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Wednesday, September 30, 2015

419 scam email reported through the FraudFYI Facebook page from Leighton Powell leightonmpowell01@gmail.com

leightonmpowell01@gmail.com

Thank you very much for your response to my correspondence.

I am Leighton Powell; I work with one of the leading Banks here in Europe. I got your contact with the assistance of my very good friend (Jennifer) while doing an intensive search for the lineage of a deceased customer, who died with his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia while they were on vacation.

I contacted you because you shared the same last name with our deceased customer / account holder. He was a wealthy crude oil merchant with over 26.566Million British Pounds or ($36.8M USD) on fixed deposit in our Bank.

The account has since been idle and is currently dormant, and hence, it will soon be declared abandoned/unserviceable and the fund stands to be confiscated and side-tracked to the bank Treasury as stipulated by the law after a specific numbers of years must have elapsed. Daily, we see so much funds been recycled in the banking industry as abandoned funds, of which most of the fund are been diverted by some top bank officials for their selfish interest.

Sincerely, I sympathizes his death, but think it is unprofitable for his funds to be diverted and shared amongst my corrupt bosses. Hence, my aim is to retrieve these funds and let it be claimed by the deceased family Lineage, etc. Unfortunately, all effort to trace any of his relatives for some years now has been unsuccessful because he did not register any next of kin or relations in all his official documents being held by our bank for his account. Hence, none of his family lineage is aware of this deposit, and no one will ever come to claim the funds.

A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such monies will be lost to the Bank unless someone applies for claims as beneficiary or Next of Kin. This is how a lot of Bank Directors make so much money silently. Thus, to forestall a total loss since the deceased account would soon be confiscated, I solicit your consent to present you as the next-of-kin so that the proceeds of the account can be paid to you for our benefit at a ratio of 30% for me and 30% to your kind self, while the balance 40% donated as charity to aid victims of war and natural disasters.

For your information, this transaction is risk-free as we shall adopt legalized methods that will shield us from any breach of the law. I have evaluated the risk and the only risk I have here is your refusal to partner with me and alerting my bank.

Currently, I am the only one who knows about this issue and as such it should be treated confidentially. I would respectfully request you to be confidential and respect the veracity of the information you may come by as a result of our correspondence in this deal.

Endeavor to send me your private/direct email address.

I shall unveil more details, upon your readiness to partner with me in this golden opportunity.

I await your prompt reply.

Kind Regards.

419 scam email with Stolen Photos, Fake IDs and Fake Documents from James Ghandi ESQ Ghandi & Co. Solicitors james.ghandi@live.com +44-7045790538 +44-7012988171 +44-8435622550

These stolen photos are being used in multiple survey scams, romance and dying widower scams under other names as well, including:

Worley Morrison
Arrigo Carlo
Toms Kelvin
Paul Domingo
Albert Williams
Lucas Gonzalez
and more ...


from:    JAMES GHANDI <james.ghandi@live.com>
to:   
date:    Tue, Sep 29, 2015 at 3:52 PM
subject:    RE: Legitimate Proposal(Charity Work)!!...
mailed-by:    live.com

GHANDI & CO SOLICITORS
Address: 80 George Square, Glasgow, G2 1DU
Tel: +44(0) 704 579 0538, +44 (0) 701 298 8171
Fax: +44 (0) 843 562 2550
Email: james.ghandi@live.com

PROPOSAL LETTER

Attn:

Am glad to hear from you, i have been waiting to receive your mail since the demise of Harold. Well i would like to know if you will pick up this project with me, am also sorry to pass this news of the demise of my client as we never expected it would happen at this point. He wasn't doing good at all before he left for Israel and told me to ensure that i work with you, he said James please finish this with and use this funds to help the poor around the world. Setup a FOUNDATION in my name. Not knowing that would be the last time i would hear from him, i promise you that everything will be fine only when you adhere to my given instructions. This project would take a maximum of 2 weeks at most to complete, firstly the Court would need you to remit RETAINER FEE which is 3,500Pounds=$5,500USD With this payment, the court would prepare all necessary legal paperwork's making you the next of kin. Without the court approval there is no way we would have access to this funds, since he is late.There are some legal procedures i have to follow, firstly we have to face the important parts of the next of kin process.

Furthermore he only informed me that he would want to make you his next of kin but was never documented, there was no writing in his WILL. But since he told me that he would want to give his entire estate to you which includes other properties and a company, i will do everything to make sure everything is done in the right manner and his estate released to you. All i need for you to do is adhere to my given instructions and i promise that your time and investment would never be a waste, do not in anyway disclose this project or the paperwork's to anyone. The only way we can get this estate release ASAP would be following my guidelines, otherwise this money would be seized by the government since there is no legal next of kin to his entire estate. I promise him that i would work with you and do my best to make this a dream come through, help you to make sure his wishes are fulfilled. I need to get all paperwork's ready and the only way to start that now is to get the RETAINER FEE paid to the court, he never left any resources with me and i don't have access to his estate yet. Until i make you the next of kin, so get back to me so i instruct you on how to send the RETAINER FEE to me ASAP so i can kick off immediately. We have limited time, before anybody finds out i have to prepare all legal documents in the courthouse stating you as the heir to the estate of Harold Wells Mesh.

I would apply for a grant of representation, there are four steps when applying for a grant of representation:

1) Complete a probate application form(International Court of Justice).
2) Complete an Inheritance Tax form.
3) Send your application(After we have made the Change of ownership).
4) Swear an oath(When you would be required to come to UK, would let you know when)

As soon as this process is done, we would get a court order(Legal Papers). To enable the entire estate of my late client to be released in your favor after we have processed the Change of Ownership, Certificate of Legality, Clear source of funds(United Nations), Affidavit of Claim, Power of Attorney, Court order and Probate from ICJ, an affidavit of claim would follow to enable the Bank to release the said funds to you. Also transferring this huge funds would attract local and international authorities that is a problem to our side, so after all the procedures have been done. We would need to setup a Trust Offshore Account which would be in favor of your name which would be in the same Bank where this funds is lodged. This is the best means though, if we tend to open with another Bank. There would be speculations. So to avoid all that stress, opening a Trust Offshore Account with the same Bank. It would be better, its just for us to apply for an in house transfer from the Non Active Account of my late client to your New Account. Once this is done, you can then transfer the said funds to your Bank Account without any problem as they would trace and see this funds is coming from your own Trust Account. This transfer would be bit by bit, also we can move this funds from New Account to any designated account of your choice.

 Well let me introduce myself, am Barrister James Ghandi senior counsel Ghandi & Co Solicitor's and am 48yrs old and a single dad. I have a daughter who is 14yrs old and her name is Kim, i love her so much. Well as you can see in the attached photos, that is me and Harold Mesh and my beautiful daughter. Am sending this to you as trust, i will prepare the WILL soon. Get back to me, so i tell you how to send the RETAINER FEE asap.

Kindly send me a scan copy of your passport as well as the information below:

Name:

Address:

Age:

Country:

Tel:

Occupation:

Marital Status:

Waiting to receive this information's from you.

NB: Also note that I have attached some legal document's for your own perusal to know that am real and this project is 100% genuine. Also do not disclose this project to anyone till we have completed the next of kin process. Attached to this mail are DEATH CERTIFICATE and AGREEMENT LETTER, as well as my IDENTIFICATION AND PAPERWORK'S OF THIS PROJECT.  You are to fill the AGREEMENT LETTER and send back to me, get back to me so i tell you how to send the RETAINER FEE. We need to start work TODAY(ASAP).

James Ghandi(ESQ)

attachment; filename="9384-443.jpg"





attachment; filename="2.jpg"




attachment;    filename="385487_2526806900655_635397146_n.jpg"




attachment;    filename="Deposit Certificate - Bank SinoPac.Pdf"




attachment;    filename="Deposit slip - Bank Sinopac (1).pdf"




attachment; filename="Id Card - Ghandi.pdf"




attachment; filename="Law Permit.pdf"




attachment; filename="Pppt - UK.pdf"




attachment; filename="Agreement letter.jpg"




attachment; filename="Letter of Notification 10.jpg"

419 scam email from Mr. Pablo Hernandez UPS Delivery Company & TZF Courier Operation Manager Director mrpablohernandez@outlook.com +229-68772224

from:    Mr Pablo Hernandez <mrpablohernandez@outlook.com>
to:   
date:    Tue, Sep 29, 2015 at 5:02 AM
subject:    Dear
mailed-by:    outlook.com

WELCOME TO UPS DELIVERY & TZF COURIER COMPANY

Dear 

You are welcome to UPS delivery Company & Tzf Courier an affiliate of the delivery service. We are pleased to be at your service UPS delivery Company & Tzf Courier is regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that govern all delivery activities in the Benin Republic.

Mrs. Stephanie William have instructed UPS Courier Company delivery unit to deliver your ATM VISA Card values $2,500,000.00. to your door step in your house. Meanwhile, all the necessary arrangement pertaining the shipment of your ATM Card has been concluded but according to rules and regulation you are advise to reconfirm your full name, your current home address and your personal phone No. to avoid mistake.

Once again, welcome to UPS delivery Company & Tzf Courier.

Treat with dispatch,

Yours faithfully,

Best Regard's,
(Operation Manager)  DIRECTOR MR. PABLO HERNANDEZ
UPS delivery Company & Tzf Cotonou Benin Republic
Tele:  +229 68 77 22 24

419 scam email from Rich Orphan Don Carlus carlusdon@hotmail.com +225-55210046

from:    don carlus <carlusdon@hotmail.com>
to:   
date:    Tue, Sep 29, 2015 at 2:30 AM
subject:    Thanks for your reply,
mailed-by:    hotmail.com

My dear,

I have been waiting to hear from you after my last message.How are you doing today,i get your contact through internet when  am searching for a reliable person who i will share this transaction with.

I believe you can handle this transaction, that was the reason why i contacted you,the money was deposited at the security company by my late father i will give you the contact of the security company once we proceed.Provide to me your direct mobile telephone number together with your first and last name.

I will always flourish you with all the details you need concerning this transaction, call me upon receiving this message.+22555210046.

Thanks

Carlus

419 scam email from Mrs. Tan Ruby mrstanruby@qq.com

Originating IP: 109.108.153.144
Originating ISP: Ukfastnet Ltd
City: n/a
Country of Origin: United Kingdom

from:    My name is Mrs. Tan Ruby <mrstanruby@qq.com>
to:   
date:    Wed, Sep 30, 2015 at 4:58 AM
subject:    My name is Mrs. Tan Ruby
mailed-by:    mail.vitwebmarketing.com

Good Day Friend,

My name is Mrs. Tan Ruby I have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from Singapore, but based in Burkina Faso, Africa since ten years ago as a business woman dealing with cotton exportation, now that i am about to end the race like this, without any family members and no child.

I have $5.3 Million US DOLLARS in Commercial Bank of Africa (CBA) which i instructed the bank to give African union leaders to help sick people around Africa. But my mind is not at rest because i am writing this letter now through the help of my nurse beside me here in my hospital room.

I also have $4.7 Million US Dollars in another bank in Burkina Faso which i want you to claim from the bank and use help less privilege people in your country, but you must assure me that you will take only 60% of the total money and give the rest 40% to the Charity organization and orphanage home in your country for my heart to rest.

Upon the receipt of your email that you are willing and capable to execute my plan, i will instruct the bank management to make the immediate transfer into your account. please this is my private email mrstanruby@qq.com

Your friend,

Mrs. Tan Ruby

419 scam email from Mr. Alfred Jeffrey United States Former Ambassador to the Republic of Benin dsagay16@yahoo.com atmcardepartment@secretary.net +229-99599150

Originating IP: 41.216.50.141
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    Alfred Jeffrey <dsagay16@yahoo.com>
reply-to:    atmcardepartment@secretary.net
to:   
date:    Tue, Sep 29, 2015 at 11:08 AM
subject:    Attn: My Dear,
mailed-by:    yahoo.com
signed-by:    yahoo.com

Attn: My Dear,

This is Mr.Alfred Jefry. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since 2 years ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $75.00 only according to them.
But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $7.5m which will change your life just because of $75.00

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $75.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.
Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that as I have said.

Receiver Name=================Onyekwelu Mary
Country =====================Benin Republic
City ======================Cotonou
Text Question =============Urgent
Answer ===================Today
Amount =================$75.00
Sender Name ============
Mtcn ==================
I will wait to hear from you today with the mtcn number.

Please reconfirm your information such is.
Your Full Name===========
Your Home Address========
Your Country=============
Your Phone Number========

Mr.Alfred Jeffrey.
Telephone Number +229_99599_150
United States Former Ambassador to the Republic of Benin

419 scam email from Mrs. Aisha Mohammed Assistantt Manager Ministry of Finance b2299878971@foxmail.com Mr. Keneth Aka Finanancial Bank Ltd/Western Union Payment Director b22998789714@foxmail.com +229-97553256

Originating IP: 41.216.50.141
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    Mrs Aisha Mohammed <b2299878971@foxmail.com>
reply-to:    b22998789714@foxmail.com
to:   
date:    Tue, Sep 29, 2015 at 1:58 AM
subject:    URGNET TRANSFER TO YOU

Beneficiary

Western Union Money Transfer Port-Novo Branch Benin Rep Branch wish to notify to you through this medium that your outstanding transaction has been perfected and the fund release application has been approved in your favor as we assume you have meet up with our requirement of receiving your funds valued for the sum of $2,800,000 has been approved for onward transfer directly to your personal bank account or via WESTERN UNION

Meanwhile, due to the bureaucratic bottleneck that has militated against the completion of the payment to you through atm card  in the past, an arrangement has been made this morning after the conclusion of our meeting with the Authority in charge for the total funds to be paid to you through bank transfer or via western union for security reasons and fast purpose.

Your personal details has been forwarded to the bank, and you shall be contacted in due course for further directive on how you should receive the fund. However you are advised to contact our corresponding bank our liason branch immediately for the transfer of your total funds to your designated bank account or via Western Union
   
Finally, to hasten up the transaction, state below is the detail information of  bank in Port-Novo for you to contact the bank with your personal information,s.

Finanancial BANK LTD/Western Union
Address:P. O. Box 48400–00100, Avakpa Cotonou
Tele::+229 97553256
Payment director::Mr.Keneth Aka
E_mail::b22998789714@foxmail.com

Kindly furnish your details as stated below.
Full name::::::::::::
Home address:::::::
Phone numbers:::::
Country/City:::::::
Occupation::::::
Age:::::::::::
Next of Kin::::::::
Nationality:::::::
Marrital Status:::::
Sex::::::::::::::::::::::
Your ID CARD::::::::


Once more I wish to commend your mutual cooperation on this transaction and do be in touch with us as you deal with the Financial  bank for more advise to ensure your funds is transfer to you without any further delay or hitch.

Regards


Mrs Aisha Mohammed
Asst Manager Ministry of Finance

419 scam email from Mr. Mark Damion Diamond Bank Western Union Director westernunionheadoffice934@yahoo.com.sg

Originating IP: 41.216.50.141
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    Diamond Bank Western Union Director Benin Republic <westernunionheadoffice934@yahoo.com.sg>
to:   
date:    Tue, Sep 29, 2015 at 3:51 AM
subject:    Attention Valuable Customer,
signed-by:    yahoo.com.sg

Attention Valuable Customer,

This Email message is reaching you From DESK Of Mr.Mark Damion (WESTERN UNION) Foreign Remittance Director COTONOU- Benin Republic.

Listen My Dear Customer,it is my pleasure to inform you that I understand your situation very well,and also you need to re-commend my efforts so far on this transaction.Kindly is rest assured that I have tried so much on your behalf by bringing this transaction in order,I have secured all the documents on your behalf without informing you, just to make sure that this transaction is been final completed and transferred to you without any more further delay.

Once/again; be fully informed that the only problem we are having right here is your personal signatures which the Federal Ministry Administrator Fund's Benin republic requested that you must signed on these certificate before we can commence on your fund transfer.I personal told the officer in charge that it will not be necessary for you to come down here due to your occupation or any other thing that may in hinder you to come down here and signed the document in person.The Federal Ministry Administrator Fund's said if you cannot able to come down here in person, that you must get an attorney who will sign those certificates on your behalf.

And I personal believe that this is the only way we are going to succeed on this very fund transfer, so I went out to look for a good attorney  who will do the signing on your behalf after all my effort I have being able to get Attorney (Johnson Ogu),who agree to signed the certificate on your behalf with the sum of $160,

I pleaded with him to signed the certificate on your behalf at least when you received your first installment of $5,000 you will pay him the $160 with interest, but he refused and said if you cannot be able to come up with the total fee right now, you can send the half of the payment which is the sum of $80.00 US Dollars then once you received your first payment of $5,000 you will pay the balance of $80.00 with interest.

If you are satisfied with the above directives kindly send the half of the fee to the attorney with the information Below:

RECEIVER  NAME ----------JOHNSON  OGU
COUNTRY------- BENIN  REPUBLIC
CITY------ PORTO-NOVO
TEXT QUESTION-----HOW LONG
ANSWER-----------TODAY
AMOUNT-----------$80.00 Only
MTCN -----------
Senders Name; ------

Final; Note that As soon as the attorney confirm the fee today he will signed the certificate on your behalf and your first payment will be release for immediate pick up under 3 and half hour that the fee has been pick up without any more delay,

NO MORE upfront fee once this Certificate is been sign. Bear it in mind that your total fund is the sum of $2.5Million and you will be receiving the sum of USD$5,000.00 daily per each Transfer until you received your total fund completely.

Get back to me once you made the payment to enable have the Certificate signed today,so that you will start receiving your payment as it was approved and programmed.

Yours in service
Regards
Mr.Mark Damion

Western Union Director Benin Republic

419 scam email from Muammar Gaddaffi's son Mohammad Gaddaffi mohammadgaddaffi001@gmail.com

from: MOHAMMAD GADDAFFI <mohammadgaddaffi001@gmail.com> 
to: 
date: Tue, Sep 29, 2015 at 4:35 PM
subject: more information/KEEP EXTRA-ORDINARILY CONFIDENTIAL!!!
mailed-by: gmail.com
signed-by: gmail.com

My dear friend/partner,
Thank you for your email. I am soliciting your help to help me release and  invest money left for me and my family by my father the late Muammar Gaddaffi.
I got your email address while searching for a trustworthy and reliable person to assist me release and invest my money, I BELIEVE AND TRUST THAT AFTER SENDING YOUR ID AND YOUR PERSONAL INFORMATION, YOU WILL NOT BETRAY ME OR RUN AWAY WITH MY MONEY THAT IS WHY WE MUST RELEASE THE MONEY TO YOU IN 3 BATCHES.

To show you sincerity of purpose and good faith, find attached to this email copies of my photographs and copy of my international passport.
I wish to inform you that the money in question is, (USD48.7Million) it is the first deposit after which we will process and release the second deposit, I also want to inform you that we will sign a MEMORANDUM OF UNDERSTANDING (MOU)/TRUST AGREEMENT stating each others expected role and percentage once the money is freed and invested legally in a lucrative business. You will also be expected to come and be present for the final paper work and release of the money to you personally.
Please, I wish to inform you that this business deal/investment proposal must be kept very confidential and my family's involvement should not be made known to anyone and the investments made on behalf of my family should never be linked to our family now or in future.
I wish to let you know that the money in question is in two deposits, we will start with freeing/releasing and investing the first and small deposit of USD$48,700,000.00 and on the success of the release, investment and confirmation of profit, we will then proceed with freeing the two other bigger deposits.
My father, the late Muammar Gaddaffi, left three deposits of USD$48,700,000.00 (FORTY EIGHT MILLION, SEVEN HUNDRED THOUSAND DOLLARS ONLY) and USD$210,000,000.00 (TWO HUNDRED AND TEN MILLION UNITED STATES DOLLARS ONLY) USD$730,000,000.00 (SEVEN HUNDRED AND THIRTY MILLION DOLLARS ONLY). 
I and my brother are the only two people in my family aware of the funds  in question and where the money is currently being deposited, the only outsider who is aware of the existence of the funds and where it is deposited is my late fathers financial agent/international financial consultant.
I will give you further information once you send me your full personal information with a scanned copy of your valid ID for my security and for the security of the huge amount of money I am about to entrust into your care.
Send me the below information :-

Full Name:
Address:
Phone:
How old are you?
What is your Occupation?
Are you married or Single?
Have you handled this kind of amount or anything close before?

I also wish to inform you that the process of release of this money to you will be hitch free, everything will be taken care of to ensure legitimate and official release of the money to you in your name, there is not risk associated with the process of release of the money to you.
The process of release of the money to you can be a success within the next 3 to 5 days as soon as you confirm your ability to come forward to recieve and invest this money on behalf of my family and I but before that we must both sign a MEMORANDUM OF UNDERSTANDING/TRUST AGREEMENT TO SPECIFY EACH OTHERS ROLES AND PERCENTAGE ONCE THE PROCESS IS COMPLETED.
LASTLY, I WANT TO RE-ASSURE YOU THAT THERE IS NO ASPECT OF RISK OR ANY ILEGIMATE IMPLICATION ASSOCIATED WITH THE PROCESS OF RELEASE OF THESE FUNDS/MY FAMILY HERITAGE TO YOU.
I await your earliest email response no matter your decision.
Regards,
Mohammad.

419 scam email from Chris Michael Aloy United Nations Approved Anti-fraud Unit Independent Corrupt Practices and Other Related Offenses gowako1211@yahoo.co.jp ezeh.lynnmichael@gmail.com officeservices30@gmail.com

Sender: gowako1211@yahoo.co.jp
from: CHRIS MICHAEL ALOY <ezeh.lynnmichael@gmail.com> 
reply-to: CHRIS MICHAEL ALOY <officeservices30@gmail.com>
to: 
date: Tue, Sep 29, 2015 at 6:26 PM
subject: APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI

Independent Corrupt Practices and Other Related Offenses
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Porto-Novo Benin
OUR Ref ICPC/29/09/2015

APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI

Does it means that you are no more interested of making the claim of your outstanding fund US$20Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$150 usd so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account.

Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately You are advice to send the US$150 usd  by Western Union Or Money Gram as directed below and  update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Hand over.

With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately CONGRATULATIONS.

Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$150 usd Today and update me with payment information satisfied that you will rejoice right now.

On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.

By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable
the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made
immediately. the above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM  within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account.

Receiver Name:  Ife Sami
Address: Country, Benin Republic
City Address:: Porto-Novo
Test  Question ; WHEN
Test Answer: NOW
Sender Name.
AMOUNT:US$150 usd
MTCN...

cHRIS Michael Aloy
Thanks for your Understanding.

Money Mule/Victim Compensation scam email from Mr. James Comey Director Federal Bureau of Investigation FBI joegate42@gmail.com 202-239-2542 Dr. Jerry Scott aka Dr. Michael Smith Delivery Officer jerryscottoffice21@gmail.com 604-441-0122

IMPORTANT NOTE!  DO NOT ACCEPT FALL FOR THIS SCAM!  This scammer is posing as the FBI ready to send you a check to compensate you for money you may have lost in a scam.  IT IS A SCAM!  The check they will send you is a FAKE CHECK.  If you deposit the check you will not only be out of the money you send them, but could also be charged with a crime!

from: joe gate <joegate42@gmail.com> 
to: 
bcc: 
date: Tue, Sep 29, 2015 at 2:41 PM
subject: Read Carefully and Collect your ATM CARD You will not pay any fees from your Pocket.
mailed-by: gmail.com
signed-by: gmail.com

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Sunday:

Dear Beneficiary,

You are by this notice informed that anything you are doing online that
you are asked to pay money from your pocket if a scam,don't do it,stop all
you are doing if you are in contact with any body,if you are doing anything
online with any body he or she must finance it by providing to you all cost
to actualize the transaction.

Read carefully,Series of meetings have been held over the past 4 months
with the secretary general of the United Nations Organization. This ended
3 days ago. It is obvious that you have not received your fund which is to
the tune of $ 1 Million USD due to corrupt people with the Officials  who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
USA SCAM VICTIM COMPENSATION PAYMENT COMMITTEE GROUP 2015

to boost the exercise of clearing all foreign debts owed to you and
other individuals
and organizations who have been found not to have receive their Contract
Sum, Lottery/Gambling, Inheritance and the likes, from the Billions of USD
recovered from the Fraudster in America,Asia ,Africa and Europe.

All payment will be made through VISA ATM CARD to avoid any problem which
will be sent to your address direct.

VISA ATM CARD: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $50,000 usd per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4 years
time which is 2019. Also with the ATM card you will be able to transfer
your funds to your local bank account. The ATM card comes with a handbook
or manual to enlighten you about how to use it. Even if you do not have a
bank account.

Your VISA ATM CARD would be sent to you via UPS DELIVERY SERVICES which
would be mailed to you via postal. We have arranged with our Clearance
officer,for the verification and shipment.

Note: Everything has been taken care of by The United Nation and also
the FBI and
including taxes, custom paper and clearance duty which cost $4,857 USD
and that amount
will be provided to you with a $4,857 USD CHECK Value to finance all cost.

You will be required to Contact the Clearance Agent to issue the $4,857 USD
Check valued to you which you will deposit to your account and send to the

money to the Delivery officer as soon as the Check Clear,so all you will ever

need to pay is $4,857 USD through the Financier who will send you a CHECK

of $4,857 USD through Clearance officer to enable him pay off the charges
and also do yours VISA ATM CARD Validation.

To effect the release of your fund valued at $ 1 Million USD VISA ATM CARD
you are advised to contact our correspondent in USA the delivery officer
Dr Jerry Scott with the information below:

Full Name : Dr.Michael Smith.
Email :  jerryscottoffice21@gmail.com
Mobile: +1 604 441 0122

You are advised to contact him with the information's as stated below for
delivering of the $4,857 USD CHECK  to you.

Your Full Name........
Your Address:..............
Home/Cell Phone:..............

Upon receipt of the details the delivery officer will ensure that your
$4,857 USD
check is package and sent within 24 working hours so that you can get
it immediately
deposit to your bank for the Tax,VISA ATM CARD Validation
fees,Insurance and C.O.D

charges.

As soon as you get the Check Deposit it to your bank and contact Dr
Jerry Scott the Clearance

office for payment directives,your VISA ATM CARD will be sent to you
as soon as every process

is done.

Yours sincerely,
Mr James Comey.

http://www.fbi.gov/news/stories/2013/june/president-nominates-new-fbi-director

+12022392542
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

419 scam email from Barrister Green Smith barrgreens@gmail.com barrgreen_s@yahoo.com

Originating IP: 105.112.19.115
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria

from: Barr Green Smith <barrgreens@gmail.com> 
reply-to: barrgreen_s@yahoo.com
to: 
date: Tue, Sep 29, 2015 at 4:23 PM
subject: Attention Beneficiary,

Attention Beneficiary,

Did you authorize Mr Lee,who presented document of claim purported to have been
signed by you for the release of your part-payment contract settlement Ready for
shipment to your home ? He is Claiming the fund while the Beneficiary Still
Valid in your Name. Ensure that you do not delay to get back soonest as this
calls for urgent and cogent attention to avoid misappropriation,misconception
and misconstrue in our beneficiary financial transfer record.

If you did not give any authorization to the said Mr Lee to claim your fund,
please kindly reconfirm immediately to avoid shipment irregularities.

In summary of what you need to do is to get back with the information request
below.

1) Your full Name:------
2) Residential:--------------
3) Direct Cell-Phone/Mobile:--------------
4) Age and Marital Status:----------------
5) Company Name and Position:------------
6) Occupation:-----------------
7) Copy of valid ID

Waiting for your prompt reply.

Yours faithfully,
Barr G Smith
London UK

419 scam email from Mr. Salif Omar United Bank for Africa Foreign Remittance Department Bill and Exchange Manager kousuke_an_idiot10@yahoo.co.jp mr.salif.amor@gmail.com mr.salif.omar@gmail.com

Originating IP: 154.66.171.1
Originating ISP: Onatel/fasonet's
City: Ouagadougou
Country of Origin: Burkina Faso

Sender: kousuke_an_idiot10@yahoo.co.jp
from: Mr Salif Omar <mr.salif.amor@gmail.com> 
reply-to: Mr Salif Omar <mr.salif.omar@gmail.com>
to: 
date: Tue, Sep 29, 2015 at 9:46 AM
subject: Dear Friend.

Dear Friend,

I am Mr. Salif Omar, the manager of bill and exchange at the foreign remittance department of United Bank for Africa U.B.A, in my department I discovered an abandoned sum of fourteen million six hundred thousand dollars 14.6 million dollars in an account that belongs to one of our foreign customer, who died along with his entire family in plane crash.

Since I got information about his death, I have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidelines and laws, but unfortunately I learn that all his supposed next of kin or relation died along side with him at the plane clash leaving no body behind for the claim.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the decease for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the bank treasury as unclaimed fund.

The banking law and guideline here stipulates that if such money remained unclaimed after 15 years, the money will be transferred into the bank treasure as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 45 percent of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10 percent will be set aside for expenses that may occur during the business and 45 percent will be for me.

Therefore, to enable the immediate transfer of this fund to you as arrange, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be remitted upon receipt of your reply, I will send to you by fax or email the letter of application which you will fill and send to our bank here for claim.

I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Yours faithfully,
Mr. Salif Omar.

419 scam email from IMF International Monetary Fund Department cissecapitalglobal@gmail.com

from: cisse capitalglobal <cissecapitalglobal@gmail.com> 
to: mhunt41@hotmail.co.uk
bcc: 
date: Tue, Sep 29, 2015 at 8:37 AM
subject: Urgent Respond
mailed-by: gmail.com
signed-by: gmail.com

IMF International Monetary Fund Department

Governing body of international currency world wide and control panel
of fund direction, Section 301, Rue 557 Porte 77 Korofina Surd Bamako
Mali.

ATTENTION:

After much consideration and research with series of meetings with MD
Ecobank , I am proud to assure you that in less than 48 hours Ecobank
will through her International Visa Card upload the funds and move it
to your address without any delay or what so ever.
Kindly contact the account officer assigned to handle your transfer
below address immediately.

Name  Fofana Fatouma
Branch area: Abidjan Nord
Branch: Abobo
Address: Ront Point Gendarmerie, Route d'Anyama

All the above details are provided for you to official send emails or
call seeking for immediate release of your funds as I have already
sent out an attorney power empowering the same Ecobank to handle and
conclude transfer using Ecobank international Visa card which works
globally.

I hope you keep me posted as you commence conversation with Ecobank.

Distric office of the Executive Board,
Mohammed Diarra,
Moe M. Aung,
Directo General Christine Madeleine Odette Lagarde, MD of the IMF.
Europe secion 125UUR,
Dr. Jacques de Larosière.
Mr Cisse

419 scam email from Dr. Osman Hassan Chairman Payment Verification Panel samuelsarpong2013@gmail.com

from: Dr Osman Hassan <samuelsarpong2013@gmail.com> 
to: 
bcc: 
date: Tue, Sep 29, 2015 at 8:11 AM
subject: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
mailed-by: gmail.com
signed-by: gmail.com

Dear Beloved,

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

After waiting to hear from you or your partner in Africa for a long
time now, I decided to make this direct approach to you as my new
resolution in other not to let it be if I have anything in mind
against you. I do not know if you have asked yourself why each time
the release of this fund is approved, all of a sudden, the payment
will be stopped or one problem or the other will come up if you have
not asked this question or you do not know, this is an opportunity for
me to tell you.

Some time ago, your friends in Africa, I mean the people that
introduced you to the project approached me through my dear wife who
work with the Federal Ministry of Finance and requested me to assist
them conclude a money transfer deal they had with you. They requested
me to assist them by removing the original contractor's name and
beneficiary,company's name and bank particulars from the Bank Of
Africa vetting computer and replacing them with your name and bank
details in order to make you appear as the rightful beneficiary of
this fund.

I agreed on condition that they will pay me US$100,000.00 as soon as
your name appears as the beneficiary. I did as agreed and demanded to
be paid, but your friends started telling me stories, they even told
me you promised to send money to me. Do you know that up till now, I
have not received a single cent from them and have not set my eyes on
any of them? Based on their attitude, I decided to stop the fund
release movement because I cannot be denied of my right in my own
office considering the risk as it might affect
my job.. Secondly, I know the source of the funds that you did not
execute any contract in Africa, although I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this project. Now I am ready to forget the past.

I do not need the US $100.000.00 any longer from you but a good
compensation from your mind. I need your assurance that those
colleagues will be totally kept out of this transaction. I know that
none of them is aware of my new approach to you. Stop spending your
money unnecessarily to Banks in Africa Officers both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.

Finally,I need your promise that no official of the Central Bank of
Bank will be aware of my involvement in this regard because of my
position. Now re-assure me that you will be willing to compensate me
and that you will assist my wife to establish a foreign account in
your country where my compensation will be lodged. Also a TT FUND
RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after
which I will remit the money within 48 hours.

I am a man of my word. If you are ready to conclude this business with
me, kindly contact me on my on my NUMBER I DON'T BELIEVE IN EMAIL IF
YOU ARE SERIOUS that we can have a chat over this issue once and for
all. But if the reverse is the case, do not bother yourself to reach
me and forget about this money.

BEST REGARDS

Dr. Osman Hassan
Chairman payment verification Panel

419 scam email from Justice Ekpo Nta Chairman Independent Corrupt Practices Commission justice_ekpo@angelsbaseball.com justiceekpo@mail2world.com +234-7051368194

Originating IP: 178.62.48.76
Originating ISP: Digital Ocean
City: London
Country of Origin: United Kingdom

from: JUSTICE EKPO NTA <justice_ekpo@angelsbaseball.com> 
to: 
date: Tue, Sep 29, 2015 at 8:14 PM
subject: STOP ORDER

FROM JUSTICE EKPO NTA.
CHAIRMAN INDEPENDENT CORRUPT PRACTICES COMMISSION
HERITAGE PLAZA ABUJA NIGERIA
E-MAIL: justiceekpo@mail2world.com
TEL: 234-7051368194

DEAR SIR/MADAM,

AUTOMATIC STOP ORDER ON THE RELEASE OF YOUR OUTSTANDING CONTRACT PAYMENT

THIS IS TO FORMERLY INFORM YOU THAT I JUSTICE EKPO NTA, CHAIRMAN INDEPENDENT CORRUPT PRACTICES COMMISSION IS THE PERSON WHO IS MAKING IT PRACTICALLY IMPOSSIBLE FOR YOU TO RECEIVE YOUR PAYMENT FROM THE NIGERIAN GOVERNMENT AFTER CONCLUDING YOUR CONTRACT SATISFACTORILY.

THE REAL CAUSE OF IT, IS BECAUSE SOME TIME IN THE PAST YOUR SO CALLED LOCAL REPRESENTATIVES CAME TO MY OFFICE TO SOLICIT FOR MY HELP IN ORDER TO FINALIZE YOUR CONTRACT PAYMENT, WHICH I DID WITH THE AGREEMENT THAT THEY WILL PAY ME MY SERVICE CHARGE AFTER HELPING THEM, BUT DO YOU KNOW WHAT HAPPEN AT LAST,THIS YOUR AGENTS REFUSED VEHEMENTLY TO PAY ME MY SERVICE CHARGE WHICH NECESSITATE ME TO PLACED AN AUTOMATIC STOP ORDER PENDING WHEN YOU WILL CONTACT ME FOR YOUR PAYMENT BE YOU ADVISE THAT BASE ON MY POSITION IN GOVERNMENT OF NIGERIA TODAY I HAVE THE WHEREWITHAL AND PRESIDENTIAL FIAT/POWER TO RELEASE OR NOT TO RELEASE EVERY PAYMENT.

BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA HAS GIVEN ME THE POWER TO THOROUGHLY CONDUCT INVESTIGATION ON EVERY CONTRACT PAYMENT BEFORE EVER IT CAN BE RELEASE TO THEIR VARIOUS BENEFICIARIES, MY PROFILE SPEAKS VOLUME OF WHAT I CAN BE ABLE TO DO, AND REMEMBER THAT WITHOUT ME NOBODY CAN EVER RELEASE YOUR PAYMENT.

I DECIDED TO CONTACT YOU BECAUSE YOUR PAYMENT HAS BEEN LINGERING FOR A VERY LONG TIME NOW WITHOUT ANY FORESEEN PROGRESS, BUT IF YOU STILL NEED THIS PAYMENT KINDLY CONTACT ME UPON THE RECEIPT OF THIS IMPORTANT AND URGENT MESSAGE.

IF YOU ARE WILLING I AM READY TO HELP YOU OUT FOR YOUR AGENTS HERE HAS NO PRESIDENTIAL MANDATE TO EFFECT YOUR PAYMENT.

YOU ARE ADVISE TO SEND ME THE WHOLE INFORMATION LISTED AS
(1)YOUR PRIVATE TELEPHONE AND FAX NUMBERS.

(2)YOUR BANK DETAILS.

(3)YOUR FIRST AND SECOND PAGES OF YOUR INTERNATIONAL PASSPORT.

(4)YOUR CERTIFICATE OF INCO-OPERATION.

YOUR ARE ADVISE TO FORWARD ALL THIS INFORMATION'S TO ME FOR YOUR OWN GOOD.

THANKS FOR YOUR ANTICIPATED CORPORATION

YOURS FAITHFULLY,
JUSTICE EKPO NTA.

NOTE: YOU ARE ADVISE TO REPLY THROUGH MY ALTERNATIVE EMAIL justiceekpo@mail2world.com

419 scam email from Mr. Andrew Johnstone amamadollar@cantv.net mr.andrew_johnstone@yahoo.com

Originating IP: 41.74.9.27
Originating ISP: Oti-as
City: n/a
Country of Origin: Benin

from:    Regard <amamadollar@cantv.net>
reply-to:    mr.andrew_johnstone@yahoo.com
to:    ldolgonos@gmail.com
date:    Tue, Sep 29, 2015 at 11:40 AM
subject:    Regards,
mailed-by:    cantv.net

I apologize for the delay in shipping your atm card, it was due to the fact that our database was attacked by hackers, who tried hacking into our system, which resulted in the shutting down of our entire system. Our team of professional have worked tirelessly to restore our system, but the problem we have now is that most of our data were lost in the process. So can you please furnish us with your details again, so as to facilitate the shipment of your fund immediately to your designated address.

As soon as we receive these details, we will proceed with the fund delivery process.Once again i apologize for the delay, i promise we will strive to make it up to you.

Regards,
Mr. Andrew Johnstone

Tuesday, September 29, 2015

Lottery scam email from Mr. Desmond William Fiduciary Agent 2015 BMW Lottery Promo USA@oregano.ocn.ne.jp D. Wilson Johnson Diamond Express Courier Company Delivery Officer wilsonjohnson723@gmail.com

Originating IP: 41.79.217.130
Originating ISP: Spacetel Benin Sa
City: n/a
Country of Origin: Benin

from:    Agent Wilson J <USA@oregano.ocn.ne.jp>
reply-to:    Agent Wilson J <wilsonjohnson723@gmail.com>
to:   
date:    Mon, Sep 28, 2015 at 1:11 PM
subject:    Dear Esteemed Winner,
mailed-by:    oregano.ocn.ne.jp

Reference Number BMW: 6743222009/13
BMW Automobile Company
Hours Of Services: Mondays - Friday hours 8:00 am–5:00 pm


Dear Esteemed Winner,

This is to acknowledge the receipt of your email to this office and I must
say that you should count yourself extremely lucky to have emerged as
one of our winners in the 1st section of the 2015, BMW LOTTERY PROMO.

As you already know your email address was randomly selected along with
others from a database of over 250,000 email addresses drawn from all
the continents of the world. Each email address was attached to a ticket number.

Your email address with Reference Number BMW:
6743222009/13. Was  selected along with others as winners of a prize of a
brand new BMW 5 Series Car and a Certified Check of US$500,000.00. A
certificate of prize claims and some vital documents will be sent along
side your winnings.

DIAMOND EXPRESS COURIER COMPANY has been
contracted as your shipping agency to send your winnings safely to you as
the rightful beneficiary. Contact their delivery Agent with the contact
information below for further instructions on how to have your winning
safely delivered to you at your home address.

Delivery Officer: D. Wilson Johnson
Contact E-mail: wilsonjohnson723@gmail.com

Contact
 him by providing him with your secret Reference Number BMW:
6743222009/13. Also advised to provide him with the under listed
information as soon as possible:

A. Name in Full:
B. Residential Address:
C. Direct Phone:
D. Nearest Airport:
E. pin code Number BMW: 6743222009/13
F. Email address:

It
 is imperative that you add your Reference Number BMW: 6743222009/13. as
 the subject of any correspondence with the Shipping company to ensure
they respond in a timely manner. I will require a concise update on the
proceedings with the firm as soon as you are in contact with them.

Regards,
Mr.Desmond William
Fiduciary Agentma

PHISHING ALERT! Phishing email from Douglas Shulman The Internal Revenue Service IRS USA@oregano.ocn.ne.jp emmaben634@gmail.com www.jobsinvermilion.com

DO NOT CLICK ON THE LINK IN THIS EMAIL AND DO NOT ENTER YOUR EMAIL LOG-IN AND PASSWORD!  The link takes you to http://jobsinvermilion.com/wp-content/plugins/tdo/include/05/file.html and IS NOT A LEGITIMATE IRS WEBSITE and the IRS WOULD NOT ASK FOR YOUR INFORMATION THIS WAY!  This email is PHISHING for your email log-in!

Originating IP: 41.79.219.204
Originating ISP: Spacetel Benin Sa
City: Cotonou
Country of Origin: Benin

from:    IRS Office <USA@oregano.ocn.ne.jp>
reply-to:    Internal Revenue Service <emmaben634@gmail.com>
to:   
date:    Mon, Sep 28, 2015 at 11:24 AM
subject:    Internal Revenue Service (IRS) We have finally finalized the transfer of your total fund of 15.5 million usd
mailed-by:    oregano.ocn.ne.jp

This is from Internal Revenue Service (IRS) We have finally finalized the transfer of your total fund of 15.5 million usd and it will be immediately forwarded to your bank account without any upfront fee because every needed fee have being deducted on the total fund therefore click the above online transfer link here, and fill out your banking details for immediate  transfer of your total fund
(http://jobsinvermilion.com/wp-content/plugins/tdo/include/05/file.html)
then lo-gin your current email address and password then click login now to claim your fund without anymore delay.

Thank you
Douglas Shulman

http://jobsinvermilion.com/wp-content/plugins/tdo/include/05/file.html

Lottery scam email from Mr. Thomas Paul Prize Claim Agent 2015 Coca-Cola Windows Live E-mail Draw claimsprize@live.co.uk +44-7024021975 Dr. Alex J. Marcus Divisional Director of Remittance Societe Generale Bank UK lucrativebk@accountant.com

from:    Coca-Cola Award Center London <claimsprize@live.co.uk>
reply-to:    claimsprize@live.co.uk
to:   
date:    Mon, Sep 28, 2015 at 7:31 PM
subject:    Prize confirmation and also contact the paying bank with this i.d lucrativebk@accountant.com
mailed-by:    live.co.uk

Prize Redemption Center
1 Queen Caroline Street
Hammersmith, London
W6 9HQ - United Kingdom
Ref: UK/65072012
Batch: 01/13/IOMD20
Tel: +44 702 402 1975

Greetings,

We acknowledge the receipt of your mail with regard to the mail which was sent to your Address. You have been Awarded £950,000.00 in the 2015 Coca-Cola Windows Live E-mail Draw.

Your E-mail Address was selected randomly through our Computer Ballot System from World E-mail Directories in our bid to fight the pressing global economic crisis and to make poverty a history. I write to acquaint you with guidelines that you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

For security and claim purposes,your winning fund has been deposited with our affiliate banker; Societe Generale Bank UK,Kindly provide the below information for verification of your Prize and send the a copy to me for preparation of your winning certificate and also to the bank for the fund claim and release processes using their contact details below;

Email: lucrativebk@accountant.com
Contact Person: Dr Alex J Marcus
Divisional Director of Remittance

Full name.......................................
Address.........................................
Age...............................................
Sex...............................................
Nationality......................................
Mobile Telephone #..........................
E-mail address.................................
Marital Status..................................
Occupation......................................

The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us and the bank: CCC-0I0MD1511

You are warned to keep your winning information to yourself until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.

NOTE: This Draw is solely conducted by Coca-Cola Company, United Kingdom and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through CCC, United Kingdom.

Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. The bank shall get back to you with the Fund release Directives on our receipt of your personal details as requested above so endeavor to contact the bank and send send the above requested information to them without further delay as directed.

Yours faithfully,
Mr. Thomas Paul
(Prize Claim Agent)

Loan scam email from Mr. Brain Powell General Consultant Quick Solution Loans info@quicksolutionloansuk.com

from:    info@quicksolutionloansuk.com <info@quicksolutionloansuk.com>
to:   
date:    Mon, Sep 28, 2015 at 12:48 PM
subject:    REPLY FOR: Quick Solution loans/Application Form.
mailed-by:    quicksolutionloansuk.com

Dear Lender ,

Sequel to your e-mail, We are based in the United State. Quick Solution Loans to help you change the way you live. Life is for enjoying. We give loan to private company and individuals. You can find some vital information about the loan we offer below. In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process.

INTEREST RATE:
With a Low Cost Personal Loan from the Quick Solution Loans we do charge 3.9% Interest Rate monthly for the loan. Note that the loan re-payment schedule starts 6 months after loan has been transferred to applicants. Arranging a loan with us is simple and straight forward. The minimum loan request amount is $5,000.00USD and maximum is $1,000,000.00 USD 1 to 10 years loan duration and its applicable worldwide. we make the process convenient and fast.

INFORMATION NEEDED:
As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied.

Granting our clients Loan with Maximum Security is our priority, so we would need your personal data which would enable us process your loan which would be transferred to you as soon as you are ready to comply with the terms and conditions of QUICK SOLUTION LOANS. Usually to start up the loan process, you will have to accept the terms and conditions, which would be sent to you as soon as you show your interest in getting the Loan.

PROOF OF IDENTIFICATION:
On the application, you will be asked to provide a proof of Identification, which might consist of an international passport, a driver's license, a national Identity card or a work Identity card as the case may be. We would like to inform you that getting the loan In your Country will be easy as long as you have a Job at hand and you are well above 18 years, and with a proof of identity.

HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?:
After receiving your application form, all documents will be forwarded to you either by fax or email attachment within 24hours. Immediately the signed document is received from the applicant, approval document follows within 24hours. So i will rather say, it will take 48hours at most to have your loan processed, approved and released to you. The services of QUICK SOLUTION LOANS are rendered all over the world. All you need to do is comply with our rules and regulations and provide us with your correct details and contact address to be able to prepare our terms and conditions , so far so good we have had most of our clients paid us back our money in due time while some have given us fake and incorrect identities, with the intention of going with our money. But we assure you that once your details are well given we would offer you the Loan you want within 48 working hours of processing.

Our Loans are done through electronic transfer to our clients bank accounts within 3 working days of completion of the transaction or by courier in which a check would be parceled to you and you would have the opportunity of tracking your parcel online and checking the status of your parcel.

HOW DO I APPLY:
Please Fill this application Form below:

To enable us prepare the terms and conditions shortly after you have filled in your personal details., you will have to fill our loan application form below.

CLIENT INFORMATION NEEDED

First name:.....
Middle name:...
Last name:... ....
Country.
address:..... ......
Postal code:......
Date of birth (YYYY-MM-DD):........
Phone number:.......
Gender:......
Marital status:....
Occupation:. ...
Monthly income: ...
Have you applied before? ........
Loan Type:... .
Amount Required ........ ..
Loan Duration:... ........
........
State collateral (if any):...

We believe we have been able to answer most of the questions that are frequently asked by loan applicants before securing a loan. In agreement to the above rules/policies, you are expected to fill the form provided above.

We await your swift reply to this e-mail.

Regards,
Mr. Brain Powell
General Consultant

FOR: QUICK SOLUTION LOANS

Thank you for using the Quick Solution Loans for your financial services....

419 scam email from Hon. Grover Ubaka United Bank for Africa Managing Director Swift Card Consultants Payment Center yayi_boni@foxmail.com +229-96349109

from:    Excellency <yayi_boni@foxmail.com>
to:   
date:    Tue, Sep 29, 2015 at 2:31 PM
subject:    WELCOME TO UNITED BANK FOR AFRICA
mailed-by:    foxmail.com

WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVE- APPOSITE  INT,STADIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 96349109

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

Good day we the union got your data on how to send your ATM CARD to your home address give to us , your total fund is ONE MILLION Two hundred and fifty thousand US dollars only which was approved by the Ministry of Finance Benin Republic, 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. The reasons why we do send send them on mail is for security purpose right, all but the ownership and Approval papers are there on the parcel with your ATM.

You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on  withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with COURIER SERVICES, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Couriers in which we are to dispatched your parcel of ATM to your doorstep, we the bank we do operates in various couriers which is below.

DHL DELIVERING COMPANY
COST OF DELIVERING...........$40 DOLLARS
VAT%.....................$15 DOLLARS
TOTAL FEE...............$55 DOLLARS

UPS DELIVERING COMPANY
COST OF DELIVERING...........$71 DOLLARS
VAT%.....................$10 DOLLARS
TOTAL FEE...............$81 DOLLARS

EMS DELIVERING COMPANY
COST OF DELIVERING...........$35 DOLLARS
VAT%.....................$18 DOLLARS
TOTAL FEE...............$53 DOLLARS

FEDEX DELIVERING COMPANY
COST OF DELIVERING...........$101 DOLLARS
VAT%.....................$11 DOLLARS
TOTAL FEE...............$112 DOLLARS


Nevertheless i do not know your pocket but all i will tell you is that these companies we do know them very well and they will deliver to your home address without no problem so i urge you now to kindly go to  WESTERN UNION and send the required fee that you can be able to afford OK so that we can proceed...

WESTERN UNION MONEY TRANSFER  THIS OFFICE ONLY USE WESTERN UNION SO THE DETAILS ARE ON HOW YOU WILL SEND THE FEE VIA WESTERN UNION ONLY

RECEIVER: NAME: JEKWO IGWILO
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: USD

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.

Hon Grover Ubaka
+22996349109
Managing Director Swift
Card Consultants Payment Center.

419 scam email from Hon. Grover Ubaka United Bank for Africa Managing Director Swift Card Consultants Payment Center bankdata191@yahoo.com +229-96349109

from:    WELCOME TO UNITED BANK FOR AFRICA <bankdata191@yahoo.com>
reply-to:    WELCOME TO UNITED BANK FOR AFRICA <bankamerica440@yahoo.com>
to:   
date:    Tue, Sep 29, 2015 at 2:21 PM
subject:    WELCOME TO UNITED BANK FOR AFRICA
mailed-by:    yahoo.com
signed-by:    yahoo.com

WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVE- APPOSITE  INT,STADIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 96349109

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

Good day we the union got your data on how to send your ATM CARD to your home address give to us , your total fund is ONE MILLION Two hundred and fifty thousand US dollars only which was approved by the Ministry of Finance Benin Republic, 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. The reasons why we do send send them on mail is for security purpose right, all but the ownership and Approval papers are there on the parcel with your ATM.

You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on  withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with COURIER SERVICES, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Couriers in which we are to dispatched your parcel of ATM to your doorstep, we the bank we do operates in various couriers which is below.

DHL DELIVERING COMPANY
COST OF DELIVERING...........$40 DOLLARS
VAT%.....................$15 DOLLARS
TOTAL FEE...............$55 DOLLARS

UPS DELIVERING COMPANY
COST OF DELIVERING...........$71 DOLLARS
VAT%.....................$10 DOLLARS
TOTAL FEE...............$81 DOLLARS

EMS DELIVERING COMPANY
COST OF DELIVERING...........$35 DOLLARS
VAT%.....................$18 DOLLARS
TOTAL FEE...............$53 DOLLARS

FEDEX DELIVERING COMPANY
COST OF DELIVERING...........$101 DOLLARS
VAT%.....................$11 DOLLARS
TOTAL FEE...............$112 DOLLARS


Nevertheless i do not know your pocket but all i will tell you is that these companies we do know them very well and they will deliver to your home address without no problem so i urge you now to kindly go to  WESTERN UNION and send the required fee that you can be able to afford OK so that we can proceed...

WESTERN UNION MONEY TRANSFER  THIS OFFICE ONLY USE WESTERN UNION SO THE DETAILS ARE ON HOW YOU WILL SEND THE FEE VIA WESTERN UNION ONLY

RECEIVER: NAME: JEKWO IGWILO
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: USD

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.

Hon Grover Ubaka
+22996349109
Managing Director Swift
Card Consultants Payment Center.

419 scam email from Hon. Grover Ubaka United Bank for Africa Managing Director Swift Card Consultants Payment Center grover_ubaka21@yahoo.com +229-96349109

from:    SURROGATE COURT,152 GENESEE ST, AUBURN <grover_ubaka21@yahoo.com>
reply-to:    "SURROGATE COURT,152 GENESEE ST, AUBURN" <grover_ubaka21@yahoo.com>
to:   
date:    Tue, Sep 29, 2015 at 1:51 PM
subject:    WELCOME TO UNITED BANK FOR AFRICA
mailed-by:    yahoo.com
signed-by:    yahoo.com

WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVE- APPOSITE  INT,STADIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 96349109

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

Good day we the union got your data on how to send your ATM CARD to your home address give to us , your total fund is ONE MILLION Two hundred and fifty thousand US dollars only which was approved by the Ministry of Finance Benin Republic, 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. The reasons why we do send send them on mail is for security purpose right, all but the ownership and Approval papers are there on the parcel with your ATM.

You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on  withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with COURIER SERVICES, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Couriers in which we are to dispatched your parcel of ATM to your doorstep, we the bank we do operates in various couriers which is below.

DHL DELIVERING COMPANY
COST OF DELIVERING...........$40 DOLLARS
VAT%.....................$15 DOLLARS
TOTAL FEE...............$55 DOLLARS

UPS DELIVERING COMPANY
COST OF DELIVERING...........$71 DOLLARS
VAT%.....................$10 DOLLARS
TOTAL FEE...............$81 DOLLARS

EMS DELIVERING COMPANY
COST OF DELIVERING...........$35 DOLLARS
VAT%.....................$18 DOLLARS
TOTAL FEE...............$53 DOLLARS

FEDEX DELIVERING COMPANY
COST OF DELIVERING...........$101 DOLLARS
VAT%.....................$11 DOLLARS
TOTAL FEE...............$112 DOLLARS


Nevertheless i do not know your pocket but all i will tell you is that these companies we do know them very well and they will deliver to your home address without no problem so i urge you now to kindly go to  WESTERN UNION and send the required fee that you can be able to afford OK so that we can proceed...

WESTERN UNION MONEY TRANSFER  THIS OFFICE ONLY USE WESTERN UNION SO THE DETAILS ARE ON HOW YOU WILL SEND THE FEE VIA WESTERN UNION ONLY

RECEIVER: NAME: JEKWO IGWILO
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: USD

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.

Hon Grover Ubaka
+22996349109
Managing Director Swift
Card Consultants Payment Center.

419 scam email with Stolen Stock Photo from the Dying Widown Mrs. Kate Harder mrskateharder@gmail.com Mr. Godwin Emefiele Managing Director CEO Fund Transfer Dept Central Bank Of Nigeria centralbankofnnig@mail.com centralbnknigeria50@live.com +234-7054770374

This is a stolen stock photo that can be found on numerous news articles on the internet.

from:    Mrs Kate Harder <mrskateharder@gmail.com>
to:   
date:    Tue, Sep 29, 2015 at 11:44 AM
subject:    Re: YOUR ASSISTANCE TO DO THE GOOD WORK
mailed-by:    gmail.com
signed-by:    gmail.com

Dear Beloved,

Greetings to you in the name of the lord, i got your email you have no
problem on this ok,Thanks for the information. I must tell you that i
am very happy knowing that i have found someone who would assist me
and I can't wait to meet with you if am still alive when this
transaction is concluded. Please you must really have to help me
secure the money from the bank and distribute it accordingly to the
charity homes for their continuous prayer upon my life.Please i really
need you to take this matter personal until this fund is being
released to you even if i die today, do not let me down. You need to
handle this project without any doubt and i assure you that your
reward is waiting for you in HEAVEN.


Have in mind that I have made up my mind to give you 35% of the fund
for your assistance and support in this project. Know that I am free
with you because I trust you with all my  heart in this project. So
please do not let me down. You may not understand why I am doing this
but I know even if I passe away the prayers of the orphanage will
secure me a place in the paradise of our lord Jesus Christ. It's so
painful knowing fully well that I may die soon.

I am providing you the contact details of the bank so that you can
contact them immediately tell them that you are contacting them in
respect of release and transfer of Mr Charles Harders fund that is
deposited in their custody. The name of the bank is Central Bank Of
Nigeria. My Husband worked for Chevron Oil Company for seventeen years
before he passed unto Glory.

Contact the bank manager immediately with the details as stated below,
Mr. Godwin Emefiele,
Managing Director (CEO)
Fund Transfer Dept
Central Bank Of Nigeria
Lagos Annex Office
Tinubu Square, Victoria Island,
Lagos  Nigeria.
E-MAIL: centralbankofnnig@mail.com
        centralbnknigeria50@live.com
                
DIRECT PHONE- +234-7054-7703-74


Please do contact the bank and make sure you forward the authority
letter to the bank when writing them because they will require it.Also
my picture is attached to this email;

I have sent an email already to the bank regards to this,Do keep me
updated when you have written to the bank. Thank you and remain
blessed. Please do not let me down on this project.

Thanks and regards, Remain Bless

Mrs KATE Harder

attachment; filename="mrskate.jpg"

419 scam email from Mr. John Emerson ATM Master Card Office Zenith Bank International and/or William C. Dudley President of Federal Reserve Bank of New York fleal3@speedy.com.ar Mr. Jerry Leo UPS Delivery Company upscourier.delverycompany1@gmail.com

Originating IP: 41.85.176.87
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    "ZENITH BANK INTERNATIONAL" <fleal3@speedy.com.ar>
reply-to:    upscourier.delverycompany1@gmail.com
to:   
date:    Tue, Sep 29, 2015 at 7:00 AM
subject:    ZENITH BANK INTERNATIONAL
mailed-by:    speedy.com.ar

ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your notice that,I have paid the re_activation fee and the
delivery of your atm master card,I paid it because the ATM MASTER CARD code is
8119 and

2.5 million inside has less than three days to expire,and when it expires,the
money inside will go in to government purse.

with that i decided to help you pay the money so that the ATM MASTER CARD will
not expire,because I know that when you get your ATM MASTER CARD definitely you
must pay

me back my money and even compensate me for helping you.

Now i want you to contact UPS DELIVER COMPANY with your full delivery
information's such as

You’re name
You’re country
You’re home address
You’re Tel phone number
include your ID Card

so that they can deliver your ATM MASTER CARD to your designated home address
without any more delay.like i started earlier,the delivery charges has been
paid but i did not pay their official keeping fee charges since they refused.

and they refused and the reason is that they do not know when you are going to
contact them and the dummorage might have increase.they told me that their
keeping fee

charges is $100,per day and i deposited it yesterday been the 28th of September
2015.call him as soon as you receive this email.

Below is their contact Information's

Contact person: MR JERRY LEO,
Email ( upscourier.delverycompany1@gmail.com )
UPS DELIVERY COMPANY
contact them today to avoid increase of their official keeping fee.and let me
know once you receive your ATM MASTER CARD.

Regards
MR JOHN EMERSON
ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin West Africa.
Welcome To Federal Reserve Bank Of New York.

Your total funds is  waiting to be credited to your account for online banking transfer as
soon as we hear back from you with your contact
details, You cell phone is needed, funds amount: $88.5Million.

Thanks,
William C. Dudley
president of Federal Reserve Bank of New York and vice-chairman of the Federal Open Market Committee.

419 scam email from Mr. Harry Duru Fund Movement Terminal and Director of Statutory Department of Inter Banks Offshore Terminal Comptroller haduru40@gmail.com Mr. Elvis Diplomatic Security Consultant milford_elvis@yahoo.com

from:    Harry Duru <haduru40@gmail.com>
to:   
date:    Mon, Sep 28, 2015 at 5:32 PM
subject:    THIS IS LEGIT AND THE ONLY WAY FORWARD
mailed-by:    gmail.com
signed-by:    gmail.com

I have had several thoughts towards this and have as strong feeling that you and I can champion this business before contacting you.

I wish to assure you that my position remains authentic and I promise you on my ability to deliver your fund to you without any hitch. Furthermore, every required documentation needed on this mission including our AA flight ticket (I and my colleague) will be taken care by us. But the Diplomatic Bullion Boxes will be procured by you at your own cost ,Therefore, the responsibility (cost) of that will be taken care by you This is your only responsibility on this delivery arrangement.
Diplomatic Security Consultant Contact details:

NAME: MR Elvis
E-MAIL milford_elvis@yahoo.com

Contact him immediately with your telephone number and international passport and order for the standard size of the bullion boxes with the cost only.

The large, the medium and the standard. The standard can contain up to $10.5 million dollars in high denomination while the medium size can contain up to $15.5 million dollars. But the best way is for you to use 2 equivalent boxes of the Standard size, so that there will be space for accreditation documents and cover-up packing including the Stencil Papers, which can protect the contents of the Box from Camera Screenings. The reference part numbers of the Boxes are as follows:

Large Size: DBB820 TC1101208
Medium Size: DBB640 TC1102416
Standard Size: DBB620 TC1112405

The three numbers are the reference part numbers, which the Consultant will use to supply the boxes to us. Therefore, contact the Consultant urgently through e-mail address or phone number:
Kindly send me your Full Name, Full Address and Telephone number.

Please request for either the Standard or the Medium Box and send your name, address, particulars and picture via email to us. For easy operation and in order to avoid strenuous interview, it will be most ideal for you to contact us directly. It is better to use this Nigerian connection because the Spanish connection are very inquisitive and they ask too much questions.

Please be very careful and avoid oral discussion with the friends of any kind including their new Senate President (DAVID MARK). Because their eye brow may raise alarm only for Diplomatic mission.

BULLION ADOPTION TERMINAL
SECURITY AND MINTING DEPARTMENT
FEDERAL GOVERNMENT OF NIGERIA
VICTORIA ISLAND
LAGOS - NIGERIA.

I am a South African citizen and the Comptroller of Fund Movement Terminal and Director of Statutory Department of Inter Banks Offshore Terminal. Our Liaison Desk is situated at the West African Terminal 122 of UNION BANK OF NIGERIA PLC and in Asia at the RESERVE BANK OF AUSTRALIA European Terminal at the DUTCH AUCTION SYSTEM with head office in New York City attached to Chase Manhattan Bank, New York, which oversees and inspects the fund movement per-inspection for CBN and other related ECOWAS member states. Our Terminal office is in Lagos Nigeria. So, we operate from Lagos and take delivery mission to any part of the world. In the interest of safe operation, I wish to identify myself thus:

My name is Mr.Harry Duru
My Address is : Pretoria, South Africa
My age: 57 Years Old
My Color is: Black
My hair is: White and Black

My Colleague's description is as follows:

Name: MR. STEVEN FLOYD THOMASSON
from North-lake, Illinois USA
Age: 53 Years old
Color: White
Col-our of Hair: Black

it is very important for me to inform you that I and my colleague will expect the sum of $200,000.00 dollars, as soon as we deliver the money to you. The money must be paid once we perform, because we will not have time for any delay which will affect our presence in the office. Our arrangement is only for a (4) Four days absence in the Office after which it will be uncomfortable for us. Therefore, I will request you to confirm that you will not delay us. It may interest you to know that we have done this operation for some beneficiaries in London, Japan and Switzerland without problems and delay of any type.

i will come to the extent of releasing my international passport which is against the process ,it is either the beneficiary believes in me or let his funds go, he ll' still continue contacting some officials who are only after there money,the administration of president JONATHAN GOODLUCK who was sworn in on the 29th of May 2012 vowed to pay all foreign debts that is why he has handed over all transactions to UNITED NATIONS, so if you wish you adhere to my instructions, but if you like dont, your money can not add anything to my person,all we need is a diplomatic bullion box we do not request any UPFRONT PAYMENT from you ok,all expenses both our flight ticket is being taken care of by united nations,so just get back to us and we will tell you how much they sale it now depending on size,remember we have lots of deliveries this last quarter so there is little or no time for delay, so try and make sure we secure the bullion box at the cheap rate as we have
lots of deliveries at hand now.


In fact, the Switzerland man paid us on the spot as soon as we delivered his money. It was a beautiful outing. Also, the Japan and London clients re-confirmed our flight return ticket the same day we arrived and completed all transaction in their car where we handed over the Bullion Box and they opened and checked it and paid us upon satisfactory and put us back in a taxi to the Airport. Therefore, we cannot accept delay, so that we can return quickly back to the office. If you have agreed to our above request, the method/system and requirements for this operation is as follows:

METHOD/SYSTEM AND REQUIREMENTS: We are going to use the Diplomatic System to carry the fund to you. This system is usually used by Diplomatic Personnel to move funds under cover for International operations. It was introduced by USA during financing of secret agencies operations. This system enjoys Diplomatic immunity, which will protect the Bullion Trunk Box from searching, investigation or exposure. We will arrange to secure the updating of our Diplomatic immunity and there will be need to obtain the Fund Movement Bullion Box usually used for Diplomatic mission. This box is operated only through a high sensitive card which must bear the infrared Picture of the beneficiary. The box can only be opened if the bearer of the decoding card is the Picture element conducted and instrumented in the Security lock card. Also, there is a key-code which has a 16, or 21 or 12 digit numbers depending on the size of the Bullion Box.

This digital numbers is the decoder of the Inner Inter locks, which will either accept to open or refuse if the Picture of the beneficiary in the card is not present before the micro eyelash of the Bullion Trunk Box. Because of this sophistication, the box cannot be opened without your presence. And that makes it very ideal for Diplomatic immunity, since you can be present only when we have reached you.

For us to secure this Bullion Trunk Diplomatic Box, you must get back to our Diplomatic Security Consultant in Nigeria. The Consultant will need your Picture through e-mail attachment, so that they can download directly from the system into the Box Inter-Lock and in-flare the instrumented locker control card. Also, they will furnish you with the secret digital numbers, while they will furnish us with the Stuffing code, which will allow us to load the fund into the box. The boxes are in many types and sizes.

After which I and my colleague will be ready to travel. Further directives will be furnished to you. Also, be rest assured that we are capable of delivering the cash to you at your doorstep without any problem both at the Airport or at the Custom, because we have diplomatic immunity and cannot be checked at any Airport.This Diplomatic system is the best, more secret, more sure and without the 'American eagle-eye' monitor through the Financial Services Authority and the Security network. Please, act accordingly and inform me. Also reply to confirm your receipt of this message.

Yours Sincerely,

MR.Harry Duru
CASH DELIVERY DEPARTMENT,
UNITED NATION.

419 scam email from Mr. John C. Walter Manager DHL Express Delivery Company dhl.mail@mail15.com +229-98282636

Originating IP: 185.79.118.239
Originating ISP: Telecom-birzha, Llc
City: Birzha
Country of Origin: Russian Federation

from:    DHL EXPRESS DELIVERY COMPANY <dhl.mail@mail15.com>
to:   
date:    Mon, Sep 28, 2015 at 4:07 PM
subject:    Re: Attention please!!!
mailed-by:    mail15.com
signed-by:    qip.ru

Your responds is noted regards to your registered Atm card of US$8.5Millions in this company, therefore advice to go ahead and send the official keeping Fee as you read which to enable the shipment be made to you soon as the US$100 is confirm as it's mandatory also being the Fee needed from you, and also advice to send the Fee through MONEY GRAM or RIA MONEY TRANSFER to the  receivers details below,

Receivers Name: === KEN  OKE
Country: == Benin republic
City: ==== Cotonou
Fee amount: = US$100 Only
Test question: == When
Test answer:= Today.

However i wait for your cooperation with Ria Money Transfer or MoneyGram payment receipt immediately you send the payment to enable us proceed right away.

Best regards,
Mr. John C. Walter
Telephone#: +229 9828 2636
Manager, DHL express delivery company.

419 scam email with Fake Passport from Mr. Nicolas Abou Rjelly nico.5555@yahoo.co.uk

Originating IP: 197.159.209.55
Originating ISP: Vipnet
City: Abidjan
Country of Origin: Cote D'Ivoire

from:    Nicolas Abou Rjelly Nicolas Abou <nico.5555@yahoo.co.uk>
to:   
date:    Mon, Sep 28, 2015 at 1:53 PM
subject:    Hello Dear,
signed-by:    yahoo.co.uk

Thank you for your reply, I am very happy for your interest to partner
with me to execute this Deal for us to use the money for investment in
your country. I will my position to register you as the next of kin of
late customer Engr.Miller Carlos Hecto to the deposited money.As soon
as i finish with the registration, I will guide you to apply to the
bank for the claim and transfer of the deposit account balance of
US8,500,000.00 into your bank account and we share and use it for
investment in your country. I want you to give me your total support
in executing
this Deal,remember to keep this transcation secret
because as a notable staff of the bank central of cote D,Ivoire iwould
not want anyone in our office or the commercial bank where this money
is deposited to know of my involvement and I promise you will not
regret executing this Deal with me.
Here are the Details and execution of the Deal as I planned;This
deposit account balance of US$8,500,000.00 is the amount that will be
transferred into your bank account after I register you as the next of
kin of the late fund depositor/deposit account owner and there
will not be any doubt nor suspicion by the commercial  bank
management. As I told you in my previous email, the fund depositor
Engr.Miller Carlos Hecto is dead and he did not put a next of kin who
will claim his deposit bank account and fund in the bank. This is the
reason I contacted you and I will register your information as the
next of kin of Late Engr.Miller Carlos Hecto in the Deposit accounts
data base in our bank Central and after I have registered your
information successfully, I will guide you to apply to the commercial
bank for the claim of the deposited fund as the next of
kin of the fund depositor and you instruct the bank to transfer the
account balance into your bank account There are two steps to follow
in the execution of this deal. The first
step is the registration of your information in our bank central
deposit accounts data base as the next of kin of the fund depositor
Engr.Miller Carlos Hecto which I will comfortably do it as thedirector
of the Deposit accounts department and the account officer of the late
depositor. The second step is the submission of your application of
claim as next of kin of the late
fund depositor Engr.Miller Carlos Hector Thus, to enable me complete
the first step which is registering your information as the next of
kin of the late fund depositor Engr.Miller
Carlos Hecto on the deposit accounts data base, you have to send to me
the following information under;
Your family name/Surname:
Other names:
Your Sex:
Date of birth:
Marital status:
Residential address:
Occupation:
Office address:
Direct Tel number:
Fax number(if any):
Copy of your identity card:
Please  keep this Deal to yourself and do not reveal it to any person,
please assure me in your reply.
My internation passport is attached will send you my office id card as
soon as i here from you

Kind regards,
Mr. Nicolas Abou Rjelly.

attachment; filename="PASSPORT.JPG"