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Thursday, March 31, 2016

419 scam email from Ellen Rise Australia and New Zealand Banking Group Limited ANZ Foreign Transfer Dept Europe info.anzonline@europe.com

Originating IP: 65.55.90.72
Originating ISP: Microsoft Hosting
City: San Antonio
Country of Origin: United States

from: Anz Bank <info.anzonline@europe.com> 
to: 
date: Thu, Mar 31, 2016 at 2:31 AM
subject: ANZ/MB/0085/BG//2016

Attn:

We bring to your humble notice to go through the attached document and correspond back to us on details as we require the follow document's to verify your application latter if your the rightful beneficiary of the fund.

Go through the attached document in annex and correspond back.

Yours Faithfully,

Australia and New Zealand Banking Group Limited (ANZ) 2016

Ellen Rise
Foreign Transfer Dept – Europe

attachment; filename="Acknowledgment...pdf"
ANZ BANK UNITED KINGDOM 40
BANK STREET CANARY WHARF
LONDON E145EJ
UNITED KINGDOM

Our Ref: ANZ/MB/0085/BG/2016 Date: 31/03/2016
Your Ref:……………………………………
Attn:

RE-ACKNOWLEDGEMENT

We Acknowledge Receipt of your application letter as the next of kin to our deceased customer Mr. OST
BOB who died in a plane crash with his entire family. The Bank has long been expecting to hear from
any of his relatives or next of kin to transfer his entire values. As you stated in your application letter
that you want us to transfer his £12.780.000.00 (Twelve Million Seven Hundred And Eighty Thousand
British Pounds), To you as the rightful beneficiary to our deceased customer Mr. OST BOB you are
advised to provide the following documents below immediately.

1. SWORN AFFIDAVIT OF CLAIM
2. LETTER OF ADMINISTRATION OR WILL
3. CERTIFICATE OF RELATIONSHIP {TO PROVE YOU’RE RELATED TO OST BOB}
4. YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENCE

Upon the receipt of these documents, we shall carry out investigations then after you have been
confirmed as the next of kin; we shall send a letter to the bank of England to empower us to transfer
your inheritance to you. As you may know according to monetary & financial ethics of the British
government before any huge Amount of money is been transferred outside the country.

An Approval Must come from the Bank of England instructing the paying Bank to transfer to the
beneficiary nominated Bank, to facilitate the immediate release of your inheritance, we are advice to
send the fund to your nominated Bank Account. We sincerely apologize any sympathize for the untimely
death of your relation; on behalf of the entire members of this Bank we send our regards.

Yours Faithfully,
Australia and New Zealand Banking Group Limited (ANZ) 2016
Ellen Rise
Foreign Transfer Dept – Europe.

We live in Your World

Loan scam email from Alfred Cliffman Sure Financial Homes surefinancialhomes@gmail.com 205-304-4207

from: Alfred Cliffman <surefinancialhomes@gmail.com> 
to: 
bcc: 
date: Wed, Mar 30, 2016 at 5:29 AM
subject: Loans!!!!!!!!!!!!!!!!!!!!!!!!!!
mailed-by: gmail.com
signed-by: gmail.com


Attention
We offer the best loan services

Attached is our company loan application form with all the company registered details fill in your data's and get back for we are ready to serve you

attachment; filename="Loan form.pdf"
SURE FINANCIAL HOMES
surefinancialhomes@gmail.com
Address:2001 12th Avenue North Birmingham, AL 35234
Phone: +12053044207

APPLICATION FOR LOAN

Good day Esteemed Customer,

We would also like you to send in some of your required details for our processing department to create a loan
profile for you to begin the loan process:

First Name:

Last Name:

Dob{date of birth}:

Sex:

Email Address:

City:

State:

Postcode:

Phone:

Country:

Occupation:

Office Address:

Office Tel:

Position:

Amount Required:

Annual Salary:

Phone # of Employer (if any):

Purpose of Loan:

A scanned copy of your Driver’s license or International Id would be needed as well.

-Nothing Assures Than a Financial Marketing Limited Agency,

-Mr. Alfred Cliffman,

-Director,

-Sure Financial Homes

419 scam email from Mrs. Grace Udo Western Union Foreign Operation Manager wuu.untg@gmail.com

from: Western Union Money Transfer, Head Office Togo Republic <wuu.untg@gmail.com> 
to: 
bcc: 
date: Wed, Mar 30, 2016 at 4:51 AM
subject: Western Union EASTER BONUS to help all our customers
mailed-by: gmail.com
signed-by: gmail.com


Western Union EASTER BONUS to help all our customers

attachment; filename="Western Union EASTER BONUS to help all our customers.pdf"
ATTENTION.BENEFICIARY

This is to notify you about the latest development concerning all the payment that are left
in our custody, which yours are inclusive, besides your where given a bill of $100 .00 in
order to receive your payment of which we didn’t hear from you for sometime now. .

Hence, our Western Union is now offering a Special EASTER BONUS to help all our
customers that are having their payment in our custody due to of prices. In order words
we are now requesting that those involve should pay only the sum of $55. 00 to receive
all their payment abandoned in our custody.

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

Again after (THREE DAYS) we will enter a new project for the year and that is the
reason why we decided to help to all our customers before we enter into the new project.

So be advise to send the $55.00 immediately so that we will register your payment and
for to start receive $5,000 as from tomorrow.

Send the money through Western Union Money Transfer with the information below,

Receiver's name: JOHN UDE
Country: Lome, Togo Republic.

Amount: $55.00

The moment I receive the payment of $55.00 I will release the first payment information
of $5,000 to you and you will pick up the money and I will send you money.

Hoping to hear from you.

REGARDS
MRS GRACE UDO.
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE TOGO

419 scam email from Mr. Yoshiaki Koshimura SuMi Trust Bank Japan Audit, Credit & Marketing Director jdefilippo@anlis.gov.ar yoshiaki.koshimura@gmail.com +81-645604653

Originating IP: 41.138.162.236
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria

from: Mr. Yoshiaki Koshimura <jdefilippo@anlis.gov.ar> 
reply-to: "Mr. Yoshiaki Koshimura" <yoshiaki.koshimura@gmail.com>
to: 
date: Wed, Mar 30, 2016 at 5:48 AM
subject: Business Proposal of $38,980,369.00
mailed-by: anlis.gov.ar

Good Day,

I am Mr. Yoshiaki Koshimura, the Director for Audit, Credit & Marketing of SuMi TRUST Bank, Japan. I have a business proposal of $38,980,369.00 (Thirty Eight Million, Nine Hundred and Eighty Thousand, Three Hundred and Sixty Nine USD) only for you to transact with me from my bank to your country.

All conformable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail Via my email and I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

Best regards,
Yoshiaki Koshimura
Phone +81645604653 (Japan)

419 scam email from James F. Entwistle ruedaspatagonia@speedy.com.ar willyscott14@yahoo.fr

Originating IP: 197.234.219.68
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin

from: Jones <ruedaspatagonia@speedy.com.ar> 
reply-to: willyscott14@yahoo.fr
to: 
date: Wed, Mar 30, 2016 at 4:56 AM
subject: Good Day, My Dear Friend,
mailed-by: speedy.com.ar

Dear Friend

Dear Friend From Office of USA Ambassador to Benin Republic Plot 1075 diplomatic drive Central district Area, Benin Dear Sir/Ma, after an official meeting held with the president of Benin Republic president Lionel Zinsou concerning unpaid and unclaimed funds to foreign beneficiaries, I was very much annoyed when I found out from your file that you paid so much money yet you have not still receive your compensation funds for that reason I have decided to help you personal get your fund. My name is Ambassador James F. Entwistle the present USA ambassador to Benin Republic I shall be coming to Washington dc by next week for an official meeting and I will be bringing a bank draft of US$10,000,000.00 (Ten Million United State Dollars only) which the ministry of finance has sign on your name.

I shall be coming along with the check through the United States Diplomatic mission to Washington this time I will not go through customs because as a USA ambassador to Benin Republic, I am a USA Government agent and I have the veto power to go through any USA customs. I have help three beneficiaries from united state of America this year to get there fund without any problem and you are the fourth person I am helping now. the three individual who has already receive the fund through my assistance are bellow Mrs. Antonio smith---------- Maryland USA Mr. Roy Jerry-------------North Carolina USA and marlin Jones --------Atlanta Georgia the above mentioned are the three persons who has received there fund by my assistance in January and I cant see why yours will not be possible. Base on that you are to send me your bellow information for the delivery of your fund by next week as soon as I come for the meeting. Your details required are bellow. 1. Your full name 2. Cell phone number 4.A copy of your id card 3. Address where you want me to bring the package I know quit well from your file that you have really paid so much on this delivery that makes me wonder you are a very lucky person because I shall be bringing it myself and there is nothing anyone can do about it your package ($US$10M) must be registered as an ambassadorial package for me to defeat all odds.

The cost of registering is just $60 as paid by orders who just receive there fund presently. The fee must be paid in the next 72 hours via western union or money gram so that all necessary arrangement can be made before time will be against us. you are to contact my secretary James Entwistle for the registration of the check: Contact name: James Entwistle Address: Benin Contact email:(willyscott14@yahoo.fr) james.f.Please contact my secretary with his information stated and send him the $60 for the registration of the check before next week which I will be coming to USA I shall send you my flight schedule as soon as the registration is done for you to know when exactly I will be in Washington. You can go through my website and read biography: (http://nigeria.usembassy.gov/biography.html) Note: as soon as I arrive to Washington I will call you so that immediately I finished with my meeting I will be coming to your address to hand over the check to you and also to let you know that I will be going to your bank with you to deposit the check with all the approved document backing up the check and I will make sure the check clear in 3days before I live. Yours Sincerely Ambassador James F. Entwistle USA Ambassador to Benin

Use below Info sends the fee Western Union or via money gram transfer

Receiver Name:……..Lawrence Ekenech
Location: :……Cotonou.
Country:… Benin Republic
MTCN..........
Text Question…honest?
Answer……Trust.
SENDERS NAME...
Amount:….$60 only

Thank for your understand i am wait for your email Immediately James F. Entwistle

IS THIS REAL OR YOU  ANOTHER CON

ICC Cricket Lottery scam email from icc_cricket11@hotmail.com

from: ICC CRICKET <icc_cricket11@hotmail.com> 
to: 
date: Tue, Mar 29, 2016 at 11:47 PM
subject: ICC
mailed-by: hotmail.com

Congratulations!! You have been selected with the sum of 3 Crore 35 Lakhs in rupees from ICC cricket please send your full details immediately.

419 scam email from Clifford Chance Attorney hoakes@aledo.k12.tx.us cliffordchance0001@outlook.com

Originating IP: 116.203.75.0
Originating ISP: Mts
City: New Delhi
Country of Origin: India

from: Heather Oakes <hoakes@aledo.k12.tx.us> 
reply-to: "cliffordchance0001@outlook.com" <cliffordchance0001@outlook.com>
to: 
date: Wed, Mar 30, 2016 at 10:01 PM
subject: Re:
mailed-by: aledo.k12.tx.us
signed-by: aledok12tx.onmicrosoft.com

My client named you in his Will. Contact me (Attorney) on;cliffordchance0001@outlook.com

419 scam email from Jacob J. Lew U.S. Department of the Treasury Secretary tresury116@officew.pl.tn Mr. Peyman Salehi JP Morgan Chase Bank Chief Executive Director jpmchasebank@citromail.hu chase_bank01@citromail.hu

from: Mr. Jacob J. Lew <tresury116@officew.pl.tn> 
reply-to: jpmchasebank@citromail.hu
to: Recipients <tresury116@officew.pl.tn>
date: Thu, Mar 31, 2016 at 2:29 AM
subject: Your ref: USA/IMF/7890/121

U.S. DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20220
WEBSITE: HTTP://WWW.TREASURY.GOV

Date: 30/03/2016
Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/121

My name is “Jacob Jack Lew”. I am the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appointment as the 76th Secretary of the Treasury, I have previously served as White House Chief of Staff.

COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS

You are being contacted today dated (30th of March 2016) because you have not received your awarded funds and we want to advise you the status of your fund payment case. Recently there was a court decision that favored you in getting your funds back from international banks that are withholding your funds. Although you are hearing from us for the first time, we have been working very hard for you and making progress on our research on why international banks has failed to completely credit funds to international owners/beneficiaries account.

We have also taken time to review your online email communication messages on your unsuccessful transactions with most international inheritance/contract insurance companies and other foreign banks especially in Africa and United Kingdom. We wish to let you know that we have communicated with most of these foreign banking institutions that withheld most international payments to individual accounts so as to find out why these funds were withheld, the source of the funds and a final solution to this problem.

Conclusively, we discovered that most withheld and unpaid funds which originated from lottery organizations, international trading, company's awarded contract funds and deceased personals where not properly filed for international fund payment to its beneficiary account by the fund beneficiary approved to receive such funds.

Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer are not properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority.

Presently, your ongoing transaction in which you will gain full assistance from us to monitor your case and make sure you receive your awarded funds on instruction compliance will be on full effect in your favor as long as you have complied with the Order of Court dialog in which we are presently trying to obtain favor on your fund payment case.

In joint alliance with the Financial Services Authority to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your awarded funds but only the total sum of Six Million five Hundred Thousand United States Dollars ($6,500.000.00 USD) which was approved to pay. We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the original owner of this fund through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended withheld fund to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim.

We wish to inform you once again that there is an existing arrangement for us with JP Morgan Chase Bank to process and pay you the outstanding debt of $6,500.000.00 USD owed to you immediately you provide the complete requirements needed for them to process your fund payment case. This was resolved in a meeting held between the International Financial Auditors in Europe and two representatives from American government last week.

So you are therefore advise to contact;

Mr. Peyman Salehi
Chief Executive Director JP Morgan Chase Bank.
Email: chase_bank01@citromail.hu

Contact him with below details.
- A scanned copy of your international passport or drivers license:
- Your direct mobile telephone number:
- Your present home address for document delivery:
- Your banking details where to credit/transfer your fund:

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded fund release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the above information so that we will know how to help you in receiving your funds.

Also note that failure to properly apply for the fund payment will nullify your chances of receiving your unclaimed fund and this fund will be diverted into government treasury.

Regards,
Jacob J. Lew
Secretary U.S. Department of the Treasury.
===================================================
Questions about this information should be directed to U.S. Department of the Treasury.
On this link (http://www.treasury.gov/about/Pages/Secretary.aspx)

---
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Loan scam email from Mitchell Arbert Loan Company sharifah@mpk.gov.my mitchellarbertjohnloancompany@gmail.com

Originating IP: 218.208.55.13
Originating ISP: Tm Net
City: Kuantan
Country of Origin: Malaysia

from: mitchell arbert loan company <sharifah@mpk.gov.my> 
reply-to: mitchellarbertjohnloancompany@gmail.com
to: 
date: Wed, Mar 30, 2016 at 9:20 AM
subject: do you need a loan
mailed-by: mpk.gov.my

--
ADS FOR CREDIT
Are you in need of an urgent loan without collateral and without checking bank record. or you need a loan to pay  bills, to buy house, to establish a business. were you turn down by other companies. I am a reputable and reliable urgent loan offer, we give loans at very low interest rate. We provide 24 hours service and we give out loans at the rate of 3% interest rate or do you have  you have a bad performance in the bank and do not know where to get a loan, please contact us for financial assistance. come and i will  help you with your financial problems
     get back to me with the amount you need ........ .. occupation....... address,  duration ..... and  phone number
E-mail: mitchellarbertjohnloancompany@gmail.com

419 scam email from Mrs. Aisha Buhari Wife Of The President Of Nigeria moron.club@speedy.com.ar mrsaisha.buhari@yandex.com Mr. Tony Iwu Private Special Assistant To The President On Financial Foreign Affairs offc.president@darkmark.com +234-8024545261

Originating IP: 41.58.10.223
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria

from: FRM MR TONY IWU <moron.club@speedy.com.ar> 
reply-to: offc.president@darkmark.com
to: 
date: Wed, Mar 30, 2016 at 11:08 AM
subject: ATTN.SIR /MA YOUR FUND TRANSFER TO WHOM IT MAY CONCERN
mailed-by: speedy.com.ar

Attn.Sir /Ma
 ,
Listen carefully, I am  Mrs. Aisha Buhari the wife of the President Federal  Republic of Nigeria, My husband came back yesterday with 100% of files belonging to contractors and beneficiaries, when I look into the files I found out that it belongs to beneficiaries that have not been paid by the Central  Bank of Nigeria.

After going through all the files very well, I asked to many questions concerning this but I receive no answer, among all the files your file is the only one which I found out that has all the required documents needed by the  Central Bank of Nigeria and other related banks to make a swift transfer of  your fund direct into your account and I asked my husband why you have not  received your payment, he gave me no reasonable answer to that, he only blame  former officials of government and banks for their inability to do their work  perfectly that was why I picked interest in you and I decided to write to you. I will help you if only you can comply and follow my advice, your payment file  is right now in our house not in the office of the presidency or central bank  of Nigeria or ay other bank, so if any body is writing to you from any bank or  any financial firm here in Nigeria or abroad, my dear consider the person and email fake and fraud.

As soon as I hear from you, I will advise you on what to do and how to do it  so that your fund will be released and confirm into your account in less than one week.

Remember that this is confidential because if my husband knows that i wrote to  you concerning your payment file, it will bring problem for me and he may believe that I am interested in your file only and he can cancel your payment indefinitely.

But I promise to give you the best advice that will help you to receive your  fund in less than one week as soon as I receive your prompt email. However, I direct you to contact Mr Tony Iwu the Private Special Assistant To The President On Financial Foreign Affairs who is standby to attend to you and provide you with every necessary information you need for the immediate release / transfer of your funds.His email address is(offc.president@darkmark.com) and his direct telephone contact is(Office Line:+234+802-454-5261)

I am waiting for your urgent reply.

Remain blessed,

Mrs. Aisha Buhari,
The Wife Of The President Of Nigeria
Official Emai; mrsaisha.buhari@yandex.com
Federal Republic of Nigeria.

419 scam email from Mrs. Aliza Udo United Nations Deputy Secretary-General dhloffice2@dhloff.cn.tn dhlcouriercompbeninrep1@hotmail.com Mr. Andy Job dhlcouriercompbeninrep1@gmail.com +229-66063117

from: Mr. official inform <Dhloffice2@dhloff.cn.tn> 
reply-to: dhlcouriercompbeninrep1@hotmail.com
to: Recipients <Dhloffice2@dhloff.cn.tn>
date: Thu, Mar 31, 2016 at 2:57 AM
subject: CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD

CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD

Attention; Beneficiary,

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

Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$2.7 Million) this compensation is also including international business that failed you in the past due to government problems etc.

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

Therefore be advice to contact the DHL Office agent Benin. Mr. Tudon Wilson who is in position to post your ATM Master Card, contact DHL Office  immediately with the bellow email & phone number  as listed below and make sure you use this code (GB009GB) as your email subject when contacting them because this signify you as the beneficiary owner of the Atm Master Card.

Contact name: Mr.Andy Job
Email :( dhlcouriercompbeninrep1@gmail.com )
Tell: +229 66063117

Make sure you reconfirmed to DHL Office your details ASAP as stated below to avoid wrong delivery and also tell them in your email responds to respond fast to you with their western union or money gram payment receiver name on how to send their delivery fee as instructed.

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

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

Regards,
Mrs. Aliza Udo
DEPUTY SECRETARY-GENERAL (U.N)
Benin Republic.

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419 scam email from Mike E. Jallo davide.tronconi@alice.it diproseclara@gmail.com

Originating IP: 41.85.176.84
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from: Mike E. Jallo <davide.tronconi@alice.it> 
reply-to: diproseclara@gmail.com
to: 
date: Wed, Mar 30, 2016 at 6:53 AM
subject: URGENT ATTENTION IS NEEDED
mailed-by: alice.it

Attn; Dear Beneficiary,

Please your urgent Attention is needed, we wish to inform you that our
Diplomatic agent conveying your consignment box valued the sum of $4.5
Million United States Dollars misplaced your address, we required you
Reconfirm the following information's below so that she can deliver your
Consignment box to you today and return immediately,

FULL NAME: ===========
COUNTRY: ===========
CITY: ===========
CURRENT HOME ADDRESS: =========
TELEPHONE/CELL PHONE NUMBER.======
AGE/OCCUPATION: =======
SEX:MAN.

She is waiting to hear from you today with the information's to bring
your Consignment funds to your doorstep. NOTE: That Diplomat agent Rose
Clara did not know the content of The consignment
box
contains a huge
amount of money which is $4.5 Million United States Dollars and on No
circumstances should you let her be at peril with the Consignment box,
The consignments were moved from here as family Treasures, so never Disclose
the real content to her until you receive your consignment.

Best Regards

Mike E. Jallo

Chevron Lottery scam email from Mrs. Nooroa Chanthol Chevron Texaco 2016 Mega Awards Promo Processing Officer marilia@cm-coimbra.pt texaco_c@qq.com t.chevron@qq.com

Originating IP: 105.112.10.237
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria

from: Chevron/Texaco Oil & Gas Company <marilia@cm-coimbra.pt> 
reply-to: texaco_c@qq.com
to: 
date: Wed, Mar 30, 2016 at 2:48 AM
subject: Dear Sir/Madam
mailed-by: cm-coimbra.pt

Congratulation You Have Been Selected in on-going Chevron Texaco 2016 Mega Awards promo held on March 2016 in Asia and you have been awarded the Sum of $1,000,000.00 USD. (One million Dollars).

Kindly Contact our Processing Officer for your Claims.

Name: Mrs. Nooroa Chanthol
Email: t.chevron@qq.com

Loan scam email from Glastonval Finance zahed@smartjeansctg.com glastonvalfinance@yahoo.com

Originating IP: 105.112.41.96
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria

from: zahed <zahed@smartjeansctg.com> 
reply-to: glastonvalfinance@yahoo.com
to: 
date: Tue, Mar 29, 2016 at 10:54 PM
subject: RE: Urgent!!

Do You Need A Loan, Kindly Fill In The Below Loan Application Form And Get Back To Us:

APPLICATION FORM
Name:___________________________
Address:________________________
sex:____________________________
Age:____________________________
Country:________________________
Occupation:_____________________
Loan Amount____________________
Purpose of loan_________________
Loan Duration___________________
Monthly Income:_________________
Phone Number:___________________

Credit/Check Overpayment scam email from Mr. Fouadac Abdul Trading Abdulla Fouadc Limited Marketing Manager abdullafouadcomltd@gmail.com

from: abdul trading <abdullafouadcomltd@gmail.com> 
to: 
bcc: 
date: Tue, Mar 29, 2016 at 10:09 PM
subject: KINDLY MAKE THE PRODUCTS REACH US
mailed-by: gmail.com
signed-by: gmail.com


Dear Exporter,

This is from abdullafouadcom ltd, we urgently need to import goods
from your company due to recommendation from a friend here.
Pls Send us your quotation,terms of payment and shipping terms.

Do send us your contact telephone/mobile number and fax number.

Waiting for your immediate reply?

Mr FOUADAC
Marketing Manager
abdullafouadc Limited
Rubery House Avenue
Birmingham B45 9AL
United Kingdom.

Romance scam email with Stolen Photos from Bella Kolo and/or Embraceakis Depart and/or Akis Edessa embraceakis@yahoo.com

from: Embraceakis Depart <embraceakis@yahoo.com> 
reply-to: Embraceakis Depart <embraceakis@yahoo.com>
to: 
date: Wed, Mar 30, 2016 at 9:33 AM
subject: GREETING TO YOU
mailed-by: yahoo.com
signed-by: yahoo.com

GREETING TO YOU

I am so happy to hear back from you. I am doing really well, especially now getting a message back from you. I hope that you are doing good as well. I am so excited about sharing everything with you so that we can become much closer to each other.  I am rather sociable. I cannot imagine my life without communication with my friends and my close people. I am sincere, honest and faithful. I hate arrogance and two-faced people. I am a purposeful lady who wants to love and to be loved. Like any person I have many different interests. I do not think that you will find anything extraordinary in my hobbies... I like photography and I like to take pictures of nature, I find inspiration in different plants, flowers, rivers and lakes. I try to lead a healthy lifestyle. I do not have bad habits and I try to stay fit. I go in for gymnastics. I like watching different sport competitions. I enjoy cooking and my friends say I am rather good at it. I am always ready to help my close people who need my help. I like traveling, warm climate, sun and sea. I see my future soul mate as a brave, responsible, purposeful and faithful man with a good sense of humor. I want him to be serious about finding his special lady with whom he could create a strong and happy family. My loving man will be kind and decent. He will love kids and try to live a healthy lifestyle. I see him as a faithful and sociable person who knows what he wants from this life. I believe in love and I am sure that I will find my only one man. Certainly, it is not so easy, but mutual happiness is worth it! Like any woman I just want to be happy with a man who will love and respect me. My heart is full of love which I am ready to give to my second  information. I am not afraid to show my love and affections no matter if we are at home or out in the public. I like being passionate too. I love to cuddle up I like going to and doing different sports like golf and bowling and much more. I like working in the garden and decorating. I like to get out and go shopping or just window shop and watch the people around me.I hope that this helps to give you a better idea of who I am. I am a very generous woman?.I like to be open, i am a woman that i have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, what matters in our life is nothing but Care and expression..This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is  Bella Kolo, age 33 years old, am from France , i was born in France, And i left France at Age of 12 Years, live in United Kingdom,Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years,I was married but my Ex Husband got married to another woman, which caused our divorce, but is OK, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to yours country to get into investment and maybe own a small Company which i can be able to manage Enough of Myself, would you tell me more about yourself too????  I like to know you better, what you really do and your position in your work, your marital status and your country of origin I love to hear from you Bella Kolo

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Wednesday, March 30, 2016

419 scam email from Mr. Desmond Greg Bank of Scotland desmondgreg07@hotmail.com desmondgreg2016@hotmail.com

from: desmond greg <desmondgreg07@hotmail.com> 
reply-to: desmondgreg2016@hotmail.com
to: 
date: Tue, Mar 29, 2016 at 7:29 PM
subject: From: Mr Desmond Greg.
mailed-by: hotmail.com

Bank of Scotland
PO Box 23581,
Edinburgh,
EH1 1WH,
United Kingdom.


Hello Dear,

I will be happy to work this deal out with you if you
have a corporate or personal Bank Account and if you are capable to
keep TOP SECRET.

I am presently in London working with the Scotland Bank
I need strong Assurance that you will never let me
down, During one of our periodic auditing I discovered a dormant
accounts with holding balance £152,000,000
(One Hundred And Fifty Two Million British Pounds).

The owner of the fund dead in a plan crash since 2012 and
there is no name attached to the account as the next of Kin.

Therefore it can only be claim by a foreigner who can provide
the details of the account which will be included in the application
we will submit to the Bank once you made up your mind to do this business with me.
I contacted you because this fund can be approve for payment to a foreigner only
because, the deceased owner of the Fund is a foreigner. Contact me in my privet

Email Address: desmondgreg2016@hotmail.com

Send the Account information as bellow:

Account Name:...

Swift Code:.....

Account Number:..

Bank Name:.....

Nationality:....

Occupation:.....

Kindly fill this information as well, and once I receive it I will submit it to the bank
immediately for the found to be release.

I wait to hear from you ASAP.

Best Regards,
Mr Desmond Greg.

419 scam email from United Nations Processing and Approval Department mrs.ernaadumills@yahoo.com

from: UN PROCESSING DEPARTMENT <mrs.ernaadumills@yahoo.com> 
reply-to: UN PROCESSING DEPARTMENT <mrs.ernaadumills@yahoo.com>
to: 
date: Tue, Mar 29, 2016 at 1:37 PM
subject: Dear Email User,
mailed-by: yahoo.com
signed-by: yahoo.com


Dear e-mail user,

This is to inform you that your payment has been cleared and ready to be release to you, please contact Barclays Bank Plc via their Group chairman, John McFarlane and comply with their bank to receive your fund.

Note that the amount allocated and cleared in your name is $10.5 Million US Dollars only. upon your contact with John McFarlane he will direct you.

United Nations
Processing and approval

Department.

419 scam email from David Gawath stockbrogger1@gmail.com barristerdgawath59@gmail.com

from: David Gawath <stockbrogger1@gmail.com> 
reply-to: barristerdgawath59@gmail.com
to: 
bcc: 
date: Tue, Mar 29, 2016 at 11:19 AM
subject: VIEW ATTACHED LETTER
mailed-by: gmail.com
signed-by: gmail.com

Attn.

Read attached letter concerning my deceased Client funds.

From the attachment:
Hello,
I 'm David Gawath, working in a financial institution in Republic of Benin. We have a late client — Mohsen who bears your last name. He died intestate and we have been unsuccessful in reaching any of his relatives all these years. His financial investment in my bank is in the tune of $3 million USD. My bank is on the verge of declaring these funds unclaimable. Subsequently, it will be turned over to the government treasury. I personally do not want this to happen. This prompted my last attempt to search (through the internet) for any one with our client's last name to partner with me to have the inheritance released. With my position in the bank, we should achieve this successfully.

May I humbly ask for your cooperation to work with me to have the funds filed for and released in your name. I propose a 50/50 split of this inheritance. This way, the government doesn't have it and we can both benefit from this fortune.

Please let me know your thoughts on this partnership. Thereafter, I will share more.

Best Regards,

David Gawath

Romance scam email from Amanda Bryan amandabryan87@hotmail.com

from: Amanda Bryan <amandabryan87@hotmail.com> 
to: 
date: Tue, Mar 29, 2016 at 11:09 AM
subject: Hello
mailed-by: hotmail.com

Hi Friend,
Hello nice to reach you..! How are you doing hope you are doing pretty well. I'm Amanda Bryan from Phoenix in the USA  i work with the YMCA developing project as a programmer and reporter of YMCA here in Phoenix developing countries of the world , i have no kids I'm 27 years of age, so can we be friends?

Amanda Bryan.

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Facebook Lottery scam email from Facebook Team Promo Coordinator c.victorious@aol.com facebook_loto@aol.com

Originating IP: 154.120.100.190
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

from: Facebook <c.victorious@aol.com> 
reply-to: facebook_loto@aol.com
to: 
date: Tue, Mar 29, 2016 at 10:38 AM
subject: PROMO!!
mailed-by: aol.com
signed-by: mx.aol.com

Congratulation!!....Your Facebook verification email address won you a Cash prize of $1,600,000,00 USD in the Facebook cash Promo Held in USA. Your Ref No:98876546FB. For claim Email us your Name,Address,Occupation,and Phone, Country for claim.

Facebook Team

Promo Co-ordinator

419 scam email from Mrs. Stella Linus Ministry of Finance Benin www.@aroma.ocn.ne.jp Mr. Ralph Edward EcoBank ecobank647@gmail.com +229-99076063

Originating IP: 41.216.50.23
Originating ISP: Opt Benin / Benin Telecom
City: Porto-novo
Country of Origin: Benin

from: Mrs.Stella Linus <www.@aroma.ocn.ne.jp> 
reply-to: "Mrs.Stella Linus" <ecobank647@gmail.com>
to: 
date: Tue, Mar 29, 2016 at 9:02 AM
subject: CONTACT ECOBANK MONEY TRANSFER FOR YOUR COMPENSATE BY THE GOVERNMENT
mailed-by: aroma.ocn.ne.jp

Attention: Beneficiary.

I am Mrs.Stella Linus. from Ministry Of Finance Benin Republic (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN).The Governor of this state, Benin the capital city of Benin Republic has instructed this office to forward your file to ECO BANK MONEY TRANSFER DEPARTMENT to pay you the sum of US$800,000.00 through ECO BANK .

His Excellence the GOVERNOR has instructed the ECO BANK payment department Mr Ralph Edward to send the sum of $800,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of ECO BANK MONEY TRANSFER you are to receive your fund at the instalment rate of $5,000.00 daily until the $800,000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

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

Listen very carefully, tell Dr.Joseph Lucas that you advise to contact him by Mrs.Stella Linus. from Ministry Of Finance here in Benin Republic;Bellow is their Contact Information.

Contact with this information below:
CONTACT PERSON:  MR Ralph Edward
Phone number: +22999076063
EMAIL: address :( ecobank647@gmail.com )

Please, do not forget to update me as soon as you receive your first payment.

Best regards.
Mrs.Stella Linus.
F.A in Ministry of Finance
Benin Republic.

CONTACT ECO BANK MONEY TRANSFER FOR YOUR COMPENSATE BY THE GOVERNMENT

419 scam email from Jeff Robert Carl International Interpol Police Force Unity Inspector General of Fraud www.@giga.ocn.ne.jp foreignpayment22@gmail.com foreignpayment2011@gmail.com 631-228-7361

Originating IP: 197.234.219.52
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin

from: Jeff Robert Carl <www.@giga.ocn.ne.jp> 
reply-to: Jeff Robert Carl <foreignpayment22@gmail.com>
to: 
date: Tue, Mar 29, 2016 at 7:07 AM
subject: ATTENTION FOR YOUR GOOD NEWS:
mailed-by: giga.ocn.ne.jp

ATTENTION FOR YOUR GOOD NEWS:

You are welcome to desk of Chief Hon,Jeff Robert Carl, International Interpol and FBI Police Force Investigating Unit Benin Rep. We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries. This is official notice to you that we have been mandated by His Excellency Mr. President Dr Yayi Boni to monitor and follow up your payment of One Million Seven Hundred Thousand United State Dollars $2.7Million with western union Benin Republic office. We came to understand through our investigation team that you have been trying to claim your funds for a couple of months or year now and you are yet not to receive your funds due to corruptions in western union office. It was based on this that His Excellency Mr. President mandated us to handle your payment and make sure that you receive your funds without any delay as he is trying to rebuild the good image of this country with our foreign counterparts all over the world. Our duty is to put a stop to all corruption frequently occurs at local or national level with the help of Federal Bureau of Investigation (FBI) whom we work hand to hand with to get hold of all the hidden and Identify thief' s local and international level.

The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcementals efficiency in the fight against corruption. It is a Mufti-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches. The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fighting corruption. It will allow law enforcement professional sand other to learn from the world’s foremost authorities in anti-corruption training, research and investigation. We need your absolute co-operation right now so that you can receive your total amount of $2.7Million USD which is now in custody the Interpol Police Force Unity office Benin Republic. In view of this development, you are requested to confirm and furnish us with your full names, postage address and telephone numbers to enable us proceed with process of your fund delivering to you through our diplomatic International Interpol Police Force Unity Immunity service as consignment to your door step. We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent Inter nation Crime. Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries. Action is taken within 48hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership the President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization. Interpol Police Force, in partnership with the Federal Bureau of Investigation (FBI), is working towards the recovery of funds and return of stolen assets.

This project allows Interpol to actively engage national law enforcement bodies in co-ordinates efforts to trace, seize, confiscate and return public funds to victim countries and Individuals. Is rest assured that upon receipt of the above information and the delivering fee of $95.00, we will proceed in delivering of your consignment to you immediately? For security reasons endeavor to indicate this (CODE NUMBER) (B J/XXL14160) this code shows that you are the rightful owner of the consignment box.
Below Interpol Police accountant officer name where you should send the money thought western union.

Receiver Name. . . . franke Eze
City. . . . .Cotonou
Country.... Benin Republic
Question. God?
Answer Bless America?
Amount. . . . . . .$95.00
MTCN. . . . . . . . . .
Sender Name. . . . . . .
Sender Address. . . . . . .

Yours Faithfully: Contact Person
Chief Hon, Jeff Robert Carl
Call This Number Now:
Telephone Number: (631)228 7361
E- Mail ( foreignpayment2011@gmail.com )
Inspector General of fraud International Interpol Police Force Unity.

419 scam email from Gill Wanchai United Nations Human Settlement Programme Program Manager malaurie_glen@ens.univ-artois.fr goldstarexp02@gmail.com +234-8157511321

Originating IP: 193.49.115.59
Originating ISP: Universite D'artois
City: Arras
Country of Origin: France

from: GOLDSTAR EXPRESS SERVICE <malaurie_glen@ens.univ-artois.fr> 
reply-to: GOLDSTAR EXPRESS SERVICE <goldstarexp02@gmail.com>
to: 
date: Tue, Mar 29, 2016 at 5:12 AM
subject: 
mailed-by: ens.univ-artois.fr

Dear winner:

RE:UN COMPENSATION CONFIRMATION UNDER CATEGORY C REF No: UN-0183748HB/ 2016

Congratulations for being a winner of this program.

This official mail is to clarify and confirmed your E-mail address as winner of the grand prize of UN-HABITAT compensation Settlement. For your information, the United Nations Human Settlements Programme was created in 1991 as a subsidiary organ of the UN Security Council. It's mandate is to process claims and pay compensation for losses and damages suffered by beneficiaries of any kind all around the world, With all information submitted to the UN Compensation Board. You are now 1 of 20 beneficiary signed for this month compensation benefit for $2,811,041.00 (Two Million Eight Hundred And Eleven Thousand United States Dollars).

Note: This is not in anyway scam or means to get money from you because the government of the 36 Country all over the world is in full support of the UN, We shall carry out our duty as directed, The appointed claim offices are, Europe, Asia and Africa. We were officially contracted by the Governing Council of the UN-HABITAT to convey the delivery of your Check payment to your resident address written 24 hours of your notification response.

A shipping/handling fee of $95 USD  must be paid by you to enable Goldstar Courier Delivery, delivered your cashier check parcel to your provided address. we have obtained an insurance coverage policy on your behalf which is a surety bond against funds mishap , interception , loses or theft during delivery . We cannot deliver the check to you without the insurance coverage policy and delivery fee.

Do confirm your details

PRIZE OWNER DELIVERY DETAILS.
1. Name in Full....................
2. Address...........................
3. State..................................
4. Provide Your Direct Phone..............

Do send any of your valid passport or id card as ownership proof of identification on arrival.
AWARD PRIZE MONEY $2,811,140.00

DETAILS TO USE TO PAY $95 VIA WESTERN UNION MONEY TRANSFER.
Receivers Name :Ryzhov Dmitry Gennadevich
Address: Krasnykh Partizan Street, Republic of KOMI ,RUSSIA.
Amount $95

Proceed to Western Union and make $95.00 USD deposit to the above details of our account officer Ryzhov Dmitry Gennadevich, Note. Without the required fee your Parcel will not be delivered to you.

PARCEL NUMBER: CP-15570794-CN.

As soon as you make the payment you are to get back to us with the following information

1 Senders name:
2 Sender address/country:
3 Amount sent :
4 MTCN number(Money transfer control number):

This  transaction is a legal process by the United Nations World Wide. Government approved.Your tracking number and our website will be sent as soon as the payment or the cost of delivery is made

ONCE AGAIN CONGRATULATIONS
Gill Wanchai
Program Manager
United Nations Human Settlement Programme.
+2348157511321

419 scam email from Barrister Collinser passanisim@speedy.com.ar barristercollinserik1@gmail.com

Originating IP: 197.234.219.17
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin

from: barristercollinser <passanisim@speedy.com.ar> 
reply-to: barristercollinserik1@gmail.com
to: 
date: Thu, Mar 24, 2016 at 6:09 AM
subject: Hello Dear Customer, How are you doing today?
mailed-by: speedy.com.ar

Note that I am glad to let you know that after an official meeting heed Yesterday the management has agreed to render you a help so that you can receive your overdue payment, Now there have agreed to reduce the requested charge to $50 and you will receive your fund within 12hrs upon the payment confirmation,

Also note that this was issued because of your long time delay on this transaction so therefore you have to act fast now if you are still interested in receiving your fund otherwise your money will be diverted into government treasury account, so your sooner response is highly needed immediately if you are still interested because your delay of responding back today shows that you are know longer interested,

Hope to hear back from you today

419 scam email from Rev. Anthony William US Department of Homeland Security waveingles@speedy.com.ar bankofame_rican591@yahoo.co.uk

Originating IP: 197.234.219.66
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin

from: Rev.Anthony William <waveingles@speedy.com.ar> 
reply-to: bankofame_rican591@yahoo.co.uk
to: 
date: Wed, Mar 23, 2016 at 7:57 AM
subject: U.S. DEPARTMENT OF HOMELAND SECURITY,
mailed-by: speedy.com.ar

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG TIMOTHY J. LOWENBERG,ADJUTANT GENERAL AND DIRECTOR STATE MILITARY
DEPARTMENT WASHINGTON MILITARY DEPT., BLDG1 CAMP MURRY ,WASH
98430-5000 USA


GOOD DAY TO YOU.

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

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS
TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY
CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.THIS IS TO INFORM YOU THAT I HAVE
RETURNED BACK WITH YOUR PACKAGE HERE IN OUR OFFICE AT UNITED STATE OF
AMERICAN. I WANTED TO CONTACT YOU YESTERDAY BUT I GO HOME VERY LATE
THAT I WAS UNABLE TO CHECK MY EMAILS.

I HAVE REGISTERED YOUR PACKAGE AT THE EMBASSY THIS MORNING TO RELEASED
THERE DIPLOMATIC AGENT FOR THE IMMEDIATE DELIVERY TO YOUR HOME TODAY.
THE BENIN REPUBLIC EMBASSY AT USA HERE TOLD ME THAT YOU WILL PAID $99
FOR THE DIPLOMATIC IMMUNITY WHICH WILL BE OBTAINED FROM THE COUNTRY OF
ORIGIN WHICH IS BENIN REPUBLIC TO ALLOWED THE DIPLOMAT MOVE TODAY TO
DELIVER YOUR PACKAGE TO
YOUR ADDRESS.

I HEREBY CONFIRM THE PAYMENT INFORMATION GIVEN TO ME AFTER DISCUSSING
WITH HIM THAT YOU SHOULD TRY TO MAKE THE PAYMENT TODAY TO DELIVER YOUR
PACKAGE. HERE IS THE PAYMENT INFORMATION TO SEND THE FEE.

SEND THE FEE VIA WESTERN UNION OR MONEY GRAM TODAY.

RECEIVER’S NAME...LUIS OBADI
COUNTRY... BENIN REPUBLIC
CITY...COTONOU
AMOUNT...$99
QUESTION...WHEN
ANSWER...NOW
MTCN...............
SENDER'S NAME........
SENDER'S ADDRESS:......

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS
MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$40
MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE
DELIVERED TO YOU EARLIER BEFORE NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY
WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH
THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR
CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR
CONSIGNMENT BOX WHICH IS SUM OF $99.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH
YOUR BOX OF CONSIGNMENT.AND AS SOON AS I ARRIVE IN YOUR STATE I WILL
GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME
ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO
YOU BEFORE PROCEEDING BACK TO THE STATES.

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

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

SINCERELY YOURS,
Rev.Anthony William
Email(bankofame_rican591@yahoo.co.uk)
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.

419 scam email from Mrs. Esther Godwill esthergodwill24@yahoo.com

from: esther godwill <esthergodwill24@yahoo.com> 
reply-to: esther godwill <esthergodwill24@yahoo.com>
to: 
date: Mon, Mar 21, 2016 at 3:36 PM
subject: My Beloved One
mailed-by: yahoo.com
signed-by: yahoo.com

Dearest in The Lord,

Thanks for your email and care and I know that God will help me by passing through somebody by helping me and that person is you. I am really confident and convinced that it is the will of God that my contact to you for this project will bring glory in his name. It is really unfortunate that I was unable to fulfill this promise I made to my late husband due to my health situation however I give glory to God in every situation.

I contacted you to help me receive the money my late husband deposited in a Bank here and use it for charity as I have stated bellow this email. The reason is that I am very sick now and can not be able to handle this kind of transaction now due to my state of health. This is why I am confiding in you to handle this project as to fulfill the wish of my late husband and my vow to God.

I only want you to promise me that you will use this money when you receive it for the glory of God and will not betray this trust and confidence I am reposing on you.

I want you to forward to me the following information so that I can use it to obtain an Affidavit from the Court that will empower you to contact the bank for the transfer of the funds to you without delay.

1. Your Full Name as it is written in your ID card.
2. Your Complete Address
3. Your Country of Nationality
4. Your Sex male or female
5. Your Age

Bellow is the way I would want you use the funds when you receive it, 40% must go for Charity purpose which will include taken care of orphanages and Widow’s care etc. 20% should go for the work of God while the remaining 40% you will keep it for your own care and for all your efforts.

I believe that you understand my intention and note that my actions is inline with fulfilling the wish of my late husband whom have mandated me to carry out this charity work but my health will not allow me. So I am confiding in you and believe that you will not let this confidence down.

I am looking forward to receive the above information as soon as you receive this email. And I will send to you the certificate of deposit of the funds with the contacts of the Bank.I will also send to you a copy of the Affidavit when it is ready for it is the document that will permit you to contact the bank for them to transfer the funds to you.
I wish you all the best and may God bless you.

Remain blessed,
Mrs. Esther Godwill

419 scam email from Ambassador James F. Entwistle Ambassador to Benin barr.collinserika@yahoo.pl jonathanbeard1833@yahoo.co.uk

from: jonathanbeard1833@yahoo.co.uk <barr.collinserika@yahoo.pl> 
reply-to: "jonathanbeard1833@yahoo.co.uk" <barr.collinserika@yahoo.pl>
to: 
date: Mon, Mar 21, 2016 at 6:02 AM
subject: Dear Friend
mailed-by: yahoo.pl
signed-by: yahoo.pl

Dear Friend

Dear Friend From Office of USA Ambassador to Benin Republic Plot 1075 diplomatic drive Central district Area, Benin Dear Sir/Ma, after an official meeting held with the president of Benin Republic president Lionel Zinsou concerning unpaid and unclaimed funds to foreign beneficiaries, I was very much annoyed when I found out from your file that you paid so much money yet you have not still receive your compensation funds for that reason I have decided to help you personal get your fund. My name is Ambassador James F. Entwistle the present USA ambassador to Benin Republic I shall be coming to Washington dc by next week for an official meeting and I will be bringing a bank draft of US$10,000,000.00 (Ten Million United State Dollars only) which the ministry of finance has sign on your name.

 I shall be coming along with the check through the United States Diplomatic mission to Washington this time I will not go through customs because as a USA ambassador to Benin Republic, I am a USA Government agent and I have the veto power to go through any USA customs. I have help three beneficiaries from united state of America this year to get there fund without any problem and you are the fourth person I am helping now. the three individual who has already receive the fund through my assistance are bellow Mrs. Antonio smith---------- Maryland USA Mr. Roy Jerry-------------North Carolina USA and marlin Jones --------Atlanta Georgia the above mentioned are the three persons who has received there fund by my assistance in January and I cant see why yours will not be possible. Base on that you are to send me your bellow information for the delivery of your fund by next week as soon as I come for the meeting. Your details required are bellow. 1. Your full name 2. Cell phone number 4.A copy of your id card 3. Address where you want me to bring the package I know quit well from your file that you have really paid so much on this delivery that makes me wonder you are a very lucky person because I shall be bringing it myself and there is nothing anyone can do about it your package ($US$10M) must be registered as an ambassadorial package for me to defeat all odds.

 The cost of registering is just $99 as paid by orders who just receive there fund presently. The fee must be paid in the next 72 hours via western union or money gram so that all necessary arrangement can be made before time will be against us. you are to contact my secretary James Entwistle for the registration of the check: Contact name: James Entwistle Address: Benin Contact email:(jonathanbeard1833@yahoo.co.uk) james.f.Please contact my secretary with his information stated and send him the $99 for the registration of the check before next week which I will be coming to USA I shall send you my flight schedule as soon as the registration is done for you to know when exactly I will be in Washington. You can go through my website and read biography: (http://nigeria.usembassy.gov/biography.html) Note: as soon as I arrive to Washington I will call you so that immediately I finished with my meeting I will be coming to your address to hand over the check to you and also to let you know that I will be going to your bank with you to deposit the check with all the approved document backing up the check and I will make sure the check clear in 3days before I live. Yours Sincerely Ambassador James F. Entwistle USA Ambassador to Benin

Use below Info sends the fee Western Union or via money gram transfer

Receiver Name:……..Lawrence Ekenech
Location: :……Cotonou.
Country:… Benin Republic
MTCN..........
Text Question…honest?
Answer……Trust.
SENDERS NAME...
Amount:….$99 only

Thank for your understand i am wait for your email Immediately James F. Entwistle

IS THIS REAL OR YOU  ANOTHER CON

Tuesday, March 29, 2016

419 scam email from Agent James Rashford Federal Bureau of Investigation j.rashford@yandex.com

from: James RashFord <j.rashford@yandex.com> 
to: 
date: Thu, Mar 24, 2016 at 1:22 AM
subject: URGENT ATTENTION BENEFICIARY:
mailed-by: yandex.com
signed-by: yandex.com

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


URGENT ATTENTION BENEFICIARY:

Delivery Location:  USA

WE SINCERELY APOLOGIZED FOR SENDING YOU THIS SENSITIVE INFORMATION VIA E-MAIL INSTEAD OF A CERTIFIED MAIL, POST-MAIL, PHONE OR FACE TO FACE CONVERSATION, IT IS DUE TO THE URGENCY AND IMPORTANCE OF THE SECURITY INFORMATION OF OUR CITIZENRY, I AM SPECIAL AGENT JAMES RASHFORD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOX AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.

WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $4.1 MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF NIGERIA AS UNPAID BENEFICIARY.

WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOX, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOX WAS LACKING ONE VERY IMPORTANT DOCUMENT WHICH MAKES US CONFISCATE THE BOX.

ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION IN MONEY LAUNDERING, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITY, REPLY FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE WHICH WILL ENABLE YOU RELIEVED OF THE CHARGES OF MONEY LAUNDERING WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON MONEY LAUNDERING.

YOU ARE REQUIRED TO REPLY THIS LETTER WITHIN 72HOURS, OR YOU WILL BE ARRESTED, INTERROGATED AND PROSECUTED IN THE COURT OF LAW FOR MONEY LAUNDERING.

ALSO, YOU MUST NOT CONTACT ANY OTHER BANK OR PERSON IN NIGERIA OR UNITED KINGDOM OR ANY PART OF THE WORLD FOR ANY PAYMENT, BECAUSE YOUR PAYMENT HAVE BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED STATES..

YOURS IN SERVICE
AGENT JAMES RASHFORD
j.rashford@yandex.com
REGIONAL DIRECTOR

Loan scam email from Black Creek Investment Management Inc. hazanadrian9@gmail.com gioiaangeloantonio@gmail.com German & English

from: Black Creek Investment Management Inc <hazanadrian9@gmail.com> 
reply-to: gioiaangeloantonio@gmail.com
to: 
bcc: 
date: Mon, Mar 28, 2016 at 1:21 AM
subject: investieren Sie mit uns (invest with us)
mailed-by: gmail.com
signed-by: gmail.com

--
Vergeuden Sie Ihre Zeit auf der Suche nach Darlehen. Investieren Sie
mit so wenig wie euro100 und erhalte eine Rendite von Euro 2.000
innerhalb von fünf Werktagen. Es ist ein Weg, den Bedürftigen zu
helfen und auch mit kleinen Betrag zu bekommen, übergeben Sie die
finanziellen Probleme. Und es ist das größte Angebot Sie jemals
bekommen kann. Kontaktieren Sie uns heute für weitere Informationen,
wenn, mehr über dieses tolle Angebot interessiert, wie Ihr können Sie
kontaktieren Sie uns bitte heute verdienen ein euro100 Renditen
innerhalb von fünf Geschäftstagen nach euro2,000.00 für weitere
Informationen

Citigroup Platz
1200-123 Front Street West-
P.o.numb ist: 26
Toronto, ON M5J 2M2
E-MAIL: gioiaangeloantonio@gmail.com

Translated:
-
Stop wasting your time looking for loans. Invest
with as little as euro100 and get a return of € 2,000
within five business days. It is a way to needy
help and to get even with small amount, you pass the
financial problems. And it is the largest bid ever
can get. Contact us today for more information,
if, more interested about this great offer, as you can
please contact us today deserve a euro100 returns
within five business days after euro2,000.00 for more
informations

Citigroup place
1200-123 Front Street West
Ponumb is: 26
Toronto, ON M5J 2M2
EMAIL: gioiaangeloantonio@gmail.com

419 scam email from David Koffi Daniels dkdan025@gmail.com dkdfirm@consultant.com

from: David Koffi Daniels <dkdan025@gmail.com> 
reply-to: dkdfirm@consultant.com
to: 
bcc: 
date: Tue, Mar 29, 2016 at 8:02 AM
subject: Attention
mailed-by: gmail.com
signed-by: gmail.com

Attention:
Today I have contacted you for the transfer of your relative money
with the bank here in Togo after your relative lost his life and that
of his entire family in an auto accident. I would want you to forward
to me the under-listed information so that I can give you a text of
application to fill and submit to the bank.
1. Your full name
2. Your resident address
3. Your telephone number
4. Your date of birth
5. Your profession
Please I will appreciate your urgent reply. Thanks as I look forward
to hearing from you.

Regards,
David K. Daniels

419 scam email from Mrs. Francine Brown and/or Mrs. Francine Brawn IMF fracinebrawn.@hotmail.com Dr. Sam Hariy moneygramoffiicee1@foxmail.com westerrnunionoficeee@pochta.com +229-99264988

Originating IP: 41.222.194.43
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: Mrs Francine Brawn <fracinebrawn.@hotmail.com> 
reply-to: moneygramoffiicee1@foxmail.com
to: 
date: Tue, Mar 29, 2016 at 7:33 AM
subject: Your first payment of $5000 usd Is about to send to you today..

Attention: Beneficiary,

Your first payment of $5000 usd Is about to send to you today through Money Gram Money Ttransfer You are advise to Contact Dr Sam Hariy. with your full information.such as

To enable him send your First Payment of $5000 usd today.For more information contact Dr Sam Hariy. Telephone number:+229 9926 4988 Email: ( westerrnunionoficeee@pochta.com ) they will give you direction on how you will be receiving your funds daily. My agreement with them is 5,000 USD two times daily until your total fund of ($2.500,000 million usd) is Completed.

The International Monetary Fund IMF is compensating all the scam victim's and your email address is list has one of the scam victim's to compensate with som of $2,500,000 million usd.

Os Call Dr Sam Hariy. Mobile Phone:+229 9926 4988 immediately you get this email to release your 2 digit MTCN Number (767053**) to pick up your first payment of $5000 Usd contact this office email address ( moneygramoffiicee1@foxmail.com )

Also reconfirm your full information to them below:

Your Receiver name: _________
Your Country:__________
Your Mobile Phone:________
Your Age:__________________
Your Addrass:___________
Your Passport Id:_____________

Note that your payment files will be returned to the IMF within 48hours 2 working days if we did not hear from you,this is instruction giving to us by the IMF.

Thanks,
IMF Mrs Francine Brown.

Romance scam email from Lina Williams lina11williams@outlook.com lina48williams@gmail.com

from: lina williams <lina11williams@outlook.com> 
reply-to: lina48williams@gmail.com
to: 
date: Tue, Mar 29, 2016 at 6:26 AM
subject: Hello My love
mailed-by: outlook.com

Hello My love
My name is lina williams  I am a  single girl, never no  married. i will like to be
your good friend and i am interested in knowing you, Write back to me in my E-mail I D at (  lina48williams@gmail.com   )
so that i will give you full explanation of myself. and my picture, also i
have something to tell you about me.
Am Waiting for your quick reply
Thanks from me,
lina williams

419 scam email from Lt. Ambar Meilani US Army info4@efwefwe.my.vg ltambarmeilani@gmail.com

from: Lt.Ambar. <info4@efwefwe.my.vg> 
reply-to: ltambarmeilani@gmail.com
to: Recipients <info4@efwefwe.my.vg>
date: Tue, Mar 29, 2016 at 1:23 PM
subject: Good day Esteemed Friend..
signed-by: ibori5.onmicrosoft.com

Good day Esteemed Friend,

I am Lt. Ambar Meilani of the US Army currently in Afghanistan for peace keeping, I found your contact details via corporate search. I am actually seeking your assistance to evacuate the sum of $5,500,000.00 ( Five Million, Five Hundred Thousand United States Dollars ) to you for safe keeping and investment purposes as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan.

This is not stolen money and there are no risks involved. During our mission in Afghanistan, we found Stash of money that ran into millions of dollars and before returning the money to Afghan government we kept some money which we shared among those that went for the operation and I got total sum of $5,500,000.00 million dollars which I lodged in one of the local security house here through the help of a commercial firm because of fear of being questioned on how I got such amount of money as I am still on service. Now I count on your understanding, cooperation and honesty.

Please get back to me via my personal email only if you can sponsor and handle this transaction.

Your urgent response will facilitate this process.

Best Regards.
Lt. Ambar (Mrs)

ltambarmeilani@gmail.com

419 scam email from Jame Comey a2@bangalee123.website.tk Vickie Kreis Western Union Post Office California Agent westernofficemail470@gmail.com

from: Jame Comey <a2@bangalee123.website.tk> 
reply-to: westernofficemail470@gmail.com
to: Recipients <a2@bangalee123.website.tk>
date: Tue, Mar 29, 2016 at 5:01 AM
subject: WESTERN UNION MONEYGRAM FBI !!
signed-by: bangalee123.onmicrosoft.com

Dear Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

Contact Person: Vickie Kreis
Address:Western Union Post Office, California
Email:   westernofficemail470@gmail.com

Yours sincerely,
Jame Comey

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

419 scam email from Dr. Douglas Morrison DHL Courier Company Director www.@space.ocn.ne.jp +229-99936072 Agent Victor Ben wj6603437@gmail.com

Originating IP: 146.185.30.93
Originating ISP: Hosting Services
City: n/a
Country of Origin: United Kingdom

from: Williams James <www.@space.ocn.ne.jp> 
reply-to: Williams James <wj6603437@gmail.com>
to: 
date: Tue, Mar 29, 2016 at 4:22 AM
subject: Attn Package Beneficiary:
mailed-by: space.ocn.ne.jp

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting
your package worth’s of $10. 5million out of (ECOWAS) Economic
Community of West African States department with the help of Mr. James
George Attorney General of Federal High Court of Justice Benin
Republic which act as your foreign Attorney representative here in
Benin Republic.

Meanwhile every necessary arrangement has been made successfully with
the Agent Paul Anthony for the delivery of your Consignment Box and
every Document guiding your delivery is well updated so you are
advised to reconfirm your full delivery information to the Agent right
now as he is currently at Atlanta Georgia International Airport with
your Consignment Box. He has already called me with his number on his
arrival 4hours ago.

So you are advice to reconfirm your full delivery information to the
diplomat and ask him to send you your DHL Airway Bill so as to prove
to you that he is currently in your country also ask him to give you
his mobile number so as to have easy conversation with him and to
enable you give him full direction to get your Consignment Box
delivered to you and hand you over your Consignment Box safe and
sound, Furthermore you are advice to be very fast as the Agent Victor
Ben has no time to waste due to his flight ticket. So the Information
you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Passport/Drivers license
{9}SEX
{10}AGE

Kindly contact him,Contact person, Name Agent Victor Ben Email
AddressS 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 the content of the box should not
be revealed for his does not know the content as it's a VIP Delivery
dispatched directly from my office and the director of the Company.

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

SINCERELY
Dr. Douglas Morrison
CALL ME AFTER GOING THROUGH THE EMAIL +229-9993-6072
The Director of DHL Courier Company Benin Republic.

419 scam email from Dr. Mike Williams customerservice.@service.net westrenutransfer@gmail.com Mr. Peter Godwin Western Union Manager Financial Bank Benin westernuninmontansfer121@hotmail.com +229-68384111

Originating IP: 66.85.139.244
Originating ISP: Secured Servers Llc
City: Tempe
Country of Origin: United States

from: Customer Service <Customerservice.@service.net> 
reply-to: "Mrs. Helen Johnson" <westrenutransfer@gmail.com>
to: 
date: Mon, Mar 28, 2016 at 2:31 PM
subject: Attention Beneficiary

Attention Beneficiary,

This message is from Federal ministry of finance office, we are to let you know that We have finally concluded with Financial Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Western Union and you will be receiving the sum of $7,000.00 us dollars daily and First payment has been sent: MTCN: 4130105692, but your payment file must be renewed before you will be able to pick up your first payment $7,000.00 us dollars today. The Western Union Office stated that you will be receiving your funds at the maximum rate of $7,000.00 us dollars daily until you receive the total sum of $2.5Million US Dollars completely. You are also required to re-confirm the below information to them to avoid any wrong transfer.

Receiver name: ---------
Your full address: ------
Tel:----
Country:-----
Text Question:------
Answer:--------
Copy of your id: --------

Now contact Western Union Manager Financial Bank Benin Republic with this below information, they will start sending your fund to you with out any delaying okay.

Contact Manager:-- Mr. Peter Godwin, Western Union Department Financial Bank Benin,
E-mail :---- ( westernuninmontansfer121@hotmail.com )
Tel: --- +229 68384111.

Contact Mr. Peter Godwin immediately through this above email address to pick up your First payment today and let me know when you confirm it call him now Tel: +229 68384111.

Best Regard,
Dr.Mike Williams

PHISHING ALERT! PHISHING scam email from Wells Fargo update@wellsfargo.com www.shopbetrue.com

DO NOT CLICK ON THE LINK IN THIS EMAIL!  This email address is SPOOFED and DID NOT COME FROM WELLS FARGO!  The link in the email DOES NOT TAKE YOU TO THE WELLS FARGO WEBSITE!  The link takes you to http://shopbetrue.com/fargo%20test/0293b91535f0b19fc45c7b83fddae6d0/ and is PHISHING for your account information!

from: Wells fargo <update@wellsfargo.com> 
to: Recipients <update@wellsfargo.com>
date: Mon, Mar 28, 2016 at 9:43 PM
subject: Recommended Update
signed-by: comcast.net

Dear Wells Fargo OnlineSM Customer:

It is strongly recommended that you update your account details,To activate the 3BV validation online account security to avoid identity theft. We have update our security server for the year 2016 to enhance your online banking security and protect our customers from online fraud.

Follow the link as directed login.alerts/wellsfargo, to update your account security.

We Are Here For You.

© 2016 Wells Fargo Bank & Co.

419 scam email from Mr. Donald Johnson UBA Bank Foreign Remittance Department Director carrozzeria.manzione@alice.it customercare.uba@mail15.com +229-99416454

from: Mr.Donald Johnson, <carrozzeria.manzione@alice.it> 
reply-to: customercare.uba@mail15.com
to: 
date: Mon, Mar 28, 2016 at 8:46 PM
subject: Dear Beneficiary,
mailed-by: alice.it

From The Desk Of UBA Bank,Plc
23 Avenue Steimetz Cotonou Benin Republic
Unclaimed Asset/Assets Re-united,

Benin International Remittance Department
Email:customercare.uba@mail15.com
Tel: (0229) 9941-6454,

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of
US$4,800,000.00, (four Million Eight Hundred Thousand United State Dollars) was
legally approved and deposited few days ago with our Bank,UBA Bank,Plc Branch
Office here in 23 Avenue Steimetz Cotonou Benin Republic and it was deposited
in your name by the foreign debts settlement/compensation committee of the
Executive Directors Of World Bank Group in conjunction with the European Union
Board Of Directors, and they instructed us to credit this fund direct to your
private bank account with immediate effect, Meanwhile, the good news about your
fund now is that your compensation payment file with some of the legal
documents backing this fund has been forwarded to the US Department of State
and the United Nations for final approval, And we shall proceed with the
transfer immediately we hear from you because we were mandated to transfer this
fund to you as one of the beneficiary whose the name is listed in the World
Bank foreign debts settlement/compensation payment file

However, Please note that UBA Bank,Plc have decided and agreed together to send
this payment to you by either bank wire transfer or by online bank transfer
services depending the option you would prefer to receive this fund for
security purpose, so you are therefore advised to quickly get back to the
management of this bank and let us know the option you choose to have your fund
credited into your account to enable us proceed with the claim process of your
fund.

We wait your immediate response with your information below to enable this bank
proceeds immediately with the transfer of your fund as we were directed.

Full Name
Home Address.................
Age/Occupation
Valid Phone number
Country/State Piatra
Any of Your Identity Card........

Kindly get back to us by reconfirming your full information.
Email:customercare.uba@mail15.com

Thanks and God bless you.
Best Regard

Mr.Donald Johnson,
Director of Foreign Remittance Department.
UBA Bank,Plc

419 scam email from James F. Entwistle US Ambassador to Nigeria mulugeta.chsa@ethionet.et james.entwisle2016@gmail.com

Originating IP: 213.55.96.134
Originating ISP: Ethiopian Telecommunication Corporation
City: Addis Ababa
Country of Origin: Ethiopia

from: James F. Entwistle <mulugeta.chsa@ethionet.et> 
reply-to: "James F. Entwistle" <james.entwisle2016@gmail.com>
to: 
date: Mon, Mar 28, 2016 at 4:04 PM
subject: Embassy of the United States of America
mailed-by: ethionet.et

Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.


Dear Friend

THIS IS Ambassador James F. Entwistle U.S.

Ambassador to Nigeria.
UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA.  I

SHALL BE COMING TO
YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND

I WILL BE BRINGING
YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG

WITH ME BUT THIS
TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN

AMBASSADOR TO
NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE

VETO POWER TO GO
THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE

MEETING I SHALL THEN
PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE

NUMBER AND THE ADDRESS
WHERE YOU WANT ME TO BRING THE PACKAGE).


YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT

MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE

BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
http://nigeria.usembassy.gov/biography.html

THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND

DISTRUST IN YOUR HEART
IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT

SO MANY MISCREANTS
AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE

INTERNET TO
FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT

EXTREMELY
DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS

PERSONS TO GET
ATTENTION AND RECONGNITION


YOUR PACKAGE($15M) MUST BE REGISTERED AS AN

AMBASSADORIAL PACKAGE FOR
ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT

IS $150.THE FEE
MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION

SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL

BE AGAINST US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO

REGISTRATION OFFICER
WITH THE INFO BELOW-


RECEIVERS NAME: MORDI UCHE
ADDRESS: NIGERIA
TEXT QUESTION: FOR
ANSWER: DELIVERY
AMOUNT $150


AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME

THE PAYMENT
INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU

TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU

DO NOT COMPLY, THEN
IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR

PACKAGE.


SIGN
Ambassador James F. Entwistle
U.S. Ambassador to Nigeria
CHECK HERE VIEW MY DATA: 

http://nigeria.usembassy.gov/biography.html

419 scam email from Pastor Daniel Ramdeen's Dying Widow Mrs. Beverly Ramdeen gfhfyy@goal.jp.tn beverlyramdeen22@gmail.com

from: Mrs.Beverly Ramdeen <gfhfyy@goal.jp.tn> 
reply-to: beverlyramdeen22@gmail.com
to: Recipients <gfhfyy@goal.jp.tn>
date: Mon, Mar 28, 2016 at 5:56 PM
subject: GREETINGS IN JESUS NAME!!!
signed-by: ruuryyrrurr.onmicrosoft.com

Claim of donation Fund

My name is  Mrs.Beverly Ramdeen from United States, I'm a widow suffering
from Breast Cancer and Stroke, which denied me a child as a result i
may not last till the next two months according to my doctor report.
I'm married to late Pastor Daniel Ramdeen, and we were married for many
years without any issue child before his death. I'm 68 years old
woman. I have some funds i inherited from my late husband the sum of
(5.8 million dollars) which i needed a very honest and God fearing
person who will claim the funds from the bank and use the funds for
work of God Affair donation in the house of God, like propagating the
good news of God and to endeavor God worshiping place and help
less-privileged. I found your profile and i decided to contact you for
the donation work of God Affair.

I don't need any telephone communication in this regards because of my
health according to my doctor report, please if you would be able to
use the funds for the work of God Affair as i stated contact me back
so i will lead you to Meta Bank  Limited  International in Washington DC
where this funds was deposited by my late husband Pastor Daniel Ramdeen
, for you to retrieve the funds in my name as the next of kin for work
of God Affair.

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Beverly Ramdeen!!!

---
This email has been checked for viruses by Avast antivirus software.
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419 scam email from Mr. Thomson Philip LDKD@joy.ocn.ne.jp mrthomsonphilip508@yahoo.com

Originating IP: 185.80.220.176
Originating ISP: Virtual Internet (uk) Limited
City: n/a
Country of Origin: United Kingdom

from: Mr. Thomson Philip <LDKD@joy.ocn.ne.jp> 
reply-to: "Mr. Thomson Philip" <mrthomsonphilip508@yahoo.com>
to: 
date: Mon, Mar 28, 2016 at 2:31 PM
subject: I NEED YOUR URGENT RESPONSE.
mailed-by: joy.ocn.ne.jp

Dear Friend,

With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.

Waiting for your urgent response.
Yours Faithfully,
Mr. Thomson Philip

419 scam email from Michael Johnson it@wic.nsw.edu.au micckyjohnson@gmail.com

Originating IP: 41.189.162.13
Originating ISP: Scancom
City: Accra
Country of Origin: Ghana

from: Michael Johnson <it@wic.nsw.edu.au> 
reply-to: micckyjohnson@gmail.com
to: 
date: Mon, Mar 28, 2016 at 6:13 AM
subject: KINDLY GET BACK TO ME IMMEDIATELY
mailed-by: wic.nsw.edu.au
signed-by: wic.nsw.edu.au

Best regards!

My name is Mr. Michael Johnson. I am a banker here in Ghana. I got your

contact from the Ministry of Foreign Affairs and Ministry of

International Trade and Industry. I need your help to transfer the sum of

US$10,500,000.00 into your account as my foreign partner.
The money is part of the profits made by our bank last year (i.e. 2015)

Regards

Michael Johnson

419 scam email from Mr. Johnson Williams' Dying Widow Mrs. Fatimah Williams esther_jomkoma_23@yahoo.co.jp fatimahwilliams@mail.bg fatimahwilliams100@yahoo.fr

Originating IP: 66.85.148.52
Originating ISP: Secured Servers Llc
City: Tempe
Country of Origin: United States

Sender: esther_jomkoma_23@yahoo.co.jp
from: Fatimah Williams <fatimahwilliams@mail.bg> 
reply-to: Fatimah Williams <fatimahwilliams100@yahoo.fr>
to: 
date: Mon, Mar 28, 2016 at 10:47 AM
subject: Dear God's elect,I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart, My Name is Mrs Fatimah Williams Evangelist and am contacting you from country Ivory Coast I want to tell you this because i don’t have any other option than to tell you as i was touched to open up to you, I am married to Mr. Johnson Williams who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2013.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$4.5m.Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people. the money will go to charity" people in the street and if you are interest

419 scam email from Ann Atana and/or Mrs. Ann Juliet www.@pearl.ocn.ne.jp Mr. Ken Joseph FedEx Director fd2088846@gmail.com

Originating IP: 41.85.189.166
Originating ISP: Benin Telecom
City: Cotonou
Country of Origin: Benin

from: Mrs. Ann Juliet <www.@pearl.ocn.ne.jp> 
reply-to: "Mrs. Ann Juliet" <fd2088846@gmail.com>
to: 
date: Mon, Mar 28, 2016 at 6:43 AM
subject: Attention,
mailed-by: pearl.ocn.ne.jp

Attention,

We have deposited the atm master card of your fund($7.500`000`00USD)through fedex delivery company after our final meeting regarding your fund, All you will do is to contact fedex director Mr ken joseph  He will give you direction on how you will  receive your atm master card.Remember to send him your Full information to avoid wrong delivery,

your full Name_______________
your Address: ________________
your Country: _____________
your Phone Number: _____________
your nearest airport:_____________

Though,Mrs Susan Uda has paid $350 in your name today for the delivery of your atm master card so contact Mr ken joseph for your tracking no.
thank you for using our service
Best Regards.
ann atana.

419 scam email from Jack Collado Whitehouse US Government Representative K7@khjgfrt.cf Whitehouse Andrea Joshua US Government Paying Agent andrea.joshua2@aol.com 646-568-7866

from: WHITEHOUSE <K7@khjgfrt.cf> 
reply-to: andrea.joshua2@aol.com
to: Recipients <K7@khjgfrt.cf>
date: Mon, Mar 28, 2016 at 3:48 AM
subject: OBAMA'S REWARD FROM WESTERN UNION AND MONEY GRAM
signed-by: ggdt5.onmicrosoft.com

Dear Client,

In Line with recent agreement and resolution that emanated from the presidency between US Government, European Union and British Government in Conjunction with western union and money gram, A compensation amount of $750,000 has been awarded to you, this is for your patronage via western union and money gram over the years . The 5 TIERS have mapped out the amount for you so as to encourage you for your continuous patronage. This is also a strategy to streamline all fraudulent activities and illegal approach towards receiving funds from Africa, America and the rest of the world. Kindly contact the paying agent with the following information

Name : Andrea Joshua
Tel : 646-5687866
Email :  andrea.joshua2@aol.com

Regards,
Jack Collado
US GOVERNMENT REPRESENTATIVE

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Victim Compensation scam email from Mrs. Christine Lagarde IMF Director b8@khjgfrt.cf infosecuretrust1@gmail.com

from: Mrs Christine Lagarde <b8@khjgfrt.cf> 
reply-to: infosecuretrust1@gmail.com
to: Recipients <b8@khjgfrt.cf>
date: Mon, Mar 28, 2016 at 3:13 AM
subject: Urgent Please
signed-by: ggdt5.onmicrosoft.com

Attention: Beneficiary

I am sorry for my late response towards your unpaid fund which Dr. Kahn placed it ONHOLD when he was on sit before his resignation.

Firstly we introduce this commission, INTERNATIONAL MONETARY FUND (IMF),we fight cuber crime, Internet fraud, scam and money laundering in any part of the world, Our commission has been in existences since 2002 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.

The Leaders of the Africa Crime fighters,INTERNATIONAL MONETARY FUND (IMF) has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.

However, It is my pleasure to inform you that i have your file on my desk as the new appointed IMF director and i will look forward to hearing from you soon for further question and information before releasing your fund to your designated bank account.

You can know more about me here:http://en.wikipedia.org/wiki/Christine_Lagarde

I wish you and your family wondeful day

Your's Faithfully,

Mrs Christine Lagarde
Director, IMF

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