Search FraudFYI

Wednesday, June 28, 2017

419 scam email from Gen. John F. Kelly Secretary of The U.S. Department of Homeland Security mariani.judo@alice.it usa.departmentofhls6391@gmail.com 202-798-2885

Originating IP: 207.244.89.107
Originating ISP: Leaseweb Usa, Inc.
City: Manassas
Country of Origin: United States

from: U.S. HOMELAND SECURITY <mariani.judo@alice.it> 
reply-to: usa.departmentofhls6391@gmail.com
to: 
date: Thu, Jun 22, 2017 at 12:37 PM
subject: Dear Beneficiary
mailed-by: alice.it

I'm Gen. John F. Kelly, the new secretary of U.S. Department of Homeland
security appointed by President Donald Trump. Office Address: 3801 Nebraska
Ave
NW,
Washington, DC 20016, United States. I received a report that you have an
unclaimed fund of US$5,000,000.00 (Five Million United State Dollar) in the
West Africa.  I have instructed ECOWAS and the concerned authorities to bring
the consignment box containing your total fund to our Head office in Washington
DC. The said fund will be here today. Therefore, you are expected to reconfirm
your Full Name (as stated on your government issued photo ID), Home Address,
Nearest Airport and your Direct Cell Phone # so that arrangement can be made
for the delivery of the consignment to your home address.

I can be reached at (202) 798 2885. Leave me a text or Voice Message if i am
unavailable to answer.

I look forward to hearing from you.

Gen. John F. Kelly
Secretary of
The U.S. Department of
Homeland security.
Washington DC.

419 scam email from Mr. Kennedy Swan Citibank Atlanta Georgia Remittance Department Director remittancedepartment@ctpd-namibia.com citybank_remittancedept@safe-mail.net 401-426-5303

Originating IP: 105.1.204.78
Originating ISP: Cell-c
City: n/a
Country of Origin: South Africa

from: Citibank Atlanta Georgia <remittancedepartment@ctpd-namibia.com> 
reply-to: citybank_remittancedept@safe-mail.net
to: 
date: Thu, Jun 22, 2017 at 9:04 AM
subject: UNPAID BENEFICIARY!
mailed-by: ctpd-namibia.com

Citibank Atlanta Georgia
3280 Peachtree Rd
NE, Atlanta, GA 30305,
United.
Email: (citybank_remittancedept@Safe-mail.net)

ATTN:UNPAID BENEFICIARY,

This is an official advice from the Citibank Atlanta Georgia USA  foreign
remittance/telegraphic dept. it has come to our notice that  your Over Due
payment of  US$1.000.000.00 MILLION  has being deposit with  us (Citibank
Atlanta Georgia USA )for further credit  to your bank account as the
original beneficiary.

The already transferred funds, which was made in secret transfer so that
they can do final crediting to your account, but it can not work. Secret
diplomatic payments are not made unless the funds are related to terrorist
activities why must your payment be made in secret transfer, if your
transaction is legitimate, why did you not receive the money directly into
your account, This is a pure coded means of payment, Records which we have
had with this method of payment in the past has always been related to
terrorist acts, we do not want you to get into trouble as soon as these
funds reflect in your account, so it is our duty as a  Citibank  to
correct this little problem before this fund will be credited into your
personal account if not your fund will be return back to the country of
origin .

we have (STOPPED THE TRANSFER)on its way to deliver to your account and
pay you through a secured diplomatic transit account (S.D.T.A),A contract
has being signed by all the African banks that all the beneficiary been
owed by them should be paid via AFRICAN UNION (AU) RESERVE ACCOUNT with
us.

The already transferred funds has already being reprogrammed in our
Remittance computer system  for  final crediting to your account, but it
can not work, because the information we have here in your payment file
which was sent to us regards to your bank account is not complete.

Please you are advice to reconfirm to us the below stated information for
the final credit to your account.

YOUR FULL NAME
YOUR CONTACT ADDRESS
YOUR TELEPHONE NUMBER
YOUR AGE
YOUR OCCUPATION
YOUR BANK NAME
YOUR BANK ADDRESS
YOUR BANK ACCOUNT NUMBER
YOUR BANK ACCOUNT NAME
YOUR BANK SWIFT CODE
YOUR BANK ROUTING NUMBER
A COPY OF YOUR ID CARD FOR IDENTIFICATION.

It is very important you reconfirm the above information to us for
immediate further credit, and be rest assured that as soon as you
reconfirm the information your fund will be credit to your account within
24hours without further delay, and all the transfer payment documents will
be send to you to enable you confirm the payment in your bank account
without any further problem.

WARNING: failure to produce the above requirement in the next 7 working
day , legal action will be taken immediately by returning the fund back to
country of origin or report to FBI for investigation, means that your fund
will be regards as a terrorism, drug trafficking or money laundering  and
they are a serious problem here in our country  today.  contact me  via
private email address: citybank_remittancedept@Safe-mail.net  for security
reasons

THANKS FOR YOUR UNDERSTANDING

Mr Kennedy Swan,
Direct Tel: +14014265303
Director Remittance Department
Citibank Atlanta Georgia

419 scam email from Mr. Frank James bansilochun@intnet.mu Dr. Kevin Bryner Fast Track Courier Services kevin.bryner2017@outlook.com

Originating IP: 197.234.219.52
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: BANSI LOCHUN <bansilochun@intnet.mu> 
to: 
date: Thu, Jun 22, 2017 at 8:57 AM
subject: Contact E-mail:(kevin.bryner2017@outlook.com
mailed-by: intnet.mu

Attention please,

I just received an email from Mr. Leo Raphael the Director Of FAST TRACK COURIER SERVICES that the ATM CARD valued the sum of ($2.5 Million Dollars) which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the following information's:

Your Full Name:
Your Address:
Your Phone Number:
Your Age and occupation:

Contact them with the following information immediately:

Dr.Kevin Bryner
E-mail:(kevin.bryner2017@outlook.com)

They will require you to pay for International Delivery Permit Certificate fee,please don?t hesitate, pay it immediately so they will recommence the shipment and also forward your tracking information to you. Just send me a brief email as soon as you received the shipment.

Your registration code is (FTCS/14160/2017), use it as your subject when contacting them so they will recognize you and attend to you without any delay.

Thanks and have a nice day.
Best Regards
Mr. Frank James

Tuesday, June 27, 2017

419 scam email from Sir Bruce C. Eliot John F. Kennedy International Airport Assistant Inspection Director "Sir."@titan.ocn.ne.jp bruce.c_eliot@hotmail.com

Originating IP: 41.138.89.213
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Sir Bruce C. Eliot. <"Sir."@titan.ocn.ne.jp> 
reply-to: "Sir Bruce C. Eliot." <bruce.c_eliot@hotmail.com>
to: 
date: Wed, Jun 21, 2017 at 5:42 AM
subject: Hello Good Friend,
mailed-by: titan.ocn.ne.jp

Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States
E-mail bruce.c_eliot@hotmail.com

Hello Good Friend,

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Bruce C. Eliot, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the  United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Thank you.

Sir Bruce C. Eliot.
E-mail bruce.c_eliot@hotmail.com
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.

419 scam email from Steve A. Douglas alexander@construimport.co.cu s.douglas6060@gmail.com

Originating IP: 180.76.140.4
Originating ISP: Beijing Baidu Netcom Science And Technology Co., Ltd.
City: Beijing
Country of Origin: China

from: Mr. Douglas <alexander@construimport.co.cu> 
reply-to: s.douglas6060@gmail.com
to: Recipients <alexander@construimport.co.cu>
date: Wed, Jun 21, 2017 at 6:51 PM
subject: Re; Request for Partnership.
mailed-by: construimport.co.cu

Dear Sir/Madam, Re; Request for Partnership. I am aware of the unsafe nature of the internet ; but due to the prevailing circumstances it appears to be my best option to seek for partnership. Permit me; my name is Steve A.Douglas and I have a mandate to source for a reliable and trustworthy prospect with the experience to work with a high profile client under a partnership arrangement in the investment of funds in excess of ($500 Million) Five Hundred Million United States Dollars. The investor is open to negotiation and all arrangements will be made under a legitimate framework. Full details will be disclosed to you on your expression of interest I look forward to working with you. Warmest Regards Steve A.Douglas

419 scam email from Fake Soldier Lt. Col. Mark Morris enrico.pastori@alice.it mr.markmorris@yahoo.com

Originating IP: 41.138.91.178
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Mark Morris <enrico.pastori@alice.it> 
reply-to: mr.markmorris@yahoo.com
to: 
date: Thu, Jun 22, 2017 at 12:43 AM
subject: 
mailed-by: alice.it

My real name is LT COL Mark Morris I am 57 years old, I started my career in
the army reserve unit, I served in various positions in the 82th Infantry
Battalion of the US Army, I work in Iraq in the capital city Baghdad b/w 2002
to August 2008 then later was posted to Kabul capital city of Afghanistan for
UNITED NATION peacekeeping till date.

I am seeking your assistance to evacuate the sum of (US$10 Million Dollars) to
your country for safe keeping
SOURCE OF MONEY:http://news.bbc.co.uk/2/hi/middle_east/2988455.stmMy squad US
3rd Infantry Division discover some fund in various currencies in barrels with
piles of weapons and ammunition at a location Baghdad belonging to Iraq
Government part of the fund was Saddam Hussein’s boys used during a rescue
operation, and it was agreed by all parties present that part of the money be
shared among us.
The above figure was given to me as my share.

I will give you more information when I am sure that you are willing to assist
me..
Kindly fill up the below requirements in respond.
1. Your full name:
2.Your contact address
3.Your country:
4.Contact phone/fax number
5.Age:
6.Occupation:
Regards,LT COL Mark Morris
Email mr.markmorris@yahoo.com

419 scam email from Gen. John F. Kelly Secretary of The U.S. Department of Homeland Security "www."@ion.ocn.ne.jp john_f_kelly007@yahoo.com 202-945-4038

Originating IP: 197.234.219.62
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: JOHN F KELLY <"www."@ion.ocn.ne.jp> 
reply-to: john_f_kelly007@yahoo.com
to: 
date: Wed, Jun 21, 2017 at 6:29 PM
subject: DEAR BENEFICIARY
mailed-by: ion.ocn.ne.jp

I'm Gen. John F. Kelly, the new secretary of U.S. Department of
Homeland security appointed by President Donald Trump. Office Address: 3801
Nebraska Ave NW, Washington, DC 20016, United States. I received a report
that you have an unclaimed fund of US$5,000,000.00 (Five Million United
State Dollar) in the West Africa. I have instructed ECOWAS and the
concerned authorities to bring the consignment box containing your total
fund to our Head office in Washington DC. The said fund will be here today.
Therefore, you are expected to reconfirm your Full Name (as stated on your
government issued photo ID), Home Address, Nearest Airport and your Direct
Cell Phone # so that arrangement can be made for the delivery of the
consignment to your home address.

I can be reached at +1(202)945-4038 Leave me a text or Voice Message if i
am unavailable to answer.

I look forward to hearing from you.

Gen. John F. Kelly

Secretary of

The U.S. Department of

Homeland security

Washington DC.

419 scam email from Ulster Bank Accounts Unit London ozeki@elecs.co.jp aedmund.ulsbank@gmail.com

Originating IP: 219.165.127.147
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan

from: UBeNS@ulsbank.co.uk <ozeki@elecs.co.jp> 
reply-to: aedmund.ulsbank@gmail.com
to: 
date: Wed, Jun 21, 2017 at 11:00 AM
subject: Ulster Bank eLectronic Notification Service (UBeNS)
mailed-by: elecs.co.jp

Dear Sir,

Ulster Bank eLectronic Notification Service (UBeNS)

Did you direct or authorized any wire transfer deposit to our charity bank account? We have received an amount of USD450,948.12 through our charity bank account on your behalf ,which we do not know what this funds is for.

Our bank do not have any transaction with you or your company that we know about so we wonder why making or depositing such payment to us.

Attached remittance document stipulates/revealed  that this remittance is made by United Nations/IMF compensation exercise . Our question is, why remitting that amount to our charity account rather than going direct to your banking account. We advise you to double-check with your bank and then get back to us.

We must be very optimistic about this deposit before considering a wire. You are hereby advised to send your full name and country for re-confirmation and be sure.

Thanks and best regards

Ulster Accounts Unit
London

Monday, June 26, 2017

Loan scam email from Michael Grant info@mail.com michael.michaelgrant@aol.co.uk

Originating IP: 197.210.226.133
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria

from: Michael Grant <info@mail.com> 
reply-to: michael.michaelgrant@aol.co.uk
to: info@mail.com
date: Tue, Jun 20, 2017 at 4:23 PM
subject: Loan

Do you need an urgent loan for business or to pay bills at 2% interest rate? We give out loan to individual and cooperate bodies ranging from
$5,000 dollars to $20,000,000.00 million dollars maximum duration period of 1 to 20 years, If Yes Contact us with the below details.

(1) Names______
(2) Country________
(3) Phone Number_______
(4) Gender_________
(5) Loan Amount________
(6) Duration:_________
(7) Monthly Income____

Yours Sincerely,

Loan scam email from Wilfred Larry gopalan@mmu.edu.my wilfredlarry803@gmail.com

Originating IP: 82.222.110.123
Originating ISP: Tellcom Iletisim Hizmetleri A.s.
City: n/a
Country of Origin: Turkey

from: Wilfred Larry <gopalan@mmu.edu.my> 
reply-to: wilfredlarry803@gmail.com
to: 
date: Tue, Jun 20, 2017 at 9:52 AM
subject: LOAN OFFER
mailed-by: mmu.edu.my

Hello

Are you looking for a business loan, personal loans, mortgages, car loans,
student loans, debt consolidation loans, unsecured loans, risk capital,
etc. ... You are in the right place
Your loan solutions! I am a private lender who lends Individuals and
businesses at a low interest rate and affordable Interest rate of 2%.
Contact us by email: wilfredlarry803@gmail.com

Your full name:
Country/State:
Loan Amount:
Duration
Phone:
Monthly income:
Occupation:

REGARDS

419 scam email from Mr. Victor Raimi Gen. Matthew Kerekou's Bank Officer vaziri@satgroupcos.com raimivictor@gmail.com

Originating IP: 209.17.115.47
Originating ISP: Network Solutions, Llc
City: Atlanta
Country of Origin: United States

from: Victor RAIMI <vaziri@satgroupcos.com> 
to: 
date: Tue, Jun 20, 2017 at 9:01 AM
subject: From: Mr. Victor RAIMI.

From: Mr. Victor RAIMI.
Carre Raimi, Ccp No: 007/862, 09 Bp 1971,
Akpakpa, Cotonou,
Republic of Benin- West Africa.
Reply Email: (raimivictor@gmail.com)

Greetings Dearest Friend,

I am Mr. Victor RAIMI, a confidential bank officer to late Gen. Matthew Kerekou the former president of Republic du Benin on financial matters / foreign investment. During his regime as a military and civilian president, he acquired a lot of funds which he kept in a fix deposit with our bank here. And he (Late Gen. Matthew Kerekou) has been using a foreign company / individuals to carry out the transfer of these deposited funds as the bona fides owners on his behalf as an unpaid Contract Fund.

Note, I am contacting you in the same regards so as to present you / your company as one of the unpaid Contractors who has not received their contract funds from government of Benin. It may interest you to know that the late president has used me to carry out all his transaction to overseas account with his partners, so you are free to have the total fund which I am presenting to you into your account once we both have agreed on this deal without any question from government / person here in Benin.

From my records as the personal account officer to late president I have transferred to overseas account on behalf of the former president over $1 Billion Dollars to foreigners who he presented as the contractors for the payments to government of Benin. As a respected former Military and Civilian President, no one or government agency here in Benin Republic questions his claims regarding the funds as unpaid contract funds as labeled under his regime. The entire amount transferred so far on his behalf was used for investment purposes in oversea countries which your country of resident is one of them.

My main reason of contacting you is that, I want to present you to the Ministry of Finance / Government of Benin and my Bank here, as the contractor for one of the account containing the sum of $17,800,000.00 Dollars which is yet to be paid out / to you as one of the contractors during the regime of Late Gen. Matthew Kerekou. Now that he is dead I have all legal documents of this amount $17,800,000.00 Dollars in my care as his personal account officer. Note this transaction will be freely completed under your name / company without any questions from government of Benin because I have all the legal documents which I will present to you empowering you process the claim as the legal contractor/ fund owner.

Before the death of Gen. Matthew Kerekou, I have given him an account of all transaction carried out on his behalf with his foreign partners, I also gave him the balance amount and remaining accounts which has not been transferred out of Benin a year before his death. But this $17,800,000.00 Dollars and its contract file is not among the account / contract file I returned to late President.

Note, the transaction which I have contacted you about is between you and me not for the late president family because the late president and his family are not aware of this $17,800,000.00 Dollars / account details only me his confidential bank officer knows about it. If you are interested to work with me by standing as the legal beneficiary / the contractor of this fund $17,800,000.00 Dollars, please get back to me immediately to enable me give you details on what to do, for onward transfer of the fund to your bank account in your country or any country of your choice for an investment project between your family and mine.

Please observe utmost confidentiality, and rest assured that this transaction will be most profitable for both of us and for the future of our children/ generation to come. Awaiting your urgent reply for more details on the claim process in your name if you are interested. If for any reason you would not want to work with me, please destroy this letter and do not make it to knowledge of anyone else for security reason. Please reply me with your details on this email id (raimivictor@gmail.com) if you are interested in receiving the fund into your account.

Yours Sincerely.
Mr. Victor RAIMI.

419 scam email from Mr. Olak "OLAKOLAK."@miracle.ocn.ne.jp ubbjbj4@gmail.com

Originating IP: 41.79.219.221
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: OLAK OLAK <"OLAKOLAK."@miracle.ocn.ne.jp> 
reply-to: OLAK OLAK <ubbjbj4@gmail.com>
to: 
date: Tue, Jun 20, 2017 at 7:56 AM
subject: Attention,Dear Partner
mailed-by: miracle.ocn.ne.jp

Attention,Dear Partner

Do take a moment to consider the contents of this letter. My contact to you is strictly personal and confidential. I dare not contact you via my official email to maintain the absolute confidentiality required in these deal.

My name is Olak, I work in on of the prime bank here in the West Africa. I am contacting you of a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been well taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.To ease your apprehension,

Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident(May his soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by a lawyer for the funds (US$5,500,000.00) in a domiciliary account to be released in your favor as the beneficiary's next of kin. Because after some years and nobody come as Next Of Kin the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to shar! e thi! s money amongst themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

I will like to invest on these areas below: Awaiting your urgent reply. .

1) Transport Industry
2) Mechanized agriculture.
3} Estate investment
4) Orphanage home

i will appreciate if you treat this matter as top confidential.Please get back to me urgently on receipt of this message,

Do not take undue advantage of the trust I have bestowed in you by informing you of this transaction from my bank as I will advise you to kindly desist from responding at all if you do NOT intend to render any assistance.
Thanks and best regards, Mr Olak

Loan scam email from Financing Executive info2web@tim.it info.icfc@onet.pl boteihojose67@gmail.com

Originating IP: 209.95.56.52
Originating ISP: Westhost, Inc.
City: Salt Lake City
Country of Origin: United States

from: Info <info2web@tim.it> 
reply-to: info.icfc@onet.pl
to: 
date: Tue, Jun 20, 2017 at 7:00 AM
subject: We Offer You Loan and Project Funding

Dear Sir/Madam, 

We offer Project Funding and Commercial  Loan . We also finance Loan and Projects through Joint Venture Services (JVC) using as non-recourse Loan . 

Our Interest rate is 2% annually & 3 Years Grace Period and Loan re-payment duration of ten (10) Years. Brokers and Intermediaries are welcome to work with our Company as we offer Great commission to our Brokers. For further Inquiry and Information about our Services contact us by email:   boteihojose67@gmail.com

Thanks and Best regards
Financing Executive

419 scam email from Mrs. Zainab Zamanlabib info@syrialnoreply.com mrs.zainabzamanlabid@gmail.com

Originating IP: 192.152.0.152
Originating ISP: Choopa, Llc
City: n/a
Country of Origin: United States

from: Mrs. Zainab Zamanlabid <info@syrialnoreply.com> 
reply-to: mrs.zainabzamanlabid@gmail.com
to:
date: Tue, Jun 20, 2017 at 6:59 AM
subject: I NEED YOUR ASSISTANCE

From Mrs Zainab Zamanlabib
Date: 20/06/2017

I am Mrs Zainab Zamanlabib from Central Aleepo City Syria, this is my telephone number +963-215986576, I'm into the business of real estate and decoration here in Aleppo,I was happy when i came across your business link haven known your country as the most peaceful and lovely people,so i decided to contact you for a little assistance you can render to me with.

I am interested in investing in your country in the area of Real Estate and properties, please kindly contact me if interested with the undersigned internet address business overview.

Disclosed is my email for effective communication mrs.zainabzamanlabid@gmail.com
Thanks and Almighty Allah help us.

Waiting for your favorable response.

Mrs Zainab,
Aleppo City
Syria.

419 scam email from Mrs. Janet Louise Yellen Chair Of the Federal Reserve Bank "www."@road.ocn.ne.jp usfedreservebank@126.com 646-738-0829

Originating IP: 197.234.219.47
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: US Federal Reserve Bank Corporate Office <"www."@road.ocn.ne.jp> 
reply-to: US Federal Reserve Bank Corporate Office <usfedreservebank@126.com>
to: 
date: Mon, Jun 19, 2017 at 8:27 PM
subject: Federal Reserve Bank®
mailed-by: road.ocn.ne.jp

US Federal Reserve Bank Corporate Office
33 Liberty St New York
NY 10045, United States
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Federal Reserve Bank®

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$15,500,000.00 (Fifteen 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 New York 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 Reserve 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.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

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$3000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mrs. Janet Louise Yellen
Chair Of the Federal Reserve Bank
Federal Reserve Bank New York
Direct Phone No' +1(646) 738-0829
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, NY, New York,.
Federal Reserve Bank, N.A. Member FDIC.
© 2017 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66

419 scam email from Diplomat Mr. John White "White."@iris.ocn.ne.jp diplomaticemmaobi@gmail.com 706-622-9261

Originating IP: 41.79.217.132
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Diplomat Mr. John White <"White."@iris.ocn.ne.jp> 
reply-to: "Diplomat Mr. John White" <diplomaticemmaobi@gmail.com>
to: 
date: Mon, Jun 19, 2017 at 8:45 AM
subject: if you fail to send the $150 today you will lose your fund the sum of $20Million
mailed-by: iris.ocn.ne.jp

Hello My Friend,

Today is Monday and also today is the last day so try to send the $150 today so that i will use it to get the certificate of ownership and also proceed to your home address with your fund the sum of $20Million okay again i want you to know that this will be the last money you will send for the delivery of your fund the sum of $20Million because the custom said that if you fail to send the $150 today you will lose your fund the sum of $20Million so try to send the $150 today so that you will receive your fund the sum of $20Million

Receiver Name.......... . ( Bruno Duru )
Country__ Benin Republic
City__Cotonou
Amount __$150
Question__security
Answer__fee
MTCN======

Yours Sincerely
( diplomaticemmaobi@gmail.com )
MR JOHN WHITE
Call or text me on (706) 622-9261
from Diplomat Mr. John White

419 scam email from Mr. Ben Okwuo oplis75@alice.it benokwuo1905@gmail.com +229-99828911

Originating IP: 41.86.238.85
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: MR BEN OKWUO <oplis75@alice.it> 
reply-to: benokwuo1905@gmail.com
to: 
date: Mon, Jun 19, 2017 at 6:37 AM
subject: WESTERNUNION UNDER WORLD BANK PLC
mailed-by: alice.it

We have finalize all the necessary arrangement and your fund $7.5usd has
been approve by the board of directors of WORLD BANK,
you will be receiving $10,000 per day.
our attorney will go to the inland revenue tax office to obtain a letter of
administration tax clearance approval on your behalf from high Court.
MTCN:7811644569)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANS …TODAY
name____
country__
address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__

MR BEN OKWUO
benokwuo1905@gmail.com
Tel/+22999828911

419 scam email from Mr. David Bello Ria Money Transfer "www."@lime.ocn.ne.jp ria.moneytransfer@hotmail.com

Originating IP: 41.138.91.169
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Mr. David Bello <"www."@lime.ocn.ne.jp> 
reply-to: "Mr. David Bello" <ria.moneytransfer@hotmail.com>
to: 
date: Mon, Jun 19, 2017 at 6:35 AM
subject: WELCOME TO RIA MONEY TRANSFER
mailed-by: lime.ocn.ne.jp

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

Dear Friend,

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

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

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

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

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

He made it clear to me that instead of him demanding for fees upon fees; why don’t we pay the whole needed fee for once and get this fund transferred or delivered immediately to you If you’re ready to comply with the US$105,00 Finally, I would love you to open up to me if I should forward a letter of declaration to you for you to sign on it stating that you’re no more interested in making this claim so I can forward to the bank, UN, FBI & INTERPOL. But if you’re still interested in making the claim, kindly try and send down the needed fee today so I can make all arrangement with the bank to avoid misunderstanding

Receiver Name: EMA EGO
Receiver Country: Benin Republic
City: Cotonou
Text Question: A
Text Answer: B
I await your prompt response,
Regards,
Mr. David Bello
E-mail   {ria.moneytransfer@hotmail.com}

419 scam email from Miss Lilian Solange belca222@yahoo.co.jp solangedon11@gmail.com lilians46@yahoo.com

Originating IP: 154.0.26.60
Originating ISP: Atlantique-telecom-
City: n/a
Country of Origin: Cote D'Ivoire

Sender: belca222@yahoo.co.jp
from: solangedon <solangedon11@gmail.com> 
reply-to: solangedon <lilians46@yahoo.com>
to: 
date: Mon, Jun 19, 2017 at 6:19 AM
subject: FROM Miss Lilian Solange

My name is Miss Lilian Solange  I am 19 years old girl, I decided to contact
you for Business Investment and to stand by my side to secure amount of
(million dollars) Including 13kg of Gold Bars I inherited from my late father.

I urgently need your assistance to secure this my inheritance in to your country
and also help me to establish a joint investments with you and also further my
education in your country; or you will help me invest the money in a good business.

I will give you all details and documents that cover up the money immediately i
recieve your reply.

Remain bless.
Sincerely,

Miss Lilian Solange

Sunday, June 25, 2017

Loan scam messages left as comments on the FraudFYI blog from Mrs. Jennifer King mrsjenniferkingloanfirm@gmail.com Kelvin Beuty kelvinbeuty@googlemail.com James Wood Loan Financing jameswoodloan@googlemail.com Ahmad Asnul Brunei Mr. Osman Loan Firm osmanloanserves@gmail.com Mr. Hamndn Loan Offer mrhamdnloanoffer@gmail.com Abubakar Loan Service abubakarloanservice@gmail.com

Posted by Jennifer King https://plus.google.com/104988228150691005408
Good Day Dear Loan Seeker, Do you need an urgent financial credit * Very fast and direct transfer to your bank account Repayment starts eight months after you get the money bank account * Low interest rate of 2% * Long-term repayment (1-30 years) Height * Flexible *then monthly payment * How long will it be financed? After submitting the application * You can expect a preliminary answer less than 24 hours funding in 72-96 hours after receiving the information they need yours. If you are interested contact us via: mrsjenniferkingloanfirm@gmail.com and fill out the below loan application form. :LOAN APPLICATION FORM: Full Name:.................... Country:..................... State:.............. City:.............. Age.............. Sex:......................... Phone Number:........... Loan Amount :........... Monthly income:.......... Occupation:................... .... Loan Period:....................... ................ Purpose of Loan:......................... ... on Loan scam messages left as comments on the FraudFYI blog from Powell Williams powellwilliamsloanhelp@gmail.com Kevin Ramos Izwe Loans Company izweloanscompany@gmail.com Gain Credit Loan gaincreditloan1@gmail.com customercare@gaincreditln.com www.gaincreditln.com 484-831-4597 +91-8447316228

Posted by https://plus.google.com/107489952503174207334 https://plus.google.com/107489952503174207334
We give loans ranging from $ 100,000 to $ 100,000,000 up to 20 years without collateral. We are certified loan lender, we offer secured loans to individuals and companies at low interest of 3%, and we offer a long-term and short-term loans. Our company is registered in many discoveries, providing a first-class financial services to our customers, especially with regard to the loan area and capital provision for individuals and companies. For more information, to respond immediately to this email: kelvinbeuty@googlemail.com on Loan scam email sent through the FraudFYI blog contact form from Kelvin Loan Financing Mrs. Mureen Woman kelvinmureen@gmail.com kelvinmureen@googlemail.com German & English

Posted by james wood https://plus.google.com/102830986878874261368
Attention Loan Applicant, Welcome to JAMES WOOD LOAN FINANCING INC. as part of its welfare package is offering a business and personal loan offer with an interest rate of 3% without no credit check. This is to help people achieve their financial objectives. Interested people should * Personal Loan (unsecured) * Business Loan (Unsecured) * Loan Debt Consolidation * Improve your home APPLICATION: 1) Prefix (Mr., Mrs., (MS). 2) Name: 3) Last Name: 4) Address: 5) Country: 6) Status: 7) Phone Number: 8) Mobile: 9) Occupation: 10) Amount Needed as Loan: 11) Monthly Income: 12) Duration of loan: 13) The purpose of the loan: 14) Have you applied before: All responses should be sent to: E-mail: loan interest rate of 3% without any additional warranty. This is to help people achieve their financial objectives. Interested people should email us on: jameswoodloan@googlemail.com when we receive the request, then we will process your loan application for approval Sincerely, on Loan scam email sent through the FraudFYI blog contact form from Kelvin Loan Financing Mrs. Mureen Woman kelvinmureen@gmail.com kelvinmureen@googlemail.com German & English

Posted by Osman raheem https://plus.google.com/102271331894241355401
Hello Everybody, My name is Ahmad Asnul Brunei, I contacted Mr Osman Loan Firm for a business loan amount of $250,000, Then i was told about the step of approving my requested loan amount, after taking the risk again because i was so much desperate of setting up a business to my greatest surprise, the loan amount was credited to my bank account within 24 banking hours without any stress of getting my loan. I was surprise because i was first fall a victim of scam! If you are interested of securing any loan amount &amp; you are located in any country, I&#39;ll advise you can contact Mr Osman Loan Firm via email osmanloanserves@gmail.com LOAN APPLICATION INFORMATION FORM First name...... Middle name..... 2) Gender:......... 3) Loan Amount Needed:......... 4) Loan Duration:......... 5) Country:......... 6) Home Address:......... 7) Mobile Number:......... 8) Email address.......... 9) Monthly Income:..................... 10) Occupation:........................... 11)Which site did you here about on Loan scam email from Steve Bruce info@drjaguilera.com stevebruce2014@gmail.com

Posted by MrHAMDN Alhousani https://plus.google.com/108018380444980641549
Do you need Personal Loan? Business Cash Loan? Unsecured Loan Fast and Simple Loan? Quick Application Process? Approvals within 24-72 Hours? No Hidden Fees Loan? Funding in less than 1 Week? Get unsecured working capital? Contact Us At :mrhamdnloanoffer@gmail.com LOAN SERVICES AVAILABLE INCLUDE: ================================ *Commercial Loans. *Personal Loans. *Business Loans. *Investments Loans. *Development Loans. *Acquisition Loans . *Construction loans. *Business Loans And many More: Contact Us At :mrhamdnloanoffer@gmail.com on 419 scam email from Moataz Hegab Kuwait Finance and Investment Company moatazegab22@aol.de myprivatebox91@gmail.com

Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445
Do you need a quick long or short term loan with a relatively low interest rate as low as 3%? We offer business loan, personal loan, home loan, auto loan, student loan, debt consolidation loan e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and transferred to the borrower within the shortest time possible. We encourage you to contact us and learn more about the loans service we offered. If you have any questions or want more information about our company, please do not hesitate to contact us with your interest TODAY via E-Mail: abubakarloanservice@gmail.com on Loan scam messages left as comments on the FraudFYI blog from Mr. Roberto Cavaill Roberto Cavaill Finance Company robertocavaillfinancecompan@g mail.com Bak Imre lbg.bakimre6336@gmail.com lbg.bakimre6336@gmail.com +91-9873186890

Saturday, June 24, 2017

419 scam email from Mr. Edwil Paul Diplomatic Agent nekomimi@sawady.sakura.ne.jp dhl.edwinpaul@diplomats.com 202-688-7720

Originating IP: 27.133.134.230
Originating ISP: Sakura Internet Inc.
City: Osaka
Country of Origin: Japan

from: MR. EDWIL PAUL <nekomimi@sawady.sakura.ne.jp> 
reply-to: dhl.edwinpaul@diplomats.com
to: paul@diplomats.com
date: Sun, Jun 18, 2017 at 5:19 PM
subject: TEXT ME +1 (202)-688-7720 YOUR URGENT RESPOND IS NEEDED,
mailed-by: sawady.sakura.ne.jp

I'm Diplomatic Agent Mr. EDWIL PAUL

I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in Dulles International Airport Washington DC with your ATM VISA CARD worth payment of $10.5 million. Which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to your home address. The Airport Authority demanded for all the legal back up papers to prove to them that the your ATM VISA CARD is free from all financial Malpractices and facets, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here in the airport is the airport custom yellow tag and International Clearance Permit certificate. Which is not placed on the package, one of the Airport Authority has advice me that you can get the custom yellow tag and International Delivery Permit certificate at the cost of $65 so get back to me so that i will give you the info on where to send the $65 !
right now for me to continue my delivery to you immediately.

DHL DIPLOMATIC

MR. EDWIL PAUL
Email:.. {dhl.edwinpaul@diplomats.com} OR TEXT +1 (202)-688-7720

419 scam email from Dr. Jude Allen U.S. Diplomatic Base Director "www."@alice.it info.bankuba@freemail.hu

Originating IP: 160.0.224.109
Originating ISP: Univercell-as
City: n/a
Country of Origin: Benin

from: FUND TRANSFER <"www."@alice.it> 
reply-to: "info.bankuba@freemail.hu" <info.bankuba@freemail.hu>
to: 
date: Sun, Jun 18, 2017 at 11:27 AM
subject: READY FOR DELIVERY $25.6 MILLION U.S DOLLARS IN A CONSIGNMENT BOX.

Attn: Dear Mr./ Madam

This is to notify you about our agreement with Bank of New York mellon to deliver to you without delay a Diplomatic Consignment Fund valued only $25.6 MILLION U.S DOLLARS which resulted from your outstanding contract Inheritance fund Following our agreement with Federal Reserve Bank, it must interest you to Know that the delivery documentation process has been legally finalized, so All you need to do now is for you to send me Your Full Names and Your Physical Delivery Address
including Your Direct Telephone Numbers for easy communication.

Be rest assured that upon the receipt of the above information from you as requested our Diplomatic Agent will use his diplomatic immunity to move the Consignment Fund straight to your doorstep immediately, Once again, bear in mind that every aspect of the delivery has been taken care of so there is nothing holding the Consignment Fund here now.

Best regards in anticipating hearing from you.

Dr. Jude Allen

Head Director, U.S. Diplomatic Base
Email: info.bankuba@freemail.hu

419 scam email from Mr. Martin Akunnia facturacion@cruzblanca.ec martin.akunnia@yahoo.com.ph

Originating IP: 70.39.115.219
Originating ISP: Sharktech
City: Las Vegas
Country of Origin: United States

from: Corporate Divisional Head Office. <facturacion@cruzblanca.ec> 
reply-to: martin.akunnia@yahoo.com.ph
to: 
date: Sun, Jun 18, 2017 at 12:46 PM
subject: SEEKING FOR A BUSINESS PARTAKER.
mailed-by: cruzblanca.ec

From the Desk of:
Mr. Martin.Akunnia,
Corporate Divisional Head,
Software and Data Processing Unit.

Esteem greetings,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future because all I want is that I make use of this opportunity because I believe this type of opportunity is what will make us make our bones.

I am Mr.Martin.Akunnia, Divisional Head of Software and Data Processing Unit of a reputable bank in the United Kingdom (when I receive your response, I will mention the name of my bank) and also a professional in Computer Information Programming, It might interest you to know that I individually computerize a branch in my bank to carry out professional Banking and I am 40 years old. It might also interest you to hear that I am a man of PEACE and don't want problem for you or any member of your family, All I want is your assistance and Trust to
materialize this deal.

One thing that I am sure of is that you will never regret having read this email and assisting me actualize this business transaction, but if you feel you are not interested, please do not bother replying to my email and I promise you that I will never contact you again. I have packaged a financial transaction that will benefit both of us, as the Regional manager of a reputable bank in the United Kingdom; it is my duty to send in a financial report to my head office in Edinburgh at the end of each year.

On the course of the last two years 2015 end of year report, I discovered that my branch made One Million Seven Hundred and Fifty Thousand British Pounds Sterling [1,750.000.00] as Excess Profit which my head office are not aware of  and will never be. I have since place this fund in an ESCROW ACCOUNT, escrow accounts does not attract interest nor bank charges so no one is aware of the
existence of the deposit except you. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account.

By doing so, you will be apportioned 50% of the funds. Note there is practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If  you accept this offer to work with me, I will appreciate it very much.  As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please contact me via E-mail [ martin.akunnia@yahoo.com.ph } for more details.

Best Regards,
Mr. Martin.Akunnia.

419 scam email from Aisha Musah "des."@car.ocn.ne.jp aishamusah01@gmail.com

Originating IP: 41.138.91.129
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Aisha Musah <"des."@car.ocn.ne.jp> 
reply-to: Aisha Musa <aishamusah01@gmail.com>
to: 
date: Sun, Jun 18, 2017 at 6:45 AM
subject: Re: Assistance.
mailed-by: car.ocn.ne.jp

Dear Sir / Madam,

It is obvious that you have neglected one of your responsibility that is immediately demanded of you to discharge such responsibilities to your late business partner's daughter. According to my father, the late Mr.Abdul Karim Musah from Libya who got dead in the last Libya crisis indicated strongly that you should help me (Aisha Musah) to claim my next of kin funds from Bank of Africa through Noor Bank - Dubai and help me invest with that funds.

Am contacting you because this is the time for us to claim the funds. I will give you all details of my parents personal banker and all documents pertaining this funds when upon your response.
Regards.....

Aisha Musah
(Daughter of Late Gaddafi - Libya.)

PHISHING ALERT! PHISHING scam email from Outlook.com Mail notication@outlook.noticersos.com www.aabawaria.pl

DO NOT CLICK THE LINK IN THIS EMAIL!  THIS EMAIL IS NOT FROM MICROSOFT AND THE LINK DOES NOT TAKE YOU TO THE MICROSOFT WEBSITE!  The link takes you to http://aabawaria.pl/secur/Office365auto/Office365/index.php and is PHISHING for your log-in information!

Originating IP: 89.146.221.49
Originating ISP: Internet Ag Global Network
City: n/a
Country of Origin: Germany

from: Notifications <notication@outlook.noticersos.com> via lighthosting.pl 
to: 
date: Sun, Jun 18, 2017 at 2:46 AM
subject: Your email password will expire shortly
mailed-by: lighthosting.pl

Microsoft Office365

Hi

Your Mailbox has exceeded its mail storage limit

Note: This will result to E-mail mal-function, you will not be able to recieve and send out mails

We advise you visit below to increase your mail storage limit instantly.

Click here to increase your mail storage

If you recently increased your account storage limit please ignore this message.

Thanks.
Outlook.com Mail

Powered by Microsoft Outlook

From the HTML of the email:
<a href='http://aabawaria.pl/secur/Office365auto/Office365/index.php' rel='noopener noreferrer' style='text-decoration-line: none;' target='_blank'>Click here to increase your mail storage</a>

Friday, June 23, 2017

PHISHING ALERT! PHISHING scam email from Stripe kjhgfds@godofhost.com www.germnertx.com

DO NOT CLICK ON THE LINK IN THIS EMAIL!  THIS EMAIL IS NOT FROM STRIPE AND THE LINK DOES NOT TAKE YOU TO THE STRIPE.COM WEBSITE!  The link takes you to https://germnertx.com/update/Ma

Originating IP: 197.211.61.90
Originating ISP: Globacom-as
City: n/a
Country of Origin: Nigeria

from: Stripe <kjhgfds@godofhost.com> 
to: 
date: Sat, Jun 17, 2017 at 6:11 PM
subject: You can view the details of payment in your dashboard
mailed-by: godofhost.com

Congratulations! You have just received a payment of $175.60. The payment is currently being held due to inaccurate or wrong account. Verification is needed below to complete this payment.

https://dashboard.stripe .com/account_transfer/activation?client_id+us_12AkoERuIOn1298DN

We'll be here to help you with any step along the way. You can find answers to most questions and get in touch with us at Stripe Support.

Yours,

The Stripe team

==== Charge Summary ====

From the HTML of the email:
<a href="https://germnertx.com/update/Ma" style=3D"color: rgb(17, 85, 204);">https://dashboard.stripe .com/account_transfer/activation?client_id&#43;us_12AkoERuIOn1298DN</a>

419 scam email from Engineer Mrs.Eva Rose "Aww."@miracle.ocn.ne.jp mrs.evarosejoy@citromail.hu

Originating IP: 41.86.226.6
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: Mrs.Rose <"Aww."@miracle.ocn.ne.jp> 
reply-to: mrs.evarosejoy@citromail.hu
to: 
date: Sat, Jun 17, 2017 at 3:22 PM
subject: Hello Dear
mailed-by: miracle.ocn.ne.jp

Hello Dear
My name is: Engineer Mrs.Eva Rose, I am a citizen of Austria, a business woman
specialized in mining of raw Gold in Africa; but now I am critically sick with
esophageal cancer which has damaged almost all the cells in my body system and
I will soon die according to my doctors.

My late husband died in an accident with our two daughters few years ago
leaving me with our only son whom is just 10 years old and he is my most
concern now as he is still a child and does not know anything about live and
has nobody to take care of him after I am dead; because I and my late husband
does not have any relatives, we both grew up in the orphanage home and got
married under orphanage as orphans. So if I die now my innocent child would be
left alone in this wicked world and
I do not wish to send him to any orphanage home, I want him to grow up in the
hands of an individual, not orphanage.

Please, i am begging you in the name of God to sincerely accept my proposal;
let me instruct my bank to wire transfer my fund worth the sum of US$
15,000,000.00 (FIFTEEN MILLION DOLLARS) to your account in your country
immediately, then you take my son to your home and raise him as your own son.
As you receive the fund into your account, you are entitled to take 30 percent
and invest 70 percent for my son so that he will not suffer in his entire
life.
My Email{mrs.evarosejoy@citromail.hu}

Please reply immediately with your full data if you agree to help me, so that
we can arrange the transfer of the fund before anything happens to me because
i
will be undergoing surgery by coming week, and i do not know the fate of the
surgery as the doctor has told me already that i may not survive.
Please i wait to hear from you now, its a matter of urgency
Yours Sincerely,
Engineer. Mrs. Eva Rose.
IN GOD I TRUST.

419 scam email reported by a visitor to the FraudFYI blog from Mr. Frederick V. Moore Meta Bank Limited International Managing Director vmooremeta@outlook.com 202-505-8391

from: Meta Bank Limited International <vmooremeta@outlook.com> 
to: 
date: Fri, Jun 9, 2017 at 1:11 PM
subject: Re: Meta Bank Limited International Reply
mailed-by: outlook.com
signed-by: outlook.com


Meta Bank Limited International
Head Office 316 Pennsylvania Avenue, SE
Washington, DC 20003
Friday,09/ 06/ 2017.

Dear

We are  still  waiting for the  payment of  US$850  so  we can obtain the  documents  and transfer  your Fund  into your account before the  end of today.

Should you have any concerns or questions, please do not hesitate to contact the undersigned.
We look forward to serving you.
 
Mr.Frederick V. Moore
Managing Director, Executive Director
Please Call Us:+1202 5058391

419 scam email with Stolen Photos from Orphaned Refugee Florence Samuel florencesamuel02@gmail.com

from: Florence Samuel <florencesamuel02@gmail.com> 
to: 
date: Fri, Jun 16, 2017 at 2:05 AM
subject: With Love And Great Trust
mailed-by: gmail.com
signed-by: gmail.com

Hello Dear.

How is your day today and I hope this communication Between Us will last Into a lasting friendship and Please read this message very Carefully and Understand What I'm trying to say and do in my life, I feel this will be a lasting friendship if you agree. Serious I'm a very young lady with a good heart so please be with me and Serious Do Not break it. I do realize That MOST of These sites are not always 100% correct match on Their Choices Not to mention as we live miles away from Each Other and Our age difference.

However, if I Passed ups the chance to connect such a very sincere person as you and you feel Truly We Can Do This, Then let’s not waste time on getting to know Each Other towards a Meaningful relationship. There is so much I wish to share with you about myself; if I had the chance to know you better. I want you to also know that our age differences do not bother me as long as you care for me.

My name is Ms Florence Samuel, 25 yrs old from Sudan, I am tall, Average body, fair in complexion. I am caring, easygoing, cheerful, kind, and sincere and I am the daughter of the Late Lt, Samuel A. K. John, Who Passed Away in Yambio, on Thursday 14th 2008. My late father was the Governor of Western Equatorial State. The death of my late father was a great loss to me in all aspect, Because my vision end up Immediately after he  passed out,


Since the Death of my father, my stepmother has-been maltreating me Because she Planned to take away  all my late father's treasury and properties from me. I wanted to travel overseas with all the documents that could lay my hands on; she hides away my international passport and other valuable documents. Luckily she did Not Where I discover my father's File which contains important documents.

I manage to escape down to Senegal where i am presently staying now. My father of blessed memory Deposited  some lucrative amount of money with a  Finance Firm, Which he deposited in a secret account and register my name as the next of kin, I Have Contacted the Firm But The Operational Finance Manager confirms That my present situation does Not permit me to access the fund Without a partner according to my Late Father’s WILL. and  I was advised to provide a trustee, who will stand on my Behalf and get this fund retrieve from the finance firm for me According To the Will,

I will like you to stand as my trustee while I Give You The NECESSARY direction so That you will contact the Finance Firm and claim this Fund back to your position for me while I join you soon after you must have Receive the fund Into your position. I will also like to complete my academic studies in your Country or Any Other Country That Is Reliable for Studying, Which you will help me and recommend a nice Higher Institution. I Was Studying Marketing Before the death of my father and I was a 2nd year student in the University. Because of how my stepmother is threatening to kill me I left the country with no choice for my future,

Let Mother Nature points to new friendship in the right direction. Keep in mind That this letter is Written from the heart with Serious intention, I do not wish for Any disappointment Concerning this issue, so please I hope you will Truly Be Serious and Kindly reply if you go alone Through These Matters Above and don’t let Any person know Our discussion and let me know your position, so I can send you further details, take care and Have a wonderful day, I'm looking forward to hear from you,

Sincerely Florence.

attachment; filename="Florence 1.jpg"





attachment; filename="Florence 3.jpg"




attachment; filename="Florence 5.jpg"

Thursday, June 22, 2017

Bank Guarantee scam email from Donald Kendrick dkendrick@cantv.net dkendrickbg@gmail.com Skype ID: donaldkfranchise

from: Donald Kendrick <dkendrick@cantv.net> 
reply-to: dkendrickbg@gmail.com
to: Recipients <dkendrick@cantv.net>
date: Sat, Jun 17, 2017 at 6:26 AM
subject: Fresh Cut BG, SBLC and MTN.
mailed-by: cantv.net

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading.

The instrument will be reserved on euro clear to be verified by your bank, after verification we will make an arrangements for necessary bank documents and stock testing expenses. The cost of the Bank Guarantee will be paid after the delivery of the MT760. Lease cost is 6+2% and purchase is 38+2%. For details contact me on Skype ID: donaldkfranchise

Regards,

Donald Kendrick.

419 scam email from Korri Roper Federal Bureau of Investigation Chief Financial Officer korriroper@fbi.gov korriroper-cfofbi@usa.com Michael Reed Citibank Remittance Director michael.reed@citiremitancebnk.com

Originating IP: 109.239.250.92
Originating ISP: 2bite S.r.l.
City: L'aquila
Country of Origin: Italy

from: Korri Roper <korriroper@fbi.gov> 
reply-to: korriroper-cfofbi@usa.com
to: 
date: Fri, Jun 16, 2017 at 10:04 PM
subject: Transaction Confirmation #10500

KORRI ROPER.
CHIEF FINANCIAL OFFICER " FBI" .
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

Federal Bureau of Investigation and Interpol Agency.

Attention: Beneficiary,

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$7,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Iowa and forward this email sent to you from our office as a proof to this regard and to help the bank acknoweledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:

Bank Name: Citibank.
Department Code #ZXK95101.
Address:1310 South Gilbert Street, Iowa City, IA 52240.
Attn: Michael Reed.
(Remittance Director)
E-mail: michael.reed@citiremitancebnk.com
Website: www.citibank.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Korri Roper.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

citiremitancebnk.com is a FAKE bank email domain registered by someone hiding their identity!
Domain name: citiremitancebnk.com
Registry Domain ID: 2126464989_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-05-20T20:47:52.00Z
Creation Date: 2017-05-20T20:46:08.00Z
Registrar Registration Expiration Date: 2018-05-20T20:46:08.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 6c1a53916e3d485190b4a3c72f620dbb.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 6c1a53916e3d485190b4a3c72f620dbb.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 6c1a53916e3d485190b4a3c72f620dbb.protect@whoisguard.com
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com

419 scam email from Mother Teresa Stang "Teresastang."@eagle.ocn.ne.jp teresastang1@yandex.com

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

from: "Teresastang."@eagle.ocn.ne.jp 
reply-to: teresastang1@yandex.com
to: 
date: Fri, Jun 16, 2017 at 7:15 PM
subject: DONATION FOR YOU.
mailed-by: eagle.ocn.ne.jp

May the peace of God be with you and your family.

I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Teresa Stang, a widow from Oklahoma USA and I'm writing you from my sick bed because i have been fighting cancer.

I will tell you more about myself and also explain why I need your help. Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.

Have a blessed day and please do pray for me.

God bless you.
Mother Teresa Stang.
Reply to my email
Copyright ©2017•

419 scam email from Mr. Smith John DHL Delivery Company Service International Operations 000@123.180r.com cfc.smithjohn@aim.com 585-357-4299

Originating IP: 153.120.85.132
Originating ISP: Sakura Internet Inc.
City: Osaka
Country of Origin: Japan

from: Mr. SMITH JOHN <000@123.180r.com> 
reply-to: cfc.smithjohn@aim.com
to: john@aim.com
date: Fri, Jun 16, 2017 at 11:45 AM
subject: DHL Delivery Company Service

DHL Delivery Company Service
International Operations BENIN REPUBLIC
E-mail: ( cfc.smithjohn@aim.com )
Tel: +1(585) 357-4299
Opens at 8:00 AM
Office Hours: Monday To Saturday:
Update: 16/06/2017.

Beneficiary Email ID

Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $10.5Million Dollars as a compensation award to you, due to past corrupt Governmental Officials who almost held your 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 unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of Benin Republic OFFICE AND Chairman Director of United bank of Africa Plc Dr. Ebele ogboe, to boost the Exercise of clearing all foreign Deberal Owed to you who have been found not to have received the Compensation Awards.

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 an ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card wil expire in 5 years time which is 2022. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via DHL Delivery Service. You will only need to pay $155 USD.

Take note that 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 $155 USD only.

Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $155 Dollars only. Nothing more Nothing less.

Apply Your Claims Promptly: For immediate release of your Fund valued at $10.5Million Dollars.

Your Full Name:___________________
Your House Address:________________
Home/Cell/Phone Number:_________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):______________

Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $155 Right Away it means that i have no Other Option than to make down my Report.

Below is the Approved Payment information which you are advice to use and send the fee Via Western Union or Money Gram Transfer Post Office only and get back to us with the reference number and payment slip.

RECEIVERS NAME: SMITH JOHN
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT TO SEND $155

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow.

We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 72hrs after you have made the payment for Shipping.

kindly get back to us as well with the money gram reference number and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package and i can also receive text message at +1(585) 357-4299 for urgent respond. You can text me anytime about your donation payment because too many fraud use email address.

Thanks and God Bless You

Yours Sincerely,
Mr. SMITH JOHN
DHL Delivery Company Service
International Operations BENIN REPUBLIC
Tel : +1(585) 357-4299
E-mail: ( cfc.smithjohn@aim.com )
___
APPROVAL FROM UNITED BANK OF AFRICA
Dr. Ebele ogboe.
___
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your payment file, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.

419 scam email from Fake US Soldier Sgt. Martin Kurt crisdve@gmail.com kurtpriv@gmail.com

from: Sgt. Martin Kurt <crisdve@gmail.com> 
reply-to: kurtpriv@gmail.com
to: 
bcc: 
date: Fri, Jun 16, 2017 at 11:19 AM
subject: Greetings with Confidence
mailed-by: gmail.com
signed-by: gmail.com


Greetings with Confidence

My name is Sgt. Martin Kurt currently serving in US military; I am
contacting you to help me on a fund transfer. In one of our
operations, some fund was discovered by my team and due to my position
here; I cannot leave the base as am still on assignment. Therefore, I
am looking for someone reliable that will assist to move the fund out
of here; the total amount is 15 million Euros after sharing with my
colleague and now I want to transfer my own part of the fund out for
investment, I am ready to share with you on a very considerable
percentage. Reply to me immediately you got this message with your
phone for communication.

kurtpriv@gmail.com
Sincerely

Romance scam email from Olivia Ken Stone yalishanda@alice.it oliviaguezo@yahoo.ca French & English

Originating IP: 41.85.176.153
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin

from: olivia ken stone <yalishanda@alice.it> 
reply-to: oliviaguezo@yahoo.ca
to: 
date: Fri, Jun 16, 2017 at 10:00 AM
subject: bonjour
mailed-by: alice.it

Bonjour.j'ai eu votre courriel dans le grand répertoire des e mails sur  le
net.  Je suis très ravis et très contente de t'envoyer ce message pour
demander de  tes nouvelles et tisser une relation d'amitiés sincère et durable
avec  toi  débouchant sur la franchise, le respect mutuel, le respect de
l'autre  et pas  du tout l'hypocrisie et le mensonge surtout d'avoir la
crainte
de  Dieu et de  savoir qu'il a un Dieu qui existe et qui nous inspire de très
bonne  foi.En  effet ,je m'appelle OLIVIA KEN STONE, je suis canadienne,
célibataire,
âgée  de  29 ans.Je veux correspondre avec toi.Réponds moi dans mon email:
oliviaguezo@yahoo.ca

Translated:
Bonjour.j'ai had your email in the big e mail directory on the
net. I am very happy and very glad to send you this message for
ask from you and build a sincere and lasting friendship relationship
with you leading the franchise, mutual respect, respect
the other and not at all the hypocrisy and lies especially to have the
fear
God and know that a God exists and that inspires us very
foi.En good effect, my name OLIVIA KEN STONE, I'm Canadian,
single,
aged 29 ans.Je want toi.Réponds correspond with me in my email:
oliviaguezo@yahoo.ca

419 scam email from Ms. Cynthia Monona Walmart Supercenter Account Officer "www."@silver.ocn.ne.jp contacthead.office@aol.com 608-728-8636

Originating IP: 41.79.219.201
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: M.s Cynthia Edwards <"www."@silver.ocn.ne.jp> 
reply-to: "M.s Cynthia Edwards" <contacthead.office@aol.com>
to: 
date: Fri, Jun 16, 2017 at 8:00 AM
subject: Receive Your Bonus @Monona Walmart Supercenter 2151 Royal Ave Monona, WI 53713
mailed-by: silver.ocn.ne.jp

Monona Walmart Supercenter
2151 Royal Ave
Monona, WI 53713
608) 728-8636

Dear Customer,
Be informed that your bonus of $450,000 is set to send to you through Walmart to Walmart. All you need to do is to send us the below requested details to enable us proceed with your transfer today before the it will be too late.

Fill in the below to avoid mistake in sending your first payment of $2,500 (Two Thousand Five Hundred Dollars only) today

Your Receiver name:
Country:
State
City:
Address:
Telephone Number:

As soon as we receive the above details we shall proceed with your transfer immediately and send your payment details/slip for confirmation. Kindly help and assist us in the fight against spam by adding the below code of conduct in every email conversations to differentiate between our email and any other third party.

#WMBONUS2016/2017

Note!!! Your total bonus here is $450,000.00 and the maximum amount you will be receiving per day is $ $2,500 (Two Thousand Five Hundred Dollars) and you are expected to pay for your transfer charge,Thank You. As soon as we get these above details we shall proceed with your transfer immediately and send you your payment details/slip for confirmation.

Kindly help and assist us in the fight against spam by adding this code of conduct in every email conversations to differentiate between our email and any other third

party.
#WMBONUS2016/2017

Contact Ms Cynthia (Your account officer) here on Email: contacthead.office@aol.com
Monona Walmart Supercenter
2151 Royal Ave
Monona, WI 53713
Thank You as we wait for your details

419 scam email from Mother Teresa Stang "www."@eagle.ocn.ne.jp tessastang254@gmail.com

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

from: Teresa Stang <"www."@eagle.ocn.ne.jp> 
reply-to: Teresa Stang <tessastang254@gmail.com>
to: 
date: Fri, Jun 16, 2017 at 6:49 AM
subject: DONATION FOR YOU
mailed-by: eagle.ocn.ne.jp

DONATION FOR YOU

May the peace of God be with you and your family.

I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Teresa Stang, a widow from Oklahoma USA and I'm writing you from my sick bed because i have been fighting cancer.

I will tell you more about myself and also explain why I need your help. Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.

Have a blessed day and please do pray for me.

God bless you.
Mother Teresa Stang.
Reply to my email
Copyright ©2017•

Wednesday, June 21, 2017

419 scam email from Ms. Ann Almeida 485098.919344@kabelbw.de msannalmeida2017@gmail.com

Originating IP: 185.145.64.25
Originating ISP: Digital Energy Technologies Limited
City: n/a
Country of Origin: Germany

from: Viet Loung <485098.919344@kabelbw.de> 
reply-to: Viet Loung <485098.919344@kabelbw.de>
to: 
date: Fri, Jun 16, 2017 at 4:57 AM
subject: RESPONSE NEEDED.

Please permit me to use this medium to contact you. I am obliged to contact you with regard to a financial portfoilio. If interested in the details, kindly contact my private email address: msannalmeida2017@gmail.com

419 scam email from James Harvard MoneyGram Managing Director "www."@green.ocn.ne.jp money.gram00121@gmail.com +229-94893522

Originating IP: 125.1.224.236
Originating ISP: Fujitsu Limited
City: Okayama
Country of Origin: Japan

from: James Harvard <"www."@green.ocn.ne.jp> 
reply-to: James Harvard <money.gram00121@gmail.com>
to: 
date: Thu, Jun 15, 2017 at 11:30 PM
subject: Hello,
mailed-by: green.ocn.ne.jp

Hello,

My name is James Harvard and i was transferred  from uk to USA as the new managing director of moneygram in the republic of benin.
I discovered that moneygram granted a wining fund of $1,000,000 Dollars to anyone and everyone who would be willing to be a customer. $1,000,000 Dollars would be sent to you where ever you are immediately your name has been cleared. All that is required for your clearance certificate is your :

YOUR FIRST NAME:
YOUR LAST NAME:
YOUR DATE OF BIRTH:
YOUR COPY OF YOUR ID:
YOUR ADDRESS:
YOUR A PASSPORT:

and a sum of $150 for your certificate registration.

For more information email me at; money.gram00121@gmail.com
or call+229 9489-3522

This can be the opportunity you have been waiting for.

Regards:
James Harvard

Work Visa Employment scam email from Daniel Hadi Exxon Mobil CEPU Ltd. Recruitment Coordinator www@space.ocn.ne.jp jobs_exxonmobil@job4u.com +62-85891010186 +62-85891010322

Originating IP: 222.147.164.209
Originating ISP: Ntt Communications Corporation
City: Settsu
Country of Origin: Japan

from: Daniel Hadi <www@space.ocn.ne.jp> 
reply-to: jobs_exxonmobil@job4u.com
to: 
date: Thu, Jun 15, 2017 at 10:15 PM
subject: Re Urgent Attention:
mailed-by: space.ocn.ne.jp

EXXON MOBIL CEPU LTD Kabupaten Bojonegoro,Jawa Timur 62152, Indonesia Telephone: +(62)858 9101 0186 Fax Number: +(62)858 9101 0322 Email:jobs_exxonmobil@job4u.com Viridium Associates is the global leader in OIL/GAS staffing and recruitment providing our client ( EXXONMOBILCORPORATION) with permanent, temporary and project based solutions. Viridium Associates employs a team of 130 professionals globally with operations in Indonesia, Singapore, UK and in the U.S. (Texas and Florida).Viridium Associates has partnered with OIL/GAS industry leader EXXONMOBIL CEPU LIMITED CORPORATION that is looking for experience and qualify candidates for the job. Human Resources Manager of EXXONMOBIL CEPU LIMITED has found your experience and qualifications extremely useful for our requirements. If Interested, kindly send us your updated resume to; (jobs_exxonmobil@job4u.com). With the below details. Your Present Monthly Salary in USD:- Your Preferred Monthly salary in USD:- Total Years Of Experience:- Years Of Experience in Oil & Gas Companies:- Availability:- Current Location:- Most Recent Position Held: Best Regards, Daniel Hadi RECRUITMENT COORDINATOR

419 scam email from Honorable Gen. John F. Kelly Secretary of the US Department of Homeland Security "GEN."@io.ocn.ne.jp johnfkelly5086@aol.com 202-871-9591

Originating IP: 41.79.217.141
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: JOHN F. KELLY <"GEN."@io.ocn.ne.jp> 
reply-to: "JOHN F. KELLY" <johnfkelly5086@aol.com>
to: 
date: Thu, Jun 15, 2017 at 10:46 AM
subject: URGENT ATTENTION REQUIRED
mailed-by: io.ocn.ne.jp

Attention Beneficiary,

I'm Hon. John F. Kelly , the new Secretary of the U.S Department of Homeland Security(DHS) 3801 Nebraska Avenue NW, Washington DC, I assumed office on the 20th of January 2017, as appointed by President Donald J Trump, I met here a transaction file of a contractual Inheritance fund which has your name as the Beneficiary( A consignment box containing a fiscal cash of $4.5 million, Four million five hundred thousand United States Dollars ) has been left for claim, I therefore contacted you for a possible and immediate delivery of the said fund to you as the beneficiary , Kindly reconfirm to me:

Your name:
Phone number:
Home Address
Nearest Airport
And A copy of any valid ID card bearing your name and photograph

Feel Free to Text or Call me at +1(202) 871-9591 if you found this email confusing or complicated

I will be looking forward to Hearing from you As soon as Possible

Best Regards

Honorable Gen. John .F. Kelly
The Secretary Of the U.S
Department of Homeland
Security Washington D.C
Office Address: 3801
Nebraska Ave NW, Washington
D.C, 2017 USA.
Tell: +1(202) 871-9591

419 scam email from Rev. Frank Elliot elepiro@alice.it foffice572@gmail.com

Originating IP: 212.100.79.122
Originating ISP: Autonomous System Number For Cyber Space
City: Lagos
Country of Origin: Nigeria

from: Mrs Juan Emos <elepiro@alice.it> 
reply-to: foffice572@gmail.com
to: 
date: Thu, Jun 15, 2017 at 9:09 AM
subject: Please accept my apologies I do not want to invade your privacy,
mailed-by: alice.it

Dear Friend

Please accept my apologies I do not want to invade your privacy, I wrote
earlier mail to you, but no answer, in my first post I told you about my late
client Mr.Ryan,who bears the same name with you after his death, I received
several letters from the bank, where he made a deposit of 30 million U.S.D
before his death, the bank asked me to provide his next of kin or any of his
relatives, who may make his claim to the funds, otherwise it will be
confiscated by the bank because I could not locate any of his relatives hence
I
contacted you for this claim, since you have the same last

name with him. After your reply I shall give you the details  and procedures of
the transaction. waiting for your reply to {foffice572@gmail.com}

Yours sincerely friend,
Rev Frank Elliot,

Victim Compensation scam email from Senator Dr. Owen Wood asdlol@alice.it dr.owenwood@yahoo.com Anderson Chris andersonchris2002@gmail.com

Originating IP: 197.234.219.61
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Senator DR.OWEN WOOD, <asdlol@alice.it> 
reply-to: andersonchris2002@gmail.com
to: 
date: Thu, Jun 15, 2017 at 8:08 AM
subject: I want you to contact Anderson Chris,
mailed-by: alice.it

I want you to contact Anderson Chris,

Good Morning,

My names is Senator Dr.OWEN WOOD, 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 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
(andersonchris2002@gmail.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,Dr, owen wood,
My Contact E-mail, (dr.owenwood@yahoo.com)

419 scam email from Mr. Jerry New FedEx Courier Company Director "www."@water.ocn.ne.jp +229-68652946 Diplomat Patrick Lennox diplomat.patricklennox@yahoo.com 816-905-5603

Originating IP: 41.138.91.185
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Mr Jerry New <"www."@water.ocn.ne.jp> 
reply-to: Mr Jerry New <diplomat.patricklennox@yahoo.com>
to: 
date: Thu, Jun 15, 2017 at 7:39 AM
subject: Please Your Urgent Attention Is Needed,
mailed-by: water.ocn.ne.jp

Please Your Urgent Attention Is Needed,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $9.7 Million United States Dollars misplaced your address and he is currently stranded at the international airport right now. We required you reconfirm the following information below so that he can deliver your consignment box to you today,

NAME: ==============================
ADDRESS: ============================
MOBILE NO: ==========================
NAME OF YOUR NEAREST AIRPORT: =======
A COPY OF YOUR IDENTIFICATION: ======
YOUR POST OFFICE ADDRESS;P.O BOX: ===
OCCUPATION: =========================

Please do contact the diplomatic agent with the email below with the information required:

Contact Person :Diplomat Patrick Lennox
Email: {diplomat.patricklennox@yahoo.com}
Cell Phone/(816) 905-5603

He is waiting to hear from you today with the information. For security reason read bellow:

I did not let the delivery Agent knows that your consignment box contain the above mentioned amount of United States Dollars and on No circumstances should you let him know the content is $9.7 MILLION USD (CASH). The consignments was moved from here as family treasures, so never allow him to open the box until it get to your base. This is for security reason.

Just supply the above requirement info and also use this CODE as a subject matter to him:-CONSIGNMENT CODE: CAF/XX/05.
Thanks.

Regards,
Mr Jerry New
Phone number: +229-68652946
Director of FedEx Courier Company Benin Republic

419 scam email from Mr. Henry Wilson Unity Finance Trust Bank Director Payment Department ww@fine.ocn.ne.jp official-desk@outlook.com +229-99617441

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

from: Mr. Henry Wilson <ww@fine.ocn.ne.jp> 
reply-to: "Mr. Henry Wilson" <official-desk@outlook.com>
to: 
date: Wed, Jun 14, 2017 at 6:25 PM
subject: YOUR URGENT REPLY IS NEEDED.
mailed-by: fine.ocn.ne.jp

YOUR URGENT REPLY IS NEEDED.

Are you alive of dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to
Mr. Frank Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. Frank to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you.

Waiting to hear from you

Mr. Henry Wilson
E-Mail:official-desk@outlook.com
Phone:(+22999617441
Director Payment Department
Unity Finance Trust Bank