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Tuesday, May 30, 2017

419 scam email from Mr. Johnson L. Mensah Rev. Pastor Roland Elvis St. Peters Church of England Ghana

from: Mr Johnson L.Mensah <> 
reply-to: "Mr Johnson L.Mensah" <>
date: Mon, May 29, 2017 at 3:14 AM
subject: Re: I Wait For Your Urgent Reply

My Dear Friend

I am very happy to inform you about my success in getting those funds
transferred to the cooperation with the new partner of Russia.
Currently, I'm in Russia for investment projects with my own share of
the total amount that I invest in real estate business.

Meanwhile, I did not forget your past efforts and attempts to assist
me in transferring those funds despite that it is not for us, like
some. Now contact my pastor in Accra, Ghana, through their contacts,
as described below, and ask them to send you the amount of 450,000
U.S. dollars (US $ 450,000.00), which I kept for your compensation for
all your past efforts and attempts to assist me in this question.

St.Peters Church of England.
Accra, Ghana.

I appreciated your efforts at that time very much. So do not hesitate
and contact with the pastor and instruct him where to send the ATM to

Please let me know immediately you receive, so that we can share the
joy after all the suffering at that time. At this point, I am very
busy here for the investment projects which I and my new partner,
having at hand.

And finally, remember that I have instructed the pastor on your behalf
to get it ATM CARD , so do not hesitate to contact the pastor ROLAND
ELVIS, he will send to you the ATM CARD without any delay.

I wish you a happy time of life.

Your daily thoughts.

Mr Johnson L.Mensah

419 scam email from Diplomat Patrick Lennox and/or Mr. William Robert 816-905-5603

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

from: MR.William. Rober <> 
date: Sun, May 28, 2017 at 1:51 PM
subject: CALL ME +1(816) 905-5603

Hello Dear. My diplomat just i am in Atlanta Georgia Airport with your package worth of $(10.5MILLION US DOLLAR) please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:Name of ( DIPLOMAT PATRICK LENNOX)E-mail:( ) CALL ME +1(816) 905-5603 Best Regards, MR.William. Robert

Loan scam email from Mr. Jason Drew Global Financial Home

Originating IP:
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya

from: Mr Jason Drew <> 
to: Recipients <>
date: Sun, May 28, 2017 at 8:46 AM
subject: Do you need Financial Help?


IAmGold Lottery scam email from Mr. John Shaw IAmGold Assistant Lottery Coordinator Mrs. Tina Adams +228-91961481

Originating IP:
Originating ISP: Softlayer Technologies Inc.
City: Melbourne
Country of Origin: Australia

from: iamgold company <> 
date: Sun, May 28, 2017 at 2:20 AM
subject: Your e-mail won $950,000.00 USD

REF: IGML/204119308/03
BATCH: 18/203/IGL.


You are among the 4 lucky winners. From  IAMGOLD mining company  TOGO, email users that won jackpot of $950,000.00 USD (Nine Hundred and fifty thousand United State Dollars) each in the just concluded IAMGOLD mining company lottery,

your email address are among the 4 lucky winners from IAMGOLD Mining Company lottery on 01 May 2017.
Visit our website
Winners were picked randomly via a balloting process powered by your winning cash prize of ($950,000.00 Us Dollars) has been credited into an ATM visa card and deposited in our lottery office in TOGO  on your behalf.

You are advice now to contact our lottery office e-mail address below, contact person in the office is Mrs. Tina Adams, and she is in charge in delivery your ATM visa card to your home through DHL Express Delivery Services.

Which you can be withdrawing a total of ($20,000.00 USD daily) Twenty thousand dollars daily from your ATM visa card per day.

Contact person Mrs. Tina Adams
Contact telephone number: (+ 228 91961481)

Your $950,000.00 Us Dollars, has been credited into an ATM visa card, which will be delivery to you through DHL Express services to your home address

Note: you have to pay the sum of $99 Us Dollars to Mrs. Tina Adams, to enable her pay to the DHL express delivery service on your behalf, so that DHL will ship your ATM visa card to your home,

This company cannot pay for shipment of your ATM visa card to your home it is the responsibility of the winner to pay for the shipment of his or her ATM visa card to your home.

Please if you cannot claim your wining prize of $950,000.00 USD don’t reply to the above email address.
Kindly contact the above mention person in our lottery office, to enable her Deliver your ATM visa card to your home.
Congratulations once more from mining company Lottery...
Best regard
Mr. John Shaw,
Assistant lottery coordinators

Monday, May 29, 2017

European Enterprise Lottery scam email from Mr. Daniel Luis European Enterprise Promotion Award 2017 Manager In Charge

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

from: Mr. Daniel Luis <> 
reply-to: "Mr. Daniel Luis" <>
date: Sat, May 27, 2017 at 11:00 AM
subject: Attention.


This is to officially inform you that your Email ID has being picked as the one of the lucky winner in European Enterprise Promotion Award, 2017 so you are instructed to contact the manager in charge for the processing of your payment Mr. Daniel Luis contact him now with your information for the payment of your winning price of $1.5 Million dollars, Below is the information needed from you

(1.) Full Name:..................
(2.) House Address:..............
(3.) Sex:......................
(4.) Occupation:.................
(5.) Phone Number:...............
(6.) Country:....................
(7.) Age:........................
(8.) Your ID or valid passport copy.

This is to prove your winning Ticket Number; 8-11-23-41-42 6-8, you should inform me immediately the paying Bank transfer your winning fund $1.5 Million dollars to your destination Bank account in your country for official record in this office because others have already received their funds since last month ego for your urgent notice now good luck.

Thanks for your maximum co-operation.

Mr. Daniel Luis.

Loan scam email from Belinda Morris 772-410-5019

Originating IP:
Originating ISP: Korea Telecom
City: Seoul
Country of Origin: Korea, Republic of

from: Fast and Easy Loan <> 
date: Fri, May 26, 2017 at 12:02 PM
subject: Best Loan Offer In Your Door Step

Do you need loan to pay of bills and debt??
Apply now for your fast loan,contact us today

Name: Belinda Morris
Phone: +17724105019

419 scam email from Miss Olive Perle Garna

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

from: Miss Olive Perle Garna <> 
reply-to: Miss Olive Perle Garna <>
date: Fri, May 26, 2017 at 9:05 AM
subject: From Miss Olive Perle Garna

Of The Day Compliments To You,

I Know This Message How Come To You As A Surprise Mean While,
For Proper Introductions My Full Names Are Miss Olive Perle Garna, Only Daughter Of Late Mr. And Mrs. BUDHI SUKMA GARNA, We Are A Native Of BANDUNG in INDONESIA. I have the total sum of US $ 5.3 Million, this fund I inherited from I am willing to compensate you for reasonably for your your venture for AGUICULTURAL PROJECTS Etc of which you are to advise and execute the said venture for the Mutual benefits of both. It is 100% risk free, all the legal documents confirming the source and origin of the fund are intact with!
Please reply to me as soon as you can so so I will give you full details, all so my personal Details. Waiting to hear from you.
Have a blessed moment.

Miss Olive Perle Garna

419 scam email from Barrister Mike Edward

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

from: Barr Mike Edward <> 
date: Fri, May 26, 2017 at 3:11 AM
subject: Hello Dear:::?

Hello Dear:

I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr. Jorge., a
gold merchant, who was my client died as a result of lung cancer. Now I want
present you as the next of kin, to Mr. Jorge Bank so that the
money left behind by Mr. Jorge can be transfer to your account through my help.
The money value
of $ 10.5Million (Ten million five hundred thousand united states dollars) was
deposited in a bank here by Mr. Jorge before his Death on 23 November 2010.

Further explanation, try get back to me soon.

Best regards,
Barr Mike Edward

Sunday, May 28, 2017

419 scam email from Mr. Gary Fowler

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

from: Gary Fowler <> 
date: Thu, May 25, 2017 at 10:16 PM
subject: Last Name

Good Day,

I am contacting you in view of the fact you will be of Great assistance to me,
like developing a cordial business relationship.

Recently your name was among the findings that match the same Surname as the
deceased, hence the need for this correspondence. I would be delighted to have
you as the apparent heir of our late client.

Contact me for more details

Mr. Gary

419 scam email from Mr. Leonard Fred Mr. Henry Mark International Dipolomatic Agent 561-509-1329

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

from: Mr.Leonard Fred <> 
date: Thu, May 25, 2017 at 11:24 AM
subject: Quickly contact him with your full information

We wish to inform you that your over due Inheritance compensation fund which
we are agreed to pay you in fiscal cash, and the fund is already sealed and
package with a security proof box the sum of $11.8 millions usd, and your
package is in west palm beach International Airport Florida USA, convey by
Int'l diplomatic agent Mr.Henry Mark,he is currently in airport with your

Quickly contact him with your full information, name, resident address, phone
number, name of your nearest airport, for him to locate your home with your
package, forward your full information to his Email:diplomatic.henrymark@yahoo.
com,Name:Mr.Henry Mark,Contact No:+1(561)5091329)Text me only for immediate
delivering of your package.


Mr.Leonard Fred.

419 scam email from Mrs. Gloria Scott "make."

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

from: Mrs.Gloria Scott <"make."> 
reply-to: "Mrs.Gloria Scott" <>
date: Thu, May 25, 2017 at 9:19 AM
subject: ATTENTION

Hello my dear,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.kelly frank and Mr.Anthony ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island but unfortunately, they begin to find it difficult to divert the funds due to their inability to provide an adequate identity of the funds, they now moved the funds down to Africa and hide it in a security company in other to buy time to enable them embezzle the funds at their own convenient time, but God stopped them.

From my position as a lowly clerk in this office, Miami Finance Department (444 SW 2nd Ave, Miami, FL 33130, USA), I discovered that the duo criminals moved the fund from United States to China, and then moved it again to Banco Italiano in ITALY. Yesterday, I found out through the Central computer database that they are about to reroute the funds to a security company in Republique Du Benin where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason why they are frustrating you by delaying the transfer of your funds to you, so in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were they kept your funds in Republique Du Benin when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.

You are advice to reply me immediately at ( as I access this e-mail more often.

God bless you,
Mrs.Gloria Scott.

419 scam email from Mr. Anthony William International Criminal Police Organization INTERPOL Inspector General "mmm." +229-94886717

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

from: Mr.Anthony William <"mmm."> 
reply-to: "Mr.Anthony William" <>
date: Thu, May 25, 2017 at 8:37 AM



Welcome to the Regional Command Headquarters of the International
Criminal Police Organization (INTERPOL)It is very important that the
recipient of this Letter should call this office in order to confirm
it to us that this very Letter was received by you, the true
beneficiary. You are advised to read this email very carefully because
every paragraph explains what you need to know about the Release and
Transfer of your due Funds. At this point,

My name is Mr. Anthony William, Inspector General of Police Benin
Republic. This is to inform you that the Government of this country
Benin Republic has arrested those scammers including Mr. John Uba of
western union, Mr.Ken David, Mr. Paul Frank, Mr. Lucas Idris, Ecobank,
Mr. Charles Johnson and other Scam Artest. The ones that we arrested
in Benin were taken to court for first hearing. However the case was
adjourning for next week. We need your absolute co-operation right now
because your Atm Visa Card worth total amount of $2.5Million is right
now in our custody. We have also agreed with the presidency that we
will handle this payment ourselves to avoid the hopeless situation
created by the officials of the bank of Benin.

We want to send your $2.5Million ATM Visa Card dollars for
compensation due to the after proper investigations research at
Western Union Money Transfer and Money Gram office to know if you have
truly sent money to those fraudsters in Benin through Western Union or
Money Gram, your name was found in Western Union Money Transfer data
base among those that have sent money through Western Union Money
Transfer to Benin and this proves you right that you have truly been
swindled by those unscrupulous persons by sending money to them
through Western Union Money Transfer in the course of getting one fund
or the other that is not real,

Right now we are working hand to hand with Western Union and Money
Gram to track every fraudsters down, do not respond to their e-mails,
phone calls, sms, any longer they are scammers and you should be very
careful to avoid being a victim to fraudsters any longer because they
have nothing to offer you but to rip-off what you have worked hard to
earn. The government is rewarding this fund to you as one of the scam
victim. We got your email address through those that extort money from
you and when the Inspector General of police got them arrested, one of
them gave us your email address, The president of this country His
Excellency Mr. Patrice Talon has set aside the sum of $2.5Million US
Dollars in a ATM Visa Card to send it to you through any Courier
Company of your choice. We have made a concrete arrangement with the
Courier Company for a safe delivery to your door-step once you meet up
the demand of the conveyance.

Note: that the delivery fee has been paid on your behalf. But you are
advice to send only $87 dollar immediately to our office for your
clearance certificate because our agent will proceed to Benin High
Court first thing tomorrow morning so that he should get the
certificate before your package will leave this country. We wish to
remind you to stop all further contact with any person. Once again you
have only three (4) good working days to arrange this fee fast and get
back to this office with the western Union prove of payment. Sorry
that this message have to come to you at the time you did not expect
it and at this moment of the day. It is a matter of urgentcy. The
Courier agent will use the certificate as clearance for express
delivery to your address.

Meanwhile, the clearance certificate fee of your ATM VISA CARD
required to get to your door step is total amount of $87 USD only. And
I am advising you to be fast in all your action to avoid demurrage. Be
rest assured that upon receipt of the above information with the fee
of $87.dollar, we will proceed in delivering your ATM CARD which will
be accompanied by our delegate. For security reasons . Below Interpol
Police accountant officer name where you should send the money.Through
Western union or Money Gram.

Receiver’s Name; ERIC UDEALOR.  / Address: Cotonou Benin Republic /
Test Question: Best? / Text Answer. Service, /Amount: $87

We are waiting to receive the payment information immediately to
enable courier agent proceed to your delivery.

Best Regards and Remain Bless.

Mr.Anthony William.
TELL: (+22994886717}

419 scam email from Rihab Manyang

from: Rihab Manyang <> 
reply-to: Rihab Manyang <>
date: Thu, May 25, 2017 at 7:49 AM
subject: Hello Dear.

Greetings to you,
My name is Rihab, i am here to search for a business partner or
friend who will help me to invest my fund in his company/country.
Please reply me through this email ( )

Rihab Manyang.

419 scam email from Mrs. Linda Morgan "www." Mr. Kenneth Aka +229-68485609

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

from: Mrs. Linda Morgan <"www."> 
reply-to: "Mrs. Linda Morgan" <>
date: Thu, May 25, 2017 at 6:49 AM
subject: Your 1st $5000.00 Released


Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your fund $3.5musd has been approved by the board of directorsof 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 ( ) Or Call Mr. Kenneth Aka On tell phone: +229-68485609

From Mrs. Linda Morgan

419 scam email from Mrs. Kivi Kangas

from: File Office <> 
reply-to: File Office <>
date: Thu, May 25, 2017 at 6:40 AM
subject: I am Mrs Kivi Kangas, citizen of Finland and 68 years old

Dear Beloved One.

I am writing this mail with tears and sorrow seeking your assistance due to my medical situation here in London. I am Mrs Kivi Kangas, citizen of Finland and 68 years old. I was an Orphan, adopted by my late father, Engr. Grain Kangas, Chairman/CEO of Grainkangas Oil and Gas Services. After the death of my father, I took over his company management and also decided not to get married since I am his only Child.

Since then, I started suffering from Coronary heart disease which has cost me a lot and also affected every part of my body and brain cells due to complications. Just 5 days ago, the British doctors told me that I may die any time because my condition has gotten to a critical and life threatening stage. Having known my medical critical status, I therefore decided to seek for your urgent assistance/ cooperation to use my inheritance $18.3 Million USD, to Build Orphanage homes in memory of me when am gone.

I took this bold decision because I do not have husband, family or children that can inherit these funds when am gone. If interested, you shall take 25% out of the total money for your assistance, and also use the balance to build Orphanage homes in memory of me.  I interested, get back to me urgently for more details and to proceed.Immediately I hearing from you through this email ( ), I shall issue you Certificate of
Deposit and my father death certificate for your confirmation before we proceed, to establish you as my legal beneficiary in receiving the money on my behalf.

I am waiting to hearing from you urgently.
Mrs Kivi Kangas

419 scam email from Rev. Mba Beankili United Nations Security Council Special Duties Director Diamound Bank Plc. +229-95576491

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

from: Rev Mba <> 
date: Thu, May 25, 2017 at 5:13 AM


The United Nations Security Council , hereby receives your payment
with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4 (
Two million, four hundred thousand dollars only) This council was set
up to fight against scam and fraudulent activities worldwide,
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities worldwide to make immediate payment of
verified claims to the beneficiaries without further delay, your said
payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you
will gain online access for you to access and transfer your funds
through internet banking ,

we also confirmed that you have met all statutory requirements in
respect of your pending payment except that you have to change the
name on the account which we opened for you with your funds, presently
the name on the account is UNITED NATIONS so you need to change it to
your name. This important notice is to let you know that your payment
is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking
transfer system where the account was opened.

All you are to do now isto contact Diamond Bank for your online account
in formations so thatyou can logon to the account to confirm the
availability of your funds then after that you will have to change the
name on the account to your own personal name because the name we used in
opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you
change the name on the account so you are to contact Diamond bank with
your informations as needed below.
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:

Here are the contact details of Diamond Bank Plc which you are to
contact immediately for your online account information' s to confirm
the availability of your funds.

BANK NAME:Diamound Bank Plc
PHONE: +22995576491

you have to try to contact them as soon as possible so they can send
you the online account information' s as we have already informed them
that you will be contacting them for the request of the account
information ' s, please do not forget to contact them with your details
as your request might be ignored if your information' s is not included
to prove that the message is coming from you.

Yours Faithfully,
Rev Mba Beankili
Director, Special Duties

419 scam email from Mrs. Amanda Wayne Dr. Jim Moore +229-67559971

Originating IP:
Originating ISP: Novoserve B.v.
City: n/a
Country of Origin: Germany

from: Mrs.Amanda Wayne <> 
date: Thu, May 25, 2017 at 4:44 AM
subject: YOUR USD$2.800,000

Payment Notification,

This is to bring to your notice that, I have paid the delivery charge  of your CONSIGNMENT BOX worth USD$2.800,000.I paid it because the CONSIGNMENT BOX of USD$2.800,000,has less 11 days to expire and when it expires,the money will go into Government purse.

I decided to help you pay the money so that, your consignment box will not expire,because I know when you get your USD$2.800,000 definitely you must pay me back my money and even compensate me for helping you.

Now i want you to contact DHL Delivery Company with your Full Contact information's:
Full Name.....
Phone Number......
opy of your Id.......
so that they can deliver your CONSIGNMENT BOX to your designated address without any delay.

Like i stated earlier, The delivery charges has been paid but i did not pay their Security Official Keeping Fees,The only money you will send to them is $180 for their Security Official Keeping Fees.

Below is their Contact Information's,
Contact Person: Dr.Jim Moore
Tel: +229 6755-9971.

Contact the DHL Delivery Company Today  to avoid increase of their keeping fees and let me know once you receive your consignment Box.

Yours ,
Mrs.Amanda Wayne

419 scam email from Vladimir Stankov

Originating IP:
Originating ISP: Dataclub S.a.
City: Meppel
Country of Origin: Netherlands

from: Vladimir Stankov <> 
date: Wed, May 24, 2017 at 8:10 PM
subject: INVEST...

Hello and good day.

I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.

I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad who can accommodate and manage 150M & 350M USD respectively. The sums are derived from an executed project with Yukos Oil Company before the company was changed and merged into Rosneft Oil Corporation in Russia.

We shall apply for the necessary paper work required to re-profile your name as the receipient and also ensure payment is carried out by Rosneft into a bank account in your name. I guaranty we would execute this business under a legitimate arrangement without breach of the law.

Further details will follow upon your positive reply.

Vladimir Stankov.

Saturday, May 27, 2017

419 scam email from Mr. Paul M. Donofrio Bank of America Chief Financial Officer "www."

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

from: Bank of America <"www."> 
reply-to: Bank of America <>
date: Wed, May 24, 2017 at 1:53 PM
subject: Bank of America Higher Standards Home


Your payment has been approved and endorsed by the United Nation Organization authorities,
Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account.
The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank
The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.
We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record.
Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you
We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.
Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.
Kindly Send the Above information to enable us set the account open for you.
Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thank you for your patient.
Mr Paul M. Donofrio
Chief Financial Officer
Note that you are required to pay only $150 for your account set up.

419 scam email from Diplomat Agent Mr. Cook David

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

from: Cook David <> 
date: Wed, May 24, 2017 at 10:25 AM
subject: From FedEx Agent Your Urgent Needed

Am diplomat Agent Mr.Cook David,And I  just arrived at Chicago  Midway International Airport City ILLINOIS,with your package worth of $(10.5M)but I could not get any response from you. So please email me now with the re-confirmation of your delivery information: Name,Address, Phone number and the nearest airport I will land to avoid making a wrong delivery.
email me:(
Please Noted That if You Find This email In Your Spam Please No That Is Due To Low Network

419 scam email from Janet L. Yellen Chair Board of Governor 202-809-9723

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

date: Wed, May 24, 2017 at 7:51 AM
subject: Confirmation of your $5.5 million dollars

Payment Notification,

We sent you this message last week but not sure if you received it, as
We didn't hear from you. We are instructed to pay you
USD$5,500,000.00. This USD$5, 500, 00.00 is your over due payment from
Oversea. Please forward your contact address as stated below to enable
us proced for your payment. Full Names----- Address----- Country-----
Tel----- Occupation----- Sex----- Age-----

The requested address above will enable us process and release the
USD$5,500,000.00 to you. Call or send us sms as soon as you reply this

Waiting to hear from you
Janet L. Yellen,
Chair Board of Governor

419 scam email from Hon. Asare Francis MoneyGram Transfer Dept. District Manager +27-732923270

Originating IP:
Originating ISP: Telkom-internet
City: Johannesburg
Country of Origin: South Africa

from: Money Gram <> 
date: Wed, May 24, 2017 at 7:48 AM
subject: Re

MoneyGram Foundation

#30110 - EDENVALE

PHONE  +27732923270


Attn: Beneficiary,

This is to inform you that,you have been award to claim $55000 - fifty-five thousand dollars payment via money gram foundation South Africa.

For claim you are advice to contact us with your details as below for easy processing and payment release:
Full Name:…………
Phone Number:………
Sex: ……………
Age :………………
Occupation :………

I wait to hear from you as soon as possible and feel free to call.


Hon. Asare Francis

Money-Gram Transfer Dept.
District Manage.

419 scam email from Robert Albertson

Originating IP:
Originating ISP: Tov Transtelecom
City: Kiev
Country of Origin: Ukraine

from: Robert Albertson <> 
date: Wed, May 24, 2017 at 6:52 AM
subject: Can I Trust You??

Good day to you

I have a confidential business proposal for you worth Ten Million Five Hundred Thousand Dollars which is risk free but require your utmost confidentiality,honesty and commitment.If you are interested,reply me  through my personal email address, so i can send you further details on this transaction if you can handle the project and can partner with me.
Awaiting your response,

Robert Albertson.

Work Visa Employment scam email from Marriott Hotels Toronto Canada

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

date: Wed, May 24, 2017 at 4:24 AM
subject: Free accommodation and air fare ticket
encryption: Standard (TLS) Learn more

Click on your (REPLY) with a copy of your CURRICULUM VITAE & INTERNATIONAL PASSPORT if you are interested.Note:only (16) applicants are needed from your country.

419 scam email from Mr. Edwin Cool +229-99653283

Originating IP:
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin

from: Mrs Anne Ogugua <> 
date: Wed, May 24, 2017 at 4:20 AM
subject: Congratulation Dear. Beloved friend.

Congratulation Dear. Beloved friend.
Your first payment of $4.500 has been sent today via Money Gram. You are
advise to Contact MG with your full

information to enable them give you Sender
Name, Question and Answer to pick up your First Payment, For more

information contact  MR. EDWIN COOL

FULL NAME:........................
CONTACT ADDRESS:....................
DIRECT PHONE/CELL NUMBER...............(for easy communication)
YOUR COUNTRY...................

Tel:+229_99653283 he'll keep sending you payment until your total fund sum of
$5,500.000 USD is Completed but before

the processing  you need to pay your activation fee so please dear once you
contact MR. EDWIN COOL ask him how much

is your activation fee

Best Regards

419 scam email from Ambassador Martin Sajdik President Economic and Social Council Mr. Saki Makozoma General Consultant +27-789929855 +27-866562902

date: Wed, May 24, 2017 at 2:43 AM


Head Office: Funds Office United Nations Protection Movement    
1818 H St NW, Washington, DC 20433, United States,



Dear Email Owner/Fund Beneficiary,

This is to officially inform you that it has come to our notice since 15th of  March 1999 when this Investigation program started from Africa and still moving on around the world till today, powered by the World Bank, United Nations / and International Monitoring Fund (IMF) conjoined with African Union Commission  to established all ever the world.

This Investigation program was carried on regard the crisis everywhere, Killing of innocent people, and suffering of people Worldwide, with all the illegal transaction, money laundering, and we discovered with Federal Reserve on Wednesday, 17 of  May 2017 last week faulted Financial Services anti-money-laundering program and confirmed the sum of US$ 9.3 billion, and after that we have thoroughly Investigated with the help of our Intelligence Monitoring Network System Database and confirmed that your name and E-Mail Address is among the (5) beneficiary’s who is having an illegal transaction with Impostors Claiming to be the bank officers, and we have investigated all this and found out that they are Impostors. During our Investigation, we noticed that the reason why you have not received your Payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance winnings payment.

Thank, for the invitation to the IMF to provide comments and suggestions in the context of the invitation of the payment and preparations for the UN Secretary General’s report on strengthening ECOSOC. We would like to preface our comments by pointing out that IMF is not a subsidiary body of ECOSOC nor is it a specialized agency of the United Nations and the relationship between the UN and the IMF is not one of principal and agent. The IMF, like the World Bank, has been constituted by its member countries as an independent international organization, governed by the Articles of Agreement. We collaborate with the UN, its organs and agencies based on these Articles and on 1947 cooperation agreement between the IMF and the UN.

We have actually been authorized by the newly appointed World Bank Group Secretary General, and the governing body of the (UN ECOSOC) with the International Monetary Fund, (IMF) /Finance Ministry, has investigated your fund which has been on transfer process for some period of time. During the second quarter of the general Financial Auditing, the International Monetary Fund (IMF), has recovered your fund at the tune of USD1,500,000.00  (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) which was to be paid to you through bank-to-bank transfer to your account.

And after the auditing, United States of America Government and International Fund Monetary Unit decides that the entire recovered and returned funds should be paid to their various owners within 8 days. This decision was taking by the Board of the auditors in the Finance Ministry (Office of the Treasury), and at present the fund is in the escrow account with Bank of England. For the security of your funds and was organized in the form of your personal Identification and this will enable only you to have direct Control over your funds, and we will monitor this payment ourselves to avoid any hopeless situation created by officials of the bank.

Meanwhile, a woman came to our office few days ago with a Sworn Affidavit from the High Court, claiming to be your true representative, and that you have authorized her to receive the payment on your behalf. Her Name is:  Mrs. Anne Engelbrecht, Address: No: 34 Stiemens Street Braamfontein, Gauteng South Africa. Please, do reconfirm to this office, as a matter of urgency if this woman is from you so that the Barclays Bank Plc London will not be held responsible for paying to the wrong beneficiary. However, Barclays Bank Plc will proceed to transfer the payment to the Said (Mrs. Anne Engelbrecht) if they do not hear from you within the Next Three (3) Working days from today. 

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 to avoid double claim: your complete Inheritance / Compensation funds have been credited in your favor through one of our paying bank in London, or you can received the payment through ATM Card, and you are therefore advised to contact (The General Consultant: Mr.Saki Makozoma) from our branch office in Africa

Contact Person: Mr. Saki Makozoma
The General Consultant
Office line: Tel: +27 78 992 9855
Fax: +27 86656 2902

You are therefore advice to contact:

Contact him now for the processing of your payment.  And as soon as you establish a contact with him, your payment will be process and transfer to you immediately. So if you are willing to receive the funds you're advised to contact (Mr.Saki Makozoma) with the following information as stated below:

Please send your payment file Number to the bank Payment file: RBI-DEL/ID1033/UN.1,5UK
1. Your Full Name:
2. Address:
3. Your Age:
4. Sex:
5. Occupation:
6. Telephone Numbers:
7. Fax:
8. Country:

NOTE: You are advised to furnish (Mr.Saki Makozoma) with your correct and valid details. Also be informed that the amount to be paid to you now is USD1,500,000.00  (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with (Mr.Saki Makozoma) directed to avoid further delay.

Please Be Warned.  The Economic and Social Council – United Nations does not instruct any other Bank or agent in this payment except (Mr.Saki Makozoma) whom we can only give attention to you from now.  And we advised you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment except (Mr.Saki Makozoma) or you will lose the payment.

Yours in Services
His Excellency, Ambassador Martin Sajdik
President.- Economic and Social

Loan scam message left as a comment on the FraudFYI blog from Stephen Roland

Posted by Stephen Roland
Hello all, I am a private lender, i offer loan at 2% this is a legitimate company with honor and difference we are ready to help you out in any financial problem that you are we offer all type of loan so if you are interested in this loan offer kindly contact us on our email: ( Also provide the follow details so that we can proceed with the loan immediately. Name: Amount needed: Duration: country: Purpose of loan: Monthly income: Phone number: Contact us with the above details on our email: Regards to you all. on Loan Scams

Loan scam email sent through the FraudFYI contact form from Mr. Mark Kent

from:    Blogger Contact Form <>
reply-to:    "" <>
date:    Sun, May 21, 2017 at 2:48 PM
subject:    [FRAUD FYI] New message received.

Do you need a loan?
Do you need financial help?
Does your firm, company or industry need financial assistance?
Do you need finance to start your business?
Do you need finance to expand your business?
Do you need personal loan? Please, contact us for more information:
Mr Mark Kent

Regards, |

Note: This email was sent via the Contact Form gadget on

Friday, May 26, 2017

Loan scam email from Mr. Carter Rody Carter Loan

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

from: INDIEGOGO <> 
date: Tue, May 23, 2017 at 4:58 PM

My name is Mr Carter

Am a business loan lender i give loan out to people who need with trust that can pay back the loan and i give loan out like Rent loans, Car loans,
Business loans, Home mortgage, Educational loans Construction loans, Commercial mortgage,

Kindly Email:

i don't know if you need a loan if you are interested of the loan you
can get back to me now okay

419 scam email from Gen. Abbe A. Cadeus United Nation Special Operations Command

Originating IP:
Originating ISP: Sony Network Taiwan Limited
City: Taipei
Country of Origin: Taiwan

from: Gen Abbe A. Cadeus <> 
date: Tue, May 23, 2017 at 3:21 PM
subject: Discovery

Attn: Sir,

Please let me start by introducing my self. I am  Gen  Abbe A. Cadeus from Haiti, currently serving with the United Nation(UN) Special Operations Command for peace-keeping mission in Manama the capital of Bahrain Sometime last year, while I was in  Iraq I and some other high ranked officers made an oil deal  before my exit to Manama for an important official duties because of the present situation in Bahrain .

The  oil deal worth $32 million  united states dollars and after we have all shared the money I realized $7.6 million which is my personal share of the deal, due to my status as a UN General, I can not be able to move this huge funds to my country because my present position in service,

So this funds was moved through the help of a United Nation diplomatic agent via diplomatic channel as personal effects/valuables to a deposit firm in Europe for safe keeping, Can I trust you?  I would like to  introduce  you to the deposit firm as  my business associate who is going to claim and  invest this funds  into  a business venture .

I will provide all the related and relevant documents that may be required from the deposit company for the claim.  For your assistance and involvement,  once you secure the funds, 20% out of the funds will be yours while you keep the balance of 80% for me,

If you are interested, reply and I will furnish you with more details, if not, kindly delete  this message .I urgently wait  for your response.

Please you can get me on my direct number +97316196143 for oral discussion

Best regards
Gen Abbe A. Cadeus

PHISHING ALERT! PHISHING scam email from Paypal


Originating IP:
Originating ISP: Dinahosting S.l.
City: n/a
Country of Origin: Spain

from: Service <> 
date: Mon, May 22, 2017 at 9:12 PM
subject: Confirme your account !

Important Notification : We Need To Validate Your PAYPAL Information
If you are seeing the messages this means that your account has been visited from an unusual place given below :

IP :
Country : United States
City : New York, Ossining

As a security measure, your account has been Iimited.
Case id : PP-801-707-047
Don't worry, you will be able to get your account back just after finishing this steps.


Work Visa Employment scam email from Mrs. Naseeha Mohamed Royal Caribbean Cruise Qatar Online Reservation Agent

Originating IP:
Originating ISP: Cellcom
City: n/a
Country of Origin: Guinea

from: job online <> 
date: Tue, May 23, 2017 at 3:24 AM

Royal Caribbean Cruise Ltd
Building 150, Al Matar Street, Umm Ghuwailina, Doha, Qatar  

JOB ID: 2017-RCCL / R60- 791

Royal Caribbean Cruise urgently needs the services of devoted and hardworking people who are ready to work after undergoing enlistment training in Qatar.
 Qualified applicant should contact us immediately for job placement here at Royal Caribbean Cruise Qatar; the management intends to increase its manpower base due to increasing number of customers in our Royal Caribbean Cruise Ltd; The company needs Two hundred (200) workers to sum up with the already registered staffs and maybe you have the opportunity to work in our offices at QATAR, CANADA, SOUTH KOREA, UNITED KINGDOM, JAPAN, ABU DHABI, SINGAPORE, AUSTRALIA and NEW ZEALAND


Employment Type:          Full-Time/Part-Time
 Base Pay:$55,000/ $155,000 /Per annual
 Preferred Language of Resume/Application:   Any international Language or English
 Type of work:   Permanent
 Status:     All Vacancies
 Job Location:    Qatar
 Visa Type:        1 (One) Year working permit


Paid airfares, transportation, quality single or family housing accommodation both on land and sea, free medical/dental care, excellent educational assistance benefits, life Insurance and paid vacation and maximum security in work environment and housing community

The management will secure a visa/working permit for any qualified applicant.

VISA FEE, ACCOMMODATION & FLIGHT TICKET will be paid by the company

We have more than 265 different positions available, interested applicants should forward their Resume/CV or application letter to


Accountant   Deck Hand   Musician

Activities Director  Disc Jockey  Naturalist

Activities Staff        Cleaner   Security

Adminstration      Engineering Photographer

Online Reservation Agent   Engine Room StaffPrinter

Bar StaffEntertainer  Production Manger

Bar Steward Expedition Leader Purser

Bartender      Fitness Instructor   Purse staff

Beautician/ Aesthetician       Food and Beverage Staff      Public Relation Staff

Bedroom Steward  Gentleman Host     Restaurant Staff

Casino Staff  Gift Shop Staff       Reservation Staff

Chef        Host        SCUBA Instructor

Child Care WorkerHostess Shore Instructor

Comedian      Housekeeping Staff             Singer

Computer Specialist              LecturerReservation Staff

Cruise Director       Magician      Youth Counselor

Cruise Staff   Maitre d?      Water Sport Instructor

Dancer    Massage Therapist              Waitress

Dance Instructor    Medical Staff (Doctor/Nurse)      Guest Speaker

Male Nurse   Female Nurse

And many others positions that are available which were no listed


Note: Applicants from AMERICA, EUROPE, ASIAN, CARIBBEAN and AFRICA can apply for this job.

Mrs. Naseeha Mohamed
Royal Caribbean Cruise Qatar
Online Reservation Agent
Management of
Royal Caribbean Cruise Ltd

Tuesday, May 23, 2017

Money Mule Employment scam email from Mr. Mike Gerrard

Originating IP:
Originating ISP:, Inc.
City: Dallas
Country of Origin: United States

to: undisclosed-recipients
date: Sat, May 20, 2017 at 1:08 AM
subject: Dear Sir/Madam

Dear Sir/Madam,
I am Mike Gerrard, We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested contact us via email
Thanks In advance.MR. Mike Gerrard

Work Visa Employment scam email from Marriott Hotels Canada

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

date: Fri, May 19, 2017 at 6:34 PM
subject: Free air fare ticket and accommodation

EMPLOYMENT AT MARRIOTT HOTELS CANADA: Contact our management with a scan copy of your INTERNATIONAL PASSPORT & CURRICULUM VITAE, they will attend to you. Send your documents to (

419 scam email from Mr. Kwame Aduansere Mr. Mark Bailie Royal Bank of Scotland Capital Resolution CEO +44-7549495431 +44-7553138681

date: Fri, May 19, 2017 at 4:36 AM
subject: urgent response

Dear Sir/Madam,

Congratulations your funds has finally be wired to the (RBS) Royal
Bank Of Scotland escrow account and below information is what you will
contact, All you need to do now is to contact the bank and adhered to
their instructions for your funds to be release.
Below is their information.

Name :MR.Mark Bailie
CEO Capital Resolution,(RBS)Royal Bank of Scotland
Tel: +447549495431

Contact them and get back to me is important.

MR.Kwame Aduansere

419 scam email from Mr. Charles A. Babu United Bank For Africa Foreign Affairs Manager "WWW."

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

from: MR. Charles A. Babu <"WWW."> 
reply-to: "MR. Charles A. Babu" <>
date: Fri, May 19, 2017 at 12:55 AM
subject: CAN I TRUST YOU?

Dear Friend,

I Am Mr. Charles A. Babu, However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work in( United Bank For Africa (UBA)

I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years.

Hence, i am inviting you for a business deal where this money can be transfer to a foreign account shared between us in the ratio of 50% for me,50% for you and for any income expenses that will come during the transfer both of us will share it, if you agree to my business proposal. Further
details of the transfer will be forwarded to you as soon as I receive your return mail with your details below..

(1)your Full name ................,
(2)your country ..................,
(3)your Telephone ................,
(4)your Occupation ...............,
(5)your Status ...................,
(6)your Age ......................,
(7)your Passport copy ....................,

Best regards

MR. Charles A. Babu

419 scam email from Mrs. Linda Morgan Africa Development Bank Board of Directors "www." Dr. George White FedEx Company Director +229-68441938

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

from: Mrs. Linda Morgan <"www."> 
reply-to: "Mrs. Linda Morgan" <>
date: Fri, May 19, 2017 at 9:45 AM
subject: CALL DR.WHITE (+229-68485609 ) FOR YOUR ATM CARD DELIVERY!

Attention: Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your fund ($2.5Million) and your inability to meet up with the charges levied against you due to the past transfer options. We the Board of Directors, Africa Development Bank (ADB) has ordered our Foreign Payment Remittance Dept to issue you an {ATM CARD} where your payment will be uploaded and we got notice today that your Payment has been uploaded into this ATM CARD.

You can withdraw cash from the ATM as many times as you wish subject to a daily limit of $10,000 -$20,000 your fund has been withdrew from other office and your fund is loaded in ATM and submitted to FedEx for further delivery.

Note: you can transfer funds from one account to another provided they are your accounts and are accessible by your Diamond ATM Card, You can change your PIN anytime you want, for instance when you feel that it may have been compromised. It is also advisable to change the PIN the first time you use the card.

Card Number 4577 9200 XXXX 2332
PIN Number xxxx (The Pin# should be send to you separately for security purpose) after you have received the ATM card. CVV Number 118 Expire 03/18

We have registered the ATM CARD with FedEx COMPANY this morning as we agreed and the delivery will take off today based on our agreement with the Director DR.GEORGE WHITE, Please contact him on this Phone#: (+229-68485609 ) immediately as we agreed on once you receive this mail today.

Kindly reconfirm your current delivery address to him immediately to avoid wrong delivery of your ATM and contact him via this email:(

Your Full Name:-----
Your Delivery Address:------
Your Direct Mobile Phone#:___
Office Telephone#:______


Email: { }
Tel: +229-68441938

You should hurry up to contact DR. GEORGE WHITE, on phone because your ATM card might incur demur-rages of security keeping fee of $25 daily if it stays more than two days with delivery company. Kindly call him on phone +229-68441938 immediately after reading this message to hurry him up due to his tight schedules in the office.

Thanks for your Co-operation.

Mrs. Linda Morgan
Board of Directors, Africa Development Bank (ADB)

419 scam email from Cheong Isio

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

from: CHEONG ISIO <> 
reply-to: CHEONG ISIO <>
date: Sat, May 13, 2017 at 12:30 AM
subject: RE

I have a Business Proposal for you i need your assistance

Monday, May 22, 2017

419 scam email from Mr. Gilbert Leo United Nations And Benin Compensation Committee De-factor Chief Compensation Officer +229-98889902

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

from: Mark <> 
date: Thu, May 18, 2017 at 6:45 AM
subject: Attention: Email ID Owner RE:

Attention: Email ID Owner RE: 2000 – 2017 SCAM VICTIM'S COMPENSATION FROM THE

The International Monetary Fund (IMF) is compensating all the scam victims and
your email address was found in the scam victim's list. This ECO BANK office
has been fully mandated by the IMF to deliver your compensation to you through
ATM MASTER CARD. However, we have concluded to deliver your own compensation
fund to your address. The total sum of 3.600.000 USD is needed to be deliver
due to the IMF general officer have sign your fund. We can not be able to
deliver the package with your email address alone; thereby we need your
information as to where we will be deliver the funds, such as;

Receiver’s name:...................
Mobile number:...................
Sex ....................
Age ......................

Note: that your package files will be returned to the IMF within 72 hours if we
did not hear from you, this instruction was given by general official of IMF
Benin. We will start the deliver as soon as we received your information.

Yours in service International Monetary Fund and Consolation Team!!!

Much Oblige,
Mr.Gilbert Leo,
Cco: De-factor Chief Compensation Officer
Cco: United Nations And Benin Compensation Committee
Cco: United Nations Anti-fraud Committee Tel: +22998889902

419 scam email from Dr. Alan Peter's Dying Widow Mrs. Serah Peter

from: Mrs.Serah Peter. <> 
reply-to: "Mrs.Serah Peter." <>
date: Thu, May 18, 2017 at 5:18 AM
subject: Attention Dearest,Form Mrs. Serah Peter.

Attention Dearest,

Please use this money for the Churches/Islamist and Less Privileged in the world.

Greetings to you and your family in the name of God,in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching i made on the internet on my bed side.

I am Mrs. Serah Peter from Jordan, I am married to Dr.Alan Peter who worked with Jordan embassy in Republic of Benin for nine years,before he died in the year 2012 we were both married for Twenty six years without a child.

He died after a brief illness that lasted for only four days. Before his death we were both involved in charity services. Since his death I decided not to re-marry or get a child outside my matrimonial home which is against my principle. When my late husband was alive he deposited the sum of $5.5 million (Five million Five hundred thousand U.S.Dollars) with a Bank in Republic of Benin.

Presently, this money is still invested in this Bank in Republic of Benin. Recently, my doctor told me that I would not last for the next three months due to my cancer problem.Though what disturbs me most is my stroke sickness. Having known my condition of health I have decided to donate this fund to charity, orphanage or an individual that will utilize this money the way I am going to instruct here in.

I want an individual that will use these fund-to-fund charity,orphanages and widows and to ensure that these set of people are well maintained. I took this decision because I don't have any child that will inherit this money and my husband relatives are well of and I don't want my husband's hard earned money to be misused by them. As I do not want a situation whereby this money will be used in an ungodly manner,Hence the reasons for taking this bold decision.

As soon as I receive your reply I shall give you the contact of the Bank in Republic of Benin.I will also issue you power of Attorney that will prove you as the original-beneficiary of this said fund. I want you to see to the need of the less privileges. My happiness is that I lived a fulfilled life and l don't have any regrets in life.

Please note that any delay in your reply will give me room in sourcing for another individual as I stated here in. Do get back at me to my private mail address:( ) for more details to proceed.

And also attach to me in your return mail your personal details for familiarity,May the good lord bless you.

Your Full Names
Your Age/ Sex
Marital Status
Mobile Numbers/Fax
Your International Passport/Working ID/Driving License.

Hoping to hear from you soonest and do notify your interest to help me assist charity.

Best regards.

Mrs.Serah Peter.

419 scam email from Hon. Justice Muntaka Cobnmassie Supreme Court of Benin "WWW." +229-68712933

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

from: Hon. Justice Muntaka COBnmassie <"WWW."> 
reply-to: "Hon. Justice Muntaka COBnmassie" <>
date: Thu, May 18, 2017 at 3:45 AM

Phone;+229 68712933,

Urgent Attention, You Are Expected To contact, Hon. Justice Muntaka COBnmassie, (+229 68712933) Once You Receive These Email.

Please my dear the entire Supreme Court Of Benin Republic are here to make it to be clear to you that there was a case that we have been handling here since concerning your funds because we got some reports that you did not received your funds since after every story you have being hearing regarding the funds and all types of payments you have be paid to receive the funds but none is received by you. And we are here to know the truth because the person that is in charge of the transaction said in this court here that you have received and confirmed to him that you received your funds and we are here to hear the truth from you. Please here bellow is what we want you to answer to us to enable us to handle this case normal the reporter said it has been done to you.

(1)Do you receive any money from this persons Mr.Ken Allen, John Uba and Paul Smith.........
(2)If you do receive money from him, how much.................
(3)From which bank or courier do you received the money from............
(4)Or is it via western union money transfer...................... ..
(5)In which date .............................. ....
(6)YOUR PHONE NUMBER.......................
(7)COPY OF YOUR ID CARD...........
(8)YOUR COUNTRY.........
(9)YOUR OCCUPATION...........

Please we advise you to go direct to this question above and answer us immediately because we want to get the truth and at this time if you don't receive your funds, you will receive it according to the instruction of this Supreme Court Of ECOWAS in this Country Benin Republic because we have been receiving news from your Government that our Government that you did not receive your fund and all that is what we are going to handle at once and we need your reply so that we can get the truth and at this time the government of this country want you to cooperate with the bellow person and stop any transaction you are having with any person in this country so that we can know how to handle this case and with him your government will stop questioning us about your fund and you will have a testimony.


Best Regard.

Hon. Justice Muntaka COBnmassie,
Email (
Phone;+229 68712933,

419 scam email from Mrs. Melissa Gorgers +228-96613955

from: Mrs Melissa Gorgers <> 
reply-to: Mrs Melissa Gorgers <>
date: Thu, May 18, 2017 at 12:27 AM
subject: Re:waiting for your urgent reply

Dearest One,
please pardon me for not knowing your mindset before contacting you and it is very confidential, i live in Togo but my

country of origin is  Cote
d'Ivoire (Ivory Coast) and my name is Mrs.Melissa Gorgers the Wife of late Mr.Richard Gorgers,I pray that my plan with

you Shall be of good success. After reading my message please kindly get back to me.

It's my pleasure to contact you for a business venture which i intend to Establish in your country . Though I have not met

with you before but I believe,One has to risk confiding in someone to succeed sometimes in life.There is this huge amount

of 6.5 million U.S dollars (US$6.500, 000.00) Which my late husband kept in a security company in republic of Togo before

he was Assassinated by unknown persons on his trip to France.
Now I and my daughter have decided to invest this money in your country or Anywhere safe enough for security and political

reasons. We want you to help us to transfer these funds to your account for investment.

Purposes on the followings below:And l will also like to know if you have any other good business idea.
1). Charity organizations
2). Clothes
3). Real Estate
4). Construction business
5). Building materials and others between any stable country/countries.
6). Transport (taxi)

Be free to reply this mail and i will welcome any advice from you. Thanks for now, waiting to hear from you.I offer you 25%

of the total funds at the completion of the transaction.

Thank you and God bless you.
Tell: +22896613955

Mrs Melissa Gorgers

Sunday, May 21, 2017

419 scam email from Mrs. Suzan Cruz Dr. George Leo +229-98086931

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

from: Mrs.suzan cruz <> 
date: Wed, May 17, 2017 at 7:33 PM
subject: Dear Western Union Beneficiary ,

Dear Western Union Beneficiary ,

We wish to inform you that the United Nations (UN) has authorized us to remit
to you a total amount of $2,000,000.00 USD(two Million United State Dollar).
This amount is to be paid to you because of the fact that you were selected as
a beneficiary in the Last E-mail ballot promotion held in Benin this 2017, by
the United Nations. This promotion is inline with the social resposibility of
the United Nations Organization, which is held once every year to change the
living status of Three (3) lives around the Globe. This year, yourself and Two
(2) other people were randomly selected. On behalf of the United Nations
Organization, we wish to congratulate you formally.

Your Inheritance/Winning payment was paid out to us, by the United Nations, and
they have successfully succeeded in depositing your whole funds with us here at
Western Union Benin. They have now ordered us to take full responsibility in
the transfer process of your funds and thus commence the immediate remittance
of your funds to you. Be strongly informed that because of our Western Union
transfer policy, your funds will be paid to you via our Western Union Daily
Transfer limit of $5,000USD-$4,600USD. This means that you will continuously
receive a daily amount of $5,000USD/$4,600USD. from us, and this amount can be
collected from any of our numerous Western Union outlets in your current

To begin receiving your daily payment as stated above, we need you to provide
us with;
Your Full Name--------,
Phone Number-----
Your occupation----
Your Sex ----?
Your Age=========

Upon receipt of the requested details, your first transaction will be activated
by you, we shall then proceed to provide you with the Money Transfer Control
Number (MTCN) for the first installment, and we will continue to email you
others after 24 hours of receiving each payment.

For more information on your payment status;
E-mail Dr.GEORGE LEO  (
OR call our 24 hours Helpline @ +229-98-08-6931 for any inquiries on the above

Yours truly,
Mrs.suzan cruz

419 scam email from Mrs. Jane Kane Mr. Johnson Udo DHL Director General +229-67458864

Originating IP:
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin

from: Mrs Jane Kane. <> 
date: Wed, May 17, 2017 at 11:10 AM

Attn;My Dear,

This is to bring you notice that i have register your ATM VISA CARD with
DHL COURIER .And the card's value is $1.5 millions united state dollars,

The delivery charges has been paid but i did not pay their
official keeping fees since they refused.Reasons for their refusal is
because they do not know when you are going to contact them because the
keeping fee
is $45 dollars per a day.

And i deposited it yesterday being 16th May 2017 So that is reason why i
did not pay for keeping fee and that is only you are going to pay them,so i
want you to contact them urgent to avoid increase of their keeping fee.

Contact Mr. Johnson Udo
Phone +229-6745-8864

This are the information needed for easy delivery of your CARD.1.YOUR FULL

So as soon as you received your card do let me know ok,

Best Regard

Mrs Jane Kane.

419 scam email from Sgt. Leigh A. Hester

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

from: Sgt. Leigh .A. Hester <> 
date: Wed, May 17, 2017 at 10:02 AM
subject: Urgent Attention!!

Good Day,

How are u doing today ? Apologies! I am a military woman ,seeking your kind assistance to move the sum of ($4.7.M USD) to you, as far as i can be assured that my money will be safe in your care until i complete my service here in Iraq and come over next month.

This is legitimate, and there is no danger involved. I need your full details to enable us proceed, such as : your Full Name, Full Address, Direct Mobile Number  via

Regards ,
Sgt. Leigh .A. Hester

419 scam email from Mr. John T. Walton's Dying Widow Mrs. Christy Walton

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

from: Christy Walton <> 
to: Recipients <>
date: Wed, May 17, 2017 at 12:56 AM
subject: RE:

My dearest,

May the peace of the Lord be with you as you read this letter. My name is Christy Walton and I am an American Citizen, I am widow and a business woman.. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live. I am worth $41.7 Billion US Dollars which I inherited from my late husband Mr. John T. Walton which rates me as the second richest woman in the world.

The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My will is with my Lawyer which my family is fully aware about, but there is 5% of my Bank worth which is $2,085000000.00 (Two Billion, Eighty Five Million U.S Dollars) which nobody is aware of except my attorney.

Please reply me back by filling your personal details below:

Full Name:
Contact Address:

Please endeavor to keep this confidential.

God bless you.
Mrs. Christy Walton

419 scam email from Mr. Ken David Ecobank Agent "www."

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

from: Mr. ken David <"www."> 
reply-to: "Mr. ken David" <>
date: Wed, May 17, 2017 at 6:18 PM
subject: Contact Mr.ken David for the delivery of your ATM CARD to take place immediately.

Welcome to Eco Bank Benin.
United Bank of Africa (EB) plc, Africa's global bank.Eco bank the pan africa bank.
Intersection of three Banks Avenue Pope John Paul II, Cotonou, Benin
PoBox 01 BP 2023 Cotonou Benin

Attn: ATM Card Owner,

We the management of United Bank for Africa (Ecobank) wishes to inform you that your request to convert your fund into an ATM Visa Card has been completed. Our ATM processing Unit finally processed the ATM Card and your total fund valued at USD$3.5 Million United States Dollars has been loaded into your ATM Card account with us here in Eco Benin.

For immediate delivery of your ATM Card to your home address via UPS or FedEx courier delivery company, kindly respond back to us with your current delivery address in full details,

home address..............
sex ..............

A copy of your ID also your direct cell phone number to enable fast communication.

The delivery arrangement will be made, immediately we receive your home delivery address as instructed, your ATM Card will be registered for delivery with one of the mentioned courier delivery company and you will receive the package after three days without any further delay.

we are looking forward for your response.

Best Regards

Mr. ken David
Eco (bank) Agent

419 scam email from Mrs. Habrizah Binti

Originating IP:
Originating ISP: University Of Salzburg
City: Neumarkt
Country of Origin: Austria

from: Schinwald Josef <> 
to: "" <>
cc: "" <>
date: Wed, May 17, 2017 at 12:02 AM

I am Mrs Habrizah Binti.i have a willing proposal for you please contact me on my private email :

Friday, May 19, 2017

Charity scam email from Prince Alwaleed bin Talal Alwaleed Philanthropies CEO & Chairman "www." "www." Mrs. Nadia Bakhurji

Originating IP:
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya

from: Prince Alwaleed bin Talal <"www."> 
reply-to: Prince Alwaleed bin Talal <>
date: Tue, May 16, 2017 at 7:37 PM
subject: Your Urgent Reply Needed.

Calvary greetings to you.

I know it will be a great surprise reading from me today but consider this a divine intervention as Imam explained to my understanding, My name is Prince Alwaleed bin Talal, A philanthropist, the CEO and Chairman of alwaleed philanthropies a Charitable Foundation, one of the largest private foundations in the world. I am also the Chairman of Kingdom Holding Company which investments ranges from luxury hotels, including The Four Seasons Savoy Hotel in London, and media, such as News Corp and Time Warner.

I believe strongly in‘giving while living’ I had one idea that never changed in my mind, that you should use your wealth to help people and your religion should not make you deprive the needies be you Christian or Muslim and i have decided to donate $5Billion Dollars to randomly selected individuals worldwide each person receiving {$1,800,000.00} One Million Eight Hundred Thousand United Dollars only, I am making this donation in order to build a better world of tolerance, acceptance, equality and opportunity for all and also I wished to contribute to the elimination of poverty and famine, and to support development, health and education in the most deprived communities. The beneficiaries will spend the money on developing communities, providing disaster relief and supporting women and young people in there community. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly Contact my Secretary in London Mrs.Nadia Bakhurji at your earliest convenience with the following details so she will know your email address is valid.You can Google me visiting my website bellow:

Your Full name______
Your Address_______
Your Country_____
Your Age________
Your Sex_______
Your Phone number___


Warmest Regards,
Prince Alwaleed bin Talal

419 scam email from Paul Idiris United Bank for Africa "remittanceunit." +229-99113883

Originating IP:
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin

from: Foreign Remittance Unit <"remittanceunit."> 
reply-to: Foreign Remittance Unit <>
date: Tue, May 16, 2017 at 4:45 PM

United Bank For Africa,
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $7.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..


419 scam email from Jaysonnino Ahern A G Commissioner of U.S. Customs and Border Protection

Originating IP:
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin

from: Jayson Ahern <> 
date: Tue, May 16, 2017 at 1:07 PM
subject: A G Commissioner of U.S. Customs and Border Protection

Attention Beneficiary,

This is to acknowledge the receipt of your affirmation and to inform you of
the latest development as regards the delivery of your consignment package by
the Diplomat Kennedy Hunter. While scanning the package, our cash track machine
detected that the content of the package the Diplomat is delivering to you is
cash worth the sum of USD $1.5M, One Million Five Hundred United States
Dollars, It is a crime to bring in money (over US$10,000) into the United
States of America without proper documentations and clearance because it shows
that the money is either being smuggled into the country or the source of the
funds is questionable.

It is very important that all the relevant documentations needed to
authenticate the source of the funds are provided to prove that the funds were
earned legitimately in accordance with the PATRIOT ACT so that the FBI,IRS and
Homeland Security will not come knocking at your door. In lieu of the above, It
is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F)
to prove that the funds have no links with any form of illegality.

Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F)
is the only way of confirming the source of the funds and it is your
responsibility to provide the Certificate before the Diplomat will be allowed
to complete the delivery To You Tomorrow. The Diplomat's Flight Details shows
that he came from Benin Republic and we have contacted the relevant Authorities
in that country to enquire about the process of getting the Certificate.

We were informed that the beneficiary of the package will pay for the
Certificate and the cost of this documentation is $100 Dollars, You have to pay
this fee directly to them via Western Union Money Transfer Or Money Gram in the
name stated below:

Receiver Name: BASIL  UBAN
Country: Benin Republic
City: Cotonou
Text Question: In God
Anser: We Trust
Amount $100

Upon the receipt of the payment information, the Certificate will be made out
in your name by the Cotonou Republique Du Benin Authority, scanned and send
immediately via email to us so that the Diplomat will be allowed to complete
the delivery of your package to you tomorrow. Failure to pay for this
documentation is a confirmation that you wanted to smuggle the funds into the
country which is a federal offence and a gross violation of the Patriot Act.
It is therefore in your best interest that you pay for the Certificate as
instructed immediately as the consequences of refusing is very severe.

Jaysonnino Ahern
A G Commissioner of U.S. Customs and Border Protection

419 scam email from Senator Ben Murray Bruce Anderson Chris

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

from: Anderson Chris <> 
date: Tue, May 16, 2017 at 10:44 AM
subject: I want you to contact Anderson Chris

Good Day,

My names is Senator BEN Murray BRUCE, i am written to inform you that the
national Assemble under the new regimes of Africa Government has decided to
compensate you as one of scam victims who lost his/her fund in the hands of
AFRICAN internet scam artist, as matter of fact your bank draft worth sum of
$2.5 million U.S Dollar has arrived to the united states in the above address,I
want you to contact Anderson Chris, His Address USA is 768 forest Ridge Drive
Marietta Georgia 30067 (USA) with his email address (mr.andersonchris24@yahoo.
com), He will tell you what to do and receive your bank draft today or tomorrow
because the package is already in Georgia (USA).

Your Sincerely
Senator, Ben Murray Bruce,
His Contact E-mail, (

419 scam email from Mr. Korn Chia Foreign Debt/Contract Payment Chairman

from: Mr . Korn Chia <> 
date: Tue, May 16, 2017 at 3:12 AM
subject: Waiting for your message

After due vetting and evaluation of your Inheritance fund file which
has been approved in your name by the Thailand Government to see to
your immediate payment of the sum of US $ 5,000,000.00 from their
Offshore account with us. We were meant to understand from our
findings out that you have been going through hard ways to see to the
release of your fund of (US$5,000,000.00) Compensation fund which has
been delayed. Well i need to inform you that your payment has been
approval in this office so all you need to do right now is to comply
with me and follow my instruction.

The only thing required from you is to follow the instruction of the
bank so that they can assist you remit your fund in your account. We
will help you to see that your fund is been credited into your bank
account as soon as possible. Note you have only two options to receive
your fund such as Wire transfer/Online Wire transfer.

If you follow up our directives, your fund will reflect in your
account within There Bank working days from the day your contact the
bank and follow due process.

Kindly get in touch with me for further clarification.Finally you are
advised to forward to this office the follow information such as your
full name and address, Phone number for easy communication before we
can direct you to our paying bank in Thailand.

Hope to hear from you soonest.

Yours faithfully,

Mr . Korn Chia

Chairman Foreign Debt/Contract Payment

419 scam email from Senator Jubril Aminu Federal Republic of Nigeria Chairman Foreign Affairs Commission Barrister Henry Okafor Foreign Affairs Department Officer in Charge +234-7033250863

Originating IP:
Originating ISP: Inter Connects Inc
City: n/a
Country of Origin: Sweden

from: Senator Jubril Aminu <> 
date: Tue, May 16, 2017 at 2:41 AM
subject: ATM VISA CARD

Dear Beneficiary,

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

Meanwhile, The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation after there last meeting with the US Government, World Bank and United Nations officials have successfully passed a mandate to the current president of Nigeria to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. We will send you an ATM VISA CARD which you will use to withdraw your Funds via ATM Machine in any part of the world and the maximum daily limit is Ten Thousand united States Dollars ($10,000) valued sum at $10.5 Million United States Dollars (10,500,000.00) Ten Million Five Hundred Thousand United States Dollars Only. The ATM VISA CARD would be sent to you via DHL Delivery Service; because we have signed a contract with them which should expired by January 22-2018.

NOTE, your new Payment details are United nations Approval code No; NG567P, Reference No.30295, Allocation No: 3426 Password No: 7644, File Code No: 1875 and your Certificate of Merit Payment No: 1875, Released Code No: 0059; Immediate Activation confirmation No: 8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with the Federal Government immediately within the next 72hrs.

If you would like to receive your fund immediately, kindly reconfirm your.

(1) Your Full Name
(2) Full residential address.
(3) Phone/country code And Fax Number
(4) Age
(5) Present Occupation
(6) Company name (IF ANY)

Below is the personal email address and contact of the foreign affairs department officer in Charge of your fund release.

Name: Barrister Henry Okafor
Tel: +2347033250863

To affect the release of your ATM Card valued at $10.5 Million you are advised to contact the foreign remittance department officer for the delivery. We shall be expecting to receive your information as you have to stop any further communication with anybody or office not related to this transaction.

Thanks for your co-operation.

Best Regards,
Senator Jubril Aminu
Chairman Foreign Affairs Commission
Federal Republic of Nigeria
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors.
Cc: Accountant General of the Federation