment to foreign countries authority.
Here is the details to make the payment
RECEIVER NAME.......EMMA OBADY
COUNTRY.... BENIN REPUBLIC
CITY ..........COTONOU
TEXT QUESTION ...A
TEXT ANSWERE ...B
AMOUNT...$105 USD
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic UPS
email me the payment information such as mtcn number also senders name
text question and answer to enable me reach them with the payment
details so they can get the tags obtain and Fax it to me at hand so I
can make my next step to your address today due to the Yellow Tags of
the boxes is my only delay now .
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot.
Regards
Diplomatic Agent
MR GEORGE ENNIS
419 scam email from Rian Lee Procurements Hong Kong Refining Company Sinopec Group Inc Oil Refining Company info@snabb.ml rian.lee1@outlook.com
from: Oil Refining Company <info@snabb.ml>
reply-to: rian.lee1@outlook.com
to:
date: Sun, Mar 29, 2015 at 10:33 AM
subject: Oil Refining Company (Sinopec Group Inc)
mailed-by: snabb.ml
signed-by: snabb.ml
Hello Dear,
How are you doing today? Hope you are doing great, Thank you.
My name is" Rian Lee, I am the senior manager for Procurements Hong Kong Refining Company (Sinopec Group Inc) I have been mandated to source crude oil from Libya for supply to our refineries. I have been able to establish good relationship with the senior management of the Azzawya Oil Refining Company of Libya.
I am now looking for a competent trusted middle person male or female. To stand in between the Hong Kong Refining Company and the Azzawya Oil Refining Company of Libya for the sale and purchase of 2 Million Barrels Monthly for 36 Months. The order to take home a commission of USD$5 to USD$7 per barrel. This amount is payable to the middle person as commission.
Kindly send your response via my private email (rian.lee1@outlook.com) and I will give you more details and procedures about the business.
Regard
Rian Lee.
reply-to: rian.lee1@outlook.com
to:
date: Sun, Mar 29, 2015 at 10:33 AM
subject: Oil Refining Company (Sinopec Group Inc)
mailed-by: snabb.ml
signed-by: snabb.ml
Hello Dear,
How are you doing today? Hope you are doing great, Thank you.
My name is" Rian Lee, I am the senior manager for Procurements Hong Kong Refining Company (Sinopec Group Inc) I have been mandated to source crude oil from Libya for supply to our refineries. I have been able to establish good relationship with the senior management of the Azzawya Oil Refining Company of Libya.
I am now looking for a competent trusted middle person male or female. To stand in between the Hong Kong Refining Company and the Azzawya Oil Refining Company of Libya for the sale and purchase of 2 Million Barrels Monthly for 36 Months. The order to take home a commission of USD$5 to USD$7 per barrel. This amount is payable to the middle person as commission.
Kindly send your response via my private email (rian.lee1@outlook.com) and I will give you more details and procedures about the business.
Regard
Rian Lee.
Victim Compensation scam email from Emmanuel Asim Secretary To The CONSULAR US HIGH COMMISSION ABUJA Mrs Faith David sirstevenandrews2@hotmail.com bankafrica1ky1@gmail.com +234 81309 246 63
from: Mrs Faith David <sirstevenandrews2@hotmail.com>
reply-to: bankafrica1ky1@gmail.com
to:
date: Sun, Mar 29, 2015 at 12:23 PM
subject: FROM US HIGH COMMISSION
mailed-by: hotmail.com
US HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO,
Central Business District,Abuja.
TEL: +234 81309 246 63
E-MAIL: bankafrica1ky1@gmail.com
Attention The US High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso received a report of scam against you and other Europen/American citizens and Asia, Etc. whom the country of Nigeria/Benin, Burkina Faso And Ghana have recompensed you due to meeting held with the Four countries Government and the world high commissions against fraud activities by the Four country Citizens.
Your name and the names of those victims whom emails address I have sent along for your perusal was listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in ATM CARD to all the affected victims and has been in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at on Friday last week and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your own use.
NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company and EMS SPEED POST courier service for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. We advise that you do the needful to make sure the NFIU dispatches your recompense as soon as possible.
You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.And make sure you call me at: +234 81309 246 63 immediately to check if the delivery date suits you.
Yours in Service, Emmanuel Asim Secretary To The CONSULAR,
US HIGH COMMISSION ABUJA.
reply-to: bankafrica1ky1@gmail.com
to:
date: Sun, Mar 29, 2015 at 12:23 PM
subject: FROM US HIGH COMMISSION
mailed-by: hotmail.com
US HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO,
Central Business District,Abuja.
TEL: +234 81309 246 63
E-MAIL: bankafrica1ky1@gmail.com
Attention The US High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso received a report of scam against you and other Europen/American citizens and Asia, Etc. whom the country of Nigeria/Benin, Burkina Faso And Ghana have recompensed you due to meeting held with the Four countries Government and the world high commissions against fraud activities by the Four country Citizens.
Your name and the names of those victims whom emails address I have sent along for your perusal was listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in ATM CARD to all the affected victims and has been in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at on Friday last week and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your own use.
NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company and EMS SPEED POST courier service for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. We advise that you do the needful to make sure the NFIU dispatches your recompense as soon as possible.
You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.And make sure you call me at: +234 81309 246 63 immediately to check if the delivery date suits you.
Yours in Service, Emmanuel Asim Secretary To The CONSULAR,
US HIGH COMMISSION ABUJA.
419 scam email from Sgt. Parker lhatfield@hatfieldconstructioninc.com stwl794@gmail.com
Originating IP: 201.244.9.209
Originating ISP: Etb
City: n/a
Country of Origin: Colombia
from: Sgt. Parker <lhatfield@hatfieldconstructioninc.com>
reply-to: stwl794@gmail.com
to: Recipients <lhatfield@hatfieldconstructioninc.com>
date: Sun, Mar 29, 2015 at 6:01 PM
subject: >>Re: Hello
mailed-by: hatfieldconstructioninc.com
I'm serving with the US military in Afghanistan. I have some funds I want to move out of Afghanistan, i need your kind assistance, kindly respond for more details.
Originating ISP: Etb
City: n/a
Country of Origin: Colombia
from: Sgt. Parker <lhatfield@hatfieldconstructioninc.com>
reply-to: stwl794@gmail.com
to: Recipients <lhatfield@hatfieldconstructioninc.com>
date: Sun, Mar 29, 2015 at 6:01 PM
subject: >>Re: Hello
mailed-by: hatfieldconstructioninc.com
I'm serving with the US military in Afghanistan. I have some funds I want to move out of Afghanistan, i need your kind assistance, kindly respond for more details.
Sunday, March 29, 2015
419 scam email from Mr. Elleny Offia dhlcsbenin@gmail.com eofia@yahoo.com +229 9779 6533
from: Mr. Elleny Offia <dhlcsbenin@gmail.com>
reply-to: eofia@yahoo.com
to:
bcc:
date: Sat, Mar 28, 2015 at 1:45 PM
subject: MTCN 1920409393 for your $4,000 dollar
mailed-by: gmail.com
signed-by: gmail.com
This is to inform you that your first payment $4,000 dollar has being
sent to your name. I want you to copy this link below and paste it on
a window to confirm that your payment is available for you to pick
up..
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
Sender Name: THOMA TERRY
(MTCN): 1920409393
Amount : $4,000 us-dollar
The payment of $4,000 dollar will get release to you as soon as you
send the rest $100 dollar to me today. I want you to go to Western
Union now to send the $100 dollar today and Wait for 30 minutes to
receive your first payment $4,000 dollar..
Your first payment $4,000 dollar will get release to you within 30
minutes if you send the $150 dollar to me now.. So if you want fund to
get release to you, Go now to send the $100 dollar to me now to get
your payment $4,000 dollar release to you in 30 minutes time
Use this information below to send the $100 dollar to me now through
any money transfer around..
Receive Name....CHUKWUNEME ONUORA
Country....Benin Republic
City.....Cotonou
Zip-code.... 00229
Address... 302 Senade Akpakpa
Text...when
Answer...today
Amount..$100 US-dollar
Call me immediately you send the $100 dollar today.. call Call +229 9779 6533
Best Regards
Mr. Elleny Offia
Call +229 9779 6533
reply-to: eofia@yahoo.com
to:
bcc:
date: Sat, Mar 28, 2015 at 1:45 PM
subject: MTCN 1920409393 for your $4,000 dollar
mailed-by: gmail.com
signed-by: gmail.com
This is to inform you that your first payment $4,000 dollar has being
sent to your name. I want you to copy this link below and paste it on
a window to confirm that your payment is available for you to pick
up..
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
Sender Name: THOMA TERRY
(MTCN): 1920409393
Amount : $4,000 us-dollar
The payment of $4,000 dollar will get release to you as soon as you
send the rest $100 dollar to me today. I want you to go to Western
Union now to send the $100 dollar today and Wait for 30 minutes to
receive your first payment $4,000 dollar..
Your first payment $4,000 dollar will get release to you within 30
minutes if you send the $150 dollar to me now.. So if you want fund to
get release to you, Go now to send the $100 dollar to me now to get
your payment $4,000 dollar release to you in 30 minutes time
Use this information below to send the $100 dollar to me now through
any money transfer around..
Receive Name....CHUKWUNEME ONUORA
Country....Benin Republic
City.....Cotonou
Zip-code.... 00229
Address... 302 Senade Akpakpa
Text...when
Answer...today
Amount..$100 US-dollar
Call me immediately you send the $100 dollar today.. call Call +229 9779 6533
Best Regards
Mr. Elleny Offia
Call +229 9779 6533
419 scam email from Barr. Andrew Wayne (ESQ) chiangmai@mol.go.th FedEx Express Customer Service Director Dr. Desmond Curry drdesmond@outlook.com +229-9908-9563
Originating IP: 41.79.217.113
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Barr. Andrew Wayne (ESQ) <chiangmai@mol.go.th>
reply-to: "drdesmond@outlook.com" <drdesmond@outlook.com>
to:
date: Sat, Mar 28, 2015 at 9:48 AM
subject: GOOD DAY.
mailed-by: mol.go.th
Good Day
I have been waiting for you since to contact me for your Cash Fund of $12 Million Dollars but I did not hear from you since then, because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $12Million into an ATM VISA CARD and I went and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address.
Note: I have paid for the shipping fee except their security keeping charge of $97. which I wanted to pay them but they said no because they don't know when you will contact them in case of demurrage. So you are to pay the security keeping charge of $97.usd as soon as you contact them.
The following is the Contact Information of the FedEx Express Customer Service Director; Dr. Desmond Curry , Email Address online: ( drdesmond@outlook.com ) Tel:+229-9908-9563 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card.
Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery:
(1) Your full name
(2) Your delivery address
(3) Your direct phone number, so that they will deliver your ATM Card to your home address immediately.
Like I said earlier I have paid for the shipping fee except their security keeping fee of $97. USD only you pay this as soon as you contact them and thats only fee you will pay them.
Here is the FedEx Express Contact Email to avoid wrong contact: (drdesmond@outlook.com) and also send them the security keeping charge of $97 right away so that the atm visa card will be delivered today, use below receiver's details to send it through western union:
RECEIVER'S NAME: MacDonald Okafor
COUNTRY: BENIN REPUBLIC
CITY:COTONOU
TEST QUESTION: WHEN?
ANSWER: TODAY
AMOUNT: $97
After sending it, respond to them with the mtcn and sender's details, all this should be done today because i want the visa card to be in your possession as soon as possible and i want you to also withdraw money from it for a better investment.
I wish you goodluck.
Regards.
Barr. Andrew Wayne (ESQ)
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Barr. Andrew Wayne (ESQ) <chiangmai@mol.go.th>
reply-to: "drdesmond@outlook.com" <drdesmond@outlook.com>
to:
date: Sat, Mar 28, 2015 at 9:48 AM
subject: GOOD DAY.
mailed-by: mol.go.th
Good Day
I have been waiting for you since to contact me for your Cash Fund of $12 Million Dollars but I did not hear from you since then, because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $12Million into an ATM VISA CARD and I went and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address.
Note: I have paid for the shipping fee except their security keeping charge of $97. which I wanted to pay them but they said no because they don't know when you will contact them in case of demurrage. So you are to pay the security keeping charge of $97.usd as soon as you contact them.
The following is the Contact Information of the FedEx Express Customer Service Director; Dr. Desmond Curry , Email Address online: ( drdesmond@outlook.com ) Tel:+229-9908-9563 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card.
Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery:
(1) Your full name
(2) Your delivery address
(3) Your direct phone number, so that they will deliver your ATM Card to your home address immediately.
Like I said earlier I have paid for the shipping fee except their security keeping fee of $97. USD only you pay this as soon as you contact them and thats only fee you will pay them.
Here is the FedEx Express Contact Email to avoid wrong contact: (drdesmond@outlook.com) and also send them the security keeping charge of $97 right away so that the atm visa card will be delivered today, use below receiver's details to send it through western union:
RECEIVER'S NAME: MacDonald Okafor
COUNTRY: BENIN REPUBLIC
CITY:COTONOU
TEST QUESTION: WHEN?
ANSWER: TODAY
AMOUNT: $97
After sending it, respond to them with the mtcn and sender's details, all this should be done today because i want the visa card to be in your possession as soon as possible and i want you to also withdraw money from it for a better investment.
I wish you goodluck.
Regards.
Barr. Andrew Wayne (ESQ)
419 scam email from Olise Jonathan Esq. zasilka@uschovna.cz olisejonathan@live.fr
Originating IP: 80.79.22.107
Originating ISP: Master Internet S.r.o.
City: n/a
Country of Origin: Czech Republic
from: olisejonathan@live.fr <olisejonathan@live.fr>
to:
date: Sat, Mar 28, 2015 at 11:51 AM
subject: Package from Úschovna.cz
User olisejonathan@live.fr is sending you following package
Package URL:
http://old.uschovna.cz/en/package/QAPH4ZVPGVBUVXJV-UA5
Package code: QAPH4ZVPGVBUVXJV-UA5
Package size: 10.4 kB
Saved until: 11.04.2015
Files in package:
Greetings.docx (10.4 kB)
message from sender:
Greetings!
I am Barrister Olise Jonathan, Personal attorney to Your late Relative, who passed away in a car accident here in my country alongside his family members in May 2011. He left behind an investment bond of USD 9.5 Million with a bank here in my country, before his death. I havein my possession legal documents that could give you the legal rights for the claim. Send me your sincere thoughts about this mail so That we can get started with the process.
Sincerely,
Olise Jonathan Esq.
REKLAMA:
_______________________
Úschovna.cz offers possibility to sendup to 2 GB package with 100 days storage time. More at http://www.uschovna.cz
Originating ISP: Master Internet S.r.o.
City: n/a
Country of Origin: Czech Republic
from: olisejonathan@live.fr <olisejonathan@live.fr>
to:
date: Sat, Mar 28, 2015 at 11:51 AM
subject: Package from Úschovna.cz
User olisejonathan@live.fr is sending you following package
Package URL:
http://old.uschovna.cz/en/package/QAPH4ZVPGVBUVXJV-UA5
Package code: QAPH4ZVPGVBUVXJV-UA5
Package size: 10.4 kB
Saved until: 11.04.2015
Files in package:
Greetings.docx (10.4 kB)
message from sender:
Greetings!
I am Barrister Olise Jonathan, Personal attorney to Your late Relative, who passed away in a car accident here in my country alongside his family members in May 2011. He left behind an investment bond of USD 9.5 Million with a bank here in my country, before his death. I havein my possession legal documents that could give you the legal rights for the claim. Send me your sincere thoughts about this mail so That we can get started with the process.
Sincerely,
Olise Jonathan Esq.
REKLAMA:
_______________________
Úschovna.cz offers possibility to sendup to 2 GB package with 100 days storage time. More at http://www.uschovna.cz
419 scam email from Mr. Igor Ivanov bertrandfrancois1987@gmail iigor4574@gmail.com
from: Mr. Igor Ivanov <bertrandfrancois1987@gmail.com>
reply-to: iigor4574@gmail.com
to:
bcc:
date: Sat, Mar 28, 2015 at 2:21 PM
subject: PRIVATE AND CONFIDENTIAL
mailed-by: gmail.com
signed-by: gmail.com
Dear/Madam,
I am sorry to encroach into your privacy in this manner,I found your
contact details listed in the Trade centre chambers of commerce here
in Russia.I am Igor Ivanov and I represent Mr. Mikhail B. Khodorkovsky
the former C.E.O of Yukos Oil Company in Russia our profile can be
checked through these sites:
http://www.letthemgonow.com
http://www.sourcewatch.org/index.php?title=Mikhail_B._Khodorkovsky
I have a very sensitive and confidential brief from this top
(oligarch) to ask for your partnership in re-profiling funds .I will
give the details, but in summary, the funds would be made available
for investment purposes in your company/country with the help of your
professional assistance. This is a legitimate transaction. We have
evidence showing the availability of the funds.
If you are experience and vast in business and will be able to handle
a capital project, kindly write back by email and provide me with your
private telephone number, fax number and email address and I will
provide further details and instructions.Please keep this
confidential, we cant afford more political problems.Note that,this is
a Bank to Bank transaction and all documents backing this transaction
would be sent to you for subsequent confirmation.
Please Reply to this email;iigor4574@gmail.com
l await to hear from you.
Regards,
Mr. Igor Ivanov
EMAIL: iigor4574@gmail.com
reply-to: iigor4574@gmail.com
to:
bcc:
date: Sat, Mar 28, 2015 at 2:21 PM
subject: PRIVATE AND CONFIDENTIAL
mailed-by: gmail.com
signed-by: gmail.com
Dear/Madam,
I am sorry to encroach into your privacy in this manner,I found your
contact details listed in the Trade centre chambers of commerce here
in Russia.I am Igor Ivanov and I represent Mr. Mikhail B. Khodorkovsky
the former C.E.O of Yukos Oil Company in Russia our profile can be
checked through these sites:
http://www.letthemgonow.com
http://www.sourcewatch.org/index.php?title=Mikhail_B._Khodorkovsky
I have a very sensitive and confidential brief from this top
(oligarch) to ask for your partnership in re-profiling funds .I will
give the details, but in summary, the funds would be made available
for investment purposes in your company/country with the help of your
professional assistance. This is a legitimate transaction. We have
evidence showing the availability of the funds.
If you are experience and vast in business and will be able to handle
a capital project, kindly write back by email and provide me with your
private telephone number, fax number and email address and I will
provide further details and instructions.Please keep this
confidential, we cant afford more political problems.Note that,this is
a Bank to Bank transaction and all documents backing this transaction
would be sent to you for subsequent confirmation.
Please Reply to this email;iigor4574@gmail.com
l await to hear from you.
Regards,
Mr. Igor Ivanov
EMAIL: iigor4574@gmail.com
Loan scam email from Ismail Khor vtdgvz@hotmail.com khor_ismail@yahoo.com
from: Ismail Khor <vtdgvz@hotmail.com>
reply-to: khor_ismail@yahoo.com
to:
date: Sat, Mar 28, 2015 at 6:37 PM
subject: HELLO
mailed-by: hotmail.com
Greetings,
We offer flexible financial packages for various projects by passing the usual and formal procedures, and willing to provide financing for up to 500 Million USD and above depending on the nature of business on 3.5% interest rate annually. We invite all interested project owners to provide us with a comprehensive business plan for our review.
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real
Estate purchase
Do reply if you have need for our investment facility for further discussion.
Best Regards,
Ismail Khor.
Dubai - United
Arab Emirates.
reply-to: khor_ismail@yahoo.com
to:
date: Sat, Mar 28, 2015 at 6:37 PM
subject: HELLO
mailed-by: hotmail.com
Greetings,
We offer flexible financial packages for various projects by passing the usual and formal procedures, and willing to provide financing for up to 500 Million USD and above depending on the nature of business on 3.5% interest rate annually. We invite all interested project owners to provide us with a comprehensive business plan for our review.
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real
Estate purchase
Do reply if you have need for our investment facility for further discussion.
Best Regards,
Ismail Khor.
Dubai - United
Arab Emirates.
Loan scam email from Barry White barrywhiteloan@gmail.com loanoffer10001@gmail.com
from: Barry White <barrywhiteloan@gmail.com>
to:
bcc:
date: Sat, Mar 28, 2015 at 7:26 PM
subject:
mailed-by: gmail.com
signed-by: gmail.com
Get an affordable loan of 3% interest rate from Mobil Funding. If you are interested get back with the below information.
Name:
Country:
State:
Loan Amount:
Loan Duration:
Phone:
Sex:
Age:
All reply to the companies email: barrywhiteloan@gmail.com
Get back to us now if you are interested ok.
to:
bcc:
date: Sat, Mar 28, 2015 at 7:26 PM
subject:
mailed-by: gmail.com
signed-by: gmail.com
Get an affordable loan of 3% interest rate from Mobil Funding. If you are interested get back with the below information.
Name:
Country:
State:
Loan Amount:
Loan Duration:
Phone:
Sex:
Age:
All reply to the companies email: barrywhiteloan@gmail.com
Get back to us now if you are interested ok.
Saturday, March 28, 2015
419 scam email from Director of International Fund Remmittance Department Banque Atlantique Mr. Coulibally James Kone info@banquatlantique.net +22545121445 +22522525550
from: INFO INFO <info@banquatlantique.net>
reply-to: INFO INFO <info@banquatlantique.net>
to:
date: Wed, Mar 25, 2015 at 3:36 AM
subject: TRANSFER PROCEDURE FROM BANQUE,Attn:
mailed-by: banquatlantique.net
signed-by: banquatlantique.net
From The Desk of
Mr.Coulibally James Kone
Director of International
Fund Remmittance Department
Banque Atlantique Abidjan Cote D’Ivoire
Tel :+22545121445
Fax :+22522525550
Attn:
Your fund transfer has been approved by the Ministry of finance today. Find
attached the approval document from the Ministry. The Fund will be transferred
into your confirmed bank account details as you supplied to us.
Your wire transfer Pin Code Number has also been issued. The number is
BB617YV-IT/12 Your PIN CODE number has been sent to the credit department as
required for the wire transfer.
The credit department is set to credit your account this afternoon but they have
requested that your Late Partner LATE Mr. Nathaniel Pattugalan account has to be
Re-activate immediately to allow access code transfer. The account has been
dormant due to a long deposit of the fund which nobody access the account for so
many years now.
The cost of Re-Activation of your Late partner Mr.Nathaniel Pattugalan account
access code is $550.00 USD only. Once this Account is Re-activated, the credit
department will start crediting your fund immediately as our legal attaché
attorney will handle the change of ownership and signing of the documents/
Certificates in the Ministry of justice on your behalf.
This Activation Fee $550.00 USD is not deductable from the fund till the
account is Re-activate, there we can deduct all transfer charges including the
government tax.
Please hasten up with this payment immediately so we can finalize your transfer
immediately. You have to Send the $550.00 USD with the name of our accountant
as stated below:
Recievers,s name:MR.FRED
Country: Ivory Coast
City: Abidjan
Thanks for your co-operation.
Yours in Service,
Mr.Coulibally James Kone
Tel: +22545121445
(Remittance Director)
**************************************************************************
***************************************************************************
***************************************************************************
*******
Note: This message is intended only for the use of individual or entity to
which it is addressed and may contain information that is highly confidential.
If the reader of this email is not the intended recipient, you are hereby
notified that you are strictly prohibited from reading, disseminating, this
communication, by hacking and interception of e-mails is a crime. If you have
received this email in error, please notify sender BANQUE ATLANTIQUE-CI,
immediately upon receipt.
reply-to: INFO INFO <info@banquatlantique.net>
to:
date: Wed, Mar 25, 2015 at 3:36 AM
subject: TRANSFER PROCEDURE FROM BANQUE,Attn:
mailed-by: banquatlantique.net
signed-by: banquatlantique.net
From The Desk of
Mr.Coulibally James Kone
Director of International
Fund Remmittance Department
Banque Atlantique Abidjan Cote D’Ivoire
Tel :+22545121445
Fax :+22522525550
Attn:
Your fund transfer has been approved by the Ministry of finance today. Find
attached the approval document from the Ministry. The Fund will be transferred
into your confirmed bank account details as you supplied to us.
Your wire transfer Pin Code Number has also been issued. The number is
BB617YV-IT/12 Your PIN CODE number has been sent to the credit department as
required for the wire transfer.
The credit department is set to credit your account this afternoon but they have
requested that your Late Partner LATE Mr. Nathaniel Pattugalan account has to be
Re-activate immediately to allow access code transfer. The account has been
dormant due to a long deposit of the fund which nobody access the account for so
many years now.
The cost of Re-Activation of your Late partner Mr.Nathaniel Pattugalan account
access code is $550.00 USD only. Once this Account is Re-activated, the credit
department will start crediting your fund immediately as our legal attaché
attorney will handle the change of ownership and signing of the documents/
Certificates in the Ministry of justice on your behalf.
This Activation Fee $550.00 USD is not deductable from the fund till the
account is Re-activate, there we can deduct all transfer charges including the
government tax.
Please hasten up with this payment immediately so we can finalize your transfer
immediately. You have to Send the $550.00 USD with the name of our accountant
as stated below:
Recievers,s name:MR.FRED
Country: Ivory Coast
City: Abidjan
Thanks for your co-operation.
Yours in Service,
Mr.Coulibally James Kone
Tel: +22545121445
(Remittance Director)
**************************************************************************
***************************************************************************
***************************************************************************
*******
Note: This message is intended only for the use of individual or entity to
which it is addressed and may contain information that is highly confidential.
If the reader of this email is not the intended recipient, you are hereby
notified that you are strictly prohibited from reading, disseminating, this
communication, by hacking and interception of e-mails is a crime. If you have
received this email in error, please notify sender BANQUE ATLANTIQUE-CI,
immediately upon receipt.
419 scam email from ATM CARD PROCESSING OFFICER Rev Dennis Iwuji revd_iwuji@163.com +234 8108084515
Originating IP: 203.14.188.254
Originating ISP: China Telecom (americas) Corporation
City: Central District
Country of Origin: Hong Kong
from: Rev Dennis Iwuji <revd_iwuji@163.com>
to:
date: Thu, Mar 26, 2015 at 7:23 PM
subject: Re:Re: ABOUT YOUR ATM CARD
mailed-by: 163.com
signed-by: 163.com
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
CENTRAL BANK (CBN).
ASO- ROCK, GARKI ABUJA
SWIFT CARD PAYMENT
Thanks for your email, this is your rightful ATM CARD as you name is on our record file and among those have not received their due payment through an ATM CARD as the federal government instructed, but to enable to us facilitate in shipping your ATM CARD to you, the information requested by my secretary Mrs Patricia Justina are really needed for proper confirmation to avoid mis-delivery of your ATM CAR, all you have to do now is to provide to me the following information as stated below.
(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Age
(6) Marital Status
(7) Country
Once i receive the above information, i shall get back to you with details and date of receiving your ATM CARD.
for further communications please call or text me with this number.+234 8108084515.
Thank you and God bless you.
Kind regard.
YOURS SINCERELY,
Rev. Dr. Dennis Iwuji
ATM CARD PROCESSING OFFICER
( Secretary Mrs. Patricia Justina )
Dept. International Remittance
Swift Card Payment Center.
Mobile Number...+234 8108084515.
Originating ISP: China Telecom (americas) Corporation
City: Central District
Country of Origin: Hong Kong
from: Rev Dennis Iwuji <revd_iwuji@163.com>
to:
date: Thu, Mar 26, 2015 at 7:23 PM
subject: Re:Re: ABOUT YOUR ATM CARD
mailed-by: 163.com
signed-by: 163.com
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
CENTRAL BANK (CBN).
ASO- ROCK, GARKI ABUJA
SWIFT CARD PAYMENT
Thanks for your email, this is your rightful ATM CARD as you name is on our record file and among those have not received their due payment through an ATM CARD as the federal government instructed, but to enable to us facilitate in shipping your ATM CARD to you, the information requested by my secretary Mrs Patricia Justina are really needed for proper confirmation to avoid mis-delivery of your ATM CAR, all you have to do now is to provide to me the following information as stated below.
(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Age
(6) Marital Status
(7) Country
Once i receive the above information, i shall get back to you with details and date of receiving your ATM CARD.
for further communications please call or text me with this number.+234 8108084515.
Thank you and God bless you.
Kind regard.
YOURS SINCERELY,
Rev. Dr. Dennis Iwuji
ATM CARD PROCESSING OFFICER
( Secretary Mrs. Patricia Justina )
Dept. International Remittance
Swift Card Payment Center.
Mobile Number...+234 8108084515.
419 scam email from Mr. Henly Anderson Delany myuu414dance@yahoo.co.jp customercare_bendigobnk@hotmail.com
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
from: Mr. Henly Anderson Delany <myuu414dance@yahoo.co.jp>
reply-to: "Mr. Henly Anderson Delany" <customercare_bendigobnk@hotmail.com>
to:
date: Sat, Mar 28, 2015 at 6:25 AM
subject: from Bendigo Bank Re: Fund Release Notification $10.5 Million USD
mailed-by: yahoo.co.jp
signed-by: yahoo.co.jp
Good day!
Re: Fund Release Notification $10.5 Million USD
Please be informed that we have received a notification for the release and transfer of your sum We are the Financial consultants/Bendigo Bank Australia. This Bank which we represent in the Australia has directed us to process the release and transfer of this fund to your designated account. Hence, your payment file has been dispatched to our office to enable us process the release and transfer of your fund to your designated account.
All arrangements for the release and transfer of this fund are being made presently. However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services.
However for correctness and effectiveness of the pending credit, the risk control office has proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness. Upon conclusion on the foregoing shall immediately forward the payment confirmation code to our accredited foreign correspondence bank abroad to wire the fund to your bank account.
Below are the requirements needed from you to facilitate release of your funds. Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank.
Your personal profile (Profession, age, telephone number and full address)
The Name of the Bank
The account details will comprise the full address of the bank.
The phone and fax number of the Bank
The Routing number/Swift code/ABA number of your bank
Account name and Account number.
Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your fund in your favor. Your identification, driver’s license or International passport, preferable International passport.
We can assure you that we shall do our best to ensure that this fund is released to you soonest if you are able to follow our instructions promptly. Please note that we can finalize with the release and transfer of your fund soonest if you are able to follow our instructions carefully.
Your urgent response is required soonest.
Thank you for the understanding.
Best Regards
Mr. Henly Anderson Delany
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
from: Mr. Henly Anderson Delany <myuu414dance@yahoo.co.jp>
reply-to: "Mr. Henly Anderson Delany" <customercare_bendigobnk@hotmail.com>
to:
date: Sat, Mar 28, 2015 at 6:25 AM
subject: from Bendigo Bank Re: Fund Release Notification $10.5 Million USD
mailed-by: yahoo.co.jp
signed-by: yahoo.co.jp
Good day!
Re: Fund Release Notification $10.5 Million USD
Please be informed that we have received a notification for the release and transfer of your sum We are the Financial consultants/Bendigo Bank Australia. This Bank which we represent in the Australia has directed us to process the release and transfer of this fund to your designated account. Hence, your payment file has been dispatched to our office to enable us process the release and transfer of your fund to your designated account.
All arrangements for the release and transfer of this fund are being made presently. However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services.
However for correctness and effectiveness of the pending credit, the risk control office has proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness. Upon conclusion on the foregoing shall immediately forward the payment confirmation code to our accredited foreign correspondence bank abroad to wire the fund to your bank account.
Below are the requirements needed from you to facilitate release of your funds. Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank.
Your personal profile (Profession, age, telephone number and full address)
The Name of the Bank
The account details will comprise the full address of the bank.
The phone and fax number of the Bank
The Routing number/Swift code/ABA number of your bank
Account name and Account number.
Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your fund in your favor. Your identification, driver’s license or International passport, preferable International passport.
We can assure you that we shall do our best to ensure that this fund is released to you soonest if you are able to follow our instructions promptly. Please note that we can finalize with the release and transfer of your fund soonest if you are able to follow our instructions carefully.
Your urgent response is required soonest.
Thank you for the understanding.
Best Regards
Mr. Henly Anderson Delany
419 scam email from Hajia Zainab Abdulkarim acc.systemsxxxx@gmail.com
from: Hajia Zainab Abdulkarim <acc.systemsxxxx@gmail.com>
to:
bcc:
date: Sat, Mar 28, 2015 at 6:36 AM
subject: Investment Proposal to You.
mailed-by: gmail.com
signed-by: gmail.com
Dear Beloved ,
Good day to you. I have very important issue to discuss with you. I
want to invest in your company, and I need your direction and
co-operation in this matter.
Now that I have retired from service, I would like to go into business
partnership with you, so that you can assist me to invest and manage
my fund properly. Personally, I want to invest the total sum of
£95.000, 000.00 GBP.
Already, I have gone through your profile, and I find you to be
reliable and capable enough to handle this investments. So, I have
made up my mind to trust you with this huge amount.
Please, kindly get back to me as soon as possible, so that I will know
what next to do.
Best Regards,
Allah Hafiz.
Hajia Zainab Abdulkarim..
to:
bcc:
date: Sat, Mar 28, 2015 at 6:36 AM
subject: Investment Proposal to You.
mailed-by: gmail.com
signed-by: gmail.com
Dear Beloved ,
Good day to you. I have very important issue to discuss with you. I
want to invest in your company, and I need your direction and
co-operation in this matter.
Now that I have retired from service, I would like to go into business
partnership with you, so that you can assist me to invest and manage
my fund properly. Personally, I want to invest the total sum of
£95.000, 000.00 GBP.
Already, I have gone through your profile, and I find you to be
reliable and capable enough to handle this investments. So, I have
made up my mind to trust you with this huge amount.
Please, kindly get back to me as soon as possible, so that I will know
what next to do.
Best Regards,
Allah Hafiz.
Hajia Zainab Abdulkarim..
419 scam email from ICRC ASSEMBLY DIRECTOR OF COMMUNICATION AND INFORMATION MANAGEMENT Charlotte Lindsey-Curtet icrc.assemblycouncil@swissmail.com
Originating IP: 197.255.3.6
Originating ISP: Cobranet Limited
City: Lagos
Country of Origin: Nigeria
from: Charlotte Lindsey-Curtet <icrc.assemblycouncil@swissmail.com>
to:
date: Wed, Mar 25, 2015 at 8:24 AM
subject: ATTENTION: FROM ICRC ASSEMBLY COUNCIL
mailed-by: swissmail.com
ICRC Assembly Council
19 Avenue de La Paix
CH 1202 Geneva, Switzerland
https://www.icrc.org/en/document/icrc-decision-making-structures-0
ATTENTION:
ON BEHALF OF THE ICRC ASSEMBLY COUNCIL (A SUBSIDIARY BODY WITH CERTAIN DELEGATED POWERS) I CHARLOTTE LINDSEY-CURTET, THE DIRECTOR OF COMMUNICATION AND INFORMATION MANAGEMENT IS PRIVILEGE TO INFORM YOU THAT THE ASSEMBLY COUNCIL HAVE CONCLUDED REVIEW ON YOUR APPLICATION.
THE ICRC ASSEMBLY COUNCIL HAVE VOTED AND ADOPTED A RESOLUTION WHICH WILL FORMERLY ALLOW YOU TO OBTAIN A "LETTER OF ADMINISTRATION" FROM THE SWITZERLAND JUSTICE MINISTRY BEFORE WE CAN FINALLY GIVE OUR APPROVAL AS REQUIRED.
THIS SIMPLY MEANS THAT YOU SHOULD LIAISE WITH OUR OFFICIALS SO THEY CAN GIVE YOU GUIDE LINES ON HOW YOU CAN OBTAIN THIS VERY DOCUMENT FROM THE SWISS GOVERNMENT.JUSTICE MINISTRY.
AS SOON AS WE HAVE COPY OF THIS DOCUMENT IN YOUR NAME, THE ASSEMBLY COUNCIL WILL ISSUE THEIR APPROVAL OF THE RELEASE OF YOUR FUNDS.
YOUR SINCERELY,
CHARLOTTE LINDSEY-CURTET
DIRECTOR OF COMMUNICATION AND
INFORMATION MANAGEMENT
CC: ICRC ASSEMBLY COUNCIL
CC: PETER MAURER, ICRC PRESIDENT
CC: CHRISTINE BEERLI, ICRC VICE-PRESIDENT
CC: HELEN DURHAM, DIRECTOR OF INTERNATIONAL LAW AND POLICY
CC: GHERARDO PONTRANDOLFI, DIRECTOR OF HUMAN RESOURCES
_ _ _ _ _
This is the official e-mail account of Charlotte Lindsey-Curtet, ICRC Director of Communication and Information Management. If you are not associated with the content of this e-mail letter or have received this message in error, kindly disregard and delete this message. Do not forward to any third-party or rebroadcast this e-mail letter. © International Committee of the Red Cross
Originating ISP: Cobranet Limited
City: Lagos
Country of Origin: Nigeria
from: Charlotte Lindsey-Curtet <icrc.assemblycouncil@swissmail.com>
to:
date: Wed, Mar 25, 2015 at 8:24 AM
subject: ATTENTION: FROM ICRC ASSEMBLY COUNCIL
mailed-by: swissmail.com
ICRC Assembly Council
19 Avenue de La Paix
CH 1202 Geneva, Switzerland
https://www.icrc.org/en/document/icrc-decision-making-structures-0
ATTENTION:
ON BEHALF OF THE ICRC ASSEMBLY COUNCIL (A SUBSIDIARY BODY WITH CERTAIN DELEGATED POWERS) I CHARLOTTE LINDSEY-CURTET, THE DIRECTOR OF COMMUNICATION AND INFORMATION MANAGEMENT IS PRIVILEGE TO INFORM YOU THAT THE ASSEMBLY COUNCIL HAVE CONCLUDED REVIEW ON YOUR APPLICATION.
THE ICRC ASSEMBLY COUNCIL HAVE VOTED AND ADOPTED A RESOLUTION WHICH WILL FORMERLY ALLOW YOU TO OBTAIN A "LETTER OF ADMINISTRATION" FROM THE SWITZERLAND JUSTICE MINISTRY BEFORE WE CAN FINALLY GIVE OUR APPROVAL AS REQUIRED.
THIS SIMPLY MEANS THAT YOU SHOULD LIAISE WITH OUR OFFICIALS SO THEY CAN GIVE YOU GUIDE LINES ON HOW YOU CAN OBTAIN THIS VERY DOCUMENT FROM THE SWISS GOVERNMENT.JUSTICE MINISTRY.
AS SOON AS WE HAVE COPY OF THIS DOCUMENT IN YOUR NAME, THE ASSEMBLY COUNCIL WILL ISSUE THEIR APPROVAL OF THE RELEASE OF YOUR FUNDS.
YOUR SINCERELY,
CHARLOTTE LINDSEY-CURTET
DIRECTOR OF COMMUNICATION AND
INFORMATION MANAGEMENT
CC: ICRC ASSEMBLY COUNCIL
CC: PETER MAURER, ICRC PRESIDENT
CC: CHRISTINE BEERLI, ICRC VICE-PRESIDENT
CC: HELEN DURHAM, DIRECTOR OF INTERNATIONAL LAW AND POLICY
CC: GHERARDO PONTRANDOLFI, DIRECTOR OF HUMAN RESOURCES
_ _ _ _ _
This is the official e-mail account of Charlotte Lindsey-Curtet, ICRC Director of Communication and Information Management. If you are not associated with the content of this e-mail letter or have received this message in error, kindly disregard and delete this message. Do not forward to any third-party or rebroadcast this e-mail letter. © International Committee of the Red Cross
419 scam email from with fake International Committee of the Red Cross certificate of deposit from Peter Maurer PRESIDENT ICRC petermaurer.icrc@yahoo.co.uk
from: ICRC, PRESIDENT <petermaurer.icrc@yahoo.co.uk>
reply-to: "ICRC, PRESIDENT" <petermaurer.icrc@yahoo.co.uk>
to:
date: Thu, Mar 19, 2015 at 10:15 AM
subject: Please preview the attachment file
signed-by: yahoo.co.uk
19 Avenue de la paix
CH 1202 Geneva,
Switzerland.
On behalf of the International Committee of the Red Cross, this is to inform you that I have attached scan copy of certificate of deposit that was issued to our decease client. A deposit reference number is stated in the certificate and I want you to preserve this paper because the ICRC Assembly Council Committee will contact you through their representatives and request for this information.
Our administrative department is preparing your "Endorsement/Receipt Papers" which I may likely send a copy to you before the end of today. You can preview the attachment file and if you have any observation, ensure you let me know.
Yours Sincerely
Peter Maurer
PRESIDENT, ICRC
attachment; filename=CO_DEPOSIT188888.pdf
reply-to: "ICRC, PRESIDENT" <petermaurer.icrc@yahoo.co.uk>
to:
date: Thu, Mar 19, 2015 at 10:15 AM
subject: Please preview the attachment file
signed-by: yahoo.co.uk
19 Avenue de la paix
CH 1202 Geneva,
Switzerland.
On behalf of the International Committee of the Red Cross, this is to inform you that I have attached scan copy of certificate of deposit that was issued to our decease client. A deposit reference number is stated in the certificate and I want you to preserve this paper because the ICRC Assembly Council Committee will contact you through their representatives and request for this information.
Our administrative department is preparing your "Endorsement/Receipt Papers" which I may likely send a copy to you before the end of today. You can preview the attachment file and if you have any observation, ensure you let me know.
Yours Sincerely
Peter Maurer
PRESIDENT, ICRC
attachment; filename=CO_DEPOSIT188888.pdf
419 scam email from Bank of America Corporate Office MR. Brian Moynihan penpen0963@yahoo.co.jp bankofmerica@163.com 405 292 4485
Originating IP: 41.86.238.30
Originating ISP: Isocel Telecom
City: Porto-novo
Country of Origin: Benin
from: MR. Brian Moynihan <penpen0963@yahoo.co.jp>
reply-to: "MR. Brian Moynihan" <bankofmerica@163.com>
to:
date: Fri, Mar 27, 2015 at 9:18 PM
subject: Bank of America Corporate Office Headquarters
mailed-by: yahoo.co.jp
signed-by: yahoo.co.jp
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Call 405 292 4485
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here
In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a
Brief meeting held by the Bank executives on, the 27th day of Mar, 2015 at
Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to
Intimate you that your funds will be transferred into the United States
Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue
In New York according to the record we got from Africa due to your
Inability to complete the transaction and your failure to meet up with a
Minor payment obligation. The actual transfer of your funds ($15,500,000.00)
Into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mr. John Jacob
Lew that all unclaimed funds be paid into the United States Government Treasury
Account as unserviceable funds in compliance to Section 3 subsection 1(a) of
the United States Financial Law enacted in 2001 after an attack on our dear
country on September 11, 2001.
Find below the profile of the banking institution where your funds will be
Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list of
Those transactions to be seized by the United States Government. Also be
Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST)
to complete the wire transfer. The fee to obtain the SEAL was reduced
From$300 to $175 and no other fee is involved. You are required to send
The fee of $175 by WESTERN UNION or MONEY GRAM to the issuing officer at
The bank where your transaction originated as stated below:
INFORMATION
Receivers Name:..IKENNA OBI
Country ...Benin Republic
City ....Cotonou
Test Question.... what color
Answer ...sky blue
AMOUNT to send... $175
Sender's name...
MTCN Number.......
If we receive the MTCN today, we will transfer your funds ($15,500,000.00)
Before we close office and the funds will reflect 3 hours after the
Transfer. We will send you all the transfer documents to enable you start
Making cash withdrawals from your account same day the funds are
Transferred. We have waited for so long and we cannot
Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Originating ISP: Isocel Telecom
City: Porto-novo
Country of Origin: Benin
from: MR. Brian Moynihan <penpen0963@yahoo.co.jp>
reply-to: "MR. Brian Moynihan" <bankofmerica@163.com>
to:
date: Fri, Mar 27, 2015 at 9:18 PM
subject: Bank of America Corporate Office Headquarters
mailed-by: yahoo.co.jp
signed-by: yahoo.co.jp
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Call 405 292 4485
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here
In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a
Brief meeting held by the Bank executives on, the 27th day of Mar, 2015 at
Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to
Intimate you that your funds will be transferred into the United States
Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue
In New York according to the record we got from Africa due to your
Inability to complete the transaction and your failure to meet up with a
Minor payment obligation. The actual transfer of your funds ($15,500,000.00)
Into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mr. John Jacob
Lew that all unclaimed funds be paid into the United States Government Treasury
Account as unserviceable funds in compliance to Section 3 subsection 1(a) of
the United States Financial Law enacted in 2001 after an attack on our dear
country on September 11, 2001.
Find below the profile of the banking institution where your funds will be
Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list of
Those transactions to be seized by the United States Government. Also be
Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST)
to complete the wire transfer. The fee to obtain the SEAL was reduced
From$300 to $175 and no other fee is involved. You are required to send
The fee of $175 by WESTERN UNION or MONEY GRAM to the issuing officer at
The bank where your transaction originated as stated below:
INFORMATION
Receivers Name:..IKENNA OBI
Country ...Benin Republic
City ....Cotonou
Test Question.... what color
Answer ...sky blue
AMOUNT to send... $175
Sender's name...
MTCN Number.......
If we receive the MTCN today, we will transfer your funds ($15,500,000.00)
Before we close office and the funds will reflect 3 hours after the
Transfer. We will send you all the transfer documents to enable you start
Making cash withdrawals from your account same day the funds are
Transferred. We have waited for so long and we cannot
Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Loan scam email from Rev. David Babatunde Oxygen Loan Agency oxygenloanagency6@gmail.com oxygenloanageency@gmail.com
from: OXGEN LOAN AGENCY <oxygenloanagency6@gmail.com>
to:
bcc:
date: Sat, Mar 28, 2015 at 3:05 AM
subject:
mailed-by: gmail.com
signed-by: gmail.com
Do you need a reliable loan to solve your financial problems?
Have you been experiencing stress in securing a loan online?
Do you want a loan to have a good and wonderful new year celebration?
We offer both personal and business loans with capital base between the amounts of $2,000.00 to $500,000,000.00 US Dollars, European Euro Or GB Pounds to Individuals, Firms and Cooperate Bodies regardless of their Marital Status, Sex, Religion, and Location but must have a legal means of repaying back the Loan at the stipulated time, AND MUST BE TRUST WORTHY with interest rate as low as 3%. If this benefits your expectation, you are advise to contact us through oxygenloanageency@gmail.com
Rev. David Babatunde
to:
bcc:
date: Sat, Mar 28, 2015 at 3:05 AM
subject:
mailed-by: gmail.com
signed-by: gmail.com
Do you need a reliable loan to solve your financial problems?
Have you been experiencing stress in securing a loan online?
Do you want a loan to have a good and wonderful new year celebration?
We offer both personal and business loans with capital base between the amounts of $2,000.00 to $500,000,000.00 US Dollars, European Euro Or GB Pounds to Individuals, Firms and Cooperate Bodies regardless of their Marital Status, Sex, Religion, and Location but must have a legal means of repaying back the Loan at the stipulated time, AND MUST BE TRUST WORTHY with interest rate as low as 3%. If this benefits your expectation, you are advise to contact us through oxygenloanageency@gmail.com
Rev. David Babatunde
Friday, March 27, 2015
Lottery scam email from fake courier for Yahoo! Asia Lottery scam Lee Wong Postlinks Courier Services post_links@yahoo.com +447031960625
from: post links <post_links@yahoo.com>
reply-to: post links <post_links@yahoo.com>
to:
date: Thu, Mar 26, 2015 at 9:04 AM
subject: Attn: PACKAGE IDENTIFICATION NUMBER: D2416175
mailed-by: yahoo.com
signed-by: yahoo.com
Postlinks Courier Services Sdn Bhd
Registered Address: No.7, 3rd Floor, Taman Sri Sinong, Jalan Abang Galau, Bintulu, 97000, Sarawak, Malaysia
Licensed Shipper #: D2416175
Telephone: +447031960625
Email:post_links@yahoo.com
PACKAGE IDENTIFICATION NUMBER: D2416175
Welcome to Postlinks Courier Services Sdn Bhd the Central Coast's Premier full-service courier company. Postlinks Courier Services Sdn Bhd represents the future of the Delivery Service industry. Our skilled couriers set the standard that others follow. We never take our clients for granted and they love our sincere commitment to their satisfaction.
This E-mail sent to you is to inform you that the Package Identification Number that you sent has been verified at the headquarters of the Yahoo! Asia Lottery Promotions, has officially cleared you for payment. The original copy of your certificate together with a covering document from the Malaysia Government stating that the money was obtained legally through a registered lottery programmed(Yahoo!) will be couriered to you as soon as you meet with any of the option listed below.
SHIPMENT AND BILLING:
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations.
INSURANCE POLICY:
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability.
MORALITIES OF PAYMENT:
Please note that our moralities of payment varies depending on certain conditions some of which may include location, amount to be paid and urgency. Because of this, we normally request direct payment from customers who residents in Malaysia or around areas covering where we are situated in. However, for customers who do not reside in Malaysia we normally request that they effect payment through their local Western Union Money Transfer Company or Money Gram. Please note that This payment method was adopted to speed up the process of payment and delivery because of its wide network of operation. Furthermore, please note that all prices quoted for direct/doorstep deliveries are payable before delivery commences.
Please note, the reason why our cost of delivery and cost of transfer are payable before delivery can commences, is due to the hard cover insurance policy that has been placed on your winning cheque, the hard cover insurance policy makes it impossible for this office to deduct any amount from your winning cheque. For customers who do not have the complete delivery/transfer fees, can make a down payment first and after they receive and confirm the cheque, they will be required to pay the balance part payment without any delay.
PRICE INDEX OF ITEMS:
Prices quoted indicate the Air Express services available from Malaysia to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below:
Delivery Type.................. Same Day Deliveries
Delivery Duration:..............24 Hrs Next Day
Courier Charges...................440.00 USD
Insurance.......................500.00 USD
Administrative Charges............055.00 USD
Total Cost(USD).................955.00 USD
Order Number......................D2416175
ii)Delivery Type.................Next Day Deliveries
Delivery Duration:................48 HRS TWO WORKING DAYS
Courier Charges..................240.00 USD
Insurance..........................500.00 USD
Administrative Charges...........055.00 USD
Total Cost(USD)..................795.00 USD
Order Number.....................D2416175
iii) Swift Bank Transfer: The said amount i.e 5,000,000.00(Five Million United-States Dollars) will be transfer to your bank account via Swift Bank Transfer. Condition: The COT (commission of transfer) being charged by our transferring bank, which is 0.3% of 5,000,000.00 United States Dollars which is One Thousand Eight Hundred United State Dallas (1,800.00 USD) of the cash being transferred will be paid by you before the transfer can be effected. Please note that the charges are best substantial because of the insurance cover we have undertaken in case of loss, damage or package breakage of your high priority document. We assume all responsibilities in case of any eventualities.
Don't forget, while these prices are correct at the time of quotation they may change at any time. Also be reminded that the deadline for the claiming of winnings is exactly one week after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Good luck and Congratulations once again. Please send your response within the next 24hrs. Thanks for your understanding, We are glad to be of service to you.
Mr.Lee Wong
Customer Service Officer
Postlinks Courier Services Sdn Bhd
Registered Address: No.7, 3rd Floor, Taman Sri Sinong,
Jalan Abang Galau, Bintulu, 97000, Sarawak, Malaysia
reply-to: post links <post_links@yahoo.com>
to:
date: Thu, Mar 26, 2015 at 9:04 AM
subject: Attn: PACKAGE IDENTIFICATION NUMBER: D2416175
mailed-by: yahoo.com
signed-by: yahoo.com
Postlinks Courier Services Sdn Bhd
Registered Address: No.7, 3rd Floor, Taman Sri Sinong, Jalan Abang Galau, Bintulu, 97000, Sarawak, Malaysia
Licensed Shipper #: D2416175
Telephone: +447031960625
Email:post_links@yahoo.com
PACKAGE IDENTIFICATION NUMBER: D2416175
Welcome to Postlinks Courier Services Sdn Bhd the Central Coast's Premier full-service courier company. Postlinks Courier Services Sdn Bhd represents the future of the Delivery Service industry. Our skilled couriers set the standard that others follow. We never take our clients for granted and they love our sincere commitment to their satisfaction.
This E-mail sent to you is to inform you that the Package Identification Number that you sent has been verified at the headquarters of the Yahoo! Asia Lottery Promotions, has officially cleared you for payment. The original copy of your certificate together with a covering document from the Malaysia Government stating that the money was obtained legally through a registered lottery programmed(Yahoo!) will be couriered to you as soon as you meet with any of the option listed below.
SHIPMENT AND BILLING:
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations.
INSURANCE POLICY:
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability.
MORALITIES OF PAYMENT:
Please note that our moralities of payment varies depending on certain conditions some of which may include location, amount to be paid and urgency. Because of this, we normally request direct payment from customers who residents in Malaysia or around areas covering where we are situated in. However, for customers who do not reside in Malaysia we normally request that they effect payment through their local Western Union Money Transfer Company or Money Gram. Please note that This payment method was adopted to speed up the process of payment and delivery because of its wide network of operation. Furthermore, please note that all prices quoted for direct/doorstep deliveries are payable before delivery commences.
Please note, the reason why our cost of delivery and cost of transfer are payable before delivery can commences, is due to the hard cover insurance policy that has been placed on your winning cheque, the hard cover insurance policy makes it impossible for this office to deduct any amount from your winning cheque. For customers who do not have the complete delivery/transfer fees, can make a down payment first and after they receive and confirm the cheque, they will be required to pay the balance part payment without any delay.
PRICE INDEX OF ITEMS:
Prices quoted indicate the Air Express services available from Malaysia to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below:
Delivery Type.................. Same Day Deliveries
Delivery Duration:..............24 Hrs Next Day
Courier Charges...................440.00 USD
Insurance.......................500.00 USD
Administrative Charges............055.00 USD
Total Cost(USD).................955.00 USD
Order Number......................D2416175
ii)Delivery Type.................Next Day Deliveries
Delivery Duration:................48 HRS TWO WORKING DAYS
Courier Charges..................240.00 USD
Insurance..........................500.00 USD
Administrative Charges...........055.00 USD
Total Cost(USD)..................795.00 USD
Order Number.....................D2416175
iii) Swift Bank Transfer: The said amount i.e 5,000,000.00(Five Million United-States Dollars) will be transfer to your bank account via Swift Bank Transfer. Condition: The COT (commission of transfer) being charged by our transferring bank, which is 0.3% of 5,000,000.00 United States Dollars which is One Thousand Eight Hundred United State Dallas (1,800.00 USD) of the cash being transferred will be paid by you before the transfer can be effected. Please note that the charges are best substantial because of the insurance cover we have undertaken in case of loss, damage or package breakage of your high priority document. We assume all responsibilities in case of any eventualities.
Don't forget, while these prices are correct at the time of quotation they may change at any time. Also be reminded that the deadline for the claiming of winnings is exactly one week after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Good luck and Congratulations once again. Please send your response within the next 24hrs. Thanks for your understanding, We are glad to be of service to you.
Mr.Lee Wong
Customer Service Officer
Postlinks Courier Services Sdn Bhd
Registered Address: No.7, 3rd Floor, Taman Sri Sinong,
Jalan Abang Galau, Bintulu, 97000, Sarawak, Malaysia
419 scam email from Mrs. Elena Campbell Director of On-Line Banking Department CATALUNYA CAIXA onlinedepartment@catalunyacaixas.com
Originating IP: 74.201.84.155
Originating ISP: Zoho
City: n/a
Country of Origin: United States
from: CATALUNYA CAIXA <onlinedepartment@catalunyacaixas.com>
to:
date: Fri, Mar 27, 2015 at 5:28 AM
subject: REF: ACCOUNT OPENING, ACTIVATION/FUNDS TRANSFER IN FAVOUR OF
mailed-by: catalunyacaixas.com
REF: ACCOUNT OPENING, ACTIVATION/FUNDS TRANSFER:
Dear Sir,
We sincerely tender our candid apology for the break in communication due to our mid-year server maintenance of port ISQ 501 database.
Following the receipt of your Account Opening Information and every other supportive documents which was forwarded to the office of the International Fund Remittance Department of this great institution. It has been mandated upon us as the ON-LINE BANKING DEPARTMENT and FOREIGN OPERATIONS DEPARTMENT (F.O.D) to quickly inform you that we have confirmed the authenticity of the classical documents forwarded to us, we hereby declare that you have been confirmed as the genuine beneficiary to late Jens Flood and you are entitle to receive his fund made deposit with us.
Also for the fact that you do not have an operational account with this bank, your funds bequeathed to you was lodged in a suspense account pending your activation of an on-line account with us.
You are therefore advised to make the refundable payment for the Initial Deposit/Activation fee of €1,500.00 Euros (One Thousand Five Hundred Euros Only) or its equivalent in United States Dollar Currency which amount to One Thousand Six Hundred and Fifty Six United States Dollars Eighty-One Cent Only ($1,656.81 US)for us to activate your On-line Account within 24hrs.
Please be informed that it is faster to receive your Initial Deposit of €1,500.00 Euros in one minute to our bank account which was established and registered for the purpose of receiving initial deposit charges from prospective clients who resides abroad to make their account opening initial deposit through swift wire/bank to bank wire transfers.
Stated below is the swift wire transfer information’s.
You are advised to send the payment transmittal slip (scanned copies) through email attachment for confirmation of payment from you.
We will await your advice as a matter of urgency, for the enablement of the final release of your inheritance sum.
Congratulations to you once again, from all members of our staff as we look forward to your cooperation.
Yours faithfully,
Mrs. Elena Campbell
Director of On-Line Banking Department.
Personal On-line Banking-Business Banking-
Trust & Investment.
CXC © 2015. All Rights Reserved
Caixa Catalunya, Make the Following Annotations.
*************************************************************************
*************************************************************************
******************************************
NOTICE: This e-mail message and its attachments are for the sole use of the intended recipient(s). It may contain confidential information that is privileged or exempt from disclosure under applicable law. If you are not the intended recipient(s), you are notified that the dissemination, distribution or copying of this message and/or its attachments is strictly prohibited. If you received this transmission in error, please notify the sender by either telephone or e-mail and delete or destroy all copies of this message and its attachments in all media. Thank you.
*************************************************************************
**************************************************************************
******************************************
Originating ISP: Zoho
City: n/a
Country of Origin: United States
from: CATALUNYA CAIXA <onlinedepartment@catalunyacaixas.com>
to:
date: Fri, Mar 27, 2015 at 5:28 AM
subject: REF: ACCOUNT OPENING, ACTIVATION/FUNDS TRANSFER IN FAVOUR OF
mailed-by: catalunyacaixas.com
REF: ACCOUNT OPENING, ACTIVATION/FUNDS TRANSFER:
Dear Sir,
We sincerely tender our candid apology for the break in communication due to our mid-year server maintenance of port ISQ 501 database.
Following the receipt of your Account Opening Information and every other supportive documents which was forwarded to the office of the International Fund Remittance Department of this great institution. It has been mandated upon us as the ON-LINE BANKING DEPARTMENT and FOREIGN OPERATIONS DEPARTMENT (F.O.D) to quickly inform you that we have confirmed the authenticity of the classical documents forwarded to us, we hereby declare that you have been confirmed as the genuine beneficiary to late Jens Flood and you are entitle to receive his fund made deposit with us.
Also for the fact that you do not have an operational account with this bank, your funds bequeathed to you was lodged in a suspense account pending your activation of an on-line account with us.
You are therefore advised to make the refundable payment for the Initial Deposit/Activation fee of €1,500.00 Euros (One Thousand Five Hundred Euros Only) or its equivalent in United States Dollar Currency which amount to One Thousand Six Hundred and Fifty Six United States Dollars Eighty-One Cent Only ($1,656.81 US)for us to activate your On-line Account within 24hrs.
Please be informed that it is faster to receive your Initial Deposit of €1,500.00 Euros in one minute to our bank account which was established and registered for the purpose of receiving initial deposit charges from prospective clients who resides abroad to make their account opening initial deposit through swift wire/bank to bank wire transfers.
Stated below is the swift wire transfer information’s.
You are advised to send the payment transmittal slip (scanned copies) through email attachment for confirmation of payment from you.
We will await your advice as a matter of urgency, for the enablement of the final release of your inheritance sum.
Congratulations to you once again, from all members of our staff as we look forward to your cooperation.
Yours faithfully,
Mrs. Elena Campbell
Director of On-Line Banking Department.
Personal On-line Banking-Business Banking-
Trust & Investment.
CXC © 2015. All Rights Reserved
Caixa Catalunya, Make the Following Annotations.
*************************************************************************
*************************************************************************
******************************************
NOTICE: This e-mail message and its attachments are for the sole use of the intended recipient(s). It may contain confidential information that is privileged or exempt from disclosure under applicable law. If you are not the intended recipient(s), you are notified that the dissemination, distribution or copying of this message and/or its attachments is strictly prohibited. If you received this transmission in error, please notify the sender by either telephone or e-mail and delete or destroy all copies of this message and its attachments in all media. Thank you.
*************************************************************************
**************************************************************************
******************************************
419 scam email from romance scammer Joseline Ndadaye joselinendaday@hotmail.com rev.jeremiah.p.ngala@gmail.com +221 766 484 379 International Transfer Manager Royal Bank of Scotland Mr. Philip Hampton rbsofficedepart@aol.co.uk Rbs.infor@accountant.com +441315498888 441-312-084-524
from: joseline ndadaye <joselinendaday@hotmail.com>
to:
date: Fri, Mar 27, 2015 at 3:24 AM
subject: Honey help me please............Joseline
mailed-by: hotmail.com
Honey,
Happy to hear from you, i got your mail and what you said. Thanks and try to make sure that you contact the bank immediately with this information. I am really happy to meet a man like you with sincerity. I believe that is God that lead me because i prayed honestly for this before i tell you this in confidence. As i told you in my previous mail, i contacted the bank for the fund transfer but after verification on the account, the bank reply me that i should seek for an assistance of a foreign partner who will help me to transfer this fund to the country of my choice, the reason is because of my refugee status and the law of this country that has to do with my age. Honey, what you will do is just to send this letter to the bank with your information. If you send it, let me know ok, i shall be waiting to hear from you honey, i love you and believe that you will never hurt me. Contact the bank please, there is no problem. You can always call me through
this number of the Rev father
+221 766 484 379 , or write him with his email
rev.jeremiah.p.ngala@gmail.com
LETTER TO THE BANK
Sir,
My Name is ......?..... Country.........., a foreign partner to Miss Josline Ndadaye who is in the Senegalese refugee camp now, because of war, which was fought in her country Rwanda, Miss Joseline Ndadaye is the next of Kin to late Dr Kagame Ndadaye Henry your late customer when he was alive he deposited a sum of $4.7 million US dollars in your Bank. Please i want to know the possibilities of transferring these money (fund) to my bank account in my country or else where, please tell me what to do.
Mr. Philip Hampton
International Transfer Manager
Royal Bank of Scotland Group plc,
71 BATH ST/.ST HELLER JERSEY
JE4 8PJ1,United Kingdom
Registered in Scotland
No. 45551
United Kingdom
Telephone:+441315498888
Fax : 00441-312-084-524
E-mail : rbsofficedepart@aol.co.uk
Rbs.infor@accountant.com
THIS IS EVERY INFORMATION OF MY LATE FATHER,S ACCOUNT WITH THE BANK.
NAME OF DEPOSITOR...............DR KAGAME NDADAYE HENRY
NATIONALITY...................RWANDA
NEXT OF KIN...................JOSELINE NDADAYE
RELATIVE POSITION............DAUGHTER
COUNTRY OF DEPOSIT..........UNITED KINGDOM/LONDON
ACCOUNT NUMBER............304100514911
AMOUNT DEPOSITED....... 4.7 MILLION USA DOLLAR
TYPE OF DEPOSIT.........FIXED DEPOSIT
REASON OF DEPOSIT.......FAMILY TREASURE
Please try to inform me whenever you get them ok
Kisses,
Joseline
to:
date: Fri, Mar 27, 2015 at 3:24 AM
subject: Honey help me please............Joseline
mailed-by: hotmail.com
Honey,
Happy to hear from you, i got your mail and what you said. Thanks and try to make sure that you contact the bank immediately with this information. I am really happy to meet a man like you with sincerity. I believe that is God that lead me because i prayed honestly for this before i tell you this in confidence. As i told you in my previous mail, i contacted the bank for the fund transfer but after verification on the account, the bank reply me that i should seek for an assistance of a foreign partner who will help me to transfer this fund to the country of my choice, the reason is because of my refugee status and the law of this country that has to do with my age. Honey, what you will do is just to send this letter to the bank with your information. If you send it, let me know ok, i shall be waiting to hear from you honey, i love you and believe that you will never hurt me. Contact the bank please, there is no problem. You can always call me through
this number of the Rev father
+221 766 484 379 , or write him with his email
rev.jeremiah.p.ngala@gmail.com
LETTER TO THE BANK
Sir,
My Name is ......?..... Country.........., a foreign partner to Miss Josline Ndadaye who is in the Senegalese refugee camp now, because of war, which was fought in her country Rwanda, Miss Joseline Ndadaye is the next of Kin to late Dr Kagame Ndadaye Henry your late customer when he was alive he deposited a sum of $4.7 million US dollars in your Bank. Please i want to know the possibilities of transferring these money (fund) to my bank account in my country or else where, please tell me what to do.
Mr. Philip Hampton
International Transfer Manager
Royal Bank of Scotland Group plc,
71 BATH ST/.ST HELLER JERSEY
JE4 8PJ1,United Kingdom
Registered in Scotland
No. 45551
United Kingdom
Telephone:+441315498888
Fax : 00441-312-084-524
E-mail : rbsofficedepart@aol.co.uk
Rbs.infor@accountant.com
THIS IS EVERY INFORMATION OF MY LATE FATHER,S ACCOUNT WITH THE BANK.
NAME OF DEPOSITOR...............DR KAGAME NDADAYE HENRY
NATIONALITY...................RWANDA
NEXT OF KIN...................JOSELINE NDADAYE
RELATIVE POSITION............DAUGHTER
COUNTRY OF DEPOSIT..........UNITED KINGDOM/LONDON
ACCOUNT NUMBER............304100514911
AMOUNT DEPOSITED....... 4.7 MILLION USA DOLLAR
TYPE OF DEPOSIT.........FIXED DEPOSIT
REASON OF DEPOSIT.......FAMILY TREASURE
Please try to inform me whenever you get them ok
Kisses,
Joseline
419 scam email from Fund Manager Standard Chartered Bank Plc Mr.Ibrahim Bello ibrahimibbelo@outlook.com
from: Ibrahim Belo <ibrahimibbelo@outlook.com>
to:
date: Fri, Mar 27, 2015 at 2:35 PM
subject: Hello
mailed-by: outlook.com
Dear Friend,
Attention: Beneficiary,
My name is Mr.Ibrahim Bello 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,
Mr.Ibrahim Bello
Fund Manager
Standard Chartered Bank Plc,
to:
date: Fri, Mar 27, 2015 at 2:35 PM
subject: Hello
mailed-by: outlook.com
Dear Friend,
Attention: Beneficiary,
My name is Mr.Ibrahim Bello 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,
Mr.Ibrahim Bello
Fund Manager
Standard Chartered Bank Plc,
419 scam email disguised as Yahoo & Google Invites from Mrs.Lily Ann information452@yahoo.com FedEx Express Customer Service Dr.Sinco Kabarka fedexshippingco01@yeah.net +229-999-71431
from: Infor Mation <information452@yahoo.com>
reply-to: Infor Mation <information452@yahoo.com>
to:
date: Fri, Mar 27, 2015 at 2:57 PM
subject: Invitation: Your ATM master card worth of $680.000.00
mailed-by: yahoo.com
When Friday, 27 March 2015
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Where Attention, This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total $680.000.00. Legitimate USD into an ATM master card, and we have paid the re-activation fee of your ATM master card to you, we paid it because your ATM master card worth of $680.000.00. Legitimate USD which we have registered for deliver, has less than Eleven days to expire in the custody of the FedEx company. For that we decided to help you pay off the money so that your ATM master card will not expire,Like we stated earlier, the re-activation fee/charges has been paid ,therefore the only money you were advice to send to them is their security official keeping fees and delivery charge $115 USD only. Therefore you should contact them with the below contact information; Company Name; FedEx Express Customer Service. Dr.Sinco Kabarka Email;( fedexshippingco01@yeah.net ) Phone: +229-999-71431. Contact them today with your full details information; Your Full Name;..................... Your Country;.......................... Your Residence Home Address;.......... A Copy of You Identification........... Your Direct Phone ;............... Your Cell;......................... Age/Sex;............................ Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM CARD deposited in their custody. Shipment Code awb 33xzs, Atm Card Registered Code No xgt442. Security Code sctc/2001dhx/567/; This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM master card. Thanks, Mrs.Lily Ann
reply-to: Infor Mation <information452@yahoo.com>
to:
date: Fri, Mar 27, 2015 at 2:57 PM
subject: Invitation: Your ATM master card worth of $680.000.00
mailed-by: yahoo.com
When Friday, 27 March 2015
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Where Attention, This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total $680.000.00. Legitimate USD into an ATM master card, and we have paid the re-activation fee of your ATM master card to you, we paid it because your ATM master card worth of $680.000.00. Legitimate USD which we have registered for deliver, has less than Eleven days to expire in the custody of the FedEx company. For that we decided to help you pay off the money so that your ATM master card will not expire,Like we stated earlier, the re-activation fee/charges has been paid ,therefore the only money you were advice to send to them is their security official keeping fees and delivery charge $115 USD only. Therefore you should contact them with the below contact information; Company Name; FedEx Express Customer Service. Dr.Sinco Kabarka Email;( fedexshippingco01@yeah.net ) Phone: +229-999-71431. Contact them today with your full details information; Your Full Name;..................... Your Country;.......................... Your Residence Home Address;.......... A Copy of You Identification........... Your Direct Phone ;............... Your Cell;......................... Age/Sex;............................ Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM CARD deposited in their custody. Shipment Code awb 33xzs, Atm Card Registered Code No xgt442. Security Code sctc/2001dhx/567/; This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM master card. Thanks, Mrs.Lily Ann
419 scam email from Daniel Vonden Dan Von-Group, LTD danvonltd@maiz.ca Liza Kenneth lizakenneth@fromru.com +229 99173214
Originating IP: 192.169.59.223
Originating ISP: Arvixe, Llc
City: Santa Rosa
Country of Origin: United States
from: danvonltd@maiz.ca
reply-to: danvonltd@maiz.ca
to:
date: Fri, Mar 27, 2015 at 10:27 AM
subject: SEE YOU WHEN I RETURN
mailed-by: maiz.ca
signed-by: maiz.ca
Good morning dear friend.
How is everything with you. I write to inform you that I dircted my accountant to inssure and deposit four million five hundred United States' Dollars (4.5m $). the money is just the little thing I can offer as a reward for your advice and assistance when I was in your country. Presently, I am the owner of DAN-VON-GROUP, LTD, Lome, Togo and branch of the company is in Republic of Benin, from where your fund will be sent to you.
I will be leaving for Jeruselem this morning on a religious trip, but my accountant and secretary will make sure your funds gets to you and that is why it was inssured so that no body will part the money until it gets to you. My trip to Jeruselem will take me about one year, but I will still come to meet you when I am done with the religious trip.
Kindly contact my accountant and reconfirm the following information with her so that she will be sure she is discussing with the right person:
(1) Your name
(2) Your Address
(3) Your country
(4) Your current occupation
(5) Your telephone
My accountant's contact information is:
Name: Liza Kenneth
E-mail: lizakenneth@fromru.com
Mobile: +229 99173214
I will communicate you once I return to my country. Please, strictly contact my accountant on her E-mail address above, I may not be able to reply to you if you send reply to me directly.
Daniel Vonden,
Dan Von-Group, LTD,
Address- C/88 Yonde, Lome
Country- Togo.
Originating ISP: Arvixe, Llc
City: Santa Rosa
Country of Origin: United States
from: danvonltd@maiz.ca
reply-to: danvonltd@maiz.ca
to:
date: Fri, Mar 27, 2015 at 10:27 AM
subject: SEE YOU WHEN I RETURN
mailed-by: maiz.ca
signed-by: maiz.ca
Good morning dear friend.
How is everything with you. I write to inform you that I dircted my accountant to inssure and deposit four million five hundred United States' Dollars (4.5m $). the money is just the little thing I can offer as a reward for your advice and assistance when I was in your country. Presently, I am the owner of DAN-VON-GROUP, LTD, Lome, Togo and branch of the company is in Republic of Benin, from where your fund will be sent to you.
I will be leaving for Jeruselem this morning on a religious trip, but my accountant and secretary will make sure your funds gets to you and that is why it was inssured so that no body will part the money until it gets to you. My trip to Jeruselem will take me about one year, but I will still come to meet you when I am done with the religious trip.
Kindly contact my accountant and reconfirm the following information with her so that she will be sure she is discussing with the right person:
(1) Your name
(2) Your Address
(3) Your country
(4) Your current occupation
(5) Your telephone
My accountant's contact information is:
Name: Liza Kenneth
E-mail: lizakenneth@fromru.com
Mobile: +229 99173214
I will communicate you once I return to my country. Please, strictly contact my accountant on her E-mail address above, I may not be able to reply to you if you send reply to me directly.
Daniel Vonden,
Dan Von-Group, LTD,
Address- C/88 Yonde, Lome
Country- Togo.
Lottery scam email from Carlos Johnson MasterCard Inc United Kingdom e.online@mastercard.co.uk nobody@cs663.mojohost.com Bill Weber Prize Verification Department e.transact_claimsunit@msn.com
Originating IP: 64.59.71.61
Originating ISP: Mojohost
City: Farmington
Country of Origin: United States
from: MasterCard Inc. United Kingdom. <e.online@mastercard.co.uk>
reply-to: e.transact_claimsunit@msn.com
to:
date: Fri, Mar 27, 2015 at 11:26 AM
subject: Re: Reg. No. MS/MC-916.015.
MASTERCARD/ MICROSOFT INT'L
NEW YEAR INTERNATIONAL MEGA JACKPOT.
Director: Merit Janow
Dear Cash Winner,
You are receiving this e-mail either because you have used our services by way of subscription or the services of our co-sponsor and as a frequent internet user with a valid e-mail address. You have emerged one out of the ten global lucky winners in our just concluded online promotion upon which a pre-registration notice was earlier communicated. MasterCard Inc and our co-sponsor Microsoft Int'l is pleased to announce to you that a sum of 4.5 Million GBP has been approved and ready for pay out to you. These funds are in cash, credited to a valid certified cheque, with a winning Reg. No. MS/MC-916.015. Be informed that your prize has been insured. You are upon receipt of this confirmation directed to immediately contact the MasterCard Payment Office below for remittance.
Name: Bill Weber
E-mail: e.transact_claimsunit@msn.com
Prize Verification Department.
Contact your assigned personnel above at once with the following claims details; 1. Full Name: 2. Address: 3. Nationality: 4. Age: 5. Occupation: Nature of Work: 6. Phone: Fax: 7. State of Origin: Country: 8. Sex: 9. Alternative Email Address:
Congratulations once again!
Yours sincerely,
Carlos Johnson.
MasterCard Inc. United Kingdom.
Copyright 2015 MasterCard Inc UK. NOTE: Your required information above will only be used for the stated purpose of assisting you legally to receive your prize as announced in this notification letter. Any other distribution, use, or release of any of your information to a third party is highly prohibited without your consent, to maintain your privacy and personal safety.
Originating ISP: Mojohost
City: Farmington
Country of Origin: United States
from: MasterCard Inc. United Kingdom. <e.online@mastercard.co.uk>
reply-to: e.transact_claimsunit@msn.com
to:
date: Fri, Mar 27, 2015 at 11:26 AM
subject: Re: Reg. No. MS/MC-916.015.
MASTERCARD/ MICROSOFT INT'L
NEW YEAR INTERNATIONAL MEGA JACKPOT.
Director: Merit Janow
Dear Cash Winner,
You are receiving this e-mail either because you have used our services by way of subscription or the services of our co-sponsor and as a frequent internet user with a valid e-mail address. You have emerged one out of the ten global lucky winners in our just concluded online promotion upon which a pre-registration notice was earlier communicated. MasterCard Inc and our co-sponsor Microsoft Int'l is pleased to announce to you that a sum of 4.5 Million GBP has been approved and ready for pay out to you. These funds are in cash, credited to a valid certified cheque, with a winning Reg. No. MS/MC-916.015. Be informed that your prize has been insured. You are upon receipt of this confirmation directed to immediately contact the MasterCard Payment Office below for remittance.
Name: Bill Weber
E-mail: e.transact_claimsunit@msn.com
Prize Verification Department.
Contact your assigned personnel above at once with the following claims details; 1. Full Name: 2. Address: 3. Nationality: 4. Age: 5. Occupation: Nature of Work: 6. Phone: Fax: 7. State of Origin: Country: 8. Sex: 9. Alternative Email Address:
Congratulations once again!
Yours sincerely,
Carlos Johnson.
MasterCard Inc. United Kingdom.
Copyright 2015 MasterCard Inc UK. NOTE: Your required information above will only be used for the stated purpose of assisting you legally to receive your prize as announced in this notification letter. Any other distribution, use, or release of any of your information to a third party is highly prohibited without your consent, to maintain your privacy and personal safety.
Romance scam email from Sarafina Williams sarafinawilliams90@gmail.com sarafina.williams1@aol.com
from: sarafina williams <sarafinawilliams90@gmail.com>
to:
bcc:
date: Fri, Mar 27, 2015 at 1:30 PM
subject: HI
mailed-by: gmail.com
signed-by: gmail.com
Hello
How are you doing hope fine, I am sarafina Williams by name,i will like to know more about you believing that friendship is a gift of nature,Please get back to me as soon as possible on this my private email address. (sarafina.williams1@aol.com)
to:
bcc:
date: Fri, Mar 27, 2015 at 1:30 PM
subject: HI
mailed-by: gmail.com
signed-by: gmail.com
Hello
How are you doing hope fine, I am sarafina Williams by name,i will like to know more about you believing that friendship is a gift of nature,Please get back to me as soon as possible on this my private email address. (sarafina.williams1@aol.com)
419 scam email from Western Union Agent Mr. John Jay infomaster@cantv.net Mr. Don William western_union047@outlook.com +229 98954729
Originating IP: 41.79.217.125
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: John Jay <infomaster@cantv.net>
reply-to: western_union047@outlook.com
to:
date: Thu, Mar 26, 2015 at 5:53 PM
subject: I'm western union Agent
mailed-by: cantv.net
I'm western union Agent Mr. John Jay Your first payment of $5000.00 hasbeensent today via Western Union. You are advise to Contact WU with your full
information to enable them give you Sender Name, Question and Answer topick upyour First Payment MTCN= 8845-115-202 ,
For more information contact Mr.DonWilliam, Tell: +229 98954729 Email: (western_union047@outlook.com) he'll keepsending
you payment until your total fund is Completed Thank you for cooperationBestRegards
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: John Jay <infomaster@cantv.net>
reply-to: western_union047@outlook.com
to:
date: Thu, Mar 26, 2015 at 5:53 PM
subject: I'm western union Agent
mailed-by: cantv.net
I'm western union Agent Mr. John Jay Your first payment of $5000.00 hasbeensent today via Western Union. You are advise to Contact WU with your full
information to enable them give you Sender Name, Question and Answer topick upyour First Payment MTCN= 8845-115-202 ,
For more information contact Mr.DonWilliam, Tell: +229 98954729 Email: (western_union047@outlook.com) he'll keepsending
you payment until your total fund is Completed Thank you for cooperationBestRegards
419 scam email sent through the FraudFYI Blog contact form from AMOUSSI amoussibirenam@gmail.com French & English
from: Blogger Contact Form <no-reply@blogger.com>
reply-to: AMOUSSI <amoussibirenam@gmail.com>
to:
date: Fri, Mar 27, 2015 at 7:23 AM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
je me suis inscrit mais pour le moment je n'ai pas d'argent pour réservé ma chambre au Sénégal.
S'il vous plait, aidez-moi
Regards,
AMOUSSI | amoussibirenam@gmail.com
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com
I registered but for now I have no money to booked my room in Senegal.
Please help me
Regards,
AMOUSSI | amoussibirenam@gmail.com
Note: This email leur envoi via the Contact Form gadget is http://fraudfyi.blogspot.com
reply-to: AMOUSSI <amoussibirenam@gmail.com>
to:
date: Fri, Mar 27, 2015 at 7:23 AM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
je me suis inscrit mais pour le moment je n'ai pas d'argent pour réservé ma chambre au Sénégal.
S'il vous plait, aidez-moi
Regards,
AMOUSSI | amoussibirenam@gmail.com
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com
I registered but for now I have no money to booked my room in Senegal.
Please help me
Regards,
AMOUSSI | amoussibirenam@gmail.com
Note: This email leur envoi via the Contact Form gadget is http://fraudfyi.blogspot.com
419 scam email from Naffi Mohamed infork24@yahoo.co.jp
Originating IP: 41.202.85.189
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire
from: Naffi Mohamed <infork24@yahoo.co.jp>
reply-to: Naffi Mohamed <infork24@yahoo.co.jp>
to:
date: Thu, Mar 26, 2015 at 4:38 PM
subject: GOOD DAY MY DEAR
mailed-by: yahoo.co.jp
signed-by: yahoo.co.jp
Good Day my Dear,
How are you? hope you are fine? I am very sorry to contact you through Email, it is because of the urgency required, I am Miss Naffi Mohamed. I am an orphan, My father was a businessman in mining operations, He was assassinated last January by the rebels following the political uprising in my country. Before his death he deposited the sum of $4.5M which he kept for the importation of processing and industrial machine.
Since the death of my father, my uncle has claim all what my late father has, he is so wicked, he wants me dead by all means so that nobody will ever come for my late father properties that he has seized and claimed in future, but he never knew about the deposit, my mother died when i was ten years old. Right now i am the only one that know all about this deposit.
Please this fund is my only hope of survival now in this world, I want you to do me a fevour to receive this funds to a safe place in your country or any safer place as the beneficiary.
I have plans to do investment in your country, like real estate and industrial production, and I want you to take it as a personal task to assist an orphan like me. This is my reason for writing you. Please if you are willing to assist me, indicate your interest in replying soonest.
Thanks and best regards.
Miss Naffi Mohamed
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire
from: Naffi Mohamed <infork24@yahoo.co.jp>
reply-to: Naffi Mohamed <infork24@yahoo.co.jp>
to:
date: Thu, Mar 26, 2015 at 4:38 PM
subject: GOOD DAY MY DEAR
mailed-by: yahoo.co.jp
signed-by: yahoo.co.jp
Good Day my Dear,
How are you? hope you are fine? I am very sorry to contact you through Email, it is because of the urgency required, I am Miss Naffi Mohamed. I am an orphan, My father was a businessman in mining operations, He was assassinated last January by the rebels following the political uprising in my country. Before his death he deposited the sum of $4.5M which he kept for the importation of processing and industrial machine.
Since the death of my father, my uncle has claim all what my late father has, he is so wicked, he wants me dead by all means so that nobody will ever come for my late father properties that he has seized and claimed in future, but he never knew about the deposit, my mother died when i was ten years old. Right now i am the only one that know all about this deposit.
Please this fund is my only hope of survival now in this world, I want you to do me a fevour to receive this funds to a safe place in your country or any safer place as the beneficiary.
I have plans to do investment in your country, like real estate and industrial production, and I want you to take it as a personal task to assist an orphan like me. This is my reason for writing you. Please if you are willing to assist me, indicate your interest in replying soonest.
Thanks and best regards.
Miss Naffi Mohamed
419 scam email from Deputy Manager for the China Trust Commercial Bank David Wu leone75@cantv.net dwu11714@gmail.com
Originating IP: 190.38.217.119
Originating ISP: Cantv
City: Puerto La Cruz
Country of Origin: Venezuela
from: David Wu <leone75@cantv.net>
reply-to: dwu11714@gmail.com
to: Recipients <leone75@cantv.net>
date: Thu, Mar 26, 2015 at 8:57 PM
subject: Business Interest.
mailed-by: cantv.net
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. Read attached message for funds assessment and claims.
attachment; filename="Business Interest.rtf"
FROM THE DESK OF DAVID WU
Date: Mrch 26th, 2015
I am David Wu, Deputy Manager for the China Trust Commercial Bank, China. I am getting in touch with you regarding the estate of a deceased client, and an investment placed under our banks management 9 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter; Alfred Abbott came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Eighteen Million, Three Hundred and Fifty Thousand United States Dollars, which he wished to have us invest on his behalf.
Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at over Two Million. In mid 2004, he instructed that the principal sum Eighteen Million, Three Hundred and Fifty Thousand United States Dollars, be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong.
We got in touch with the Kincheng Banking Corporation which is a specialist bank in China, and has now been merged with the Bank of China, with a foreign representative branch in Hong Kong who agreed to receive this money for a fee and make cash available to Alfred.
However, Bank of China got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died Interstate. On further investigation we found out that Late Alfred left behind no next of kin and this is the reason I am writing you.
What I propose is that since I have exclusive access to his file, and I can make you the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Bank of China to make payments to you. You do not have to have known him. I know this might be a bit heavy for you, but please trust me on this. For your assistance I propose to give you 30% of the total amount in question, which come to a little above Five Million United States Dollars. In the banking circle this happens every time. The other option is that the money will revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email, as time goes on I shall furnish you with my telephone number, so you can also reach me by phone. My spoken English is not too good, but you should be able to understand me.
Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, because I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please if you accept my proposal respond back to me immediately via the above email.
I await your positive response.
David Wu
}
Originating ISP: Cantv
City: Puerto La Cruz
Country of Origin: Venezuela
from: David Wu <leone75@cantv.net>
reply-to: dwu11714@gmail.com
to: Recipients <leone75@cantv.net>
date: Thu, Mar 26, 2015 at 8:57 PM
subject: Business Interest.
mailed-by: cantv.net
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. Read attached message for funds assessment and claims.
attachment; filename="Business Interest.rtf"
FROM THE DESK OF DAVID WU
Date: Mrch 26th, 2015
I am David Wu, Deputy Manager for the China Trust Commercial Bank, China. I am getting in touch with you regarding the estate of a deceased client, and an investment placed under our banks management 9 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter; Alfred Abbott came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Eighteen Million, Three Hundred and Fifty Thousand United States Dollars, which he wished to have us invest on his behalf.
Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at over Two Million. In mid 2004, he instructed that the principal sum Eighteen Million, Three Hundred and Fifty Thousand United States Dollars, be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong.
We got in touch with the Kincheng Banking Corporation which is a specialist bank in China, and has now been merged with the Bank of China, with a foreign representative branch in Hong Kong who agreed to receive this money for a fee and make cash available to Alfred.
However, Bank of China got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died Interstate. On further investigation we found out that Late Alfred left behind no next of kin and this is the reason I am writing you.
What I propose is that since I have exclusive access to his file, and I can make you the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Bank of China to make payments to you. You do not have to have known him. I know this might be a bit heavy for you, but please trust me on this. For your assistance I propose to give you 30% of the total amount in question, which come to a little above Five Million United States Dollars. In the banking circle this happens every time. The other option is that the money will revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email, as time goes on I shall furnish you with my telephone number, so you can also reach me by phone. My spoken English is not too good, but you should be able to understand me.
Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, because I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please if you accept my proposal respond back to me immediately via the above email.
I await your positive response.
David Wu
}
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