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Wednesday, August 31, 2016

419 scam email from Mrs. Shirley Jones st.fatimah@bpjs-kesehatan.go.id shirljoney@gmail.com

Originating IP: 197.211.58.30
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria

from: Mrs. Shirley Jones <st.fatimah@bpjs-kesehatan.go.id> 
reply-to: shirljoney@gmail.com
to: Recipients <st.fatimah@bpjs-kesehatan.go.id>
date: Tue, Aug 30, 2016 at 4:12 AM
subject: Re: Mrs. Shirley Jones!!
mailed-by: bpjs-kesehatan.go.id
signed-by: bpjskesehatano365.onmicrosoft.com

Dearest,
Please don't be surprised with this message, I have contacted you with good faith and a blessing from God. I am a citizen of America living in United Kingdom for a very long time, I am Suffering in the Cancer Care Cent re right now.I have been battling with cancer of the Uterus. Now my doctor said i may die in less than two weeks. I don't have a family due to my problem and I want to know if i can trust you with money which i have in a bank as investment. I want you to use this money in all sincerity to fund charity homes (motherless homes), orphanages and widows. You can keep some percentage for you and your family. Please write me  to know if you can honestly do this for me.
God Bless you
Shirley.

419 scam email sent through box.com from David James james.david22@outlook.com james.david@mail-me.com

David James (james.david22@outlook.com) has sent you a file: 

My Dear Friend,.txt 

View File

Get  our app to view this on mobile 
"From: David James.
Cannon Street, London EC4M 5SE,
London, UK
Email:james.david@mail-me.com

My Dear Friend,

I did a lot of searching before choosing your contact from your country’s website and business online register. It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account.

Please do accept my apology if my mail infringes on your personal ethics. My name is David James, A Private Lawyer based here in London. Honestly it will be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client who made a deposit of £6,000,000.00 (Six Million Pounds Only) with a Finance House here in London few years back. He died in an auto crash with his wife and only child without any registered next of kin and as such the funds now have an open beneficiary mandate with the Finance House here in London. This means that any person from your country can act as the next of kin to the deceased person for the purpose of claiming the inheritance funds without any risks involved.

The finance house which is owned by already rich directors will confiscate the fund and convert it to their personal use if nobody comes forward for the claims.

If you are interested in this transactions, Please do let me know immediately so that I can give you comprehensive details on how to proceed.

Please acknowledge the receipt of this letter via my office e-mail address: james.david@mail-me.com

I urgently hope to get your response as soon as possible.

Regards,
David James" 

Tuesday, August 30, 2016

419 scam email from Barr. Gerwyn Samuel barr.samuel@outlook.com

from: Gerwyn Samuel <barr.samuel@outlook.com> 
to: 
date: Mon, Aug 29, 2016 at 11:13 AM
subject: Barr. Gerwyn Samuel (Business Details)
mailed-by: outlook.com
signed-by: outlook.com

Hi,

Thanks for your response. I want you to act as the beneficiary to my late client's funds (£12.4m about $19.5mUSD) which this my unfortunate client bequeathed to his next-of-kin. It was most unfortunate that he died with his next-of-kin same day in the Sharjah plane crash of Tuesday 10 February 2004. For now, it is only known to me and I want us to quickly take advantage of the situation because I do not share my government sentiments that the wealth of unfortunate people be bequeathed. 

The share would be 40% for you and 60% for me. And all I have to do is to quickly modify the Will documents stating you as the beneficiary to the £12.4million and submit the necessary documents to the Bank (Lloyds TSB Bank Plc) as required for immediate transfer of the funds to your nominated bank. I have all necessary documents as the attorney and executor of the will so there is no risk involved. It is legal and there is absolutely nothing to worry about.
  
I think reasonable information has been divulged in this regard. therefore I would like to be sure of your willingness, trustworthiness and committment 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 to whom I will be entrusting this transaction. I hope you will reciprocate by sending the needed information to enable me proceed. Please send the following information, 

1, your full name
2, your age
3, your residential address
4, your direct phone number
5, your occupation

Please send the above information to enable the transfer commence immediately. At this point, it is pertinent to let you know clearly that your cooperation and understanding acting as the beneficiary is what I only require from you in this transaction. I will handle everything and ensure its success in my capacity as an attorney. Also, do try and uphold the confidentiality this transaction demands to ensure great success.

Once again, I implore you to let us quickly take advantage of this rare opportunity. This is our fortune, we shall be wealthy in the next few days.

Yours truly,

Barr.  Gerwyn Samuel

419 scam email from Mr. Robert David Western Union Director slamaalessandro@alice.it romankey37@gmail.com james.done2015@hotmail.com +229-965120047

Originating IP: 41.86.238.83
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: mr.Phillips Chelsea <slamaalessandro@alice.it> 
reply-to: romankey37@gmail.com
to: 
date: Mon, Aug 29, 2016 at 10:54 AM
subject: good news
mailed-by: alice.it

Attention Dear Friend,

We have deposited the check of your fund
($4.500`000`00USD) through
Western Union department after our finally meeting
regarding your fund,
All
you will do is to contact Western Union director
Rev Robert David
E-mail:james.done2015@hotmail.com , He will give you direction on
how you will
be receiving the funds daily the only fee you will send to them
is $105
processing fee. Remember to send him your Full information to avoid
wrong
transfer such as,

Receiver's Name____
Address: ___
Country:
______
Phone Number: ____

Though, Mr. Robert David has sent $5000 in your
name today so contact him
     or you call him on +229 965120047 as soon as you
receive this email

Illumintai scam email sent through the FraudFYI contact form from Illuminati Brotherhood in Nigeria illuminatiworldrichm@gmail.com illuminatiworldofpopulation999@gmail.com +234-8066163720

Yet another one that self reported through the blog.

from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    david <illuminatiworldrichm@gmail.com>
to:   
date:    Tue, Aug 30, 2016 at 1:09 PM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com

ENGINEER,DOCTOR, STUDENTS, GRADUATED and you want to become Rich Powerful and famous, in life or,Are you frustrated in life. What type of wealth do you want? Today is your luckiest day, 'I want to join great Illuminati occult in Nigeria' we are here for those of you that want to join Illuminati Brotherhood in Nigeria and across Africa.Are you tired of poverty and now you want fame,power and riches Making wealth is guaranteed for the people of the world. Our magical powers are beyond your imagination. we could do magic on your behalf regarding , your financial situation, future events, or whatever is important to you. we have the power and we use the power.Life is a game. Money is how we keep scores. Money speaks sense in a language all nations understand. If you would know the value of money, go and try to borrow some; for he that goes borrowing goes sorrowing. We are a group of strong brothers who came from different walks of life for the purpose of alleviating the sufferings of our people we are Illuminati, and we could change the course of destiny Illuminati Brotherhood are most probably the most well known secret society in the world. Illuminati Brotherhood is not for Everyone, Is it someone or something you desire to have? Do you want wealth(Want to grow your bank account?, Need funds to enjoy the good life? Tired of working hard and getting nowhere?) or happiness? the most powerful society welcomes you to Illuminati..But we might be Right for you! We are Seeking our Dark Brothers and Sisters who have heard the call to come Home to the Illuminati Family! For those fortunate applicants of interest whom will be chosen to join the succeeding family of Illuminati, you will learn the untold secrets that few have ever known existed! The Illuminati rituals for securing Wealth, Health, Love, Lust and Power that none outside of this family have ever been taught and never will. . . we are here to protect you if you so desire! .. contact Illuminati initiation home Send us your most important desire and we shall work our powers in your favour. Be sure to tell Illuminati what you want. Email us now illuminatiworldofpopulation999@gmail.com or call the agent now +2348066163720 whatsApp number +2348066163720 you can e-mail to illuminatiworldofpopulation999@gmail.com for immediately initiation.New members registration is now open online or call them on this number +2348066163720 our source of wealth and power is reviled to registered member only........Good LUCKY
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A Dream House bought in the
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One year Golf Membership
package
A V.I.P treatment in all
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Access to Bohemian Grove
Monthly payment of
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month as a member
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Appointment with Top
5 world Leaders and Top 5
Celebrities in the World.

Regards,
david | illuminatiworldrichm@gmail.com

Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com.ng

Monday, August 29, 2016

419 scam email from Richard Maxwell Secretary General African Representative patricia.adv@terra.com.br Mr. James Lawrence Bank of America ATM Department costumercare@accountant.com 305-507-108

Originating IP: 41.79.219.217
Originating ISP: Spacetel Benin Sa
City: Cotonou
Country of Origin: Benin

from: Richard Maxwell Secretary General African Representative. <patricia.adv@terra.com.br> 
reply-to: costumercare@accountant.com
to: 
date: Mon, Aug 29, 2016 at 3:20 AM
subject: $3.800.000.00 dollars
mailed-by: terra.com.br

Hello Email Owner,

Good morning to you, please are you aware that the African Union (AU) has resolved to pay your unpaid winning/awarded & your inheritance fund to your account through Bank of American. You are advice to contact the Customer Care Accountant in charge his Name is Mr. James Lawrence.

Address: 33450 S Dixie Hwy, Florida City, FL 33034, United States
Name: Mr. James Lawrence
Email: costumercare@accountant.com
Departments: ATM (Bank of America)
Hours: Open today · 9AM–4PM
Phone: +1 305-507-108


Best Regards
Richard Maxwell,
Secretary General African Representative.

419 scam email sent through the FraudFYI blog contact form from Rev. Fr. Emmanuel Menu and/or Mr. Kenneth Howard mariojohnngbadanicon@gmail.com revfatheremmanuelm@gmail.com

Another scammer that chose to report themselves to us and saved us some work.  Thank you!  Note that this came through the Nigerian blogspot!

from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    REV FR EMMANEUL <mariojohnngbadanicon@gmail.com>
to:   
date:    Mon, Aug 29, 2016 at 8:17 AM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com

Dear Friend,

Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I'm in London with the partners for some new projects with the money.

Contact my Priest in Lagos state, federal Republic of Nigeria, because I have left the instruction with him on your behalf and instructed him where to send the $5,000,000.00. Without any further delay for your compensation.

Remember that the $5,000,000.00. Is in ATM CARD, not cash, so you need to send to him you’re full Information where the ATM CARD will be delivered. I appreciated your efforts at that time very much so feel free to get in touched with him.

As at the time I was leaving Nigeria he was the only one I could trust with that kind of money, he is a very simple and understanding person. His name is Rev.Fr.Emmanuel Menu of, Email (revfatheremmanuelm@gmail.com)

NOTE: BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY PRIEST:-
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT TELEPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY.

So feel free to get in touch with him and discuss with him how the amount will reach you. Please do let me know immediately you contact him to receive it, so that we can share the joy after all the suffering at that time, i want you to understand that this ATM CARD is real is not like the one you have see before OK just trust me okay .

As at the moment, I am very busy here because of the projects which I and the new partner have at hand. Finally, remember that I had forwarded instruction to the priest on your behalf to receive that money, so you get in touch with him and he will send the amount to you without any delay.

Here is his email address again (revfatheremmanuelm@gmail.com)
MR.KENNETH HOWARD.

Regards,
REV FR EMMANEUL | mariojohnngbadanicon@gmail.com

Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com.ng

419 scam email from Fake US Army Captain Capt. Golden White captgolwhite1@gmail.com

from: Capt Golden White <captgolwhite1@gmail.com> 
to: 
bcc: 
date: Mon, Aug 29, 2016 at 6:21 AM
subject: CAN I HEAR FROM YOU
mailed-by: gmail.com
signed-by: gmail.com


Dear: Sir/Madam,

I am Capt,Golden White, an officer with US Army; presently serving in the
Military keeping force, moving to Afghanistan from Baghdad, Iraq.
I hope your E-mail address is still valid, Can you assist me receive two
boxes which contains , cash worth Millions of United States Dollars.
for our Mutual Benefit and investment soonest.I will let you know the
source of the funds once you respond to this.

I need your assistance for the safe keeping of the two military trunk boxes
which I will send to you through Delivery Company here from Afghanistan.

Pls, confirm your bellow details if you are interested to assist me.

1) Your full name and address: where they will deliver the boxes to you.

2) Mobile Phone. That you'll be contacted anytime.

3) Company's name, position and address.Profession, age and marital status.
The paramount issue in this deal  if you can be trusted, please assure me,
before i send the trunks.

God bless you.

Best Regards,

Capt, Golden White.
US  ARMY.

419 scam email from Leonard Hillcrest mrkencole1965@hotmail.com leohillcrest65@gmail.com

Originating IP: 40.134.181.180
Originating ISP: Windstream Communications
City: San Mateo
Country of Origin: United States

from: Mr.Leonard Hillcrest <mrkencole1965@hotmail.com> 
reply-to: leohillcrest65@gmail.com
to: Recipients <mrkencole1965@hotmail.com>
date: Mon, Aug 29, 2016 at 4:56 AM
subject: Proposal

How are you today? I have a business proposition to invest in any good business that will bring good return on investment in your country.We intend to invest in spa & fitness, business real estate, and tourist or any good business of your choice. Please respond for more details.
Yours Truly

Leonard Hillcrest

MALWARE ALERT! MALWARE email from Ana Rohmawan Carlisle Productos de Mexico commercial@ptsuparmatbk.com www.tscl.com.bd

DO NOT DOWNLOAD OR OPEN THE .HTML FILE ATTACHED TO THIS EMAIL!  The .html file contains a link to http://tscl.com.bd/z/QUOTATION ORDER.zip and MALWARE that has been flagged by multiple engines as containing a TROJAN VIRUS which can be very harmful to your computer/device! 

Per VirusTotal.com:

URL Scanner     Result
Dr.Web     Malicious site
BitDefender     Malware site
ESET     Malware site
Fortinet     Malware site
Antivirus     Result     Update
AhnLab-V3     Trojan/Win32.ZBot.C715770     20160829
Avast     Win32:Evo-gen [Susp]     20160829
Avira (no cloud)     TR/Dropper.Gen     20160829
Baidu     Win32.Trojan.WisdomEyes.151026.9950.9999     20160829
ESET-NOD32     a variant of MSIL/Injector.OBU     20160829
Fortinet     MSIL/Injector.OBU!tr     20160829
Ikarus     Trojan.MSIL.Injector     20160829
Invincea     trojan.win32.skeeyah.a!rfn     20160829
Kaspersky     HEUR:Trojan.Win32.Generic     20160829

If you have clicked this link, run a full virus scan as soon as possible.  You can download free versions from safe websites such as https://www.malwarebytes.org/ and http://free.avg.com/us-en/homepage


Originating IP: 41.58.10.80
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria

from: commercial <commercial@ptsuparmatbk.com> 
to: 
date: Sun, Aug 28, 2016 at 11:15 PM
subject: Product List
mailed-by: ptsuparmatbk.com

Dear Sir,

Please see attached the new order and advise if shipment can be made early.

Details mentioned in the attached.

I wait for your reply immediately.

Ana Rohmawan
Carlisle Productos de Mexico S de R.L. de C.V.
Av. Alejandro Dumas 11331
Complejo Industrial Chihuahua
Chihuahua, Mexico
C.P. 31136
Phone: 011 (52) 614 442-20-00

attachment; filename="Product List.html"
<META HTTP-EQUIV="Refresh" CONTENT="1;URL=http://tscl.com.bd/z/QUOTATION ORDER.zip" >

419 scam email from Barr. Gerwyn Samuel bucky03@comcast.net a081132@qq.com

Originating IP: 197.211.59.7
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria

from: Barr. Gerwyn Samuel <bucky03@comcast.net> 
reply-to: a081132@qq.com
to: 
date: Sun, Aug 28, 2016 at 10:18 PM
subject: Business proposal
mailed-by: comcast.net
signed-by: comcast.net

Hello,

I wish to bring to your notice a partnership proposal that would be of immense benefit to the both of us. I shall give you a comprehensive detail of what I propose as soon as I get a word from you.

Yours truly,

Barr.  Gerwyn Samuel

BMW Lottery scam email from Donald Larry BMW Lottery Game Manager robert@royalselangor.com.my bmw.agentdonaldlarry@gmail.com 941-677-1525

Originating IP: 168.1.8.6
Originating ISP: Softlayer Technologies
City: Sydney
Country of Origin: Australia

from: Robert-Muhammad Azmi Sundaram <robert@royalselangor.com.my> 
to: 
date: Sun, Aug 28, 2016 at 5:37 PM
subject: 2016 BMW Lucky Automobile winner Contact: bmw.agentdonaldlarry@gmail.com
mailed-by: royalselangor.com.my

Congratulations you are one of the 10 lucky 2016 BMW winner Contact game manager for more details.

Name: Donald Larry
Email: bmw.agentdonaldlarry@gmail.com
Phone: +19416771525

419 scam email from Mr. Robert Williams Western Union Payment Department Section X Director www.@jeans.ocn.ne.jp western.unono4011@gmail.com

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

from: MR.ROBERT WILLIAMS <www.@jeans.ocn.ne.jp> 
reply-to: "MR.ROBERT WILLIAMS" <western.unono4011@gmail.com>
to: 
date: Sun, Aug 28, 2016 at 2:41 PM
subject: ATTN:Beneficiary
mailed-by: jeans.ocn.ne.jp

WELCOME TO WESTERN UNION MONEY TRANSFER
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC

ATTN:Beneficiary ,

I believe you received my previous email? Again I am MR.ROBERT WILLIAMS, the
former Director of western union Republic of Benin, I came down here in
Cotonou Benin Republic for an ECOWAS meeting and i was searching for some
files that i left in this office and found out that you have not received
your fund amounted at $2.5 Million.usd since last year 2015, and i asked Mr
Anthony Robert what happened that you have not receive your fund and he
said that you refused to pay the $300.00 to update your western union
transfer file before starting your transfer,

I'm contacting you because the Director of the (IMF) International monitory
fund here in Benin Republic said that they will divert all unclaimed funds
including your funds to the Government Treasury account ''BY THE ENDING OF
THIS MONTH''just because that you don't want to claim your funds since the
2014 till date.So I want to hear from you today so that I will know the
reason why you rejected such amount of money $2.5million which will change
your life just because of $300.00

I want your urgent response as soon as you receive this email and explain
to me the reason why you have abandon your funds because of $300.00. But if
you don't need it then I can change your name successful to another person
so that this Government will not claim this money but I know that you will
not allow such thing to happen to you in your life.

If you are finding it difficult to get the fee $300.00 immediately then you
can go ahead and send the half fee which is $150.00 so that immediately you
received your first payment $5,000 then you will send the balance of $15O
back to us, Please my dear I want to help you in this finally opportunity
to receive this fund because it was a big shock to me that you have not
receive your fund till date and I’m very sorry for that, you will receive
your fund before the end of this meeting which will take us 3days and I
will be here to monitor the transaction until you receive your fund.

As a matter of fact, your first payment of $5000.00 is ready for you to
pick up at western union office now but still on hold until your transfer
file is updated today.

HERE IS YOUR FIRST PAYMENT BUT IS ON HOLD,

Money Transfer Control Number (M.T.C.N) **3-874-7687)
Senders First Name: . . . . . . . . . . . . Norma
Senders Last Name: . . . . . . . . . . . . Mireles
Amount sent: - - - - - - - - - - - - - - $5,000.00

Warning-- Do not go to western union store for the payment yet, till you
send the payment of $300.00 or half $150.00 today and get your file updated
as instructed by (head office western union Benin republic) Or else you
make yourself a fool and THIEF before your western union agent.

Once you send the payment today I will get back to you in next 45 minutes
after your transfer is updated with the Question and answer for you to pick
up your first payment immediately today, We advice you to use the below
information of our accountant to send the money:

Receiver name: _ _ _ _ MAC MUO
Country: _ _ _ _ _ _ _ Benin Republic
City: _ _ _ _ _ _ _ _ _ Cotonou
Question: _ _ _ _ _ _ _ When?
Answer: _ _ _ _ _ _ _ Today
MTCN:
Sender Name:
Country:

Be rest assured that everything will be finalize the moment the $300 or
half $150.00 is received from you today, you will start picking up your
daily payment of $5000.00 immediately until the total amount is completed.

Thank you

Best Regards

MR.ROBERT WILLIAMS(western.unono4011@gmail.com)
Western Union former Director
Western Union Payment Department section X. office
Republic of Benin

Organ Donor scam message left as a comment on the FraudFYI blog from Regal Hospital Bangalore regal.hospitalbng@gmail.com +91-7338561178

Posted by Dr. Bobby Cyrriac https://plus.google.com/105963306452714471785/posts
This is to inform the general public Male/Female who are healthy and %100 serious in selling their kidney should urgently contact Regal Hospital Bangalore. As we have a lot of patients who are here for kidney transplant,Our hospital is specialized in Kidney Surgery/transplant and other major treatment. Regal Hospital Resides in No.30, CMR Complex, Chokkanahalli Hegdenagar Main Road,, Bengaluru, Karnataka 560064.e-mail: regal.hospitalbng@gmail.com - phone : +91-733-856-1178 on 419 scam email from Dr. Dave Gray Dave Gray Hospital davegrayhospital1@gmail.com www.davegrayhospitalkidneydn.blogspot.in +91-8553893934

Sunday, August 28, 2016

419 scam email from Lucy Tamlyn U.S. Ambassador to the Benin Republic mj24506@gmail.com inforusps@yahoo.com

from:    lAmb. LUCY TAMLYN American Embassy <mj24506@gmail.com>
reply-to:    inforusps@yahoo.com
to:   
date:    Thu, Aug 25, 2016 at 5:05 PM
subject:    GREETINGS FROM US EMBASSY
mailed-by:    gmail.com
signed-by:    gmail.com


Rue Caporal Bernard Anani
01 BP 2012, Cotonou, Benin
Web site    http://cotonou.usembassy.gov/

GREETINGS FROM US EMBASSY

Attention Please!

I am Ambassador LUCY TAMLYN, sworn in as U.S. Ambassador to Benin on October 23rd, 2015. A career member of the Senior Foreign Service, class of Minister-Counselor. I recently served as Director in the Office of the Special Envoy for Sudan and South Sudan in the Department of State. Previously, I served the Department of State as Deputy Chief of Mission, U.S. Embassy, Lisbon, Portugal. Economic Counselor, U.S. Mission to the Organization for Economic Cooperation and Development, Paris, France. Provincial Reconstruction Team Leader, Erbil, Iraq. And Deputy Chief of Mission, U.S. Embassy, N’Djamena, Chad. I've also served at U.S. Missions to the United Nations in New York, Rome and Vienna, and has also had assignments in Brazil, Mozambique, Colombia and Washington.

I would like to inform you that your funds issue was brought to my office this morning because the director of the United Bank For Africa (U.B.A) here in Benin Republic said that they have uploaded your inheritance fund worth ($3,500,000,00) into a new Visa Card but since then they have not heard from you, so the case was brought to my office in a view to Cancel your fund and divert it into government treasuries account, because of your sudden silence  to comply with delivery terms and conditions. Then, I asked what are the conditions but i was told that you are been required to pay the delivery charges cost $85.00, but i told him to wait because there is no need to cancel the payment that i will do my very possible best to bring the issue to conclusion since it has been brought to my office. To the best of my knowledge, i found out that this fund is legitimate and i advise you should send the delivery charges cost $85.00 to ship your Visa Card that contains your inheritance fund that worth Three Million Five Hundred Thousand United States Dollars only ($3,500,000.00). I guarantee that this fund will be delivered under a legitimate arrangement that will protect you from any breach of the law. I will be here guiding you on the inheritance matter as well as backing you up with all the necessary information that may be required.

What could be your reason of refusal and chosen to abandon such huge amount of money? I want your urgent reconfirmation of your delivery information to me such as your full name, address and telephone number and occupation as soon as you receive this email. This could be the last opportunity you might have in receiving your inheritance fund so do not fail to notice this wonderful moment to have your fund that you have been looking for way to making it reality. I will be waiting to hear from you with the $85 payment details, as  to resolve the issue as quickly as possible for you to receive your overdue payment.

This message contains information about the bilateral relationship between the United States of America and the Republic of Benin as well as foreign policy, economic affairs, domestic issues, and U.S. society and values. Led by the Ambassador, the U.S. Mission works to foster a friendly relationship between the U.S. and Benin for the benefit of both countries.
PAYMENT INSTRUCTION:

RECIVER NAME::::MAXWELL OBA UDALOR
COUNTRY: BENIN REPUBLIC
CITY::::COTONOU
TEST QUESTION:  URGENT
ANSWER: TODAY
AMOUNT: $85.00 USD
MTCN NUMBER::::::
SENDER'S NAME:::::

Best Regards,
Ambassador of the United States to Benin
Amb. LUCY TAMLYN
American Embassy
E-mail(inforusps@yahoo.com)
Cotonou, Benin Republic.

419 scam email from Sen. David Mark info@disfracesilusion.com.ar jr67641@yahoo.es sendave@rocketship.com +234-908631862

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

from:    Sen David Mark <info@disfracesilusion.com.ar>
reply-to:    jr67641@yahoo.es
to:   
date:    Sat, Aug 27, 2016 at 2:56 AM
subject:    RECONCILIATION

Dear friend,

I know that you may have given up our transaction but i won't because i invested almost a million dollars to clear the taxes and the necessary documents at the initial stage. I have recently moved the funds from Europe to a tax haven nation in north america and the international officer at the correspondent bank in Cayman Islands would like to speak with you before effecting the release of funds.

I await your reply for further details.

Sen David Mark
Phone: +234 (90)-8631862
Email: sendave@rocketship.com

419 scam email from Mr. Ibrahim Lamord Bank of Africa agusmrr7@gmail.com dr.ibrahimlamord@hotmail.com

from:    Mr.Ibrahim Lamord <agusmrr7@gmail.com>
reply-to:    dr.ibrahimlamord@hotmail.com
to:   
bcc:   
date:    Fri, Aug 26, 2016 at 3:09 AM
subject:    URGENT ASSISTANCE NEEDED PLEAS
mailed-by:    gmail.com
signed-by:    gmail.com


Dear Friend

I sourced your email from a human resource profile database in the
chamber, my name is Mr.Ibrahim Lamord. Account officer to late Mr.
Hussein Mubarak from Kuwait who is a gold merchant Agent here in
Benin, a well known Philanthropist before he died.

He made a Will stating that $5.4Million dollars (Five million four
hundred thousand USD) should be given to a citizen of our choice
overseas. I have made a random draw and your e-mail address was picked
as the beneficiary to this Will.

I am particularly interested in securing this money from the Bank
because they have issued a notice instructing me been the account
officer to produce the beneficiary of this else the money will be
credited to the Government treasury as per law here. It is my utmost
desire to execute the Will of my late client Mr. Hussein Mubarak since
he is no more alive, both wife Nera Mubarak, and daughter Fatimata
Mubarak.

You are required to contact me immediately to enable me update you in
detail's about the process of this very golden opportunity. I urge you
to call or mail me immediately for further details bearing in mind
that the Bank has given us a date limit, please act fast. I await your
urgent response.

Meanwhile I request on your return mail, kindly re-send me your data's
information's:

1. Your Name in Full:
2. Your Address:
3. You're Occupation:
4. Your Nationality;
5. Your City;
6. You're Telephone with :
7. Mobile number:
8. Your Age:
9. Your Gender:

However, feel free to ask me any question and I promise to clarify you
on any doubts. Call me on my direct mobile number 0022 98645075

Mr.Ibrahim Lamord
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
E-mail: dr.ibrahimlamord@hotmail.com

419 scam email from Diplomatic Agent James Long diplomaticagentsevicemrjames@gmail.com 323-739-5768

from:    diplomaticagent mrjameslong <diplomaticagentsevicemrjames@gmail.com>
to:   
bcc:   
date:    Fri, Aug 26, 2016 at 3:49 PM
subject:    ATTENTION BENEFICIARY
mailed-by:    gmail.com
signed-by:    gmail.com


ATTENTION BENEFICIARY

I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your box of
consignment worth $4.5million USA dollars which I have been instructed
by DHL COMPANY to be delivered to you. The Airport authority demanded
for all the legal back up to prove to them that the fund is no way
related with drug nor fraud money.

I  have presented the papers and handed it over to them and they are
very much pleased with the papers I presented, but the only thing that
is still keeping me here is the airport delivery Tag which is not
placed on the box, one of the Airport Authority has advise that we get
the delivery tag so that I can exit the airport immediately and make
my delivery successful.

I try to reason with them and they stated the delivery tag will cost
us just $96 Dollars only to get the  tag placed on the box as that tag
will enable me get to your house successfully without any
interference, they scanned the box and found out that the fund is 100
% spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I
have to take care of in Austria. Here are the papers backing the funds
together with my ID CARD as I can accompany you to your bank were you
will deposit the fund successfully with these papers. I have I more
vital paper with me but I can only present you the hard copy when I
reach your house as that it is the diplomatic rules, such as
authorization to deliver.

Reconfirm the following information once again to enable you collect
your delivery as well.

NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================

You can direct the tag fee to our Head Office in Benin Republic DHL
COMPANY as they will get the tag here for you and they are entitled to
receive and make any payment to foreign countries authority.
DIPLOMATIC MR JAMES LONG

PAYMENT INSTRUCTION VIA WESTERN UNION OR  MONEY GRAM MONEY TRANSFER IN
THE NAME INFORMATION LISTED BELOWS.

RECEIVER NAME : C
COUNTRY: BENIN REPUBLIC
CITY:  COTONOU
TEXT QUESTION: when
ANSWER: today
AMOUNT: $96.00 USD only
SENDER NAME.....

Money Controlling Number/MTCN..........after sending the payment to
Our Head Office in Benin Republic DHL COMPANY email me the payment
information such as mtcn number also senders name text question and
answer to enable me reach them with the payment details so they can
get the tags obtain and Fax it to me one hand so I can make my next
step to your address today. (Here Is Your Package Unlocking CODE
(AWB33XZS) Urgent Response is needed because here is very busy


Regard
DIPLOMATIC James Long
DHL DIPLOMATIC AGENT BENIN REPUBLIC.
Tel= +1323) 739-5768

419 scam email from Mr. William Johnson Vital Finance Western Union General Operation Manager lindsey.britnell@sbcglobal.net barr.bacon@gmail.com +229-68193843

from:    Mr. Johnson Williams <lindsey.britnell@sbcglobal.net>
reply-to:    "Mr. Johnson Williams" <barr.bacon@gmail.com>
to:   
date:    Fri, Aug 26, 2016 at 9:36 AM
subject:    DEAR CUSTOMER,
signed-by:    sbcglobal.net

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD ,COTONOU BENIN REPUBLIC WESTERN UNION  HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN . FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE :+229 68193843 EMAIL:barr.bacon@gmail.com

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,HOMELAND SECURITY, UNITED NATION BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE. THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS ($12.5M)
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 FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM..

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE  NOW :WWW.WESTERN UNION.COM.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST $5,000 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 CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLSS AT D BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

https://wumt.westernunion.com/asp/orderStatus.asp?country=NG
MTCN: 6104811789
Sender’s Name: Debra Hunter
AMOUNT ..$5,000 USD

(Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER
NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:.........OLUKA UCHE
2.COUNTRY:............. BENIN REPUBLIC  .
3.CITY :............... COTONOU .
4..TEST QUESTION:.....HOW LONG?
5.TEST ANSWER:......TODAY.
6.AMOUNT ...........ANY

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR  FIRST PAYMENT $5000 TODAY AND NOT TOMORROW FINALLY YOU ARE TO CONTACT BARRISTER ERIC JAH THROUGH HIS EMAIL ADDREEMAIL:barr.bacon@gmail.com OR YOU CALL HIM AT
+229 68193843

REGARDS MY DIRECT PHONE LINE IS +229 68193843 MR. OLUKA UCHE FROM THE BHEAD OFFICE OF WESTERN UNION BENIN REPUBLIC .

MR. William Johnson
GENERAL OPRATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER:+229 68193843
Western Union®
Send Money Worldwide
EMAIL:barr.bacon@gmail.com

419 scam email from Mr. Daniel James Republic of Nigeria Office of the President Statehouse jerryadams5555@gmail.com Rev. Paul Morris paulmorris02@yahoo.com +234-8155919332

from:    Jerry Adams <jerryadams5555@gmail.com>
to:   
bcc:   
date:    Fri, Aug 26, 2016 at 6:49 AM
subject:    Payment via ATM
mailed-by:    gmail.com
signed-by:    gmail.com


STATEHOUSE
OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
Aso Rock Villa, Asokoro, Asokoro, Abuja
Website: http://www.statehouse.gov.ng/

Attention: Beneficiary,

It is obvious that you have not received your overdue/outstanding fund due to past corrupt Governmental Officials who almost held the fund to themselves for their  selfish reason and some individuals who have  taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum,Lottery, Inheritance and the likes.

Base on this we have concluded arrangement for the release of $2.5million (Two Million Five hundred Thousand US Dollars only) as part payment.  This fund is accrued to you as a result of an unfinished transaction you had with a bank abroad. We are deeply sorry for every inconvenience their actions might have caused you due to their financial incredibility.

Now your payment will be send to you by ATM Card that will be coming alongside a custom pin which you will use to withdraw up to 10,000 Dollars per day from any ATM machine. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your payment would be sent to you via UPS Courier service, Because we have signed a contract with them which should expired by December 30th 2016.

To effect the release of your fund, you are advised to contact the director of payment and delivery officer (Rev. Paul Morris).  The contact information is as follows and you are to provide him with the following information stated below:

Contact information:
Contact person: Rev. Paul Morris
Direct Line: +234-8155919332
E-mail: paulmorris02@yahoo.com

Your name in full.....................
Country:................................
Contact Address:........................
Home/Cell Phone:...................

Yours sincerely,
Mr. Daniel James.

Cc: Federal Bureau of Investigation (FBI)
Cc: National Central Bureau of Interpol (NCBI)
Cc: Economic and Financial Crime Commission (EFCC)
Cc: International Monetary Fund (IMF)
Cc: United Nations.

419 scam email from Dr. Sayid A. Hassan's Dying Widow Mrs. Maya A. Hassan delr@idecop.com maya377@163.com

Originating IP: 199.180.115.39
Originating ISP: Trifour
City: Eau Claire
Country of Origin: United States

from: Mrs. Maya <delr@idecop.com> 
reply-to: maya377@163.com
to: 
date: Sun, Aug 28, 2016 at 4:06 AM
subject: Reply me for more information

My name is Mrs. Maya A. Hassan,   i am the wife of Late Dr. Sayid  A. Hassan, a medical doctor that worked with NATO rescue team here in Syria.

I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country. I will need your help in this situation I find myself.  I lost my only daughter in school bomb attack  i am really afraid and i don't know whom to confide in.

I have some money that my late husband Dr. Sayid  A. Hassan  lodged in a HSBC BANK UK volt with the help of UK red cross International. He made the money in the president of Syrian Compound (Bashar al-Assads) during a search in rescue mission as a Nato medical rescue team. He was later been shot and die during another attack  operation by the rebels, I have kept this to myself  as secret for a little while and now I need someone I can trust to work and transfer this money out of  HSBC BANK UK  because the European Financial regulators are scrutiny on individuals that kept money in  HSBC BANK UK  volt for avoiding tax (you can visit this linkhttp://www.bbc.com/news/business-31627068)    and see that if I dont move the fund  out from  HSBC B
Please I will need your help on this aspect in getting this money out of UK to secure this fund; I can forfeit 25 percent of this money to make sure it is safely transfer to your account until I join you in your country for us to make use of the fund for investment in your country.

Unfortunately, I am in a hospital in Damascus here in Syria where I have been undergoing treatment for kidney failure and Higher blood pressure, this started after I got a shocking news about the death of my only daughter in a bomb attack in school, even I lost my ability to talk and my doctor had just warned me to stay away from any kind of phone communication because of my present condition.

Please get back to me soonest via Email and i will put you in contact with my family lawyer in London who will help easy the process to lift the money from UK Bank Volt. I wait for your respond as soon as you receive this message so that we can proceed on fast, because nobody knows what is going to happen next in this war country that we are living inSyria and i believe you will be of good help in making this a success. I will be reviling the said amount immediately you give me your word of confidence to go ahead for this because is a very huge amount of money.

I had in mind to open and operate a firm in your country as soon as the money is in your possession; I want us to invest the money in a very lucrative sector, from my wide consultations I was encouraged to focus in your country because the economy is growing at a stable rate.

If you know we can do this together judiciously, Please feel free to reply me via Email for more details:maya377@163.com

Yours truly

Mrs. Maya A. Hassan.

419 scam email from Kingsley Mogalu Central Bank of Nigeria bspitz@speedy.com.ar atmweb_verification@yahoo.co.jp

Originating IP: 41.190.28.71
Originating ISP: This Resource Is Assigned For Emts (etisalat Niger
City: n/a
Country of Origin: Nigeria

from: Office - C B N <bspitz@speedy.com.ar> 
reply-to: atmweb_verification@yahoo.co.jp
to: 
date: Sat, Aug 27, 2016 at 6:23 AM
subject: Notification of Payment!
mailed-by: speedy.com.ar

Attn: Beneficiary.

we are here  to inform you that we are directed by the federal executive council to contact all beneficiary that are awaiting payment on there inheritances to re-confirm there personal
information as follows:

1. YOUR FULL NAME
2. RESIDENCE ADDRESS,
3. HOME PHONE,
4. MOBILE PHONE NUMBER
5. Occupation
6. AGE:
7. PERSONAL IDENTIFICATION

Meanwhile, this was agreed after the close section with The President and American Secretary of state Mr John Kerry, when he visited Nigeria. Note: This $2.5M will stand as compensation, while, we are working out modernity on how to pay up

the balance.

Best Regards,
Kingsley Mogalu
Central Bank of Nigeria

419 scam email from Rev. Dr. Desmond Great DHL Courier Company Director centroriabilitazione@alice.it johnk788@hotmail.com +229-98310676

Originating IP: 41.85.189.161
Originating ISP: Benin Telecom
City: Cotonou
Country of Origin: Benin

from: REV.DR.DESMOND GREAT <centroriabilitazione@alice.it> 
reply-to: johnk788@hotmail.com
to: 
date: Sat, Aug 27, 2016 at 3:44 AM
subject: YOUR URGENT ATTENTION IS NEEDED
mailed-by: alice.it

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $7.5million out of (ECOWAS) Economic Community of West
African States department with the help of Mr. James George Attorney General of
Federal High Court of Justice Benin Republic which act as your foreign Attorney
representative here in Benin Republic.

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

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

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

Kindly contact him via on his email address,for the delivery (johnk788@hotmail.
com )Contact person, Name Agent John Nugo So contact him to deliver your
consignment box first thing tomorrow morning possibly today, Make sure the
bellow stated codes are identified when contacting him and the content of the
box should not be revealed for his does not know the content as it's a VIP
Delivery dispatched directly from my office and the director of the Company.

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

SINCERELY

REV.DR.DESMOND GREAT
CALL ME AFTER GOING THROUGH THE EMAIL +229-9831-0676
The Director of DHL Courier Company Benin Republic.

419 scam email from Mr. Henry Garms Diplomatic and Courier Service cooperativatransportetandil@infovia.com.ar barrhenrygarms2016@outlook.com +44-7045753998

Originating IP: 197.211.59.4
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria

from: DIPLOMATIC AND COURIER SERVICE <cooperativatransportetandil@infovia.com.ar> 
reply-to: barrhenrygarms2016@outlook.com
to: 
date: Fri, Aug 26, 2016 at 7:05 PM
subject: Strictly Confidential
mailed-by: infovia.com.ar

DIPLOMATIC AND COURIER SERVICE
(UK) LONDON
#34-45 PA SEN ST (UK) LONDON.
Email: barrhenrygarms2016@outlook.com
TEL: +447045753998

Dear Friend,

We are Diplomatic Corp that holds special and valuable consignments for  reputable clients that are honest and trustworthy.We work in  collaboration with top firms all over the world as we have earned a  name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her  family in retrieving her package containing some amount of money from a  Diplomatic Corp in Europe.The benefactor and her children have been  confined only to their country home and all their calls and movements  are monitored, as a result,its absolutely impossible for them to do anything as regards retrieving the money.

Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on  their behalf. The amount was accrued from Gold sales over a period of  six years and its USD75M (Seventy Five Million U.S.Dollars). These  funds are fully free of any liens, or encumbrances and are clean, clear  and has no criminal origin.The funds have nothing to do with any form  of illegality and all documentations needed to prove the source of the funds were submitted when the funds were being deposited and these  documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

For your assistance in this transaction,the benefactor and her Children have agreed to give you 30% of the total amount of money which is equivalent to US$22.5 Million (Twenty Two Million,Five Hundred Thousand  United States Dollars) and this role simply entails retrieving the funds on their behalf from the Diplomats in Europe and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth transaction.

1) Your Full Name: ___________________________

2) Your Address:______________________
3) Your Telephone Number:_______________________
4) Your Fax Number: __________________________
5) Your Mobile Number:_____________________________
6) The Name of the Closest Airport to your City of Residence:____________
7) Scan copy of your valid ID card.......................

I await your response Urgently.

With trust,

Mr. Henry Garms.

419 scam email from Dr. Raghuram Rajan Reserve Bank of India RBI Governor hilink@mail2000.com.tw Dr. Harry Ford remitancedeptclaims004@gmail.com

Originating IP: 220.130.127.161
Originating ISP: Hinet
City: Taipei
Country of Origin: Taiwan

from: Reserve Bank Of India <hilink@mail2000.com.tw> 
reply-to: Reserve Bank Of India <remitancedeptclaims004@gmail.com>
to: 
date: Fri, Aug 26, 2016 at 3:56 PM
subject: YOU HAVE PENDING TRANSFER !!!
mailed-by: mail2000.com.tw
signed-by: mail2000.com.tw


Kindly View The Attach File.

attachment; filename="DOC_RBI.docx"
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI.

www.notifics.rbi.org.in
Our ref: Cbn/Ohg/Oxd1/2013
Payment file: RBI/id1033/2012/2016
Payment Amount: $500,000.00USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION   

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/

Recently on the  2rd of January  2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan, and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr Raghuram Rajan, mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($500,000.00USD.) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs15, 500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.

Also reconfirm your details for crediting filling the form below and send it immediately to our                                                                    Email: remitancedeptclaims004@gmail.com

Verification for   prompt  collection of your fund. Fill The Form Below:

1. Full Names:            

2. Residential Address:

3. Mobile Number:

4. Occupation: 

5. Sex: __Age:

6. Nationality:

7. Country:

8. Marital Status:

9. E-mail id:

10. Bank Name, A/c No, A/c Holders Name  ,Bank Branch.

For More Details Contact:

Dr .Harry Ford
B.H.C/New Delhi.
Email: remitancedeptclaims004@gmail.com

Dr.Harry Ford,  is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account.

Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.

This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.

The   Management.

Dr Raghuram Rajan
R.B.I GOVERNOR.

The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.

419 scam email from Mariamma Akash info1@cartdealsng.com mariamma.akask@gmail.com

Originating IP: 129.21.200.1
Originating ISP: Rochester Institute Of Technology
City: Rochester
Country of Origin: United States

from: Mariamma Akash <info1@cartdealsng.com> 
reply-to: mariamma.akask@gmail.com
to: 
date: Fri, Aug 26, 2016 at 12:04 PM
subject: *** Good News To You At Last ***

Greetings!

I am Mariamma Akash, a Syrian widow. I lost my husband and 2 of my children to the jihadist militants from the Islamic State in 2014. The Jihadist militants mostly target (we) the Christians Minority.

I and my only surviving little daughter (Ninan) left in tears and walked for nine hours without even knowing where we would end up, or how we would eat, or where we would sleep or find shelter until we finally arrived Za'atari refugee camp on the Jordan-Syria border.

We live in an empty tent here filled without possessions except the few cloths we received out of charity. Ever since we arrived here, I have made several attempts to cross over to Jordan as no Syrian is allowed to leave the camp, unless a Jordanian “sponsors” any Syrian and can pay the fee for their release/crossing.

I and Ninan do not have anyone to sponsor our crossing hence I decided to contact you to assist us in retrieving 2 suitcases containing some monies that my late husband and I had courier out of Syria in 2013 via a Diplomatic Channel for safe keeping in the UK before they get confiscated as Unserviced/Unclaimed deposits. Be informed that the REAL content of the suitcases are UNKNOWN to anyone including the Cargo Storage Handlers.

My late husband (Oommen Akash) and I had own a dairy farm and a factory in the second city of Aleppo so the funds are clean, clear and of no criminal origin. You're not sending us any money nor am I soliciting for any financial assistance whatsoever rather, I am prepared to compensate you with 10% of the total face value of the 2 suitcases for your assistance in getting them delivered to you for safe keeping pending when I and Ninan will be able to cross into Jordan and thereafter relocate to your country.

I thank you for your time and look forward to read from you at your earliest convenience.

Sincerely,

Mariamma Akash

National Lottery Causes Lottery scam email from Camelot Group jeffwalters@mikrotec.com m.tp.uk@hotmail.com

Originating IP: 105.112.35.100
Originating ISP: Airtel Networks Limited
City: Abeokuta
Country of Origin: Nigeria

from: Camelot Group <jeffwalters@mikrotec.com> 
reply-to: m.tp.uk@hotmail.com
to: 
date: Fri, Aug 26, 2016 at 8:26 AM
subject: You Have Won!!
mailed-by: mikrotec.com

Congratulations you have won £3,252,590.00 in The National Lottery Causes,
revert with your FULL NAME, VALID MOBILE/CELL NO. and COUNTRY OF RESIDENCE
to our Camelot customer helpdesk for detail information which entails
official transcript of procurement process. In Services, Camelot Group.

Powerball Lottery scam email from Ms. Beh Swan Swan Asia Pacific Lottery Association Secretariat Administrator info@powerball.org uncom01@qq.com 4D Powerball Lotto Reward Coordinator Alfred Sean alfredseanclaims@gmail.com

Originating IP: 31.6.29.161
Originating ISP: Powerhouse Management
City: Prague
Country of Origin: Czech Republic

from: 4D Powerball Lottery <info@powerball.org> 
reply-to: uncom01@qq.com
to: 
date: Fri, Aug 26, 2016 at 8:16 AM
subject: 2016 4D Powerball...CODE: 247/21G/00456

You are one of our lucky winners in the ongoing 2016
4D POWERBALL LOTTERY EMPOWERED BY GOOGLE INC for your continual usage of our services.

Check attach document for more details.

Congratulations from the Staff & Members of 4D POWERBALL LOTTERY.

Regards,
Regards,
Ms. Beh Swan Swan.
Secretariat Administrator

attachment; filename="4D Powerball.doc"
4D POWERBALL LOTTO in Affiliation with Asia Pacific Lottery Association.
Thru: Asia Pacific Lottery Association,
Wisma Magnum
111, Jalan Pudu
55100 Kuala Lumpur, Malaysia

Dear Esteemed User.

2016 4D POWERBALL LOTTO YEAR PROMOTION

4D POWERBALL LOTTO give away is pleased to notify you that our Year Promotion empowered by Google Inc.is on, and this is first of it's kind. As part of our Social Responsibility to our Customers and users of our ancillary services, we found it imperative to give back to our customers across the globe and also giving out Millions in lottery winnings jackpot unclaimed in Malaysia.

In view of this we decided to organize the Malaysia International lottery Year Promotion, and the sole reason for this is to reward to numerous users/customers/clients who in one way or the other who have contributed to our great success and achievement and had dealings with 4D Powerball and Google Services, Search Engine, Gmail, YouTube, Translator, Google Map, Google Earth, Ad Sense and also to propagate the use of Google+ and the acceptance of the Google Android Applications and Google Play.

We decided to come up with this promotion to show our appreciation and also pray your continual usage of our services. In view of this the MALAYSIA INTERNATIONAL LOTTERY YEAR PROMOTION was organized which is first of its kind to encourage users around the world; we uphold the interest of users and customers and are always committed to give them the best.

We are pleased to congratulate you for emerging as one of our lucky winners in the ongoing 4D POWERBALL LOTTOYEAR PROMOTION, hence you are picked among one of the winners in the Batch A listing. 20 Winners emerged worldwide, drawn from different continents of the world through email selection. Your eligibility for this reward was due to the fact that you have used the 4D Powerball or Google services at one time or the other within the last 1 Year.

A Bank Cheque have been issued in your favor, hence you have won for yourself the sum of 8,200,000.00 MYR (Malaysian Ringgit) which is equivalent to $2,000,000.00 USD (Two Million US Dollar), One Nexus 10 Tablet from Google and also you have been enlisted as One of the 4D POWERBALL LOTTO Ambassadors for 2016 in your Region.

We are aware of the continual rampant abuse of 4D POWERBALL LOTTO as a company and other multi-national companies  and we are assuring all our users/clients and Winners that we are working on this, and we are giving out Millions in lottery winnings unclaimed in Singapore….Hence all information with regards the Promotion will be treated with utmost confidentiality.

You will be requred to contact our Reward  Co-Ordinator “Alfred Sean”  by neatly filling the verification and funds release requirement  below, as your payment will be released and arranged by our Asian Office;

CLAIMS VERIFICATION FORM

•First Name:
•Last Name:
•Residential Address:
•Telephone/ Mobile:
•Nationality/Country:
•Date Of Birth (dd/mm/yy):
•Sex:
•Occupation:
•Alternate Email(Optional):

To File For Your Claim, Please Contact Our,REWARD  CO-ORDINATOR

Alfred Sean
E-mail: alfredseanclaims@gmail.com

Note: You can either fill your claims verification form by printing and manually filling out the requested details or you can fill directly on e-mail, or provide the details on Microsoft Word.

Congratulations from the Staff & Members of 4D POWERBALL LOTTO International.

Regards,
Ms. Beh Swan Swan.
Secretariat Administrator,
Asia Pacific Lottery Association,
Wisma Magnum
111, Jalan Pudu
55100 Kuala Lumpur, Malaysia

Loan scam message left as a comment on the FraudFYI blog from Morris and Company Trust Fund Limited morristrustfundlimited@hotmail.com www.morristrustfundlimited.com 647-739-3756

Posted by Larry Patrick Keen Jr https://plus.google.com/115620925877842777941
Have you been looking for a loan?Do you need an urgent personal or business loan?I received the sum of $3,000.000 some days ago after been scammed of $8500 from a woman claiming to been a loan lender but i thank God today that i got my loan worth $3,000.000.Feel free to contact the company for a genuine financial service. Morris and Company Trust Fund Limited is located in Canada (morristrustfundlimited@hotmail.com) Canada +16477393756 http://www.morristrustfundlimited.com. He is a trust worthy man. Thank you sir. on Loan scam email from Kim Investment Ltd. c.kemperman@isecampus.nl kiminvestmentltd00@gmail.com

Looking up the WHOIS information for morristrustfundlimited.com shows that it is registered to an individual in Nigeria!

Registrant Name: Nnamdi eze
Registrant Organization:
Registrant Street: lagos
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.8163532410
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ezennamdi@outlook.com

419 scam email from Mr. John Ben acvictoriafeliz@gmail.com atmvisacard071@gmail.com

from: MR.JOHN BEN <acvictoriafeliz@gmail.com> 
reply-to: atmvisacard071@gmail.com
to: 
bcc: 
date: Sat, Aug 27, 2016 at 8:26 AM
subject: DIPLOMATIC AGENT SERVICE BENIN REPUBLIC ON WHOSE CUSTODY IS YOUR ATM CARD .
mailed-by: gmail.com
signed-by: gmail.com


DIPLOMATIC AGENT SERVICE BENIN REPUBLIC ON WHOSE CUSTODY IS YOUR ATM CARD .

I HAVE TRIED YOUR NUMBER SEVERAL TIMES NO WAY .CALL ME .I JUST WANT TO
INFORM YOU THAT I ARRIVED WITH YOUR ATM CARD WITH CODE NUMBER
CSF/FRS/10-472875 AT JOHN BEN AIRPORT THIS MORNING AND I AM BILLED TO
DEPART IMMEDIATELY TODAY TO DELIVER THE BOX OF YOUR ATM MASTER CARD
OF$15 MILLION TO YOUR DESTINATION THROUGH U.S AIRWAYS .IF YOU WILL
COMPLY THE CUSTOMS HERE ARE DEMANDING FOR A RELEASE PERMIT TO
ACCOMPANIED THE BOX AS THEY INFORMED ME THAT IT IS AGAINST THE U.S
PATRIOT ACT OF 2001 TO CARRY SUCH BOX WITHOUT TAG .SO THE CUSTOMS PUT
THE COST OF THE RELEASE PERMIT TO THE SUM AS BELOW .

CUSTOMS RELEASE PERMIT .$40
VALUE ADDED TAX $46.00
TOTAL $86

YOU ARE REQUIRED TO SEND THE FEE TO OUR HEAD OFFICE IMMEDIATELY THIS
MORNING SO THAT THEY WILL FORWARD THE YELLOW TAG IMMEDIATELY NOW AND I
COMPLETE THE DELIVERY IMMEDIATELY TODAY AS I HAVE ALREADY SECURE THE
FLIGHT RESERVATION FOR THE DELIVERY OF THE BOX TO YOU AND THE FLIGHT
SHALL LEAVE BY 7.00PM IN THE EVENING.I Will ATTACHED MY PICTURE FOR
YOU TO RECOGNIZE ME UPON ARRIVAL AT YOUR DESIGNATED ADDRESS
IMMEDIATELY YOU GET BACK TO ME WITH REQUIRE FEE BELLOW.

SEND THE MONEY IMMEDIATELY VIA MONEY GRAM OR WESTERN UNION WITH THIS
INFORMATION TO ABLE OUR HEAD OFFICE FORWARD THE RELEASE PERMIT
IMMEDIATELY NOW.

First Receiver Name: ..OLLOH
Lats Receiver Name:...JOHN

Location: Cotonou,
Country: Benin Republic
Text QUESTION: Color
Answer Blue
AMOUNT $86
Ref# Mtcn number...
Sender's name..

SO YOU ARE REQUIRE TO SEND THE MTCN OF THE PAYMENT IMMEDIATELY TO THIS
EMAIL( atmvisacard071@gmail.com )
YOU ARE REQUIRED TO REACH ME THROUGH THIS NUMBER

MR.JOHN BEN

419 scam email from Mr. Richead Phillip's Dying Widow Mrs. Elizabeth Phillip Bishop mrselizabe45@outlook.com mrselizabe@yahoo.co.jp elizabeth02020@yahoo.co.jp

Originating IP: 41.189.39.224
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire

Sender: elizabeth02020@yahoo.co.jp
from: mrs eliabeth phillip <mrselizabe45@outlook.com> 
reply-to: mrs eliabeth phillip <mrselizabe@yahoo.co.jp>
to: 
date: Sat, Aug 27, 2016 at 6:32 PM
subject: Donation from Mrs. Elizabeth Phillip Bishop [38 rue des martyrs cocody Abidjan, Ivory Coast.     Dearest one in Christ,   I am from  Kuwait. I am married to Mr. Richead  Phillip, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2010. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.   Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of  ($ 2.5 million) in the bank here in Abidjan suspense account.   Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.   The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.   I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.   Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.   Send me the following information, as per below.   Your full name ..........Address ...........Age ...............The occupation ........Photo ............... Still blessed in you.Yours in Christ, Sister Elizabeth Phillip. MADdOG PHOTOGRAPHYon

Donation from Mrs. Elizabeth Phillip the sum of 2.5 million dollars for the charity work of God

419 scam email from Mrs. Celina Muntali www.@alto.ocn.ne.jp Mr. Robert Perez UBA Bank Director atmcardownerfile@gmail.com +229-65072598

Originating IP: 91.109.30.123
Originating ISP: Leaseweb Deutschland Gmbh
City: n/a
Country of Origin: Germany

from: david mike <www.@alto.ocn.ne.jp> 
reply-to: david mike <atmcardownerfile@gmail.com>
to: 
date: Sat, Aug 27, 2016 at 6:34 AM
subject: Attn: Beneficiary,
mailed-by: alto.ocn.ne.jp

United Nations Assisted
Program Directorate of
International Payment
United Nations Liaison
Office Benin Republic

Attn: Beneficiary,

The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of US$2,700,000.00, with UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin republic last month to help individuals/Scam victims and charity organization, Your name and email was listed among those who are to benefit from these compensation exercise.

The UBA (UNITED BANK FOR AFRICA) will send you an International Swift ATM Card that has been approved in your Name with Card Number: 4084-6100-0037-4782, Registration Reference No: FDXB/xxx/100. Contact UBA BANK Director Mr. robert perez, Email Address
(atmcardownerfile@gmail.com) Telephone #             +229 65072598      , he is the Director of UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC. Please contact him right away with you’re full information such as below,

1). Your Full Name
2). Home Address
3). Occupation
4). Telephone Number
5). Sex
6). Age
7). ID Copy/Passport

It is very important and urgently that you contact Mr. Robert Perez to enable him forward your delivery information to any of the delivery companies of your choice.

He will be waiting to hear from you soonest, thanks.

Best regards,
Mrs. Celina Muntali
UBA (UNITED BANK FOR AFRICA)

Friday, August 26, 2016

419 scam email from Herr. Mohd Abdullah mohd.abdullah60001@gmail.com herrmohd@yandex.com German & English

Originating IP: 154.118.80.118
Originating ISP: Spectranet Limited
City: Abuja
Country of Origin: Nigeria

from: Herr. Mohd Abdullah <mohd.abdullah60001@gmail.com> 
reply-to: herrmohd@yandex.com
to: Recipients <mohd.abdullah60001@gmail.com>
date: Fri, Aug 26, 2016 at 2:48 AM
subject: Ich erwarte Ihren Anruf

Hallo,

Mein Name ist Herr. Mohd Suhail Amar Suresh Abdullah. Ich bin der Group Chief Technology Officer von Maybank in Malaysia und ein ausgebildeter Auditor, die f?r die Bank als eine gr??ere Einheit, die die gesamte Region abdeckt. Ich habe unter Schmerzen um herauszufinden, Ihre Kontaktdaten mit dem verstorbenen Nachnamen. Ich wende mich an Sie f?r eine sichere und profitabel Vorschlag, der uns beide profitieren wenn Sie interessiert und vertrauensw?rdig sind, antworten Sie bitte zur?ck und gegen?ber die Vorteile dieser Situation profitabel arbeiten zu lassen. Wir werden weglassen die weiteren Einzelheiten der Transaktion, bis wir eine Best?tigung Ihrer Wunsch zur Teilnahme erhalten. Sie k?nnen sicher sein dass wir auf diese Situation die ganze Zeit und es wird keinerlei Risiko sein, wenn Sie sich daf?r entscheiden an Bord zu kommen.

Unn?tig zu sagen ist von entscheidender Bedeutung streng vertraulich, wenn wir die immensen Vorteile dieser Transaktion erfolgreich ernten.

Bitte Antwort an meine pers?nliche E-Mail-Adresse: herrmohd@yandex.com

herzliche Gr

Herr. Mohd Abdullah

Translated:
Hello,

My name is Mr. Mohd Suhail Amar Suresh Abdullah. I am the Group Chief Technology Officer of Maybank in Malaysia and a trained auditor, the f? R the bank as a gr ?? ere unit covering the entire region. I have been taking pains to find out your contact with the deceased surname. I am writing to you f? R a safe and profitable proposal, which will benefit both of us if you? Are interested and trustworthy RDIG, please reply to? Ck and opposite to be profitable over the benefits of this situation. We will omit obtain further details of the transaction until we account a Best? Your desire to participate. You can k? Be sure that we decide in this situation all the time and there will be no risk if you daf itself? R to get on board.

Needless to say is strictly confidential crucial if we successfully reap the immense benefits of this transaction.

Please reply to my pers PERSONAL E-mail address: herrmohd@yandex.com

cordial Gr

Lord. Mohd Abdullah

419 scam email from Mr. Pedro Quezada hjwebhjweb@embarqmail.com pedroquezada404@gmail.com pedroquezadafd@gmail.com

from: hjwebhjweb@embarqmail.com <hjwebhjweb@embarqmail.com> 
reply-to: pedroquezada404@gmail.com
to: 
date: Fri, Aug 26, 2016 at 2:04 AM
subject: HELLO.
mailed-by: embarqmail.com
signed-by: embarqmail.com


I am Pedro Quezada, Powerball winner

I have a Donation for you

contact me on my private email :    pedroquezadafd@gmail.com

Mr. Pedro Quezada

Victim Compensation scam email from Dr. David Frank First Bank Nigeria info@acuralabsltd.com scamscompensationunit98@gmail.com +234-7033305870

Originating IP: 41.217.120.45
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

from: First Bank Nigeria Plc <info@acuralabsltd.com> 
reply-to: scamscompensationunit98@gmail.com
to: 
date: Fri, Aug 26, 2016 at 1:28 AM
subject: Attached File is A COPY of your BANK DRAFT.
signed-by: acuralabsltd.com

First Bank Nigeria Plc
Coomasie House, Plot No. 777, M Buhari Way,
Central Business Area, Abuja 901002
Phone: 02 346 8019

Dear Customer,

Greetings from First Bank Nigeria Plc!!

Based on a closed door meeting held today by all stakeholders regarding
your $1,200,000.00 USD Scam Victim Compensation Funds as deposited by
Nigeria Deposit Insurance Cooperation NDIC. We unanimously agreed to pay
you Via BANK DRAFT for safety of your Scam Victim Funds and if you have
not been a victim of any scam, then this is your lucky day, because you
are still qualified and entitled to the fund as your email has also been
selected to receive the above stated amount.

Attached File is A COPY of your BANK DRAFT.

You are advised to provide this office with your real mailing address
where your Bank Draft will be Couriered to your door step. Get back to me
with your cell phone number, your address for easy completion.  We have
been given 5 days deadline to get your BANK DRAFT to you by all the
Stakeholders.

Best wishes
Dr. David Frank
+2347033305870
scamscompensationunit98@gmail.com

Thursday, August 25, 2016

Loan scam email from Mega Gates maria.fonseca@tdsb.on.ca mgagatesecfinance@gmail.com

Originating IP: 14.3.235.1
Originating ISP: Asahi Net,inc.
City: Fukaya
Country of Origin: Japan

from:    Fonseca, Maria <Maria.Fonseca@tdsb.on.ca>
reply-to:    "mgagatesecfinance@gmail.com" <mgagatesecfinance@gmail.com>
to:   
date:    Wed, Aug 17, 2016 at 6:48 AM
subject:    3% Loan Offer!
mailed-by:    tdsb.on.ca

Do you need a personal or business loan without stress and Quick approval ? Email us for more Info:

Full Name:
Loan Amount needed:
Address:
Telephone(Mobile):
Country:
Loan Duration:
Loan Purpose:

Thanks
Mega Gates

419 scam email from Mr. Jerry Johnson jjohnson@ciudad.com.ar Mr. Pamela Johnsonat DHL Manager atmcardoffice699@gmail.com

from:    mr jerry johnson <jjohnson@ciudad.com.ar>
reply-to:    "atmcardoffice699@gmail.com" <atmcardoffice699@gmail.com>
to:    undisclosed-recipients
date:    Thu, Aug 25, 2016 at 3:28 AM
subject:    Attention please?
mailed-by:    ciudad.com.ar

Your ATM card worth of ($1.700'000'00) has been today deposited with Dhl
Company to ship it to your home address. Now contact Dhl
manager Mr. Pamela Johnsonat (atmcardoffice699@gmail.com
) & Send to them your home address
where to ship the ATM Card to you such as;
Your name__________
Address________
Country________
Tel no__________
Note, All charges regards this delivery has been paid
except the safe
keeping fees which you will send to them before they can
dispatch the parcel
to your destination. Them now

Mr. Jerry  Johnson

419 scam email from Lucy Tamlyn Ambassador of the United States to Benin w.@alto.ocn.ne.jp amb.lucytamlyn721@gmail.com +229-99316616 Moa Musa moa.musa46@gmail.com

Originating IP: 5.254.65.249
Originating ISP: Sc Globalcity Telecom Srl
City: n/a
Country of Origin: Turkey

from: Amb. LUCY TAMLYN <w.@alto.ocn.ne.jp> 
reply-to: "Amb. LUCY TAMLYN" <amb.lucytamlyn721@gmail.com>
to: 
date: Wed, Aug 24, 2016 at 9:46 PM
subject: GREETINGS FROM US EMBASSY
mailed-by: alto.ocn.ne.jp

Rue Caporal Bernard Anani
01 BP 2012, Cotonou, Benin
Web site    http://cotonou.usembassy.gov/

GREETINGS FROM US EMBASSY

Attention Please!

I am Ambassador LUCY TAMLYN, sworn in as U.S. Ambassador to Benin on October 23rd, 2015. A career member of the Senior Foreign Service, class of Minister-Counselor. I recently served as Director in the Office of the Special Envoy for Sudan and South Sudan in the Department of State. Previously, I served the Department of State as Deputy Chief of Mission, U.S. Embassy, Lisbon, Portugal. Economic Counselor, U.S. Mission to the Organization for Economic Cooperation and Development, Paris, France. Provincial Reconstruction Team Leader, Erbil, Iraq. And Deputy Chief of Mission, U.S. Embassy, N’Djamena, Chad. I've also served at U.S. Missions to the United Nations in New York, Rome and Vienna, and has also had assignments in Brazil, Mozambique, Colombia and Washington.

I would like to inform you that your funds issue was brought to my office this morning because the director of the United Bank For Africa (U.B.A) here in Benin Republic said that they have uploaded your inheritance fund worth ($1,800,000,00) into a new Visa Card but since then they have not heard from you, so the case was brought to my office in a view to Cancel your fund and divert it into government treasuries account, because of your sudden silence  to comply with delivery terms and conditions. Then, I asked what are the conditions but i was told that you are been required to pay the delivery charges cost $250.00, but i told him to wait because there is no need to cancel the payment that i will do my very possible best to bring the issue to conclusion since it has been brought to my office. To the best of my knowledge, i found out that this fund is legitimate and i advise you should send the delivery charges cost $250.00 to ship your Visa Card that contains your inheritance fund that worth One Million Eight Hundred Thousand United States Dollars only ($1,800,000.00). I guarantee that this fund will be delivered under a legitimate arrangement that will protect you from any breach of the law. I will be here guiding you on the inheritance matter as well as backing you up with all the necessary information that may be required.

What could be your reason of refusal and chosen to abandon such huge amount of money? I want your urgent reconfirmation of your delivery information to me such as your full name, address and telephone number and occupation as soon as you receive this email. This could be the last opportunity you might have in receiving your inheritance fund so do not fail to notice this wonderful moment to have your fund that you have been looking for way to making it reality. I will be waiting to hear from you with the $250 payment details, as  to resolve the issue as quickly as possible for you to receive your overdue payment.

This message contains information about the bilateral relationship between the United States of America and the Republic of Benin as well as foreign policy, economic affairs, domestic issues, and U.S. society and values. Led by the Ambassador, the U.S. Mission works to foster a friendly relationship between the U.S. and Benin for the benefit of both countries. You can also contact my Secretary ''Moa Musa'' for more details.
Email: (moa.musa46@gmail.com)

PAYMENT INSTRUCTION:

RECIVER NAME::::
COUNTRY: BENIN REPUBLIC
CITY::::COTONOU
TEST QUESTION:  URGENT
ANSWER: TODAY
AMOUNT: $250.00 USD
MTCN NUMBER. . . . . .

Best Regards,
Ambassador of the United States to Benin

Amb. LUCY TAMLYN
American Embassy
Email: ( amb.lucytamlyn721@gmail.com )
Cotonou, Benin Republic.
Tell: +229 99-31-6616

Walmart Lottery scam email from Allan Wood Walmart Lottery Award Payment Board of Directors Chairman testtest@cityu.edu.mo allanwoodx@gmail.com 877-642-6575

Originating IP: 49.213.15.16
Originating ISP: Tgt Aliyun
City: San Po Kong
Country of Origin: Hong Kong

from: MR ALLAN WOOD <testtest@cityu.edu.mo> 
reply-to: allanwoodx@gmail.com
to: 
date: Thu, Aug 25, 2016 at 12:14 PM
subject: WAL-MART LOTTERY AWARD PAYMENT.
mailed-by: cityu.edu.mo

WAL-MART LOTTERY AWARD PAYMENT.
55 East 52nd street 21st
Floor New York, NY10022.

We are pleased to inform you the result of the concluded annual Final draws held on the (1st August 2016) by Wal-Mart group in cash Promotion to encourage their customer in North America, your Name was among the 20 Lucky winners who won US$1 Million (ONE MILLION DOLLARS) each of the Wal-Mart group promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244). The online draws was Conducted by a random selection of phone number and you where picked by an Advanced automated randomcomputer search from Wal-Mart in other To claim your $US$1 Million the lottery program which is a new innovation by Wal-Mart, is aimed at saying A BIG THANK YOU to all our customer for making Wal-Mart their number one.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists All participants were selected through a computer ballot system drawn  from over 20,000 companies' and 30,000,000 individuals' phone number and names from all over North America. This promotional program takes place every three years. You have to be rest assured that this is real and legitimate. Your name was selected in a raffle that was made 1st August 2016 so we need your fast response so that we can proceed with the delivery of your Fund.

You are required to contact our dispatch dept via fax number +1-877-642-6575 with information below in order for us to complete your winning certificate and for further information regarding the disbursement of your lottery win.

FULL NAME: FULL CONTACT ADDRESS: MOBILE PHONE NUMBER:
OCCUPATION:  MARITAL STATUS AND AGE: NATIONALITY / COUNTRY:
TICKET NUMBER: REF NUMBER: YOUR EMAIL ADDRESS:

All winnings must be claimed not later than 30 of September, 2016. After this date, all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications please remember to quote your Reference and batch numbers in all correspondences. Furthermore, if there is any change in your home address please contact us on time

Thanks,
Regards,
Allan Wood .
Chairman of the board of director
Telephone:+1-877-642-6575

Loan scam email from Willis Frederick Hartland Investment Loan Publicity Secretary iahahhdjaannd@hdhdgdh.com hartlandltd@gmail.com hartlandltd@hotmail.com +27-117327187 +27-845154318

from: Willis Frederick <iahahhdjaannd@hdhdgdh.com> via yahoo.com 
reply-to: Willis Frederick <hartlandltd@gmail.com>
to: 
date: Thu, Aug 25, 2016 at 7:58 AM
subject: LOAN
signed-by: yahoo.com

attachment; filename="HARTLAND INVESTMENT LOAN.docx"
HARTLAND INVESTMENT LOAN.

Address: 5314 GLEN LEA WALK LN
JOHANNESBURG, SOUTH AFRICA
Tell: (0117327187

+27845154318

Motto: Helping our clients in their financial need is our priority.

This is a Financial Service Announcement, we offer loan to all in need, ranging from $5000 to $10,000,000.00 USD. Our interest rate is 3% and our service and terms are dependable. Have you be denied of a loan from your bank or any Financial Firm? Do you need a loan to pay off your bills or buy home? Do you need a loan to start up a business? Make your dreams come through by contacting Hartland Finance; we give out loan with an interest rate of 3% per annual.

 For more information on our services forward all inquiries to us today via.

E-mail: hartlandltd@gmail.com

E-mail: hartlandltd@hotmail.com

Full Names…………….
Country...................
Full Address……………..
Sex.................
Age.................
Personal Phone number.................
Home Phone Number................………
Monthly Income…………….
Loan Amount Needed……….
Loan Duration.....................

E-mail: hartlandltd@hotmail.com

Hartland Loan Investment

WILLIS FREDERICK
[Publicity Secretary]

419 scam email from Albert Kabore haidara1985cherif@yahoo.com

from: haidara1985cherif@yahoo.com 
reply-to: haidara1985cherif@yahoo.com
to: 
date: Thu, Aug 25, 2016 at 8:40 AM
subject: OFFER FROM THE PA TO THE FORMER FIRST LADY
mailed-by: yahoo.com
signed-by: yahoo.com


Dear Sir/Madam,
I am the PA to the former First Lady who has mandated me to search for
someone who is RWA to help us invest the total sum of 360 million US
Dollars outside Africa with utmost Discretion.
The Funds are in Cash and in a safe location in Mali.
We are willing to be very generous in commission and partnership if you wish.
Please contact me ASAP
Albert KABORE

PHISHING ALERT! PHISHING scam email from Capital One capitalone@capitalone.com admin@mja.co.in www.maternity-coats.com

IMPORTANT NOTE!  THE EMAIL ADDRESS SHOWN IN THE FROM FIELD IS A SPOOFED EMAIL!  DO NOT CLICK ON THE LINK IN THIS EMAIL and DO NOT ENTER ANY INFORMATION ON THE WEBPAGE THE LINK TAKES YOU TO!  This email IS NOT FROM CAPITAL ONE and the link in the email DOES NOT TAKE YOU TO THE CAPITAL ONE WEBSITE! The link takes you to http://maternity-coats.com/wp-admin/capitalone360/index.php and is PHISHING for your account information!

X-Get-Message-Sender-Via: altar21.supremepanel21.com: authenticated_id: admin@mja.co.in
from: CapitalOne <capitalone@capitalone.com> 
to: 
date: Thu, Aug 25, 2016 at 3:17 AM
subject: Capital One Online Banking Update...

We have a question about your account. 

Visit Capital One Sign In 

Verify your account  and update

Dear Customer,

We got a request to send a new card for this account. Our fraud defenses flagged this, so we want to make sure you or an authorized user on your account made the request.
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As always, you can sign in to your account to verify that your account information is accurate.            
Thanks for choosing Capital One®. &nb  

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From the HTML of the email:

<a href="http://maternity-coats.com/wp-admin/capitalone360/index.php" style="color: rgb(3, 127, 176); text-decoration: underline;" target="_blank">sign in to your account</a>

419 scam email from Amancio Ortega Gaona testing@pridemarketingold.com customer_caresairamqafing@onewest.tk ortegagaona@outlook.com +34-911232665

Originating IP: 199.47.145.243
Originating ISP: Pride Marketing And Procurement
City: Englewood
Country of Origin: United States

from: Ortega Gaona <testing@pridemarketingold.com> 
reply-to: customer_caresairamqafing@onewest.tk
to: 
date: Thu, Aug 25, 2016 at 4:58 AM
subject: 

rI, Amancio Ortega Gaona is a Spanish fashion businessman and founding chairman of the Inditex fashion group, best known for its chain of Zara clothing and accessories retail shops. you can read about me on:

https://en.wikipedia.org/wiki/Amancio_Ortega_Gaona

I intend to give to you a portion of my Net-worth $2.5 million each to 4 individuals worldwide as part of our charity project
of which I have been banking.if you have received my email, kindly send us your details so that, we direct our bank to effect the transfer of the
funds $2.5 million, hoping it would be of help to you and others too.

Email for confirmation below.
With love,
Amancio Ortega Gaona

phone: +34 911232665

Contact via email : ortegagaona@outlook.com

419 scam email from Mr. Ozor Micheal International Monetary Fund ozor.mike@futminna.edu.ng Miss Angela Carman Bank of Benin Secretary Operation Department mscarmanllapointer112@gmail.com

from: Mr. Ozor Micheal <ozor.mike@futminna.edu.ng> 
reply-to: mscarmanllapointer112@gmail.com
to: 
bcc: 
date: Wed, Aug 24, 2016 at 7:24 PM
subject: Update on Approved Payment
signed-by: futminna-edu-ng.20150623.gappssmtp.com

Dear Esteemed Beneficiary,

In a bid to serve you better  we are pleased to inform you that your
two million united states dollars (2,000,000.00 USD) has been
retrieved from IMF sacked officials. This was in accordance with a
Court Order that were  issued on your fund for suspected confiscation.
It was later dictated that there was fraudulent attempt by some group
of suspected fraudulent officials who was trying to use court to
divert your fund to another account. This recall is based on the
reformation going on in order of the Court.

Based on that International Monetary Fund (IMF) inspection department
has appointed and authorized Bank of Benin to oversee and send your
payment.

So you are advise urgently to contact Bank of Benin whom your file has
been directed to for final verification and documentation,  and also
enable them release the fund to your account through their
corresponding Bank, your urgent contact to secretary operation
department Bank of Benin, Miss Angela Carman will be highly in your
favor based on the finding in your file and also an attempt by some
fraudulent officials to divert your fund.

Below is the  Email of Miss Angela Carman ( mscarmanllapointer112@gmail.com )
Contact her with your details as listed here.
•    Your full name
•    Phone
•    Address
•    A photocopy of a government-issued ID card

Kind regards
Ozor Micheal
For International Monetary Fund.