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Saturday, April 30, 2016

419 scam email from Dr. Felix Lawrence TNT Express Company tntexpress.@coffee.ocn.ne.jp tntdeliverycompany07@gmail.com +229-99229456 +229-99236447

Originating IP: 46.23.66.106
Originating ISP: Uk2.net
City: London
Country of Origin: United Kingdom

from: DR. FELIX LAWRENCE, <TNTEXPRESS.@coffee.ocn.ne.jp> 
reply-to: "DR. FELIX LAWRENCE," <tntdeliverycompany07@gmail.com>
to: 
date: Thu, Apr 21, 2016 at 2:29 PM
subject: DELIVERY CONFIRMATION & APPROVED
mailed-by: coffee.ocn.ne.jp

WELCOME TO TNT EXPRESS COMPANY.
Authorized Service Contractor for TNT Express Company.
BP485 Rue du Gouverneur Fourn Contonou Benin

Tel.+229-99 229 456 / +229 99 236 447
E-mail: (tntdeliverycompany07@gmail.com)

ATTN DEAR CUSTOMER;

You are welcome to  TNT Express Company Ltd with worldwide delivery at its best. We are pleased to be at your best service, TNT Express Company Ltd is Regulated and Stipulated by the Delivery Service Authority (DSA) the delivery  institutions that REGULATES all delivery activities in the Benin. This office has been Notified by your partner  of  Your  Sealed Mettalic ATM MasterCard  registered in our company With code (P22x96tm/16/ XXFCBR7777) for delivery to your nominate address,

DELIVERY CONFIRMATION & APPROVED

Date 21th APRIL 2016.

We are hereby acknowledge the good receipt of your vital information in fulfillment of your ATM MasterCard delivery, It's my pleasure and honor to inform you that we  have concluded with the Federal Government Authority and division of delivery head office here in Cotonou, After registering your parcel in our Company by United  Nations licensed diplomat HILARY KALU attached to this company.

We congratulate to inform you that the delivery of your ATM MasterCard has been approved and sign for immediate delivery to your destination address today.

TNT Express Company Service is a modest company and our office located in major city of the world and our delivery system is fast and our charges are afford which is  the reason every customer say that we are simply reliable and the best, TNT Express Company charge according to the weight and location where our diplomatic team are delivery the parcel to, meanwhile in regards to our delivery regulation which is our term of delivery, the beneficiary of any parcel/card is liable to pay for the cost involve in his or her shipment before final approved and signed can be done.

According to our delivery strategy, The delivery of your ATM MasterCard will cost sum of $105.00 before your parcel will be allow to shipping tonight

THIS IS THE DESCRIPTION OF YOUR ATM MASTERCARD:

Registration Number:-------------P22xv96tm/ 16/ XXFCBR7777
Delivery Status:----------------------- --Virtual Pending
Delivery Type:------------------------- -Premium Service
Color of consignment :----------------------------- -Blue
Total weight of parcel :-------------------.1kg
Bonded draft of weight :------------------------0. 13kg
package/original certificate of weight :----------0.20kg

THE COST FOR OUR DELIVERY ARE AS FOLLOWS;

Diplomatic Packaging & Over Night Shipping Charges: $36.00 Us Dollars;
Custom Duties: $29.00 Usd
Administrative/Company Charges: $40.00 Usd
Total: $105.00 Us Dollars Only

SO DEAR VALUABLE CUSTOMERS, YOU ARE HEREBY ADVISED TO FINE BELOW INFORMATION AND SEND THE DELIVERY PAYMENT TO OUR CHIEF PROTOCOL OFFICER MR  JOH IWU VIA WESTERN UNION

OR MONEY GRAM MONEY TRANSFER ONLY.

DETAILS AS FOLLOW;

RECEIVER NAME:....JOH IWU
COUNTRY: ...........COTONOU-BENIN
CITY:...............COTONOU
TEST QUESTION: ........HOW
ANSWER:.......... LONG.
AMOUNT:........$105.00 USD.

Due to the fact that Federal Government of this country & TNT Express Company has processes your delivery, We recommends to let you know that your ATM MasterCard has

been assigned for speedily Delivery/Shipment as well as prompt receipt.
FEEL FREE TO REACH US HERE WITH THE PAYMENT IMMEDIATELY; +229 99 236 447 FOR PROMPT DELIVERY OF YOUR ATM MASTERCARD.

Thanks as we looking forward to read your email with the payment information.
RESPECTFULLY
DR. FELIX LAWRENCE, DIRECTOR TNT EXPRESS COURIER COMPANY BENIN
TEL+229-99 229 456

*** PRIVACY NOTICE ***

This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential.  You, the recipient, are obligated to maintain it in a safe, secure and confidential manner.  Unauthorized re-disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the intended recipient, please immediately notify us by return email and delete this message from your computer.

419 scam email from Mr. Anthony Welans DHL Foreign Delivery Section Manager www.@sand.ocn.ne.jp anthony.welans@gmail.com +229-98321733

Originating IP: 41.85.189.164
Originating ISP: Benin Telecom
City: Cotonou
Country of Origin: Benin

from: MR.Anthony Welans <www.@sand.ocn.ne.jp> 
reply-to: "MR.Anthony Welans" <anthony.welans@gmail.com>
to: 
date: Thu, Apr 21, 2016 at 9:48 AM
subject: your atm card is ready
mailed-by: sand.ocn.ne.jp

your atm card is ready

I Just received a call from Mr.James B Comey,the Director Of FBI Benin that the ($15.2)USD Million cash payment ATM MASTER CARD which we have sent to you,but returned back due to wrong address provided, Reconfirm to us with your full details to enable us
your name:...................................
your address:...................................
your country:......................................
your city:.............................................
your phone number:...........................
your occupation:......................................
your international passport:........................
we will deliver your package to your door step without any delay.Please note that you will have to send sum of $110 dollar to us for delivery fee of your ATM MASTER CARD to your doorstep.YOUR FREE TO CALL THIS NUMBER +229 98321733

MR.Anthony Welans,
MANAGER,DHL FOREIGN DELIVERY SECTION
EMAIL(anthony.welans@gmail.com)

419 scam email from Mrs. Susan Carlos www.@onyx.ocn.ne.jp Mr. Frank Onyechi Western Union Director westernu33221@yahoo.fr uwestern330@yahoo.fr +229-99808733

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

from: Mrs Susan Carlos <www.@onyx.ocn.ne.jp> 
reply-to: Mrs Susan Carlos <westernu33221@yahoo.fr>
to: 
date: Thu, Apr 21, 2016 at 9:47 AM
subject: Pick Up Your First $5000 today.
mailed-by: onyx.ocn.ne.jp

Good day dear beneficiary and pls i want to inform you that the sum of($2.5m) has been released and the transfer began today through western union money transfer $5000.00 per a day.So contact Western union Director Mr.Frank Onyechi, and ask him what you need to do to enable them activate your account file so that you will be able to pick your $5000.00, their email is (uwestern330@yahoo.fr) OR (westernu33221@yahoo.fr) Tel: +229-998-087-33.

Your name====
Your Address======
Your country========
Your city========
Your tell========
Your test question====
Your test answer====
Your id============

Forward the information or call
Sincerely,
Mrs Susan Carlos

Loan scam email from Mr. Eric Scott Link Funding Company finpom@fin-pom.ru engr.mohamed@yandex.com ericscott77@hotmail.com

Originating IP: 177.65.182.162
Originating ISP: Net Virtua
City: Belém
Country of Origin: Brazil

from: finpom@fin-pom.ru 
reply-to: engr.mohamed@yandex.com
to: Recipients <finpom@fin-pom.ru>
date: Thu, Apr 21, 2016 at 2:27 AM
subject: Get Your Loan Offer Today!
mailed-by: fin-pom.ru

ATTN!!!!!

LINK FUNDING COMPANY has been accredited by the lender's council to give out loans to any interested individuals and firms, at low and high interest of 3% rate for the kindly minimum period of 5.years . We give out loan in this categories
Personal loan
Company loan
Business loan
Home loan
Investor loan
So if you are interested in getting a loan from this loan company ,then kindly sent me an urgent mail and you stating the categories and the exact amount you are looking for as loan in my loan company.

E-Mail for more details: ericscott77@hotmail.com

Mr Eric Scott

419 scam email from Mrs. Christy Walton bengt.osterlund@pp.inet.fi waltonnchristy@lycos.com

Originating IP: 5.2.0.110
Originating ISP: Linkem Ir Wimax Network
City: n/a
Country of Origin: Italy

from: Ms Christy Walton <bengt.osterlund@pp.inet.fi> 
reply-to: waltonnchristy@lycos.com
to: 
date: Thu, Apr 21, 2016 at 4:52 AM
subject: Dearest Friend
mailed-by: pp.inet.fi

Dearest Friend,

I am Mrs. Christy Walton a great citizen of United States of America born
in Jackson, Wyoming, United States
, I bring to you a proposal which I want
you to assist me with. I am worth $ 22.5 billion Dollars which rated me as
the 2nd Richest Woman in the World. But as the saying goes, money is not
everything. It is painful now to let you know that I have been suffering
from a Heart disease for the past 22 years and just few weeks ago my
Doctor told me that I won't survive the illness. And my Will being with my
Lawyer of which my family is aware about, but nobody is aware of my 40%
Bank Worth which is $9,000,000,000 (Nine Billion United State
Dollars).Please reply if interested.

Please reply me back with the email below to enable us proceed further and
please do keep this confidential.

Email: waltonnchristy@lycos.com

Sincerely

Mrs Christy Walton

419 scam email from Roseline Nzete UBA Bank Internal Auditor s4030490@kmitl.ac.th roselinenzete2016@gmail.com roselinenzete2017@gmail.com +225-05199157

Originating IP: 161.246.34.53
Originating ISP: King Mongkut's Institute Of Technology Ladkrabang
City: n/a
Country of Origin: Thailand

from: Roseline Nzete <s4030490@kmitl.ac.th> 
reply-to: roselinenzete2016@gmail.com
to: 
date: Wed, Apr 20, 2016 at 7:14 PM
subject: CAN YOU HANDLE THIS KIND OF BUSINESS WITH ME?
mailed-by: kmitl.ac.th
signed-by: kmitl.ac.th


--
Hello my dear,

Please, do accept my sincere apology if my mail does not meet your personal ethic. By introduction, my name is, ROSELINE NZETE. From, Republic of Ivoiry Coast, Abidjan Cote d'Ivoire, West Africa Region. I am working in a bank as an Internal Auditor with the UBA BANK branch office here in my country. Please I sent you this message because, I need your emergency help, supports and urgent assistance for transferring a huge and very long abandoned deposited money in one of the bank account owned by a foreign deceased customer. I would love to build up a solid business relationship trust and foundation with you in time coming if you can be able to help me in this business.

The amount is the of sum $ 9.5 Million USD. I would like the money to be used for any good Profitable business investment in your country. I will reward you with reasonable amount high Percentage if you are fully ready and interested in this DEAL. This deal is 100% Risk free. It is Real, Legal, Genuine, Transparent and Legitimate. Your response will determine if we shall work together to achieve this goal or not. And, your positive response shall lead to our success in this project if really, you are honest and sincere. If you have any question to ask me in any area you do not understand, you are free to ask. Their answers will be given to you in my next message.

If you are interested, reply back for more detail procedures of the business on how it will be executed here in our bank without any problem. You can call me on my direct telephone number at: ( +22505199157 ). You can reply me to my personal E-Mail Id for more details procedures about the business;    roselinenzete2017@gmail.com

Best regards,

ROSELINE.

Heineken Lottery scam email from Heineken Email Draw 2016 jaya@link3.net cdraw2@hotmail.com

Originating IP: 69.31.101.3
Originating ISP: Giglinx
City: Mclean
Country of Origin: United States

from: HEINEKEN EMAIL DRAW 2016 <jaya@link3.net> 
reply-to: "Rev. Ephraim Church" <cdraw2@hotmail.com>
to: 
date: Wed, Apr 20, 2016 at 3:19 PM
subject: EMAIL AWARD 2016
mailed-by: link3.net

CONGRATULATIONS:

YOUR EMAIL ADDRESS WAS AMONG THE 2016 LUCKY WINNERS WHO WON:GBP:500,000,00 GREAT BRITISH POUNDS IN THE HEINEKEN PROMO EMAIL DRAW,TO REDEEM YOUR PRIZE MONEY KINDLY SEND YOUR FULL NAME AND MOBILE NUMBER FOR FURTHER PROCEEDING TO: cdraw2@hotmail.com

419 scam email from Dr. Joe diplomat_anthony@mynet.com Mr. Anthony William DHL Company anthony.welans@gmail.com +229-98321733

Originating IP: 66.85.148.50
Originating ISP: Secured Servers Llc
City: Tempe
Country of Origin: United States

from: Diplomatic Agent <diplomat_anthony@mynet.com> 
to: anthony.welans@gmail.com
date: Wed, Apr 20, 2016 at 11:23 AM
subject: GOOD NEWS

I write to inform you that your diplomat has been arrived in your
airport with your ATM MasterCard, his name is Mr Anthony William.He was with
your ATM MasterCard which contain $11.8,000.000M USA dollars.

Email Him your address on how to reach to your door step including your
phone number. Don,t let Him know how much the ATM MasterCard contain, try follow
the instruction as I told you, EMAIL him with this email address
DHL company
Ph number: +229 983 217 33
Dr.Joe

Loan scam email from Logan Taylor Bryan Prudent Financial Service prudentfinancialservice@yandex.com

from: prudentfinancialservice@yandex.com 
to:
date: Wed, Apr 20, 2016 at 10:37 AM
subject: I thought you might be interested in this link

Hello,
We offer loans to individuals, enterprises and other organizations to cooperate who need financial assistant. or have you be denied of a loan from the bank? Whether stocks down and need refinancing? Are you looking for financial assistance? All types of Loan are been lent out at in an interest rate of 3% and it ranges from a minimum of $1,500 to a maximum of $5,000,000.00 with a maximum duration of 30 years. both safe and unsecured, every interested applicant should contact us to this Email: prudentfinancialservice@yandex.com

OUR SERVICES INCLUDE

*Home Loan
*Auto Loan
*Mortgage Loan
*Business Loan
*International Loan
*Personal Loan


First, The Necessary Information Needed,

Name:.............

Surname:...................

Gender:.......................

Country:...................

Date of Birth:.........................

Occupation:......................

Purpose for the loan:...................

Phone Number:...................

Loan amount needed:...........................

Duration:.................

Monthly income / annual income:....................

Thank you.
Logan Taylor Bryan

419 scam email from Barrister James Grant Principal Attorney juanluz@speedy.com.ar barrjamesgrant@outlook.com +44-7087669761

Originating IP: 208.84.242.159
Originating ISP: Terra Networks Operations
City: Coral Gables
Country of Origin: United States

from: Barrister James Grant <juanluz@speedy.com.ar> 
reply-to: barrjamesgrant@outlook.com
to: 
date: Wed, Apr 20, 2016 at 10:22 AM
subject: URGENT REPONSE.
mailed-by: speedy.com.ar

Dear Friend

I am Barrister James Grant, a Solicitor and the Personal attorney to
Mr. Hoel Paul Edouard, a national of United Kingdom, who died in a Plane
crash on
Monday 2nd September 1998 GMT 14:22 UK while they were flying
from New York to Geneva. You can see the news or report on the
below site.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

My client his wife and three children lost their lives on that
plane crash.Since then,i have made several enquiries to the
embassy to locate anyof my clients extended relatives, this has
proved unsuccessful. After several unsuccessful attempts, I
decided to trace his relatives over the internet, so as to locate
any member of his family but to no avail.

I have contacted you to assist in repatriating the money that
belonged to my late client before they get confiscated or
declared as unserviceable bythe bank where this huge deposit were
lodged. Particularly, the Bank where the deceased had an account
valued at about US$33 Million Dollars, has issued me a notice to
provide the next of kin or have the account confiscated within
the next ten official working days.

Since i have been unsuccessful in locating the relatives for over
3 years now therefore, I have decided to seek your consent to
present you as the
next of kin of the deceased, so that the proceeds of this account
valued at US$33 Million Dollars, can be paid to you and then you
and me can share the money 50% to me and 45% to you, while 5%
will be mapped out for any expenses during the process or tax as
your government may require. I have the certificate of deposit
that can be used to back up any claim we may make.All I require
is your honest cooperation to enable us see the deal
through.

I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
Please get in touch with me
strictly via this email (barrjamesgrant@outlook.com) to enable us call me Tel: +447087669761
discuss further.

Best regards.
James Grant
Principal Attorney.

419 scam email from Diplomat Agent Mr. Harry Wood www.@wind.ocn.ne.jp diplomat3040@outlook.com diplomaticagent@mail333.com 509-640-3204

Originating IP: 41.216.50.161
Originating ISP: Opt Benin / Benin Telecom
City: Porto-novo
Country of Origin: Benin

from: Harrywood <www.@wind.ocn.ne.jp> 
reply-to: Harrywood <Diplomat3040@outlook.com>
to: 
date: Thu, Apr 28, 2016 at 12:48 PM
subject: ATTENTION OWNS AGAIN
mailed-by: wind.ocn.ne.jp

I'm diplomat Agent Mr.Harry Wood, I have just arrived at the airport with your valued Atm Card of $4.8million in 20 mines ago, please reconfirm your home address/ direct phone number to me so that I can proceed to your home right away,please kindly re-confirm the following information below:

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.YOUR VALID ID CARD
6.THE NAME OF YOUR AIRPORT

(diplomaticagent@mail333.com)
Text Me Now:509 640 3204
Best Regards,
diplomat Agent Mr.Harry Wood

419 scam email from Mrs. Mohed Salif mrsaminamohammd@gmail.com mrsmohedsalif@outlook.com

from: Mrs. Mohed Salif <mrsaminamohammd@gmail.com> 
reply-to: "Mrs. Mohed Salif" <mrsmohedsalif@outlook.com>
to: 
date: Thu, Apr 28, 2016 at 1:29 PM
subject: Greetings.
signed-by: yahoo.com

Greetings.

I am Mrs. Mohed Salif. Currently based in West Africa where my late husband worked as exporters for many years back before his death,   I want to invest under your country with my inherited fund, my late husband left at the bank here. The amount is the sum of (Eight Million five hundred thousand United state dollars only).

I want to invest this fund out side Africa due to because of the agreement my late husband hard with the bank when he deposited this fund before his death. Please if you will be honest and capable to invest this fund under your care without betraying my trust, kindly be honest and get back to me urgently

Kindly reply back to me immediately with your Full Name and your home address along with your direct telephone.

I wait for your urgent response with your sincere mind

Mrs. Mohed Salif

419 scam email from Hon. Mrs. John Willimas .www.@carol.ocn.ne.jp Johnson Larry DHL Agent johnwillimas921@gmail.com +229-98527694

Originating IP: 197.234.219.44
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin

from: john willimas <.www.@carol.ocn.ne.jp> 
reply-to: john willimas <johnwillimas921@gmail.com>
to: 
date: Thu, Apr 28, 2016 at 1:40 PM
subject: CONGRATULATIONS DEAR BENEFICIARY
mailed-by: carol.ocn.ne.jp

CONGRATULATIONS DEAR BENEFICIARY

Good day to you and your family, I am writing to inform you that the United Nations Compensation Unit have been having a meeting for quite sometime now with the IMF of Benin Republic and we just came to a logical conclusion few days ago, This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of $2.8Million Dollars each.

These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to  Government problems etc. we found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you.

You are advised to contact Agent Johnson Larry of DHL Office, as he is our Delivery representative. Contact him immediately for your ATM Card of $2.8Million Dollars. This fund is in form of a ATM Card for security purpose OK, So he will send it to you and you can make withdrawal in any ATM Machine in your Country. Therefore, you should send him your full details such as,

Your Full Name........
Your Country..........
Your State and City......
Home address.......
Your Age and Sex.....
Your Occupation and your telephone number
Contact Agent Johnson Larry with your payment code: (43534) immediately for your ATM VISA Card at the given address below:

Person to Contact: Agent Johnson Larry
Email:(johnwillimas921@gmail.com)
Give him a call - phone :+22998527694

I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.
Hoping to hear from you as soon as you received your ATM Card, You are required to contact the above person and furnish him with your information, I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards
HON. MRS. john willimas

419 scam email from Hon. Richard Shepherd paymentoffice105@gmail.com

from: Richard Shepherd <paymentoffice105@gmail.com> 
to: 
bcc: 
date: Thu, Apr 28, 2016 at 3:51 PM
subject: IS HE YOUR PARTNER?
mailed-by: gmail.com
signed-by: gmail.com


Attn:Beneficiary

It has come to the Notice of Members of parliaments after a Meeting of
the Federal Finance Committee on Debts and Reconciliation,that a
certain agent that was appointed by you to come and make a claim in
the ongoing payment Scheme approved by the House Of Commons  in
compensation to victims of scams.

A certain man came forward to represent you to receive the monetary
compensation of one Million,One Hundred Thousand dollars only.Below is
his details;

Scot Green of 12354 N HUMPHREY S BOISE, ID 83714 IDAHO USA,
Bank of America 9780 W Fair view Ave Boise, ID 83704 Routing No:
125000574 Swift Code: BOFAUS3N Wire Routing No. 026009593 A/C No:
001254157756 Beneficiary: Scot Green

Yes he said that you have passed away and that he is the next of kin
to your entitlements.

If you are not dead,kindly reconfirm back to me immediately as we are
on the verge of issuing out payments to people involved.Reply here:

on Behalf of

Rt.Hon. Richard Shepherd
Member of Parliaments (West Midlands)

Victim Compensation scam email from Madam Abigail Folaam and/or Abigail Fola Western Union Special Agent psparket@volny.cz frederiek.baetsle@telenet.be xboxkid101@yahoo.com +221-765911065 +221-338246539

Originating IP: 41.83.46.175
Originating ISP: Sonatel
City: Dakar
Country of Origin: Senegal

from: psparket@volny.cz 
to: WESTERN UNION AGENT <frederiek.baetsle@telenet.be>
date: Thu, Apr 28, 2016 at 7:44 PM
subject: PLEASE CHECK YOUR MAIL
mailed-by: volny.cz
signed-by: volny.cz


My name is Madam.Abigail Fola,am a Special Agent at Western Union Dakar Senegal,i sincerely apologize for sending you this sensitive information via e-mail,instead of a certified mail, post-mail, phone or face to face conversation,it's due to the urgent and the important of the security information, Sequel to the Conference we hold yesterday with the Anti-Corruption, Financial Crimes Dakar Senegal investigators, regarding over 11,000 financial frauds we have, of which Your name and Email address is among the victims listed.

I send you this message because the Federal Ministry of Finance Senegal Cooperate with the (IMF)international monetary Fund approved a Funds to compensate the victims listed, If you are interested kindly contact the Western Union Head office Dakar Senegal immediately with your Full Name to enable them affect you the compensation Fund US$2.5 Million, or you come over here in person, contact the head office both on Phone and Email Address to enable them communicate with you financially on how to received your own payment US$2.5 Million,however provide the below details and send to them.
Your Full Name:.....................
Your Country:.......................
Your Direct Phone Number:..........................
Your ID copy:..................................
The Head Office contact:
Email:frederiek.baetsle@telenet.be
Email: xboxkid101@yahoo.com
Telephone: +221-765 911 065
Fax No:+221-338 246 539

Respectfully write them to notify you more information on how to claim your own payment,let them know that you received an urgent letter from me, Madam.Abigail Fola western union money transfer agent Department Senegal because you are among of the victims.
Regard
Madam.Abigail Fola
western union money transfer agent Senegal.
Office Address: Canal 5, Avenue George Pompidou, Dakar, Senegal

419 scam email from Cynthia Kones cynthia.kones4@aol.fr Mr. Daniel Kafando UBA ATM Account Department Head ubabank.atm.bf@financier.com +226-65309997

Originating IP: 108.168.239.139
Originating ISP: Softlayer Technologies
City: San Jose
Country of Origin: United States

from: Cynthia Kones <cynthia.kones4@aol.fr> 
to: 
date: Thu, Apr 28, 2016 at 9:50 PM
subject: FROM (ECOWAS)
mailed-by: aol.fr
signed-by: mx.aol.fr


From Economic Community of West African States (ECOWAS) in conjunction with Southern African Development Community (SADC) and the European Union (EU), have verified your Un claims funds and found out why you have not received your payment is because you have not fulfilled the obligation given to you in respect of your claims payment. We have offered you a compensation of USD$1.300,000.00 (One Million, Three Hundred Thousand United States Dollars) has been credited in your favor through UBA prepaid ATM/Account which you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center.

Mr. Daniel Kafando is the UBA Head ATM/ Account department, He will open an ATM/ Account prepaid in your name,  and send to you through your home or office address, to enable you start withdrawing the compensate funds credited in your favor. Below is the contact detail of the bank ATM/ Account department

Kindly contact our ATM ACC/ DEPT, he is in position to release your ATM CARD to you: with your delivery information such as, Your Full Name, Your Address and Your Telephone Number:

Contact Person Mr. Daniel Kafando
Telephone:  +22665309997
Email: ubabank.atm.bf@financier.com

Thanks for your Co-operation

419 scam email from Mrs. Linda Tutu ubabankplc.@ninus.ocn.ne.jp Mr. Gabriel Miles EMS Express Customer Service gabrielmiles89@gmail.com +229-99253918

Originating IP: 41.86.234.171
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: LINDA TUTU <ubabankplc.@ninus.ocn.ne.jp> 
reply-to: "Mr.GABRIEL MILES" <gabrielmiles89@gmail.com>
to: 
date: Fri, Apr 29, 2016 at 3:23 AM
subject: Attention: Beneficiary
mailed-by: ninus.ocn.ne.jp

Attention: Beneficiary

his is to bring to your notice that because of the impossibility of
your fund transfer through our western union network, we have credited
your total fund of $ 2,500,000.00 Legitimate USD into an ATM VISA
card, and we have paid the delivery fee of your ATM VISA card to you,
we paid it because your ATM VISA card worth of $2,500,000.00 which we
have registered for deliver, has less than 16 days to expire in the
custody of the EMS Company and when it expires, the money will go into
federal government treasury account.

For that we decided to help you pay off the money so that your ATM
VISA card will not expire, because we trust that when you receive this
your ATM VISA card, definitely you must pay us back and even
compensate us for helping you. Like we stated earlier, the delivery
charges has been paid, therefore the only money you were advice to
send to them is their official security keeping fees of $ 25usd every
day.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
their official security keeping fees since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demurrage might have increased by then, They told me that
their official security keeping fees is $ 25.00 per a day, and I
deposited it yesterday being 28th of april, 2016.

Therefore you should contact them with the below contact information;

Company name; EMS Express Customer Service.
Logistic Manager: Mr.GABRIEL MILES ,
Phone: +229 99253918
Email: gabrielmiles89@gmail.com

Try to contact them today and also send them the security official
security keeping charge to avoid increasing of their fees and let me
know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name
Your Country
Your Residence Home Address
A Copy of You Identification
our Direct Phone
Your Cell
Age / Sex
Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
custody.

Shipment Code awb: 33xzs,
ATM Card Registered Code No xgt442
Security Code sctc: 2001dhx: 567:
Transaction Code 233: cstc: 101: 33028
Certificate Deposit code: sctc: bun.xxiv: 78: 01
Depositor :. Mrs Linda Tutu
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely,
MRS Linda Tutu.

419 scam email from Mrs. Anastasia M. Daniel-Nwaobia Perm. Secretary Federal Ministry of Finance admin1@trustpower.co.nz mscllap@yandex.com

Originating IP: 223.197.133.189
Originating ISP: Netvigator
City: Central District
Country of Origin: Hong Kong

from: Mrs. A. M. Daniel- Nwaobia <admin1@trustpower.co.nz> 
reply-to: mscllap@yandex.com
to: 
date: Fri, Apr 29, 2016 at 3:39 AM
subject: Confidential Message About Your Fund!!

Notice For you alone...

I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new governor collaborating with other commercial bank officials to divert some overdue funds that has stayed here for a lengthy account period into their  private swiss account. And I believe yours is inclusive.

If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment,  I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account.. I have assisted a certain man from North Carolina USA and it worked out..All you need to do is follow my advise and allow me handle the rest from here..Get back to me immediately to enable me handle your file of payment in your best interest.

Sincerely,
Mrs. Anastasia M. Daniel- Nwaobia,
Perm. Sec. Fed. Min of Finance.

419 scam email from Terry Reymond producao@gveventos.com.br Mr. Philip Swanson western_union.money_transfer@dr.com +234-8081820118

Originating IP: 167.114.52.1
Originating ISP: Ovh Hosting
City: Montréal
Country of Origin: Canada

from: Terry Reymond <producao@gveventos.com.br> 
reply-to: western_union.money_transfer@dr.com
to: 
date: Sat, Apr 30, 2016 at 3:53 AM
subject: GOOD DAY
mailed-by: gveventos.com.br

--
Please your funds was transferred this evening through the help of Mr Philip Swanson, we were unable to send the whole of 2.5Million,USD,western union says that the maximum transfer per day is 10,000USD and that is what we sent,

To continue the rest of the transfer tomorrow,also western union demanded that we must pay for the remittance of the check before the release of the pick up information of 10,000USD to you.

And this  is $85USD which has to be paid through Mr Philip Swanson,They requested that you should write Mr Philip with below email id for both the pick up information and direction on how to send
the remittance fee of the$85USD.

Here is Mr Philip
Email: western_union.money_transfer@dr.com
or call him at +2348081820118
Thank you

Terry Reymond

Facebook Lottery scam email from Maureen Hinckley 2016 Facebook koristova@panda.bg maureehinckley11@gmail.com maurehinck52@gmail.com

Originating IP: 41.151.15.151
Originating ISP: Telkom Internet
City: Centurion
Country of Origin: South Africa

from: Maureen Hinckley <koristova@panda.bg> 
reply-to: maureehinckley11@gmail.com
to: Recipients <koristova@panda.bg>
date: Fri, Apr 29, 2016 at 3:10 AM
subject: good day

Congratulations!!you have been awarded the sum of $750,000USD by the 2016 facebook . contact this email for further instructions: maurehinck52@gmail.com

Loan scam email from Kim Investment Ltd. c.kemperman@isecampus.nl kiminvestmentltd00@gmail.com

Originating IP: 105.10.65.154
Originating ISP: Cell-c
City: n/a
Country of Origin: South Africa

from: Corinne Kemperman (kep) <c.kemperman@isecampus.nl> 
to: 
date: Fri, Apr 29, 2016 at 7:41 PM
subject: Affordable Loan Offer At 3%
mailed-by: isecampus.nl

Do you need Personal Loan?
Business Cash Loan?
Unsecured Loan
Fast and Simple Loan?
Quick Application Process?
Approvals within 24-72 Hours?
No Hidden Fees Loan?
Funding in less than 1 Week?
Get unsecured working capital?
Contact Us At kiminvestmentltd00@gmail.com

LOAN SERVICES AVAILABLE INCLUDE:
================================
*Commercial Loans.
*Personal Loans.
*Business Loans.
*Investments Loans.
*Development Loans.
*Acquisition Loans .
*Construction loans.
*Business Loans And many More:

LOAN APPLICATION FORM:
=================
Full Name:................
Loan Amount Needed:.
Purpose of loan:.......
Loan Duration:..
Gender:.............
Marital status:....
Location:..........
Home Address:..
City:............
Country:......
Phone:..........
Mobile / Cell:....
Occupation:......
Monthly Income:....

Contact Us At kiminvestmentltd00@gmail.com

Friday, April 29, 2016

419 scam email from Mr. Victor Okafor Western Union Manager nanohanady.@mist.ocn.ne.jp westernbeunion@gmail.com +229-94464808

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

from: Mr. Victor Okafor <nanohanady.@mist.ocn.ne.jp> 
reply-to: "Mr. Victor Okafor" <westernbeunion@gmail.com>
to: 
date: Fri, Apr 29, 2016 at 5:35 AM
subject: Welcome to Western Union Send Money Worldwide Our Ref:WUMT0XX2/987
mailed-by: mist.ocn.ne.jp

Western Union Welcome to Western Union
Send Money Worldwide

Our Ref:WUMT0XX2/987
Tel: +22994464808

Attention

Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment.

We are very glad to inform you that we have processed  your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $84.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $84.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN or you can call this number to confrim the payment of the MTCN

Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $84.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........

These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $84.00 which is only delay now, Kindly use this information to send the transfer charge.

Receiver...LEON MBA
Country...Benin
City..Cotonou
Text Question..urgent?
Text Answer...today
Amount $84
Senders Name:.....?
Mtcn Number:......?

We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +229 94464808
Get Back ASAP.

Yours in service

Mr. Victor Okafor
Western Union Manager

419 scam email from Mr. Jeh Charles Johnson United States Federal Reserve Chairman wwwt.@sirius.ocn.ne.jp jehcharlesjohnson1993@hotmail.com 347-460-6704

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

from: Mr. Jeh Charles Johnson <wwwT.@sirius.ocn.ne.jp> 
reply-to: "Mr. Jeh Charles Johnson" <jehcharlesjohnson1993@hotmail.com>
to: 
date: Fri, Apr 29, 2016 at 10:06 AM
subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
mailed-by: sirius.ocn.ne.jp

FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057

NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.

Attn: Beneficiary,

We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$15.8Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the  followings data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly,the only money you pay for the transfer to take place is just $250 being the approval payment certification from the government of Benin, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $250 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Money Gram or Western union or Ria money transfer.

Name:     JOHN PETER
Country:   Benin Republic
City:      Cotonou
Question:  OK
Answer:    OK
Amount:    $250

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.

Thanks for transacting with the federal Reserve Bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance.

GOD BLESS AMERICA.

Thanks and God bless you.

Regards,
Yours in Service,
Mr. Jeh Charles Johnson
Chairman United States Federal Reserve
Telephone number:(+1)3474606704
Email:jehcharlesjohnson1993@hotmail.com

419 scam email from The Dying Widow Mrs. Teresa Stang www.@blue.ocn.ne.jp teresastang3@gmail.com

Originating IP: 105.112.34.81
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria

from: TERESA STANG <WWW.@blue.ocn.ne.jp>
reply-to: TERESA STANG <teresastang3@gmail.com>
to:
date: Fri, Apr 29, 2016 at 5:55 AM
subject: I NEED HELP FROM YOU.
mailed-by: blue.ocn.ne.jp

I NEED HELP FROM YOU.

May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding.
My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed because i have been fighting cancer and the doctors says i have only few weeks left.

I want to entrust my money ($ 4.5 millionUSD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for.

I will tell you more about myself and what you need to do with the money once your receive it.Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.Have a blessed day and please do pray for me.God bless you.

Yours Mrs Teresa Stang

419 scam email from Mr. Paul Harry mr.paulharry09.@ninus.ocn.ne.jp mr.paulharry09@gmail.com

Originating IP: 185.80.220.177
Originating ISP: Virtual Internet (uk) Limited
City: n/a
Country of Origin: United Kingdom

from: Mr. Paul Harry <mr.paulharry09.@ninus.ocn.ne.jp> 
reply-to: "Mr. Paul Harry" <mr.paulharry09@gmail.com>
to: 
date: Fri, Apr 29, 2016 at 6:07 AM
subject: Greetings,
mailed-by: ninus.ocn.ne.jp

Greetings,

I am Mr. Paul Harry, A UK base Georgian. I am working as a financial adviser to investors who wants to invest in your country.

We are currently seeking means of expanding and relocating business interest in the following sectors:- Real-Estates, Agriculture, Forestry & Fishery, Oil & Gas sector, Hotels, Transportation's, communication services, stock speculation and mining, Trading, Construction, Solar Inventory or in any other lucrative investment favorable to the current situation of your country’s economy.

If you have any good project plan that requires funding or looking forward to expansion of an existing business, then get back to me with your ideas for consideration. Come back with all this information`s such as
Your country.....
Telephone.....
Age ……

Faithfully,
Mr. Paul Harry

419 scam email from Rev. Eric Gary United Nations Debt Reconciliation Committee Director mrtibe@hotmail.com

from: Rev. Eric Gary <mrtibe@hotmail.com> 
to: 
date: Fri, Apr 29, 2016 at 7:31 AM
subject: Be Informed
mailed-by: hotmail.com

UNITED NATIONS DEBT RECONCILIATION COMMITTEE        
ABUJA-NIGERIA.


Dear Beneficiary,

We are pleased to inform you the good news, the sum of $7.5million USD has been approved in your favor. We the UNITED NATIONS DEBT RECONCILIATION COMMITTEE was mandated by WORLD BANK GROUP to get this fund $7.5m paid to you and the other approved Beneficiary within seven working days.

After an extensive close door meeting it was resolved and agreed upon that this body-UNITED NATIONS DEBT RECONCILIATION COMMITTEE will work extensively to ensure that all outstanding payment, Inheritance Fund and Lottery Winning Prize Fund will be paid without any hitch or delay.

Based on this arrangement, you are advised to urgently furnish us with your information such as:-

Your full Names:..................
Your home Address:...............
Telephone Number:.................
Your Country:....................
Email Address:....................

Upon the receipt of your information we will give you the fund ownership certificate and the approved certificate from World Bank which will prove that you are the rightful beneficiary of the fund.

I wait for your urgent respond.

Remain blessed.

Yours Faithfully,

Rev. Eric Gary.
Director, United Nations Debt Reconciliation Committee.

419 scam email from Mr. William Mark www.@cello.ocn.ne.jp deliveratmcard@yahoo.com 612-255-7251

Originating IP: 41.216.50.78
Originating ISP: Opt Benin / Benin Telecom
City: Porto-novo
Country of Origin: Benin

from: MR WILLIAM MARK <www.@cello.ocn.ne.jp>
reply-to: MR WILLIAM MARK <deliveratmcard@yahoo.com>
to:
date: Wed, Apr 27, 2016 at 7:08 AM
subject: Attn My Dear,
mailed-by: cello.ocn.ne.jp

Attn My Dear,

I have deposited your funds with UBA BANK PLC yesterday morning
And we agreed that the delivery of your $10.5M ATM CARD compensation
Payment will take off on tomorrow morning.

Contact Mr WILLIAM MARK
Tel or SMS Text Message (612-255-7251
Email:(deliveratmcard@yahoo.com)

(1) Full names:--------------------
(2) Country of origin:----------------
(3) Age:------------------------------
(4) Home address:----
(5 ) Telephone No
Thank you,
Mr WILLIAM MARK .

419 scam email from Mrs. Angela Aneke United bank of Africa UBA Director General a.mula@alice.it unitedbankofafricabj@gmail.com +229-99979138

Originating IP: 41.138.89.201
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Mrs.Angela Aneke <a.mula@alice.it> 
reply-to: unitedbankofafricabj@gmail.com
to: 
date: Thu, Apr 28, 2016 at 6:11 AM
subject: Dear Esteemed Customer

Dear Esteemed Customer.

This is to officially  inform  that your compensation payment of  US$7.5Million has been AWARDED in your names with UN government last week and it has been forwarded to our bank United bank for Africa (UBA) headquarter through the help of United Nation Organization/ Federal government of Benin Republic and International Monetary Fund (IMF) And the instruction was given to United bank for Africa (UBA) Of Benin to Issue You ATM MASTER CARD payment of US$7.5Million  and direct it to your nominated Address in your country as soon as you follow our directives in
this message.

This instruction was given by United Nation Organization and Federal government of Benin to avoid further delay, since International Monitoring FUND (I.M.F) have help us to revert all payment files pending in UN which your names is among the list.

Therefore, for further more information's about your award payment file has been revert in your names. kindly contact United Bank head office with below Information's so that we can issue you an ATM MASTER CARD to you without any hitch as the bank telex instruction has already been sent to
our United bank for Africa (UBA). NOTE: You will withdraw Hundred thousand dollars per day once you received your ATM card from any ATM machine that has Visa Card Logo on it worldwide.

Reconfirm your Personal information's for the delivery of your ATM MASTER CARD See below Info.

You're name:_______
Cell Phone no:_______
Home phone no:_______
Address:_______
Occupation:________

Once you reconfirmed the above information's we will contact the shipping companies to deliver Your ATM MASTER CARD to your home address.

Yours in service.
Mrs.Angela Aneke.
Office Phone +229-999-79138
Director General United bank of Africa (UBA) BENIN.

419 scam email from Fake US Army Soldier Sgt. Monica L. Brown mary.budai@kellerisd.net sgtbmonica4@gmail.com

Originating IP: 15.1.225.42
Originating ISP: Hewlett-packard Company
City: Palo Alto
Country of Origin: United States

from: Budai, Mary <Mary.Budai@kellerisd.net> 
to:
date: Thu, Apr 28, 2016 at 5:27 PM
subject: hii.
mailed-by: kellerisd.net
signed-by: kisd365.onmicrosoft.com


attachment; filename="Business Proposal36.docx";
Hello,

Good day to you, how are you doing today? i apologize to encroach into your privacy, i got your contact from a directory on the Internet. I find it pleasurable to offer you my partnership. I know you don't know me but i mean no harm by sending you this mail, i don't have anyone to talk to, due to the fact that i lost my parents in a car accident when i was 11 years old, i was raise up by my adopted parents, but they passed away years ago, the relative of my adopted parents throw me out of the house. I once lived in Lake Jackson, Texas before joining the Force.

You may be wondering why i choose you on a delicate matter like this, but this is the best way i could do with my present situation. Meanwhile, i would have trusted this project in the possession of my husband who was my closest confidant, but i lost him to cancer on 22nd April, 2006 This incident occurred exactly 5 months after we got married, also my only brother ruined his life with hard drugs. My decision to work with a neutral person came through my mind so that this little secret can be preserved.

Let me introduce myself to you. My names are Sgt Monica L. Brown, i am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, and 82nd Airborne Division [3]. I am seeking your kind assistance to evacuate the sum of $5,900,000.00 USD (Five Million, Nine Hundred Thousand U.S Dollars) if this is possible, I need your assurance that it will be safe in your care until i complete my service here, then i will come to meet you soon.

SOURCE OF MONEY:

I and some other high ranking Officers made some deal over here in Afghanistan. The deal worth $132 Million United States Dollars and after we have all shared the money among ourselves i realized $5.9 million U.S Dollars which was my share of the deal, due to my status as a U.S Sergeant, i cannot be able to move this huge funds to my account in United States, but with the help of a German contact working with the UN here (his office enjoys some immunity) i was able to get the package out to a safe location entirely from trouble spot. He does not know the real content of the package, as i have deposited the consignment as a family treasure. Your acceptance to this would really encourage me to send you further information for us to proceed.

Note: your percentage will be 35%. Do not betray my trust and confidence in you. If you wish to proceed with me on this issue, please write back to me with a positive response via my private email: (sgtbmonica4@gmail.com)

Regards,

Sgt. Monica L. Brown

419 scam email from Mrs. Eva Danita www.@cello.ocn.ne.jp evadanita30@gmail.com

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

from: Mrs.Eva Danita <www.@cello.ocn.ne.jp> 
reply-to: "Mrs.Eva Danita" <evadanita30@gmail.com>
to: 
date: Fri, Apr 29, 2016 at 5:36 AM
subject: Good Day,
mailed-by: cello.ocn.ne.jp

Good Day,
My name is Mrs. Eva Danita; I am an Esophageal Cancer patient, and presently hospitalized. My doctor says I have a few months to live.I have been touched by God to donate from what I have inherited from my late husband to you for good work of God.
I will be going in for an operation soon. I decided to WILL/donate the sum of $4.500.000.00 to you for the good work of God, to set up a foundation for the orphanage.
   
I will provide you more details information after knowing your willingness to handle this fund.
Thanks and God bless.
Mrs.Eva Danita
Reply to my private email:(evadanita30@gmail.com)

Google Lottery scam email from Mr. Gerth Beyers Google Anniversary Award Processing Manager gerthbeyers05@gmail.com gerthbeyers@webmail.co.za +27-719140735

from: MR.GERTH BEYERS <gerthbeyers05@gmail.com> 
reply-to: "MR.GERTH BEYERS" <gerthbeyers@webmail.co.za>
to: 
date: Sat, Apr 23, 2016 at 2:35 AM
subject: GOOGLE LOTTERY AWARD ©2016
signed-by: yahoo.com

Please View The Attached File For More Details

attachment; filename="GOOGLE AWARD 2016.pdf"
Congratulations!

Your email address has been selected as one of the lucky winners in the second batch of the on going
Google Anniversary Award as organized by Google Africa branch office in Johannesburg, South Africa.
Therefore? You have been awarded the sum of Eight Hundred and Fifty Thousand United States
Dollars (US$850,000.00) only.

See below how to claim your prize.
Details of the Winning
BATCH NUMBER: YPB/08/APA-43658
REFERENCE NUMBER: YPN560992016
Send the following information below:
NAME:
AGE:
SEX:
ADDRESS:
OCCUPATION:
COUNTRY:
NATIONALITY:
TELEPHONE:
FAX NUMBER:
PLEASE NOTE THAT A COPY OF YOUR PASSPORT OR YOUR DRIVERS LICENSE IS NEEDED WHILE
SENDING YOUR INFORMATION:

This promotion was set-up to encourage the active usage of the Internet Explorer® GOOGLE Page.
We do believe that with your winning prize, you will continue to be active and patronage to the
Internet Explorer® GOOGLE Page.
TO FILE FOR YOUR CLAIM...
Contact The Processing Manager:

NAME: Mr. Gerth Beyers
TEL: +27 719 140 735
E-MAIL: gerthbeyers@webmail.co.za
The Google Lottery Promotion team congratulates you once again on your winning.
Yours Faithfully,
Mrs. Pamela Johnson
(Google Management.)

419 scam email from Mr. Thabo Tharage Ministry of Tourism South Africa thabotharage23@outlook.com thabotharage@mail.com

from: Thabo Tharage <thabotharage23@outlook.com> 
reply-to: Thabo Tharage <thabotharage@mail.com>
to: 
date: Sat, Apr 23, 2016 at 2:41 PM
subject: VIEW ATTACHED FILE FOR MORE DETAILS
signed-by: yahoo.com

VIEW ATTACHED FILE FOR MORE DETAILS

attachment; filename=Thabo.pdf
Dear Intending Partner

My name is Mr. Thabo Tharage. I am a staff with the ministry of Tourism in South Africa. I am responsible for awarding contracts. I have
an outstanding contract payment of $15 Million USD. These funds was as a result of over-invoiced, the amount is (US$15,000, 000),
though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. So I am in search of an
individual who will assist me to transfer the outstanding amount of Fifteen Million United States Dollars Only (US$15,000, 000) and
subsequently, we invest the fund in properties in your country or any business which will yield result for both us.

For your support and partnership, I am willing to offer you 20% of the total money. This transaction is confidential. I will seek for your
consent regarding to this transaction before we will proceed further.

Also, your area of specialization will not be a hindrance to the successful execution of this transaction as I need a foreigner or Firm that
will carry out the transfer successfully. I have confidence in you and hope that you will not disappoint me.

I am looking forward to do business with you.

Kindly send me your full names and telephone number so I can reach you for more details.

Please, give me your response immediately by returning this mail through my alternative email address. thabotharage@mail.com

Best regards
Mr. Thabo Tharage

Loan scam email from Gregory Michael Steinberg Lakeshore Lending Limited International Capital Sourcing Executive Assistant sahrizan@mdketereh.gov.my lakeshorelendinglimited@gmail.com + 44-1133205529 +44-1133207430

Originating IP: 103.6.237.122
Originating ISP: Skali
City: n/a
Country of Origin: Malaysia

from: LAKESHORE LENDING <sahrizan@mdketereh.gov.my> 
reply-to: lakeshorelendinglimited@gmail.com
to: 
date: Mon, Apr 25, 2016 at 10:11 AM
subject: RE: LOAN FUNDING

Attention:

I know this letter may come to you as a surprise. First and foremost let me start by introducing myself. I'm Gregory Michael Steinberg, the Executive Director of the Lakeshore Lending Limited. We offer secure and Unsecured loans at 3% interest Rate.

We offer the available loans; personal, home, debt consolidation, business loans , construction loans, Bridge Loans and real estate loans..etc

Lakeshore Lending Limited offers you Great rates,  fast processing, and flexible terms. If you are interested in our offer kindly write us back for more details.

BEST REGARD,

Gregory Michael Steinberg.
Executive Assistant

International Capital Sourcing
Crystal Building Langston Road, Loughton Essex IG10 3TH,
United Kingdom (UK)

Tel: + 44 (0) 113 320-5529
Cell (113)320-7430
E-mail: Lakeshorelendinglimited@gmail.com

Loan scam email from Fred Bernard lummb@metro.net fsllp@yandex.com

Originating IP: 3.1.3.0
Originating ISP: General Electric Company
City: Fairfield
Country of Origin: United States

from: Lumm, Beverly <LummB@metro.net> 
reply-to: "fsllp@yandex.com" <fsllp@yandex.com>
to: 
date: Mon, Apr 25, 2016 at 3:34 PM
subject: Loan Offer 2% (Darlehen bieten 2 %)
mailed-by: metro.net
signed-by: lacmta.onmicrosoft.com


Brauchen Sie ein Unternehmen oder Privatkredit? Mailen Sie uns heute fĂĽr alle Arten von Darlehen auf fsllp@yandex.com

Vielen Dank

Fred Bernard

Do you need a business or personal loan? Email us today for all kinds of loans on fsllp@yandex.com

Thanks

Fred Bernard

Loan scam email from Snowbird Financial Service info@loans.com agt.snowbird@gmail.com

Originating IP: 197.211.52.21
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria

from: Snowbird Loan <info@loans.com> 
reply-to: agt.snowbird@gmail.com
to: Recipients <info@loans.com>
date: Wed, Apr 27, 2016 at 10:50 AM
subject: Loan offer!!!

Snowbird Financial Service is currently offering an incredible loan opportunity, we are passionate about the success of your business. We are currently giving out loans to corporate bodies and individuals at 3% interest rate.

419 scam email from Bernard Jean Étienne Arnault info@arnault.com bernardjeanarnault@2trom.com

Originating IP: 197.211.52.21
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria

from: Bernard Arnault <info@arnault.com> 
reply-to: Bernardjeanarnault@2trom.com
to: Recipients <info@arnault.com>
date: Wed, Apr 27, 2016 at 10:53 AM
subject: You might be intrested!!!

I Bernard Jean Étienne Arnault , wish to make this donation to you as part of my charitable gesture. If you are interested do contact me. Regards, Bernard Jean Arnault

Romance scam email from Miss Gift Abdel giftabdell@yahoo.com

from: giftabdell@yahoo.com 
reply-to: giftabdell@yahoo.com
to: 
date: Wed, Apr 27, 2016 at 3:45 PM
subject: hello
mailed-by: yahoo.com
signed-by: yahoo.com

hello
my name is Miss Gift Abdel please
contact me with This my email
address

Yahoo MSN Live Lottery scam email from Mrs. Linda Naidoo Yahoo Inc. & MSN Live Award Online Coordinator lindanaidoo6375@outlook.com Mr. Christopher Ward Yahoo MSN Live Awards Fiduciary Agent christopherward678@hotmail.com christopherward722@yahoo.com +27-844460896

from: Yahoo m s n outlook <lindanaidoo6375@outlook.com> 
to: 
date: Thu, Apr 28, 2016 at 2:46 AM
subject: AWARD_EMAIL
mailed-by: outlook.com

Email subscriber view the attached pdf for your winning information

attachment; filename="WINNING_EMAIL.pdf"
FROM THE DESK OF YAHOO AND M S N AWARD WINNING

Email Subscriber,

This is to inform you that you have won A prize money of Eight Hundred And Twenty Thousand United
State Dollars, ($820,000.00) in the 2016 Lucky winner E-mail Promotion, which was organized by
YAHOO & MSN WINDOWS LIVE AWARDS.

Your identification numbers:

BATCH NUMBER: MFI/06/APA-43658

REFERENCE NUMBER: 20002345295

WINNING NUMBER: 14, 00, 32, 44, 57, 21

PIN: 1382

Yahoo/MSN collects all email addresses of the people that are active online, among the millions that
subscribed to Yahoo, Hotmail, MSN, AOL, Gmail and few from other E-mail Providers. Five people are
selected this month to benefit from this promotion and you are one of the lucky Selected Winners.

You are requested to contact your fiduciary agent Mr. Christopher Ward via both email address for a
quick response with details below.

Email: christopherward678@hotmail.com )

(christopherward722@yahoo.com)

Tel: +27 844 460 896 , please dial with + signs

Stating your winning reference number and personal information as stated below for claims:

1. Full Names:

2. Country: 3. Contact Address: 4. Telephone Number:5. Mobile Number: 6. Sex:7. Date of Birth:8.
Marital Status: 9. Profession:

Congratulation

Yours Truly

Mrs. Linda Naidoo

Online Coordinator

Yahoo! INC. & MSN Live Award

419 scam email from Mr. Gerald E. Moutra Genealogist gmoutra6@gmail.com geraldmoutra4@gmail.com

from: Mr. Gerald E. Moutra <gmoutra6@gmail.com> 
reply-to: "Mr. Gerald E. Moutra" <geraldmoutra4@gmail.com>
to: 
date: Thu, Apr 28, 2016 at 9:29 AM
subject: Partnership.
signed-by: yahoo.com

Please see attached note.

attachment; filename=Hello.docx
Hello,

My name is Mr. Gerald E. Moutra, I am a Genealogist and member of Society of Genealogists, the UK's largest family history society. I am contacting you for a possible business transaction worth £16,500,000.00 Pounds Sterling. It will be in my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because it is with good spirit of heart I open up this great opportunity to you for our mutual benefits.

If you can be my partner to this transaction, please indicate your positive interest immediately for us to proceed. But at this moment i am constrained in giving out further information until your positive response is received.

Thank you for your time and attention. For more details, please contact me via: geraldmoutra4@gmail.com

Warmest regards,

Mr. Gerald E. Moutra

Genealogist.

MEMBER:

Society of Genealogists - www.sog.org.uk

The Association of Genealogists and Researchers in Archives (AGRA) - www.agra.org.uk

UK & Ireland Genealogy (GENUKI) - www.genuki.org.uk

Nice and tidy.

Loan scam email from Berry McDave Investment raihanah@pknm.gov.my berrymcdave.investmentz@gmail.com

Originating IP: 197.211.52.20
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria

from: Intan Raihanah Hj. Zinal <raihanah@pknm.gov.my> 
reply-to: Berry McDave <berrymcdave.investmentz@gmail.com>
to: 
date: Thu, Apr 28, 2016 at 10:30 AM
subject: Re: Affordable loan @ 3%
mailed-by: pknm.gov.my

Do you need a  loan to buy a car or pay off some Bills and start up a new Business? contact us now for more details

Charity scam email from Robinson Charity Foundation marju_e_casellas@mcpsmd.org johnlisarobinson@mail.com

Originating IP: 169.254.1.122
Originating ISP:
City: n/a
Country of Origin: n/a

from: Casellas, Marju E <Marju_E_Casellas@mcpsmd.org> 
to: "Casellas, Marju E" <Marju_E_Casellas@mcpsmd.org>
date: Thu, Apr 28, 2016 at 1:24 PM
subject: RE: Humanitarian Gift To You!!!
mailed-by: mcpsmd.org
signed-by: mcpsmd.onmicrosoft.com

You Have Been Chosen for a Specify Donation by the Robinson Charity Foundation. Contact johnlisarobinson@mail.com<mailto:johnlisarobinson@mail.com> for more details.

Charity scam email from Jeffrey Skoll jeffrey.skoll@rogers.com jeff.skoll@skollcharity.org

PLEASE NOTE:  This email is not from the real Jeffrey Skoll and the real Jeffrey Skoll is in no way associated with this scam!

Originating IP: 141.20.188.164
Originating ISP: Humboldt-universitaet Zu Berlin
City: Berlin
Country of Origin: Germany

from: Jeffrey Skoll <jeffrey.skoll@rogers.com> 
reply-to: jeff.skoll@skollcharity.org
to: Me <jeffrey.skoll@rogers.com>
date: Thu, Apr 28, 2016 at 2:12 PM
subject: Donation For You

Hi,
I am Jeffrey Skoll, a philanthropist and the founder of one of the largest private foundations in the world. My motto is giving while living and I always had the idea that never changed in my mind, that wealth should be used to help people and I have decided to give USD1.924.108.00 to you. This email address was selected online randomly while searching, kindly respond to this message so I know I reached a valid email to disclose further information.
Visit the webpage to know more about me: http://alumni.utoronto.ca/uoft-news/alumni-in-the-news/the-canadian-billionaire-whos-giving-it-all-away/ OR http://www.bloomberg.com/news/articles/2003-11-30/jeffrey-skoll-why-delay-give-it-away

Regards,
Jeffrey Skoll.

419 scam email from Richard & Angela Maxwell antonella.brufani@uslumbria1.it richangela22@hotmail.com

PLEASE NOTE:  This email is not from the real Richard & Angela Maxwell and the real Richard & Angela Maxwell are in no way associated with this scam!

Originating IP: 217.58.78.198
Originating ISP: Telecom Italia
City: Perugia
Country of Origin: Italy

from: Richard & Angela Maxwell <antonella.brufani@uslumbria1.it> 
to: 
date: Fri, Apr 29, 2016 at 5:02 AM
subject: Richard & Angela Maxwell Congratulates You
mailed-by: emailfirewall.spamina.com

My wife and I won the Euro Millions Lottery of 53 Million British Pounds and we have voluntarily decided to donate

2,000,000GBP(TWO Million British Pounds) to 5 individuals randomly as part of our own charity project.

To verify our lottery winnings,please see our interview by visiting the web page below:

http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

After a computer spinball,your email address was among the emails which were submitted to us by the Google, Inc as a web

user; if you have received our email, kindly send us the below details so that
we can transfer your 2,000,000.00 GBP(Two Million Pounds) in your name or direct our paying bank to effect the transfer of

the funds to your designated bank account in your own country.

Full Names:
Mobile No:
Age:
Address:

Send your response to: richangela22@hotmail.com

Best Regards,
Richard & Angela Maxwell

Loan scam email from Mr. Roy Baase cjmdbv@speedy.com.ar rbloanhome@outlook.com

Originating IP: 197.211.52.27
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria

from: MR ROY BAASE <cjmdbv@speedy.com.ar> 
reply-to: rbloanhome@outlook.com
to: 
date: Thu, Apr 28, 2016 at 4:10 PM
subject: Re: Loan Offer
mailed-by: speedy.com.ar

I am Mr. Roy Baase a Private Money Lender who offer loans with capital base between a Minimum amount of $5,000.00 and a maximum of $120,000,000.00 and £5,000.00 to £120,000,000.00GB Pounds to Individuals, Firms and Cooperate Bodies. Fill and return the below details if interested.
Full Name:........
Country/State:.......
Address:......
Marital Status:.....
Age:...............
Phone Number/Mobile Number:....
Monthly Income Minus Tax:.....
Loan Amount..
Loan Duration..

Loan scam email from Isabella Credit Funding cmeivilalindoia@sme.curitiba.pr.gov.br fundingisabellacredit@yahoo.com 090omars@gmail.com

Originating IP: 201.44.167.63
Originating ISP: Embratel
City: Curitiba
Country of Origin: Brazil

from: ISABELLA CREDIT FUNDING <cmeivilalindoia@sme.curitiba.pr.gov.br> 
reply-to: ISABELLA CREDIT FUNDING <fundingisabellacredit@yahoo.com>
to: 
date: Thu, Apr 28, 2016 at 4:51 PM
subject: loan
mailed-by: sme.curitiba.pr.gov.br
signed-by: sme.curitiba.pr.gov.br

Isabella Credit Funding
(Take more and worry less)
Hello There. Are you in need of a loan. Fill this form immediately to begin a quick loan application.
BORROWERS INFORMATION
* Name of applicant:
* Address of the applicant:
* City:
* A country:
* Gender:
* Family status:
* Age:
* Religion:
* Close relatives:
* Address the next of kin:
* Social Security number:
* Monthly income:
* Annual income:
* Mobile phone:
* Loan amount:
* Length:
* An occupation:
* Loan Purpose:
Reply to us at: 090omars@gmail.com
We promise to surprise you.

Mystery Shopper Employment scam email from Maureen Momara momaramaureen@wrgwrtgwr.my.vg momara45@outlook.com

Originating IP: 108.61.68.146
Originating ISP: Choopa, Llc
City: Matawan
Country of Origin: United States

from: Maureen <MOMARAMAUREEN@wrgwrtgwr.my.vg> 
reply-to: momara45@outlook.com
to: Recipients <MOMARAMAUREEN@wrgwrtgwr.my.vg>
date: Thu, Apr 28, 2016 at 7:05 PM
subject: Are You Looking For Part-Time Job?

I have a job for you, its a shopper job, $400 per assignment...are you interested? all you need to do is to evaluate the service of some stipulated stores, you will be provided with details and instructions on how to go about it. Please send a short message to momara45@outlook.com for instructions and details about the job.
Thanks

Maureen.

PHISHING ALERT! PHISHING scam email from USAA webserver@windstream.net www.web10.fastdnsnetwork.com/~vivantet/css/wx.php

DO NOT CLICK ON THE LINK IN THIS EMAIL and DO NOT ENTER ANY ACCOUNT INFORMATION ON THE WEBSITE THE LINK TAKES YOU TO!  This email IS NOT FROM USAA and the link in the email DOES NOT TAKE YOU TO THE USAA WEBSITE!  The link takes you to https://web10.fastdnsnetwork.com/~vivantet/css/wx.php and is PHISHING for your account information!

Originating IP: 66.83.15.60
Originating ISP: Windstream Nuvox
City: Atlanta
Country of Origin: United States

from: USAA <webserver@windstream.net> 
to: Recipients <webserver@windstream.net>
date: Fri, Apr 29, 2016 at 5:55 AM
subject: USAA Detect suspicious activities.

Sign On to Review Your Account Information

View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in:5258

Dear Member,

Your access to usaa has been temporarily restricted because of suspicious activity on your USAA profile or account(s). Please call Sign On to review your account information.

Sign On 

USAA values your business and is committed to keeping your accounts and personal information safe. To learn how we protect your information, visit our Security Center.

Thank you,

USAA

USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

Privacy Promise

Please do not reply to this e-mail. To contact USAA, visit our secure contact page.

129644-1215

From the HTML of the email:
<A style="TEXT-DECORATION: none; COLOR: rgb(255,255,255); FONT: bold 11px arial,sans-serif; font-stretch: normal" href="https://web10.fastdnsnetwork.com/~vivantet/css/wx.php" target=_blank>Sign On </A>

Thursday, April 28, 2016

419 scam email from Mr. Steven B. Kamin The Federal Reserve System International Finance Director steven01@angelsbaseball.com mr.stevenkamin@yahoo.com 516-234-6793

Originating IP: 41.190.2.71
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: MR. STEVEN KAMIN <steven01@angelsbaseball.com> 
to: 
date: Thu, Apr 28, 2016 at 6:35 AM
subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00

Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551

Our Ref: FRB/UN/GE-SW/015
Phone: (516) 234 6793

Date: 04/28/2016

Attn: Beneficiary

REF: PAYMENT NOTIFICATION OF US$10.500,000.00

We are very much pleased to inform you that we are very sorry for your Long Overdue Payment which should have been given to you for the past 10 months, but was not issued to you due to excessive demand of money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of Government in some part of World.

It may interest you to know that reports have reached to the new Board Management Federal Reserve Bank today in our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that, and that is why I was appointed to handle your transaction here as the International Finance Affairs.

However, I want you to understand that your Long Overdue Funds has been recovered and we want you to understand that your fund value sum of US$10,500,000.00 will be accredited to you via ATM CARD System of Payment.

You are require to provide your mailing address were you will like us to bring your ATM Card to, fill the gap with your information for your payment.

(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(5). Nearest Airport:.................
(6). Your current occupation:.................

Kindly forward your mailing information to our official email address for the safety of this transaction: {mr.stevenkamin@yahoo.com} or call me (516) 234 6793.

We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from been repeated again.

Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Steven B. Kamin
Director of International Finance
The Federal Reserve System

Loan scam email from BRGF Loans info@portomaua.rs.gov.br webmasterlynch12@yahoo.in

Originating IP: 116.203.14.192
Originating ISP: Mts
City: Mumbai
Country of Origin: India

from: info@portomaua.rs.gov.br 
reply-to: webmasterlynch12@yahoo.in
to: Recipients <info@portomaua.rs.gov.br>
date: Thu, Apr 28, 2016 at 7:12 AM
subject: BRGF Loans
mailed-by: portomaua.rs.gov.br

Secured and Unsecuredloan offer delivered within 24 hours of application. We only need serious loan seekers for personal and business purpose.

Wednesday, April 27, 2016

Victim Compensation scam email from Mr. Jack Lew Treasury Department Secretary tesco@ifl.net Mr. Mark Ford Treasury Department Officer claims.markford2@gmail.com 646-568-5418

Originating IP: 217.179.204.211
Originating ISP: Rm Education Plc
City: Walsall
Country of Origin: United Kingdom

from: Jack L <tesco@ifl.net> 
reply-to: claims.markford2@gmail.com
to: Recipients <tesco@ifl.net>
date: Tue, Apr 26, 2016 at 2:39 AM
subject: Reimbursement Payment Approved 2016
mailed-by: ifl.net

Good day to you,

This email is to notify you that I Mr.Jacob Joseph Lew, nominated Secretary to the United States National Treasury wishes to inform you that there is an on-going
reimbursement payment program, were with the help of the (OFAC) the United Nations, world bank and the United States Government is reimbursing scammed victims globally who may have one way or the other happen to lost outrageous amount of money to impostors claiming to be individuals, bank staffs nor organizations for the release of your numerous sums of fund via numerous ways which they do not have access to.

We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr Mark Ford who is in charge of your payment through our office as he is our representative. Contact him immediately for more information on how to get your compensation of U.S $1,500,000 payment from the United Nations.

Therefore We have received a mandate and instructions from the (OFAC) and authorities involved here at the U.S Treasury Department to commence the immediate release of your reimbursement payment valued at just ($1,500,000) Five Hundred Thousand United States Dollars only which has been endorsed for remittance to you accordingly in a legal moral and ethical way. Which is why I have contacted and to let you know that the United States Department for Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without delay.

This program is to sanitize the image of Africa that has stained by the activities of scammers and fraud stars by paying up all beneficiaries pending funds accordingly. All payment will be via Bank transfer certified bank from our foreign treasury account. Therefore,you should furnish him with the following pieces of information:

1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation

Person to Contact: Attention: Mr Mark Ford
Email: claims.markford2@gmail.com
For further inquiries call: +1 (646)-568-5418.

The Department Officer Mark Ford will provide you with instructions on how you can receive your reimbursement payment accordingly through any of your preffered channel of delivery depending on your choice. All documentation that will be backing up your payment claim shall be obtained and a scanned copy will be sent to your email nor fax machine as proof for verification.

Yours faithfully,

Mr.Jack Lew
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220

419 scam email from Mr. Albert Adu Bank of Cyprus albertadu20@cbakaslink.ga albertadu73@yahoo.com

Originating IP: 169.159.82.110
Originating ISP: Smile Communications Nigeria
City: Lagos
Country of Origin: Nigeria

from: Albert Adu <albertadu20@cbakaslink.ga> 
reply-to: albertadu73@yahoo.com
to: Recipients <albertadu20@cbakaslink.ga>
date: Tue, Apr 26, 2016 at 8:48 PM
subject: BUSINESS PARTNERSHIP NEEDED
signed-by: ujoltfy.onmicrosoft.com

Dear Sir,

How are you today? I hope you and your family is okay. I want to use this opportunity to introduce myself to you, i am Mr. Albert Adu. From Ghana, i work with bank of Cyprus here in Cyprus. i have a legitimate contract job offer for you, i want to know if you have the ability, workforce and strength to help me to invest in the following sectors: real estate, hotel management/tourism, stock management and commercial agriculture in your country and get rewarded financially without affecting your convenience upon my instruction, but if you know any other profitable business that can yield a good profits kindly let me know.

I am consulting you on business grounds as i seek for a reputable real estate firm, foreign partner or an individual that can assist with scouting of a well sited landed estate i can invest into outside Cyprus or other lucrative sectors that can yield good profit from my investment. Most importantly, you will be required to inspect, monitor and close up transactions on my behalf. due to the sensitivity of my position i hold here in my bank so i cannot handle this transaction outside Cyprus that is the reason i am contacting you to manage this investment over there in your country and because of the unstable economies and developed nations where i can get good profit for the investment that's why i contacted you.

What i am requesting is a reputable real estate firm, foreign partner or an individual, who will be willing to receive the money (us$17,300,000.00) seventeen million three hundred thousand US dollars. On my behalf in your country, and put it to good use for a period not exceeding two years for a start. These are my terms: (1) the fund will be used by you as my foreign partner for two years as a loan without any interest. that is, you do not pay any interest on the money but you will give me 50% of all profits after tax that accrued from the use of the funds.(2) if you are not in line of business, it  doesn’t stop you from receiving the fund. You can receive this fund and keep it safely for two months in your position before my arrival in your country and i will compensate you with 20% of the total amount after my arrival in your country. for more discussions regarding this investment, i will like to have the below information of yours to see your capabilities to handle investment of this huge amount. Please kindly forward to me the below information directly to this my e mail address: albertadu73@yahoo.com

Full name:
Full address:
Telephone number:
Mobile number:
Country of origin:
You’re occupation:

Finally, the most reason why i contacted you for this investment purpose in your country is in other to secure the future of my children after retirement.

Thanks.

Mr. Albert Adu.

Google Lottery scam email from Lawrence Larry Page Cofounder CEO of Google Inc. popidi@w1.com.br Jeffrey Dean Google Senior Fellow Program Administrator/Coordinator g.anniversary@yandex.com g.anniversary101@yandex.com +44-2033898445

Originating IP: 104.255.67.183
Originating ISP: Volumedrive
City: Clarks Summit
Country of Origin: United States

from: Google+ <popidi@w1.com.br> 
reply-to: g.anniversary101@yandex.com
to: 
date: Tue, Apr 26, 2016 at 7:44 PM
subject: RE:
mailed-by: w1.com.br

Attn: Winner'

Your e-mail address has been randomly selected as Google Winner for 2016 Google Annual Award.

Please view attached PDF file for More "DETAIL".

Yours faithfully,

Lawrence "Larry" Page
Co-founder and CEO of Google Inc™

attachment; filename="Google Active User.pdf"
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ, United Kingdom.

Winning No: GUK/877/798/2016
Ticket No: GUK/699/33/2016
Notification: JANUARY 2016

GOOGLE ANNUAL PROMOTION

We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal
promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the
Google ancillary services.

Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine
and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the
most widely used search engine, we ran an online e-mail beta draw which your email address won Nine Hundred and
Fifty Thousand Great British Pounds Sterling (£950,000.00). We wish to formally announce to you that you have
successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test
conducted for all online winners.

A winning check will be issued in your name by Google Promotion Award; for the sum of Nine Hundred and Fifty
Thousand Great British Pounds Sterling (£950,000.00) and also a certificate of prize claims will be sent alongside your
winning check cashable at any bank.

You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid
unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM
(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?
(8) Comments About Google

Jeffrey Dean - Google Senior Fellow (Program Administrator/Coordinator)
Email: g.anniversary@yandex.com OR g.anniversary101@yandex.com
Tel: +44 (0) 203-389-8445

Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of
this award only.

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close
friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these
friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision
from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that
particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner
was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your
winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Yours faithfully,

Lawrence "Larry" Page
Co-founder and CEO of Google Inc™

419 scam email from Mr. Jack Smith Former US Ambassador Benin mami.@ray.ocn.ne.jp usaembassybenin7@gmail.com +229-68570892

Originating IP: 173.193.202.116
Originating ISP: Hosting Services
City: Chicago
Country of Origin: United States

from: MR. JACK SMITH <mami.@ray.ocn.ne.jp> 
reply-to: "MR. JACK SMITH" <usaembassybenin7@gmail.com>
to: 
date: Wed, Apr 27, 2016 at 8:05 AM
subject: From the Former United States Ambassador to Republic of Benin
mailed-by: ray.ocn.ne.jp

From the Former United States Ambassador to Republic of Benin

This is MR. JACK SMITH. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since last year, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.500.000.00USD which will change your life just because of $90.00.

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $90.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.

Bellow is the information you will use to send the fee via western union or money today.

Receiver Name==== Thomas John
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $90.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number and also reconfirm your information.
Contact me via this email-usaembassybenin7@gmail.com
Your Sincerely

MR. JACK SMITH
Tale: +229 68570892

419 scam email from Mr. Emmanuel Oti ECOWAS ecowas7.@beige.ocn.ne.jp agentmaryelvis@accountant.com

Originating IP: 178.62.84.4
Originating ISP: Digital Ocean
City: London
Country of Origin: United Kingdom

from: Ecowas Office <ecowas7.@beige.ocn.ne.jp>
reply-to: Ecowas Office <AgentMaryElvis@accountant.com>
to:
date: Wed, Apr 27, 2016 at 8:33 AM
subject: Greetings Approved Beneficiary,
mailed-by: beige.ocn.ne.jp

Greetings Approved Beneficiary,

Your name and your contact details was given to this office in respect of your total inherited compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.

We wish to bring to you the solution to this problem right now,You are hereby notified that your Inheritance Contract Payment of Two Million Five Hundred Thousand United States Dollars $2.5M has been Approved to be transfer to you through United bank for Africa ATM Visa Card.The debit card can be used on any ATM machine all over the world or you can go to your bank to off-load the funds.

We will approved United Bank for Africa International ATM Visa Card on your favor that will be credited with $2.5Million United states dollars, before it is been sent to you direct to your doorstep which you are to use in accessing your fund in any ATM Stand location worldwide, our cash card will give you access for amount of withdraw via internet or any cash ATM machine in the world at maximum of $5,000.00 per day. It's easy to manage even with custom options to suit your particular business needs worldwide, Our cash card is available to transfer or withdraw money through our ISP online transfer, withdraw banking system anywhere you are in the world and you are also given an option to transfer funds from your ATM card to your local bank account.

If you like to receive your fund this way, kindly contact me with the following information’s

Full name:
Full mailing info:
Your cell phone line:
Country:
Home Address:
Age and gender
Occupation

We have been mandated by the ECOWAS parliament to issue out the sum of $2.5million in your favor this fiscal year so be informed that all the necessary arrangement of processing your fund of US $2.5M into ATM Visa Card that will be dispatched to your designated address for your use in making daily withdrawals will be made as soon as we hear from you.Reply back to the ecowas company accountant below:(AgentMaryElvis@accountant.com).

We are here to serve you better.
Regards,
MR.Emmanuel Oti

419 scam email from Fedex Express Courier Company lisbetelima@superig.com.br fedxpress41@gmail.com

Originating IP: 187.31.129.93
Originating ISP: Internet Group Do Brasil Sa
City: n/a
Country of Origin: Brazil

from: FED EX EXPRESS COURIER COMPANY LIMITED <lisbetelima@superig.com.br> 
reply-to: fedxpress41@gmail.com
to: 
date: Wed, Apr 27, 2016 at 8:57 AM
subject: FED EX EXPRESS COURIER COMPANY LIMITED
mailed-by: superig.com.br

--
I have gone to the DHL Company to send the package to you with the
information you gave me, but unfortunately, the DHL company has
refused to send the package, saying its a classified material that can
not be sent through them. I tried to persuade them, but they refused
and told me its against the law. But, I have now located a special
delivery company that has agreed to deliver the package to you safely
and guaranteed. The courier company is called  FED EX  EXPRESS COURIER
COMPANY LIMITED. They have agreed to deliver the items to you as they
have been doing for the past 30 years and I have already giving it to
them the 2.5M But they are demanding your details, so that the package can
be shipped to you at the earliest. 

419 scam email from Mr. Kelvin Smith mr.bushlawrence.@ninus.ocn.ne.jp Dr. Jeff Bernard Diplomat mr.bushlawrence@gmail.com

Originating IP: 95.211.226.56
Originating ISP: Leaseweb Netherlands B.v.
City: n/a
Country of Origin: Netherlands

from: Mr. Kelvin Smith <mr.bushlawrence.@ninus.ocn.ne.jp> 
reply-to: "Mr. Kelvin Smith" <mr.bushlawrence@gmail.com>
to: 
date: Wed, Apr 27, 2016 at 10:21 AM
subject: Dear Partner.
mailed-by: ninus.ocn.ne.jp

Dear Partner.

It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds in your country without any positive outcome.

I am obliged to inform you that I have succeeded in transferring the funds with the help of a new partner from Paraguay Mr Micheal Schoenberg. Everything was perfectly done because we had a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (F.M.F) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation to your earlier assistance to me, I have decided to compensate you with the sum of $2,500,000.00.(two Million five hundred United States Dollars, which I have sent to you through a diplomatic agent in a Cashier's Visa Card. This is from my own share and I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances.

Presently, I am in Paraguay for investment project with my own share and according to the advice of my partner Meanwhile I didn't forget your past efforts and attempts to assist me in transferring the funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share.

In the light of the above message, you are therefore to contact the diplomat, Dr. Jeff Bernard and do send him your contact address where you want the Visa Card to be delivered to you, His e-mail address is: (mr.bushlawrence@gmail.com).


Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects which the new partner and I have at hand

So feel free to get in touch with him to for him to deliver the card to you without any delay.

Best Regard

Mr. Kelvin Smith

419 scam email from Anuar Sidek's Dying Widow Mrs. Zaiton Sidek zaitonsidek1@cheerful.com zaitonsidek1@gmail.com

Originating IP: 41.207.182.235
Originating ISP: Togotelecom, Togo
City: n/a
Country of Origin: Togo

from: Sidek Zaiton <zaitonsidek1@cheerful.com> 
to: 
date: Tue, Apr 26, 2016 at 11:10 PM
subject: Beloved Trusted Friend ,
mailed-by: cheerful.com

Beloved Trusted Friend ,

I am Zaiton Sidek, I am married to Anuar Sidek who worked with Malaysian Embassy in United Kingdom for eleven before he became a business man and suddenly died in the year 2013.

We were married for nine years without a child.He died after a brief illness that lasted for only four days.Before his death we were both kind and generous to mankind. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $5 Million (Five Million U.S.Dollars) with a Finance firm.

Even though i was sick but to my greatest surprise last week when i went for medical diagnosis and checkup perhaps my Doctor told me that I may not last for the next three months due to cancer problem.

Having known my condition after much prayers I decided to donate this funds to a good organization or a compassionate individual irrespective of the religion or denomination that will utilize this money for the helping the mankind in the way I am going to instruct here in. I want you to use this to funds for motherless, orphanages,less privileged widows and the handicapped people in way of propagating the desire of my late husband inspiration to ensure that mankind is helped and cared. I know too well that it is a great task that is why i set 30% of the total money for you for personal use.The Holy book made us to understand that Blessed is the hand that giveth than the one recieveth,even natural law made it clear too.

I took this decision because I do not have any child that will inherit this money and my husband relatives cannot abide to this instructions more so they will inherit the landed properties and other valuables, I do not want my husbands hard earned money to be miss used in a way he did not wish it to be.

I do not want in a situation where this money will be used in lavish way  instead of using it in inspirations of helping mankind,hence is the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Allah says that the Allah will fight my case and I shall hold my peace. I may not need much telephone calls unless on appointments in this regard because of my health,and because of the presence of my husbands relatives around me always.I do not want them to know about this development. With Allah all things are possible. As soon as I receive your reply my lawyer will contact you.

Please make haste to visit me in MALAYSIA and I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I need your prayers always because the lord is my shepherd. My happiness is that I lived a life of a worthy Life. Whoever that wants to serve the Allah most serve him in spirit and truth. Please always be prayerful all through your life.

Please you will be expected to visit me in Malaysia by this coming week for us to start the transfer of the fund to your account after due knowing each other and good understanding. Please reply this email through only this email address :: zaitonsidek1@gmail.com
Reply me and Remain blessed in the name of the Lord.

My regards
Mrs Zaiton Sidek