Search FraudFYI

Tuesday, May 31, 2016

419 scam email from Mr. Chris Eze root@fssprus.ru Mr. Foxton Richard foxt.richard@yandex.com

Originating IP: 195.72.248.42
Originating ISP: Rostelecom
City: n/a
Country of Origin: Russian Federation

from: Chris Eze <root@fssprus.ru> 
reply-to: foxt.richard@yandex.com
to: 
date: Tue, May 31, 2016 at 4:02 AM
subject: FROM; Mr; Chris Eze,/// May 31, 2016 at 8:56 AM

May 31, 2016 at 8:56 AM

Dear Friend,

You may not understand why this email came to you. But if you do not
remember me, you might have receive an email from me in the past regarding business
proposal which we never concluded.

I want to use this opportunity to thank you very much for your past efforts
to assist me with this transaction which failed due to one reason or the
other. And also to inform you that the transaction has been concluded with
the assistance of another partner from Thailand who financed the
transaction to a logical conclusion.

Due to your past effort, sincerity, and trust you showed during the course
of the transaction. I want to compensate you and show my gratitude to you with
the sum of 2,500, 000 dollars as a sign of appreciation.

I have left a certified international bank draft for you worth of
2,500,000.00 cash able anywhere in the world. I would like you to contact my
secretary Mr. Foxton Richard, on his direct email address at: (
foxt.richard@yandex.com ) for the
collection of the bank draft. I authorized him to release the Bank draft to
you whenever you contact him.

At this moment, I'm very busy because of the investment projects and
charity organization which I want to run with my new partner.

CONTACT: Mr. Foxton Richard, My Secretary, and forward to him your full
name, Postal address and your telephone number to open contact with him.
His email address :(foxt.richard@yandex.com )

Yours Sincerely

Mr; Chris Eze,

Loan scam email from dcioni@ur.com stepp800@gmail.com

Originating IP: 63.241.148.49
Originating ISP: United Rentals (north America)
City: n/a
Country of Origin: United States

from: Daniel Cioni <dcioni@ur.com> 
to: 
date: Tue, May 31, 2016 at 4:07 AM
subject: 
mailed-by: ur.com

Are you Financially Down, Do you need a Personal/Business L0AN, if yes contact: Stepp800@gmail.com for loan application with 3% interest

Victim Compensation scam email from Mr. Stan Pege World Bank Assisted Program United Nations New York Debt Reconciliation/Audit Unit temmahil2@noppmmxmmm.jp.tn unitednations.stanp@yahoo.com Mr. Kwasi Evans Bank of Ghana Fund Release Department Chief Protocol Officer bankofgh.kwasie@gmail.com +233-262456791

Originating IP: 41.242.137.50
Originating ISP: Surfline_ghana_as
City: Accra
Country of Origin: Ghana

from: United Nations NY <temmahil2@noppmmxmmm.jp.tn> 
reply-to: unitednations.stanp@yahoo.com
to: Recipients <temmahil2@noppmmxmmm.jp.tn>
date: Tue, May 31, 2016 at 2:19 AM
subject: Re:COMPENSATION PAYMENT,

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.


Our Ref: WB/NF/UN/XX028 United Nations.

Dear Beneficiary,

We are authorize by United Nations Secretary General after the last UN Security Council meeting with the G8, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your Lottery Winning and inheritance/Compensation payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria, Asia, Australia, Europe, Africa, America, Canada, North America, and South America who are trying to divert your funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED NATIONS and WORLD BANK To pay 500 people from your country as a result of they Lottery Winning, contract payment and Compensation as victim of Internet scam. The United Nations has decided to pay you Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00) each. You are listed and approved for this payment as one of the lucky person to be paid this amount, so get back to this office as soon as possible for the immediate payment process of your Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00) only.

This email is to 500 selected lucky people of the countries that have been scammed or extorted money from because of their contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate all the Lottery Winners and scam victim with the sum of Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00) each. This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED.

Be clarify that this fund has been approved in your favor and duly signed by the United Nations Financial Department, United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED, and also note that your Fund will be release can either be release to you through the following method (Via Bank to Bank Wire Transfer, Via Automatic Teller Machine ATM MASTERCARD, Via Electronic On-Line Banking System, Via Bank Draft and Via Diplomatic Delivery Means) and the Chief Protocol Officer, in charge of the Fund Release Unit Mr Kwasi Evans at Bank of GHANA have been authorize to handle the release process of your fund per your chosen method you want to use to receive your Fund from the above listed means. You are hereby advised without delay to stop all contact going on between you and anybody on Internet over the claim of your Fund because you will end up at nothing with them as they have no Fund for you and you must understand that we are here to ensure that you receive your fund without any further problem, so follow our instruction and contact Mr Kwasi Evans for the claim of your Fund.

Be informed that you are further mandated to quickly contact the Bank of Ghana because that is the only place you will receive your fund. Out of every other banks, UN board of trustee has approved the Bank of Ghana because Ghana is safe, peaceful and condcive to transact such huge sum without intercepetion by government agencies. You are advised to stop any further commincation with any other person because you are going to loss more money to the persons. Adhere to this very instruction and you will never regret it. Find below the contact details of KWASI EVANS. CONTACT HIS OFFICE ASAP,

Contact information:

Bank Name: BANK OF GHANA

Contact Person: MR. KWASI EVANS

Position: Chief Protocol Officer, Fund Release Department

Bank Address: One Thorpe Road, Accra, Ghana

Email: bankofgh.kwasie@gmail.com

Telphone#: +233262456791

Below is the Registration Information’s of your Fund and you are to provide this details to Mr. KWASI EVANS when contacting him as evidence of receiving email from us as a beneficiary to this fund US$5,500,000.00 ONLY.

FUND AWARD REFERENCE CODE: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268.
SECURITY CODE: SCUN/2015/90363/
TRANSACTION CODE 8563/TCUNEU/9563/56253/
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/15
DEPOSIT CERTIFICATE N0: 735642

As soon as you establish a contact with him, ensure that you provide a reconfirmation of your present details as below to the Officer to effect the change and Re-process your fund release to you.

Full Name:
Home Address:
Direct Phone Number:
Occupation:
Identification Card/Driver's License:

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly we advise you to follow the instruction of Mr. Kwasi Evans as we have assigned him to handle the process of the release of your Fund to you. Once you contact him, do follow up his instruction as he is the only person in charge of the release of your Fund to you without any further delay.

Yours Faithfully,

MR. STAN PEGE
Debt Reconciliation/Audit Unit
UNITED NATIONS, NEW YORK
United State of America.

419 scam email from Barrister Kingsley Solomon kingsleysolomon90@gmail.com

from: kingsleysolomon <kingsleysolomon90@gmail.com> 
to: 
bcc: 
date: Tue, May 31, 2016 at 1:42 AM
subject: 
mailed-by: gmail.com
signed-by: gmail.com


I am contacting you so that we can agree on the transaction of
$12.5,Million. U.S dollars which was left in the bank by my late client
.who has the same surname with you. Please reply to my
Email,kingsleysolomon90@gmail.com ,for further information.

(1) Your Full names
(2) Your Age:
(3) Your Private E-mail:
(4) Private phone number
(5) A copy of your identification
Sincerely Yours,
Barrister kingsley solomon

Loan scam email from Sun Loan Financial Service mnatividad@dah.edu.sa sun.loans@yahoo.com

Originating IP: 197.211.53.22
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria

from: Marites Natividad, Ms. <mnatividad@dah.edu.sa> 
to: 
date: Mon, May 30, 2016 at 8:03 PM
subject: APPLY FOR PERSONAL LOANS
mailed-by: dah.edu.sa

WE OFFERS LOANS TO PEOPLE NATION-WIDE WITH POOR CREDIT AT 1.5%

Sun Loan Financial Service .we are a reputable,legitimate &
registered Company.Approved by the, UNITED STATES, Rusia, United kingdom (uk) Government,we are also
part of the finance company and money lendering firm.We help in
encouraging and act as facilitator to reduce your financial stresses
at a very encouraging rate.We give out Loans to individuals and
cor-operate body in need of financial assistance at ones convenience
with a reasonable interest of 1.5%. Do you have a bad credit or you are
EMAIL: sun.loans@yahoo.com

Services Rendered include:
*Refinance
*Home Improvement
*Inventor Loans
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans
* Best secured loan
*Cash Loan
*Low cost Loan
*Internet Loan
*Cheap Loan Rate
*Lifestyle Loan
*Joint Loan
*Equity Loan
*Small Loan
*horse Loan
*Direct
*Budget Loan
*Finance Loan Money
*Home Owner Loan
*Bank Loan
*Company Loan etc

What ever your financial requirement are, A Loan from Universal Trust
And finance will always help.No social security and no credit check,
100% Guaranteed. We Look forward permitting us to be of service to
you.Sincerely,We await your Quick Respond.
EMAIL: sun.loans@yahoo.com<mailto:sun.loans@yahoo.com>

419 scam email from Mr. Wang Zhiqiang wangzhiqiang@yahoo.com.hk wangzhiqiang1950@yahoo.com.hk

Originating IP: 66.64.213.171
Originating ISP: Windstream Nuvox
City: Shelbyville
Country of Origin: United States

from: Mr.Wang Zhiqiang <wangzhiqiang@yahoo.com.hk> 
reply-to: wangzhiqiang1950@yahoo.com.hk
to: 
date: Mon, May 30, 2016 at 7:58 PM
subject: MESSAGE FROM WANG

Good Day;

I need  a Business partner for transferring a large sum of money to a foreign Account legally ,If interested, Reply me through my private email Address for more information Email(wangzhiqiang1950@yahoo.com.hk)

Friendly Greeting,
Executive Investment and Credit

Mr.Wang Zhiqiang

Microsoft Lottery scam email from Hon. Dr. Satya Nadella Microsoft Corporation Sweepstakes Promotion Chief Coordinator info@microsoft.com Mrs. Jon Cole Microsoft National Lottery Fund Claims www.microsoftwinni@qq.com +44-7035900545

Originating IP: 154.122.67.235
Originating ISP: Orange Cellular Kenya
City: n/a
Country of Origin: Kenya

from: Microsoft Corporation Sweepstakes Promotion(c)UK <info@microsoft.com> 
reply-to: www.microsoftwinni@qq.com
to: 
date: Mon, May 30, 2016 at 7:06 PM
subject: Greetings

Microsoft Corporation SweepstakesPromotion(c)
REF/PAYMENTS CODE: ECB/06654 £750.000GBP
Registered in England No 929027
Registered Office: 135 Bishopsgate, London EC2M 3UR

Winning No: 16522

Attention: Lucky Winner,

We are happy to notify you that your e-mail address has been awarded
£750.000Pound sterling in our MICROSOFT E-MAIL PROMO AWARD (c)cash
credited to file REFNO:MSW-L/2016-28793 BATCH NO.43615M.Your secret pin
code is
ML075798522 for claims please contact::Mrs Jon Cole  claim officer Email:
www.microsoftwinni@qq.com Tel: +447035900545

The MICROSOFT National Lottery Fund gives grants to globe for the less
privilege once;we are here to use our diverse heritage to change lives in
every part of the global world. Sustain and transform individual lives all
over the World.Your E-mail ID were listed and approved for this payment as
one of the winner to be paid this amount £750.000Pound sterling

YOU ARE ADVISED TO FILL THE FORM BELOW FOR THE RELEASE OF YOUR AWARDS FUND
IMMEDIATELY.

[1] Full Names:
[2] Contact Address:
[3] Country :
[4] Direct Mobile No:
[5] Occupation :
[6] Sex/Age :
[7] Marital Status :
[8] Other Email Address :
[9]Option of Receiving Your Funds:

NOTE:You have two option for your funds to be remitting to you.

1:{BANK 2 BANK TRANSFER WIRE}

2:{DELIVERING OF YOUR WINNING CHEQUE TO YOUR CONTACT ADDRESS}

Congratulations Once More!!!

Yours Faithfully,
Hon.Dr.Satya Nadella
Microsoft Corporation/CEO
(Chief Co-ordinator)
Copyright © 2006-2018

Loan scam email from Jesse Peterson edward.manuel@icto.dost.gov.ph jessepeterson28@gmail.com

Originating IP: 64.145.79.55
Originating ISP: Ipvanish
City: Costa Mesa
Country of Origin: United States

from: Jesse Peterson <edward.manuel@icto.dost.gov.ph> 
reply-to: Jesse Peterson <jessepeterson28@gmail.com>
to: 
date: Mon, May 30, 2016 at 5:53 PM
subject: loan
mailed-by: icto.dost.gov.ph

Have you been looking for financing options for your new home purchase, construction, real estate loan, refinance, debt consolidation, personal or business purpose? Welcome to the future! Financing made easy with us. Contact us as we offer our financial service at a low and affordable interest rate of 3% for long and short loan term.Interested applicant should contact us for further loan acquisition procedures at jessepeterson28@gmail.com

419 scam email from Mr. Rose John World Bank Zurich Investment Consultant preciousmetal64@yahoo.com

from: preciousmetal64@yahoo.com 
reply-to: preciousmetal64@yahoo.com
to: 
date: Mon, May 30, 2016 at 12:28 PM
subject: Dear Partner
mailed-by: yahoo.com
signed-by: yahoo.com


Dear Partner

I am an investment consultant working with WORLD BANK Zurich at their offshore department Africa. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.
During one of our periodic auditing I discovered a dormant accounts with holding balance of $32,500,000.00 USD (THIRTY TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS).

It is my pleasure to inform you that ATM Card Number:  4848422190781314 have been approved in your favor,The ATM Card Value is $32,500,000.00 USD (THIRTY TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) and This is an  Opened and Non-Restricted ATM CARD and it will deliver to you within 24hrs upon your compliance with the payment bank   

Your Full Name.........................?
Your address............................?
Your phone no...................................?
Your Occupation.................................?
Age....................................?
Also needed, a Scan copy of your In’t Passport/ID Card............?

Tell me more about yourself, while I look forward to receive the above information.
I want to re-assure you that this business is risk-free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
Thank you for your time and attention, I looked forward to receive your prompt reply

Warmest regards,
Best Regards,
Mr.Rose John

419 scam email from Mr. John Walker Afri Bank Telex/Computer Department wssadcfs2@wsewacfd.ma.tn mr.johnwalker@ymail.com

Originating IP: 169.159.100.123
Originating ISP: Smile Communications Nigeria
City: Lagos
Country of Origin: Nigeria

from: MR.JOHN WALKER <wssadcfs2@wsewacfd.ma.tn> 
reply-to: mr.johnwalker@ymail.com
to: Recipients <wssadcfs2@wsewacfd.ma.tn>
date: Mon, May 30, 2016 at 11:44 AM
subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

DEAR,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA.  AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (mr.johnwalker@ymail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

419 scam email from Millie Behera dr.millie101@gmail.com Ahmed Ghazi Islamic Development Bank Saudi Arabia IDB Bank Director investment.transfer@accountant.com info@qibp-uk.co +966-38123463 +966-26366871

from: Millie Behera <dr.millie101@gmail.com> 
to:
date: Tue, May 31, 2016 at 8:24 AM
subject: M's Millie Behera
mailed-by: gmail.com
signed-by: gmail.com

I am happy today after reading your mail,How are you doing,i hope you
are alright over there,i am so grateful for all your love and concern
towards me and my daughter my dear, I really thank you for
all you help and i pray that Almighty Allah will reward you, his only
Allah that know you more then how i know you, i will send you my Phone
Number late so that you will be calling me, but it will not be always
because of my husband family who am living with, their always with me
and i always with them, that is the reason why i relpy your mail
late,Am very sorry for my late relpy, here is not all that easy for me
because of my husband family, i do everything by change, i was waiting
to coulde with the IDB-Islamic Development Bank Director,AHMED GHAZI,
the bank my late husband made the deposit, i don't have any right or
privilege to do anything here because of my late husband family,i want
to live the family because my husband is no more with me, No joy in my
heart,i know what am feeling,so help me as you promised,the bank have
except my request, once you will follow their procedure, Here is the
contact information of the bank,try and contact the bank on my behalf
and confirm from the bank,i have already explained them about you,
here i am,i do everything seecretly.

The Bank Name:IDB-Islamic Development Bank Saudi Arabia
King Khalid Road, Al-Nazlah Al-Yamaniyah, PO Box 5925, Jeddah 21432,
Saudi Arabia
Email:investment.transfer@accountant.com
Email:info@qibp-uk.co
Tel: + (966) 3 812 3463
Fax: (+9662) 6366871

Account name: Mr.Aahil Raheem
Account number: 6480205098287
Code: BKEAXUAFMKW
Deposit Code: ATHW265
Amount US$1.600.000.

Let the bank Director know that you are contacting on behalf of me,
Millie Behera,a wife to late Mr.Aahil Raheem, ask the bank to let you
know the possibilitie on how to claim the US$1.600.000.for me on my
behalf,please if there's anything you want to know,get back to me or
if the bank respond to you do and let me know.
Regards.
your's Millie Behera

419 scam email from Mr. Khairi Ehab Hassan National Bank of Abu Dhabi Branch Manager khairienbad@gmail.com ehabnbad@gmail.com

from: Khairi Ehab Hassan <khairienbad@gmail.com> 
reply-to: Khairi Ehab Hassan <khairienbad@gmail.com>
to: 
date: Mon, May 30, 2016 at 10:33 AM
subject: URGENT ATTENTION.
signed-by: yahoo.com

From The Desk Of: Mr. Khairi Ehab Hassan
National Bank of Abu Dhabi
Ground Floor, Jumeirah Plaza,
Jumeirah Area-1 Dubai,
United Arab Emirates [U.A.E]
Email: ehabnbad@gmail.com

Dear friend,

I am sincerely sorry for bugging into your privacy, its due to a business deal in my bank of which I require your kind and honest assistance. Please let this massage not be a surprise to you because I got your information and lay trust in you before I contacted you; believing that you are in the position to assist me. My names are Mr. Khairi Ehab Hassan, the Branch Manager of National Bank of Abu Dhabi (Dubai-Jumeirah Branch). I have an urgent and very confidential business proposition for you.

An France/Iraqi Foreign Oil Consultant/Contractor with the Chevron Petroleum Corporation Company Late Mr. Paul Louis Halley Made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,500,000.00 (Twelve Million Five Hundred Thousand United State Dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply, after a month we sent a reminder and finally we discovered from his contract employers, Iraqi Foreign Oil consultant Chevron Petroleum Corporation Company that Mr. Paul Louis Halley died in a plane crash on December 6 2003.

For more information about this crash and person you can contact this website:http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm Since we got this information about his death and on further investigation I found out that he died without making a "WILL" and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Paul Louis Halley did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my bank.

This sum of US$12,500,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of United Arab Emirates, at the expiration of 10 (ten) years, the money will revert to the ownership of the (U.A.E) Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Paul Louis Halley so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate administration in your favor for the transfer.

A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above.

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my confidential email address: ehabnbad@gmail.com

My Best Regards,
Mr. Khairi Ehab Hassan,
NBAD, Dubai.

419 scam email from Mr. Richard Micheal gfvhbn@gaconhbg.ro.tn Mr. John Wiggan MondyGram Director money.gram_exp.101@outlook.fr +229-67597864

Originating IP: 197.234.219.65
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin

from: Mr Richard micheal <gfvhbn@gaconhbg.ro.tn> 
reply-to: money.gram_exp.101@outlook.fr
to: Recipients <gfvhbn@gaconhbg.ro.tn>
date: Mon, May 30, 2016 at 3:16 AM
subject: GOOD DAY

Good day,

We have deposited your fund of (2.500,000,00USD) through money gram department
after our finally meeting regarding your fund, All you will do is to contact
money gram director Mr.John Wiggan E-mail:(money.gram_exp.101@outlook.fr)

He will give you direction on how you will be receiving the funds daily. My
agreement with them is $7000USD daily until the whole funds is transferred to
you, Contact money gram director Mr.John Wiggan send him your Full information
to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Mike has sent $7000 in your name today so contact Mr.John
Wiggan or you call him +229-67597864 as soon as you receive this email and tell
him to give you the Mtcn, sender name and question/answer to pick the $7000
Please let us know as soon as you received all your fund,

Best Regards.

Mr Richard micheal

419 scam email from David Smith Product/Service Dept. Branch Manager funds@unitednations.com un.davidsmith@gmail.com Mr. Mike Anderson swiftpaymastercentre.wu@gmail.com

Originating IP: 172.98.85.228
Originating ISP: Total Server Solutions L.l.c.
City: Atlanta
Country of Origin: United States

from: David Simth <funds@unitednations.com> 
reply-to: un.davidsmith@gmail.com
to: 
date: Sun, May 29, 2016 at 2:33 PM
subject: SWIFT PAYMENT

Swift Input:                FIN103 CUSTOMER CREDIT
Date of issue:             23 / 05/ 2016
Maturing at:                30 / 05/ 2016
Amount:                     75,000.00 USD

TRANSIT BULK DELIVERY TRANSFER NOTIFICATION
REF. S076554920134392/AF298/WQM1/Z01

We refer to the thirty- six (36) payments sent to our branch on the 23rd of May 2016 under the instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is a United Nations World Bank Assisted Project to compensate 100 owed Foreign Contractors/Scam Victims with the sum of Seventy Five Thousand U.S. Dollars (US$75,000.00) each through Western Union Services.

Further to this, your name was shortlisted and submitted to us as the beneficiary to one of the payments under the above-mentioned transaction reference. We have been trying to reach you on the phone to give you the MTCN and the deposit slip all to no avail. However, be informed that we have concluded arrangement to effect your payment through a daily Money Transfer Control Number (MTCN).

But the maximum amount you shall be receiving henceforth is Five Thousand U.S. Dollars (US$5,000.00) daily until the total fund is completely paid out to you.

Kindly contact Western Union Branch Agent with the below information for the pick up details with Contact Email: swiftpaymastercentre.wu@gmail.com

Make sure you contact him with your Contract/Inheritance Reference Number S076554920134392/AF298/WQM1/Z01 and your current contact details such as;

1. Your Full Names:
2. Your Cell Phone Number:
3. Your Home Address:
4. Your Occupation:
5. Your Age and Sex:

Please note that due to logistics and security reasons, a non-activated daily instalment of 5,000.00 USD was inputted to your credit, hence you shall be responsible for the activation cost of the online validation process of your account with them for a hitch-free pick up. So kindly contact Mr. Mike Anderson and tell him to give you the MTCN, Sender Name, Question/Answer to pick the 5,000.00 USD.

Please let me know as soon as you have received it.

Thank you.

David Smith.
Branch Mgr, Product/Service Dept.

419 scam email from Felix Adeyemi United Bank for Africa UBA Cash Processing Unit Director no-reply@net mradeyeiuba@gmail.com +234-9032135023 +234-6744788273

Originating IP: 41.138.183.37
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria

from: UNITED BANK FOR AFRICA <no-reply@net> 
to: 
date: Sun, May 29, 2016 at 10:28 AM
subject: YOUR APPROVED FUND...1

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
FAX: 234 674 478 8273

My name is Felix Adeyemi the director cash processing unit, united bank for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery.

Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this email:mradeyeiuba@gmail.com

Regards,
Felix Adeyemi
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email:mradeyeiuba@gmail.com

419 scam email from Mr. Jeffrey Germain www.@lake.ocn.ne.jp Dr. Thomas Robert Intercontinental Bank ATM Foreign Operation Department Director jeff_germain93@yahoo.com +229-99166844

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

from: Dr. Thomas Robert <www.@lake.ocn.ne.jp> 
reply-to: "Dr. Thomas Robert" <jeff_germain93@yahoo.com>
to: 
date: Sun, May 29, 2016 at 7:03 AM
subject: Attention,
mailed-by: lake.ocn.ne.jp

Attention,

To The Owner Of This E-mail,I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$10.500.000) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current information as requested below to the bank and the only money you will pay to the bank is US$150 for the ATM Card Rectification fee, then they will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:

1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________

CONTACT PERSON: Dr.Thomas  Robert
Director, ATM Foreign Operation Dept.INTERCONTINENTAL Bank Cotonou, Benin Republic.
Phone: + 229 99 166 844
Email : (jeff_germain93@yahoo.com)
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Mr.Jeffrey Germain

419 scam email from Frank Emeka United Bank for Africa UBA Cash Processing Unit Director lnfo@uba.com frankemeka709@gmail.com +234-8104484003 +234-6744788273

Originating IP: 105.112.16.195
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria

from: FRANK EMEKA <lnfo@uba.com> 
to: 
date: Sat, May 28, 2016 at 5:31 PM
subject: ABOUT YOUR MONEY

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 8104484003
FAX: 234 674 478 8273

Greetings,
Am Frank Emeka , director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Robert Mugabe.

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.

The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the
beneficiaries.

Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters.
Therefore, I want you to bear it in mind that your total fund will not be
five million five hundred thousand united state dollars ($5.500,000.00) but five million four hundred and ninety seven thousand united state
dollars ($5.497,000.00).

Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.

Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the
genuineness of this transaction.

Therefore, do forward your home address and direct phone number to this E-Mail frankemeka709@gmail.com
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.

Frank Emeka
Director cash processing unit
united bank for Africa. (U.B.A)
frankemeka709@gmail.com

419 scam email from Ms. Veronica Anderson MoneyGram Secretary mg.@alto.ocn.ne.jp moneygramlittoral@163.com +229-96253584

Originating IP: 219.255.197.90
Originating ISP: Sk Broadband
City: n/a
Country of Origin: Korea, Republic of

from: MoneyGram <MG.@alto.ocn.ne.jp> 
reply-to: MoneyGram <moneygramlittoral@163.com>
to: 
date: Sat, May 28, 2016 at 5:03 PM
subject: Your $4,199 Ready To Pick Up Through MoneyGram Location
mailed-by: alto.ocn.ne.jp

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MoneyGram locations in Littoral, PN
Address: Lot B 2028 Agori Abomey-calavi, 08 Bp 765 Cotonou
Cotonou, Littoral
Open time 8:00 AM To 11:59 PM
Office Tel: +229-9625-3584 Call SMS!
E-mail: moneygramlittoral@163.com

Attention! Attention!! Attention!!!

The International Monetary Fund Annual Compensation from IMF.

The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MoneyGram ®office

has been mandated by the IMF to transfer your compensation to you via MoneyGram ®Money Transfer.

However, we have concluded to affect your own payment through MoneyGram®Money Transfer, $4,199.00 pay day until the total sum of $2.3 Million United States

is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to

where we will be sending the funds. You Can Call us and fill below Information or email us via email.

(Receivers name)............
(Country).......................
(Address)................................
(Phone Number).....................
(You’re Age)..................................
(ID copy)............. ..................

NOTE: That your payment files will be returned to the IMF within 72hours if we did not hear from you because this was the instruction given to us by the IMF

office. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any

reason what so ever because the FBI is already on trace of the criminals that pose themselves to be in possession of your fund.

Sincerely,
Name: Ms. Veronica Anderson
Secretary of MoneyGram Cotonou, Littoral
Office Tel: +229-9625-3584 Call SMS!

419 scam email with Stolen Photo from Daniella Morrison daniellamorrison3@hotmail.com

from: Daniella Morrison <daniellamorrison3@hotmail.com> 
to: 
date: Fri, May 27, 2016 at 8:44 PM
subject: RE: hello
mailed-by: hotmail.com

Hello Dear,
My Name is Daniella Morrison,i hope all is well with you? I am a soldier working as United Nations peace keeping troop in Afghanistan,
on war against terrorism. I have in my possession the sum of $3.5million USD Which i made here in Afghanistan,
I deposited this money with a Red Cross agent. I want you to stand as my beneficiary and receive the fund and
 keep it safe so that as soon as am through with my mission here in Afghanistan,you will assist me to invest it in a good profitable venture,
I will give you 50% of the total money for your assistance after you have receive the money.
please reply back to me if you are willing to work with me so that i can send you the information
where the money is been deposited your urgent reply is needed.

attachment; filename="Duty pic (2).jpg"





attachment; filename="image 1 (2).jpg"

Loan scam message left as a comment on the FraudFYI blog from abdallah.afandi@financier.com

Posted by funloanfirm https://www.blogger.com/profile/06814665300514883570
We The Muslim Family of Abdallah we give out loans to to everyone in need of money, we give out different loans, we are here to help you get back to your financier feet of money, my company aim is to make sure we Preserve oneself from been scam, by evil loan lenders,if you need a loan contact us on our email: Abdallah.afandi@financier.com on Loan Scams

Sunday, May 29, 2016

Canadian Sizzler Lottery scam email from Ms. Susan Goedde Canada Lottery Cooperation Sec. Zonal Co-Coordinator dept@att.net rica@cash4u.com Mr. Jack Anderson Canada Lottery Payment Agent consult@collector.org +27-798532153

Originating IP: 197.78.214.157
Originating ISP: Mtn Network Solutions Pty Ltd
City: Johannesburg
Country of Origin: South Africa

from: Info <dept@att.net> 
reply-to: Info <rica@cash4u.com>
to: 
date: Sat, May 28, 2016 at 3:54 PM
subject: Ticket Number: A9564 75604545 002

Canada Lottery-in Conjunction with Lotto Sizzler international annual Promotional Draw
Attention: Customer AFRSA680
Ticket Number: A9564 75604545 002
Ref: EAAL/851OYHI/14
Batch No. Lotto BC 49

Congratulations! Your email address has won US$840,000.00 dollars in the Canadian-Sizzler
Lottery Online Lucky Program, held on the 23rd day of April 2016 in Ontario Canada, organized by
the Canadian and South African Government. We are happy to inform you that your email address
attached to Ticket #.: A9564 75604545 002 drew the Winning #: 8-14-15-25-35 with bonus #:5.
Have emerged a winner of a total sum of US$840,000.00(Eight Hundred and Forty Thousand
United States Dollars) in cash credited to file EAAL/8510YH/16, this is from a total cash prize of
US$120,000,000.00 Million Dollars, shared amongst the first One Hundred and forty two (142)
lucky winners in this category Worldwide.

Please note that your lucky winning number falls within our Afro booklet representative head
office in Africa as indicated in electronic play coupon. Our African agent will immediately
commence the process to facilitate the release of your funds as soon as you contact our African
Agent's office. All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 100,000,000 companies and personal emails.
For security reasons, you are advised to keep your winning information confidential till your claims
is processed and your fund remitted to you in whatever manner you deem fit to claim your prize.

To file for your claim, please contact our corresponding payment agent in South Africa
immediately you read this message for quick and urgent release of your fund, contact information
is as follows:

Contact Person: MR. JACK ANDERSON
TEL: 0027 798532153
Email: consult@collector.org

Yours Sincerely,
Ms. Susan Goedde (Sec. Zonal Co-coordinator).

To avoid unnecessary delays and complications, please quote your ticket numbers in any
correspondences with our designated agents. Congratulations!

NOTE to confirm that you have the winning number for the 23/4/2016 draw, do confirm under.

http://www.powerball.com/hotlotto/hl_numbers.asp

© Copyright 2015 Canada Lottery Cooperation, All rights reserved. Terms of Service -Guideline

419 scam email from Danny Scott FedEx Express Courier Company chicocamarao@superig.com.br dannyscott709@yahoo.com.tw

Originating IP: 187.31.129.92
Originating ISP: Oi Internet S/a
City: n/a
Country of Origin: Brazil

from: FED EX EXPRESS COURIER <chicocamarao@superig.com.br> 
reply-to: dannyscott709@yahoo.com.tw
to: 
date: Sat, May 28, 2016 at 1:27 PM
subject: DHL
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.

Loan scam email from Azim Premji aeod1tnk@apeasternpower.com azim.premji@yandex.com

Originating IP: 117.239.151.8
Originating ISP: Bsnl
City: New Delhi
Country of Origin: India

from: aeod1tnk@apeasternpower.com 
reply-to: azim.premji@yandex.com
to: Recipients <aeod1tnk@apeasternpower.com>
date: Sat, May 28, 2016 at 12:04 PM
subject: Re:Hello

Good Day, I am a registered private money lender. We give out loans to assist people, firms who need to update their financial status all over the world, with very Minimal annual Interest Rates as Low as 3% within a year to 10 years repayment duration period to any part of the world, Please reply for application on azim.premji@yandex.com

-----------------------------------------------------------
Notice: The information contained in this e-mail
message and/or attachments to it may contain
confidential or privileged information. If you are
not the intended recipient, any dissemination, use,
review, distribution, printing or copying of the
information contained in this e-mail message
and/or attachments to it are strictly prohibited. If
you have received this communication in error,
please notify us by reply e-mail and
immediately and permanently delete the message
and any attachments. Thank you

419 scam email from Miss Mary Godswill Goodluck marilobouabre9@yahoo.co.jp goodluckmary@hotmail.com marygodswillgoodluck@hotmail.com

Originating IP: 41.207.3.45
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire

Sender: marilobouabre9@yahoo.co.jp
from: Miss. Goodluck Mary <goodluckmary@hotmail.com> 
reply-to: "Miss. Goodluck Mary" <marygodswillgoodluck@hotmail.com>
to: 
date: Sat, May 28, 2016 at 12:33 PM
subject: My name is Miss Mary Godswill Goodluck.I am contacting you to assist me in the transfer and investment of the Sum of $5.5 million dollars and some quantities of alluvial gold dust which I inherited.

Loan scam email from Mr. Amjad Javed Gold Financial Services Loan Co. kecblr@vsnl.net gold_financial_co@yahoo.com +66-8008336143 +66-2103661070 +66-2103489496

Originating IP: 115.29.192.194
Originating ISP: Hangzhou Alibaba Advertising Co.,ltd.
City: Hangzhou
Country of Origin: China

from: GOLD FINANCIAL SERVICES LOAN CO, <kecblr@vsnl.net> 
reply-to: gold_financial_co@yahoo.com
to: 
date: Sat, May 28, 2016 at 10:45 AM
subject: :Gold Financial Services Loan Co !! Apply now

Dear Sir/Madam,

Have you ever searched for fund, loans, financial assistant or needs an accredited lender to help you meet with your needs and demands, then you have no alternative than to get an instant and reliable service from our loaning Agency. We offer loans ranging from Ten thousand US Dollar, to Twenty Five Million US Dollar ($10, 000.00 -$25, 000,000.00). Our loan duration is from 1 to 25years (Maximum).

We offer loan at 3% interest rate per annum and with no credit check, we offer personal loan, debt consolidation loan, companies or business expansion. Loan for any reason!

If you are interested, kindly contact us immediately;

BORROWERS INFORMATION

*First name:...
*Last name:......
*Age:.............
*Sex...............
*Address:...........
*State:..............
*Country:.............
*Business name(If Any):.
*Loan Amount needed:.....
*Purpose of loan:..........
*Loan Duration:.............
*Date of birth (yyyy-mm-dd):..
*Gender:.....................
*Marital status:............
*Next Of Kin:..............
*Monthly Income:..........
*Phone:..................
*Fax:...................
*postal code:..........
*Mobile/cellular:.....
*Internet at home.....
*E-mail:.............

Gold Financial Services Loan Co,
Corporate NMLS #129122
2943 Mossrock Drive
Silmc Antonio, Tp 67230
Toll Free: (66) 800-833-6143
Phone: (66) 210-366-1070
Fax: (66) 210-348-9496
Email:gold_financial_co@yahoo.com
Yours Sincerely,
Mr Amjad Javed,
Our Mission is to assist the poor and needy financially!!!

Trust Us With Your Financing Needs

419 scam email from Salman Al Fazali salmanchambers@legal.com mldksy0@gmail.com mbrealey844@yahoo.com salman.alfazali@activist.com

Originating IP: 13.89.51.17
Originating ISP: Microsoft Azure
City: Des Moines
Country of Origin: United States

from: Salman Al Fazali <salmanchambers@legal.com> 
reply-to: mldksy0@gmail.com
to:
date: Sat, May 28, 2016 at 3:08 AM
subject: Re: DISCUSSION - LB

Dear Sir/Man,
Peace be upon you.

Please pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have no previous correspondence. I got your contact as I was searching for an assistant in your country, and this is why I decided to appeal to you as a matter of urgency. I await your positive reply for complete information

Respectively,

Barr. Salman Al Fazali
Email:  mbrealey844@yahoo.com
Email: salman.alfazali@activist.com

419 scam email from U.S. Customs Center Service Port of Harrisburg Immigration & Customs Agent daniela.innocenti@uslsudest.toscana.it infocustomsagency@usa.com 724-409-6483

Originating IP: 159.213.39.99
Originating ISP: Regione Toscana
City: Arezzo
Country of Origin: Italy

from: info@uscustom.gov.us <daniela.innocenti@uslsudest.toscana.it> 
reply-to: "U.s Customs Office" <infocustomsagency@usa.com>
to: 
date: Sat, May 28, 2016 at 7:36 AM
subject: Attn: U.s Customs Nitification.
mailed-by: uslsudest.toscana.it

To whom it may concern.

Direct information released from office of the Head of luggage/baggage storage facilities here at the Port of Harrisburg, Pennsylvania 17055. U.S.A. Message from U.S Department of Homeland Security, under

Supervision licensed of United State of America Customs and Border Protection Agencies here in Harrisburg. Classified information is to be reviled to you by this office; we are in position of your long

abandoned shipment here in our storage vault.

This is a classified information giving to you please we urge you to contact our below E-mail Address proving you are still Alive and not Dead. Kindly respond to this office if really you are the real owner of

this shipment held in this office, you are advice to contact us within 24/hours of today being 18th of May 2016. Failure to comply to this information his/her shipment files will be canceled and shall be

confiscated and handed over to the United State Treasury Department in 1500 Pennsylvania Ave NW, Washington, DC 20220, United States.

Contact U.s Immigration & Customs Agent.
Office Address:1 Terminal Dr, Middle Town,
PA 17057, United States
Tel: 1(724) 409 6483
Email: infocustomsagency@usa.com

Note: You are advice by this office to provide your personal details below for proper verification.

Name:.............
Address:.............
Tel:.................

Please Do Not expose this issue to anyone in other to avoid dual claims on this consignment, consignment processing will only be elapse with 48/hours please make sure you provide all details has required.

It's Our Service To Guide Your Package.

Regards
U.s Customs Center Service
Official website of the Department of Homeland Security.

419 scam email from Thomas Brown pc066176@gmail.com mghleocols@gmail.com

Originating IP: 105.226.132.83
Originating ISP: Telkom Internet
City: Roodepoort
Country of Origin: South Africa

from: Mr.Thomas Brown <pc066176@gmail.com> 
reply-to: mghleocols@gmail.com
to: 
date: Sat, May 28, 2016 at 2:34 AM
subject: Attention:

Attention:
I am Mr.Thomas Brown, the accounting officer-in charge of the 02
tele-communication company. I have decided to contact you on a business
Transfer that requires Confidentiality, Trust and transparency, where both
of us have a lot to Benefit, during my investigation and auditing in the
Accounts section, my department came across a huge sum of money that has
been unclaimed and no proof of depositor, we always come across lot of
these things ,some get returned to owners that can be found, but some get
turned over to governments,  But i had to discussed with one of my staff
that instead of turning back funds to the government/state that we can
profit from these with your co- operation as all the necessary
documentation will be taken care of,such as the legal Papers that proofs
you as the rightfully owner of the Said funds, find here such incidents on
what happened Our customer Mr. Abdou Elzanaty and his wife Fawkia Abed
Raboh Elzanaty died in Egypt Air Flight 990 including their two children.

You can confirm his death from the BBC WORLD NEWS published Website below:
http://news.bbc.co.uk/1/hi/world/americas/502503.stm When I discovered
that there had been no deposits or withdrawals from this account for this
long period, I decided to carry out a system investigation and discovered
that non of late Abdou Elzanaty relations is aware of this account. To
brief you further, i want you to stand in as the next of kin and provide
an account where the funds will be transfer into. I’m assuring you that
this transaction will be executed within the ambit of Law. Yours
faithfully,  Reply to my private email

Thomas Brown

419 scam email from Mr. Hollis Marvin IMFR.@orange.ocn.ne.jp Mr. Hollis Marvin Western Union Agent mr.hollismarvin@gmail.com +229-98532336

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

from: MR Hollis Marvin <IMFR.@orange.ocn.ne.jp> 
reply-to: MR Hollis Marvin <mr.hollismarvin@gmail.com>
to: 
date: Sat, May 28, 2016 at 1:38 AM
subject: The first $6000.00 was sent today.
mailed-by: orange.ocn.ne.jp

Hello friend,

The first $6000.00 was sent today.

We have concluded to effect your payment through western union $6,000.00 daily until the $2.7 MILLION USD is completely transferred to you accordingly. Though, has sent $6,000.00 in your name today so contact Western union Agent: Mr. Hollis Marvin TEL: +22998532336 or EMAIL:::(mr.hollismarvin@gmail.com) Tell him to give you the MTCN, sender name and question/ answer to pick the $6,000.00. NOTE; this payment has been instructed by the Ministry Of Finance you must undergo due process once you get in contact to enable them authenticate the legitimacy of  your funds.

The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up and give the agent a call or Text SMS to process your payment at once.Please do not forget to update me as soon as you receive this first payment.

Reconfirm them your Full information's avid mistake such as

1. Full name::::::::::
2. Your home Address::::
3. Your current telephone number:::::
4. A copy of your picture:::::::
6. Your country and city:::::
7. Your occupation::::::::

Once again congratulations.

Thanks,
From MR Hollis Marvin
(IMF REPS BENIN.)

419 scam email from Mr. Mohamad Ziad Husari Al Khaliji Bank Foreign Remittance Supervisor General Manager of Operations info@gambit.net.pl zhusari200@gmail.com

Originating IP: 154.127.116.130
Originating ISP: Bitco
City: Johannesburg
Country of Origin: South Africa

from: Husari <info@gambit.net.pl> 
reply-to: zhusari200@gmail.com
to: 
date: Fri, May 27, 2016 at 4:59 PM
subject: Hello Friend
mailed-by: gambit.net.pl

AL KHALIJI BANK FRANCE S.A.
49-51 Avenue George V
75008 Paris France


27 May 2016

ATTENTION:

Assalamu Alaikum.

I am Mr. Mohamad Ziad Husari Nationality of Syrian, Currently working in Paris FRANCE as the Foreign Remittance Supervisor, and general Manager of Operations in AL KHALIJI BANK FRANCE.

Am writing you this message base on TRUST; Let me start with a bit of introduction, I am happily married with one lovely Daughter by name ISHTAR, I have been a banker for almost 24 years.

I have packaged a financial transaction that will be of a good benefit for the both of us.

 As the regional Foreign Remittance Supervisor and general Manager of Operations of my branch it is my duty to send in a financial report to my head office in the capital city DOHA QATAR at the end of each business year. On the course of the last year 2014 business annual editing report , I discovered that my branch in which I am the manager director and Supervisor of Operations  discover an amount of Thirty Five Million United State Dollars {$USD35,000,000} without recognized rightful beneficiary

For the past SIX Months I have placed this funds on what we call escrow call account to monitor it,Therefor I can confirm to you without know hesitation that there is no recognized  Beneficiary of this funds $USD35,000,000,This Escrow call account is strictly for onward transfer, .As an officer of this bank I cannot be directly connected to this Funds in any way, my major aim of contacting you is to assist me receive this money in your bank account,  40% of the funds is for you as the sole beneficiary and owner of account, while 60 percent comes back to me.

I placed you on 40% because I believe this transaction now belongs to the both of us, and your full commitment and support is highly going to be involved as well. Until date, NO one has the knowledge of the $USD35, 000,000 you are about to receive in your bank account, this transaction is 100% RISK FREE and confidential.

All you need to do is stand and claim as the rightful beneficiary of these funds in my branch escrow account so that I can issue a swift advice to my head office to order the transfer of the fund to your designated bank account.

This transaction is 100% RISK FREE; it will be a bank-to-bank wire transfer via MT103 instrument from the day you applied, within 6 banking working days the money should have been transferred and cleared in your nominated bank account if all things work out well.

Then I will get back my 60% through any means we find best to do so, Please note that all I need from you is your full TRUST and commitment with sincerity as to seeing this transaction go smoothly.

Now please I will like to make you understand that this transfer is very important to me and I want to assure you that if we have "MOU" Memorandum of Understanding to bind us together we will all smile at the end of the transaction. I will give you some very vital information on how the transfer will be made very successful without much stress as I have it all planned out strategically.

I will appreciate if this proposal will be treated with utmost Confidentiality and please delete it if you are not interested. I do hope I can trust you.

Am expecting your soonest reply as to enable us start doing something about this immediately.

May Allah keep you and your family in good health.

Wishing you the very Best of luck always.

Regard

Mr. Mohamad Ziad Husari


Foreign Remittance Supervisor &
General Manager of Operations
AL KHALIJI BANK FRANCE S.A.

419 scam email from Dr. Miss Kapur Adilah administrativo1@unafiscosaude.org.br kapuradilah2@gmail.com

Originating IP: 189.114.59.130
Originating ISP: Global Village Telecom
City: Brasília
Country of Origin: Brazil

from: Dr Miss.Kapur Adilah <administrativo1@unafiscosaude.org.br> 
reply-to: kapuradilah2@gmail.com
to: 
date: Fri, May 27, 2016 at 1:15 PM
subject: Investment Proposal
mailed-by: unafiscosaude.org.br

--
Hello

I mean no harm sending you this mail just I need someone to trust, please take your time and read through the mail, i read so much about investment booming in your country,i really need someone i can trust ,somebody who can be my representative over there,i wish to invest but i don't have an ideal and again i cannot leave my duty here in Damascus,Syria for this purpose until we are assign to return back home,I will need your help in this situation I find myself,i am really afraid and I don't know whom to confide in. Please I will need your help on this for I can forfeit 35 percent of this money to make sure it is safely used for me until I will be living the army next year. Please get back to me and I will make the arrangement on how to get this done because I have no one to confide in.

I believe you will be of help to me, i will be reviewing the said amount immediately you give me your word of confidence to go ahead, for this is a very huge amount of money. I had in mind to open and operate a firm in your country as soon as i hear from you,i will make a proper arrangement with my Lawyer for paper work. i want to invest the money in a very lucrative sector. From my wide consultations I was encouraged to focus in your country because the economy is growing at a stable rate which promotes investment growth and profitability.

If you are interested in this proposal; kindly write back and tell me about your honesty but you will assure me of your reliability, transparency and honesty bearing in mind we have not met before; because you cannot start up and later withdraw yourself that is why I need a reliable and honest person who is ready to invest. If my offer is of no appeal to you, kindly delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime.

If you feel we can do this together judiciously then please reply and get back to me.

Email:- kapuradilah2@gmail.com

Dr Miss.Kapur Adilah

419 scam email from Mrs. Adamache Lynne lilian@pcdlog.com Mr. Mark N. Anderson Lawyer mark.anderson001@gmx.fr markchamber2145@gmail.com markandersonoffice@yandex.ru

Originating IP: 159.203.37.230
Originating ISP: Digital Ocean
City: Toronto
Country of Origin: Canada

from: Mrs. Adamache Lynne <lilian@pcdlog.com> 
reply-to: mark.anderson001@gmx.fr
to: 
date: Mon, May 23, 2016 at 11:42 AM
subject: Read Carefully

Hello Dear friend,

How are you today? Hope all is well with you and your family? I hope this
mail finds you in an excellent condition of health. But if you do not
remember me, you have received an email from me in the past regarding a
multimillion dollar business proposal which we never concluded. I am using
this opportunity to inform you that this multi-million-dollar business has
been concluded with another Greek Merchant who financed it to
a logical conclusion.

I thank you for your great effort towards our unfinished transfer of fund
into your account, due to one reason or the other best known to you at
that time. Due to the effort, sincerity, courage and trustworthiness you
showed during the course of the transaction, I want to compensate you and
show my gratitude to you with the sum of Two Million Eight Hundred and
fifty thousand united states dollars ($2.850,000.00 USD)

I have left an international certified bank draft for you, worth about
$2.850,000.00 cashable anywhere in the world. My dear friend, please
contact my Togolese Lawyer, Mr. Mark N. Anderson so that he will send the
draft to you without any delay. At the moment, I'm very busy here in
Greece, trying to invest my own share of the funds with my new partner.
Please I will like you to accept this token with good faith as this is
from the bottom of my heart.

CONTACT: Mr. Mark N. Anderson
EMAIL: markchamber2145@gmail.com
markandersonoffice@yandex.ru

Therefore, you should send him your full Name, telephone number and
contact address for his reference and ask him to release the draft to you
because i have instructed him.

Thank you in anticipation for your past efforts and God bless you.

Best Regards,
Mrs. Adamache Lynne

419 scam email from Prince Darren Akpo administrator@creditbureaucambodia.com prince.darren024@gmx.com

Originating IP: 54.225.123.0
Originating ISP: Amazon.com
City: Ashburn
Country of Origin: United States

from: Prince Darren Akpo <administrator@creditbureaucambodia.com> 
reply-to: prince.darren024@gmx.com
to: 
date: Mon, May 23, 2016 at 12:53 PM
subject: It's Very Important..................................Urgent Reply Please
mailed-by: creditbureaucambodia.com
signed-by: creditbureaucambodia.com


With  Due Respect.

Attention!! !

I got your contact today, with hope you are reliable and trust worthy. I and my sister Prince and Princess Akpo from Liberian want you to stand as our beneficiary / next of Kin to retrieve our inheritance from the Diplomat who is already in the USA.the consignment containing $15.5 million United State Dollars, by my late parent (Chief's Mathew Akpo).

diplomat father was killed by rebels and they are after our lives, the Diplomat has contacted us that our deposited fund will be taken by the government which is not fair because we are refugee in this corrupt country... One of the bank staff called us and told us that our late parent had agreement of doing business with foreign partner and we should look for a foreign beneficiary who will help us to secure the fund because it an agreement made with them and my late parents.

I need your assistance to retrieve the fund from the Diplomat and transfer the fund to your Bank as our God loving parent / beneficiary. And you will invest the fund on properties in your country urgently.

You will be required to.

(1) Assist us in putting the fund in a safe Bank
(2) Advise us on lucrative areas for investment
(3) Assist us in purchase of properties.
(4) Assist us to continue our education and to start a better life over
there.

If you can render your assistance in this regard, 15% of the total investment sum will be for you, as your commission.  And %5 of any expensive incur in the process of retrieving our Funds.It will be done under a legitimate process so that we will not breach any international or local laws, governing this matter; it's a 100% risk free.

I wait in your reply and co-operation.

Thanks

Prince Darren Akpo

Reply Me Via my private email :  prince.darren024@gmx.com

419 scam email from Mrs. Susan David kitsuda.maro-hime.@royal.ocn.ne.jp Mr. Tony Johnson Western Union Director western.unoin@mail.ru +229-99230596

Originating IP: 13.67.208.233
Originating ISP: Microsoft Azure
City: Des Moines
Country of Origin: United States

from: MRS.SUSAN DAVID. <kitsuda.maro-hime.@royal.ocn.ne.jp> 
reply-to: "MRS.SUSAN DAVID." <western.unoin@mail.ru>
to: 
date: Mon, May 23, 2016 at 11:45 AM
subject: ATTN DEAR:
mailed-by: royal.ocn.ne.jp

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) VIA WESTERN UNION OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST WESTERN UNION OFFICE IN YOUR CITY,WELL BASED ON MY AGREEMENT WITH WESTERN UNION DIRECTOR, MR.TONY JOHNSON, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOUR NAME---------
YOUR HOME ADDRESS-------
YOUR COUNTY/CITY--------
YOUR AGE/SEX------------
DIRECT PHONE NUMBER------
ID COPY------------------
OCCUPATION---------------

WESTERN UNION OFFICE:
CONTACT PERSON: MR.TONY JOHNSON.
PHONE NO +229 99230596, E-MAIL {western.unoin@mail.ru}
YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million
BEST REGARDS,
MRS.SUSAN DAVID.

419 scam email from Jim Ovia Zenith Bank Plc. Financial Planner Online Banking Department qa@lllll.tr.tn zenithdankplc01@outlook.com +229-9865393 +229-98653937

Originating IP: 41.79.217.126
Originating ISP: Spacetel Benin Sa
City: Cotonou
Country of Origin: Benin

from: Mr. John Eze <qa@lllll.tr.tn> 
reply-to: zenithdankplc01@outlook.com
to: Recipients <qa@lllll.tr.tn>
date: Mon, May 23, 2016 at 8:39 AM
subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Zenith Bank Plc Financial Planner
Address:. ACI 2000 - Imm SIPROVET - Hamdallaye
BP E 566 - Bamako - Benin Republic
Phone: +2299865393
Online Banking Department

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Very Urgent and Important

This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US $ 2.5 Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Jim Ovia, the new director ATM Head of Operation Zenith Bank Plc, I resumed to this office on the 20th of May,2016 and during my official research I discovered an abandoned ATM Master card valued sum of $ 2.5 Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by the Union management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for collection, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?

I do not know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.

YOUR FULL NAMES ..........................
YOUR ADDRESS: ............................
YOUR PHONE NUMBER ........................
CELL PHONE NUMBER ........................
AGE ......................................
SEX: .....................................
YOUR OCCUPATION / POSITION HELD ..........

Do not hesitate to call me on +22998653937 as soon as you read this mail.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

Jim Ovia
Tell +22998653937

419 scam email from David Daniels glldun25@gmail.com dkdfrm@consultant.com

from: David M. K. Daniels <glldun25@gmail.com> 
reply-to: dkdfrm@consultant.com
to: 
bcc: 
date: Mon, May 23, 2016 at 8:13 AM
subject: Goodday
mailed-by: gmail.com
signed-by: gmail.com

Goodday,
Today I have contacted you again for the transfer of your inheritance
fund after my previous messages were not replied. Could you please get
back to me for detailed information about the inheritance.
Thank you and God bless you.
Regards,
David Daniels

419 scam email from Mr. Brian T. Moynihan Bank of America Manager Japanj@themis.ocn.ne.jp mr10moynihbrian22@gmail.com

Originating IP: 153.142.238.94
Originating ISP: Open Computer Network
City: Tokyo
Country of Origin: Japan

from: Brian Moynihan <Japanj@themis.ocn.ne.jp> 
reply-to: mr10moynihbrian22@gmail.com
to: 
date: Mon, May 23, 2016 at 8:04 AM
subject: Telegraphic Wire Transfer Payment from Bank of America United States
mailed-by: themis.ocn.ne.jp

Bank of America
150 Broadway Ave
New York, NY 10038 Usa.


Telegraphic Wire Transfer Payment from Bank of America United States.

This is an official notice from the Bank of America in regards to the transfer of your inheritance/ lottery funds worth $10.5 million united states dollars. Meanwhile we are very sorry for the delay in this transaction which was as a result of the latter we received from one Mr.David Carter We wish to notify you that a Man named Mr.David Carter  sent a letter to our Bank here in the united states claiming that you are dead and he stated that before you died, you informed him about your funds worth $10.5 million which is in our bank here in the United States.

Note that Mr.David Carter also sent a copy of your death certificate to us, to prove to us that you are dead as he claimed, but we did not believe him because we know that there are so many scam activities going on here in the united states.

As a matter of fact, he also gave us every reason to believe that you are dead, and he is ready to take care of what ever it will cost to get your funds transferred into his own account,we decided to contact you first to be sure that you are dead as he claimed before releasing your funds worth $10.5 million to him.

So are you dead or are you still alive? Be informed that we are going to release the funds to  Mr.David Carter if you do not respond back to us within the next 2 working days.

Please , kindly fill all the information below to enable us transfer your funds to your account before Mr David Carter will claim your funds.

Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:

Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:

However, we shall proceed to issue all payments details to the said Mr.David Carter if we do not hear from you within the next two working days from today.

I will be waiting for your urgent response.

Sincerely yours,

Mr. Brian t. Moynihan
Manager Bank of America

419 scam email from Jeh Williams U.S. Department Of Homeland Security Secretary .www@topaz.ocn.ne.jp jehwilliamsoffice@gmail.com

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

from: jeh williams <.www@topaz.ocn.ne.jp> 
reply-to: jeh williams <jehwilliamsoffice@gmail.com>
to: 
date: Mon, May 23, 2016 at 7:46 AM
subject: U.S.DEPARTMENT OF HOMELAND SECURITY,MG
mailed-by: topaz.ocn.ne.jp

U.S.DEPARTMENT OF HOMELAND SECURITY,MG  Timothy J. Lowenberg, Adjutant
General and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry, Wash USA.


Good Day To You,

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

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

When i arrive in the Benin Parliament in Cotonou and going through all
cases of unpaid funds, i found your Consignment Box Clearance File lying
on the Foreign Affair Office Desk without any attention and on a thorough
scrutiny, i discovered that your Consignment have been abandoned by your
delivery agent. Meanwhile, i was made to understand that the Foreign
Affair Office have tried to reach to you, but no way and they have made
several attempts to contact your delivery agent but to no avail. To my
greatest surprise, during my recent routine Re-Checking, i personally
discovered that your Consignment Content Declaration Document
(C.C.D.D)stated that your Consignment Contains Personal Effects meanwhile,
it contains United States Dollar Cash Us$40 Million Dollars,  (Forty
Million United States Dollars) which made it impossible for the
Consignment to be delivered to you earlier before now.

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

You are advice to from hence fort stop further dealings with all the above
mentioned people, until we complete our investigation. Because your
dealing with them is termed as illegal transaction. I wish to inform  you
that we the Homeland Security is on look out for all the above mentioned
names, mostly those who claims to be the director of West African Debt
settlement, Western Union And Money Gram And A.T.M Card offices and
including the property recovery Benin. All these mentioned people are
imposters, and we intend to apprehend them soon. I want you to please stop
communicating, and dealing with them until we complete our investigation.
I wish to notify you about the latest development concerning your
Consignment Box content of your total USD$40 Million that was already
handed over to me today. Your Consignment Box content of your total USD$40
Million was assigned to me today after the meeting held between me and
some of the top Parliament members of Benin and the Foreign Affair
Minister in the Benin Capital Commercial Headquarters Cotonou, due to the
delay by you as nobody has heard from you to receive your Consignment Box
For Long time now.

Accordingly, we have waived away all your Consignment Box "Clearance Fees"
and authorized the Government of Benin Republic to allow me fly with this
your approved Consignment Box to make the delivery to you without any
delay which they have agreed. The only Fee you will Pay to confirm Your
Consignment Box received in your possession is the "Air Flight Weight Fee"
of  your Consignment Box which is the sum of  USD$85.00 only. In order
words your Briefcase is with me now and i shall be coming to your country
to make the delivery to you as soon as you sent me your below shipping
details/Address where you will want your consignment be deliver to you.

Your Full Name: .........
Your Full Address:  ......
Your Age......
Your ID
Your occupation....
Your Monthly pension....
Your Direct Telephone Numbers: .............

Preferably, you can send us your Mobile Phone number to enable an urgent
direct  contact with you hence the arrival in your city. Hence i hear from
you also with the MTCN Numbers for the fee payment of  the Air Flight
Weight Fee of your Consignment Box which is the sum of  USD$85.00 only,
then, i will be coming along with your Consignment Briefcase  Box content
of your USD$40Million, but remember that as the secretary of The
Department Of Homeland Security United States Of America, i am a Us
Government Secret Security Agent and i have the power to go through any
Airport Customs and security Agents without personal inspection or
inspecting what i carry along.

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

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

Send the fee of  USD$85.00 via Money Gram or Western Union Money Transfer
using the below stated receivers name and information.

Receiver’s Name...Henry Chuma
Country...Benin Republic
City.....Cotonou
Amount....USD$85.00
Question...Urgent
Answer...Today
Mtcn....?
Sender's Name....?
Sender's Address...?

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

Sincerely Yours,
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .
Jeh williams official DHS portrait.jpg
From The U.S Department Of Homeland Security.
I just arrived In The Benin Parliament In Cotonou

419 scam email from Mr. Nelson William Debt Liquidation Committee London xxx.@mountain.ocn.ne.jp diplomatnel@gmail.com Mr. John Dan International Diplomatic Dispatch Officer diplomatnelsonwilliams@gmail.com 762-222-0613

Originating IP: 41.138.89.196
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Mr. Nelson William <xxx.@mountain.ocn.ne.jp> 
reply-to: "Mr. Nelson William" <diplomatnel@gmail.com>
to: 
date: Wed, May 18, 2016 at 6:21 PM
subject: Consignment Box Delivery 18.05.2016
mailed-by: mountain.ocn.ne.jp

Attn ;

The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered, therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment, which have been RELEASED and APPROVED for onward delivering to you. And We are using this cash payment method to pay you after all attempts to pay you through Bank, ATM Card and some other failed means.I made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for your personal collections.

The higher delivery agent International Diplomatic Dispatch Officer (iddo) has left the shore of London-UK since two days ago with the security proof box sealed with synthetic nylon coated and padded with machine in worth of $2.7Millions (Two Million,Seven Hundred United States Dollars),and has arrived in the Harts field-Jackson Atlanta International Airport Georgia USA .But unfortunately He could not locate your address and he is currently stranded in the airport. Hopefully this email has reached you to effect the arrangement of delivering the boxed-cash to you:you're advised to reconfirm your delivery address to the International Diplomatic Dispatch Officer immediately to enable him deliver the  boxed-consignment to you within the stipulated time.You are to reconfirm the below information to him immediately:

(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Mobile and fixed Phone Number: ______________
(4)Fax Number: __________________________
(5)Name of your Nearest Airport: ______________________
(6)A Copy of Your ID for Identification: _____________________
So contact him immediately via his email ID or with the listed telephone.
The Iddo name is:Mr. John Dan
His Email contact is:(diplomatnelsonwilliams@gmail.com)
The Tele  Contact is:(762) 222-0613 or or text sms better off He is waiting to hear from you immediately with the needed information. Lastly the agent (iddo Rep ) is not  in the known of the actual content as fiscal cash;however shall declare the content to him as Sensitive Photographic Film Material.Therefore he should not be in the known of the content please. Be warned ! so you will safely collect your payment to avoid hoaxes since you were disappointed in the past.
Thanks for your fellowship.Yours in service,

Mr. Nelson William
Director:Debt Liquidation Committee/London-UK / IRS REPS .
International On-line paymets Co-coordinator. (c) 2011

419 scam email from Fake Scam Victim Ms. Ressie Johnson onlinesecure@customerservice.com 409-356-5015 Attorney Daniel Albert Compensation Award Office daniel_albert147@aol.com

Originating IP: 64.72.99.146
Originating ISP: Lasvegas.net Llc
City: Las Vegas
Country of Origin: United States

from: Ms Ressie Johnson <onlinesecure@customerservice.com> 
reply-to: daniel_albert147@aol.com
to: Recipients <onlinesecure@customerservice.com>
date: Wed, May 18, 2016 at 5:03 PM
subject: UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE

Good day,

I am Ms Ressie Johnson, a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Daniel Albert who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Daniel Albert personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Daniel Albert as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Attorney Daniel Albert, he will assist you.

Compensation  Award  Office.

Name: Attorney Daniel Albert

Email ADDRESS: daniel_albert147@aol.com

Listed  below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) Mr. Alfred  Morris

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. NOTE: The only money I paid after I met Attorney Daniel Albert was just $335usd for the Endorsement and clearance fee, take note of that.

Thank You and Be Blessed.

Ms Ressie Johnson,
1240 Ramona St., Angleton,
TX 77515,United States.
+1(409)-356-5015.

419 scam email from Madam Abigail Fola Western Union Agent wm085949@gmail.com Mohammad Bin Abdul Western Union Director w.headofficesenegal@yandex.com +221-765911065 +221-338246539

Originating IP: 41.82.22.199
Originating ISP: Sonatel
City: Dakar
Country of Origin: Senegal

from: MISS, ABIGAIL FOLA <wm085949@gmail.com> 
to: 
date: Wed, May 18, 2016 at 3:40 AM
subject:  PLEASE CHECK YOUR MAIL
mailed-by: centrum.cz

Am Madam.Abigail Fola, 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 meeting held yesterday with the Anti-Corruption, Financial Crimes investigators Senegal, 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  $2.5 Million, if possible come over here in senegal, contact the head office both on Phone and Email Address to enable them communicate with you financially on how to received the 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:..................................

Respectfully write the Western Union Head Office to notify you more information on how to claim the payment Fund,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.

Western Union Head Office Dakar senegal location, 
P.O.Box.1522,Avenue George, Dakar Senegal
Director: Mohammad Bin Abdul 
Email address: w.headofficesenegal@yandex.com
Telephone: +221-765 911 065
Fax No:+221-338 246 539

Regard
Madam.Abigail Fola
western union money transfer agent Senegal.

Friday, May 27, 2016

419 scam email with Fake Passport from William Samuel Hugh Laidlaw Centrica Chief Executive Officer samlawlaid@hotmail.com 323-364-5781

from: Sam laid law <samlawlaid@hotmail.com> 
to: 
date: Fri, May 27, 2016 at 11:49 AM
subject: Dear Partner
mailed-by: hotmail.com

Dear Partner,

Thanks for your mail and your willingness to assist me on this deal, before your certificate comes out i want to quickly tell you more about myself so that you will know who you are dealing with.

Following my previous mail few minutes ago and regarding your request knowing more of this, I am William Samuel Hugh Laidlaw . I am the chief executive officer of Centrica, the British natural gas and electricity company.

The son of Sir Christopher Laidlaw (1922-2010), former Chairman of BP. I attended Eton College and studied Law at Gonville and Caius College, Cambridge[1] gaining an MA in 1977. I was qualified as a solicitor in 1979 with the Macfarlanes law company. I obtained an MBA in 1981 from the INSEAD Business School in Fontainebleau, France. My father was Director of the Management School for seven years.

I was executive vice president of Global Business Development of the California-based Chevron Corporation from May 2003 and chief executive officer of Enterprise Oil in 2002 (which was bought under his leadership by Shell in 2002 for £3.5bn). The company also faced a hostile takeover from Eni, the Rome-based oil company.

Also joined Centrica in July 2006 taking over from Sir Roy Gardner. I am Chairman of the Executive Committee and the Disclosure Committee. In January 2008, I was appointed a non-executive director of HSBC Holdings plc and in December 2010 and was appointed as the lead non-executive director on the board of the Department for Transport. I am also a member of the UK Prime Minister's Business Advisory Group. Previously I was executive vice president of the Chevron Corporation, chief executive officer at Enterprise Oil and president and chief operating officer at Amerada Hess. Until August 2007, I was a non-executive director of Hanson plc. Also am a trustee of the medical charity RAFT.

I have been Chairman of the Petroleum Science and Technology Institute, based in Aberdeen and President of the United Kingdom Offshore Operators Association.

I am married with three sons (Fergus, Humphrey and Arthur, including two born in June 1990 and September 1992) and a daughter (Clemmie). I lives in Kensington and Chelsea, London. I am married to Deborah (Debbie) Morris-Adams in Aylesbury Vale in Buckinghamshire in April 1989.

Hope this help you know more about me.

I await your response and update.  You can also call me at anytime with the number below.

Tel: +1 323-364-5781
Your Partner,
W. S. H. Laidlaw.

attachment; filename="Passport.jpg"

419 scam email from Mrs. Beth E. Mooney Federal Reserve Bank Head of Personal Banking frb.@alto.ocn.ne.jp newyork.fed@inbox.lv 614-585-3262 440-226-8358

Originating IP: 219.255.197.90
Originating ISP: Sk Broadband
City: n/a
Country of Origin: Korea, Republic of

from: frb.org <frb.@alto.ocn.ne.jp> 
reply-to: "frb.org" <newyork.fed@inbox.lv>
to: 
date: Fri, May 27, 2016 at 11:03 AM
subject: Dear Esteeem Customer
mailed-by: alto.ocn.ne.jp

FEDERAL RESERVE BANK
1455 E 6th St, Cleveland, OH 44114,
Ohio,
United States

Phone +1 (614) 585 3262
Fax +1 (440) 226 8358

Dear Valued Customer;

We've noticed you haven't logged on to Personal Internet Banking recently so we have not seen your most recent statements. It's important to view your transactions regularly and keep track of your money. Please log on to Personal Internet Banking as soon as you can to check your statements and contact us if you have any concerns.

You can view your statements online through Personal Internet Banking and save a digital copy to your computer. You can also view your most recent transactions through our Mobile Banking App for iPhone, iPad and Android*.

Your account was compiled and locked as a Non-Deductible Escrow Account at the Federal Reserve Bank. This account is in your name, and requires accreditation before we can release the $15,500,000.00 trust into your Destination Bank Account.

I have conducted a thorough verification process to confirm that you are the individual attached to this account. I have also confirmed that you have fulfilled all the necessary obligations and have a proper credit rating to enable the release of your payment into a personal account of your choice.

Kindly contact me on +1 (614) 585 3262 or newyork.fed@inbox.lv  for immediate response.

I anticipate your timely response before the account deactivates.

[A leading bank with a proud pedigree, our security centre helps to keep your computer, money and identity safe online]

Yours sincerely

Mrs. Beth E. Mooney
Head of Personal Banking
TEL +1 (614) 585 3262