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Monday, August 31, 2015

419 scam email from Dr. Fanta Akoma's Dying Widow Mrs. Barakisa Fanta sisterlarisa_kone@yahoo.co.jp bleblefanta0001@gmail.com bbarakisa@yahoo.com

Originating IP: 154.68.33.150
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire

Sender: sisterlarisa_kone@yahoo.co.jp
from: barakisa fanta <bleblefanta0001@gmail.com> 
reply-to: barakisa fanta <bbarakisa@yahoo.com>
to: 
date: Mon, Aug 31, 2015 at 8:29 AM
subject: My Dear Beloved,

From Mrs.Barakisa Fanta
N°38 Rue Des Martyrs Cocody
Abidjan,Cote d'Ivoire.
 My Dear Beloved, 
I am Mrs Barakisa Fanta, I am married to Dr. Fanta  Akoma From Ivory Coast , I and my late husband was into, Estate management and also a government building  contractor before my husband earlier death on January 26 2012. We were married for eleven years without a child due my fibriod problem. 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 have decided not to remarry or get a child outside my matrimonial home . When my  late husband was alive we deposited the sum of $2.5Million (USD) dollars in Finance house.Presently the money is still in Finance house Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage . Having known my condition I decided  to donate this fund to good person that will utilize  this money the way I am going to instruct herein.
I want to you use at last 80% this fund for orphanages, widows and and also propagating the word of God and to endeavor that the house of God is maintained and take the remaining 20% to take good care of your good God Given Home. l took this decision because I don't have any child that will inherit this money . This is why I am taking this decision to donate this fund for charity. 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.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".
I don't need any telephone communication in this regard because of my health .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, always be prayerful all through your life.  Please i need your information so i can forward it to the Finance house, to let the management know i have  gotten you to received my funds.
I need your Name,occupation,Address and Phone Number and Age.
Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Mrs Barakisa Fanta.

419 scam email from Mrs. Adeola Williams International Monetary Fund s2house@duna.websitewelcome.com albertjamesreservebankremt@yahoo.pt +234-8033671343 +234-17769964

Originating IP: 192.185.82.118
Originating ISP: Cyrusone Llc
City: Houston
Country of Origin: United States

Return-Path: <s2house@duna.websitewelcome.com>
from: INTERNATIONAL MONETARY FUND (IMF) <albertjamesreservebankremt@yahoo.pt> 
to: 
date: Mon, Aug 31, 2015 at 8:57 AM
subject: INSTRUCTION TO RELEASE YOUR OVERDUE FUND!
mailed-by: duna.websitewelcome.com

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tell: +234-8033671343
REF:-XVGNN8809

INSTRUCTION TO RELEASE YOUR OVERDUE  FUND

This is to intimate you of a very important information which will be of a great help to redeem you from all the  difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mrs.Adeola williams a highly placed  official of the international Monetary Fund (IMF) of Canadian nationality. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance companies,Banks, Security Companies and  Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be
transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. you are advise to respond immediately for further details on how  your fund will be released into your designated bank account.below is our contact details,we are Expecting your prompt reply thank you.

Fax line    234-1-7769964
Reply to;  albertjamesreservebankremt@yahoo.pt

Sincerely
Mrs.Adeola Williams
I.M.F OFFICIAL

419 scam email from Mrs. Regina Asika Western Union Department Diamond Bank PLC infooffice242@gmail.com Dr. Peter Uzuzu Western Union Agent payyment_tddept_westerunion@hotmail.com +234-8159133023

from: Western Union Department <infooffice242@gmail.com> 
reply-to: payyment_tddept_westerunion@hotmail.com
to: 
bcc: 
date: Mon, Aug 31, 2015 at 11:29 AM
subject: HAVE YOU RECEIVE YOUR FUND WESTERN UNION DEPARTMENT
mailed-by: gmail.com
signed-by: gmail.com

WESTERN UNION DEPARTMENT.
DIAMOND BANK PLC,
OUR LOCATION ADDRESS:
NO 48 UDOKA STREET AWKA
FEDERAL REPUBLIC OF NIGERIA.

Attention Beneficiary:

After our meeting of today with the President Federal Republic of
Nigeria, President Muhammadu Buhari, the senate President, the Central
Bank Governor, Mr Godwin Emefiele,and the Federal Executive councils,
It was Resolved and Agreed upon that your winning Funds of
$2.500,000USD (Two Million Five Hundred Thousand United States
Dollars).

I am contacting you because I've sent you the first payment of $5,000
this morning from your winning funds total amount of $2.500,000USD,
Therefore you need to contact the Western Union agent Dr.Peter Uzuzu
and ask him to give you all the transfer payment information and MTCN.

Agent: Dr Peter Uzuzu
Phone: +234 815 913 3023
Email: (payyment_tddept_westerunion@hotmail.com)

Please try and contact him today and ask him to furnish you with the
payment information, Remember to Indicate the registration code of
EB-2520 to him when E-mailing or calling him, Also he will be sending
you $5,000.00 daily as per our office discussion with him.fill in the
below details for him confirmation

Your name___
Your country__
Your address___
You're Age / sex__
Your occupation
Direct phone number__
Your home phone number__

Do get in touch with me once you have received the money.

Regards,
Mrs.Regina Asika

WESTERN UNION DEPARTMENT.
DIAMOND BANK PLC,
FEDERAL REPUBLIC OF NIGERIA.
IMF MANAGING DIRECTOR NIGERIA

419 scam email from Western Union Agent namepaul@cantv.net Dr. Edward Sassou Western Union Director westerunionofficeonlinewordwide@yahoo.com +229-99936348

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

from: WESTERN UNION AGENT <namepaul@cantv.net> 
reply-to: westerunionofficeonlinewordwide@yahoo.com
to: h8q@mail.gmail.com
date: Mon, Aug 31, 2015 at 9:03 AM
subject: WESTERN UNION AGENT
mailed-by: cantv.net

Attention

We have deposited the check of your fund ($1.500`000`00USD) through Western Union
department after our finally meeting regarding your fund, All you will do is to contact
Western Union director Dr.edward Sassou via
E-mail:( westerunionofficeonlinewordwide@yahoo.com  ). He will give you direction on how you will be
receiving the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr.richard brown has sent $5000 in your name today so contact Dr.edward sassou or you call him +229-99936348 as soon as you receive this email and tell
him to give you the Mtcn sender name and question/answer to pick the $5000 Please let
us know as soon as you received all your fund,

Best Regards.


WESTERN UNION AGENT

419 scam email from Mrs. Tina More F.A in Ministry of Finance Benin Republic juancprocaccini@speedy.com.ar Dr. Patrick Onu Western Union Payment Department w.officebenin11@foxmail.com +229-68590232

Originating IP: 154.120.102.70
Originating ISP: Spectranet Ltd
City: Lagos
Country of Origin: Nigeria

from: "Mrs. Tina More" <juancprocaccini@speedy.com.ar> 
reply-to: w.officebenin11@foxmail.com
to: 
date: Mon, Aug 31, 2015 at 10:41 AM
subject: CONTACT WESTERN UNION MONEY TRANSFER DEPARTMENT.
mailed-by: speedy.com.ar

Attention: Beneficiary.

I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. Patrick Onu to send the sum of US$1.200,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address

(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your Contact address:.................
(4)Your.....................

Listen very carefully, tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. PATRICK ONU
EMAIL: address :( w.officebenin11@foxmail.com )
Phone Number: +229 68590232
Address: 12 Avenue Island streets, Cotonou, Benin Republic

Please, do not forget to update me as soon as you receive your first payment.

Best regards
Mrs. Tina More
F.A in Ministry of Finance
Benin Republic.

419 scam email from Mr. James Hoban Secretary to the White House hmrjame@yahoo.com 347-754-4378

from:    MESSAGE FROM MR JAMES HOBAN <hmrjame@yahoo.com>
reply-to:    MESSAGE FROM MR JAMES HOBAN <hmrjame@yahoo.com>
to:   
date:    Mon, Aug 31, 2015 at 5:24 AM
subject:    Message From White House
mailed-by:    yahoo.com
signed-by:    yahoo.com

Message From White House

Good morning to you and your Family.
Please we the White House Washington Dc are hereby to let you know that we have makes your fund from Africa available to you to get your ATM MASTER CARD, we have meeting with OAU in Africa last week and your parcel of your card is now with us here which are to be send to you without no delay, so now we are to advise you to STOP ANY OTHER FURTHER COMMUNICATION FROM TODAY because if you do we will know and we gets your arrested if you disobey this LAW, you have spend much by getting this yet you could not but we find out from Retired Peterson From Hawaii who we sent for mission to Africa and he was the one that find out Americas has been ripped of their hard earn money to Africa please this is over from today.

Your ATM card Number 4539 7978 0214 3027, then the pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND YOU.

Now the only fee you are send in this was for Benin Republic to gets us your OWNERSHIP certificate before we can released the card to you, so please all you have to do now is that you will send the fee of $98 dollars this is all it will cost you and believe me no other fee so I will advise you to see you send this fee today see below the information on how to send the fee to them so they can obtained the certificate for us.


WESTERN UNION OR MONEY-GRAM TRANSFER

RECEIVER: NAME: NASRI EBELE
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: IN GOD
ANSWER: WE TRUST
AMOUNT: $98USD

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

YOUR ARE FREE TO CALL OR TEXT ME SMS ONCE YOU SEND THE FEE OR IF THERE IS ANY QUESTION BASED ON THIS

SINCERELY
JAMES HOBAN
SECRETARY TO WHITE HOUSE
+13477544378

419 scam email from Romance Scammer Fake Retired USAF General Susan J. Helms susanjhelm@hotmail.com

from:    Susan Jane Helms <susanjhelm@hotmail.com>
to:   
date:    Mon, Aug 31, 2015 at 5:54 AM
subject:    Hello my friend,
mailed-by:    hotmail.com

Hello my friend,
Thanks for your respond.I really need your assistance that is the reason i contact you.I want to go into relationship and business partnership with you, as i don't know how long we would stay in the war zone here for the rescue of the war.Here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication.

I want you to know that we are being attacked by insurgents every day and car bombs. During one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the revolutionaries, which I believe they use it in buying weapons and ammunition's, and it was agreed by all parties in present that the money will be shared among us.

Out of the total fund my share was $6.5m (Six Million Five Hundred Thousand US Dollars). I am seeking your assistance to evacuate my share of the money, which is $6.500,000,00. out of here to you; in as much as you can assure me that my own share will be safe in your care until I complete my service here. This is not stolen money, and there are no dangers involved.

I have made arrangements with a UNITED NATION DIPLOMAT who promised to deliver the fund to any of my choosing destination. I shall be compensating you with 30% of the total fund on final conclusion of this project, while the rest balance shall be my investment capital in your country. One passionate appeal I will make to you is not to discuss this matter to a third party, if you have reasons to reject this offer, please destroy this e-mail as any leakage of this information will be too bad for me, due to my position as an Retire army general.

I have chosen to contact you after my prayers and I believe that you will not betray my trust,Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you are the true person to help me receive and invest the fund.

I do not know how long we will remain here, and I have survived two bomb attack here, which prompted me to search out for a reliable and trustworthy person to help me receive and invest the fund in his country.

Conclusively wish you send me a reply immediately as soon as you receive this proposal. Your urgent reply will be highly appreciated. I hope my explanation is very clear but if you need further clarification, and then send your questions, I wait to hear from you soonest.
Regards,
RT.USAF General, Susan J. Helms.

419 scam email from Mr. Johnson F. Wood Diplomatic Courier Office diplomaticcourier234@live.com diplomaticcourieroffice@yahoo.com

Originating IP: 105.112.10.116
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria

from:    DIPLOMATIC COURIER OFFICE <diplomaticcourier234@live.com>
reply-to:    diplomaticcourieroffice@yahoo.com
to:   
date:    Sat, Aug 29, 2015 at 4:45 PM
subject:    YOUR FUND US$5.500.000, 00 MILLION

Dear Sir

We have made a new arrangement tomorrow and it was scheduled that your fund US$5.500.000,00 million will be delivered to your home address but you must be ready to settle the clearing charges once the diplomat get to your country's airport.

Full Name:
Your Address:
Your Direct Mobile Phone:
Your Office/ Home Phone:
Your Occupation:
Your ID card
                 
Yours faithfully,

Mr. Johnson F. Wood
diplomatic courier office

419 scam email from First Trust Bank PLC transfer@ftbonlineremittance.com Barrister Steve Wood Gates Woodgates Chambers UK stevewoodgateschambers@yahoo.co.uk stevewoodgateschambers@consultant.com

Originating IP: 199.79.63.242
Originating ISP: Confluence Networks
City: n/a
Country of Origin: United States

from: First Trust Bank Plc <transfer@ftbonlineremittance.com> 
reply-to: First Trust Bank Plc <transfer@ftbonlineremittance.com>
to: 
date: Mon, Aug 31, 2015 at 5:23 AM
subject: PAYMENT INSTRUCTION
signed-by: ftbonlineremittance.com

FIRST TRUST BANK PLC
INTERNATIONAL REMITTANCE DEPARTMENT (TELEX DEPT.)
Head Office: 13 Donegall Square North Town Centre
Belfast BTI 5GB United Kingdom,
England.

Tel: +447937462015
Fax: +448435643417
EMAIL: transfer@ftbonlineremittance.com

31/08/2015

RE:PAYMENT INSTRUCTION

ATTN:
BENEFICIARY (£17,500,000.00GBP)

THIS IS TO NOTIFY YOU THAT WE HAVE TODAY RECEIVED AN APPROVAL & FINAL PAYMENT INSTRUCTION FROM THE BANK OF ENGLAND. ACCORDING TO THE DETAILS IN THE ATTACHED FILE , WE HAVE BEEN DIRECTED BY (BOE) TO TRANSFER THE TOTAL SUM OF £17.5 MILLION TO YOUR NOMINATED BANK ACCOUNT BEING PAYMENT FOR YOUR OUTSTANDING INHERITANCE FUND WITH FIRST TRUST BANK.

INLINE WITH THE FIRST TRUST BANK TRANSFER GUIDELINES, AS REGULATED BY THE PRUDENTIAL REGULATION AUTHORITY UK (PRA), YOU THE BENEFICIARY OF THIS FUND IS REQUIRED WITH IMMEDIATE EFFECT TO COME DOWN TO OUR LONDON BRANCH OFFICE HERE WITHIN (7) WORKING DAYS FROM THIS DATE FOR THE PHYSICAL SIGNING OF THE FINAL FUND RELEASE ORDER (FFRO) WHICH WILL FACILITATE THE IMMEDIATE REMITTANCE OF YOUR INHERITANCE FUND INTO YOUR DESIGNATED BANK ACCOUNT. YOU ARE TO REPORT AT THE OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT; FIRST TRUST BANK LONDON.
ALTERNATIVELY, IF YOU ARE NOT IN THE POSITION TO VISIT OUR LONDON OFFICE HERE WITHIN THE REQUIRED TIME FRAME, THEN YOU ARE ADVISED TO SEND A POWER OF ATTORNEY TO : BARR. STEVE WOOD GATES & ASSOCIATES OF THE WOODGATES CHAMBERS UK, CONTACT E-MAILS: stevewoodgateschambers@yahoo.co.uk (or) stevewoodgateschambers@consultant.com
WHO IS ONE OF OUR ACCREDITED ATTORNEY WHO CAN ACT ON YOUR BEHALF IN THE SIGNING OF THE FINAL FUND RELEASE ORDER DOCUMENT, BEFORE THE TRANSFER OF YOUR INHERITANCE FUNDS CAN BE EFFECTIVELY CARRIED OUT TO YOUR NOMINATED BANK ACCOUNT.

PLEASE BE INFORMED THAT ALL EXPENSES PERTAINING TO LEGAL REPRESENTATION SHALL BE YOUR RESPONSIBILITY.

IT IS PERTINENT TO MENTION HERE THAT NO MEANINGFUL TRANSFER WILL BE EFFECTED TO YOUR BANK ACCOUNT, WITHOUT THE SIGNING OF THE FUND RELEASE ORDER DOCUMENT EITHER BY YOU OR THE ATTORNEY THAT HAS BEEN APPOINTED ON YOUR BEHALF IN YOUR ABSENCE. YOUR PROMPT RESPONSE IN THIS REGARD WILL FACILITATE THE IMMEDIATE REMITTANCE OF
YOUR INHERITANCE FUNDS TO YOUR NOMINATED BANK ACCOUNT THROUGH OUR e-BANKING SYSTEM. WE SHALL ALSO SETUP AN ONLINE ACCOUNT IN YOUR FAVOR AFTER THE FFRO HAS BEEN DONE, TO ENABLE YOU COMPLETE THE TRANSFER OF YOUR INHERITANCE FUND WITHOUT DELAY. YOUR NEW ONLINE ACCOUNT DETAILS WILL BE FURNISHED TO YOU UPON YOUR COMPLIANCE.

Yours Truly,

Mr. Scott Anderson Keith
Director Foreign Remittance Dept
First Trust Bank Belfast Branch.

attachment; filename="BOE APPROVAL.pdf"

419 scam email from Barrister James Keita cyg3ykuchan@yahoo.co.jp jameskeita01@gmail.com Dr. Douglass Hall Western Union Agent westernud1@gmail.com +229-99314089

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

Sender: cyg3ykuchan@yahoo.co.jp
from: Barr. James Keita. <jameskeita01@gmail.com> 
reply-to: "Barr. James Keita." <westernud1@gmail.com>
to: 
date: Sun, Aug 30, 2015 at 1:23 PM
subject: Attn :Beneficairy,

Attn :Beneficairy,

The president of Benin republic Dr. Boni Yayi have instructed to send your total fund of ($4.5 million united state dollars) Four  Million Five hundred thousand united state dollars in an atm payment card to be sent to you through western union money transfer payment.

Your payment will be sending to you by western union, the amount you will receive per day is $5000 usd The minister trust funds of Benin Republic
will send you the currently standards track details you need to pick up your ($5000) payment by western union, you will receive every day
till you receive the $4.5million united state dollars.

The director administrtor trust funds have already signed your payment and you are free to comply with western union payment office.

Kindly Contact Western union Agent:
Dr. Douglass Hall
TEL: +229-99314089

The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment.

Note that the administrator payment need this details from you to process your payment:

Receivers name:
Country:
City:
Tel:
Test question:
Test Answer:
Ocupation:
ID for iddentifcation:

Call and Comply now because as soon as you send this required details to Dr. Douglass Hall he will start sending your payment by western union.

Thanks and Remain Blessed.

Barr. James Keita.

419 scam email from The Dying Widow Mrs. Teresa Collins kensamafight@yahoo.co.jp fileoffice526@gmail.com mrsteresacollins582@yahoo.fr

Originating IP: 41.138.89.38
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

Sender: kensamafight@yahoo.co.jp
from: Mrs. Teresa Collins <fileoffice526@gmail.com> 
reply-to: "Mrs. Teresa Collins" <mrsteresacollins582@yahoo.fr>
to: 
date: Sun, Aug 30, 2015 at 10:16 PM
subject: My Dearest one,

My Dearest one,

I am called Mrs.Teresa Collins I suffer from  Cancer of the Throat since 3 years and half now  unfortunately, my attending physician has just informed me that I am in full final phase and that my days are close because of my degraded enough health status. I am a widow ,My husband died in a traffic accident two years ago with our two children. My major concern is to make a success of this donation with you before my death to immortalize my heart on ground with the fact, the reason  I contact you is that I wish to donate part of my goods  which I have nobody who could inherit .

I almost sold all my business of which a company of wood export  and an Iron and steel industry in Africa and also in Benin Republic West Africa. i want a large part of  these collected funds to be donated to  various associations in human,such as orphans and the poor  i am donating the sum of Six million, five hundred thousand euros ( €6,500.000.00 euro) at present my  Own account is  in Benin Republic in correspondence bank with Bank Of Africa (BOA) , my last wish is to donate this fund to the poor through you.

I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this  site.

Know that you can keep 30% percent of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you.

Contact me for more details if you are interested to handle this donation.

Please be fast and contact me .

Your Faithfully,
Mrs.Teresa Collins

Loan scam message left as a comment on the FraudFYI blog from urgentloan22@gmail.com

Left by Purva Sharegistry https://www.blogger.com/profile/05883980841903455890

Do you need a quick long or short term loan with a relatively low interest rate as low as 3%? We offer business loan, personal loan, home loan, auto loan,student loan, debt consolidation loan e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our numerous clients all over world. With our flexible lending packages, loans can be processed and transferred to the borrower within the shortest time possible, contact our specialist for advice and finance planning. If you need a quick loan contact us via Email:urgentloan22@gmail.com Please, do provide us with the Following information if interested. 1) Full Name:......... 2) Gender:......... 3) Loan Amount Needed:......... 4) Loan Duration:......... 5) Country:......... 6) Home Address:......... 7) Mobile Number:......... 8)Monthly Income:..................... 9)Occupation:........................... )Which site did you here about us..................... Thanks and Best Regards. Contact Email:

419 scam email from Ms. Lindiwe Nonceba Sisulu Minister for Human Settlement Republic of South Africa barbellsf99g@outlook.com Frank Ray frankray150@gmail.com +27-622612486

from: Mrs lindiwe sisulu <barbellsf99g@outlook.com> 
reply-to: Frankray150@gmail.com
to: 
date: Mon, Aug 31, 2015 at 5:50 AM
subject: URGENT BUSINESS
mailed-by: outlook.com

attachment; filename="MS LINDIWEN SISULU.docx"
Hello Dear

I am Ms. Lindiwe  Sisulu, from Republic of South Africa; I served as Minister of Housing during Thabo Mbeki Administration and now working under the administration of President  Jacob  Zuma . I became the Minister of , Defence and Military Veterans in 2009 till 2012,Minister of Public Service and Administration in and Minister of Transport 2012, currently Minister for Human settlement. Am contacting you concerning an overdue payment I made since when I was a Minister of Defense and Military Veterans at the Value of $25.5 Million United States Dollars which have been endorsed for onward transfer, I seek to know if you could be interested in this transaction as to enable me use your contact as the beneficiary to this fund in question, at the moment I would appreciate if you can work together with my representative so that both of You  can finalize the whole deal owing to the fact that I will not like to personally involve myself  into this deal considering my present position in the government of South Africa, Kindly contact my representative Frank Ray (frankray150@gmail.com) so that both of You  can finalize everything about this transaction, you can view my website for more details {http://whoswho.co.za/lindiwe-sisulu-906) and http://citizen.co.za/186087/lindiwe-sisul fast track building-houses/.This transaction is 100% genuine as it is an over-invoiced contract which was executed by a foreign firm towards arm supply and executed with the Government of South Africa. I will offer  you 30% of the principal and 5% will be for any expenses that both of us may incurred during  the course of this transaction. I would like you and my representative to enter into a written  agreement to ensure that when this fund is transferred into your account, a different story  will  not be told.

I will be expecting to hear from you.

God Bless You

Ms Lindiwe  Nonceba  Sisulu

Minister of Human Settlement

Phone: +27622612486

Email:  frankray150@gmail.com

Sunday, August 30, 2015

Loan scam email from Gateway Credit Union jimmylien203@gmail.com gateunion801@gmail.com

from:    GATEWAY CREDIT UNION <jimmylien203@gmail.com>
reply-to:    gateunion801@gmail.com
to:   
bcc:   
date:    Sun, Aug 30, 2015 at 6:11 AM
subject:   
mailed-by:    gmail.com
signed-by:    gmail.com

Dear Sir/Madam Are you in any financial mess or 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 have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as :Personal Loan , Business Loan, Auto and mortgage loans from the tune of $5,000 -$10,500,000.00 USD, @ 3% annual rate. Contact us for a loan today and put a stop to all your financial barriers. We are fast and reliable and honesty is our watch word.

===== Sehr geehrter Herr / Frau GERMAN
Sind Sie in jedem finanziellen Schlamassel oder haben Sie Mittel brauchen, um Ihr eigenes Geschäft? Brauchen Sie Darlehen, um Ihre Schulden zu begleichen oder zahlen Sie Ihre Rechnungen oder starten Sie ein nettes Geschäft? Haben Sie einen niedrigen Kredit-Score und Sie finden es schwer zu Kapital Darlehen von lokalen Banken / andere Finanzinstitute zu erhalten? Brauchen Sie einen Kredit oder eine Finanzierung aus irgendeinem Grund, wie: persönliche Darlehen, Business-Darlehen, Auto-und Hypotheken-Darlehen in Höhe von $ 5.000 - $ 10.500.000,00 USD, @ 3% jährlich. Kontaktieren Sie uns für ein Darlehen heute und ein Ende setzen, um alle Ihre finanziellen Hindernisse. Wir sind schnell und zuverlässig und Ehrlichkeit ist unsere Uhren Wort.

 ==== TURKISH
Sayın Bay / Bayan Eğer herhangi bir finansal karmaşa içinde yoksa kendi işinizi kurmak için para gerekiyor? Eğer borç yerleşmek ya da faturalarınızı ödemek ya da güzel bir iş başlatmak için bir kredi ihtiyacım var? Eğer düşük kredi puanı var ve bunu sert yerel bankalar / diğer finansal kuruluşlar sermaye kredisi almak için buluyor? % 3 yıllık oran @, $ 10,500,000.00 USD - Kişisel Kredi, İş Kredisi, Auto ve 5000 $ ayarlamak gelen mortgage kredilerinin: sizin gibi herhangi bir nedenle bir kredi veya finansman ihtiyacınız var. Bir kredi için bugün bize ulaşın ve tüm finansal engellerin durdurmak. Biz hızlı ve güvenilir ve dürüstlük bizim seyretmek kelime.

== FINNISH
 Hyvä herra / rouva Oletko taloudellisia sotku vai tarvitset varoja aloittaa oman yrityksen? Tarvitsetko lainaa ratkaista teidän velka tai maksaa pois laskujaan tai aloittaa mukava liiketoimintaa? Onko sinulla pieni luotto pisteet ja sinulla on vaikeuksia saada pääomalainan paikallisten pankkien / muista rahoituslaitoksista? Tarvitsetko lainaa tai rahoitusta jostain syystä, kuten: henkilökohtainen laina, Business Loan, Auto ja asuntolainojen välillä virittää $ 5,000 - $ 10,500,000.00 USD, @ 3% vuosivauhtia. Ota yhteyttä lainaa tänään ja lopettaa kaikki taloudelliset esteet. Olemme nopea ja luotettava ja rehellisyys on meidän katsella sana.

=== RUSSIA
Dear Sir / Madam Вы в любой финансовой неразберихи, или вам нужно средств, чтобы начать свой собственный бизнес? Вы должны решить кредит свой долг или оплатить счета или начать хороший бизнес? Есть ли у вас низкий счет кредита, и вы все труднее получить кредит капитала из местных банков / других финансовых институтов? Вам нужен кредит или финансирование по любой причине, таких как: Персональный кредит, бизнес кредит, Авто и ипотечных кредитов на сумму 5000 $ - $ 10,500,000.00 USD, @ годовых 3%. Свяжитесь с нами для кредита сегодня и положить конец всех ваших финансовых барьеров. Мы быстро и надежно и честность наши часы слово.

419 scam email with Stolen Photos from Romance Scammer turned Orphaned Refugee Miss Lilian Wilson richeleinethiandoume@gmail.com +221-766500870

These stolen photos are also being used in other scams under the name of Miss Sylvia Musaha!

from:    Lillian Wilson <richeleinethiandoume@gmail.com>
to:   
date:    Fri, Aug 28, 2015 at 1:14 PM
subject:    Re: Hi
mailed-by:    gmail.com
signed-by:    gmail.com

Hello dear,

I have the belief as i promise you right now in the name of God, that this communication will later be a testimony in our life. though we just known each other through internet which is now an unsecured means of communication, since some people of wicked mind without conscience come here to tell lies and put others in trouble. please read my message very well, though it may be the least of what you expects from me since we are just new friend. It is my wish and desire to tell you all about me due to my happiness from knowing you. My name is Lillian Wilson, born and raised up into a Christian family that cherish the principle of good moral child,  i am from Jubal Darfur South Sudan northeastern Africa. I decided to let you know everything about me because i have faith it was God that lead me to know you, After fasting and prayers to God. My birthday is 19-10-1990. My father, Late Dr & Mrs Frank Wilson, of the blessed memory was a business man. He was previously a diplomat that served at South Sudan in Ethiopia and Senegal. Death never give me the opportunity of having to enjoy the comfort of my good home for long, as i first lost my mother two days to my 17Th birthday anniversary. It was after the death of my mother that my father concluded that South Sudan is no more safe for girls, my father take the decision that i will continue my education in Senegal which he said is safer country with his previous experience there, since many people have been raped and killed in South Sudan without justice being done to the rapists.

Tears always slip my face each time i remember the events that took my father's life when i least expected and expose me to struggle for survival in life, but for what i am and not for my beauty or family background, i have learn to accept and face challenges. I am alive giving account of my life experiences saying Thanks to God Most Gracious, Most Merciful. Crisis broke up in my Country that caused the instant death of my younger brother with other relatives though my father survived with serious multiple injuries from the rebels. My father sent for me through our family lawyer of which i arrived to South Sudan from Senegal and met him receiving treatment in a hospital bed in Juba Darfur. My father gave me a file containing some documents and told me that our family lawyer is also with some money which he will be sending to me if i have need in my studies and other things until he recovers from his injuries without sensing that death is already at the corner. On Tuesday the 30Th of December which is exactly five days after the incident, my father gave up the ghost and after his burial according to Christian rites, i took some money from the lawyer and traveled back to continue with my studies in Senegal. When it was time to pay school fees, i tried reaching our family lawyer whom i was told have left South Sudan, i had no other choice at that time than to disclose the situation to school authority which took me to the camp of United Nations High Commission for Refugees(UNHCR) in Route de bambilor / Lac rose, Rufisque B.P 632 Rufisque, Senegal, from where i am writing this message and i proclaim All Praise Be To God for keeping me alive till today.

One of the documents in the file given to me by my late father was a bond certificate of Two million three hundred US dollars, in an account he opened with a leading bank of which i am the next of kin to the account. I waited to reach 25 years because in the bond certificates was written that should if anything happen to my late father, I being the next of kin would inherit the money after attaining 25 years. I have communicated with the bank and was searching for a sincere person to help me retrieve the money from the bank since the bank said a person with refugee status can not transact with them, being a clause from United Nations and i need that money to be able to regain my life back out of this camp. I am also ready to relocate and meet with you once you accept me with all your heart. The bank requested me to appoint a representative on my behalf as trustee giving them his first and last name with email address so that they will tell him how to take the money on my behalf.
You can reach me on my phone [ 00221766500870 ), i am staying at the female hostel block 104A. attach here is my pictures. I have already developed confidence with you since i believe knowing you was through divine intervention but please promise and assure me that you will always stand by me even after receiving the money in your account if you are willing to help me. I am with the wish and desire that my quiet and peaceful life will come through your help and in all i proclaim (Glory Be To God) for guiding me to know someone like you as i expect to see your reply soonest.

Your new friend,
Lillian.

attachment; filename="pic.jpg"





attachment; filename="my_pic.jpg"




419 scam email from Donatus Bibian Director Western Union Money Transfer k0nako@yahoo.co.jp officebase890@gmail.com western.union.2008@list.ru

Originating IP: 41.138.90.67
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

Sender: k0nako@yahoo.co.jp
from:    office base <officebase890@gmail.com>
reply-to:    office base <western.union.2008@list.ru>
to:   
date:    Sat, Aug 29, 2015 at 12:13 PM
subject:    Attention Beneficiary

Attention Beneficiary:

This is to officially informed you that we have concluded arrangements to effect your payment of $800,000 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000 to $850 according your state or country's international financial transfer regulation  as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality.

Please contact the Accredited WESTERN UNION Agent for the details of your first payment of $5,000 to $850 according your state or country's international financial transfer regulation  and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:

NAME OF CUSTOMER:
ADDRESS:
COUNTRY:
OCCUPATION:
DIRECT PHONE NUMBER:
Text Question:
Answer:


Please Note: Note that the transfer has been programmed already, all you need to do now is to secure  an International Transfer Remittance Form which cost you $35 to Procure as stated in IMF international transfer act (FRT209) which will enable us transfer your first payment today.

This is information to send the fee $35
Receivers name.. Major Peter
Country-Benin Republic
City-Cotonou
Text question- A
Text answer-B
Amount -$35
Mtcn-?

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED  TRANSFERRED INTO AN ATM CARD CARD WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.THIS CAN BE DONE ONCE THE AN INTERNATIONAL REMITTANCE AUTHORIZATION IS BEING GRANTED AFTER THE PAYMENT OF THE $95.


Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.


Thanks for your Prompt Response.

Thanks,
Donatus Bibian
Director Western Union Money Transfer,
Head Office Benin Republic.

419 scam email from Dr. Jim Yong Kim President World Bank Group haruhi_mima@yahoo.co.jp foffice266@gmail.com mrjimyongkim@inbox.ru

Originating IP: 197.234.219.18
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin

Sender: haruhi_mima@yahoo.co.jp
from:    Mr. Jim Yong Kim <foffice266@gmail.com>
reply-to:    "Mr. Jim Yong Kim" <mrjimyongkim@inbox.ru>
to:   
date:    Sat, Aug 29, 2015 at 1:54 PM
subject:    President World Bank Group

WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.


Attention : Beneficiary,

I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from ECO Bank PLC  Republic of Benin, ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars has been transfer through ECO Bank PLC Republic of Benin Yesterday After series of meetings with the UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security Agencies from Asia. Europe, Oceania, Antarctica, South America, and the United States of America Respectively, Against the Benin Republic Government who claimed ignorant of the delay in releasing foreign beneficiaries funds in Benin Republic,

During our reconciliation review in Benin. All unpaid Western Union, Money Gram, Contract payment and inheritance files belonging to you and other foreign beneficiaries was Traced and approved successfully. Your payment of ($18.7M) was among the approved beneficiaries funds transfer by ECO Bank PLC Republic of Benin, You will received your funds Via bank wire transfer for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary must obtain an Affidavit of claim (WHICH COST $280) from the Federal High Court Of Justice for the Legalities of the fund to cleared from Terrorist and Money laundry activities and your money will be released into your provided Banking account and it will only take 72 hours before it will be clear for your account, You are therefore advised to forward your direct telephone numbers' Your complete name and your complete Banking details most importantly be aware that your funds is only ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars,

REQUESTED INFORMATION BELOW,

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION,AND NEXT OF KIN
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

Meanwhile, In line with the World Bank Group in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, We wish to put it clear across to you as a first hand information, that this World Bank Cannot Transfer Your inheritance money into your account first without receiving this documents .In such transfer, Here is the information where to send it to Benin Republic; Name Of the Federal High Court Of Justice Benin,

Receiver's Name:. Chinedu Okeke
Country.Benin Republic
Location:Cotonou,
Text Q..Be rest
Answer..Assured
Amount.$280 USD
MTCN..

Therefore.you are advise to follow the instruction immediately and go to western union or money gram and send the requested fee immediately so that we can quickly forward it to the Attorney JOHNSON BROWN to obtain the document back up your funds, and After the payment remember to send us the payment slip or the Mtcn number or money gram Reference No.

waiting for your attention for your funds and it's transfer interest into your provided account.
Thanks for Your Cooperation.
Dr. Jim Yong Kim
President World Bank Group

Gold scam email from Mr. Segu Sissoko segusissoko2014@gmail.com

from:    segu sissoko <segusissoko2014@gmail.com>
to:   
date:    Sat, Aug 29, 2015 at 11:46 AM
subject:    Re: gold dust & bar offer
mailed-by:    gmail.com
signed-by:    gmail.com

Dear Sir,

I have good news for you have a serious and ready Buyer, we can make
some money from this transaction and work with time because this
transaction is time limited.

I just finished meeting with the people that came from Niger; they
came with 186kg of gold bar from Niger but the main source is Libya
and the gold has to be resmelted to our form of local gold from Mali
to mask the source of the gold and free movement.
These men from the Niger want the gold sold at $25,000usd per kg
urgent and instant sales without any delay.

I have discussed your commission our commission to 10% of total sales,
they accepted it, see below for the sales procedures.

1, Buyer come to Mali in maximum 72hours to inspect the gold and pay
for the shipping cost 7% which is deductable from the final payment
after delivery and assay in Buyer refinery.

2, Buyer will pay the total amount of the gold to an offshore account
provided by the Seller to Buyer, the fund is not coming to Africa at
all.

3, Buyer will pay agent commission directly from the fund to agent
nominated bank account immediately after assay in Buyer refinery.

The above is the simple procedure to do this transaction, remember
that they are also in contact with other Miners and brokers, so we can
make this transaction if your Buyer can arrive earlier in Mali time
for this transaction.

Talk with any interested Buyer about the situation and come back to me.

Awaiting your response.

Regardsm

Mr Segu.

MALWARE ALERT! MALWARE PHISHING email from PayPal Support fsi@fam.famousstick.com service@clients.com www.frndss.com

DO NOT CLICK ON THE LINK IN THIS EMAIL!  This email IS NOT FROM PAYPAL!  The link in the email takes you to http://frndss.com/wp-content/uploads//2014/12/user/welcome/verification/ which has been identified as containing MALWARE according to BitDefender.com:

http://trafficlight.bitdefender.com/info?url=http://frndss.com

Stop! This website is not safe
This website contains malware that may harm your computer
This website contains elements classified as malware: software that can harm your computer or operate without your consent. Visiting a site that contains malware can infect your computer.
If you have clicked this link, run a full virus scan as soon as possible.  You can download free versions from safe websites such as https://www.malwarebytes.org/ and http://free.avg.com/us-en/homepage

Originating IP: 197.8.112.157
Originating ISP: Agence Tunisienne D'internet
City: n/a
Country of Origin: Tunisia

Return-Path: <fsi@fam.famousstick.com>
from: PayPal Support <service@clients.com> 
to: 
date: Fri, Aug 28, 2015 at 8:55 PM
subject: Please update your information within 24 hours, else, we ll limit what you can do with your account.

Paypal

Your Account Will Be Limited. 

Dear customer,

Your Account Will Be Limited , Until We Here From You . To Update Your Info . Simply click on the web address below (or copy and paste the link into your browser):

If this message was send in your spam/junk folder , must to move it to the inbox/boite réception folder , thank you for understand ., 

Update Your Info

Update Your Account — Update Now 

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Romance scam email from Fräulein Maria Perez Perissinotto perissmaria5@gmail.com perissmaria3@gmail.com German & English

from: Perissiotto Maria <perissmaria5@gmail.com> 
to: 
bcc: 
date: Sat, Aug 29, 2015 at 10:37 AM
subject: Grüße (Greetings)
mailed-by: gmail.com
signed-by: gmail.com

Hallow lieben,

Wie werden Sie und Ihre Familie auch mit Ihrem Arzt, hoffe alles ist normal?
Mittel, während ich durch Ihre Nachricht und Inhalt auch angemerkt gegangen.
Ich tun, wie eine gute Person, die aus Angst, mich mit Vertrauen und
Menschlichkeit beziehen wird.
Ich vertraue Menschheit aber glauben Sie in jeder guten Beziehung eine
Menge Fragen.
Ich will nicht, dass du mein Freund, aber mit Respekt und Ehre, so
Deshalb lassen Sie mich wissen Ihre Bereitschaft, in dieser unserer
guten Beziehung
so dass ich in Kontakt, Sie wieder mit allen mein Profil zu erhalten.

Hinweis do in durch diese meine private E-Mail-ID unten Kontakt mit mir auf:
perissmaria3@gmail.com
Vielen Dank für Ihre Güte und Liebe zu mir zu beantworten haben einen
schönen Tag
einschließlich der mit der ganzen Familie.
Grüße

Fräulein Maria Perez Perissinotto.




Hallow love,

How will you and your family and your doctor, hope everything is normal?
Means, while I went also noted by your message and content.
I do like a good person, and for fear of me with Confidence
Will refer humanity.
I trust humanity but believe in any good relationship, a
Lot of questions.
I do not want you to be my friend, but with respect and honor,
Therefore, let me know your willingness, in this our
good relationship
so I, you get in touch again with all my Profile.

Note do in through this my private email ID below to contact me:
perissmaria3@gmail.com
To answer Thank you for your kindness and love to me, have a
nice day
including the whole family.
Greetings

Miss Maria Perez Perissinotto.

419 scam email from John Mark aka Mr. Tata Ali presidenciafadaf@speedy.com.ar western.websitecode0012@outlook.com

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

from: "Mr. Tata Ali" <presidenciafadaf@speedy.com.ar> 
reply-to: western.websitecode0012@outlook.com
to: 
date: Sat, Aug 29, 2015 at 10:39 PM
subject: URGENT REPLY
mailed-by: speedy.com.ar

Attn,Your First payment has being Sent MTCN#9067782268 Amount $5000, Reply
To Me and I will Email You Senders Name,Text Question and Answer To Pick Up
Your Money Today,
Regard Mr
John Mark

Victim Compensation scam email from Federal High Court presidenciafadaf@speedy.com.ar FederalHighCourt77@gmail.com

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

from: "FederalHigh Court" <presidenciafadaf@speedy.com.ar> 
reply-to: FederalHighCourt77@gmail.com
to: 
date: Sun, Aug 30, 2015 at 6:52 AM
subject: DO YOU RECEIVE ANY FUND FROM AFRICA?
mailed-by: speedy.com.ar

DO YOU RECEIVE ANY FUND FROM AFRICA?
My dear the entire High Court Of Ecowas of Benin are here to inform you that there was a case that has been handling in this ECOWAS concerning your funds, a report came to us stating that you haven't receive your money, is that true? if true your full information is required such as...

Your full Name::::::
Your delivery Address::::::
Telephone Number::::::
Occupation::::::::::::
Your state::::::::::::
Your Country::::::::::
Your Age:::::/ sex:::

I shall be looking forward to have the information from you soonest to help us commence immediately.

Saturday, August 29, 2015

Victim Compensation scam email from Yemi Osinbajo Vice President Federal Republic of Nigeria vicepresidentfederalrepublic@gmail.com

from:    VICE PRESIDENT FEDERALREPUBLIC <vicepresidentfederalrepublic@gmail.com>
to:   
date:    Sat, Aug 29, 2015 at 1:06 AM
subject:    CONTRACT PAYMENT REVIEW PANEL
mailed-by:    gmail.com
signed-by:    gmail.com

THE OFFICE OF VICE PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
COMMITTEE ON CONTRACT PAYMENT REVIEW PANEL
PRESIDENTIAL COMPLEX BUILDING
ASO-ROCK, ABUJA
Our Ref: FGN/PRE/VP/XNX/14/015
VICE.PRECEDENT.ORG.NG

URGENT LETTER

ATTENTION:

I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR FUND UP TILL TODAY. I
WISH TO INFORM YOU THAT YOUR FUND WILL BE TRANSFER TO YOUR NOMINATED
BANK ACCOUNT WITHIN 72 HOURS. I AM THE NEWLY ELECTED VICE PRESIDENT OF
FEDERAL REPUBLIC OF NIGERIA, I BELIEVE YOUR PAYMENT WILL BE CONCLUDED
IMMEDIATELY I HEAR FROM YOUR APPOINTED REPRESENTATIVE AND YOU ARE
ADVISE TO RECONFIRM YOUR DETAILS AND TELEPHONE NUMBER IMMEDIATELY.
BASED ON MY INVESTIGATION I NOTICED THAT YOU HAVE WASTED A LOT OF
MONEY IN REGARDS TO THIS TRANSFER. I AM ADVISING YOU TO STOP ANY
COMMUNICATION WITH ANY PERSON UNTIL YOU RECEIVE THIS FUND FROM MY
OFFICE.

THIS OFFICE IS GIVEN YOU 100% GUARANTEE THAT YOU WILL RECEIVE YOUR
FUND WITHIN 72 HOURS AS SOON AS YOU COMPLY WITH THE INSTRUCTIONS GIVEN
TO YOU. CONGRATULATION IN ADVANCE ONCE MORE.REMEMBER THIS TRANSFER IS
CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, YOU ARE HOWEVER STRONGLY
ADVICE IN YOUR OWN INTEREST TO STOP ANY COMMUNICATION WITH ANY OFFICE
IF YOU NEED MY POWER TO HAVE YOUR FUND REMITTED TO YOU AS STATED
ABOVE.

NOTE:YOU ARE ALSO ADVISE TO SEND TO US ALL INFORMATION OF ANY PERSON
YOU HAVE SENT MONEY SO THAT WE CAN RECOVER THE MONEY AND SEND IT BACK
TO YOU.


YOURS SINCERELY
VICE PRESIDENT YEMI OSINBAJO.
PRESIDENT FEDERAL REPUBLIC OF NIGERIA.

419 scam email with Fake Bank Form from Mrs. Santiago Banco Santander Operation Manager banco.santander1@e-mail.ua +34-631367691 +34-917903782

Originating IP: 37.140.138.117
Originating ISP: Yandex Llc
City: n/a
Country of Origin: Russian Federation

from: banco.santander1@e-mail.ua 
to: 
date: Fri, Aug 28, 2015 at 8:52 PM
subject: Re: APPROVED

BANCO SANTANDER

REMITTANCE DEPARTMENT,
C/MIRAFLORE 12, CITY: MADRID              
COUNTRY: SPAIN MADRID
TEL: +34631367691
FAX: +34917903782

ATTN:

WE THE SANTANDER BANK OF SPAIN, HAS GONE THROUGH YOUR DECEASED (MR ROBERT M. JACK.) PROFILE AND FOUND OUT THAT THERE IS AN EXISTING REFERENCE CODE (BA0581380660001) WITH THAT NAME, YOUR INFORMATION ABOVE YOU SENT TO THE US REGARDING 1,000,000.00 MILLION EUROS  DEPOSITED BY LATE CUSTOMER  MR.ROBERT M. JACK , WILL HAVE TO GO THROUGH THE PROCESS OF FOLLOWING AUTHENTICATION AND VERIFICATION.

NOW WE WOULD LIKE YOU TO PROVIDE US WITH THE FOLLOWING INFORMATION ABOUT YOU. BY FILLING OUR REMITTANCE FORM ATTACHED ON THIS MAIL, MAKE SURE YOU PROVIDE US THE CORRECT INFORMATION ABOUT YOU, SO WE DO NOT MAKE MISTAKE OR WRONG TO DIRECT YOUR BANK ACCOUNT FUND.

1) PICTURE PASSPORT OR AN INTERNATIONAL DRIVERS LICENSE WITH YOUR PICTURE, THIS IS FOR IDENTIFICATION PURPOSE.

2) FILL THE FORM ATTACHED REMITTANCE ON THIS MAIL, SCAN AND SEND IT BACK TO ENABLE US MOVE FORWARD TOWARDS THE IMMEDIATE RELEASE OF YOUR FUND.

N / B: THE FOLLOWING DETAILS ARE TO BE PROVIDED TO THIS BANK FOR TRANSFER PROCESS TO COMMENCE.

REGARDS,
MRS.MARIA SANTIAGO
REMITTANCE THE OPERATION MANAGER (BANCO SANTANDER)

attachment;    filename="BANKCO SANTANDER REMIT FORM good.JPG"


419 scam email from George Baffour baffour.george@yandex.com

from: George Baffour <baffour.george@yandex.com> 
to: 
date: Fri, Aug 28, 2015 at 2:26 PM
subject: Re: Hello
mailed-by: yandex.com
signed-by: yandex.com

Hello,

How is your family today? Hope all is well with you and thank you for respond to my mail, as i told you before My name is George Baffour, I am regional manager here in Accra, Ghana. I am writing this letter to you because of your surname. I have been in search of someone with your last name, so when I saw your name I decided to contact you for this opportunity and hope we can work together.

A citizen of your country, who had a fixed deposit with my bank here in Ghana in 2008 for six years, valued at US$4,400,000.00 (Four million and Four Hundred Thousand US Dollars) the due date for this deposit contract was last November 2013. Sadly he was among the death victims in the March 12, 2011 Sichuan Earthquake disaster in south west Japan, was in Japan on a business trip when the Earthquake happened.

The bank management is yet to know about the death, I knew about it because he was my friend and I am his account officer. My client did not mention any beneficiary when he opened the account, and i have tried without success to find any member of his family. Last week the bank management requested that i should give instructions on what to do about funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my bank directors happens to know that his is dead, And does not have a beneficiary to the funds, the bank board of directors will share the money, so I don't want such to happen. That is why I decided to contact you for this opportunity, I am now seeking and also from the same country, our bank head quarters will approve the transfer in your name because your surname is the only thing that qualifies you to stand as the beneficiary of my client.

I am equally part of this work therefore you can be assured you that this process will be a success for me and you. I don't want the bank to confiscate the money. The opportunity is for you and me.

Please keep on writing me here is my personal email for security reasons.

Would also appreciate if you can drop your full contact details for more discussion.
Do get back to me.

Thanks very much

George Baffour

419 scam email from Mr. Michael Ibrahim's Orphaned Daughter Joyce Michael lerien2020@yahoo.co.jp joyce02michael@gmail.com

Originating IP: 41.189.55.156
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire

Sender: lerien2020@yahoo.co.jp
from: Joyce Michael <joyce02michael@gmail.com> 
reply-to: Joyce Michael <joyce02michael@yahoo.com>
to: 
date: Sat, Aug 29, 2015 at 8:16 AM
subject: Urgent Respond!

Dear Partner,

I am contacting you with a heavy heart because of the latest ugly developments in my country Ivory Coast, also use this medium to tell you about myself which I find it very important in a thing like this according to your respond. I am Miss Joyce Michael born on 23rd march 1994 in Ivory Coast. late father, Mr. Michael Ibrahim who passed away during his out going trip
 
Actually it is not really easy to trust somebody especially a stranger but because we are human begins we can not do without our fellow humans that is why we must have to build trust among ourselves. I want to invest in good investment in your country which you know better,

I have never done business or investment before and want you to be my sponsor, partner and fund manager once being transferred. I have all the documents for the claim and also I discussed with the Bank in charge that I am appointing a partner for the transaction according to the agreement with

My late father during his deposit, its' the summary of my humble request


Yours sincerely
 
Joyce Michael

419 scam email from Mrs. Teresa Collins African Development Bank salinger0103@yahoo.co.jp usdwininer@cantv.net James Mark Western Union office_westernunio@qq.com +229-68376810

Originating IP: 41.222.194.26
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

Sender: salinger0103@yahoo.co.jp
from: Mrs.Teresa Collins <usdwininer@cantv.net> 
reply-to: "Mrs.Teresa Collins" <office_westernunio@qq.com>
to: 
date: Sat, Aug 29, 2015 at 8:38 AM
subject: RE.MONEY TRANSFER OFFICE

Attn: Beneficiary

There is an issue involving ( $2.5 Million united state dollars ) which was called to to the knowledge of our Bank ( AFRICAN DEVELOPMENT BANK PLC ) from the Federal Ministry OF Finance Benin concerning your outstanding payment of ( $2.5 Million United States Dollars ) The fund has been released and forwarded to our Western Union Transfer department and an instruction was passed to us directly from the Federal Ministry Of Finance new boss (Dr. Ali Urma) we were asked to start sending your fund install-mentally at the rate of $10,000 per day through our Western Union transfer. This means that you will be receiving $5,000 twice per a day in two different MTCN until your total ( $2.5 Million united state dollars ) is completely transferred to you.

Today, our bank has effected some process of your first payment of $5000 through Western Union now you have to Contact us immediately with the information requested below so that we will know where to send your first transfer to and then release your first payment MTCN to you, Right now we are only waiting for your email or call so that you will start receiving your funds with out any further delay, Here are the details required from you, send it to the below email:

Contact Person: James Mark
Tel; +229-6837-6810

Your Receiver Name.........(Where you want us to send the transfer)
Private Telephone;........................
Country.............................
Text Question...................
Answer.............................

We await your update with the above information's so that we will start transferring your funds to you.

Yours in Service.

Mrs.Teresa  Collins

Loan scam email from A. Mohammad a.mohammad5000@gmail.com

Originating IP: 115.245.215.243
Originating ISP: Reliance Communications
City: Udaipur
Country of Origin: India

from:  
reply-to: a.mohammad5000@gmail.com
to: Recipients
date: Fri, Aug 28, 2015 at 7:35 AM
subject: loan offer
mailed-by: na01-bn1-obe.outbound.protection.outlook.com

We give out fast and genuine loans to genuine customers:contact now: a.mohammad5000@gmail.com

419 scam email from Mr. Seyba Jean seybaj2005@gmail.com seybaj2000@yahoo.com.au

Sender: seybaj2005@gmail.com
from: seyba jean <seybaj2000@yahoo.com.au> 
reply-to: seybaj2000@yahoo.com.au
to: 
bcc: 
date: Fri, Aug 28, 2015 at 2:47 PM
subject: Hello Chosen Partner
mailed-by: gmail.com
signed-by: gmail.com

--
Hello Chosen partner

I am Mr Seyba Jean, a staff of BANK BICIA-B here in Burkina Faso. I am
very sorry about this sudden mail as I know it might come as a
surprise banging into your private life especially when we have not
met before. It was an urgent need for a foreign partner, which has
pushed me to send you this proposal. I know we have not met before,
but I am very optimistic that we might be able to establish the
necessary trust needed to execute this project.

I just need your services in a confidential matter regarding (fund) in
my bank.This requires a private arrangement.

You will receive these funds under legitimate arrangement that will
protect both of us. All legal documents will be carefully worked out
to ensure a risk free transfer. 50% of the total sum would be your own
portion at the end of this deal.

The said sum is the profit / interest my branch realized during a
period of 10 banking years. Further details will be sent to you as
soon as possible.

So if you are willing to assist, please get back to me soonest.

Thanks as I expect to hear from you soon.

My dearest regards.

Seyba Jean

419 scam email from Dr. Hasin Soyam la53@rccg.org hasin.sayom@yahoo.com.hk

Originating IP: 162.13.203.216
Originating ISP: Rackspace
City: n/a
Country of Origin: United Kingdom

from: Hasin Sayom <la53@rccg.org> 
reply-to: hasin.sayom@yahoo.com.hk
to: 
date: Fri, Aug 28, 2015 at 5:55 PM
subject: PEACE BE TO YOUR FAMILY.

--
PEACE BE TO YOUR FAMILY.

I am Dr Hasin Soyam from Syria living in UN refugee camp .I am a business man and also a politician. My hope is to look for a good person or company that will assist me receiving my business fund for new investment out of Syria, I deposited the money with a financial house in Europe, The total fund is $65 Million Dollars.

My family was killed by the President Bashar al-Assad Army then I run away since then. I will give you 35% of the total money after
assisting me to receive the money.

Please I need your assistance so that I will relocate my family from Syria.
I need you urgent respond to this mail. Check the site {http://syrianrefugees.eu/ }
Kindly reply
back Thanks
Hasin Soyam
________________________________________________________ Listen to RCCG Radio, your source of inspiration and powerful messages from anointed men of God. http://radio.rccg.org http://www.holyghostservice.tv/ ________________________________________________________

419 scam email from Dr. Raha Bamba erick_curvelo@terra.com.br dr.rahabamba111@qq.com

Originating IP: 41.85.176.94
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from: "Dr. Raha Bamba" <erick_curvelo@terra.com.br> 
reply-to: dr.rahabamba111@qq.com
to: 
date: Sat, Aug 29, 2015 at 7:04 AM
subject: URGENT MESSAGE FROM DR RAHA
mailed-by: terra.com.br

Dear Friend,

My Name is Dr. Raha Bamba. I am a banker by profession.I hail from
Cotonou, Benin Republic, West Africa.My reason for contacting you is
to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred
Thousand Dollars) to your account.

The owner of this fund died since 2003 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.

Best regards,
Dr. Raha Bamba.

This is my Email: dr.rahabamba111@qq.com

419 scam email from United State Embassy Office Benin Republic Mrs. Jenet Dibor chessxp10@speedy.com.ar directoreecobanktg288@gmail.com mrsjentdlbor@outlook.com +229-99534105

Originating IP: 81.91.229.133
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin

from: "MR WILLIAM KOKO" <chessxp10@speedy.com.ar> 
reply-to: directoreecobanktg288@gmail.com
to: 
date: Sat, Aug 29, 2015 at 6:20 AM
subject: FROM MRS. JENET DIBOR
mailed-by: speedy.com.ar

Location Rue Caporal Bernard Anani,
01 BP 2012, Cotonou, Benin
Tel: (+229) -99-53-41-05

E-mail(mrsjentdlbor@outlook.com)

FROM MRS. JENET DIBOR.

ATTENTION: BENEFICIALY

This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2009, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.

If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be cancelled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.

If you can be able to come up with $54.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to  cancel your name from the payment file, its better you conclude these matter within the given date.

If I receive the fee , I assure you that you are going to confirm your ATM  in your Country WITHIN two days  through our choosing Diplomatic Agent.  I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your ATM in your hands.

Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by  next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your ATM to you, its not easy and I believe you have tried as well, so make sure you conclude these or your ATM will be terminated by the High Authority and that is all I can say for now.

Note that your ATM has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number

I am expecting the payment information as soon as you can so we can proceed immediately.  Note that you are expected to pay only $54.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the ATM. Send the $54.00 through Money Gram once you receive this mail with the information below for immediate release of your ATM,

 RECOVERS;NAME:  Vincent .M. Tagbo
COUNTRY: BENIN REPUBLIC
CITY   COTONOU
TEXT QUESTION: WHO MADE?
TEXT ANSWER: JESUS
AMOUNT: $54.00
MTCN..........................?
SENDER NAME..................?


Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your ATM. Please treat this as matter of urgency. Note that any uncliam consignment will be return to the  Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your ATM will be among those that will be deliver this week.
  .................................................

Yours In Service,
E-mail(mrsjentdlbor@outlook.com)
MRS. JENET DIBOR.
Call me at(+229) -99-53-41-05

Lottery scam email from Microsoft Official Promotion Owen Sagness General Manager of Advertising and On-line Microsoft Corporations demarchiaugusto@speedy.com.ar owen.sagness2015@outlook.com Dr. Steven Sandler Microsoft General Manager Online Division UK dr.steven_sandler@outlook.com +44-7031929098

Originating IP: 209.95.36.14
Originating ISP: Hosting Services
City: Providence
Country of Origin: United States

from: "MICROSOFT® CORPORATIONS" <demarchiaugusto@speedy.com.ar> 
reply-to: owen.sagness2015@outlook.com
to: 
date: Sat, Aug 29, 2015 at 7:06 AM
subject: MICROSOFT OFFICIAL PROMOTION
mailed-by: speedy.com.ar

MICROSOFT® CORPORATIONS
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom

MICROSOFT OFFICIAL PROMOTION

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication results of the E-mail electronic online Sweepstakes Balloting System 2014/2015 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2015,in the Microsoft Head Quarters London United Kingdom, where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of ?2,000,000.00 GBP (Two Million Great British Pounds Sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

CATEGORY OF MICROSOFT WINNERS;

1st. ?5,000,000.00 GBP
2nd. ?2,000,000.00 GBP
3rd. ?1,000,000.00 GBP
4th. ?450,000.00  GBP

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

(1). Award Numbers: UK/149/2015
(2). Email Bonus Numbers: MSLP-1009021
(3). Batch Numbers: MSOFT/421/8PDH
(4). Reference Numbers: GB/54/132/921/MSOFT
(5). Serial Numbers: MSOFT/2015/NLP00292

Microsoft Verification Requirements

(1). Full Name:
(2). Address:
(3). Nationality/Gender:
(4). Age:
(5). Occupation:
(6). Phone:
(7). Country:
(8). How do you feel as a Microsoft Winner:
(9). Ever Won an Online Award or Bonus:
(10). Winning Email Address:

Please specify your mode of receiving your winnings.
(1)  Courier Delivery of your winning cheque to your Home address.
(2) Bank transfer of your funds to your bank account in your country.

To file for your claim, Please contact your Microsoft GB Manager for claim of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Microsoft Promotion Company. You are required to mention the above particulars of your award in every correspondence to enable the Manager validate your winnings.

NOTE:

(1). To fill the claims processing form if you are not used to pdf files, you print it out and fill it or simply copy the entire notification letter to either Microsoft Word or Notepad for easy access.

(2). Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.

Dr. Steven Sandler
General Manager, Online Division, UK
E-mail: dr.steven_sandler@outlook.com
Tel: +447031929098

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Satya Nadella and a consortium of software promotion companies like Intel Group,Acer,H P, Toshiba, Pisem, Aol, Dell Computers and other International Companies.

As Satya Nadella becomes the third CEO of Microsoft, he brings a relentless drive for innovation and a spirit of collaboration to his new role. He joined Microsoft 23 years ago because he saw how clearly Microsoft empowers people to do magical things and ultimately make the world a better place. Many companies, he says, “aspire to change the world. But very few have all the elements required: talent, resources and perseverance. Microsoft has proven that it has all three in abundance.”

The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide, Once again on behalf of Staffs & Members of Microsoft GB Board Commission Congratulations.

Sincerely,

Owen Sagness
General Manager of Advertising and On-line

Microsoft Corporations®

Friday, August 28, 2015

419 scam email from Dr. Patrick Mestrallet Director Diamond Bank drmatinscolince@yahoo.com.ph diamondbank@diamondbank.bg.tf +229-67917242 +229-21935205

Originating IP: 106.10.196.179
Originating ISP: Internet Content Provider
City: n/a
Country of Origin: Singapore

from:    diamondbank@diamondbank.bg.tf
reply-to:    diamondbank@diamondbank.bg.tf
to:   
date:    Fri, Aug 28, 2015 at 2:56 AM
subject:    From Diamond Bank PLC Benin Republic
signed-by:    yahoo.com

Diamond Bank PLC Benin Republic
Address: 308 Rue du Révérend Père Colineau 01, Cotonou , Benin Republic
Tel. : +229-679 172 42
Fax: +229-219 352 05

Dear Beneficiary,

We write to inform you that your fund $17.500,000.00 (Seventeen  Million Five Hundred Thousand United States Dollars) only, presently deposited with the Diamond Bank Benin Republic (DBB) International Bank Benin Escrow account in your name as the beneficiary.

Reference to the information received from Head State Authority Benin Republic, you are required to carefully complete the form online account opening form and as well return same to this office.

We wish to inform you that arrangements are in place to enable the final remittance of your fund to your online account which shall be opened and activated in your name from our Legal Telex Department.

You are therefore advised to adhere diligently to the instructions and directives so as facilitate your online account opening processes in order that you shall be able to access your online account and also for transfer to any Country, bank and account of your choice.


Please, All fields with asterisk(*) must be filled accurately,


Personal Information

First Name*:..........
Last Name*:.........
State of Origin*:........
Nationality*:..........
Social Security Number:..........
Passport No*:...........
National ID Card NO.*:..............
Phone Number*:................
Fax Number*:................
Marital Status*:...............
Gender*:..............
Birthday*:...............

Indicate Your Address

Residential Address*:..................
City*:.............
State*:.............
Country*:.............
Zip / Postal Code*:...........
Office Address*:..............
Email Address*:..............
Confirm Email Address*:.............

Existing Account At Place of Residence

Account Name*:....................
Account Number*:..............
Bank Name*:..............
Company Name*:.................
Company Registration N°*:...............
Company address*:...............
Zip / Postal Code*:..............


Best Regards,
Dr. Patrick Mestrallet,
Director Diamond Bank Benin Republic West Africa
Direct Hot Line Tel. : +229-679 172 42

419 scam email from Office Services officeservices88@gmail.com

from:    Office Services <officeservices88@gmail.com>
to:   
date:    Fri, Aug 28, 2015 at 6:23 AM
subject:   
mailed-by:    gmail.com
signed-by:    gmail.com

Okay You can now remit the $3,100 dollars through western union or Money Gram:

Receiver name: Mich Ubaka
Location: Lot No. 23 Patte D’Oie 03 BP 2147 Cotonou Benin Republic
Country: Benin republic
City: Cotonou
State: Porto-Novo
Amount to send: $3,100 dollars only
Test Question: to whom
Answer: Anthony Mich

419 scam email from Romance Scammer turned Orphaned Refugee tinajimmy4lv@hotmail.com Rev. Paul Duke Christ the King Church revpaulduke4god@yahoo.co.uk +221-767455234

from:    Tina jimmy <tinajimmy4lv@hotmail.com>
to:   
date:    Fri, Aug 28, 2015 at 7:08 AM
subject:    with love and trust
mailed-by:    hotmail.com

hello dear ,                                                                       
I am glad to write given the opportunity now. Hope you are fine. Mine is very tough over here in Dakar Senegal. I thank God for you. Your message was a bit relief for me. May God protect you for me.

In this camp we are not  allowed to go out from the camp  any how,  its  just like one staying in the prison and I hope by Gods grace I and with your help will come out here soon. We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war.

The only person we have now is  Rev.Paul  Duke who is the Reverend Minister in charge of the church in this camp ( CHRIST THE KING CHURCH )

He has been very nice to me since I came here but I am not living with him rather I am living in the women's hostel because the camp have two hostels one for men the other for women.The Pastor's Eamil-(revpaulduke4god@yahoo.co.uk) and  Tel number is(+221-767-45-52-34)  Feel free to call me through his number. If  you call and tell him that you want to speak with me he will send for me in the hostel.

As a refugee here I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $6.7 (Six  Million Seven Hundred Thousand US Dollars).

So I will like you to help me transfer this money to your account and from it we can travel to Europe and live there. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.

So in the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all this information due to the trust I deposed on you. I like honest, understanding and God fearing people,truthful and a man of vision, and hardworking.

My favorite language is English but our language is French but I speak English very fluently because both my father and mother studied in Europe. Meanwhile I will like you to call me like I said I have a lot to tell you.Have a nice day and think about me.I attach one more of photo to you.Awaiting to hear from you soonest
Thanks and remain blessed.

YOURS IN LOVE
MISS Tina

419 scam email from Dr. Jerry Ukpe Head of Computing Department Royal Bank of Scotland Liverpool jerry.p8@outlook.com

from:    Jerry Ukpe <jerry.p8@outlook.com>
to:   
date:    Fri, Aug 28, 2015 at 7:47 AM
subject:    My Effort and Reason contacting you/Reply for more details.
mailed-by:    outlook.com

Ref : ABY/NRI-ACCT/7878256589/04

My Name is Dr. Jerry Ukpe.

I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here in United Kingdom.

There is an account opened in this bank in 2003 and since my inception into office on 4th Jan 2011,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an New Zealand who lived in London for over 63Yrs and nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $12,000,000 ( Twelve Million U.S Dollars) After going through some old files, I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the Royal Bank of Scotland management might divert the funds to their own accounts.

Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me.Kindly quote the reference (acct) numbers above when responding to this mail.

I will fill you in with further details upon your reply so that we can discuss more on how to transfer this funds to your designated account in your country.

Sincerely yours,

Dr. Jerry Ukpe

419 scam email with stolen photo from the Dying Widow Mrs. Juliana Timothy mrsjulianatimothy200@outlook.com

This stolen photo is also being used in other scams under the names:

Mrs. Edith Coleman
Joy Williams
Stella Adams
Michelle Figarouah
Clara Guie
Sister Juliet Kone
Sister Ruth Elvis
Rachel Johnson
Janeth Kuame - just to name a few


from:    Mrs. Juliana Timothy <mrsjulianatimothy200@outlook.com>
to:   
date:    Fri, Aug 28, 2015 at 8:31 AM
subject:    In God i put my trust, from Mrs. Juliana Timothy,
mailed-by:    outlook.com

Greetings to you and your family. My message is attached here.

attachment; filename="At the hospital.jpg"



attachment; filename="Mrs. Juliana Timothy.docx"

Greetings to you and everyone around you in the name of our Lord Jesus Christ Amen.  

My Dearest Brother in the Lord Jesus Christ,
Thank you so much for your message respond i receive it with thanks and happiness and strongly believe that you will not let me or this good will of God down according to your comment in your message i am happy for your message respond to carry out the will of God this is money my late husband labored hard before untimely death come to snatch him away my late husband was a Director of Construction Company here in Ivory Coast also doing his cocoa business and it was through this he made all this money so i am assuring you from my inner heart that this money is of God and 100% risk free, be free in mind because i have chosen you from my inner heart to handle this money with the project to accomplish my heart desire to make my joy complete, i contacted you after my prayers fasting and meditation with the almighty God in search for real God fearing person to utilize this money and make my dreams comes through, so i want this $4Million (FOUR MILLION DOLLARS) to be transferred to you for establishment and support of Children Welfare Organization to help Widows and less privileged in your country and mostly to help me construct with my name Mrs. Juliana Timothy Children Welfare Organization i want children to remember me and finally call me mother as i have no child of my own, and i want the process to begin immediately now that i am still alive as it will make me think less because my doctor warm me yesterday that i should stop thinking to avoid provoking partial stroke please My Dear do everything faster without any wasting of time because i want to witness this fund transferred into your account for the accomplishment of my heart desire at least before my second operation next week Friday please don’t delay in this transaction because as i am now my health is not giving me full assurance of surviving as i am communicating with you now it is by the help of a good Samaritan working in this same hospital as nursing sister who always assist me at the hospital here to communicate you due to my doctor told me to always have rest and avoid making any communicate until after my second operation next week Friday, so that i will not have further problem adding to my cancer and partial stroke.
This is what you have to do, send me these bellow details/ 
1/ Your Residence address
2/ your current phone number.
3/ Copy of your Picture.
May the Grace of our Lord Jesus Christ, the love of God & the sweet fellowship of the Holy Spirit of God abide in you and all the Children of God around you in The name of Jesus Christ Amen?
I attach my current picture for you to see my present health condition here at the hospital.
Thank you and May God bless you.
Your Sick Sister
Mrs. Juliana Timothy.

419 scam email from Dr. John David Don johndaviddon@yandex.com +226-65307520

from:    johndavid don <johndaviddon@yandex.com>
to:   
date:    Fri, Aug 28, 2015 at 2:30 AM
subject:    THIS IS THE DETAILS OF THE TRANSACTION
mailed-by:    yandex.com
signed-by:    yandex.com

Dear Friend.

Thank you for your answer to my proposition. How is your family? I hope no problem. Please I want you to know that this is a legitimate transaction, don't be afraid of anything, it is real and genuine. You are advice to look at my second mail and when you assure me that you will help me to safe keep this fund when it enters into your account I will prepare the official request form or application letter which you will fill and send it to our bank by the e-mail address of the bank to pay you pressing attention to your demand towards the bank as the heir for dead customer. Know that this deal is 100 % guarantee. Be assured that I shall supply you with the detailed information which they will require from you as regards to this deal. Note, you should not allow the bank to know that you have a partner who supplies you with the information they require from you to support your demand as heir to Mr Luis Mark. Be assured that if you can understand and follow my instructions, there will be no difficulty for the bank to transfer this fund into your account. I will retire from the public service any moment as soon as I conclude this deal with you. Bear in mind that this fund belongs to a foreigner but regrettably he died with his family in fatal motor accident and so far nobody came to our bank to demand this fund as heir to the deceased and I being from Burkina Faso citizen also I cannot demand this fund because it belongs to a

foreigner and only a foreigner can demand this fund. Note that the fund must be transferred in your account under 14 working days counting from the day of submission of your application and approval by our bank. The total sum will be shared as follows: 60% for me, 30% for you and 10% will be for orphanage the transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account There will be some vital and legal documents to back up this transfer into your account and there is no way the bank will transfer the money into your account without those documents which is going to obtain here as the origin and source of this fund. Mean while I make it very clear this fund is here life in this bank so do not be afraid to apply as the next of kin, am here to back you up to make sure everything is ok Do not entertain any kind of fear as I will be here to give you all vital information and always be by your side to protect you, so you should follow up instruction in order for us to make successful in this transaction. (1.)Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa. (2.)Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin . you are applying as the business partner to the deceased

customer because a business partner can come out from any part in the world so you don't have to entertain any fear in you. Below is the 3options concerning how your fund will be transfer to you by the bank (1)Telegraphy transfer. (2)onlinebanking transfer system. (3)Visa Credit Card. You are advise to confirm to me your full details to enable me prepare the official request form or application letter which you will fill and send to the bank for the bank onward approval of the fund in your name. Waiting for your urgent respond for further procedure. Below is the information requested from you.

Private Telephone Line ( +226-6530-7520 )

1)NAME.............
.
(2)AGE:...............
.
(3)SEX:.....................

(4)PHONE NUMBER:.................

(5)OCCUPATION :.....................

(6)YOUR COUNTRY:.....................

Thanks.

Dr.John David Don

419 scam email from Former President Goodluck Jonathan hoare.philp@gmail.com presijonathan@gmail.com

from:    President Goodluck Jonathan <hoare.philp@gmail.com>
reply-to:    presijonathan@gmail.com
to:   
bcc:   
date:    Fri, Aug 28, 2015 at 7:45 AM
subject:    FUNDS ALREADY IN YOUR CITY
mailed-by:    gmail.com
signed-by:    gmail.com

My Dearest Friend,

Regarding our previous discussion, the international security
watch-dog has terminated possibilities f moving higher amount from one
country to another, i have worked the technicalities whereby you will
be receiving the funds bit-by-bit and as i speak, the sum of five
hundred thousand dollars ($500,000.00USD) is right there in your city
inside a very little container. I shall provide you the airway-bill of
the shipment on your reply.

As soon as you confirm this first shipment in your hands the second
shipment will take place.

Respectively,
President Goodluck Jonathan
Former President of Nigeria (FGN).