Search FraudFYI

Friday, December 30, 2016

419 scam email from President Mr. Donald John Trump john@speedy.com.ar develynetapeta@gmail.com 709-700-7607

Originating IP: 41.216.50.78
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin

from:    Mr.Evelyne Tapeta Deane <john@speedy.com.ar>
reply-to:    develynetapeta@gmail.com
to:   
date:    Fri, Dec 30, 2016 at 2:27 AM
subject:    Dear customer,
mailed-by:    speedy.com.ar

Dear customer,

How are you doing my dear and this is from the President Mr Donald John Trump Now a president of the United State Of American, then verify back to me with this very suspect of the payment one of my workers made on through the recalling of the fund over to you as does it mean that you want us to complete this transaction and proceed over to your own info on where you wants the fund payment to made by your names and address as long as I am here for you as the president of the USA, I do not want every time let the scammers talking of the way for you to send money so I want you to aware that we are not here for your money then we are never any more approval here in United state Of American so try as long as you can to get that fee send to the Receivers names who will have the Need able Issue Ordered for your fund package payment to be settled and done completed today so mean while I wish you to make the payment through to enable your own transfer been made completed and settled with in the next 24hours of working time so we are waiting for you to send the payment to used to complete or Activate your fund package payment through or we can have everything cancelled as soon as possible Okay thanks and God bless you,

Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. which is all by me Mr New Elected President But the member Of my clients who is working under the Money Gram Office United State And above Africa they has given me this approvals to given you an order for you to live any other person you delaying with and locate your fund payment package immediately or urgent, which is by the order given to me a New Elected President that I was been told to tell you all the way through all my compensation payment to let you know that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2days so that you can get your funds Released without delay..

Again after (THREE DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the new project.

click here to view your transaction status
.https://secure.moneygram.com/transactions/62272243/Shabangu Your
payment is available.

1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3) Amount: $13,642.37. USD.

Track it with this link: https://secure.moneygram.com/track

Therefore you are requested to send the fee via Western Union or Money
Gram money transfer with below information;

Receivers name: Sunday Chieji
Country: Cotonou; Benin Republic
Text Question: In God
Answer: We trust
Amount required: $600.
Sender's Name:
MTCN#:
Sender's address:
Phone Number:

The moment we receive the payment of $600 I will release the first payment information's of $13,642.37 to you and you will pick up the money and I will send you another payment for pick up. Do not forget to track your transaction above!
Donald Trump United state New Elected President.
(709) 700-7607.

419 scam email from President Mr. Donald John Trump young@speedy.com.ar agentmichealtruth@gmail.com 709-700-7607

Originating IP: 41.216.50.78
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin

from:    Donald John Trump <young@speedy.com.ar>
reply-to:    agentmichealtruth@gmail.com
to:   
date:    Fri, Dec 30, 2016 at 2:24 AM
subject:   
mailed-by:    speedy.com.ar

Dear customer,

How are you doing my dear and this is from the President Mr Donald John Trump Now a president of the United State Of American, then verify back to me with this very suspect of the payment one of my workers made on through the recalling of the fund over to you as does it mean that you want us to complete this transaction and proceed over to your own info on where you wants the fund payment to made by your names and address as long as I am here for you as the president of the USA, I do not want every time let the scammers talking of the way for you to send money so I want you to aware that we are not here for your money then we are never any more approval here in United state Of American so try as long as you can to get that fee send to the Receivers names who will have the Need able Issue Ordered for your fund package payment to be settled and done completed today so mean while I wish you to make the payment through to enable your own transfer been made completed and settled with in the next 24hours of working time so we are waiting for you to send the payment to used to complete or Activate your fund package payment through or we can have everything cancelled as soon as possible Okay thanks and God bless you,

Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. which is all by me Mr New Elected President But the member Of my clients who is working under the Money Gram Office United State And above Africa they has given me this approvals to given you an order for you to live any other person you delaying with and locate your fund payment package immediately or urgent, which is by the order given to me a New Elected President that I was been told to tell you all the way through all my compensation payment to let you know that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2days so that you can get your funds Released without delay..

Again after (THREE DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the new project.

click here to view your transaction status
.https://secure.moneygram.com/transactions/62272243/Shabangu Your
payment is available.

1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3) Amount: $13,642.37. USD.

Track it with this link: https://secure.moneygram.com/track

Therefore you are requested to send the fee via Western Union or Money
Gram money transfer with below information;

Receivers name: Sunday Chieji
Country: Cotonou; Benin Republic
Text Question: In God
Answer: We trust
Amount required: $600.
Sender's Name:
MTCN#:
Sender's address:
Phone Number:

The moment we receive the payment of $600 I will release the first payment information's of $13,642.37 to you and you will pick up the money and I will send you another payment for pick up. Do not forget to track your transaction above!
Donald Trump United state New Elected President.
(709) 700-7607.

419 scam email from Thomas Thomas Citi Bank of America citibankamerica4@gmail.com

from:    citi bank <citibankamerica4@gmail.com>
to:   
date:    Thu, Dec 29, 2016 at 2:14 PM
subject:    FOR: CITIBANK OF AMERICA.
mailed-by:    gmail.com
signed-by:    gmail.com


DEAR ,
     I WANT TO INFORM YOU ABOUT YOUR MICROSOFT WON PRIZE 2M POUNDS HAS BEEN TRANSFERED FROM  CITIBANK OF LONDON TO CITIBANK OF AMERICA AND I WILL LIKE YOU TO RECONFIRM YOUR INFORMATION SUCH AS
YOUR FULL NAME
YOUR COUNTRY
YOUR ADDRESS
YOUR TELEPHONE NUMBER
YOUR BANK INFORMATION WHERE TO TRANSFER THE WON PRIZE( MONEY) SO THAT THE MONEY WILL BE RELEASE
TO YOU IMMEDIATELY.
GET BACK TO US AS SOON AS YOU RECIEVE THIS EMAIL.

YOURS FAITHFULLY,
THOMAS THOMAS.
FOR: CITIBANK OF AMERICA.

419 scam email from Mrs. Glenna Kay fmviva@speedy.com.ar Rev. Moses Adika UN Accredited Payment Coordinator worldbank300@yahoo.fr

Originating IP: 41.85.161.131
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin

from:    Mrs Glenna Kay <fmviva@speedy.com.ar>
reply-to:    worldbank300@yahoo.fr
to:   
date:    Thu, Dec 29, 2016 at 11:52 AM
subject:    Attn:Beneficiary,
mailed-by:    speedy.com.ar

Attn:Beneficiary,
We have arranged your payment Previously withheld, Now the joint committee has discovered with great dismay that your name with this email address is on the list of beneficiaries whose payment has not been paid and unnecessarily delayed by corrupt officials.
The Good news is that an irrevocable payment approval has been issued by the World Bank group to release your payment. We wish to inform you that your payment has been officially approved. Be advised to contact, the UN accredited payment coordinator (Rev Moses Adika) who is in position to release your fund.sum of $2M,500,000.00  Contact him on this email for further details (worldbank300@yahoo.fr)
(1)Your Full Names....
(2) Country ........
(3) Telephone/ Cell # ......
He will assist you in transferring your fund, so make sure you give him your profound cooperation to avoid undue delays.
Be advised you STOP all further communications with everyone regarding this payment and keep this communication highly confidential to avoid interception of information that might lead to loss of any part of your approved payment and make sure you are not sharing your email account password with anybody.
Yours Faithfully,
Mrs Glenna Kay

419 scam email from Dr. Patrick Onu Western Union Officer of Payment sumeli@speedy.com.ar westernuniondepatment008@gmail.com +229-99774616

Originating IP: 105.112.34.194
Originating ISP: Celtel Nigeria Limited T.a Zain
City: n/a
Country of Origin: Nigeria

from: DR PATRICK ONU <sumeli@speedy.com.ar> 
reply-to: westernuniondepatment008@gmail.com
to: 
date: Fri, Dec 30, 2016 at 3:19 AM
subject: WELCOME TO WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER, COTONOU,BENIN REPUBLIC.
mailed-by: speedy.com.ar

WELCOME TO WESTERN UNION MONEY TRANSFER  PAYMENT  HEADQUARTER, COTONOU,BENIN REPUBLIC.

ADDRESS: W27 Godomey, Akpapka Dome, Cotonou, Benin Republique du.
EMAIL: (westernuniondepatment008@gmail.com)
PHONE: +229 99774616
DATE: 18/11/2016
WEBSITE: www.westernunion.com

FROM THE DESK OFFICER OF PAYMENT
WESTERN UNION OFFICE,
REPUBLIC OF BENIN.

Customer Care recipient:

Today  we have finally sent you the first  instal mental  payment of  $5000usd as directed by your depositor but the payment was kept on hold   because your account file here is DORMANT  so it needs to be REACTIVATE  to be active.

We also want you to know that this office has embacked  on the END of the YEAR BONUS  whic the REACTIVATION FEE was brought down to $47usd instead of the normal $155usd. We did this so that all our customers will be able to pay it and start receiving their payments before the year runs off.

Note that if you can not pay this fee for three days, the first payment already sent will be withdrawn.

You are sure that once this reactivation fee is paid , the first  already sent payment will be released  to you so that will be able to pick it up at any Western Union office or agent near you in your area.

Below is the information for the first payment of $ 5000us shown, will be available for you to pick , but you can not pick it because the text of the question and the answer is suspended until payment of reactivation fee is confirmed of $ 47US.

SENDER ========  Wilfred Patrick
COUNTRY ====REPUBLIC OF BENIN
AMOUNT ======== $ 5000USD
M.T.C. ======== 9611517744
Text Quest======= ?
Text Ans======== ?

TRACK IT  AS BELOW:

www.westernunion.com

MTCN; --------------------------------
Sender Name: ---------------------
Sender second name: -------------

You will find it available for pickup as the receiver but can not until this reactivation fee is paid.

PAYMENT IS SCHEDULED AND be perfected.

Please note that we can not release your fund without this reactivation fee being paid.
I will advise you to make this payment as soon as possible so that your  QUEST and ANSWER will be released today for immediate pick up.

You are advised to proceed immediately to any nearest western union or Money Gram and send this post Reactivation through the name of our cashier with the information listed below:

Receiver Name: ... Alex Okey
ADDRESS: ........ Park Road, Cotonou, Benin Republic.
CITY: ......... Cotonou
COUNTRY: ........ Republic of Benin
TEXT / QUEST: ...... trust
ANSWER: .........In God
AMOUNT ......... $ 47USD Only
M.T.C.N: ........
Sender name; ....
ADD SENDER: ......

Forward this information to us as soon as you send the money and also attach to us the payment slip and be very careful not to make any mistakes while filling payment information.

You are sure that as soon as this money was confirmed paid the first installment of $ 5000usd will be released to you within 4 hours so you can pick it  in your area.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THIS MONEY IS THAT WE TRIED TO DEDUCT IT OUT FROM YOUR FUND BUT IT IS A VERY STRICT LAW ABIDING ALL WESTERN UNION AND SECONDLY,THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC  INSTRUCTS  THAT NO ONE SHOULD TEMPER WITH  YOUR FUND  AS NO ONE HAS ACCESS OVER YOUR FUND BECAUSE IT HAS BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT MAY LEAD TO YOU LOOSING YOUR FUND.

Waiting for your urgent response with payment information for our urgent release of your first payment.

Thank you for your understanding.

yours faithfully

Dr. Patrick onu
Official payment.
Toll Free: +229 99774616

YOUR FIRST PAYMENT OF $ 4800USD is ready, come back to us IMMEDIATELY WITH PAYMENT INFORMATION. === call +229 99774616

BMW Lottery scam email from BMW Lottery Department judson@southernbone.com Mr. Jesse Grant BMW Fiduciary Claims Department Officer In Charge mrgrantoffice95@yahoo.com

Originating IP: 149.255.36.145
Originating ISP: Swiftway Sp. Z O.o.
City: n/a
Country of Origin: United States

from: BMW <judson@southernbone.com> 
reply-to: mrgrantoffice95@yahoo.com
to: 
date: Fri, Dec 30, 2016 at 1:04 AM
subject: RE: Dear Winner!!

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2014 Model BMW 7x Series Car and a Check of $1.500,000.00
United States Dollars from international programs held on the 1st
section 2016 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim
your prize.

Officer In Charge
Name : Mr Jesse Grant.
Email: mrgrantoffice95@yahoo.com

Contact him by providing him with your secret pin code Number
BMW:2551256003/23. You are also advised to provide him with the under
listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.sssssss
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23
10 monthly income

Merrry Xmas.

BMW

419 scam email from Dr. Edward William-Uwen Young's Dying Widow Mrs. Juliet Oliver Young julietolive15@citromail.hu juliet.oliver_8@outlook.com

Originating IP: 41.66.208.34
Originating ISP: Vodafone Ghana As International Transit
City: n/a
Country of Origin: Ghana

from: julietolive julietolive <julietolive15@citromail.hu>
to: julietolive15@citromail.hu
date: Thu, Dec 29, 2016 at 5:28 PM
subject: Warmly Greeting Dear Sir/Madam
mailed-by: citromail.hu

Warmly Greeting Dear Sir/Madam

I am sorry to encroach into your privacy in this manner,  I am Mrs. Juliet  Oliver Young by name sending you this mail from my hospital bed, I got  your contact from the internet through a help of a nursing friend who help me search the internet for a company or someone who will help me utilize this wealth the way I am going to instruct you, I humbly ask you to agive  me your attention and hear me out, Once again my name is Mrs. Juliet Oliver Young from Sierra- Leone, I am married To Dr. Edward William-Uwen Young who worked with Texaco Oil Company in Nigeria for a period of 17 years before he died.

We were married for 9 years without a child before he died after a brief illness, Since his death I decided not to re-marry due to my religious belief, When my late husband was alive he deposited the sum of US$47. 5 Million Dollars (Forty Seven Million Five Hundred Thousand United State American Dollars) Presently this money is still with the Bank and the management wrote me an email as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf, I am presently in a hospital where I have been undergoing treatment for Cancer of the lungs, I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I decided to use the money for charity purposes.

After having known my condition I decided to donate this money to an organization or God fearing person that will utilize this money the way I am going to instruct you, I want you to use this money for churches, Charity organization, orphanages, widows and other people that are in need, I took this decision because I don't have any child that will inherit this money, Moreover my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child, These people are not worthy of this inheritance, This is why I am taking this decision.

I don't need any telephone communication in this regard because of my ill-health, As soon as I receive your reply I will give you the contact of the Bank in Ghana where this money is deposited, I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money, I also want you to always put me in prayer All I hope is that you will not betray this trust and confident I am about to impose on you.

Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated,Please write me on my Email:juliet.oliver_8@outlook.com

Best Regards

_________________________________________
Citromail.hu levelezorendszerbol küldve
Lépj be vagy regisztrálj

419 scam email from Marquel E. Jallo lparavisi@alice.it diroseclara@gmail.com

Originating IP: 41.79.219.203
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Marquel E. Jallo <lparavisi@alice.it> 
reply-to: diroseclara@gmail.com
to: 
date: Thu, Dec 29, 2016 at 2:43 PM
subject: YOUR URGENT ATTENTION IS NEEDED
mailed-by: alice.it

Attn; Dear Beneficiary,

Please your urgent Attention is needed, we wish to inform you that our
Diplomatic agent conveying your consignment box valued the sum of $6.5
Million
United States Dollars misplaced your address, we required you
Reconfirm the following information's below so that she can deliver your
Consignment box to you today and return immediately,

FULL NAME: ===========
COUNTRY: ===========
CITY: ===========
CURRENT HOME ADDRESS: =========
TELEPHONE/CELL PHONE NUMBER.======
AGE/OCCUPATION: =======
SEX:MAN.

She is waiting to hear from you today with the information's to bring
your Consignment funds to your doorstep. NOTE: That Diplomat agent Rose
Clara did not know the content of The consignment
box
contains a huge
amount of money which is $6.5 Million United States Dollars and on No
circumstances should you let her be at peril with the Consignment box,
The consignments were moved from here as family Treasures, so never Disclose
the real content to her until you receive your consignment.

Best Regards

Marquel E. Jallo

419 scam email from Mr. Cheikh Travaly EcoBank Executive Director m.pizzolato@alice.it ecobnkgroupnfo@outlook.com

Originating IP: 197.234.219.29
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: ECO BANK PLC <m.pizzolato@alice.it> 
reply-to: ecobnkgroupnfo@outlook.com
to: 
date: Thu, Dec 29, 2016 at 8:51 AM
subject: Online banking
mailed-by: alice.it

This is to inform you officially that we have verified your payment file and
found out the reason you have not received your payment is because you have not
fulfilled the obligations given to you in respect of your funds.

Secondly, we have been informed that you are still dealing with the none
officials in the bank and all your attempts to secure the release of your fund
are still in vain. We wish to advise you that such an illegal act has to stop
if you wish to receive your payment since we have decided to bring a solution
to your problems in receiving the funds. This idea is the latest instruction
given to this bank by the Federal Ministry of Finance and Economy.

You are now going to receive your funds through Online Banking Transfer.
To receive your funds through online banking, you need to reply back with the
following information as urgent as possible.

1. Your full name:
2. Phone and fax number:
3. Address:
4. Your age and current occupation:
5. A copy of your identity

Once again, you have to stop henceforth your further communication with any
other person or office regarding this transaction, this is to avoid any hitch
or delay in finalizing your payment. The transfer of your total sum of
$4,500.000.00 will be completed through online banking transfer as soon as
possible.
The online banking information will be forwarded to you upon the receipt of
your response for the urgent online transfer.

Also note that because of impostors, we hereby issue you our code of conduct,
which is ECO-994 you must have to indicate this code while replying back.

Yours sincerely

Mr Cheikh Travaly
Executive Director
ECOBANK-Benin.

419 scam email from Mrs. Njide Adice agustinv@arnet.com.ar Dr. Jose Mallam MoneyGram Director General moneyoffice877@gmail.com +229-99386892

from: Mrs Njide Adice <agustinv@arnet.com.ar> 
reply-to: moneyoffice877@gmail.com
to: 
date: Thu, Dec 29, 2016 at 8:38 AM
subject: (no subject)
mailed-by: arnet.com.ar

Attention

we the money gram agent remitting office have sent your full compensation payment of ($5.5 million usd,) through money gram, you will be receiving $5.000.00usd per day. now we have send the first payment to you.so contact our director Dr.Jose Mallam and ask him to give you the money gram payment information so that you can be able to pick up

your funds through money gram without any problem.

here is the contact information of money gram
director: general Dr.Jose Mallam
email address:(moneyoffice877@gmail.com)
phone number: +229-99386892

then contact him with your full information to give you the reference number to collect your $5,000 usd.

your name...................
country...................
phone number...................
address/city...................
age/sex...................
your picture..................

call or email him now so that he can provide the money gram information to you as urgent as you can.

thanks and god bless you.
Mrs Njide Adice

419 scam email from Rev. James Douglas mabini@alice.it Diplomat Douglas Davison diplomat979@gmail.com

Originating IP: 197.234.219.29
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: RV JAMES DOUGLAS <mabini@alice.it> 
reply-to: diplomat979@gmail.com
to: 
date: Thu, Dec 29, 2016 at 7:49 AM
subject: Attention my dear
mailed-by: alice.it

Attention,
my Dear good friend am sending you this notification, simple contact Diplomat
Douglas Davison on his email address diplomat979@gmail.com with your contact
information
1. Name,
2. Address,
3. Phone number,
4. Age,
5. Occupation
and your nearest airport to land, so that he can deliver the Atm worth $2.5
Million as he just landed at the airport right now but he misplaced your
information, he will give you more details when you re-confirm details. Your
personal code is XLA21492014SD use this code to the diplomat  Douglas Davison,
so that he can know that you are the rightful owner of the Card.

Best regard
Rev. James Douglas

419 scam email from Mrs. Roselyn M. Shona and/or Mrs. Rose Malusi drmasersaa@yahoo.com mrs.malusirose@yahoo.com +27-834341677

from: drmasersaa@yahoo.com 
reply-to: drmasersaa@yahoo.com
to: 
date: Thu, Dec 29, 2016 at 5:52 AM
subject: From:Mrs.Rose Malusi.
mailed-by: yahoo.com
signed-by: yahoo.com

Dear Sir/Madam
View attached letter

Yours faithfully,
Mrs.Rose Malusi.
Tell:+27-83434-1677.
Email:mrs.malusirose@yahoo.com

attachment; filename="mrs.rose malusi.pdf"
From: Mrs. Roselyn Shona.
Johannesburg, South Africa
Email:mrs.roselymalusi@outlook.com

Dear Sir/Madam

I am aware that you will be surprised at the receipt of this inquiry from me. First of all, I am
Mrs. Roselyn Shona, the wife of Mr. Johnson Shona a citizen of Zimbabwe. I got your
information during my search for a reliable and God-fearing person that can assist my family
carry out investment undertakings to the volume of USD20.5M (Twenty Million United States
Dollars Only) in your county.

The above amount represents proceeds from sale of my late husband’s landed property in
Zimbabwe. My late husband was a famous farmer in Zimbabwe and was assassinated by forces
loyal to President Robert Mugabe following the terrible crisis that resulted from his Land Use
Reform Policy, which has left thousands of Zimbabweans (including white farmers) dead or
displaced.

My late husband sensed these terrible developments and quickly sold his farm lands including
other landed properties of the family and secretly sent and lodged the proceeds (USD$20M)
with a private security company in South Africa, a neighboring country. It is important to state
here that my late husband secured the funds in a deposit box and declared content of the box
as “family valuables”.

He also designated the deposit box as “transit”, meaning its final destination is abroad. This
means that the security company is not aware that actual content of the deposit box is money.
This was for obvious security reasons. It will be important here to inform you that due to our
political status in South Africa (Refugees), we are not allowed by law to invest the money in
South Africa. This is why we are seeking the assistance of a foreigner to receive the money on
behalf of my family for investment purposes.

Please be informed that my family has appointed a certain banker by profession, a South
African, who has been a friend to my family even before my husband’s death, to co-ordinate
the processes leading to transfer of the funds to you. He has already drawn up the execution
schedule, details of which he will oblige you upon your indication of acceptance. If you are
interested to help my family in this regard, we are offering you 25% of the principal amount.
Apart from this, we shall also make you a partner in all the investments we shall undertake in
your country.

Lastly, I want to inform you that this money represents my family’s future, as we do not have
any other thing left for us. So, in addition to our requirement for your confidential handling of
this transaction, we would also need an assurance from you that the funds will be safe when
received in your account. Further details will be given to you by our financial adviser
immediately you indicate interest. You may contact me on my private e-mail address or
telephone stated above.

May God bless you as you accept to assist my family with this request?

Best Regards,
Mrs. Roselyn.M.Shona.
For the family.

Thursday, December 29, 2016

419 scam email from Rev. Father John Williams World Bank ATM Card Department f53640at@alice.it Diplomat Mr. Kenneth Oba diplomatkenoba@gmail.com

Originating IP: 197.234.219.48
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Diplomat Kenneth Oba <f53640at@alice.it> 
reply-to: diplomatkenoba@gmail.com
to: 
date: Wed, Dec 28, 2016 at 11:04 AM
subject: ATTN: ATM Card Arrival
mailed-by: alice.it

Hello, this email is  to inform you that your Visa ATM CARD with number 4283-
0830-7403-4242, worth $5.7 million United States Dollars
with a maximum withdrawal value of US$5,000.00  daily is now ready to deliver
to your door step, we need you to urgently reconfirm
the following information to avoid wrong delivery, such as:

1.Your home address
2.Phone number
3.Country/city
4.Text Question
5.Text Answer

As Your Diplomat Mr. Kenneth Oba is ready to dispatch with your package to your
doorstep.

Best Regards

Rev. Father John Williams
ATM Card Department (world Bank),
1818 H Street,
NW Washington DC 20433 USA

419 scam email from James B. Comey Jr. FBI Headquarters cmattedi@alice.it uspdf587@yeah.net

Originating IP: 41.79.217.153
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: SIR JAMES B COMEY <cmattedi@alice.it> 
reply-to: uspdf587@yeah.net
to: 
date: Thu, Dec 29, 2016 at 1:53 AM
subject: fBI Headquarters 935 Pennsylvania Avenue, NW
mailed-by: alice.it

fBI Headquarters 935 Pennsylvania Avenue, NW
Washington, D.C. 2208520499
James B Comey Jr
(202) 324-300
Official Letter From The FBI New York

Attention Fund Beneficiary:

We the Federal bureau of investigation (FBI) Washington DC  believe you
received the previous message we sent to you, prior to your dealings with the U.
S Custom Authority at (JFK) John F. Kennedy International Airport New York as
regards to your over-due contract payment consignment trunk boxes worth
$8,000.000.00 (Eight million dollars only), which was endorsed in your favor
and like we stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of which you
have the lawful right to claim your fund without any further delay.

This is to let you to bring to your notice that we have just been informed
through secrete source that the the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have your
contract fund wired into the Bank account of Mrs Jane Frederick, the lady that
contacted them, earlier and presented some documentations evidencing your claim
purported to have being signed personally by you for the release of your
contract fund to her, since you have chose to ignore their messages and refuse
to pay the required $300 for Custom Clearance Certificate charges as imposed,

despite the advise we gave to you. I want to personally assure you once again
that you will have every course to smile and be happy upon conclusion of this
project, as we will continue monitoring all your services with them at all
level as well as your correspondence, until you have received your Metal Trunk
Box accordingly. As an American citizen, we are here to protect your interest
and that is the reason why we are doing all we can to make sure all goes well,
this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to
further make things easier for you, we have discussed with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York pleaded on
your behalf for them to give you the grace of sending half of the charges $150
for now after which the Diplomatic Agent delivery your consignment trunk boxes
to you then once you receive your fund, you can then pay the balance $150. All
we want you to do right now is to send the half of the money with  the name
listed below so we can forward it to Benin Republic Customs authority to help
us obtain the Custom Clearance Certificate and the diplomat will make the
delivery to your home address tomorrow morning.

Receiver's Data / information:

Receivers Name: (_________)
City Location: Porto-Novo
Country: Benin Republic
Text Question: How Long
Answer:  Two Days
Sender s Name
MTCN#...

Contact us right away and let me when you send half of the charges as we
discussed with them to enable them route your fund to you with immediate
effect. This is a life time opportunity and we will advise you take advantage
of it, before it is too late to do so.

Also be informed that we came to an agreement with the U.S Custom Authority at
(JFK) John F. Kennedy International Airport New York that you will be sending
half of the fee, latest before the end of tomorrow so please we will advise
that you send the fee  right away because if you fail to do that, then they
will have no other choice than to release your fund to Mrs Jane Frederick who
is ready to work with them, and that am sure will be a very great loss to you
as we will not be able to help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it with utmost
urgency, in your best interest. God bless you !

Yours in service,
JameS B Comey

419 scam email from Baradi Fufana barafufan@gmail.com

from: Barad Fufana <barafufan@gmail.com> via yahoo.com 
reply-to: Barad Fufana <barafufan@gmail.com>
to: 
date: Thu, Dec 29, 2016 at 1:24 AM
subject: VERY CONFIDENTIAL.
signed-by: yahoo.com

Compliment of the season,

I am contacting you regarding a venture through which we both can come on a substantial amount of money.

My name is  Barad Fufana, I work with one of the reputable banks here in West Africa, and also as the personal banker to a customer of our bank who passed on heart-related condition. If you are interested please get back to me through this email: (barafufan@gmail.com) for a complete details.

Regards
Baradi Fufana.

419 scam email from Mr. Michael Heimbach US Department of Airport Homeland Security Special Agent "www."@wit.ocn.ne.jp customunitedstate@gmail.com

Originating IP: 41.79.219.209
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr. Michael Heimbach <"www."@wit.ocn.ne.jp> 
reply-to: "Mr. Michael Heimbach" <customunitedstate@gmail.com>
to: 
date: Wed, Dec 28, 2016 at 8:01 PM
subject: Dear Beneficiary
mailed-by: wit.ocn.ne.jp

US DEPARTMENT OF  AIRPORT HOMELAND SECURITY
( DHS )  Department of Homeland Security
DHS) Washington, DC 20528
Email ; customunitedstate@gmail.com

Dear Beneficiary

This message is from united state Airport security Department,

We like to inform you that there is an Abandon package in our custody here in Airport which a Diplomatic Agent left here and go home, we waited for the ownership of  the ATM CARD to come    but we did not heard from any body, so we ordered by chief security to open the package but unfortunate  when we open the package we found out that the package contain ATM CARD, And we saw your name as Beneficiary of the ATM CARD,   why  do you Abandon such property here for long? Well,

Now  for  security reason we need you to reconfirm your detail to us so that we verify it to know if it was the same with the one we see on the files here as the true owner of the ATM CARD, According to the ownership paper here show that the ATM CARD  worth total  $3Millions usd inside the ATM CARD,

Now we shall no like to make any mistake by sending the ATM CARD to the wrong person that is why we ask you to please reconfirm your detail to us, if your detail are corresponds with the one we have here that means  we are sending it to the rightful  owner ,

So we shall need you to send us your Detail as below,

Your full name;
Your Home address;
Your country;
Your city;
Your Phone number;
Attach of your passport or any id license

Contact us now and forward all this detail to us so that we don’t make mistake on delivery the ATM CARD ok,

Mr. Michael Heimbach
Special  Agent  Airport DHS.
Email; customunitedstate@gmail.com

Loan scam message left as a comment on the FraudFYI blog from Julia Navaro Navaro Loan Company CEO navaroloancompany@yahoo.com

Posted by samson ovalles https://plus.google.com/111609863123374907677
Hello everyone, My name is SAMSON OVALLES, am here to testify of how i got my loan from NAVARO LOAN COMPANY(NAVAROLOANCOMPANY@YAHOO.COM) after i applied Two times from various loan lenders who claimed to be lenders , i thought their lending was real and i applied but they never gave me loan until a friend online of mine introduced me to JULIA NAVARO CEO NAVARO LOAN COMPANY, who promised to help me with the loan of $700,000 and he really did as he promised without any form of delay, I had doubts but i now believe. I never thought there are still reliable loan lenders until i met JULIA NAVARO, who really helped me with my loan and changed my life for the better. I know there are still many good lenders out there but i would advise you to try NAVARO LOAN COMPANY, she is caring and understanding. Don&#39;t know if you are in need of an urgent loan also or want funding for your projects, So feel free to contact NAVARO LOAN COMPANY at their company official email NAVAROLOANCOMPANY@YAHOO.COM.... on 419 scam email from Moataz Hegab Kuwait Finance and Investment Company moatazegab22@aol.de myprivatebox91@gmail.com

419 scam email from Mr. Peter Ben lucazanotti68@alice.it dhlcompany39@gmail.com +229-99366423

Originating IP: 41.85.161.135
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin

from: MR. Peter Ben <lucazanotti68@alice.it> 
reply-to: dhlcompany39@gmail.com
to: 
date: Wed, Dec 28, 2016 at 8:20 AM
subject: Compliments of the season my dear,
mailed-by: alice.it

Compliments of the season my dear,

With respect to the foregoing business matter regarding the final release and
subsequent transfer of your approved payment valued at the sum of
$10,500,000.00 USD via ATM Card, I write to officially inform you that your
payment order by Automated Teller Machine (ATM) Card System has been
successfully processed today and the US$10,500,000.00 has been loaded into an
ATM Card  Hence, in compliance with the Payment Procedure of the FINANCIAL BANK
PL C,

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted
on  withdrawal per day with a minimum of $1000 per withdrawal and we are duly
inter switched, meaning you can make withdrawal in any location and ATM Center
of your choice. We have concluded delivery arrangement with DHL COURIER
SERVICE, to be fully insured by Nice Insurance Corporation. you are expected to
email or call Mr Peter Ben with your full information such as,

Receiver' Name......
your Address........
your Country........
your city..........
your ID............
Phone Number:......
ANNUAL INCOME......

Best Regards.

MR. Peter Ben
+229 993 664 23
And contact email bellow:(dhlcompany39@gmail.com)

Wednesday, December 28, 2016

419 scam email from Dr. David Smith Federal Ministries of Benin Republic prorionegro@speedy.com.ar dr.davidsmith@hotmail.com +229-64270137

Originating IP: 149.6.145.26
Originating ISP: Cogent Communications
City: n/a
Country of Origin: United States

from:    Dr.David Smith <prorionegro@speedy.com.ar>
reply-to:    dr.davidsmith@hotmail.com
to:   
date:    Wed, Dec 28, 2016 at 4:53 AM
subject:    DID YOU AUTHORIZED ANYBODY TO CLAIM YOUR $2.5 MILLION
mailed-by:    speedy.com.ar

Attention 

We received an email from this Mr. Michael Victor and his friend Dr. Jerry Lawrence Richard. who said that you was give them the power of attorney to make claims of your funds that you are not capable to complete your transfer again, so we should transfer your funds to their giving account and they promise to pay for the balance so that we will be transfer your funds to them. They said that they have an meting with you in some hours ago and you give them this office email address that they should contact us and let us know that you are the one who give your power of attorney to them to make the claim on your behalf that you are not capable to complete the transfer any longer

We will like to hear from you before we give them the order to make the payment of this $55 and we will being divert your funds to them like they said you give them your power of attorney to make claims of your funds ($2.5 million) If you know that you are not the one who gave your power of attorney to make the claim then go ahead and send this $55 to under below

Receiver Name/ chinedu ilochi
Country / Benin Republic
City/ Cotonou
Test Question/ Urgent
Answer / Yes.
Amount To Be Send / $55
Sender Name
MTCN#..............

Note if we didn't heard from you today to confirm then we shall transfer your funds to them as they said Treat as urgent and serious matter.

Dr.David Smith
From Federal Ministries of
Benin Republic.
Tel:::: +229 64270137
E-mail: dr.davidsmith@hotmail.com

Loan scam email from Mr. Bilski Frank George Microfinance georgemicrofinance01@gmail.com georgemicrofinance001@gmail.com

Originating IP: 197.210.226.31
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria

from: Bilski Frank <georgemicrofinance01@gmail.com> 
reply-to: georgemicrofinance001@gmail.com
to: Recipients <georgemicrofinance01@gmail.com>
date: Tue, Dec 27, 2016 at 3:34 PM
subject: Re:

Do you need life time opportunity loans?
Do you need Business or Personal Loan?
Do you wish to refinance your company?
Do you need a consolidation loan or mortgage?
We give out loan to any individual and company at 3%
interest rate yearly. For more information, Contact Email :  georgemicrofinance001@gmail.com

Name:
amount:
loan duration:
country:
Mobile number:
address:
warm regards
Mr. Bilski Frank

419 scam email from Dr. George Akosa United Bank for Africa Administrative Director General georgeakosa202@hotmail.com ".765.WWW."@carol.ocn.ne.jp +229-97246155

Originating IP: 41.79.217.156
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Dr.George Akosa <".765.WWW."@carol.ocn.ne.jp> 
reply-to: "Dr.George Akosa" <georgeakosa202@hotmail.com>
to: 
date: Tue, Dec 27, 2016 at 8:18 PM
subject: Dear Beneficiary Fund,
mailed-by: carol.ocn.ne.jp

THE DESK OF the FROM THE ADMINISTRATIVE DIRECTOR GENERAL
OF UNITED BANK FOR AFRICA BENIN
REPUBLIC.: TEL / FAX NUMBERS: +229 97246155
PAYMENT NOTIFICATION OF CLAIM YOUR INHERITANCE FUNDS
Dr.George Akosa < georgeakosa202@hotmail.com >

Dear Beneficiary Fund,

Definitely, I Know That This Letter Will Be A Surprising One To You . Firstly, I will like to introduce myself formally as the Newly Appointed Administrative General Director of united bank for Africa. You Are Been Officially Contacted By Me Today Because Your Inheritance Funds Were Re-Deposited Into The "Federal Suspense Account" Of United Bank For Africa Last Month, Because You Did Not Claim Your Funds As The Rightful Beneficiary In Our Corresponding Bank.

Well Known To all, The united bank for Africa is the pan Bank of all commercial Banks here in West Africa. This morning about (9:00 am Standard Pacific Time) I was alerted by my Secretary that three men were at my Office reception waiting to see me and so I told my Secretary to let them in, to my surprise they were two Americans and one Canada Attorney, and they introduced themselves as (Mr. Jackson Helm, Mr. Roland Gulf, both from the USA) third is (BARRISTER JAMES WILLIAMS) really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Sum of ($ 2.5Million Dollars) which rightfully belongs to you. These Foreigners Actually Claimed This Beyond Reasonable Doubts And Which You Have Been Trying To Claim For Some Time Over Here In United Bank For Africa.

At This Development I Asked Them Who Authorized Them To Come Down To West Africa For The Collection Of This Payment DVD Nasser And They told me that you asked them to come and collect this funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance funds of the sum ($ 2.5Million Dollars) is still in the "Federal Suspense Account" of united bank for Africa, yet you sent these men to come and Funds On This Collect Your Behalf Without Notifying Us.

We In This Bank, Do Not Understand Why You Sent These Men To Come And Collect Your Inheritance Funds On Your Behalf. If actually you want them to help you collect your Inheritance Sum of $ 2.5Million Dollars, at least you should have informed united bank for Africa before their arrival. They actually tendered some vital documents / Bank account which proved that you actually sent them for the collection of these Funds. Honestly, it really baffles me that you took such decision without united bank for Africa consent. Very Carefully To Listen Enable Us Know The Truth In This Matter.

Here Is The Documents / Bank Account Which They Tendered To This Bank Today:

1. LETTER OF AUTHORIZATION
2. GUARANTEE PAYMENT IRREVOCABLE.
NAME MR JACKSON HELM
BANK NAME: CITIBANK NEW YORK
BANK ADDRESS: 476 Broadway, New York, NY 10013, USA.
ACCOUNT NUMBER: 6504809009.
ROUTING NUMBER: 760098241

Actually, These Documents Which They Tendered To This Noble Bank Are A clear Proof that you sent them to Collect this Funds for you. Finally, (I told them to come back within three working days and they promised to come back to enable them claim the inheritance fund sum of ($ 2.5MD). As the General Director of united bank for Africa, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first to enable us release this inheritance claim sum of ($ 2.5Million Dollars) to them. Due to the Nature of my job, I will not want to make any mistake in releasing these funds to anyone except you whom is the recognized confide beneficiary to This Fund, so get back to united bank for Africa immediately to enable us instruct you on what to do on this issue. Kindly clarify us on this issue before we make release of These Fund To The Foreigners Who Came On Your Behalf.

In Receipt Of This Confidential Letter, You Are Required To Respond To This Email Immediately Bonfire OFFICIALLY SIGNED.

DR.George Akosa < georgeakosa202@hotmail.com >
THE GENERAL DIRECTOR OF
UNITED BANK FOR AFRICA
PHONE NUMBER +229 97246155

419 scam email from Dr. Robert Martin marco.rigolli@alice.it dr.rbmartin@gmail.com

Originating IP: 41.216.50.33
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin

from: Dr Robert MARTIN <marco.rigolli@alice.it> 
reply-to: dr.rbmartin@gmail.com
to: 
date: Tue, Dec 27, 2016 at 7:26 PM
subject: A votre Attention !
mailed-by: alice.it

La présentation est une pièce à conviction qui sert de guide pour cela je me
présente. Je suis veuf Robert MARTIN, d'origine Française naturalisé Canadien
(Franco-canadien) résidant au Canada (Ontario), entrepreneur comme fonction âgé
de 68 ans et père d'une unique fille. Le but de ma correspondance est de te
faire une proposition qui te paraîtra surprenante mais je te prie de garder ton
calme et de croire à la véracité de mon message.

Ma fille après sa maîtrise a choisit d'aller faire une formation en agriculture
chose que j'ai pas du tout tolérer mais du fait qu'elle insistait toujours et
vu ses caprices, je lui ai finalement approuvé mon accord pour cette formation
qui à pour durée 3 ans à l'institue (Projet Songhaï) sise au BENIN. Chaque
année je m'occupe de toute charge, frais de formation, logement, nourriture
etc.... Pour le compte de la  rentré de sa 3ème et dernière année de formation
elle a choisit renouveler ses outils de travail, et vu que sa carte ATM est
aussi expiré j'ai pris alors la peine de tout renouveler. Ainsi je lui ai
envoyé tout le nécessaire par (R.A.S Transport) dont un colis contenant: Un
Ordinateur de marque Apple (Ecran tactile), une tablette mini de marque Apple,
appareil photo numérique de marque Apple, un collier en Or et une Carte ATM qui
contient  $ 9700 USD. Chose surprenante elle ne se sentait pas tellement bien
durant tout ce temps et je ne suis pas informé un matin je reçois d'appel
venant de leur superviseur qui m'informe qu'elle a une crise alors je me suis
arrangé pour qu'elle puisse être évacué ici au Canada afin de mieux prendre
soin d'elle vu qu'elle est la seule et unique fille qui me reste au monde. Il y
a de cela 6 mois j'ai pris la décision qu'elle ne retournera plus dans ce pays
et bien avant qu'elle ne soit attaqué par cette maladie elle n'a pas pu
récupérer le colis dont j'ai pris ma décision finale d'en faire don à une
personne de bonne moralité. J'ai pris cette décision parce que je participe
toujours aux œuvres humanitaires je viens toujours en aide à ceux qui en ont
besoin. Réponds-moi si et seulement si mon message retient ton attention afin
que je puisse t'indiquer comment récupérer le colis en te donnant les
informations du colis suivit des contacts de l'agence de livraison. Voici mon
contact personnel: (dr.rbmartin@gmail.com)

Meilleurs Salutations

Dr Robert MARTIN

Translated:
The presentation is an exhibit that guides why I
present. I am a widower Robert MARTIN, naturalized Canadian of French origin
(French-Canadian) resident in Canada (Ontario), as old entrepreneur function
68 years and father of one daughter. The purpose of my correspondence is to you
make a proposal that will seem surprising, but I beg you to keep your
calm and believe in the truth of my message.

My daughter after her Master chose to go for training in agriculture
thing I did not tolerate but because she always insisted and
saw its quirks, I finally approved him my consent to this training
which in duration for 3 years at the institute (Songhai Project) located in Benin. Each
year I take care of all charges, training fees, accommodation, food
etc .... On behalf of the back from his third and final year of training
she chose to renew his work tools, and saw that his ATM card
I also expired then bother to renew everything. So I him
sent everything needed by (RAS transport) including a package containing: A
Brand computer Apple (touch screen), a mini tablet Apple brand,
Digital Camera Apple brand, a necklace and a gold ATM card that
contains $ 9700 USD. Surprisingly she did not feel so good
all this time and I am not informed one morning I get call
from their supervisor who informs me that she has a crisis so I
arranged for her to be discharged here in Canada to take better
care of her since she is the only daughter I have left in the world. There is
it has six months I decided it no longer will return to this country
and well before it was attacked by this disease she could not
collect the package I've made my final decision to donate a
person of good character. I took this decision because I am involved
Always humanitarian works I always come to the aid of those in
need. Answer me if and only if my message retains your attention to
I can tell you how to retrieve the package by giving you the
Parcel information followed the contacts of the delivery agency. here is my
Personal contact (dr.rbmartin@gmail.com)

Best regards
Dr. Robert MARTIN

419 scam email from Diplomatic John Peter maria.peccatiello@alice.it diplomaticjohnpeter583@gmail.com 706-622-9261

Originating IP: 197.234.219.94
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: diplomatic John Peter <maria.peccatiello@alice.it> 
reply-to: diplomaticjohnpeter583@gmail.com
to: 
date: Tue, Dec 27, 2016 at 5:45 AM
subject: YOUR FUND THE SUM OF $2.5MILLION
mailed-by: alice.it

I'm diplomatic John Peter, I have just arrived at the airport with your valued
consignment box  the sum of $2.5Million in 30 mins ago, please reconfirm your
home address/ direct phone number to me so that I can proceed to your home
right away. you can contact this email ( diplomaticjohnpeter583@gmail.com )  or
call on:(706) 622-9261

Loan scam email from Monclassieex Funds guilliohenry1@gmail.com monclassieexfunds@gmail.com

from: Monclassieex Funds <guilliohenry1@gmail.com> 
reply-to: monclassieexfunds@gmail.com
to: 
bcc: 
date: Tue, Dec 27, 2016 at 6:30 PM
subject: Re:
mailed-by: gmail.com
signed-by: gmail.com


Do you need an urgent loan pay off your debt or for business? if yes
do contact monclassieexfunds@gmail.com

Tuesday, December 27, 2016

419 scam email from Mr. Charles Nduka Nigerian Federal Ministry Of Petroleum and Natural Resources Assistant Director charlesnduka2014@gmail.com

Originating IP: 62.97.236.50
Originating ISP: Bkk Fiber
City: Oslo
Country of Origin: Norway

from: Charles Nduka <charlesnduka2014@gmail.com> 
to: 
date: Tue, Dec 27, 2016 at 4:31 AM
subject: Let us me asap.

Dear Friend,

I am currently an assistant director in the Nigerian Federal Ministry Of Petroleum and Natural resources.A contract fund which has remained unclaimed for ten years and after series of investigations we found out that the fund claim was an inflated contract payment and the relevant documents to claim it legally was missing hence the transfer of the fund was stopped by the federal government.

Therefore,If you are interested to work with me as a family then i want you to come forward and claim this fund as as the true beneficiary and we shall share the fund 60-40%with my position and your cooperation/understanding all the legal documents backing the fund in your name/address as the true beneficiary shall be legally obtained and documented for transfer and the transfer of the fund shall take place immediately.

Please,note that there is no risk involved as long as you are able to keep everything to yourself only and maintain absolute confidentiality now and after you have received the fund.

Yours Sincerely,

Mr.Charles Nduka.

419 scam email from Rev. Tony Mike Money Gram International Customer Care Case Management Team delaqui5@speedy.com.ar moneygramofficeusa1@gmail.com

Originating IP: 105.112.33.181
Originating ISP: Celtel Nigeria Limited T.a Zain
City: n/a
Country of Origin: Nigeria

from: REV TONY MIKE <delaqui5@speedy.com.ar> 
reply-to: moneygramofficeusa1@gmail.com
to: 
date: Tue, Dec 27, 2016 at 1:47 AM
subject: OFFICE OF THE MONEY GRAM MONEY TRANSFER. UNITED STATE OF AMERICA
mailed-by: speedy.com.ar

OFFICE OF THE MONEY GRAM MONEY TRANSFER.
UNITED STATE OF AMERICA /Address: 22 Herbert Macaulay Rd
website. http://www.moneygram.com

ATTENTION ,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT IS WELL NOTED. WE ARE  INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN UNITED STATE  OFFICE. MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $5,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTALPAYMENT WHICH IS THE SUM OF $2.7M USD AS SCHEDULED IN OUR OFFICE HERE.

The reference number is valid, please go through the content of this email carefully and do as required.This is to confirm your email response and content therein. I have called the Editorial/Programmers to re-check the payment and they both confirmed that the ref no. 26444438 is correct & valid.

We have also called the Money Gram Headquarters Offshore base to confirm the payment status and they report that the payment was valid for pick up by the receiver, but was held under the authorization of the International Clearance Office requesting that your payment must be cleared/approved by obtaining an Identification Clearance Certificate from their office to prove its a registered funds under the ICC.

Please note that this is not our knowing because your payment was propose for remittance via Money Gram payment which was effectively carried out. We have ask for the cost of this ICC and was told it will cost the sum of $68 only. The ICC will cover all the other transfer that will be sent from this office to you and it will take 3 hrs approximately to allow the first $5,000 be released to you after sending the $68

Send the $68 via Money Gram  with the below info and get back to us immediately:

We are waiting to hear from you today with the fee. This is the payment information you will use to send the $68.00 for this
department to release your fund  today. You will send the fee through MONEY GRAM with this information bellow.

Receivers name

Destination: USA
State:Missouri
City: Anderson
Question: Good
Response: News

Amount: $100.00

We anticipate your urgent response to this message as soon as possible. Awaiting to receive the payment information. Kindly get back to me.

Thanks.
Customer Care Case Management Team
Money Gram International
REV TONY MIKE .
DIRECTOR MONEY GRAM
INTERNATIONAL UNITED STATE.

419 scam email from Mr. Paul Edward Federal Ministry of Finance Benin office@gmail.com imfoffice966@gmail.com

Originating IP: 16.12.26.10
Originating ISP: Hewlett-packard Company
City: Palo Alto
Country of Origin: United States

from: Mr.paul edward <office@gmail.com> 
reply-to: imfoffice966@gmail.com
to: 
date: Mon, Dec 26, 2016 at 12:35 PM
subject: Attention Dear

I have to inform you again, that we are not playing over this, I know
my reason 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

and we have now curt the prize of $145usd to $45usd for what you have been
in
cantered in many months ago, but I want you to trust me, I cannot scam
you for $45usd it is for bank processing of your payment, the fees is
$145usd
but we have curt to $45usd so that you can be able to send it today,
$45usd
is clearly written to you before, 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 $45usd 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 fluke, 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 $45usd 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 because I want you to receive your
USD2.5M immediately we are trying to round up for thispayment
program.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
$2.500,000.00USD 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 ($45usd) Account

Please the fee $45usd should be send through Money Gram Office Not Western
Union

Receiver's first Name: MARY KEN
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$45usd
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your
$2.5Million USD
the same today without any delay.

Best Regards

Mr.paul edward
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB

419 scam email from Mr. Dickson Sliver dicksonsliver@hotmail.com Mr. Rev Paul Davis repaulavis@gmail.com

from: MR DICKSON SLIVER <dicksonsliver@hotmail.com> 
to: 
date: Mon, Dec 26, 2016 at 6:31 AM
subject: MY DEAR BELOVED FRIEND YOUR ATM CARD PAYMENT IS READY
mailed-by: hotmail.com
signed-by: hotmail.com

YOUR ATM CARD NUMBER:
4278763100030014

HOPEFULLY YOU ARE DOING GREAT IN HEALTH MATTERS WITH YOUR BELOVED FAMILY.

HOWEVER I HAVE REGISTERED THE ATM CARD WITH DHL COMPANY THIS MORNING
AS WE AGREED AND THE DELIVERY WILL TAKE OFF TOMORROW MORNING BASED ON
MY

AGREEMENT WITH THE DHL DIRECTOR Mr. Rev Paul Davis, MOST IMPORTANTLY
RECONFIRM YOUR CURRENT DELIVERY ADDRESS TO HIM CONTACT HIM VIA HIS
PRIVATE

EMAIL:(repaulavis@gmail.com) THE ONLY MONEY YOU ARE REQUIRED TO PAY IS
$105 AS PACKAGE DELIVERY FEES TO YOUR HOME DOOR STEP.

I WILL NOT BE REACHED TILL JUNE 25TH 2016, BECAUSE I AM ON MATERNITY
LEAVE. THE AMOUNT IN YOUR ATM CARD IS $2.5MILLION USD, AND THE
PIN-CODE OF YOUR

ATM CARD IS (0609)
THANKS MR DICKSON SLIVER.

419 scam email from Mr. Addison Ata Legal Practitioner "Addison."@triton.ocn.ne.jp info.lawbarr.bj@gmail.com +229-62073725

Originating IP: 119.252.172.133
Originating ISP: Pt Indonesia Comnets Plus
City: Jakarta Pusat
Country of Origin: Indonesia

from: BARRISTER ADDISON ATA <"Addison."@triton.ocn.ne.jp> 
reply-to: BARRISTER ADDISON ATA <info.lawbarr.bj@gmail.com>
to: 
date: Mon, Dec 26, 2016 at 3:51 PM
subject: Hello My Dear.
mailed-by: triton.ocn.ne.jp

BARRISTER ADDISON ATA
Cabinets 01 BP 001
Cotonou - Bénin
Mobile: +229-62073725

Attention:

My greetings to you and your family. Before I Proceed with my request,I will like to introduce myself. I,am Mr. Addison Ata, A
Legal Practitioner by profession with over 18 years of experience.By the grace of God, I was a legal adviser to late Martin Cagle, A
citizen of your country and a former Engineering Contractor, who works with the (TOTAL) an Oil & Gas servicing and distribution company base
in Benin Republic West Africa,on 27th of May 2012 my client and his family were involved in a car accident unfortunately lost their lives.
He had an account valued at about $14.5M (Fourteen Million Five Hundred Thousand United State Dollars) deposited in Bank here in Benin
Republic.

The Bank issued me a notice to provide the next of kin or had the account confiscated by the bank. Please i seek your consent to present
you as the next of kin of the deceased; then we can share the money 50% to me and 50% to you. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the law.Upon receiving your information ( Full name, address and phone
number), I will give you more information about the transaction thereafter. Pleases kindly send it to my private email address:
(info.lawbarr.bj@gmail.com) for security reason and for me to give you more details. Awaiting your urgent reply.

Best Regards,
Mr. Addison Ata.
+229 62073725

BMW Lottery scam email from Mr. Christopher Petrillo samrit@hi-group.com Lana Brandon BMW Officer in Charge labrand@qq.com

Originating IP: 37.191.133.85
Originating ISP: Lynet Internett As
City: Oslo
Country of Origin: Norway

from: Mr. Christopher Petrillo <samrit@hi-group.com> 
reply-to: labrand@qq.com
to: 
date: Mon, Dec 26, 2016 at 7:29 AM
subject: Seasons Greetings From BMW

Please contact immediately for your winnings to be delivered to you. {BMW 7 Series CAR, a CHECK worth $1, 500, 000.00 USD and an APPLE LAPTOP}

Officer In Charge
Name : Lana Brandon
Email: labrand@qq.com

Contact him by providing him with your secret pin code Number: 0011185003/25.

Best Regards,

Mr. Christopher Petrillo

Loan scam messages left as comments on the FraudFYI blog from Mrs. Lovene Wright Lovene Finance Firm USA lovenefinancefirm638@yahoo.com 816-865-5025 Mr. Mohamed Careen Arab Loan Firm arabloanfirmserves@gmail.com

Posted by anne https://draft.blogger.com/profile/05288783843308948879
Hello Every One, I am mrs Anne Wilson From Alaska U.S.A, I quickly want to use this medium to share a testimony on how God directed me to a Legit and real loan lender who have transformed my life from grass to grace, from being poor to a rich woman who can now boast of a healthy and wealthy life without stress or financial difficulties. After so many months of trying to get a loan on the internet and was scammed the sum of $4,600 i became so desperate in getting a loan from a legit loan lender online who will not add to my pains, then i decided to contact a friend of mine who recently got a loan online, we discussed about the issue and to our conclusion she told me about a woman called Mrs Lovene Wright who is the C.E.O of Lovene finance firm (USA) Loans So i applied for a loan sum of (60,000.00USD) with low interest rate of 2%, so the loan was approved easily without stress and all the preparations where made concerning the loan transfer and in less than two(2) days the loan was deposited into my bank so i want to advice any one i need of a loan to quickly contact her via: ( lovenefinancefirm638@yahoo.com) or call them on +18168655025 she does not know am doing this i pray that God will bless her for the good thing she has done in my life. on Loan scam email sent through the FraudFYI blog from Mr. Kent Rudolph kentrudolphloancompany11@gmail.com +46-728703093

Posted by Arab Loan https://plus.google.com/105096075123248482844
GOOD DAY Everybody, My name is Mr, Rugare Sim. I live in Canada and i am a happy man today? and i told my self that any lender that rescue me and my family from our poor situation, i will refer any person that is looking for loan to him, he gave happiness to me and my family, i was in need of a loan of $300,000.00 to start my life all over as i am a single Father with 2 kids I met this honest and GOD fearing man loan lender that help me with a loan of $300,000.00Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mr, Rugare Sim that refer you to him. contact Mr, Mohamed Careen via email:(arabloanfirmserves@gmail.com) Thank you. LOAN APPLICATION INFORMATION FORM First name...... Middle name..... 2) Gender:......... 3) Loan Amount Needed:......... 4) Loan Duration:......... 5) Country:......... 6) Home Address:......... 7) Mobile Number:......... 8) Email address.......... 9) Monthly Income:................... on Loan scam email from Mr. Paul Hart customerserviceo543@outlook.com deliverycourier23@gmail.com +22968193843

Monday, December 26, 2016

419 scam email from Dr. Valentine Ndu DHL Courier Delivery Company "W.W.W."@mountain.ocn.ne.jp www.atmcard22@gmail.com +229-99448427

Originating IP: 197.234.219.91
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Dr. VALENTINE NDU <"W.W.W."@mountain.ocn.ne.jp> 
reply-to: "Dr. VALENTINE NDU" <www.atmcard22@gmail.com>
to: 
date: Mon, Dec 26, 2016 at 4:24 AM
subject: HELLO! MERRY CHRISTMAS!!!
mailed-by: mountain.ocn.ne.jp

HELLO! MERRY CHRISTMAS!!!

Your ATM Card of $15.2million USD has been approved and
was deposited with
DHL delivery company this
morning for registration,and we agreed up
that the delivery of Your $15.2 Million USD ATM Package
will take off tomorrow morning .So contact with your full
info where your ATM
card will be delivered to,

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------

Urgent get back to us today with your full address where
your ATM card
will be delivered to because i will not be in the office
next week:
The amount in your Card is US$15.2Million and your Pin code
is: (9106).

Regards,

Dr. VALENTINE NDU
From DHL courier delivery company
Benin republic.
Tel: +229-99448427

419 scam email from Mr. Howard Sherman Western Union Foreign Remittance Director robertopasini63@alice.it western.union2017@outlook.com

Originating IP: 197.234.219.42
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr.Howard Sherman <robertopasini63@alice.it> 
reply-to: western.union2017@outlook.com
to: 
date: Sun, Dec 25, 2016 at 9:52 PM
subject: We the Western Union Board of Directors
mailed-by: alice.it

Attn: Dear:

We the Western Union Board of Directors, We are contacting you regarding your
$2.5M USD which we have already program for immediate transfer to you.

We have already made this (1) Ref-Number control number available
on your name to enable you pick up your payment but before we can be able to
release the complete information you have to obtain Authorization Release
Permit.

below is (1) Ref-Number control number available on your name:

Ref-Number: 7636-464782
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

What you are requested now is Authorization Release Permit, which is going to
cost you $450 USD (only) please be aware that this is the only charges/fees,
as
soon this is done, your funds will be release to you in less than 45Mins
through western Union.

Below is the receiver name for the requested Authorization Release Permit fee
of $450.usd.

Receiver Name: ODOEMELAM CHIDERA FRNKLIN
Country: Benin Republic
City :Cotouon
Test Question: In God
Test Answer: We Trust
Amount:$450.USD
Sender Nmae.....
Mtcn number......

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.

Best Regards,
Mr.Howard Sherman
Director Foreign Remittance
E-mail: western.union2017@outlook.com

419 scam email from Dome Williams domewilliams07@gmail.com domewilliams1974@gmail.com

from: Dome Williams <domewilliams07@gmail.com> via yahoo.com 
reply-to: Dome Williams <domewilliams1974@gmail.com>
to: 
date: Sun, Dec 25, 2016 at 6:55 PM
subject: I await your urgent response.
signed-by: yahoo.com

Dearly Friend,

My Greetings to you and your family,  My name is Dome Williams, am from Sierra Leonine nationality. I am writing to seek your indulgence and co-operation on an important issue that will benefit you a lot. With regards to your details stated above, I believe that you are capable enough to handle this project with me.  I want to use this medium for introduction and then gain your trust and confidence before I can give you the details of the  business transaction  I have at hand.

Please, reply and let me know if I should go ahead to disclose this important information to you.

I await your urgent response.
Kind regards,
Dome Williams

Work Visa Employment scam email from Princess Cruise Line Australia Management cruiselineoffer@daum.net princesscruisejobapplication@yandex.com

Originating IP: 105.112.45.122
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Cruise Line Info <cruiselineoffer@daum.net> 
to: Princesscruiselineapplication@yandex.com
date: Sun, Dec 25, 2016 at 9:38 AM
subject: Princess Cruise Line Job Vacancy
mailed-by: daum.net

Princess Cruise Line Australia Office
393 Gympie Road Kedron
4031 WA 6007 Australia

Website: www.princess.com.au  

JOB ID: PCL /AU /00445-16

Mail your CV TO (c) Princesscruisejobapplication@yandex.com       
Complements of the season; We want to inform you that we are hiring candidates to fill the available positions in our company Princess Cruise Line [Gympie Road Kedron QLD WA 393 Australia]
It’s Princess Cruise Line policy not to discriminate against any employee or applicant for employment because of RACE, COLOR, RELIGION, SEX, NATIONAL ORIGIN, AGE, DISABILITY, MARITAL OR VETERAN STATUS.
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                  8a.m----5p.m [Mon--Fri]
6. Vacation                            60 days every year
7. Salary                                 USD $25 per hour (USD $5700 Per Month)
8. Contract                             6 months, 1 year & 2 years
9. Extra time                         USD $31 per hour
10. Insurance and Pension   According to Australia Labour laws
the management will secure a visa/working permit for any qualified applicant. VISA FEE, ACCOMMODATION & FLIGHT TICKET will be paid by the company

Do you have a dream working in Australia? We have more than 220 different positions available, Junior Auditor, Accountant, Controller, Computerized Accounting, Staff Accountant, Salon Manager, Assistant Salon Manager, Beautician, Hair Stylist, Message Therapist, Aerobic and Fitness Instructors, Casino Manager, Assistant Casino Manager, Casino Dealer, Minister, Rabbi, Cruise Staff, Gentlemen Dance Host, Youth Activities Coordinator, Fitness Instructor, Hostess, Administrative Assistant, Safety Officer, Security Personnel, Radio Officer ,Deck Utility man, Deck Hand, Deck Cadet, Chief Engineer, Staff Chief Engineer, First Engineer, Second Engineer, Third Engineer, Junior Third Engineer, Hotel Service Engineer, Chief Electrical Engineer
Electrical Engineer, Electronic Engineer, Electronic Engineer Junior, Engine Storekeeper, (Engine Utility Man) Guest Entertainer, Production Manager, Food and Beverage, Assistant Food and Beverage Director, Restaurant Manager, Head Waiter Waitress, Jr. Waiter, Dining Room Manager, 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, Gift Shop Manager, Assistant Shop Manager, Retail Sales Person, Florist Computer Technician, Junior Assistant Purser, Crew Purser, Assistance Crew Purser, Receptionist, Guest Service Coordinator, Guest Service Associate, Hotel Assistant, Housekeeper, Floor Supervisor, Head Room Steward, Cabin Steward Stewardess, Assistant Cabin Steward Stewardess, Bell Boy, Utility Cleaner, Human Resources Manager, Training and Development Manager, Crew Staff Administration, Crew Staff Administration Assistant, 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, Chief Doctor, Crew Doctor, Nurse Practitioner, Chief Nurse, Nurse Photo Manager, Assistant Photo Manager, Photographer, Junior Photographer.

In other to be considered for any of the positions, we need the following from you:

1.    Cover letter (1 page maximum).

2.    Curriculum Vitae (Resume).

3.    Certificate and reference letters.

4.    Available date.

5.      Passport or National Id number.

6.      Position applying for.

Thanks & Regards

Management                 
Princess Cruise Line
Email:  Princesscruisejobapplication@yandex.com  
Princess Cruise Line Australia

419 scam email from Agent Jerry Paul java@jrwilliams.com.uy info99084254@gmail.com johnp9336@gmail.com 954-372-3520

Originating IP: 41.216.50.43
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin

from: Jerry Paul <java@jrwilliams.com.uy> 
reply-to: Jerry Paul <info99084254@gmail.com>
to: 
date: Sun, Dec 25, 2016 at 9:13 AM
subject: Attention please
mailed-by: jrwilliams.com.uy

Attentionplease

I have registered your ATM CARD of US$5.5Mwith TNT Courier Company with
registration code of (Shipment Code awb 33xzs)please Contact with delivery
information such as,Your Name,
Your Address
Your Telephone Number:
Shipping company Office: Note you are to pay only delivery charge.
Name ofAGENT JERRY PAUL
E-mail: johnp9336@gmail.com
Tel: +:(954) 372-3520

Best regard JERRY PAUL

419 scam email from Rev. Johnson Dele United Bank for Africa onlineunitednation@gmail.com revjohnsondele02@outlook.com

from: UBA BANK PLC <onlineunitednation@gmail.com> 
reply-to: revjohnsondele02@outlook.com
to: 
bcc: 
date: Sat, Dec 24, 2016 at 6:37 AM
subject: REV. JOHNSON DELE NEED YOUR URGENT REPLY.
mailed-by: gmail.com
signed-by: gmail.com


Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
UNITED BANK FOR AFRICA ( UBA )
UNITED BANK FOR AFRICA (UBA)MONEY TRANSFER

Attention,

This is to officially inform you that(ATM Card Number
1111390123656666) has been accredited in your favor.Your Personal
Identification Number is 2900.The ATM Card Value is $10.5MILLION USD.
In view of several efforts already made by us to contact you proved
abortive.

Based on the new Address submitted to this office on your behalf:

(1) My Office desks have just received a new contact address from Mr.
Bill Carlton, to deliver your ATM Card into a new address as stated
bellow:

100 Wellington Street West , Suite 1200 ,Toronto , Ontario , Canada , M5K 1J3

US$10.5 Million Dollars (TEN MILLION , FIVE HUNDRED THOUSAND UNITED
STATE DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking
that he receive cash call Remittance on your behalf as your Partner.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial
dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:

100 Wellington Street West , Suite 1200 ,Toronto , Ontario , Canada , M5K 1J3

We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund to you without any Further Delay.

The ATM Card Value is $10.5MILLION USD. Please Contact this office
back for more information

Come With the following details for processing:

*Full Name:__________

*Delivery Address:_____________

*Gender:__________

*Age:__________

*Occupation:___________

*Phone Number:____________

*Country:__________

Your are to send a scanned copy of a valid Identity card for proper
identification.

Accept our hearty congratulation.

Best Regards.

REV.JOHNSON DELE
UNITED BANK FOR AFRICA ( UBA )
UNITED BANK FOR AFRICA (UBA)
E-MAIL: revjohnsondele02@outlook.com

PHISHING ALERT! PHISHING scam email from Aanchal Kapoor ICICI Bank Head of Privilege Banking rebest@rebest.cl www.zabh.com.ua

DO NOT CLICK ON THE LINK IN THE .HTM ATTACHMENT OF THIS EMAIL!  This email is not from ICICI Bank and the link does not take you to the ICICI Bank website!  The link takes you to http://www.zabh.com.ua/libraries/icici/info.htm and is PHISHING for your banking log-in and information!

Originating IP: 154.120.89.138
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

from: ICICI Bank <rebest@rebest.cl> 
to: 
date: Sat, Dec 24, 2016 at 5:26 AM
subject: Security Alerts

Security Update:

Attn ! Dear Customer,

Please view the attached file for important update.
---------------------------------------------------
© Copyright ICICI Bank © All Rights Reserved.

attachment; filename="icicibanking.htm"
Privilege Banking
ICICI Bank khayaal aapka
Thank you for banking with us.

Dear Customer,

We recently reviewed your account and it was suspected that your ICICI Bank account
may have been accessed from an unauthorized computer. This may be due to changes in your IP address or location.

Your account will be disable within 48 hours if you fail to update your details by clicking
on the below link.

Protecting the security of your account and ICICI Bank network is our primary concern
 and that is why your account will be put on HOLD .

CLICK HERE TO UPDATE

Important Notice:-

Add customercare@icicibank.com to your white list / safe sender list by clicking here. Else, your mailbox filter or ISP (Internet Service Provider) may stop you from receiving your e-mail account statement

Sincerely,
Aanchal Kapoor
Aanchal Kapoor
Head - Privilege Banking

safe-banking Protect your PIN by standing close to the ATM and shielding or cover the key pad with your other hand when entering your PIN.

419 scam email from The Dying Widow Mrs. Elizabeth Fitzgerald elizabethgoldanddiamonds@gmail.com

from: ELIZABETH FITZGERALD <elizabethgoldanddiamonds@gmail.com> 
to: 
date: Sun, Dec 25, 2016 at 5:05 AM
subject: Re:
mailed-by: gmail.com
signed-by: gmail.com

Dear Beloved,

I am very pleased to read your reply, let me introduce myself to you, I am Mrs Elizabeth Fitzgerald i am a 85 years old Widow, suffering from long time Cancer and Ear problem, I am from London, but currently reside in India,  have been living with my husband in India for 7 yrs now until last year when i lost him, My wealth was a gift from God & my late lovely husband, he left everything we worked and suffered for all our life’s here, he left them behind to me, I could not live in wealth when my man is no more which was why I left behind everything and sold half of our  properties and left in London, I know I may not know you, but i believe if you were chosen by God to receive my donation of E12,000,000 Euro you must be a God fearing individual & you might be wondering why i cannot donate this amount here in india to anyone, i have found out that most charity are just opened for business and not for the love and care of the needy, I am a catholic and i believe that Good things happens to those people who wait and also believe.

I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet, so be assured you stand no risk as this is my money, which I have decided to donate to Individuals and put a smile in the face of the needy, i left India to elope to New Zealand because it won’t let me stop thinking of my late husband which has caused more damages to my health and being a cancer patient.  since i sold everything and kept it with a Secured finance firm different taxes have been fallen upon me and much are coming which was why i decided to also move to New Zealand rather than paying Taxes for the houses I don’t live and business I don’t run anymore.

My donation OF E12,000,000 Euros may not be much to you but i believe it will go a long way to improving a lot of people standard of living, with God’s Trust I would like you to fill the below and return back to me and I will be glad for you to visit me  after my donation gets to you as this is my last wish, Kindly Revert back on time so you can contact the payout security firm for further directives to receive the donation in a secured way.

Name:

Address:

Age:

Sex:

Occupation:

I do not want to ask you for your ID as i do not want to leave an impression in your mind that i want to steal your identity. I do hope that you will be able to use the money wisely and judiciously wherever you might be. i will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you, May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.

Regards,

Mrs Elizabeth Fitzgerald

419 scam email from Hon. Charles Flanagan Administrative Chief Judge New York State Supreme Court "www."@aroma.ocn.ne.jp uniteddepartment38@gmail.com

Originating IP: 187.53.61.105
Originating ISP: Brasil Telecom S/a - Filial Distrito Federal
City: Pôrto Velho
Country of Origin: Brazil

from: CHARLES FLANAGAN <"www."@aroma.ocn.ne.jp> 
reply-to: CHARLES FLANAGAN <uniteddepartment38@gmail.com>
to: 
date: Sat, Dec 24, 2016 at 11:50 AM
subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
mailed-by: aroma.ocn.ne.jp

SURROGATE COURT,
152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to budgetary data is required
under Government Code (GC) sections 12460 and 13344. GC 12460 requires
information in the State Controller’s Budgetary/Legal Basis Annual
Report to account for funds on the same basis as that of the
applicable Governor’s Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor’s Budget
and related documents, and the Budgetary/Legal Basis Annual Report
described in GC 12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of
Finance (Finance). By law, year-end financial reports must be prepared
consistent with the applicable budget. Information provided to Finance
for the Governor’s Budget must be consistent with information provided
to the State Controller’s Office (SCO) for the Budgetary/Legal Basis
Annual Report. The following instructions will assist departmental
accounting and budget staff to reconcile year-end financial reports to
budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund
Reconciliation Department here in New York City USA, wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court any moment from
now. We take, keep and make report of every transaction done here in
the USA, shows you have been receiving numerous emails from several offices
requesting you to claim your funds. In some cases, you tried a lot but
still the transfer or delivery was not completed due to one reason or
the other. The fact is that you are stuck between the chains which
make it impossible for you to differentiate the real office from it's
counterfeit.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the republic of Benin, Ambassador James
Knight, made voluntary effort to bring your funds along to your home
address but couldn't due to some fall-out on your ends. The Federal
Reserve Bank of New York came up to make a wire transfer but they said
you couldn't meet up with the fee demand for the transfer, so they
gave up on you. In a more proper and legalized manner, the
International Monetary Fund and the Federal Reserve Bank solicited us
Fund Reconciliation Department  to allow your fund to be written as a
Check or Credited as Visa Card and be shipped to your home address
through the USA Priority Express Mail. These options,  we supposed
could be the best, easiest and the most efficient way to have you get
hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD10.8 Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address.  The analytical
group of the two offices mentioned above had an accurate sum of
$105USD for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is $105USD for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money apart from the $105USD. The
$105USD is for "PROCUREMENT FEE" (That is for some one to sign your
file on your behalf).  USA Ambassador to Benin Republic, "Ambassador
James Knight", who will be coming to the United State in few days will
have the Power of Attorney to stand in and sign on your behalf (since
you can't travel down to Benin because of that) so that he can sign
and bring along with him your PROCUREMENT FILE to us here to enable us
POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them. Thank GOD that your funds are here in NEW
YORK SURROGATE COURT, USA and so we decided to follow the USA
constitutions so as to ensure that your money is in your hands this
weekend. Without mincing words, it will be desirous if you consciously
adhere to the above instruction by remitting the PROCUREMENT FEE
calculated to be $105USD down to the office of Ambassador James
Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or
you’re Check depending on your choice, could be shipped to your home
address as soon as the Ambassador arrives here with your procurement
file. The PROCUREMENT FEE of $105USD is PAYABLE in two payment
options:

MONEY GRAM MONEY TRANSFER TO:

RECEIVER NAME MIKE UBA
Country;: Benin Republic
City;: Cotonou
Text Question;: Code
Text Answer;: 00229
Amount:; $105 usd

We hope your immediate positive response with payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA
email;;;uniteddepartment38@gmail.com