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Tuesday, February 28, 2017

419 scam email from Mrs. Ani Luarrence Esq. Federal Republic of Benin Finance Ministery "www."@salsa.ocn.ne.jp Mr. Yanka Edward Western Union Money Transfer wnunion35gmail.com +229-98532207

Originating IP: 27.34.161.60
Originating ISP: Kddi Web Communications Inc.
City: Tokyo
Country of Origin: Japan

from: Mrs.ANI LUARRENCE <"www."@salsa.ocn.ne.jp> 
reply-to: "Mrs.ANI LUARRENCE" <wnunion35@gmail.com>
to: 
date: Sat, Feb 25, 2017 at 9:57 PM
subject: Dear Beneficiary:
mailed-by: salsa.ocn.ne.jp

WESTERN UNION MONEY TRANFER BENIN REPUBLIC
Address: THERAPIES DANTOKPA 4 COTONOU
Phone:+22998532207
Email: wnunion35gmail.com]

Dear Beneficiary:

The Board of federal ministry of finance benin republic. are here to
notify you of your payment inherited funds of $2.5M.000. after the meeting
held on 20th of feb, 2017. His Exelence the PRESIDENT OF FEDERAL REPUBLIC
OF BENIN DR PATRICE TALON. has Instructed this Department to send your funds
through western union money transfer for easier receive of your
inherinted funds without any further delay. to avoid paying money to the
fraud stars that is going on through the global. you are required to send
your name and address were you want your fund to be send through western
union the maximium amount you will be receiving each day starting from
tomorrow is the sum of $5000.00. also your are required to send us the sum
of $79 dollar for re-newing and recofirming your file that was deposited
in this office with your name and address bellow.
Beneficiary name---------------------
Address--------------------------------
Tel phone-----------------------------

Contact with this informations below:
CONTACT PERSON:MR YANKA EDWARD
Telephone: +229-985322O7
EMAIL;wnunion35@gmail.com
 As soon as the required fee of $79 is send today for the renewing
reconfirming the payment file of your funds you will start receiving your
funds as from tomorrow.Send the $79 dollar through western union with the
name and address below:
Here is the information you will use to send the needed fee reqested,

Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........teddy nwa
Text:...............in god
Answer:................we trust
Amount:..........$79

We await to receive the western union payment informations today.Please if
you are not the real beneficiary don't respond on this,Call MR YANKA EDWARD
on this number 00229-98532207 for him to know that you have contacted him
with your information's.
Yours in service
Mrs.ANI LUARRENCE (ESQ).
Finance Ministery
Federal republic of Benin.

Euromillions Lottery scam email from Euromillions Affiliated Office guanchen05@gmail.com ziraat_bank@accountant.com

from: Guan Chen <guanchen05@gmail.com> 
to: 
date: Tue, Feb 28, 2017 at 7:57 AM
subject: Bank email: ziraat_bank@accountant.com
mailed-by: gmail.com
signed-by: gmail.com


GOVERNMENT ACCREDITED LICENSED
EUROMILLIONS AFFILIATED OFFICE.
Shortmill House Quarry
Office Park Selborne,
East London

==========================
Ref: TFR/9900034943/JPT
Batch: FR/45-300-07
Ticket Number : BAN101Q
==========================

TSN#:BAN101Q is your Official Euro Millions email lottery Ticket containing your Transaction Batch Number "FR/45-300-07 ", that you will need to claim your prize. This is an important document that may be worth as much as €2,000,000.00(Two Million Euro) Good Luck!

Dear Esteemed Claims Applicant,

"EURO-MILLIONS NATIONAL EMAIL LOTTERY WINNING CONFIRMATION & PRIZE CLAIM INFORMATION"

On behalf of the Management and Staffs of EURO NATIONAL LOTTERY, We officially congratulate you as the beneficiary of the cash prize of € 2,000,000 (Two Million Euros ) and your check will be issued in your  name provided. We advise you check the spelling and order your name is arranged so as to avoid problems at your local bank. Also a scanned copy of your personal ID/Drivers license/National passport is to be sent to us via email attachment as soon as possible for documentation and verification purposes.

Here is your Winning Reference #: TR/9900034943/JPT and Package Verification Batch  Code: FR/45-300-07.
As you already know, all winners for the online version of the Euro-millions National Email Promotion were selected through a computer ballot system drawn from an exclusive list of 21,000 Email addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom,America, Asia, Africa, North America,South America, Antarctica, Europe, Australia and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as  one of our (15) lucky winners and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community, emerged winner of Ticket Number : BAN101Q in the international random ballot draw.Your Email address was randomly selected along with others from over 21,000 Emails of individual and corporate bodies listed online. Each Email is attached to a ticket number.

Please kindly contact bank on this details below because your money has been deposited with them.
Your {IDENTIFICATION NUMBERS{CPEL/OWN/9876}

Full Name :
Delivery Address:
Telephone/Fax :
Address:
Occupation:
Age:
Winning Email :
ID/Drivers license/National passport:

===================================

Bank email: ziraat_bank@accountant.com

Thanks

419 scam email from Mr. Frank Edward Cash Payment Office Director cheryl@xittel.ca cashppaymet@outlook.com +229-98745558

Originating IP: 205.151.16.48
Originating ISP: Telecommunications Xittel Inc.
City: Trois-rivières
Country of Origin: Canada

from: Mr. Frank Edward <cheryl@xittel.ca> 
reply-to: cashppaymet@outlook.com
to: 
date: Tue, Feb 28, 2017 at 8:25 AM
subject: Cash Payment

We are here to inform you that your total Inheritance Payment of $7.8Million USD that you have been waiting for so many year is here in our office and if you wish to receive your total funds in cash, please email me as soon as possible with your full contact details so that you will receive your funds in cash to your home address with out any more delays and I will be expecting you to get back to me ASAP.

This cash was brought to us this yesterday by the cash payment office BENIN REPUBLIC, please reconfirm the below information, to avoid delivery of your cash to wrong hand.

Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........

We will register your cash payment and send you some document's that back up the delivery before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.

Mr. Frank Edward
Director Cash Payment Office
Cell Phone: +229-9874-5558
Email: cashppaymet@outlook.com

419 scam email from Dr. David Mark tomlen@retsat1.com.pl Williams Johnson Postal Service Delivery Agent williamsbenson911@gmail.com williams992017@outlook.com 423-707-6795

Originating IP: 176.119.49.244
Originating ISP: K2 Internet S.a.
City: n/a
Country of Origin: Poland

from: DR DAVID MARK <tomlen@retsat1.com.pl> 
reply-to: williamsbenson911@gmail.com
to: 
date: Tue, Feb 28, 2017 at 3:50 AM
subject: IS VERY URGENT NOW CALL (423) 707-6795
mailed-by: retsat1.com.pl

WILLIAMS JOHNSON POSTAL SERVICE DELIVERY AGENT IS NOW AT NASHVILLE TN
AIRPORT WITH YOUR
CONSIGNMENT BOX WORTH OF 6.8MILION USD DOLLARS,ALL YOU HAVE TO DO IS
SEND HIM YOUR DETAILS AGAIN SO THAT HE CAN NOT MAKE MISTAKE OR CALL
HIM (423) 707-6795 EMAIL:williams992017@outlook.com)THIS IS ALL NEEDED
NOW URGENT BECAUSE HE IS THERE NOW WAITING TO HEAR FROM YOU SINCE
YESTERDAY,AND I TOLD HIM TO BE AT THE SECURITY OFFICE SO THAT NOTING
WILL HAPPEN TO THE CARD,
(1) Full names ---
(2) Phone line ---
(3) Country and city -----
(4) Age/sex ------
(5) NEAREST AIRPORT:---
(6)Home address:--
EMAIL HIM YOUR ADDRESS NOW IS VERY URGENT SO THAT HE WILL NOT BE
DELAYED ANY MORE OVER THERE,FOR THE DELIVERY.
This is your registration code (DHJKT00678G)
THANKS DR DAVID MARK,

Loan scam email from Upstarts Loan Company upstartloans@info.com upstartloans@gmail.com

Originating IP: 197.210.28.128
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Upstarts Loan Company <upstartloans@info.com> 
reply-to: upstartloans@gmail.com
to: 
date: Tue, Feb 28, 2017 at 2:05 AM
subject: Re:

I am sorry i sent you this mail which came as unsolicited E-mail in
your junk Folder, i just want to inform you that Upstarts Loan Company are
currently offering 3% Loan to every one. if you are interested contact
email: upstartloans@gmail.com

Fill And Return...

Name:
Country:
Mobile number:
Amount needed as loan:
Loan duration:
Age:
Sex:
ALL REPLIES SHOULD BE SENT TO THIS EMAIL : : upstartloans@gmail.com

419 scam email from Mr. John F. Kelly US Department of Homeland Security Secretary "Payment."@road.ocn.ne.jp us_specialagent@mail2usa.com

Originating IP: 41.79.219.197
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr. John F. Kelly <"Payment."@road.ocn.ne.jp> 
reply-to: THE DEPARTMENT OF HOMELAND SECURITY <us_specialagent@mail2usa.com>
to: 
date: Mon, Feb 27, 2017 at 9:02 PM
subject: Your 10.5Million USD has be released!!
mailed-by: road.ocn.ne.jp

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowe berg, Adjutant General and Director
State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash
us_specialagent@mail2usa.com

GOOD DAY TO YOU.

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 MR. John F.
Kelly, THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM
IN CHARGE TO MONITOR ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA..

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF OUR FORMAL PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS
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 board 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 TO KNOW WHAT THE HOPE WAS, 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$10.500.000, 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 AIRTEL 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 IN RATE SCAM COUNTRIES, WHO CLAIMS TO BE AGENT IN CHARGE OF YOUR
FUND. 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 THE ENTIRE
ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST
AFRICAN DEBT WESTERN UNION 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" Mr. Aurélien Agbénonci" 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 AND KEEPING FEE OF YOUR CONSIGNMENT BOX WHICH
CALCULATED TO BE SUM OF US $183.00 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 WITH THE TRANSFER SLIP AND I WILL BE COMING ALONG
WITH YOUR BOX, 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.

BENEFICIARY NAME:
ADDRESS:
TEL PHONE:
OCCUPATION:
COUNTRY:
SEX:
AGE:
COPY OF ID. . . . . . . . . . . . . . .

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 PROCESSING, 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 Mr. Donald Trump. ONCE YOU SEND THE MONEY SEND THE MTCN TO ME FOR
IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX. THE FEE SHOULD BE
SEND VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM FOR URGENT PICK UP" WITH
INFORMATION BELOW:

Receiver name: Peter Eke
City: Cotonou
Country: Benin
Question: Love
Answer: Lead
AMOUNT: $183.00
QUESTION: WHEN
ANSWER: URGENT

INFO TO SEND TO US ONCE THE PAYMENT IS READY FOR PICK UP;
MTCN:
SENDER'S NAME:
SENDER'S ADDRESS:
SENDER'S PHONE NO. . .. . . .. . .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT SLIP. 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 AS
YOU'RE BEING WATCHING BY THE STATES FBI AND OTHER SECURITIES AGENCIES IN
YOUR CITY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY
RESPOND TO THIS MESSAGE WITH THE TRANSFER SLIP, 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 (2DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL
DIVERT YOUR FUNDS TO US GOVERNMENT ACCOUNT OR BENIN GOVERNMENT TREASURY
ACCOUNT.

PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,
MR: John F. Kelly
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

419 scam email from Mr. Geoffrey S. Greener Bank of America Chief Risk Officer Co-chief Operating Officer "www."@vesta.ocn.ne.jp geoffrey.s.greener@hotmail.com

Originating IP: 41.216.50.156
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Porto-novo
Country of Origin: Benin

from: BANKOFAMERICA <"www."@vesta.ocn.ne.jp> 
reply-to: BANKOFAMERICA <geoffrey.s.greener@hotmail.com>
to: 
date: Mon, Feb 27, 2017 at 5:16 PM
subject: FROM BANK OF AMERICA CORPORATION,
mailed-by: vesta.ocn.ne.jp

BANK OF AMERICA CORPORATION

Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Website: www.bankofamerica.com
Founded: 1928
Email:(geoffrey.s.greener@hotmail.com)

My Dear Good Day

I believed you have received this letter before.

On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the February 9,2017, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into Mrs. Annette Cang account comes up next 2 days.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is US

$20.5 Million and is far above $1 Million. This is why the $185 fee
is required and the fee cannot be deducted from source in accordance

with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on
our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and we are doing Auditing for the year 2017, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2017, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $185 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2016 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $965 to  $185 and no other fee is involved. You are required to send the fee of  $185 by MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:

PAYMENT INFORMATION:

RECEIVERS NAME: =======(Ruben  Ojodale Joel)
ADDRESS: ==========Cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: ===  $185
Sender's name and Full Sender's Address: ===
MTCN Number.......

If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $185 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

I need your urgent reply and congratulations.Email:(geoffrey.s.greener@hotmail.com)

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina

419 scam email from Mr. Frank Edward Cash Payment Office Director strothkj@lightlink.com cash.fund@deliveryman.com cashpayment67@gmail.com +229-98745558

Originating IP: 64.57.176.82
Originating ISP: Time Warner Cable Internet Llc
City: Ithaca
Country of Origin: United States

from: Mr. Frank Edward <strothkj@lightlink.com> 
reply-to: cash.fund@deliveryman.com
to: 
date: Mon, Feb 27, 2017 at 12:02 PM
subject: Cash Payment
mailed-by: lightlink.com

We are here to inform you that your total Inheritance Payment of $7.8Million USD that you have been waiting for so many year is here in our office and if you wish to receive your total funds in cash, please email me as soon as possible with your full contact details so that you will receive your funds in cash to your home address with out any more delays and I will be expecting you to get back to me ASAP.

This cash was brought to us this yesterday by the cash payment office BENIN REPUBLIC, please reconfirm the below information, to avoid delivery of your cash to wrong hand.

Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........

We will register your cash payment and send you some document's that back up the delivery before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.

Mr. Frank Edward
Director Cash Payment Office
Cell Phone: +229-9874-5558
Email:cash.fund@deliveryman.com
Email:cashpayment67@gmail.com

419 scam email from Barrister David Goodman denis80@otenet.gr Mr. Charles Edward MoneyGram Agent gram.money@hotmail.com +229-95925673

Originating IP: 83.235.64.108
Originating ISP: Otenet S.a.
City: n/a
Country of Origin: Greece

from: Barrister. David Goodman <denis80@otenet.gr> 
reply-to: gram.money@hotmail.com
to: 
date: Mon, Feb 27, 2017 at 10:29 AM
subject: Hello
mailed-by: otenet.gr

Attention Beneficiary,

Money Gram Inc wish to officially inform you through this medium that your
USD$2,800,000.00 outstanding transaction with us has been perfected and the
fund release order application has been approved in your favor for your
total funds to be released to you through Money Gram Swift Money transfer,
Your funds transfer approval was granted since by the appropriate
authorities and endorsed by Money Gram Head Office, but the maximum amount
you will be receiving every day starting from tomorrow is $8,000.00 twice
daily as reflected in our transfer system daily until the total funds is
completely transferred here in Republic of Benin to you.

This special arrangement is being used to avoid all scrupulous demands by
both the states and federal authorities that have previously delayed your
payment till date; we hall need your maximum co-operation to ensure that
strictness and confidence is maintained to avoid any further delays. You
are to discard any request asking you to send money to any agency such as
Courier Company, Bank and Security Agency as there are no such and any
money committed there will be regretted, so be wise. The above arrangement
has been signed and endorsed by (ECOWAS), UNITED NATION (UN), EUROPEAN
UNION (EU) given credence
that this transaction is devoid of any form of illegality. Please contact
the Accredited MONEY GRAM Agent for the details of your first payment of
$8,000 USD and reconfirm your correct details that you will like the first
transfer to be program with such as Receivers Name, destination where you
will like the transfer to be send to and your cell phone number for urgent
communication if the need arise.

Contact Person,
Mr. Charles Edward
Tel: +229 95925673

Fill your details below for reference purposes:

NAME OF CUSTOMER:
ADDRESS:
COUNTRY:
TELEPHONE:
Text Question:
Answer:

Remember your obligation to secure an International Remittance Form as
stated in United Nation act of (FRT209) that will help build and renew your
transfer file for record keeping as a way of checkmating the present
Economics crisis situations.

Thanks and God Bless

Barrister. David Goodman

Lottery scam email from ing06@fbb.3a.net.tw guanchen14@gmail.com

Originating IP: 78.135.24.25
Originating ISP: Aydogan Communication Ltd.
City: Lefkosa
Country of Origin: Cyprus

from: 7221140 <ing06@fbb.3a.net.tw> 
reply-to: guanchen14@gmail.com
to: 
date: Mon, Feb 27, 2017 at 7:04 AM
subject: Congratulation !!!
mailed-by: fbb.3a.net.tw

Congratulation !!! You have just won 2,000,000 euro contact Fiduciary agent on this
Email now for more details. Email: guanchen14@gmail.com

Loan scam message left as a comment on the FraudFYI blog from Mrs. Isabelle antonioguy6@gmail.com

Posted by antonio https://draft.blogger.com/profile/01642190641435021411
Bom-dia Tem necessidade de um financiamento para a vossa casa, para os vossos negócios, para compra de automóvel para a criação da vossa limpa empresa, para as vossas necessidades pessoais mais de dúvida. contactar a Sra. Isabelle para os vossos empréstimos dá créditos pessoais que vão de 2.000£uro até a 1.500.000£uro com uma taxa de interesse nominal de 2% independentemente do montante contactar Correio eletrónico: antonioguy6@gmail.com on Loan scam email sent through the FraudFYI blog contact form from Mrs. Susan Famish aka Mrs. Clara Morgan clara_morgan@outlook.com

Translated:
Good morning You need financing for your home, for your business, for buying a car for the creation of your clean company, for your personal needs more than doubt. Contacting Mrs Isabelle for your loans gives personal loans ranging from £ 2,000 up to £ 1,500,000 with a nominal interest rate of 2% regardless of the amount you contact Email: antonioguy6@gmail.com

Monday, February 27, 2017

419 scam email from Mr. Harold Diamond "gift."@tenor.ocn.ne.jp Dr. Michael R. Vizard Cross Keys Bank Chairman & CEO ceo.michael44@gmail.com ceo.michael44@yahoo.com 318-996-8607 318-433-2975 318-302-4719

Originating IP: 77.234.44.148
Originating ISP: Avast Software S.r.o.
City: New York
Country of Origin: United States

from: Harold Diamond <"gift."@tenor.ocn.ne.jp> 
reply-to: "ceo.michael44@gmail.com" <ceo.michael44@gmail.com>
to: 
date: Sat, Feb 25, 2017 at 10:31 AM
subject: PAYMENT OF US$12.500,000.00,
mailed-by: tenor.ocn.ne.jp

Attention Beneficiary Email ID,

This letter is coming to you from Mr. Harold Diamond, The Retired principal that wins Mega Millions jackpot of US$326 Million at New York Lottery office in 13th January 2015.

My wife and i will be very happy to hear from you because we believe this is a life time opportunity for you and your family, that is why we have to make sure our interview is put on the News internet for the worldwide to see link bellow:

http://www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481/

We just started our international charitable donation campaign as we will be give a donation US$12.5 Million each to improve the life and career of (5) Lucky individual from any part of worldwide as instructed from the United Nation Fund Compensation Commission 2017 program.

And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive donation payment of US$12.500,000.00 through our accountant credit officer in Cross Keys Bank Louisiana United States.

However, since we won the Mega Millions Jackpot Lottery, my wife and i have been perishing the word of GOD Almighty to Australia Government and investing ahead of future in USA, also charity foundations gift to many organization in the worldwide but because we have vacation to Louisiana United States last Month, we had to sign your donation payment of US$12.5 Millions in your name with the help of Cross Keys Bank Louisiana United States.

According to arrangement sign: Dr. Michael Vizard, The Chairman CEO of Cross Keys Bank Saint Joseph, Louisiana United States will contact you as soon as your draft check worth US$12.5 Millions is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them.

Therefore: you hereby advise to make sure that you contact Dr. Michael Vizard once you got this mail message for more information because the donation US$12.5 Millions sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your fund as soon as possible.

HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.

So contact the bank management yourself with below information before 24hours today to enable quick releasing the donation payment to you this week because bank is always engage with many bank busineses.

Contact Person: Dr. Michael R. Vizard,
Chairman & Chief Executive Officer (CEO)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Email:.. Email:...ceo.michael44@yahoo.com
Email:... ceo.michael44@gmail.com
phone:.. +1 318 996 8607
Mobile:. +1 318 433 2975
fax/text: +1 318 302 4719

AND SECURITY REASON NOTICE 2017:
Dr. Michael Vizard also always receive text message at +1 (318) 302 4719 for bank business. You can text him anytime about your donation payment because too many fraud use email address this time.

And If you are receiving this notification for the first time, the ( US$12.5 Millions ) can only be paid to you upon the receipt of the beneficiary DONATION CODE: [ DD2017W ] to the bank management.

Congratulations & Happy Celebrations in Advance,

Best Regard.
Mr. Harold Diamond
The Mega Millions Jackpot 2017 Program
PAYMENT INFORMATION 2017

419 scam email from Ethel McGuire Los Angeles International Airport Assistant Chief "mcg."@clock.ocn.ne.jp mcguireethel9@gmail.com 310-881-5454

Originating IP: 94.177.233.39
Originating ISP: Aruba Sas
City: Paris
Country of Origin: France

from: mcguireethel9@gmail.com <"mcg."@clock.ocn.ne.jp> 
reply-to: "mcguireethel9@gmail.com" <mcguireethel9@gmail.com>
to: 
date: Mon, Feb 27, 2017 at 2:11 AM
subject: Attention Dear Beneficiary
mailed-by: clock.ocn.ne.jp

Good Day!

I am contacting you regarding a special cargo that has been abandoned here at our warehouse In Los Angles International Airport for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Benin Republic and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent. So after our discovering, we decided to break the box and we found cotton wool lining wedged into the plywood box, the box contained $8.5 Million USD dollars. And we also found out that the box also contained one certificate which is LEGALITY CERTIFICATE. Please I want you to text me message so that I can show you everything.

Click below Link to know about me http://www.latimes.com/business/la-fi-himi-mcguire-20160228-story.html

Best Regards
Assistant Chief Ethel McGuire
Email;mcguireethel9@gmail.com
Phone: +1 (310) 881-5454
Los Angeles International Airport
1 World Way, Los Angeles, CA 90045, United States
Code: LAX Elevation: 38 m

419 scam email from Graham Picken pvambato@tramaco.com.ec grahampickens118@gmail.com

Originating IP: 197.210.25.7
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria

from: Graham Picken <pvambato@tramaco.com.ec> 
reply-to: Graham Picken <grahampickens118@gmail.com>
to: 
date: Mon, Feb 27, 2017 at 2:03 AM
subject: 
mailed-by: tramaco.com.ec

I've a proposal that requires your trust,transparency & urgent response.Pls email me grahampickens118@gmail.com

Loan scam email from Kiv Kruger Legit Loan Business vincenzo.scalcione@unibas.it m.ruddock@outlook.com kiv.kruger@outlook.com

Originating IP: 41.113.175.250
Originating ISP: Ticsa-asn
City: Johannesburg
Country of Origin: South Africa

from: vincenzo.scalcione@unibas.it 
reply-to: m.ruddock@outlook.com
to: Recipients <vincenzo.scalcione@unibas.it>
date: Mon, Feb 27, 2017 at 12:34 AM
subject: TRUSTED LENDERS NO EXCUSES NO SURPRISES --
mailed-by: unibas.it

We are independent and accredited investors/lenders and We render guaranteed financial/loan services of any amount and to any part of the world be it for
individuals or companies. Our outstanding interest rates are placed at two (2%) percent per year.

FIRST INFORMATION needed:
Full Name:
Location:
Age:
Contact:
Required amount:
Duration:
References are available upon request.

For more information
E-mail:  --  kiv.kruger@outlook.com
www.facebook.com/legitloanbusiness

419 scam email from Mr. John Otagbo Ecobank ATM Payment Department Director "akakabu."@energy.ocn.ne.jp drjohnotagbo@gmail.com +229-99420661

Originating IP: 217.64.127.83
Originating ISP: M247 Ltd
City: n/a
Country of Origin: Austria

from: Mrs. Sandra Umeh <"akakabu."@energy.ocn.ne.jp> 
reply-to: "Mrs. Sandra Umeh" <drjohnotagbo@gmail.com>
to: 
date: Sun, Feb 26, 2017 at 11:58 AM
subject: Attn: My Dear Beneficiary!
mailed-by: energy.ocn.ne.jp

ECO BANK®Plc.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies,
Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you
but failed to. So in this case, a beneficial meeting was held on the 20th Of February 2017 at the World Bank in Switzerland, which top
officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how
your Fund can be given to you without any lost at this time. Beinformed that you have to stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of
World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through
courier companies.
Your Fund which is truly $6.5 Million USD (Six Million, Five Hundred Thousand United States of America Dollars) which was
listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via
ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Eco Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation
ATM CARD. So, this Bank (ECO BANK®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in
any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that
this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive
your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager MR.John Otagbo, by sending your
information to HIM for an immediate response. Contacts of MR.John Otagbo, are as below;

MR.John Otagbo,
Director of ATM payment department ECO BANK Plc.
Tel: +229-9942-0661
E/mail= drjohnotagbo@gmail.com

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR.John Otagbo, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $105.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $85.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $65.00 (3 day delivery)


For oral discussion, you can reach MR.John Otagbo, via email or phone his hot line given to you above as soon as you receive this
important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to
impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card
center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
ECO BANK® Plc.
In Respect of The World Bank®

419 scam email from Mrs. Changying Kong Wing Hang Bank changying@unibas.it changyingkong1@hotmail.com

Originating IP: 41.113.177.72
Originating ISP: Ticsa-asn
City: Johannesburg
Country of Origin: South Africa

from: changying@unibas.it 
reply-to: changyingkong1@hotmail.com
to: Recipients <changying@unibas.it>
date: Sun, Feb 26, 2017 at 5:55 AM
subject: BUSINESS PROPOSAL
mailed-by: unibas.it

Good Day,

I'm Mrs changying Kong a staff of Wing Hang Bank here n Hong Kong. Can i TRUST you in transferring- $13,991,674USD?

Regards

419 scam email from Mr. Adebayo Adelabu CBN Deputy Governor adebay21@space.ocn.ne.jp adebayoadela@gmail.com

Originating IP: 153.142.4.250
Originating ISP: Ntt Communications Corporation
City: Yuki
Country of Origin: Japan

from: Deputy Governor CBN <adebay21@space.ocn.ne.jp> 
reply-to: adebayoadela@gmail.com
to: 
date: Sat, Feb 25, 2017 at 10:51 PM
subject: FOR YOUR MUTUAL BENEFIT
mailed-by: space.ocn.ne.jp

Dear Beneficiary,

My name is Mr.Adebayo Adelabu,the newly appointed deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN  officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Mr.Adebayo Adelabu

Deputy Governor CBN

419 scam email from Fake Scam Victim Mrs. Rachel H. Dolezal info@gmail.com Barrister George Alex Esq. NNPC Compensation Award House bargeorgealex000@gmail.com 760-592-0436

Originating IP: 168.187.49.131
Originating ISP: Kw Kems Block-a, Floor 7, Souq Al-kabeer Kuwait City, State Of Kuwait P O Box 3623, Safat 130
City: Kuwait
Country of Origin: Kuwait

from: Mrs.Rachel H. Dolezal, <info@gmail.com> 
reply-to: bargeorgealex000@gmail.com
to: 
date: Sat, Feb 25, 2017 at 10:19 PM
subject: STOP CONTACTING THOSE PEOPLE!!

Good Day to you  My Dear friend,

I am Mrs.Rachel H. Dolezal, I am a US citizen, 59 years Old. I reside here in Jacksonville Florida. My residential address is as follows. 11287-5 Estancia Villa Cir, Jacksonville, FL, 32246, United States, am thinking of relocating since I am now  rich, I am  one of those that took part in The Nigerian National Petroleum Corporation NNPC Oil Compensation award payment in Africa many years ago and they refused to pay me, I had paid over US$26,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to the office of Nigerian National Petroleum Corporation NNPC with all my compensation documents, AS I where been  directed by the ( F B I) Director and US homeland security to contact and meet Barrister George Alex, who is a member of NNPC COMPENSATION AWARD COMMITTEE and representative of the NNPC Oil Compensation award payment here in United States, so I contacted Barrister George Alex and he explained everything to me. He said whoever is contacting us through  emails are fake.

He took me to the Nigerian National Petroleum Corporation NNPC paying bank for the claim of my Compensation payment. Right  now I am the most happiest woman on earth because I have received my compensation funds of $18.5 Million United States  Dollar,  Moreover,Barrister George Alex, showed me the full information of those that are yet to receive their payments and I  saw your Name and  email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex. You have to contact him directly on this information below.

NNPC COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
Email: bargeorgealex000@gmail.com
Office Telephone: +176-0592-0436

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is  not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barrister George Alex was just US$585 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in  order for him to obtain the needed document from the court of law  so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the US$585 that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i pay to Barrister George Alex and he help me in making sure that my funds is been  transferring to me and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Your Full Home Address:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister George Alex who is here in  United States  so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to  complete your transaction.

Thank You and Be Blessed.

Mrs.Rachel H. Dolezal.
11287-5 Estancia Villa Cir,
Jacksonville, FL, 32246e, FL, 32246

419 scam email from Mr. Stephen Mensah Bank Branch Manager stevenmensah002@yahoo.com stephenmensah1010@gmail.com +233-231874010

from: Mr Stephen Mensah <stevenmensah002@yahoo.com> 
reply-to: Mr Stephen Mensah <stevenmensah002@yahoo.com>
to: 
date: Sat, Feb 25, 2017 at 2:44 PM
subject: Greetings
mailed-by: yahoo.com
signed-by: yahoo.com


My Good Friend,

My name is Mr. Stephen Mensah, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.In the course of the last year 2016 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12,500,000.00 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.I am offering you 45% of the total fund, while you keep 55% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.

As soon as I receive your response through this Address (stephenmensah1010@gmail.com). I will give you more details on how we can achieve it successfully.Feel free to call me.

Phone# +233231874010
Sincerely,
Mr. Stephen Mensah

419 scam email from Mr. Scott Schwartz Federal Bureau of Investigation FBI "www."@leaf.ocn.ne.jp fbi_office_gov@usa.com fbi.office_gov@usa.com 252-677-9279

Originating IP: 77.38.11.28
Originating ISP: Telemach D.o.o.
City: Celje
Country of Origin: Slovenia

from: FBI OFFICE <"www."@leaf.ocn.ne.jp> 
reply-to: Scott Schwartz <FBI_OFFICE_GOV@usa.com>
to: 
date: Sat, Feb 25, 2017 at 9:49 AM
subject: WELCOME TO FEDERAL BUREAU OF INVESTIGATION
mailed-by: leaf.ocn.ne.jp

Anti-Terrorist and Monetary Crime Division.
 FBI Headquarters, Washington, DC.
 J. Edgar Hoover,
 Building 935 Pennsylvania Ave NW,
 Washington, DC 20535, United States
 E-MAIL { FBI.OFFICE_GOV@usa.com}

WELCOME TO FEDERAL BUREAU OF INVESTIGATION

(FBI)

Good day, I am Mr. Scott Schwartz  from FEDERAL BUREAU OF INVESTIGATION (FBI), we

received a call yesterday from IMF Western Africa stating that your fund have

been cancelled due to your inability to provide the requirements, in our

conversation with the director he stated that the fund have overstayed in his

custody that he will not bear the consequence of any lost that happens to the

fund, he finalized by saying we the United State Government should come and

take control of the fund.

we are sorry, only little or none, will America government help you in this

case because the fund in question is not under America but Africa.

Now we would like to know your opinion in this transaction, in what aspect do

you think United State Government can help you?
Your immediate response can be much helpful to you.

Thanks
Mr. Scott Schwartz (FBI)
252 677 9279

419 scam email from Mr. John Benjamin info@gmail.com toneypeter148@gmail.com frankpeter242@gmail.com

Originating IP: 168.187.49.131
Originating ISP: Kw Kems Block-a, Floor 7, Souq Al-kabeer Kuwait City, State Of Kuwait P O Box 3623, Safat 130
City: Kuwait
Country of Origin: Kuwait

from: MR.JOHN BENJAMIN <info@gmail.com> 
reply-to: Toneypeter148@gmail.com
to: 
date: Sat, Feb 25, 2017 at 9:45 AM
subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

Attention: Beneficiary.

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem.

This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our custody here in Nigeria. so therefore you have being compensated with $2.5 Million Dollars. we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $2.5 Million,we have arranged your payment through our swift card payment center.You have to provide deliver information so that you will able to get this funds to your home address.

We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is 5 Thousand United States Dollars ($5,000.00) valued sum at Two Million Five Hundred Thousand United States Dollars {$2,500,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your:

(1) Your Full Name.
(2) Full residential address.
(3) Mobile Number.
(4) Occupation.
(5) Sex.
(6) Age.

You will find below my personal email address and contact telephone number. Name: MR JOHN BENJAMIN. Email:(frankpeter242@gmail.com) we shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS,
MR JOHN BENJAMIN.

Sunday, February 26, 2017

419 scam email from Mr. John Mark lablobos@speedy.com.ar mark64476@gmail.com +229-62665935

Originating IP: 197.234.219.32
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: MR JOHN Mark <lablobos@speedy.com.ar> 
reply-to: mark64476@gmail.com
to: 
date: Fri, Feb 24, 2017 at 11:33 PM
subject: I wish you good luck and still remain bless 2017
mailed-by: speedy.com.ar

Your first payment of $5,000.00  has been sent today via MoneyGran.You are advise to Contact Money Gran office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (6923-1415) sender name (Ojadi Ojadi) For more information contact MR JOHN Mark, Tele: +229-62665935  he'll keep sending your payment until your total fund of US$10.5Million us dollars is Completed

get back with the information details of the receipt of the transfer

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regard

MR JOHN Mark

419 scam email from Mr. Ehouman Kassi Ecobank Plc. International Remittance Unit Director mrralphmartin0x0@gmail.com info.ecobank010@gmail.com +254-723293880

from: Mr. Ehouman Kassi <mrralphmartin0x0@gmail.com> 
reply-to: info.ecobank010@gmail.com
to: 
bcc: 
date: Fri, Feb 24, 2017 at 4:36 PM
subject: In-respect to Beneficial Email Address,
mailed-by: gmail.com
signed-by: gmail.com


In-respect to Beneficial Email Address,

PAYMENT TRANSFER SCHEDULE NOTIFICATION.

We wish to inform you that we received unconditional instruction from the United Nations Debt Reconciliation Unit, set up by the United Nations in conjunction with the World Bank Assisted Program and the (IMF) to release the sum of 10.8mUSD (Ten  million eight hundred thousand united states dollars) into your account.

Your name and company was discovered as next on the list of the outstanding beneficiary who have not received his overdue payments. Following your file record your outstanding contract payment  increased to 10.8m USD, as the Government compensation to all legal foreign contractors  base on the promise made by the president to support the united nation on anti-corruption campaigns. Please re-confirm to us if this is in line with your record and also re-confirm the followings;

#1) your full name. #2) Home Telephones or mobile. # 3) Full address and your Occupations. #4) Your City and Country. #5) marital status.

The above information will enable us procure  payment clearance slip and identification transfer access code (T.A.C). As soon as we have procured and send transfer payment papers to you, all you need to do is send the documents with the transfer access codes to your bank so they can  access your funds and credit your account immediately the transfer order advise is released on that same day.

The code will not be processed until we read from you because ever since your name was published as one of the beneficiary in the official debts settlement gazette chart of 15/02/2016, we have had at least two people send us letters purportedly written claiming to be from you demanding for a change in the receiving bank details; Please see below Mrs. Michael Smith presented the understated account details for the transfer, please confirm do you know about this person and details:

MR. MICHAEL SMITH, Bank name: BANK OF AMERICA, ILLINIOS CHICAGO. Account number: 8503809427, ILLINIOS CHICAGO, USA.

We expect your urgent response to this email to enable us monitor this payment effectively and Please do not reply if you are not the rightful owner of this email address. Note that you might receive this message in your inbox or spam or junk folder depending on your web host or server network.And you are to get back to us on this e-mail below;( info.ecobank010@gmail.com )

Yours sincerely,
Mr. Ehouman Kassi
Director Int Remittance Unit.
ECO Bank plc.
78, Upper Hill Road, Nairobi, Kenya
Ph::+254-723293880

PHISHING ALERT! PHISHING scam email from Apple Support no-reply@services-apple.com

I would say don't click on the link, but this was obviously a POOR ATTEMPT at a PHISH because the scammers neglected to put their PHISHING link in the email.  But, know that this PHISHING email is circulating!

Originating IP: 77.95.37.80
Originating ISP: Wildcard Uk Limited
City: Newcastle Upon Tyne
Country of Origin: United Kingdom

from: Apple <no-reply@services-apple.com> 
to: 
date: Sat, Feb 25, 2017 at 5:43 AM
subject: Your iTunes ID

Update your account when you're ready.

We suspect that someone is trying to use your account. When you're ready, click the link below to update your account information. For your safety your account has been temporarily locked.
https://appleid.apple.com/IDMSWebAuth/login.html?appIdKey=fgd55eeklw56q96wqq64.
Case ID: 662498345

This link will expire after 24 hours.
Sincerely,
Apple Support

Get help online

Visit Apple Support to learn more about your product, download software updates, and much more.

Join the conversation

Find and share solutions with Apple users around the world.

copyright 2016 Apple Inc.
All Rights Reserved / Privacy Policy / Support / Give us feedback
On behalf of Apple Distribution International

419 scam email from Mr. Mark Anthony "Anthony."@peace.ocn.ne.jp Pastor Fred Martins Western Union Director westernunion42376@gmail.com +229-99386892

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

from: Mr. Mark Anthony <"Anthony."@peace.ocn.ne.jp> 
reply-to: westernunion42376@gmail.com
to: 
date: Sat, Feb 25, 2017 at 5:16 AM
subject: WELCOME TO WESTERN UNION MONEY TRANSFER
mailed-by: peace.ocn.ne.jp

Attention Email Id,

We have deposited the check of your fund ($3.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Pastor Fred Martins via E-mail:(westernunion42376@gmail.com). He will give you direction on how you will be receiving the funds daily. Remember to send him your

Full information to avoid wrong transfer such as,

Receiver's Name:..........
Address: ...........
Country: ...........
Phone Number: ..........

Though, Agent: Mrs. Mary Collins has sent $5000 in your name today so contact Pastor Fred Martins or you call him +229-99386892 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you
received all your fund,

Best Regards.

Mr. Mark Anthony

419 scam email from Wreele Douglas Camelot Group National Lottery Verification and Processing Department FBI Agent "www."@leaf.ocn.ne.jp Mr. Nokia Lopez and/or Rev. Moses Hands dhlofficebenin4@gmail.com 929-274-5810

Originating IP: 41.216.50.78
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Porto-novo
Country of Origin: Benin

from: MR WREELE DOUGLAS <"www."@leaf.ocn.ne.jp> 
reply-to: MR WREELE DOUGLAS <dhlofficebenin4@gmail.com>
to: 
date: Sat, Feb 25, 2017 at 5:07 AM
subject: Contact person Rev. Moses Hands
mailed-by: leaf.ocn.ne.jp

My Name is Wreele Douglas. An FBI Agent. I am a contract staff
currently attached to the verification department of the Camelot Group
of the Online National Lottery mainly for non UK citizens. Your
winning check of $4,306,515 (Four Million, three hundred and six
thousand, five hundred and fifteen United States Dollars only) was
about to expire due to your inability to travel to our office in
London as the Lottery rules and regulations demanded. However, I
managed to convert the check to cash in a Golden Metal Trunk Box
because it was the only way to circumvent you from losing your life
time opportunity.

To avoid multiple taxations and the bank charges as overdue and
unclaimed lottery fund, I have successfully dispatched your golden
metal box with Reg# UK8100CT through cargo and the golden metal box
has arrived JFK International airport cargo unit, and has passed
through custom checks.

The golden metal box is now at the airport storage facility at the
cost of $25 dollars daily. Every documentation and process is
legitimate because it is a lottery winning fund. Please kindly make
sure you contact Mr. Nokia Lopez on (1-929-274-5810) and email (
(dhlofficebenin4@gmail.com ). I have done everything to make sure you
receive your winning. Please call the officer's number below for a
verification and QUICK process.

Cargo Unit
John F Kennedy International Airport
Access Road New York,
NY 10010-3672,
United States
Email: ( dhlofficebenin4@gmail.com )
Tel:  ( 1-929-274-5810 )

Contact person Rev. Moses Hands

The lottery details:
Winning no: ......................
Serial no: .......................
Ticket no: .......................
Amount won: ......................

Please reconfirm these information's to Mr. Nokia Lopez
1. Your Full Name: .......................
2. Your current address: .................
3. Your phone number: ....................
4. Nearest airport to your location: .....
5. Your Occupation: ......................

Note: Do not disclose the content of the Golden Metal Box to Mr. Nokia
Lopez or to anyone for security reasons.

Best regards,
WREELE DOUGLAS
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM

419 scam email from Yayatura Owocomes dkosam2007@yahoo.com yayaturaowocomes22@gmail.com

from: Yayatura Owocomes <dkosam2007@yahoo.com> 
reply-to: Yayatura Owocomes <yayaturaowocomes22@gmail.com>
to: 
date: Sat, Feb 25, 2017 at 2:45 AM
subject: PLEASE KINDLY REVET BACK TO ME
mailed-by: yahoo.com
signed-by: yahoo.com


Dearest Friend ,

I am called Yayatura Owocomes, Please my parents are late leaving behind a big inheritance for me but they stated that i will not have access to it until i am at the age of 30, but if i must move it, I have to get a foreign partner who will stand on my behalf and help me invest the fund while i continue my Education over there, I will let you know how much is the is the inheritance and quantity of Gold left behind.

Please kindly send me your information below if you have accepted to help me and if you agree, i will give you 30% f the total amount, so the info needed is below AND PLEASE UNDERSTAND ME VERY CLEAR ON MY FIRST PARAGRAPH

1) Your Full name :
2) Your Direct cell phone number:--
3) Your occupation :
4) Identification ID:
5) Your current house address;--

As soon as you get back to me, I will send you all the document backing this inheritance and my own copy of my Identification

Yours Son

Yayatura Owocomes

419 scam email from Mrs. Fedaos Lucky MoneyGram Payment Officer "mgtransfer."@ninus.ocn.ne.jp mgmoneygramtransfer@gmail.com +229-99281472

Originating IP: 130.117.171.150
Originating ISP: Cogent Communications
City: n/a
Country of Origin: Europe

from: MONEY GRAM TRANSFER <"mgtransfer."@ninus.ocn.ne.jp> 
reply-to: mgmoneygramtransfer@gmail.com
to: 
date: Sat, Feb 25, 2017 at 2:46 AM
subject: Attention Dear Customer Very Urgent
mailed-by: ninus.ocn.ne.jp

Attention Dear Customer Very Urgent

We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/contract payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN after the swooning in of the new president Donald Trump on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us.

They have ordered MONEY GRAM Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $5,000USD from the total amount of $820,000.00 USD,Eight Hundred and twenty thousand United States Dollars.

And to prove this right to you, your first installment payment of $5,000.00  (Five Thousand United State Dollars) has been sent. We would require that you click on the link (https://secure.moneygram.com/track) and follow required, enter the (AUTHORIZATION OR REFERENCE)#.69133972 number as well as the sender last name.

Below is your first installment payment that was sent today for you to pick up:

Money Transfer Control Number (AUTHORIZATION OR REFERENCE)# 69133972

Sender first name:::Isaiah
Sender last name:::Ike
Amount $5,000

Note: You cannot pick up the funds yet because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment is to proceed to the nearest Money Gram Money Transfer outlet and  then request to send  $50 USD to us through the Money Gram money transfer Foreign Operations Manager  EKENE  KENDO  EMEKA with the below information's:

Receiver's Name.   EKENE KENDO  EMEKA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
Text Question: OK
Text Answer: OK

Your first installment will be released after (2) hours and shall be made payable to you after we received the transfer charges for the $5,000.00 Five Thousand United State Dollars we have just sent to you. And for each $5,000.00 USD transferred to you, you will only have to pay the $50 USD before collection. Please not that we cannot deduct the transfer charges from your funds because we were not authorized by UN to do so. Your complete $820,000.00USD was deposited to us by the Attorney to the United Nations Organization, and the funds must reach you in its fullest.

Please proceed with the above payment instructions fill in the under listed details for confirmation:
1. Sender Names: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?

We await your activation fee today, so you can start receiving your installment payment as from today. You can also send us a scan copy of the payment slip.

Yours truly,

Mrs Fedaos Lucky
Money Gram Payment Officer
Email Address.(mgmoneygramtransfer@gmail.com)
Direct Line: +229 9928 1472
Western Union region/United Nations.
Copyright © 2013 Money Gram. All Rights Réserve

419 scam email from Jerry Anderson DHL Director "www."@clock.ocn.ne.jp Diplomat John Brennan diplomat.johnbrennan@gmail.com 320-421-3233

Originating IP: 94.177.233.39
Originating ISP: Aruba Sas
City: Paris
Country of Origin: France

from: Jerry Anderson <"www."@clock.ocn.ne.jp> 
reply-to: Diplomat John Brennan <diplomat.johnbrennan@gmail.com>
to: 
date: Fri, Feb 24, 2017 at 9:02 PM
subject: DHL DELIVERY NOTIFICATION!!!
mailed-by: clock.ocn.ne.jp

DHL DELIVERY NOTIFICATION!!!

We have finally arranged to deliver your consignment box worth $10.500.000.00USD,
through the national DHL company. The agent is already in Minneapolis–Saint Paul International Airport, Minnesota USA. with your consignment box We were able to accomplish this through the help of IMF director Antoinette Monsio Sayeh and every necessary arrangement has been made successfully with DHL Director Jerry Anderson. Contact person: diplomat John Brennan with your delivery information such as full name, mobile no: home address.Text/call the agent at  +1(320) 421-3233,Email:diplomat.johnbrennan@gmail.com.
Consignment Box registration code (GL-1416).

Yours Sincerely,
Jerry Anderson

419 scam email from Mr. Fred Williams MoneyGramHead Office "WWW."@salsa.ocn.ne.jp moneygram64office@gmail.com +229-98656573

Originating IP: 41.216.50.115
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Porto-novo
Country of Origin: Benin

from: MR.FRED WILLIAMS <"WWW."@salsa.ocn.ne.jp> 
reply-to: "MR.FRED WILLIAMS" <moneygram64office@gmail.com>
to: 
date: Fri, Feb 24, 2017 at 5:15 PM
subject: Attention My Dear
mailed-by: salsa.ocn.ne.jp

Attention My Dear

Your money gram payment $5000 was sent this morning and you are

requested to contact us now with full information where you want your

first payment to be transfer to you without any further Daley,

(1)Your full name,

(2)Your country,

(3)Your city,

(4) Your Occupy,

(5) Your phone number,

call us at +229-98656573 for the money gram refs #

Best Regards

Money-gram Head office BENIN Du REPUBLIC

E-mail:moneygram64office@gmail.com

419 scam email from Mr. John Edward "MG.OFFICE."@jewel.ocn.ne.jp Rev. Jimmy Wilson MoneyGram Director moneygram6260@hotmail.com +229-98596260

Originating IP: 197.234.219.85
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr. John Edward <"MG.OFFICE."@jewel.ocn.ne.jp> 
reply-to: "Mr. John Edward" <moneygram6260@hotmail.com>
to: 
date: Fri, Feb 24, 2017 at 4:33 PM
subject: Attention Beneficiary,
mailed-by: jewel.ocn.ne.jp

Attention Beneficiary,

I have been tried to get in-torch with you on phone before I traveled. I have hand over your funds of $6,800.000.00USD to the new Director here Rev. Jimmy Wilson. I have remitted the first payment of $5,000 with the help of my working partner Rev. Jimmy Wilson to you and here is the information.

MONEY TRANSFER CONTROL NUMBER (M.T.C.N): #:62272243

SENDER'S FIRST NAME: MARK

SENDER'S LAST NAME: SHABANGU

MTCN: #:62272243 (TRACK THE MTCN BY VISITING https://secure.moneygram.com/track

I told him to keep sending you $5,000 daily until the payment of ($6.8Million USD) is completed and again forward them your Telephone number#,Full Name, Your Country and address so that they will be sure.Please,contact: Rev. Jimmy Wilson with your details:

Data E-mail: (moneygram6260@hotmail.com)
Phone: # +229-98596260
Contact Person Rev. Jimmy Wilson

Regards,
Mr. John Edward

419 scam email from Mlle. Viviana Mero agjames@buckeye-express.com meroviviana2@gmail.com

Originating IP: 37.130.224.202
Originating ISP: Softlayer Technologies Inc.
City: Amsterdam
Country of Origin: Netherlands

from: Mlle.Viviana Mero <agjames@buckeye-express.com> 
reply-to: meroviviana2@gmail.com
to: 
date: Fri, Feb 24, 2017 at 2:50 PM
subject: Hello

Hello
How will you? I have a legacy of $ 900,000 on my part of my deceased father in a Bank of Africa BENIN to the West which I am not able to complete all the formalities to recover these sums because I'm a refugee and father orphan and mother. All people who want to help me to get this legacy will take 30 per cent of this over all intermediate costs spending on this case. Please contact me on my email for more information so that I can put you in touch with the notary in charge of this legacy. May God bless you. 
NB: Please answer me on my personal email address:meroviviana2@gmail.com

Saturday, February 25, 2017

419 scam email from Mr. John Mark agricen@infovia.com.ar robertsctte2000@gmail.com +229-62665935

Originating IP: 197.234.219.34
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: MR JOHN Mark <agricen@infovia.com.ar> 
reply-to: robertsctte2000@gmail.com
to: 
date: Thu, Feb 23, 2017 at 3:16 PM
subject: I wish you good luck and still remain bless 2017
mailed-by: infovia.com.ar

Your first payment of $5,000.00  has been sent today via MoneyGran.You are advise to Contact Money Gran office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (6923-1415) sender name (Ojadi Ojadi) For more information contact MR JOHN Mark, Tele: +229-62665935  he'll keep sending your payment until your total fund of US$10.5Million us dollars is Completed

get back with the information details of the receipt of the transfer

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regard
MR JOHN Mark

419 scam email from Mr. President Donald Trump "www."@salsa.ocn.ne.jp president_trump0017@hotmail.com

Originating IP: 41.216.50.78
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Porto-novo
Country of Origin: Benin

from: MR DONALD JOHN TRUMP <"www."@salsa.ocn.ne.jp> 
reply-to: MR DONALD JOHN TRUMP <president_trump0017@hotmail.com>
to: 
date: Thu, Feb 23, 2017 at 9:40 AM
subject: ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY
mailed-by: salsa.ocn.ne.jp

ATTENTION MY DEAR BENEFICARY!!!

ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY

I am  MR,PRESIDENT DONALD TRUMP and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic 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 of your check draft,

Eighteen million united states dollars $18,000,000,00usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump the president of this great country this week by a delivery agent MR ROCHAS JESUS

Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email:president_trump0017@hotmail.com in for verification and for prompt collection of your fund.

Fill The Form Below:

1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :

Accept my hearty congratulation again!

Yours Sincerely,
MR  DONALD JOHN TRUMP
president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United State

Victim Compensation scam email from Mrs. Melania Trump attncardoffice70@yahoo.com mrsmalaniatrump@gmail.com

from: Mrs Melania Trump <attncardoffice70@yahoo.com> 
reply-to: Mrs Melania Trump <mrsmalaniatrump@gmail.com>
to: 
date: Thu, Feb 23, 2017 at 5:11 PM
subject: MELANIA TRUMP
mailed-by: yahoo.com
signed-by: yahoo.com


ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT DONALD JOHN TRUMP.

I'M MRS.MELANIA TRUMP AND THE CONTENT OF BELLOW MESSAGE IS SIGNED AND APPROVED BY UNITED BANK OF AMERICA.

moreover,in respect of fact the sum of $50 million united dollars was instructed to transfer on your favor through check draft,And i wish to let you know that every necessary things has been accessed by IMF on the economic recovery program done by united state embassy in government house of Benin for victim who lost fund to con African artist ,And you have nothing to be worried about.

Bellow is the required information i need from you so that the delivery of your check draft will commence immediately today

Home address:...........................................
Cell phone number:......................................
City:...................................................
valid Email Address................................

We advice you to prohibit any other transaction you are having with an unknown source to avoid regret there after.And we urge you to comply fast with the managerial demands so that you can have your legit check book with immediate effect as instructed from White house(Washington DC)
Email (mrsmalaniatrump@gmail.com)
Thanks and always be bless

419 scam email from Mr. David Bello Ria Money Transfer petercharles102@gmail.com riatransfer101@gmail.com

from: Mr. David Bello <petercharles102@gmail.com> 
reply-to: riatransfer101@gmail.com
to: 
bcc: 
date: Thu, Feb 23, 2017 at 7:48 AM
subject: WELCOME TO RIA MONEY TRANSFER
mailed-by: gmail.com
signed-by: gmail.com


WELCOME TO RIA MONEY TRANSFER
DESK OF Mr. David Bello,
E-mail riatransfer101@gmail.com
http://www.riamoneytransfer.com/

Dear Friend,

I want to make you understand something in life that you failed to
realize, I want you to have at the back of your mind that all this
while you have been dealing with fake people, claiming to be western
union/money gram and banks official, I have never slept a day without
being worried about your issue since I entered into this custody of
Ria Money Transfer. I have been keeping this as a secret, but I want
to open up to you at this very moment avoid Judgment day in the
present of Almighty God, do you really know what holding your payment
over and over, paying your earned money without result is because of
(Certificate of Occupancy) look, I want you to do me a favor by keep
this issue secret.

For your sake just to be honest and integrity, I am praying day and
night towards this case, once i sight mine eyes on your contract
compensation award winner, you spend a lots yet no conclusion, I
believed that God use someone to save somebody, as the matter of in
fact with the hope that this transfer have come to the end for you to
receive your payment as I took this bold step, what I mostly needed
from you is honest and integrity also keeping this secret and
confidential.

Right now, this might interest you to know the main reason while I
keep on exposed below reference issue to you today just to be
awareness about what really holding your payment upon all the monies
you have paid is (Certificate of Occupancy) without the document,
there is no ways the expecting contract award winner compensation will
ever paid to you, point of correction, don?t ever you ignore below
messages, it is yours times for God to answer your prayer, Well, I
wouldn?t say I regretted taking such step because I don’t knew how
much you have also paid so far in this issue. But my pains and agonies
is much each times I saw your file form record, you?re always feeling
cheated or swindled.

Well, a times I seat down and thinks of this other way round with the
firm believe that you sometimes act funny just because of the bad name
and reputation of this country (Benin Republic in African) also with
your past experience with some of those hoodlums. But when I seat down
in my office sometime last week and saw your payment file, I was
trying to contact you personally with the hope of helping you out of
the mess you have faced so far with those criminals, but I still
understand partially that you are still somewhat believing in those
hoodlum?s fake letters and documents, look, you need a prayer just ask
God to opened your eyes well, by review a personal person to trust in
order to have your fund paid to you.

Considering the state of affairs at hand, I will be glad to notify you
for the last time what holding your payment sake and you have also
lost money too, but I want you to know our stands now because the UN,
FBI & INTERPOL are so concerned why I have not yet gotten this fund of
yours paid to you since, but I found out that my explanation makes no
sense/ or difference to them, all they are after is for me to make
sure I get this done before the end of this week. Please! Please! &
please! Can you help yourself out from this matter so we can forget
about our agonies once and for all? Can you trust me for once for me
to trust you as well so we can work out things? I want to be plain to
you so you can be plain to me as well. According to my meeting with
this reliable bank manager today,

He made it clear to me that instead of him demanding for fees upon
fees; why don?t we pay the whole needed fee for once and get this fund
transferred or delivered immediately to you If you?re ready to comply
with the US$105,00 Finally,I would love you to open up to me if I
should forward a letter of declaration to you for you to sign on it
stating that you?re no more interested in making this claim so I can
forward to the bank,UN, FBI & INTERPOL. But if you?re still interested
in making the claim, kindly try and send down the needed fee today so
I can make all arrangement with the bank to avoid misunderstanding

Receiver Name: SUNDAY MABIA
Receiver Country: Benin Republic
City: Cotonou
Text Question: A
Text Answer: B
I await your prompt response,
Regards,
Mr. David Bello
E-mail  riatransfer101@gmail.com

419 scam email from Mrs. Margaret David UBA Bank Of Africa Manager fileo448888@gmail.com Mr. Innocent Christopher DHL Express Customer Service Logistic Manager dhlcouriecompany457@gmail.com +229-98196050

Originating IP: 41.138.89.208
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Mrs. Margaret David <fileo448888@gmail.com> 
reply-to: "Mrs. Margaret David" <dhlcouriecompany457@gmail.com>
to: 
date: Wed, Feb 22, 2017 at 6:54 PM
subject: Attention: Beneficiary

Attention: Beneficiary

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of $2.500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2.500,000.00 which we have registered for deliver, has less than 13 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $27usd every day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I  did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official  security keeping fees is $27.00 per a day , and I deposited it yesterday being 20th of Feburay 2017.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Logistic Manager:Mr.Innocent Christopher
Phone: +229 98196050

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

Contact them today with your full information requested below;

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

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

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

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

Yours sincerely,

Mrs. Margaret David
Manager of UBA Bank Of Africa Benin Republic

419 scam email from Col. Hussein Harmush doanlienhuong@vdc.com.vn colhusseinharmush008@gmail.com

Originating IP: 41.190.3.83
Originating ISP: Emts-nigeria-as
City: n/a
Country of Origin: Nigeria

from: Col. Hussein Harmush <doanlienhuong@vdc.com.vn> 
reply-to: "Col. Hussein Harmush" <colhusseinharmush008@gmail.com>
to: 
date: Wed, Feb 22, 2017 at 3:19 AM
subject: Hello Dear Friend,
mailed-by: vdc.com.vn
signed-by: vdc.com.vn


Hello Dear Friend,

I am Col. Hussein Harmush, An Army officer from Syria but now living
with the United Nations on asylum in Canberra city of Australia.  I
got your contact from Syrian - American Army officer who was injured
in the ongoing Syrian war but died last week while receiving medical
treatment.  I want to seek your assistance in the following ways:

1. To assist me look for a profitable business opportunity in your
country where I can invest to sustain my living until the ongoing
civil war and political crisis in my country (Syria) is over.

2. To assist me purchase a living home in your country, I have a sum
of $5,000,000.00 USD (Five Million United States Dollars Only) with a
financial institution   Should there be any need for evidence, or a
proof of my seriousness and genuineness of this business opportunity,
I have a Certificate of Deposit as a proof of fund for your
confirmation.

Please kindly assist me to receive this $5,000,000.00 USD in your
personal bank account to enable me come over to your country with my
family for resettlement and investment. I will compensate you greatly
for this help. I am also ready to associate with a local partner;
provided your Government will grant me a Residence Permit after the
funds hits your Bank account. Could you please send me an email
response to enable me know that you have received my email business
proposal. Reply me now !

Thanks and Regards,
Col. Hussein Harmush.
Writing from Canberra Australia.

Student Loan scam email from Lisa Pattle lisapattle2342@gmail.com 855-572-8395

from: Lisa Pattle <lisapattle2342@gmail.com> 
to: 
bcc: 
date: Tue, Feb 21, 2017 at 10:57 AM
subject: Student repayment plans are undergoing review
mailed-by: gmail.com
signed-by: gmail.com


Dear,

This new plan allows qualified candidates to consolidate their education dues and to possibly completely dismiss the amounts owed.

Can you give us a call at  +18555728395 confirm your balance status?

Thanks

419 scam email from Mr. Davis Thomas UN Deputy Secretary-General "davisths."@peace.ocn.ne.jp Mr. Micheal Harry DHL Agent dhlofficeccouriers@gmail.com +229-994112956

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

from: Davis Thomas <"davisths."@peace.ocn.ne.jp> 
reply-to: dhlofficeccouriers@gmail.com
to: 
date: Tue, Feb 21, 2017 at 2:37 AM
subject: I HAVE PAID FOR THE DELIVERY & INSURANCE FEES...
mailed-by: peace.ocn.ne.jp

Attention; Beneficiary:

This is to officially inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM  the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems.

Note: we have decided to contact you following the reports we received  from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$1.5 Million) this compensation is also including international business that failed you in past due to government problems etc.

We have arranged your payment through our ATM Master Card and deposited  it in DHL Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information’s, the delivery charges already paid by U.N treasury, the only money you  will send to DHL office Benin Republic office is for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of DHL refused to collect the security keeping fee from U.N treasury, the Director of DHL office  said that they don’t know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the for security keeping fee.

Therefore be advice to contact DHL Office agent in Benin Republic. Mr Micheal Harry, who is in position to deliver your ATM Master Card to  your location address, contact DHL Office  immediately with the bellow  email & phone number as listed below.

Contact name: Mr.Micheal Harry, Email:( dhlofficeccouriers@gmail.com ) Tell: +229-994112956. Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery.

Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..

Let us know as soon as possible you receive your ATM Master Card for  proper verification.

Regards,
Mr.Davis Thomas
DEPUTY SECRETARY-GENERAL (U.N)
Benin Republic.

419 scam email from Mrs. Shirlene Nibbs DHL Director General marcoslk@alice.it dhlcomany.benin@gmail.com +229-99488546

Originating IP: 41.79.217.140
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mrs.Shirlene Nibbs <marcoslk@alice.it> 
reply-to: dhlcomany.benin@gmail.com
to: 
date: Tue, Feb 21, 2017 at 12:23 AM
subject: DHL EXPRESS SERVICE COMPANY.
mailed-by: alice.it

Offers Shipping Logistics Management, SupplyChain Management and to any where
in the world. Company Address: Plot
5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-
BENIN.
Mrs.Shirlene Nibbs
DIRECTOR GENERAL.
(+229) 99488546
DHL EXPRESS SERVICE COMPANY.

Good day to you. This is to inform you that we are in possession of your
registered
Package which is to be couriered to you. The package is valued of valuable
items as it has been registered here in our custody by the Manager of Eco
bank
Benin. Note that we also do not deliver to p.o.box address or street corners
but to your
residence direct.

Kindly reconfirm your mailing address to avoid wrong delivery please:
...........................................

Full Name.........................
Delivery Address..........
Phone Number..............

It is the usual practice of our organization to conduct a proper verification
of all
parcels that we are to deliver to ensure that they are valid, be rest assured
that your Package has been confirmed valid and true and delivery will be made
once you have meet the necessary requirements.

We are a well established company offering courier and transport services 24
hours a
day for priority delivery of letters, parcels and consignments to any
destination by road, air or sea. We have a substantial team of couriers
available for motorcycle dispatch plus van driver couriers in all size vehicles
from small vans up to 7.5 tonne and international couriers for dispatch by
road, sea or air.

Below are the mandatory administrative charges that you required to pay to
enable us
courier your package to you and also note that the airway bill will be
forwarded to you once we receive the required fee; for your own full monitoring
of your delivery package and hope you get me understood?

we have undertaken incase of loss, damage or theft of your highly sensitive
document. we assume all responsibilities incase of any eventualities.

Security keeping fee: $50dollars
Registration fee: paid
Insurance fee: paid
Total $50dollar

You are to make the payment $50 through MONEY GRAM to speed up the process of
delivery. You are to locate the MONEY GRAM  agent nearest to you and make
the payment through the name of our accounts officer below:

Receiver:.........Emma  Onyeaka
Country:........Benin Republic
City...........Cotonou
Question:.......when?
Answer:.......Tomorrow
Amount.........50

You are to send this office a copy of the transfer slip. But if you can not
attach
the payment slip, just send the following information via email as they appear
on the MONEY GRAM transfer slip.

1. Sender's Name:............................
2. Amount sent:..............................
3. Money Transfer Control Number (MTCN):..............

You are to send a copy of the evidence of payment to your handling agent as
well
for confirmation. A receipt of the above payment will be issued to you from our
office along with your Package air way bill for your own record.

As soon as we receive confirmation and evidence of payment of the above
charges,
we will dispatch your package immediately. The date and time of departure and
expected date of delivery will be sent to you. it will take twenty-four hours
express delivery address. You will be required to sign for the package and to
do this, you will need either your international passport as identification or
your driver's license.

All orders not delivered within five (5) working days from this communication
will
be returned. Please ensure that you confirm your delivery address.

We are glad to be at service to you.
email dhlcomany.benin@gmail.com
(+229) 99488546

Friday, February 24, 2017

419 scam email from Harrinda Wakefield Jones & Associates British Solicitors Legal Representative cb1980wer@gmail.com jonesandassociates68@gmail.com harrinda-wakefield@lawyer.com +44-7937422972 +44-7937422975 +44-7937411503

from: Jones & Associates <cb1980wer@gmail.com> via yahoo.com 
reply-to: Jones & Associates <jonesandassociates68@gmail.com>
to: 
date: Fri, Feb 24, 2017 at 2:33 AM
subject: From Jones & Associates
signed-by: yahoo.com

Dear Sir/Madam,

It is important that you carefully read the attached PDF file and get back to this Law Firm as soon as possible, to ensure that we follow the necessary steps as contained in the file.

Regards,
Jones & Associates

attachment; filename="Jones & Associates..pdf"
JONES & ASSOCIATES
(British Solicitors)

BA,MSc, Dphil Paul Jones    29 North Street Emsworth PO10 7DD Hampshire
Dr. Elizabeth Macwhite    Tel: +44 793 742 2972, +44 793 742 2975,
Mr. Harrinda Wakefield, BA,MSc    Fax: +44 793 741 1503
    Email: harrinda-wakefield@lawyer.com

OUR REF: UK /LON/DSC/150/01/A YOUR REF: .201702-02/4658.....

Dear Sir/Madam,

RE- DISCOVERED FUND BY HM TREASURY (MINISTRY OF FINANCE)

This office received a request from the UK Ministry of Finance (HM Treasury) with regards to an
inconclusive transfer of One Million Great British Pounds Sterling (£1,000,000.00) registered in
your name which has been floating since a year. During the second quarter of the general
Financial Auditing, the Ministry of Finance recovered this aforementioned amount which was
supposed to be paid to you. It has been understood by our investigating team that the Bank was
supposed to remit this fund into your bank account few years back but was not able to do so
due to some unnecessary and ridiculous requirements.

It is only lawful for such recovered fund to be transferred to its lawful owners, unless in
situations where such fund is being obtained under illegal or unlawful means. There has been
an extensive investigation concerning the origin of this fund and it has been cleared in
accordance with the policies of the International Monetary Fund, it is therefore ready to be
transferred into your bank account under the thorough supervision of this law firm.

We are already in possession of your full details as it is contained in the documents with which
the transfer was being carried out earlier, however, it is also mandatory that you email us the
following 3 details of your for verification of your identity

1. Full Name:
2. Full Address:
3. Phone Number:
4. Occupation:
As soon as we have verified your details, we will proceed with the process for the transfer of
your fund into your bank account. We are only a legal firm and will require the services of a
bank to ensure the transfer of your fund to you; however we will oversee the transfer to ensure
that you are not neglected and that this is concluded as fast as possible.

Sincerely,
Legal Representative
Harrinda Wakefield

..........................................................................................................

Jones & Associates has a policy of requesting feedback from client about our services