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Friday, September 30, 2016

419 scam email from Mr. James F. Entwistle U.S. Ambassador to Nigeria

from:    Mr.James F. Entwistle U.S. Ambassador <>
reply-to:    "Mr.James F. Entwistle U.S. Ambassador" <>
date:    Wed, Sep 28, 2016 at 12:15 PM
subject:    I await your urgent rely for more information.

Dear :  Sir / Madam.                         

Re: Urgent Payment Release Notification .

This is to bring to your notice that I Mr.James F. Entwistle U.S. Ambassador to Nigeria just received a complied Unclaimed Payment Automated Teller Machine ATM Card Parcels Bank to Bank Payment Transfer list from the Financial Minister this morning to be signed and authorized among those payment file that will be returned back to the office of the Federal Bureau of Investigation and the International Police as unclaimed payment file prompt for verification and investigation.

Further more, note that after proper scrutinizing and verification of your forwarded payment file valid US$18Million United States Dollars, I realized that the course of the delay of your payment is due the a missing vital document from your payment file and also you have been communicating with the wrong payment officer for the release of your payment to you.

In view of the above development, I have been contacted as the U.S. Ambassador to Nigeria to monitor and verify your payment file here in Nigeria before returning it to the office of the Federal Federal Bureau of Investigation and the International Police as unclaimed payment file prompt for verification and investigation of your file.

More importantly, Bear in mind that I have contacted you due to the fact that your personal information fall under the second payment batch presently lying on my table, The first payment batch of the ed payment list submitted to me has been  verified and forwarded to the Federal Bureau of Investigation and the International Police for final verification and investigation .

You are hereby advised to get back to me as soon as possible before the submission of your payment and personal information to the Federal Bureau of Investigation and the International Police for verification and investigation .

Feel free to contact me for any assist with the following personal information to ensure your have your payment released to you as soon as possible.

1. Full Name.
2. Private Telephone and Fax Number.
3. Mailing Address.

Waiting to hear from you.

Best Regards.

Mr.James F. Entwistle U.S. Ambassador to Nigeria
Federal Republic of Nigeria
I await your urgent rely for more information.

419 scam email from Mr. Mark Johnson FedEx Foreign Delivery Department +229-98291758

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

from:    FedExCourier <>
date:    Wed, Sep 28, 2016 at 5:56 AM

ADDRESS :  Avenue Mgr Isidore de Souza 41 Blvd Du Mongo
TEL : (+229)98291758

Welcome to FedEx Diplomatic Company - Benin Republic. This is in reference to your email here in our company regarding your Consignment Box  with Deposit Code  (Fed/122p/mtm/2016) ,  Deposited with our Company for delivery to your address in your country. Below are details of our delivery.

============================== ========================
Package  Description
------------------------------ ------------------------------ -------------------
Delivery Terms: ............... Diplomatic Home Delivery
Parcel No : ......... (Fed/122p/mtm/2016).
Color of  consignment Box  : ............. Brown
Total Weight: ................ 41.01kg
Total Net Weight: ............. 41.01kg

As you have been rightly informed about our Company Cargo Security Department, Your Consignment Box has been deposited in our Company's Cargo Security Department and Terms and Conditions of the Package Security Department states that all cargos/Packages deposited accumulates Fees Called  "Security Fee" .

From the calculation presented on my desk today , Your  Consignment Box has accumulated a Total of  $47 USD ( Fourty Seven  United States Dollars )/.  which you have to pay before the Delivery of your Consignment Box  to your address. Reconfirm your address for the delivery as bellows.

1.Your Full Name:
2.Home Address:
5.Your Phone And Fax Number:
6.Your Age And Marital
7.Your Occupation:

============================== ========================
Service Type | Delivery Duration | Charges/Fees
============================== ======================== 

Service Type --- Diplomatic Gold Delivery
Delivery Duration --- 24  Hours ( Maximum)
Charges/Fees ---- Security Keeping Fee : $47 USD

============================== ========================
Payment Information / Security Keeping Fee /  $47  USD
============================== =====================


Name : --------- Fidelis Onuorah
Country :------ Benin Republic
City : ------------ Cotonou
Country Code :-------- 00229
Text Question : ------Awaiting
Answer : ------------ Arival
Sender's Name:------------
Money Control Number Mtcn#------------

Send to us the Payments details including Money Transfer Control Number (MTCN) and a scanned Copy of the Payment Receipt for documentation.

============================== ========================
 Mode of Diplomatic Delivery. 
============================== ========================

Upon the receipt of the  Security fee/Handling Charge, Our international Diplomat agent will depart Republic of Benin with your Package and Online Parcel Tracking will be sent to you immediately to track your Parcel to your given address within 24 Hours . Our Diplomat agent will call you on arrival to your country  to hand over your Package to you.

For the safty of your box  and our Diplomat agent that will deliver to you, You are advised to Keep this delivery Highly Confidential To avoid loss of Package on transit.

All orders, not delivered within Seven (7) working days from this communication will be Redeposited and termed as Abandoned Parcel. 

we guarantee your satisfaction and We are glad to be of service to you.
avion02.gif (20271 octets)
============================== ========================
 Confidential note . 
============================== =======================

The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of  consignment box delivery code of Conduct. Registered Trademark

Call   +229-98291758

Mr. Mark Johnson.
Regulated by the Delivery Services Authority.

419 scam email from Mr. Brian Willian Bank of America CEO 303-632-9557

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

from: Mr.Brian Willian <> 
date: Fri, Sep 30, 2016 at 5:36 AM
subject: Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

cell (303) 632-9557

Attention Beneficiary

The Management of the Bank of America Corporate Office Headquarters here in
100 N.Tryon St Charlotte,NC 28255 wishes
to inform you that after a brief meeting held by the Bank executives on,the
30th Day of sep 2016 at precisely 8 a.m.
Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your
funds will be transferred into the
United States Treasury Account with the JP Morgan Chase Headquarters at 270
Park Avenue in New York according to the
record we got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor
payment obligation.The actual transfer of your funds($15,500,000.00) into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao
Rios that all unclaimed funds be paid
into the United States Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a)
of the United States Financial Law enacted in 2001 after an attack on our dear
country on September 11,2001.Find
below the profile of the banking institution where your funds will be
transferred into following the government

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

Note that if you still wish to receive your funds do get back to us immediately
so that we will remove your funds
transfer from the list of those transactions to be seized by the United States
Government.Also be informed that we
need only a TRANSFER  to complete the wire transfer.The TRANSFER  CHARGE  was
reduced From $440 to $286 and no other
fee is involved.You are required to send the fee of $286 by MONEY GRAM to the
issuing officer at the bank where your
transaction originated as stated below:


Receivers Name:.. Chucks Eze
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $286
Sender's name:.......
MTCN or REFERENCE Number.......

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

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

Yours faithfully,

Mr.Brian Willian (CEO)
Calling:(303) 632-9557
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.

419 scam email from Jeh Charles Johnson US Department of Homeland Security Intelligency General 407-809-5490

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

from: U. S Department Of Homeland Security <> 
date: Thu, Sep 29, 2016 at 6:58 AM

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

Attention Dear consignment Owner:

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

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

When i arrive in the USA Parliament in Nairobi and going through all cases of
unpaid funds, i found your Consignment Box Clearance File lying on the Foreign
Affair Office Desk without any attention and on a thorough scrutiny, i
discovered that your Consignment have been abandoned by your delivery agent.
Meanwhile, i was made to understand that the Foreign Affair Office have tried
to reach to you, but no way and they have made several attempts to contact your
delivery agent but to no avail.
To my greatest surprise, during my recent routine Re-Checking, i personally
discovered that your Consignment Content Declaration Document (C.C.D.D)stated
that your Consignment Contains Personal Effects meanwhile, it contains United
States Dollar Cash Us$11 Million Dollars,  (level Million United States
Dollars) which made it impossible for the Consignment to be delivered to you
earlier before now.

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

You are advice to from hence fort stop further dealings with all the above
mentioned people, until we complete our investigation. Because your dealing
with them is termed as illegal transaction. I wish to inform  you that we the
Homeland Security is on look out for all the above mentioned names, mostly
those who claims to be the director of West African Debt settlement, Western
Union And Money Gram And A.T.M Card offices and including the property recovery
Benin. All these mentioned people are imposters, and we intend to apprehend
them soon.
I want you to please stop communicating, and dealing with them until we
complete our investigation. I wish to notify you about the latest development
concerning your Consignment Box content of your total USD$11 Million that was
already handed over to me today. Your Consignment Box content of your total
USD$11 Million was assigned to me today after the meeting held between me and
some of the top Parliament members of USA and the Foreign Affair Minister in
the USA Capital Commecial Headquarters Nairobi, due to the delay by you as
nobody has heared from you to receive your Consignment Box For Long time now.

Accordingly, we have waived away all your Consignment Box "Clearance Fees" and
authorized the Government of USA Republic to allow me fly with this your
approved Consignment Box to make the delivery to you without any delay which
they have agreed. The only Fee you will Pay to confirm Your Consignment Box
received in your possession is the "Air Flight Weight Fee" of  your Consignment
Box which is the sum of  USD$135.00 only.
In order words your Briefcase is with me now and i shall be coming to your
country to make the delivery to you as soon as you sent me your below shipping
details/Address where you will want your consignment be deliver to you.

Your Full Name: .........
Your Full Address:  ......
Your Direct Telephone Numbers: .............
Preferably, you can send us your Mobile Phone number to enable an urgent
direct  contact with you hence the arrival in your city.
Hence i hear from you also with the MTCN Numbers for the fee payment of  the
Air Flight Weight Fee of your Consignment Box which is the sum of  USD$135.00
only, then, i will be coming along with your Consignment Briefcase  Box content
of your USD$11 Million, but remember that as the secretary of The Department Of
Homeland Security United States Of America, i am a Us Government Secret
Security Agent and i have the power to go through any Airport Customs and
security Agents without personal inspection or inspecting what i carry along.

And as soon as i arrive in your state, i will give you a telephone call and
instantly send an email to you from my official I pad Hand Computer which is
always with me while traveling around the world so that you will give me a
direction on how we can meet Face to Face and i will physically hand over your
Consignment Box to you before proceeding back to to my official duty Post in
the States.
As soon as i arrive, i shall call you on your Telephone Number following  an
email to you then when you immediately respond, i will Meet you in person,
hand  over your Consignment Box to you and all these will end once and for all

I have taken this assignment upon myself because i understand that you have
really paid so much on the cost of these Delivery  which i want to stop now,
because, nothing was received by you. So be advised to contact me hence
immediately you get this email now because, every thing has been done ok.
Once you send the money, try to immediately notify me with the Mtcn for easy
pick up and for the immediate action on the delivery of your Consignment Box,
for you to receive your  Funds without any further delay Again . Since you was
unable to receive it .
Send the fee of  USD$135.00 via Money Gram or Western Union Money Transfer
using the below stated receivers name and information.

Receiver name: Diane Waters.
Country : USA.
State : Utah.
Amount: USD$135.00
Question: God is
Answer: Good
Mtcn:. . . . . . . . . .
Sender's Name . . . .
Sender's Address. . .

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

Sincerely Yours,
From The U.S Department Of Homeland Security
call me at 4078095490

419 scam email from Mr. John Forbes Kerry US Department of State Secretary 202-792-0595

Originating IP:
Originating ISP: Voxility
City: n/a
Country of Origin: Turkey

from: U.S Department of State <> 
reply-to: "U.S Department of State" <>
date: Thu, Sep 29, 2016 at 6:34 AM
subject: Attention,

U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number +1(202) 792-0595

Note That You Might Receive This Message In Your Inbox Or Spam Or Junk Folder Depends On Your Web Host. Please Do Not Reply If You Are Not The Rightful Owner Of This Email Address.

I am MR. John 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 from UNCC UNITED STATE COMMISSION COMPENSATION HEAD OFFICE.

Note that from the record in my file, your outstanding contract payment is $10, 800,000.00 (Ten 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 $10,800,000.00 (Ten 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 $10,800,000.00 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, 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 ($530USD).

As soon as we receive the fee of $530USD being required for your deliverer of your visa card and 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. John Forbes Kerry
Email ( )
Contact phone number +1(202) 792-0595
2201 C Street NW Washington, DC 20520.

Victim Compensation scam email from Mr. John Lee IMF Senior Resident Representative +229-68550408

from: Mr. John Lee <> 
date: Tue, Sep 27, 2016 at 8:22 AM

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Cotonou Benin Republic

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. John Lee, a highly placed official of the International Monetary  Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in this country Benin Republic.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit  Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex  confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (601) if the code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on  ( ) with immediate effect and we shall give you further details on how your fund will be released. Also  call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hot-line: Call:+229-68550408

Thanks And Bless Regards,
Mr. John Lee (I.M.F).

419 scam email from Alima Abdullah +229-65988822

from: alima Abdullah <> 
date: Fri, Sep 30, 2016 at 8:12 AM

Hello dear

I write this letter with all sincerity and hope you will understand and assist me and my two Kids. I also believe that it will be of immense benefit to you as well. I am Mrs. Alima Abdullah, the wife of Late Raashid Abdullah. a business man in Palestine and within the UAE region but was killed during the war between Israelis and Palestine a few months ago.

I am currently seeking for asylum here in Benin Republic with my kids and I am here seeking for assistance of a foreign partner since my late husband make it clear to me that he has existing sum of US$5.500.000 [ Five Million Five Hundred Thousand Dollars] which he deposited in Bank here in Benin Republic. The fund was meant for the purchase of farm machineries and equipment for other business venture.
But due to the current situation between Gaza and Israel, I became a target by other Israeli business men who knew about my late husband's asset and decided to take the opportunity to get rid of them totally, but i managed to get out of the country and moved to Benin Republic for asylum seeking since i and two kids believes that this place is safer,

Due to the fact that i seek Asylum (Refugee) in this Benin Republic am not permitted by law of the Benin Republic to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason why am asking for your utmost assistance to help me and get the fund in your position and the BANK MANAGER told me that there is two easy options for them to give my foreign partner access to the fund without any delay....
1) By wire transfer direct to your account in your country account.


2) They can program the fund on ATM VISA CARD and send you the card so you can have access to the fund and help me and my kids and the CARD can only be send through DHL COURIER SERVICE.

so if you consider this proposal and really wish to assist me then you must be willing to comply with the bank's options, please reply immediately so i can link you up with the bank, do understand that this fund is for investment purpose and when i relocate to your country with my kids and you will be in charge of every business we invest the fund, also know that you will stand as a my life partner or business partner depends on your choice and this will be beneficial to both me and you, so please do send me your full details as it is below...


Then we shall discuss further and here is my contact phone number= +229 65 988 822, i need to get out of this refugee camp and come over to your country to start a new life if you can help, I wait for your reply soon.

Alima Abdullah

419 scam email from Mr. Douglas Wells United Nations Compensation Commission Agent

from: cher785 <> 
reply-to: "Mr. Douglas Wells" <>
date: Fri, Sep 30, 2016 at 8:06 AM
subject: Notification From United Nations

Mr. Douglas Wells
UN Agent Officer

Notification From United Nations,

My name is Mr. Douglas Wells inaugurated United Nations Compensation
Commission Agent (UN), My committee has a mandate to recover unpaid debts
Associated with NNPC contracts, Lottery fund, inheritance fund, loans and
Grants etc ranging from $20M-$32.2M owed to various beneficiaries and
Companies across the globe (Asia, Europe, USA, Africa, and Australia) and
Submit the list of the unpaid beneficiaries/companies to the 2 appointed
Official delivery service for immediate payment of the fund.

This meeting was first held on the 19th of september 2016. You can view this
Page for your perusal:
Assess Code: 8911-89-QDR

In the course of our investigation, your email address/particulars were
Shortlisted among the first fifteen individuals yet to be paid hence this
Email. However, we received a petition today from Mrs. Joyce Edison
Stating that you are critically infected by Cancer of the Lungs and that
You have some few months to live according to the doctor's report so
Therefore that you have given her the authorization to claim your fund on
Your behalf and as such your fund should be paid to her as heir apparent.

She also said that she is ready and willing to obtain all the procurement
Of the legal documents for the release of your fund to her as you have
Instructed, it will interest you to know that she has been held right away
For verification purpose because of the elaborate global scam, we decided
To contact you once more for confirmation. If after seven working days, no
Response is received from you it will be assumed that you are ill indeed
And as such authorization and approval will be granted on behalf of Mrs.
Joyce Edison to claim/receive your fund.

You are advise to reconfirm your information and how you want your fund
Paid to you without further delay if you are healthy enough to check your

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

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Drivers license:____________________
9. Copy Of Your Identity:________________
I await your urgent response to this office immediately.

Mr.Douglas Wells
UN Agent Officer.

419 scam email from Sammy Oliver Eskom Holdings Limited Project Implementation Unit Director

Originating IP:
Originating ISP: Colt
City: Lisbon
Country of Origin: Portugal

date: Fri, Sep 30, 2016 at 7:52 AM


I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account.

My name is Sammy Oliver the CEO / chairman of contract award committee of eskom company Ltd, Republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the overestimated balance from the contracts awarded to both foreign and local contractors the real contract value was $120 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only).

The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$35,000, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.

I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over t here, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following information’s through the email address below for security reasons email:

Your Name……………………….
Your Age:…………… ……………….
Your Occupation: ….……………..
Name of Company:……………………….
your Address: ……………………………
Your Private Phone …………………
Your Private Fax Numbers:

thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.

My best regards,
Sammy Oliver

419 scam email from Mr. Chris Vin and/or Mr. Michael Vin Vital Finance Bank MoneyGram Transfer Department Director +229-99779742

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

from: World Bank <> 
date: Fri, Sep 30, 2016 at 7:38 AM
subject: Tracking number!

Attention Email Owner
After our general meeting today with federal ministry of finance office, we have decided to pay you your money through money gram urgent remitting office since you was unable to receive your money through western union due to their management but now we have sent

your full compensation payment of $800,000.00 ( Eight Hundred Thousand United States Dollars to you through money gram.You will be receiving 10.000.00usd per day, but you are advised to contact MONEY GRAM office immediately you receive this email now and send them your details where they can start sending your payment to you as we booked with

MONEY GRAM office to start remitting your payment right from tomorrow if possible you contact them today: the amount they will be sending to you every day is $10.000.00 Ref  Number.....678.268.03 Sender Number Peter Oguejiofor till you receive the total amount of your $800,000.00 ( Eight Hundred Thousand United States Dollars).
You can contact the director of MONEY GRAM office now on this information vital finance

Bank money gram transfer Department. Location addresses; plot 1261, Adele Hopewell street co/b/rep, Contact person:
Mr.Michael Vin, ele phone fax number: AT+229 997 79 742 Email address (

Phone number. At +229 99 77 97 42
And contact him with your full information
You’re name...............
Phone no...............

Call or email him now so that he can provide the money gram information to you as urgent as you can.
Also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better. TAKE NOTE: their Wire transfer fee is just $99.00 usd, no other fee is needed.

You can Call for more info at Phone +229 99 77 97 42

419 scam email from Solomon Richmond

from: Solomon Richmond <> 
reply-to: Solomon Richmond <>
date: Fri, Sep 30, 2016 at 5:53 AM
subject: Assistance

Attn: CEO

I am Solomon Richmond the only son of late former Director of finance, Chief David Richmond Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country, now he has deposited the money with BANK here in Abidjan,where I am residing under political Assylum with my younger sister.

Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax numbers
4) your private telephone /fax numbers

For you to assist me transfer this money in your private bank account, the said amount is (US$10.000.000 00 Million). I am compensating you with 15% of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare.

Honestly I want you to believe that this transaction is real and never a joke. My late father Chief David Richmond gave me the deposit slip issued to him by the Bank on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important.
Please write me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15% of the total money amount, and in case of any other necessary expenses you might incure, I am resolving to give you an addition of 5% during this transaction.

N.B Try and negotiate for me some profitable blue chip investment opportunities which is risk free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. And promise me and my younger sister to be our guardian considering our situation and not to betray us.
And my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me I need an assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad to ensure a successful hitch free transfer of the fund abroad.

Thanks and God bless
Yours Faithfully

Loan scam email from Stone House Finance

Originating IP:
Originating ISP: Vcg-as
City: Lagos
Country of Origin: Nigeria

from: Stone House Finance <> 
reply-to: Fast Loan Offer <>
date: Thu, Sep 29, 2016 at 9:53 PM

Get fast and emergency loan today at 2% in 30 minutes. Contact us for more information by e-mail:

Romance scam email from Ms. Sofia Bahizire

from: via 
to: Recipients <>
date: Thu, Sep 29, 2016 at 5:30 PM
subject: Hello dear, I'm just seeking for serious friendship

Hello my dear friend.
My pleasure to meet you, I know this mail will come to you as a surprise since we have not meet or had a previous correspondence.
My name is Ms Sofia Bahizire, I am a single young girl, and I am looking for a mature man with good sense of humor for lasting and serious relationship.
I will like us to be good friends first.  I will details more about myself with pictures to you in my next response. hope to hear from you if you are interested
soon. thanks.
Yours sincerely.

Kindly write me back through my alternative email and get access to my pictures and facebook (

419 scam email from Mr. Hara Rex's Dying Widow Mrs. Araw Hara

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

from: Madam Arawa <> 
reply-to: Madam Arawa <>
date: Thu, Sep 29, 2016 at 3:37 PM


Dear Child of Gond,

Calvary Greetings in the name of the God Almighty and  the giver of every good thing.

Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Arawa Hara an aging widow of 61 years old suffering from long time illness.

I have some funds I inherited from my late husband Mr. Hara Rex, the sum of (Four Million  Dollars) and I needed a very honest and God fearing devoted child of God who can withdraw this money then use the funds for Charity works. I WISH TOGIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email addressfrom the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and intereste d to handle these trust funds in good faith before anything happens to me.

I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof.
Please kindly respond quickly for further details, reply quick or you will give me room to contact someone else to handle this task on my

Warmest Regards,
Mrs Araw Hara.

419 scam email from Agent George Donna 323-527-0377

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

from: Agent George Donna <> 
reply-to: Agent George Donna <>
date: Thu, Sep 29, 2016 at 4:55 AM
subject: Hello My Dear.

Hello My Dear.

How are you, doing? I have been trying to reach you on your email about few hours now, just to inform you, about my successful arrival at California Los Angele’s international airport USA with your parcel ATM card worth of $7.5 Million dollars, i want you to reconfirm your address.

Full Name_
Mobile Phone Number_
Nearest Airport _
Current Home Address_
Attach your id card OR Passport_ vary important to know it is you.

Contact me Agent George Donna
email: ( ) or (
Number: (323 527 0377

Thank you,
Agent George Donna
Cellphone:( +1 323 527 0377)

Thursday, September 29, 2016

Loan scam email from Mrs. Linah Mohohlo Bank of Botswana Governor

date: Thu, Sep 29, 2016 at 4:38 AM

From Mrs. Linah Mohohlo.
Governor of The Bank of Botswana.
Please Open Attached File (For More Information).

attachment; filename="FROM MRS. LINAH MOHOHLO.docx"
From Mrs. Linah Mohohlo
The Governor of the Bank of Botswana.

My beloved One,

Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana. I am the governor of the Bank of Botswana you can view the profile of the panel members at ( and read about me.  Please I know this may come to you as a surprise because you do not know me. I sincerely need your assistance discretely because of my high business associations. This is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuinely personal relationship with you.

I deposited the sum of USD$10.5M (Ten Million, Five Hundred Thousand U.S Dollars) with a Finance/bank presently. These funds emanated as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. I am now afraid that the government of Botswana might start to investigate on contracts I awarded; presently this money is still with the bank here in South Africa. I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. Nonetheless what disturbs me mostly is the stroke I suffered. Having known my condition I decided to donate these funds to a church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want an individual person or a church organization that will use the funds for churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit this money but my son cannot carry out this work alone. I therefore decided to use some of the money to work for God and live some for my son to have a better future.

My only son is only just 15 years old now and having to grow up without a father, he has low maturity, hence the reason for me taking this bold decision to ask for your assistance. I am not afraid of death hence I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I would like you to understand that me contacting you is a divine direction from God; As soon as I receive your reply I shall give you the contact information of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of the funds. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.

Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to transfer this fund into your account.

Remain blessed in the name of the Lord.

Mrs. Linah Mohohlo and only Son Favor.

God’s favor is sufficient for me

Loan scam email from Wonga Finance SA +27-0633005335 +27-0866078775

from: wonga loan <> 
date: Wed, Sep 28, 2016 at 5:57 PM
subject: 3% WONGA LOAN OFFER

View Attachment To Apply For A Loan

attachment; filename="3 WONGA LOANS OFFER1-1.pdf"

Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up
with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned
you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing
due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you want to make

Then you have no alternative than to get an instant and reliable service from our loaning Agency. We offer
Personal Loans @ 3% P.A ranging from (R25, 000.00 – R500, 000.00). While Business Loans @ 3.5%
P.A ranging from (R500, 000.00 – R10, 000,000.00). Loan duration is 1 to 120months (Maximum). Very
easy and all you need to do to apply, Send us your personal details First.
Your Full Name * Surname * ID Number * Cell No * Email Address * Nationality *
Send your details Email:
Send your details Email:
Tel +270633005335
Fax+27 0866078775

We will always do our best to determine what you can comfortably afford to repay by taking your current
personal financial circumstances into consideration and then set your loan amount accordingly. Refer to the
Loan Options Table below which was calculated at 3% P.A Personal Loan as a mere guide. Choose the
installment and loan term that suits you.

LOAN AMOUNT 24 Months Total amount repayable 36 Months Total amount repayable 48 Months Total amount repayable 60 Months Total amount repayable

R 15 000 R 648 R 15,552 R 439 R 15,823 R 335 R 16,096 R 272 R 16,372
R 30 000 R 1,296 R 31,105 R 879 R 31,646 R 670 R 32,192 R 545 R 32,745
R 60 000 R 2,592 R 62,211 R 1,758 R 63,292 R 1,341 R 64,385 R 1,091 R 65,490
R 80 000 R 3,456 R 82,949 R 2,344 R 84,089 R 1,788 R 85,847 R 1,455 R 87,320
R 100000 R 4,320 R 103,686 R 2,930 R 105,487 R 2,235 R 107,308 R 1,819 R 109,150
R 120000 R 5,184 R 124,423 R 3,516 R 126,543 R 2,682 R 128,770 R 2,183 R 130,980

Wonga Finance SA(Pty)Company No.2010/015269/07. A registered Credit Provider.NCRCP5033

419 scam email from Mr. J. B. Clottey Bank of Ghana External and Internal Audit Control Unit Advisory Panel

Originating IP:
Originating ISP: Utility Telephone, Inc.
City: San Luis Obispo
Country of Origin: United States

from: JON CLOTTEY <> 
date: Tue, Sep 15, 2015 at 1:00 PM
subject: FromJ.B. Clottey,

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the  Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information's bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,

Mr. J.B. Clottey

419 scam email from Dr. Mrs. Onari Duke UBA Bank MoneyGram Head Foreign Department Managing Director +234-17619407 +234-8082102939

date: Wed, Sep 28, 2016 at 4:58 AM
subject: RE:REJOICE


P.O Box 9263 .

Attention: Dear Beneficiary

Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message, anyway my name is DR.MRS.ONARI DUKE i have tried reaching you on mail all this while,  but you fail to respond back to me, please be aware that your matter came to my desk which were dated since (6) months ago, with the total funds of £4,500,000.00. But what the Money Gram will pay you is $750,000 United State Dollars,  frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted, but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over to you now.

This is your (8) Ref-control numbers of $12,000 USD:

5645-3?63    -    $1,500USD
6426-475?    -    $1,500USD
9635-?438    -    $1,500USD
3466-49?5    -    $1,500USD
7416-37?5    -    $1,500USD
6406-24?5    -    $1,500USD
6004-14?5    -    $1,500USD
8426-94?5    -    $1,500USD

Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this before, but please do not mistake that everybody who reach you are all scammers or either a fraudster as well.

Yes, I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam experiences you had in the pass through all this time, but I want to assure you that we are doing our very best to make sure that we get those people arrested that are spoiling the image of our company or who claim to be our staffs by using different name's to scam foreigners like you, we assure you that they will surely get arrested as soon as we have full information's of their were-about.

But the only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest woman, we normally gives 100% risk-free to all our customers with a limited payment, and i have the right to penetrate any office's whenever our customer's find difficulties.

 Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this while, the only thing we need from you is to obtain the (A.R.O) Authorization Release Order Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a victim or you are not a party of money laundry, the (A.R.O) Authorization Release Order Certificate will only cost you the sum of $120 USD (only) remember that this is the only charges for you to pay before your (8) Ref-control numbers of $12,000 USD  will be release to you today.

You are to send the requested fees.

Receiver Name:      OSUJI TONY
Country:                 Nigeria
Question:                We don’t?
Answer:                  Fail
Amount:                 $270 Usd Only
Please try and make the $120usd transfer as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so that we can  proceed with your transfer immediately.

Yours Sincerely,


Managing Director Of (Foreign Department)
UBA Bank Money-Gram Head Office Ikeja Lagos Nigeria

Phone Number:+234-1-7619407

Cellphone :  +234-808-210-2939

File:UBA Logo red.jpgmoneygram-logo.gif image by rapeartprods

419 scam email from Mr. James Mark Department of Homeland Security Special Agent WWW."

Originating IP:
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin

from: Mr.James Mark <"WWW."> 
reply-to: "Mr.James Mark" <>
date: Wed, Sep 28, 2016 at 7:51 PM
subject: Attention: Dear Beneficiary,

SECURITY  ( DHS )  Department of Homeland Security (DHS)
Washington, DC 20528.

Attention: Dear Beneficiary,

This is to Officially inform you that it has come to our notice
and we have thoroughly completed an Investigated with the help of our
Intelligence Monitoring Network System that you are having an transaction
Consignment Box filed with united state dollars which is on held at
custody of New York City police department,

During our Investigation, it came to our notice that the reason why you have not received your
payment is because you have not obtain your Award Ownership Certificate which Mr.
Mohamed Isa. confirmed that it will cost you the sum of $300  to obtain the document on
your behalf before the diplomat will accompany your consignment to your door step,
Since the Department of Homeland Security (DHS)has been involved in this transaction,
you are now to be rest assured that this transaction is legitimate and completely risk-free
as it is our duty to Protect and Serve citizens of the United States Of America.

All you have to do is immediately contact Mr. Mohamed Isa. via
E-mail for instructions obtain your Ownership Certificate and send it
to New York City police Department to enable them release the Agent with
your consignment box, Kindly look below to find appropriate
contact information:

Name: Mr. James Mark.

This contains the details on how you
will use to make the payment below:

Receiver's Name .....Frank Obi
Country:.......... Benin Republic
Amount:............$300 usd

Therefore you will be required to send the required fee to
Mr.Mohamed Isa. as the rightful person you are suppose to deal with in regards of
the Ownership Certificate via Western Union Money Transfer.

To enable his Agent proceed towards delivery of your consignment Box,
Once you have sent the required fee to Mr. Mohamed Isa. he will
obtain your Ownership Certificate without any further delay, You are
hereby authorized/guaranteed by the Department of Homeland Security
(DHS) to commence towards completing this transaction, as there shall
be NO delay once payment for the Approval Ownership Certificate has
been made to the authorized agent.

This letter will serve as proof that the
Department of Homeland Security (DHS) is authorizing you to
pay the required $300. ONLY to Mr. Mohamed Isa., if you do not
receive your Consignment Box containing your funds we shall be held

Once you have completed payment of $300 dollars  to the Mr.
Jimmy Mike, in charge of this transaction, immediately contact me back so
as to ensure your FUND gets to you rapidly.

Mr.James Mark.
Special Agent

419 scam email from Mr. James Sims +229-99369500

from: James Sims <> 
date: Wed, Sep 28, 2016 at 2:40 PM
subject: Re: VERY URGENT!



I am writing to inform you that we have sent $5000 USD via Money Gram as we have been given the mandate to transfer your payment of the total compensation of $10.500,000.00 USD via Money Gram.

You are to track the first payment with our website below to confirm the availability of the below payment details:

To track simply follow the instructions, click on the below website.

Refrence: 6923 1415

Last Name: Ojadi

Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to an instruction from IMF Office (International Monetary Fund) that you have to obtain the Fund Clearance Certificate (FCC). This Certificate is to Bear you the Original Beneficiary of the Fund and make a change of the Receiver to your Name, and this Certificate will cost $155 only, which are to be paid by you the beneficiary to make a documented change of Receiver to your name.

The total amount for everything is $155 we have tried our possible best to Indicate that this $155 should be deducted from your total fund but we found out that the funds have already been deposited under  IMF Policy and cannot be accessed by anyone apart from you the beneficiary, therefore you will be required to pay the required fee's to the Agent in-charge of this Certificate. you are advice to direct the payment via money gram with bellow information.

Receiver Name===============BASILE  EMEKA
Country==================BENIN REPUBLIC
City================== COTONOU
city Address==============No 13 Adogrita Road,Cotonue
Code================== 0229
Sender's name===========

Looking forward to receive the payment details to enable you start receiving your payment on daily basis immediately the Certificate is obtain on your behalf.

Remain Blessed
Best of Regard
Mr James Sims
CALL ( +229-9936-9500),

419 scam email reported through the FraudFYI blog by a visitor from Dr. Valis Williams UBA Bank ATM Visa Card Activation and Loading Department Director +221-704632799

from:    Blogger Contact Form <>
reply-to:    <removed to protect identity>
date:    Wed, Sep 28, 2016 at 1:50 AM
subject:    [FRAUD FYI] New message received.

i received this email last evening

Foreign Operation Credit Office (INT)-SN
ATM Visa Card activation and loading Department.
Address: Général De Gaulle BP 11.436 Peytavin Dakar-Sénégal
ATM-Visa Card Department -Zona 12-Lot D
UBA-Board Committee
Email -(
Tel: +221704632799  (221) 33 849 3 9

ATTN:<removed to protect identity>
In regards to a parcel left on your behalf by (Sgt Katherine W.B.Cullen) She had instructed  us to convert the draft cheque into ATM card and send to you before she left here. Be informed that the parcel contains a draft cheque in the amount of US$200,000.00 (Two Hundred  Thousand  (US-Dollars) in compensation to your efforts in helping her with the transfer of her inheritance. This Cheque was dropped under the direct care of transatlantic security company insurance.The Bank board director's has mandated the management and staff of this bank to find ways and means to completing the  process by converting the draft cheque into ATM Visa card and we have taken a step forward to speed up the process of creation/issuing the ATM visa card on your behalf and the bank have resorted to issuing you an ATM Visa card.

We have arranged payment through our ATM Visa card payment center in Europe,America,Africa and Asia Pacific; this is part of an instruction/mandate passed by the Bank in expect to overseas contract payment and debt re-scheduling.
We will send you an ATM card which you will use to withdraw the money via ATM machine in your country or any part of the world, kindly re-confirm to us your information:

Your Full Name:.........
Your Address:...........
Telephone No:...........
A Scan Copy of your Identity  card (or) international passport:..........

Dr.Valis  Williams
Director ATM Visa card activation and Loading Department.
Foreign Operation Credit Office (INT)
UBA-Board Committee

<removed to protect identity>

Note: This email was sent via the Contact Form gadget on

Multiple Loan scam messages left as comments on the FraudFYI blog from Osman Money Finance Fastest Loan Investment James Miles Loan Company +44-7024073903

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Tuesday, September 27, 2016

419 scam email from Dr. Isaac Godwin The Federal Ministry Of Finance +229-98124130

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

date:    Sun, Sep 25, 2016 at 10:21 PM
subject:    ATTN: Beneficiary. PAYMENT FILE NUMBER: A

Office of the Minister of Finance
EMAIL: (office) (
TEL: (01-1)+229-981-241-30 (Hot-Line)

Ref: FMF/SGH/101/231
Date: 26th september 2016.
Release/Transfer Notice for your due Funds (US$3,500,000:00).
Payment File No: A.

24Hrs Service

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every para-graph explains what you need to know about the Release and Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Benin Republic Police Force (B.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.
We are glad to announce it to your hearing today that the Executive President of The Federal Republic of Benin and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.

In other words, we put it to you that we are ready to remit your said Funds into your chosen Bank Account, because we have a 4-5 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your chosen Bank Account within 48hrs after effect.
This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry.

Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Benin being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the Executive President being the principal signatory to the account.
Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds been Approved in your name. In the combat against fraud, Funds divertion and Funds delay, we have  ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly,
The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the executive President have Approved your due Funds today date 26th septmber 2016.
In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Benin of 1992, it is imperative that you provide us with the below listed information so that we can remit your fund immediately.

1. Bank Name and Address.
2. Bank Account Number:
3. Account Holder's Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.

To this effect, kindly call this office immediately after you read this official Letter. TEL: +229-98124130
This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency.

Yours Sincerely,
Dr. Isaac Godwin

The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance.

419 scam email from Charles E. Zaman

Originating IP:
Originating ISP: n/a
City: n/a
Country of Origin: Korea, Republic of

from:    Charles E. Zaman <>
date:    Tue, Sep 27, 2016 at 9:41 AM
subject:    YOUR INCOMING $10.5 MILLION


I have decided to privately assist you on the swift release of your pending payment which you have not been able to receive over the years, as a manaber of the foreign remittance auditing department i haved successfully helped a client to receiver her overdue contractual payment and i strongly believe that you can achieve your overdue success if you adhere to my official directive and promise to reward me handsomely. Your contact information was wipped off the foreign remittance beneficiary batch which i have just added to enable me open this conversation with you, i shall place your receiving bank account information on the approved international remittance batch of this morning to ensure instant release of your funds today.

I await your reply to my private email thereby confirming your receiving bank account details and copy of your valid id card to commence official duties that will guarantee your unconditional success.

Yours truly,
Charles E. Zaman
Telephone: 20 3389-6788

Just to show you how little scammers care about their victims .... Romance Scammer

So I just got an email sent through my blog's contact form from and I thought I would share it with my visitors.  I just want you to see how little these people care about what they do to their victims.  Keep in mind, victims of Romance & Dating scams not only lose tens of thousands of dollars to these scamers - they lose their homes, their cars, their family and some have even committed suicide as a result of these scammers!  Not only that, but they get their hearts broken on top of it.  This is just disgusting!

This email came from which I'm assuming is linked to this post here about the scammer named Sofia Bahizire.
Original post:
Romance scam email from Mrs. Sofia Bahizire

This is the email "she" sent me (cleaned up to be family-friendly):

from:    Blogger Contact Form <>
reply-to:    f****** a****** <>
date:    Tue, Sep 27, 2016 at 8:34 AM
subject:    [FRAUD FYI] New message received.

why won't you mind your own business. these lonely men are happy to pay money to scammers like me. they feel they are cheating on their wives because their wives are f****** other men.
mobuto secure

f****** a****** |

Note: This email was sent via the Contact Form gadget on

Monday, September 26, 2016

419 scam email from Mr. Alex Haddad Arakkal's Dying Widow Mrs. Ghaith Arakkal

Originating IP:
Originating ISP: Brauerstrasse 48
City: Berlin
Country of Origin: Germany

from: Mrs.Ghaith Arakkal <> via 
to: Recipients <>
date: Mon, Sep 26, 2016 at 10:40 AM
subject: Re:Humanitarian Services.

Dearly Beloved,

I am very glad to write you this mail, my name is Mrs.Ghaith Arakkal, I am an Kuwait but have been living in Abidjan , Cote D Ivoire for the past 40 years with my family. All the way I lost my husband (Mr.Alex Haddad Arakkal) and two kids in a fatal train crash in 2014

But last year 2015 around Novermber, I was sent a letter of medical check up as my personal doctor testifies that I have lung cancer which can easily take off my life soon.

Am here to donate to the poor and needy, people that need money to survive both students that need money for their education and business people for their investment and for less privilege around the global.

Please contact me for more directives, and if you can still help me to distribute money to orphanages homes in your country and other country's you wish to. I will give more information to you as i await your response immediately.

Best Regards,
Mrs.Ghaith Arakkal.

419 scam email from Mr. Joseph Williams Mr. Mark Edward International Diplomatic Dispatch Agent 404-719-5474

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

from: Joseph Williams <> 
date: Mon, Sep 26, 2016 at 10:33 AM

Urgent Attention

This is officially notify you that your package have successfully arrived at
Hartsfield-Jackson Atlanta International Airport Georgia Usa. Your package
contains the sum of $12,800,000.00 U.S Dollar conveys by high diplomatic agent
Mark Edward by name.

Hopefully this email has reached you to effect the arrangement of delivering
the boxed-cash to you: you're advised to reconfirm your delivery address to the
International Diplomatic Dispatch Agent immediately to enable him deliver the
boxed-consignment to you within the stipulated time.

You are to reconfirm the following information to him immediately.

(1)Your Full Name: _______________
(2)Mobile Phone Number: ___________
(3)Current Home Address: ______________
(4)Name of your Nearest Airport: ______________
(5)A Copy of Your ID for Identification: ______

Contact Name: Mr. Mark Edward
Contact Email:
Contact Number +1(404)719-5474

He is waiting to hear from you with the needed information. Note; the agent is
not in the known of the actual content as fiscal cash; however shall declare
the content to him as Sensitive family effects. Therefore he should not be in
the known of the content please. Be warned! So you will safely collect your
payment to avoid hoaxes since you were disappointed in the past.

Yours in services
Mr. Joseph Williams

419 scam email from Mr. Godwin Emefiele Central Bank Of Nigeria Executive Governor

from: Godwin Emefiele <> 
reply-to: Godwin Emefiele <>
date: Mon, Sep 26, 2016 at 3:00 AM

YOUR REF:.................


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

Your name appeared among the beneficiaries who will receive a part-payment of US$10 Million (Ten Million United State Dollars Only) and has been approved already for payment. But two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your representatives from United State, whom you send to collect your funds for you. We in this Bank do not understand why you sent these men to come and collect your funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which proved that you actually sent them for the collection of this funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:


Actually, these documents which they tendered to this Noble Bank is a clear proof that you sent them to collect this funds for you. Finally, I  decided to give them seven (7) days appointment ahead to enable us make necessary verification from you. I resolved to do that to avoid making wrong payment, please kindly advise us appropriately whether the two men are acting on your permission and instructions or not. We are anxiously looking forward to receive your urgent response. Due to the nature of my job, I will not want to make any mistake in releasing this funds to anyone except you whom is the recognized bonafide beneficiary to this funds. Kindly clarify us on this issue before we make this payment to these two men whom came on your behalf. In receipt of this confidential letter, you are required to respond immediately you receive this confidential letter.

Thanks for your anticipated co-operation.

Mr. Godwin Emefiele.
Executive Governor, Central Bank Of Nigeria (CBN).

Microsoft Lottery scam email from Mr. Martin Groben Google Microsoft Award Department Claim Agent +44-2035142636 +44-2035147453

Originating IP:
Originating ISP: Togotelecom, Togo
City: Lomé
Country of Origin: Togo

from: Microsoft International <> 
date: Sun, Sep 25, 2016 at 1:53 PM


Please bear with us since it is a new payment policy to eradicate fraud.
We are pleased to inform you of the announcement made today, You are among the winners of the microsoft 2016 INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the 2016 microsoft International.
You have therefore been approved for the payment of the sum of US$1,000 000, 00 in cash ONE MILLION DOLLARS

Please contact the claim agent below to receive your award prize.
Claim agent  : Mr Martin Groben
Google Microsoft Award Department
Tel : +44-2035142636
Fax:  +44-2035147453

AGAIN: Name in full:
**Monthly Salary:
6.Telephone Number:
7.Present Country:
8.Short comment on our products. [Optional]
9. Fax [optional]
10.Email address:
12.postal cod
13.Ticket No:
14.Serial No
15.Lucky No

Send above information in your correspondences with your claims agent

419 scam email from Dr. Philip Ezeson UBA Director +229-98328353

from: Dr. Philip Ezeson <> 
reply-to: "Dr. Philip Ezeson" <>
to: undisclosed-recipients
date: Sat, Sep 24, 2016 at 6:45 PM
subject: Attention

We have deposited your ATM CARD ($5.700`000`00USD) through UBA BANK
department after our final meeting regarding your fund, All you will
do is to contact Uba director Dr.Philip Ezeson via Tel+229_98328353 He
will give you direction on how you will be receive the ATM.Remember to
send him your Full information to avoid wrong transfer such as,
Receiver's Name;Address:;Country:;Phone Number:

Best Regards

Dr. Philip Ezeson

419 scam email from James Comey Federal Bureau of Investigation Director Mr. Samson Lucas FBI ATM Card Center Director

Originating IP:
Originating ISP: Hanyang University
City: n/a
Country of Origin: Korea, Republic of

from: Mr.Samson Lucas <> 
date: Sun, Sep 25, 2016 at 10:22 AM

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. 

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $290 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $290.00 only.

Mr.Samson Lucas(ATM Card Center Director)


ATM Card Center Director

Do contact  of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $290.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

James Comey, DIRECTOR

Note: Disregard any email you get from any impostors or offices claiming to be in posses   of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.

Organ Donor scam message left as a comment on the FraudFYI blog from Dr. James Apollo Hospital

Posted by Apollo Hospital
Dear Sir /Madam, Hello ,Do you want to buy or sell your kidney for money, British kidney patient association is urgently in need for O+ve and A+ve kidney donors with any passports require. If any one is willing to donate or buy please contact us through my Email id.( Dr James Phone Number: +918892040497 on 419 scam email from Dr. Dave Gray Dave Gray Hospital +91-8553893934

Loan scam message left as a comment on the FraudFYI blog from John Paul John Paul Loan Service CEO

Posted by Betty Magel
Hello Every One, I am Mrs Betty Magel From USA, I quickly want to use this medium to shear a testimony on how God directed me to a Legit and real loan lender who have transformed my life from grass to grace, from being poor to a rich and successful man who can now boast of a healthy and wealthy life without stress or financial difficulties. After so many months of trying to get a loan on the internet and was scammed the sum of $5,200 i became so desperate in getting a loan from a legit loan lender online who will not add to my pains, then i decided to contact a friend of mine who recently got a loan online, we discussed about the issue and to our conclusion she told me about a man called John Paul who is the C.E.O of John Paul Loan Service So i applied for a loan sum of (143,000.00USD) with low interest rate of 3%, so the loan was approved easily without stress and all the preparations where made concerning the loan transfer and in less than two(2) days the loan was deposited into my bank so i want to advice any one in need of a loan to quickly contact him via (, he does not know am doing this i pray that God will bless him for the good thing he has done in my life. on Loan scam message left as a comment on the FraudFYI blog from Shadira Aliu Loan Company +91-9873186890