Search FraudFYI

Tuesday, May 23, 2017

Money Mule Employment scam email from Mr. Mike Gerrard noreply@adyapilab.com mike_gerrard01@yahoo.com

Originating IP: 142.0.195.165
Originating ISP: Servers.com, Inc.
City: Dallas
Country of Origin: United States

from: noreply@adyapilab.com 
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 mike_gerrard01@yahoo.com
Thanks In advance.MR. Mike Gerrard

Work Visa Employment scam email from Marriott Hotels Canada torontomarriott-hotelcanada@hotmail.com

Originating IP: 97.77.104.22
Originating ISP: Time Warner Cable Internet Llc
City: Harlingen
Country of Origin: United States

from: JOB EMPLOYMENT AT MARRIOTT HOTELS TORONTO CANADA <torontomarriott-hotelcanada@hotmail.com> 
to: 
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 (torontomarriott-hotelcanada@hotmail.com).

419 scam email from Mr. Kwame Aduansere info.officeofpresiency2014@gmail.com Mr. Mark Bailie Royal Bank of Scotland Capital Resolution CEO scotland_mr.clifford.w.tr.royal_bank@financier.com royalbanresolutionscodewire.tr@yandex.com +44-7549495431 +44-7553138681

from: URGENT RESPONSE <info.officeofpresiency2014@gmail.com> 
reply-to: scotland_mr.clifford.w.tr.royal_bank@financier.com
to: 
bcc: 
date: Fri, May 19, 2017 at 4:36 AM
subject: urgent response
mailed-by: gmail.com
signed-by: gmail.com


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
Email: royalbanresolutionscodewire.tr@yandex.com
Email: scotland_mr.clifford.w.tr.royal_bank@financier.com
Tel: +447549495431
Fax:+447553138681

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."@train.ocn.ne.jp charlesbabu@web.co.zw

Originating IP: 41.86.234.171
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: MR. Charles A. Babu <"WWW."@train.ocn.ne.jp> 
reply-to: "MR. Charles A. Babu" <charlesbabu@web.co.zw>
to: 
date: Fri, May 19, 2017 at 12:55 AM
subject: CAN I TRUST YOU?
mailed-by: train.ocn.ne.jp

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
E-Mail: charlesbabu@web.co.zw

419 scam email from Mrs. Linda Morgan Africa Development Bank Board of Directors "www."@pony.ocn.ne.jp Dr. George White FedEx Company Director fedex.ccltd@ymail.com +229-68441938

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

from: Mrs. Linda Morgan <"www."@pony.ocn.ne.jp> 
reply-to: "Mrs. Linda Morgan" <fedex.ccltd@ymail.com>
to: 
date: Fri, May 19, 2017 at 9:45 AM
subject: CALL DR.WHITE (+229-68485609 ) FOR YOUR ATM CARD DELIVERY!
mailed-by: pony.ocn.ne.jp

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:( fedex.ccltd@ymail.com)

Your Full Name:-----
Your Delivery Address:------
Country/City:-
Your Direct Mobile Phone#:___
Office Telephone#:______
ATTACH COPY OF IDENTIFICATION.

CONTACT PERSON:

DR.GEORGE WHITE
Email: {fedex.ccltd@ymail.com }
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 sho.psbadnagar-ujn@mppolice.gov.in chengisio313@yahoo.com.hk

Originating IP: 197.242.118.254
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

from: CHEONG ISIO <sho.psbadnagar-ujn@mppolice.gov.in> 
reply-to: CHEONG ISIO <chengisio313@yahoo.com.hk>
to: 
date: Sat, May 13, 2017 at 12:30 AM
subject: RE
mailed-by: mppolice.gov.in

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 giuseppesantona@alice.it gilbertleo005@gmail.com +229-98889902

Originating IP: 41.216.50.20
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin

from: Mark <giuseppesantona@alice.it> 
reply-to: gilbertleo005@gmail.com
to: 
date: Thu, May 18, 2017 at 6:45 AM
subject: Attention: Email ID Owner RE:
mailed-by: alice.it

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

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:...................
Address:......................
Country:..................
City:......................
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 tntdiplomaticagent@yahoo.com serahpeter11@outlook.com

from: Mrs.Serah Peter. <tntdiplomaticagent@yahoo.com> 
reply-to: "Mrs.Serah Peter." <serahpeter11@outlook.com>
to: 
date: Thu, May 18, 2017 at 5:18 AM
subject: Attention Dearest,Form Mrs. Serah Peter.
mailed-by: yahoo.com
signed-by: yahoo.com


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:( serahpeter11@outlook.com ) 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
Occupation
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."@ever.ocn.ne.jp supremcourtofbenin@outlook.com +229-68712933

Originating IP: 41.79.219.204
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Hon. Justice Muntaka COBnmassie <"WWW."@ever.ocn.ne.jp> 
reply-to: "Hon. Justice Muntaka COBnmassie" <supremcourtofbenin@outlook.com>
to: 
date: Thu, May 18, 2017 at 3:45 AM
subject: FROM SUPREME COURT OF BENIN REP BRANCH:
mailed-by: ever.ocn.ne.jp

FROM SUPREME COURT OF BENIN REP BRANCH:
OB/OP/1234 PLOT AKPAKPA,
COTONOU BENIN REPUBLIC.
OUR REF.CODE:BSEL/773/AWN/021/ 09
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.

PLEASE CONTACT THE PERSON IN CHARGES OF YOUR CASE WITH ABOVE EMAIL.

Thanks.
Best Regard.

Hon. Justice Muntaka COBnmassie,
FROM SUPREME COURT BENIN REPUBLIC,
Email (supremcourtofbenin@outlook.com)
Phone;+229 68712933,

419 scam email from Mrs. Melissa Gorgers rmareizl@yahoo.com melissagrger120@yahoo.com +228-96613955

from: Mrs Melissa Gorgers <rmareizl@yahoo.com> 
reply-to: Mrs Melissa Gorgers <melissagrger120@yahoo.com>
to: 
date: Thu, May 18, 2017 at 12:27 AM
subject: Re:waiting for your urgent reply
mailed-by: yahoo.com
signed-by: yahoo.com


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 giuseppemorgana2@alice.it Dr. George Leo westernunionplc62@web.co.zw westernunionplc62@yahoo.com +229-98086931

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

from: Mrs.suzan cruz <giuseppemorgana2@alice.it> 
reply-to: westernunionplc62@web.co.zw
to: 
date: Wed, May 17, 2017 at 7:33 PM
subject: Dear Western Union Beneficiary ,
mailed-by: alice.it

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
location.

To begin receiving your daily payment as stated above, we need you to provide
us with;
Your Full Name--------,
Address----,
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  (westernunionplc62@yahoo.com)
OR call our 24 hours Helpline @ +229-98-08-6931 for any inquiries on the above
message.(westernunionplc62@web.co.zw)

Yours truly,
Mrs.suzan cruz

419 scam email from Mrs. Jane Kane michele.manzella@alice.it Mr. Johnson Udo DHL Director General dhl.cc234@gmail.com +229-67458864

Originating IP: 41.138.91.131
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin

from: Mrs Jane Kane. <michele.manzella@alice.it> 
reply-to: dhl.cc234@gmail.com
to: 
date: Wed, May 17, 2017 at 11:10 AM
subject: CONTACT DHL FOR YOUR ATM CARD
mailed-by: alice.it

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
DHL DIRECTOR GENERAL
EMAIL:(dhl.cc234@gmail.com)
Phone +229-6745-8864

This are the information needed for easy delivery of your CARD.1.YOUR FULL
NAME_____,2.YOUR HOME ADDRESS______,3..YOUR PHONE AND CELL NUMBER____,4.A
COPY OF YOUR PICTURE____,5.YOUR COUNTRY_____

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 chelsea_fans2@aol.com hesterleigh.annz@gmail.com

Originating IP: 197.210.226.137
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Sgt. Leigh .A. Hester <chelsea_fans2@aol.com> 
reply-to: hesterleigh.annz@gmail.com
to:
date: Wed, May 17, 2017 at 10:02 AM
subject: Urgent Attention!!
mailed-by: aol.com
signed-by: mx.aol.com


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  hesterleigh.annz@gmail.com

Regards ,
Sgt. Leigh .A. Hester

419 scam email from Mr. John T. Walton's Dying Widow Mrs. Christy Walton info@mail.com christy_walton01@hotmail.com

Originating IP: 197.211.61.71
Originating ISP: Globacom-as
City: n/a
Country of Origin: Nigeria

from: Christy Walton <info@mail.com> 
reply-to: christy_walton01@hotmail.com
to: Recipients <info@mail.com>
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:
Age:
Contact Address:
Country:
Telephone:

Please endeavor to keep this confidential.

God bless you.
Mrs. Christy Walton

419 scam email from Mr. Ken David Ecobank Agent "www."@pony.ocn.ne.jp upsdeliveryservice59@yahoo.com

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

from: Mr. ken David <"www."@pony.ocn.ne.jp> 
reply-to: "Mr. ken David" <upsdeliveryservice59@yahoo.com>
to: 
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.
mailed-by: pony.ocn.ne.jp

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..............
Occupation...............
country.............
Age
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
Email: upsdeliveryservice59@yahoo.com

419 scam email from Mrs. Habrizah Binti Josef.SCHINWALD@sbg.ac.at habrizahbth2@hotmail.com

Originating IP: 141.201.100.251
Originating ISP: University Of Salzburg
City: Neumarkt
Country of Origin: Austria

from: Schinwald Josef <Josef.SCHINWALD@sbg.ac.at> 
to: "info@live.org" <info@live.org>
cc: "info@live.org" <info@live.org>
date: Wed, May 17, 2017 at 12:02 AM
subject: 
mailed-by: sbg.ac.at

I am Mrs Habrizah Binti.i have a willing proposal for you please contact me on my private email :   habrizahbth2@hotmail.com

Friday, May 19, 2017

Charity scam email from Prince Alwaleed bin Talal Alwaleed Philanthropies CEO & Chairman "www."@eagle.ocn.ne.jp "www."@eagle.ocn.ne.jp Mrs. Nadia Bakhurji secretarynadiabakhurji022@outlook.com

Originating IP: 197.237.90.170
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya

from: Prince Alwaleed bin Talal <"www."@eagle.ocn.ne.jp> 
reply-to: Prince Alwaleed bin Talal <secretarynadiabakhurji022@outlook.com>
to: 
date: Tue, May 16, 2017 at 7:37 PM
subject: Your Urgent Reply Needed.
mailed-by: eagle.ocn.ne.jp

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:  http://www.nakhweh.org/en/organizations/566-Alwaleed-bin-Talal-Charitable-Foundation

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

E-mail: secretarynadiabakhurji022@outlook.com

Warmest Regards,
Prince Alwaleed bin Talal

419 scam email from Paul Idiris United Bank for Africa "remittanceunit."@vanilla.ocn.ne.jp office.atm@barid.com +229-99113883

Originating IP: 197.234.219.48
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin

from: Foreign Remittance Unit <"remittanceunit."@vanilla.ocn.ne.jp> 
reply-to: Foreign Remittance Unit <office.atm@barid.com>
to: 
date: Tue, May 16, 2017 at 4:45 PM
subject: YOUR ATM CARD IS READY FOR DELIVERY
mailed-by: vanilla.ocn.ne.jp

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
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..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT

419 scam email from Jaysonnino Ahern A G Commissioner of U.S. Customs and Border Protection novallmetalli@alice.it borderinspectionunit@mail2usa.com

Originating IP: 197.234.219.20
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin

from: Jayson Ahern <novallmetalli@alice.it> 
reply-to: borderinspectionunit@mail2usa.com
to: 
date: Tue, May 16, 2017 at 1:07 PM
subject: A G Commissioner of U.S. Customs and Border Protection
mailed-by: alice.it

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 spogrades@alice.it Anderson Chris mr.andersonchris24@yahoo.com peaceben24@outlook.com

Originating IP: 41.79.217.112
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Anderson Chris <spogrades@alice.it> 
reply-to: mr.andersonchris24@yahoo.com
to: 
date: Tue, May 16, 2017 at 10:44 AM
subject: I want you to contact Anderson Chris
mailed-by: alice.it

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, (peaceben24@outlook.com)

419 scam email from Mr. Korn Chia Foreign Debt/Contract Payment Chairman skyebanplc1@gmail.com mrkornchia@gmail.com

from: Mr . Korn Chia <skyebanplc1@gmail.com> 
reply-to: mrkornchia@gmail.com
to: 
bcc: 
date: Tue, May 16, 2017 at 3:12 AM
subject: Waiting for your message
mailed-by: gmail.com
signed-by: gmail.com


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 lina.simonaityte@sam.lt paymentcentre29@gmail.com Barrister Henry Okafor Foreign Affairs Department Officer in Charge barr.henryokafor1@gmail.com +234-7033250863

Originating IP: 178.216.52.158
Originating ISP: Inter Connects Inc
City: n/a
Country of Origin: Sweden

from: Senator Jubril Aminu <lina.simonaityte@sam.lt> 
reply-to: paymentcentre29@gmail.com
to: 
date: Tue, May 16, 2017 at 2:41 AM
subject: ATM VISA CARD
mailed-by: sam.lt

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
Email:  barr.henryokafor1@gmail.com

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

419 scam email from Crystal Raymond crystalraymond96@hotmail.com

from: Crystal Raymond <crystalraymond96@hotmail.com> 
to: 
date: Tue, May 16, 2017 at 2:06 AM
subject: Hello dear
mailed-by: hotmail.com
signed-by: hotmail.com


How are you doing today,i hope you doing fine.my name is Crystal and i contacted you some time ago about my late father money that was deposited in a bank in London and i ask for your assistance but you never replied back to me,i just want to know if you got my email.Hope to read from you soon

Your loving Crystal

Thursday, May 18, 2017

Loan scam email sent through the FraudFYI contact form from Lehmann Scott Lehmann Scott Investment Company Limited lehmannscottinvestment@yahoo.com

IMPORTANT TO NOTE:  This came through blogspot.com.ng which is NIGERIA!

from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    LEHMANN SCOTT <lehmannscottinvestment@yahoo.com>
to:   
date:    Wed, May 17, 2017 at 4:56 AM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com


Hello,

Are you looking for financial freedom? are you in Debt, you need a loan to start a new business? or you collapse financially, you need a loan buying a car or a house? Have your bank in ever Finance refuse? You want to improve your financial? they need a loan your bills are paying off? not looking more, we welcome you for an opportunity to all types of loans get at a very affordable interest rates of 3% for other For information, contact us now by e-mail to:(lehmannscottinvestment@yahoo.com)

Do you need a business loan?

Do you need a personal loan?

Do you want to buy a car?

Do you want to refinance?

Do you need a mortgage loan?

Do you need a huge capital to start off your business proposal or expansion? Have you lost hope and you think there is no way out, and your financial burdens still persists?

Company Name: LEHMANN SCOTT INVESTMENT COMPANY LIMITED

Company Email lehmannscottinvestment@yahoo.com

Please do not hesitate to contact us for possible business co-operation Contact us via email: (lehmannscottinvestment@yahoo.com)

Best Regards,

Lehmann Scott.

Regards,
LEHMANN SCOTT | lehmannscottinvestment@yahoo.com

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

Wednesday, May 17, 2017

Loan scam message left as a comment on the FraudFYI blog from Clinton Donald bankfinanceptd@gmail.com

Posted by anderson smith https://plus.google.com/116627599338412988046
NEED A LOAN? Am Clinton Donald i work with bank financeptd finance located in the Dtroit,Us. which is currently giving out loans at low interest rate of 2.5% and with no credit check,Our specialties are personal loans,debt consolidation loans, venture capital capital,business loans,Education loans including home loans and loans for other reasons, from the Range of $1,000 to $10,000000. However, our method allows you to specify the loan amount needed and duration you can afford it, giving you a real chance to get the funds you need! If you’re interested, Apply via Email on: bankfinanceptd@gmail.com Stating reasons for loan. Thank you.? on Loan scam email sent through the FraudFYI blog contact form from John Williams johnloanfirm101@outlook.com

Tuesday, May 16, 2017

419 scam email from Mr. Cheong Isio Chong Hing Bank Limited Managing Director & Deputy Chief Executive jitenderk@mediassistindia.com mr.cheongisio@gmail.com

Originating IP: 139.59.22.249
Originating ISP: Digital Ocean, Inc.
City: Bangalore
Country of Origin: India

from: MR. CHEONG ISIO <jitenderk@mediassistindia.com> 
reply-to: "MR. CHEONG ISIO" <mr.cheongisio@gmail.com>
to: 
date: Sun, May 14, 2017 at 5:52 AM
subject: RE
mailed-by: mediassistindia.com
signed-by: mediassistindia.com


Dear Friend,

How are you doing today with your beautiful family? hope fine.Let me start by introducing myself. I am MR. CHEONG ISIO, Managing Director and Deputy Chief Executive of Chong Hing Bank Limited HONG KONG. attached in Private Banking services I have a Secured business suggestion of $23,995,720.00 for you. Before the U.S and Iraqi war our client Mr.Fayez who was a business merchant and a contractor with the Iraqi Government but a citizen of SAUDI ARABIA, Made a numbered fixed deposit for 24 calendar months(2Years), with a value of twenty-three million nine hundred ninety-five thousand seven hundred twenty dollars only in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him.

We later find out that Mr.Fayez along with his wife and only daughter had been killed during the war in a bomb blast that hit His Residence. After further investigation it was also discovered that Mr.Fayez did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty-three million nine hundred and ninty-fiveThousand, seven hundred and twnety United State dollars is still lying in my bank and no one will ever come forward to claim it.

What bothers me most is that according to the laws of my country at the expiration 3 years and six month the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr.Fayez so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Mr.Fayez,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.

After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning  this issue.Once the funds have been transferred to your nominated bank  account we shall share in the ratio of 50% for me, 50% for you, Should  you be interested please send me information,s below,

1,Full names,
2,Private phone number,
3,Current residential address.

And finally after that I shall provide you with more details of this operation. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction,I shall be waiting for your response and assurance.Your earliest response to this letter will be appreciated.

Kind Regards,
Cheong.

419 scam email from Mr. Samson Potter Federal Reserve Bank Remittance Director file2336665666663@mass.net samsonpotter@outlook.com

Originating IP: 36.67.97.115
Originating ISP: Pt Telekomunikasi Indonesia
City: Magetan
Country of Origin: Indonesia

from: Samson Potter <file2336665666663@mass.net> 
reply-to: samsonpotter@outlook.com
to: potter333344@info.ny.org
date: Sat, May 13, 2017 at 4:09 PM
subject: Dear Beneficiary,

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Dear Beneficiary,

IMMEDIATE CONTRACT PAYMENT. CONTRACT #: 3/20-NY/UN/FRB/MIN/017.

May I bring to your notice that we have received your contract payment which was transferred
from the United Nations (UN).

The total amount confirmed is $23,000,000.00 USD.

However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher
yesterday. In respect to account received from him, we wish to confirm with you before we proceed with
the transfer of your contract fund to the new account he provided.

The transfer will take place immediately you confirm the authenticity new bank account
information provided by Mr. Julius Fletcher.

I demand an urgent response from you to enable us proceed with the transfer.

Yours Truly,

Mr. Samson Potter

Remittance Director,
Federal Reserve Bank (FRB)

Loan scam email from Thomas B. Dawson Thomas Credit Firm c.caiola@regione.calabria.it thomascreditfirm@gmail.com

Originating IP: 80.19.187.13
Originating ISP: Telecom Italia
City: Cittanova
Country of Origin: Italy

from: Thomas Credit Firm <c.caiola@regione.calabria.it> 
reply-to: "Thomas B. Dawson" <Thomascreditfirm@gmail.com>
to: 
date: Sat, May 13, 2017 at 10:28 AM
subject: Apply for your urgent loan now
mailed-by: regione.calabria.it
signed-by: regione.calabria.it


* Do you need an urgent loan? We offer all kinds of loan
* 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

419 scam email from Dr. Samuel Onwuamaeze "adb."@eos.ocn.ne.jp Dr. Akinwumi Adesina African Development Bank costumersservice@fastservice.com +229-98524062

Originating IP: 41.79.219.206
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: DR. SAMUEL ONWUAMAEZE. <"adb."@eos.ocn.ne.jp> 
reply-to: "DR. SAMUEL ONWUAMAEZE." <costumersservice@fastservice.com>
to: 
date: Sat, May 13, 2017 at 7:44 AM
subject: ATTN: Dear Beneficiary,
mailed-by: eos.ocn.ne.jp

ATTN: Dear Beneficiary,

This is to inform you that your fund worth the sum of $23.5Million us dollars place unhold bt the united nation, has been to our custody of African Development Bank today for release (ADB) so African Development Bank Republic Du Benin, will transfer the funds direct to your bank account.

So, you are required to contact the bank right now through their contact information listed below to enable them speed the transfer without any further delay.

Bank Name: African Development Bank Benin (ADB)

BP 03-2098 Jericho Cotonou
Contact Person: Dr. Akinwumi Adesina.
Email: costumersservice@fastservice.com

Tel: +22998524062

Please, hurry up and contact the bank today through their above email address so that they will proceed on the transfer.

Waiting to hear from you today as soon as you contact the bank.

Thanks,

Dr. Samuel Onwuamaeze.

419 scam email from Janet Louise Yellen Federal Reserve Bank Incumbent Chairperson "Janet."@sirius.ocn.ne.jp federalreservebank.plc@accountant.com 724-490-8703

Originating IP: 41.79.219.214
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mrs. Janet Louise Yellen <"Janet."@sirius.ocn.ne.jp> 
reply-to: "Mrs. Janet Louise Yellen" <federalreservebank.plc@accountant.com>
to: 
date: Sat, May 13, 2017 at 7:22 AM
subject: Federal Reserve Bank
mailed-by: sirius.ocn.ne.jp

Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551

Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:

2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$1000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Phone No +1(724) 490-8703
Janet Louise Yellen
Incumbent Chairperson

419 scam email from Mr. John Koskinen IRS Commissioner "john."@aurora.ocn.ne.jp mr.johnkoskinen22@citromail.hu

Originating IP: 41.86.234.171
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: mr.john koskinen <"john."@aurora.ocn.ne.jp> 
reply-to: "mr.john koskinen" <mr.johnkoskinen22@citromail.hu>
to: 
date: Fri, May 12, 2017 at 2:51 PM
subject: Internal Revenue Service
mailed-by: aurora.ocn.ne.jp

Internal Revenue Service
Headquarters: Washington, D.C., United States
Department of the Treasury

Greetings From The Internal Revenue Service United States. Your total
funds which is $2.7 million will be delivered to your address through
ATM Card Delivery Via USPS.Your ATM Card has been deposited with USPS
already; so kindly update us with:

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

Reply this email with the below contact details

Yours Sincerely,
IRS Commissioner,
Mr. John Koskinen

419 scam email from Barrister Roselyn Payne & Co. Chambers test@test.com Carl Bratheiaw First United Security Bank Foreign Remittance Department Agent carlbratheiaw@gmail.com 202-599-4227

Originating IP: 173.10.151.181
Originating ISP: Comcast Cable Communications, Llc
City: Manassas
Country of Origin: United States

from: Mrs. Rose <test@test.com>
reply-to: carlbratheiaw@gmail.com
to: Recipients <test@test.com>
date: Fri, May 12, 2017 at 9:31 AM
subject: Ref: Payment of $5.5 Million Approval

BARRISTER ROSELYN PAYNE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH

Ref: Payment of $5.5 Million Approval.

Attention Beneficiary,

We received an instruction from the office of UNITED NATIONS
POPULATION FUNDS ORGANIZATION under the India Ministry of Finance, few
Days from our correspondence to release your awarded payment fund valued sum of $5.5
Million into your contract account, we are on the process to open an Bank account in your name and forward to you the account information so that you can access your fund in your account by yourself But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Ms Diane L. McAllister whom claim to be your representative with a letter of trust certificate telling us that she's your next of kin and you left an instruction to her for the claim of your(deposited fund $5.5million) Here are the below account information she forwarded to us to transfer your fund into her account.

The account which she forward to us as follow.

Bank of America St. Petersburg, Florida , USA
Account Holder Name:Diane L. Mcallister
Account No.003767127294
Routing No. 063100277
65 Jabotinsky St #2 Ramat Gan, ISRAEL 54224

Please, do reconfirm to us as a matter of urgency if this woman is from you and has your authority to receive your fund. If this lady is not your representative, you are requested to contact us without any delay and send this information as soon as possible, so that your fund value of $5.5 Million united state dollars will be released to you through bank telegraphic wire transfer method. Send your details to Foreign Remittance Department First United Security Bank.

Please for the best of you knowledge you are hereby advice to contact the bank agent office at his direct email address and telephone number give in this email

Below:

Contact Person: Mr Carl Bratheiaw
Contact Via-email: carlbratheiaw@gmail.com
Telephone: +1 2025994227

FURNISH YOUR VALID DATA TO ENABLE US VERIFY YOUR DETAILS.

1. YOUR FULL NAME.

2. YOUR TELEPHONE.

3. FAX.

4. AGE.

5. SEX.

6. YOUR OCCUPATION.

7. YOUR ADDRESS.

8. YOUR BANKING INFORMATION'S.

9. YOUR ID OR PASSPORT.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Ms Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms. Diane L. Mcallister.

You’re sincerely,

BARRISTER ROSELYN PAYNE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH

419 scam email from David I. Mckay Royal Bank Of Canada President & CEO rcmsas@alice.it royalbankofcanada548@gmail.com 574-292-7471

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

from: David I Mckay <rcmsas@alice.it> 
reply-to: royalbankofcanada548@gmail.com
to: 
date: Sat, May 13, 2017 at 3:06 AM
subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
mailed-by: alice.it

RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Text Me With This Number: (574) 292-7471

$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

Dear Customer:

The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officially inform you today that your outstanding Coca-Cola Company Winning
fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United
States Dollars) which was deposited with our bank here in Canada to your name
many years ago has been legally approved and Authorized by the European Union
committee on Foreign Payment Resolution, following with the payment release
letter we received from the Canadian Finance Ministry and Canadian Ambassador
to U.S, David MacNaughton for onward transfer, therefore, an instruction to
credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank
Of Scotland for immediate release of your fund to your bank account.

Be informed that your fund transfer notification latter has been forwarded to
the Bank of Canada and to the General Director Of (I.M.F) International
Monitoring Fund Office in
America for final approval, and this is because to transfer such huge amount of
money we really have to notify every offices that is concern in any
International fund transfer
that is moving out of Canada just to avoid any problem when making the payment
to your bank account, but we have successfully gotten some of the fund release
approval
documents from the legal department regarding this transaction.

Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782 by
Charles III, today the bank is a member of the Canadian System of Canada Banks.
It is also the national supervisor of all the banking system around Canada, and
as such any transaction made out of this bank must go successfully into the
beneficiary's bank account without any hitch, and be informed that every
documentations required in your fund transfer must be fully secured and send to
you as soon as possible for proof and file keeping before we can proceed.

However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm
your full banking information to this bank before we can proceed with the claim
process of your fund, and this is to avoid any mistake or wrongful transaction,
and we will not be responsible for any lost of fund, so as a result of this we
now advise you to kindly get back to us with your Residential Home Address and
your complete Banking details as to enable the management of this bank
facilitate the smooth release of your fund to your account.

Upon the confirmation of your full details as instructed we will send our Bank
Attorney to proceed with securing of the necessary legal documents in your name
with immediate effect, and note With the transfer arrangements in place, you
are advised to send your Mandatory Endorsement fees which include, Fund
Registration Fee Documentation & Stamp Duty Fees and Cost of Transfer
Immediately as requested by the Department of Finance and International
Remittance Department Royal Bank of Canada (RBC) in accordance with the
stipulations and foreign transfer regulation act. The Total fees for your fund
are $350.00USD as indicated.You should be aware of the fact that your prize
money is under insurance coverage and as result of that the transfer charges
cannot be deducted from the winning sum until your prize money is
transferred to you wholesomely without tampering by any person, no
charge/charges can be withdrawn or deducted from your winning fund until the
fund is transferred into your nominated bank account.

kindly send the funds directly to our lottery Agent Morgan Anderson to secure
the necessary document on your behalf. You will receive the MT100 payment
confirmation slip of your fund on your conclusions with sending the requested
Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer
Money transfer Advice is below please...

Receiver's Name__ Sunday Ude
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Country _Benin Republic
City__Cotonou
Question: To Whom
Answer: Anderson
Amount: $350 US dollars

Important: After paying the fee, send me the payment slip confirmation of the
transaction for record keeping or fill the below details for pick up.

Mtcn#:...........
Sender's name........
Sender's address.......
Sender's telephone.....

We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in
reference to the above payment as funds below USD10, 000 are made payable via
Cash Counter Payment.

We awaiting your immediate response with your information to enable this bank
proceeds with the transfer of your approved fund and serve you better as we
were directed by the Canadian Government.

Thank you for choosing Royal Bank Of Canada. Email us only at:
royalbankofcanada548@gmail.com

Yours Faithfully,
CEO: David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.

419 scam email from Mr. John Richard "WWW."@biscuit.ocn.ne.jp Mr. John Richard johnrichard3434@gmail.com +229-99691660

Originating IP: 197.234.219.93
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr.John Richard <"WWW."@biscuit.ocn.ne.jp> 
reply-to: "Mr.John Richard" <johnrichard3434@gmail.com>
to: 
date: Fri, May 12, 2017 at 7:44 PM
subject: Dear Beneficiary
mailed-by: biscuit.ocn.ne.jp

Attention,
This is to inform you that I have registered your card valued $2.4 Million through courier company DHL, the registration code is: awb 33xzs. Kindly re-confirm your information to avoid wrong  claim, your names, address, phone number and country.write Mr.John Richard email {johnrichard3434@gmail.com} and also call him on: +22999691660
I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee $195 Please indicate the registration Number and ask Him how to pay their Security fee of $195 so that you can pay it
immediately.
Best Regards,
Mr.John Richard

419 scam email from Engr. Phillip Tokoza eng.philltokoza@gmail.com +27-736020403

Originating IP: 41.144.130.159
Originating ISP: Saix-net
City: Cape Town
Country of Origin: South Africa

from: eng phillip tokoza <eng.philltokoza@gmail.com> 
reply-to: eng.philltokoza@gmail.com
to: eng.philltokoza1@gmail.com
date: Fri, May 12, 2017 at 5:28 PM
subject: Please Reply Back

FROM: Engr. Phillip Tokoza
DIRECT TEL NO: 27 73 602 0403
EMAIL: eng.philltokoza@gmail.com

Good Day,

May I have your attention in the execution of the under mentioned relationship.
In line with my current expansion, I would like to solicit partnership with you
or your firm by providing funds for investment in your country.

Your honest cooperation would be highly appreciated.

Get back to me only on this email id to enable me elaborate more. (eng.philltokoza@gmail.com)

I kindly wait to hear from you.

Yours Sincerely,

Engr. Phillip Tokoza
Tel: +27 73 602 0403

Loan scam message left as a comment on the FraudFYI blog from Mauro Giovanni maurogiovanni00@gmail.com

Posted by mauro https://draft.blogger.com/profile/10982228732987765553
Laina tarjous 48 tunnin kuluessa. Hei Onko sinulla taloudellisia huolia? Ja niille, joilla on vaikeuksia saada pääomalainat paikallisten pankkien ja muiden rahoituslaitosten. Katso tämän Sähköpostiosoite: maurogiovanni00@gmail.com WhatsApp: 002 296 144 6810 on Loan scam message left as a comment on the FraudFYI blog from Jermaine Loan Group jermaineloans711@gmail.com
Translated:
Loan bid within 48 hours. Hello Do you have financial worries? And for those who have difficulty obtaining subordinated loans from local banks and other financial institutions. See this E-mail address: maurogiovanni00@gmail.com WhatsApp: 002 296 144 6810

Monday, May 15, 2017

Romance scam email with Stolen Photo from Jennifer Andies mbaflaubertz@yahoo.fr jenniferandies@gmail.com

from: Jennifer <mbaflaubertz@yahoo.fr> 
reply-to: Jennifer <mbaflaubertz@yahoo.fr>
to: 
date: Fri, May 12, 2017 at 3:52 PM
subject: Hi from Jennifer
mailed-by: yahoo.fr
signed-by: yahoo.fr


I am Jennifer Andies from the US, wish to be your friend. I am at ( jenniferandies@gmail.com )

attachment; filename="Jen.jpg"

419 scam email from Fake Soldier Lt. General Stephen J. Townsend "j.townsend."@eagle.ocn.ne.jp gen.stephen.j.townsend@hotmail.com

Originating IP: 5.134.114.44
Originating ISP: Ginernet S.l.
City: Alicante
Country of Origin: Spain

from: GENERAL STEPHEN.J <"j.townsend."@eagle.ocn.ne.jp> 
reply-to: "GENERAL STEPHEN.J" <gen.stephen.j.townsend@hotmail.com>
to: 
date: Fri, May 12, 2017 at 3:19 PM
subject: Dear Friend ( I Am Lieutenant Gen Stephen .J. Townsend),
mailed-by: eagle.ocn.ne.jp

I AM LT GENERAL STEPHEN.J.TOWNSEND OF UNITED STATES Army, currently am carrying out my duty here in Syria Few days ago me and my group carried out a massive attack against the Isis terrorist group and luckily we came across a very huge amount of money which the Isis terrorist group is using in purchasing of arms. I have settled few top officers who are involved in attacking the terrorist group and right now I have a very huge amount of money which now belongs to me. The reason why i emailed you is to know if you can help me in safe guiding mine after which i will reward to you exactly the amount of thirty percent (30%) of the total amount for your help in safe keeping of the money.
I will wait for your positive response as soon as possible; please you should ignore this mail if you are not willing in this deal.
Here is my personal email address: (gen.stephen.j.townsend@hotmail.com) and you can contact me as soon as possible so that I will give you guide lines on how to go about it.

THANKS.
GENERAL STEPHEN.J.TOWNSEND.

Charity scam email from Prince Alwaleed bin Talal Alwaleed Philanthropies CEO and Chairman "qqhr4vm9k."@eagle.ocn.ne.jp Mrs. Nadia Bakhurji secretarynadiabakhurjii@outlook.com

Originating IP: 197.237.90.170
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya

from: HRH.Prince Alwaleed bin Talal <"qqhr4vm9k."@eagle.ocn.ne.jp> 
reply-to: "HRH.Prince Alwaleed bin Talal" <secretarynadiabakhurjii@outlook.com>
to: 
date: Fri, May 12, 2017 at 2:16 PM
subject: Re: MESSAGE From HRH Prince Alwaleed Bin Talal Foundation
mailed-by: eagle.ocn.ne.jp

Hi,

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 he will know your email address is valid.You can Google me visiting my website bellow:  http://www.nakhweh.org/en/organizations/566-Alwaleed-bin-Talal-Charitable-Foundation

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

E-mail: secretarynadiabakhurjii@outlook.com

Warmest Regards,
Prince Alwaleed bin Talal

419 scam email from Rev. Jerry Mark "Mr.David."@eco.ocn.ne.jp +229-99315234 Mr. David James Diplomatic Agent mr.david_james@yahoo.com 510-327-8487

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

from: Mr.David James <"Mr.David."@eco.ocn.ne.jp> 
reply-to: "Mr.David James" <mr.david_james@yahoo.com>
to: 
date: Fri, May 12, 2017 at 9:15 AM
subject: Attention
mailed-by: eco.ocn.ne.jp

Attention:

We have finally succeeded in getting your package worthy of $7.8Million out
of delivery your  consignment with the help of Dr Ben Moon Attorney
General of Federal High Court of Justice Benin which act as your foreign
Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent
Mr.David James of your package and every Documents guiding your delivery
is well updated so you are advice to re-confirm your full delivery
information to the Agent right now as he is currently at Los Angeles
International Airport in USA with your consignment box, As he called me
this morning to inform me that he misplaced your delivery address which he
has.

So you are advice to reconfirm your full delivery information to the
diplomat and call him with this  Number(+1 5103278487)  so as to have easy
conversation with him and to enable you give him full direction to get your
package delivered to you and hand you over your package safe and sound,
Furthermore you are advice to be very fast as the Agent Mr.David James
has no time to waste due to his flight ticket, So the Information you are
Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Los Angeles International Airport in USA right now because of
the Searching and Scanning of the consignment box which made him to
misplace your address (8) A Copy of Your I D For attached Identification.
So contact him to deliver your package first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this
Email:( mr.david_james@yahoo.com )

Name- Agent... Mr.David James
Call or Email :....( +1 5103278487)

So contact him to deliver your Consignment box first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch, Furthermore
remember the Agent delivering the Consignment Box does not know the content
of that consignment box is money, Because the Attorney which represented
you registered it as a family value to avoid hitch during the delivery so
unknown circumstances should you let him know the content of that
consignment box is to avoid lost of your fund as your Consignment was Sign
and Stamp by Federal Ministry of Justice to make sure that it is protected
until it gets to you..

Regards
Rev. Jerry Mark
Mobile: (+229)99315234,

419 scam email from Andrew G. McCabe Federal Bureau of Investigation jamesbcomey20211@aol.co.uk Mr. Timothy Hicks Wood Forest National Bank Ohio woodforestnationalban.kplc@ yandex.com

from: MR'' JAMES B COMEY JR'' <jamesbcomey20211@aol.co.uk> 
to: 
date: Fri, May 12, 2017 at 1:54 AM
subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
mailed-by: aol.co.uk
signed-by: mx.aol.co.uk


Andrew G. McCabe
ACTING DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION: BENEFICIARY,

The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Bank in African as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the wood forest national accordingly as we will be monitoring all their correspondence with you.

In addition, also be informed that we recently had a meeting with the Executive director of Wood Forest National Bank, along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating.We were also made to understand that a lady with name of Mrs. Joan C. Bailey from CANADA has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars).

More so, we were advised to warn our dear citizens who must have been informed of their contract payment from Bank of African, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the  Bank of African are strictly advised to STOP further communication with them in their best interest and thereby contact the real Wood Forest National Bank via the below information:

NAME: MR. Timothy Hicks
OFFICE ADDRESS: Wood Forest National Bank Ohio
Central Business District,
Cadastral Zone,OHIO
Email:  woodforestnationalban.kplc@ yandex.com

NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Accountant in charge of your fund.via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly.

To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.

FULL NAMES: ______________________________ ____
CITY: _________________________
STATE: ______________________________ ____
ZIP: ______________
COUNTRY_______________________ _________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all due process as required by Account office in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind,that the WOOD FOREST NATIONAL BANK equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer.

Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the WFNB’s DIRECTOR in respect to your fund transfer. Thus, you have nothing to worry about as far as we the FBI is concerned.

Henceforth, you should always update us as to enable us be on track with you and the Wood Forest National Bank. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.

Best Regards,
Andrew G. McCabe
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.

Sunday, May 14, 2017

Illuminati scam email from Jack Lord Great Illuminati Brother Hood gcdash@nitrkl.ac.in illuminatitemple792@gmail.com 906-662-0480

Originating IP: 27.48.137.18
Originating ISP: M/s Ortel Communications Ltd
City: Rourkela
Country of Origin: India

from: Jack Lord <gcdash@nitrkl.ac.in> 
reply-to: "illuminatitemple792@gmail.com" <illuminatitemple792@gmail.com>
to: 
date: Thu, May 11, 2017 at 8:35 PM
subject: Great Illuminati
mailed-by: nitrkl.ac.in

JOIN THE GREAT ILLUMINATI BROTHER HOOD TODAY AND LIVE A BETTER AND HAPPY LIFE. WELCOME TO THE GREAT TEMPLE OF RICHES AND FAME. Are you a business, Man, politician, musical, student and you. want to be rich, powerful and be famous in life. You can achieve your dreams by being a member of the Great illuminati brother hood. With this all your dreams and heart desire can be fully accomplish, if you really want to be a member of the great illuminati brother hood, contact the Lord illuminati now, Note: newly recruited members are entitled with 100 thousand US Dollars , A Golden Ring, that will protect and guild you from enemies, and a free visa to United State Of America . Please will do not share blood. Do not miss this opportunity. Call Jack lord Now . ¡¡¡ +19066620480. Or email  now on: illuminatitemple792@gmail.com

419 scam email from James Comey Federal Bureau of Investigation m.g.9ssz@alice.it Dr. Patrick Willie FBI Delivery Officer patrickwillie290@yahoo.com 202-871-4149

Originating IP: 41.85.161.187
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin

from: Dr. Patrick Willie <m.g.9ssz@alice.it> 
reply-to: patrickwillie290@yahoo.com
to: 
date: Thu, May 11, 2017 at 5:34 PM
subject: FEDERAL BUREAU OF INVESTIGATION
mailed-by: alice.it

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary
general of the United Nations Organisation. This ended 3 days ago. It is
obvious that you have not received your fund which is to the tune of Ten
Million and Five Hundred Thousand United State Dollars ($10,500,000.00) due to
past corrupt Governmental Officials who almost held the fund to themselves for
their selfish reasons and some individuals who have taken advantage of your
fund all in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund. The National
Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of
Investigation have successfully passed a mandate to the current president of
United States Of America his Excellency President Donald Trump to boost the
exercise of clearing all foreign debts owned to you and other individuals and
organisations who have been found not to have receive their Contract Sum,
Lottery/Gambling.

Now how would you like to receive your payment? Because we have two method of
payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use
to withdraw up to $7,000 per day from any ATM visa that has the Visa Card Logo
on it and the card have to be renewed in 4 years time which is 2021. Also with
the ATM card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to enlighten you about
how to use it. Even if you do not have a bank account.

Bank Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your preferred
option and would be mailed to you via DHL. Because we have signed a contract
with DHL which should expire in next three weeks you will only need to pay $185
instead of $350 saving you $165. So if you pay before the three weeks you save
$165. Take note that anyone asking you for some kind of money above the usual
fee is definitely a fraudster and you will have to stop communication with
every other person if you have been in contact with any. Also remember that all
you will ever have to spend is $185.00 Nothing more! Nothing less! And we
guarantee the receipt of your fund to be successfully delivered to you within
the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government, The United
Nation and also the FBI including taxes, custom paper and clearance duty so all
you will ever need to pay is $185.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping
your ATM card is $350 but because DHL have temporarily discontinued the C.O.D
which gives you the chance to pay when package is delivered for international
shipping We had to sign contract with them for bulk shipping which makes the
fees reduce from the actual fee of $350 to $185 nothing more and no hidden fees
of any sort!

To effect the release of your fund valued at $10,500,000.00 you are advised to
contact our correspondent, the delivery officer Dr. Patrick Willie with the
information below,

Name:  Dr. Patrick Willie
Email: patrickwillie290@yahoo.com
Address;1700 Lake Shore Drive Columbus, Ohio 43204
TELEPHONE: +202) 871-4149

You are advised to contact him with the information's as stated below:
Your full Name :..............
Your Address   :..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is
sent within 48 working hours. Because we are so sure of everything we are
giving you a 100% money back guarantee if you do not receive payment/package
within the next 48hours after you have made the payment for shipping.

Yours sincerely,

JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to
be in possession of your ATM CARD, you are hereby advice only to be in contact
with Dr. Patrick Willie (patrickwillie290@yahoo.com) of the ATM CARD CENTRE who
is the rightful person to deal with in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to this office so we could act upon
and commence investigation.

419 scam email from Mrs. Sandra Christ "www."@aurora.ocn.ne.jp Dr. Jonathan Hills drjonathanhills12@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: Mrs Sandra Christ <"www."@aurora.ocn.ne.jp> 
reply-to: Mrs Sandra Christ <drjonathanhills12@gmail.com>
to: 
date: Thu, May 11, 2017 at 5:03 PM
subject: Attn:My Dear Good Friend,
mailed-by: aurora.ocn.ne.jp

Attn:My Dear Good Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Benin Republic Cotonou, his name is DR JONATHAN HILLS E-mail ( drjonathanhills12@gmail.com) ask him to send you the total $1.5MUSD which I kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your collective efforts at that time so feel free and get in touch with my secretary(DRJONATHANHILLS ) and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferer at that time. in the moment,

I am very busy here in Paraguay because of the investment projects which myself and the new partner are having at hand without confrontations, Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with DR JONATHAN HILLS my secretary he will send the amount to you without any delay.

TAKE NOTE ONCE MORE DO QUICKLY CONTACT MY SECRETARY WITH THIS HIS E-MAIL CONTACT ADDRESS AS drjonathanhills12@gmail.com

With best regards,
CONGRATULATIONS
YOURS IN SERVICE

Mrs Sandra Christ

419 scam email from Mr. Milind Dalvi Ministry Of Finance Agent "milindds."@orange.ocn.ne.jp Rev. Christopher Abraham Western Union Director wumoneyrfffferhedoffice@gmail.com

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

from: Milind Dalvi <"milindds."@orange.ocn.ne.jp> 
reply-to: wumoneyrfffferhedoffice@gmail.com
to: 
date: Thu, May 11, 2017 at 12:52 PM
subject: Your first Payment of $7000 usd is approved to sent to you today,
mailed-by: orange.ocn.ne.jp

Dear Customer,

We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director REV CHRISTOPHER ABRAHAM, via E-mail:((( wumoneyrfffferhedoffice@gmail.com )) to release 1 digit number to you so you can pick up your first payment of $7000 usd dollar

He will give you direction on how you will be receiving your funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV CHRISTOPHER ABRAHAM,  send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,Mr Milind Dalvi, has sent $7000 in your name today MTCN Number 767053034* 1 digit is holding until you contact REV CHRISTOPHER ABRAHAM, to released full MTCN Number to you.This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contact the Western Union Head Office for the (1 Digit number) to pick up your first payment of $7000 usd dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first payment of $7000 usd without delay.

Sender’s First Name:---Milind
Sender’s Last Name:----Dalvi

So contact REV CHRISTOPHER ABRAHAM, or you call him +229 993264988 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the your first payment of $7000 usd dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,500,000 Million.

Best Regards
Mr Milind Dalvi
Ministry Of Finance Agent.

419 scam email from Barrister Ahmed Suleiman frankfabians4_u@yahoo.co.th barri.suleimanahmed1959@gmail.com

from: Barrister A Suleiman <frankfabians4_u@yahoo.co.th> 
reply-to: Barrister A Suleiman <barri.suleimanahmed1959@gmail.com>
to: 
date: Thu, May 11, 2017 at 12:34 PM
subject: I need your urgent response,
mailed-by: yahoo.co.th
signed-by: yahoo.co.th


My Dear

I am honoured to introduce a beneficial proposal to you. I am Barrister Ahmed Suleiman from the Republic of Togo. I wish to request your assistance to claim the sum of ($10.5 million United States Dollars) which was deposited by my late client Mr. Robert Kamali who died on September 11, 2001 WTC terrorist attack.

Please, i will appreciate your urgent response which would indicate your interest in order to enable me acquaint you with more details and thus, finish this transaction as quickly as possible without any risk.

My Kind Regards!
Barrister A. Suleiman (Esq).

Loan scam email from Home Loan Financial Services Investment Company godfrey@ccmt.co.zw rogerhonse123@gmail.com kleinhans091@gmail.com 518-594-0148

Originating IP: 41.90.185.248
Originating ISP: Safaricom-limited
City: n/a
Country of Origin: Kenya

from: Financial Home Services <godfrey@ccmt.co.zw> 
reply-to: rogerhonse123@gmail.com
to: Recipients <godfrey@ccmt.co.zw>
date: Thu, May 11, 2017 at 10:29 AM
subject: Loan

Good Day Sir/Madam Are you in need of an Urgent Loan Offer At 2% contact us with Name,Amount,Duration,Phone Number,Country,City And Home Address.... We Offer all kinds of loan you need today... For more information, send us an e-mail for more information.. REPLY TO THIS EMAIL: kleinhans091@gmail.com and Call Phone +1 518 594 0148 , contact Home Loan Financial Services Investment Company For easy and safe Transaction

419 scam email from Mr. George Gabriel "Ww835."@olive.ocn.ne.jp John Wilson DHL Director dhlexpress01@linuxmail.org +229-61663902

Originating IP: 104.155.166.108
Originating ISP: Google Inc.
City: Mountain View
Country of Origin: United States

from: Mr. George Gabriel <"Ww835."@olive.ocn.ne.jp> 
reply-to: "Mr. George Gabriel" <dhlexpress01@linuxmail.org>
to: 
date: Thu, May 11, 2017 at 8:26 AM
subject: From world Bank
mailed-by: olive.ocn.ne.jp

Attention,

Welcome to world Bank, I am Mr. George Gabriel, I wish to inform you that your lost funds has been approved by world Bank and your File has been signed by Ministry of Finance to compensate you with sum of $15.800.000.00 USD, so after our today's meeting with the board members we finalized to credit your money into an ATM Visa card. And issue you the ATM visa Card, So all you need to do is to contact the DHL Express Delivery Company regarding your VISA card, And do not forget to forward your delivery Details to the DHL COMPANY as you contact  them to enable them deliver The ATM valued ( $15.800.000.00 USD ) to your doorstep.

So you are to Contact DHL Express Delivery Company on below information and Submit your full information to them also ask them how long we you receive your  ATM VISA CARD Package registered to them by Bank of African Director Mr. George Gabriel,

1. Your Full name_____
2. Your Address______
3. Your Phone Number____
4. Your age/sex______
5. Your country_____
6. Your occupation____

DHL Director:  John Wilson
Tel: +22961663902
E-mail: dhlexpress01@linuxmail.org

Your expecting Package is Read in DHL Express Delivery Company Benin Republic, and you are to reconfirm your information to them and as soon as you reconfirm it, them will give you your Package tracking Number for you to track and know when you expecting Package will arrive to your home address

Yours Sincerely,
Mr. George Gabriel.