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Monday, October 31, 2016

Loan scam email sent through the FraudFYI blog from Mr. George Philip groege_phlilp@outlook.com philip_george91@yahoo.com.ph

from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    George Philip <groege_phlilp@outlook.com>
to:   
date:    Mon, Oct 31, 2016 at 6:17 AM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com

I am  Mr George Philip, A private Money lender. I am Writing you to
introduce a small and large business money lending service to you. I
can service your financial need with less payback problem that is why
we fund you for : groege_phlilp@outlook.com or philip_george91@yahoo.com.ph

1.Full Name:
2.Full Address:
3.State:
4.Occupation:
5.Amount Needed:
6.Duration:
7.Age:
8.Sex:
9.Country:
10.Tel.Number:

Regards,
George Philip

Regards,
George Philip | groege_phlilp@outlook.com

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

419 scam email from Mr. Uche Chidera union093@outlook.com Mr. Gilbert Geoffrey Western Union Director westernunion2506@gmail.com +229-68993819

from: Western Union <union093@outlook.com> 
to: 
date: Sun, Oct 30, 2016 at 12:03 PM
subject: Dear Estimate Customer.
mailed-by: outlook.com
signed-by: outlook.com


Dear Estimate Customer.

You have been awards $1.500, 000.00 through Western Union Money Transfer for compensation to retain the good image of this country.

Send your receiving information at (westernunion2506@gmail.com) you have tobe receiving maximum of $6000 USD each day until the whole of $1.5M USD transfer complete. Contact the Western Union office immediately and also send your receivers information to start receiving your payment such as,

Receiver name,_______
Country,________
City,______
Question,________
Answer,_________

Director, Mr. Gilbert Geoffrey:
CONTACT HERE (westernunion2506@gmail.com)
(+229-68 99 3819)

Your sincerely,
Mr. Uche Chidera

419 scam email from Mr. James Wilson UBA Plc. Interswitch Director francomasoni@alice.it ub.abankinginformation@gmail.com +229-67341316

Originating IP: 41.86.238.83
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: Mr,James Wilson <francomasoni@alice.it> 
reply-to: ub.abankinginformation@gmail.com
to: 
date: Sat, Oct 29, 2016 at 4:28 AM
subject: Attention: The Beneficiary,
mailed-by: alice.it

Our Ref: ATM /CDT/CET
Reg. Order No:FEC/IMFFI231282.
FMF CODE 0989.
Tel:+229-6734-1316
This the E-mail you will :ub.abankinginformation@gmail.com

Attention: The Beneficiary,

We have been instructed to contact you, following the Federal Executive
Council and the International Monetary fund meeting this morning which resolved
that the Federal Government of Benin will pay a compensation sum of US$5.5
Millions to you and the payment should be made through our partner financial
institution via Automated Teller Machine{ATM} Card.

This resolution was made following series of allegations from foreign
beneficiaries that they had been swindled by some hoodlums of their hard earned
money running into thousands of dollars.

In effort to curtail this trend, it was resolved by the Federal Executive
Council to make your payment through a separate financial institution that is
not Central Bank of Benin because of some inherent financial difficulties made
possible by the statutory provision regulating the functions of the Economic
Community of West African states {ECOWAS} Central Banks in matters of retail
banking.

Owing to the urgent need to expedite action in the immediate transfer of your
compensation sum, you are hereby officially informed that we have verified your
payment file and have found out that you have not received your compensation
amount of US$5.5Millions through the interswitch  ATM Card procedure.

Consequently, you are required to forward to us the following information:

Your receiving address:
Direct telephone number:
Age:
Occupation:
ID Card:

Note: In our next mail we will instruct you on how you will operate your ATM
Card in any ATM machine around you or any bank around you to cash your funds.

This the Email. Adders okay (ub.abankinginformation@gmail.com)

Best Regards,

Mr,James Wilson
Director Interswitch, UBA PLC,

419 scam email from Michaela Kocurkova Esq. fundtransfersantander-pay.co.uk@outlook.com Mr. Pastor Jeff Aldus pastorjeffaldus@gmail.com

from: Santander Payments Office <fundtransfersantander-pay.co.uk@outlook.com> 
to: 
date: Fri, Oct 28, 2016 at 6:42 AM
subject: Announcement Officer
mailed-by: outlook.com
signed-by: outlook.com


My Dear Friend

What kept you waiting to claim your von M $3,650,000,00 usd. that was issued out to you as a compensation award notification,your email is here in

our compaction list and you are urgently needed to reply to us with your information to enable us forward it to the bank where the fund was safely

posted and await you being the beneficiary to claim it.hurry and get back to us immediately you receive this mail to avoid error procedures.

Contact person :Mr Pastor.Jeff Aldus
E-mail: pastorjeffaldus@gmail.com

Regards
Michaela kocurkova, Esq

Loan scam email from Anthony Jordan Sure Financial World surefinancialworld@gmail.com

from: Anthony Jordan <surefinancialworld@gmail.com> 
to: 
bcc: 
date: Sun, Oct 30, 2016 at 11:50 AM
subject: Loans
mailed-by: gmail.com
signed-by: gmail.com


To begin a loan process fill the loan application
form and return immediately*
* We offer loans at a 3 percent interest rate our*
*services a reliable fast and safe*
*APPLICATION FOR LOAN*
*Beneficiary Name: ....*
*Address of beneficiary:.*
*Nationality :....................*
*Country :.........................*
*State :.............................*
**City :................................*
*Zip Code / :.......................*
*Telephone :............................*
*Fax :................................*
*Age :...............*
*Sex :..........................* *
Marital Status :..............*
*Occupation :....................*
*Aim for the loan :.........*
*Amount needed :............*
Monthly income..............
*Loan Duration :...............*
*Acknowledge receipt of this mail and return me to a* *process as soon
as possible.*
*Graciously

419 scam email from David Torres Esq. 2033661598@qq.com

Originating IP: 160.152.82.8
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: David Torres <2033661598@qq.com> 
to:
date: Mon, Oct 31, 2016 at 4:58 AM
subject: RE: We seek a reputable and honest Person.
mailed-by: qq.com
signed-by: qq.com

Dear Friend,

I am a lawyer and financial director of a reputable law and financial firm operating out of Panama.
We provide discrete financial services to celebrities, High Net worth Individuals, CEO's/Executives of Corporations and Senior Government officials globally. What we do is legal and within the ambient of the law, but following the leakage of the infamous Panama Papers and subsequent treat by the International Consortium of Investigative Journalists (ICIJ) to publish more details and release more list not included in the first one. Practically all our clients are no longer comfortable, they wants their accounts closed and transfer their assets and cash out from this Offshore locations to be invested in the real sector of an economy in any part of the world that have good prospects.

So we are looking for Manufacturers, Real estate developers, construction companies, oil exploration companies, mining corporations ETC that will be vetted to qualify for this funds injection. These funds will be given at a 0% interest, it is not a loan, rather it will be given as a tenured operational fund, and the investor is interested on any agreed percentage of profit declared, either quarterly or yearly. A minimum of ROI of 5 % is expected

If you believe you or your organization can be assessed for qualification and consideration to participate in this program.

Yours Sincerely,
David Torres. Esq

419 scam email from Mrs. Michelle Obama www.@basil.ocn.ne.jp www.1232344@yahoo.com

Originating IP: 106.186.22.65
Originating ISP: Kddi Corporation
City: n/a
Country of Origin: Japan

from: Mrs. Michelle Obama <WWW.@basil.ocn.ne.jp> 
reply-to: "Mrs. Michelle Obama" <www.1232344@yahoo.com>
to: 
date: Sun, Oct 30, 2016 at 9:11 PM
subject: From The Desk of Mrs. Michelle Obama, First Lady of the United States of America,
mailed-by: basil.ocn.ne.jp

From The Desk of Mrs. Michelle Obama, First Lady of the United States of America,

I am Mrs. Michelle Obama and I am writing to inform you about your Bank Draft Check brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of ($7.500.000.00) seven million five hundred thousand U.S dollars credited from the bank of America. The delivery of your funds has been mandated to be delivered to your address on wednesday 2 of november 2016 to you as soon as you get back to me with your home address and your cell phone number.

Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barrack Hussein Obama II and you will have to pay the sum of $150 only before your Bank Draft Check will be delivered to you on Tuesday. The reason why the fee is required is to have your funds clearance paper secured from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announced as the winner of the said amount by Wednesday as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of the delivery. Note that the $150 is the only fee and final payment you have my assurance.

However, according to our agreement with the originated Benin Republic, all our communications should be on email for recording purpose, so follow my instruction accordingly, even if you don’t have the $150  try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance this time.

Please I will advise you to urgent make the payment this morning via money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the needed clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Draft Check  in receipt of the $150  payment.

Please find the payment data below to send the $150  via money gram.

Receiver Name:.....SAMUEL JIDE
Country...Benin Republic
City....Cotonou
Question:....God
Answer:....Saves
Amount:....$150
MTCN reference number..
Sender Name...
Sender's Telephone..
Sender's Address..

I look forward to your response to this email with the payment today.

Regards

Mrs. Michelle Obama
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US

419 scam email from Mis. Celine Ismail DHL International Burkina mis.celine_bf_unit@outlook.fr infor.office772@gmail.com

from: Mis.Celine IsmaĆ«l <mis.celine_bf_unit@outlook.fr> 
to: 
date: Sun, Oct 30, 2016 at 12:36 PM
subject: THIS IS DHL DELIVERING COMPANY BURKINA FASO BRANCH,
mailed-by: outlook.fr

DHL Express Head Office: Burkina Faso
DHL International Burkina
Avenue du President Aboubacar
Sangoule LAMIZANA
01 BP 32959 Bf Ouagadougou 01
***************************************************************************************************
please respond back to my office Email: infor.office772@gmail.com
***************************************************************************************************
ATTENTION:
THIS IS DHL DELIVERING COMPANY BURKINA FASO BRANCH, I am person of Mis.Celine Ismail in charge of all foreign packages, here in Burkina Faso, Already the DHL Company have insured your package and stamped by national Government of Burkina Faso. We also noticed that your payment file has gone to the reach of dispatching goods for delivering to your destination home address. What are you waiting for??  Or you want your package to miss? Our goods and services would be met to you as long as you make deposit cost of $95 us dollars only to the DHL Company, Then your package file will be shipped or by DHL post office, nothing more or less value upfront fees to pay DHL Company other than this fee, is a low value to register your name before receiving your delivering package by post/shipping in your country.
Go and send the $95 us dollars only to the DHL delivering Agent in charge for your packages delivering and forward the payment slip to my desk for file keeping

RECEIVER NAME........... ONAH GABRIEL AZUBUEZE

COUNTRY.................... BURKINA FASO
City........................ Ouagadougou
QUESTION.................... My
HOW LONG
ANSWER...................... own
Sending amount $95 us dollars only

Thanks & Best Regards,
Mis.Celine Ismail…………………
my office  Email:( infor.office772@gmail.com)
DHL Company Currier service
Burkina Faso Ouagadougou

419 scam email from Chief Hon. Jeff Robert Carl International Interpol Police Force Inspector General "www."@abelia.ocn.ne.jp interpolpolicepolice889@gmail.com +229-99080294

Originating IP: 197.234.219.37
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Chief Hon,Jeff Robert Carl <"www."@abelia.ocn.ne.jp> 
reply-to: "Chief Hon,Jeff Robert Carl" <interpolpolicepolice889@gmail.com>
to: 
date: Sat, Oct 29, 2016 at 3:58 AM
subject: ATTENTION THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR ATM VISA CARD
mailed-by: abelia.ocn.ne.jp

ATTENTION THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR ATM VISA CARD

My name is Chief Hon,Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Benin Republic,This is to inform you that the government of this country Benin Republic are sending you the sum of US$500,000.00 which you have lost before because we got Mr GOODLUCK OBI & co scamming you but We got them arrested today for such criminal act which is against our law.

The government is rewarding this funds to you as one of the scam victim compensation given to you.

We where able to get your email through them that extort money from you and when the police got them arrested One of them gave us your email address who called his name Mr GOODLUCK OBI while his name he told you was not Mr GOODLUCK OBI because they has there scam names.

Today the president of this country His Excellency Dr. Patrice Talon has sent aside the sum of US$500,000.00 to make it $1000,000.000 (One Million Us Dollars in ATM CARD to send to you through DHL Courier Company.

We have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Note that all the delivery fee has been paid on your behalf. But you are advise to send only US$250.00 dollar immediately to our office for your clearance certificate because our agent will proceed to the Benin High Court first thing tommorrow morning so that he should get the certificate before your ATM CARD will leave this country because now before you receive this message, your funds is in the DHL Courier Company.

The DHL Courier agent will use the certificate to obtain the transaction.

So you advice to contact Chief Hon,Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Benin Republic, Office immediately with your full information for delivery of your ATM CARD and also to enable our office confirm that you are the real owner of this Emaill address to aviod any mistake.

Your Full Name.......
Your Country........
Your City............
Your Telephone Number.........
Your Pasport..........................
Your Age................................

Contact our Office with this information below for more information and for quick deliver of your consignment ATM CARD.

Below is where you can send the US$250.00 for the proceed.

Receiver's Name......Luis oke
Country...............Republic of Benin
City.................Cotonou
Text Question..........We trust
Answer.............In God
Amount US$250.00
Your senders conutry.............
Your senders name.................

Pleas call our office telephone number once you Sent the US$250.00 Please we are waiting for you, we should go to court with those thief before tomorrow . Call me for the payment information immediately once send the fee.+229 99-080-29-4.

419 scam email from Mrs. Carol Mark silv.@cosmos.ocn.ne.jp Dr. Adams Johnson dhldeliver01@gmail.com +229-62036567

Originating IP: 41.85.176.92
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin

from: Mrs carol mark <silv.@cosmos.ocn.ne.jp> 
reply-to: dhldeliver01@gmail.com
to: 
date: Mon, Oct 31, 2016 at 5:07 AM
subject: your of USD2.5 in ATM CARD delivery
mailed-by: cosmos.ocn.ne.jp

Attention:

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

Contact:Dr Adams Johnson
Email:dhldeliver01@gmail.com
Tel:+229)62036567

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

Best Regard

Mrs carol mark

419 scam email from Mr. James Akosa Foreign Remittance Director rosa.perrotta1@istruzione.it moneygrambenin@groupmail.com

Originating IP: 162.243.220.108
Originating ISP: Digital Ocean, Inc.
City: New York
Country of Origin: United States

from: Mr. James Akosa <rosa.perrotta1@istruzione.it> 
reply-to: Moneygrambenin@groupmail.com
to: 
date: Mon, Oct 31, 2016 at 2:23 AM
subject: ATTN:YOUR MONEY IS READY FOR PICK UP
mailed-by: istruzione.it

This is to inform you that the UNITED NATION (UNCC) office was instructed
to transfer your fund $1,748,000.00 U.S Dollars compensating Fund, and
your email was found as one of the VICTIMS by the America security leading
team and America’s representative officers. So between today the 30th of
October till 20th Of December 2016 you will be receiving the sum of
$5,000.00 dollars per day. However be informed that we have already sent
the $5,000.00 dollars this morning to avoid cancellation of your payment,
remaining the total sum of $1,743,000.00.

You have only six hours to Contact this office upon the receipt of this
email the maximum amount you will be receiving per day “starting from
today is $5,000.00 and the Money Transfer Control Number of today is
below.

Below is (1) Ref-Number control number available on your name:

Reference #: 17369582
Sender Second Name: MAZER
Amount: $5000

Tracking site https://secure.moneygram.com/track

NOTE: The sent $5,000.00 is on-held because of the instruction from UNCC
Delegates, they asked us to place it on hold by requesting the
(Authorization Release Permit) in order to fulfill all necessary
obligation to avoid any hitches while sending you the payment through
MONEY-GRAM Office, the necessary obligation i mean here is to obtain the
(Authorization Release Permit). What you are requested now is
Authorization Release Permit, which is going to cost you $650USD (only)
please be aware that this is the only charges/fees, as soon this is done,
your funds will be release to you in less than 4 hours through Money-Gram.
Note that within 48hrs if you do not remit the required $650USD the
transfer will be retrieve back and remember that the money details given
to you do not bear your name as the receiver yet until you make the
payment of the $650 USD.

Below is the receiver name for the requested Authorization Release Permit
fee of $650.usd.

Receiver Name: NELSON DIBOR
Country: BENIN REPUBLIC
City: COTONOU
Amount:$650.USD
Sender Name.....
Mtcn number......

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.

Best Regards,
Mr. James Akosa.
Director Foreign Remittance

419 scam email from Mr. Mc Cathy Weng U.S. Treasury Department engrjohnrobert@gmail.com mccathywend@gmail.com 202-821-4220

from: Mr. Mc Cathy Weng <engrjohnrobert@gmail.com> 
reply-to: mccathywend@gmail.com
to: 
bcc: 
date: Mon, Oct 31, 2016 at 2:53 AM
subject: ATTENTION:
mailed-by: gmail.com
signed-by: gmail.com


ATTENTION:

FINAL NOTIFICATION REGARDING YOUR FUND
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, Contract and Inheritance.

Through our Fraud Monitoring Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters. We have negotiated with the U.S Treasury Department that your payment totaling $1,500,000.00 will be released to you via a custom pin based Credit card with a maximum withdrawal limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world for withdraw or transaction. We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally.

To redeem your fund you are hereby advised to abide to the instruction to enable the shipment of the Premium Master Credit Card and it back up document only nothing more.

so kindly try and see how you can send information so that we can as well get the fund proceeded.

NAME:
COUNTRY:
PHONE NUMBER:
GENDER:
AGE:
OCCUPATION:
MARITAL STATUS:
INTERNATIONAL PASSPORT:

Thanks and hope to read from you soon to enable us continue.

Mr. Mc Cathy Weng
THE U.S TREASURY DEPARTMENT
Address: 245 Murray Ln Sw # 14, Washington D.C.
Phone number: +12028214220
REPLY VIA EMAIL: mccathywend@gmail.com

419 scam email from Betty Carrasco FedEx Online Team Management betty.carrasco@goodhope.org.pe 703-544-9903 Mrs. White Penny FedEx Express Delivery Post Managing Director mrswhitepenny-office@post.com mrswhitepennyoffiice@post.com +61-1322219525

Originating IP: 172.82.148.238
Originating ISP: Quickpacket, Llc
City: Atlanta
Country of Origin: United States

from: FedEx <betty.carrasco@goodhope.org.pe> 
reply-to: mrswhitepenny-office@post.com
to: 
date: Sun, Oct 30, 2016 at 6:06 PM
subject: Re: Package Delivery Notification...
mailed-by: goodhope.org.pe

Dear Customer, 

This E-mail is been sent to you because a package is registered on a FedEx delivery description and directive as Special Order delivery month's ago to be delivered to you in your country of resident, but was return back because your mailing address was incomplete and receivers phone number was not provided along with delivery information.

Your package register for shipment has in it a certified Bank Draft and Document for you to cash you money with your bank in your country. We can not quote the content of the document to you via E-mail for privacy reasons as stated in FedEx Terms and Condition.

For your information, the VAT & Shipping Fee as well as processing fees was paid by the officials before your package was registered and delivery was made.

Your Package is presently in our posting location Australia, you are required to contact the delivery department with the details given below:

FedEx Express Delivery Post
Contact FedEx Delivery
Mrs. White Penny
Email: mrswhitepennyoffiice@post.com
Managing Director
Tel: +61 132 221 9525

Please contact us +1 (703) 544-9903 immediately for your enquirer or send us an e-mail with your current address, as delivery will commence immediately to you.

Yours Faithfully,
Betty Carrasco
betty.carrasco@goodhope.org.pe
FedEx Online Team Management.

All rights reserved. © 1995-2016
------------------------------ ------------------------------ ------------------------------ -------------
With over 3,500 employees, 46 offices, six major ground hubs, and gateways worldwide,  it’s no surprise that FedEx Express is able to deliver more than 8 million shipments yearly.

419 scam email from Dr. Tunde Lemo Central Bank Of Nigeria Wire Transfer/Telex Dept. Director drtundelem670@att.net drtundelem670@gmail.com +234-7030510843

Originating IP: 199.127.173.19
Originating ISP: City West Cable & Telephone Corp.
City: Terrace
Country of Origin: Canada

from: Dr Tunde Lemo <drtundelem670@att.net> 
reply-to: drtundelem670@gmail.com
to: 
date: Sat, Oct 29, 2016 at 5:36 AM
subject: Re: Please Get Back To Me-

Dear Sir/Ma,

After a serious thought, i decided to reach you directly and
personally because i do not have anything against you, but your
Nigerian partners. I am a Director in charge of Wire Transfer/Telex
Section at the central bank of Nigeria, Sometime in the past your
Nigerian partners approached me through a friend of mine who works
with one of the ministries here and requested that i assist them
conclude a money transfer deal, they told me to help program the
transfer to you.

According to them, they wanted to use this strategy to transfer a huge
Amount of United States dollars fifteen million dollars($15M), the
money has been floating in the CBN suspense account since then. we
agreed that once i do this, they would give me $USD100,000.00 and give
me another $USD100,000.00 when i release the fund to your account.
When they saw that i have programmed it and your name has been
approved among the list of those to be paid, instead of giving me the
agreed deposit of us$100,000.00, they started avoiding me and resorted
to threats. I immediately deleted the transfer code of the fund, which
is only known to me because of my position, and released other
contractors’ fund and inheritance payments without yours. They became
angry.  When they saw that their threat did not work, they started
bribing other officials to get another approval to transfer the money
to you without success. i want you to know that i am 100% responsible
for the delay and obstructions because of their breach of trust.

If you doubt what i have just told you, then consider what has
transpired through out your claim process, they continue to ask you to
pay money after money and at the end no result and they still tell you
to pay another fee without any result yet, they are simply wicked. Now
if you want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left for now.

2. You will assist my son to open an account in your country where i
will pay in my own share.

3. It will be useless and mere waste of time and money if you continue
with any other person, so we will conclude this transaction with
utmost secrecy.

4. You will provide me with your private telephone, mobile and a
private email to facilitate easy communication between you and I only.
If these conditions are acceptable to you, contact me as soon as
possible to let us finalize, so that the funds can be released to your
account after due protocols has been observed. But if you are not
interested, i advice you to forget the fund and stop wasting your time
with your so called partners in paying endless fees.

Best Regards,

Dr Tunde Lemo.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
+2347030510843

Sunday, October 30, 2016

419 scam email from Stanley Fischer Federal Reserve Bank New York Telegraphic Transfer Department support@aiddition.com fedny2016@gmail.com

Originating IP: 94.156.219.241
Originating ISP: Neterra-as
City: Sofia
Country of Origin: Bulgaria

from: Mr. Stanley Fischer <support@aiddition.com> 
reply-to: fedny2016@gmail.com
to: 
date: Sat, Oct 29, 2016 at 2:38 PM
subject: NOTIFICATION FROM FEDERAL RESERVE BANK.
mailed-by: aiddition.com

NOTIFICATION FROM FEDERAL RESERVE BANK.
--
Attn: Dear Beneficiary,

We have this day , received a payment credit instruction from
Janet Yellen, Chairman, Federal Reserve Bank New York under the
instruction of the United Nations and World bank.

You can see the details of the allocated fund through this
(http://www.uncc.ch/summary-awards-and-current-status-payments.)

We are advised to credit your account with your compensation funds
allocated in your name to the tune of US$4.5 million
(Four million and five hundred Thousand united states dollars)
from their reserve accounts with us.

Meanwhile, a woman came to my office few days ago with a letter,
claiming to be your true representative,that you are dead.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

Please , do reconfirm to this office , as a matter of urgency if
this woman is from you so that the AMERICAN GOVERNMENT will not
be held responsible for paying into a wrong account.

The Reserve Bank Chairman, Executive, Board Of Directors and the
Senate Committee for Foreign Overdue Inheritance Fund have approved
and accredited this reputable bank with the office of the DIRECTOR,
International Remittance/Foreign Operations, to handle and transfer
all foreign inheritance funds this second quarter of the year.

Provide us with your NAME, ADDRESS, PHONE NUMBER for proper verification
and confirmtion of your FILE.

However, we shall proceed to issue all payment details to the said
Mrs.Janet Mellberg, if we do not hear from you within the next
Seven (7) working days from today.

CONGRATULATIONS IN ADVANCE.

Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank.
New York, USA.

419 scam email from Mr. Anthony Johnson teresannatorelli@alice.it Rev. Douglas Been DHL Director General dhlexpressdelivery695@gmail.com +229-98643209

Originating IP: 197.234.219.58
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr Anthony Johnson <teresannatorelli@alice.it> 
reply-to: dhlexpressdelivery695@gmail.com
to: 
date: Sat, Oct 29, 2016 at 10:13 AM
subject: Your Shipment Code awb 33xzs)
mailed-by: alice.it

Attn Beneficiary

Your ATM card is ready to deliver, kindly contact  Rev.Douglas Been with your
full receiver address information's where to deliver Your  ATM card with you
phone number, the ATM card is $4.8M usd
in case they ask just give them this code and indicate that i sent you
(Shipment Code awb 33xzs)

Again,Don't be deceive by anybody to pay any other money except $95 I would
have paid that but they said no,because they don't know when you will contact
them and in case of demurrage.You have to contact the DHL Express Courier
Company manager for the delivery of your ATM CARD package with this information
bellow and also call the Director Dr. Clement Obed with this number for urgent
delivery Tel:+229-9864-3209.

Contact: Rev.Douglas Been
DHL DIRECTOR GENERAL (Benin rep)
EMAIL: (dhlexpressdelivery695@gmail.com)
PHONE NO+229-98643209.

This are the information required for easy delivery of your ATM-MATER CARD.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR HOME AND CELL NUMBER____
4.A COPY OF YOUR IDENTIFICATION_______
5.YOUR cell phone_______
6.YOUR COUNTRY_______

Regards

Mr Anthony Johnson

419 scam email from Mr. Chris Shabangu Money Gram Office borsoskaroly001@t-online.hu moneygramoffice49@gmail.com

Originating IP: 41.79.219.214
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr.Chris Shabangu <borsoskaroly001@t-online.hu> 
reply-to: moneygramoffice49@gmail.com
to: 
date: Sat, Oct 29, 2016 at 7:33 AM
subject: Re: From Money Gram Office
mailed-by: t-online.hu

Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings From Money Gram
 
Money Gram Money Transfer

The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$168.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.

Below is your first payment for $4,500 usd sent today.

Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download

Track View Website link:

https://secure.moneygram.com/track

Money Transfer Control Number (REFERENCE) # 62272243
Sender Last Name : Shabangu

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first.

So if you want to track the money to confirm if the funds is transferred visit our website below:

https://secure.moneygram.com/track

enter the (REFERENCE) number # 62272243 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $168.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $168 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name.

Send the fee via Money Gram Only.

Receiver’s Name: Mark Richard
Address: Cotonou Benin
Amount: $168usd

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$168 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $168 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr.Chris Shabangu
From Money Gram Office

Loan scam email from Steve Bruce info@drjaguilera.com stevebruce2014@gmail.com

Originating IP: 196.207.131.2
Originating ISP: Wananchi-ke
City: Nairobi
Country of Origin: Kenya

from: Steve Bruce <info@drjaguilera.com> 
reply-to: stevebruce2014@gmail.com
to: Recipients <info@drjaguilera.com>
date: Sat, Oct 29, 2016 at 4:47 AM
subject: Re:
mailed-by: drjaguilera.com
signed-by: drjaguilera.com

Do you need funds to finance your business or for personal purpose? Contact stevebruce2014@gmail.com to Apply.

419 scam email from Barrister Wong Sue Poon Attorney at Law info@youproperty.com.my messr.wongsuepoon@yahoo.com

Originating IP: 180.169.19.170
Originating ISP: China Telecom (group)
City: Shanghai
Country of Origin: China

from: Messr.Wong Sue Poon <info@youproperty.com.my> 
reply-to: messr.wongsuepoon@yahoo.com
to: info@info.net
date: Fri, Oct 28, 2016 at 11:56 PM
subject: RE:LEGAL AUTHORITY....

Dear Sir ,

I humbly ask that you take due consideration of its importance and immense benefit. Moreover, this is not mandatory nor will I in any manner compel you to honor it against your will.I am Barrister Wong Sue Poon, an attorney at law, I am contacting you to seek your assistance in distributing money left behind by my deceased client, whom happens to have the same last name as yours before the money valued at Five Million, Five Hundred Thousand United States Dollars (US$5.5 Million) is confiscated or declared unserviceable by the bank.
I have received a notice from the banking institution concerned to make contact with the next of kin of my deceased client as soon as possible or the account will be closed.
For more information, kindly get back to me ASAP via my personal email address:messr.wongsuepoon@yahoo.com

Best regards,
Messr.Wong Sue Poon.
Attorney at Law
messr.wongsuepoon@yahoo.com

419 scam email from Mr. Robert Moore Minister of Finance Chief Executive Officer postmaster@tonai.info timothy.oguntayo205@gmail.com

Originating IP: 23.95.115.130
Originating ISP: Colocrossing
City: Buffalo
Country of Origin: United States

from: Mr. Robert Moore <postmaster@tonai.info> 
reply-to: timothy.oguntayo205@gmail.com
to: Recipients <postmaster@tonai.info>
date: Fri, Oct 28, 2016 at 7:37 PM
subject: Change of ownership alert
mailed-by: tonai.info

Attn;

I'm Mr. Robert Moore, the Chief Executive Officer of the Minister of Finance. We wish to urgently confirm from you if actually you know one Mr. Gene Duncan who claims to be your business associate/partner.

Kindly reconfirm this application put in by Mr. Gene Duncan - he submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.

The bank information he applied with are stated thus:

Account Name: Mr. Gene A. Duncan
Bank name: Global Federal Credit Union
Bank address: 1520 West Third Avenue Spokane, WA 99220
Account Number: 789170461820
Routing Number: 325180595

The said Mr. Gene Duncan is claiming to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to him as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment.

For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate.

You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mr. Gene Duncan is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.

Yours, Sincerely,
Mr. Robert Moore.

419 scam email from Mr. Tony Williams Western Union Agent 201600westernunion@gmail.com 2016western.union@gmail.com +229-99413205

Originating IP: 16.10.28.14
Originating ISP: Hewlett-packard Company
City: Palo Alto
Country of Origin: United States

from: Dr Tony Williams <201600westernunion@gmail.com> via server.asexuality.org 
reply-to: 2016western.union@gmail.com
to: 
date: Fri, Oct 28, 2016 at 4:02 PM
subject: Re Best Regards
mailed-by: server.asexuality.org

Hello I'm a western union Agent Mr. Tony Williams We have deposited the check of your fund ($900`.000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Mr. Tony Williams

Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact WU with your full information to enable them give you Sender’s  Name, Question and Answer to pick up your First Payment MTCN.For more information contact Mr Tony Williams,he'll keep sending you payment until your
total fund is Completed.

Thank you for cooperation
Best Regards.
Reply-to 2016western.union@gmail.com
Mr Tony Williams
+229 99413205

419 scam email from Mr. Mike Tony Western Union Director maki.@jasmine.ocn.ne.jp w.umoneytransfe5522@outlook.com +229-68200959

Originating IP: 187.210.165.130
Originating ISP: Uninet S.a. De C.v.
City: Mexico
Country of Origin: Mexico

from: Western Union® <maki.@jasmine.ocn.ne.jp> 
reply-to: Western Union® <w.umoneytransfe5522@outlook.com>
to: 
date: Fri, Oct 28, 2016 at 6:04 AM
subject: COMPENSATION FROM THE IMF BENIN
mailed-by: jasmine.ocn.ne.jp

Send Money World Wide
From The Western Union ® Cash Transfer
Office address: No 01BI gaper tacks, Parer,Bani
Care free, turbo charger, road Cotonou Benin:

Attention: Email ID Owner

RE: 2000 - 2016 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and
your email address was found in the scam victim's list. This Western Union
office has been fully mandated by the IMF to transfer your compensation to you
via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union®
Money Transfer, $5,000 twice daily until the total sum of $2.500.000 Million is
completely transferred to you. We can not be able to send the payment with your
email address alone; thereby we need your information as to where we will be
sending the funds.

Your first Payment has been sent. This payment was directed to be made
available in your full information immediately you reconfirmed your full
information as the following below

Your Full Name:............................
Your Home Address:..........................
Your Country/ City:…….
Your Age:  ………
Your Sex..................
Your Direct Phone Number:...........................
Your ID copy:...........................

Reply back with your full information. Note that your payment files will be
returned to the IMF within 72 hours if we did not hear from you, this was the
instruction given to us by the IMF. We will start the transfer as soon as we
received your information.

Remain Bless
Yours Sincerely
Mr.Mike Tony
Telephone: +229-68200959
Director Western Union®

419 scam email from Mr. James Luck Western Union Money Transfer wwFrank.@jasmine.ocn.ne.jp w-union@live.fr +299-68348528

Originating IP: 187.210.165.130
Originating ISP: Uninet S.a. De C.v.
City: Mexico
Country of Origin: Mexico

from: Western Union <wwFrank.@jasmine.ocn.ne.jp> 
reply-to: Western Union <w-union@live.fr>
to: 
date: Fri, Oct 28, 2016 at 5:21 AM
subject: Available for pick up by receiver
mailed-by: jasmine.ocn.ne.jp

ATTENTION: BENEFICIARY/WESTERN UNION,

I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.945.000 USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $58.00 before the release of the payment to you, take note of this that you will pay the $58.00 before picking up your first payment.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.James Luck, because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call+299-68348528
Email(w-union@live.fr) contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $58 and it will serve as re-confirmation of your payment file in their office.

1.SENDER NAME:...  CLARENCE CORASS
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$5,000 USD
5.MTCN...... :0716797753 (Available for pick up by receiver)

Website;https://wumt.westernunion.com/asp/orderStatus.asp?countryglobal track it and be sure ok.
They will be waiting to hear from you with the transfer clearance certificate payment of $58.00 today; And you can use this below information to
send the transfer charges today.

1. Receiver Name :======= DONALD IWUNO
2.. City/Country:==== Cotonou - Benin Republic.
3. Question========Who is Able
4. Answer:======== God
5. Amonut:======== US$58
6. MTCN: ========
7. Sender Name=====

Be advice that $58 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.

Regards

Mr.James Luck
Email; (w-union@live.fr)
Phone: +299-68348528
Western Union Money Transfer

419 scam email from Thomas Manu Ghana National Petroleum Corporation Director of Operation thomasmanu2@ciudad.com.ar thomasmn2056@yahoo.com thomasmanu2@mynet.com

from: Thomas Manu <thomasmanu2@ciudad.com.ar> 
reply-to: thomasmn2056@yahoo.com
to: 
date: Fri, Oct 28, 2016 at 4:51 AM
subject: Re: Compliment of the day.

Compliment of the day.

I am (Thomas Manu) a Director of operation in Ghana National Petroleum Corporation. My primary assignment in the corporation is to award contracts that have been approved by the Government. In the course of awarding these contracts for the prefabrication/refurbishment of the nation refinery. The contract which was awarded to an expatriate was inflated to the tune of $50 Million USD.

I am seeking your indulgence and assistance in having this amount remitted to your account for investment purposes. There is absolutely no liability, be it civil or criminal on your part. We have resolved to compensate you with 30% commission for your assistance in having this fund transferred to your account for investment purposes.

This transaction is being executed with the blessing of Executives in government and in the Oil ministry. More details will be forwarded to you, should I receive a positive response from you. Looking forward to having a healthy and lucrative business relationship with you.Please contact me with this email address: thomasmanu2@mynet.com

Thank you in advance for your corporation.
Yours Sincerely,
Regards
Thomas Manu

419 scam email from Mr. John Ndubuisi Western Union Payment Officer tgrr.@themis.ocn.ne.jp w0u3298@gmail.com +229-99077083

Originating IP: 41.79.219.208
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr John Ndubuisi <tgrr.@themis.ocn.ne.jp> 
reply-to: Mr John Ndubuisi <w0u3298@gmail.com>
to: 
date: Thu, Oct 27, 2016 at 5:41 PM
subject: DEAR VALUED CUSTOMER
mailed-by: themis.ocn.ne.jp

Website:www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: (+229-99077083)
Email: w0u3298@gmail.com

DEAR VALUED CUSTOMER
Sequel to the meeting held today with United States Government,
through Federal Bureau of Investigation, the United States Government
have warn you to stop further communication/dealing with any banks
that have no website due to fraud going on worldwide. Any banks that
is contacting you without website is scam. Please view our website
now: www.westernunion.com
The United States Government instructed us to be paying you via
western union to you under installment of Five Thousand Dollars daily
till the amount is completely paid to you, we have transferred your
first installment payment today for your pick-up at any western union
worldwide, but still on-hold due to none Federal Bureau of
Investigation Clean Bill of Transfer Document in your payment file,
which will cost you ($95usd) You are require to pay before your daily
transfer will be made available to you today.
Track your first payment online now using sender’s first name and last
name as directed below:

Website;https://wumt.westernunion.com/asp/orderStatus.asp?country=NG
Sender's name:Clarence Corass
Amount Sent $5,000
Mtcn# .0716797753
Text Question: When
Text Answer: Now

Track your first installment of Five Thousand Dollars daily online
now, You are requiring paying for Federal Bureau of Investigation
Clean Bill of Transfer Document fee to TONY OFOMA. And send copy of
your international passport which you will use to pick up your daily
$5,000.00 in your country.

Receiver's Name: NDU KELVIN
Country; BENIN REPUBLIC
City; Cotonou
Text Question: WHEN?
Text Answer: NOW
Amount: $95Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?

Our customer care service will call you as soon as possible to enable
you pick up your daily $5,000.00 in your country. As soon as we
receive the MTCN of Federal Bureau of Investigation Clean Bill of
Transfer Document of ($95usd) for security and safety purpose, I have
sent your daily $5,000.00 today and you can pick up the money at any
Western Union worldwide.
Sincerely Regards,
Mr John Ndubuisi
Western Union Payment Officer
Direct Tel (+229-99448427)
w0u3298@gmail.com

Saturday, October 29, 2016

419 scam email from Mr. George Edwards mrgeorege."@piano.ocn.ne.jp Mr. Frank Henry MoneyGram Director General officemoneygram4044@gmail.com +229-98643815

Originating IP: 197.234.219.57
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from:    MR GEORGE EDWARDS <"mrgeorege."@piano.ocn.ne.jp>
reply-to:    MR GEORGE EDWARDS <officemoneygram4044@gmail.com>
to:   
date:    Fri, Oct 28, 2016 at 12:52 PM
subject:    GOOD NEWS Your total sum is $4.5MILLION
mailed-by:    piano.ocn.ne.jp

ATTN: Sir /Madam,

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,000.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR MR. FRANK HENRY. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL: MR. FRANK HENRY.
EMAIL ADDRESS: (officemoneygram4044@gmail.com)
PHONE NUMBER :+229-98-64-38-15
THEN CONTACT HIM WITH YOUR FULL INFORMATION.

Receiver name: __________
Country: _________________
OCCUPATION ________
Telephone number: ________

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING "U"

MR GEORGE EDWARDS.

419 scam email from Mr. Adolfo Nicolas Torres Chambers Attorney/Solicitor emjsantoinacio@sme.curitiba.pr.gov.br adolfo_nicolas@adolfonicolas.com +34-631716797

from:    Adolfo <emjsantoinacio@sme.curitiba.pr.gov.br>
reply-to:    Adolfo <adolfo_nicolas@adolfonicolas.com>
to:   
date:    Thu, Oct 27, 2016 at 6:33 PM
subject:    re:
mailed-by:    sme.curitiba.pr.gov.br
signed-by:    sme.curitiba.pr.gov.br


Dear Sir,

I am Mr. Adolfo Nicolas, an Attorney/Solicitor, working with Torres Chambers in Spain. I got your detailed contact Email Address through public archive, while searching for any possible relative to my late client Mr. David Aye, thus I must apologize greatly for the unsolicited mail as it is certainly an unprofessional way of approach to foster a relationship of trust. The late Mr. David Aye , was a business magnate who was living in Spain prior to a tragedy that took his life and that of his immediate family.

However, prior to his death he made a mutual investment deposit worth the sum of €7,500,000.00 (Seven Million Five Hundred Thousand Euros Only) with a security and investment company here in Spain. Against this milieu and consequently being the attorney to the deceased, the security company has requested I present the heir/heiress forward to make Claims of the investment deposit; otherwise, the aforementioned deposit will be reverted by the Bureau of Government Treasury.

Thus, I diligently embarked on an extensive research for a possible relative to my late client which proved abortive. However, owing to my knowledge of the deposit been liquidated and made un-serviceable in accordance with existing deposit laws here in the Kingdom of Spain, I proceeded to execute a pervasive research where I got your detailed contact information.

In view of the above, my proposition is seeking your collaboration to be the benefactor of the aforementioned investment deposit. Though, I acknowledge you may not be anyway related to my late client, but taking into account that you both have a common surname is a positive factor as it can be considered a common genealogy.

I can guarantee that we stand a great chance of success if you follow my instructions owing to the fact that I am not only an Attorney to the deceased and family, but was also present during registry of the deposit affording me the opportunity to have necessary facts covering this deposit which would facilitate the release process. Though this might sound intriguing and possibly make one apprehensive, however If you are interested, do contact me either via email, fax or telephone for further discussions. Lastly, owing to the sensitivity of this transaction I urge you to keep this proposal in utmost confidentiality pending our discussion. Telephone Number: + Tel: +34 631 716 797.

Best Regards

Barr Adolfo Nicolas

419 scam email from Shirley Underwood alefedsaiz@infovia.com.ar mt1032014@gmail.com

Originating IP: 216.54.199.235
Originating ISP: Tw Telecom Holdings, Inc.
City: Collierville
Country of Origin: United States

from:    Shirley Underwood <alefedsaiz@infovia.com.ar>
reply-to:    mt1032014@gmail.com
to:   
date:    Thu, Oct 27, 2016 at 9:54 AM
subject:    Hello, Please Read

Hello,

I am Shirley Underwood a 57 years old widow. I am a real estate consultant & developer in Ireland, that is what I did for a living until I developed a terminal illness that is making me not practically fit to run my business that led me into winding up my business 3 years ago and moved my capital and profit to a storage firm in USA due to the fact that my late husband was from Lansing Michigan  with the perception of distributing the funds to the less privilege as i'm an orphan myself or support businesses  that require funding especially in real estate though other businesses would also be welcomed.

The purpose of this email is to propose an investment plan to you using my funds with the security company in USA. Regardless of where you are, in or outside the US, I will be willing to support your business on the basis that 30% of your turnover from my capital given to you would be used for charity donations. This is absolutely risk free and requires no payment to acquire. I am doing this because I have less than 3 months to live .I therefore need a reliable fellow to champion my course by receiving this funds, investing it in private business and donating 30% of profit generated  to the less privilege or if you are not into any business, you can receive the funds as my next of kin and assist me in distributing it to the less privilege  but you must be honest ,do not bother responding if you are not honest or sincere but if you are  Reply me to this email if you are interested for further details.

With regards,
Shirley Underwood

419 scam email from Mrs. Nancy Phillips ATM Visa Card Department Manager www.@sirius.ocn.ne.jp Mr. Oscar William oscarwilliam121@gmail.com +229-99284637

Originating IP: 46.105.115.210
Originating ISP: Ovh
City: n/a
Country of Origin: France

from:    International ATM CARD PAYMENT CENTER <www.@sirius.ocn.ne.jp>
reply-to:    "Mr.OSCAR WILLIAM" <oscarwilliam121@gmail.com>
to:   
date:    Wed, Oct 26, 2016 at 8:30 PM
subject:    International ATM CARD PAYMENT CENTER
mailed-by:    sirius.ocn.ne.jp

Attn: Beneficiary,

We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberations, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank in collaboration with IMF.

We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $1,500,000. 00. (One Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$6,700.00 (Six Thousand, Seven Hundred United States Dollars). Hence you are willing to claim your Fund with a high sense of co-operation.

Note:Your ATM card has been sent to the delivery company and the delivery charge of your ATM VISA CARD has already been paid by this institution (office), apart from the insurance clearance fee of $78, which can not be paid due to your delay in contacting this office for the claim of your ATM VISA CARD. The Insurance clearance Fee is the only charge you are authorized to Pay as there is no hidden charges required for any reason. To have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal, all you need to do is to contact the DHL Manager for details and guidelines on how to pay your insurance fee so as to facilitate the immediate delivery of your ATM VISA CARD.

Contact MRS. MARGARET WILSON directly for Guidelines on how to pay your insurance clearance fee, to commence the Delivery of your ATM VISA CARD.

Contact Person: MR.OSCAR WILLIAM.
Email: oscarwilliam121@gmail.com
Phone: +22999284637

Kindly re-confirm your details to her for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD. The delivery of your passel (ATM Card) will start once the insurance (demurrage) $78 is paid.

(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....

As soon as your details are submitted, you shall be advised accordingly by the security department officer .
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.

Mrs. Nancy Phillips.
Manager ATM Visa Card Department

419 scam email from Sir James B. Comey Department of Federal Bureau of Investigation Director isikawaeffect@yahoo.co.jp helengiamma623@gmail.com usfbihq1@yeah.net 224-938-1106

Originating IP: 41.79.219.199
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

Sender: isikawaeffect@yahoo.co.jp
from:    Sir James B. Comey Jr <helengiamma623@gmail.com>
reply-to:    "Sir James B. Comey Jr" <usfbihq1@yeah.net>
to:   
date:    Wed, Oct 26, 2016 at 8:37 AM
subject:    Official Letter From The FBI New York Your fund was received at JFK airport and necessary fees/charges has been paid by sender except $75 for CCC, but a lady Janet came forward claimed you sent her to claim your fund, is it true, did you order her to pay fee for CCC? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send fee latest tomorrow,else your fund will be hand over to her while you will be arrested for assign her without informing Use Money Gram or Ria Transfer to Send the $75 Receiver Name: City Location: Cotonou Country: Benin Republic Text Question: How Long Text Answer: Today Amount: $75 Sender's Name MTCN Just click reply to reply back to us immediately Ok, Yours sincerely Director-Sir James B. Comey Jr Phone, 2249381106 Department of US Federal Bureau of Investigation

419 scam email from Mr. John Shabangu MoneyGram International Director ecobankbenin69@gmail.com moneygram1@cash4u.com

from:    MONEY GRAM <ecobankbenin69@gmail.com>
reply-to:    moneygram1@cash4u.com
to:   
bcc:   
date:    Thu, Oct 27, 2016 at 8:13 AM
subject:    FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER
mailed-by:    gmail.com
signed-by:    gmail.com


OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 78,
AVARAKU IGOLO ROAD COTONOU.
E-mail  moneygram1@cash4u.com
website. http://www.moneygram.com

ATTENTION ,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM
OFFICE AND THE CONTENT IS WELL NOTED. WE ARE  INSTRUCTED TO SEND YOUR
FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN
REPUBLIC OFFICE. MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING
YOUR FUND ( $5,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL
PAYMENT WHICH IS THE SUM OF $2.5M USD AS SCHEDULED IN OUR OFFICE HERE.

Now this is your first payment of $5000.00 MTCN, below.

REFRENCE NUMBER(MTCN) 62272243

SENDER..................................John Shabangu

Track it with sender surname on this WEB SITE
https://secure.moneygram.co.uk/track

Thanks.
Customer Care Case Management Team
Money Gram International
MR.JOHN SHABANGU. .
DIRECTOR MONEY GRAM
INTERNATIONAL BENIN REPUBLIC

PHISHING ALERT! PHISHING scam email from UBA Bank Online Transfer 1tgrr.@themis.ocn.ne.jp philipoduoza3@gmail.com www.ordingparma.it

Originating IP: 160.202.41.51
Originating ISP: Pt Indonesia Comnets Plus
City: Jakarta
Country of Origin: Indonesia

from:    UBA Bank Online Transfer <1tgrr.@themis.ocn.ne.jp>
reply-to:    UBA Bank Online Transfer <philipoduoza3@gmail.com>
to:   
date:    Wed, Oct 26, 2016 at 9:30 PM
subject:    ATTENTION PLEASE!!!,
mailed-by:    themis.ocn.ne.jp

United Bank For Africa (UBA).

Dear Customer
Thanks for the response to our message you can now view and transfer your long awaited first payment of US$50,000 through our website by clicking your log-in link portal below and log-in accurately with your email account and password. Click the below link and log-in accurately to view and complete the transfer of your payment online,  click here http://www.ordingparma.it/extern/jj1/f.1.html

Just click on the above Blue Color link and Log-in accurately to view and complete the transfer of  your payment on-line. click here http://www.ordingparma.it/extern/jj1/f.1.html

If the link doesn't work automatically when you click, then copy and paste the direct log-in portal below in a new tab on your browser and sign-in with your email account and password to view and complete the pending transfer of your funds today:

Copy and Paste Direct Portal:  http://www.ordingparma.it/extern/jj1/f.1.html

Follow the on-line transfer instructions to complete the transfer of your US$1  Million and please click your reply icon and do get back to us if you have any question or if you are confused regarding your on-line transfer procedure es and we shall be glad to put you through accordingly.

Congratulations from United Bank For Africa (UBA).

The Management,
UBA Bank
All rights reserve

Victim Compensation scam email from Ormar Osai U.S. Department of the Treasury Anti-Fraud Director ormar.osai@yahoo.com

from:    ormar.osai@yahoo.com
reply-to:    ormar.osai@yahoo.com
to:   
date:    Wed, Oct 26, 2016 at 12:30 PM
subject:   
mailed-by:    yahoo.com
signed-by:    yahoo.com


U.S. Department of the Treasury
1500 Pennsylvania Avenue,NW
Washington,DC 20220

This is to bring to your notice that the US Department of the Treasury in affiliation with the Office of affiliation with the Office of Foreign Assets Control ("OFAC") has been authorized in their Sanction Programs to compensate 1,000 scam victims who has being a victim of internet scam. The US Department of the Treasury has decided to pay you $150,000.00 USD(ONE HUNDRED AND FIFTY  THOUSAND UNITED STATES DOLLARS ) each in order to restore the global economy to the enviable standard of respectability.

Your particulars was mentioned by one of the syndicates who was arrested as one of the victims of their operations.You are hereby warned not to communicate or duplicate this message to him or her for any reason whatsoever as the US SECRET SERVICE is already on trace of the other criminals,these information should remain confidential till they are all apprehended,other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

Email:ormar.osai@yahoo.com
for the release of your $150, 000.00 USD compensation fund,he's the director of the Office of Financial
Research (OFR).You are also advised to provide under listed information for verification:

1.Full Names
2.Home Address
3.Nationality:
4.Age
5.Sex
6.Occupation
7.Phone Number.

Best Regards,
Ormar Osai
ANTI FRAUD DIRECTOR

419 scam email from Mr. Smith Lee and/or Lee Smith smithleeejor201@yahoo.com gmservicoperadept@gmail.com +234-9051449535

from:    Lee Smith <smithleeejor201@yahoo.com>
reply-to:    Lee Smith <smithleeejor201@yahoo.com>
to:   
date:    Wed, Oct 26, 2016 at 10:24 AM
subject:    Re: WHY ARE YOU SILENT ??
mailed-by:    yahoo.com
signed-by:    yahoo.com


INTERNATIONAL MONETARY FUND (IMF),
IMF OFFICE, LAGOS NIGERIA,
DEPT: DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention ,

How are you doing today? The Bank has been waiting for your reply.. Regards to your Approval Payment of Two Million United States Dollars Only.

This to bring to you the good news that your Fund is ready for Wire Transfer, All we required here is your Full Banking details to enable us carry out the Wire Transfer to your account within 24 hours.

Note: This Wire Transfer is Guarantee % and NO COST.

The Bank is about to Confiscate your Fund, because of the delayed and being silent over some time now.

If you wish the Bank to go ahead and Confiscate your Payment.

IF YOU WISH SEND YES CONFISCATE MY FUND.

IF NO SEND NO DON' T CONFISCATE MY FUND.

You are Officially  advise to respond back within 24 hours if not the Bank will have no other Option than to Confiscate it.

We advice you urgently get back to me, Do send your direct phone number where to reach you.

REPLY ME HERE

EMAIL ;  gmservicoperadept@gmail.com

Send me your direct phone number to reach you.

Waiting for your urgent reply.


CALL OR TEXT ME MOBILE  ; +234 905 144 95 35

Your Full Names........................

Your direct Mobile Phone Number.........

Thanks,
Mr. Smith Lee.

419 scam email from Mr. Douglas Shulman Internal Revenue Service Commissioner okechi880@gmail.com revenue-service12@hotmail.com Mr. Clement Dessou clementdessou67@gmail.com +229-98124871

from:    Mr CLEMENT DESSOU <okechi880@gmail.com> via yahoo.com
reply-to:    Mr CLEMENT DESSOU <clementdessou67@gmail.com>
to:   
date:    Wed, Oct 26, 2016 at 3:56 AM
subject:    U.S.A. Internal Revenue Service Department.
signed-by:    yahoo.com

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person:Mr.Douglas Shulman
Email:(revenue-service12@hotmail.com)

Attention:

We write to inform you that your package with No.-35461121, Allocation No: 674699 Password No: 489336, Pin Code No: 55674 and your Certificate of Merit Payment No: 208, Released Code No: 9901; Immediate Telex confirmation No:-0014678; Secret Code No: XWTN084. 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 consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box 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 Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within Three (3) working days upon your compliance to our directives; You should send the sum of $75 usd to obtain the needed Ownership-clearance certificate from Benin Republic.

The clearance charges which was initially on the high price has been cut down by the US Embassy in 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 Diplomat Agent (Mr.CLEMENT DESSOU) to travel and collect your package and proceed with the delivery.

Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance
certificate from Benin Republic because that is what the Customs here are waiting for .

1- Your Full Name:................
2- Your Delivery Address:............
3- Your Contact Telephone Number:........
4- Your Occupation:................
5- Your Identification (Passport or ID Card):.......

Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,

Contact Person:Mr.Douglas Shulman
Email: (revenue-service12@hotmail.com)

You also advise to contact the delivery agent as well with the delivery address of yours and his e-mail address is this below.

Name : Mr.CLEMENT DESSOU
E-mail:( clementdessou67@gmail.com)
Line:+229 98124871

Note that you are expected to pay only $75 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor
of Mr:( DAVID EMEEKA ) as our accountant officer in Benin Republic Send the $75 usd through western union once you receive this mail with the information below for

immediate release of your package,

Receivers Name:====( JUDE NZE)
Country/City:=======Benin Republic ( COTONOU )
Test Question:=======TRUST
Answer: ===========GOD
Amount:===========$75.00usd

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

Note that any unclaimed consignment 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 consignment.

Yours Sincerely
Mr.Douglas Shulman
Commissioner of Internal
Revenue Service

419 scam email from Barrister James Peters bjamespeters121@gmail.com

Originating IP: 197.211.63.9
Originating ISP: Globacom-as
City: n/a
Country of Origin: Nigeria

from:    via smtpauth05.mfg.siteprotect.com
reply-to:    bjamespeters121@gmail.com
to:   
date:    Wed, Oct 26, 2016 at 1:26 AM
subject:    hope to find you in good faith
mailed-by:    smtpauth05.mfg.siteprotect.com

Dear Friend,

My name is Barriester  James Peters, Personal attorney to my late client who died of heart attack in 2015. He deposited $15,500,000.00 in a Bank here. He died without any registered next of kin as he was long divorced and had no child.

The bank contacted me and said that they will confiscate his account and money if i fail to present any of his relative. I
 contacted you because you can perfectly handle this transaction and fit in as his next of kin, We can work together to claim this money and share it 50/50.

Kindly get back to me with your information as stated below for more details

Full name:
Contact Address:
Mobile Phone Number:
country:
your gmail or hotmail or yahoo
and a valide I . D card

Kindly reply me through this email address for more details (bjamespeters121@gmail.com)

Yours Sincerely,
Barrister JAMES PETERS.....

Thursday, October 27, 2016

419 scam email from Mr. Onyx Perry adm@speedy.com.ar atmcrda@gmail.com +229-62530567

Originating IP: 41.79.217.157
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from:    ATM CARD <adm@speedy.com.ar>
reply-to:    atmcrda@gmail.com
to:   
date:    Wed, Oct 26, 2016 at 9:35 AM
subject:    Dear Customer,I have registered your ATM CARD of US$2.5Million
mailed-by:    speedy.com.ar

Dear Customer,I have registered your ATM CARD of US$2.5Million

This is FedEx courier Delivery Company of benin republic, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office benin republic, with the below information’s, please reconfirm the below information, to avoid delivery of your ATM Master Card to wrong hand.

Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever. Waiting to read your e-mail ( atmcrda@gmail.com )

( 0022962 53 05 67 )
( atmcrda@gmail.com)
Yours affectionately.
Mr. Onyx perry.

419 scam email from Mr. James F. Entwistle U.S. Ambassador to Nigeria nicon.insuranceplc@yahoo.com james.entwistle20151@yahoo.com

from:    Mr.James F. Entwistle U.S. Ambassador to Nigeria <nicon.insuranceplc@yahoo.com>
reply-to:    "Mr.James F. Entwistle U.S. Ambassador to Nigeria" <james.entwistle20151@yahoo.com>
to:   
date:    Tue, Oct 25, 2016 at 6:02 AM
subject:    Urgent ATM Card Delivery Notification
mailed-by:    yahoo.com
signed-by:    yahoo.com


Attention: Sir / Madam.

Urgent ATM Card Delivery Notification

By the power confirmed on me as the American Ambassador to Nigeria appointed to monitor and supervise the delivery of your long awaited ATM Card claim US$18Million United States Dollars under the custody  of  the FedEx Courier Delivery Service.

Mind you, from the information reaching my desk this morning the FedEx Courier Delivery Service will be dispatching the last batch of their on hold ATM Card which yours falls among  on Friday coming week and I have contacted you for official notification as one of the beneficiary to utilize this opportunity with others and receive your on hold ATM Card now.

The  International Monitoring Fund (IMF) and the United Nations in conjunction with the United States Fund Inheritance Division has today signed a memorandum of agreement with the FedEx Courier Dispatch Director to deliver your on hold ATM Card to your mailing address  on Friday with effect to an irrevocable free delivering instruction given to the FedEx Courier Director.

Upon the above advise and instruction of the International monitoring fund and the united nations, has today mandated that  you secure an  International Delivery Invoice  from the Federal High Court of Justice, through the help of the United Nations Senior Advocate ( Mr. Chris Ani) who is to secure your International Delivery Invoice on your behalf with the sum of US$73.00 Dollars only,  know other fee or charges will be required from you again once your International Delivery Invoice is secured or ready.

Finally, note that your minimum and maximum ATM Card withdrawal per day including your  Four Digit Pin Code and other vital information's will be delivered to you on Friday once your International Delivery Invoice is secured at the Federal High Court of Justice by the United Nations Senior Advocate  Mr. Chris Ani.

Receivers Name: Chris Ani
Receivers Address: Lagos Nigeria
Amount: US$73.00 Dollars Only
Text Question: what for ?
Text Answer: legal use.

Find attachments bellow.

Finally, you are advised to reconfirm the following information needed bellow.

1. Full Name
2. Current Mailing Address.
3.Private Telephone

you can go through this link ( https://en.wikipedia.org/wiki/United_States_Ambassador_to_Nigeria).

Waiting to hear from you.

Best Regards.

Mr.James F. Entwistle U.S. Ambassador to Nigeria

419 scam email from Sen. Bukola Saraki President of Senate FGN busarak@fgn.com.ng jbntt387@gmail.com sen.bukola-saraki@presidency.com +234-818068172

Originating IP: 81.171.52.184
Originating ISP: Hibernia
City: Warsaw
Country of Origin: Poland

from:    Sen. Bukola Saraki <Busarak@fgn.com.ng>
reply-to:    jbntt387@gmail.com
to:   
date:    Tue, Oct 25, 2016 at 5:09 AM
subject:    MY EFFORT TO PUT SMILE ON YOUR FACE

My dear,
I know that you have been true a lot in respect of your outstanding payment, as the current Senate President of the Federal Republic of Nigeria i deemed it necessary to make positive impact and rewrite the wrongs of the x-leaders. As I speak, your ATM Card is ready and will be dispatched to any receiving address you would prefer.

There is no delivery charges attached and no agent is bringing the ATM Card you because it will be mailed through the General Post Office (GPO).

Regards,
Sen. Bukola Saraki
President of Senate FGN.
Tel: +234-818068172
Sen.Bukola-Saraki@presidency.com

PHISHING ALERT! PHISHING scam email from Internet Global Security Web Mail Beta souljam@earthlink.net internetglobal516@gmail.com

DO NOT REPLY TO THIS EMAIL WITH ANY INFORMATION!  LEGITIMATE EMAIL PROVIDERS WILL NEVER ASK FOR THIS INFORMATION THROUGH EMAIL!

Originating IP: 41.138.89.205
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from:    Internet Global security <souljam@earthlink.net>
reply-to:    Internet Global security <internetglobal516@gmail.com>
to:   
date:    Mon, Oct 24, 2016 at 2:24 PM
subject:    Dear Account User
mailed-by:    earthlink.net

Dear Account User,

Your account maintenance setup was De-activated yesterday as we upgraded our system to the newest version of internet global security and your account is no longer protected as the information has being wiped out from the network operating system and it should be deleted permanently after three days.

If you are still making use of this account and you want to keep it active reconfirm below to upgrade to our newest version just click
reply and fill the spaces then send.

User name_______________________
Email Address____________________
Password________________________
Reconfirm password_______________
Country_________________________
Test question and answers___________

This upgrading is compulsory as a result of our recent server changes, failure to reconfirm the above needed information your account will be deleted permanently after three days.

We are sorry for any inconvenience this might because you as soon as
we got the information we shall get this fixed within an hour.

Regards,
Internet Global security
WEB MAIL BETA

419 scam email from Mr. David Morris' Dying Widow Sister Sandra Morris sandramorris443@gmail.com sandramorris1940@yahoo.co.jp

Originating IP: 41.189.46.170
Originating ISP: Ci Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire

from: Mrs Sandra Morris <sandramorris443@gmail.com> 
reply-to: Mrs Sandra Morris <sandramorris1940@yahoo.co.jp>
to: 
date: Wed, Oct 26, 2016 at 10:46 AM
subject: Donation of Mrs. Sandra Morris

Donation of Mrs. Sandra Morris

Dearest in Christ

I am from Kuwait. I am married to Mr. David Morris, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 4.5 million) in the bank here in Abidjan suspense account.

Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.

The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.

I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.

Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.

Send me the following information, as per below.

Your full name ..........

Age ...............
The occupation ........
Photo ...............
Address................
Still blessed in you.
Yours in Christ,
Sister Sandra Morris

Wednesday, October 26, 2016

419 scam email from Mr. Abubuka Yaya Central Bank of Benin International Foreign Payment Department bbabu4243@gmail.com profwilliambernarddunn06@gmail.com

from: Prof William Bernard Dunn <bbabu4243@gmail.com> 
reply-to: profwilliambernarddunn06@gmail.com
to: 
bcc: 
date: Mon, Oct 24, 2016 at 2:26 PM
subject: RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF BENIN.
mailed-by: gmail.com
signed-by: gmail.com


MR.ABUBUKA YAYA,CENTRAL BANK OF BENIN
TINUBU SQUARE, LAGUN- BENIN.
OUR REF: CBN/OHG/OXD1/2016
YOUR REF:………….

RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF BENIN.

Dear Beneficiary:

Definitely, I know that this letter will be a surprising one to you; firstly, I will like to introduce myself officially as Mr. Joseph Edward,International Foreign Payment Department, Central Bank of Benin (CBB) You are been contacted today because your Inheritance/contract Funds was Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not proceed with your Claim as the Rightful beneficiary which is well known to the Board Directors and management team of Central Bank of Benin. On a serious note, we saw a payment file on your name with statistics information from our Central Computer stating that abandoned funds worth US$10.5 Millions of Dollars belongs to you unclaimed. However, we want to know the fast reason(s) why such abandonment occurred up till this moment without any claim. Basically I want to use this juncture to alert you that the payment above is now been processing under the pay unit control of the bank and will apparently be released soonest as you respond to this message.

We the Board of Directors, Members and Committee of the Federal Ministry of Finance and the United Nations Organisation Committee are now aware of your inheritance fund. Recently the (CENTRAL BANK OF Benin) and Mr. Ban Kin-Moon Secretary-General of the United Nations met with the Benin President General Talon Patrice (GCFR) and the Federal Ministry of Finance and gave a mandate for all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

From the report they gave to us and after our investigations,we confirmed that you are the true beneficary of the total sum of amount. US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only), We have also confirmed that since 2009 to 2016 that you have not received your Inheritance/contract Funds from the awarded company in Benin. After our numerous verifications we found out that you could not get your Inheritance/contract Funds amount due to your low co- operation to your country Government Authority as well as your country banking system. Also due to terrorism problems going on around global. In regards to the above mentioned problems, we the FEDERAL MINISTRY OF FINANCE Benin have decided to release your Inheritance/contract Funds amount directly to your personal bank account without any delay.

listen very attentively to enable you receive your Inheritance/contract funds! By the power and authority bestore on us we have conveyed your transaction to trusted Bank which will transfer your Inheritance/contract funds; You are to contact the us with your personal banking details/ Your personal information for us to move your Inheritance/contract funds amount directly to your bank account without any further delay.

Be informed that the only money you will pay is (US$205.00) which is their Processing/crediting charge. The reason why you have to pay the Charge first to us is because there is an instruction place by the (F.M.F) Federal Ministry of Finance and U.S government not to deduct any charges from your Inheritance/contract funds amount for security purposes. So there will be no possibility of deducting any charge(s) out of it till it gets to you. For security reasons. A sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) Receiving by wire Transfer, has been issued on your behalf and you are requested to contact us immediately. With your original data for the claim of your compensation funds. And your bank details, is also very important to deposit your Tuque to any branch of your local bank over there in your country.

You are urgently requested to re-confirm to us the followings information below without single mistakes.

CLAIM FORM:


(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Are You a Property Owner?
(9) Swift code:
(10) Routing #:
(11) Account #:
(12) Account holder name:
(13) Beneficiary name:
(14) Scan copy of your ID card or Driving License/Photo: ID card –
SERVICE ID CARD……

While sending the above listed details, remember to send this bank required Processing/crediting charge of (US$205.00 Dollar only) which is the only money you will pay for immediate release of your compensation amount. Which we cannot ask you for any additional money after you have paid (US$205.00 Dollar only).We guarantee your transaction with the Central Bank of Benin (CBN) Follow our instructions; you will not have any problem.

Be informed that this official fee is not negotiable and also the official receipt that will be issued to you covers the payment of the fee also guarantee the unconditional refund of the money paid if we fail to comply in executing our own part of the agreement. Once again, I wish to guarantee you that you are dealing with the right channel and therefore you have no reason to entertain any form of fears, for your safety and fund release is 100% sure.

I am waiting positively on your reply shortly because this is what needed and you don’t allow this to jeopardize your effort. Be rest assured that your fund will be release as soon as you send the needed (US$205.00 Dollars Only) which is our Processing fee to complete the transaction immediately you send the money.

Here Is The Payment Information Through Western Union or MoneyGram with below.

Receiver NAME:.......JAMES IKEJI
Country:........Benin Republic .
City:.............Cotonou
Question:.............When
Answer:...............Now
Amount:..............$205.00 dollars

MT C N Number:.......
Sender:..............

I am giving you my word that as soon as you send the money I will do everything in my power to make sure you get your payment because I know that this ($10.5M) has cost you a lot of money in the past that is why I am trying to help you, because I know that you will reward me once you receive your fund so try as much as possible best to send the money urgently. I will personally advice you to pick courage with me and have that sense of transparency and trust to work out your fund to take place immediately. In the name of God we save, I promise that you will surely receive your fund soon the requested fee is received.

Thanks so much as we wait for your positive reply why I advise you to be strong in prayer as we started too observing lent today God will surely see his people in difficulty through by his Grace Amen.Please note that I work with faith and trust and believe only.

CONGRATULATIONS.

I am Awaiting to hear from you. Thanks and have a great and wonderful day more ahead.

Best Regards.
MR.ABUBUKA YAYA,
International Foreign Payment Department,
Central bank of Benin (CBN)

419 scam email from Mrs. Nancy Phillips International ATM Card Payment Center ATM Visa Card Department Manager ww.@sirius.ocn.ne.jp Mrs. Margaret Wilson DHL Manager officefile2211@gmail.com +229-98783479

Originating IP: 197.234.219.58
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: International ATM CARD PAYMENT CENTER. <ww.@sirius.ocn.ne.jp> 
reply-to: "International ATM CARD PAYMENT CENTER." <officefile2211@gmail.com>
to: 
date: Sun, Oct 23, 2016 at 7:45 PM
subject: Attn: Beneficiary,
mailed-by: sirius.ocn.ne.jp

Attn: Beneficiary,

We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberations, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank in collaboration with IMF.

We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $1,500,000. 00. (One Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$4,700.00 (Four Thousand Seven Hundred United States Dollars). Hence you are willing to claim your Fund with a high sense of co-operation.

Note:Your ATM card has been sent to the delivery company and the delivery charge of your ATM VISA CARD has already been paid by this institution (office), apart from the insurance clearance fee of $78, which can not be paid due to your delay in contacting this office for the claim of your ATM VISA CARD. The Insurance clearance Fee is the only charge you are authorized to Pay as there is no hidden charges required for any reason. To have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal, all you need to do is to contact the DHL Manager for details and guidelines on how to pay your insurance fee so as to facilitate the immediate delivery of your ATM VISA CARD.

Contact MRS. MARGARET WILSON directly for Guidelines on how to pay your insurance clearance fee, to commence the Delivery of your ATM VISA CARD.

Contact Person: MRS. MARGARET WILSON.
Email: officefile2211@gmail.com
Phone: +22998783479

Kindly re-confirm your details to her for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD. The delivery of your passel (ATM Card) will start once the insurance (demurrage) $78 is paid.

(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....

As soon as your details are submitted, you shall be advised accordingly by the security department officer .
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.

Mrs. Nancy Phillips.
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER.