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Monday, November 30, 2015

419 scam email from Mrs. Grace Johnson soniarviajes@speedy.com.ar Dr. Chris Michael MoneyGram Office moneygramoffice312@yahoo.fr +229-99808733

Originating IP: 41.216.50.143
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    "MRS. GRACE JOHNSON" <soniarviajes@speedy.com.ar>
reply-to:    moneygramoffice312@yahoo.fr
to:   
date:    Mon, Nov 30, 2015 at 12:43 AM
subject:    CONTACT MONEY GRAM OFFICE
mailed-by:    speedy.com.ar

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1,5M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY, WELL BASED ON MY AGREEMENT WITH MONEY GRAM DIRECTOR, DR.CHRIS MICHAEL, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY__________
YOUR AGE/SEX_______ ______
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

MONEY GRAM OFFICE:CONTACT PERSON:

DR. CHRIS MICHAEL
E-MAIL: moneygramoffice312@yahoo.fr
Telephone +22999808733

BEST REGARDS,
MRS. GRACE JOHNSON

419 scam email from Dr. Ebenezer Olufowose Moneygram Announcement Officer moronipalacio@speedy.com.ar Mr. Gerald Brad Money Gram Office of Release mr.geraldbrad@outlook.com +229-68377897

Originating IP: 41.79.219.209
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin

from:    "DR EBENEZER OLUFOWOSE" <moronipalacio@speedy.com.ar>
reply-to:    mr.geraldbrad@outlook.com
to:   
date:    Sun, Nov 29, 2015 at 10:10 AM
subject:    DEAR BENEFICIARY
mailed-by:    speedy.com.ar

DEAR BENEFICIARY

THIS IS TO INFORM YOU THAT MONEY GRAM MONEY TRANSFER MANAGEMENT HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH AWARD OF OF $1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). WE ARE HERE TO INFORM YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER.THEREFORE THE MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE MENTION SUM IN ORDER TO PROMOTE MONEY GRAM MONEY TRANSFER SYSTEM.

YOU HAVE ONLY FEW DAYS PERIOD IMMEDIATELY YOU RECEIVE THIS EMAIL TO CONTACT THIS OFFICE.  SO CALL MANAGER IN CHARGE OF YOUR PAYMENT TO RELEASE YOUR  PAYMENT TO YOU.

FURTHER MORE BE ADVISED TO CONTACT THE MONEY GRAM MANAGER WHO IS IN-CHARGE OF YOUR TRANSFER, TO RELEASE YOUR PAYMENT, AS THE INSTRUCTION WAS PASSED THAT WITHIN FIVE WORKING DAYS WITHOUT HEARING FROM YOU. YOUR PAYMENT WILL BE CANCELLED IN ADDITION TO THIS, THE NUMBER TO CALL /EMAIL TO RE-CONFIRM YOUR INFORMATION TO THE MONEY GRAM TRANSFER MANAGEMENT IS LISTED BELOW:

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

OFFICE OF RELEASE ORDER:
CONTACT PERSON: MR.GERALD BRAD,
+22968377897
Email ADDRESS: ( mr.geraldbrad@outlook.com )

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

REGARDS

DR EBENEZER OLUFOWOSE
ANNOUNCEMENT OFFCIER

419 scam email from Mr. Ashok Kochar Customs & Border Protection Area Port Director apd@asia.com ashok.kochar@rediffmail.com mrashokkochar@yahoo.in ashok.kochar@outlook.com +91-7838655661rym598l@gmail.com

Originating IP: 41.71.190.43
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria

from:    Area Port Director (APD) <APD@asia.com>
to:   
date:    Mon, Nov 30, 2015 at 4:46 AM
subject:    CONFIDENTIAL FOR YOU
mailed-by:    asia.com

The CBP Attaché office in New Delhi represents CBP with respect to numerous programs and initiatives relating to cargo security, trade and travel facilitation, immigration liaison and enforcement, and preventing the illicit smuggling of goods and people. In addition to India, the CBP Attaché’s area of responsibility includes Sri Lanka, Nepal, Bangladesh, Bhutan, and the Maldives. We have recorded numerous cargo detained by security, which contain different products (gold/diamond raw cash & industrial materials). I have decided to confidently execute a transaction with you, whereby you will receive small consignment that contain US$3,780,000.00 (three million seven hundred and eighty thousand united states dollars only).

I need your assurance to handle everything confidently with utmost honesty because i have the superseding power to mastermind the delivery today without you sending a dime to India. your replies must be directly to any of my private emails bellow.

Mr Ashok Kochar
Area Port Director (AAPD)
Customs & Border Protection (CBP)
Shantipath, Chanakyapuri
New Delhi 110021 India

Telephone: +917838655661 (non-duty hours)
Private: ashok.kochar@rediffmail.com
E-mail:  mrashokkochar@yahoo.in
E-mail:  ashok.kochar@outlook.com
E-mail:  rym598l@gmail.com

419 scam email from Mrs. Carol Mark Skye Bank Plc. Agent james_williams@cantv.net Mr. Daniel Coker DHL Director dhl.office@mail15.com

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

from: carol mark <james_williams@cantv.net> 
reply-to: dhl.office@mail15.com
to: 
date: Sun, Nov 29, 2015 at 8:34 AM
subject: GOOD NEWS
mailed-by: cantv.net

I have registered your ATM with DHL this morning and we agreed up that your USD2.5 in ATM CARD the delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as your full name, your country, telephone number,your address etc or call

Contact:Mr.Daniel Coker Director of dhl
Email:dhl.office@mail15.com

Please contact them with your full information once your receive this email for urgent delivery of your fund

Best Regard
Mrs carol mark
Agent of Skye Bank Plc

419 scam email from Miss Donna Gwen Federal Bureau of Investigation FBI Superior missdonnagwen.fbi_gov@openmailbox.org Mark Reuben FBI Special Agent agentmarkreuben.fbi_gov@yahoo.com mark_reuben50@hotmail.com

from:  
reply-to: missdonnagwen.fbi_gov@openmailbox.org
to: Recipients
date: Sun, Nov 29, 2015 at 8:07 PM
subject: FBI ALERT
mailed-by: na01-bn1-obe.outbound.protection.outlook.com
signed-by: fffdgfdfghffhfgbfdfb.onmicrosoft.com

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention Lucky Beneficiary

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large.

Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason  the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you.

However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from Then "World Interswitch Bank of America.

ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account.

we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars you hereby saving your $185 Dollars if you pay before the three weeks of April 2015 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.

Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort!

Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947

To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Grey Thompson with this contact information below!

Name: FBI SPECIAL AGENT.  Mark Reuben

Email: Agentmarkreuben.fbi_gov@yahoo.com
Alternative Email: mark_reuben50@hotmail.com

You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................

Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to  United State FBI Approved officer Mark Reuben As stated above.

Yours Sincerely,
(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

419 scam email from Dr. Olu Nna United Bank of Africa Director weed@joy.ocn.ne.jp Dr. Frank Weed DHL Courier Service Company Manager atmcard69@outlook.com +229-98272977

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

from: DR FRANK WEED <WEED@joy.ocn.ne.jp> 
reply-to: DR FRANK WEED <atmcard69@outlook.com>
to: 
date: Sun, Nov 29, 2015 at 6:25 PM
subject: Attn Dear Customer,
mailed-by: joy.ocn.ne.jp

Attn Dear Customer,

I am Dr. Olu Nna, the Director UNITED BANK OF AFRICA (UBA) Benin Republic. This is to bring to your notice that I have paid the required fee of your ATM CARD, because the ATM-card valued $7.9,M US D has less than Nine month to expire and when it expires the Fund will go into Government reserve.

With that I decided to help you pay the fee so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me. Now, your ATM CARD has been deposited with DHL Courier for delivery direct to your doorstep therefore, I want you to contact DHL Courier Company with your Full Contact information, so that they can deliver your ATM CARD to your designated address without any delay. Like I, stated earlier, the delivery charges has been paid but I did not pay their official keeping fees, I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage.
The Reasons for the refusal of the official keeping fees is that they do not know when you will contact them. As of now, I deposited it on 4th of September 2015 therefore; try to contact them immediately to avoid any increase on the security keeping fee alright.

MEAN WHILE DON,T FORGET TO GIVE THEM.

1) Your Full Name_____
2) Your Home Address_____
3) Your Occupation____
4) Your Telephone Number______
5) A Copy of Your Picture
6) Your Country_____
7) Your Closet Airport_______
So try and contact them immediately to avoid delay with the bellow information's.

DR FRANK WEED ; Manager
DHL Courier Service Company Benin Republic.
Tel Fax Phone +229- 98272977
Email(atmcard69@outlook.com)
Always remember to address the Parcel as church evangelism Items because the Courier Company does not know the really content of the package.
Let me know once you receive the package so that we can Share the joy together with you.
Yours Sincerely,
(FOREIGN DELIVERY DEPARTMENT DHL BENIN )
DHL COURIER COMPANY LTD,
Regulated by the Delivery Services Authority

Romance scam email from Nelly Jimmy fabiojunio11@hotmail.com nellyjimmy6@hotmail.com

from: Nelly jimmy <fabiojunio11@hotmail.com> 
reply-to: nellyjimmy6@hotmail.com
to: "nellyjimmy6@hotmail.com" <nellyjimmy6@hotmail.com>
date: Sun, Nov 29, 2015 at 2:03 PM
subject: hello
mailed-by: hotmail.com

Hello,
hope you are doing well.It Is my pleasure to contact you,please get back to me through my email for further communication.Thanks.Nelly.

MALWARE ALERT! MALWARE email from Linesh N. Shah linesh@remlin.in remlin@vsnl.net remlinlab@gmail.com www.medelist.com/txt.htm +91-2224043290 +91-2224043291

DO NOT OPEN THE .PDF FILE ATTACHED TO THIS EMAIL AND DO NOT CLICK ON THE LINK IN THE .PDF FILE!  The .pdf file link takes you to http://www.medelist.com/txt.htm which has been identified as a MALICIOUS website that contains malware!:

VirustTotal.com

URL Scanner     Result
BitDefender     Malware site
Websense ThreatSeeker     Suspicious site

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

Stop! This website is not safe
This website contains malware that may harm your computer
This website contains elements classified as malware: software that can harm your computer or operate without your consent. Visiting a site that contains malware can infect your computer.

If you have clicked this link, run a full virus scan as soon as possible.  You can download free versions from safe websites such as https://www.malwarebytes.org/ and http://free.avg.com/us-en/homepage


Originating IP: 197.211.52.25
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria

from: Linesh Shah <linesh@remlin.in> 
reply-to: remlin@vsnl.net
to: 
bcc: 
date: Sun, Nov 29, 2015 at 2:52 PM
subject: PRODUCT ORDER.
signed-by: remlin-in.20150623.gappssmtp.com

--

Linesh N Shah
Remlin Laboratories
6, Tara Niwas, 2nd Floor,
373-C, Bhandarkar Road,
Near King Circle, Matunga [East],
Mumbai - 400 019 India
Tel. No.: + 91 22 2404 3290
Fax No.: + 91 22 2404 3291
E - Mail: linesh@remlin.in & remlinlab@gmail.com
Web-site: www.remlin.in

attachment; filename="Documents - Copy (1).pdf"

419 scam email from Howard White Nigerian National Petroleum Corporation Accountant howardwhite010@gmail.com

Originating IP: 158.85.98.68
Originating ISP: Softlayer Technologies
City: Markham
Country of Origin: Canada

from:    Howard <howardwhite010@gmail.com>
reply-to:    howardwhite010@gmail.com
to:   
date:    Mon, Nov 30, 2015 at 4:34 AM
subject:    ]][[...PRIVATE MESSAGE/URGENT...]][[

Dear Sir/Madam,

I Am HOWARD, an Accountant with the Nigerian National Petroleum
Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of
Contract Awards And Payment Approvals. I Came To Know Of You In My
Search For A Reliable And Reputable Person To Handle A Very confidential
Transaction Which Involves The Transfer Of A Huge Sum Of Money To A
Foreign Account. There Were Series Of Contracts Executed By A Consortium Of
Mufti-Nationals In The Oil Industry In Favour Of N.N.P.C. The
Original Value Of This Contracts Were Deliberately Over-Invoiced To The Sum
Of USD$30,000,000.00 (Thirty Million United States Dollars)this
Amount Has Been Approved And Is Now Ready To Be Transferred, Being That The
Companies That Actually Executed These Contracts Have Been Fully
Paid And The Projects Officially Commissioned.

Consequently, My Colleagues And I Are Willing To Transfer The Total Amount
To Your Account For Subsequent Disbursement, Since We, Civil
Servants Are Prohibited By The Code Of Conduct Bureau (Civil Service Law)
From Operating And/or-opening Foreign Accounts In Our Names. Needless
To Say, The Trust Reposed On You At This Juncture Is Enormous.

In Return, We Have Agreed To Offer You 25% Of The Transferred Sum, While
10% Shall Be Set Aside For Incidental Expenses (Internal And External)
Between Parties In The Course Of The Transaction.
You Will Be Mandated To Remit The Balance To Other Accounts In Due Course.
Modalities Have Been Worked Out At The Highest Level Of The Ministry
Of Finance And The Central Bank Of Nigeria (C.B.N.) For The Immediate
Transfer Of The Funds Within 14 Working Days Subject To Your Satisfaction
Of The Above Stated Terms. Our Assurance Is That Your Role Is Risk Free. To
Accord This Transaction The Legality It Deserves And For Mutual
Security Of The Funds The Whole Approval Procedures Will Be Officially And
Legally Processed With Your Name Or The Name Of Any Company You May
Nominate As The Benefice Beneficiary.

Once More, I Want You To Understand That Having Put In Over Ten Years In
The Civil
Service Of My Country, I Am Averse To Having My Image And Career Dented.
This Matter Should Therefore Be Treated With The Utmost Secrecy And
Urgency It Deserves. Kindly Expedite Action As We Are Behind Schedule To
Enable Us Include This Transfer In This Batch Which Would Constitute
The last Quarter Payments For The 2015 Financial Year.

Possible For More Details Via email; howardwhite010@gmail.com

Yours Sincerely,
Howard

419 scam email from Mr. Brian Moynihan Bank of America CEO lucianoiacono@alice.it bankofamerica480@gmail.com

Originating IP: 201.20.79.170
Originating ISP: Mob Telecom
City: Fortaleza
Country of Origin: Brazil

from:    MR. Brian Moynihan <lucianoiacono@alice.it>
reply-to:    bankofamerica480@gmail.com
to:   
date:    Mon, Nov 30, 2015 at 3:24 AM
subject:    Dear esteemed customer
mailed-by:    alice.it

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

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here In
100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief
meeting held by the Bank executives on, the 13th day of April, 2015 at
Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to
Intimate you that your funds will be transferred into the United States
Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In
New York according to the record we got from Africa due to your Inability to
complete the transaction and your failure to meet up with a Minor payment
obligation. The actual transfer of your funds ($5,500,000.00) Into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew
that all unclaimed funds be paid into the United States Government Treasury
Account as unserviceable funds in compliance to Section 3 subsection 1(a) of
the United States Financial Law enacted in 2001 after an attack on our dear
country on September 11, 2001.

Find below the profile of the banking institution where your funds will be
Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list of Those
transactions to be seized by the United States Government. Also be Informed
that
we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire
transfer. The fee to obtain the SEAL was reduced From$600 to $300 and no other
fee is involved. You are required to send The fee of $300 by WESTERN UNION or
MONEY GRAM to the issuing officer at The bank where your transaction originated
as stated below:

INFORMATION

Name:    UDEALOR NNAMDI
Country:  Benin Republic
City:      Cotonou
Question:  OK
Answer:    OK
Amount:    $300

If we receive the MTCN today, we will transfer your funds ($5,500,000.00)
Before we close office and the funds will reflect 3 hours after the Transfer.
We will send you all the transfer documents to enable you start Making cash
withdrawals from your account same day the funds are Transferred. We have
waited for so long and we cannot Continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

419 scam email from Mrs. Grace Johnson goodnews67@cantv.net Dr. Johnson David johnsondavid10@outlook.com

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

from:    Mrs,Grace Johnson <goodnews67@cantv.net>
reply-to:    johnsondavid10@outlook.com
to:   
date:    Mon, Nov 30, 2015 at 3:10 AM
subject:    Attn My Dear,
mailed-by:    cantv.net

Attn My Dear,

I have registered your ATM with DHL this morning and we agreed up that your of USD10.7 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as your full name, your country, telephone number,your address etc or call.
Contact Dr, Johnson David
Email: (johnsondavid10@outlook.com)
Thank you

Mrs,Grace Johnson

419 scam email from Cuca Daniel and/or Mr. Steven Andrew DHL Senior Delivery Officer nanepeter@cantv.net ofalertpaid@gmail.com +234-8032104149

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

from:    Mr.Steven Andrew <nanepeter@cantv.net>
reply-to:    ofalertpaid@gmail.com
to:   
date:    Sun, Nov 29, 2015 at 12:47 PM
subject:    Attention My Dear
mailed-by:    cantv.net

Attention My Dear
Attention Welcome to DHL Courier Company, we are very grateful to be at your service.
You have a ATM CARD package valued the sum of $5.8 in our office which our delivery agent is stranded at your airport,due to he misplace your address.you are required to
summit the following personal details listed below to our agent via e-mail so that your
package will be delivered to you at your door step within few hours without any delay.
1.) Your Name:
2.) Address:
3.) Country:
4.) Phone Nb:
Contact the delivery agent via-email below
Agent Cuca Daniel> E-mail:ofalertpaid@gmail.com
Once again congratulation.> God bless.
Mr.Steven Andrew DHL Senior Delivery Officer
Telephone Number:+2348032104149

Sunday, November 29, 2015

419 scam email from Pastor Anthony gianlucamazzoni@alice.it mracub_uterry@yahoo.com

Originating IP: 206.123.214.4
Originating ISP: Fasttrack Communications
City: Durango
Country of Origin: United States

from:    PASTOR ANTHONY <gianlucamazzoni@alice.it>
reply-to:    mracub_uterry@yahoo.com
to:   
date:    Sun, Nov 29, 2015 at 8:20 AM
subject:    YOUR FIRST PAYMENT OF $ 4,000 SENT THIS MORNING
mailed-by:    alice.it

YOUR FIRST PAYMENT OF $ 4,000 SENT THIS MORNING

I SWEAR TO GOD ALMIGHTY YOUR FIRST PAYMENT IS READY NOW.

I know it is because of your past expenses that make you not to
believe me but I told you before that I can not deceive you because my
bible says what shall it profit a man to again material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $35 as well.

I borrowed money today after service from my Member, then you have to
send the remain balance now only $35 but i do not see the reason you
have to keep silent on me, honestly I am just disappointed at your
behaviors before because you know that I can not deceive you, Just pay
the $35 and leave rest for me watching me if I am telling you lies.

Your payments is already approval today for you to receive it but the
management here says that you must pay $35 for the Stamp and
activation charge before you can receive the payment today, please
send the charge through Money Gram or Western Union immediately, i
have assured you a time without number that this is genuine and
legitimate.

I swear If I fail to release your payment after you send the $35 as I
promise do not count on me again, I can not fail you, I promise you,
do not fear as soon as you send the $35. Today please leave the rest
to me and see if I am lie to you because I can not use my life swear
because of $35. how can I swear against my life because of this small
amount? it is to show you that I am telling you the truth . So make
sure that you try your possible best to

look for the money and Pay it immediately via Money Gram or Western
Union with the Payment Information Below:

Receiver Name :::::::: CHRIS NWA
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: God
Answer :::::::: Bless
Amount :::::::: $35
REFRENCE: Number
Sender's: name
MTCN Number

I promise you as soon as we hear from you with the payment of $35
today we shall send your pick up information the same day you send the
$ 35. I swear. Note higher authorities that is in charge of
international transaction has this morning declared that you You will
receive your $ 2.5,000.00 through Money Gram Transfer Only as a
compensation for your past effort here in Benin Republic

Regards
Email(mracub_uterry@yahoo.com)

PASTOR ANTHONY

419 scam email from Mr. Peter Erick Western Union Senior Manager lsd_tk@yahoo.co.jp joshpchinaka32@gmail.com +229-94908574 Mr. Ben Smith FedEx Company wubenintrasfer@gmail.com +229-99387939

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

Sender: lsd_tk@yahoo.co.jp
from:    WESTERN UNION MONEY TRANSFER <joshpchinaka32@gmail.com>
reply-to:    WESTERN UNION MONEY TRANSFER <wubenintrasfer@gmail.com>
to:   
date:    Sun, Nov 29, 2015 at 5:49 AM
subject:    Attention Beneficiary

Attention Beneficiary.

Good news, I have contacted the FEDEX DELIVERY COMPANY that will affect the Delivery of your funds Cash Certificate Cheque to you withing the next 2 working days, I am tell you this as matter of urgent, so if you real interested to receive your funds $2.7Million usd Cash Certificate Cheque just like others are doing right now.

Please remember that the objective of this donation funds to you is to make a notable change in the standard of living of the less privileged people all around your region, Note that you have only be chosen to receive this donation once, which means that subsequent yearly donation might not get to you again, so we advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time to come.

Furthermore, The Fedex Delivery Company Manager made me to understood that it will cost you small money the sum of $50 for the (Delivery Fee) and (Permit Yellow Tag) for enable the Delivery Company to commence toward the Delivery of your Cash Certificate Cheque worth $2.7000,000.00, to your home address within the next 48 hours without no stoppage.

I am giving you my word with 100% assurance and guarantee that if we receive the mtcn number $50 today the Fedex Delivery company will issue you the registration tracking number that will enable you use to tracking your Certificate Cheque online pending to know exactly where they are and when they will arrive to your house.

I am very sure of this, i swear to GOD your  Certificate Cheque will arrive to your house in next 2 working days latest by Friday morning if you possible send the fee $50 today, i am sure your will confirm your Certificate Cheque on Friday Morning and start making good use of it as well without no problem OK.

Below is the Fedex Company Contact Details...

Contact Person.. : Mr.Ben Smith
Company Address...: 34 Street Agatar Cotonou Benin Republic
Company Phone Number...: +22999387939

This is the information you will use to send the  $50 .00USD to FEDEX DELIVERY COMPANY through Western Union Money Transfer Office immediately today OK.

Receivers name......FRANK ONU
Country.................Benin Republic
City...............Cotonou
Address................Sian-Pierre Paul Cotonou, Benin-Republic.
Question: A
Answer:B
Sender....Name
Sender..Country

Yours faithfully.


Mr.Peter Erick.

+22994908574
WESTERN UNION SENOR MANAGER.

419 scam email from Barrister J. Canedy ministryoffinance@almond.ocn.ne.jp customer.care_dept@outlook.fr jamescanedy@yahoo.com +229-98390026

Originating IP: 197.234.219.25
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin

from:    MINISTRY OF FINANCE <MINISTRYOFFINANCE@almond.ocn.ne.jp>
reply-to:    "customer.care_dept@outlook.fr" <customer.care_dept@outlook.fr>
to:   
date:    Sat, Nov 28, 2015 at 10:37 AM
subject:    FEDERAL MINISTRY OF FINANCE
mailed-by:    almond.ocn.ne.jp

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
EMAIL. (customer.care_dept@outlook.fr)

Dear Customer,

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been cantered in many months ago, but I want you to trust me, I cannot scam you for $155 it is for bank processing of your payment,

Note, the fees of $155 is clearly written to you before, I did not invent the bill to defraud you of $155 it is an official bank processing fee, and the good part of this, is that you will never ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $155. I don't want you to loose this fund this time, because you may never get another such good opportunity. The federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $155 you will not loose it, instead it will bring your financial break through,

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1,500, 000.00 into your account within 2hrs.

Here is the information to send the Fee through MoneyGram  only. This transaction because of the requirement of ($155)

Receiver's Name:::
Country::Benin Republic.
City:::.Cotonou,
Text Question: When
Answer: Today
Amount ::required:$155
Sender's Name:
MTCN Number#:
Sender’s address:

Your’s Full Banking Details to avoid wrong Transfer Such as:

Bank Name:--
Bank Address:--
Account Number:--
Account Name:---
Routing Number:--

As soon as the payment is received today, you will receive your $1.5 Million United State Dollars the same today without any delay.

Best Regards
Barrister J. Canedy

Call For INFO. +22998390026

This is my personal email,(jamescanedy@yahoo.com) incase you want to talk to me personal, because I will be out of office for weekend.

419 scam email from Mr. David William Human Right Activist Money Gram Branch Head Office Transfer Unit Director mr.davidwilliam@theia.ocn.ne.jp officeofmoneygram8@gmail.com

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

from: Mr. David William <Mr.DavidWilliam@theia.ocn.ne.jp> 
reply-to: Money Gram Transfer Unit <officeofmoneygram8@gmail.com>
to: 
date: Sat, Nov 28, 2015 at 7:39 PM
subject: Greeting From Money Gram,
mailed-by: theia.ocn.ne.jp

Attention Dear Beneficially

I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $4.500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000.00usd daily until it completes the correct amount of $4.500,000.00USD you are to receive, here is your today’s payment information,

Sender first Name:
Sender last name: Shabangu
Text question:
Text Answer:
(Reference) #62272243
Amount: $10,000

To track please contact our Customer Care Center at (1-800-926-9400 (for Spanish, call: 1-800-955-7777)
You can also use our web site to track: https://secure.moneygram.com/track

The status provided it's Available for pick up by receiver, since I did not get any reply from you after sent you several notices with the transaction details, you are required to make payment of $87usd for the activation charges via Money Gram, immediately after we confirm the activation charge we shall notify you back with your full payment details that you will use to pick it up, The charge should be send via money gram with below info;

Receiver  Name: Obum Ben
COUNTRY: BENIN REPUBLIC.
city: ctonou
Amount To Send: $87Usd Only
Text Question: B
Text Answer: B

Send the payment slip to us once after you made the payment because it is impossible and illegal to deduct the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds, IMPORTANT NOTICE: If the activation fee is not received after Four(4) days this time around it would be place on hold. therefore'' you have to remit the transfer urgently,
Thanks.

Yours Sincerely,
Mr. David William
Money Gram Transfer Unit Director/Human Right Activist Money Gram Branch Head Office Tema Benin

419 scam email from Mr. Godwin Emefiele Central Bank of Nigeria Executive Governor memochike@yahoo.com omekaagu1@w.cn mrgodwinemefiele0101@outlook.com

from: Memo Chike <memochike@yahoo.com> 
reply-to: Memo Chike <omekaagu1@w.cn>
to: 
date: Sat, Nov 28, 2015 at 7:36 PM
subject: GOOD DAY MY DEAR
mailed-by: yahoo.com
signed-by: yahoo.com

FROM THE DESK MR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

OUR REF: CBN/OHG/OXD1/2015
YOUR REF:.................
TELEX: CENBANK.
Swift Code: BPH KPL PK,
EMAIL:mrgodwinemefiele0101@outlook.com
PAYMENT FILE: CBN/BEN/123

Attn: Beneficiary,

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.

My name is Mr. Godwin Emefiele the Executive Governor Of The Central
Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R"I discovered
that your name and email address (in the Central Computer among the list of
unpaid contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa ( Nigerian Government) Europe, Asia Plus Middle east,
Americans) among the list of individuals and companies that your unpaid fund has
been located to a suspense account.The new president of Nigeria Muhammadu Buhari
gives other to payed all the funds with immediate affair.

Your name appeared among the beneficiaries who will receive a part-payment of
$10.7USD million and has been approved already for Payment. yesterday
two foreigners
(Mr. Tim Parker,and Mr. Rowland Gulf) visited my office in your stead
to inform that they
are your Representatives from United State, whom you send to
collecting your Funds for you
We in this Bank do not understand why you sent these men to come and
Collect your Funds
on your behalf. If actually you want them to help you Collect your
Inheritance Bill Sum,
at least you should have informed me as the Executive Governor of this
Bank. They actually
tendered some Vital Documents which Proved that you actually sent them
for the Collection
of this Funds. Honestly, it really baffles me that you took such
decision without my consent.
Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear
Proof that you sent them to Collect this Funds for you. Finally,I told them to
come back tomorrow morning and they promised to come back. As the Governor of
this Noble Bank, I was supposed to Release this Funds to them but I
refused to do
so because I wanted to hear from you first. Due to the Nature of my job, I will
not want to make any mistake in Releasing this Funds to anyone except you whom
is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this
issue before we make this Payment to these foreigners whom came on your behalf.
In receipt of this confidential Letter, you are required to call this Bank
immediately you receive this Confidential Letter.

Please, if still alive, do urgently sending email confirmation by
filling in form details below thus as signification you are alive and
willingly to receiving your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;

PERSONAL DETAILS

1. Your Name in Full---------------
2. Your Address (Current Address) -------------
3. Your Telephone Number (Cell / Home Phone) -------------
4. Your Occupation & Position Held ---------------
5. Your Age & Marital Status-------------------
6. A copy of your Driving License or International Passport.......

BANKING DETAILS

Name of your Bank-------------------
Address of your Bank --------------
You’re Account Number -----------
Swift/ Routing Code ---------------
You’re Bank Telephone -----------

We sincerely apologies for all your past inconveniences delayed in
paying your fund to your account.

YOURS SINCERELY

OFFICIALLY SIGNED.

MR. Godwin Emefiele
EXECUTIVE DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
EMAIL:mrgodwinemefiele0101@outlook.com

419 scam email from Dr. Mrs. Elizbeth Moor ATM Master Card Delivering Department macondoclub@infovia.com.ar Dr. James Dobson ATM Card Payment Managing Director dr.jamesdobson200@gmail.com +234-8037257474

Originating IP: 208.84.242.162
Originating ISP: Terra Networks Operations
City: Coral Gables
Country of Origin: United States

from: ATM Master Card Delivering Departmente <macondoclub@infovia.com.ar> 
reply-to: dr.jamesdobson200@gmail.com
to: 
date: Sun, Nov 29, 2015 at 5:20 AM
subject: ATM Master Card Delivering Departmente
mailed-by: infovia.com.ar

Urgent Attention ,

You Are Expected To Contact Us with this no +2348037257474 Once you 
Receive These Email.

This is to officially inform you that your ATM Card has been 
accredited in your favor.

Your Personal Identification Number is 5138.Your ATM Card Value is 
$6.7MILLION USD.

You are hereby advice to contact the ATM card payment managing 
director Dr.James Dobson, With Details Below:

Contact Person:James Dobson (American citizen) 

Office Number:+2348037257474 
Contact Email ( dr.jamesdobson200@gmail.com )

Fill the form below and ask Dr.James Dobson, to activate your ATM card 
on your name and send it to you without delay.

Below is the information you are expected to re-confirm to him, 

1. Full Name:________ 

2. Address:____________ 

3. Nationality:____________Sex___________ 

4. Age:____________Date of Birth:________ 

5. Occupation:__________ 

6. Phone:_______Fax:_________ 

7. State of Origin:_______Country:_______ 

We have 2days to complete this shipping,so fill the form right away 
and get back to us to enable us commence immediately.
Thanks for Your Co-operation.

Dr mrs Elizbeth Moor

ATM Master Card Delivering Departmente.

419 scam email from Miss Donna Gwen Federal Bureau of Investigation fbigwen202@openmailbox.org Agent Mark Ruben Special FBI Funds Transfer Agent fbimarkruben711@gmail.com markruben472@yahoo.com.sg

from:  
reply-to: fbigwen202@openmailbox.org
to: Recipients
date: Sun, Nov 29, 2015 at 3:56 AM
subject: Important Notice.
mailed-by: emea01-db3-obe.outbound.protection.outlook.com

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely.

Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Customers Service Hours / Monday To Saturday:

ATTENTION: BENEFICIARY,

We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you did  previously  was legal.Recently the fund has been legally approved to be paid via INTER SWITCH WORLD BANK.

So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN), financial department has authorized you to contact the pay master for the release of your fund.We are aware of scam that is going on internet ,We the Federal Bureau of investigation decided to contracted the Ups Courier Service Company  for them to give us their procedures on how to sent this money to you without any further complain or delay. We got an information from the Inter Switch World Bank and they have loaded your $3.5 Million Us Dollars in ATM MASTER DEBT CARD and submit to the Ups courier service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees

------------------------------ ------------------------------ --------------- UPS Premium Express (24 hrs Delivery) Mailing $200.00 Insurance $100.00 Vat $50.00 TOTAL $350.00 $350(Three Hundred and fifty US Dollars Only).

.............................. .............................. ..........

Special Express (2 Days)
Mailing $100.00 00
Insurance $100.00 00
Vat $50.00 00
TOTAL $250.00 00
$ 250 (two Hundred and Fifty  US Dollars Only ) .............................. .............................. ................
Economy Express (3 Days)
Mailing $100.00
Insurance$?25.00
Vat $25.00 00
TOTAL $150.00
$150 (One Hundred Fifty US Dollars Only).
.............................. .............................. ........

You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming of your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to federation account So take note.

Moreover, you can view those we sent ATM MASTER DEBIT CARD AND THEIR Tracking numbers , website (http://www.ups.com/).

Here are the tracking numbers of the successful delivery made,you can check it  by your self.

LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR

PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:

------------------------------ ------------------------------ - Receiver's Name :.......

Address:................

Tel/:...................

Delivery Information/ Parcel Description

------------------------------ ------------------------------ ----------- Delivery Terms: International Delivery Condition Of Delivery:Priority Delivery Consignment Note No: MI 49866-2110 Color of Parcel: ...Brown.

Total Weight: 36.2 kg

Total Net Weight: 1.7 kg

We are here to protect you from any problem till you receive your package,

To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent,your special Fbi funds transfer agent Mr. MARK RUBEN with the information below,

Name: AGENT.MARK RUBEN
Email:fbimarkruben711@gmail.com
markruben472@yahoo.com.sg

Looking forward to hear from you as soon as you receive this message.

Best Regards,

(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Disclaimer and Confidentiality Notice: This email and any files transmitted with it are confidential and contain privileged and or copyright information. If you are not the intended recipient or received the email in error you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify the sender immediately, and delete this e-mail from your system. The sender shall not be liable for the improper or incomplete transmission of the information contained in this communication, nor for any delay in its receipt or damage to your system. The sender does not guarantee that this material is free from viruses or any other defects although due care has been taken to minimise the risk.

419 scam email from Dr. Bright Okogu Federal Republic of Nigeria Ministry of Finance officeduty005@dewqa.net brightokogu406@yahoo.com +234-8187735169

from: Dr, Bright Okogu <officeduty005@dewqa.net> 
reply-to: brightokogu406@yahoo.com
to: Recipients <officeduty005@dewqa.net>
date: Sat, Nov 28, 2015 at 10:15 PM
subject: RE-OUTSTANDING PAYMENT OF $10M USD IN YOUR FAVOR,
mailed-by: dewqa.net

FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE FINANCE MINISTER(FMF)

RE-OUTSTANDING PAYMENT OF $10M USD IN YOUR FAVOR.

FEDERAL MINISTRY OF FINANCE
DIRECTOR BUDGET OFFICE OF NIGERIA
DIRECT LINE: +234 81 87735169)

Attention: Beneficiary,
Your Bank account is about to be credited with  the value of $10. million, by our paying Bank. I urge you to kindly Call me immediately +234-
81 87735169.

This is because having considered numerous petitions from unpaid  beneficiaries and the international communities advises concerning the debt Nigerian Government owed to the foreigners globally, the office of the Presidency and the Federal ministry of Finance of this dispensation have unanimously agreed to transfer your fund to your account today.

Reconfirm the following details below,because there is alot of mistake here:

1)Your Full Name.................................................................
2)Your Bank Detail(Including your bank name and  address).....................................
3) Your Personal Mobile phone number..........................................
4) Your Home Address.........................................

These might sound as a phrase to you, but it is  an outstanding order that must be carried out in other to protect and sanitize the image of our dear nation (Nigeria) outside the global world.
Congratulation!

Congratulation!
Your Sincerely,
Dr. BRIGHT OKOGU
Direct Line +234- 81 87735169.

419 scam email from The Dying Widow Mrs. Hanna Fernandez mjoao@cm-coimbra.pt mrshannafernadez@gmail.com

Originating IP: 105.112.22.35
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria

from: Mrs Hanna Fernandez.. <mjoao@cm-coimbra.pt> 
reply-to: mrshannafernadez@gmail.com
to: 
date: Sat, Nov 28, 2015 at 6:42 PM
subject: Greetings to you..
mailed-by: cm-coimbra.pt

Dear Friend,

Please forgive me because I'm not internet savvy and  I am a widow to oil & Gas merchant now i have been diagnosed with cancer , The doctors said I have a few months to live, I want you to help me distribute sum of  twenty Million United State Dollars  to charity organization in your country . Please reply me if you can help me distribute my funds and I am willing to give you 20% for your time and effort. furnish me your personal details to establish communication with you .

Email me at my email address: mrshannafernadez@gmail.com

Mrs Hanna Fernandez.

419 scam email from Suzan Eke abuse@aplus-tec.com.cn Dr. Alex Peter Western Union Agent w.officebenin11@foxmail.com +229-68590232

Originating IP: 222.92.4.140
Originating ISP: China Telecom Jiangsu
City: Kunshan
Country of Origin: China

from:    abuse <abuse@aplus-tec.com.cn>
to:   
date:    Sun, Nov 29, 2015 at 5:05 AM
subject:    Contact Mr. Alex Peter for your Western Union Payment....
mailed-by:    aplus-tec.com.cn

Attention beneficiary,

There is an issue involving $1.5MUSD which was called to Our Bank(CAPITAL CITY BANK) from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $1.500,000.00 USD has been forwarded to Western Union Money Transfer and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance.

He asked us to start sending your fund install mentally $5000 per a day through western union money transfer.This type of transfer means you will be receiving $5000 every day through western union until the total of $1.5MUSD is completely transferred to you.

Today,our bank has effected your first payment of $5000 through western union. Now you have to Contact Dr.ALEX PETER on his contact below as he is the person in charge of your payment.

The Western union Agent is:
Name: Dr.ALEX PETER.
Email: ( w.officebenin11@foxmail.com )
Phone number: ..+22968590232

Money sent Through Cornelis Zwaagstra, amount sent $5,000.00 to you today. So contactDr.ALEX PETER on above email address and tell him to give you needed information and also for him to help you pick the $5,000.00.

Recomfirm your address
(1)Your Full name: ................
(2)Your Phone number: ...................
(3)Your Contact address: ..................
(4)Your Age: ...................................
(5)Country................................


You will also have to send them the tax clearance charges of $100usd [as per the instruction from the International Monetary Fund(I.M.F office)]Pls contact Dr.ALEX PETER ASAP and send them the fee for them to send you the pick up information for your first $5000 payment.

Yours
Suzan Eke.
Yours in Service.
Cotonou,Benin Republic.

419 scam email from Mr. Richard and/or Mr. Tony Moor innocent@cantv.net atmdepartment075@gmail.com +229-99851458

Originating IP: 41.86.238.28
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin

from:    mr tony moor <innocent@cantv.net>
reply-to:    atmdepartment075@gmail.com
to:   
date:    Sat, Nov 28, 2015 at 7:16 PM
subject:    Attention
mailed-by:    cantv.net

Attention.

Good day, Please we need your current home address and telephone number to
enable us start sending your 2.5USD to you as we were instructed by IMF to be
sending you $8000.00 each day till the whole amount 2.5USD,Now we need your
full name....Home Address..
Telephone number....
Forward it to (atmdepartment075@gmail.com)
Or call with this r telephone number +229-99851458

Thanks
Mr Richard

419 scam email from Dr. Tony Larry and/or Dr. Garry William United Bank for Africa Foreign Payment Department hibataro80@yahoo.co.jp pastorpeter402@gmail.com wwdhl.servicecompany@mail.ru +229-98455061

Originating IP: 41.138.89.208
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

Sender: hibataro80@yahoo.co.jp
from:    Dr. Garry WILLIAM <pastorpeter402@gmail.com>
reply-to:    "Dr. Garry WILLIAM" <wwdhl.servicecompany@mail.ru>
to:   
date:    Sat, Nov 28, 2015 at 9:07 AM
subject:    Attn:Fund Beneficiary

Attn:Fund Beneficiary.From Dr. Garry WILLIAM

Your name and your contact details was given to this office in respect
of your total inherited/compensation sum owed to you which you have
failed to claim because of either non-compliance of official processes
or because of your unbelief of the reality of your genuine payment.

You are hereby notified that your Inheritance/Contract Payment of six
million Eight Hundred Thousand United States Dollars ($6.8 M) has been
approved to be made to you through UNITED BANK FOR AFRICA ATM Visa
Card.The total funds due to you will be processed and programmed into
an ATM Cash card that will be dispatched to your designated address
Through DHL COURIER SERVICE.Your ATM CARD can be assesses in any ATM
Stand/location worldwide at the maximum rate of $7,000.00 USD dollars
per day.

For confirmation of beneficial right, you are subjected to respond to
this email through DHL mail service and provide them with the
following requirements to enable them commence action in processing
and
delivering of your ATM VISA CARD immediately. Contact DHL Director
Dr.Tony Larry.

KINDLY FILL IN THE FOLLOWING INFORMATION:

FULL NAME:
HOME ADDRESS:
COUNTRY:
CITY::
OCCUPATION: .
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

The use of the ATM Cash card is to by-pass the rigorous documentations
that has resulted in the delays and demands for obnoxious fees by
corrupt officials of government and ensure that you receive you due
payment expeditiously.We require your maximum co-operation and
understanding to proceed with this arrangement which has been designed
to favor you.

Yours faithfully.
From Dr. Garry WILLIAM
FOREIGN PAYMENT DEPARTMENT
UNITED BANK FOR AFRICA
TELL: (229 98455061)OR (229 98455061)   

Romance scam email from Miss Merit George qousn@naver.com meritgeorge01@gmail.com

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

from:    Miss Merit George <qousn@naver.com>
reply-to:    meritgeorge01@gmail.com
to:    meritgeorge01@gmail.com
bcc:   
date:    Sat, Nov 28, 2015 at 8:15 AM
subject:   
mailed-by:    naver.com

I apologies for intruding into your privacy, since we don’t know each other, but pay attention and understand my reason of contacting you Please don't be angry with me,i am happy to get in contact with you after my direction to find a nice trusted and sincere reliable friend I was motivated to saw your email address when browsing google. i am here to seek your advice of which i know that it will helps me to overcome my situation,i am presently single girl,In your usual time, may it please you to write me back So that i will explain more about myself,Please do not neglect a humble and lonely heart. A good friendship is the foundation build on other relative things to come. i wait patiently to hear from you.

Thanks and God Bless You

Miss Merit.

419 scam email from Mr. Kenneth Aka Western Union Director drleeannel@cantv.net west.ern60@yahoo.com.hk +229-98966412

Originating IP: 41.138.89.211
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from:    WESTERN UNION AGENT <drleeannel@cantv.net>
reply-to:    west.ern60@yahoo.com.hk
to:   
date:    Sat, Nov 28, 2015 at 6:53 AM
subject:    Attention
mailed-by:    cantv.net

Attention,

We have deposited the check of your fund ($2.500`000`USDA) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union director Mr.Kenneth Aka E-mail(west.ern60@yahoo.com.hk) He will give you direction on how you will be receiving the funds daily.Remember to send him,with your Full information to avoid wrong transfer such as,

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

Though,Mr.Kenneth Aka has sent $5000 in your name today so contact Mr.Kenneth Aka call him +229-98966412 Remember to send him,with your Full information to avoid wrong transfer such as,question/answer to pick the $5000 Please let us know as soon as you received all your fund,

BEST REGARD FROM

WESTERN UNION AGENT

Saturday, November 28, 2015

419 scam email from Barrister Robert Morris and/or Mr. Johnson David TNT Express Courier Company Diplomatic Agent barrister.robertmorris@yahoo.pt tnt.agent_johnson@yahoo.fr

from:    barrister robertmorris <barrister.robertmorris@yahoo.pt>
reply-to:    barrister robertmorris <barrister.robertmorris@yahoo.pt>
to:   
date:    Sat, Nov 28, 2015 at 3:56 AM
subject:    I Wrote Below Massage To You Not Knowing That It Was Only Sent To The Company.
signed-by:    yahoo.pt

From Mr.Johnson David,Diplomatic Agent TNT Express
Courier Company Cotonun Republic of Benin.
Address 01 BP 1874 Cotonun 01, Benin Republic.

Good Day My Dear Beneficiary,

How are you doing today together with your family, am Mr.Johnson David, a courier diplomatic agent from TNT Express Courier Company, Cotonou, Benin Republic? I have a consignment registered in your name and due to be delivered to you. I was mandated to delivery the consignment to your door post and I am currently here in Orlando International Airport Florida, United State of America, This delivery has taken me a lot of stress while I was told that it will take me only 3 days. The way USA airport security inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with  Orlando International Airport Florida Homeland Security; intercepting the consignment with regards to the Clean Bill Of Record Clearance which is delaying my coming to the above address you supplied me to make the delivery to your doorstep. They persisted I must provide the Clean Bill Of Record Clearance before I will be allow to connect my flight to your nearest airport in your city.

I presented the Anti-Drug certificate, Yellow Tag and Insurance certificate, even the Ownership Certificate, but they refused. I asked the man in charge Mr. Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits in Paris France/ Madrid Spain and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD otherwise they will inspect the consignment since is sending from individual to individual. I don't have any means to contact you when I arrived this airport  Orlando International Airport florida, and my only means to communicate with you orally, is through phone-boot but I could not due to the pressure they are giving me and I was told not to keep away from this consignment till it handed over to you.

At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused. They now directed me to contact the origin of the consignment to get the clearance and I try to call you on phone yesterday my dear and your phone number is not going ans I have also contacted USA EMBASSY BENIN and through the help of a customs officer Mr. Peter Fowler, they said that it will cost sum of $351.00. Now is almost 10am  while your nearest airport flight will be taking off by 12: 30 pm and I don't want to make this delivery late , And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at  Orlando International Airport florida, then I will connect my flight to your nearest airport in your city,

please My dear try all you can to see that you send the needed fee as soon as possible because that is the only thing holding me as off now to be at your doorstep together with your consignment. Meanwhile; Go ahead and reconfirm the following information's below so that I can deliver your consignment box to you today without any further delay. Therefore; kindly go ahead and send the needed fee of $351.00.To USA Immediately through Western Union Or Money Gram with the Name below so that they can obtain the required CLEAN BILL OF RECORD IN BENIN to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it,

Meanwhile; send the fee to Me  in USA through western union or money gram money transfer with the information below:

Receiver:Kenneth Callaway
Home Address *407 valley ave ne #u204
Country: U.S.A
City: Puyallup
State: Washington State
Test Q: to whom
Answer: Ken
Amount. . . . . . . . . .$351
MTCN. . . . . . . . . . .

Send the MTCN via email below, ( tnt.agent_johnson@yahoo.fr ) once i receive the info i will forward it to the director to enable them obtain the paper and get it fax to me. I will be forwarding this email to my company to avoid any delay, once you get the money send kindly Email me on ( tnt.agent_johnson@yahoo.fr ) and let me know ,and try to mail me as soon as you read my email

Please don't delay because I don't have enough time to be delay. Send the $351.00.To our office in USA as soon as possible to enable me arrange the Clearance Certificates of the consignment as to assure that the delivery is completed a.s.a..p I'm waiting for your urgent response along with your payment information to complete this delivery today.

Best Regards And Remain Blessed.
From Barrister.
TNT ExpressCourier Company Cotonun Republic of Benin.

419 scam email sent through the FraudFYI blog contact form from the scammer himself k.venkatachalam kaverimay1985@yahoo.com Dr. Mike Richard World Bank Group Chief Financial Officer and World Bank Auditor's United Nation ATM Payment Unit General Manager foreigndepartment01@hotmail.com +44-7010024570

This was submitted by the email address kaverimay1985@yahoo.com which has been associated with numerous scams reported all over the internet.  Thank you for reporting yourself to FraudFYI!
http://complaintwire.org/complaint/Za4BAAAAAAA/msn-yahoowinning-prize-parcel/2
http://www.scambook.com/report/view/334763/obus-chaimber-uk-and-royal-bank-of-scotland-uk-Complaint-334763-for-$450,000.00
http://www.spamcaution.com/byemail/379602
http://www.complaintboard.com/pchclaims-complaints-l19933.html
http://www.complaintboard.in/complaints-reviews/ecobank-l157736.html
http://www.complaintboard.in/complaints-reviews/icccricketworld-cup-2011-l157735.html

and there's about 30 more webpages ....


from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    "k.venkatachalam" <kaverimay1985@yahoo.com>
to:   
date:    Fri, Nov 27, 2015 at 10:57 AM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com

DEAR SIR, KINDLY REPLY ME THIS EMAIL HAS TRUE OR NOT?World bank Auditor's/United Nation
Address: 1 Fins bury Avenue, London EC2M 2PB. W.B.A AG
London Branch,United Kingdom,
Contact Person: DR.MIKE RICHARD
General Manager, ATM payment unit,
E-MAIL ID(foreigndepartment01@hotmail.com)
Contact Numbers: (+447010024570)
Dear beneficiary,
Your  E-mail id appeared in our payment schedule list of 367 beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programmed and World Bank Scam Victims compensations, Your E-mail ID was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals who escort money from you. You will receive your compensations payments either by ATM VISA CARD. This program was organized to restore the hope of those who experienced been scam victim by impostors. Your payment by ATM CARD will be release and dispatch to your location address as soon as it has been credited into ATM Card with your name as the sole Beneficiary according to instruction by the United Nation.
 We wish to inform you that your e-mail application to this office will enhance the immediate release/dispatch of your fund via ATM Card, the trustees and management of WORLD BANK COMPENSATION TEAM has already approved your payment and the delivery will be accomplish to your destination as soon as you meet up with our demand
Kindly be inform that we have received all the  necessary documents backing up and proving you as the sole beneficiary of the $7.5 Million Us Dollars as a compensation payment via ATM CARD from the custody of United Nation And World Bank Auditor's.
Right now we are about to release your ATM which is functional in any ATM Machine  worldwide with the use of your pin code. You are instructed to Fill our payment applications form as outline below correctly to avoid any errors in releasing your payment and bear in mind that we will commence your payment as soon as we receive the information from you.
Your Payment code remains (ATM-PPCK225) do not respond to any other email at the moment to enable us complete your payment without any complications from your side.
Do you wish to withdraw more than $5,000 per day
Do you wish to use your ATM card to do shopping online than twice a week
Do you earn more than $1,000 us dollars per month

Do indicate the kind of ATM CARD you prefer to receive.
1. Visa Card
2.Master Card.
3. Travelers Card
4.Debit Card.
Reconfirm the following information to him for Security reason.
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
Anyone you prefer will be the type of payment we are going to send to you.
YOURS FAITHFULLY


DR.MIKE RICHARD
World Bank Group Chief Financial Officer(CFO)
(World Bank) Head Office.
The World Bank 1818 H Street,
NOTE: ALL MAILS REGARDING CLAIMS SHOULD BE SENT/REPLY TO:
Contact us here foreigndepartment01@hotmail.com
The World Liberty Copy Right © 2015 All Right Reserve
77635 476378 255667460f

Regards,
k.venkatachalam | kaverimay1985@yahoo.com

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

PHISHING ALERT! PHISHING scam email from Customer Care Service Mail Team lsd_tk@yahoo.co.jp joshpchinaka32@gmail.com center.account@groupmail.com

DO NOT REPLY TO THIS EMAIL!  This email IS NOT FROM YOUR EMAIL PROVIDER!  This email is from BENIN SCAMMER and it is PHISHING for your email account information!

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

Sender: lsd_tk@yahoo.co.jp
from:    Customer Care <joshpchinaka32@gmail.com>
reply-to:    Customer Care <center.account@groupmail.com>
to:   
date:    Fri, Nov 27, 2015 at 11:37 AM
subject:    Customer Care Service Mail Team

Dear Account Owner,

This message comes from your (Customer Care Service Mail Team) messaging admin center to all E-mail Account owners. We are currently auditing and updating our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to be inactivated and to enable it upgraded, you need to assist us by sending the information below to enable us upgrade it, so that your email account status will reflect in our database as a very active, useful and legal email account. Do send to us the below information to enable us upgrade your Account, otherwise your email account will be permanently suspended.

First Name:
Last Name:
Date of Birth:
Country:
Email Address:
E-mail pass word:
Alternative Email:

WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account within 48 hours after notification of this update will permanently be deleted from our database and can also lead to malfunctioning of the client or user's account and we will not be responsible for loosing our account.

Thanks for your understanding as it is geared towards serving you better.

Customer Care Service Mail Team

419 scam email from Dr. Bona Yayie The Armies Forces Republic Du Benin President & Commander in Chief gianlucamazzoni@alice.it goodluck.office@yahoo.com

Originating IP: 209.124.106.140
Originating ISP: Amnet Telecomunicaciones S.a.
City: Managua
Country of Origin: Nicaragua

from:    Dr. Bona Yayie <gianlucamazzoni@alice.it>
reply-to:    goodluck.office@yahoo.com
to:   
date:    Sat, Nov 28, 2015 at 5:24 AM
subject:    OFFICE OF THE PRESIDENT OF FEDERAL PEOPLE REPUBLIC OF BENIN
mailed-by:    alice.it

OFFICE OF THE PRESIDENT OF
FEDERAL PEOPLE REPUBLIC OF BENIN
LIBERATION PALACE COTONOU
REPUBLIC DU BENIN
FROM THE DESK OF THE PRESIDENT

His Excellency
Dr. Bona Yayie
President & Commander-Of-The-Armies-Forces
Liberation Palace
REF NO:.........PDSF/OSI/11/ DSF2O15
DATE:-...011/25/2015

ATTENTION

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS TROUGH OUR
PRESIDENT YAYI BONI NOW STATES THAT YOU HAVE 72HOURS TO EFFECT PAYMENT
OF YOUR COMPENSATION FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU
CASH UP YOUR FIRST $4500.00 FROM YOUR TOTAL (FUND OF $1.250.000.00 )
SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE
ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
SUM,TIME IS OF THE ESSENCE HERE. YOU ARE TO PAY WHATEVER YOU HAVE FOR
THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS
PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP YOUR FIRST $4500.00 USD, ALSO I AM USING
THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL
LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL
RECEIVE AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE
RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW. OUR CONTACT
E-MAIL(goodluck.office@yahoo.com) ADDRESS

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR
$4500.00 TODAY AND DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL
ADDRESS TO AVOID MISTAKE DO THAT FOR YOUR
PAYMENT.

HERE ARE THE INFORMATION'S WHERE YOU CAN SEND ANY AMOUNT YOU HAVE AT HAND

1.RECEIVER :::::Frank Onu
2.COUNTRY:::::::BENIN REPUBLIC
3.CITY::::::::::COTONOU.
4.QUESTION:::::::AS SOON AS?
5.ANSWER::::::::POSSIBLE.
6.AMOUNT::::::::::::::::
YOU HAVE AT HAND MTCN:::::::::
SENDER NAME:::::::::::::::::::
SENDER ADDRESS:::::::::::::::::::
TEL::::::::::::::::::::::::::::::

AWAITING FOR YOUR URGENT MAIL TODAY.Remember this Code number which is
meant for your security{W.P.TRUST GOD)
I WISH YOU GOOD LUCK AND HAPPY MAY.

YOURS IN SERVICE VICE PRESIDENT BARRISTER S.N.OKONKWO.. WESTERN UNION
HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT
OFFICE THIS IS OUR CONDUCT CODE
Remember that Winners never STOPPED midways on their track but went
ahead boldly without Fears to the Finishing Line to win the Crown!!!

HIS EXCELLENCY THE PRESIDENT,
Email(goodluck.office@yahoo.com)


Dr. Bona Yayie
Presiednt & Commander-in-Chief Of The Armies Forces
Republic Du Benin

419 scam email from Mr. John Ebell Western Union Money Transfer westerunionpaymentdpt@western.org boa.westerndpt@live.com Mrs. Grace Okebulu Bank of Africa Benin Western Union Money Transfer Payment Department Office Paying Agent boacustomercarebj@safe-mail.net +229-98147564

Originating IP: 80.95.160.6
Originating ISP: Intermax Bv
City: n/a
Country of Origin: Netherlands

from:    WESTERN UNION PAYMENT <westerunionpaymentdpt@western.org>
reply-to:    boa.westerndpt@live.com
to:   
date:    Sat, Nov 28, 2015 at 1:01 AM
subject:    Attn: Beneficiary: THIS IS YOUR FIRST $5000 MTCN=#0979 297 458,FROM WESTERN UNION.

http://images.google.bj/imgres?imgurl=http://www.lifeonourown.com/wp-content/uploads/2009/04/mellow-yellow-monday-western-union-money-transfer-office-dsc_9892.jpg&imgrefurl=http://www.lifeonourown.com/2009/04/mellow-yellow-monday-western-union-money-transfer-office/&usg=__MlTa4wAri3u1HODJRba0WPtYIfo=&h=287&w=500&sz=102&hl=fr&start=13&um=1&tbnid=qm9BlDldFxfEsM:&tbnh=75&tbnw=130&prev=/images?q=western+union+logo&hl=fr&lr=&sa=X&um=1

WELCOME TO WESTERN UNION MONEY TRANSFER

Attn: Beneficiary:

This is to bring to your notice that I am delegated to inform you from the ECOWAS OFFICE and  Bank Of Africa Plc. that we are instructed to pay Ten (10)Benin Republic 419 scam victims $1.200,000.000Usd each, you are listed and approved for this payments as one of the scammed victims,On this faithful recommendations we want you to know that during the last ECOWAS meeting held at Porto Novo, Capital Of Benin Republic,

It was alarmed so much by the rest of the world in the meeting on the loss of funds by various foreigners to the scam artists operating in syndicates all over the world today,the president of the country DR. YAYI BONI/ECOWAS is now paying Ten (10) victims of this operators $1.200,000.00 USD each, Due to the corruption and inefficient banking systems in Benin Republic.

You will be receiving this fund $1.200,000.00 USD$5000Usd per three (3)hours once you fufil the only request involve and you will be receiving it like this untill the total is completely paid to you

Now this is the  transfer information of your first $5000Usd below:You can check it here to confirm:

https://wumt.westernunion.com/asp/orderStatus.asp?country=CN

SENDER NAME:===Julian Ceasar
MTCN NUMBER:=== 0979 297 458
QUESTION==========When
ANSWER==========Now
AMOUNT=========5000USD.

So you have to contact our paying Agent through this email below:

BANK OF AFRICA  BENIN WESTERN UNION MONEY TRANSFER (PAYMENT DEPARTMENT OFFICE.)

NAME: MRS GRACE OKEBULU

Direct Line: +229-98-14-75-64

Email: boacustomercarebj@Safe-mail.net

Endavour also to Re-send him this informations as i listed it below to avoid wrong transfer.

Your Receiver Name...
Your Country.....
Tel;........
Age.......
Address............
text Question.....
Answer.........

Note: that the only money you will send to them is  the signing fee of the lawyer that will sign your transfer release order and it will cost you only $105Usd Only.

Call him immediately you receive this mail to enable him give you the information to send the $105bUsd and so that you will claim your first $5000USD .And you will be receiving $5000USD everyday untill the total amount is complete.

Thanks,

Mr John Ebell.

419 scam email from Mr. Paul Ogie United Nations Deputy Secretary General and/or Rev. Joseph Harries DHL Office Agent united01nation2015@mail.ru +229-68709787

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

from:    united01nation2015 nited01nation2015 <united01nation2015@mail.ru>
reply-to:    united01nation2015 nited01nation2015 <united01nation2015@mail.ru>
to:   
date:    Fri, Nov 27, 2015 at 2:48 PM
subject:    CONTACT DHL OFFICE COMPANY FOR YOUR ATM MASTER CARD
mailed-by:    mail.ru
signed-by:    mail.ru

Attention; Beneficiary,

This is to official inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems.

Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$1.5 Million) this compensation is also including international business that failed you in past due to government problems etc.

We have arranged your payment through our ATM MasterCard and deposited it in DHL Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information’s, the delivery charges already paid by U.N treasury, the only money you will send to DHL office Benin Republic is $165 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of DHL refused to collect the security keeping fee from U.N treasury because Direct of DHL office said they don’t know exactly time you will contact them to reconfirm your details to avoid counting demurrage.

Therefore be advice to contact DHL Office agent Benin. Rev:Joseph harries who is in position to post your ATM MasterCard, contact DHL Office  immediately with the bellow email & phone number  as listed below.

Contact name: Rev: JOSEPH  HARRIES
Email:( united01nation2015@mail.ru )
Tell: +229-68709787

Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery.

Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..

Let us know as soon as possible you receive your ATM MasterCard for proper verifications.

Regards,
MR Paul Ogie.
DEPUTY SECRETARY-GENERAL (U.N)

419 scam email from Mrs. Cynthia Jones United Bank Of Africa UBA Foreign Remittance Executive Payment Officer uba.u@consultant.com united.bankforafrica@onet.eu

Originating IP: 41.138.89.218
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: UNITED UBA <uba.u@consultant.com> 
to: 
date: Sat, Nov 28, 2015 at 3:56 AM
subject: Re: FROM UNITED BANK BENIN-UBA
mailed-by: consultant.com

From The Office of UBA Foreign Remittance

PAYMENT CENTER HEAD OFFICE
E-mail: uba.u@consultant.com

E-mail: united.bankforafrica@onet.eu
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN

Fax:00229 98965868/Tel: +229 9419-1593
OUR-REF. UBA/UJ/04D/S3L19

Attention:

Hello how are you doing today hope all is well with you and your family? Meanwhile am hereby to inform you that i fine out in our bank that you have unpaid fund in this account number 32145791 in United Bank For Africa, Mr. Stephan Peters been the old manager that is in charge of the transfer has been transferred to another branch, why am the new manager of these branch now, my name is Mrs. Cynthia Jones i come across your fund deposited by a cancer woman who dead some years ago according to the file i fine out here.

i will like you to get back to me with all the details of these fund, and also explain to me what really happen you abandon your fund in our bank, i will advise you to get back to me with your bank account details to enable us transfer your fund into your personal bank account, whatever maybe the case you are to get back to us before Monday morning, our honorable bank board of directors will have a meeting regarding this your fund on Monday that is why i choose to inform you, our honorable bank board of directors said the fund has been abandon by the owner so we should share the fund within us, i see you as a woman like me which i don't have to do what will hurt you.

i shall be waiting to hear from you as soon as possible.  

Director Mrs. Cynthia Jones
Executive Payment Officer (U.B.A)
United Bank Of Africa Benin Republic.

YOUniverse Deluxe ATM Bank Machine

419 scam email from Pastor James Gyamfi mr.jamsgyamfi@qq.com

Originating IP: 41.210.208.159
Originating ISP: Movicel Telecomunicacoes Lda
City: Luanda
Country of Origin: Angola

from: Pastor. James Gyamfi <mr.jamsgyamfi@qq.com> 
to: 
date: Fri, Nov 27, 2015 at 12:37 PM
subject: I am waiting for the requested info,
mailed-by: qq.com
signed-by: qq.com

Dear,

Good Evening, I have the instruction to send to you your certified bank cheque kept in my custody by your associate. Mr. Cedric Lizin, Having received your first contact, I expect you to forward the following details to me as soon as possible.

(A) Your mailing address where you will like to receive your cheque
(B) Your Telephone Number.
(C) Your Full names.

These information will be used by the courier company during registration and mailing the cheque to your designated address.

As soon as I have the information requested, I will be at the courier company to confirm modalities of registering and dispatching of your cheque to your address.

I am waiting for the requested info.

Best regards,
Pastor James Gyamfy.

419 scam email from Rev. Dr. Kelvin Smith UBA Bank International Plc. ATM Swift Card Department keno@ace.ocn.ne.jp keno.smith565@yahoo.co.uk +229-98760385

Originating IP: 41.216.48.87
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from: kelvin smith <KENO@ace.ocn.ne.jp> 
reply-to: kelvin smith <keno.smith565@yahoo.co.uk>
to: 
date: Fri, Nov 27, 2015 at 1:15 PM
subject: ATM Master Card Delivering Department.
mailed-by: ace.ocn.ne.jp

ATM Master Card Delivering Department.
(UBA-BANK International Plc) Benin Republic.
REV.DR.PAUL SMITH,
Office line:+229 98-76-03-85
Office line:+229 98-76-03-85

Urgent Attention, You Are Expected To Call Us +229 98-76-03-85.Once You
Recieve These Email.

REV.DR.kelvin SMITH, from office of ATM Swift Card Department ( UBA-BANK
INTERNATIONAL PLC ) We knew is very difficult for you to understand
because you have  been long time waiting for your ATM Card all the
time yet things didn’t work out to your expectation but you have to
understand that your file has not gotten to this office, then Beside
most CARDS are being sent through African and after much investigation
it was resulted that 95% of the ATM CARD was not Good which is the
reason the card could not being use.

To this effect,  the appropriate authorities (Economic Community of
West African States of African and American Government) has decided
not to deliver CARD to foreign clients through African anymore due to
a lot of complains that beneficiaries are not receiving their payment
after  fees has been paid.

This office want you to understand that everything is in order,
Economic Community of West African States and American Government have
agreed for you to receive your fund (ATM Master Card) through our (
UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office
immediately for the  release of your ATM Master Card with your full
informations to enable us covers the insurance coverage and please
include copy of your identity for proper reprogramming and activation
of your CARD PIN Number to enable you have access of withdrawal
immediately you receive your CARD.

You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next  Email Address,
(13).Your Next TelePhone  Numbers,

This is to inform you that we have done and concluded all the
necessary arrangement for your payment worth of $6.8USD (SIX MILLION
EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay  to
you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Master Card.

Finally, you are being legally contacted regarding the release of your
long awaited fund. After a detailed review of your file, the United
Nation Monetary Unit, World Bank and the US Homeland Security
Department has been Authorized to release your ATM MASTER CARD
immediately. The sum of $6.8 Million USD  has been approved in your
favour via ( UBA-BANK INTERNATIONAL PLC desk.)

Quickly get back to me for more advice.
Thanks for Your Co-operation.
DR.kelvin smith,
ATM Master Card Delivering Department.
( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+229  98-76-03-85
Office E_email:mailto:keno.smith565@yahoo.co.uk

Romance scam email from Mercy Gado formacion@clipes.com mercygado@hotmail.com

Originating IP: 41.82.1.8
Originating ISP: Sonatel
City: n/a
Country of Origin: Senegal

from: Mercy Gado <formacion@clipes.com> 
reply-to: mercygado@hotmail.com
to: 
date: Fri, Nov 27, 2015 at 9:54 AM
subject: Hello My Dear

--
Hello My Dear,
my name is Mercy, please i will like you to reply me for more Communication
and my picture, please age , nationality, will not be a  barrier
thanks yours
Mercy

419 scam email from Mr. George Kabore toyooka-h@galaxy.ocn.ne.jp georgekaboree77@gmail.com

Originating IP: 41.138.89.203
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: toyooka-h@galaxy.ocn.ne.jp 
reply-to: George Kabore <georgekaboree77@gmail.com>
to: 
date: Fri, Nov 27, 2015 at 9:23 AM
subject: From the Desk of Mr. George Kabore,
mailed-by: galaxy.ocn.ne.jp

From the Desk of Mr. George Kabore,
A Financial Consultant

Dear friend,

With due respect to your person. I am Mr. George Kabore, a financial
consultant of Mrs. Simone Gbagbo the wife of the former president of
Cote`D Ivoire Laurent Gbagbo. Actually Mrs. Gbagbo has the sum of
USD$6.500,000.00($6.5 Million dollars) under my care, to invest in
real estate. The present government of Cote d'Ivoire (Ivory Coast) has
impounded all assets and cash belonging to family of ex President
Laurent Gbagbo and these funds is still safe because it was already
moved to a separate and secured financial institution. During my last
visit to her in prison, she advised that I make an arrangement to move
the money out immediately and invest the money abroad which was why I
contacted you.

I choose to contact a complete stranger for this transaction because
so many people have betrayed them since they are no longer in power. I
need someone who can be trusted because this is the only thing left
for this family and for the future of their family, since all have
lost. I need your urgent response so that I can give you more details
to enable us move forward.

And finally as soon as you declare your interest by send to me your
full information; I will immediately send to you the transfer
procedures in details.
( FILL THE FORM BELLOW AND SEND IT BACK TO ME ).

1) Your Full Name:-....................
2) Your Age:-...............................
3) Marital Status:-.......................
4) Your private Phone Number:...............
5) Your Country:-.......................
6) Your Occupation:-...................
7) Sex:-................................
8) Your Religion:-..........................
9) Your Private E-mail Address:.....................
10) A copy of your passport or driving license.......................

I look forward to hearing from you soonest.
Mr. George Kabore,

419 scam email from Mr. Patrick Harris' Dying Widow Mrs. Bridget Harris alex05rana@gmail.com bridge777harris@gmail.com

from: Bridget Harris <alex05rana@gmail.com> 
reply-to: bridge777harris@gmail.com
to: 
bcc: 
date: Fri, Nov 27, 2015 at 9:01 AM
subject: My Dear.
mailed-by: gmail.com
signed-by: gmail.com

My Dear.

My name is Mrs.Bridget Harris.I am married to late Mr.Patrick
Harris,I am presently sick and Hospitalized.

Please there is some Funds deposited by my late  husband  with a
security company.I want you to help me claim the money and use it for
the less privilege.

If you can,please get back to me for more information.

God bless you.

Mrs.Bridget Harris

419 scam email from Mr. Joseph Jean respuesta@cantv.net Mr. Peterson Godwin Western Union Agent wunionheadoffice2015@yahoo.com +229-98873668

Originating IP: 46.23.66.109
Originating ISP: Uk2 - Ltd
City: n/a
Country of Origin: United Kingdom

from:    Western Union <respuesta@cantv.net>
reply-to:    wunionheadoffice2015@yahoo.com
to:   
date:    Fri, Nov 27, 2015 at 7:42 PM
subject:    GOOD DAY
mailed-by:    cantv.net

Attention Beneficially

This is very urgent MTCN: 788-164-5629

WESTERN UNION

This is very urgent Our Operation manager has sent your first payment of $5000.00 to you. Here is what we need from you to complete the
transfer, Your Name, Your Address,A Copy Of Your ID and Your Telephone Number: Noted That Only Fee Request from You Is to
Reactivate Transfer Files which is Sum Of $65Only, No More Fee again after that.

Western Union Agent: Mr. Peterson Godwin
Direct phone line is: + 229 98873668
E-mail ::(wunionheadoffice2015@yahoo.com)

Bellow is your first payment for $5000usd sent today in your name.
Sender Name: Mr. Samuel Ben
MTCN: 788-164-5629
Question= What Color
Answer= White
Amount Sent: $5000.00

You can use this link to confirm the payment,

Best Regards,
Mr.Joseph Jean