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Tuesday, June 30, 2015

419 scam email from DHL Dr. Robert Dewar companydhl560@gmail.com

from:    DR ROBERT DEWAR <companydhl560@gmail.com>
reply-to:    companydhl560@gmail.com
to:   
date:    Mon, Jun 29, 2015 at 10:22 AM
subject:    Re: Attn My Dear
mailed-by:    gmail.com
signed-by:    gmail.com

Attn;

Dear I got your email and the content is well understood, I am writing
in regard of your Compensation fund of $7.5milllion which has been
activated into an ATM card.

The only thing delaying your ATM card here is the clean bill
Certificate which this Certificate can only be obtains here the IMF
office and this clean bill certificate will only cost you $150.

So kindly copy this information below and send the fee to the IMF
office so that they can grant you this certificate to enable your ATM
card proceed immediately to your address India

Below is the information you will use to send the fee through Money
Gram or Western Union.

Receiver name; RAPHEAL IGWEZE
Country; Benin Republic
City; Cotonou
Amount;$150
Question; O
Answer; K
Senders Name;;
MTCN/ REF;;;;

419 scam email from Mr. James Comey Director of Federal Bureau of Investigation, FBI iwao-ougimachi@mist.ocn.ne.jp fbiheadoffice800@yahoo.com

Originating IP: 41.216.50.32
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    FBI <iwao-ougimachi@mist.ocn.ne.jp>
reply-to:    "fbiheadoffice800@yahoo.com" <fbiheadoffice800@yahoo.com>
to:   
date:    Tue, Jun 30, 2015 at 7:34 AM
subject:    FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
mailed-by:    mist.ocn.ne.jp

FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001

EMAIL:(fbiheadoffice800@yahoo.com)


Attention ,

This morning, we discovered that you have been making foreign
illegal transactions with Western Unions, Money Grams, Diplomatic
Agents and Banks with West African Countries (Benin, Nigeria, Ghana
etc.). We went further with the investigations and found out that you
don't have Money Laundering Clearance Certificate,

which is a major Federal Offense. You have violated the Federal Law,
which constituted against smuggling of large amount of money and
trafficking of drug e.t.c, without having Money Laundering Clearance
Certificate before you commenced the transaction. You want to receive
such huge amount of money from Western Union Headquarter Benin
Republic which is a foreign transaction. Meanwhile we have stopped the
payment, not only the $2.4,000 US Dollars was stopped but the total
($4.5 million US Dollars)

Furthermore, be advised that according to the FEDERAL Law Enforcement
Agency together with the FBI rules and regulations, you are to obtain
the document from the Economic and Financial Crimes Commission (EFCC)
Hampshire Here in Benin which is the origin of the fund in question.
Also Note that you are to take care of the document to be issued to
you right away,

because due to the contents of the document and how importance and
secured the document is, you are to take care of the document by
sending the sum of $45. US Dollars only to the Economic and Financial
Crimes Commission, EFCC Agent, To Mrs JACK SIMEON for issuing of the
document right away and your payment will be release to you by the
legally recognized office. That is the only way the Economic and
Financial Crimes Commission,will issue you the document, because they
are going to issue you the Authentic and Original copy of the
documents. Note that your rights are limited; anything you SAY or DO
will be used as evidence against you in the court of Law.

You have the full rights to remain silent and obey the Law. Don't
think we don't know you or your address. We will get you arrested if
you fail to provide the document or pay for it to be obtained from The
Origin. The Arrest Warrant can only be withdrawn once the document is
obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money without Money Laundering
Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without a proper documentation
is a violation 2003 Federal Constitution, otherwise, called illegal
transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the
Federal Law, which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct Through Western Union or Money Gram
To The Country Of Origin Of The Fund In Question:

Receivers Name: JOHN OGU
Location Address: Cotonou Benin Republic
Test Question: Urgent?
Answer: Today
Amount .. $45
Sender's Name:
Sender Address:
MTCN:

WARNING: Failure to pay for this documentation is a confirmation that
you wanted to smuggle the funds, which is a federal offense and a gross
violation of the Patriot Act. and legal action will be taken
immediately by arresting and detaining you and if found guilty, you
will be jailed...... As terrorism, drug trafficking etc. Money
laundering is a serious problem in our community today. The F.B.I will
not stop at any length in tracing down and prosecuting any criminal
who indulge in this criminal act.

Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation
Fishier: US-FBI-Shaded Seal.svg

Your Faithfully,
Mr. James Comey,
Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 – 1980

419 scam email from Secretary of US Department of Homeland Security Hon. Mrs. Angela Hamester unnited87@gmail.com

from: UNITED BANK OF AFRICA <unnited87@gmail.com> 
to:
date: Mon, Jun 29, 2015 at 3:15 PM
subject: Re: Secretary to the us department of homeland security
mailed-by: gmail.com
signed-by: gmail.com

GOOD DAY

 I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? MY NAME
 IS HON. MRS ANGELA HAMESTER , THE SECRETARY TO THE U.S DEPARTMENT OF
 HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN

 TRANSACTIONS IN AFRICA EUROPE AND ASIA.
 I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
 GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS
 TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY

 CONSIGNMENTS CASES,ATM CARD AND BANK TRANSFER. I DO NOT INTEND TO
 SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.
 BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENT BOX PURSUIT, WITHOUT A
 CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON
 MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR

 PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN
 KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM
 AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED

 STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND
 NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS
 COUNTRY AND AFRICA.

 WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR
 CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK
 WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR

 CONSIGNMENT BOX HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE,
 I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY
 AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT

 BUT TO NO AVAIL.
 TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
 PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT BOX CONTENT DECLARATION
 DOCUMENTS STATED THAT YOU’RE CONSIGNMENT BOX CONTAINS PERSONAL EFFECTS

 MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$10.5
 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT BOX TO
 BE DELIVERED TO YOU EARLIER BEFORE NOW.

 BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
 KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S
 DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR
 YOUR

 CONSIGNMENT BOX, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS.
 BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS
 BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO

 VODAFONE AND AIRTEL NETWORK BENIN.

 I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
 BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND
 SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND

 NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO
 DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE
 FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED
 ALL

 YOUR DEALINGS WITH THIS HOODLUM?
 YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
 MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOU’RE
 DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

 I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR THE
 ENTIRE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE
 DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND PROPERTY RECOVERY BENIN.
 ALL

 THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.
 I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL
 WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST
 DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER

 TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT
 MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL
 HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED

 YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

 ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE
 FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY
 WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH

 THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR
 CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE SECURITY KEEPING
 FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $700.00 ONLY.

 IN ORDER WORDS YOUR CONSIGNMENT BOX IS WITH ME NOW AND I SHALL BE
 COMING TO YOUR NEAREST AIRPORT AS SOON AS I HEAR FROM YOU AND I WILL
 BE COMING ALONG WITH YOUR CONSIGNMENT BOX, BUT REMEMBER THAT AS THE

 SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF
 AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO
 GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.
 AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR
 YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE
 TO FACE AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE

 PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE
 BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH
 HOMELAND SECURITY REGISTRATION FORM OKAY.

 BENEFICIARY NAME. . . . .
 ADDRESS. . . .
 TEL PHONE. . . . . . . . .
 OCCUPATION. . . . .
 COUNTRY. . . . . . . . . . .
 SEX. . . . . .. . . . . . . .

 AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN
 MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I
 RETURN BACK TO WASHINGTON DC.
 I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
 HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS
 RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS

 EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM
 OUR PRESIDENT BARACK OBAMA.
 ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK
 UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,
 FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY

 AGAIN. SINCE YOU WERE UNABLE TO RECEIVE IT SINCE.
 SEND THE FEE VIA MONEY WESTERN UNION TRANSFER.

 RECEIVER’S NAME:. . .INNOCENT  IGWE
 COUNTRY:. . . . . . . . . .BENIN REPUBLIC
 CITY:. . . . . . . . . . . . COTONOU
 AMOUNT:. . . . . . . . . . . . . . . .$700
 QUESTION:. . . . . . . . WHEN
 ANSWER:. . . . . . .NOW
 MTCN:. . . . . . . . . .
 Sender's NAME . . . .
 SENDER'S ADDRESS. . .

 AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
 INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN
 FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR
 FUND

 TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
 RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
 YOU DEAL WITH THEM OKAY.

 I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO
 URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS
 THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE
 DELIVER TO

 YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT
 MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND
 OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.

 SINCERELY YOURS,
 HON. Mrs Angela Hamester
 SECRETARY U.S DEPARTMENT OF HOMELAND SECURITY.

419 scam email from Federal Bureau of Investigation Intelligence Field Unit FBI Agent Allen George Regional Director allen01george@gmail.com

from: Allen George <allen01george@gmail.com> 
to: 
date: Mon, Jun 29, 2015 at 9:12 PM
subject: URGENT ATTENTION BENEFICIARY
mailed-by: gmail.com
signed-by: gmail.com

Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building

935 Pennsylvania Avenue, NW Washington, D.C.

URGENT ATTENTION BENEFICIARY:

WE SINCERELY APOLOGIZED FOR SENDING YOU THIS SENSITIVE INFORMATION
VIA E-MAIL INSTEAD OF A CERTIFIED MAIL, POST-MAIL, PHONE OR FACE TO
FACE CONVERSATION, IT IS DUE TO THE URGENCY AND IMPORTANCE OF THE
SECURITY INFORMATION OF OUR CITIZENRY, I AM SPECIAL AGENT ALLEN GEORGE
FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE
HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOX AT JFK AIRPORT
IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD
QUARTERS.

WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $4.1
MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER
OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE
DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO
DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE
OFFICE OF FEDERAL GOVERNMENT OF NIGERIA AS UNPAID BENEFICIARY.

WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOX, AND WERE ABOUT
TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE
BOX WAS LACKING ONE VERY IMPORTANT DOCUMENT WHICH MAKES US CONFISCATE
THE BOX.

ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION IN
MONEY LAUNDERING, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP
CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITY,
REPLY FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE WHICH WILL
ENABLE YOU RELIEVED OF THE CHARGES OF MONEY LAUNDERING WHICH IS A
PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON
MONEY LAUNDERING.

YOU ARE REQUIRED TO REPLY THIS LETTER WITHIN 72HOURS, OR YOU WILL
BE ARRESTED, INTERROGATED AND PROSECUTED IN THE COURT OF LAW FOR MONEY
LAUNDERING.

ALSO, YOU MUST NOT CONTACT ANY OTHER BANK OR PERSON IN NIGERIA OR
UNITED KINGDOM OR ANY PART OF THE WORLD FOR ANY PAYMENT, BECAUSE YOUR
PAYMENT HAVE BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED
STATES..

YOURS IN SERVICE
AGENT ALLEN GEORGE
allen01george@gmail.com
REGIONAL DIRECTOR

419 scam email from Western Union Agent Susan Kent aka UBA Bank d.m0001@cantv.net Western Union Director Mr. Chris Anekwe wester_union_money.transfer11@hotmail.fr +229-99384378

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

from: UBA BANK <d.m0001@cantv.net> 
reply-to: wester_union_money.transfer11@hotmail.fr
to: 
date: Mon, Jun 29, 2015 at 11:25 AM
subject: 
mailed-by: cantv.net

Attention,

We have deposited the check of your fund (7.500,000,00USD) through Western union after our finally meeting regarding your fund, All you will do is to contact Western union director Mr.Chris Anekwe via E-mail (wester_union_money.transfer11@hotmail.fr) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Though Mrs. Susan Kent has sent $5000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229-99 384378 and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund,

Best regard Susan Kent.

Western union Agent

419 scam email from Personal Assistance to the President Dr. Gorge Smith George Smith georgesmith@mymailus.com officepresident4@gmail.com +234-7063750364

Originating IP: 204.51.105.238
Originating ISP: Verizon Vz Cloud
City: Springfield Gardens
Country of Origin: United States

from: georgesmith@mymailus.com 
reply-to: georgesmith@mymailus.com
to: officepresident4@gmail.com
date: Tue, Jun 30, 2015 at 7:38 AM
subject: VERY URGENT
mailed-by: mymailus.com

Attn:Sir/Madam

How are you today and how is your family? The  President Mohammed Buhari have giving instructions to release your fund to you through our apex Bank, PATARMA BANK OF INDONESIA, so you are advice to respond with all your banking details and a copy of your international passport or driving license to enable us to reactive your account.

This fund will be paid by Online Banking System, you are advice to respond immediately and we promise you that you are going to reactive this fund as soon as possible.Why the President instructed us to transfer this  fund to you is because how you people help him during the election and he made a promise to the United Nation that all the forging beneficiaries that the Federal Government are owning will be paid immediately.

So now you are advice to STOP any communication with any office here in Nigeria and pay your full attention to us and you must surely receive your fund.You can now contact us on this email(officepresident4@gmail.com)or call us on this number +2347063750364. You are advice to respond on the email directed to you.

I wait for your response.

DR. GORGE SMITH.
PERSONAL ASSISTANCE TO THE PRESIDENT
EMAIL: officepresident4@gmail.com

Gold scam email from Mr. Yussif yussifnkrumah3030@hotmail.com

from: yussif nkrumah <yussifnkrumah3030@hotmail.com> 
to: 
date: Mon, Jun 29, 2015 at 8:09 AM
subject: Assalamualaikum
mailed-by: hotmail.com

Assalamualaikum

WE ARE MINERS OF HIGH QUALITY GOLD IN THE SUBREGION OF ACCRA
GHANA WEST AFRICA.OUR GOLD COMES FROM A NATURAL SOIL AND IS
RATED ONE OF THE FINEST IN THE WORLD.OUR PRICES ARE
AFFORDABLE WITH OUR MINING SITES VERY ACCESSIBLE 24 HRS ROUND
THE CLOCK OUR TERMS AND SHIPMENT PROCEDURES ARE SUPERB.WE
HAVE IN STOCK OVER 350 KILOGRAMS GOLD READY AND DIAMONDS

WAITING FOR POTENTIAL BUYERS.IF YOU ARE INTERESTED CONTACT OR
REPLY US

REGARDS

Mr Yussif

419 scam email from Nigeria National Petroleum Corporation Dr. Frank Williams frankwilliams@document.zoya-interiors.com frankwilliams.nnpc15@yahoo.pt frankawilliam.nnpc@gmx.com

Originating IP: 197.255.173.185
Originating ISP: Spectranet Ltd
City: Lagos
Country of Origin: Nigeria

from: Dr.Frank Williams <frankwilliams.nnpc15@yahoo.pt> 
reply-to: frankawilliam.nnpc@gmx.com
to: 
date: Mon, Jun 29, 2015 at 9:00 AM
subject: REPLY

From Dr.Frank Williams,
Nigeria National Petroleum Corporation,
P.O Box 6543,
Victoria Island, Lagos,
Nigeria.

E-Mail: frankawilliam.nnpc@gmx.com

Dear Sir/Madam,

My name is Dr.Frank Williams. It is my pleasure to write this mail basically to seek your consent on transaction which involves transfer of an over-invoiced sum of money from my ministry to your bank account. The amount involved is US$40 million. I am a member of the Contract Award Committee (CAC) in my ministry Nigerian National Petroleum Corporation (NNPC). The amount was intentionally over-invoiced for our benefit. We have worked carefully to secure the approval of the fund since the original contract value has been paid on completion of the contract in 2010. Then the remaining balance of the US$40 million is what we intend to transfer secretly to you using your bank account details.

The civil service code of conduct does not allow any serving officer to operate a foreign bank account, we are seriously handicapped to transfer the fund to an offshore account hence this contact to you. It is on this basis that I thought it wisely to use a foreigner to receiver the fund for our mutual benefit. We shall draw an agreement to back up this transaction and also to spell out our duties, sharing modalities and safety of the fund in your bank account. If you are interested, please send the required information's as stated below.


1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Fax Number:

5. Occupation:

7. Sex:

8. Age:

9. Nationality:

10. State:

11. Marital Status:

12. E-mail id:

13. Bank Name:

14. Account Number,Swift Code,Routing Number

15. Account Holders Name:

16. Bank Branch:

17.Scan Copy of Your International Passport:

Summarily, there is no single risk involve having taken care of all forms of obstacles that would pose some risks in the deal. To avoid taking things for granted. The transaction will be processed legitimately with all legal proof on the execution of the contract.

Regards,

Dr.Frank Williams

419 scam email from Fake US Soldier Capt. Susan Walker test@softservice.by captsusanwalker@yandex.com

Originating IP: 163.21.34.125
Originating ISP: Ministry Of Education Computer Center
City: Taipei
Country of Origin: Taiwan

from: Capt Susan Walker <test@softservice.by> 
reply-to: captsusanwalker@yandex.com
to: 
date: Mon, Jun 29, 2015 at 6:40 AM
subject: CAN I TRUST YOU??
mailed-by: softservice.by
signed-by: softservice.by

Hello,

My Name is  Susan Walker am member of the U.S.A ARMY USARPAC medical team, which was deployed to Iraq at the beginning of the war in Iraq. Although
the war has ended But am still in Iraq because i have some fund in a consignment deposited with a security company, for me to proved this to
you, see the site below for more information.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I got your contact from a International League Equality & Diversity directory from your country who told me how reliable you are and am
contacting you base on that and i do hope you are going to give me your trust in carrying out this project which will be of benefit for you too.

I will need you to assist me to received This funds in a consignment.As soon as i hear from you i will give you more details.

Please Reply via my private
E-mail Address:(captsusanwalker@yandex.com)

God Bless America.

Regards,
Capt Susan Walker

419 scam email from Louis Ankrah gillesleviton@gmail.com lankrah2010@yahoo.com

from: Gilles leviton <gillesleviton@gmail.com> 
to: gillesleviton@gmail.com
bcc: 
date: Mon, Jun 29, 2015 at 12:12 PM
subject: BUSINESS VENTURE
mailed-by: gmail.com
signed-by: gmail.com

Attention please

I write to you based on a request by an investor and his need for Investment/funding in your country. My name is Louis Ankrah, a financial consultant.
I most times represent the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money.
I was recently approached by a Reserved Client, whom I had personally worked with a few years ago with a proposal. What he request is an individual who will be willing to receive  money on his behalf abroad, and put it to good use for a period not exceeding 6 years for a start.
The client has offered these terms:

1. 10% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in question are over 10 Million Us Dollars.
2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds.

If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved. do reply me through my private email:
lankrah2010@yahoo.com

Sincerely yours,
LOUIS ANKRAH
201 Broadway, 5th Fl.
Cambridge, Massachusetts 02139

Loan scam email from Dane Harley Finance daneharleyfinance2000@hotmail.com

Originating IP: 204.75.127.139
Originating ISP: Robert Half International
City: Pleasanton
Country of Origin: United States

from: daneharleyfinance2000@hotmail.com 
to:
date: Mon, Jun 29, 2015 at 5:03 PM
subject: I thought you might be interested in this link
mailed-by: hotmail.com

Hello!

Hello Sir/Madam

Have you been denied of a loan by banks and other financial bodies? Then contact us now as we provide loans at a minimized interest rate of 3% within the shortest period, inorder to meet the financial request of our numerous applicants.To apply, send down the details below:

1. Name Of Applicant in Full:.......

2. Telephone Numbers:.......

3. Age:......................

4. Address and Location:.....

5. Amount in request........

6. Repayment Period:........

7. Purpose Of Loan...........


You will be contacted within 24 hours with the loan terms and conditions as soon as the details have been received. Send the details to us via email

the e-mail: daneharleyfinance2000@hotmail.com

Click here to read the article.

If you have trouble viewing the link, copy and paste the following link into your browser:

http://www.protiviti.com/_layouts/protiviti/emailtofriend.aspx


For more information on Protiviti, visit www.protiviti.com.

Romance scam email from Greg in Syria raimo.honkonen@nbl.fi 2762821245@qq.com

Originating IP: 188.117.61.177
Originating ISP: Nebula Oy
City: n/a
Country of Origin: Finland

from: Greg <raimo.honkonen@nbl.fi> 
reply-to: 2762821245@qq.com
to: 
date: Mon, Jun 29, 2015 at 8:32 PM
subject: Hello pretty

Hi, my name is Greg 42 years of age,a citizen of the United State, Currently in Syria for Peace keeping. am a single parent with a kid, i'm an easy going person and would love to know you more better and be friends if you don't mind.

Looking forward to hear from you!

Regards,

Greg

Loan scam email from Mr. Bill West billwestfirm@gmail.com

from: bill west <billwestfirm@gmail.com> 
to: 
bcc: 
date: Tue, Jun 30, 2015 at 5:21 AM
subject: LOAN INFORMATION ............................
mailed-by: gmail.com
signed-by: gmail.com

Hello,

I am Mr Bill West,the owner of  Bill West firm, we are multi
national corporation, we lend out money to those seeking for loan at
the low interest rate of 2%, and our company is located in unitid states,
We are
legitimate,
efficient
reliable
Our top most priority is to lend loans strictly within the united states
no hindrance, no delays,believe in us, and we
will deliver because we are all one nation and again please contact or
mail us via billwestfirm@gmail.com for
more information and May God bless and happy easter to you and your family.
Providing ethical financial services since 1982.

Mr bill west.

Monday, June 29, 2015

419 scam email from Western Union Mr. Peter Cruz Managing Director Western Union Foreign Operation westerndepartment2015@gmail.com +229-68520166

from:    westernunion department <westerndepartment2015@gmail.com>
to:   
date:    Mon, Jun 29, 2015 at 1:15 AM
subject:    WELCOME TO WESTERN UNION DEPARTMENT BENIN
mailed-by:    gmail.com
signed-by:    gmail.com

http://images.google.com/imgres?imgurl=http://www.bureauafriq++ue.nl/images/assets/13058021&imgrefurl=http://www.bureauafrique.nl/autresdepartements/africa/milleniumgoals/ammanmdg&h=197&w=298&sz=23&hl=fr&start=1&um=1&tbnid=FAV5Q9v9_RVKrM:&tbnh=77&tbnw=116&prev=/images?q=western+union+office&um=1&hl=fr&lr=
   
WELCOME TO WESTERN UNION DEPARTMENT BENIN
01 BP 955,308, Rue Révérend Père Colineau, Zone Commerciale Ganhi
Website: www.westernunion.com
Telephone: +229 68520166

Send Money Worldwide

Attention: Beneficiary,
receiver country- 
Mobile Number-

How are you, hope you are fine? you are welcome to WESTERN UNION HEADQUARTER BENIN , it's our pleasure to be at your service and we promise to give you the best of our service. Regarding the receipt of the e-mail you sent to us concerning the transfer sum of $5.5Million United States Dollars which Mrs. Michelle Smith order us to transfer to you via our western union service and all the arrangement has be made that you will be receiving the sum of $5,000.00us dollars twice daily until you withdraw the (Two Million Five Hundred Thousand United States Dollars) complete.


But before we will the first installation payment of $5,000.00us dollars to you for pick up, you are required to pay the transfer fee of $120.00us dollars after that you will start receiving your daily payment as we programmed immediately.



We want you to understand that this transaction is real, legit and $100% percent risk free. so therefore we will advice you to go ahead and send the money via western union with the information below to enable us release your first installation payment of $5,000.00us dollars to pick up.

 Here the information,

Country:..BENIN
City:..COTONOU
Receivers Name:...DONATUS OMAZU
Text:...IN GOD?
Answer:...WE RUST
Amount:..$120.00US DOLLAR

Yours faithfully,

Mr. Peter Cruz
Managing Director
Western Union Foreign Operation
Telephone: +229 68520166

 2015 Western Union International. All Rights Reserved.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore Western Union International does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail

Image result for western union logo

Lottery scam email from Oversea Credit Commission Mr. Albert Martins Director Remittance Department overseacreditcomm2013@live.com +44-7087629347

from:    OVERSEA CREDIT <overseacreditcomm2013@live.com>
to:   
date:    Mon, Jun 29, 2015 at 5:57 AM
subject:    Attention: (Urgent Reply),
mailed-by:    live.com

Attention:

This office have received your email send back to us, we want to let you know that is not a mistake that we send you the email because you are among luck winners in a Micorsoft Lottery Winning with United Nation approved winning No: YUKS/X10-2/15 and Also note that from the record in our file, YOUR APPROVED outstanding payment TAG with Reference NUMBER:PF-008006-US/01 HAS BEEN APPROVED, Consequently You are advised to choose any preferred method of payment.

{1} Certified Bank Draft/ATM CARD Mail to your home address.

{2} Wire Transfer to your nominated bank account of your choice,as soon as
you get in touched with.

In the light of this aforementioned, you are required to furnish this office
with the following information, as this will enable us to process and
release your fund without any further delay.

Your Full Name: ..............................
Telephone/mobile and fax Numbers: .....................
Residential Address:.........................
Age/Occupation................................

For speedy release of your long over-due payment within 48hours. 

We await your urgent response.

Yours Sincerely
Mr.Albert Martins.
Director Remittance Department
Oversea Credit Commission.
Representative Officer
TEL+44 708 762 9347

419 scam email with fake passport from Mr. Dave Maurice davemaurice156@yahoo.co.uk +234-8187239428

Originating IP: 154.120.103.176
Originating ISP: Spectranet Ltd
City: Lagos
Country of Origin: Nigeria

from:    DAVE MAURICE <davemaurice156@yahoo.co.uk>
to:   
date:    Mon, Jun 29, 2015 at 3:28 AM
subject:    URGENT MY DEAR
signed-by:    yahoo.co.uk

Thanks for your quick reply, so i got your private email address while i was searching on the Internet for a reliable person that will help receive the funds i found in my department, so all i needed from you is your honest cooperation to ensure you receive.

And i hope you will not fail me or disappoint when you receive the whole funds so i got your email address while i was searching for a reliable person that will help me receive the whole funds and keep for me.?


This funds belong to one of our customer that was killed by Boko-Haram insurgency since March 19, 2013 -last two years with his entire families during Kano bomb blast and nobody to claim the money he deposited in our bank and our government policy is that any dormant account that stayed more than six months will be sized or go to government Treasury that's whys i want you to help me receive it in your country.


So for more details you can check on the Google.


And here the website of the BOKO HARAM:

http://silverbirdtv.com/news/1373-bomb-blasts-kill-60-kano-motor-park


I want to use it to invest your country and so don't disappoint
me when you have received it because this is where all my hope is.


So before i will proceed send this information's to enable the Delivery Agent call you when he arrived in your country.


(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:.......................
(5)Private mobile phone and fax numbers in
any:..................

(6)Current residential address:..............

As soon as you send those information's i will start arrangement on how to package the whole funds into two Bank safe boxes and when i finished packing the funds i will find
trust worthy person that will bring it to you in your country because going through
Banking method will jeopardize the deal.



And again let us work with one mind and one spirit to ensure this
transaction is done successful.


Finally keep this transaction secretly please don't tell anybody no
matter who the person may be to you because of security purpose OK.


Here is my Private Telephone number in-case any time you want to call
me: +234-8187239428

As waiting to hear from you soonest.

Have a nice day.


And keep everything concerning this business secretly.

Have a nice day.

Dr Dave Maurice.
Tel: +234-8187239428
NIGERIA.

attachment; filename="DAVE MAURICE PASSPORT.JPG"


419 scam email from UPS Delivering Company LTD Dr. John Stephen boajong@gmail.com upsdeliveringservice@inbox.ru +229-62190037

from:    DR JOHN STEPHEN <boajong@gmail.com>
reply-to:    upsdeliveringservice@inbox.ru
to:   
bcc:   
date:    Sun, Jun 28, 2015 at 1:23 PM
subject:    URGENT
mailed-by:    gmail.com
signed-by:    gmail.com

UPS DELIVERING SERVICE

Offers Shipping Logistics Management, Supply Chain Managementand  to
any where in the world. Company Address: Plot 5,Gov UPS
Way,Ayaboninsa Avenue,
COTONOU-BENIN.
+229-62190037
UPS DELIVERING COMPANY LTD with worldwide delivery at it's best. We
are pleased to be at your service. UPS DELIVERING COMPANY LTD we are
here to serve you better.

Good Day Dear Customer.
The UPS Delivering Service, are hereby writing to inform you that the
government of Benin has decided to your inheritance fund through UPS
Courier Service delivery.  The government deposited your inheritance
($10.5) of funds with this company yesterday with your full name and
home address where to delivery the package. For your information, the
government paid delivery charges.

This is to bring to your notice that the needful documents for this
delivery has been issued in your name accept one. We issued two
needful document in your favor. Custom clearance certificate Anti-drug
certificate. But did not issue insurance document. I went to Insurance
Company this morning to issue an insurance document on your behalf.
And the Insurance Company is charging $59.00 to be paid before they
provide us with an insurance document.

I want to reassure you of our willingness to delivery your package as
soon as possible. Again, your package is among of the packages we are
about to dispatch this week. We tried our best to obtain the two
documents on your behalf. Now we want you to pay the Insurance Company
so they can provide us with insurance document so we can  dispatch
your package. Once payment is made the Insurance Company will issue us
an insurance document.  And we will then

dispatch your package in 7 hour Insurance Company provide us the document.
You are to pay the insurance fee through western union or money gram
with below information.
Receiver: PAUL OKECHU

WESTERN UNION INFORMATION

Receiver's Name::::  PAUL OKECHU
Country:.............Benin Republic
City:.............Cotonou
Amount:.............$59.00
Test Question:.............Who made
Test Answer:.............God
Sender's Name:.............??
Money Transfer Control Number:........??

Forward the payment information once payment is made. We are waiting
on the payment details to enable the Insurance Company provide us with
needed document so we can dispatch your package. for more information
call her now  with this Number:+229-62190037

419 scam email from US Ambassador Mr. Edward Tiankai imai1076@vesta.ocn.ne.jp unitedstateambassador176@yahoo.com +229-62427333

Originating IP: 41.79.219.194
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from:    AMBASSADOR Mr. Edward <imai1076@vesta.ocn.ne.jp>
reply-to:    "AMBASSADOR Mr. Edward" <unitedstateambassador176@yahoo.com>
to:   
date:    Mon, Jun 29, 2015 at 2:26 AM
subject:    UNITED STATE OF AMERICA AMBASSADOR
mailed-by:    vesta.ocn.ne.jp

UNITED STATE OF AMERICA AMBASSADOR
FROM US AMBASSADOR Mr. Edward Tiankai
US AMBASSADOR TO BENIN
Tel;+229 62427333
11 GARKI ROAD COTONOU
COTONOU, BENIN

ATTN:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON SUNDAY AND I WILL BE BRINGING WITH YOUR FUNDS OF $50M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO BENIN, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR PACKAGE ($864M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID IN THE NEXT 12 HOURS VIA WESTERN UNION SO THAT ALL NECCESSARY ARRANGEMENT CAN BE  MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA WESTERN UNION ONEY TRANSFER

RECEIVER'S NAME: JOHN EMEKA
ADDRESS: BENIN REPUBLIC
TEXT QUESTION: IN GOD?
ANSWER: TRUST
AMOUNT $200
SENDERS NAME:
MTCN NUMBER:

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

AMBASSADOR  Mr. Edward Tiankai
Central Intelligence AgencyR.
UNITED STATE OF AMERICA AMBASSADOR

419 scam email from Western Union Mr. Peter Gomez wunuion1@gmail.com uwestern330@yahoo.fr +229-99808733

from:    Mr.PETER GOMEZ <wunuion1@gmail.com>
reply-to:    uwestern330@yahoo.fr
to:   
bcc:   
date:    Mon, Jun 29, 2015 at 3:09 AM
subject:    ATTENTION DEAR
mailed-by:    gmail.com
signed-by:    gmail.com

ATTENTION DEAR,

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

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

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

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

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW:

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

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

Yours Sincerely
Mr.PETER GOMEZ
Foreign Operation Manager


CELL PHONE    +229 998 087 33
emailaddress: (uwestern330@yahoo.fr)

419 scam email from Mr. Joao Manson qgetrj_56@yahoo.ee wuyj_jng@yahoo.com

from:    Manso Joao <qgetrj_56@yahoo.ee>
reply-to:    Manso Joao <wuyj_jng@yahoo.com>
to:   
cc:   
date:    Mon, Jun 29, 2015 at 7:11 AM
subject:    Hello
signed-by:    yahoo.ee

Hello,

I'm Joao Manson,

How are you? Hope you are fine and in a perfect condition of health, I'm searching for a reliable and trusted foreign partner to manage some amount of money assigned to me, on profitable investment in your Country. If you have knowledge of any investment, or you have any reliable friend who can manage the investment effectively, do please contact me urgently to further our discussions through this my direct email address, Email me to (wuyj_jng@yahoo.com)

I look forward in anticipation to establishing a sincere and genuine mutual business relationship with you.

God bless you.
Mr. Joao Manson.

419 scam email from Director Money Gram Dr. Kelvin Morrison mgramoffiice@qq.com +229-99859249

Originating IP: 112.95.241.173
Originating ISP: China Unicom Shenzen Network
City: Guangzhou
Country of Origin: China

from: Money Gram Office <mgramoffiice@qq.com> 
to: 
date: Mon, Jun 29, 2015 at 4:37 AM
subject: Your first Payment of $5000 usd has been sent today.
mailed-by: qq.com
signed-by: qq.com

E-mail: ( mgramoffiice@qq.com )

Dear Beneficiary:

This is to acknowledge the receipt of your email response in regards to your compensation funds ($2.700,000.00 USD) payment through this Money Gram Branch Office here in Cotonou Benin Republic. We are instructed to send your funds to your address in your city Money Gram office from here in Benin Republic office Money Gram money transfer and you will be receiving your fund ( $5,000.00 USD) per day until you received all your total payment which is the sum of US$2.700,000.00 as scheduled in our office here.

We wish to convey to you that every other necessary arrangement for transmission of your payment has been completed by the Money Gram Office , But we will not hesitate to inform you that is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line.

Furthermore, we are therefore notifying you that you are to officially make an administrative charge of ( $105.00 only ) to enable us process the validation of your payment file through our head office here. Note In Money Gram transaction when an amount of fund in transaction is more than US$3,000.00 Dollars, the document file will be validation before the transfer will commence as ordered by the (IMF)International Monitoring fund and in all the Money Grams of the world-wide.

We want you to know that this is a legitimate transfer and that is why the (IMF) International Monitoring fund said that your file which was deposited at this Money Gram with your name must be validation before the transfer will commence.

Be rest assure that as soon you send this $105.00 we must start transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you.

You should send the $105.00 via Money Gram money transfer through the name of our cashier manager. John O. Molokwu

Below is the destination address:


RECEIVER'S NAME:  John O. Molokwu
COUNTRY:  .............Benin Republic 
CITY:.................. Cotonou
AMOUNT:...........$105.00
TEST QUESTION:....... A
SECURITY ANSWER:...... B
REFERENCE #:____________

We are waiting to hear from today with the fee to enable this department to release your fund immediately.

Looking forward for your anticipated response.

Very best regards,

Dr. Kelvin Morrison

Director Money Gram
International Benin Republic.

Call For urgent discussion..+229 99859249


International Benin Republic.

Call For urgent discussion.+229 99859249

PHISHING ALERT! PHISHING email from UBA Bank ubabank.headquarter@yahoo.pt www.temeaguleri.wix.com/online

DO NOT CLICK ON THE LINK IN THIS EMAIL and DO NOT ENTER ANY INFORMATION ON THE WEBSITE IT TAKES YOU TO!  This email IS NOT FROM UBA BANK!  The link in the email takes you to http://temeaguleri.wix.com/online and is PHISHING for your information!

from: UBA BANK HEADQUARTER COTONOU BENIN REPUBLIC <ubabank.headquarter@yahoo.pt> 
reply-to: UBA BANK HEADQUARTER COTONOU BENIN REPUBLIC <ubabank.headquarter@yahoo.pt>
to: 
date: Sun, Jun 28, 2015 at 1:32 PM
subject: CONGRATULATION YOUR TRANSFER IS DONE Amount: $3.700.000.00 dollars
signed-by: yahoo.pt

Attn,

   Your payment is ready.

Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction:CONGRATULATION YOUR TRANSFER IS DONE

Customer Code: 1.23713072
Amount: $3.700.000.00 dollars
Transaction ID: 000025744702

Please take one minute of your time to complete this online transaction by clicking this secure web page link.CONGRATULATION YOUR TRANSFER IS DONE



Thanks

419 scam email from Bank of America® CEO Brian T. Moynihan dsssssb@yahoo.co.jp larryjames701@gmail.com brianmoynihan@qq.com

Originating IP: 41.138.90.70
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Brian T. Moynihan <larryjames701@gmail.com> 
reply-to: "Brian T. Moynihan" <brianmoynihan@qq.com>
to: 
date: Sun, Jun 28, 2015 at 5:36 PM
subject: Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America


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 18th Day of June 2015 at precisely, 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; Mrs. Rosa Gumataotao Rios 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 11th September 2001. Find below the profile of the banking institution
where your funds will be transferred into following the government directive if you don’t claim it:

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: 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 Bank [International
Bank of Africa] (IBOA), that will issue you the DIST paper work said that they have two options for the payment to be more convenient for
you and you must strictly adhere to either of them to avoid any form of delay.

1: You either pay $1,550.00 [one Thousand Five Hundred and fifty United State Dollars] USD via an Account in the USA through the below
Account details which they provided for you:

Below is the IBOA giving account for the remittance.
Name: Sylvia Graham
Acc: 707580911XXXX - removed to protect possible victim account
Routino: 021000021
Swift code: CHASUS33
Chase Bank.wesbury, New York USA
Address: 514 Old Country Rd Westbury, N,Y 11590
Cost of the [DIST] is: $1,550.00 only

OR,

2.You’ll pay the sum of $600 USD by using the below Remittance
information of the office of Diplomatic Immunity Seal of Transfer
[DIST] to send the fee of $600 USD.

Receivers Name: _________ Larry Ngene
Country______________ Republic of Benin
City __________ Cotonou
Test Question________ Be Rest
Answer ____________ Assured
Amount to send_________ $600 only
Sender’s Name____________
MTCN OR Reference Number________

Also Re-confirm the information below to avoid error or discrepancies in your payment file:

{1}.Your Full Name and Address.
{2}.Your Confidential Tel, Cell
{3).Your Bank name and address.
{4).Your A/c Name:
{5}.A/c Numbers:
{6}Your Swift Code:
{7}.Routing Numbers:
{8}.Fax:
{9}.copy of your ID or Drivers License

Once we receive the MTCN or transfer slip 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 shall 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.

Your urgent call or email response is highly anticipated. Thank you
for giving us the opportunity to serve your banking needs.


Yours faithfully,
Brian T. Moynihan,(CEO) Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation.

419 scam email from Mrs. Michelle Obama William@fancy.ocn.ne.jp michelleobama19@outlook.com

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

from: Mrs. Michelle Obama <William@fancy.ocn.ne.jp> 
reply-to: "Mrs. Michelle Obama" <michelleobama19@outlook.com>
to: 
cc: 
date: Sun, Jun 28, 2015 at 6:30 PM
subject: FROM MRS. MICHELLE OBAMA, LAST NOTICE
mailed-by: fancy.ocn.ne.jp

FROM MRS. MICHELLE OBAMA, LAST NOTICE


How are you today?

I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Monday  being 29th of June 2015 to you as soon as you get back to me with your home address and your cell phone number.

Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $150 only before your Bank Cheque Draft will deliver to you on Saturday, the reason why the fee is required is to have your funds clearance  paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Monday   as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $150 is the only fee and final payment you have my assurance.

However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $150 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more.

Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $150 payment.

Please find the payment data below to send the $150 via western union or money gram.

Receiver Name:      ALEX BEN
Country      Benin Republic
City            Cotonou
Question:        Urgent
Answer:            Needed
Amount:        $150
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........

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

Regards

Mrs. Michelle Obama
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

419 scam email from I.C.B. Bank Of Ghana Head of File and Auditing Department Mr. Paul Bright icbbank.bank4@gmail.com paulbright76@yahoo.com

from: Paul Bright <icbbank.bank4@gmail.com> 
reply-to: paulbright76@yahoo.com
to: 
date: Mon, Jun 29, 2015 at 1:57 AM
subject: Attention ,
mailed-by: gmail.com
signed-by: gmail.com

FROM THE DESK MR PAUL BRIGHT
The Head of File and Auditing Department,
I.C. B. Bank Of Ghana  (I.C.B) Accra Ghana
( West Africa )REMITTANCE OF US$18,300,000.00

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

Attention ,

My Name is Mr Paul Bright.I am a banker by profession. I hail from
Accra Ghana, West Africa.My reason for contacting you is to transfer
an abandoned $18, 300, 000.00 to your account.The owner of this fund
died since 27th of December 2009, his wife and their two children were
involved in the tsunami Asia disaster in Sumatra Indonesia with his
Next Of Kin.

I want to present you to the bank as the Next of Kin/beneficiary of
this fund.Further details of the transaction shall be forwarded to you
as soon as I receive your return mail indicating your interest.

please reply to my private E-mail for security reason (paulbright76@yahoo.com)

MR PAUL BRIGHT

419 scam email from Mr. Robert Hamson's Dying Widow Mrs. Doris Hamson mrsdorishamson02@gmail.com mrsdorishamson@gmail.com

from: Mrs Doris Hamson <mrsdorishamson02@gmail.com> 
reply-to: mrsdorishamson@gmail.com
to: 
bcc: 
date: Sun, Jun 28, 2015 at 11:02 AM
subject: DEAR BRETHREN
mailed-by: gmail.com
signed-by: gmail.com

Dearest in Christ,

I am Mrs Doris Hamson, from Kuwait I am married to Mr Robert Hamson who worked with Kuwait embassy in Ivory Coast for nine years before he died.  We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home.

When my late husband was alive he deposited the sum of US$5.2, Five Million, Two hundred Thousand United States Dollar in a Bank in Abidjan Cote d'Ivoire West Africa.

Presently, this money is still in bank. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein.

I want an organization or an individual that will use this fund for orphanages, church, and widows and to endeavour that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth".

I took this decision because I don't have any child that will inherit this money and I don't want my husband's efforts to be used by his relatives. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.

I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as I receive your reply I shall give you the contact of the Bank in Abidjan Cote d'Ivoire West Africa, I will also issue you an authority letter that will prove you the present beneficiary of this fund from Kuwait federal High Court of Justice. I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian.

Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.
Remain blessed in the Lord
Take care,
Reply to; mrsdorishamson@gmail.com


In Christ's Holy Love
Yours Sister in Christ
Mrs. Doris Hamson

419 scam email from Mr. Lawton Robert's Widow Mrs. Anita Robert romanczyk@ish.de mrs.anitarobertmr@gmail.com

Originating IP: 120.139.126.98
Originating ISP: Packet One Networks (m) Sdn
City: Petaling Jaya
Country of Origin: Malaysia

from: romanczyk@ish.de 
reply-to: mrs.anitarobertmr@gmail.com
to: Recipients <romanczyk@ish.de>
date: Mon, Jun 29, 2015 at 3:15 AM
subject: I NEED YOUR URGENT ASSISTANCE
mailed-by: ish.de

Attention
I am Mrs. Anita Robert the wife of Mr. Lawton Robert who died along with other passengers on board MH370 Malaysia, read below link for confirmation of my proposal, I am asking for your partnership in re-profiling funds worth $10.5M UNITED STATE DOLLARS.) Your sincere co-operation is anticipated and I shall furnish you with the details and procedures, why i contacted you is due to since the death of my husband, the family decided to push me out due to my husband and i invested alot into our company, right now they have taken over everything and left me with nothing not knowing that above amount is been Deposit with a security FIRM on my name.
For me to proved this to you, see the site below for more information.
http://www.scmp.com/news/asia/article/1443730/full-malaysia-airlines-flight-mh370-passenger-list
For this reason, you will be REWARDED with 25% of the total sum for your partnership. Can you handle this?
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the Security FIRM move the consignment of the fund to you. I have decided to use this sum to relocate to your country and never to be connected to any of my late husband family anymore since they are after my life, presently I am in Canada, for a hideout.
The TRANSACTION has to be concluded as soon and as I confirm your readiness to proceed with me.
I will provide you with details.
I do not need your telephone number because I cannot call you, we can only communicate through email.
Regards,
Mrs. Anita Robert.
mrs.anitarobertmr@gmail.com

419 scam email from Central Bank of Africa Deputy Governor CBA Benin Dr. Kingsley Moghalu k0nako@yahoo.co.jp officebase890@gmail.com donatus.lee@inbox.ru +229-98516533

Originating IP: 41.138.90.64
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: office base <officebase890@gmail.com
reply-to: office base <donatus.lee@inbox.ru>
to: 
date: Mon, Jun 29, 2015 at 4:25 AM
subject: Central Bank of Africa

Deputy governor
Central Bank of Africa
Marina- Benin.

Dear Sir/Madam,

This is a reminder message regarding your ATM master card for your computational fund sum of US$(ONE MILLION Two hundred and fifty thousand US dollars only) approved by the Ministry of Finance. The Foreign Payment Department of CBA has been mandated by the Federal Ministry of Finance and the Benin National Petroleum Corporation to handle the payment of your compensation fund of the above amount by ATM card. Your email contact is amongs the listed beneficiaries in the data for the sum of US$1.250,000.00. And I have been assigned by the management of CBA to carry out delivery of the ATM card package to you. This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam.On this note,I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of US$1.250,000.00 has been credited in.your favor and ready for immediate delivery to you.

You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you. Upon receipt of the above requirements from you I shall have your ATM card package dispatched to you by courier service who will deliver to your designated home address. With the ATM card, you can make withdrawals from any part of the world at ATM center near to you. The pin and all necessary user guides will be attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the courier service, for you reason use.

So the Information you are required to reconfirm to the ATM OFFICE is as Follow.

(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Your address:

(8)A Copy of Your ID For Identification.

Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.


Best Regards

Dr. Kingsley Moghalu
+22998516533

Office of the deput Governor
CBA, Benin
Your Atm Master Card

419 scam email from Abdul Qadeer Fitrat fitratabdul49@gmail.com

from: Abdul Fitrat <fitratabdul49@gmail.com> 
to: 
bcc: 
date: Mon, Jun 29, 2015 at 5:36 AM
subject: Assist me in these Transaction
mailed-by: gmail.com
signed-by: gmail.com

Hello,

I believe this world is a free place to do business with anyone with
my experience. I got your email address from a business guest book and
i have ask my personal assistance to contact you.

Please consider this and read about me online news as i am in a secret
place. I am Afghan central bank governor and name is Abdul Qadeer
Fitrat.
http://online.wsj.com/article/SB10001424052702304447804576411930841416682.html
http://www.bbc.co.uk/news/world-south-asia-13935876
http://www.theindependentbd.com/international/asia/57870-afghan-central-bank-governor-abdul-qadeer-fitrat-quits.html
http://article.wn.com/view/2011/06/28/Afghan_central_bank_governor_Abdul_Qadeer_Fitrat_quits

I have refunded back part of the funds but i need to secure my future
by keeping $60,000,000.00 Million in a safe bank account. I can't
travel or do open business with people but i need a secret partner to
help and receive this funds for investment.

I will give you my personal bank officer contact details to contact
secretly for the claim of $60,000.000.00 Million. You will receive
this funds and use it for investment purpose.

I hope I can trust you.God bless.

Yours faithfully,

Abdul Qadeer Fitrat

Loan scam message left as a comment on the FraudFYI Blog from Mr. Barry More barrymoreloans12@hotmail.com

Are you a business man or woman? Do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you need funds to finance your project? We Offers guaranteed loan services of any amount and to any part of the world for (Individuals, Companies, Realtor and Corporate Bodies) at our superb interest rate of 3%. For application and more information send replies to the following E-mail address: barrymoreloans12@hotmail.com Thanks, Mr. Barry More.

419 scam email from R.B.I GOVERNOR Dr. Raghuram Govinda Rajan info@yahoo.in info@sbobetindonesia.com The Reserve Bank of India Foreign Exchange Transfer Department Mrs. Anita Kumar rbiheadquarters.online@outlook.com

from: Dr. Raghuram Govinda Rajan <info@yahoo.in> 
reply-to: rbiheadquarters.online@outlook.com
to: info@yahoo.in
date: Sun, Jun 28, 2015 at 9:04 AM
subject: Dear Email Owner!!! (RBI COMPENSATION)


Attention Beneficiary:

Please Find Download And Open The File Attached To This E-Mail To Claim.......


Dr. Raghuram Govinda Rajan.
R.B.I GOVERNOR.


attachment; filename="Reserve Bank Of India_2015..docx"

Customer services, www.rbi.org

THE RESERVE BANK OF INDIA

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

Our ref: Cub/Hog/Oxd1/2015

Payment file: RBI/id1033/2014/2015


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:


The Foreign Exchange Transfer Department (RBI) hereby bring to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.


Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 27th  June 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G. Rajan  mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.


Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was committed by (RBI) Governor that the Beneficiary will have to pay crediting fees only. So you are Therefore required to pay 17,500 INR ONLY is to claim this funds immediately (1 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our Email:   rbiheadquarters.online@outlook.com Verification for prompt collection of your fund.

Personal Information

First Name*:

Last Name*:

State of Origin*:

Nationality*:

Social Security Number:

Passport No:

National ID Card No:

Phone Number:

Fax Number:

Cell / Mobile No.*:

Marital Status*:

Gender*:

Birthday M/D/Y*:

Photo Scan Copy :

Indicate Your Address

Residential Address*:

City*:

State*:

Country*:

Zip / Postal Code*:

Office Address*:

Email Address*:

Existing Account At Place of Residence

Account Name*:

Account Number*:

Bank Name*:

City*:

State*:

Country*:

Zip / Postal Code*:



For More Details Contact:

Mrs. Anita Kumar
(Foreign Exchange Department)
A.T.D /New Delhi

new check

Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management

DR. RAGHURAM G. RAJAN

R.B.I GOVERNOR.

The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.

Sunday, June 28, 2015

419 scam email from Markus J Levy & Associates LLP Markus J Levy Attorney at-Law norbchamberrs@lawyer.com +447031816564

Originating IP: 115.134.21.217
Originating ISP: Tm Net
City: Petaling Jaya
Country of Origin: Malaysia

from: Markus Levy <norbchamberrs@lawyer.com> 
to: 
date: Mon, Jun 1, 2015 at 12:05 PM
subject: RE: Mrs. Monica Sameer Aslam
mailed-by: lawyer.com


Hello,

I happen to know Mrs. Monica Sameer Aslam very well, over the years I had been
assigned by the firm I work with to handle her file and this brought me close to her,
she is in intensive care now and she claims to be closer to her God "day by day"
borrowing from her terms, it is ampity you have not come to know her as she is
definitely a people oriented person. I would suggest you follow this through to at
least satisfy your conscience, if she donated funds to you, then I would expect you
should question why? Especially if you do not really know this woman of faith.
 
You see she had no issues (child) and so she gave her funds to her brother and sister
she actually gave a rather large amount as a gift
to her relatives and requested they use some funds for charity, they thought she would
die soon so they confiscated everything for their
selfish use, this led her to will her remaining funds to someone else, I had often
asked her about this someone else all she told me was God will show her. I guess you
are that someone.
 
Note that the details you received from her(JJ/MMS/953/5015/GwrI/ 316us/uk) was a
probing move to establish contact, because I am sure you know as well as I do that
most people would snatch at the offer considering the large amount involved and also
since the disbursement of this fund would be entirely in the hands of the claimant.
For this reason she felt that after our initial communication I should be able to
determine if we can proceed based on certain indices as well as intuitive feeling I
would deduce.
 
I shall undertake to collate relevant details with regards to the funds withdrawal
process.( this will include the original deposit
certificate issued by the finance house when her funds were deposited),you will need
to present this at the financial institute
where the funds are presently lodged, and I will find it no imposition to assist you
when that time comes. Power of attorney and her will
with the relevant changes in place. The relevant documents which include the power of
attorney must be
completed with pertinent information from you, these will include the following:
 
Full names:
Address:
Country of origin:
Sex:
Date of birth:
Direct telephone & fax numbers:
Occupation:
 
Once you send the above details I shall draft the power of attorney and send you a
copy for your use alongside the finance/security firm's
contact details, so you can make the funds withdrawal. Please note that all paper
works to gain you access to her funds which you are
specifically to put to charitable use will be given you by me and all monies to do
this paper work has already been offset, It is very
important you keep this confidential as Mrs. Monica Sameer Aslam has requested your
utmost confidentiality in this matter due to reactions
which could arise from her relatives who has plundered her wealth to their selfish
interest.
 
Please respond promptly to enable me carry out my legal obligations to you and Mrs.
Monica Sameer Aslam
 
Yours Faithfully,

Markus J Levy
Attorney at-Law.
Markus J Levy & Associates LLP
Grant Thornton House,
London, NW1 2EP,
United Kingdom
Tel: +447031816564

419 scam email from Mrs. Anastasia M. Daniel- Nwaobia Perm. Sec. Fed. Min of Finance mrsamdaniel@yahoo.com.sg

Originating IP: 41.206.11.217
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria

from: Mrs. Anastasia M Daniel <mrsamdaniel@yahoo.com.sg> 
to: 
date: Wed, Jun 3, 2015 at 12:17 PM
subject: Re: Confidential Message About You Fund.
signed-by: yahoo.com.sg

My Dear ,


 Thanks for your mail and the content therein is well understood.

 I cannot tell you that I am not aware of what is going on, if I said so, it is the lie of the century, and that was what prompted me to leak the whole thing to you in my previous mail to you. I am going to get back your long awaited payment into your account. I know how you feel but you have come to the end of your sufferings. I am a woman of my word.. I am aware of the policy in the USA for reconciling fund transfers over $10,000 and all the legal documents backing this transfer will be issued to you..

 You might not believe it but it is 100% truth, the main purpose of the Governor (Godwin Emefiele, Present CBN governor) and their cohorts are to divert your fund to another account, they first want to frustrate you and along the line, you will abandon your fund and they will have easy transfer without any opposition from any quarter, that is why they keep on demanding money from you. Let me tell you they are working against you towards this your fund transfer.

 I put myself in your position as a fellow human being, how will I feel if I am the one going through what you are passing through in the hands of my people, please what I need from you is TOP SECRECY AND TRUST, let the rest on how to transfer the fund successfully into Your account be my responsibility. But with the help of his personal secretary, I will make an arrangement with her [Godwin Emefiele personal secretary] for her to help us achieve aim.

 You are required to re-confirm your account details to me as soon as possible and your total amount to be transferred so that I personally will crosscheck if it is inline with what we have here in your payment file. I will credit your total fund into your account and you will re-transfer it to another account immediately you confirmed it. About the documents that will back up the transfer, I will make them available for you, you have to give me your direct telephone number, a copy of your ID card and current contact house address where I will send the original transfer documents to you by FedEx or DHL immediately the transfer is made. Am happily married to Dr. Joseph Daniel, he is a medical Doctor here in Nigeria, and I have five kids, three boys and two girls. I will attach to you my staff Identification cards for you to know whom you are dealing with soon I hear from you.

 Finally, you will open a new zero bank account [account without money or less than $30 inside] account where you will re-transfer the fund immediately you have confirm your fund into your account, it can be savings or current account, this is to avoid tracing of your fund after the transfer has been made.

 Yours Sincerely,
 Mrs. Anastasia M. Daniel- Nwaobia,
 Perm. Sec. Fed. Min of Finance.

419 scam email from Mrs. Anastasia M. Daniel- Nwaobia Perm. Sec. Fed. Min of Finance mrsamdaniel@yahoo.com.sg Attorney Mack Vincent A&L Goodbody CHAMBERS mackvincent1@outlook.com +234-8107867499

Originating IP: 41.206.11.217
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria

from: Mrs. Anastasia M Daniel <mrsamdaniel@yahoo.com.sg> 
to: 
date: Sat, Jun 6, 2015 at 9:25 AM
subject: Re: Confidential Message About You Fund. Contact Attorney Mack Vincent.
signed-by: yahoo.com.sg

I have received your mail, so we have no time to waste, we are going to make use of your present bank account  and as soon as the fund is intact in it, you can then re-transfer it to another account where it can't be traced by those who are working against you over here.and because of the laws in the USA, I am going to back the transfer up with all the legals acceptable documents that will make the transfer go through to your account without being stopped by the agencies in the USA. To prove to you that I am who I say I am, You may check on my profile using this link, you will see my photo ID and other relevant information about me..

http://www.fmf.gov.ng/the-ministry/management-team/permanent-secretary.html

 In fact, I will continue to tell you nothing but the truth on this transaction because I am a Christian and I will not want a situation where someone will damage my image with such transaction. I will try my best to help you but you will know what to do at the successful conclusion of the transaction in your favor.

 Once again, I thank you very much for carefulness and understanding over the whole issue. Meanwhile, I have informed one of our legal attorney his name is Attorney Mack Vincent for him to give you every assistance and protect you in this very transaction regards to the documents that will back you up in this transaction, but you have to contact him on your own and inform him what you want from him, I have already informed him about that, but I will like you to update him too. His email address and contact information is detailed below

 Attorney Mack Vincent
 Solicitor, Advocate & Notary Public Officer
 A&L Goodbody CHAMBERS
 Lagos - Nigeria.
 E-mail: mackvincent1@outlook.com
 Tel: +234-8107867499

 Try to call him immediately you send an email to him so that he will check his mail in time and get back to you because he is always in the Court and meetings.

 So contact him immediately so that I will be processing your payment immediately, he should get some documents from Federal high Court that will back up this fund transfer to your account. I have already told him that you don't have money for the documents and therefore he should do everything on his own and after the successful transfer of the fund into your account, you will reimburse him including with his consultancy fee and he accepted.

 Contact him regards to some documents that will back up your transfer because I have already told him that you do not have any money to secure this documents because you have spend some money regards to this transfer of your fund before and after this, he agreed to help you from his own personal fund, if you will promise him that you will pay him back as you receive your fund transfer into your account. Contact him; he is a very good man that will help you secure the documents.

 Finally, forward your data to him to enable him apply for the documents immediately. Forward your full name, address, nationality, sex.age, occupation and tel/mobile to him when contacting him.

 I wait to hear your communication with the lawyer ok. Let me know when you contact him.

 Sincerely,
 Mrs. Anastasia M. Daniel- Nwaobia,
 Perm. Sec. Fed. Min of Finance.

419 scam email from A&L Goodbody CHAMBERS Attorney Mack Vincent mjaelfata@yahoo.com.sg mackvincent@instructor.net mackvincent1@outlook.com

Originating IP: 106.10.196.181
Originating ISP: Internet Content Provider
City: n/a
Country of Origin: Singapore

from: Attorney Mack Vincent <mackvincent@instructor.net> 
reply-to: Attorney Mack Vincent <mackvincent1@outlook.com>
to: 
date: Tue, Jun 9, 2015 at 4:25 AM
subject: Attention As directed by Mrs. Anastasia M. Daniel- Nwaobia
signed-by: yahoo.com

A&L Goodbody
CHAMBERS
A&L Goodbody
Desk Of Attorney Mack Vincent
Solicitor, Advocate & Notary Public Officer
A&L Goodbody CHAMBERS
Lagos - Nigeria.

Attention

Please furnish me with the below information to enable me proceed to the procurement center and apply for the documents on your behalf.

Full Name
Contact Address
Age
Nationality
Occupation
Telephone/Mobile #

Upon the receipt of the above information, i shall proceed with the procurement.

Get back to me asap.

Thanks

Attorney Mack Vincent
Solicitor, Advocate & Notary Public Officer
A&L Goodbody CHAMBERS
Lagos - Nigeria.

419 scam email from Mr. Gania Omoowo gania_12@yahoo.com +229-98344688

from: gania omoowo <gania_12@yahoo.com> 
to: 
date: Tue, Jun 2, 2015 at 6:02 AM
subject: I Compensate You
mailed-by: yahoo.com
signed-by: yahoo.com

My Dear friend i did not receivered you address before so try to send it to me to enable me to the company first thing monday and delivery your bank draft to you with in 48hours your draft will be get to you.

However i will like to explain this to you because i don't want anything that will bring problems in the cause of receiving your draft.I cannot send the draft via postal mail because i cannot afford to pay back if the draft got missing.So please understand with me and find my address below for you to come over here and pick your draft.

My Address is FLOOR 187. Akpakpa, Cotonou in the Republic of  Benin.You can come over here to pick up your bank draft if you have any question call me on my phone number +229-9834 46 88 this my number because i cannot send such draft via postal mail ok.

Then,in the alternative,if you cannot afford to come over here i will go and verify how much will can cost to delivery your bank draft to your country without any daley, then i will use diplomatic courier service and UPS, FEDEX Express courier services,DHL, to deliver it but you are to pay for the cost of shipment to the courier company before the delivery could be effected.So make your choice and get back to me as soon as possible because i don't want to keep this draft for a long time with me.

NOTE :BELWO HERE IS THE REQUIRED INFORMATIONS YOU WILL SEND IT TO ME URGENT :

(1) YOUR FULL NAMES..........
(2) YOUR HOUSE ADDRESS..........
(3) YOUR COUNTRY.......
(4)YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY ....
(5) YOUR ID EITHER INTERNATIONAL PAS-PORT OR DRIVING LINCES.......

Regards,
Mr Gania Omoowo

PHISHING ALERT! PHISHING email from The Internal Revenue Service (IRS) Dr. usman gmmanage27@gmail.com toriarukinanyo@yahoo.co.jp unitedbankplc666@gmail.com

DO NOT CLICK ON THE LINK IN THIS EMAIL and DO NOT ENTER YOUR EMAIL LOG-IN AND PASSWORD!  No legitimate company would have your email log-in and you ARE NOT logging into your email provider!  The link takes you to http://www.id-prom.fr/espace-pro/photos/file/file.html and is posting your email log-in to http://www.id-prom.fr/espace-pro/photos/file/send1.php

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

from:    Dr. usman <gmmanage27@gmail.com>
reply-to:    "Dr. usman" <unitedbankplc666@gmail.com>
to:   
date:    Sat, Jun 27, 2015 at 2:58 PM
subject:    We have finally finalized the transfer of your total fund of $4.5 million usd

This is from Internal Revenue Service (IRS) We have finally finalized the transfer of your total fund of $4.5 million usd and it will be immediately forwarded to you without any upfront fee because every needed fee have being deducted on the total fund therefore click the above online transfer link here, and feel out your banking details for immediate  transfer of your
total fund http://www.id-prom.fr/espace-pro/photos/file/file.html then lo-gin your current email address and password then there is know need of any payment because it have been deducted so the only thing you have to do now is to vew your money online to make sure that is true and then long your email to see it
click login now to claim your fund without anymore delay.Make sure you click this http://www.id-prom.fr/espace-pro/photos/file/file.html

Thank you

PHISHING ALERT! PHISHING email from The Internal Revenue Service (IRS) unitedbankplc666@gmail.com

DO NOT CLICK ON THE LINK IN THIS EMAIL and DO NOT ENTER YOUR EMAIL LOG-IN AND PASSWORD!  No legitimate company would have your email log-in and you ARE NOT logging into your email provider!  The link takes you to http://www.id-prom.fr/espace-pro/photos/file/file.html and is posting your email log-in to http://www.id-prom.fr/espace-pro/photos/file/send1.php

from:    united bankplc666 <unitedbankplc666@gmail.com>
to:   
date:    Sat, Jun 27, 2015 at 4:47 PM
subject:    We have finally finalized the transfer of your total fund of $4.5 million usd
mailed-by:    gmail.com
signed-by:    gmail.com

This is from Internal Revenue Service (IRS) We have finally finalized
the transfer of your total fund of $4.5 million usd and it will be
immediately forwarded to you without any upfront fee because every
needed fee have being deducted on the total fund therefore click the
above online transfer link here, and feel out your banking details for
immediate  transfer of your
total fund http://www.id-prom.fr/espace-pro/photos/file/file.html then
lo-gin your current email address and password then there is know need
of any payment because it have been deducted so the only thing you
have to do now is to vew your money online to make sure that is true
and then long your email to see it
click login now to claim your fund without anymore delay.Make sure you
click this http://www.id-prom.fr/espace-pro/photos/file/file.html

Thank you

Loan scam email sent through the FraudFYI blog contact form from Mr. Prince safeguardloancompany@gmail.com German & English

from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    Mr prince <safeguardloancompany@gmail.com>
to:   
date:    Fri, Jun 26, 2015 at 6:21 PM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com

Darlehen anbieten @ 2% Kontaktieren Sie uns jetzt

Name:
Land:
Betrag:
Dauer:
Telefonnummer:

schreiben Sie uns an safeguardloancompany@gmail.com

Regards,
Mr prince | safeguardloancompany@gmail.com

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





Loan offer @ 2 % Contact us now

name :
country:
amount:
duration:
Phone :

Write us at safeguardloancompany@gmail.com

Regards,
Mr prince | safeguardloancompany@gmail.com

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

419 scam email from Mrs. Emilly Olivier Jackman aka Mr. Joseph Obi diplomaticcourierservice.cbn1@gmail.com infoskybanknig@yahoo.com.tw Mr.Ola Vincent centralbanknigeria133@yahoo.com

from: Mrs Emilly Olivier Jackman <diplomaticcourierservice.cbn1@gmail.com> 
reply-to: infoskybanknig@yahoo.com.tw
to: 
bcc: 
date: Sun, Jun 28, 2015 at 3:15 AM
subject: YOUR ATM CARD of US$4.5M
mailed-by: gmail.com
signed-by: gmail.com

Dear Beneficiary,

This is to inform you that I have registered your ATM Platinum CARD loaded with the sum of $4.500.000 United State Dollars with Express Courier Company with Package Number: 00876538 and code of ( Shipment Code awb 33xzs, Atm Card Registered Code No xgt442. Be advised to contact them with your delivery information such as, Your Full Name, Your Address and Your Telephone Number:

Security Code sctc/2001dhx/567/; Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact him now with your delivery information such as,

Full Name______________
Home Addres  _________
Country_______________
City-   ______________
Nearest Airport _______
Phone Number________________

I have assisted you to paid for the Insurance & Delivery fee.The only payment you have to make is their Security fee $77,  Please indicate the registration Number and ask Him how to pay their Security fee of $77 immediately,  I am in India to receive treatment for my health, Please indicate the registration Number and ask Him how to pay the security fee to avoid increase of tax.

Contact Person:______Mr.Ola Vincent
Contact E-mail:_____ centralbanknigeria133@yahoo.com

Congratulations

Best Regards,
Mr,Joseph Obi
ATM CARD of US$4.5

419 scam email from International Monetary Fund Agency IMF Manager Mr. White Holy penpen0963@yahoo.co.jp officeofficeto@gmail.com imfoffice521@gmail.com

Originating IP: 41.222.194.237
Originating ISP: Isocel
City: n/a
Country of Origin: Benin

from: Mr. WHITE HOLY <officeofficeto@gmail.com
reply-to: "Mr. WHITE HOLY" <imfoffice521@gmail.com>
to: 
date: Fri, Jun 26, 2015 at 12:47 PM
subject: ATTENTION: MY DEAR FRIEND?

International Monetary Fund (IMF)
 RE-OUTSTANDING PAYMENT
 DIRECTOR OFFICE IN CHARFE.
 Mr. WHITE HOLY, IMF MANAGER
 International Monetary Fund Agency

 ATTENTION: MY DEAR FRIEND?

 PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT
 UNDERSTOOD,(MR.JAMES KELLER) YOUR BROTHER IS TRYING TO MAKE US BELIEVE
 THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE
 EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY
 MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . YOUR
 CONSIGNMENT BOX WHICH WAS CONFISCATED BY THIS USA I.M.F OFFICE IN
 International Monetary Fund.

 HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED
 FEE OF $65 TO BENIN REPUBLIC FOR THE INSURANCE OF THE ORIGINAL AWARD
 OWNERSHIP CERTIFICATE DOCUMENTS,THAT IS WHY I AM WRITING THIS MESSAGE
 TO YOU TODAY, IN VIEW OF THIS DEVELOPMENT. YOU ARE REQUESTED TO
 CONFIRM TO THIS I.M.F OFFICE THE TRUTH OF THIS MATTER, WHETHER WE
 RELEASE THE CONSIGNMENT BOX TO YOUR BROTHER,
 I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT
 SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO
 SEND THE THE $65 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP
 MR.SAM ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF
 THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD
 RESPONSIBLE FOR PAYING WRONG PERSON.

 BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO
 MR.JAMES KELLER AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS
 HAPPEN, THAT IS ALL I NEED TO TELL YOU NOW. PLEASE YOU SHOULD RESPOND
 URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE ONE THAT SENT HIM
 BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN THE WORLD TODAY
 WHICH YOU MUST BE AWARE OF.
 IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.JAMES KELLER AN
 INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $65
 WITH THE PAYMENT INFORMATIONS IN ORDER TO ENABLE BENIN HIGH COURT
 OBTAIN THIS NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE
 DELIVERED TO YOUR ADDRESS TO AVOID LOSING YOUR CONSIGNMENT BOX.TODAY.

 AND YOU WILL SEND IT TO BENIN REPUBLIC AS THE ORIGINATION OF THE SAID
 FUND TO AVOID SEIZED YOUR CONSIGNMENT BOX BY SECURITY.
 YOUR ADVISE TO FOLLOW THE INSTRUCTION IMMEDIATELY AND GO TO NEAREST
 WESTERN UNION OR MONEY GRAM ,AND SEND THE REQUESTED FEE TO BENIN
 REPUBLIC IMMEDIATELY

 Here is the information you can use to send the $65.00

 Receiver,s Name : ........jim chika

 City:::::::::::::::Cotonou
 Country;:::::::::Benin Republic
 Question::::::::::Info
 Answer::::::::::::Info
 Amonut:::::::::::$65.
 Mtcn:::::::::::::::::

 Once again, I apologize to you on behalf of International Monetary
 fund I M F, towards this contact and proper confirmation required
 urgently from you if alive.

 Thanks,
 International MonetaryFund Agency
 SERVICES USA COUNTRY I M F,
 DIRECTOR OFFICE IN CHARFE.
 Mr. WHITE HOLY, IMF MANAGER