Search FraudFYI

Monday, February 29, 2016

419 scam email from Mrs. Lezzy Monaco sal.santostefano@alice.it Dr. Patrick James officeatm243@gmail.com +229-99284595

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

from:    Dr Patrick James <sal.santostefano@alice.it>
reply-to:    officeatm243@gmail.com
to:   
date:    Tue, Feb 23, 2016 at 8:18 AM
subject:    contact urgently
mailed-by:    alice.it

Dear sir/madam

This is to inform you that we have been having meetings for the past Three(3)
weeks which ended two days ago with Mr. Jim Yong Kim the World Bank president
and other seven continent presidents on the Congress we treated on solution to
Scam victim problems.

Note: we have decided to contact you following the reports we received from
Anti-Fraud International Monitoring Group your name/email has been submitted to
us therefore the United Nations have agreed to compensate you with the sum of
(USD$980,000.00) this compensation is also including international business
that failed due to Government problems etc.

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

Contact Person: Dr Patrick James
Telephone Call +229_9928 4595
Email Contact..officeatm243@gmail.com

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

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

Thanks
Mrs. Lezzy Monaco

419 scam email from Arif Sanni Citi Bank of Benin pumpkinpanelvan@yahoo.co.jp akilikaigbo2009@gmail.com citibankoduoffice200@gmail.com +229-99126542

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

Sender: pumpkinpanelvan@yahoo.co.jp
from:    CITIBANK BENIN <akilikaigbo2009@gmail.com>
reply-to:    CITIBANK BENIN <citibankoduoffice200@gmail.com>
to:   
date:    Tue, Feb 23, 2016 at 7:40 AM
subject:    CITIBANK OF Benin republic Corporate Office

CITIBANK OF Benin republic Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin republic
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+229 99126542)

Dear esteemed customer,

The Management of the CITIBANK OF Benin republic Corporate Office  Headquarters
12 Eze Okoli Street Awka wishes to inform you that after a brief meeting
held by the Bank executives yesterday,the 22Th Day of February 2016 at precisely
8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you
that your funds will be transferred into the United Arabia Emirate Treasury
Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York
according to the record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment obligation.The actual
transfer of your funds(15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao
Rios that all unclaimed funds be paid into the United Emirate  Government
Treasury Account as unserviceable funds in compliance to section 3 subsection
1(a) of the United Emirate Financial Law enacted in 2001 after an attack
on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be
transferred into following the government directive:
Official Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately
so that we will remove your funds transfer from the list of those transactions
to be seized by the United  Arabia Emirate Government.Also be informed that
we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the
wire transfer.The fee to obtain the SEAL was reduced from 600 to $98 and
no other fee is involved. You are required to send the fee of $98 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where your transaction
originated as stated below: INFORMATION

Receiver's Name.... FRANK EJOR
Address:Cotonou,Benin republic
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$98
Sender's Name:-------------
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN
today,we will transfer your funds (15,500,000.00) before we close  office
and the funds will

reflect 3hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day the
funds are transferred.We have waited for so long and we cannot continue to
wait.

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


Yours faithfully,
ARIF SANNI)
CITI BANK OF Benin
Tele (+229 99126542)

Loan scam message left as a comment on the FraudFYI blog from Osman Money Finance osmanmoneyfinance@gmail.com

Another scammer spamming blogs with his loan scam!

Posted by Indiabulls Housing Finance Pvt Ltd https://plus.google.com/112900755063588909087/posts
Hello, Do you need a loan from The most trusted and reliable company in the world? if yes then contact us now for we offer loan to all categories of seekers be it companies or for staff usage. We offer loan at 3% interest rate, Contact us osmanmoneyfinance@gmail.com APPLICATION DETAILS. (1) Full Name (2) Full Address (3) Country (4) Age (5) Occupation (6) Tell phone number (7) Sex: (8) Loan Amount needed: (9) Loan Duration osmanmoneyfinance@gmail.com on Loan scam message left as a comment on the FraudFYI blog from urgentloan22@gmail.com

419 scam email from the Dying Widow Gera Levin geralevin00147@yahoo.com

from: Gera Levin <geralevin00147@gmail.com> 
reply-to: Gera Levin <geralevin00147@yahoo.com>
to: 
date: Wed, Feb 24, 2016 at 2:25 PM
subject: Good day
signed-by: yahoo.com

Good day
how are you am Gera Levin From israel am suffering from cancerous
ailment after the death of my husband.now am in hospital the doctor
said i will not be alive till 6 mounths so i have decided to donate
this money to you as i have no child and nobody to be by my side.the
money was deposited with a security and finance firm abroad now i have
decided to make the donation to you.the amount is $1.5million.i will
need you to send me your details such as your direct phone and address
and your identity,after you make the claim i will like you to use part
of the money for the church and orphange home
Remain bless

Gera Levin

419 scam email from Miss Lisa Sambo Financial Bank Lome-Togo Auditor lisachambers2003@gmail.com lisachambers2002@gmail.com +228-93056330

from: Lisa Chambers <lisachambers2003@gmail.com> 
to: 
bcc: 
date: Fri, Feb 26, 2016 at 4:10 AM
subject: My message
mailed-by: gmail.com
signed-by: gmail.com

attachment; filename="proposal.jpg"
TO YOUR VERY ATTENTION
Kindly be informed that this email that came to your mailbox is not an error but was specifically addressed to you for your consideration.
I am here by contacting you because you are qualified by your name identity since you bear the same surname with the deceased and could receive the funds upon claims. Detail package of this transaction will be made available to you upon receipt of your favorable response on the above subject matter. My name is Miss. Lisa Sambo, an auditor in Financial Bank Lome-Togo I am writing for the following opportunity in my office that will be of immense benefit to both of us. In my department I discovered an abandoned sum of $10.500.000 ( Ten Million Five hundred thousand united states dollars) in an account that belongs to one of our foreign customers Late Engineer. Philip , a native of your country who unfortunately lost his life on a ghastly car accident with his wife and only daughter. I have contacted you to assist in repatriating the fund valued at $10.5 Million Dollars left behind by my client before it gets confiscated or declared unserviceable by the Financial Bank LOME TOGO where this huge amount were deposited. Since I have been unsuccessful in locating the relatives for over 1 and half years now, I seek your consent to present you as the next of kin to the deceased since you a foreigner, Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Here is my direct number +22893056330 call me if you have any question, this is my private email address (lisachambers2002@gmail.com ) please do not fail to contact me through my private email address so that we can discuss about this deal in privacy Insha'Allah! Please if you are not interested kindly let me know so that i can continue with my search.
God bless you
Miss. Lisa Sambo

Victim Compensation scam email from Dr. Mrs. Andria African Union Anti-Fraud Committee Safety & Security Minister iciarpropiedades@speedy.com.ar wmonitoringagency@yahoo.com Mr. Gabriel Williams moneytransferdepertment@outlook.fr +226-75061048

Originating IP: 197.239.66.111
Originating ISP: Airtel Burkina Faso
City: Ouagadougou
Country of Origin: Burkina Faso

from: (AU) ANTI-FRAUD COMMITTEE TEAM <iciarpropiedades@speedy.com.ar> 
reply-to: wmonitoringagency@yahoo.com
to: 
date: Thu, Feb 25, 2016 at 3:01 PM
subject: DEAR E-MAIL ACCOUNT HOLDER!!!
mailed-by: speedy.com.ar

DEAR E-MAIL ACCOUNT HOLDER!!!
PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:

READ CAREFUL AND GAT BACK TO US IMMEDIATELY,

FUND TRANSFER DETAILS:
                                                                                                                                                 
This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents.

In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address.

Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN)

FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S)
YOUR FULL NAMES)…….?  (AGE)………………………?
(YOUR OCCUPATION)…….? (COUNTRY NAME)…………..?
(YOUR ADDRESS)…………….?  (TELEPHONE NUMBER)………..?
 (ACOPY OF YOUR)………………..?

CONTACT PERSON :) MR. GABRIEL WILLIAMS
DIRECT TELEPHONE :) +226 750 610 48
CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr
finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake
Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister

Loan scam email from Mr. Aliko Dangote Aliko Danote Loan Investment test@oylcompanyholding.ro alikodangoteloaninvestment@gmail.com

Originating IP: 89.165.170.5
Originating ISP: Sc Nextgen Communications Srl
City: Slobozia
Country of Origin: Romania

from: test@oylcompanyholding.ro 
reply-to: alikodangoteloaninvestment@gmail.com
to: 
date: Tue, Feb 23, 2016 at 10:52 PM
subject: LOAN
mailed-by: oylcompanyholding.ro

Hello.

Do you need a loan to pay off your dept or loan to buy a house or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $20,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan,email us now (alikodangoteloaninvestment@gmail.com)

(1) Full names: ..........
(2) Country...........
(3) State...............
(4) Loan Amount needed: ..............
(5) Loan Duration .........
(6)Purpose of loan:.........
(7) Phone number: ........
(8) Occupation: ............
(9) Sex.........
(10) Age..........

God Bless You.
Mr Aliko Dangote

419 scam email from Mr. Adrian De Villa jriesco@speedy.com.ar Mr. Edward Assou mr.edwardsassou01@gmail.com +229-68432083

Originating IP: 197.234.219.59
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin

from: Mr.Adrian De Villa <jriesco@speedy.com.ar> 
reply-to: mr.edwardsassou01@gmail.com
to: 
date: Wed, Feb 24, 2016 at 9:04 AM
subject: Good day my friend
mailed-by: speedy.com.ar

It is my pleasure to  inform you that your package has
been arrive at your air port, The Package Value is
$750,000.00 USD. Simply contact  Mr.Edward Assou on the
information below so that he can complete  the delivery to
you; Name: Mr.Edward Assou Email: mr.edwardsassou01@gmail.com
Telephone:+22968432083

Regards,
Mr.Adrian De Villa

Sunday, February 28, 2016

Romance scam email from Miss Miracle Omani queenetlife@yahoo.com

from: Miss Miracle Omani <queenetlife@yahoo.com> 
reply-to: Miss Miracle Omani <queenetlife@yahoo.com>
to: 
date: Wed, Feb 24, 2016 at 1:56 PM
subject: hello
mailed-by: yahoo.com
signed-by: yahoo.com

Hello My name is Miracle,

I am a pretty little girl not married, I saw your profile and became interested in you, I will like to have a good friendship with you,please writ me back, so that i can tel you more about me,hope that we can establish a good friendship among themselves,

I would like to know more about you, please write me back so that i can tell you more about myself and send you some copes of my pictures.
Yours in love Miracle

419 scam email from Alice Joe alicejoe27@gmail.com

from: alice joe <alicejoe27@gmail.com> 
to: 
bcc: 
date: Wed, Feb 24, 2016 at 12:17 PM
subject: From Alice,
mailed-by: gmail.com
signed-by: gmail.com

Hi From Alice,

My name is Alice Joe from U k, I have the mind that you could be a nice person to do business with so kindly reply so i can fully introduce myself .  My company urgently need a product that is used for cleaning raw gold stones and diamond but the product is no more available in the Europe market. During my research, I found a company that is selling the product at a lower cost but i don't want my company to know about it.  Please I would like you to handle the contract of supplying the product to my company at a higher cost and we could make good profits in the supply.
I will give you more details about this business as soon as you show interest. Thanks

Best regards

Alice.

419 scam email from Barrister Peter B. Lewis attorneypeterlewis12@gmail.com attorney_peterlewis@outlook.fr

from: Peter Lewis <attorneypeterlewis12@gmail.com> 
to: 
bcc: 
date: Wed, Feb 24, 2016 at 11:16 AM
subject: Confirm receipts pls
mailed-by: gmail.com
signed-by: gmail.com

Dear friend,

I am writing you this mail in respect of my late client that bears same  last name with you  this my  late client  died on motor accident whose  relatives I cannot get in touch with because he did not put down any WILL  and he came to this country when he was a little child. I am compelled to  do this because I would not want the bank to push my client’s funds into  the bank treasury as unclaimed inheritance and the amount involved is $22.5  million dollars.

He died without any registered next of kin and as such the funds now have  an open beneficiary mandate. Fortunately, both of you have the same last  name so it will be very easy to make you become his official next of kin.

If you are interested you do let me know so that I can give you  Comprehensive details on what we are to do.

Yours faithfully,

Barrister Peter  B. Lewis

Note: please you should send your response to my private email address:

(attorney_peterlewis@outlook.fr)

Confirm receipts pls

Google Lottery scam email from Mr. Ashley David GOOGLE Security Division Foreign Claims Manager goffice100@gmail.com mr.ashleydavid@live.com German & English

from: GOOGLE INCORPORATION <goffice100@gmail.com> 
reply-to: mr.ashleydavid@live.com
to: 
bcc: 
date: Wed, Feb 24, 2016 at 9:15 AM
subject: GOOGLE Gewinnbenachrichtigung!!!
mailed-by: gmail.com
signed-by: gmail.com

GOOGLE INTERNATIONALE Förderung-GEWINNZUTEILUNG

GOOGLE  Förderung

GOOGLE PROMOTION©a
1600 AMPHITHEATRE PARKWA
MOUNTAIN VIEW, CA 94043.
UNITED STATES OF
AMERICA
IN CONJUNCTION WITH
LEUMI BANK PL C, USA

ATTENTION: THE BENEFICIARY,

GOOGLE Gewinnbenachrichtigung!!!

Wir freuen uns, Ihnen noch einmal gratulieren zu dieser Notiz, die Teil unserer glücklichen Gewinner ausgewählt diesem Jahr. Diese Aktion wurde im Anschluss an die aktive Nutzung des Google-Suchmaschine und im Google-Hilfsdienste anzukurbeln. Daher machen wir mit Ihren Preis zu gewinnen glauben, werden Sie weiterhin aktiv zu sein und Schirmherrschaft für dieses Unternehmen. Google ist heute der weltweit führende Suchmaschine weltweit und in dem Bestreben, sichrzustellen, dass sie die am weitesten verbreitete Suchmaschinen bleibt, ein Online-E-Mail Stimmabgabe aus wurde am 23/02/2016 ohne Ihr Wissen ausgeführt wurde offiziell freigegeben am 24/02/2016. Wir möchten Ihnen förmlich mitteilen, dass Ihre E-Mail-Adresse zu einem Pauschalbetrag von ? €450,000 {VIER HUNDERT UND FÜNFZIG  TAUSEND,  EURO}Die summe ergibt sich einergewinnausschuttung von.(€18,000,000:00)(ACHTZEHN MILLIONENEURO.)Die summe wurde durch 40 gewinnern aus der gleichen kategorie geteilt.HERZLICHEN
GLUCKWUNSCH!!! befestigt war befestigt war

Wir möchten Ihnen mitteilen, dass Sie erfolgreich den Anforderungen, den gesetzlichen Auflagen, Überprüfungen und unsere zufriedenstellenden Bericht Test für alle unsere Online-Gewinner durchgeführt weitergegeben. Eine gewinnende Scheck wird in Ihrem Namen  von Google Förderpreis Team erteilt werden, und auch eine Bescheinigung über die Auszeichnung Ansprüche werden an der Seite Ihrer gewinnenden Scheck zugesandt.

Dies sind Ihre Auszeichnung Details.
Security Code Nummer: GU/N/3642375G.
Ticket Nr.: GU/K/699/33/2016
Gewinnzahlen: UK/877/798/2016

Erforderliche Angaben von Ihnen Teil unserer vorsorglich  zu verdoppeln behaupten und ungerechtfertigten Missbrauch von diesem  Programm  zu vermeiden. Um Ihren Preis gewonnen, bitte, sind die Mittel unserer ausländischen  Transfer  Manager ASHLEY DAVID korrekt, Prüfung und Genehmigung  gefüllt

Bitte vollständige Überprüfung und Mittel freizugeben Form

(1) Ihr vollständiger Name ...............................
(2) Kontakt-Adresse ..........................................
(3) Tel. Zahlen ...............................................
(4) Mobile ......................................................
(5) Nationalität / Land .....................................
(6) Beruf ........................................................
(7)Art der Bezahlung, in bar oder per Scheck .....................
(8) Sex /...........................................................
(9) Alter .........................................................
(10) jemals gewonnen eine Online-Lotterie? .............
(11) Mode von Preisgeld nach Hause: Courier Lieferung oder Banküberweisung ..........
(12)Beachten Sie, dass Sie die Kosten für die Lieferung oder die Überweisung von Ihren Gewinn zu laufen, sonst werden Sie kommen zu holen Sie Ihre direkt in unserem Büro zu gewinnen...............
(13)Sind Sie mit unseren Allgemeinen Geschäftsbedingungen zustimmen, Ja / Nein.................................

Die oben genannten Anforderungen sind erforderlich.

Gl?ckw?nsche noch einmal.

Mode des Geldpreises Transfer
(1) Überweisung / Courier Lieferung Ihrer Certified Winning Scheck Name und andere Dokumente, um sicherzustellen, Sie gewinnen. Wir empfehlen, dass Ihr auswärtige Transfer Manager, ASHLEY DAVID mit seinerprivaten  E-Mail unten, um unnötige Verzögerungen und Komplikationen:
***********************************************
Auslandsforderungen Manager
ASHLEY DAVID
GOOGLE Sicherheitsabteilung [America ]
E-mail: mr.ashleydavid@live.com

goffice100@gmail.com
**********************************************

Warnung: Die GOOGLE Lotterie Ausschuss hat eine riesige Anzahl von Doppel-Ansprüche wegen Gewinner informieren enge Freunde Verwandte und Dritte auf ihre Gewinne und teilen ihre Identifikationsnummern. Als Ergebnis dieser, versuchen die Freunde um die Lotterie im Namen der eigentliche Gewinner behaupten. Die Lotterie Preiskomitee hat in einer Entscheidung aus dem Hauptquartier von selbst, dass alle die doppelte Anspruch der Lotterie führt zur Disqualifikation des Fonds führen [s] angenommen. So sind Sie hiermit dringend Beratung, um Ihre Daten vertraulich zu halten, bis Sie Ihre Gewinne Preisgeld erhalten.

Glückwünsche noch einmal von den Mitgliedern und stab der Lotterie Bord.

Herzlichst,
RICHMOND OWEN.
GOOGLE zonale Koordinator

UNITED STATES OF AMERICA


Translated:
G O O G L E INTERNATIONAL Promotion PROFIT ALLOCATION

GOOGLE    promotion

G O O G L E PRO MO TIO N © a
1600 AMPHITHEATRE PARKWA
MOUNTAIN VIEW, CA 94,043th
UNITED STATES OF
AMERICA
IN WITH Conjunction
LEUMI BANK PL C, USA

ATTENTION: THE BENEFICIARY,

GOOGLE Winning Notification !!!

We are pleased to once again congratulate you on this note that part of our lucky winners selected this year. This action was to stimulate the active use of the Google search engine and the Google ancillary services in connection. Therefore we do with your prize believe to win, you will continue to be active and patronage of this company. Google is now the world's leading search engine worldwide and in an effort sichrzustellen that it remains the most widely used search engine, an online e-mail voting from was carried out at 23/02/2016 without your knowledge was officially released on 24/02 / 2016th We would like to be notified formally that your e-mail address to a lump sum of?  € 450,000 {FOUR HUNDRED AND FIFTY THOUSAND EURO} The sum result of einergewinnausschuttung. (€ 18,000,000: 00) The total was 40 winners from the same category geteilt.HERZLICHEN (EIGHTEEN MILLION.)
CONGRATULATION!!! was attached was fixed

We would like to inform you that you passed successfully completed the requirements, the legal requirements, inspections and our satisfactory report Test for all of our online winners. A winning check will be issued in your name by Google Promotion Team, and also a certificate of prize claims will be sent to the side of your winning check.

These are your award details.
Security Code Number: GU / N / 3642375G.
Ticket No .: GU / K / 699/33/2016
Winning numbers: UK / 877/798/2016

claiming Information required from you part of our precautionary measure to double and to avoid unwarranted abuse of this program. To win your prize, please, the center of our foreign Transfer Manager ASHLEY DAVID correctly, review and approval are filled

Please complete review and agent release form

(1) Your full name ...............................
(2) Contact address ..........................................
(3) Tel. Numbers ............................................ ...
(4) Mobile .............................................. ........
(5) Nationality / Country .....................................
(6) Job .............................................. ..........
(7) method of payment, in cash or by check .....................
(8) Sex / ...................... ....................... ..............
(9) Age .............................................. ...........
(10) ever won an online lottery? .............
(11) Mode of prize money home: Courier delivery or bank transfer ..........
(12) Note that the cost of delivery or the transfer to run from your profit, otherwise you will come to pick you to win your directly in our office .............. ,
(13) Are you agree with our Terms and Conditions, Yes / No .................................

The above requirements are necessary.

Gl? CHC? Nsche again.

Mode of the prize money transfer
 (1) Transfer / Courier delivery of your Certified Winning Cheque Name and other documents to make sure you win. We recommend that your Foreign Transfer Manager, ASHLEY DAVID  with his private email below to unnecessary delays and complications:
***********************************************
Foreign claims manager
ASHLEY DAVID
G O O G L E Security Division [America]
E-mail: mr.ashleydavid@live.com

goffice100@gmail.com
**********************************************

Warning: G O O G L E lottery committee has a huge number of double claims due to winners informing close friends relatives and third parties on their profits and share their identification numbers. As a result of this, try the friends to the lottery on behalf of the real winners say. The lottery prize committee has lead to a decision from headquarters saying that all the double claim the lottery result in disqualification of the Fund [s] adopted. So you are hereby strongly advice to keep your data confidential until you receive your winnings prize money.

Congratulations once by the members and stab the lottery board.

sincerely,
RICHMOND OWEN.
G O O G L E zonal coordinator

UNITED STATES OF AMERICA

419 scam email from Barrister Mark Davidson alirufus222@gmail.com drmarkdavidson@outlook.com

from: rufus ali <alirufus222@gmail.com> 
to: 
bcc: 
date: Wed, Feb 24, 2016 at 8:50 AM
subject: Dear Friend, I am Barrister Mark Davidson, Did you receive my previous message to you? I have important information for you about your inheritance fund worth of ($10,500,000.00) Million which was left for you by your late relative. If you are interested contact me on my private e-mail for more details. E-mail: (drmarkdavidson@outlook.com) Mark Davidson.
mailed-by: gmail.com
signed-by: gmail.com

419 scam email from Mrs. Rania Hassan promice_myzk@yahoo.co.jp rahsk007014@gmail.com mrsraniahassan5@gmail.com

Originating IP: 41.207.4.7
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire

Sender: promice_myzk@yahoo.co.jp
from: Sra. Rania Hassan <rahsk007014@gmail.com> 
reply-to: "Sra. Rania Hassan" <mrsraniahassan5@gmail.com>
to: 
date: Tue, Feb 23, 2016 at 2:09 PM
subject: Good morning my beloved in Christ

My Beloved in Christ Jesus,

I am acting on divine guidance contact you for this. I need someone I can trust, with charity. According to the medical report the cancer has advanced to the very last stage and you know what that means. I have been abused by relatives and family because of my past. I am a woman full of life until I was diagnosed but I put in my mind to give out the rest of my wealth to charity works, I do not trust all my family relatives  here because none of them cared about me and all that interested them are material things,  and they knew about my health. I decided to choose a neutral person with a sincere and honest heart. This how the decision to get in touch with you came through thourough prayer and meditations. I want to distribute these funds to people in need, especially the sick and homeless. I am old and God really blessed me with wealth. I will wait your answer here before going ahead to give instructions to the bank director. In case you know that you can't handle this desire, please do not reply me for I need someone that has good outlook over humanity.

Mrs. Rania Hassan

Yahoo Lottery Scam email from Yahoo Awards Center British Microsoft Award Headquarters Customer Service info@microsoft.co.uk Eric Stridjom Yahoo Microsoft UK Fiduciary Agent ouragentsa@gmail.com +27-834856512

Originating IP: 154.69.87.140
Originating ISP: Telkom Mobile
City: Douglasdale
Country of Origin: South Africa

from: MICROSOFT <info@microsoft.co.uk> 
reply-to: ouragentsa@gmail.com
to: 
date: Tue, Feb 23, 2016 at 10:50 AM
subject: MICROSOFT, UK YAHOO AWARD WINNINING NOTIFICATION (CONGRATULATIONS)

Congratulations!

You are one of our winners

Kindly view attachment for more details

Thank You

attachment;    filename="MICROSOFT, UK YAHOO AWARD WINING NOTIFICATION!!.pdf"
YAHOO AWARDS CENTER.
BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON
British Microsoft Award Headquarters: Customer service
33 Yatch Basin Marina Offices, UponTyne Newcastle London.
Attn: WINNER,
Your email addresses have just won YAHOO & WINDOWS LIVE prize money of (ONE MILLION FIVE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING) (GBP£1, 550, 000, 00)
Award winners emerge through random selection of all active email subscribers online. Six are selected monthly to benefit from this promotion.
Payment of Prize and Claim
Winners are to be paid in accordance with his/her Settlement Center. This Prize Award must be claimed in not later than 15 days from date of draw notification after which unclaimed prizes are cancelled.
WINNER NO: 4 these are your identification numbers: Batch Number: YPB/08/APA-43658 Reference Number: YPN560992008 Award File Security code: UK/+ QU34005
These numbers fall within the South Africa file. Thus, you are requested to contact our fiduciary agent in South Africa and send your winning identification numbers to him:
CONTACT OUR AGENT IN SOUTH AFRICA
NAME: ERIC STRIDJOM
MOBILE PHONE: +27 834 856 512
E-MAIL: ouragentsa@gmail.com
Kindly send the following information to your claim agent to facilitate the release of your fund.
1. Full Name:
2. Country:
3. Telephone Number:
4. Fax Number:
5. Sex:
6. Date of birth:
7. Marital Status:
8. E-Mail Address:
9. Occupation:
10. Contact Address:
11. Copy of your International passport or Drivers license:
Once your agent acknowledges receipt of this required detail, transfer would commence.
Congratulations!! Once Again. Yours in service,
[Prof Mike Victor] {Mrs. Mercy Martins}
[British Microsoft Award Manager] [British Microsoft Award Secretary]
NOTE You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim.
[Signed By: Dr. A. W. George] Lottery Board Director
Head Office U.K
BELOW IS OUR RECENT SELECTED AWARD WINNER OF MICRO-SOFT EMAIL WHO HAS ALL CLAIMED THEIR WINNING PRICE FROM OUR HEAD OFFICE IN SOUTH AFRICA/UNITED KINGDOM.

Saturday, February 27, 2016

419 scam email from James B. Come Federal Bureau of Investigation Anti-Terrorist and Monetary Crimes Division FBI Director magica.atalanta@alice.it hranhofficebenin@gmail.com

Originating IP: 197.234.219.70
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin

from:    Mr.James B. Come <magica.atalanta@alice.it>
reply-to:    hranhofficebenin@gmail.com
to:   
date:    Mon, Feb 22, 2016 at 4:59 PM
subject:    Attention: Beneficiary;,
mailed-by:    alice.it

Director; Federal Bureau of Investigation
James B. Come  Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington,
D.C. Federal Bureau Of
Investigation.
FBI-Washington Field Office 601  Street, NW Washington, DC 20535


Website: www.fbi.gov Email(hranhofficebenin@gmail.com)

Attention: Beneficiary;,

Am writing to make you understand that this
is Director; Federal Bureau of Investigation James B. Come   representing the
office of the FBI Director and our fraud department in which i head has been
informed about your refusal to comply with the Transfer  from the FBI and we
are going ahead with the arrest by today and tomorrow.

We monitored your contact with this con men through our global tracking device
that detect all the incoming and outgoing e-mails and telephone calls globally
from all the countries of the world....  We have your e-mail address under our
monitoring device set-up any more e-mails to the fraudsters from you will be
automatically detected.....

Our concern in this issue is for your name to be cleared from the scammers list
which has already been submitted to all the crimes agencies in Benin, Germany
and United States Of America. We make sure that the laws are followed to the
core and this is why the Benin Government which its citizen carried out the
fraudulent activities with your information's which you sent to them have to
compensate you with the amount as regards the FBI Laws of Feb 23, 2016 Of the
United States Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and
found out that you are a honest and hard working person and by this regards we
decided to persuade the Benin Government to compensate you for the evil deeds
that was carried out with your name.

The German man knows that you are a the person because he was duped with your
identity and this fraudulent activities was carried out by the same people who
you have been forwarding your information's/details to all this while with the
pretense of dealing with the right offices in Africa and other countries of the
world.

You will have to get the CLEARANCE  from the office of the High Court of
Justice in Benin at the sum of $69Usd.( Dollars Only) This certificate will
enable you to get access to the compensation funds of $10.800.000 Million Usd
which was offered to you by the Benin Government and don't forget that you need
to get the document within 1 days from now as you already know the deadline
given to you to secure the documents.

If not for the fact that we checked your data before acting towards this
directives given to us, you would have been arrested by now and jailed because
of your association with criminals in the internet and don't forget our
warnings to you.

You will have to forward your bank account details to us where you want the
$10.800.000 Million Usd to be transferred into as soon as you secure the
CLEARANCE FORM.

The German business man who was duped with your identity has reported this case
to the world court and it will involve the Government of  both countries which
are Germany and  and that is the reason why you must get this document
immediately so as to avoid anybody calling your name as being among the
fraudsters.

With the Certificate, you are free from any form of crimes as your data shows
that you are a honest and respectable person in the society. You will have to
send the fees to the High Court of Justice over there in Benin within 1days
from now so that our local agent can be able to apply our modalities with the
High Court of Justice to issue the CLEARANCE FORM to you.

Send the fees of $69 Usd through Western Union Money Transfer with the name of
the account officer in High Court of  Justice.

Receivers Name:::LUIS OBADI
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $69Usd.

As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number, Text
Question and Answer Used and the amount Sent.

As soon as all this requirements are in place, the Certificate will be issued
to you and then the compensation funds of $10,800.000 Million Usd will be
transferred into your bank account.

To avoid the riot of the law on your and your entire family, we have been
pleased to allow you secure the document from the High Court of  Justice so
that your name could be cleared off the fraudulent list and we also argued with
the Benin Republic Government about your compensations and that was the reason
why you were compensated with the sum of $10,8000,000 Usd.

Thanks as I wait for your response
 Respectively
Director; Federal Bureau of Investigation  James B. Come

FBI Director
James B. Come

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the
intended recipient(s) and may contain confidential and privileged information
or otherwise be protected by law. Any unauthorized review, use, disclosure or
distribution is prohibited. If you are not the intended recipient, please
contact the sender by reply e-mail and destroy all copies of the original

419 scam email from Seidu Tamimu tamimuseidu001@gmail.com

from:    SEIDU TAMIMU <tamimuseidu001@gmail.com>
to:   
date:    Mon, Feb 22, 2016 at 1:20 AM
subject:    reply
mailed-by:    gmail.com
signed-by:    gmail.com

Hello my friend

I need your assistant of transferring $41.500 million usd to a foreign
account as our foreign investor or our foreign partner this is deal
from our company which nobody knows about it so if you are ready let
me  know for me to explain in detail, Your share is 30% from the total
sum, and 70%. will be mine.
I wait to hear from you.

Best Regards

419 scam email from Diplomatic Agent Mr. Jerry Campbell and/or Mr. Terry White Special Agent contienzo@alice.it goodluckj221@gmail.com 484-365-2360

Originating IP: 197.234.219.57
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin

from:    Mr. TERRY WHITE <contienzo@alice.it>
reply-to:    goodluckj221@gmail.com
to:   
date:    Sun, Feb 21, 2016 at 1:19 PM
subject:    PLEASE HERE IS THE INFORMATION YOU WILL USE TO SEND THE $49 TODAY OKAY.
mailed-by:    alice.it

Below are statements of clearance charges and information that you need for
sending clearance charges to enable customs issue clearance certificate on your
name for immediate release of consignments. . DIPLOMATIC Agent Mr. Jerry
Campbell is my name.

STATEMENT:

Clearance Certificate =$25.00
Security Keeping=$24.00
otal cost = $49.00

PLEASE HERE IS THE INFORMATION YOU WILL USE TO SEND THE $49 TODAY OKAY.

Receivers Name:. . . . . LUIS OBADI
Country:. . . . . . . . .BENIN REPUBLIC
City address is. . . . . .PORTO NOVO
Test Question:. . . . . . . . . .HOW LONG
Answer:. . . . . . . . . . . . . TODAY
Amount: . . . . . . . . . . . . .$49

Please get back to me with your delivery address immediately you made the
payment so I can proceed to your city to deliver your boxes to you and please
don't keep me waiting here at the airport any more.

Waiting to hear from you as soon as possible.

Sincerely


Mr. TERRY WHITE
Call me or send SMS, here is my # 4843652360
Special Agent.

419 scam email from Rev. Dr. Douglas Morrison donugh.@smile.ocn.ne.jp +229-99289460 Diplomatic Jerry Cook patrickdiegodiego@mail.ru

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

from:    Rev. Dr. DOUGLAS MORRISON <Donugh.@smile.ocn.ne.jp>
reply-to:    "Rev. Dr. DOUGLAS MORRISON" <patrickdiegodiego@mail.ru>
to:   
date:    Sat, Feb 20, 2016 at 8:39 PM
subject:    NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.
mailed-by:    smile.ocn.ne.jp

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your
Consignment Box worth’s of $7.5USD out of ECOWAS department with the
help of Mr. James George Attorney General of Federal High Court of Justice
so you are advised to reconfirm your full delivery information to the
DIPLOMATIC Agent  Jerry Cook right now as he is currently at J.F.K
International Airport new York USA, you have to Email him with your
Information, because he have be successful arrival with your Consignment
Box and also has already called me with his number on his arrival 4hours
ago So contact him to deliver your Consignment Box first thing tomorrow
morning possibly today Make sure the bellow stated codes are identified
when contacting him and also ask him to give you his mobile phone number
so that to be having easy conversation with him and to enable you give him
your full direction to get your Consignment Box delivered to you and hand
you over your Consignment Box safe and sound, Furthermore u are advice to
be very fast as the  Jerry Cook has no time to waste due to his
flight ticket. so contact him now with the needed Information now From my
office and tT56he director of the Company Rev. Dr. DOUGLAS MORRISON

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

He is waiting to hear from you today with the information, NOTE: The
Diplomatic agent Jerry cook does not know that the content of the
consignment box is $7.5Million and on no circumstances should you let him
know the content. The consignments were moved from here as India Cloths,
so never allow him to open the box on OK.

his name is DIPLOMATIC Jerry Cook
Email ;(patrickdiegodiego@mail.ru)

SINCERELY
Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-992-894-60

This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

419 scam email from Mr. Robert Walker First City Monument Bank contienzo@alice.it jamesoffice672@gmail.com

Originating IP: 197.234.219.67
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin

from:    MR.ROBERT WALKER <contienzo@alice.it>
reply-to:    jamesoffice672@gmail.com
to:   
date:    Sat, Feb 20, 2016 at 2:04 PM
subject:    Attn: Account Holder .
mailed-by:    alice.it

Attn: Account Holder .

This is to notify you that a new development has been made by today in which
the Benin Republic Bank which is called First City Monument Bank (FCMB) which
has been holding your funds all this while has been ordered to release it to
you.

The bank has created an online bank account on your behalf and the online bank
account has been funded with the total sum of $8,500,000.00 USD in which you
would be able to withdraw any amount of money daily from the online account.

Below is the online bank account details

Welcome! To - FCMB Bank Online Plc Secure Account Page
Account Name     Account Type
Activate         Online Banking Account
Created Opened   Account Balance
2015-02-27       $8,500,000,00 USD
Account Number
FCMB Sort Code
00169381103-43371 1022-03-8733
Country Name Of bank
International Money Transfer Input
Swift Code PNBPUS33
Account Number 1010169857507

The bank has also stated that you could be able to start accessing the online
bank account once the transfer code has been issued to you and this code will
be issued to you at the sum of $45 .

The bank has also directed that the payment should be sent through  Money Gram
OR Western Union Transfer with the below details.

Receivers First Name::::FRANK ONU
Location: Cotonou Republic Of Benin
Text Question: GOOD
Text Answer: SERVICE
Amount: $45.
MTCN Number...
Senders Name...

Send the following details to me as soon as you make the payment which are
senders name and address, Mtcn Number, Text Question and Answer Used and the
amount sent.

Once the payment of $45 has been received by today, then the bank would issue
the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final
transfer to any bank account of your choice.

I would be waiting for the details as directed as soon as possible.

THANKS FOR YOUR CO-OPERATION.
Respectively
jamesoffice672@gmail.com

MR.ROBERT WALKER

419 scam email from Barrister James Williams farmacia.caniglia@alice.it moneygramoffice515@gmail.com

Originating IP: 197.234.219.23
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin

from:    BARR JAMES WILLIAMS <farmacia.caniglia@alice.it>
reply-to:    moneygramoffice515@gmail.com
to:   
date:    Sat, Feb 13, 2016 at 5:21 PM
subject:    PLEASE DON’T OVER-LOOK THIS E-MAIL.
mailed-by:    alice.it

FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2  COTONOU BENIN

PLEASE  DON’T OVER-LOOK THIS E-MAIL.

MY DEAR  THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I
HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME
RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT
ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I
PROMISE YOU FROM THE BEGINNING.

YOU AND I KNOWS THAT  THERE IS SO MANY SCAMS IS GOING AROUND THE
GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY’S TO SCAM
MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY
IS A SCAM.

AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG
THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND
TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS
MATTER AND THAT IS EXACTLY WHAT I’M DOING SO FAR BY TRY MY BEST TO
MAKE SURE YOU RECEIVE YOUR FUND.

I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON’T HAVE MONEY TO
SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH
THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND .
ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS
HAPPENING TO PEOPLE IN THIS GLOBL WORLD TODAY.

WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO
YOU ,KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT
FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY
FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE
MYSELF INNOCENT,

AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $45.00  YOUR FUND WILL
BE TRANSFER TO YOU IMMEDIATELY.

WESTERN UNION  INFORMATION

RECEIVER NAME:FRANK ONU
COUNTRY IS / BENIN REPUBLIC
CITY ADDRESS IS / COTONOU
QUESTION:... IN
ANSWER:... GOD
AMOUNT:.............$45USD
MTCN:.........................
SENDERS NAME:.........

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS,
MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY

BARR JAMES WILLIAMS
EMAIL moneygramoffice515@gmail.com

419 scam email from Mrs. Rose Daniel don67_yu@yahoo.co.jp office.office.19@mail.ru frankofficenow@yahoo.com

Originating IP: 197.234.219.78
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin

Sender: don67_yu@yahoo.co.jp
from:    Mrs Rose Daniel <office.office.19@mail.ru>
reply-to:    Mrs Rose Daniel <frankofficenow@yahoo.com>
to:   
date:    Sat, Feb 13, 2016 at 4:22 AM
subject:    From the desk of Mrs. Rose Daniel.  I am here by apologizing for the delayed of your $50,000.00 Fifty Thousand United State Dollars because I travelled out of country since and have been in Paris-France all this while; I just came back 2 days ago.  However I asked Mr. Frank Mark about your funds and he told me that you did not get the fund till this date. I asked him why and he explained to me that you couldn't be able to pay the required fee needed to start releasing your payments. I ask him why they requested such huge amount from you instead of $35 I instructed him before I traveled.  Right now the only amount you have to send to my (Secretary LUIS OBADI) is only $35 for the activation of your Western Union VAT File paper, to entitle you receiving your daily payments till done? The $35 should be sending to below:  Here is information to send the fee both western union or money gram  Receiver:::LUIS OBADI Country: Benin Republic City : Porto Novo Question:when Answer: Soon Amount: $35 Mtcn::: Sender name:  Be advice that after this very $35, therefore will be none payment from you again than your daily confirming payment of $5,000 till the whole $50,000.00 is completed.  My word and order to the western union Manager Director is that you should pay only bet $35 no more no less. Therefore if anybody ask you for any additional payment after you paying $35, kindly report to me because the person has cross line of my orders.  Please I'm real sorry for the inconveniences this delayed might cause to you. Thanks: Mrs Rose Daniel

Friday, February 26, 2016

419 scam email from Mr. Bob Victor International Commercial Bank dedecorker@yahoo.com hillvictor141@yahoo.com

from:    Dede Corker <dedecorker@yahoo.com>
reply-to:    Dede Corker <dedecorker@yahoo.com>
to:    "ritaduplakova@inbox.lv" <ritaduplakova@inbox.lv>
date:    Sat, Feb 13, 2016 at 2:15 AM
subject:    urgent reply
mailed-by:    yahoo.com
signed-by:    yahoo.com

Dear Friend,
I am Mr.Bob  victor, male, working with (INTERNATIONAL COMMERCIAL BANK, ICB) here in Accra-Ghana, I seek your consent to present you as the next of kin to our bank deceased customer in order to remit the sum of ($14.5M, USD) to your oversea account based on percentage.

(1) Can you handle this project ?
(2) Can I give you this trust ?
(3) What will be your commission ?

I expect your urgent response only if you can handle this project. for more info contact via email (hillvictor141@yahoo.com)

Thank you for your attention.

Loan scam email from Musolino West neri@adylnet.com.br musolinowest@gmail.com

from:    MCU <neri@adylnet.com.br>
reply-to:    musolinowest@gmail.com
to:   
date:    Fri, Feb 12, 2016 at 11:19 AM
subject:    LENDING.
mailed-by:    adylnet.com.br

Do you need a personal & business or Investment funding, without stress and quick approval? If yes, contact us today as we are currently offering loans at superb interest rate. Our finance is secured and safe. Our customers happiness is our strength. For more info Send in detailed loan proposal loans from the tune of $5,000 -$1,000,000.00 USD. Contact musolinowest@gmail.com For more info
ADMIN:
=======================================================
======================
Hours of operation: Our office is open Monday - Saturday from 8:00 am - 5:00pm pst. We operate a retail office at this location where you can visit us and handle all your foreign exchange transactions.
========================================================
=====================

419 scam email from Mr. Larry Amott farmacia.caniglia@alice.it beninroffice@gmail.com +229-98124130

Originating IP: 197.234.219.20
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin

from:    Mr.LARRY AMOTT <farmacia.caniglia@alice.it>
reply-to:    beninroffice@gmail.com
to:   
date:    Fri, Feb 12, 2016 at 7:29 AM
subject:    Money Transfer Control Number 98722397
mailed-by:    alice.it

Attention: Dear customer,

Be informed that the sum of Five thousand  dollars $5000.00USD has already
been sent to you via our  Western Union Money Transfer office as we have been
given the mandate to transfer your full overdue payment, a total sum of $4.8
MillionUSD, via the western union by the Ministry of Finance.

I tried contacting you to give you the necessary information to enable you pick
up your funds but I couldn't get through yesterday, so I decided to email you
the MTCN and sender?s name so that you can pick up the $5000.00 to enable us
send another $5000.00 by tomorrow.

As you know already that we will be sending you $5000.00 only per day until the
total amount is fully transferred to you and it was agreed that you are to pay
the transfer clearance certificate charges a total  sum of $39.00 before you
are enabled to pick up your first payment at any agent location, do take note
of this, that you are to pay the $39.00 before picking up your first payment.

Go to any western union office in your location to pick up the $5000.00 which
is currently active and do try to call me with this number (+22 998 124 130) as
soon as you get this mail as the only Operation Manager in charge of your
payment, and I will send you another payment tomorrow once you pick up the
first one,
Telephone Call (+22 998 124 130)
contact me once you track the $5000.00USD  today.

Below is the western union information to pick up the $5000.00USD which you
will be receiving daily after you send the transfer clearance certificate
payment of $39.00 in this office.

NOTE:That you cannot pick up these funds if the transfer clearance certificate
charges is not paid.

Information to  pick up your first payment of $5000  is listed below

Money Transfer Control Number 98722397
SENDER NAME=== LARRY
SENDER LAST NAME__ AMOTT
SENDER COUNTY=== BENIN REPUBLIC
TEST QUESTION=== WHEN
ANSWER===TODAY
AMOUNT SENT=== $5000

Your payment is ready to pick up at any agent location but you can't do that
without the transfer clearance fee of $39.00
I will be waiting to hear from you with the transfer clearance certificate
payment of $39.00 today, and you are to make use of the information below to
send the transfer charge of $39 today
.
RECEIVER 'NAME::LUIS OBADI
COUNTRY:  BENIN REPUBLIC
CITY:     COTONOU
QUESTION: WHEN?
ANSWER:   SOON
AMOUNT;  $39.00
Regards


Mr.LARRY AMOTT
Email(beninroffice@gmail.com)
Tel (+22 998 124 130)Attention: Dear customer,

419 scam email from Chief Judge Theodore Bolo High Court of ECOWAS dr.@train.ocn.ne.jp high.courtbenin@mail.ru +229-98804403

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

from:    Dr. Johnson <Dr.@train.ocn.ne.jp>
reply-to:    "Dr. Johnson" <high.courtbenin@mail.ru>
to:   
date:    Tue, Feb 9, 2016 at 11:18 PM
subject:    Please my dear the entire High Court Of Ecowas Benin Republic
mailed-by:    train.ocn.ne.jp

FROM HIGH COURT OF ECOWAS RB BRANCH: B/OP/1234 PLOT AKPAKPA, .Abomey
BENIN REP.

OUR REF.CODE: BSEL/773/AWN/021/09

Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it clear to you that there was a case that was been handling
in this ECOWAS since february  10th 2016 concerning your funds because
we got some reports that you did not received your funds since after
every story you heard regarding the funds and all type of payments
you have be paid to receive the funds but none is received by you.And
we are hereby to know the truth because the person that is in charge
of the transaction said in this court here that you have received your
funds and confirmed to him that you received your funds Please we are
here to hear the truth from you, because according to the president of
this country Dr.Yayi Boni, he told us that you did not receive your
funds since last year , he stated that his office did not have your
name in file of those who received their funds from Benin Republic.
Please here bellow is what we want you to answer to enable us to
handle this case normal as the reporter said that it has been done to
you.

(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?

More-ever, the only amount found as your funds $1.6 Million through
your names, address and contact mobile details in which we have with
us here that proved to us you are the really owner of the said
unclaimed funds.

So you are advice to update this court the way you wish whether you
will come down in person to collect your fund yourself. And you should
re-confirm your full information to this HIGH COURT as to proof to us
that really you are the case client for us to close check with the
information we have with us here in monitoring searchlight system.

A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.................. .....
F..your international passport/or drivers license /or state I.D

Also forward the major e-mail they used to scam you because we needs
it for more investigation in other to make sure that we get him
arrest.I means their names, their emails, their phone numbers and
office addresses. According to our programs and constitutions, you are
advise to come down to this country Benin Republic to appear before
this court and sign your proper paper and collect your funds from us
hand to hand. Remember,the reason why we advice you to come down in
person to collect your fund yourself is because many Peoples were
complaining about Fraudsters every day from Benin Republic and we are
trying to stop this fraudulent from Benin and assuring you that it
will stop because we are now working with the IP operations and as
well with FBI .And we want you to keep this (F-H-C-E-B-R) because this
will ensure and Alert you in any day you receive from a scam e-mail
from this country. And as soon as you comply with your full contact
information requested, we will forward everything to the Benin
presidency office to issue out your funds certificate as the rightful
beneficiary.Get back in regarding of the fund to be made available to
you in any way you wish and also any beneficiary are required to come
down : But if he/she is unable or refuse to come down he/she required
to pay sum of $109 for the None-Residence Minister Imprinter who will
stand/sign on his/her behalf.With sum $109,

the Minister Imprinter sign out your fund certificate as the rightful
beneficiary ,so as to avoid any scam and the fee is just $109 . So if
you are not coming down here bear it in mind that you will pay sum of
$109 Or if you have somebody whom you trusted you may send him /her to
come and get your $1.6 Million on your behalf and try to inform
him/her to come to this office to sign or you pay $109 because is
mandated according to the instruction.Do not delay because there is no
time to be wasting any more since your case has been issued to treat
on this month.

Without wasting time, if you choose to send $109 for the Minister
Imprinter, meaning you should use below details. therefore we are
waiting to hear from you with payment information or the date of your
coming.Try to comply as urgent as because every necessary arrangement
has been made already.
NOTE:

Receiver: STEVEN IBEH
Country: Benin Republic
City..........COTONOU
Question:::Yes
Answer::::Today
Amount::: $109
MTCN:
Sender:


Thanks.
Best Regard.

Chief Judge Theodore Bolo
FROM HIGH COURT BENIN
+229 98804403

419 scam email from Mr. Brown Johnson JFK Airport Senior Custom Officer education@yinquan.cn custom.office.unitedstate@safe-mail.net Dr. Robert Donald FedEx New York robertdonaldfedxnewyork2020@gmail.com 917-775-8023

Originating IP: 41.138.164.188
Originating ISP: Visafone
City: Aba
Country of Origin: Nigeria

from:    CUSTOM OFFICE JFK AIRPORT USA <education@yinquan.cn>
reply-to:    custom.office.unitedstate@safe-mail.net
to:   
date:    Fri, Feb 12, 2016 at 9:47 AM
subject:    CUSTOM OFFICE JFK AIRPORT NEW YORK USA
mailed-by:    yinquan.cn

HI   SIR,

I  AM  BROWN JOHNSON
A  SENIOR  OFFICER  WITH  CUSTOM  JFK.
EMAIL:   CUSTOM.OFFICE.UNITEDSTATE@SAFE-MAIL.NET

DEAR   SIR.

WE  THE  CUSTOM  OFFICE  HAVE  SETTLED  EVERY  THING  ABOUT  TO  PASSBY
YOUR  PACKAGE  FREELY  AT JFK AIRPORT   WITH  FBI  WASHINGTON
IMMEDIATELY  YOU  SEND  YOUR  LAST  FEE  OF  $100  DOLLARS  THIS  WEEK
TO  ROBERT  DONALD  OF  FEDEX  NEW  YORK  OFFICE.

THIS  IS  TO  BRING  TO  YOUR  NOTICE  THAT  IN  JFK  AIR  PORT  IN  NEW
YORK   WE  CAUGHT   LUGGAGE'S  OF   CONSIGNMENT   WHICH  WAS   SHOWN
AS  EXHIBIT   IN  THE  AIRPORT   WHILE  WAS  ON  DELIVERY   EXECUTION
BY  FEDEX  PERSONNEL  LATER  DESCRIBE  AS  YOUR  OWN  PACKAGE
CONSIGNMENT THAT
CONTAIN  PACKAGE  OF  ATM  CARD  BY BEARS  YOUR  NAME  WHILE  THE
FEDEX  PERSONNEL MR
ROBERT DONALD INSIST  THAT THE ONLY  CUSTOM  CLEARANCE IS THE
DOCUMENT  WHICH  WAS REMAIN
SAYING  THAT THE  ORIGINAL  ACQUIRE DOCUMENT WAS OBTAINED WHILE HE
REFUSE TO  COMPLY IN  THE
PROCESS TO  OBTAIN  THE LAST CUSTOM  CLEARANCE.

NOW  THE  QUESTION  IS  WHY  DO  YOU  MAKE  ANY  REFUSAL
OBJECTION TO  OBTAIN  THE  CUSTOM  CLARANCE TO  EXECUTE THE  DELIVERY
OF YOUR  ATM  PACKAGE WHILE THE CUSTOM OFFICE DO NOT REQUESTED TO KNOW
THE AMOUNT IN YOUR ATM CARD DELIVERY PACKAGE DUE TO IT DOES  NOT CONCERN
OUR  LEGAL PROCESS  BUT JUST TO IMPLEMENT THE LAW OF UNITED NATION
IN THE WORLD.

FROM  TODAY  WE  THE  CUSTOM  SERVICE  IS  URGING  YOU  TO
RECONCILE  WITH  FEDEX  OFFICE  IN  NEW  YORK  IN THE  MANNER TO
OBTAIN  YOUR  CUSTOM  CLEARANCE  OTHER  WISE  YOUR  LUGGAGE  SHALL
STAY  ON  SEIZED  LEVEL  ACCORDING  TO  CUSTOM  RULE  OF THE LAW  IN  2011
IMMEDIATELY  AFTER  THE  INCIDENT  OF  9-11  TERRORIST  ATTACK  IN THE
UNITED  STATE.

FOR  YOUR  INFORMATION,  DO  NOT  APPEAR  AS  A  VICTIM  OF
LOSING  LUGGAGE  BECAUSE  OF THE SINGLE  ATTACH  CUSTOM  DOCUMENT
WHICH  SHALL  ENABLE  YOUR  PACKAGE  RELEASED TO THE  DESIGNATION
WHILE THE  LUGGAGE  CONTAIN  YOUR  GOOD  EARN  CAPITAL  FUND.

ANY  WAY  IN  OTHER  HAND  WE  HAVE  A  CONTACT  OF  SENIOR  FEDEX
OFFICER  WHO WAS SHIPPING  YOUR  PACKAGE  FROM  NEW  YORK WHILE
THE CONTACT NAMES
IS  ROBERT  DONALD  WHILE  WE  CALLED  FEDEX  NEW  YORK  OFFICE
REGARDING  THE
STOP  OVER OF THE PACKAGES  INCLUDING  YOUR  PERSONAL PACKAGE.

HERE  IS  THE  CONTACT  BELONGS  TO  FEDEX  OFFICE  NEW  YORK  MR
ROBERT DONALD  ABOUT  YOUR  ATTACH  CUSTOM  CERTIFICATE  OTHERWISE
YOUR  PACKAGE  SHALL  STAY AT  DORMANT  POSITION IN JFK AIRPORT.

HERE  IS  THE  CONTACT  NAME:
NAME:  DR  ROBERT DONALD.
EMAIL:  robertdonaldfedxnewyork2020@gmail.com
PHONE:  + 1-917-775-8023.

SEE THE  NAME TO  SEND THE  LAST  FEE  WITH  MONEY  GRAM OR WESTERN UNION
ACCORDING TO FEDEX  OFFICE  OR  FBI  UNITED  STATE.

NAME:   NNAKEE   IFEOMA  CORDILIA.
COUNTRY:   NIGERIA.
AMOUNT:   $100  DOLLARS.
CITY:   LAGOS.
TEXT  QUESTION:   DELIVERY.
TEXT  ANSWER:   CARD.
THEN   YOU  SEND  THE  MTCN.

MAKE  SURE  TO  RECONCILE  WITH  FEDEX  NEW  YORK  TO  AVOID
BLOCKAGE  OF YOUR  PACKAGE  DELAYING  IS  DANGEROUS   IN  THE
ATMOSPHERE OF ANY DELIVERY  PACKAGE.

REGARDS
I  AM  BROWN   JOHNSON
A  SENIOR  CUSTOM  OFFICER  WITH  JFK
AIRPORT.
EMAIL:   CUSTOM.OFFICE.UNITEDSTATE@SAFE-MAIL.NET

419 scam email from Barrister Mark Henry Federal High Court of Justice Promotion Officer audrey@speedy.com.ar Mr. Aguleri Hymen MoneyGram Manager moneygramoffice@foxmail.com +229-98443783

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

from:    Barrister Mark Henry <audrey@speedy.com.ar>
reply-to:    moneygramoffice@foxmail.com
to:   
date:    Mon, Feb 8, 2016 at 11:13 AM
subject:    Attention please
mailed-by:    speedy.com.ar

Attention please

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

Note: that the only fee you have to pay them is for activate of your payment file which sum of $59 before they will start sending your daily payment of $6,500.00 per a day. My Good friend please make sure you comply for your funds shall be transfer with your designated address.So contact the money gram director with below information listed and co-operate in good manner with him to enable the bank help you out get your wining funds.

Contact person: MR.AGULERI HYMEN the money gram manager. Contact phone#: +229 9844-3783 contact e-mail :(moneygramoffice@foxmail.com)
These are the information you have to fill and send to them.

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

Promotion officer
Yours sincerely,
Names: Barrister Mark Henry    ,

419 scam email from Mr. David Peter Intercontinental Bank ATM Foreign Operation Dept. Director stefano.dozio@alice.it davidpeter787@gmail.com

Originating IP: 41.216.50.104
Originating ISP: Opt Benin / Benin Telecom
City: Porto-novo
Country of Origin: Benin

from:    MR DAVID PETER <stefano.dozio@alice.it>
reply-to:    davidpeter787@gmail.com
to:   
date:    Mon, Feb 22, 2016 at 7:30 AM
subject:    Attention,
mailed-by:    alice.it

To The Owner Of This E-mail,I have contacted my secretary to confirm if you
have received the compensation draft cheque of (US$10.500.000) which I issued
in

your name, but he told me that he could not send it to you because of the
courier charges. Now I have called my bank to cancel any payment regards to the

draft cheque and then authorized them to transfer the payment into ATM CARD in
your name which they did. As of now be informed that all charges has been paid

and the ATM CARD is going to be in your name, but to reactivate the ATM Card
you have to forward your current informations as requested below to the bank
and

the only money you will pay to the bank is US$150 for the ATM Card
Reactification fee, then they will send you the ATM CARD for your immediate
use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
CONTACT PERSON: MR DAVID PETER
Director, ATM Foreign Operation Dept.INTERCONTINENTAL Bank Cotonou, Benin
Republic.

Email : (davidpeter787@gmail.com)
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
MR DAVID Peter

419 scam email from Sir Innocent Johnson Western Union Director western_union221@outlook.com +229-95054369

from:    western union <western_union221@outlook.com>
to:   
date:    Wed, Feb 17, 2016 at 12:53 PM
subject:    Attention: E-mail Address Owner, DEAR SCAM VICTIM.
mailed-by:    outlook.com

International money transfer
Convenient International Money Transfer Services

Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

Attention: E-mail Address Owner, DEAR SCAM VICTIM.

Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $20,000 daily until the total sum of $500,000.00 is completely transferred to you.

This is your first payment information:
MTCN#: 2411392225
Sender's First Name: Samuel
Sender's Last Name:Chukwuma
Text Question: Code?
Answer: ??
Amount Programmed: $20.000

Track your first payment on-line now using senders first name and last name as directed below:
https://wumt.western-union.com/asp/orderStatus.asp?country=global .

You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $65 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $20,000 given to you.

This is information to send the fee $65:
Receivers name:. .SUDRAN  ELLA
Country:. .BENIN REPUBLIC
City:. . Cotonou
Text question:. . A
Text ans:. . B
Amount . .$65
Mtcn. .?

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.

Thanks,
SIR.INNOCENT JOHNSON

+22995054369
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

419 scam email from Mrs. Marria J. Chukwu Central Bank of Nigeria International Transfer Department office.bank.info@gmail.com

Originating IP: 88.222.0.5
Originating ISP: Mgnt Network Backbone
City: n/a
Country of Origin: Lithuania

from:    Central Bank of Nigeria <office.bank.info@gmail.com>
to:   
date:    Thu, Feb 11, 2016 at 4:09 PM
subject:    BANKING INFORMATION NEEDED
mailed-by:    tango.dokeda.lt

Attention: Sir Everything has been concluded in the meeting which we held yesterday send your banking details to enable me transfer your fund into your bank account without any further delay. I am waiting for your urgent reply. Best Regards, Mrs. Marria J. Chukwu International Transfer Department {CBN}

419 scam email from Mr. John Koskinen US Department of the Treasury Internal Revenue Service Fund Reconciliation Department IRS Commissioner u145278@gmail.com expressdeliveryservices012@yahoo.com 352-616-2311

Originating IP: 41.74.9.27
Originating ISP: Oti-as
City: Porto-novo
Country of Origin: Benin

Sender: wasedahirata@yahoo.co.jp
from:    ZENITH BANK BANK <u145278@gmail.com>
reply-to:    ZENITH BANK BANK <expressdeliveryservices012@yahoo.com>
to:   
date:    Fri, Feb 12, 2016 at 10:58 AM
subject:    Fund Reconciliation Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation

Fund Reconciliation Department
Internal Revenue Service United States Department
of the Treasury
Accessibility Skip to Top Navigation

In adherence to the specifications of the United States Government concerning your total funds which is $1.5 million, the management of the Fund Reconciliation Department here in TUCSON ARIZONA, USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet.

We learn that the only real office that has ever contacted you in respect to your funds is Federal Reserve Bank of New York. It was brought to our notice that the Chairperson of the Federal Reserve Bank, Janet Louise Yellen, made voluntary effort to have your funds transferred into your account or delivered to you in form of an AMT Visa Card but couldn't complete the process due to some fall-out on your ends as you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until the package gets to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$146.00 as the Fund Release Order. So it was constituted and officially submitted to the Court of Justice that “the only” charge you will ever pay before your package leaves our office here in USA is US$146.00 which is the fee for your Procurement File to be signed and sent to us here in the USA after which you’ll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money. The US$146.00 is for "Fund Release Order" (That is for some one to sign your file on your behalf). The Chairperson of the Federal Reserve Bank, Janet Louise Yellen will be coming to TUCSON ARIZONA in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Card/Check to your mailing address without any hitch.

Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials down there in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them. Thank God that your fund is here in TUCSON ARIZONA, USA. We have decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order calculated to be US$146.00 down to TUCSON ARIZONA, USA. The "Fund Release Order" of US$146.00 is payable Via Money Gram.

MONEY GRAM TRANSFER:

Receiver: MEGAN SWENSON
Address: TUCSON ARIZONA, USA.
Fund Release Order Fee: US$146.00
Question: Love
Answer: Lead

AFTER YOU MAKE THE PAYMENT, SEND US THE BELOW:

Sender's Name:
Sender's Address:
Reference Number:
Sender's Phone Number

We are looking forward to receiving either your text message to (352)-616-2311 or immediate email response with the payment details or payment slip attachment once you make the payment so as to enable us get your procurement file signed and have your Visa Card shipped to your home address immediately.

Regards,
Yours Sincerely,
IRS Commissioner,
Mr. John Koskinen

419 scam email from Mr. John Koskinen US Department of the Treasury Internal Revenue Service Fund Reconciliation Department IRS Commissioner je2589317@gmail.com mr.johnkoskinen@onet.com.pl

Originating IP: 41.74.9.27
Originating ISP: Oti-as
City: Porto-novo
Country of Origin: Benin

Sender: wasedahirata@yahoo.co.jp
from:    Mr. John Koskinen <je2589317@gmail.com>
reply-to:    "Mr. John Koskinen" <mr.johnkoskinen@onet.com.pl>
to:   
date:    Thu, Feb 11, 2016 at 5:36 AM
subject:    Fund Reconciliation Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation

Fund Reconciliation Department
Internal Revenue Service United States Department
of the Treasury
Accessibility Skip to Top Navigation

In adherence to the specifications of the United States Government concerning your total funds which is $1.5 million, the management of the Fund Reconciliation Department here in TUCSON ARIZONA, USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet.

We learn that the only real office that has ever contacted you in respect to your funds is Federal Reserve Bank of New York. It was brought to our notice that the Chairperson of the Federal Reserve Bank, Janet Louise Yellen, made voluntary effort to have your funds transferred into your account or delivered to you in form of an AMT Visa Card but couldn't complete the process due to some fall-out on your ends as you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until the package gets to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$146.00 as the Fund Release Order. So it was constituted and officially submitted to the Court of Justice that “the only” charge you will ever pay before your package leaves our office here in USA is US$146.00 which is the fee for your Procurement File to be signed and sent to us here in the USA after which you’ll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money. The US$146.00 is for "Fund Release Order" (That is for some one to sign your file on your behalf). The Chairperson of the Federal Reserve Bank, Janet Louise Yellen will be coming to TUCSON ARIZONA in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Card/Check to your mailing address without any hitch.

Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials down there in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them. Thank God that your fund is here in TUCSON ARIZONA, USA. We have decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order calculated to be US$146.00 down to TUCSON ARIZONA, USA. The "Fund Release Order" of US$146.00 is payable Via Money Gram.

MONEY GRAM TRANSFER:

Receiver: MEGAN SWENSON
Address: TUCSON ARIZONA, USA.
Fund Release Order Fee: US$146.00
Question: Love
Answer: Lead

AFTER YOU MAKE THE PAYMENT, SEND US THE BELOW:

Sender's Name:
Sender's Address:
Reference Number:
Sender's Phone Number

We are looking forward to receiving either your text message to or immediate email response with the payment details or payment slip attachment once you make the payment so as to enable us get your procurement file signed and have your Visa Card shipped to your home address immediately.

Regards,
Yours Sincerely,
IRS Commissioner,
Mr. John Koskinen

419 scam email from Sir Innocent Johnson Western Union Director western_union221@outlook.com +229-95054369

from:    western union <western_union221@outlook.com>
to:   
date:    Mon, Feb 8, 2016 at 12:59 PM
subject:    DEAR SCAM VICTIM
mailed-by:    outlook.com

International money transfer
Convenient International Money Transfer Services

Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

Attention: E-mail Address Owner, DEAR SCAM VICTIM.

Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $20,000 daily until the total sum of $500,000.00 is completely transferred to you.

This is your first payment information:
MTCN#: 2411392225
Sender's First Name: Samuel
Sender's Last Name:Chukwuma
Text Question: Code?
Answer: ??
Amount Programmed: $20.000

Track your first payment on-line now using senders first name and last name as directed below:
https://wumt.western-union.com/asp/orderStatus.asp?country=global .

You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $65 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $20,000 given to you.

This is information to send the fee $65:
Receivers name:. .HARRY UGOMA
Country:. .BENIN REPUBLIC
City:. . Cotonou
Text question:. . A
Text ans:. . B
Amount . .$65
Mtcn. .?

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.

Thanks,
SIR.INNOCENT JOHNSON

+22995054369
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

419 scam email from Mr. Ben Thankgod United Nations International Oversight Fund Monitoring Officer un@gov.org atmcardoffice856@gmail.com

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

from:    MR. BEN THANKGOD <un@gov.org>
reply-to:    atmcardoffice856@gmail.com
to:   
date:    Mon, Feb 8, 2016 at 6:07 AM
subject:    UNITED NATIONS FUND MONITORING OFFICER

FROM: MR. BEN THANKGOD. UNITED NATIONS FUND MONITORING OFFICER.

I AM MR. BEN THANKGOD, THE UNITED NATIONS FUND MONITORING  AGENT IN CHARGE OF YOUR TOTAL $2.500.000.00 PAYMENT FILE.

I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN  SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO  RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY

TODAY BEEN Monday.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING,  RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT  ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS

AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS

COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL

FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA,ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE

PAYMENT FILES BELONGING TO YOU AND OTHER  FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($2.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414

7616 3496 THROUGH THE BANK OF ENGLANDNTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE

TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE  THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND

IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM  BENEFICIARIES DUE TO THE DELAYS IN

RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$4,000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON

AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR

$2.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT

IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $2.5 ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES

WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT

OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR

$2.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $2.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $125 (24HRSDELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY

THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW:

DELIVERY COST:  $125 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE

DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $2.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $125 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF

YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $2.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING

TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $125 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $2.500.000.00 MILLION DOLLARS ATM

CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $125 COURIER FEE:

RECEIVER NAME:    / WILFORD OBINA
CITY:    /    COTONOU
COUNTRY:    / BENIN REPUBLIC
ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC.
TEST QUESTION:    / TRUST
TEST ANSWER:  / IN GOD
AMOUNT:    / $125
MTCN; /

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.

1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
4. SENDER’S PHONE NUMBER

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN Monday IF YOU WANT THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU

NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW BEEN Thursday AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST

TO YOUR COUNTRY ONCE YOU PAY THE $125.00USD TODAY.

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. BEN THANKGOD,
UNITED NATIONS INTERNATIONAL OVERSIGHT

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