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Thursday, June 30, 2016

Romance scam email from Miss Grace Abraham grace.abraham1@outlook.com

from: Grace Abraham <grace.abraham1@outlook.com> via yahoo.com 
reply-to: Grace Abraham <grace.abraham1@outlook.com>
to: 
date: Thu, Jun 30, 2016 at 9:00 AM
subject: Hello
signed-by: yahoo.com

Hello dear,
is my pleasure to write you today, I am Grace by name, it will a pleasure if you contact me back so that i will tell you all about me with my lovely pictures thanks hope to here from you soon
yours new friend
miss Grace Abraham

419 scam email from Gerald Cart's Dying Widow Mrs. Lucy Cart lucycart@angelsbaseball.com lucycart38@yahoo.com

Originating IP: 197.255.3.6
Originating ISP: Cobranet Limited
City: Lagos
Country of Origin: Nigeria

from: Mrs. Lucy Cart <lucycart@angelsbaseball.com> 
to: 
date: Thu, Jun 30, 2016 at 7:40 AM
subject: Dearest in Christ,

DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

Dearest in Christ,

Calvary Greetings in the name of our lord Jesus Christ our savoir.

My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, i am very ill with cancer, doctors says i have short time to live, i have decided to give my wealth to an honest person that can use it to glorify the name of the lord.

After i received instruction from my God to use this fund to do GODS work and to give to charity, i prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian.

I received Christ and i found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that i will only have rest of mind if i serve him with all my wealth and he will bless me mightily.

It was when i received Christ that i realized the meaning of going to heaven need to make heaven; i don't want to perish in hell fire. As my level of Christianity was increasing, i understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth.

I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations.

After the death of my late husband and when i was told about my illness i have to sell all our properties which amounted to about $22 million which i deposited with Bank for safety purpose if anything happen to me this funds will be impounded, can you use this funds for charity purpose.

Please reply me on my private below Email: lucycart38@yahoo.com

AWAIT YOUR PROMPT REPLY.

In His Service,
Mrs. Lucy Cart

419 scam email from Mr. Julius Kpako info@ksk-systems.ru mrjuliuskpako1@hotmail.com

Originating IP: 196.213.165.208
Originating ISP: Internet Solutions
City: Johannesburg
Country of Origin: South Africa

from: Mr.Julius Kpako. <info@ksk-systems.ru> 
reply-to: mrjuliuskpako1@hotmail.com
to: 
date: Wed, Jun 29, 2016 at 6:05 PM
subject: Investment Partnership

Dear Friend,

Please forgive me for my mail as you may like it, i really need your urgent assistance , My name is Mr.Julius Kpako a branch bank manager from Ghana. I decided to contact you directly for an assistance and advice to invest in your country.

You may be surprise how did i got your contact,Well  I got your contact through a reliable source called database through Ghana chambers of commerce. I am a Ghanaian married with 2 kids. I am writing to solicit your assistance in the Transfer of US$10,900,000.00 Dollars.

I am interested to transfer and invest in your country through your assistance only if you will be willing work with me. I am in Ghana presently and I have the sum of Ten Million Nine hundred thousand US Dollars which I would like to transfer into your account and invest in your country if possible.

I made this money US$10,900,000.00 out of my branch office excess profit for the 2013 fiscal year. I choose you because I cannot be directly involve for I am still working with the bank as manager, I hope you can understand my situation and assist me to receive and invest this money properly as this is my only hope.

Please kindly get back to me as soon as possible for more
details but if not interested do not reply.

Best regards,

Mr.Julius Kpako.

419 scam email from Mr. Joseph Pedro's Dying Widow Ms. Elisabeth Pedro mrs4@rtscm.me elisabeth_pedro@yahoo.com

Originating IP: 85.214.214.112
Originating ISP: Strato Ag
City: Berlin
Country of Origin: Germany

from: Ms. Elisabeth Pedro <mrs4@rtscm.me> via kata12.onmicrosoft.com 
reply-to: elisabeth_pedro@yahoo.com
to: Recipients <mrs4@rtscm.me>
date: Thu, Jun 30, 2016 at 7:20 AM
subject: Donation for work of God
signed-by: kata12.onmicrosoft.com

Donation For Work Of God

I am Mrs. Elisabeth Pedro a widow suffering from long-term diseases (cancer), I have some money I inherited from my beloved husband late Mr. Joseph Pedro the sum of  £7.5 million Pounds that he deposited in the bank here and need a very honest and God fearing person who can use these funds for the work of God, and 15% will be for your compensation for doing this work of God.

I took this decision because I do not have any child that will inherit this money. I do not want a situation where this money will be used impious way. That is why I am taking this decision. I'm not afraid of death hence I know where I going.Please if you would be able to use this fund for Gods work kindly reply me,

Your sister in Christ,
Ms. Elisabeth Pedro.

Doação para trabalho de Deus

Eu sou a senhora Elisabeth Pedro uma viúva que sofrem de doenças de longa duração (cancro), tenho algum dinheiro que herdei de meu amado marido falecido Sr. José Pedro a soma de Libras R $ 7,5 milhões que ele depositados no banco aqui e precisam de um muito honesto e temente a Deus pessoa que pode usar esses fundos para a obra de Deus, e 15% será para a sua compensação para fazer este trabalho de Deus.

Tomei esta decisão porque não têm qualquer filho que herdará esse dinheiro. Eu não quero uma situação em que esse dinheiro será usado maneira ímpia. É por isso que eu estou tomando esta decisão. Eu não tenho medo da morte, portanto, eu sei onde eu going.Please se você seria capaz de usar este fundo para a obra de Deus por favor me responda,

Sua irmã em Cristo,
Ms. Elisabeth Pedro.

419 scam email from Bella William gianfrypace63@alice.it Dr. Albert Godwin DHL Courier Office dhlcompeny1234@gmail.com +229-68866949

Originating IP: 41.85.176.88
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from: Bella William <gianfrypace63@alice.it> 
reply-to: dhlcompeny1234@gmail.com
to: 
date: Thu, Jun 30, 2016 at 5:33 AM
subject: HELLO MY DEAR GOOD FRIEND
mailed-by: alice.it

Hello my dear friend,
How are you over there in your country or elsewhere? I believe you are fine
and doing well. I hope my mail meets you in good health today. I am much
delighted and privileged to contact you again, after all these time, it takes
destiny and courage to remember good friends like you and at the same time,
show gratitude to you despite circumstances that made us separate and disrupted
our transaction, which ultimately did not work out as we had projected then.

I am happy to inform you that I have successfully transferred the fund with the
cooperation of a new partner from Netherlands. I use this opportunity to inform
you that the transaction has finally worked out and I am contacting you to let
you know that I have left a bank draft check of $1.5 million for your
compensation, I registered the bank draft check with DHL Courier company before
leaving the country and I instructed them to deliver the check to you once you
contact him.

I will like you to accept the check as it is from the bottom of my heart. I
really appreciated your tremendous effort and contributions to start off and
make things work to the stage you were unable to continue, please accept the
check.

Now i will advise you to contact DHL Courier office with bellow information so
that they will process the delivery of your bank draft. Please ask them to give
you the tracking number to track your package so that you will be able to know
when it will arrive at your door step ok

NAME: Dr Albert Godwin
EMAIL: dhlcompeny1234@gmail.com
PHONE: +229 688-669-49

Please remember to fill your info as bellow when contacting DHL so that they
will be able to identify your tracking details and to give it to you ok.

Full Name:----------
Home Address:----------
Your country:----------
Your phone number:----------
A copy of your ID Card----------

Greetings

Bella William

419 scam email from Honorable Jeh C. Johnson U.S. Department of Homeland Security Secretary makeobi@azdiamondbacks.com hon.jehjohnson01@gmail.com 202-753-0288

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

from: DEAR BENEFICIARY <makeobi@azdiamondbacks.com> 
to: 
date: Thu, Jun 30, 2016 at 1:44 AM
subject: FROM:..USA DEPARTMENT OF HOMELAND SECURITY!!!.

I,m Jeh Charles. Johnson. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth $4.5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive my office today. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the consignment to your home address. You can reach me on this email: Hon.jehjohnson01@gmail.com

I can be reached at:  (202) 753_0288. Leave me a text or Voice Message if i am unavailable to answer.

(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Direct tel/mobile Phone Number: ______________
(4)Name of your Nearest Airport: _______________________
(56)A Copy of Your ID for Identification: _____________________

I wait to hear from you.

Honorable Jeh C. Johnson
The secretary of
the U.S Department of
Homeland security
Washington DC
Office Address:
3801 Nebraska Ave NW,
Washington, DC 20016,
United States.

419 scam email from Gen. John W Nicholson Jr. Gen_John@us.army.mil genjohnwnicholson@ighomail.com

Originating IP: 105.226.132.190
Originating ISP: Telkom Internet
City: Johannesburg
Country of Origin: South Africa

from: Gen. John W Nicholson Jr. <Gen_John@us.army.mil> 
reply-to: genjohnwnicholson@ighomail.com
to: 
date: Thu, Jun 30, 2016 at 12:42 AM
subject: Thanks

Dear Friend,

Am Gen. John W Nicholson Jr. i am with the us army in Camp Abu Naji (Al
Amarah)I need you assistant to move some funds out of Iraq and I must
use this medium to assure you that we will succeed in this business . I
would like to be sure of your willingness, trustworthiness commitment
to execute this transaction with me, I cannot afford to compromise these
virtues considering the money involved,it is necessary for me to be
sure of the person whom I will be entrusting this transaction, and my
trust is not given out lightly.

I want this money transferred out of Iraq with your assistance.I want to
know if you are willing to follow up this business seriously. I must
use this medium to let you know that this transaction is LEGAL AND RISK
FREE, I will ensure that we do everything possible from our end here
for you to have a safe delivery of the funds and gold. I have a very good,
trusted and reliable courier contact used mostly by our forces in
Jordan, that can send goods easily through a private military way, to
anywhere in the world, without them being checked at any port of
entry. They can deliver this money for you easily,to any address of your
choice.

The baggage will be tagged as personal effects and covered with a
diplomatic coverage consignment trunk box, and the courier company will
not
know the contents of the boxes.A few friends have used this means to
convey goods, without being checked because of the diplomatic coverage
system.Their charges are very high, but I will negotiate a way out from
this end, till it gets to your door step anywhere and I will follow
up immediately and meet with you for disbursement after you have received it.

I am very sure you will know the best way to handle this money for us,
when it gets to your base. Please do send us your phone numbers and your
address and  I hope the address is where you want us to deliver the goods
through to you. It could be a bank address or your Company address.

I will start making arrangements as to sending the merchandise to you.
Your Direct Phone number will be used to contact you as soon as Shipment
is in motion. I will send the total since I can not take any chances by
keeping cash on me. Your percentage stands at 30%. Meanwhile I need to
know what you do for a living? Are you married with kids? Can you handle
these funds? I will also want to see a copy of your passport or any
form of identification eg. a driver’s license if you have any.

We need to build trust okay? The only people that know about this are just
me and my partner. You know that the security is very important, you
cannot trust anybody therefore, remember to keep it secret. The total sum
amount in the box is $25,000,000 TWENTY FIVE MILLIONS US DOLLARS and
I hope that you can handle it? Everything must be done by email until the
funds are in your possession.

I assure you that we will not have any problem in getting the consignment
to your address if only you work With my directions. We have already
put in place a strategy to counter any odd or contingency, I promise to
hold up my end and hope you should be able to do same. This
transaction should be handle with immense Secrecy, care and prudence.

I will handle the bill involved in getting the consignment to your
destination. Visit the following website
for more details.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.rferl.org/content/article/1103032.html

To proceed kindly provide the following details as requested below:

Name:
Destination/Address:
Sex:
Age:
Phone Number:
Occupation:
Nation of Resident:
Copy of any of the following ID card, international passport, driver’s
permit, voter’s card or
PanCard:
The closest airport to your address:

Once I receive the above details, you will be given more
information/instructions.

Note: for security reasons I do advise that you don’t use any email
address that friends or family have
access.

Once again I say thanks.
Gen. John W Nicholson Jr.

Loan scam email from Jesse Peterson w.lily@posindonesia.co.id jessepeterson28@gmail.com

Originating IP: 105.112.23.139
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria

from: Jesse Peterson <w.lily@posindonesia.co.id> 
reply-to: Jesse Peterson <jessepeterson28@gmail.com>
to: 
date: Wed, Jun 29, 2016 at 4:51 PM
subject: loan

Hello!

Have you ever searched for funds, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want an Investment Loan for your business Or have your bank turned you down? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Then you have no alternative than to get an instant and reliable service. Contact us today jessepeterson28@gmail.com for Legit/accredited Loans, Mortgages and Investment funds.
For Quick application, Apply with; Full Name: Loan Amount needed: Loan Purpose: Loan Duration: Phone number: Address/Country:

419 scam email from Mr. Bawa Lawal Central Bank of Nigeria International Remittance Director mrmorgan.henshaw@gmail.com intlremitancedept009675@gmail.com remittancedept13@rocketmail.com +234-8087762815

from: Intl Remittance Dept <mrmorgan.henshaw@gmail.com> 
reply-to: intlremitancedept009675@gmail.com
to: 
bcc: 
date: Wed, Jun 29, 2016 at 2:29 PM
subject: Attn Dear Beneficiary / Your Over Due Contract Payment
mailed-by: gmail.com
signed-by: gmail.com


FROM; CBN, CENTRAL BANK OF NIGERIA / OPEN THE ATTACH

attachment; filename="OVER DUE CONTRACT  PAYMENT-1.doc"
Click here to learn more about our Head Office complex

CENTRAL BANK OF NIGERIA 
OFFICE OF THE DEPUTY GOVERNOR, FOREIGN DEPT.
CBN HEADQUARTER ANNEX, TINUBU SQUARE
TINUBU LAGOS NIGERIA.
Direct Line: 234-8087762815,Security Fax: 234-70-3282112920
Email: remittancedept13@rocketmail.com                                                      

Our Ref: CBN/IRD/CBX/021l/06 Date:29-06-2016

ATTN DEAR : BENEFICIARY.

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE

Following the directives received from the Office of the New President, Federal Republic of Nigeria, RTD GEN MUHAMADU BUHARI as a result of petitions and counter-petitions by foreign contractors over non-payment of their contract claims,Has this day mandated this office In this 2ND Quater Of the year to look into all overdue contract payments yet to be released for verification, vetting and immediate payment.

A  power of attorney  was forwarded to our office this morning by One gentle men, one  Mr. Alan Smith of Indo-China Group Ltd, Hong Kong

This gentlemen claimed to  be your representative, and this power of attorney stated that you are dead, they  brought an account  to replace your information in other to claim your fund of $25.5M. Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

Please, you are hereby required to verify the following immediately:

1.Did you broker your debt to one Mr. Alan Smith of Indo-China Group Ltd, Hong Kong, whose Passport Photograph is hereby attached below to claim and receive the payment on your behalf, they came With a sworn Affidavit Receipt of your contract payment from the federal High Court here in Nigeria. He has the backup of an Attorney Jeffia Williams who claimed to be your lawyer here. Please do confirm this information to us quickly.

2.Did you sign any “Deed of Assignment” in his favour, thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, Account No: 11410255678, Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11K111.

Be further informed that this power of attorney  also stated that you suffered and died of  throat cancer. You are therefore given 24hrs to confirm the truth in  this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, contract number and amount for proper credit of your funds.  Also required are documents authenticating your claim? If you are not aware of this, let us no. Your payment will take place In Canada Through ST BANK OF CANADA which the Government of Nigerian had Agreements to handle contractor Payment.

Yours faithfully,

MR. BAWA LAWAL
Dir Int’l Remittance
Foreign Dept.

MR. BAWA LAWAL
Dir Int’l Remittance (Foreign Dept.)

Mr. Alan Smith
indo china Group ltd                                 

Petronas Lottery scam email from Dr. John Marshal Petronas Online Promo Manager petronaonlinepromo2016@gmail.com

from: promo via mail1.cimc.com 
reply-to: petronaonlinepromo2016@gmail.com
to: Recipients
date: Wed, Jun 29, 2016 at 1:18 PM
subject: Attn Email Owner!
mailed-by: mail1.cimc.com

Attn Email Owner!! If you receive this notice, is because your email Emerge the Winner Of $2,000,000.00 USD (Two Million United State Dollars) in the Petronas cash and win promo Going on in South Asia. Your Ref: 789/00HG99776, for claim please e-mail for processing. Dr John Marshal Petronas Online Promo Manager E-mail: (petronaonlinepromo2016@gmail.com) For more details.

Romance scam email from Roselin Brown kerriberke@yahoo.ca roselinbrown@outlook.com

from: Roselin Brown <kerriberke@yahoo.ca> 
reply-to: Roselin Brown <Roselinbrown@outlook.com>
to: 
date: Wed, Jun 29, 2016 at 11:48 AM
subject: Hello dear how are you today?i believe you are doing great,well i find you here on facebook and i will like to build a good relationship with you hope you dont mind here is my private email Roselinbrown@outlook.com
mailed-by: yahoo.ca
signed-by: yahoo.ca

419 scam email from Mr. James Ofor United Nations Organization Economic and Social Council Director General albyloiz@alice.it Dr. Davis Matthew United Nation African Region Director drdavismatthew374@gmail.com +229-68815647

Originating IP: 197.234.219.51
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin

from: MR. JAMES OFOR <albyloiz@alice.it> 
reply-to: drdavismatthew374@gmail.com
to: 
date: Wed, Jun 29, 2016 at 10:09 AM
subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
mailed-by: alice.it

ECONOMIC AND SOCIAL COUNCI
211 EAST 43RD STREET, SUITE 708
NEW YORK, NY 10017.
Dear Email Owner/Fund Beneficiary,

We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS Monetary 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 payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your
personal Identification number (PIN) ATM CARD and this will enable only you to
have direct Control over your funds in the ATM CARD. We will monitor this
payment ourselves to avoid the hopeless situation created by these Officials of
the bank and companies.

An irrevocable payment guarantee has been issued by the UBA BANK GROUP and the
International Monetary Fund (IMF) on your Payment. However, we are happy to
inform you that based on our recommendation/Instructions; your complete
Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:

Dr. Davis Matthew
Director United Nation African Region
Email Address: (drdavismatthew374@gmail.com)
Direct Office lines: +229 68815647

Contact him now for the delivery of your ATM Card. As soon as you establish a
contact with him, an ATM card will be issued to you immediately which you can
use to withdraw your funds in any Bank ATM Machine in your Country, but the
maximum is $15,000 per day. So if you like to receive your funds through this
means you're advised to contact (Dr. Davis Matthew) with the following
information as stated below:
>
1. Your Full Name:
2. Your residence Address
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
>
NOTE: You shall required to make a payment of $195 usd only to DAN OBAH for
delivery fee of your ATM Visa Card shipment and the payment should send to the
following details via Western Union or Money Gram Money Transfer;

Receipt Name / DAN OBAH
Receipt Country / COTONOU-BENIN
Text Question / COLOR
Answer / BLUE
Amount / $195.00
MTCN…….

The payment details such as MTCN or REFERENCE number should forward to Dr.
Davis Matthew for the immediate dispatching of your ATM Visa Card to your
destination address.

You are advised to furnish Dr. Davis Matthew with your correct and valid
details. Also be informed that the amount to be paid to you is $8.500.000.00
usd. We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with Dr. Davis Matthew as directed
to avoid further delay.

Congratulations.

MR. JAMES OFOR
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION

Illuminati scam message left as a comment on the FraudFYI blog from Mr. Fred illuminatisociety4good@gmail.com +234-9051208634

Posted by Bela Natasha https://www.blogger.com/profile/00653850689786070086
Don&#39;t failed to see the light. Money, powers, fame, and wealth become your title in just three days. If interested to join the Illuminati brotherhood headquarters at (U. S. A) Head Branch (West African, Nigeria ) Email: ( illuminatisociety4good@gmail.com ) call or whats-app agent through this contact... +(234) 9051208634 For your online initiation. No matter where you are. No distance can affect the work of our baphomet. Whats-app +(234) 9051208634 now and say yes to your dreams. Mr Fred. on Illuminati scam messages left as comments on the FraudFYI blog templeilluminati13@gmail.com +234-8104867326

Organ Donor scam message left as a comment on the FraudFYI blog from Coimbatore Kidney Centre Hospital coimbatorekidneycentrehospital@gmail.com +91-7678048924

Posted by Bala Mukundhan https://www.blogger.com/profile/01635735413583332226
WE NEED KIDNEY IN COIMBATORE KIDNEY HOSPITAL We are very much in need (urgently ) of kidney now sir. we will not have enough times to be demanding for your personal information&#39;s. Please note that we can not buy your kidney without the nkf donor certificate. Only when you have the certificate then you are eligible to sale your kidney to any hospital in India. But if you already have the living donor certificate then scan it into our email so we can proceed sir. A kidney is bought for a maximum amount of $177.947,83 USD which 1.20.00.000,00india rupees Contact number:+917678048924 email: coimbatorekidneycentrehospital@gmail.com on 419 scam email from Dr. Dave Gray Dave Gray Hospital davegrayhospital1@gmail.com www.davegrayhospitalkidneydn.blogspot.in +91-8553893934

Organ Donor scam message left as a comment on the FraudFYI blog from Dr. Frank Gold Kidney National Hospital apollohospital402@gmail.com +91-7678060712 +91-9036513389

Posted by dr frank https://www.blogger.com/profile/07962661061960332633
Are you in debt? Do you need to raise cash for health care costs or paying debts or in a state of financial breakdown? Wait! Consider selling your kidney as an Option. If you wish to sell your kidney today. Message us immediately.A kidney is bought for a maximum amount of $400,000.00US Dollars.The National foundation is currently buying healthy kidney.My name is Dr.frank gold , am a Nephrologist in the kidney National hospital.Our Hospital is specialized in Kidney Surgery and we also deal with buying and transplantation of kidneys with a living an corresponding donor. We are located in Indian, Canada, UK, Turkey, USA, Malaysia, South Africa etc. If you are interested in selling or buying kidney’s please don’t hesitate to contact us via Email : (apollohospital402@gmail.com ) Need Geniune Donors Waiting for your responds…. Best Regards…. Dr.frank gold Telephone no: +917678060712 or whatsApp us +919036513389 on 419 scam email from Dr. Dave Gray Dave Gray Hospital davegrayhospital1@gmail.com www.davegrayhospitalkidneydn.blogspot.in +91-8553893934

Wednesday, June 29, 2016

419 scam email from Mr. J. Frank Money Gram Office un9628794@gmail.com +229-68555373

from:    moneygramremittance2016 <un9628794@gmail.com>
to:   
bcc:   
date:    Wed, Jun 29, 2016 at 10:11 AM
subject:    PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT
mailed-by:    gmail.com
signed-by:    gmail.com


Attention: My Dear

PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Call here Cell Phone; +229-68-55-53-73.immediately you receive this
email.Information reaching us from our corporate headquarters now,
states that you only have 48hours to effect payment  for the
activation of your MTCN to enable you cash up your first $6500:00 from
 your total (fund) since you are finding it difficult to make this
payment we  have decided that you are to go ahead and pay whatever you
have for the activation fee since you are not able to come up with the
required sum, time is  of the essence here.

You are to pay what ever you  have for the activation fee; we will
activate your MTCN upon receipt of this  payment. here is the payment
for the $6500:00 usd with the name of our Assistant Accountant officer
but you can not pick it up because  the chairman of the MONEY GRAM say
that before you pick that money you must  pay any amount you have at
hand out of listed Amount bellow,CONTACT ON ;(un9628794@gmail.com )

Remember that  you can not pick it up the money due to it is on hold
and you can also Track it right now with our website www.money
gram.com before you
going to Money Gram to send the transfer charge of any Amount you have
at hand out of listed mount.

Sender name:--------Alex Mba
MTCN number:-------3601484
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$6500:00 USD

Be informed that you will have  to pay the balance sum of your
activation upon cashing up of your first $6500:00  USD, also I am
using this medium to inform
you that failure to pay the balance  sum will leave us with no option
but to deactivate your MTCN of which you will and can never cash up
the balance sum I
want you to send the renewing and  transfer fee with the information
bellow.Your total amount of your fund is $3.5Million USD.

So use this name and Address of our Accountant officer to send any Amount you
have at hand out of listed amount bellow,

1.receiver name:...Ben Udealor
2.country:.........Benin  Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you  Sent $89.00usd, $56.00usd, $78.00usd, $64.00usd
$99.00usd or $50.00
usd,send it through MONEY GRAMsend us the MTCN number immediately you
send the money and immediately we confirm the transfer fee we  will
send you the first receipt of your $6500:00
today and not tomorrow With best Regards contact this email
address;(un9628794@gmail.com)
MR J FRANK Money Gram office Benin republic for your payment
Cell Phone; +229-68-55-53-73.

419 scam email from Rev. William Dagar Western Union Money Transfer Office Payment Manager jackrobert@web.co.zw onlinetransf555@hotmail.com +229-66193757

Originating IP: 41.216.50.141
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin

from:    MR JACK ROBERT <jackrobert@web.co.zw>
reply-to:    onlinetransf555@hotmail.com
to:   
date:    Tue, Jun 28, 2016 at 3:12 PM
subject:    Payment urgently through Western Union Money Transfer

FROM WESTERN UNION MONEY TRANSFER. 
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEB SITE.WWW.WESTERNUNION.COM
    
INTERNATIONAL NETWORK
Send Money Worldwide
(REV.WILLIAM DAGAR)
Address; St, Peter & Paul 
Road Cotonou Benin Rep.
Tele- +22966193757
E:mail:  onlinetransf555@hotmail.com
Attention:

I am  (REV.WILLIAM DAGAR) Director western union money transfer office  incharge of your total Funds Transfer  Parakou Branch Renin Republic. We are hereby wish's to let you know about the case on ground concerning the issue of those men Mr Albert Evans and Mr Mark James  who stormed my office  two last  weeks  with the black man, Sam udo whom claimed to be your representative and they said that you had car  accident and died after two days in the Hospital and before your death, you appointed them as the next of kin to your contract funds of  Nine Hundred  and Fifty thousand United State Dollars ($950,000.00)  presently under our custody these two white men and the black man quickly applied that your Inherited fund should be presented to them at the spot.Please be informed that any silent to this massage means that you were dead.
 
I have checked your file records here with my office after contacting Mrs. Cindy McAllister and discovered that the($45 ), required for  the approval of your  funds  has not been meet up with because you have not paid the fee. Subsequently, I contacted the office of the minister of finance shortly before he left the office for the endorsement amount and he directed me to the administration block where i was informed of the official Transfer approval fee  of $45 
 
The honorable minister promised me that the release of your first MTCN  containing amount of $5000 USD, will be release to a nearby Western Union to you some hours of receiving the fee, so from all indication , The transfer of your funds will not be done today until you send the approval fee  of $45 .  However I will advise you to raise the fee from any of your Friends or relatives promise him or her that you will pay back within 4hrs of the payment, then the Federal Minsistry of Finance (FMF), shall confirm their order to us in release of your first payment today, while tomorrow we commence with the rest of the Transfer.
 
To facilitate your transfer final proceedings, Kindly send the Payment urgently through Western Union Money Transfer  or use moneygram means to the name and information given by the Federal Ministry of finance admin office as stated below.
 
RECEIVERS NAME:ERIC EBELE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: WHAT COLOUR
ANSWER: BLUE
AMOUNT: $45 USD.
 
I want you to know that i have been through a lot of stress to get this information in my bid to make sure that your Transfer requirement is completed immediately so that your total funds  ($950, 000.00 ) will be transfered to a nearby Western Union Counter $5000USD, daily without any hitches. Do not delay in sending the money urgently because I do not want this transfer to exceed this week and Endeavour to forward the payment information (MTCN) to my email directly so that i can assist you facilitate the process as i have meet one on one with the honorable minister himself.
 
The ball is now on your court if actual  that you are not dead as those people claim  as i just checked your Transfer records this moment and all that is holding your transfer is the total Transfer  Approval cost of your Funds. I hope to hear from you soonest and sorry for the delay which was caused by the distance between my office and the ministry of  Finance because i told those people to wait untill i confirm the the facts that you are dead
 .
Best Regard,
(Rev.WILLIAM DAGAR) Payment Manager Western Union Money Transfer Office.
Tel: +22966193757

419 scam email from Barrister Keith F. Mercer keith@almawakeb.sch.ae keithfrankmer@gmail.com keithfranklin325@yahoo.com +44-7031923714

Originating IP: 190.81.95.37
Originating ISP: Claro Peru
City: Lima
Country of Origin: Peru

from:    Barrister Keith F Mercer. <keith@almawakeb.sch.ae>
reply-to:    keithfrankmer@gmail.com
to:   
date:    Tue, Jun 28, 2016 at 4:39 PM
subject:    UTMOST SECRECY!

Hello,

I want to present you as distance relative to my late client, he was raised as Orphan unfortunately he died childless because he was emotionally traumatized as an Orphan having no blood relative. The amount involved is Nine Hundred and Eighty Thousand Pounds Sterling (980,000.00GBP) and we can share it equal if only you can confidently handle it. This top secrete must remain in your mind alone until our success is fully achieved hopefully within 24 banking hours henceforth.

I look forward to your humble suggestion in this mutual partnership deal.

Barrister Keith F Mercer.
keithfranklin325@yahoo.com
Phone: +447031923714

419 scam email from Bank of America lawrence.lim14@yahoo.com bankofameric2@gmail.com

from: Bank of America <lawrence.lim14@yahoo.com> 
reply-to: Bank of America <bankofameric2@gmail.com>
to: 
date: Wed, Jun 29, 2016 at 7:40 AM
subject: Bank of America Corporate Office Headquarters
mailed-by: yahoo.com
signed-by: yahoo.com


Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

make this payment or stop contacting us.
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to
inform you that after a brief meeting
held by the Bank executives yesterday,the 26 Day of February  , 2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that
your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue
in New York according to the
record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment
obligation.The actual transfer
of your funds($20,500,000.00) into the government account comes up next week.

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

Find below the profile of the banking institution where your funds
will be transferred into following the government directive:, And note
to responds to us with below Email bankofameric2@gmail.com
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United

States Treasury Department

AC NO: 68302345093
Routing NO:021109593
Account Name:
United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire

transfer.The fee to obtain the SEAL was
reduced from$600 to $250 and no other fee is involved.

You are required to send the fee of $250 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:

INFORMATION

Receivers Name: MIKE UDO
Country :Benin Republic
City: Cotonou
Question:When
Answer:Today
AMOUNT to send: $250usd
Sender's name:
MTCN or REFERENCE Number

The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your funds
($20,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all `qthe transfer documents
to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and

we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Bank of America®
Email (bankofameric2@gmail.com )
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.

419 scam email from Mr. Wilson Robert Western Union westerrnunion623@yahoo.com.tw wuniontransferoffiice@gmail.com +229-99269897

from: WESTERN UNION MONEY TRANSFER OFFICE <westerrnunion623@yahoo.com.tw> 
reply-to: WESTERN UNION MONEY TRANSFER OFFICE <wuniontransferoffiice@gmail.com>
to: 
date: Wed, Jun 29, 2016 at 4:05 AM
subject: Attention,please lucky winner $2,7million
mailed-by: yahoo.com.tw
signed-by: yahoo.com.tw


Attention,please lucky winner $2,7million

You have been a lucky winner of $2.700,000.00 from Western Union west Africa continent as value customer who use Western Union to transfer money from one country to another.Right now your first payment of $7000 Is about to send today through Western Union money transfer You are advise to Contact Mr.Wilson Robert with your full informations uch as name...,address...,country...,telepone....

Call Mr.Wilson Robert +22999269897 immediately you get this mail to release (1 digit MTCN Number 842228906*) to pick up $7000 your first payment and Note that your payment files will be returned to the IMF within 48hours 2 working days if we did not hear from you,this is instruction giving to us by the (IMF OFFICE)

Thanks for your query.The fund is meant for your Compensation winnings from Federal Ministry Of Finance Benin Republic.They Instructed me to be sending the money to you by Western Union.I have also sent USD$7000.00 which will be released upon confirmation of the $50 usd to purchase your inheritance files.Therefore this is not a scam..contacting here (( wuniontransferoffiice@gmail.com )

I am sorry, No,the cost being $50 usd cannot be taken out of the first installment,You are advise to send it by Western Union with names provided below and get back to us with the payment info and MTCN.And this is only one time payment under 3hours of confirming the fee from you your first installment of $7000 will be completed online for your pick up at any western union over there.

Below is their contact Information's Payment Details western union or money gram transfer office

Receiver's Name:..JUDITH OBALIM
City:.. Cotonou
Country:. Benin Republic
Country Code. +229
Text Question: When
Text Answer: Today
Amount: $50 Dollar

Thank you in advance and waiting for your response.

Yours sincerely,
(IMF OFFICE)

419 scam email from Dr. Paschal Ndu United Nations And USA Government Committee On Foreign Contract And Inheritance Fund Chairman mr.paulnewman@yahoo.co.uk un.onlinepaymentdept@gmail.com

from: Mr. Paul Newman <mr.paulnewman@yahoo.co.uk> 
reply-to: "Mr. Paul Newman" <mr.paulnewman@yahoo.co.uk>
to: 
date: Wed, Jun 29, 2016 at 4:57 AM
subject: From UNITED NATIONS ASSISTED PROGRAM(UN)
mailed-by: yahoo.co.uk
signed-by: yahoo.co.uk


From UNITED NATIONS ASSISTED PROGRAM(UN)
Debt Reconciliation Department.
Chairman Committee On Foreign
Contract,Lottery and Inheritance fund Payment Notification
E-Mail: un.onlinepaymentdept@gmail.com

Attn:: Beneficiary:

U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND.

SUBSEQUENT TO THE FINAL RELEASE OF YOUR FUND  AS REGARDS THE ABOVE STATED SUBJECT MATTER (PAYMENT OF YOUR UNCLAIMED FUND), THE U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIALS  RESOLVED THE RELEASE OF YOUR FUND FEW DAYS AGO IN GENEVA SWITZERLAND, AND WE HAVE FINALIZED THE RELEASE OF YOUR PAYMENT.

SINCE THE BRITISH GOVERNMENT IN CONJUNCTION WITH UNITED STATES GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION HAS GIVEN AN IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/11/15 IN YOUR FAVOR FOR THE IMMEDIATE TRANSFER OF YOUR FUND TO YOU WITH IMMEDIATE EFFECT.

IT IS WITH GLADNESS, I WRITE YOU THIS MESSAGE, TO CONGRATULATE YOU ON THE SUCCESSFUL RELEASE OF THE SUM OF US$3,500,000.00 (THREE MILLION FIVE  HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY TO YOU, CREDITED TO YOUR ACCOUNT THAT WAS SET UP FOR YOU IN OUR OFFICE

TO  ENABLE US TO COMPLETE THE PAYMENT OF YOUR FUND TO YOUR ACCOUNT WITH THE DETAILS WE RECEIVED FROM IMF, SO WE REQUIRE SOME MORE INFORMATION IN ORDER TO COMPLETE THIS  PAYMENT INTO YOUR BANK ACCOUNT.

YOUR FULL NAMES:
CONTACT ADDRESS:
MOBILE PHONE:
FAX:
OCCUPATION:
MARITAL STATUS:
AGE:

IN ORDER TO RESOLVE THIS PROBLEM, PLEASE EMAIL US IMMEDIATELY. AS SOON AS THIS INFORMATION IS RECEIVED. UPON THE RECEIPT OF THIS MAIL WE WILL EXPECT YOUR CALL TO CALL US ON OUR STATED TELEPHONE NUMBER

REGARDS,

DR.Paschal Ndu
(Chairman Committee On Foreign Contract And Inheritance fund
United Nations And USA Government.)

un.onlinepaymentdept@gmail.com

Romance scam email from Abigail esthergirlv@yahoo.com abigailmukazi@hotmail.com

from: Abigail Mukazi <esthergirlv@yahoo.com> 
reply-to: Abigail Mukazi <abigailmukazi@hotmail.com>
to: 
date: Wed, Jun 29, 2016 at 8:13 AM
subject: Nice to meet you Am Abigail,i saw your mail today when i was browsing looking for honest partner can we be friends? i will like you to reply me through my email I will tell you more about my self when i get a reply from you to my email ok.
mailed-by: yahoo.com
signed-by: yahoo.com

419 scam email from Polk Baker johndkaap@gmail.com polk.baker@yahoo.com

from: Partners&Benefits <johndkaap@gmail.com> 
reply-to: polk.baker@yahoo.com
to: 
bcc: 
date: Wed, Jun 29, 2016 at 6:39 AM
subject: ~:RE
mailed-by: gmail.com
signed-by: gmail.com

Sir,

I am a solicitor residence in the United Kingdom. I seek for your
partnership in investing an unclaimed estate. Do not be like the cat
that seats on a hot lid, she will never seat on a hot lid again...and
that is thoughtful. But she will never seat on a cold lid either, so
only take from an experience the message learnt, and leave the rest.
The business I bring to the table is legitimate and clean. No games,
no deceits. For your information, the estate in question is even
published on the bank's website, so you can verify for yourself. If
you are willing to partner with me on this, please signal your
interest through a return email.

Healthy regards;
Polk Baker

419 scam email from Sr. Adalberto Cesario adalcesario92@hotmail.com adalcesario93@gmail.com

from: ADALBERTO CESÁRIO <adalcesario92@hotmail.com> 
to: 
date: Wed, Jun 29, 2016 at 2:56 AM
subject: My Name is Sr. ADALBERTO CESÁRIO
mailed-by: hotmail.com
signed-by: hotmail.com

My Name is Sr. ADALBERTO CESÁRIO

I am from Portugal I have been diagnosed with cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich,

I was never generous, I was always hostile to People and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. I would want to have a Personal and Trustworthy Relationship with you, as I intend and willing to empower the change of ownership for the transfer of my Deposits to your personal possession for further Investment and Charity Disbursement to the Less Privilege and Homeless. This is my private email address adalcesario93@gmail.com,write to me urgently.

I will send you the photos of me and my very hopeless and selfish family members, including my wife, who I learnt is getting married to my personal friend and attorney,

Thank you for your due consideration. God be with you.

Yours Brother.

Sr. ADALBERTO CESÁRIO

419 scam email from Captain Kelvin Ken Miller abruant@virgilio.it genjohnwnicholson@ighomail.com

Originating IP: 105.227.180.214
Originating ISP: Telkom Internet
City: Johannesburg
Country of Origin: South Africa

from: Gen. John W Nicholson Jr. <abruant@virgilio.it> 
reply-to: genjohnwnicholson@ighomail.com
to: 
date: Tue, Jun 28, 2016 at 7:14 PM
subject: Kindly respond for more details

Am Captain Kelvin Ken Miller currently I need you assistant to move some funds out of Iraq

419 scam email from Reverend Sister Mary Thomas alopez@braillardperu.com revs.marythomas@yandex.com

Originating IP: 41.79.219.219
Originating ISP: Spacetel Benin Sa
City: Cotonou
Country of Origin: Benin

from: Rev Sister Mary Thomas. <alopez@braillardperu.com> 
reply-to: revs.marythomas@yandex.com
to: 
date: Tue, Jun 28, 2016 at 4:45 AM
subject: Hello Good Day
mailed-by: braillardperu.com

Good day,

I am Reverend Sister Mary Thomas from st Paul Catholic Church here in United Kingdom, it's very pathetic that we lost Rev. Father Clement Sandy of st Paul Catholic Church London. Late Rev.Clement Sandy is an American and also an orphan but nationalized in st Paul Cathedral London.

Late Rev.Father Clement Sandy died on 5th November 2015 and before he died, he made a will and instructs me to contact you on your email when he died as the next of kin of the fund as his spirit direct him.

I am glad to inform you that late Rev.Clement Sandy made you the beneficiary of his will a sum of $6,500,000.00 through your e-mail address, you might be wondering how late Rev.Father Clement Sandy made you the beneficiary of his will.

Late Rev.Father Clement Sandy made a random sampling of many people's e-mail addresses by the help of Microsoft international firm and among the people e-mail addresses, yours came out as a draw and this is how late father Clement Sandy made you the beneficiary of his will and instruct that you can only be informed when he pass on and memorial service Completed.

Now for you to claim your fund forward the details below to me via this email ( revs.marythomas@yandex.com ) so I can forward it to the Doncaster Finance and Securities,International Payment Center London, United Kingdom for the release of your funds.

Full name.
Contact address.
Age
Occupation.
Private phone number.

Best regards & God bless you.

Reverend Sister Mary Thomas.

419 scam email from Mr. Lawrence Peter UBA Bank of Africa Manager offfice.@yacht.ocn.ne.jp Mr. Ben David DHL Customer Service Logistic Manager d.h.l.offficefffile@gmail.com offficefffile2@gmail.com +229-98204755

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

from: FORM D.H.L <offfice.@yacht.ocn.ne.jp>
reply-to: "D.H.L" <d.h.l.offficefffile@gmail.com>
to:
date: Tue, Jun 28, 2016 at 3:05 PM
subject: DHL EXPRESS CUSTOMER SERVICE
mailed-by: yacht.ocn.ne.jp

DHL EXPRESS CUSTOMER SERVICE
BENIN REPUBLIC OF COTONOU
BLOCK- 1257 AKPA -AKPADOME

Dear Beneficiary.

This is to bring to your notice that because of the impossibility of your
fund transfer through our western union network here, we have credited your
total fund of $9,5Million, Legitimate USD into an ATM VISA card, and we
have paid the delivery fee of your ATM VISA card to you, we paid it because
your ATM VISA card worth of $9,5Million, which we have registered for
deliver, has less than 14ft days to expire in the custody of the DHL Company
and when it expires, the money will go into federal government treasury
account.

For that we decided to help you pay off the money so that your ATM VISA card
will not expire, because we trust that when you receive this your ATM VISA
card, definitely you must pay us back and even compensate us for helping
you. Like we stated earlier, the delivery charges has been paid ,therefore
the only money you were advice to send to them is their official security
keeping fees of $50. USD every day.

Like I stated earlier, the crediting re-activation, delivery and the company
registration charges has been paid by me, but Idid not pay their official
security keeping fees since they refused, they refused and the reason is
that they do not know when you are going to contact them and the
 demurrage
might have increased by then, They told me that their officialsecurity
keeping fees is $50.USD per a day.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Logistic Manager:Mr.Ben David
offficefffile2@gmail.com
Phone: +229 98 20 47 55

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

Contact them today with your full information requested below;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you are
the rightful person that own the ATM visa card deposited in their custody.

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

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

Yours sincerely,
Mr Lawrence Peter
Manager of UBA Bank Of Africa Benin Republic

419 scam email from Sr. Jean Marc Perrin Marc@jean1948.onmicrosoft.com jean1marc2perrin@gmail.com French & English

Originating IP: 72.192.232.113
Originating ISP: Cox Communications
City: Alexandria
Country of Origin: United States

from: Jean Marc Perrin Jean <Marc@jean1948.onmicrosoft.com> 
to: "jean1marc2perrin@gmail.com" <jean1marc2perrin@gmail.com>
date: Tue, Jun 28, 2016 at 2:37 PM
subject: Coucou Très cher (e) (Hello Dearest (e))
mailed-by: jean1948.onmicrosoft.com

Très cher (e)

Je m' excuse pour le dérangement sachez que J'aie trouvé votre profil très intéressant donc je me suis permettez de vous envoyer ce message afin que nous puissions faire une ample connaissance si possible je vous contacte parce que je ne savais pas, je viens de voir votre profil et on m'a dit que vous êtes la personne que j'ai besoin.

En bref, je me nom  Jean Marc Perrin, d'origine Français vivant aux canadas. Je souffre d'une maladie grave, et je voudrais faire une proposition que l'intéressé put. C'est un don d'une somme de 850 000 euros s'il vous plaît, me répondre à mon adresse e-mail pour en savoir plus

Veuillez communiquer avec moi par e-mail suivant : jean1marc2perrin@gmail.com

S'il vous plaît, j'espère avoir une réponse de votre part dès que possible.

Merci

Sr. Jean Marc Perrin

attachment;    filename="Trs_Cher_jean.pdf"
Très Cher(e)

Je comprends qu'il soit peu être difficile pour vous de croire en une telle histoire car elle n'est pas
fréquente, mais c'est la triste réalité de ma vie. J'aimerai faire en sorte de vous aider et aider les
personnes démunies grâce à ce don. Dans un premier temps j'ai besoin d'une compassion, de
quelqu'un avec qui parler et me confier, car je n'ai jamais connu véritablement l'amour qu'on ressent
pour un proche ou un ami. Je prends un réel plaisir à vous écrire et à vous donner de plus ample
information sur ma personnalité et sur cette affaire. Pour vous parler de moi, j'ai beaucoup vécu
dans une solitude absolue, car je n’étais pas vraiment ouverte au monde, j'ai passé toute mon
existence à ramasser de l'argent sans me soucier de mes vieux jours comme aujourd'hui. Vous n'avez
pas idée des difficultés que je traverse en ce moment à cause de cette maladie qui me ronge à petit
feu. Toutes mes journées se ressemblent, car je passe mon temps entre mon lit et ma bible à prier le
Seigneur. Je suis très heureuse que vous m'ayez ouvert les portes de votre coeur. Mon seul souci
actuel est le bon placement de mon argent à ma mort, je souhaite que la moitié de ces fonds soit
utilisés pour de bonne oeuvre comme une action d'aide à la recherche sur le cancer ou des dons a des
organisations d'aide humanitaire. J'espère vraiment que j'ai bien fais mon choix en vous désignant.
J'ai été adopté par un orphelinat à Montréal au canada depuis que j'ai perdu mes parents à l'âge de 9
ans jusqu'à 21 ans ou j’ai eu mon BAC. J'ai aussi fait des dons à des personnes de mon entourage,
depuis le début de cette maladie. J'ai perdu mon épouse depuis 3 ans et nous n'avions
malheureusement pas d'enfant, car elle était beaucoup maladive. Depuis le décès de mon épouse,
j'ai perdu goût à la vie.

Je ne sais pas vraiment pourquoi c'est vous que j'ai choisi, votre profil n'a rien de spécial que les
autre mais je crois beaucoup en Dieu, et dans mes prières je lui demandais toujours de me faire
croiser le chemin de celui ou celle qui pourra bien s'occuper de cette affaire. C'est lors de mes
recherches sur les profils que je suis tombé part un hasard sur votre profil, et j'ai décidé de vous
faire part de ma situation. Alors j'estime que c'est le destin qui a fait croiser nos 2 chemins.
Je me sens à moitié mort, et souvent j'en envie d'en finir avec cette vie ni vie. J'attends beaucoup de
soutiens de vous, car je souffre de corps. Je me sens très seule dans ce monde malgré ma fortune.
J'ai fini par comprendre que l'argent ne fait pas vraiment le bonheur, je vis ici au Canada avec tous ce
dont j'ai besoin comme confort, je dispose d'un personnel de 6 personnes dont un médecin, une
infirmière, un coursier, un cuisinier, une femme de ménage, et un jardinier qui est aussi mon
chauffeur. Toutes ces personnes sont ici uniquement dans le but du travail, alors ils ne peuvent pas
comprendre ce que je ressens. Je suis désolé sur ma situation vous cause de la peine, mais ceci est un
récit bien triste de ma vie. Je n'en peux plus de pleurer chaque soir lorsque mes employés me
souhaite bonne nuit et ferment la porte en partant. Je reste couché en regardant le plafond. Votre
devoir dans cette affaire sera de prendre contact avec mon notaire pour engager les procédures de la
donation, il fera les démarches nécessaires avec la justice pour que vous receviez les fonds. Je dois
m'entretenir avec lui à ce sujet avant de vous mettre en contact lui et vous. Après réception de
l'argent, vous contacterez les organismes qui aident les pauvres et des personnes nécessiteux pour
leur faire les dons de l'argent en les distribuant . Une fois la distribution des fonds terminés vous
empocherez une somme de 425.000 £ comme récompense de la tâche que vous avez accomplie.

J’espère que vous comprenez bien ma démarche, si éventuellement y a des choses que vous n'arrivez
pas à comprendre, n’hésitez pas à me poser des questions.

J'espère que je trouverai un peu de cette affection avec vous à présent, je voudrais savoir un peu
plus de votre vie comme je viens de le faire. J'aimerai beaucoup parler de moi, car la parole libère
parfois.

J'attends une réponse de vous, et j'espère que vous serrez pour moi l'enfant ou l'amie que Dieu ne
m'a pas donnée

Que Dieu vous bénisse ainsi que ceux qui vous aiment.

Jean Marc Perrin


Translated:
Very expensive)

I 'm sorry for the inconvenience know that I have found very interesting your profile so I will allow me to send you this message so that we can make an acquaintance if possible I am contacting you because I do not know, I just see your profile and was told that you are the person I need.

In short, I name Jean Marc Perrin, a French origin living in the Canadas. I suffer from a serious illness, and I would like to make a proposal that the person could. It is a gift in the amount of 850 000 euro please, respond to my email address for more information

Please contact me by e-mail following: jean1marc2perrin@gmail.com

Please, I hope to have an answer from you as soon as possible.

Thank you

Sr. Jean Marc Perrin

attachment;    filename="Trs_Cher_jean.pdf"
Very expensive)

I understand it is little difficult for you to believe in such a story because it is not
frequent, but it is the sad reality of my life. I would like to make to help and assist
poor through this gift. First I need a compassionate,
someone to talk to and confide in me because I've never known true love we feel
for a relative or friend. I take great pleasure to write to you and give you further
information about my personality and on this case. To talk about me, I have lived
in absolute solitude, because I was not really open to the world, I spent all my
existence to raise money without worrying about my old days like today. You do not have
no idea of the difficulties I am going through right now because of this disease that eats away at me small
fire. All my days are alike, because I spend my time between my bed and my Bible to pray
Lord. I am very happy that you have opened the doors of your heart. My only concern
current is the good investment of my money to my death, I wish that half of these funds is
used to good work as a research support action on cancer or donations are
humanitarian aid organizations. I really hope I have made ??my choice, pointing to you.
I was adopted by an orphanage in Montreal in Canada since I lost my parents at the age of 9
years up to 21 years I had my BAC. I also made ??donations to people around me,
since the beginning of the disease. I lost my wife for 3 years and we had
Unfortunately no children because she was sickly lot. Since the death of my wife,
I lost interest in life.

I do not really know why it is you whom I have chosen, your profile is nothing special that
another but I believe a lot in God, and in my prayers I always asked him to make me
cross the path of one who will take good care of this matter. It was during my
Research on the profiles that I came from a chance on your profile, and I decided you
to share my situation. So I think it was fate that has crossed our paths 2.
I feel half dead, and often I want to end this life or life. I look forward to
support you, because I suffer from body. I feel very alone in this world despite my fortune.
I finally understand that money is not really happiness, I live here in Canada with all this
I need comfort as I has a staff of six people, including a doctor,
nurse, a courier, a cook, a maid and a gardener who is also my
driver. All these people are here only for the purpose of work, so they can not
understand how I feel. I'm sorry about my situation you cause trouble, but this is a
sad story of my life. I can not stand to cry every night when my employees myself
wish good night and close the door when leaving. I stay in bed looking at the ceiling. Your
duty in this case will be contacting my lawyer to initiate the procedures for the
donation, it will take appropriate action with the law for you to receive the funds. I must
talk to him about it before you connect it and you. After receiving
money, you contact the organizations that help poor and needy people to
make their donations of money by distributing. Once completed the distribution of funds you
will pocket a sum of £ 425,000 as a reward for the work you have accomplished.
I hope you understand my approach, if eventually there are things that you can not get
not understand, feel free to ask me questions.

I hope I will find some of that affection with you now, I would like to know a little
most of your life as I do. I'd love to talk to me because the word releases
sometimes.

I await an answer from you, and I hope you tighten me the child or friend that God
I was not given

May God bless you and those you love.

Jean Marc Perrin

attachment; filename="unnamed (1).jpg"

Tuesday, June 28, 2016

419 scam email from Mr. Michael Ibeto EFCC Secretary General Executive Chairman luisa.franzetti@alice.it mrmichaelbeto@gmail.com

Originating IP: 197.234.219.81
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin

from:    mr.michael beto <luisa.franzetti@alice.it>
reply-to:    mrmichaelbeto@gmail.com
to:   
date:    Mon, Jun 27, 2016 at 8:40 AM
subject:   
mailed-by:    alice.it

FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMME UNIT IN CONJUNCTION WITH OFFICE
OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)

Dear Approved Beneficiary,

We write to inform you that, the presidency, economic and financial crimes
commission, federal ministry of ministry of finance, foreign operations unit of
central bank of Benin, Benin police force, special fraud investigation unit, US
department of the treasury, U.S. National central bureau of Interpol, FBI, U.S.
Secret service, us diplomatic mission in Benin republic, in alliance with
united nations delegates have been working towards the eradication of Internet
Fraud in western part of Africa.

Sequel to our comprehensive investigations, we have so far recovered so much
money from these Cyber criminals which is over ($81,375,000.00) EIGHTY ONE
MILLION, THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS. The United Nation
Anti-Corruption Commission and the (EFCC) Ghana and Benin have ordered that,
the money recovered from these Cyber fraudsters (SCAMMERS) must be shared among
1st batch of 53 Victims of this menace, whom we have their emails and contacts
in our Database here in Ghana, Nigeria and Benin.

This email is been directed to you because your email address was found in one
of the scam Artist's file and computer hard disk in our custody here in Benin
therefore, qualified you for this UN Assisted compensation Program. We have
approved to pay each of the victims we have their e-mail addresses the sum of
US$1,535,000.00.

Because of re-consolidation of banks in Benin and liquidity crunch, we have
signed a Memorandum of Understanding with a SECURED Courier Service, who have
received Government accreditation and approval to courier and to carry out
complete disposal services for the most highly classified material in
accordance with the highest possible security standards to ensure
safe/immediate settlement of all approved compensation.

So given by the content of this crucial notice, it is clear that no Shipping
Agency can deliver cash from one point to another without security scrutiny and
customs check at the point of entry therefore; to by-pass this bottleneck, we
have irrevocably arranged this fund to be safely delivered to you by visa debit
card (ATM) under the auspices of a government certified Courier Express Mail
Service, who is to deliver the package successfully to the point of destination
without any delay.

Your visa debit card (ATM) number; 4539-7978-0214-3027 has been approved and
upgraded in your favor this morning. Your secret pin number is 6742. You are
advised that a maximum withdrawal value of $10,000 usd is permitted for
withdrawal per day and we are duly inter-switched and you can make withdrawal
in any location of the ATM center of your choice/nearest to you.

In line with the fiscal Regulatory policy, the only STATUTORY FEE you are
required to pay is the compulsory Economic Recovery Levy/Payment Authorization
Mandate (Judicial Endorsement/Registration) of $145.00 only.

Be aware that the courier delivery charges has been paid on your behalf by the
government and shipment shall commence as soon as we hear from you, so you are
advised to copy the below receiver's details to locate western union or money
gram around you to send the $145 and you shall get your Card within 24hrs and
no hidden fee.

Receive Name::::JOHN  ANA
Country::::::::Benin Republic
City:::::::::::Cotonou
Text Question::When
Answer::::::Urgent
Amount::: $145usd

Therefore get in touch with us with the payment right now if you are ready to
receive the compensation fund. You are under obligation to follow the rules we
handed down to the courier guiding this payment. Further e-mail
correspondent/notification from the accredited courier agent to the
beneficiaries serves as our official communication to you in this regard.You
are hereby advised to send to us your correct information listed below for re-
confirmation of your new contact address and phone number to avoid any
misconduct in this exercise.

1)YOUR FULL NAME.
2)YOUR COUNTRY,CITY /ADDRESS.
3)YOUR CELL PHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR AGE
)6.YOUR I.D PASSPORT OR DRIVER LICENSE.


May God be with you Amen?
Kind regards,
Mr. Michael Ibeto (Secretary General).
Executive Chairman (EFCC).

PHISHING ALERT! PHISHING scam email from Mr. Phillip Ben United State Financial Authority sbenav1017@aol.com www.ubadonepwestern.wix.com

DO NOT CLICK ON THE LINK IN THIS EMAIL and DO NOT ENTER YOUR EMAIL LOG-IN AND PASSWORD!  The link takes you to http://ubadonepwestern.wix.com/atmm and is PHISHING for your email information!

Originating IP: 41.85.176.123
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    Susie Benavides <sbenav1017@aol.com>
to:   
date:    Tue, Jun 28, 2016 at 5:51 AM
subject:    Attention Dear Customer,
mailed-by:    aol.com
signed-by:    mx.aol.com


Attention Dear Customer,

This is to let you know that the United State Financial Authority has today approved your over due wining fund of $10.5Million to be transfered to your account and in other to transfer this fund online, we use your email to configure the fund in other to avoid any fraudlent activities by internet hackers

So in other to commenece with the transfer, you have to click on below link Click Here and make sure you fill out your email and password correctly in other to complete the transfer to your residentail account ,Click Here

Write me on this email once you have fill out the info okay
Regards Mr Phillip Ben

Your fund Transfer Is Ready Now Click Here

From the HTML of the email:
<a href="http://ubadonepwestern.wix.com/atmm" target="_blank" data-saferedirecturl="https://www.google.com/url?hl=en&amp;q=http://ubadonepwestern.wix.com/atmm&amp;source=gmail&amp;ust=1467193596274000&amp;usg=AFQjCNHCM5_g6LlkGFh6zg_yIxZreFsfUQ" style="color: rgb(17, 85, 204);">Click Here</a>

419 scam email from Ben S. Bernanke Federal Reserve Board New York robbenhart10@outlook.com 231-224-6390

from: robben hart <robbenhart10@outlook.com> 
to: 
date: Tue, Jun 28, 2016 at 4:59 AM
subject: CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE AND WORLD BANK AND IMF BOARD!
mailed-by: outlook.com
signed-by: outlook.com


ATTENTION: BENEFICIARY,

CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE AND WORLD BANK AND IMF BOARD!

We received the instructional letter to credit $18.7 Million to your account or any means of payment of choice you want your Fund to be remitted to you . Your response is required to urgently enable us get this funds to you without any further delay and you are also required to get back to us with the process how you choose to receive your fund , because we have two way your funds can get down to you(Bank To Bank Transfer And Atm Card Delivery) also confirm your Full Information for us to know if what we have in file is correct and to avoid delivering your fund to wrong address.

CONGRATULATION ON YOUR CONTRACT FUND.

EMAIL : robbenhart10@outlook.com
Please be fast on this matter. Thanks and God bless you.

Regards,

BEN.S. BERNANKE
Chairman Federal Reserve Board New York.
Tel#:(231)224-6390

419 scam email from Rev. Paul Davis United Bank London Swift Transfer Executive Director tailor@atlas.cz revpauldiis10@hotmail.com

Originating IP: 105.112.28.40
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria

from: Rev. Paul Davis PAYMENT OFFICE <tailor@atlas.cz> 
to: 
date: Tue, Jun 28, 2016 at 8:17 AM
subject: OK
mailed-by: atlas.cz
signed-by: atlas.cz

THE DIRECTOR
INTERNATIONAL REMITTANCE DEPT.
UNITED BANK LTD
LONDON

Email: revpauldiis10@hotmail.com

Accrued Interest
US$3.8 Million

I am the Executive Director and the Head of swift Transfer United Bank London,Uk. Sometime ago,in our bank your contract money was brought to our bank
from Nigerian Apex bank ,Central Bank of Nigeria(C.B.N.)and after some period,this money was taken back to the Federal Government Treasury.for the period of time this money was in our bank,it generated an interest of US$3.8 Million,which we are about to pay to you via international Certified Bank Draft.

For your information and advice,you need to hasten up to pick the fund because from time to time the C.B.N auditors do come to our bank to cross-check our flies and our financial update,the earlier you comply with the demands of the delivery of the fund,the faster the action,because the CBN officials wants the Accrued Interest to be Paid to them but we refused,so when they find out that this interest fund is still in our bank they will want to call the money to the federal Government Treasury.

What we need from you now is any form of your identification for example,your international passport or your drivers license,then your telephone and fax number for easy communication with your mailing address where this Draft will be delivered to you.As matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers,so try and comply with enter necessary requirement of remittance.

Contact me BY EMAIL with your immediate response.

Your Sincerely,

Rev. Paul Davis
PAYMENT OFFICER (NUBL)

419 scam email from Mr. Phyllis Riccia phriccia@yahoo.com +225-75835414

from: phriccia@yahoo.com 
reply-to: phriccia@yahoo.com
to: 
date: Tue, Jun 28, 2016 at 4:29 AM
subject: Re:
mailed-by: yahoo.com
signed-by: yahoo.com


Dear Sir,

This is to acknowledge the receipt of your response to our proposal. Well like I already brief you in our proposal, we are into Oil and Gas business and we needed a representative in your country that will be handling some financial and administrative issues on our behalf. Hence we have found you deserving to undertake and represent us in this matter. We do hope you will live up to that.

Before you can represent us in this matter, we will first of all become a member of this organisation that will give you equal right with other persons so as to give you full right and benefits accrue to other members. However, you are required to further us with the following data.

Your complete names and address.
Your current position in your place of work and possible your age.

You can as well contact us directly on this tel numbers. 00225 75 83 54 14.

Upon the receiption of the data, we will brief you further on the way forward.

Anticipating your prompt response.

N:B:All we need is your Trust, Honesty & Communication.

Mr, Phyllis  Riccia.
Tel;00225 75 83 54 14.

419 scam email from Barack Hussein Obama II President of the United States www.@vanilla.ocn.ne.jp Dr. Mathew Nelson ellerwillian3@gmail.com

Originating IP: 41.86.238.14
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin

from: Dr Mathew Nelson <www.@vanilla.ocn.ne.jp> 
reply-to: Dr Mathew Nelson <ellerwillian3@gmail.com>
to: 
date: Mon, Jun 27, 2016 at 5:05 PM
subject: Your welcome to office of Barack Hussein Obama II President of the United State
mailed-by: vanilla.ocn.ne.jp

Your welcome to office of Barack Hussein Obama II President of the
United States.

Good day to you my dear , how are you doing today and also your family,
I am writing to inform you that your total funds have been gathered up
from all over the world by me Barack Hussein Obama II President of the
United States to total sum of $10.7million which will be brought to your
home and handed over to you in person with a lots of security personal
signed by head of this country.

This order was signed by head of this country to help all citizens
final make sure that everyone receive they belongs from all over the
world and stop falling to the hands of the IMPORTERS fraudsters Hackers
Scammers which have been going on all over the world, we the government
officials don’t want to see any of citizens fail to hands of the wrong
people  importers anymore, that is why I decided to help gathered all
your total funds from all over the world to total sum of $10.7million and
it will be handed over to you in person by head of your state with a
lots of security personal as soon as you send the needed charge to
obtain the presidential permit order to enable you use able of your total
funds in the country without any problem as that is only thing delaying
you funds to be handed over to your so  you can be able to start making
use of it without any delaying OK.

Your urgently  response will be highly needed once you receive this
email so that I will give you the receiver information which you can use
to remit the payment to obtain the presidential permit order to allow
you use able of your funds without any delaying OK.

FILL THIS FORM IN WRITING.DELIVERING YOU ATM CARD TO YOU HOME ADDRESS
Contact Dr Mathew Nelson Sidney

You Delivering Home Address:

Home Phone Number:
Cell Phone Number:
E-mails Address:
E-mails Address User And password
Your passport & Drive License:
Your Monthly Income:
Date You Receive Monthly Income:

Thanks,

Best Regard.
Contact Dr Mathew Nelson;
Barack Hussein Obama II
President of the United States,
and the first African American to hold the office

419 scam email from Miss Belinda Munger Standard Chartered Bank Regional Accountant Manager belindamunger@outlook.sa +27-784039275

from: Munger Belinda <belindamunger@outlook.sa> 
to: 
date: Mon, Jun 27, 2016 at 2:11 PM
subject: WITH LOVE AND TRUST
mailed-by: outlook.sa

Dear friend

Let me start by introducing myself again, I am Belinda munger by name I am single.I am the regional Accountant manager of(Standard Chartered Bank UNITED KINGDOM)South Africa branch

I will appreciate your response very much. I have outlined the detailed story of how this transaction came about and also I got your email address discretely when I was in search of someone to assist me conclude this transaction. Please read carefully. Before his demise, our client Mr Martyn Matthews made a numbered fixed deposit for 24 calendar months (2Years), with a value of Thirty million Five Hundred Thousand United State Dollars only(30.500.000.000 (U.S.D))in my branch here in South africa Mr. Martyn Matthew died in a plane crash non of is (relation) family member is aware of this deposit.He died on 27 March 2015. You can check the details CLICKHERE

Mr Martyn Matthews was a sucessful business man that does business both in South Africa,Germany,United kingdom

The last time he came to my office he confided in me that no one except me knew of his deposit here in my bank South Africa,Thirty million Five Hundred Thousand United States Dollars only is still lying in my bank and no one will ever come forward to claim it as there is neither next of kin on this particular account, What bothers me most is that according to the laws of (Standard Chartered Bank) at the expiration of 1 year and Two months the funds will revert to the ownership of the UNITED KINGDOM Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to late Mr.Martyn Matthew so that you will be able to receive his funds.

The major problem here is that our branch here in South africa needs a confirmation from our head office United kingdom London before the money can be transferred to your account that is because they are aware of this deposit.and they have also place a (STOP)to this money but they dont really know the real owner of the money,i need your assistance so that the money can be transferred from his account to your bank account and it is going to be Bank to Bank transfer

On receiveing your next email i will send you our head office contact in U.K london,so that you can contact them with all reasonable proof.that will be given to you by me,in that way they can approve the transfer of the money to your bank account.

This money will remain (HOLD)until the necessary document is presented to our head Office in London united kingdom before they can authorized our accounting department to release the money here in south africa.

As an officer of this bank I cannot be directly connected to this money in any way, so my aim of contacting you is to assist me receive this money
in your bank account and after the transfer of the money in to your account,i will come over to your country,so that we can share the money among our self.

I want you to know that I have had everything planned out so that we shall come out successful.I will prepare the necessary legal documents as a banker.

Upon receipt i shall provide you with more details of the transaction. Your earliest response will be highly appreciated.

Yours Faithfully.
Miss;Belinda munger
Direct line;+27784039275

God bless you.

419 scam email from Mrs. Demel Houphouët soarez.hilda33@yahoo.com demelhouph2@yahoo.com

from: Mrs.Demel Houphouët <soarez.hilda33@yahoo.com> 
reply-to: "Mrs.Demel Houphouët" <demelhouph2@yahoo.com>
to: 
date: Tue, Jun 28, 2016 at 5:51 AM
subject: DONATION FOR THE LORD Good day dear, I am Mrs.Demel Houphouët, Originally from south Africa, I am 37 years old. I am dropping this short message from my sick bed after been diagnosed from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctor has courageously advised that I may not live beyond the next two months, this is because the Seriousness of the cancer has reached a critical stage. I am looking for a trust and God fearing someone to confide on. I have a fortune/Project I want to entrust into your care. Please respond to me if you will promise to see that my last wishis been accomplish to the Glory of God and humanity. My Private email :demelhouph2@yahoo.com I will be waiting to hear from you. God bless you Regards Mrs.Demel Houphouët
mailed-by: yahoo.com
signed-by: yahoo.com

419 scam email from Mr. Paul Palmer donardije@yahoo.com paulpalmer.office@gmail.com +228-93749446

from: Paul Palmer <donardije@yahoo.com> 
reply-to: Paul Palmer <paulpalmer.office@gmail.com>
to: 
date: Tue, Jun 28, 2016 at 5:35 AM
subject: I am Mr. Paul Palmer, From Lome Republic of Togo, I have a proposal for you worth about $18.7million left in a bank here by your late cousin please contact me to get vital information about the claim. you can as well call me +228 9374 9446.
mailed-by: yahoo.com
signed-by: yahoo.com

419 scam email from Mrs. Ran Louise cinnamoroll-47@iris.eonet.ne.jp ranlouise310@gmail.com Spanish, French & English

Originating IP: 41.216.50.55
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin

from: RAN LOUISE <cinnamoroll-47@iris.eonet.ne.jp> 
reply-to: "ranlouise310@gmail.com" <ranlouise310@gmail.com>
to: 
date: Tue, Jun 28, 2016 at 5:22 AM
subject: Buenos días (Bonjour)
mailed-by: iris.eonet.ne.jp
signed-by: iris.eonet.ne.jp

Buenos días

"El Amor manifestado por Cristo Jesús devuelve estos temores muy irrisorio; porque el Dios quiere a aquello el que da con alegría. Hoy no es generoso dados. El dios puede colmarle de toda clase de gracias, con el fin de que, poseyendo siempre en toda cosa de que satisfacer a todas sus necesidades, todavía tenga a abundancia como toda buena obra" <2 Corintio 9:7-8>

Agradeciéndole por la atención que usted concede a mi voto más caro, me gustaría que supiera que no me había equivocado a nadie. Mi deseo hubo que siempre encontrar una persona del DIOS, con el fin de que esta última lleve acciones sociales a través de una fundación. No obstante, comprendería su asombro en cuanto a mi modo de proceder. Me nombro RAN LOUISE de nacionalidad francesa pero actualmente en céntimos observación médica en un hospital sise en LONDRES. Debí ponerme en contacto con usted porque deseo agarrar por usted para regalar una suma de 5.025.000 € en las preocupaciones de ayudado de las personas en necesidad. Mi vida profesional fue un verdadero turismo tanto más que siempre viví lejos de mi país. Primero en Kuwait, donde trabajé en el sector petrolero. Luego estuve en la República del Benigno (año 2006) cuando quería poner en sitio varias empresas cuando esta enfermedad me tocó. Es en el país que conocí la verdadera felicidad, la del matrimonio con un canadiense que trabajaba también en este país. Desgraciadamente no tuvimos la posibilidad de tener niños. Después de seis (06) años de vida común, mi esposo perdió la vida continuación tiene una enfermedad larga. Así me quedé de nuevo sólo hasta que este cáncer venga para limitar mi vida. Hará casi 04 años que me peleo contra esta enfermedad y la medicina no puede nada más en respuesta a los resultados de los exámenes médicos para los que mis días son contados según la investigación de mi Doctor. Había bloqueado este dinero tan importante en uno de los BANCOS del BENIN para un proyecto de construcción. Seré grée a confiarle este dinero para que mi proyecto acabado de donación. Le ruego aceptar esto, porque es un don que viene de una mujer moribunda y esto sin pedir nada en cambio. Sra RAN LOUISE E_mail:ranlouise310@gmail.com

******************************************************************************************

Good morning
" The Love demonstrated by Christ Jesus returns these fears very miserable; because God loves the one who gives with joy. Today it is not giving given. God can fill you up of every sort and kind of favours, so that, always having in every respect what to meet at all your needs, you have still in abundance for any good work" <Corinthian 2 9:7-8>

Very thank you for the attention which you grant in my the most expensive wish, I would like that you know that I had made a mistake about nobody. My wish always was to meet a GOD person, so that this last leads social welfares across a foundation. However, I would understand your astonishment as for my way of going about things.
I am called RAN LOUISE of French nationality but currently in pence medical observation in a hospital located in LONDON.
I had to contact you because I want to take by you to give a sum 5.025.000€ in the worries of helping of the persons in need. My professional life was true tourism especially since I always lived far from my country. First in Kuwait, where I worked in the oil sector. Then I was in Republic of the Benin (year 2006) when I wanted to set several firms up when this illness touched me. It is in this country where I knew true happiness, that of marriage with a Canadian who also worked in this country.
Unfortunately we had no chance to have children. After six (06) years of common life, my spouse died continuation has a long illness. So I again stayed alone until this cancer comes to limit my life. It will make soon 04 years when I fight against this illness and medicine can nothing more further to the results of medical examinations which my days are counted according to the investigation of my Doctor.
I had blocked money this so important in one of the BANKS of the BENIN for a building plan. I will be rig to entrust you this money so that my successful plan of donation. I ask you to accept it, because it is a donation from a dying woman and it without asking for anything in return.

Mrs RAN LOUISE
E_mail:ranlouise310@gmail.com

*****************************************************************************************************************
Bonjour

" L’Amour manifesté par le Christ Jésus rend ces craintes bien dérisoire; car Dieu aime celui qui donne avec joie. Aujourd’hui ce n’est pas donnant donnés. Dieu peut vous combler de toutes sortes de grâces, afin que, possédant toujours en toutes choses de quoi satisfaire à tous vos besoins, vous ayez encore en abondance pour toute bonne œuvre "<2 Corinthiens 9:7-8>

Tout en vous remerciant de l'attention que vous accordez à mon vœu le plus cher, j'aimerais que vous sachiez que je ne m’étais pas trompée de personne. Mon souhait  a toujours été de rencontrer une personne de DIEU,   afin que cette dernière mène des actions sociales à travers une fondation. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder.
Je me nomme RAN LOUISE de nationalité Française mais actuellement en sous observation médicale dans un hôpital sise à LONDRES.
J'ai dû vous contacter  parce que je souhaite prendre par vous pour faire don d'une somme de 5.025.000 € dans les soucis d'aidé des personnes en besoin. Ma vie professionnelle a été un véritable tourisme d'autant plus que j'ai toujours vécu loin de mon pays. D'abord au Koweït, où j'ai travaillé dans le secteur pétrolier. Ensuite j'ai été en République du Bénin (année 2006) où je voulais mettre en place plusieurs entreprises  quand cette maladie m’a touché. C'est dans ce pays que j'ai connu le vrai bonheur, celui du mariage avec un Canadien qui travaillait aussi dans ce pays.
Malheureusement nous n'avons pas eu la chance d'avoir d'enfants. Après six (06) années de vie commune, mon époux a perdu la vie suite a une longue maladie. Ainsi je suis restée à nouveau seule  jusqu'à ce que ce cancer vienne limiter ma vie. Cela fera bientôt 04 ans que je me bats contre cette maladie et la médecine ne peut plus rien suite aux résultats des examens médicaux dont mes jours sont comptés selon l’investigation de mon Docteur.
J'avais bloqué cet argents si important dans l'une des BANQUES du BENIN pour un projet de construction. Je serai grée à vous confier cet argent pour que mon projet de donation abouti. Je vous pris d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour.

Mme RAN LOUISE
E_mail:ranlouise310@gmail.com

Romance scam email from Helen Johnson and/or Johnson Helen johnsonhelen16@hotmail.com

from: johnson helen <johnsonhelen16@hotmail.com> via yahoo.com 
reply-to: johnson helen <johnsonhelen16@hotmail.com>
to: 
date: Tue, Jun 28, 2016 at 3:06 AM
subject: Hello
signed-by: yahoo.com

My name is Helen i will be very happy to know you and have you as my good friend, And also have important thing to share with you . Have a nice day .

Your new friend

Helen

419 scam email from Prof. Williams Diamond Bank PLC Western Union Payment Department prof.williamse@gmail.com manager@westernunion.site.bz +234-8159133023

from: WESTERN UNION DEPARTMENT <prof.williamse@gmail.com> 
reply-to: manager@westernunion.site.bz
to: 
bcc:
date: Mon, Jun 27, 2016 at 5:29 PM
subject: FROM WESTERN UNION PAYMENT DEPARTMENT.
mailed-by: gmail.com
signed-by: gmail.com


WESTERN UNION PAYMENT DEPARTMENT.
DIAMOND BANK PLC,
OUR LOCATION ADDRESS:
NO 48 UDOKA STREET AWKA
FEDERAL REPUBLIC OF NIGERIA.
(manager@westernunion.site.bz)

Attention:Beneficiary,

After our meeting of today with the President Federal Republic of
Nigeria, President Muhammadu Buhari, the senate President, the Central
Bank Governor, Mr Godwin
Emefiele,and the Federal Executive councils, It was Resolved and
Agreed upon that your winning Funds of $2.500,000USD (Two Million Five
Hundred Thousand United States
Dollars) be paid to all the beneficiaries of their funds.

This to inform you that your email was got through selection process
that was carried out through our computerized email selection system
from a database of over 200,email addresses drawn from all the
continents of the world and you are one of those that are lucky.

We are in do receipt of your mail to this payment department
office,regarding your payment file worth  of $2.500,000USD (Two
Million Five Hundred Thousand United State Dollars).  which has been
submit to this office in your favor by Director:Mr.Peter Uzuzu. with
nstruction to send you $5,000 daily via our western  union Agent.

We have try our best to make sure that you receive your first
$5,000.00 but the Central Bank Of  Nigeria stop the money  and put it
on hold because your file shows
that you have not paid the Bond Stamp Duty Fee which is ($285 dollars)
and you are require to do so immediately to enable them release the
first batch of your $5,000.00 and you are required not to pay any
other fee to any body be warned.

So what you will do now go and  send the fee immediately so that you
will start receiving  your payment  $5,000.00 everyday and also try
and send the money  today to
enable you start receiving your payment everyday start from tomorrow.

Re-confirm your information's bellow to avoid wrong transfer to
another beneficiary.

1.Your full name......
2.Your home address......
3.Your current home telephone number.....
4.Your current office telephone.....
5.Your Country.......

As soon as this information is received you will start receiving your
fund immediately, please use reference No: STH/UNO/WBO/MM-2016,
FileNo:GT/55/1209SW. For our
mutual convenience.

Please your response to this mail address for proper
identification:(manager@westernunion.site.bz)

Prof.Williams,
Western Union Payment Department.
Diamond Bank PLC.
Federal Republic Of Nigeria,
E-mail:(manager@westernunion.site.bz)
Tel Phone: +234 815 913 3023

Loan scam email from UNB Loan Investment phong_tdda_skhdt@bacgiang.gov.vn unbloaninvestment@gmail.com

Originating IP: 125.212.128.218
Originating ISP: Viettel Corporation
City: Hanoi
Country of Origin: Vietnam

from: Do you need a loan? $5,000.00 to $1,000,000.00 at 2% <phong_tdda_skhdt@bacgiang.gov.vn> 
reply-to: "unbloaninvestment@gmail.com" <unbloaninvestment@gmail.com>
to: 
date: Mon, Jun 27, 2016 at 1:15 PM
subject: 
mailed-by: bacgiang.gov.vn
signed-by: bacgiang.gov.vn


Do you need a loan? $5,000.00 to $1,000,000.00 at 2%, Interested and serious person contact us.
Name:
Amount needed:
Duration:
country:
Mobile Number:
Thanks.