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Sunday, April 23, 2017

419 scam email from Dr. Mohamed Ahmed Minister of Finance "www."@orange.ocn.ne.jp drmohamedahmed13@yahoo.com +229-98776327

Originating IP: 197.234.219.49
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Dr.mohamed Ahmed <"www."@orange.ocn.ne.jp> 
reply-to: "Dr.Mohamed Ahmed" <drmohamedahmed13@yahoo.com>
to: 
date: Sat, Apr 22, 2017 at 3:25 PM
subject: CONFIRM THIS TO ME FAST!!!!
mailed-by: orange.ocn.ne.jp

Dr.Mohamed Ahmed.
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
HOT-LINE(00229)98-77-63-27
EMAIL;drmohamedahmed13@yahoo.com
Attn: Sir/Madam.

I am Dr.Mohamed Ahmed, minister of finance (M.A.R),I monitor offices and control the affairs of all banks and financial institutions in Benin republic concerned foreign contract payments. I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts.

Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum etc. I wish to have a deal with you as regards to the unpaid fund. I have a file before me and hope the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I have the opportunity to write you based on the instruction I received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the total sum of USD15.2 million following the idea that we have a deal/agreement and I am going to perfect the paper work legally.
MY CONDITIONS

1.You will have to provide foreign account where the funds will be transferred.
2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone for security purposes.
3.There should be no other third parties as most problems associated with such payments are caused by their agents or representatives. If you AGREE with my Conditions, contact me directly through this email address;(drmohamedahmed13@yahoo.com) will advise you on the next line of action and immediately the funds transfer will commence without further delay as I would proceed to fix your name on the payment schedule instantly within the next 5 working days.

NOTE:DUE TO THE HIGH RATES OF INTERNET SCAMMERS,IF YOU ARE REPLYING TO THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU OR ME TO FALL VICTIM OF ANY CIRCUMSTANCES.
THANKS,
YOURS FAITHFULLY

Dr.Mohamed Ahmed.

419 scam email from Dr. Kesh Mohammed Western Union Director pasckj@alice.it www.westernunion164@yahoo.com +229-98552886

Originating IP: 41.74.9.27
Originating ISP: Oti-as
City: n/a
Country of Origin: Benin

from: Dr. Kesh Mohammed <pasckj@alice.it> 
reply-to: www.westernunion164@yahoo.com
to: 
date: Sat, Apr 22, 2017 at 11:19 AM
subject: MTCN 8860-3341-09
mailed-by: alice.it

Attention Dear Beneficiary,

Welcome to Western Union Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
$2.700.000.00 USD

here in Benin Republic (Two Million Seven Hundred Thousand Dollar Only each,
and your email address was found in the scam victim's list)

This Western Union head office has been mandated by the International Monetary
Fund IMF Director to transfer your compensation fund to you via Western Union

Transfer Daily. We the western union office here stated that you will be
receiving your fund $2.700.000.00 at the maximum of $5,000.00 daily is the
whole

fund $2.700.000.00 is completely transfer to you. We have sent out your first
payment $5,000 MTCN#_ 8860-3341-09# but it placed on hold
because your payment is not yet activated.

BELOW IS YOUR FIRST PAYMENT $5,000.00 USD but still on hold

MTCN#________________________ 8860-3341-09#
Sender’s First Name:-------Dr.Kesh
Sender’s Last Name:------Mohammed
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000

Remember we need your full information as where we will be sending the second
payments $5000 to avoid wrong transfer such as,

Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................

Note that you are not expected to pay for transfer charges all the fee has been
paid by International Monetary Fund the depositor. The only fee you will you

send before you will start picking up your daily payment $5,000.00 as it was
sign is only $45.00 for the activation of your western union payment transfer

files.

Note that your payment files will be returned to the I.M.F within 72 hours if
we did not hear from you, this was the instruction given to us by
the IMF.

Contact us Below:( www.westernunion164@yahoo.com)

Call me now +229-98552886

Thanks,

Dr. Kesh Mohammed
The Western Union Director Benin Republic
Call me now +229-98552886
Urgent Contact us now: ( www.westernunion164@yahoo.com
)

419 scam email from Mrs. Inga Britta "www."@eagle.ocn.ne.jp Dr. Grrry Millis UPS Express Customer Service Director upsofficedirect@gmail.com +229-99454608

Originating IP: 41.79.217.155
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: MRS.INGA BRITTA <"www."@eagle.ocn.ne.jp> 
reply-to: "upsofficedirect@gmail.com" <upsofficedirect@gmail.com>
to: 
date: Sat, Apr 22, 2017 at 9:42 AM
subject: UPS EXPRESS DELIVERING OFFICE.
mailed-by: eagle.ocn.ne.jp

Dear.Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, we have credited
your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you,

I paid it because the ATM Card worth of $18.9MILLON, which I have
registered it delivery yesterday has less than 21 days to expire in
the custody of the UPS Company and when it expires, the money will go
into Federal Government treasury account. With that we decided to help
you pay off the money so that the ATM Card will not expire, because I
trust that when you receive your ATM Card definitely you must pay me
back my money and even compensate me for helping you.

Now I want you to contact UPS Express at:(upsofficedirect@gmail.com)
with your physical address you desire the delivery to be made so that
they can deliver your ATM Card to your designated address without any
delay.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but we did not pay
their official 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 demur-rage might have increased by then, They told me that their
keeping fees is $35 per day only, which I deposited it yesterday.

Below is the Contact Information of the
UPS, Express Customer Service
Director DR. GRRRY MILLIS
Email Address;upsofficedirect@gmail.com
Phone number +229.99454608
Contact them today and also send them the security official keeping
charge to avoid increase of their fees and let me know once you
receive your ATM card, Important Notice, your ATM CARD package was
registered as a gift so that the diplomatic Agent will not know the
content of your package okay.

Regards.

MRS.INGA BRITTA

419 scam email from Mr. Huck Morgan MoneyGram Offices Manager "www."@viola.ocn.ne.jp 2017newbranchofficemoneygram@gmail.com

Originating IP: 41.216.50.161
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin

from: money gram <"www."@viola.ocn.ne.jp> 
reply-to: Mr HUCK MORGAN <2017newbranchofficemoneygram@gmail.com>
to: 
date: Fri, Apr 21, 2017 at 8:37 AM
subject: ATTENTION;fund owner
mailed-by: viola.ocn.ne.jp

ATTENTION;fund owner

GOOD DAY MY DEAR, PLEASE CONTACT MONEY GRAM OFFICE FOR YOUR FUNDS WORTH SUM
OF $5.00, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH
MONEY GRAM OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $800.00 DAILY.
SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST
PAYMENT, MONEY GRAM OFFICES MANAGER NAME IS Mr, HUCK MORGAN,THEREFORE THE
ONLY FEE YOU HAVE TO PAY THEM IS $98 THEY WILL USE TO ACTIVATE OF YOUR
PAYMENT FILE TO ENABLE YOU PICK YOUR FIRST PAYMENT TODAY . Email: (2017newbranchofficemoneygram@gmail.com)

1. YOUR RECEIVER'S NAME=====
2. YOUR COUNTRY========
3. YOUR CITY========
4. YOUR TELEPHONE=======
5. YOUR SEX/AGE===========
6. YOUR ID PASSPORT=====
7. YOUR TEST QUESTION========
8. YOUR ANSWER=========
9. YOUR OCCUPATION=====

PROMOTION OFFICER
YOURS SINCERELY,
NAMES: MRS.KIMBERLY ANDERSON,
WEBSITE: WWW.MONEY GRAM.COM.Email:?( 2017newbranchofficemoneygram@gmail.com) CA DRESS:NO. 85
QUEEN RUE BPH141 KINGSTON STREET,
COTONOU
BENIN EC4V 4AB

SAVE TIME, SEND
MONEY, EARN REWARDS! MONEY
GRAM IS A SERVICE PEOPLE TRUST

Sent from Mr HUCK MORGAN

419 scam email from Mrs. Rose Ibe s.a2007@alice.it Dr. Ben Johnson Western Union Director wester.nunion321@citromail.hu +229-68552138

Originating IP: 41.86.238.28
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: MRS.Rose IBE <s.a2007@alice.it> 
reply-to: wester.nunion321@citromail.hu
to: 
date: Thu, Apr 20, 2017 at 9:23 AM
subject: Good day
mailed-by: alice.it

Attn:

We have deposited the check of your fund ($2.700`000`00 USD) through Western
Union department after our finally meeting regarding your fund, All you will
dais to contact Western Union director DR. Ben Johnson, via E-mail

(wester.nunion321@citromail.hu). 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: _____________

He has sent $5000 in your name today so contact DR. Ben Johnson or you call
him on(+22968552138) 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.

MRS.Rose IBE

Loan scam email from Royal Base Loans gobernador.canar@ministeriodelinterior.gob.ec royalbaseloans@gmail.com

Originating IP: 208.123.223.33
Originating ISP: Areti Internet Ltd.
City: Edmonton
Country of Origin: Canada

from: ROYAL BASE LOANS <gobernador.canar@ministeriodelinterior.gob.ec> 
reply-to: ROYAL BASE LOANS <royalbaseloans@gmail.com>
to: 
date: Sun, Apr 23, 2017 at 6:34 AM
subject: 
mailed-by: ministeriodelinterior.gob.ec

Do you need financing?
Do you need a loan for business or personal needs?
We offer all type of loans to individuals or company regardless your present credit score.For further information, please do not hesitate to contact us via mail: royalbaseloans@gmail.com

Thank you for using (CLA), We look forward to Grant your online Credit
COPYRIGHT 2017 (R)

419 scam email from Mrs. Linady Ruth "kakiya."@jeans.ocn.ne.jp mrs.linadyruth111@gmail.com

Originating IP: 197.234.219.33
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: MRS LINADY RUTH <"kakiya."@jeans.ocn.ne.jp> 
reply-to: MRS LINADY RUTH <mrs.linadyruth111@gmail.com>
to: 
date: Sat, Apr 22, 2017 at 7:29 AM
subject: MRS LINADY RUTH
mailed-by: jeans.ocn.ne.jp

Hello
My name is MRS LINADY RUTH, a Christian born on August 22, 1956 in KENYA. I had to contact you in this way because I want to get rid of a burden that is most important to me.

There is always a reason when a person is not going well, different reasons that one can show or not show ... But sometimes, certain reasons, some mistakes can do so badly that one can not forget them , We can not pass over, we are obliged to show this evil that invades us ... We simply have to move forward,

close this scar and not turn around, turn away the gaze from passing and live in the present.

Indeed, my heart is sick because I am affected by an illness that has been degrading my life for almost a year. According to Doctor the Blood Ball that settled in the brain is at a very advanced level and therefore any surgery would be a failure in advance. I am afraid that the rest of my money will be about (1,000,000.00 Euros) I am afraid that the rest of my fortune will be a mess after my death.

Ofcourse I do not know you, but after a long reflection and through my prayers, I made this decision to contact you. This fortune better serve elsewhere and let others benefit from it more in need than in care that actually only ruin my life.

I therefore ask you to accept this offer which I wish to offer free of charge

At your disposal to help the destitute, build help centers, orphanages, hospitals and church, if you agree I expect your answer to my message on my private mail: MRS LINADY RUTH-(mrs.linadyruth111@gmail.com) Please pray for me because I am in a critical situation.

MRS LINADY RUTH

Loan scam email from Thomas B. Dawson Thomas Credit Firm paulo.kubota@inpe.br thomascreditfirm@gmail.com

Originating IP: 150.163.73.157
Originating ISP: Associação Rede Nacional De Ensino E Pesquisa
City: Sao Jose Dos Campos
Country of Origin: Brazil

from: THOMAS CREDIT FIRN <paulo.kubota@inpe.br> 
reply-to: Thomascreditfirm@gmail.com
to: 
date: Fri, Apr 21, 2017 at 10:07 PM
subject: AApply for your urgent loan at 2% per year
mailed-by: inpe.br

* We offer loans ranging from 100.00 to 100,000,000,000.00 in any currency.
* Very fast and urgent transfer to your bank account.
* Payment begins (6) months after you get the money in your bank account
* Low interest rates 2%
* Payment of long-term (1-30 years) duration
For more information and loan application form through the Contact now

E-mail:  Thomascreditfirm@gmail.com
Thomas B. Dawson
THOMAS CREDIT FIRM

-------------------------------------------------
This mail sent through IMP: http://horde.org/imp/

Saturday, April 22, 2017

419 scam email from Mr. Cheikh Travaly Ecobank Executive Director ecobeninrep4@outlook.com

Originating IP: 105.112.40.158
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: FROM ECOBANK-Benin. <ecobeninrep4@outlook.com> via post.ru 
to: 
date: Fri, Apr 21, 2017 at 6:58 PM
subject: (ECO-994) --ONLINE BANKING TRANSFER OF YOUR INHERITED OF$4, 500.000.00
mailed-by: post.ru

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

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

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

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

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

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

Yours faithfully,
MR CHEIKH TRAVALY
EXECUTIVE DIRECTOR
ECOBANK-Benin,
Avenue Jean Paul II - 08 BP 0879,
Cotonou, Benin Republic.

419 scam email from Hanna Anderson hananderson1@rayana.ir haanderson001@gmail.com

Originating IP: 185.37.55.9
Originating ISP: Tebyan-e-noor Cultural-artistic Institute
City: n/a
Country of Origin: Iran, Islamic Republic of

from: hananderson1@rayana.ir 
to: 
date: Fri, Apr 21, 2017 at 5:35 PM
subject: GOOD DAY
mailed-by: rayana.ir
signed-by: rayana.ir


Dear Friend

My name is  Hanna Anderson; I am 25 years old, from London -England, where I am schooling and work as a fashion designer for part time job after my school. I am the only daughter of my parents my father died on a fatal auto accident on his way to see my sick mother at the hospital where she was admitted for Cancer treatment, she also died when she heard about the death of my father in same day at the hospital.

Before the death of my father, he had willed part of his Real Estate Business, Gas Stations and a total sum of £50,700,000.00(Fifty Million, Seven Hundred Thousand Pounds Sterling) to me. After the death of my both parents, things became hard for me, paying my school fees, putting food on the table and taking care of my other needs with my fashion designer work which I do as a part time work after my school can’t help, I went to the bank where my late father deposited the fund on my behalf to with-draw money in other to take care of my self and pay for my school fees with other bills.

I was shocked when the Bank Manager explained to me that I will  not be able to with-draw from the deposited money, because my father had put a clause on the Will, which he used in depositing the fund with them, saying that before I will be given access to the money, I will either have to be 30 years old or  if only I  get married before the age of 30 , in which case, my husband will be legible to collect the money on my behalf by standing in as my late fathers next of kin to claim the deposited fund on my behalf.

Today I am only 25 years old. And I have no access to the money till I'm 30 years. So, I’m contacting you to stand as my husband to claim this fund on my behalf and in case if you are married already, you can still help me by standing in as my late father’s next of kin to the deposited fund. So, please get back to me as to know how you will be remunerated as I will part with 40% of the total sum £50,700,000.00 (Fifty Million, Seven Hundred Thousand Pounds Sterling),while 10% will be mapped out for any expenses that we're to use to receive the money from the deposited Bank.

Please remember that I am writing you this email purely on the ground of trust so we can achieve this deal together. This transaction will last for two weeks after you get back to me on how serious you are to claim this fund on my behalf, please kindly get back to me through this email address:haanderson001@gmail.com
.

Yours Truly,
Hanna Anderson.
haanderson001@gmail.com

419 scam email from Mr. Fedex Sounouvou estudio_mm@speedy.com.ar tntcourier022@outlook.fr +229-98558943

Originating IP: 209.95.56.53
Originating ISP: Westhost, Inc.
City: Salt Lake City
Country of Origin: United States

from: Mr.Fedex Sounouvou <estudio_mm@speedy.com.ar> 
reply-to: tntcourier022@outlook.fr
to: 
date: Fri, Apr 21, 2017 at 5:03 PM
subject: Dear Beneficiary:
mailed-by: speedy.com.ar

Dear Beneficiary:

I have registered your ATM CARD of US2.2with Courier Company with registration code of(Shipment Code awb 33x5zs) please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:

contact the Shipping company(tntcourier022@outlook.fr)Tel:+229 98.55.89.43

With your full information’s as I write below

Receiver name
Address
Country
Phone number

Let me know once you receive your ATM CARD from them,Remember the only money you will pay is their delivery fee.

Best Regards,
Mr.Fedex Sounouvou

419 scam email from Dr. Thierry Bourgois mss.ms@centrum.cz bourgoisth32@gmail.com

Originating IP: 41.138.89.197
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

X-Original-From: mss.ms@centrum.cz
from: Dr. Thierry Bourgois <bourgoisth32@gmail.com> via centrum.cz 
to: 
date: Fri, Apr 21, 2017 at 4:35 PM
subject: A CHARITY DONATION TO YOU.
mailed-by: centrum.cz

A Charity Donation To You. From Dr.Thierry Bourgois.

Attention: Dear Friend,

I am contacting you based on trust and wish that you will give me back the trust, I have given to you today. I am not looking for anything else but for someone with the fear of God and one who understands the spiritual implications of handling money meant for the propagation of Gods work. I Am Dr. Thierry Bourgois, of CNHU-HKM - Cotonou: Centre National Hospitalier Universitaire République du Bénin. I have an old man with a long time brain cancer problem. His name is Evangelist William Paul and 76 years old man also a Switzerland citizen.

He was working here in our country with the United Nations but unfortunately for him, he ran into the hands of the rebels with his wife and his only son, all were killed during the crises. As at the moment Evangelist William Paul may not live so long. He has gone for his first major operation and survived it and in showing appreciation to God for the survival in the operation he now decide to give part of his wealth for the promotion and propagation of God's work in the area of Charity. The sum of US$ 6.3 Million (Six Million Three Hundred Thousand United States Dollars) is his donation to humanity and this money are meant for all motherless babies, all and sundry found in destitute homes and widows.

This is a Charity donation from a passionate heart. Contact me via email if you are sincere enough so that I will connect you to his attorney who is in the custody of the depository documents in  the bank and please do not reply me if you have the intention of using this fund  in an ungodly way other than evangelism and affecting lives. Even though I have not met you in person before but I got a message as I looked at your mail ID that you will not betray a trust reposed on you. I will inform his Family Lawyer, so that he can arrange for the release of the funds to you.

Your most confidentiality in this matter will be appreciated until the task is accomplished, as I don't want anything that will Jeopardize His last wish, due to the fact that He do not want relatives or family members standing in the way of His last wish.
Thanks and may God bless you; I do hope to hear from you soon and please do not forget to send your Telephone number, Your Age, your marital Status, Your Occupation and Your Nationality.

Yours,
Dr.Thierry Bourgois,

For Evangelist William Paul.

419 scam email from Mrs. Susan Ben susanbenofficefile@gmail.com Rev. Fr. Fidelis Imhanle rev.fr.fidelisimhanle@outlook.com

from: Mrs. Susan Ben <susanbenofficefile@gmail.com> 
reply-to: rev.fr.fidelisimhanle@outlook.com
to: 
bcc: 
date: Fri, Apr 21, 2017 at 11:45 AM
subject: Contact Rev Fr. Fidelis Imhanle on Email: ( rev.fr.fidelisimhanle@outlook.com )
mailed-by: gmail.com
signed-by: gmail.com


My Dear Beloved

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. presently i am in Paraguay for treatment meanwhile i did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. now contact Rev Fr. Fidelis Imhanle on Email: ( rev.fr.fidelisimhanle@outlook.com )

Ask him to send you the ATM Card total of $1.200.000.00 dollar. Which i kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. so get in touch with Rev Fr. Fidelis Imhanle, and instruct him where to send you the ATM Card , remember that I had forwarded instruction to the Rev Fr. Fidelis Imhanle on your behalf to receive that ATM Card, so get in touch with Rev Fr. Fidelis Imhanle, he will send the ATM Card to you without any delay.

Best Regard
Mrs. Susan Ben

Work Visa Employment scam email from Management Azamara Club Cruise Australia jobcareer019@daum.net cruisecareer274@gmail.com azamaracruiseoffice@mail2australia.com +61-289040888

Originating IP: 197.149.221.63
Originating ISP: Orange-
City: n/a
Country of Origin: Guinea

from: job online <jobcareer019@daum.net> 
to: cruisecareer274@gmail.com
date: Fri, Apr 21, 2017 at 9:08 AM
subject: Job Opportunities
mailed-by: daum.net

AZAMARA CLUB CRUISE LINE
PO Box 157 Walker Street,
Level 12,
North Sydney, NSW 2060
Australia
(You’ll love where we take you)
Fax: 612 8904 0888
http:// www.azamaracruises.com
Email: azamaracruiseoffice@mail2australia.com

Employment Notice

Azamara Club Cruise Australia Recruitment urgently needs the services of devoted and hardworking people who are ready to work in France after undergoing enlistment training in France.
Qualified applicant should contact us immediately for job placement.
The management intends to increase its manpower base due to new ships and increasing number of customers in our Cruise Linear.
The total recruitments will be 175 applicants.

THESE ARE THE AVAILABLE POSITIONS:

Accountant
Food and Beverage Staff
Computer Specialist

Musician
Administrative Assistant
Lecturer

Activities Director
Restaurant Staff
Reservation Staff

Disc Jockey
Gift Shop Staff
Cruise Staff

Activities Staff
Reservation Staff
Massage Therapist

Cleaner
Child Care Worker
Medical Staff (Doctor / Nurse)

Security  
Waitress
Beautician / Aesthetician

Engineering
Hostess
Singer

Photographer
Guest Speaker
Housekeeping

Engine Room Staff
Dancer
Bartender

Bar Staff
Dance Instructor
Comedian

Production Manger
Public Relation Staff
Guest Service Officer

THERE ARE OTHER AVAILABLE POSITIONS WHICH ARE NOT LISTED.

THE MANAGEMENT WILL SECURE A VISA/WORKING PERMIT FOR ANY QUALIFIED PERSON. VISA FEE, ACCOMMODATION & FLIGHT TICKET WILL BE PAID BY THE COMPANY.

Join us on board for the career journey of your life; interested applicants should forward their CV/RESUME via email: azamaracruiseoffice@mail2australia.com   in the email subject line write the POSITION you are applying for and your NAME and COUNTRY OF ORIGIN/RESIDENT for fast processing of application.

Its Azamara Club Cruise Australia policy never discriminates against any employee or applicant for employment because of; “RACE, COLOR, RELIGION, SEX, NATIONAL ORIGIN, AGE, DISABILITY, MARITAL OR VETERAN STATUS’’

Regards,
Management
Azamara Club Cruise Australia

419 scam email from Miss Sarah Bright keiko_kobayashi_pc@yahoo.co.jp sarahbright043@gmail.com sarahbright@email.com

Originating IP: 41.66.13.21
Originating ISP: Ci Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire

Sender: keiko_kobayashi_pc@yahoo.co.jp
from: SARAH BRIGHT <sarahbright043@gmail.com> 
reply-to: SARAH BRIGHT <sarahbright@email.com>
to: 
date: Fri, Apr 21, 2017 at 6:49 AM
subject: Hello

Hello

I am writing to you seeking your assistance to retrieve my fund from bank for investment. Frankly, I need your advice on a matter of great concern.

I have a fund which was kept in bank but I am not the original depositor,I am contacting you for help to transfer the sum of u.s$8,500,000.00 ,eight million five hundred thousand united states dollars, which I inherited it from my late parents which by law I am now the rightful owner as next of king and I believe that I have come to an age to process for the transfer of the fund from the bank and arrange for investment as you and I may desire. I believe your person has a reputation such as this and I request your intervention to assist me in the timely resolution of this project.

I feel obliged to contact you for your assistance and hope for your guidance as to the content thereof. I would be most grateful for your thoughts and advice on this most sensitive matter.

I look forward to hearing  from you to discuss
this. I thank you for your assistance with this matter.

Yours sincerely,
Miss Sarah Bright

419 scam email from Mr. A. Robben Lawrence FedEx Senior Delivery Company Officer Official "www."@forest.ocn.ne.jp robbenlawrence60@yahoo.com +229-68313688

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

from: MR A .Robben Lawrence <"www."@forest.ocn.ne.jp> 
reply-to: "MR A .Robben Lawrence" <robbenlawrence60@yahoo.com>
to: 
date: Fri, Apr 21, 2017 at 6:24 AM
subject: ATM Master card Is Now Ready For Delivery
mailed-by: forest.ocn.ne.jp

You are welcome to Express Delivery Company
Finance Department Director

Attention Dear Beneficiary.

am written to inform you that your Fund valued of (US$2.7 million) was converted to ATM Master card and it was deposited here in our office and need to deliver to your designation address, So Please contact me with your full information! NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (FEDEX DELIVERY COMPANY) urge you to treat it genuinely.

This is the second notice we are sending to you in regards to your ATM Master card left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment. Many other packages, which we are supposed to deliver together with yours, had already been delivered to their various owners and yet yours is still here in our company.

We are very grateful to be at your service. You have a ATM Master card in our office which was sent to you by {FEDERAL MINISTERIAL OF FINANCE BENIN REPUBLIC} you are required to summit the following personal details listed below to our office via e-mail so that your ATM card will be delivered to you at your door step within 48hours without any delay or stoppage from anybody.

Your Full Name...................
Your Mobile Phone Number............
Your Current Home Address...........
Your Country..............
Your City..................
Your Nearest Airport..............

the delivery agent to avoid wrong delivery process.

Thanks for your kind understanding, hope to hear from your soon, God bless.

FedEx Senior Delivery Company Officer Official
Telephone Number: +229 68313688
Best Regards

Mr. A .Robben Lawrence

419 scam email from Dr. Scott Williams United Nations Office London Foreign Paying Department Executive Officer ishibashichika0304@yahoo.co.jp wj9077298@gmail.com drscottwilliamsun412@gmail.com

Originating IP: 105.112.29.81
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

Sender: ishibashichika0304@yahoo.co.jp
from: DR. Scott Williams <wj9077298@gmail.com> 
reply-to: "DR. Scott Williams" <drscottwilliamsun412@gmail.com>
to: 
date: Fri, Apr 21, 2017 at 2:14 AM
subject: HELLO THE BENEFICIARY,

HELLO THE BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM/CONTRACT PAYMENT
WHICH IS WITH A COMMERCIAL BANK HERE IN EUROPE WHICH WE MONITOR FOR PROCESSING
AND APPROVAL IS READY TO BE RELEASED THROUGH THE COMMERCIAL BANK.SOME OF THESE
FUNDS ARE FROM AFRICAN COUNTRIES WHICH YOU WERE TRYING FOR YEARS TO CLAIM
WITHOUT SUCCESS .IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD
HAVE COMMENCED WITH A FORMAL MEETING IN LONDON TO CLEAR DOUBTS AS MANY FRAUDS
ARE ALL OVER THE INTERNET, BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS
MATTER REQUIRES, PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH
E-MAIL. MEAN WHILE, A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO OUR
OFFICE FEW DAYS AGO WITH A LETTER OF AUTHORITY, CLAIMING TO BE YOUR TRUE
REPRESENTATIVE IN THIS MATTER.

HERE IS HIS INFORMATION BELLOW:
NAME: MR JAMES JACKSON
BANK NAME: CITI BANK
ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY, WHETHER THIS MAN IS
FROM YOU TRULY, SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS
APPROVED FUND OF { $3.5M} INTO THE NOMINATED CITI BANK ACCOUNT .IF THIS MAN IS
NOT YOUR TRUE REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND RETURN THIS
INFORMATION FOR VERIFICATION PURPOSES, SO THAT YOUR APPROVED CLAIM VALUED
US$3.5M DOLLARS ONLY WILL BE RE-APPROVED ON YOUR NAME AS THE BENEFICIARY OF THE
FUND.THIS FUND WAS AS A RESULT OF INHERITANCE /CONTRACT FUND ON YOUR BEHALF AS
THE BENEFICIARY OF IT.

1. YOUR NAME- - - - - - - - - - - - - - -
2. YOUR ADDRESS - - - - - - - - - - - - -
3. YOUR TELEPHONE- - - - - - - - - - - -
4. AGE - - - - - - - - - - - - - - - - -
5. SEX- - - - - - - - - - - - - - - - - -
6. YOUR OCCUPATION - - - - - - - - - - -
7.YOUR IDENTIFICATION- - - - - - - - - -
8. YOUR BANK INFORMATION- - - - - - - - -

AS SOON AS WE RECEIVE THE ABOVE DATA, WE SHALL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO RE-APPROVE THIS FUND ON YOUR NAME AS THE BENEFICIARY
THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS
OF THE COMMERCIAL BANK HERE IN EUROPE WHO HANDLES ALL FOREIGN INHERITANCE
CLAIM,CONTRACT CLAIMS ETC. WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID
MR JACKSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FEW WORKING DAYS FROM
TODAY.YOU ARE ADVISED ALSO TO STOP ANY COMMUNICATIONS WITH ANYBODY UNTIL YOU
RECEIVE YOUR FUND TO AVOID FURTHER DISTRACTIONS.

BEST REGARDS.

DR. Scott Williams
EXECUTIVE OFFICER (FOREIGN PAYING DEPT
UNITED NATIONS OFFICE IN LONDON

419 scam email from Mrs. Oliver Joy United Bank Foreign Remittance Department Director "www."@orange.ocn.ne.jp atm.master.card2@outlook.com +299-99738128

Originating IP: 41.216.50.161
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin

from: Mr.Ben o'sir <"www."@orange.ocn.ne.jp> 
reply-to: "Mr.Ben o'sir" <atm.master.card2@outlook.com>
to: 
date: Thu, Apr 20, 2017 at 3:33 PM
subject: Notification of payment by ATM Master Credit Card
mailed-by: orange.ocn.ne.jp

GOOD DAY:

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs
FedEx=72hrs
DHL=4days

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001

Your parcel contains the following documents:

Contact the ATM CARD department : Mr.Ben o'sir
Email to contact :{atm.master.card2@outlook.com}

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.

1. Valid Delivery Address:____________
2. Full Names:__________
3. Phone Number:__________
4. Occupation:__________
5. Age:________
6. Sex:_________

Here is one of our customer that received his payment few weeks ago
here is tracking number

www.fedex.com

FedEx Tracking Number : 781713183310

HERE IS CARD INFO
1. Credit Card Number: 4565342104821427
2. Pin Code: (keep it secret for reason)
3. CCV Pin: 153

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mrs.Oliver joy         +299-997-381-28
Director Foreign Remittance Department
(United Bank )

419 scam email from Hon. Williams R. Kojo Esq. ECOWAS Attorney General stefano.caldato@alice.it williamsrkojoesq@hotmail.com +229-63355071 Mr. Paul Geoffrey DGE Federal Credit Union Director dgefcugroupultd@outlook.com 202-858-7740

Originating IP: 41.138.89.207
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Hon. Williams R. Kojo Esq <stefano.caldato@alice.it> 
reply-to: williamsrkojoesq@hotmail.com
to: 
date: Thu, Apr 20, 2017 at 12:05 PM
subject: PAYMENT NOTIFICATION LETTER FROM ECOWAS ATTORNEY-GENERAL.
mailed-by: alice.it

Attn. Esteemed Client,

This is to officially bring to your personal notice that after the Eco-Was
Executive Board Authorities Meetings on Wednesday with US Ambassadors Honorable
Ms. Lucy TAMLYN and Africa Union Chairman in-collaboration with British High
Commission its was concluded and approved that your long awaited outstanding
inheritance payment worth of US$7.8 Million Dollars be transferred to DGE
Federal Credit Union Washington D.C United States for final crediting into your
nominated Bank Account in your location without any further delay.

Note that your outstanding payment worth of US$7.8 Million Dollars has been
finally transferred to the correspondent paying bank in United States America
DGE Federal Credit Union Washington D.C United States for onward remittance
directly to your nominated bank account as it was signed and agreed by the Eco-
was Executive Board Authorities, US Ambassadors Honorable Ms. Lucy TAMLYN and
West Africa Union Chairman in-collaboration with British High Commission
Authorities.

Below is their contact directory information to contact them right away for the
final Transfer of your long awaited outstanding Payment worth of US$7.8 Million
Dollars;

Director: Mr. Paul Geoffrey
Bank Name: DGE Federal Credit Union
Address: 3059 Mt Pleasant St NW,
Washington, DC 20009,
Telephone Number#:+1202)858-7740
E-mail: dgefcugroupultd@outlook.com }.

Looking forward to your urgent email response with good news.

Yours sincerely
Eco-was Attorney General

Hon. Williams R. Kojo Esq.
Telephone #: +229 6335-5071
E-mail: williamsrkojoesq@hotmail.com

419 scam email from Mrs. Alhaji Usman "www."@air.ocn.ne.jp Rome Godwin UPS Express Customer Service Director alhajiusman757@gmail.com +229-68505340

Originating IP: 41.74.9.27
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin

from: ALHAJI USMAN <"www."@air.ocn.ne.jp>
reply-to: ALHAJI USMAN <alhajiusman757@gmail.com>
to:
date: Thu, Apr 20, 2017 at 3:59 AM
subject: Your ATM Card worth of $15.8Million dollars
mailed-by: air.ocn.ne.jp

Your ATM Card worth of $15.8Million dollars
Dear.Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of$15.8Million dollars, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery for the ATM Card To you,

I paid it because the ATM Card worth of $15.8Million dollars which I have registered for delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact UPS Express at:( alhajiusman757@gmail.com) with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Confirm you delivery information such as:

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

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official 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 demur-rage might have increased by then, They told me that their keeping fees is $109 per day only, and we deposited yesterday.

Below is the Contact Information of the
UPS, Express Customer Service
Director:Rome Godwin
Email Address;(alhajiusman757@gmail.com)
Phone number +229.68505340

Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.

Regards
MRS.ALHAJI USMAN

Friday, April 21, 2017

419 scam email from United Nations Organization "WWW."@cotton.ocn.ne.jp Mr. John Obi United Bank For Africa creditcardcentercbb@outlook.com

Originating IP: 210.146.36.62
Originating ISP: Softbank Mobile Corp.
City: Apo
Country of Origin: United States

from: UNITED NATIONS ORGANIZATION <"WWW."@cotton.ocn.ne.jp> 
reply-to: UNITED NATIONS ORGANIZATION <creditcardcentercbb@outlook.com>
to: 
date: Wed, Apr 19, 2017 at 12:15 PM
subject: Dear Email Owner/Fund Beneficiary,
mailed-by: cotton.ocn.ne.jp

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the

governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your

payment, recommended and approved in your favor. During the course of our investigation, we

discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the

Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification

number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the

ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the

Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International

Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our

recommendation/Instructions; your complete Inheritance funds have been credited in your favor

through ATM VISA CARD.

You are therefore advice to contact:

Director ATM Payment Department
Mr.JOHN OBI
(United Bank For Africa)
Email creditcardcentercbb@outlook.com

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish

a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your

funds in any Bank ATM Machine in your Country, but the maximum is ?3000 per day.
contact him with your data as stated below:

Your Full Name........................................
Address:..............................................
Country of origin......................................
Occupation............................................
Your Next of Kin Name.................................
your date of Birth....................................
Your telephone number.................................
fax...................................................
Office address(if any)................................

NOTE: You are advised to furnish Mr.JOHN OBI with your correct and valid details. Also be

informed that your ATM CARD is valued ?1,000,000,00 GBP.

Congratulations.
MESSAGE FROM THE PRO

UNITED NATIONS ORGANIZATION

419 scam email from John Green tcmc1092@star.ocn.ne.jp moneygram622@gmail.com Dr. Anthony Kevin +229-98813985

Originating IP: 41.85.161.146
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin

from: Anthony williams <tcmc1092@star.ocn.ne.jp> 
reply-to: Anthony williams <moneygram622@gmail.com>
to: 
date: Wed, Apr 19, 2017 at 10:24 AM
subject: Very urgent
mailed-by: star.ocn.ne.jp

Attention,

We have deposited the check of your fund ($2.500`000`00USD) through moneygram
department after our finally meeting regarding your fund, All you will
do
is to contact moneygram director Dr Anthony williams via E-mail(
moneygram622@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, Mr. Franklin Moore has sent $5000 in your name today so contact Dr.
Anthony Kevin call him +22998813985 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.
John Green

419 scam email from Mr. Benson Ibe ishibashichika0304@yahoo.co.jp agudoeri@gmail.com fileoffice544@gmail.com +229-98836009

Originating IP: 105.112.29.133
Originating ISP: Celtel Nigeria Limited T.a Zain
City: n/a
Country of Origin: Nigeria

Sender: ishibashichika0304@yahoo.co.jp
from: Mr Benson Ibe <agudoeri@gmail.com> 
reply-to: Mr Benson Ibe <fileoffice544@gmail.com>
to: 
date: Wed, Apr 19, 2017 at 2:24 AM
subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED

FUND: $2,500.000.00 DOLLARS.

Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It’s clear and understood that you are very much alive and you

did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he’s trying to steal funds that does not belong to him. The total money is $2,500.000.00 USD and we will be sending you $5,000 daily until the $2,500.000.00 dollars are ully paid to you. Below is the payment details made to you but your name has not been update as the receiver.

Please give us your Address and Full name which you need to receive the money.

HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING

MTCN#: 6798596877
Sender:  David Nurray
Receiver:  ********
Question:   Transfer code
Answer:      001

STATUS: FUND AVAILABLE TO BE RECEIVE.

You are required to send $45 for the purchasing of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you

then we put your name as the receiver. You are advise to send the fee $45 today. Send it by western union or money

gram to the information below,

Name:           JOHN MORBA
COUNTRY:        BENIN
CITY:           COTONOU
QUESTION:       TODAY?
ANSWER:         YES

As soon as we receive confirmation of $45 payment from you we will quickly purchase your transfer files and put your name as the receiver. You will
receive message back from us then you go and receive your $5,000 today. Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK. You are entitle to receive

your payment today if you do send the $45 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin.

Look forward hearing from you once you send the fee.

Mr Benson Ibe
Tel: (+229)98836009

419 scam email from Mrs. Fedaos Lucky MoneyGram Payment Officer "Transfer."@orange.ocn.ne.jp mgtransferoffic@outlook.com +229-64215951

Originating IP: 210.146.36.62
Originating ISP: Softbank Mobile Corp.
City: Apo
Country of Origin: United States

from: Money Gram Head Quarter <"Transfer."@orange.ocn.ne.jp> 
reply-to: mmggtransferoffice@gmail.com
to: 
date: Tue, Apr 18, 2017 at 4:46 AM
subject: Attention Dear Beneficiary Very Urgent
mailed-by: orange.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

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the fund is transferred visit our website below: https://secure.moneygram.com/track Enter the (REFERENCE) number # 69133972 and sender’s last name. IKE and click tracking and it will show you that your funds is available for you to pick up.

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  $65 USD to us through the Money Gram money transfer Foreign Operations Manager OBECHE PAUL with the below information's:

Send the $45 fee with the below information through money gram

Receiver's Name.   OBECHE  PAUL
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 $65 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.(mgtransferoffic@outlook.com)
Direct Line: +229 6421 5951
Western Union region/United Nations.
Copyright © 2013 Money Gram. All Rights Réserve

Thursday, April 20, 2017

Victim Compensation scam email from Ms. Carolyn Smith test@com.ar agentdannyblessed0006@gmail.com Christopher Lane United Nations & IMF Compensation Award Committee christopherlane0900@gmail.com

Originating IP: 88.207.202.222
Originating ISP: Post Luxembourg
City: n/a
Country of Origin: Luxembourg

from: MS CAROLYN SMITH <test@com.ar> 
reply-to: agentdannyblessed0006@gmail.com
to: Recipients <test@com.ar>
date: Mon, Apr 17, 2017 at 9:08 AM
subject: PLEASE CONTACT MR.CHRISTOPHER LANE FOR YOUR FUNDS. 88.207.202.222

Good day, I am Ms Carolyn Smith, a US citizen, Am 31 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds/Consignment box,ATM compensation card, Bank check from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Christopher Lane who is an attorney, A Bristish citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Christopher Lane personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $1,500,000.00 Moreover, Christopher Lane, showed me the full information of those that are yet to recei their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, 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 personally advise you to contact Christopher Lane, he will assist you as he is a very religious man with the fear of God. Compensation Award Office. Name: Christopher Lane Email: christopherlane0900@gmail.com Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal. 1) Mr. James B. Comey Jr 2) Robert S. Mueller, III 3) Mr Ban Ki-moon 4) Ms. Carman L. Lapointe 5) Mr. Ibrahim Lamorde 6) Mr. Dan Rochas (I.M.F) 7) Mr Jim Ovia: Zenith Bank Plc In Nigeria 8) Dr Godwin Emefiele 9) Sanusi Lamido Sanusi 10) Mr Frank W. 11) Micheal Edward 12) Miss Donna Gwen 13) Mrs. Sherry Williams 14) Mr Wilson Norman 15) Ms Becky Donald 16) Mrs. Rachael Adams 17) Mr. Wood Gates 18) Mr. Mark Ruben 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 Christopher Lane was just $245 for the Endorsement Fee, take note of that. Thank You and Be Blessed. Ms Carolyn Smith 1124 E 114th St, Cleveland, Ohio, 44108, United States

419 scam email from Mr. Kevin Bryner Spokane International Airport United Nations Inspection Unit Chief Inspection Agent lavenezianaluigi@alice.it kevinbryner04@gmail.com

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

from: Regards Mr. Kevin Bryner <lavenezianaluigi@alice.it> 
reply-to: kevinbryner04@gmail.com
to: 
date: Mon, Apr 17, 2017 at 7:39 AM
subject: Attention
mailed-by: alice.it

I am Mr. Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at
Spokane International Airport, working hand in hand with Department of
Homeland
Security and U.S Customs and Border Protection.

During our investigation, I discovered an abandoned shipment from a Diplomat
from Africa and when scanned it revealed an undisclosed sum of money in a metal
trunk box weighing
approximately 25kg each.

Contact me right now through this email if you are still interested in the
boxes (kevinbryner04@gmail.com)

Regards Mr. Kevin

Bryner

419 scam email from Suvo Sarkar Emirates NBD Bank Chief Executive Director flekel@yahoo.com ssuvos01@gmail.com

from: kelvfin flennery <flekel@yahoo.com> 
reply-to: kelvfin flennery <flekel@yahoo.com>
to: 
date: Mon, Apr 17, 2017 at 7:09 AM
subject: Found You
mailed-by: yahoo.com
signed-by: yahoo.com


I am contacting you to see if we can make a deal, My names are  Suvo  sarkar the Chief Executive Director of Emirates NBD Bank.in United Arab Emirate  U.A.EI discovered an unclaimed inheritance fund valued US$30M in  the bank where I am working in United Arab Emirate  U.A.E , Actually I do not have to involve myself  officially because of my job and position in the bank, but I know what will be required to  release the fund to you as I will present you as next of kin to the  inheritance. I know all about the depositor who passed away in an air  crash, he deposited the funds without next of kin to the deposit when  it was made.

Please get back to indicate your interest so I can give you the full  details of the transaction for us to commence immediately. Reply with my private email address: ssuvos01@gmail.com

Best regards,

Suvo Sarkar

419 scam email from Mr. James Deneys cbamoreirasplaza@cellulemblock.pt da988kif@yahoo.co.jp

Originating IP: 192.69.95.139
Originating ISP: Volumedrive
City: Scranton
Country of Origin: United States

from: Mr. James Deneys <cbamoreirasplaza@cellulemblock.pt> 
reply-to: da988kif@yahoo.co.jp
to: Recipients <cbamoreirasplaza@cellulemblock.pt>
date: Mon, Apr 17, 2017 at 5:05 AM
subject: Happy Easter...

Hello Friend,

I know this may come to you as a surprise due to the amount of scam/unsolicited emails we all receive on daily bases, but it is with a sincere and humble heart that I am making this contact for our mutual benefit.

My name is Mr. James Deneys, financial consultant/adviser  and representative to business moguls and politicians here in Nigeria. I am contacting you in regards to a deceased client Engr. Nicholas Feschuk of California USA who was a contractor with Shell Petroleum Development Company (SPDC) in Nigeria. On March 2012; my client and some other business men were involved in auto accident in Benin-Ore Expressway,

Before his death, my client had (US$32 Million) with a financial institution here in Nigeria; In view of the Nigerian Law of  Succession, claims of this nature can only be made by a surviving   relative/family member. Unfortunately he had no will at the time of death. All efforts made through some Private Investigators in Nigeria have revealed no link to any of his family member.

With the applicable law of succession there is a duration within which such claims must be applied for, and as a result I am under pressure to present the next of kin or a distant relative who will claim the funds, and failure to do this would legally allow the financial institution to report the funds to the Nigerian Treasury as unclaimed funds (Lack of supersede). It is therefore my intention to introduce you as the next of kin/beneficiary, Please note that I'm legally equipped with all necessary information/documentations concerning the funds.

Upon your decision of acceptance, the release of these funds in your favor as beneficiary will be processed within weeks. You would be entitled to 40% of this fund. If you are willing to work with me on this, PLEASE REPLY ME THROUGH THIS EMAIL FOR SECURITY MEANSURE: (da988kif@yahoo.co.jp)
In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I assure you that this process would be executed under a legitimate arrangement that would legally protect you and I from any breach of any law locally and internationally.

Please note; what drives my interest here is NOT GREED rather it would  make no sense to allow this huge amount of money to go to waste when  we can take advantage of the situation, and honestly if we don’t do  this; it will still end up in private pockets of corrupt people in  government.

Yours faithfully,
Mr. James Deneys
#42 Kings George Road, Victoria Island,
Lagos – Nigeria.

Bank Guarantee scam message left as a comment on the FraudFYI blog from Richardson McAnthony intertekfinance@gmail.com

Posted by Richardson McAnthony https://plus.google.com/101471755911001362236
We are a Finance Industry Company professionals with over 15 Years Experience and a focus on providing Bank Guarantee and Standby Letter of Credit from some of the World Top 25 Prime Banks primarily from Barclays, Deutsche Bank, HSBC,Credit Suisse e.t.c.  FEATURES: Amounts from $1 million to 5 Billion+ Euro’s or US Dollars Great Attorney Trust Account Protection Delivered via MT760, MT799 and MT103 Swift with Full Bank Responsibility Brokers Always Protected Purchase Instrument of BG/SBLC : 32%+2% Min Face Value cut = EUR/USD 1M-5B Lease Instrument of BG/SBLC : 4%+2% Min Face Value cut = EUR/USD 1M-5B Interested Agents/Brokers, Investors and Individual proposing international project funding should contact us for directives.We will be glad to share our working procedures with you upon request. We Facilitate Bank instruments SBLC for Lease and Purchase. Whether you are a new startup, medium or large establishment that needs a financial solution to fund/get your project off the ground or business looking for extra capital to expand your operation,our company renders credible and trusted bank guarantee provider who are willing to fund and give financing solutions that suits your specific business needs. We help you secure and issue sblc and bank guarantee for your trade, projects and investment from top AA rated world Banks like HSBC, Barclays, Dutch Ing Bank, Llyods e.t.c because that’s the best and safest strategy for our clients.e.t.c DESCRIPTION OF INSTRUMENTS  1. Instrument: Funds backed Bank Guarantee(BG) ICC-600 2. Currency : USD/EURO 3. Age of Issue: Fresh Cut  4. Term: One year and One day 5. Contract Amount: United State Dollars/Euros (Buyers Face Value) 6. Price : Buy:32%+1, Lease: 4%+2 7. Subsequent tranches: To be mutually agreed between both parties 8. Issuing Bank: Top RATED world banks like HSBC, Barclays, ING Dutch Bank, Llyods e.t.c 9. Delivery Term: Pre advise MT199 or MT799 first. Followed By SWIFT MT760 10. Payment Term: MT799 & Settlement via MT103 11. Hard Copy: By Bank Bonded Courier  Interested Agents,Brokers, Investors and Individual proposing international project funding should contact us for directives.We will be glad to share our working procedures with you upon request. Name:Richardson McAnthony Contact Mail : intertekfinance@gmail.com on Loan scam left as a comment on the FraudFYI blog from Financial Fina Funding finance2014911@gmail.com

Tuesday, April 18, 2017

Work Visa Employment scam email from ExxonMobil Oil & Gas Exploration julli_ann@aol.fr exxonmobilofficeuae@gmail.com

Originating IP: 197.210.226.131
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: ExxonMobil Oil & Gas Exploration <julli_ann@aol.fr> 
reply-to: exxonmobilofficeuae@gmail.com
to: 
date: Sat, Apr 15, 2017 at 1:19 PM
subject: ExxonMobil Recruitment ( Urgent Employment )
mailed-by: aol.fr
signed-by: mx.aol.fr


ExxonMobil Recruitment

You are hereby notified that your qualifications and experiences which you submitted at a job finding site were found suitable for the requirements of ExxonMobil Oil & Gas Exploration.

For verification and screening you are to submit your most recent Resume / CV as soon as possible for an employment interview to be conducted. On notification of interest, & for re-confirmation purposes you're required to submit your most recent Resume / CV  via  exxonmobilofficeuae@gmail.com  . We shall conduct an online interview to necessitate the issuance of our employment contract agreement.

Regards ,
Management

ExxonMobil Oil & Gas Exploration

419 scam email from Ms. Safi Kabore privatemails79@gmail.com safi.kabore360@gmail.com

from: Ms Safi Kabore <privatemails79@gmail.com> via yahoo.com 
reply-to: Ms Safi Kabore <safi.kabore360@gmail.com>
to: 
date: Sat, Apr 15, 2017 at 11:55 AM
subject: LETS WORK TOGETHER AND ACHIEVED THIS FUND.
signed-by: yahoo.com

Dear Friend,

I need your help transferring (US$4.5M DOLLARS) to your bank account.I have every enquiries’details to make the bank believed you and release the fund in within 5 banking working days with your full co-operation with me for success.

Send the below requirement to enable me advice you on how to apply to the Bank for the claim.

1)Full names.
2)country of origin.
3)Your Mobile No.
4)Your Age.
5)occupation.

Thanks.

Ms Safi Kabore

419 scam email from Mr. Williams trikyd@tin.it Mr. Eric Albert mr.ericalbert111111@outlook.com 706-920-0432

Originating IP: 41.79.217.138
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr.Williams. <trikyd@tin.it> 
reply-to: mr.ericalbert111111@outlook.com
to: 
date: Sat, Apr 15, 2017 at 10:33 AM
subject: HERE IS THE INFORMATION TO PICK UP YOUR FUND.
mailed-by: tin.it

Dear Beneficiary,

We have concluded arrangement to effect your Compensation payment funds of US$1,500,000.00 through Money Gram Transfer. Now your first payment of US$5000.00 daily has been sent via Money Gram Transfer, so call Mr Eric Albert on phone +1(706)920-0432, or contact him via E-mail: (mr.ericalbert111111@gmail.com) to provide you the "Text Question & Answer.

HERE IS THE INFORMATION TO PICK UP YOUR FUND.
Money Transfer Control Number (M.T.C.N):: #:94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#94575379
AMOUNT SENT: $5000.00 USD

You should call (Mr Eric Albert) on his direct telephone line: +1(706)920-0432due to his tight schedule to provide you the Text Question & Answer asap.

Regards,

Mr.Williams.

Employment scam email from Dr. Lam K. Hing sadoschis@ecuator.ro lkh522@holfuenergy.com

Originating IP: 212.100.76.49
Originating ISP: Autonomous System Number For Cyber Space
City: Lagos
Country of Origin: Nigeria

from: Lam K Hing <sadoschis@ecuator.ro> 
reply-to: Lam K Hing <lkh522@holfuenergy.com>
to: 
date: Sat, Apr 15, 2017 at 3:35 AM
subject: Representative Inquiry
mailed-by: ecuator.ro

I want to inquire if you can be our regional representative in your region. It would by no means interfere with your current job. If you are interested please contact Dr.Lam K. Hing.
Email: lkh522@holfuenergy.com for more information on the job.I look forward to hearing from you.

Sincerely,
Lam K. Hing.

419 scam email from Mr. Jerry Adams International Monetary Funds Senior Representative Payment Office "www."@blue.ocn.ne.jp Mr. Andrew Silvanus alhajiusman757@gmail.com +229-99078960

Originating IP: 41.74.9.27
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin

from: ALHAJI USMAN <"www."@blue.ocn.ne.jp> 
reply-to: ALHAJI USMAN <alhajiusman757@gmail.com>
to: 
date: Sat, Apr 15, 2017 at 3:53 AM
subject: INTERNATIONAL MONETARY FUND UNIT BENIN REPUBLIC.
mailed-by: blue.ocn.ne.jp

INTERNATIONAL MONETARY FUND UNIT BENIN REPUBLIC.

Senior Resident Representative Payment
9 Hon. Justice Balakin Avenue. Cotonou Benin Republic.
Telephone Number: +229 68505340
Officer In charge Of Foreign Inheritance Payment
Mr.Jerry Adams(SAN).

Attention: Please,

A  power of attorney  was forwarded to our office this morning by one
gentle man, he is an American  national and HIS Name is  Mr Gerald N.
Samaroo,

This man claimed to be your representative and this power of attorney stated
that you are dead, he brought an account to replace your information
in order to claim your fund of $8,500.000.00 (Eight Million Five Hundred Thousand
Dollars) which is now lying in a dormant account UNCLAIMED, below is
the Address he have submitted:

FULL NAME:  ....................
FULL ADDRESS::  ..............
MOBILE PHONE NUMBER: ...........
OCCUPATION:TRANSPORTS:  ............
MARITAL STATUS AND AGE:: ..............
Bank Account.city bank
account# / ..............
Routing/ ..................
address  ...................

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth

in this information, If you are still alive, You are to contact us
back immediately, Because we work 24 hrs just to ensure that we
monitor all the activities

going on in regards to the transfer of beneficiaries inheritance and
contract payment.

You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary

guidelines on how to ensure that your payment is wired to you
immediately and also be informed that any further delay from your side
could be dangerous, as

we will not be held responsible for any wrong payment.

So kindly contact us urgently if you are Alive as we have his
identification and residence he provided for this payment to be wired
to his account. N/B Note

that you will required to pay the IMF payment Release Bound
administrative charge of $255.00us dollars for file endorsement
processing charge.

Here is the information you are required to send via email for us to
check up with the data's we have in our central computer.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................

Contact Person
Mr.andrew silvanus(SAN
Telephone Number: +229 99078960
E-mail Address:alhajiusman757@gmail.com

As soon as you provide the information above, we will direct you on
how to send the file endorsement processing charge via western union
or money gram.

Thank You.

Mr.Jerry Adams(SAN).
Chief IMF Payment Audit
International Monetary Funds
Senior Representative Payment Office
Cotonou Benin Republic.

Monday, April 17, 2017

419 scam email from Mr. Morris Williams and/or Mr. Zinsou Lionel U.S. Post Service helpdesk@inpa.gov.br mr.zinsoulionel78@gmail.com 502-771-1884

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

from: Mr Morris Williams <helpdesk@inpa.gov.br> 
reply-to: mr.zinsoulionel78@gmail.com
to: 
date: Fri, Apr 14, 2017 at 3:36 AM
subject: ATTENTION: Final Notice of Your Package
mailed-by: inpa.gov.br

I’m From UNITED STATES POST SERVICE Diplomat Mr Zinsou Lionel, I have
been trying to reach you on your telephone about an hour now just to
inform you about my successful arrival in your Country which i was in
San Diego International Airport California ) with your two boxes of
consignment worth of $10.6Million Dollars which I have been instructed
by United Nation Ecowas Benin Republic branch to be delivered to you.

The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed it over to them and they
are very much pleased with the paper’s I presented but the only thing
that is still keeping me here is the Airport Delivery int`l transfer
permit certificate which is not placed on the boxes, one of the
Airport Authority has advise that we get the Delivery permit so that I
can exite the airport immediately and make my delivery successful.

I try to reason with them and they stated the Delivery internationalhuyb
transfer permit certificate will cost us just $150 Dollars only to get
the international transfer permit certificate placed on the boxes as
that permit will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is
100 % spend able and accepted by any bank in the whole world.

Please try and reach me now with this my number +1(502) 771-1884 as I can
not afford to spend more time here due to other delivery I have to
take care of in Netherland and other countries. I will provide you the
papers backing the funds together with my ID CARD as I can accompany
you to your bank were you will deposit the fund successfully with
these papers. I have 1 more vital paper with me but I can only present
you the hard copy when I reach your house as that it is the diplomatic
rules, such as authorization to deliver.

You can direct the international transfer permit certificate Fee to
our Head Office in Benin as they will get it here for you and they are
entitled to receive and make any payment to foreign countries
authority. get back to me in this email: (mr.zinsoulionel78@gmail.com)with
your full address.

Then,you can the $150usd today through Western Union or Money Gram with this
information below.

Receiver Name= BEN NWAFOR
Country=Benin Republic
City  .....Cotonou
Amount $150 USD
Text Question...GOD
Text Answer......WIN
Sender Name.....
MTCN..........

Am waiting to hear from you quickly to avoid delaying.

Best Regards,
MR MORRIS WILIIAMS
Diplomatic

419 scam email from Hon. Mrs. Juliet Adams pasckj@alice.it Mr. Kenneth Aka westernunionoffff@gmail.com +229-68485609

Originating IP: 41.74.9.27
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin

from: Mrs. Juliet Adams <pasckj@alice.it> 
reply-to: westernunionoffff@gmail.com
to: 
date: Fri, Apr 14, 2017 at 2:49 AM
subject: Your 1st $5000.00 Released
mailed-by: alice.it

Atten,

Western Union Under Eco Bank Head Office Plc has finalize all the necessary
arrangement and your fund $1.6musd has been approved by the board of directors
of ECO BANK, you will be receiving $5000 per day.

Our attorney will go to the Inland Revenue tax office to obtain a letter of
administration tax clearance approval on your behalf from high Court.

Sender Name: Duray Wilson
MTCN:  0716797753
Question: When
Answer: Today

Endeavor to email him the following information for Re- Confirmation,

You’re Receiver Name--------------
You’re Country--------------------
You’re City-----------------------
Your Tell-----------------------
You’re Test Question--------------
You’re Test Answer----------------
You’re Id-------------------------

Forward the information here ( westernunionoffff@gmail.com ) Or Call Mr.
Kenneth Aka On tell phone: +229-68485609

Thanks
From Hon Mrs. Juliet Adams

419 scam email from Mr. George White Federal Reserve Bank Co-chief Operating Officer "www."@opal.ocn.ne.jp white.george39@yahoo.com 330-400-2488

Originating IP: 197.234.219.87
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: FEDERAL RESERVE BANK <"www."@opal.ocn.ne.jp> 
reply-to: "MR. GEORGE WHITE" <white.george39@yahoo.com>
to: 
date: Fri, Apr 14, 2017 at 12:17 AM
subject: FEDERAL RESERVE BANK
mailed-by: opal.ocn.ne.jp

FEDERAL RESERVE BANK.
Co-Chief Operating Officer Of Federal Reserve Bank.
1455 E 6th St, Cleveland, OH 44114, USA
RE/NO: 002-FRB/0047/2017
Founded: 1913,  Telephone Text or Call  +1(330)400-2488.

Dear esteemed customer,

On behalf of the entire staff of the Federal Reserve Bank, The Management of the Federal Reserve Bank Corporate Office Headquarters here in OHIO, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officers Of Federal Reserve Bank on the 12thDay of April, 2017, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Julian Bent bank account as the true beneficiary of this Fund 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. Julian Bent account comes up next 2 days because Mrs. Julian Bent agreed to pay any fees regards to this transaction.

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  $36.5 Million and is far above $1 Million. This is why the $590 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 be transfer to you without any delay, 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 $590 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to our Federal Reserve Bank Accountant Officer in OHIO as the funds origin/Cashier Office within 72 hours 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 2017 and all unclaimed fund will be cancel and send back to Mrs. Julian Bent 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 $995 to $590 and no other fee is
involved. You are required to send the fee of $590 by through western union or money gram only to the Federal Reserve Bank Accountant Officer/Cashier Office where your transaction originated as stated.

meanwhile we will want you to provide to us the this information below You are advised to include the followings below:

(1). Your Full Name=======
(2). Your Country===========
(3). Your Direct Telephone Numbers===========
(4). Your Direct Office Phone Numbers==========
(5). Mobile Phone Number===================
(6). Your Correct Home Address============
(7). Your Office Address=====================
(8). Your Current Occupation==========
(9). Your Weekly/Monthly Income=============
(10). Your age=====================
(11). Your Next Of Kin Name============
(12). Your Next Email Address============
(13). Your Next Telephone Numbers=============
(14). Your bank details========================

I need your urgent reply and congratulations.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.

Federal Reserve Bank.
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Julian Bent
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $590 urgently we shall proceed to issue all payments details to the said Mrs. Julian Bent if we do not hear from you within the next 72 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. SEND YOUR REPLY TO: white.george39@yahoo.com

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

MR. GEORGE WHITE.
Co-chief Operating Officer,
+1(330)400-2488
Federal Reserve Bank Office OHIO.

Loan scam email from Gotek Finance Group nabil.sultan@asu.edu.om gotekfinancegroup01@gmail.com

Originating IP: 116.203.78.140
Originating ISP: PDSNNEW3 Mumbai
City: Mumbai
Country of Origin: India

from: Nabil Sultan <nabil.sultan@asu.edu.om> 
to: 
date: Fri, Apr 14, 2017 at 3:18 PM
subject: 

Loan offer with the most genuine and honest business and personal loans low interest rate of 2% no collateral required process takes just 2/3 Days. contact us now

gotekfinancegroup01@gmail.com
“This e-mail, and any file transmitted with it, is confidential and is the property of A’Sharqiyah University. It is intended solely for the use of the individual or entity to whom it is addressed. If you have received this email in error, please notify the sender immediately and delete this email from your system. If you are not the named addressee you should not disseminate, distribute or copy this email.”

419 scam email from Mr. Rodrigue Hodonou IMF Managing Director "www."@eagle.ocn.ne.jp Mr. Peter Olisa Bank Internationale Du Benin BIBE Management bibeoffice@gmail.com +229-99089563

Originating IP: 41.79.219.218
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: MR.Rodrigue Hodonou <"www."@eagle.ocn.ne.jp> 
reply-to: "bibeoffice@gmail.com" <bibeoffice@gmail.com>
to: 
date: Fri, Apr 14, 2017 at 12:17 PM
subject: ONLINE BANK NOTIFICATION!!!
mailed-by: eagle.ocn.ne.jp

Dear Esteemed Customer,

We are informing you of our successful arrangement to transfer your
full compensation winning fund of $15.8million dollars via  a new
banking system of online with Central Bank Benin which is affiliated
with world bank of Switzerland, The money is no more and also will not
be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due to
many unforeseen fees and charges they kept demanding,  your fund
($15.8million) is now with Bank Internationale Du Benin(BIBE) under
the control & care of the Bank Manager.

Be informed that this bank(BIBE) will set up a new overseas account
from their bank and shall provide you with the account information
which you shall use to access the account anywhere in the word, none
residential account is what they will open for you and all your total
fund shall appear in the account once you have logged into the account
with the account information they are going to give you after they
must have opened the account.

The new account shall take them only 3hours to be opened on your
behalf after your re-confirmation information sequel as its writing &
listed below:

Full name:
City:
Province:
Country
Address:
Phone:
Fax number:
Passport number:
Marital status:
Gender:
Age:
Occupation:
Postal code:
Office address:
E-mail address:
password:

Existing Account:

Account Name: Account Number:
Bank Name:
City:
State:
Country:
Zip / Postal Code:

Endeavor to send the bankers the above listed information with their
contact information below:

Bank Internationale Du Benin(BIBE) Management
Mr Peter Olisa
TEL: +229-9908-9563
Direct Email 1:bibeoffice@gmail.com

Contact them with above information to ensure that they set up an
account bearing your name for you to access and get the money
transferred into your nominated account of your choice over there,
Give us an update once you have successfully received your fund
($15.8million) into your account anywhere you wish,

SINCERELY YOURS

MR.Rodrigue Hodonou
IMF MANAGING DIRECTOR
BENIN REP.

419 scam email from Mrs. Jennifer Johnson "WWW."@peach.ocn.ne.jp +229-99338003 Mr. John Ben officepost632@gmail.com +229-99226986

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

from: Mrs.JENNIFER JOHNSON <"WWW."@peach.ocn.ne.jp> 
reply-to: "Mrs.JENNIFER JOHNSON" <officepost632@gmail.com>
to: 
date: Fri, Apr 14, 2017 at 11:28 AM
subject: ATTN; DEAR,
mailed-by: peach.ocn.ne.jp

ATTN; DEAR,

This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $15.8 Million USD and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it.

Contact Mr. John Ben,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (officepost632@gmail.com)
Telephone +229 99226986
Your full information for the Postal.

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your house and your Envelope accumulate. Your Current address has to be reconfirmed when contacting the post office. Call me at +229 9933-8003 as soon as you receive your Envelope.

Thanks & remain blessed.

Mrs.JENNIFER JOHNSON

Sunday, April 16, 2017

419 scam email from Barrister John Filler Federal Ministry of finance Benin Republic "www."@snow.ocn.ne.jp westernunion10456@gmail.com Mr. Chika Onu MoneyGram Manager fund1998@outlook.com +229-99658795

Originating IP:210.146.36.62
Originating ISP:MCCS Okinawa
City: Numazu
Country of Origin: Japan

from: Mr. John Filler <"www."@snow.ocn.ne.jp>
reply-to: "Mr. John Filler" <westernunion10456@gmail.com>
to:
date: Thu, Apr 13, 2017 at 10:08 PM
subject: Your Money Gram Payment
mailed-by: snow.ocn.ne.jp

Attention dear beneficiary,

The board of federal ministry of finance Benin republic are here to notify you of your payment inheritance funds of (us$2.8mllion us dollars note that we have decided to pay you your money through money gram urgent remitting office since you was unable to receive your money through western union and courier delivery due to their management now we have deposited your full file payment of $2.800.000.00usd to you through money gram.

You will be receiving $6.000.00usd twice per day, so i want you to contact the management in money gram right now and ask her for your first payment. her name is (Mr.Chika Onu ) and ask her to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem.

Contact person: Mr.Chika Onu
Tele phone fax number: (+229 99658795.

E-mail (fund1998@outlook.com)

And contact him with your full information.
You’re name...............
Country...............
Phone no...............
Address/city............
Age/sex.............
Occupation..........
a copy of your id....

Call or email her now so that she can provide the money gram information to you as urgent as you can. also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.

Thanks for your patronage,
Yours sincerely,
Barrister john filler
Federal ministry of finance Benin republic

419 scam email from Barrister Mark Knox National Lotto Secretary buidoanquyet@hanam.gov.vn oxfaminternational9@gmail.com

Originating IP:  113.160.198.113
Originating ISP:  Vietnam Post and Telecom Corporation
City: Phu Ly
Country of Origin: Vietnam

from: buidoanquyet@hanam.gov.vn 
to: 
date: Thu, Apr 13, 2017 at 2:10 PM
subject: Congratulations!
mailed-by: hanam.gov.vn

Congratulations! You e-mail has just won you the sum of $1,000,000.00 USD as a charity donations/aid from Oxfam International in conjunction with South African National Lotto Further information on the processing and disbursement of your grant entitlements,alongside the provision of your qualification documentations, will be disclosed to you by the National Lottery Secretary, Barrister. Mark Knox. Please contact him with your Qualification Number[OXG /101/231/BDB] as soon as possible.

Barrister. Mark Knox
National Lotto Secretary
Email: oxfaminternational9@gmail.com

Charity scam email from Strandberg Birthe Warren Buffett Foundation Accountant info@foundation.org warren.bb@aim.com

Originating IP:  96.89.60.153
Originating ISP:  Comcast Cable Communications LLC
City: Naples, Florida
Country of Origin: United States

from: Strandberg Birthe <info@foundation.org> 
reply-to: warren.bb@aim.com
to: 
date: Thu, Apr 13, 2017 at 5:18 AM
subject: WARREN B. CHARITABLE GESTURE

Am Strandberg Birthe the Accountant to (Warren Buffett Foundation)Warren Buffett Foundation picked you for a $1,500,000 donation.For more details contact Warren Buffett Foundation email:warren.bb@aim.com

419 scam email from Dr. Jerry Paul DHL Courier Delivery Company "www."@road.ocn.ne.jp fidexdeliveryservice@outlook.com +229-990842545

Originating IP:41.216.50.156
Originating ISP:Telecom
City: Cotonou
Country of Origin: Benin

from: JERRY PAUL <"www."@road.ocn.ne.jp>
reply-to: JERRY PAUL <fidexdeliveryservice@outlook.com>
to:
date: Thu, Apr 13, 2017 at 11:05 AM
subject: HELLO! DEAR! GOOD NEWS TO YOU,
mailed-by: road.ocn.ne.jp

HELLO! DEAR! GOOD NEWS TO YOU,

Your ATM Card of $5.5 million USD has been approved and was deposited with
DHL delivery company this
morning for registration,and we agreed up
that the delivery of Your $5.5 Million USD ATM Package
will take offtomorrow morning .So contact with your full info where your ATM
card will be delivered to,

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

Urgent get back to us today with your full address where your ATM card
will be delivered to because i will not be in the office next week:
The amount in your Card is US$5.5 Million and your

Regards,

Dr. Jerry PAUL
From DHL courier delivery company
Benin republic.
Tel: +229 990842545
email:fidexdeliveryservice@outlook.com

419 scam email from Dr. James Dimon United Nations Social Welfare Organization Claims Department Executive Director "WWW."@gold.ocn.ne.jp boaofa14@outlook.com +229-62929587

Originating IP:  41.79.217.137
Originating ISP:  Spacetel
City: Cotonou
Country of Origin: Benin

from: Dr. James Dimon <"WWW."@gold.ocn.ne.jp> 
reply-to: "Dr. James Dimon" <boaofa14@outlook.com>
to: 
date: Thu, Apr 13, 2017 at 7:54 AM
subject: Hello Dear Lucky Winner,
mailed-by: gold.ocn.ne.jp

United Nations Social Welfare Organization (U.N.S.W.O)
GLOBAL AWARD PROMOTION Bureau Exchange Controlling Desk.
43 Broadway, WESTERN ROSS,
IV22 2EYS SCOTLAND,

Dear Lucky Winner,

I am the financial officer of United Nations Social Welfare Organization (U.N.S.W.O) in association with International Monetary Funds. How are you doing, i hope you are good.

This message is to announce to you that you have been promoted, You Have Won Two Million Seven Hundred Thousand US Dollars ($2,700,000.00) from the Scottish Global Award Medallion Promotion.

Your names and your details were selected from Stock Exchange database and was submitted to the International Bureau Exchange Desk ballot system, drawn from 21,000 Organizations. This is as a result of you been a shares beneficiary in the stock market. In addition to that, your name is on the international stock exchange list stating that you are a share.

Congratulations: This message is to notify you that you have Won Two Million Seven Hundred Thousand USAD from United Nations Social Welfare Organization. The World Global Aid have noticed that people are dying of hunger, child abuse, Human Trafficking natural disasters and criminal activities have gone very high in the society these days. The international monetary funds IMF have placed easy funds to people all over the world to have good life and take care of good business, maintain good living for family and for educating students.

You are receiving the message as the winner of the jackpot prize. The U.N.S.W.O GLOBAL AWARD PROMOTION BOARD ordered the Delivery of your Bank Draft award prize, your $2,700,000.00 prize has been endorsed and You are therefore been approved to make urgent claim of your prize. This Award is a great opportunity for you and your family As the year is starting, this award prize will settle you financial needs.

Please provide the information below to COMPLETE YOUR TRANSFER REGISTRATION:

1.  Full Name:
2.  Address:
3.  Occupation:
4.  Age:
5.  Sex:
6.  Nationality:
7.  State:
8.  Country Of Residence:
9.  Mobile Number:
10. Phone Number:

Email:    boaofa14@outlook.com
Direct Phone Number: (+229) 6292-9587

Kindly fill in your correct information. Please note that changes to transaction details will not be possible after authorization.

Yours Faithfully

Dr. James Dimon
Executive Director
Claims Department