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Friday, October 30, 2015

419 scam email from Mr. President Yayi Boni youtan_2010@yahoo.co.jp goffice318@gmail.com goodluck.office@yahoo.com

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

Sender: youtan_2010@yahoo.co.jp
from:    MR. PRESIDENT YAYIBONI <goffice318@gmail.com>
reply-to:    "MR. PRESIDENT YAYIBONI" <goodluck.office@yahoo.com>
to:   
date:    Wed, Oct 28, 2015 at 9:38 AM
subject:    APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI.

ndependent Corrupt Practices and Other Related Offences
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, Cotonou-Benin
OUR Ref ICPC/20/10/2015
                                                
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$50usd 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$50usd
by Western Union  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 Handover. 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 $50usd 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: Chris Nwa
Address: Cotonou, Benin Republic
City Address:: Cotonou
Test  Question ; WHEN
Test Answer: NOW
Sender Name.
AMOUNT:US$50usd
MTCN..

MR. PRESIDENT YAYIBONI

419 scam email from Mr. Norman Briggs Barclay's Bank International Remittance Department mrnormanbriggs2013@yahoo.com.hk

from:    BRIGGS MR.NORMAN <mrnormanbriggs2013@yahoo.com.hk>
reply-to:    "BRIGGS MR.NORMAN" <mrnormanbriggs2013@yahoo.com.hk>
to:   
date:    Thu, Oct 29, 2015 at 1:38 AM
subject:    CALVARY GREETINGS TO YOU
signed-by:    yahoo.com.hk

INTERNATIONAL REMITTANCE DEPARTMENT,
BARCLAY'S  BANK PLC,
PRIVATE BANKING SECTION
,
75 LOMBARD STREET EC3P AH,
LONDON UK.                  
                              
PERSONAL AND HIGHLY CONFIDENTIAL

ATTENTION:

AS I TOLD YOU BEFORE,THIS FUND IS AN INHERITANCE FUND WILLED TO YOU BU UN.THE CERTIFICATE OF DEPOSIT IS ATTACHED BELOW.YOU SHOULD FOLLOW MY ADVICE TO ENABLE THE PAYMENT OF YOUR FUND.I WILL ADVISE YOU TO SELECT THE PAYMENT MODE YOU WILL PREFER:

(A) BANK TRANSFER: IN THIS TYPE OF PAYMENT,I WILL ORDER THE REMITTANCE DEPARTMENT TO TRANSFER THE ABOVE FUND TO ANY BANK OF YOUR CHOICE.YOUR BANK ACCOUNT DETAILS IS REQUIRED

(B) DRAFT PAYMENT: IN THIS TYPE OF PAYMENT,A CERTIFIED BANK DRAFT WILL BE ISSUED IN YOUR FAVOUR.YOU WILL TAKE IT TO YOUR BANK OR ANY INTERNATIONAL PAYING BANK FOR CASH WITHIN THREE DAYS

(C) ATM CARD: IN THIS TYPE,AN ELECTRONIC CARD WILL BE ISSUED IN YOUR FAVOUR WHICH YOU WILL USE TO WITHDRAW YOUR FUND IN ANY ATM MACHINE IN YOUR LOCATION.

IT IS VERY IMPORTANT YOU SELECT THE OPTION YOU WILL PREFER SO THAT I SHALL COMMENCE WITH THE PAYMENT OF YOUR FUND.

WAITING FOR YOUR REPLY SOON.ATTACHED IS THE CERTIFICATE OF DEPOSIT

YOURS IN SERVICE,

MR.NORMAN BRIGGS
HEAD INTL REMITTANCE DEPARTMENT
BARCLAY'S BANK PLC, LONDON UK

419 scam email from Mr. Brian Moynihan Bank of America CEO bankamerica440@yahoo.com 347-754-4378

from:    BANK OF AMERICA <bankamerica440@yahoo.com>
reply-to:    BANK OF AMERICA <bankamerica440@yahoo.com>
to:   
date:    Thu, Oct 29, 2015 at 1:01 AM
subject:    Bank of America Corporate Office Headquarters
mailed-by:    yahoo.com
signed-by:    yahoo.com

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday
Tele 3477544378
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on Dec 11,2014.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department

AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$400 to $125 and no other fee is involved. You are required to send the fee of $125 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name: OLISAH PETER
Country :Benin Republic
City: Cotonou
Question:In God
Answer:We Trust
AMOUNT to send: $125
Sender's name:

MTCN or REFERENCE Number The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs. Yours faithfully,
Mr.Brian Moynihan(CEO) Bank of America®

Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

419 scam email from Rev. John K. O. Obi CBN Paymaster General britishhighcommission_indi2011@yahoo.co.jp office.bank.info@gmail.com directorpaymastergeneralc@yahoo.com

Originating IP: 105.112.16.49
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria

Sender: britishhighcommission_indi2011@yahoo.co.jp
from:    PAY MASTER GENERAL CBN <office.bank.info@gmail.com>
reply-to:    PAY MASTER GENERAL CBN <directorpaymastergeneralc@yahoo.com>
to:   
date:    Wed, Oct 28, 2015 at 9:18 AM
subject:    YOUR BANKING DETAILS.

Attn: Sir,

Good morning, I need to finish your documentation of your transfer and I need you to forward all your banking details immediately to enable your fund transfer into your local bank account without any more further delay before Monday next week. If you will follow my instruction as I told you before that no agency will ever stop your transaction again once your documentation of transfer is okay.

Meanwhile the amount you will receive is not the total fund US$6.4million and balance will be pay by next yeas, because Federal Government of Nigeria don't have enough amount in our Federal account. If you are ready to receive the amount US$6.4million which I told you, I will tell you what amount is involve you pay and receive your fund. Once again No agency IMF, INTERPOL DEPARTMENT, UNITED NATION, FEDERAL BUREAU OF INVESTIGATION or your country agency will STOP your payment again once your documentation of your transfer is okay. I have to tell you the truth.

Best Regards,

Rev. John K. O. Obi
Pay- Master General CBN

419 scam email from Mr. Alex Obino Ecobank atmcrd@hotmail.com alexobino1@outlook.com +229-61294846

from:    ECO BANK PLC BENIN REPUBLIC <atmcrd@hotmail.com>
reply-to:    alexobino1@outlook.com
to:   
date:    Wed, Oct 28, 2015 at 8:59 AM
subject:    ECO BANK PLC COTONOU BENIN TELEPHONE NUMBER +229 61294846
mailed-by:    hotmail.com

FROM DESK OF ECO BANK PLC BENIN REPUBLIC
CONTACT: TONY EVANS ADDRESS; AVENUE STERMETZ  RUE 89
TEL: +229 61294846
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTICATION

ATTENETION: BENEFICIARY,

Honestly i am just disappointed at your behavior because you know that i am a man of God and cannot deceive you. just pay the $45 and leave me and my God because God is watching me if I am telling you lies.I know it is because of your past experience that make you not to believe me but i told you before my God who is my witness that i cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul. i told you earlier just drop your old experience and follow my instruction a man of God and you will know what it means to follow somebody that fear God.you most receive your atm card the sum of $3.5Million today once you send the $45 today,

I swear to God almighty Father. If I fail to deliver you ATM CARD CONSIGNMENT within 4hours after you send the $45usd as i promise let God Take my life, I cannot fail you, I promise you. Don’t fear as soon as you sent the $45 today please leave the rest to me and see if i am lie to you or not because i can not use my life swear because of $45 How can i swear against my life because of your atm card consignment, but is to show you that i am telling you the truth. So please try to understand me this $45 is big amount but is too small for the amount you have to receive within 4hours okay. Here is the information’s to use send the money so that we will complete the matter once and for all.$45 only no more payment i swear to God and your ATM CARD will leave immediately i receive payment here okay. I here by giving you 100%Assurance that  your ATM CARD is valid and you can start using it once the card is arrive

Here is the information’s to make the payment through MONEY GRAM below: IF YOU WANT TO RECEIVE YOUR ATM CARD THEN YOU HAVE TO USE MONEY GRAM TO SEND THE $45

RECEIVE NAME___ALEX  OBINO
COUNTRY::::::::::BENIN
TEXT QUESTION::::::;;LAST
ANSWER:::::::::::::FEE
Amount:::::::::::::::$45
MTCN:::::::::::::::

I am looking forward to hear from you right now and know what is holding not to make the payment as you said because i hate any thing promise and fail . I am waiting

to hear from you now.
MR. ALEX  OBINO
( alexobino1@outlook.com )
ECO  BANK PLC COTONOU BENIN
TELEPHONE NUMBER +229 61294846

419 scam email from Mr. Prudencio Calderon E Central Credit Union Bank USA godwin.emefiele08@hotmail.com ecentralcreditunionbank@yahoo.com 956-246-4989

from:    godwin emefiele <godwin.emefiele08@hotmail.com>
reply-to:    godwin.emefiele08@hotmail.com
to:   
date:    Wed, Oct 28, 2015 at 4:07 AM
subject:    E CENTRAL CREDIT UNION BANK
mailed-by:    hotmail.com

E CENTRAL CREDIT UNION BANK
BANK ADRESS.IS 990 FAIR OAKS PASADENA CA. 91105
Email"  ecentralcreditunionbank@yahoo.com
CALL"+1 9562464989

ATTENTION: 

ATTENTION, THE ENTIRE STAFF AND MANAGEMENT OF THE ABOVE MENTIONED BANK IS DELIGHTED AND GLAD TO WELCOME YOU  VIVIDLY AS A CUSTOMER TO THIS  HONORABLE FINANCE HOUSE, WHERE YOUR TRANSFER FUND OF $5.5M DOLLARS AS DIRECTED AND REFERRED TO,  ALL THE WAY FROM THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, PRESIDENT MUHANNED BUHARI.

ATTENTION, AS A MATTER OF FACT, THE CONTINUITY OF YOUR FUND TRANSFER FROM THIS BANK WILL BE FULLY AND COMPLETELY EFFECTIVE AND BE TRANSFERRED INTO YOUR ACCOUNT ON THE ACCOUNT THAT YOU COMPLY AND CONCORD WITH THE SYSTEMS, RULES AND REGULATIONS OF THIS HONORABLE BANK.

THE STARTING POINT IN RESPECT TO THIS FUND TRANSFER, IS THE FILLING OF THE ATTACHED FORM TO THIS EMAIL CORRECTLY AND CAREFULLY, THEN SEND BACK TO US FOR RECOGNITION AS THE RIGHTFUL OWNER OF THE FUND OF $5.5M DOLLARS IN QUESTION AS SIGNED BY THE PRESIDENT  MUHANNED BUHARI.

ATTENTION, WITHOUT ANY HESITATION OR TIME WASTING FROM YOU, WE URGE YOU TO MAKE THE FORM FILLING AND URGENTLY AND IMMEDIATELY SEND BACK TO US FOR THE CONTINUITY OF YOUR FUND TRANSFER INTO YOUR ACCOUNT RESPECTIVELY.

THIS BANK WILL BE GLAD TO HAVE YOUR ATTACHED PHOTOGRAPH, MAYBE YOUR INT"L PASSPORT, OR DRIVER"S LICENSE,  TO THIS EMAIL FOR MORE RECOGNITION AND ADD TO YOUR TRANSACTION FILE WITH US.

Before contacting you of this measure as the alternative left for us to have this fund released and transferred into your account by the above mentioned bank, I have discussed in details with the financier by name:  Mr Prudencio Calderon. his Email Address:  godwin.emefiele08@hotmail.com

THANKS FOR YOUR FOCUS, ATTENTION AND VIVID COMMITMENT TO THIS FUND TRANSFER WHILE WE WAIT FOR YOUR PROMPT AND IMMEDIATE EMAIL RESPONSE AS WE WISH YOU A HAPPY FUND TRANSFER TRANSACTION WITH  E CENTRAL CREDIT UNION BANK, USA.


1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
7, Your Bank Name ,,,
8, Your Account Number,,,,,
9, Your Route Number,,,,,,,
10,Your client Name,,,,,,,,
11, Your Bank Address,,,,,,,,
12, Your Client Address,,,,,,,,,  .
13, Your date of birth,,,,,,,,,,,,,


THANKS,
YOURS FAITHFULLY,
E CENTRAL CREDIT UNION BANK USA,
Prudencio Calderon
Pasadena office photo

419 scam email from Mr. Paul T. F. Nedbank Investigating Unit nedinunit@dr.com

from: NedInvist Unit <nedinunit@dr.com> 
to: 
date: Fri, Oct 30, 2015 at 2:18 AM
subject: Nedbank Investigating Unit

Attention:

Record shows that your name is on a claim file that wasn’t finalized, our investigation revive that there is an inheritance that you were suppose to receive but wasn’t paid out.

Respond to confirm if you are aware of the inheritance.

Yours Sincerely

Mr. Paul T F
Nedbank Investigating Unit

Money Mule Employment scam email from Zhang Ping ping.zhang@yandex.com

from: Zhang Ping <ping.zhang@yandex.com> 
to: 
date: Fri, Oct 30, 2015 at 2:45 AM
subject: Re: Identification
mailed-by: yandex.com
signed-by: yandex.com

We would like to know if you are still interested in working with us as our company representative cos we currently have some customers in your region which you can attend to and supply has already been made to them we need a representative to attend to them immediately, if Yes, kindly confirm with us of the following details:

***Form of identification
***Home and mailing addressing
***Full Bank Account Details
***Mobile Phone Number

Regards

Ping

419 scam email from Mr. Bello Mohammed Central Bank of Nigeria International Remittance/Foreign Operations Director bellomohammed2191@gmail.com +234-8181560737

from: bello mohammed <bellomohammed2191@gmail.com> 
to: 
bcc: 
date: Thu, Oct 29, 2015 at 7:54 PM
subject: FROM THE DESK OF: MR BELLO MOHAMMED. DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS.
mailed-by: gmail.com
signed-by: gmail.com

FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /

FOREIGN OPERATIONS.
TELL;;+234-8181560737.

DEAR SIR/MADAM,

YOUR OVER INHERITANCE FUNDS $10.5MILLION.

The New President General Muhammadu Buhari G.C.F.R, has authorized me to handle all international fund transactions that belongs to foreigners immediately to enable every foreigner who has a pending fund transactions all over the world to receive their fund without further delaying

NOTE THAT THE NEW CENTRAL BANK OF NIGERIA HAVE GIVING ME POWER TO CANCEL YOUR NAME IN OUR COMPUTER AND TRANSFER THIS $10.5MILLION INTO YOUR TRUE REPRESENTATIVE MRS.JANET WHITE.

SINCE YOU HAVE REFUSE TO RECEIVE YOUR FUND WHICH HAVE BEEN APPROVED IN YOUR NAME SINCE AND HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN WORKING DAYS FROM TODAY.WE WILL TRANSFER THIS FUND INTO THIS BANK ACCOUNT INFORMATION BECAUSE YOU ARE NOT SERIOUS TO RECEIVE YOUR FUND.

YOUR TRUE REPRESENTATIVE BANK ACCOUNT INFORMATION:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

CALL ME TODAY IF YOU ARE STILL SERIOUS TO RECEIVE YOUR $10.5MILLION OR I WILL CANCEL IT AND TRANSFER INTO THE CENTRAL BANK ACCOUNT.;+234-8181560737.

WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE YOUR TRUE REPRESENTATIVE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN WORKING DAYS FROM TODAY.

BEST REGARDS

MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
CC: ALL FOREIGN INHERITANCE FUNDS

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

from: diamondbank@diamondbank.bg.tf 
reply-to: diamondbank@diamondbank.bg.tf
to: 
date: Thu, Oct 29, 2015 at 4:24 PM
subject: Your payment is ready.
signed-by: yahoo.com

Bank Name: Diamond Bank Benin
Address: 308 Rue du Révérend Père Colineau 01, Cotonou , Benin Republic

E-mail: diamondbank@diamondbank.bg.tf
Tel. : +229-679 172 42
Fax:   +229-219 352 05

Attn:

I write to inform you that after the proper investigation carried out by the management Diamond Bank Benin Republic this morning it was discovered that the fund in question belong to you valued at USD$3.700.000.00 dollars ( Three Million Seven Hundred Thousand United States Dollars only)which was deposited in your online account and it require to obtain INTERNATIONAL REMITTANCE CODE in your name to enable you have free access to transfer your fund from your online account to your own country account.

We want to bring to your understanding that we are working according to the banking rules and regulations guiding the Federal Republic of Benin Republic.

In line with the international online transfer policy and allied administrative matters to ensure free access of your online account.

You are instructed to hurry and send to this bank the sum of $59 dollars for immediate obtain INTERNATIONAL REMITTANCE CODE in your name to enable you have free access to transfer from your online account to your bank account.

Hurry and send the money through Money Gram transfer with our activation manager name below to ensure speedy action on your behalf as soon as possible as in accordance with the prudential guidelines for licensed Online Transfer Banks as disclosed in the note 23 to the financial statement of Benin Circular BSD/1/2015.

Use this information to send the money immediately through money gram:

Receiver Name:  Chukwuma Ogugua

Country :Benin Republic

Question: Activation

Answer  : Code

Amount  :$59 dollars.

Dr Patrick Mestrallet,
Diamond  Bank Director Benin Republic West Africa.
Direct Hot Line +229 67 91 72 42

Lottery scam email from Larry Page Co-Founder & CEO Google Corporation Google Foundation for the Promotion of Software Products E-mail Electronic Online Sweepstakes zheweifei@xinhuamed.com.cn Dr. Wilson Grant Foreign Payment Bureau Officer google_corporation@126.com +44-7031895570

Originating IP: 104.243.24.156
Originating ISP: Black Fox Limited
City: Wilkes Barre
Country of Origin: United States

from: Google <zheweifei@xinhuamed.com.cn> 
reply-to: google_corporation@126.com
to: Recipients <zheweifei@xinhuamed.com.cn>
date: Thu, Oct 29, 2015 at 9:40 AM
subject: 
mailed-by: xinhuamed.com.cn

Google Corporation®
123 Buckingham Palace Road
London SW1W 9SH United Kingdom

Congratulations for emerging as one of our winners, You are advise to view the attach document and get back to us.

Larry Page
Co-Founder & CEO
Google Corporation®

attachment; filename="Google Corporation.pdf"
attachment; filename="Google Corporation.docx"
Google Corporation®
123 Buckingham Palace Road

Ref No: GFSP/ 4877/7782/2015
London SW1W 9SH United Kingdom
Batch: GFSP/977/GPWIN/UK

RE: OFFICIAL NOTIFICATION LETTER.

It is obvious that this notification will come to you as a surprise but please find time to read carefully as we congratulate you over your success in the following official publication of result of the E-mail Electronic Online Sweepstakes Organized by Google in conjunction with the

Foundation for the Promotion of Software Products, (F.P.S) held this year, 2015 here in London, United Kingdom. Google earns its profit mainly from advertising its products and services, using their very own Google Search Engine, Gmail, Gala-mail, Sify E-mail service, Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free.

We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its products. A Bank Cheque has been issued in your favor, hence you have won for yourself the sum of £950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds Sterling}. will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft, One Google Nexus 10 Tablet and also you have been enlisted as one of the Google Ambassadors for one whole Year.

To claim your reward, please contact our Foreign Payment officer below by neatly filling the verification and funds release form below, as your payment will be released and arranged by our United Kingdom Office.

MANADATORY FOREIGN PAYMENT RELEASE FORM

1.Your Contact Address:

2.Your Contact telephone/Mobile Number:

3.Your Nationality/Country:

4.Your full Names:

5.Your Occupation:

6.Your Age & Gender:

7.Your Marital Status:

8.Your Private E-mail Address:

9.Have You Ever Won An Online Lottery?

10.How Do You Feel As A Winner?

11.Your Preferred Mode of Prize Remittance from the options below:

©2015 Google Corporation®

(a). Cash Pick-Up (You as the Beneficiary coming Down to UK to Receive your Award Personally, this option is available only to British Citizens and residents).

(b). Courier Delivery of your certified winning cheque in your name and other Winning Documents safely to you.

----------------------------------------------------------------
------------------------------------------------------

Contact our Foreign Payment Bureau officers below:
Dr. Wilson Grant
E-mail:  google_corporation@126.com
Mobile number:  +44 7031 8955 70

----------------------------------------------------------------
------------------------------------------------------

Note: You can either fill your claims verification form by printing and manually filling out the requested details or you can fill directly on e-mail or provide the details on Microsoft Word.

NOTE!!! For Security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this Program by some unscrupulous elements. Please be WARNED!!!!

Congratulations from the Staffs & Members of Google Board Commission.

MD. Matt Brittin
Larry Page
Chairman of Board and Managing Director
Co-Founder & CEO
Google United Kingdom    Google Incorporation®

This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. Google Corporation and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic.

©2015 Google Corporation®

419 scam email from Mr. Peter Godwin DHL Company Director dmnwx447@yahoo.co.jp info.services010@gmail.com revdrpeter.godwin@hotmail.com +229-68854905

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

Sender: dmnwx447@yahoo.co.jp
from: Mr Peter Godwin <info.services010@gmail.com> 
reply-to: Mr Peter Godwin <revdrpeter.godwin@hotmail.com>
to: 
date: Thu, Oct 29, 2015 at 12:52 PM
subject: Attention: My Dear

Attention: My Dear

Please, You are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of US$15,8Million and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with the Agent Mr.Eric Barlow and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at CALIFORNIA International Airport in USA  with your consignment , As he called me this morning to inform me that he misplaced your delivery address which he had.

So you are advised to confirm your full delivery information to the diplomat so as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, Furthermore you are advice to be very fast as the Mr.Eric Barlow has no time to waste because his flight ticket will be expiring within few days.

Here is the Information you are Required to confirm to the Mr Eric Barlow Agent.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)A copy of your ID

Most importantly,he is now at CALIFORNIA International Airport in USA and due to the Searching and Scanning of the consignment he misplaced your address your contact information. So contact him to deliver your package first thing now and also get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Furthermore, remember that the Agent does not know that the consignment contained money Because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid lost of your fund as your Consignment was Sign and Stamp by US EMBASSY here in Benin Republic to make sure that it is protected until it gets to you.

Regards

Mr Peter Godwin
Director Of DHL Company Benin Republic.
Mobile: +229 68854905

419 scam email from Mr. Awudu Huga BOA Bank a.huga@aol.fr mrawuduhuga1@gmail.com

Originating IP: 168.1.82.172
Originating ISP: Surfeasy Inc
City: Melbourne
Country of Origin: Australia

from: Awudu Huga <a.huga@aol.fr> 
to: 
date: Thu, Oct 29, 2015 at 8:58 AM
subject: Hopefully you're in good health,
mailed-by: aol.fr
signed-by: mx.aol.fr

I presumed that all is well with you and your family.Please let this not be a surprised message to you because I got your email account while searching for a business oriented personality from my private study (internet international directory)

I am Mr Awudu Huga. of B.O.A Bank in (Burkina Faso).I bring forth a business proposal in the tune of US$10 million U.S dollars to be transferred to an  offshore account with your assistance acting as beneficiary and next-of-kin to the funds.

If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for more details: [mrawuduhuga1@gmail.com]

(1)Full names:.............................
(2)Occupation:...............................
(3)Age and Sex:..........................
(4)Marital Status:................
(5)Private phone number:...................
(6)Current residential address:..................

Thank you.
Mr Awudu Huga.

Thursday, October 29, 2015

419 scam email from Jonah Ken Okpala Central Bank of Benin Customer Service Executive Foreign Currency Remittance Department Director yukalos@yahoo.co.jp officeservices30@gmail.com kenokpala769@gmail.com

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

Sender: yukalos@yahoo.co.jp
from: Jonah Ken Okpala <officeservices30@gmail.com> 
reply-to: Jonah Ken Okpala <kenokpala769@gmail.com>
to: 
date: Tue, Oct 27, 2015 at 3:28 PM
subject: Good Day to You!

Central Bank of BENIN,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN,

Good Day to You:

As regards to your scam victims compensation Fund from Federal Government of BENIN Valued the sum of US$3.600.000.00 (Three Million Six Hundred Thousand United States Dollars) which is in our custody. we are mandated to facilitate the immediate remittance of your funds to your trust nominated bank.

My name is Jonah Ken Okpala am a Customer Service Executive and I am the new Director of Foreign Currency Remittance Department, Central Bank of Benin (CBB) The bank in charges to issue your compensation funds valued US$3.600.000.00 (Three Million Six Hundred Thousand United States Dollars).

I'm personally sending this message considering the urgency it deserves following our resolve to conclude the transfer of your compensation funds this week. We also acknowledge that the sum of US$3.600.000.00 (Three Million Six Hundred Thousand United States Dollars) will be transferred to your given bank account which you will provide. We will proceed to transfer the funds and send you the wire slip and other transfer documents as soon as the transfer charges which is $155 USD

As part of our new banking reforms, we are acting in compliance with the stipulated financial regulations to returns all unclaimed funds to the national treasury.  This is in accordance with national monetary policy to revitalize the economy.

We hereby officially inform you that your compensation funds valued US$3.600.000.00 (Nineteen Million Six Hundred Thousand United States Dollars) falls within the stipulated regulation and would be diverted to the appropriate authorities if unclaimed after 5 working days.

You should go ahead and send the cost of transfer which is $155 USD, if you send the transfer fee today; we will transfer your fund today and send the transfer slip with other documents that back up the fund for you to confirm the transfer with your bank.

Below is the information to send the $155 USD VIA western union or money gram

Receiver Name: --------- Mike Eze Mba
Country: ------------ Benin republic
City: ----------- Cotonou
Text Question: ---------- Be rest
Text Answer: --------- Assured
Amount: ------------ $155.00 USD
mtcn...
sender name....

You should follow the instruction above and proceed with the payment, if we hear from you today, your fund will reflect in your account within 24 hours.

You are lucky the transfer fee has been reduced to $155.00 from CBB Governor, Everything is in your hand now, and if you want to recover all the money you lose to BENIN scams. I will be looking forward to receive the required funds from you to enable us transfer your fund today and send the transfer slip and other documents today.

Thank you, looking forward to hear from you again today.

Regards,

Jonah Ken Okpala | Customer Service Executive | CBB| Central Bank of Benin
Office | Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU, Federal Capital Territory
BENIN

PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you have never been scam before, please delete because this massage is made for the scam victims only!


Thank you.

419 scam email from Mr. Williams Director General hyuywdgyuwg@barid.com +229-99515300

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

from: hyuywdgyuwg@barid.com 
to: 
date: Thu, Oct 29, 2015 at 5:49 AM
subject: Attn My Dear
signed-by: barid.com

OK Try to send $95 today to make every thing done with out further delay
so I look forward to hear from you as soon as possible get back to me now with
MTCN.

HERE IS THE INFORMATION TO MAKE THE PAYMENT.

Receiver's name: GAUDENCE MODESTE TOGBE
Country:Benin Republic
City: Cotonou
Text Question: what color
Answer:Blue
Amount: $95
Mtcn:_____________
Sender' Name:_____________
Sender Country _____________

Mr.Williams
DIRECTOR GENERAL .
CALL +229 99515300

419 scam email from Mr. Ola Vincent and/or Mrs. Emilly Olivier Jackman profcbnbank.atm@gmail.com cbnnigeria710@yahoo.com.hk Mr. John Aboh DHL Delivery Express Company dhlforeigndeliverysection@yahoo.com.hk

from: Mrs Emilly Olivier Jackman <profcbnbank.atm@gmail.com> 
reply-to: cbnnigeria710@yahoo.com.hk
to: 
bcc: 
date: Wed, Oct 28, 2015 at 9:23 PM
subject: We have a Parcel contained a Consignment Box worth the sum of ($10.5 Million USD)
mailed-by: gmail.com
signed-by: gmail.com

Attn Consignment Owner.

The New President General Muhammadu Buhari G.C.F.R, has authorized me to handle all international fund transactions that belongs to foreigners immediately to enable every foreigner who has a pending fund transactions all over the world to receive their fund without further delaying.

We have a Parcel contained a Consignment Box worth the sum of ($10.5 Million USD) which will be deliver to you at the moment as long as you provide all the requirement information to the DHL Courier Delivery Express company before the parcel can be shipped to your own residential address in your country.

Further more, Your e-mail /Home address was among the luckiest package that will be send through Federal Express Delivery Service as soon as contact them so what you have to do right now is to contact the Director of DHL Delivery Department for immediate dispatch to your residential address;

CONTACT PERSON; Mr.John Aboh
Notification ID: 149655961
E-mail;dhlforeigndeliverysection@yahoo.com.hk

This are the information required for easy delivery of your Consignment Box.

Do feel free to call Mr.John Aboh on phone as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight schedule.

My Regard to your family,
Remain Yours
Mr.Ola Vincent

419 scam email from Ms. David Ludkred Microsoft Award 2015 Palm Microsoft Team unk_unk7@yahoo.co.jp marc_marc24@aol.fr Dr. J. Williams 2015 Microsoft Promote Online Coordinator info.mscaward@gmail.com +44-7045759301

Originating IP: 41.189.32.108
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire

Sender: unk_unk7@yahoo.co.jp
from: Microsoft Corporation <marc_marc24@aol.fr> 
reply-to: Microsoft Corporation <info.mscaward@gmail.com>
to: 
date: Wed, Oct 28, 2015 at 5:07 PM
subject: This is to inform you that your email has won

This is to inform you that your email has won

Our reference: MSC / 610 / 10n> </ p>

This is to inform you that your email has won € 250,000,00 (two hundred and fifty thousand euros) and a of Palm Microsoft Team (2015 model) through online course Microsoft Award 2015 to promote the use of products for Microsoft worldwide. Your email address was selected at random from the World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations and entities listed online. Each email address to a ticket number and a batch number was attached. Attach your email address to number of entries MSA / 18/1047, Lot No.: No. MSA / 04/11 and winning CLM / 0700 / MSC was selected, which automatically makes it one of our lucky winners for the year .
 
By states:
co-ordinator, 2015 Microsoft promote
In case of complaint contact:
Dr. J. Williams online coordinator
Hotline: (+44) 7045759301
Complaint Coordinator Office 2015
Note: You are also to provide the information below and any form of identification for confirmation to him.

* Name ...................
* Address ...........
* Occupation .................
* Age ................
* Sex .............
* Nationality ..............
* Country of residence ..........
* City State ..........
* Tele / mobile phone number ............
 
Congratulations to all the staff at Microsoft UK Palm Top Team of Microsoft Corporation.
 
Ms. David Ludkred.

419 scam email from Mr. Alexander Milner Solicitor at Law test@garatucloud.com mralexandermilner@gmail.com

Originating IP: 46.183.223.116
Originating ISP: Dedicated Servers
City: n/a
Country of Origin: Latvia

from: Mr.Alexander Milner <test@garatucloud.com> 
reply-to: mralexandermilner@gmail.com
to: Recipients <test@garatucloud.com>
date: Thu, Oct 29, 2015 at 3:50 AM
subject: YOUR CONFIDENTIAL OBSERVATION ONLY!!!!Reply Me Now..%%

From The Desk Of Alexander Milner,
London United Kingdom
Email: mralexandermilner@gmail.com

Dear Sir,

I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important and confidential transaction which I have for you, believing also that you will never let me down either now or in the future. I was in California on a seminar and I got your information from a trdae consultant here in California, though I did not disclose the purpose of my seeking for a foreign partner to him.

Unfortunately, I had to leave California due to urgent appointment back home; this was the reason why I decided to write you this letter immediately I arrived home to my country. My name is Mr. Alexander Milner a Solicitor at Law and the personal Attorney/Sole Executor to the late Mr. Randolph Marriott, hereinafter referred to as my client; an industrialist, who worked as an Oil and Gas Merchant in my country and passed away. There is an account opened in one of the banks in the United Kingdom by my client in 2010 and no family member knows about this account or anything concerning it. In 2013, Mr. Randolph Marriott summoned me to his office to commence his WILL process, that was when his health condition became worse. He eventually died few months ago, leaving the WILL uncompleted. The family does not know about his personal deposit of ?19.7 Million (Nineteen Million Seven Hundred Thousand Pound Sterling) as it is not listed on t! he WILL, and all the family focus,

I want to present you as his trustee/business partner who according to him, should for further inherit/investment the sum of ?19.7 Million (Nineteen Million Seven Hundred Thousand Pound Sterling) which he secretly deposited in one of the banks in the United Kingdom so that both of us can share the fund once transferred into your account. I want us to do this before presenting the WILL to his family. You shall be entitled to 40% of the total sum, while I will take 50% while 10% is for expenses . All necessary precautions have been taken to ensure 100% risk free situation on the side of both parties.

I will secure the vital documents that will make you the beneficiary of the fund to enable us claim it from the bank where the fund is deposited. The WILL is with me and no member of his family has not seen the WILL yet and the bank where the fund is deposited is not

known to them.

The question is, can we work together?

Kindly get back to me via my Email : mralexandermilner@gmail.com for further discussion on this if you are interested.

Respectfully Yours,

Mr Alexander Milner

Email secured by Check Point

419 scam email from Susan William Diamond Bank Plc. Chief Remittance Officer blighter3333@yahoo.co.jp mailoffice229@gmail.com Mr. Paulson Greg Diamond Bank Plc. ATM Card Payment Department Director diamondbank916@gmail.com +229-99784642

Originating IP: 41.216.48.96
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

Sender: blighter3333@yahoo.co.jp
from: Susan William <mailoffice229@gmail.com> 
reply-to: Susan William <diamondbank916@gmail.com>
to: 
date: Thu, Oct 29, 2015 at 4:40 AM
subject: Attn: My Dear Beneficiary
DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of October 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr paulson Greg, by sending your information to HER for an immediate response. Contacts of Mr paulson Greg, are as below;


Mr paulson Greg,
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229:99784642

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $108.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $75.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $55.00 (3 day delivery)

Receiver name-----------IGWEMMA OBODO
Address:  Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN  REPUBLIC
Test Question-----Code
Test Answer-------- ATM

For oral discussion, you can reach
Mr paulson Greg, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®

419 scam email from Mr. Allen Giggs Western Union Director petlee@cantv.net westernunion.headquaters@mail.ru

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

from: Western Union Agent <petlee@cantv.net> 
reply-to: westernunion.headquaters@mail.ru
to:
date: Thu, Oct 29, 2015 at 3:34 AM
subject: Western Union Payment
mailed-by: cantv.net

We have deposited the check of your fund ($4.800`000`00USD) through Western Union department after our final meeting regarding your funds, All you will do is to contact Western Union director Mr.ALLEN GIGGS via E-mail(westernunion.headquaters@mail.ru ) 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.ALLEN GIGGS  has sent $4500 in your name today so contact Mr.ALLEN GIGGS  or you call him +229-6 as soon as you receive this email and tell him to give you Western Union Ref. pin number, sender name to pick the $4500 only per day, and the only fee you are to send is $57 usd.

Best Regards.

Western Union Agent.

Wednesday, October 28, 2015

419 scam email from Mr. Mark Aku IMF Foreign Debt Contract Payment IMF_compensation67@yahoo.ie imf_compensationut@yahoo.ie

Originating IP: 50.30.43.134
Originating ISP: Hosting Solutions International
City: Saint Louis
Country of Origin: United States

from: Mark Aku <IMF_compensation67@yahoo.ie> 
reply-to: IMF_compensation67@yahoo.ie
to: 
date: Wed, Oct 28, 2015 at 7:38 AM
subject: ONLINE SYSTEM TRANSFER PAYMENT FOR YOU

ONLINE SYSTEM TRANSFER (OST) THE ABOVE SUBJECT MATTER REFERS
Attn:

It was Resolved and Agreed Upon By Board Members And Directors That your fund valued $5Millon Will be Release to You On A Special Method Payment.via online transfer system,You Are advise to get back to this office within 48hours with your details to claim your fund. 1, YOUR NAME IN FULL 2, YOUR CONTACT ADDRESS 3, CONTACT PHONE NUMBER
Please reply Via E-mail (imf_compensationut@yahoo.ie)Regards,
Mr.Mark Aku
Foreign Debt/Contract Payment

419 scam email from Mr. Afzzal Ahmed afzzalahmed@ig.com.br

Originating IP: 105.235.181.2
Originating ISP: Telecel Faso
City: n/a
Country of Origin: Burkina Faso

from: Afzzal Ahmed <afzzalahmed@ig.com.br> 
to: 
date: Wed, Oct 28, 2015 at 2:08 PM
subject: Urgent reply.
mailed-by: ig.com.br
signed-by: ig.com.br

Assaalamu Alaikkum my dear friend, I am Mr Afzzal Ahmed, the chief operating officer with my bank and I want to inform you that an amount of US$31.6 million will be moved on your name as the Foreign Business Partner to our late deceased customer Mr Waleed Hazaa Salim, Please send your full details, more details of how to claim the form will be given upon your reply. Mr. Afzzal Ahmed.

419 scam email reported to FraudFYI from Rev. Padre George Winston +225-071153577 Attorney James Douglas & Associates Law Firm jamesdouglas4427@yahoo.com +225-677500224 Portugese & English

Rev. Padre George Winston (aposentado)
Southern Diocese de Abidjan.
St. Jean de Cocody.
Abidjan - Costa do Marfim


Attn: Gilberto Antonio De Lara,


Obrigado pela sua resposta para a minha mensagem. Deixe-me apresentar-me a você. Eu sou um 67 anos pároco na Missão Católica St. Bernadette de Cocody em Abidjan Costa do Marfim. Estou sob a liderança do arcebispo Jean-Pierre Kutwa Metropolitanas Arquidiocese de Abidjan. Alguns meses atrás, fui chamado pelo advogado James Douglas & Associates Law Firm informando-me que eu estava entre as pessoas que tardia Engr. Fredrick Fernandez fez seus beneficiários, depois de ter um encontro com o advogado, ele me mostrou as cópias do testamento que inclui o seu nome e mina com outras duas pessoas fazendo o trabalho de Deus de diferentes países.

O advogado agora me deu a missão de ajudá-lo a entrar em contato com o resto das pessoas e informá-los de que o legado está pronto para pedido. O advogado informou-me que tardia Engr. Fredrick Fernandez é do Brasil, mas cresci e fui escola em Estados Unidos da América.

Engr tarde. Fredrick Fernandez deixou a soma de três milhões e quinhentos mil dólares (US $ 3.500.000) para você no codicilo e último testamento a sua vontade e também disse que esse dinheiro deve ser usado para apoiar atividades cristãs em sua área e também ajudar a pobres e necessitados, com base na posição que ele fez-lhe um dos beneficiários deste legado. Engr tarde. Fredrick Fernandez que está vivendo aqui em Abidjan antes de morrer trabalhou com uma empresa petrolífera grande onde ele é o Director Executivo antes de morrer. Eu acho que seu advogado vai dizer mais sobre ele mais do que eu.

A única coisa que você tem a fazer agora é entrar em contato com o Procurador do Late Engr. Fredrick Fernandez e uma vez que você esteve em contato com ele me manter atualizado. Tente entrar em contato com ele, ele vai verificar o correio e voltar para você sobre este assunto e porque eu vou ser grato ver o fundo foi a libertação para todos nós que ele nomeou em sua vontade para as obras de caridade que estão fazendo.

Mais uma vez escrever para o advogado para lhe enviar mais informações sobre este fundo e também direcioná-lo para o banco pagador para a alegação / transferência do fundo no último testamento de sua vontade. Você pode me chamar para qualquer informação adicional ou escrever um e-mail. Pode chegar a mim em meu número de telemóvel. +225 071153577 ou enviar e-mail para confirmar que você recebeu a minha mensagem. Vou anexar a cópia do certificado obituário com você por um ponto de vista.

Aqui está a informação de contato de seu advogado:

ESQ LLB.HONS. O advogado James DOUGLAS & ASSOCIATES LAW FIRM
Tel: +225 677 500 224
Email: jamesdouglas4427@yahoo.com

Seu em seu serviço,

Rev. Pe George Winston
Pároco.

Translated:
Rev. Father George Winston (retired)
Southern Diocese of Abidjan.
St. Jean de Cocody.
Abidjan - Ivory Coast


Attn: Gilberto Antonio De Lara,


Thank you for your reply to my message. Let me introduce myself to you. I am a 67 years parish priest at the Catholic Mission St. Bernadette of Cocody in Abidjan Ivory Coast. I am under the leadership of Archbishop Jean-Pierre Kutwa Metropolitan Archdiocese of Abidjan. A few months ago, I was called by lawyer James Douglas & Associates Law Firm informing me that I was among people who late Engr. Fredrick Fernandez made his beneficiaries, after a meeting with the lawyer, he showed me copies of the will that includes your name and mine with two other people doing the work of God in different countries.

The lawyer has now given me a mission to help you get in touch with the rest of the people and let them know that the legacy is ready for application. The lawyer informed me that late Engr. Fredrick Fernandez is from Brazil but grew up and went to school in the United States.

Engr later. Fredrick Fernandez left the sum of three million five hundred thousand dollars (US $ 3,500,000) for you in the codicil and last testament to his will and also said that this money should be used to support Christian activities in your area and also help poor and needy, based on the position that he made him one of the beneficiaries of this legacy. Engr later. Fredrick Fernandez who is living here in Abidjan before his death worked with a major oil company where he is the Executive Director before he died. I think your lawyer will say more about him than me.

The only thing you have to do now is to contact the Prosecutor of the Late Engr. Fredrick Fernandez and once you've been in contact with him to keep me updated. Try to contact him, he will check mail and get back to you on this matter and because I will be grateful to see the fund was release to all of us that he named in his will to the charity they're doing.

Once again write to the attorney to send you more information on this fund and also direct you to the paying bank for the claim / fund transfer at the last testament of his will. You can call me for any further information or write an e-mail. You can reach me on my cell phone number. +225 071153577 or email to confirm you received my message. I will attach a copy of the certificate obituary with you for a point of view.

Here is the contact information of your attorney:

ESQ LLB.HONS. Attorney James DOUGLAS & ASSOCIATES LAW FIRM
Tel: +225677500224
Email: jamesdouglas4427@yahoo.com

Your on your service,

Rev. George Winston
Pastor.

419 scam email from Hon. Maria Galvan galvanm@cantv.net Mr. Jerry William DHL Express Courier Company dhlcompany18@gmail.com

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

from: Hon Maria Galvan <galvanm@cantv.net> 
reply-to: dhlcompany18@gmail.com
to: 
date: Wed, Oct 28, 2015 at 1:53 AM
subject: Your ATM card Is Ready
mailed-by: cantv.net

Attention: Please!!!

I have registered your ATM CARD of (US $3.7) with DHL Express courier Company customer service with registration code of (9665776) please Contact with your delivery information:

DHL COMPANY Name;
Mr, Jerry William.E-mail:(dhlcompany18@gmail.com)

Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.only money you have to pay is their security keeping fee and is Mandatory before you will receive your Atm card

Best Regards


Hon Maria Galvan

419 scam email from Alex Dokubo mariamhmd1975@gmail.com raygrid1010@gmail.com alexdoku1@gmail.com +234-9098097514

Originating IP: 108.229.9.179
Originating ISP: Softlayer Technologies
City: Mount Laurel
Country of Origin: United States

from: Alex Dokubo <mariamhmd1975@gmail.com> 
reply-to: raygrid1010@gmail.com
to: 
date: Tue, Oct 27, 2015 at 2:21 PM
subject: Re: : : BUSINESS INQUIRY!!

Good Day,

Permit me to introduce myself; My name is Alex Dokubo a personal government attachee assistant to Late EX-Governor of Balyesa State (Diepreye) Alamieyeseigha' who was detained in London on the charges in September 2005. He later skipped bail in December 2014 of the same year and returned to Nigeria.The former Air Force officer had in 2007 pleaded guilty before a Nigerian high court when charges of corruption and he was in prison for a very short period before he was released.

The Nigerian High court ordered that some of his assets be forfeited to the state. However, before he died Saturday evening October 10, 2015 at the University of Port Harcourt Teaching (Specialist) Hospital where he was receiving medical care. My late Boss "(Diepreye) Alamieyeseigha disclosed some vital information's about his looted total funds sum of ($400,000,000:00 FOUR HUNDRED MILLION USD) deposited with an inernational financial Institution.

Please you can find more details about this information's in the Url link below:

http://news.yahoo.com/former-nigerian-ex-governor-wanted-britain-dies-official-235612523.html?soc_src=copy

I have a peculiar case in which i urgently require your assistance for me to represent you as my late (Diepreye) Alamieyeseigha Next of Kin for this deposited funds. Please acknowledge receipt of this message in good faith, trust and acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

1.A Beneficiary name to prepare the PAPER WORK for the transfer of funds in your name for the release of the funds to you.
2.Details particulars of your contact address.
3. Direct Telephone and fax numbers;for our personal contact.

Do not take undue advantage of the trust I have bestowed in you. Please keep all information safe and confidential and send all your response to my private email below:

Alex Dokubo
Email: alexdoku1@gmail.com
Phone:  +234 909-809-7514

I am looking forward to your sincere response.

Best regards

Alex Dokubo

Loan scam email from Larry Fox 24 Hour Loan Service 24hourloanservice2011@gmail.com

from: LarryFox 
reply-to: 24hourloanservice2011@gmail.com
to: Recipients
date: Tue, Oct 27, 2015 at 6:53 PM
subject: Urgently need money to get out of debt?
mailed-by: emea01-am1-obe.outbound.protection.outlook.com

??Have you tried to obtain loans from banks without success? Urgently need money to get out of debt? Need money for expansion or establishment of your own business? ??Get a loan from?? one of the UK's leading loan companies. For more information, please contact via email: 24hourloanservice2011@gmail.com

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

419 scam email from Lyana M. Sattari lyana_sattari@brad-fb.com lyanasattari@gmail.com

Originating IP: 41.138.183.241
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria

from:    Lyana Sattari <lyanasattari@gmail.com>
reply-to:    lyana_sattari@brad-fb.com
to:   
date:    Tue, Oct 27, 2015 at 6:41 AM
subject:    It's me Sattari

Compliments of the day''

I'm Lyana M. Sattari, Please pardon me as I am aware that this is Not a
conventional way of relating such an important message to you, I did try
without success to locate either your contact  Address and I resorted
in contacting you via email.

However, this communication will be a great benefit to you & your
family, I know quite well that we have not met before, but God works
Miraculously / marvelously and great atone of faith. I will tell you
everything & what happened as soon as i receive your response.

Regards,
Lyana M. Sattari

419 scam email from General Jeh Charles Johnson The Department of Homeland Security Secretary nigikuji@yahoo.co.jp servicoffice53@gmail.com ushomelandoffice4@gmail.com 541-538-2791

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

Sender: nigikuji@yahoo.co.jp
from:    GENERAL,JEH CHARLES JOHNSON <servicoffice53@gmail.com>
reply-to:    "GENERAL,JEH CHARLES JOHNSON" <ushomelandoffice4@gmail.com>
to:   
date:    Wed, Oct 28, 2015 at 2:17 AM
subject:    From The U.S Department Of Homeland Security.

U.S. DEPARTMENT OF HOMELAND SECURITY,MG  Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.

PHONE NUMBER: (+1) 541 538 2791.


Good Day To You:
I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp. JEH CHARLES JOHNSON,the Current secretary of U.S Department Of Homeland Security  , i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world.

I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Barack Obama, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to spoil your day or to put you under duress.
But you can not receive any of your Consignments Boxes, A.T.M Card  And Bank Transfer  pursuit, without a Clearance from this U.S Department Of Homeland Security. However, upon my arrival in Benin Republic after series of meetings with our President Barack Obama and United Nations Secretary General Ban Ki-Moon, due to numerous complains from other Security Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And The United States Of America Respectively, and against the Benin Government and Nigeria over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World.

When i arrive in the Benin Parliament in Cotonou and going through all cases of unpaid funds, i found your Consignment Box Clearance File lying on the Foreign Affair Office Desk without any attention and on a thorough scrutiny, i discovered that your Consignment have been abandoned by your delivery agent. Meanwhile, i was made to understand that the Foreign Affair Office have tried to reach to you, but no way and they have made several attempts to contact your delivery agent but to no avail.
To my greatest surprise, during my recent routine Re-Checking, i personally discovered that your Consignment Content Declaration Document (C.C.D.D)stated that your Consignment Contains Personal Effects meanwhile, it contains United States Dollar Cash Us$2.4Million Dollars, which made it impossible for the Consignment to be delivered to you earlier before now.

Based on this personal discovery, i am contacting you now to let you know that with my position and power as the secretary of U.S Department Of Homeland Security and now i am presently here in Benin Republic to handle this  matter of all unpaid foreign payment to their respective owners like you, i can assist you to legally clear your Consignment Funds and personally make the shipment to you on my traveling back, but you must agree with the following conditions. Because i have called our office in Washington,Dc from here in Benin, who has been intercepting all your E-Mail Communications, telephone Text/Sms messages & all telephone Calls, with the help of Mtn, Tigo Vodafone And Airtel Network Benin.
I also received some information from our Homeland Security Office representing here in Benin Republic, they have confirmed about your emails, & other communications that you have been dealing and sending Money to people in Benin, Ghana, South Africa, Togo,  Nigeria , UK & etc who claims to be the Western Union Directors and representative of other unofficial offices. You are also dealing with a Bank, and other names which i am still waiting to be forwarded to me from Our Office In Washington,Dc. My office authority have monitored all your dealings with those Hoodlums.

You are advice to from hence fort stop further dealings with all the above mentioned people, until we complete our investigation. Because your dealing with them is termed as illegal transaction. I wish to inform  you that we the Homeland Security is on look out for all the above mentioned names, mostly those who claims to be the director of West African Debt settlement, Western Union And Money Gram And A.T.M Card offices and including the property recovery Benin. All these mentioned people are importers, and we intend to apprehend them soon.
I want you to please stop communicating, and dealing with them until we complete our investigation. I wish to notify you about the latest development concerning your Consignment Box content of your total USD$2.4 Million that was already handed over to me today. Your Consignment Box content of your total USD$2.4 Million was assigned to me today after the meeting held between me and some of the top Parliament members of Benin and the Foreign Affair Minister in the Benin Capital Commercial Headquarters Cotonou, due to the delay by you as nobody has heard from you to receive your Consignment Box For Long time now.

Accordingly, we have waived away all your Consignment Box "Clearance Fees" and authorized the Government of Benin Republic to allow me fly with this your approved Consignment Box to make the delivery to you without any delay which they have agreed. The only Fee you will Pay to confirm Your Consignment Box received in your possession is the "Air Flight Weight Fee" of  your Consignment Box which is the sum of  USD$95.00 only.
In order words your Briefcase is with me now and i shall be coming to your country to make the delivery to you as soon as you sent me your below shipping details/Address where you will want your consignment be deliver to you.

Your Full Name: .........
Your Full Address:  ......
Your Direct Telephone Numbers: .............
Preferably, you can send us your Mobile Phone number to enable an urgent direct  contact with you hence the arrival in your city.
Hence i hear from you also with the MTCN Numbers for the fee payment of  the Air Flight Weight Fee of your Consignment Box which is the sum of  USD$95.00 only, then, i will be coming along with your Consignment Briefcase  Box content of your USD$2.4Million, but remember that as the secretary of The Department Of Homeland Security United States Of America, i am a Us Government Secret Security Agent and i have the power to go through any Airport Customs and security Agents without personal inspection or inspecting what i carry along.

And as soon as i arrive in your state, i will give you a telephone call and instantly send an email to you from my official Ipad Hand Computer which is always with me while traveling around the world so that you will give me a direction on how we can meet Face to Face and i will physically hand over your Consignment Box to you before proceeding back to to my official duty Post in the States.
As soon as i arrive, i shall call you on your Telephone Number following  an email to you then when you immediately respond, i will Meet you in person, hand  over your Consignment Box to you and all these will end once and forall now.
I have taken this assignment upon myself because i understand that you have really paid so much on the cost of these Delivery  which i want to stop now, because, nothing was received by you. So be advised to contact me hence immediately you get this email now because, every thing has been done ok.
Once you send the money, try to immediately notify me with the Mtcn for easy pick up and for the immediate action on the delivery of your Consignment Box,for you to receive your  Funds without any further delay Again . Since you was unable to receive it since .

Send the fee of  USD$95.00 via Money Gram or Western Union Money Transfer using the below stated receivers name and information.

Receiver’s Name:.... NZE IGNA
Country:. . . . . . . . . .Benin
City:. . . . . . . . . . . . Cotonou
Amount:. . . . . . . . . . . . . . . .USD$95.00
Question:. . . . . . . . Urgent
Answer:. . . . . . .Today
Mtcn:. . . . . . . . . .
Sender's Name . . . .
Sender's Address. . .

As soon as you send the fee, make sure that you send me the MTCN numbers, senders name and other payment information.Once you send the Money, Try to immediately notify me with the Mtcn for confirmation and for the immediate action on the shipping of your Consignment and its  Handing over to you. Also you are to forward to  us any email that you have been receiving from people for proper verification and investigation before you deal  with them okay.

Sincerely Yours,
SUPP. INTELLIGENCE GENERAL,JEH CHARLES JOHNSON
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .
JEH CHARLES JOHNSON official DHS portrait.jpg
From The U.S Department Of Homeland Security.
I just arrived In The Benin Parliament In Cotonou.

419 scam email from Dr. Janet L. Yellen Federal Reserve Bank Chairman drjanetlyellen@canvas.ocn.ne.jp federalreservebank@pochta.com

Originating IP: 146.185.31.214
Originating ISP: Hosting Services
City: n/a
Country of Origin: United Kingdom

from:    Dr.Janet L. Yellen, <Drjanetlyellen@canvas.ocn.ne.jp>
reply-to:    "Dr.Janet L. Yellen," <federalreservebank@pochta.com>
to:   
date:    Wed, Oct 28, 2015 at 3:01 AM
subject:    Federal Reserve Bank Alabama Branch Office Montgomery Alabama USA,
mailed-by:    canvas.ocn.ne.jp

Federal Reserve Bank
Alabama Branch Office
Montgomery Alabama USA

Federal Reserve Chairman,

Your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars].

Now the fund has been totally lodged in one particular Escrow account (non-deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal/private bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release/transfer has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choise which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

Bank Name:
Bank Address:
Account Name
Account Number:
Routing:
And copy of your identification:

Note: If you also wish to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft or check and sent to you.

In anticipating for your urgent cooperation

Yours sincerely,
Dr.Janet L. Yellen
The Current Chairman
Federal Reserve Bank,

Loan scam email from Mrs. Sherry Candler Managing Director sherrycandler3@gmail.com

from:    Sherry
reply-to:    sherrycandler3@gmail.com
to:    Recipients
date:    Wed, Oct 28, 2015 at 3:53 AM
subject:    LOAN OFFER
mailed-by:    emea01-db3-obe.outbound.protection.outlook.com

Greetings to you,

Are you in search of a legit loan?Tired of  Seeking Loans and
Mortgages? Have you been turned down  by your banks ?Have you also been scammed
once?Then your financial trauma is over We Offer LOANS  from $1,000.00 Min. to
$100,000,000.00 Max.at 3% interest rate.We are  certified and trustworthy. we can
help you with financial assistance. If interested do  get back to us via Email: and fill our Online Form For Application.

INFORMATION NEEDED ARE:?

Full Name..................
Loan Amount Needed:.............

Country..................
Loan Duration................
Cell Phone Number:..............
Purpose Of Loan:...........
Monthly income........
Name(Mr. Mrs.  Ms.  Dr.  etc.): .........

Please Note: All replies should be forwarded to the Company's Email

Email:sherrycandler3@gmail.com
MRS SHERRY CANDLER
Managing Director

Tuesday, October 27, 2015

419 scam eamil from Mr. Godwin Eze Interpol Police Unit Inspector General youtan_2010@yahoo.co.jp sharonbradley14@gmail.com walter_jeneth@yahoo.com

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

Sender: youtan_2010@yahoo.co.jp
from:    Mr. Godwin Eze <sharonbradley14@gmail.com>
reply-to:    "Mr. Godwin Eze" <walter_jeneth@yahoo.com>
to:   
date:    Sun, Oct 25, 2015 at 8:52 AM
subject:    May I Have Your Attention, Please?

May I Have Your Attention, Please?

This an update concerning the reports we has been receiving long ago which including you and same other foreign beneficiary however in our conference this morning we have treated this issue and i am here to assure the safety release of your outstanding payment worth $750,000.00 .

However after the meeting held this morning in the Office of the presidency we have concluded to release your fund through Western Union Gold Card this discussion was made and agreed by the board of directors so i here to congratulate and i promise to handle this project accordingly as directed by our president Thomas Yayi Boni and the lawmakers.

Therefore this requires your immediate actions honestly through our investigation we noticed that you have spent some money which supposed to get your fund release but nothing has come across due to the people in position to handle your transaction than.

Moreover now we are full aware of this matter the government has given us the power to control over this issue and with the power invested in us we assure you that we will complete this project accordingly without compliance we promised to recall your happiness therefore we also use this opportunity to apologize said please forgive and forget the past okay.

Finally the Ministry of Foreign Affairs has promise to take care of the delivery charge and you will only pay $48 to enable the High Court sign your Fund Release Order and your Western Union Gold Card will be release to you through DHL Courier Company .

BELLOW IS THE INFORMATION FOR YOU TO SEND THE $48.

Receiver Name: Chris Nwa
Country: BENIN REPUBLIC
City: COTONOU
Test Question: WHEN
Answer: TODAY
Amount $48

After the fee sent forward the MTCN / Ref Number to us and please re-confirm your full delivery details do not forget:

Senders Name
MTCN / Ref Number
Your full deliver details
Phone number

Please read and comply with the instructions accordingly thank you once again.

Yours Sincerely


Mr. Godwin Eze
Inspector General Interpol Police Unit

419 scam eamil from Mr. Joseph R. Biden International Monetary Fund Managing Director youtan_2010@yahoo.co.jp goodservice105@gmail.com honorableannsmith@yahoo.com

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

Sender: youtan_2010@yahoo.co.jp
from:    Mr Joseph R. Biden <goodservice105@gmail.com>
reply-to:    "Mr Joseph R. Biden" <honorableannsmith@yahoo.com>
to:   
date:    Mon, Oct 26, 2015 at 12:18 PM
subject:    ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN REPUBLIC .

ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)

Notification from International Monetary Funds, My name is Dr. Kenneth
Thomas I am the  Director of International Monetary Fund (IMF) I am
writing on behalf of(IMF) just to let you know that the formal
arrangement to get you your funds of $8.3 million usd was not clear
because of difficulties with authorities. Your Funds delivery
arrangement does not any more allowed by such company mention bellow (
Western Union Money Transfer or Money-Gram Money Transfer or Courier
Delivery Company) The International Monetary of and Lawyer's Chamber
have canceled those company because of their disappointed to peoples
after collecting fees from them, the arrangement with such company has
failed due to difficult with authorities on getting you the
consignment through such three company stated bellowed ( Western Union
Money Transfer or Money-Gram Money Transfer or Any types of Courier)
please stop any cooperation with them to avoid scam you as they will
not send you any thing in return, they are not any more in-charge of
your consignment box because of your funds is not any more in their
control, Please stop contact with any western union or Money-Gram,
Diplomatic or Courier.

We have booked the payment assignment with Central Bank to start
deposit the funds on your account, Because of the large amount The
International Monetary Funds & Lawyer's Chamber have arrange to pay
you the total funds with assignment of CENTRAL BANK whom will work it
out together with WORLD BANK to make sure that you have the total
funds on your account by receiving $48,000 usd on each payment, as of
now you are free to have the funds into your account. Because of the
large amount you are going to receive $48,000 on each transfer, I
would like it to be sent to your bank account in amounts of $48,000
usd in each deposit' it is possible to avoid difficulties with the
Authorities.We have now track with CENTRAL BANK and they told us that
the payment will start as soon as possible after renewing the payments
files, to renew the payment files will cost you only $58 after that we
shall obtain the DEPOSIT FORM to get the fund to your account,

Meanwhile the $58 is the only cost you will bear to renew the payment
file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the fund
transfer into your account, each transfer will clear into your account
in 12 hours, Remember that you will receive $48,000.00 daily until
paid in full,so try and send $58 and I will take care of the balance.
The first payme35 for the renew to enable us obtain the CENTRAL BANK
DEPOSIT FORM which I will use to deposit the funds into your account.

Please reconfirm your Bank details.

Your Full Banking Details to avoid wrong Transfer Such as:

Your Mobile Phone Number----
Direct telephone Number----
Bank Name:--
Bank Address:--
Account Number:--
Account Name:---
Routing Number:--

BELLOW IS THE INFORMATION TO SEND $58 BY WESTERN UNION OR MONEYGRAM

Receiver's Name:___CHRIS BOSCO
Country: __________Benin Republic
City_____________Cotonou
Code:_______________00229
Text Question:____Code
Answer :____________229
Amount:____________$58
Senders Name_______
Sender's Mobile Phone Number____
MTCN Numbers_______

Regards.

Mr Joseph R. Biden
Managing Director International Monetary Fund(IMF)   

419 scam eamil from Prince Nelson William International Diplomatic Dispatch Agent ohbob455@yahoo.com diplomatagent299@gmail.com 908-652-6016

from:    diplomatic Mr Nelson William <ohbob455@yahoo.com>
reply-to:    diplomatagent299@gmail.com
to:   
date:    Tue, Oct 27, 2015 at 4:13 AM
subject:    YOUR URGENT RESPOND IS HIGHLY NEEDED
mailed-by:    yahoo.com
signed-by:    yahoo.com

Harts field-Jackson Atlanta International Airport Atlanta.
Georgia, United States.
Code: ATL
Address: 6000 N Terminal Pkwy, Atlanta, GA 30337

Attention. To The Honorable Recipient!

I am an international diplomatic dispatch agent {idda} Prince Nelson William, this is to inform you about my successful arrival in Harts field-Jackson Atlanta International Airport (US) with your  boxed-consignment worth $2.7Millions (Two Million,Seven Hundred United States Dollars) us-dollars  bills  (registered as an undisclosed content) which I was officially assigned to deliver to you under the DHL carrier and Shipping accredited agent. The Airport authority demanded for all the legal back up to prove That the content is no way related with neither drug,explosive objects nor fraudulent accumulated items under the diplomat immunity for entering USA.

I have presented the papers works to customs service and they are very much pleased with the papers, but the only thing that is still delaying me here is that the airport authority are requesting for the Shipment's customs security transit network receipt-copy from Benin,signifying a an undisclosed content of diplomatic first class delivery , the Airport Authority advised that we get the delivery receipt of customs security transit network so that I can exit the airport immediately and make my delivery successful,it's international rules and regulations on reasoning with them and they also stated that the delivery shipping customs security network receipt-copy will cost you just a $240.00 Dollars only to get the customs security network receipt-copy for the two box as that will enable me get to your house and successfully deliver to your personal collection.


Please, I can not waste more time here due to other delivery I have to relay to some loaning firms here in USA. there are some  more vital paper with  me but I can only present you the hard copy when I reach your house as that it is the diplomatic carriage rules on diplomatic Authorizations to deliver such high valued consignment in usa/overseas.


Therefore,  You can direct the customs security network fee to our Head Office in Benin Republic  as they will signal for the customs security network receipt-copy for onwards delivering to you today to avoid any more delay before the customs security network consignment's inventory/auditing will take place. Pls use Money Grams or western union with the below information.

RCEIVER NAME.... JOHN IDE
DESTINATION.......... BENIN REPUBLIC
CITY....................... COTONOU
TEXT QUESTION........ WHEN
TEXT ANSWERE........ NOW
AMOUNT..................$240.00 USD
SENDER NAME
REFERENCE #

after sending the payment to Our Head Office to Benin Republic as directed above email me the payment information such as Ref # number also senders name text question and answer to enable me reach them with the payment details so they can get the customs security network signal  it to the custom authority here, so i can shuttle to your address today.

Text me at +1 (908) 652-6016  immediately you sent the fee.

(Here Is Your Package Unlocking CODE (AWB33XZS) ( note is very confidential do not expose to second party. )
Regard
Prince Nelson William
International Diplomatic Dispatch Agent. (IDDA)
(908) 652-6016  Pls call ASAP you receive this email or text sms better off.
Harts-field-Jackson Atlanta International Airport, known locally as Atlanta Airport, Harts-field, and Harts-field–Jackson, is located seven miles south of the central business district of Atlanta, Georgia, United States.
Code: ATL
Elevation: 1,027' (313 m)
Address: 6000 N Terminal Pkwy, Atlanta, GA 30337
Email (diplomatagent299@gmail.com )

Victim Compensation scam eamil from Mr. Ibrahim Lamorde EFCC Executive Chairman officeofnigeria_efcc@yahoo.com

from:    OFFICE OF NIGERIA EFCC <officeofnigeria.efcc@yahoo.com>
reply-to:    officeofnigeria_efcc@yahoo.com
to:   
date:    Mon, Oct 26, 2015 at 2:39 AM
subject:    I NEED YOU TO GET BACK TO ME NOW.
mailed-by:    yahoo.com
signed-by:    yahoo.com

Attn:  Sir


A new arrangement has been made and it has been that you cannot receive your fund from Nigeria here due to the forthcoming Election which will hold on 2nd of next month. As of now till middle of next month, no money will be shifted from here because of our project at hand.


We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favor. As a matter of fact we have been on this investigation for some time, known to no one but the Presidency and some top government official who are in support of this investigation teamed to help stop fraudulent activities in country, and as well restore the image that has been tarnished by this group of people.


Although we have been able to come up with some good result about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below.


If only you will cooperate with us by co indicating correctly any of them. The Scammers using below government officials names have been arrested:


1) Governor Prof. Charles soludo Prof. Chukwuma C. Soludo, CFR Served From: 5/29/2004
2) Governor Chief (Dr.) J. O. Sanusi, CON  Served From: 5/29/1999  - Retired  5/29/2004
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala the Finance Minister
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.
16) Rev. Francis Ademola
17) Rev. John Obi
18) Dr. S.K Williams
19) Mr. Musa Bello
20) Dr. SK. Adams
21) Governor Dr. Paul A. Ogwuma, OFR Served From: 10/1/1993  - Retired  5/29/1999
22) Nuhu Ribado Chairman Economic and Financial Comission
23) Messrs.Festus Keyamo Esq.(SAN)
24) Prince Robert Hall.  (STFS)
25) Rev. Mike Davis  Central Bank of Nigeria
26) Barrister Ted Ekwa Director Legal Department Central Bank of Nigeria
27) Prof. Lamido B Sanusi
28) Dr.James Eze CENTRAL BANK OF NIGERIA (CBN)
29) Rev James Morgan
30) Chief Ogbonnaya Onovo
31) Dr. Tony W.Ubandire (Pay-master General Foreign Operations Debt Reconciliations/Payment Central Bank of Nigeria
32) Dr Kingsley Moghalu Director's mandate CENTRAL BANK OF NIGERIA
33) Governor Roy Pentelow Fenton Served From: 7/24/1958  - Retired  7/24/1963
34) Governor (Late)Alhaji Aliyu Mai-Bornu Served From: 7/25/1963  - Retired  6/22/1967
35) Governor Dr. Clement Nyong Isong Served From: 8/15/1967  - Retired  9/22/1975
36) Governor Mallam Adamu Ciroma Served From: 9/24/1975  - Retired  6/28/1977
37) Governor Mr. O. O. Vincent Served From: 6/28/1977  - Retired  6/28/1982
38) Governor (Late)Alhaji Abdulkadir Ahmed Served From: 6/28/1982  - Retired  9/30/1993


The above listed names are been traced/investigated by the ICPC and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jailed for 25 years (Twenty Five Years) as it is under the Degree 47 of the Constitution of this bank under the section 101(b)of criminal law. So we are waiting for you to write us back and inform us if any of the above names or any other one claiming to have your FUND from NIGERIA, have Extorted money from you; or once contacted you so that we can start taking the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly.


Incase the name of the Hoodlum that scammed you is not listed above, we will advise that you forward to us his/her name and his contact so that we can trace them and as well bring them to book. We apologies on behalf of the President and the people of Nigeria for any delay and lost this must have caused you in any way and promise that such thing will not occur again in the future. More importantly, if you are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk!!! It might interest you to know that you will never get your fund from them as they have nothing to offer. The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt.


We look forward to your maximum cooperation in anticipation.


Best Regard,


Mr. Ibrahim Lamorde
Executive/Chairman (EFCC).

419 scam eamil from Rev. John K. O. Obi Central Bank of Nigeria Paymaster General britishhighcommission_indi2011@yahoo.co.jp office.bank.info@gmail.com directorpaymastergeneralc@yahoo.com

Originating IP: 105.112.16.156
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria

Sender: britishhighcommission_indi2011@yahoo.co.jp
from:    CENTRAL BANK OF NIGERIA <office.bank.info@gmail.com>
reply-to:    CENTRAL BANK OF NIGERIA <directorpaymastergeneralc@yahoo.com>
to:   
date:    Mon, Oct 26, 2015 at 4:42 AM
subject:    TRANSFER BANK TO BANK.

Attn: Sir,

Good morning, we have concluded with all the proper documentation regarding your transfer. Just send your banking details to enable me transfer your fund into your local bank account immediately,I urge you to follow every of my instruction to enable me transfer the said fund immediately without you wasting your hard earn money in the hand of dubious cbn past officials. For the Federal Government of Nigeria have instructed that all unpaid contractors must receive there fund without any further delay.

Once again,I advice you to stop any further communication with any other person promising to help you  get your payment, because from what I find out from the files on my desk as the new CBN official in-charge of all unpaid contractors,shows that you've been paying some dubious CBN officials to help you process and transfer your fund. But the opposite is the case, because there objectives is to transfer the said fund to there private account.

But, it might interest you to know that they're all at the custody of EFCC and ICPC,so resist from communicating or paying any person in regard to help you receive your fund.So,as stated above send your details to enable me process and transfer your fund and I assure you that at the process of the transfer that your fund can never for any reason stop by any authority or agency such as IMF, INTERPOL DEPARTMENT, UNITED NATION, FEDERAL BUREAU OF INVESTIGATION or your country agency authority,because all the necessary documentation that will protect and cover you up with any agency have been provided.Futher more, I need to comfirm the exactly amount of your fund,so send the correct amount involve immediately to enable me to cross check and transfer your fund. 

Best Regards,

Rev. John K. O. Obi
Pay- Master General CBN

419 scam eamil from Mr. Paul Obi Federal Ministry of Finance Treasury Department International Wire Transfers hill@jeans.ocn.ne.jp paulobi693@gmail.com

Originating IP: 41.79.219.222
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin

from:    Suzan Hill <Hill@jeans.ocn.ne.jp>
reply-to:    Suzan Hill <paulobi693@gmail.com>
to:   
date:    Tue, Oct 27, 2015 at 12:29 AM
subject:    Wire Transfers, Federal Ministry of Finance Benin Republic
mailed-by:    jeans.ocn.ne.jp

I Am Mr Paul Obi, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (paulobi693@gmail.com) because this is to inform you that your fund was brought to my desk because the director & management of the MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $10.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $146 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.

Therefore, send the $146 USD immediately you receive this email today and email your full name and address to me if you want your $10.5Million USD be send to you by Money gram transfer but the maximum amount officially allow for it per day wire to you is $4000.00USD per day until you receive your complete $10.5Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $146 USDand email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any delay of hitch.

Here is the information to send the money through MONEY GRAM TRANSFER OFFICE in the name ( ALEX OBINO )of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $146 USD Send the $146 USD now and send me email with the MONEY GRAM MTCN reference numbers when you send the money ,  when you have sent the money now okay.

USE MONEY GRAM TO SEND THE $146

RECEIVER NAME:ALEX OBINO
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....IN GOD
TEST ANSWER:......WE TRUST.
AMOUNT ……$146 USD

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: (paulobi693@gmail.com)

Thanks.
Mr Paul Obi
Treasury Department, International