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Wednesday, November 30, 2016

419 scam email from Rev. Young Mike United Bank for Africa Cash Processing Unit Director "REV.YOUNGMIKE."@rondo.ocn.ne.jp unitedbankofafricaplc350@gmail.com

Originating IP: 124.155.112.85
Originating ISP: Asahi Net
City: Tokyo
Country of Origin: Japan

from: UNITED BANK FOR AFRICA <"REV.YOUNGMIKE."@rondo.ocn.ne.jp> 
reply-to: UNITED BANK FOR AFRICA <unitedbankofafricaplc350@gmail.com>
to: 
date: Tue, Nov 29, 2016 at 7:04 AM
subject: ATTN DEAR BENEFICIARY .
mailed-by: rondo.ocn.ne.jp

ATTN DEAR BENEFICIARY .

I AM YOUNG MIKE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REV YOUNG MIKE
DIRECTOR CASH PROCESSING UNIT

UNITED BANK FOR AFRICA
Email:(unitedbankofafricaplc350@gmail.com)

419 scam email from Reverend Aisumade Roland Ecobank Compensation Department gianni_66_2005@alice.it info.ec00bankbj@gmail.com

Originating IP: 41.79.219.222
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Compensation Department <gianni_66_2005@alice.it> 
reply-to: info.ec00bankbj@gmail.com
to: 
date: Tue, Nov 29, 2016 at 5:36 AM
subject: Compensation Department
mailed-by: alice.it

Ecobank Compensation Department
No 21 Tunde Avenue, Cotonou Benin Republic
Western Africa...

Dear Funds processor,

This is to inform you that we have today the 29th day of November, 2016
received a payment credit instruction from the World bank in conjunction with
Federal Reserve Bank Benin Republic to credit your account with your full
Inheritance fund of $4.5 Million united state dollars as a references to your
abandoned compensation funds, Before we proceed further you're required to
provide the followings data's below...

Full Name:
Address:
Nationality:
Occupation:
postal code:
Date of Birth:
Telephone:
Mobile:
Fax:
Email:

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

Warm Regards,
Yours in Service,
Reverend Aisumade Roland

419 scam email from Mrs. Michelle Obama kakaboero@alice.it mrs.michellehusseinobama@outlook.com 202-660-4532

Originating IP: 197.234.219.89
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from:    MRS. MICHELLE OBAMA <kakaboero@alice.it>
reply-to:    mrs.michellehusseinobama@outlook.com
to:   
date:    Mon, Nov 28, 2016 at 7:27 AM
subject:    OFFICE OF THE PRESIDENT USA.
mailed-by:    alice.it

I am  Mrs. Michelle Obama, and I am writing to inform you about your Bank Check
Draft brought back by the United Embassy from the government of Benin republice
in the white house Washington DC been mandated to be deliver to your home
address once you reconfirm it with the one we have here with us to avoid wrong
delivery

Sixty million united states dollars 60,000,000,00usd that was assigned to be
delivered to your humble home address by my husband Honorable president Barack
Obama the president of this great country this week by a delivery agent Mr
JAMES BOOMBERG

I will like you to reconfirm to me the following details
Your phone number................?
Your current home address........?
Your full name...................?
Occupation.......................?
Age..............................?
Nationality......................?

The reason I ask you to reconfirm to me this following details is to avoid
wrong delivery.

FOR MORE INFORMATION  ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT MY
HUSBAND THE PRESIDENT OF THIS GREAT NATION +1 (202) 660-4532

Yours Sincerely,
MRS MICHELLE OBAMA
FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States

Tuesday, November 29, 2016

419 scam email from Mr. James Comey Federal Bureau of Investigation Director fbicrimedept@mail2world.com 206-202-3960 Mr. Tosin Olufehinti Economic and Financial Crime Commission info.efccnigeria_org@yahoo.com

Originating IP: 197.210.227.149
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria

from:    FBI CRIME DIVISION <fbicrimedept@mail2world.com>
to:   
date:    Sun, Nov 27, 2016 at 1:40 AM
subject:    From: FBI WASHINGTON, D.C. USA
mailed-by:    mail2world.com

FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
Tel: +1 206-202-3960.

Attention: Sir,

We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate, which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money. Meanwhile we have stopped the payment.

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire in Nigeria which is the origin of the fund in question. Due to the contents of the document and how importance and secured the document is, you are to take care of the cost for the document to be issued to you right away by sending the sum of $400 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr. TOSIN OLUFEHINTI for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission, will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law.

You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin of your fund. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money without Money Laundering Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment.

Below is there contact EFCC information.

Economic and Financial Crime Commission (EFCC)
No. 15A, Awolowo Road, Ikoyi, Lagos, Nigeria.
Website: www.efccnigeria.org
E-mail: info.efccnigeria_org@yahoo.com
Contact person: Mr. Tosin Olufehinti

You Should Send The Money Direct to (MR. TOSIN OLUFEHINTI) Through Western Union or Money Gram To Nigeria The Country Of Origin Of The Fund In Question:

Receivers Name: TOSIN OLUFEHINTI
Location Address: Lagos-Nigeria
Test Question: Urgent?
Answer: Today
Amount .. $400
Sender's Name:
Sender Address:
MTCN:

NB: YOU ARE ADVISED TO SEND THE PAYMENT INFORMATION TO THIS EMAIL: (info.efccnigeria_org@yahoo.com)

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed...... As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act.

Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation
Fishier: US-FBI-Shaded Seal.svg

Your Faithfully,
Mr. James Comey,
Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 &#8211 1980

PHISHING ALERT! PHISHING scam email from Douglas Shulman IRS Director mball598.mw@gmail.com bestdeliverycompany002@gmail.com www.ordingparma.it

DO NOT CLICK ON THE LINK IN THIS EMAIL and DO NOT ENTER YOUR INFORMATION ON THE WEBPAGE THE LINK TAKES YOU TO!  This email IS NOT FROM THE IRS and the link DOES NOT TAKE YOU TO THE IRS WEBSITE!  The link takes you to http://www.ordingparma.it/blocchi/tt3/viewtr.htm and is PHISHING for your email password and log-in!

from:    GOVERNMENT OFFICE <mball598.mw@gmail.com>
reply-to:    bestdeliverycompany002@gmail.com
to:   
bcc:   
date:    Mon, Nov 28, 2016 at 11:28 AM
subject:    Good News from U.S New Government and IRS director,
mailed-by:    gmail.com
signed-by:    gmail.com

Good News from U.S New Government and IRS director, and we have finally finalized the transfer of your total fund of 15.5 million usd into your account without any upfront fee because every needed fee have being deducted on the total fund therefore click the above online transfer link here, and fill out your banking details for immediate  transfer of your total fund
(http://www.ordingparma.it/blocchi/tt3/viewtr.htm)
then lo-gin your current email address and password then click login now to claim your fund without anymore delay.

Thank you
Douglas Shulman

419 scam email from Mr. Peter Morris depart13@iit.ab.az www.larrypaulson521@gmail.com larrypaulson521@gmail.com 202-858-9440

Originating IP: 62.212.230.71
Originating ISP: Internet Service Provider (ISP)
City: Baku
Country of Origin: Azerbaijan

from:    Mr.peter Morris <depart13@iit.ab.az>
reply-to:    www.larrypaulson521@gmail.com
to:   
date:    Mon, Nov 28, 2016 at 1:29 AM
subject:    ATTENTION
mailed-by:    iit.ab.az

We have finalized all the necessarily arrangement of your fund through
money gram has been approved by the Board of directors of ECOBANK
today
Contact Mr.peter Morris for direction on how to receive your fund
and advise him to do it money gram

His email is:(larrypaulson521@gmail.com)
OR TEXT ONLY (202-858-9440)

419 scam email from Mr. John Uba U.S. Department of Homeland Security marco.baron.mdiz@alice.it mrjohnforbes6@gmail.com

Originating IP: 41.85.189.165
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin

from: Mr.John Uba <marco.baron.mdiz@alice.it> 
reply-to: mrjohnforbes6@gmail.com
to: 
date: Mon, Nov 28, 2016 at 6:46 PM
subject: U.S. DEPARTMENT OF HOMELAND SECURITY,
mailed-by: alice.it

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

Attention my Dear

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

I HAVE BEEN IN THE U.S  DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT  BARACK OBAMA, MONITORING THE VARIO
TRANSACTIONS GOING ON IN AFRICA,  EUROPE AND ASIA, MOST ESPECIALLY
CONSIGNMENTS CASES AND BANK TRANSFER. I DO  NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN  NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT,
WITHOUT A CLEARANCE  FROM THE U.S DEPARTMENT OF HOMELAND SECURITY.
HOWEVER, UPON MY ARRIVAL IN  BENIN REPUBLIC AFTER SERIES OF MEETINGS
WITH OUR PRESIDENT BARRACKS OBAMA  AND UNITED NATIONS SECRETARY GENERAL
BAN KI-MOON, DUE TO NUMEROUS COMPLAINS  FROM OTHER SECURITY AGENCIES
FROM AFRICA ASIA, EUROPE, OCEANIA,  ANTARCTICA,SOUTH AMERICA AND THE
UNITED STATES OF AMERICA RESPECTIVELY,  AGAINST THE BENIN GOVERNMENT
AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT  ACTIVITIES GOING ON IN
THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE  BENIN PARLIAMENT IN COTONOU, I FOUND YOUR
CONSIGNMENT BOX CLEARANCE FILE  LYING ON THE FOREIGN AFFAIR OFFICE DESK
WITHOUT ANY ATTENTION ON A THOROUGH  SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR  DELIVERY AGENT. MEANWHILE, I
WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO  REACH YOU,
BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT  YOUR
DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY  RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT  CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS  PERSONAL EFFECTS
MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH  OVER US$15.5
MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT  TO BE
DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL  DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
KNOW THAT WITH MY POSITION  AND POWER AS THE SECRETARY OF U.S
DEPARTMENT OF HOMELAND SECURITY, I CAN  ASSIST YOU TO LEGALLY CLEAR
YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH  THE FOLLOWING
CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC  FROM
BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH  THE
HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK
BENIN.

I ALSO  RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
BENIN  REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND
SENDING MONEY  TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND
NIGERIA , WHO CLAIMS  TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO
DEALING WITH A BANK, AND OTHER  NAMES WHICH I AM STILL WAITING TO BE
FORWARDED TO ME FROM OUR OFFICE IN  WASHINGTON,DC. WHO HAVE MONITORED
ALL YOUR DEALINGS WITH THIS  HOODLUM.
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE  ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE  YOUR
DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO  INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL
THE ABOVE  MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR
OF WEST AFRICAN  DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY
BENIN. ALL
THIS  MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.
I WANT  YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL
WE COMPLETE  OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST
DEVELOPMENT  CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO
ME AFTER THE  MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT
MEMBERS OF BENIN AND  THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL
HEADQUARTERS COTONOU, DUE  TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR
CONSIGNMENT BOX FOR LONG TIME  NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX  CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME  FLY
WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY  WHICH
THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM  YOUR
CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF  YOUR
CONSIGNMENT BOX WHICH IS SUM OF $150 ONLY,

IN ORDER WORDS  YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I  HEAR FROM YOU AND I WILL BE COMING ALONG WITH
YOUR BOX OF CONSIGNMENT,BUT  REMEMBER THAT AS THE SECRETARY OF THE
DEPARTMENT OF HOMELAND SECURITY  UNITED STATES OF AMERICA, I AM A US
GOVERNMENT SECURITY AGENT AND I HAVE  THE POWER TO GO THROUGH ANY
AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY  ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL  FOR
YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET  FACE
TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO  THE
STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION  FOR
PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND  SECURITY
REGISTRATION FORM OKAY.

FULL NAME...........
HOME  ADDRESS.............
DIRECT TEL  NUMBER.........
COUNTRY...............
YOUR G MAIL ACCOUNT  EMAIL.....
YOUR AOL EMAIL ACCOUNT.........
YOUR YAHOO MAIL  ACCOUNT........
YOUR HOTMAIL EMAIL ACCOUNT.....
CURRENT HOME  ADDRESS.........

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE  NUMBER THEN
MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU  BEFORE I
RETURN BACK TO WASHINGTON DC.
I HAVE TAKEN THIS ASSIGNMENT UPON  MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST  OF DELIVERY, BUT NOTHING WAS
RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME  IMMEDIATELY YOU GET THIS
EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK.  THIS IS DIRECTLY FROM
OUR PRESIDENT BARACK OBAMA.

ONCE YOU SEND THE  MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP
AND FOR IMMEDIATE  ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR
YOU TO RECEIVE YOUR  INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN .
SINCE YOU WAS UNABLE TO  RECEIVE IT SINCE .
SEND THE FEE VIA MONEY GRAM MONEY TRANSFER OR WESTERN  UNION.

RECEIVER.........James Aibort
COUNTRY:. . . . . .  BENIN
CITY:. . . . . . . .COTONOU
AMOUNT:. . . . . .  .$150
QUESTION:. . . . . .GOD
ANSWER:. . . . . . .TODAY
MTCN:. . .  . . . . . . .
Sender's NAME . . . .
SENDER'S ADDRESS. . .

AS SOON  AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU  SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN
FOR CONFIRMATION AND FOR  IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR
FUND TO YOU.ALSO YOU  ARE
TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM  PEOPLE
FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH  THEM
OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE  YOU TO
URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS  IS
THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL  BE
DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3  DAYS)
YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO  US
GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS  AS
MATTER OF URGENCY.
SINCERELY YOURS,

Mr.John Uba
SECRETARY OF THE DEPARTMENT OF HOMELAND  SECURITY

Work Visa Employment scam email from Carnival Cruise Line Australia Assistant Recruitment Manager info-office4@daum.net carnivalcruise-infojob@crew781.every1.net +61-284248801

Originating IP: 197.149.221.128
Originating ISP: Orange-gn
City: Conakry
Country of Origin: Guinea

from: Mrs Sarah Andrews <info-office4@daum.net> 
to: carnivalcruise-infojob@crew781.every1.net
date: Mon, Nov 28, 2016 at 9:31 AM
subject: JOB ID: CCA/AU/CCL/808/16-17
mailed-by: daum.net

Carnival Cruise Line Australia Address 15 Mount St, North Sydney NSW 2060, Australia

Tele: +61 2-8424-8801, Web: http://www.carnival.com/careers.aspx E-mail: carnivalcruise-infojob@crew781.every1.net

JOB ID: CCA/AU/CCL/808/16-17

Our e-mail (carnivalcruise-infojob@crew781.every1.net)

Carnival Cruise Line Australia Recruitment: we are looking for new candidate, staffs to fill the available positions in our company. As one of the most successful cruise lines in the world, Carnival Cruises hires outstanding individuals committed to quest satisfaction. With more than 20 massive ships offering full amenities, the cruise line needs large teams of employees to fill an assorted array of departments. Carnival offers 6-8 months contracts with confirmed joining date and ticket after 6-8 weeks competitive salaries, overtime and vacation allowances, merit awards and a long-service pension plan that is unique in the cruise industry. Frequent assessments and speedy promotions for the deserving, unlike other cruise companies where you can find yourself in the same position contract after contract and that too, after waiting for months with no income before you can rejoin.
TERMS AND CONDITIONS:
1. Accommodation                Provided by Company
 2. Ticket to Australia           Provided by Company (Including During Vacation)
 3. Medical                               Provided by Company.
 4. Transportation                 Provided by Company.
 5. Working hours                  8.30a.m----5p.m [Mon--Fri] Sat 9am-12pm
 6. Contract                             6 Months, 1 Year & 2 Years. (All depends on you)
 7. Extra time                         USD $41 per hour
 8. Insurance and Pension   According to Australia Labor laws

And other related disciplines. CONDITIONS/SALARY INDICATION:
(A) 40,000.00 --100,000.00 USD (quarterly) depending on qualifications and experiences negotiable.

THESE ARE THE POSITIONS AVAILABLE:

—ACOUNTING— Senior Auditor, Junior Auditor, Accountant, Controller, Computerized Accounting, Staff Accountant —BEAUTYSALON—
Salon Manager, Assistant Salon Manager, Beautician, Hair Stylist, Barber, Message Therapist, Cosmetologist, Nail Technicians, Aerobic and Fitness Instructors, Alternative Instructors, Acupuncturist —CASINO— Casino Manager, Assistant Casino Manager, Casino Dealer, Slot Technician—CLERGY— Priest, Minister, Rabbi, Reverend —CRUISESTAFF— Cruise Director, Assistant Cruise Director, Cruise Staff, Gentlemen Dance Host, Youth Activities Coordinator, Fitness Instructor, Aerobics Instructor, French Instructor, German Instructor, Water Sport Scuba, Water Sports Scuba Diving Instructor, Port Lecturer, Television Technician, Videographer, International Host & Hostess, Administrative Assistant—DECK— Captain, Staff Captain, First Officer, Second Officer, Third Officer, Junior Third Officer, Deck Engine Mechanic, Navigation Officer, Safety
Officer, Security Personnel, Chief Radio Officer, Radio Officer, Quarter Master, Carpenter, Ordinary Seaman, Able Seaman Entry Level, Able Seaman Limited, Abel Seaman Special, Able Seaman Unlimited, Splicer Joiner, Seaman Surveyor, Deck Utility man, Deck Hand, Deck Cadet —ENGINE— Chief Engineer, Staff Chief Engineer, First Engineer, Second Engineer, Third Engineer, Junior Third Engineer, Engine Cadet, Hotel Service Engineer, Chief Electrical Engineer ,Electrical Engineer, Electronic Engineer, Electronic Engineer Junior, Chief Refrigeration Engineer, Refrigeration Engineer, Engine Storekeeper, Motorman, Fitter, Oiler, Wiper (Engine Utility Man), Plumber Upholsterer
—ENTERTAINMENT— Guest Entertainer, Lounger Performer, Show Signer, Production Vocalist, Show Dancer, Dance Troupes and Performers, Production Manager, Assistant Production Manager, Stage Manager, Backstage Manager, Disc Jockey, Sound Light Technician, Video Technician, Show band Musician Piano, Cocktail Pianist, Piano Bar Entertainer, Show band Musician Trumpet, Show band Musician Trombone, Show band Musician Saxophone Reeds, Show band Musician Drums, Show band Musician Bass, Show band Musician Guitar, Guitar Soloist, Keyboard Soloist, Guest Band Musician, Classic Rock Musicians, R and B Musicians, Country Musicians, Instrumentalists, Cabaret Actors, Comedians —FOODAND BEVERAGE— Food and Beverage Director, Assistant Food and Beverage Director, Restaurant Manager, Maitre d, Head Waiter Waitress, Jr. Waiter, Dining Room Manager, Sommelier Wine Steward Stewardess, Dining room Waiter Waitress, Dining room Buffet Man, Restaurant Hostess, Bar Manager, Assistant Bar Manager, Bar Supervisor, Assistant Bar Supervisor, Bar Accountant, Bar Waiter Waitress, Bartender, Bar Steward & Stewardess, Snack Steward Stewardess, Bar Utility, Bar Boy, Buffet Steward & Stewardess, Busboy —GALLEY— Executive Chef, Assistant Executive Chef, Souse Chief, Chef Tournant, First Cook, Second Cook, Third Cook, Vegetable Cook, Cook Trainee, Crew Cook, Crew Cook Assistant, Crew Cook Utility, Officer Mess man, Staff Mess man, Provision Store keeper, Butcher Supervisor, Assistant Butcher Supervisor, Butcher, Butcher Trainee, Butcher Utility, Pastry Chef, Assistant Pastry Chef, First Pastry man, Second Pastry man, Third Pastry man, Baker Supervisor, Assistant Baker Supervisor, First Baker, Second Baker, Third Baker, Baker Trainee, Pantry Man, Dishwasher, Pot washer, Ice Carver
—GIFTSHOP— Gift Shop Manager, Assistant Shop Manager, Retail Sales Person, Florist
—GUESTLECTURERS— Destination Speaker, Special Interest Speaker/Lecturer, Port/Shopping Lecturer, —HOTEL— Passenger Service Director, Chief Purser, Assistant Hotel Manager, Deputy Purser, Second Purser, Assistant Purser, Computer Technician, Junior Assistant Purser, Crew Purser, Assistance Crew Purser, Receptionist, Guest Service Coordinator, Guest Service Associate, Hotel Assistant, Shore Excursion Manager, Assistant Shore Excursion Manager, Cruise Sales Consultant, Hotel Controller, Senior Auditor Hotel Operations, Junior Auditor Hotel Operations, Night Auditor, Printer Desktop Publishing and Applications, Yeoman, Chief Yeoman, Locket Attendant —–HOUSEKEEPING— Chief Housekeeping Assistant Chief Housekeeper, Floor Supervisor, Head Room Steward, Cabin Steward Stewardess, Assistant Cabin Steward Stewardess, Bell Captain, Bell Boy, Utility Cleaner, Laundry Supervisor, Assistant Laundry Supervisor, Laundry Keeper, Laundry man, Linen Keeper, Pool Attendant HUMANRESOURCES— Human Resources Manager, Training and Development Manager, Crew Staff Administration, Crew Staff Administration Assistant —INFORMATIONSYSTEMS— Shipboard information Systems Manager, Coordinator Computer Desktop Applications, Computer Accounting Applications, Computer Maintenance, Computer Applications, Computer System Hardware Technician, Computer System Administration Manager, Internet Manager—INSTRUCTORS—Bridge Instructor, Golf Instructor, Scuba Diving/Water Sports Instructor, Arts and Crafts, Dance Instructor, Texas 42 Instructor, Caricature Artist—–MEDICAL—–Chief Doctor, Crew Doctor, Nurse Practitioner, Chief Nurse, Nurse—PHOTO—Photo Manager, Assistant Photo Manager, Photographer, Junior Photographer, Videographer

Do you have a dream working in Australia? We have more than 450 different positions available. Regardless we are always happy to receive CV’s from any potential candidates who may wish to be considered for any new role in the Carnival Cruise Line Australia. Please include in any such application your full CV, at least 2 references, if applicable sample reports and a covering letter explaining why you wish to work for CCLA.  Please send any application to via e-mail carnivalcruise-infojob@crew781.every1.net Carnival Cruises Line Australia can offer exciting career opportunities in the following areas; marine, engineering, hospitality, sales and administration and so no. Please spread our vacancy info to all members and if you know of any friends who may be interested in such work please ask them to contact us at carnivalcruise-infojob@crew781.every1.net

Please Note: Applicants from Africa, Asia, America and Europe Can Apply For the Vacancy.

Thanks & Regards

Assistant Recruitment Manager
Carnival Cruise Line Australia
Web: http://www.carnival.com/careers.aspx

419 scam email from Mrs. Jennet Debor Rosemary Central Bank of Benin Foreign Paymaster General dainopaolo@alice.it government.house@mail15.com

Originating IP: 41.86.234.171
Originating ISP: Isocel
City: Porto-novo
Country of Origin: Benin

from: Mrs. Jennet Debor Rosemary <dainopaolo@alice.it> 
reply-to: government.house@mail15.com
to: 
date: Mon, Nov 28, 2016 at 7:54 AM
subject: LETTER OF GUARANTEE
mailed-by: alice.it

LETTER OF GUARANTEE

Responding to the latter we received today from office of the Presidency and
office of the Senator David Mark. Senate President and Chairman Senate
Committee in what they said over the past experiences with you have encounter
in years past has now boarder them so much to consider to treat fair signing of
Clearance paperwork entrust base on your second paragraph of the latter I
received.

Therefore wish if this situation regards to this institution law act was not
made to guide illegal transactions abroad which Chief Accountant of the
Federation could have go on sign the the final Clearance paper on your favor
without the charges backing up the transaction to confirmed into your account
before your reporting, but at the same time, he ask you if you can be on his
shoe reason with him office of the Federation he make a credible endorsement of
transaction done after you send the needed fee of $120.00 only as soon as the
obligations is being done perfect you will get paid immediately.

I, Mrs. Jennet Debor Rosemary, Director, Foreign Paymaster General, Central
Bank of Benin (CBB) wish to guarantee you that as soon as you pay the total sum
of $120.00 only for the (Final Transfer Pin Code) I, Mrs. Rosemary Iwu, promise
to transfer your fund immediately without any problem. This letter of guarantee
will be treated as stated as soon as you, send the fee of $220 only.

This is to notify you that after our meeting this morning with the President,
Accountant General of the Federation, and broad of directors the bank CBB. They
instructed me to transfer your funds as soon as possible you come up with
obligations required $120 only.

Please i have to explain to you. it was based on the instruction receive from
our President Federal Republic of Benin to release all foreign debt through
this office urgent you send the needed charge before we will release your funds
to you as soon as possible.

Based on the above, we are given 100% guarantee that as soon as you made the
payment of $120.00 only for (Final Transfer Pin Code) your fund will transfer
and reflect into your account as stated above within 12hrs.

Note: This letter of guarantee was made with good intentions this 4th day of
November, 2016, and the content of this Promissory note/guarantee letter will
be treated as stated therein. Via western union with receiver's stated below.

RECEIVER NAME: FRANK UDE
ADDRESS: COTONOU-BENIN
TEXT QUESTION: GOOD
ANSWER: GOOD
AMOUNT FEE: $120
SENDERS NAME:
M.T.C.N NUMBER:

Congratulation and remain God bless, while we look forward to hear positive
from. Hope to receive good news from you shortly. Thanks and have a great and
wonderful day more ahead.
Expecting your urgent response.

Yours faithfully.
Mrs. Jennet Debor Rosemary The New Foreign Paymaster General,
Central bank of Benin (CBB)

419 scam email from Mr. Godwin Emefiele Central Bank of Nigeria Executive Governor syogi@herb.ocn.ne.jp godwinemefiele1a@hotmail.com Mr. Goodluck Egobia United Bank Africa ATM Card Department atmcarddpartmentofficeuba@gmx.com

Originating IP: 110.77.172.63
Originating ISP: Cat Telecom Public Company Ltd,
City: Bangkok
Country of Origin: Thailand

from: Central Bank Nigeria <syogi@herb.ocn.ne.jp> 
reply-to: godwinemefiele1a@hotmail.com
to: 
date: Mon, Nov 28, 2016 at 6:19 AM
subject: RE: Immediate Release of Your $10.5Million Via ATM Card Payment.

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/01/2016.   

Your Ref...............................

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

SUBJECT: Dear Valued Customer. 

Dear Friend,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world.

We have mandated United Bank For Africa, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is US$10,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department of United Bank Africa (UBA);

Contact Person: Mr. Goodluck Egobia,
Office email address:  atmcarddpartmentofficeuba@gmx.com

Tell Mr. Goodluck Egobia, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past years.


Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).

Loan scam message posted as a comment on the FraudFYI blog from Fred Loan Service Plc. adamfredloanfirm@gmail.com 501-722-9938 814-476-8385

Posted by Unknown
ATTENTION: welcome to FRED LOAN SERVICE PLC we offer loan to people on bad credit,home improvement loan, personal and business loan, student looking for financial help and to companies etc with a very low interest rate and with or without collateral. any interested one should contact us via email Adamfredloanfirm@gmail.com YOU CAN CALL OR TEXT US ON +15017229938 OR +18144768385 with the following information,please complete and summit the information below; Borrower&#39;s Information full name: country: address: age: 0ccupation: marital status: place of work: sex: Telephone: mobile Phone number: monthly Income: amount needed in EUR or USD: purpose of Loan: Loan duration: how Urgent do you need the loan: do you understand English?: which site did you find our ad?: LOAN DEPARTMENT EMAIL :Adamfredmicrofinace@gmail.com YOU CAN CALL OR TEXT US ON +15017229938 OR +18144768385? ATTENTION: welcome to FRED LOAN SERVICE PLC we offer loan to people on bad credit,home improvement loan on Loan scam email sent through the FraudFYI blog from Mr. George Philip groege_phlilp@outlook.com philip_george91@yahoo.com.ph

Monday, November 28, 2016

419 scam email from Josh Rahal Arcona Capital Chief financial Manager arconacap@outlook.com 289-921-1858 844-458-9545

from: Arcona capital <arconacap@outlook.com> 
to: Arcona capital <arconacap@outlook.com>
date: Sun, Nov 27, 2016 at 10:15 PM
subject: Payment Notification
mailed-by: outlook.com
signed-by: outlook.com


Dear Sir/Madam

We have sent you  a Cashier Check issued to you.  This Cashier Check is in USD Funds and payable by Us Bank and The Funds are 100% Guaranteed by the bank.

We understand the challenges you may have experienced in the past depositing the check you received, because it was a Canadian check. We are pleased to inform you that the issue has been permanently resolved. if you fail to follow instruction or contact us as required, you are responsible for the cancellation or no payment of the check.

Please do as require to avoid issues. time is of essence in this matter .

Contact our Chief financial Manager to activate your check and complete the process

Josh Rahal

1- 289-921-1858

Chief financial manager

Please take the Cashier check to your bank and deposit it, into your account, the funds should be available to you between 24 to 48 hours or 1-2 business days Maximal.

Send us a confirmation of deposit via Fax.1 844 458 95 45 or Email.arconacap@outlook.com

For security purpose we have assigned you PIN #: 041501 to identify yourself; please quote it every time you contact us.

Thanks for your faith and trust in us

________________________________

Arcona Capital
Josh Rahal
Financial manager

419 scam email from Mrs. Michelle Obama jgujhyhgujghn.bhyjgjhgg@yahoo.es michelleobama307@gmail.com

from: michelle obama <jgujhyhgujghn.bhyjgjhgg@yahoo.es> 
reply-to: michelle obama <michelleobama307@gmail.com>
to: 
date: Sat, Nov 26, 2016 at 3:53 PM
subject: PRESIDENTIAL GREETINGS MY DEAREST! I am Mrs. Michelle Obama and I am writing to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC has been mandated to be delivered to your address on Friday being of december 4th 2016 to you as soon as you get back to me with your personal data,such as; your home address__________ phone number_____ Mrs Michelle Obama THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} 1600 PENNSYLVANIA AVENUE NW WASHINGTON DC 20500 USA From The Desk Of Mrs. Michelle Obama
mailed-by: yahoo.es
signed-by: yahoo.es

419 scam email from William Cox lizhong1@tim.it cox1954will@qq.com

Originating IP: 197.211.63.26
Originating ISP: Globacom-as
City: n/a
Country of Origin: Nigeria

from:    Barrister William Cox <lizhong1@tim.it>
reply-to:    cox1954will@qq.com
to:   
date:    Fri, Nov 25, 2016 at 5:45 AM
subject:   

I am getting in touch with you in respect of the portfolio investment
of my late client deposited in the bank.I am contacting you independently
so,I would therefore request that you keep the content of this mail
confidential and other information that you may come across during the
process.More details will be provided upon your reply.


Best regards
William Cox
Email cox1954will@qq.com

419 scam email from Mr. William C. Dudley Federal Reserve Bank jameswhite4459@yahoo.com federalreservebank@cash4u.com 530-641-8131

NOTE: THIS EMAIL IS ALSO PHISHING FOR YOUR ACCOUNT INFORMATION!

from:    FEDERAL RESERVE BANK <jameswhite4459@yahoo.com>
reply-to:    FEDERAL RESERVE BANK <federalreservebank@cash4u.com>
to:   
date:    Fri, Nov 25, 2016 at 2:45 AM
subject:    FROM FEDERAL RESERVE BANK PLC
mailed-by:    yahoo.com
signed-by:    yahoo.com


From the desk of Mr. William C. Dudley
Of Federal Reserve Bank,
33 Liberty St
New York, NY 10045-0001
Phone:(530) 641-8131

We apologies for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with
federal Government of U.S.A your name was discovered as next on the
list out of the 11 outstanding contractors who have not yet received
their payments during the 3 years tenure of the previous
administration in office please bear with us for making this initial
contact through email.
Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative. Here is her information’s
below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona,USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information’s for
verification's purpose so that your fund valued ($4.700, 000.00 usd)
will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport:
10. Age:
11. Your telephone number:
12.Your working email Id:
13.Your Password:

As soon as this information is received, your funds will be wired to
your bank account directly from Federal Reserve Bank New York USA . We
shall proceed to issue all payments details to the said Mrs. Annette
stillman if we do not hear from you within the next three working days
from today. We are sorry for any inconvenience the delay in
transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York,NY 10045-0001
Phone: (530) 641-8131

PHISHING ALERT! PHISHING scam email from Bank of America customercare111o11@gmail.com www.boaus-group.tk

DO NOT CLICK ON THE LINK IN THIS EMAIL and DO NOT ENTER ANY INFORMATION ON THE WEBPAGE IT TAKES YOU TO!  This email IS NOT FROM BANK OF AMERICA and the link DOES NOT TAKE YOU TO THE BANK OF AMERICA WEBSITE!  The link takes you to http://boaus-group.tk/ and is PHISHING for your personal and financial information!

from: customer care <customercare111o11@gmail.com> 
to: 
date: Thu, Nov 17, 2016 at 11:28 AM
subject: Account log info
mailed-by: gmail.com
signed-by: gmail.com


I got your recent email and is well noted by us for our security purpose we decided to deposit your fund to bank of America and you  will going to set up an online banking account with them for safety and easer to use your hand to wire your fund .

Please Click the site to start your registration and once you are done tap     Submit.

website:
http://boaus-group.tk

bank of America

Organ Donor scam message left as a comment on the FraudFYI blog from Dr. Roland Petterson apollohospital@asia.com

Posted by Teressa Robinson https://plus.google.com/110275722730952243167
Do you want to sell your kidney for money? Our hospital is specialized in Kidney Surgery/transplant and other organ treatment,will are urgently in need of kidney donors with or without passport and we shall offer you a handsome amount of $450,000.00 dollars. Any interested person should kindly contact us via email: (apollohospital@asia.com) Best Regards, Dr. Roland Petterson on Organ Donor scam message left as a comment on the FraudFYI blog from Dr. Michael Steve Kidney National Hospital kokilabenhospital12@gmail.com

419 scam email from Mr. Godwin Emefele Central Bank of Nigeria Governor govergodwin26@mbe.ocn.ne.jp gethere2@gmx.com Mr. Harryson Jack Diplomatic Deliveryman adaf667@hotmail.com 718-504-3488

Originating IP: 153.133.168.137
Originating ISP: Ntt Communications Corporation
City: Fukuoka
Country of Origin: Japan

from: GOVERNOR GODWIN EMEFELE <govergodwin26@mbe.ocn.ne.jp> 
reply-to: gethere2@gmx.com
to: 
date: Mon, Nov 28, 2016 at 1:52 AM
subject: ATTN: Unpaid Beneficiary. (Delivering of your consignment boxes)
mailed-by: mbe.ocn.ne.jp

CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: gethere2@gmx.com

URGENT NOTICE,

ATTN: Unpaid Beneficiary.

I am Mr. Godwin Emefele from Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.5 million dollars being your inheritance /compensation payment? He is currently in Rogue Valley International - Medford Airport Canyonville Oregon, on transit.

I want you to know that you have 24 hours to email or call him now with this line (718)504-3488 or email: adaf667@hotmail.com ,then speak with the diplomatic  deliveryman for directives, his name is Mr.Harryson Jack. As he has been waiting to hear from you to enable him get to your home address without missing his way. For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him that what he has with contains cash to avoid tampering with your consignment funds. Once again, on no account should you let him know about the content of the consignment for security reasons.

Most importantly you are advised to send your full data to him as stated below:

Your full Name:
Current Residential Address:
Direct Cell Number:
Closest Airport:
Copy of Your Government Approve ID Card:

BY providing all these, proves that you are now the right person to receive these two trunk boxes to avoid making a mistakes.Note that you must call Mr.Harryson Jack as soon as you receive this email for more discussion; direct line is (718)504-3488. Also reconfirm to him all this required datas to the Delivery officer via his email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.

You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing
anything to get him over to your house for delivering of the two trunk boxes that worth US$8.5M.

I congratulates you once again today in advance.

CONGRATULATIONS.

MR.GODWIN EMEFELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
E-mail: gethere2@gmx.com

Victim Compensation scam email from Remco Wiersma European Compensation Scheme Payout Officer info.claimsdepartment0@gmail.com info.claimsdepartments01@gmail.com

Originating IP: 197.210.25.54
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: EUROPEAN UNION COMPENSATION <info.claimsdepartment0@gmail.com> 
reply-to: info.claimsdepartments01@gmail.com
to: Recipients <info.claimsdepartment0@gmail.com>
date: Sun, Nov 27, 2016 at 3:10 PM
subject: CONGRATULATION

I am Remco Wiersma, European Union Payout Officer in charge of
processing and remitting payment to all Beneficiaries of the
European Union Compensation Scheme.We have 2,000,000.00euros ( Two
Million Euros) of your compensation funds from the European Union
Government,Please be informed that the funds are coming directly from the
European Union , It is a Compensation from the European Union to all
Victims of Global financial Scam Victims (an unpaid loan/ funds transfer that is been put on hold by transfer bank) and Economic Meltdown.
your email has been randomly selected as one of the lucky
beneficiaries.
we have been authorize to Transfer your full compensation payment of
2,000,000.00.euros to you.
So You are required to provide us the following details to enable us proceed with
your funds transfer and payment ;

Full Names:
Country:
Occupation:
Direct Phone number:
Address:

Your faithfully
European Compensation scheme.
Remco Wiersma

419 scam email from Mr. Douglas Henry United Nations Fund Monitoring Agent "www."@gaea.ocn.ne.jp atmcard626@gmail.com 681-235-5631

Originating IP: 41.85.189.165
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin

from: Douglas Henry. <"www."@gaea.ocn.ne.jp> 
reply-to: "Douglas Henry." <atmcard626@gmail.com>
to: 
date: Fri, Nov 25, 2016 at 4:44 AM
subject: ATTENTION
mailed-by: gaea.ocn.ne.jp

ATTENTION:

This is Mr.Douglas Henry., the United Nations fund monitoring agent in charge of your total $10.500.000.00 payment file. We are now charged with the responsibility of finding, reconciling and releasing of all due payments that ignited in Africa (lottery winning, contract payments and inheritance funds) belonging to foreign/local beneficiaries. I came to Benin from new York after series of meetings with the world bank president Robert B. Zoellick and the UN secretary general due to numerous complains from the FBI and other security agencies against the Benin government on the rate of scam/fraudulent activities going on in Benin. I have met with the Benin central bank governor who claimed ignorant of the delay in releasing foreign beneficiary funds in Africa, but promised to make sure that all beneficiaries receive their funds within the next 48hrs. During our reconciliation review in Africa, all unpaid lottery winning, contract payments and inheritance payment files belonging to you and other foreign beneficiaries was traced and approved successfully.

Your total funds ($10.500.000.00 million dollars) payment was among the approved beneficiaries and have been programmed with the World Bank ATM card number: 4988 2414 7616 3496 through the bank of England inter-switch computerization department in United Kingdom. The ATM card is not a credit card, it is an automated teller machine card (ATM card) which work in all banks with duly inter-switch and the funds can then be transferred into your personal account as soon as you have the card if you wish to. the united nations under the ministry of finance with the world bank groups and IMF International Monitory Fund) has adopted this administrative measure owning to various complains/petitions received from beneficiaries due to the delays in receiving their inheritance/wining funds as expected, it was also adopted to reduce the administrative protocols as well as fraud perpetration.

You are only allowed to withdraw usd$10,000.00 per day from the ATM card account in any ATM machine center of your choice in any part of the world or optional as soon as you get the ATM card, you can deposit the total amount in the ATM card into your banking account with your personal identification or passport ID .It is also important to let you know that you are required to bear the cost of your ATM card courier fee as stipulated by the auditors, this is because your $10.500.000.00 million dollars programmed ATM card is labeled as a "non fragmented bond" and is protected by a hardcover bond policy by the auditors which makes it impossible to deduct the delivery fee of your ATM card from the approved $10.5m ATM card before it has been delivered to you.

furthermore, the auditors declined reverse delivery payment, (no more C.O.D for international shipments) that if a reverse delivery payments made and something goes wrong, that we/you cannot sue the delivery company to recover the full value of the fund as stipulated in the ATM card since payment for delivery was not made at point of mailing, so for this reasons, we had come to an agreement with the auditors that you shall be the one to take the sole responsibility for the delivery fee of your $10.500.000.00 million dollars ATM card to your address as reverse payment is ruled out. Your $10.500.000.00 million dollars ATM card will only cost you the cost of delivering your ATM card this involves only $180 (24hrs delivery)based on the above reasons, we have concluded delivery arrangement with the Arik delivery agent, in view of the above development; you are requested to immediately pay the delivery cost through the Arik Agent given payment instruction below: delivery cost:  $180 (24hrs/overnight delivery)

urgently send the above payment via western union or money gram as directed below, also forward your correct delivery address where you want the ATM card to be delivered as the united nations will not beheld responsible for any mistake in delivering your $10.500.000.00million dollars ATM card payment to you. I have a very limited time here in Africa, so I would like you to urgently send the $180 courier fee today so that the courier company will proceed on the delivery of your ATM card before I leave Africa. if your delivery fee is received today, your $10.500.000.00 million dollars ATM card will leave to your destination first thing tomorrow morning and will get to you within 24hrs, this means that if you send the $180 delivery fee today, you will receive your $10.500.000.00million dollars ATM card tomorrow since it is an overnight / 24hrs delivery

Here is the western union or money gram payment information to send the $180 courier fee to their department in Benin Republic :

INFORMATION

Receivers Name:.. SAB TOCHI
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $180 only
Sender's name:.......
MTCN or REFERENCE Number.......

After paying the fee, send the following payment information to me such as.

Sender’s name and address
Money Transfer Control Number (MTCN).
Text question & answer

I wait for the reference payment confirmation of the courier fee and your delivery information to enable your ATM card delivery proceeds immediately.

Yours faithfully,
Mr.Douglas Henry.
Telling: 681-235-5631
United Nations International Oversight

419 scam email from Mr. Lerman Clarence Senior Banker info@barimaninetti.it

Originating IP: 207.244.89.107
Originating ISP: Leaseweb Usa, Inc.
City: Manassas
Country of Origin: United States

from: Info <info@barimaninetti.it> via aruba.it 
to: 
date: Sun, Nov 27, 2016 at 1:43 PM
subject: Re: write back only if you are interested
signed-by: aruba.it

My name is Mr. Lerman Clarence; I am a senior banker in a bank here in the United Kingdom and I seek your consent to present you as the next of kin to our deceased client who died in a fatal accident along with his entire family, so that is ($13,250,000.00)Thirteen Million Two Hundred and Fifty Thousand USDollars can be transferred to your account has the next of kin without any hitch since he did not mention any Next of Kin when his account was opened.

However, I assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in UK once the fund is transferred to your bank account.

Please treat this business proposal with utmost confidentiality and write back for the transfer further details only if you are interested.

Regards,
Lerman Clarence

419 scam email from Steven Osborne "www."@gaea.ocn.ne.jp stevenosborne27@gmail.com +229-99076096

Originating IP: 41.85.189.162
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin

from: STEVEN OSBORNE <"www."@gaea.ocn.ne.jp> 
reply-to: STEVEN OSBORNE <stevenosborne27@gmail.com>
to: 
date: Thu, Nov 24, 2016 at 6:12 PM
subject: I have registered your ATM CARD of US$(3.5M)
mailed-by: gaea.ocn.ne.jp

I have registered your ATM CARD of US$(3.5M) with UPS Courier Company with registration code of (Shipment Code awb 33xzs) please Contact with Your delivery

information such as, Your Name, Address and Telephone Number: Name of Dir: Agent Shawn Henry E-mail :(stevenosborne27@gmail.com)
Tel:+229 99076096 Best Regards, STEVEN OSBORNE

419 scam email from Dr. Philip Ezeson Fund Recovery Committee Executive Governor "ww."@sage.ocn.ne.jp united.bankforafrica@mail.ru +229-98328353

Originating IP: 62.75.138.143
Originating ISP: Host Europe Gmbh
City: Strassbourg
Country of Origin: France

from: Dr Agha Ligadi <"WW."@sage.ocn.ne.jp>
reply-to: Dr Agha Ligadi <united.bankforafrica@mail.ru>
to:
date: Sun, Nov 27, 2016 at 1:05 PM
subject: Attension
mailed-by: sage.ocn.ne.jp

Attension,

This is to brought to your notice that i am the new manager of united
bankf for african and here i go through bank draft and i can see that
you have not receive your over drawft payment which it has been
program for transfer into your norminated bank account.

Has i go throught your dafault file,i can see yourthat your total
fund is $6.5milion united sates dollars, Please you are advise to
get us the requested information below.

Your Full Name=================

Your Direct Phone No.==========

Your Bank Account No.==========


Swift Code=====================

Occupation==========

Bank Address/Bank Phone No.====

Copy of your identity/driving licence

Once this require information are provided, we shall commence on the
next step of your transaction. You are advise to contact us through
our bank e-mail (united.bankforafrica@mail.ru)or via phone
contact +229-98-328-353

WE REMAIN TO SERVE YOU BETTER IN BANKING SECTOR.

THANKS BEST REGARD

Dr. Philip Ezeson
EXECUTIVE GOVERNOR FUND RECOVERY COMITTEE
E-MAIL: ( united.bankforafrica@mail.ru)
TELL +229 98-328-353
FAX +229 0 01 63 802

British Colombia Lottery scam email from British Colombia National Lottery Controller General onlinewinners@winlotto.eu bc49dept.win.fiduciaryb@gmail.com +44-7516831314 Mr. Garrick Restell Esq. Claims Consultant b49lotto.win2016.dept@gmail.com +44-7035921981

Originating IP: 180.74.240.88
Originating ISP: Webe Digital Sdn. Bhd.
City: Bandar
Country of Origin: Malaysia

from: British Colombia Lottery (BC/49) <onlinewinners@winlotto.eu> 
reply-to: bc49dept.win.fiduciaryb@gmail.com
to: 
date: Sat, Nov 26, 2016 at 11:31 PM
subject: CONGRATULATIONS WINNERS

2nd Nov. 2016

Winner Ticket Number: CL17-2731-37-43

CONGRATULATIONS!!!
You are a lucky winner of the British Columbia end of the year lottery; kindly check attach message for your perusal.

Sincerely,
Lottery Controller General
BC/49 Lottery.

attachment; filename="British Colombia National Lottery.pdf"
British Colombia National Lottery (BC/49 LOTTO)
103 Stocks Bank Road, Mirfield, West Yorkshire,
WF14 9QB, United Kingdom.
Tel: +44-751-683-1314
Serial No: 5368/02
Winner Ticket No: CL17-2731-37-43

The British Columbia National Lottery BC/49 in collaboration with the British Government and
the World Gaming Board are the sponsors of this online e-mail lottery for compensation and
grant for both past lottery winners and the entire world public for purpose of Infrastructural
development as an online compensation to encourage the use of Internet. We happily announce
to you our end of the year winner of the British Columbia Lotto 2016 Promotional Draw held on
Wednesday 2nd, November 2016 in Liverpool United Kingdom. Your e-mail address attached to
BC/49 Lottery Chip NO: (IMP/77153CA/2016) which drew the Winning No: 02 04 06 21 40 47
Bonus No: 01 for BC/49 Lotto under the choice of the lottery in the 2nd category of bi-weekly
six.

All participants were selected randomly from World Wide Web site through computer draws
system and extracted from over 250,000 companies and personal e-mails. So your e-mail is
your online automatic ticket that qualified you for this draw. This is to inform you that you have
won a prize money of 1,000,000.00 (One Million Great British Pounds Sterling) for the Year
2016 Prize Promotion which is Organized by The British Columbia National Lottery BC/49.

You are hereby instructed to forward the following details to our fiduciary consultant to assist
you facilitate the processing of your claims:
Kindly contact our Claims Consultant office with the details below:

Contact Person: Mr. Garrick Restell (Esq.),
E-mail: ( b49lotto.win2016.dept@gmail.com )
TELEPHONE NUMBER: +447 03592 1981

FILL PAYMENT PROCESSING FORM BELOW:

1. FULL NAMES: ________
2. ADDRESS: __________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: _____
6. OCCUPATION: ________
7. E-MAIL ADDRESS: ______
8. TELEPHONE NUMBER: ________
9. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___
10. AMOUNT WON: ________
11. COUNTRY: ___________

Do note that, you must contact Mr. Garrick Restell (Esq) the Claims Consultant, to claim your
prize kindly send your winning/bonus number, chip number and the payment processing form to
our official e-mail address ( b49lotto.win2016.dept@gmail.com ) and let him know that you have
contacted him via e-mail.

Winners are advised to keep their winning details/information confidential from the public to
avoid double claims (IMPORTANT) pending the prize claimed by Winner. You can also confirm
your winning ticket numbers on our website that would be sent to you as we get a reply from
you.

Congratulation!!
Sincerely,
Lottery Controller General
BC/49 Lottery.

419 scam email from Rose Frank mrsrosefrank001@gmail.com rfrose001@gmail.com

Originating IP: 188.166.21.163
Originating ISP: Digital Ocean, Inc.
City: Amsterdam
Country of Origin: Netherlands

from: Rose Frank <mrsrosefrank001@gmail.com> via transferbigfiles.com 
to: 
date: Sat, Nov 26, 2016 at 7:51 AM
subject: TransferBigFiles.com - Files have been sent to you!
mailed-by: transferbigfiles.com

HELLO;

How are you today? I am contacting you regarding a project,i wish to establish a Humanitarian Foundation to help the less privilege in your society, Would you like it? contact me on my email (rfrose001@gmail.com) for more details''

419 scam email from Mrs. Yomun Barakah cabaniasdelabahia@speedy.com.ar mrsyomunbarakah@yahoo.fr

Originating IP: 41.79.217.141
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mrs Yomun Barakah <cabaniasdelabahia@speedy.com.ar> 
reply-to: mrsyomunbarakah@yahoo.fr
to: 
date: Sat, Nov 26, 2016 at 4:53 AM
subject: Your Wining sum will be paid
mailed-by: speedy.com.ar

Your  Wining sum will be paid instalment with sums of $7000.00 US

Dollars which will be sent to you in every Seven Hours (7hours) until the

funds is completely paid to you, this is as a result that $48,000.00 US

Dollars is the maximum limit our Western Union payment Department can send

per transaction, we are legally allowed to pay you till receive your

winnings fund worth of $2.500,000.00 US Dollars is completely paid to you.

Loan scam email from Fidelity Loan Firm nagios@cidj.com fidelityloanfirmdoha@gmail.com

Originating IP: 8.0.0.120
Originating ISP: Level 3 Communications, Inc.
City: n/a
Country of Origin: United States

from: nagios <nagios@cidj.com> 
to: 
date: Fri, Nov 25, 2016 at 1:40 AM
subject: We offer all kinds of financial help

Hello dear,If you are looking for a business loan, personal loan, home loan, car loan, student loan, debt consolidation loan, venture capital, etc, You're in the right place contact us here if you are interested : fidelityloanfirmdoha@gmail.com

419 scam email from Mr. Hinkson Larry JP Morgan Chase Bank CEO zinou1959@gmail.com groupworldbank1@gmail.com

from: MR.HINKSON LARRY. <zinou1959@gmail.com> 
reply-to: groupworldbank1@gmail.com
to: 
bcc: 
date: Sat, Nov 26, 2016 at 4:39 AM
subject: REF: PAYMENT NOTIFICATION OF US$10.500, 000.00
mailed-by: gmail.com
signed-by: gmail.com


FROM THE DESK OF: MR.HINKSON LARRY C.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
JP MORGAN CHASE BANK NEW YORK.
REF: PAYMENT NOTIFICATION OF US$10.500, 000.00

GOOD AFTERNOON TO YOU.

DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS
COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE
COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE
DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY
THE AFRICA BENIN REPUBLIC CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR
PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO
FORESTALL THIS, YOUR FULL PAYMENT OF US$10,500,000.00 (TEN MILLION, FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO
YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT
ACCESS OF YOUR FUND.

THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR
HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO
HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO
INABILITY OF GOVERNMENT IN SOME PART OF WORLD.

IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5018 9001
0747 8035 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS
$10,500,000 USD (TEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE
ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED ON
WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT
ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.

NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE
APPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD
NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO:
103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE BANK TELEX
CONFIRMATION NO: -1114833;SECRET CODE NO: XXTN013, HAVING RECEIVED THESE
VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW
TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT WITHIN
THE NEXT 48HRS.

YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS
STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY
PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE
DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE
THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED
IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF
MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE
AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE
DELIVERY FEE OF YOUR $10,500,000USD ATM CARD TO YOUR ADDRESS AS REVERSE
PAYMENT IS RULED OUT.

YOUR $10.500, 000.00 USD ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $195USD (24HRS DELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A
FEDEX COURIER AGENT BENIN REPUBLIC, IN VIEW OF THE ABOVE DEVELOPMENT; YOU
ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN
PAYMENT INSTRUCTION BELOW. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS
THE $195 COURIER FEE IS PAID WITHIN 24HRS.

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEY
GRAM MONEY TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW, ALSO FORWARD
YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER AS
THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN
DELIVERING YOUR $10,500,000.00 USD ATM CARD PAYMENT TO YOU.

SO YOU ARE ADVISED TO URGENTLY SEND THE $195 USD COURIER FEE TODAY SO THAT
THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD
IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10,500,000 USD
ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND
WILL GET TO YOU WITHIN 24HRS; THIS MEANS THAT IF YOU SEND THE $195 DELIVERY
FEE TODAY, YOU WILL RECEIVE YOUR $10,500,000 USD ATM
CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

SEND THE $195 TO THE ORIGINATED THROUGH WESTERN UNION OR MONEY GRAM WITH
THIS INFORMATION:

RECEIVER'S NAME: DONATUS NNALUE
ADDRESS: COTONOU BENIN REPUBLIC
TEXT QUESTION: GOD WITH
TEXT ANSWER: US

AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE
TRANSACTION FOR RECORD KEEPING.

MTCN/REF#:...................
SENDER'S NAME........
SENDER'S ADDRESS.......
SENDER'S TELEPHONE......

PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.

YOURS FAITHFULLY,

MR.HINKSON LARRY.
CEO JPMORGAN CHASE BANK

419 scam email from Wang Wei People’s Republic of China Customs Deputy Secretary of CPC wei.wang4@aim.com

Originating IP: 103.10.197.218
Originating ISP: Pacswitch Global Ip Network
City: n/a
Country of Origin: Hong Kong

from: wei.wang4@aim.com 
to: 
date: Fri, Nov 25, 2016 at 3:28 AM
subject: Warm Greeting From Wei
mailed-by: aim.com
signed-by: mx.aim.com

Dear Friend,

Thank you for your reply to my first email. I needed to be very sure of you before I disclose my identity for confidentiality purpose. I would also like you know that this transaction is 100% risk free and legal.

I could not give you my true details in my first contact because I felt it would be huge surprise for you to receive such email from a serving minister of the People’s Republic of China. Now that you have replied the correspondence with interest I will give you more information about myself and the business.

My name is Wang Wei (Deputy Secretary of CPC of the People’s Republic of China Customs).

Forgive me if you see my business proposal as shameful and not honourable because of my governmental status. But please excuse me and understand that this is the situation I am and must find a credible partner who can assist me in this project.

In my years of government service as the Vice-Minister and Spokesman of the Ministry of Supervision, I have received kickbacks from business people aboard seeking favours from me and as a public officer my bank accounts are monitored hence I diverted the funds (forty million United States dollars) to a safe place.

Basically as a government Worker, my account is being monitor as such I cannot keep these funds, this is the may reason I have decide to move the funds to you, so that you can keep it for me in a safe place, account or an offshore account, Kindly Note that I will ship this fund direct to your house or any place of your choice Via Diplomatic means. This is a fair deal without any risk attached either on your part or on my part as long as you work according to my advice and instruction

The most important thing is that can I trust you?

I know you will be surprise how a got your email, I got your email during my research for a liable person I could entrust my fund to.

I sincerely hope I can confide in you in this project. However, I shall furnish you with all the necessary information when you indicate your interest in proceeding further with me

Note: This is what I intend to do with the money as soon as it get to you, I want us to used Forty Per cent of the money for charity to help orphanage Children suffering (You will spare head this project and my name will not be mentioned).You will receive thirty Per cent as your commission and I will take the remaining Thirty Per cent as my share which I intend to settle with in your country.

Your own part of this deal is to find a safe place where the funds can be sent to. My own part is sending it to you safety.

I know a transaction of this magnitude would make you apprehensive due to the nature of the transaction, But I want to humbly and sincerely assure you that this transaction is legal in all ramifications for you and every details should be kept strictly confidential  and discreet at all times.

It will certainly do you no good to report me to my government authorities or divulge this information to anybody because doing so will only destroy my person and my career.

Thank you Once again and I look forward to a good business relationship with you which would be of much benefit to both parties.

Looking Forward to your Response

Sincerely,

Wang Wei

419 scam email from Mr. Paulson Goodman Union Bank Plc. golden_5g@yahoo.com

from: Mr Paulson Goodman <golden_5g@yahoo.com> 
reply-to: Mr Paulson Goodman <golden_5g@yahoo.com>
to: 
date: Fri, Nov 25, 2016 at 8:45 AM
subject: Your Merit funds of $65.5million is ready
mailed-by: yahoo.com
signed-by: yahoo.com


Your compensation funds of  $65.5million is ready to pay to you as soon as
we hear from you with your home address and your direct telephone number
Order from World Bank Organization Kindly Get back to me as soon as possible
to enable you receive your full payment before the end of this week

Congratulations

Mr Paulson Goodman
Union Bank Plc

419 scam email from Mr. Raymond Sebastian's Dying Widow Mrs. Jessica Sebastian jessica.sabastian13@gmail.com sabastian_jessica@yahoo.com

Originating IP: 91.109.30.86
Originating ISP: Leaseweb Deutschland Gmbh
City: n/a
Country of Origin: Germany

Sender: gojo_t@yahoo.co.jp
from: jessica sabastian <jessica.sabastian13@gmail.com> 
reply-to: jessica sabastian <sabastian_jessica@yahoo.com>
to: 
date: Fri, Nov 25, 2016 at 7:42 AM
subject: Dear in Christ.

Donation From Mrs Jessica Sebastian
BP [38 Rue Des Martyrs Cocody)
Abidjan, Cote d'Ivoire,

Dear in Christ.

I am Mrs Jessica Sebastian an ageing widow suffering from long time illness. I am currently admitted in a private hospital in Abidjan Cote d‘Ivoire,I have some funds I inherited from my late loving husband Mr Raymond Sebastian, the sum of £ 5.200.000 (  Five Million Two Hundred Thousand Euro ) which he deposited in bank here and I need a very honest and God fearing Christian that can use these funds for God's work and 15% out of the total funds will be for your compensation for doing this work of God.I found your email address from the internet and decided to contact you

Please if you would be able to use these funds for the Lord's work kindly reply me.

Send me the following information's as per below.

Your full names........................

Address .......................

Age ...............................

Occupation ....................................

photo................................

Your Sister in the Lord. 
Mrs. Jessica Sebastian

Sunday, November 27, 2016

Organ Donor scam email sent through the FraudFYI contact form from Dr. Robert Mao Apollo Hospital apollohospitalchennai24@gmail.com +91-8012118075

from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    DR ROBERT MAO <Apollohospitalchennai24@gmail.com>
to:   
date:    Sun, Nov 27, 2016 at 2:44 AM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com


DEAR SIR/MADAM
Do you want to donate or sell your kidney for money, APOLLO HOSPITAL is urgently in need of O+ve ,A+ve B+ kidney donors. If anyone is willing to donate his/her Kidney: note we are going to offer you a good amount of money for your kidney and your satisfaction is our priority please contact us through email on:
Robertmao75@gmail.com Or Mobile on:
DR ROBERT MAO...+918012118075

Regards,
DR ROBERT MAO | Apollohospitalchennai24@gmail.com

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

Illuminati scam message left as a comment on the FraudFYI blog from The Illuminati illuminatikent9@gmail.com +234-9059611566 862-260-4433

Posted by illuminati kent https://plus.google.com/101077652577766113959
YOU MUST BE CAREFUL HERE,MOST OF THE COMMENT ABOUT JOINING ILLUMINATI ARE FAKE I WAS RECENTLY SCAM BY 3 PEOPLE CLAIMING TO BE ILLUMINATI AGENT.I LOST OVER $12800 UNTIL A FRIEND DIRECT ME TO A REAL AGENT PLEASE IF YOU WANT TO BE A MEMBER OF ILLUMINATI QUICKLY CALL +2349059611566 OR you can send messages on Whatsapp on same number +2349059611566 you can call our new head office in USA because our head office is no longer in UK we are now located In USA for confirmations call our head office number HEAD OFFICE NUMBER: +1(862)260-4433 or email us via illuminatikent9@gmail.com... on Today's Illuminati scams posted as comments on the FraudFYI blog - yep - they're still at it

419 scam email from Dr. Raymond V. Douglas Federal Ministry of Finance "www."@chic.ocn.ne.jp raymondvdouglaspaymentcontract@gmail.com +229-68020433

Originating IP: 117.240.185.210
Originating ISP: National Internet Backbone
City: New Delhi
Country of Origin: India

from: Dr.Raymond V Douglas <"www."@chic.ocn.ne.jp> 
reply-to: "Dr.Raymond V Douglas" <raymondvdouglaspaymentcontract@gmail.com>
to: 
date: Thu, Nov 24, 2016 at 2:58 AM
subject: IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $4.8 million IS GONE
mailed-by: chic.ocn.ne.jp

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

OUR REF: FGN /SNT/STB

IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $4.8 million  IS GONE

I have to inform you again that we are not playing over this. I know my
reasons for the continuous sending of this notification to you, the fact is
that you can't seem to trust any one again over this payment for what you
have encountered in many months ago, but I want you to trust me, I
cannot scam you for $75 it is for bank processing of your payment, the fees
of $75 is clearly written to you before, I did not invent the bill to
defraud you of $75 it is an official bank payment processing fee, and the
good part of this, is that you will never, ever be disturbed again over any
kind of payment.

 This is final and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $75 I don't want
you to loose this fund this time because you may never get another such
good opportunity, the federal government is keen and very determined to pay
your overdue debts, this is not a joke. I would not want you to loose this
fund out of ignorance, I will send you all the documents as soon as bank
payment processing fee is paid, you have to trust me, you will get your
fund, find a way to get $75 you will not loose it,instead it will bring
your financial breakthrough, find the money and send it to our bursary.

The reason why am sending you this is because I want you to receive your
US$4.8M immediately.We are trying to round up for this payment program 2016.The
processing charges which was initially on the high price has been cut down
by the payout bank considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the processing
charges of their entitlement. Upon the confirmation of your processing
charges you will get your $4.800.000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or
money gram money transfer.Finally my advice to you is not to abandon this
transaction because of the requirement of ($75) Account Officer Info:Send
the fee through Money Gram OR western union only.

Receiver's first Name: Franklin Oji
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$75
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $4.8 M
the same today without any delay via bank transfer.Send the payment details and also re-confirm your
bank details again to avoid wrong transfer.

Best Regards
Dr.Raymond V Douglas
+229 68020 433

raymondvdouglaspaymentcontract@gmail.com

419 scam email from Mrs. Kemi Adeosun Federal Government of Nigeria Executive Minister of Finance financeminister@financeministry.gov Mrs. Specimen Vzor BG Processing Executives International Coordinator lindaymkk1@gmail.com bg-processingexecs@execs.com

Originating IP: 81.171.71.122
Originating ISP: Highwinds Network Group, Inc.
City: n/a
Country of Origin: Netherlands

from:    Finance Minister (Kemi Adeosun) <financeminister@financeministry.gov>
reply-to:    lindaymkk1@gmail.com
to:   
date:    Thu, Nov 24, 2016 at 8:55 AM
subject:    Quickly confirm your payment.

As the minister of finance FGN., i employ you to carefully read this message and respond accordingly. I have been in constant communication with the minister of external relations and the finance minister in your country hereby finalizing the possible means of settling due payments in your country. It is officially agreed that you will receive Bank Guarantee which you can cash from any bank in your city, the use of Bank Guarantee (BG) will protect you from all the hitches in foreign remittance because the anti money laundering / the federal bureau of investigation (FBI) and the international monetary fund (IMF) have stopped trillions of foreign remittance demanding documents which most beneficiaries could not afford.

However, you must quickly apply for the processes of your Bank Guarantee (BG), it will be ready within two (2) hours and copy will be made available to you via email attachment which you can verify from your operative bank. the minister of external relations and the finance minister in your country are very impress with this idea which has been officially endorsed in favor of foreign beneficiaries, hence we congratulate you and encourage you to followup speedily in making sure that you utilize this awesome opportunity today.

Quickly forward your application to BG Processing Executives contact information below;

The International Coordinator, BG Processing Executives
Contact:   Mrs Specimen Vzor
Eemail: BG-ProcessingExecs@execs.com
and :    lindaymkk1@gmail.com

I must emphasize that you won't have another opportunity if you lose this one because it is officially agreed that every outstanding payment must be finally settled with his opportunity and the complete information of whoever that fails to comply will be permanently deleted.

Congratulations,
Mrs Kemi Adeosun
Executive Minister of Finance
Federal Government of Nigeria (FGN).

419 scam email from Mr. James Comey Federal Bureau of Investigation Director "Comey."@triton.ocn.ne.jp fbi46584@gmail.com

Originating IP: 41.86.234.162
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: Mr. James Comey <"Comey."@triton.ocn.ne.jp> 
reply-to: fbi46584@gmail.com
to: 
date: Thu, Nov 24, 2016 at 1:31 PM
subject: FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
mailed-by: triton.ocn.ne.jp

FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001

Attention ,

We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate,

which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from Western Union, which is a foreign transaction. Meanwhile we have stopped the payment, not only the $5,000 US Dollars was stopped but the total Sum you are Expecting.

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire  in Benin which is the origin of the fund in question. Also Note that you are to take care of the document to be issued to you right away,

because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $127 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr Samuel Emeka for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission, will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law.

You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address.  We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin of your fund. The Arrest Warrant can only be  withdrawn once the document is obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money without Money Laundering Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct Through Western Union or Money Gram To The Country Of Origin Of The Fund In Question:

Receivers Name: Samuel Emeka

Location Address: Cotonou Benin Republic
Test Question: Urgent?
Answer: Today
Amount .. $127
Sender's Name:
Sender Address:
MTCN:

NB: YOU ARE ADVISED TO SEND THE PAYMENT INFORMATION TO THIS EMAIL: ( fbi46584@gmail.com )

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed...... As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act.

Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation
Fishier: US-FBI-Shaded Seal.svg

Your Faithfully,
Mr. James Comey,
Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 – 1980

419 scam email from James Brien Comey Federal Bureau of Investigation FBI Executive Director jamescomey38@gmail.com jamescomey388@gmail.com Michael Reed Citi Bank Remittance Director infodesk.citibnk@accountant.com

Originating IP: 130.158.64.179
Originating ISP: University Of Tsukuba
City: Tsukuba
Country of Origin: Japan

from: Federal Bureau Of Investigation. <jamescomey38@gmail.com> 
reply-to: jamescomey388@gmail.com
to: 
date: Thu, Nov 24, 2016 at 7:02 AM
subject: [Spam] RE: URGENT RESPONSE.

JAMES BRIEN COMEY,JR
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

ATTENTION:BENEFICIARY,

WE HOPE THIS NOTIFICATION ARRIVES MEETING YOU IN GOOD HEALTH AND MIND. (FBI) WASHINGTON,DC IN CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATING  AGENCIES HERE IN THE UNITED STATES OF AMERICA HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT YOU HAVE AN OVER-DUE PAYMENT IN TONE OF$10,500,000 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS).

IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUR TIME IN SCREENING THROUGH THIS PROJECT AS STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED THAT YOUR PAYMENT/TRANSACTION WITH CITIBANK IS 100% GENUINE AND HITCH FREE FROM ALL FACETS AND OF WHICH YOU HAVE THE LAWFUL RIGHT TO CLAIM YOUR FUNDS WITHOUT ANY FURTHER DELAY. WE WILL FURTHER ADVISE THAT YOU GO AHEAD IN DEALING WITH CITIBANK ACCORDINGLY AS WE WILL BE MONITORING ALL THEIR ACTIVITIES WITH YOU AS WELL AS YOUR CORRESPONDENCE AT ALL LEVEL.

NOTE: IMMEDIATELY IN YOUR BEST INTEREST CONTACT THE REAL BANK CITIBANK IOWA BRANCH ONLY WHERE YOUR FUND IS LAYING,WITH THE BELOW INFORMATION:

BANK NAME: CITIBANK
DEPARTMENT CODE: #ZXK95101
ADDRESS:1310 SOUTH GILBERT STREET IA UNITED STATES.
ATTN: MICHAEL REED
(REMITTANCE DIRECTOR)
E-MAIL: INFODESK.CITIBNK@ACCOUNTANT.COM

CONTACT THE BANK TODAY AND FURNISH THEM WITH THIS INFORMATION BELOW FOR PROCESSING OF YOUR PAYMENT/FUNDS ACCORDINGLY.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:

THANKS YOU VERY MUCH FOR YOUR ANTICIPATION CO-OPERATION.

BEST REGARDS,

JAMES BRIEN COMEY.

FEDERAL BUREAU OF INVESTIGATION.
J.EDGAR HOOVER BUILDING
601,4TH STREET,
935 PENNSYLVANIA AVENUE
NW WASHINGTON, D.C.
20535-0001,USA.

419 scam email from Dr. Thomas Mathews Adewale Western Union Senior Management govt.file@outlook.com +229-98663826

from: federal government <govt.file@outlook.com> 
to: 
date: Thu, Nov 24, 2016 at 3:08 PM
subject: WESTERN UNION MONEY TRANSFER
mailed-by: outlook.com
signed-by: outlook.com


WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide

BRANCH: PLOT 117 JEAN PAUL AVENUE BENIN REPUBLIC

Website: www.westernunion.com

Tel  +229-98663826

Dear ,

We have received your information and your grant/ Compensation is the sum of  ($2.700`000`00USD)  US dollars  will to be transferred via Western Union Money Transfer only. In accordance to the engagement agreement with  Benin Foundation De France (IMF / ECO-WAS / UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection.

We the Western Union here in Benin Republic has limited transfer rate because of International communities and Ant-Terrorist/Drug Law, so we are permitted to transfer $5000.00 daily until your total payment is completed.

We have today transferred your first installment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & activation file fee amount of $98 you are suppose to pay before your daily transfer will be made available to you to pick up on daily. You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you send the $98 endorsement & daily activation file fee. You can to track your first  installment payment online at www.westernunion.com for your record purpose.
 
The Payment MTCN is available below for your tracking and confirmation on our official Website:
 
Receiver's Names:   --------------   .Mrs. Martha .

Sender's First Name: ...............................Mrs. Amaka Kiki

Sender's Last Name : ...................................... Bullock

MTCN:   ---------------------------------- #3600532391

Receiver Country---------------------    United States of America

City....................................................... Cotton Plan

Amount sent: ---------------------------  $5000.00

Click here : https://wumt.westernunion.com/asp/orderStatus.asp?country=global
 
We shall release to you, the Text Question and Text Answer upon the receipt of the official charges which will authenticate the legitimacy of your grant fund. Please do not border to go for picking up the money without the payment of the required  $98endorsement & activation file fee because the funds is on still on hold and you cannot pick up the money.

Finally, you are required to use this bellow information to send us the activation file fee the sum of $98 us dollars.

Receivers Name: ---------------------------- john obi.

Receivers Address: -------------------------  Benin Republic

Receiver City: ---------------------------------- Cotonou

Text Question: -------------------------------------- VERY ?

Text Answer: ------------------------------------------ URGENT

Amount: -------------------------------------------------$98 USD only.
 
We await your prompt response once you send the activation file fee with above information.

Dr. Thomas Mathews Adewale

Senior Management - WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
Tel  +229-98663826
BENIN REPUBLIC
Website: www.westernunion.

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