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Monday, July 31, 2017

Loan scam messages left as comments on the FraudFYI blog from Mr. Sam Hoffman Best Loan Plan Loans Application Department Head bestloanplan@yandex.com Eric Benson Lending Service ericloanfinance@hotmail.com Flourish Loan Credite flourishloancredite@gmail.com Mike Larry Loan Firm mikelarryloanfirmworldwide@yahoo.com Mr. Hamdn Alhousani mrhamdnloanoffer@gmail.com

Posted by Sarah Cambell https://plus.google.com/115711575101422569871
LOAN OFFER!!! We are Best Loan Plan we Provides both long and short term loan financing. We offer secure and confidential loans at a very low interest rate of 2% per year, Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Corporate Loans, Educational Loan, Home Loan and Loans for any reason! We are the trusted alternative to bank financing, and our application process is simple and straight forward. Our loan ranges from $5,000.00 to $25, 000,000.00. (Twenty Five Million Dollars). Additional Info: We're fast becoming the private, discreet, and service oriented lending choice for general loans. We're the company to turn to when traditional lending sources fail. If you are interested do not hesitate to contact us with information’s below by Email, bestloanplan@yandex.com Warm Regards, Mr. Sam Hoffman, Head, Loans Application Department, Best LOAN Plan, Email: bestloanplan@yandex.com on Loan scam message left as a comment on the FraudFYI blog from Mike Robert Loans mikerobertloans1@gmail.com

Posted by Vera Wilson https://draft.blogger.com/profile/05804087362294497452
Affordable Loan Offer (ericloanfinance@hotmail.com) NEED A LOAN?Sometime i really wanna help those in a financial problems.i was wondering why some people talks about inability to get a loan from a bank/company. have you guys ever try Eric Benson lending service.it cost dollars to loan from their company. my aunty from USA,just got a home loan from Eric Benson Lending banking card service.and they gave her a loan of 8,000,000 USD. they give out loan from 100,000 USD - 100,000,000 USD. try it yourself and testimony. have a great day as you try.Kiss & Hug. Contact E-mail: ericloanfinance@hotmail.com on Loan scam messages left as comments on the FraudFYI blog from Dover Stock Loans contact@doverstockloans.com www.doverstockloans.com 305-510-2117

Posted by Osman Mohammed https://plus.google.com/109371523947882692186
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? Email us:(flourishloancredite@gmail.com Application Form: ================= Full Name:................ Loan Amount Needed:. Purpose of loan:....... Loan Duration:.. Gender:............. Marital status:.... Location:.......... Home Address:.. City:............ Country:...... Phone:.......... Mobile / Cell:.... Occupation:...... Monthly Income:.... Email us(flourishloancredite@gmail.com) on Loan scam message left as a comment on the FraudFYI blog from Julia Navaro Navaro Loan Company CEO navaroloancompany@yahoo.com

Posted by Evans Torttor https://plus.google.com/106619364691050462313
HOW MIKE LARRY LOAN FIRM GRANTED ME A BUSINESS LOAN!!! Hello everyone, I am Evans Torttor from USA and want to use this medium to express gratitude to MIKE LARRY for fulfilling his promise by granting me a loan, i was stuck in a financial situation and needed to refinance and pay my bills as well as start up a Business. I tried seeking for loans from various loan firms both private and corporate organizations but never succeeded and most banks declined my credit request. But as God would have it, i was introduced by a friend named Esther to MIKE LARRY LOAN FIRM and undergone the due process of obtaining a loan from the company, to my greatest surprise within 48hrs just like my friend Esther said, i was also granted a loan of $387,000.00 USD; So my advise to everyone who desires a loan, "if you must contact any firm with reference to securing a loan online with low interest rate of 3% and better repayment plans/schedule, please contact MIKE LARRY LOAN FIRM. Besides, he doesn't know that am doing this but due to the joy in me, i'm so happy and wish to let people know more about this great company whom truly give out loans, it is my prayer that GOD should bless them more as they put smiles on peoples faces. You can contact them via email on {mikelarryloanfirmworldwide@yahoo.com} on Loan scam sent through my contact form here at FraudFYI from Mr James Oscar james.oscar3@aol.com German & English

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 Loan scam messages left as comments on the FraudFYI blog from Urgent Cash Offer Credit Loan creditloan11@gmail.com John White financelimited011@gmail.com

Posted by MrHAMDN Alhousani https://plus.google.com/108018380444980641549
We are private lending firm,We offer Loans at low interest rate of to any Interested Individual personal. We are governmental Registered authorized financial helper. for more information on how to obtain our Loans contact us today via email: (mrhamdnloanoffer@gmail.com) on Loan scam message left as a comment on the FraudFYI blog from Kathie Smith for Mr. Dennis Hopkins Finance Home dennishopkins_financehome@live.com dennishopkins69@yahoo.com www.dennishopkinsfinance.com 240-437-4240 +44-750954609


Thursday, July 27, 2017

Loan scam email from Financial 1 Group ellisonbill6@gmail.com financial1group@gmail.com

Originating IP: 208.75.222.100
Originating ISP: Latisys-chicago, Llc
City: Aurora
Country of Origin: United States

from: ellisonbill6@gmail.com 
to:
date: Thu, Jul 20, 2017 at 3:38 PM
subject: 

Hello ,

We offer loans to all in need at very low interest rate 3% no collateral involved we will be able to give you any amount ranging from $10,000-$5,000,000 if interested contact us now via Only this Email: financial1group@gmail.com

http://www.amcp.org/AboutUs.aspx?id=8821

419 scam email from Joe Yit Hawaii National Bank Branch Manager hnbnk.mb@gmail.com

Originating IP: 196.22.220.8
Originating ISP: Vox-telecom
City: Cape Town
Country of Origin: South Africa

from: HAWAII NATIONAL BANK <hnbnk.mb@gmail.com> 
reply-to: hnbnk.mb@gmail.com
to: 
date: Thu, Jul 20, 2017 at 3:27 PM
subject: TREAT AS UTMOST IMPORTANCE.

From the office of the Branch manager
Hawaii National Bank
Main branch
45 north king street Honolulu, HI 96817
United States of America.
Email: hnbnk.mb@gmail.com
Monday -Thursday 8am-4pm
Friday 8am-5pm

We received instruction from ECOWAS financial authorities in charge of debt reconciliation/compensation to remit the sum of $1.9m to you. Kindly confirm your photo ID and reconfirm your personal details as stated below to enable us start the processing immediately.

1 Your full name: 
2 Your present contact address: 
3 Your telephone & Fax numbers: 
4 Your Occupations/age/sex: 
5 Your Private/alternative Email Address:

Your prompt response will enable us effect a quick release .

CONGRATULATIONS.

Joe Yit
Branch Manager
Hawaii National Bank

Bank Guarantee scam email from Steven manuel@cantv.net stevenmamuela@gmail.com

from: manuel@cantv.net 
reply-to: stevenmamuela@gmail.com
to: Recipients <manuel@cantv.net>
date: Thu, Jul 20, 2017 at 10:31 AM
subject: For Lease
mailed-by: cantv.net

We have major direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sales. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) And many more, Our Terms and Conditions are reasonable. Find attached to this mail our DEED OF AGREEMENT,You study it, Thanks, Steven.

Coca-Cola Lottery scam email from Coca Cola Int. Payment Zonal Officer/Payment Agent kalimero75@alice.it cocacolacompany@onet.pl

Originating IP: 197.234.219.79
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: CocaCola Lotto <kalimero75@alice.it> 
reply-to: cocacolacompany@onet.pl
to: 
date: Thu, Jul 20, 2017 at 8:54 AM
subject: Attention Beneficiary,
mailed-by: alice.it

Dear Esteemed winner,

This is it officially notify you that your E-mail address has been selected as
the winner of the JULY Coca Cola lottery (US $ 1 million) with winning
reference number- REF CC17 / 64232/24 and you are hereby directed to contact
your payment zonal officer with your Winning Reference No. for your winning
prize claims.

Payment agent information
E-mail: cocacolacompany@onet.pl
with your Reference / Winning number for payment.

Congratulations!!!

SIGN: COCA COLA Int.

419 scam email from Beverly Hanson International Monetary Fund Diplomatic Forum USA Representative and/or Mr. Som August International Monetary Fund Branch Manager contacte@tim.it infoi796@yahoo.com +229-98226092

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

from: International Monetary Fund <contacte@tim.it> 
reply-to: infoi796@yahoo.com
to: 
date: Thu, Jul 20, 2017 at 7:59 AM
subject: HELLO DEAR

International Monetary Fund
OCHRE, Dalais Wilson, CH 1211 Geneva 10, Switzerland
Senior Human Rights Officer and international payment

department

We have been informed by the (ECOWAS) summit

headquarters and the U.S government to release your

compensation fund ($2.5m) held for heavy taxes hence

we are contacting you. You are to pay only the sum of

$85 flat rate as payment logistic charge,contact the

undersigned for further clarifications on the above

subject matter, Thanks

Mr. Som August,
Branch Manager
Reply to: infoi796@yahoo.com
Phone: +22998226092

Beverly Hanson
USA Representative
INTERNATIONAL DIPLOMATIC FORUM

419 scam email from Mrs. Maria Bank of Africa File Department dd.gt2@aol.de mrs.maria02@foxmail.com +226-65369757

Originating IP: 169.53.189.12
Originating ISP: Softlayer Technologies Inc.
City: Markham
Country of Origin: Canada

from: Mrs. Maria <dd.gt2@aol.de> 
to: 
date: Thu, Jul 20, 2017 at 7:15 AM
subject: Dear Friend. for security reason contact me Through this email (mrs.maria02@foxmail.com)
mailed-by: aol.de
signed-by: mx.aol.de


I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. for security reason contact me Through this email(mrs.maria02@foxmail.com)

(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your full residential address...............
(5)Your private phone and fax number I await your
for security reason contact me Through this email(mrs.maria02@foxmail.com)
Coupy This Email Id To Reply Me with this Id (mrs.maria02@foxmail.com)
call me if you are instrested +226 65 36 97 57

Mrs. Maria

419 scam email from John Williams United Nations Congress on Crime Prevention and Criminal Justice natsuko-w@cotton.ocn.ne.jp atmcarddeliverycompany12@yahoo.com +229-99522282

Originating IP: 210.150.28.218
Originating ISP: Ntt Pc Communications, Inc.
City: Tokyo
Country of Origin: Japan

from: Atantion dear <natsuko-w@cotton.ocn.ne.jp> 
reply-to: Atantion dear <atmcarddeliverycompany12@yahoo.com>
to: 
date: Thu, Jul 20, 2017 at 3:16 AM
subject: YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY
mailed-by: cotton.ocn.ne.jp

INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2015

YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$ 55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

TAKE NOTE; the compensation is free of any illegal threat, as its confirmed by the international monetary department. the UN-nations has mapped out this fund to be delivered to you,, so your fund is in care of the inter-switch master card company, they have been giving the contract and the permission to load your fund into an ATM master card, which you can use to make an online transfer. they are now the only reliable company so far that the UN has entrusted with this huge project to carry out your fund transfer processing, since the inability of the uba banks and other banks, both the dhl, FedEx. ups to make a smooth fund transfer and delivery.. the united nations has now entrusted the INTER-SWITCH MASTERCARD COMPANY…to take charge of your fund transfer and they will also be in-charge of the delivery.

every expense has been made for the safe delivery of your ATM master card, so you will contact them and make a choice of the names you will like it to be on the master card. also they will demand for $85 for the processing of your master card. this will be all that will be required of you, and no one will ever demand for any fees from you until you receive your master card. then the company will deduct 12% for the expenses, upon the activation of your master card.

the UN will activate your card once its in your possession, a picture of you will be taking with the card when its delivered to you for confirmation.,. you don’t have to worry for any incurred fee or damage. the inter-switch company will make this delivery a success…..

SEND THE FEE TO OUR AGENT IN BENIN REPUBLIC….

Receiver’s Name:KING EZE
Country: Benin Republic
City: Cotonou
Text Question: INTER
Text Answer: QUICK
Amount: $85.00usd

Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center below:

Paying Bank: INTER-SWITCH / QUICK TELLER COMPANY
Contact OFFICE: INTER SWITCH MASTERCARD
Phone: +229 99522282

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,

John WILLIAMS
For, United Nations Congress on Crime Prevention and Criminal Justice
CALL THE OFFICE IN CHARGE IN BENIN REPUBLIC
+229 99522282
This email has been protected by YACvirus software.
ttps://www.avast.com/antivirus

419 scam email from Mrs. Mary James mjames@cantv.net infoprojectbiz@gmail.com

from: Mary James <mjames@cantv.net> 
reply-to: infoprojectbiz@gmail.com
to: Recipients <mjames@cantv.net>
date: Thu, Jul 20, 2017 at 2:25 AM
subject: I Will Help.
mailed-by: cantv.net

My name is Mary James. am 75 yrs old of age and I
stay in New York City, New York USA. I am a good merchant, I have
several industrial companies and good share in various banks in the
world.

I spend all my life on investment and corporate business. Along
the way I lost my husband and two beautiful kids in a fatal accident
that occurred in November 2003. Ever since I lost my family, its been
difficult to sleep or get enough rest. Later in the year 2004 February
I was sent a diagnosis letter after a medical check up, confirming from
my personal doctor that I have lung cancer, which can easily
end my life at anytime.

I found it uneasy to survive myself, because a lot of investment
cannot be run and manage by me again. I quickly call up a
pastor/prophet to give me positive thinking on this solution as
my adviser. He minister to me to share my properties ,wealth, to
motherless baby/orphanage homes/people that need money for survivor
both student that need money for schooling, business woman and man for
their investment and for future rising.So therefore I am writing this
letter to people who are really in need of help from me both student
in college to contact me urgently, so that I can make an available
preparation on that.

I also have a good loan master agent that I have discuss with to
release free loan offer to you which you don't need to pay the
loan back,cos it's a free loan master offer. Especially women
of the day, who are divorced by their husband, who cannot survive the
mist of feeding their self, please contact me and stop weeping.

Probably let me know what you really need the money for and if you can
still help me to distribute money to nearest orphanage homes near your
town. May the lord bless you as you reach me, please to remind you,
don't belongs to scammers or any act of fraudulent on Internet.

Best Regards,

Mrs. Mary James

419 scam email from Dr. Desmond Great "dhl."@salsa.ocn.ne.jp +229-68146953 Godwin Williams agentgodwinwilliams@gmail.com 229-329-7329

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

from: Godwin williams <"dhl."@salsa.ocn.ne.jp> 
reply-to: Godwin williams <agentgodwinwilliams@gmail.com>
to: 
date: Wed, Jul 19, 2017 at 11:18 PM
subject: YOUR URGENT ATTENTION IS NEEDED
mailed-by: salsa.ocn.ne.jp

Hello,

This message is coming to you from a Courier Company which was instructed by Economic Community of West African State {ECOWAS} to deliver the package that contains the sum of 9.2million USD. And they have taken care of the shipping fee and Insurance fee for the delivery of the fund straight to your address.

In that case, we make no delay in proceeding for the delivery because everything has been well taken care of and it is left for you to reconfirm to your delivering man Godwin Williams, your full information for the delivery. Whether you want him to deliver to your doorstep, or deliver to your office or any designated place like Hotel you wish me to make the delivery.

All documents such as Yellow tag, Gate pass, Immunity Clearance paper, Package Air number have been updated therefore you only have to send him your information for a safer delivery. He is now in your country at  JFK Int'l Airport. Here is the agent’s email address ( agentgodwinwilliams@gmail.com ) _(+1 229 329 7329).

Here comes the information you will reconfirm to him:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Country====================
(5)City======================
(6)Nearest Airport ==============
(7)Passport/Drivers license ======

PACKAGE SOURCE {ECOWAS}
INSURANCE CODE 7126/JLFS/7138/17305
SHIPMENT CODE KOQ45VED
PACKAGE REGISTERED CODE NO UTF472.
SECURITY CODE EYTU/10944XPT/105/ 1of 2.
CERTIFICATE DEPOSIT CODE MCBS/PQLE/1-6/41

Sincerely
Dr.Desmond Great.
Cell...+229 6814 6953

Wednesday, July 26, 2017

Loan scam message left as a comment on the FraudFYI blog from Laxmi United Bank info@laxmiunitedbank.com www.laxmiunitedbank.com

Posted by Nelly Smith https://plus.google.com/101646205319830213120
Hello Everybody, My name is Mrs.Irene Query. I live in Philippines and i am a happy woman today? and i told my self that any lender or organization that rescue my family from our poor situation, i will refer any person that is looking for loan to them, he gave me and my family happiness, i was in need of a loan of $150,000.00 to start my life all over as i am a single mother with 2 kids. I GAVE TRIAL TO THIS LAXMI UNITED BANK that helped me with a loan of$150,000.00 at the rate of 2% only. if you are in need of loan and you will pay back the loan please contact THEM, tell them that is Mrs.Irene Query, that refer you to them. LAXMI UNITED BANK,via email: (info@laxmiunitedbank.com) you can also visit their official website: http://laxmiunitedbank.com Thank you. on Loan Scams

laxmiunitedbank.com is a FAKE website, newly privately registered just last week for only 1-year.

Domain Name: LAXMIUNITEDBANK.COM
Registry Domain ID: 2134802985_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-06-17T21:36:47Z
Creation Date: 2017-06-17T21:36:47Z
Registry Expiry Date: 2018-06-17T21:36:47Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS19.WHOGOHOST.COM
Name Server: NS20.WHOGOHOST.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Their website is UNSECURE, which no legitimate bank would have.  Lenders are HIGHLY regulated by their countries, so anyone offering you a loan unsolicited, from another country (or even your own country!) is a scam!

Their contact information:
Address: 02 Sadovnicheskaya street, building 1, 115035, Moscow, Russia.
Registered Number:00617812.

They provide no other contact information and their address does not exist.

BMW Lottery scam email from Mrs. Rachael Adams BMW Lottery Department Promotions Director info@eonet.ne.jp bmw000101@outlook.com Mrs. Sandra Randell BMW Lottery Fiduciary Claims Department 0010ghg0010@gmail.com

Originating IP: 216.170.123.26
Originating ISP: Colocrossing
City: Buffalo
Country of Origin: United States

from:    BMW LOTTERY DEPARTMENT <info@eonet.ne.jp>
reply-to:    bmw000101@outlook.com
to:   
date:    Mon, Jul 24, 2017 at 7:12 PM
subject:    CONGRATULATIONS WINNER YOU WERE COMPENSATED
mailed-by:    eonet.ne.jp

 BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: 0010ghg0010@gmail.com

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW 7 Series Car and a Check with the sum of Five Hundred Thousand United States Dollars $500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA although it is not limited to only U.S residents or citizens.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 SpeedDescription of prize vehicle;
The X3 comes with BMW's iDrive infotainment system, satellite radio, Bluetooth, a USB port and a 10-year subscription to BMW Assist eCall, which can automatically notify first responders after a collision. For 2016, the X3 comes standard with enhanced USB and Bluetooth features, including an additional microphone, Bluetooth sync for a second phone, library browsing via Bluetooth, voice control for contacts and music and a Mobile Office system. Available features include leather seats, a surround-view camera system, navigation, a Harman Kardon surround-sound audio system, a head-up display, a panoramic moonroof, front and rear parking sensors, blind spot monitoring, active park assist and lane departure warning. The iDrive infotainment system takes a bit of getting used to, but is fairly straightforward and works well, reviewers agree. The audio and climate controls are also clearly labeled and easy to reach.

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mrs. Sandra Randell
Email: 0010ghg0010@gmail.com

Contact him by providing him with your secret pin code Number
BMW:25551256003/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Marital Status
7. Occupation :
8. Direct Phone :
9. Present Country :
10. Email address :
11. Valid ID/Licence
12. pin code Number: 25551256003/23

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Employment scam email from Dr. Schneider Hilka Bilfinger Group Human Resources Department dr.schneiderhilka@gmail.com Michael Schmitz Bilfinger Group Human Resources Manager hr.michaelschmitz.bilfinger@gmail.com

from:    Dr.Hilka Schneider <dr.schneiderhilka@gmail.com>
to:   
date:    Tue, Jul 25, 2017 at 12:56 PM
subject:    RESUME APPROVED
mailed-by:    gmail.com
signed-by:    gmail.com


Dear Applicant,

You are welcome to BILFINGER GROUP (the international industrial services provider for the process industry)

Our hiring department has received, reviewed and approved the resume you sent to us via ZipRecruiter ((www.ziprecruiter.com)) and you have been shortlisted for an online interview because we believe you have the required qualifications to work in this great company. The open job slots available are: Phone Representative, Data Entry Representative, Administrative Assistant, Receptionist, Sales Associate, Content Marketing Manager, IT Management and Customer Service/Call Center Representative.

The Working hours are from 8 AM - 4 PM, Monday - Friday and Saturdays also if necessary(could be flexible). The starting pay is $25.75/hr for the positions,and after 3 months working with the company you will be getting a raise.We also offer part time work if you're interested,you are expected to come online through Google Hangouts during working hours.

Following our newest online screening introduced by A Better Business Bureau System of employment, you are required to set up a Gmail account via ((www.gmail.com))  to contact ((Michael Schmitz)) one of the Hiring Managers via Google Hangouts by adding up his profile.His Google ID is ((hr.michaelschmitz.bilfinger@gmail.com)) which can be used to identify him for the online interview/briefing and comprehensive job details. If you already have an existing Gmail account, you may proceed with it as well.

Your reference code is ((BBB - 246)), this would serve as your identification number throughout the online hiring process. This is your first step to proceed further; we expect to hear back from you as soon as possible. If you have any problem, please feel free to email back.

At BILFINGER Group of companies, we believe that the organization's largest and most valuable asset is its people. Their knowledge, expertise and skills combined with their energy and commitment are the engines that drive business growth and success. The adage 'an organization is only as good as its people' truly applies to BILFINGER Group, an organization that is committed to being 'Always Inspiring' for its people.

PLEASE NOTE:  Your timely response matters a lot!

Regards,
Julie Cottiss
Human Resources Department
BILFINGER Group Company Limited

Employment scam email from Julie Cottiss Bilfinger Group Human Resources Department juliecottiss.bilfinger@gmail.com Michael Schmitz Bilfinger Group Human Resources Manager hr.michaelschmitz.bilfinger@gmail.com

from:    Julie Cottiss <juliecottiss.bilfinger@gmail.com>
to:   
date:    Tue, Jul 25, 2017 at 8:03 PM
subject:    RESUME APPROVED
mailed-by:    gmail.com
signed-by:    gmail.com


Dear Applicant,

You are welcome to BILFINGER GROUP (the international industrial services provider for the process industry)

Our hiring department has received, reviewed and approved the resume you sent to us via ZipRecruiter ((www.ziprecruiter.com)) and you have been shortlisted for an online interview because we believe you have the required qualifications to work in this great company. The open job slots available are: Phone Representative, Data Entry Representative, Administrative Assistant, Receptionist, Sales Associate, Content Marketing Manager, IT Management and Customer Service/Call Center Representative.

The Working hours are from 8 AM - 4 PM, Monday - Friday and Saturdays also if necessary(could be flexible). The starting pay is $25.75/hr for the positions,and after 3 months working with the company you will be getting a raise.We also offer part time work if you're interested,you are expected to come online through Google Hangouts during working hours.

Following our newest online screening introduced by A Better Business Bureau System of employment, you are required to set up a Gmail account via ((www.gmail.com))  to contact ((Michael Schmitz)) one of the Hiring Managers via Google Hangouts by adding up his profile.His Google ID is ((hr.michaelschmitz.bilfinger@gmail.com)) which can be used to identify him for the online interview/briefing and comprehensive job details. If you already have an existing Gmail account, you may proceed with it as well.

Your reference code is ((BBB - 246)), this would serve as your identification number throughout the online hiring process. This is your first step to proceed further; we expect to hear back from you as soon as possible. If you have any problem, please feel free to email back.

At BILFINGER Group of companies, we believe that the organization's largest and most valuable asset is its people. Their knowledge, expertise and skills combined with their energy and commitment are the engines that drive business growth and success. The adage 'an organization is only as good as its people' truly applies to BILFINGER Group, an organization that is committed to being 'Always Inspiring' for its people.

PLEASE NOTE:  Your timely response matters a lot!

Regards,
Julie Cottiss
Human Resources Department
BILFINGER Group Company Limited

Friday, July 21, 2017

PHISHING ALERT! PHISHING scam email from Wells Fargo admin@tpnet.net.nz www.rppiscinas.com

DO NOT CLICK ON THE LINK IN THIS EMAIL and  DO NOT ENTER ANY LOG-IN INFORMATION ON THE WEBSITE IT TAKES YOU TO!  This email is not from Wells Fargo. The link takes you to http://rppiscinas.com/br/favour.php and is PHISHING for your banking information!

Originating IP: 218.185.229.249
Originating ISP: Thepacific.net Ltd
City: Nelson
Country of Origin: New Zealand

from: Wellsfargo Bank <admin@tpnet.net.nz> 
to: Recipients <admin@tpnet.net.nz>
date: Fri, Jul 14, 2017 at 9:46 AM
subject: Online Banking Security Alert
mailed-by: tpnet.net.nz
signed-by: tpnet.net.nz


Wells Fargo
wellsfargo.com

Online Banking Security Alert!!!

Dear Customer,

Wells Fargo Bank is upgrading to avoid un-authorised use of Wells Fargo accounts. As a result to this, we request security check on all our Customers Account. Please do confirm your informations with us. The safety of your accounts is our priority. Sign On and verify your informations.

If you have questions about your account, please contact Wells Fargo Customer Service. Sign on to secure your accounts.

wellsfargo.com | Fraud Information Center

419 scam email from Amin Samir ianca31@hotmail.com aminsamir870@gmail.com

from: MISS AMIN <Ianca31@hotmail.com> 
reply-to: "aminsamir870@gmail.com" <aminsamir870@gmail.com>
to: MISS AMIN <Ianca31@hotmail.com>
date: Fri, Jul 14, 2017 at 5:37 AM
subject: HELLO
mailed-by: hotmail.com
signed-by: hotmail.com


my name is Amin Samir from Libya living in senegal, am a girl of 24 years only, i need your relationship, i have something very important to tell you, then send you my photos to see how i look like

419 scam email from Paul & Kayla White pserra.info@cgp.gba.gov.ar pkaylawhite@gmail.com

Originating IP: 120.141.246.201
Originating ISP: Webe Digital Sdn. Bhd.
City: Kuala Lumpur
Country of Origin: Malaysia

from: Power Ball Winner <pserra.info@cgp.gba.gov.ar> 
reply-to: pkaylawhite@gmail.com
to: 
date: Fri, Jul 14, 2017 at 12:58 AM
subject: Dear Beloved
mailed-by: cgp.gba.gov.ar

Dear Beloved

I am Mr. Paul White my wife is kayla White we are the mega winner of $149
million Power-ball winner in Minnesota's, we have chosen you to receive
our ASSET of [$7,000.000.00 USD] from part of our winnings we have
deposited at my bank for past years.

CLICK OR COPY LINK BELLOW TO YOUR BROWSER AND WATCH US ONLINE VIA THE
POWER-BALL YOU-TUBE WEBSITE:
https://www.youtube.com/watch?v=qCdBx2NYMes&t=11s

We decided to give you part of the funds to other individuals around the
world in need, organizations in America, Asia and Europe that fight cancer
because both me and my wife are now undergoing dialysis due to kidney
failure, we would love to introduce our self more and also we want to hear
from you if our gift of [$7,000.000.00 USD] is accepted by you Before we
can proceed further.

Send the full details bellow about yourself, to show that you have accept
this gift.

(*Full Name*_
(*Contact Address*_
(*Phone#*_
(*Gender*_
(*Occupation*_
(*Country*__

Contact us via email; pkaylawhite@gmail.com

We hope to hear from you soon.

Best Regard
Paul & kayla White

Thursday, July 20, 2017

419 scam email from Mr. Mike Pence "whitehouse."@lagoon.ocn.ne.jp whitehousewashingtondc202@yahoo.com

Originating IP: 197.234.219.19
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: WHITE HOUSE WASHINGTON DC <"whitehouse."@lagoon.ocn.ne.jp> 
reply-to: WHITE HOUSE WASHINGTON DC <whitehousewashingtondc202@yahoo.com>
to: 
date: Fri, Jul 14, 2017 at 12:17 AM
subject: RE: ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASEDTODAY!
mailed-by: lagoon.ocn.ne.jp

I'M  Mike Pence, and am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft

Eighteen million united states dollars US$18,000,000.00 that was assigned to be delivered to your humble home address by Honorable President Donald Trump the president of this great country this week by a delivery agent MR. ROCHAS JESUS. Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email: whitehousewashingtondc202@ yahoo.com for verification and for prompt collection of your fund.

Fill The Form Below:

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

Accept my hearty congratulation again!

Yours Sincerely,
MR MIKE PENCE
vice-president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States.

419 scam email from Bao Tung China Trust Commercial Deputy Manager xx00btung@cantv.net btung1960a@gmail.com

from: xx00btung <xx00btung@cantv.net> 
reply-to: btung1960a@gmail.com
to: Recipients <xx00btung@cantv.net>
date: Thu, Jul 13, 2017 at 9:58 PM
subject: Business Relationship
mailed-by: cantv.net

My contact with you is with respect to the estate of a deceased client, and an investment placed under our management 7 years ago. I am Bao Tung, Deputy Manager for the China Trust Commercial ,China. Please see the attachment for full details. If you are unable to open the attachment, please send me a mail and I will resend full details to you. Regards, Bao Tung

419 scam email from Leon Hirtle iamloenhirtle111@gmail.com Barrister Steven Whitewaters Esq. barristerkomehill_esq@lawyer.com 647-560-1178

from: leon hirtle <iamloenhirtle111@gmail.com> 
to: 
date: Thu, Jul 13, 2017 at 2:39 PM
subject: 
mailed-by: gmail.com
signed-by: gmail.com


So sorry for the late response that i can't really start explaining now , Contact my lawyer for further details immediately , the remittance of the donation funds to you is taking too much time from what i planned please write to my lawyer asap because is for your own good;

STEVEN WHITEWATERS . ESQ
c/o Toronto, ON M4C 1B5, Canada
PHONE: +1 647 560 1178
barristerkomehill_esq@lawyer.com

Regards.

Leon Hirtle.

419 scam email from awalker@lvc.edu ya.raymondsco@yandex.com

Originating IP: 173.193.202.116
Originating ISP: Softlayer Technologies Inc.
City: Chicago
Country of Origin: United States

from: Walker, Andrea <awalker@lvc.edu> via lvc4.onmicrosoft.com 
to: 
date: Thu, Jul 13, 2017 at 1:35 PM
subject: Cash
signed-by: lvc4.onmicrosoft.com

You were chosen to receive a Cash Donation of $500.000USD, Respond back for more details email me at: ya.raymondsco@yandex.com

Loan scam email from Brian Ronald Loan Funds nguzec@agri.edu.tr brianronaldloanfunds@gmail.com

Originating IP: 194.27.217.198
Originating ISP: National Academic Network And Information Center
City: Agri
Country of Origin: Turkey

from: Nurullah GÜZEÇ <nguzec@agri.edu.tr> 
reply-to: BRIAN RONALD <brianronaldloanfunds@gmail.com>
to: 
date: Wed, Jul 12, 2017 at 4:58 PM
subject: AFORDABLE LOAN OFFER
mailed-by: agri.edu.tr

Do you need an urgent loan? if yes Kindly email us back brianronaldloanfunds@gmail.com with the details below.
Name
Country
State
Loan amount
Loan duration
Sex
Mobile number

Thanks.

419 scam email from Jean Yves Mitchell "nextofkin."@topaz.ocn.ne.jp jeanymitchell91@gmail.com +229-66207048

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

from: jean yves mitchell <"nextofkin."@topaz.ocn.ne.jp> 
reply-to: jean yves mitchell <jeanymitchell91@gmail.com>
to: 
date: Thu, Jul 13, 2017 at 11:17 AM
subject: Attention Dear
mailed-by: topaz.ocn.ne.jp

Attention Dear,

I am personal representative to my client Late, a national of your
country, and the CEO of his own Construction Company here in Benin
Republic West Africa. On the 27th of May 2010, my client, His wife and
their only daughter were involved in a car accident Along express-high
way, Unfortunately, they all lost their lives.

I have made several inquiries to your embassy to locate any of my
clients extended relatives but this has proved Unsuccessful. Before
his death the Ministry of public works and Transport Benin  owed him
the sum of Ten Million Eight Hundred Thousand United States Dollar
Only) US$10.800.000 Only, for a contract he executed for the Ministry
before his death. After these several unsuccessful attempts, I decided
to track His last name over the Internet, to locate any family hence I
contacted you. I have contacted you to assist in Repatriating this
money from the Ministry before the money and property he left behind
gets confiscated by the Ministry as unclaimed fund.

I want to present you as the next of kin for the inheritance fund
transfer to your account for onward sharing between the both of us 50%
to you and 50% for me. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. to enable me give you more details.Please kindly reply through my
private email box for more information,jeanymitchell91@gmail.com
Your Full Name and Address,
Your Age : Occupation and Position,
Your Private Email : Address
Your Telephone and Mobile for Communication Purpose

I await your reply via my private email:jeanymitchell91@gmail.com
Tel: +22966207048.

Best Regards.

Jean Yves Mitchell.

Wednesday, July 19, 2017

Loan scam messages left as comments on the FraudFYI blog from Dover Stock Loans contact@doverstockloans.com www.doverstockloans.com 305-510-2117

Posted by Georgia Aguilar https://plus.google.com/117756231165486085096
Hello Applicant, We offer the following kinds of loans and many more; * Stock Loan * Affiliates Stock Loans * Block Trade Company * Stock Secured Loan * Financial Services Company Australia, and many more… Apply now, and stop all worries about loan. All loans @ 3% to 5% interest rate and fast in processing. We look forward to serve you better. Kindly get back to us via contact@doverstockloans.com on Loan scam email from Frank Anderson Loan Service frankanderson1759@gmx.com

doverstockloans.com is a privately registered domain.  They claim to be out of the Bahamas and say they can loan money to any one, any country.  That is a scam!  Financial transactions are HIGHLY regulated in nearly every country.  Dover Stock Loans is not registered in ANY country AND they use blogs and/or guestbooks to SPAM their advertising.  One of the sites they choose to advertise on is in Nigeria.

Dover Management Services, Ltd
Sandypoint PO Box N-4825
Nassau, Bahamas
1-305-510-2117
contact@doverstockloans.com

Their phone number is an AT&T cellular phone registered in Miami, FL.
Their address does not exist, either.

Loan scam email sent through the FraudFYI contact form from Wesley Mark Hackers nellysmiths26@gmail.com wesleymarkhackers@gmail.com

from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    nelly <nellysmiths26@gmail.com>
to:   
date:    Sun, Jul 16, 2017 at 1:17 PM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com


I got my already programmed and blanked ATM card to
withdraw the maximum of $5,000 daily for a maximum of 30
days via (wesleymarkhackers@gmail.com).
I am so happy about this because i got mine last week and I have used it to get $150,000. Wesley mark Hackers is giving
out the card just to help the poor and needy though it is illegal but it
is something nice and he ALSO GIVE LOAN AT THE RATE OF 2%. get yours from wesley mark Hackers today! Just send an email
to (wesleymarkhackers@gmail.com)

Regards,
nelly | nellysmiths26@gmail.com

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

Tuesday, July 18, 2017

419 scam email from Mr. Michael Beasley Bank of America fmoni2@headwin-hk.co contactmichaelbeasley@gmail.com 469-300-8588

Originating IP: 68.65.121.7
Originating ISP: Namecheap, Inc.
City: Los Angeles
Country of Origin: United States

from: BANK OF AMERICA (BOA) <fmoni2@headwin-hk.co> 
reply-to: contactmichaelbeasley@gmail.com
to: 
date: Thu, Jul 13, 2017 at 10:07 AM
subject: Bank of America : urgent

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA IRU SFE 15.5 WD 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)

Dear esteemed Customer,

Your email is well received and the content of it is well noted, Moreover you are advised to follow all the instructions given to

enable us complete your transaction without any further delays.

Furthermore; This Fund was shifted from West Africa Republic du Benin to this Bank through the help of U.S Ambassador to Benin Republic Mr. James Night who instructed

the central bank of Benin Republic to transfer your fund out from Africa to our bank here where it will be easier for you to obtain.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2016 after an attack on our dear country on September 11,2016.

Find below the profile of the banking institution where your funds will be transferred into following the government directive

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be

seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer. The fee to obtain

the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $275usd and no other fee is involved.You are required to send the fee of $275 by WESTERN UNION or MONEY GRAM to the

issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:.....Emeka Philip
Country......Benin Republic
City  ...... Cotonou
AMOUNT to send:.....  $275
Text Question...... Best Rest
Answer ......assure
Sender's name:
MTCN or REFERENCE Number
The name of the city from where the money was sent.

If we receive the MTCN today, we will transfer your funds($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.

Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as

listed bellow to avoid any mistake on your transfer.

FULL NAME..........................
ADDRESS.................................
COUNTRY OF ORIGIN.......................
OCCUPATION..............................
AGE.....................................
SEX.....................................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE............

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr Michael Beasley
Bank of America
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A66
customer line (469) 300-8588

Victim Compensation scam email from Mrs. Marina Luda admin@earhlink.net Barrister Stephen Nelson Compensation Award House stephen.nelson101@yandex.com stnelson0@gmail.com

Originating IP: 14.1.218.12
Originating ISP: Ytl Communications Sdn Bhd
City: Kuala Lumpur
Country of Origin: Malaysia

from: Mrs. Marina Luda <admin@earhlink.net> 
reply-to: stephen.nelson101@yandex.com
to: 
date: Thu, Jul 13, 2017 at 12:41 PM
subject: CONTACT HIM NOW FOR YOUR $10.5 MILLION USD

Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here
in Florida USA.My residential address is as follows, 7008 E Hwy 326
Silver Springs FLorida 34488 United States,am thinking of relocating
since I am now rich. I am one of those that took part in the
compensation in Nigeria many years ago and they refused to pay me, I
had paid over $85,000 while in the US, trying to get my payment all to
no avail.

So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Barrister Stephen Nelson, who is a representative of
the Federal Bureau of Investigation and a member of the Compensation
Award Committee, currently in Nigeria and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $10.5 Million US
Dollars,Moreover,Barrister Stephen Nelson showed me the full information of
those that are yet to receive their payments and I saw your email as
one of the beneficiaries on the list he showed me, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you. I will advise
you to contact Barrister Stephen Nelson. Kinldy send your personal details
to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name :Barrister Stephen Nelson
Email: stnelson0@gmail.com

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
Stephen Nelson was just $355 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact
Barrister Stephen Nelson so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

419 scam email from Dr. Douglas Richard Department of Treasury Direct Account info@worldbank.org douglasrichard1012@gmail.com

Originating IP: 87.197.97.123
Originating ISP: Slovak Telecom, A. S.
City: n/a
Country of Origin: Slovakia

from: DOUGLAS RICHARD <info@worldbank.org> 
reply-to: douglasrichard1012@gmail.com
to: 
date: Thu, Jul 13, 2017 at 2:46 AM
subject: VERY IMPORTANT.....URGENT REPLY

Letter Of Intent

A power of attorney was forwarded to my office this morning by two gentle men, one of them is a USA national and he is ENGR. GILBERT M. USON by name while the other person is Mr. Charles G. Become, by his name a Canadian national.

This gentle man claimed to be the representative of your company, and this power of attorney stated that you are dead. They brought an account to replace your account information, to claim your fund which is now laying Doormat and Unclaimed.

Below is the new account they submitted to my office:

PERSONAL INFORMATION:
Name: James Michael
Address:  6615 Lake Glen Drive, San Antonio, Texas 78244

BANK INFORMATION:
Bank Name:  JP Morgan Chase, N.A.
Bank Address: 6596 FM 78, San Antonio, Texas 78244
Bank Swift Code:  CHASUS33
Bank Account:  876229469
Bank Routing #:  111000614

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer, you are therefore given 24hrs to confirm the truth in this information if you are still alive.

Be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Kindly get back to me with your full information if you are still alive

Thanks

Dr. Douglas Richard.
Department of Treasury Direct Account

419 scam email from Doctor Kenneth Standard Chartered Bank Benin "www."@ace.ocn.ne.jp doctrkenneth19@gmail.com

Originating IP: 197.234.219.38
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: DOCTOR KENNETH <"www."@ace.ocn.ne.jp> 
reply-to: DOCTOR KENNETH <doctrkenneth19@gmail.com>
to: 
date: Thu, Jul 13, 2017 at 4:10 AM
subject: DOCTOR KENNETH.
mailed-by: ace.ocn.ne.jp

As per our last conversation, due to your non compliance to have the
consignment/atm card delivered to your door step as agreed, the payment
of US$10.9milloin has been deposited to standard chartered  Bank Benin
for further transfer to your nominate bank account. The Fund has been
deposit with government treasury account for further transfer through
online banking into any bank account of your choice.

Basically, you are expected to contact standard chartered Bank Benin
through their contact information below. Tell their customer care to
instruct you on what you shall do to have the payment release to your
account through online banking as scheduled.

Bank name: standard chartered bank Benin(SCB)
Address: Avenue of the Governor General William Ponty - Cotonou, 01 BP
2700 Cotonou.
Contact person:DOCTOR KENNETH.
Email:doctorkenneth19@gmail.com

The payment deposit code is BJBJ/ORBK-TRT760/CV00962. Remember to
include the stated deposit code when sending email to the bank so that
it shall be easy for the customer care to detect the particular payment
you mean as you know they attending to so many customers.

Finally, i will be expecting to hear from you after your conclusion with
the bank so that I will know the arrangement.

Regards,
DOCTOR KENNETH.

Loan scam email from Flourish Bean flourishbeanhelpdesk@gmail.com

Originating IP: 197.211.61.1
Originating ISP: Globacom-as
City: n/a
Country of Origin: Nigeria

from: flourish bean <flourishbeanhelpdesk@gmail.com> 
reply-to: flourishbeanhelpdesk@gmail.com
to: 
date: Thu, Jul 13, 2017 at 12:14 AM
subject: Urgent and Reliable loan offer in progress

Urgent And Reliable Loan Offer At %2 Interest Rate.Interested Persons Should Contact Us Via Email:flourishbeanhelpdesk@gmail.com.

Best Regards,

Flourish Bean

Monday, July 17, 2017

Loan scam email from Mr. Mark ag3597@drexel.edu markkent5050@gmail.com tomyanis247@gmail.com

Originating IP: 78.182.7.73
Originating ISP: Turk Telekom
City: Istanbul
Country of Origin: Turkey

from: Galindo,Allistair <ag3597@drexel.edu> 
reply-to: "markkent5050@gmail.com" <markkent5050@gmail.com>
to: 
date: Wed, Jul 12, 2017 at 7:21 PM
subject: Affordable Loan Offer
mailed-by: drexel.edu
signed-by: drexel0.onmicrosoft.com


Affordable Loan Offer ( markkent5050@gmail.com)
Do You Need A Business Loan? ( tomyanis247@gmail.com )
Interested applicants should Contact us via email: ( markkent5050@gmail.com
Do You Need A Business Loan,Or A Personal Loan,At 1.0% If Yes? Name,Amount,Country,Loan Durations,Phone Mobile, Interested Applicants Should Contact Us Via Email: tomyanis247@gmail.com( markkent5050@gmail.com)
Kindly write us back with the loan information;
- Complete Name:
- Loan amount needed...$, €, £:
- Loan Duration:
- Purpose of loan:
- City / Country:
- Telephone:
- Name of the Site:
Interested Applicants Should Contact Us Via Email:  tomyanis247@gmail.com,( markkent5050@gmail.com)
Yours Sincerely,
Mr mark
Interested Applicants Should Contact Us Via Email: tomyanis247@gmail.com,( markkent5050@gmail.com )
We look forward to hear from you ASAP.

Victim Compensation scam email from Mrs. Lora Brown info@admin.com Mr. Mark Darrell Commercial International Bank of Hungary markdarrell700@gmail.com +36-17008331

Originating IP: 197.211.59.131
Originating ISP: Globacom-as
City: n/a
Country of Origin: Nigeria

from: Mrs. Lora Brown. <info@admin.com> via sangregorio.com.ar 
reply-to: markdarrell700@gmail.com
to: 
date: Wed, Jul 12, 2017 at 4:14 PM
subject: YOUR UNCLAIMED FUND.
signed-by: sangregorio.com.ar

Attn: My Dear,

I am Mrs. Lora Brown., I am a US citizen, 51 years Old. I reside here in the United States, I am one of those that took part in the Compensation in West Africa many years ago and they refused to pay me, I paid over $30,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Mark Darrell, who works with Commercial International Bank of Hungary,where all unclaimed funds from the west african region has been deposited
for safe keeping.
Right now I am the most happiest man on earth because I have received my compensation funds of $15 Million US Dollars Moreover, Mr. Mark Darrell, showed me the full information of those that are yet to receive their
payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only trying to make money out of you, your fund is no longer in Africa. I will advise you to contact Mr. Mark Darrell.

You have to contact him directly on this information below.
COMMERCIAL INTERNATIONAL BANK OF HUNGARY
Name : Mr. Mark Darrell
Email : markdarrell700@gmail.com
Phone : +3617008331

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

The only money I paid after I met Mr. Mark Darrell was just $475 for the paper works and necessary documents, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Mark Darrell so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Lora Brown.
United States Of America

419 scam email from Mr. Moore William BG Group Plc. and/or Gold Eagle Investments Director almond2@sepia.ocn.ne.jp moorewilliammgn@gmail.com

from: Mr. Moore William <almond2@sepia.ocn.ne.jp> 
reply-to: moorewilliammgn@gmail.com
to: 
date: Wed, Jul 12, 2017 at 5:17 AM
subject: Your swift response is highly needed
mailed-by: sepia.ocn.ne.jp

Mr. Moore William,
BG Group PLC
Thames Valley Park, Reading,
RG6 1PT, Berkshire,
United Kingdom.

Good Day

We are contacting you with reference to your post/comment on the internet concerning funding of your business project .My names are Mr. Moore William the managing director of Gold Eagle Investments.

We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it,

We are most interested in partnerships business ventures such as Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions / Loan with lower rate, if you are ready to work with us in handling investment for us in your country kindly get back to us with the below details.

Full Name:
Full Address:
Telephone Number:
Mobile Number:
Age:
Occupation:
Your Email:

Your swift response is highly needed.
Yours faithfully,

Mr. Moore William

419 scam email from The Dying Widow Mrs. Mary James maryj@cantv.net projectinformationbiz@gmail.com

from: Mary James <maryj@cantv.net> 
reply-to: projectinformationbiz@gmail.com
to: Recipients <maryj@cantv.net>
date: Wed, Jul 12, 2017 at 3:31 AM
subject: I Will Help.
mailed-by: cantv.net

My name is Mary James. am 75 yrs old of age and I
stay in New York City, New York USA. I am a good merchant, I have
several industrial companies and good share in various banks in the
world.

I spend all my life on investment and corporate business. Along
the way I lost my husband and two beautiful kids in a fatal accident
that occurred in November 2003. Ever since I lost my family, its been
difficult to sleep or get enough rest. Later in the year 2004 February
I was sent a diagnosis letter after a medical check up, confirming from
my personal doctor that I have lung cancer, which can easily
end my life at anytime.

I found it uneasy to survive myself, because a lot of investment
cannot be run and manage by me again. I quickly call up a
pastor/prophet to give me positive thinking on this solution as
my adviser. He minister to me to share my properties ,wealth, to
motherless baby/orphanage homes/people that need money for survivor
both student that need money for schooling, business woman and man for
their investment and for future rising.So therefore I am writing this
letter to people who are really in need of help from me both student
in college to contact me urgently, so that I can make an available
preparation on that.

I also have a good loan master agent that I have discuss with to
release free loan offer to you which you don't need to pay the
loan back,cos it's a free loan master offer. Especially women
of the day, who are divorced by their husband, who cannot survive the
mist of feeding their self, please contact me and stop weeping.

Probably let me know what you really need the money for and if you can
still help me to distribute money to nearest orphanage homes near your
town. May the lord bless you as you reach me, please to remind you,
don't belongs to scammers or any act of fraudulent on Internet.

Best Regards,

Mrs. Mary James

Sunday, July 16, 2017

419 scam email from Azim Hashim Premji Wipro Limited CEO info@e-spice.net hashimazim.premji@gmail.com

Originating IP: 154.122.43.136
Originating ISP: Jambonet
City: n/a
Country of Origin: Kenya

from: Mohammad <info@e-spice.net> 
reply-to: hashimazim.premji@gmail.com
to: 
date: Tue, Jul 11, 2017 at 9:18 AM
subject: Donation

Hello,

I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. I gave away 25 per cent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2017.. I have decided to donate 2,000,000.00 USD Dollars to you. If you are interested in my donation, do contact me for more info. I will also want you to be part of my Charity Foundation once you receive this money so we can join hands together to help the needy..

You can also read more about me via the link below

http://en.wikipedia.org/wiki/Azim_Premji

Contact her via Email for more details: hashimazim.premji@gmail.com
Warm Regard
CEO Wipro Limited
Azim Hashim Premji

419 scam email from Mr. Michael Elliot jeffrey@rawabi.com.sa Mr. Jeffrey Dayrit agentjjeffreydayrit@diplomats.com 305-340-5071

Originating IP: 8.1.0.106
Originating ISP: Level 3 Communications, Inc.
City: n/a
Country of Origin: United States

from: Jeffrey Dayrit <jeffrey@rawabi.com.sa> 
to: 
date: Tue, Jul 11, 2017 at 8:17 AM
subject: Package Delivery
mailed-by: rawabi.com.sa

Congratulation!!!!

Contact our delivery agent in Miami International Airport Florida U.S.A with your Full Name Address Phone and Nearest Airport Name for your Package delivery.Contact Person: Mr. Jeffrey Dayrit  contact Phone; (305) 340-5071  Contact Email: agentjJeffreydayrit@diplomats.com

Regards
Mr. Michael Elliot

419 scam email from General Wilson Deng Kuoirot godswilltamu0@outlook.com

from: Wilson Deng Kuoirot <godswilltamu0@outlook.com> 
to: 
date: Tue, Jul 11, 2017 at 8:22 AM
subject: Relocation and Investments Assistance
mailed-by: outlook.com
signed-by: outlook.com


Hello Dear,

I need your help  in relocation and investments in your Country. Please let me know if you can help me achieve that. I am from South Sudan.

Waiting for your reply.
General. Wilson Deng Kuoirot

Romance scam email from Sofia revsistluice@gmail.com sofiapourk222@gmail.com

from: Sofia <revsistluice@gmail.com> 
reply-to: sofiapourk222@gmail.com
to: 
bcc: 
date: Tue, Jul 11, 2017 at 6:33 AM
subject: hi
mailed-by: gmail.com
signed-by: gmail.com


hello my dear, i view your profile today

419 scam email from Barrister Peter B. Lewis hameduzi@live.fr peterlewis123@outlook.com

from: Lewis Peter <hameduzi@live.fr> 
to: 
date: Tue, Jul 11, 2017 at 5:09 AM
subject: Urgent
mailed-by: live.fr

Dear friend,

I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he came to this country when he was a little child. I am compelled to do this because I would not want the bank to push my client’s funds into the bank treasury as unclaimed inheritance and the amount involved is $22.5 million dollars.

He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.

Yours faithfully,

Barrister Peter B. Lewis

Note: please you should send your response to my private email address: (peterlewis123@outlook.com)

Saturday, July 15, 2017

419 scam email from Mrs. Lindan Howard "wwww."@snow.ocn.ne.jp Dr. Samuel Bolton UPS Delivery Company johnmikesam@gmail.com mikesam456@gmail.com +229-98813965

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

from: Mrs. Lindan Howard <"wwww."@snow.ocn.ne.jp> 
reply-to: "Mrs. Lindan Howard" <johnmikesam@gmail.com>
to: 
date: Mon, Jul 10, 2017 at 8:36 PM
subject: Hello, Beneficiary,
mailed-by: snow.ocn.ne.jp

Hello, Beneficiary,

This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($2.5m), has few weeks to expire and when It expires; the money will go into Government purse. With that I decided to Help you pay the money so that the ATM will not expire, because I know when You get your ATM definitely you must send my money back. Now I want you to contact The UPS delivery Company in BeninRepublic so that they Will deliver your Card to your address without any delay Like I stated earlier, the Delivery charge has been paid. Note I deposited it with the company yesterday.

Below Is the Company Contact Information

Contact Person: Dr, SAMUEL BOLTON
E-Mail:(mikesam456@gmail.com)Contact Number: +229 98813965

This is what they will require from you.

Your Full Name......
Your Private Telephone......
You’re Address where the ATM will be delivering to.............
Country/Region......

Contact them today to avoid increase of their keeping fees.

Regards,
Mrs. Lindan Howard

419 scam email from Rev. Father Desmond William desmond_william@t-online.de rev_desmondwilliam@dr.com

Originating IP: 207.244.83.212
Originating ISP: Leaseweb Usa, Inc.
City: Manassas
Country of Origin: United States

from: desmond_william@t-online.de <desmond_william@t-online.de> 
reply-to: "desmond_william@t-online.de" <desmond_william@t-online.de>
to: "rev_desmondwilliam@dr.com" <rev_desmondwilliam@dr.com>
date: Mon, Jul 10, 2017 at 3:50 PM
subject: Remain Bless In The Lord
mailed-by: t-online.de

Beloved,

Calvary greetings to you, my name is Rev Father Desmond William, I am 76 years old now. I have been suffering in the sick bed for the past 7 years. Now I believe that my time has come to join my ancestors in heaven. I don't mean any disturbance to you, I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charity work.

I have $8,000,000.00 deposited in a safe location, which I want you to claim on my behalf for an important charitable project. Can you be honestly to do this for me? Kindly reply me to; rev_desmondwilliam@dr.com

Remain bless in the Lord.

Rev, Desmond William

419 scam email from Mr. Mike Lee International Monetary Fund Authority sinpei.sugiyama@gmail.com kelvingibson@yahoo.com imfbenin@imf.org

from: Mr. Mike Lee <sinpei.sugiyama@gmail.com> 
reply-to: kelvingibson@yahoo.com
to: 
bcc: 
date: Mon, Jul 10, 2017 at 1:44 PM
subject: CRIMINAL DETENTION AGENCY (CDA)
mailed-by: gmail.com
signed-by: gmail.com


INTERNATIONAL MONETARY FUNDS(IMF AUTHORITY)
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA)
(Public Affairs)( REF:012IMFA )
P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Benin
Republic

Good news!!!!

Don't be so smart, Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails,Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too,Because our 24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Benin Republic and other country here in Africa, By the way what have they done for you just for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative have verify for you? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa internet compensation is that you did not register as a member to IMF AND CDA Try today.

Just (3) days ago we arrested 14 scammer's who are under the age of 18-22yrs old, impersonating different office in Benin, due to the
Benin lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend for women and beer due to their confessions.

This are some of the reason most of you are ask to be a registered member to the IMF And CDA which give you 100% security of getting all your funds from West Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you.

But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you ($84.00 )uSD SEND it today or fail to do so you will lose your fund and kindly send it to our cashier bellow:

Reciever Name:ALEX NNA
City: Cotonou
Country: Benin
Code: 229
Question: DONE
Answer: DONE
Amount: ($84.00 )
MTCN;?

I wait to hear from you immediately to enable your transfer take place immediately without any further delay or stress the same today.

Regards,
Mr. Mike Lee
imfbenin@imf.org

419 scam email from Wayne Salzgaber INTERPOL Washington Acting Director test@legendsofamerica.com us-interpoli01@outlook.com 208-219-7748

Originating IP: 71.93.182.136
Originating ISP: Charter Communications
City: Monterey Park
Country of Origin: United States

from: U.S Interpol <test@legendsofamerica.com> 
reply-to: us-interpoli01@outlook.com
to: 
date: Mon, Jul 10, 2017 at 11:22 AM
subject: URGENT UPDATE FROM U.S INTERPOL
mailed-by: legendsofamerica.com

INTERPOL Washington
Contact
INTERPOL Washington
U.S. National Central Bureau
INTERPOL HQ Homepage  
+1 (208) 219-7748   

Attn: Honorable Beneficiary,

This is to officially inform you that we have been notified of your overdue fund that is with the Federal Reserve Bank of New York and the ongoing feud which has caused the reason why you haven't received your fund into your bank account  as your fund payment has been approved and legally authorized to see to the immediate release of your overdue fund to your custody.

The INTERPOL have done every investigation about your due fund and found it to be legal and well authenticated by the authorized paying bank but been delayed at the moment due to some reasons which the Federal Reserve Bank of New York has explained to us during our oral discussion at the headquarters, and we found it diplomacy. However, we have gotten in touch with the World Bank auditors on overdue foreign debts settlement and confirmed that your due fund also has been Registered completely with them, to this effect you have been legally Notarized as the legitimate beneficiary to the said overdue fund valued US$15 Million Dollars Only, that we have verified and is at the verge of been completed into your nominated bank account.

The Federal Reserve Bank of New York, whom we have checked on and you should also know that they are rated high that is why they held your fund till date, it is where the monetary policy of the United States is executed by trading dollars and United States Treasury securities, known to me the bank has been assigned to ensure that they finalizes every necessities on you receiving your overdue fund in no time from now otherwise your fund would be confiscated into-to as the law would permit. We hold in high esteem that you should grant the bank chance to complete this job for the bank has assured us of been at the very best service to make sure you get your due fund as fast as possible before the final quarter payment of the fiscal year 2017 closes.

All we require from you henceforth is an update so as to enable us be on track with you and the Federal Reserve Bank of New York. We have warned/deterrent them to make sure your long overdue fund get to your custody without further delays, otherwise the law of Monetary Policy will be acted upon the Federal Reserve Bank of New York for arbitrating the law. After our oral discussion with the Federal Reserve Bank of New York, they said to us that all documents and certificate have all been signed and cleared in your favor before now but the only problem holding it back is because the Correspondence offshore bank online Consultant that helped in registering the Encrypted code secured for the finalization of your fund entrance into your bank account has not yet been settled in which the Federal Reserve Bank of New York has assured us that once you get this issue settled off that they would release your pending fund to hit your preferred account without any further delay.

We are now involve in this transaction and has decided to look into your issue, to this regards we are keeping an eagle eye on every procedure that the Federal Reserve Bank of New York do and advise that you should proceed in working accordingly with the Federal Reserve Bank of New York on this little issue as they have said it all that it is the only way forward prior to you getting your fund successfully, I obliged you to abide to the banks instruction and then allow the bank get their job done in good conduct.

Should in anyway you need any further information in regards to this Notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract inheritance fund as stated.

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

Regards,

Wayne Salzgaber  
Acting Director
INTERPOL Washington

INTERPOL Washington Mission Statement

The mission of INTERPOL Washington, the United States National Central Bureau, is to advance the law enforcement interests of the United States as the official representative to the International Criminal Police Organization (INTERPOL) [external link]; to share criminal justice, humanitarian, and public safety information between our nation's law enforcement community and its foreign counterparts, and to facilitate transnational investigative efforts that enhance the safety and security of our nation.

Learn More

Loan scam messages left as comments on the FraudFYI blog from Collins Mark Hannibal Smith Loan Funds collinsmark420@hotmail.com Flourish Loan Credit flourishloancredite@gmail.com

Posted by Collins James https://plus.google.com/101038707991378810746
Good day everyone, My name is Collins Mark I’m from USA, Florida and I am here to give a brief story about a loan testimony I received from Hannibal Smith Loan Funds . I was looking for a legit loan lender few days back when I got the email from this company and they gave me a quick loan. Apply for a fast loan today email contact: ( collinsmark420@hotmail.com) .. Share this good news and get your loan today.Stay Blessed. on Loan scam email from Mr. Carter Rody Carter Loan aes@urbanspace.biz rodycarterloan@gmail.com

Posted by Osman Mohammed https://plus.google.com/109371523947882692186
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? Email us:(flourishloancredite@gmail.com Application Form: ================= Full Name:................ Loan Amount Needed:. Purpose of loan:....... Loan Duration:.. Gender:............. Marital status:.... Location:.......... Home Address:.. City:............ Country:...... Phone:.......... Mobile / Cell:.... Occupation:...... Monthly Income:.... Email us(flourishloancredite@gmail.com) on 419 scam email from BARR FRANK aco17@tau.edu.gy barrfrank07@gmail.com

Thursday, July 13, 2017

Loan scam messages left as comments on the FraudFYI blog from Pastor Nilson pastornilson552@gmail.com Abubakar Abdallah Loan Service Investment abubakarloanservice@gmail.com Wayne Hampton Loan Firm w.hamptonloanfirm@gmail.com Mr. Hamdn Loan Offer mrhamdnloanoffer@gmail.com Jackson Walton Loan Company jacksonwaltonloancompany@gmail.com

Posted by Pastor Nilson https://plus.google.com/113831639645075924994
I am able to get loans ranging from $1500 to $9,000,000 with conditions that will make the life easier. you do not have the favor of banks or better you have a project and need funding or investment, a bad record of credit or need money to pay bills, Fund to invest in companies. So if you need loan do not hesitate to contact me for more on my terms. For any other information please directly contact me by E-mail; pastornilson552@gmail.com on Loan scam email from Mary Smart Service rosaneporto@unisc.br marysmartservice@yahoo.com

Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445
Abubakar Abdallah Loanservice Investment. I engages in the direct investments and in all types of securities and financial funds and instruments in the local and international financial markets. We fund projects from 10 Thousand 15,000,000.00 million in any currency in the world, which can last for a maximum of 45 years depending on the nature of the projects or business. We are expanding our global presence by investing in projects anywhere in the form of Personal funds, Business funds Debt Consolidation, Auto funds. We can fund your projects at 3% for up to a period of 2 to 45 years if desired. Kindly email if you are in need of funds email: abubakarloanservice@gmail.com on Loan scam message left as a comment on the FraudFYI blog from Derek Arab Loan Firm arabloanfirmserves@gmail.com

Posted by Wayne Hampton https://plus.google.com/112304247269807308257
Do you need a mobile home loan or need a loan to startup business, If yes we offer all kinds of loan, contact us through our private email now for quick processing. Email: w.hamptonloanfirm@gmail.com on Loan scam message left as a comment on the FraudFYI blog from Morris and Company Trust Fund Limited morristrustfundlimited@hotmail.com www.morristrustfundlimited.com 647-739-3756

Posted by MrHAMDN Alhousani https://plus.google.com/108018380444980641549
We are private lending firm,We offer Loans at low interest rate of to any Interested Individual personal. We are governmental Registered authorized financial helper. for more information on how to obtain our Loans contact us today via email: (mrhamdnloanoffer@gmail.com) on Loan scam messages left as comments on the FraudFYI blog from Bak Imre lbg.bakimre6336@gmail.com Luis Carlos Finance luiscarlosfinance@gmail.com Jubrin Unity Financial Loan jubrinunityfinancialloan@gmail.com

Posted by Drmicheal Byran https://plus.google.com/104902682549904161834
Am so happy and thankful to God for what he has done in my life,i am Sharon from U.S.A after four years of seeking for loan online the internet scammers has succeeded in taking from me the sum of $10,000.00 without given me my loan, I lost every thing i have because of scam and ever since i was scared to make contact online concerning loan. One day, as i was browsing , i saw a comment by a woman name Kathrine Roland from U.S.A thanking the Jackson Walton Loan Company for lending a loan saying that if there is any one who also need loan are to contact the company and they will surly lend any body loan so i took there email and i contacted them we had every agreement to pay back the loan and i submitted my bank account to them and they told i will receive my loan in 24 hours and to my greatest shock, exactly 24 hours, my bank send me an alert of confirmation that the Jackson Walton Loan Company has transfer my loan amount of $70,000.00 dollars to my account am so happy and on Loan scam message left as a comment on the FraudFYI blog from Julia Navaro Navaro Loan Company CEO navaroloancompany@yahoo.com

Organ Donor scam messages left as comments on the FraudFYI blog from Dr. Tanya Manoj Lanka Hospital lankahospitalcolombo@gmail.com

Posted by murphy William https://plus.google.com/115543638109659432066
If want B+ AB+ O+ kidney or want to sell kidney for money due to financial breakdown. email us via lankahospitalcolombo@gmail.com for we have patients who face life time dialysis problem unless they undergo kidney Transplantation. on Kidney scam message left as a comment on the FraudFYI blog from Doctor Morgan India Appollo Hospital applo.hospital9000@gmail.com +91-8553212671

Posted by murphy William https://plus.google.com/115543638109659432066
This is to inform the general public Male or Female who are healthy and %100 serious in selling their kidney should urgently contact LANKA HOSPITAL .As we have a lot of patients who are here for kidney transplant,are you seeking for an opportunity to sell your kidney for money due to financial break down and we shall offer you $220,000.00 USD for your Kidney. My name is Dr.TANYA MANOJ , i am a Neurology in India Surgical Hospital. Our hospital is specialized in Kidney Surgery/transplant and other organ treatment,we also deal with buying and transplantation of kidneys with a living and healthy donor.We are located in India. If you are interested in selling your kidney please don’t hesitate to email us via lankahospitalcolombo@gmail.com on Kidney scam message left as a comment on the FraudFYI blog from Doctor Morgan India Appollo Hospital applo.hospital9000@gmail.com +91-8553212671

419 scam email reported by a visitor to the FraudFYI blog from Sergio Bedosti Barclays Investment Banca Roma Credit Stocks & Shares Director sergiobed19@hotmail.com

from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    <removed to protect identity>
to:   
date:    Mon, Jul 10, 2017 at 12:17 PM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com



hello, you can add this:

Dear <removed to protect identity>,

Thanks for the response and i sincerely apologize for invading your privacy. My name is Sergio Bedosti  (Italiana by nationality), the Director for Credit stocks & shares {Barclays Investment Banca  Roma} and I am in charge of all our Investor's Direct Capital Funds, I have more than 150 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$300.Million net which is used for trading in Stock Market, and Lending with Profit Returns every end of year. Each corporate investor is expected to receive interest from his total Investment Capital Funds per annul on each of the Investment Capital Funds. Thanks for the response and i sincerely apologize for invading your privacy. My name is Sergio Bedosti  (Italiana by nationality), the Director for Credit stocks & shares {Barclays Investment Banca  Roma} and I am in charge of all our Investor's Direct Capital Funds, I have more than 150 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$300.Million net which is used for trading in Stock Market, and Lending with Profit Returns every end of year. Each corporate investor is expected to receive interest from his total Investment Capital Funds per annul on each of the Investment Capital Funds.

I make an excess of 8.% each from all the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of the Total Investment Capital Funds and so far i have secretly made $24 Million over time from Investor’s Excess Maximum Return Capital Profit (E.M.R.C.P). However, I cannot transfer this fund to myself and hereby seek for a foreigner, who has no trace of contact to with me; who would be willing to stand as an Investor to receive these funds as Tenure Investment Proceeds in his/her account as fast as possible otherwise if discovered, our establishment will convert the funds into the company's treasury .*This is a fair deal without any risk attached on your side, the risk involve in this deal is on my part.I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking. *MY PROPOSAL; I AM PREPARED TO SHARE THE PROCEEDS 50% (me) / 50% WITH YOU.

Please if my offer is of no appeal to you, delete this message and forget I ever contacted you.and if you find yourself able to work with me kindly contact me on this same email with  your AGE and LOCATION for further information of transaction. I'll contact you if I am satisfied with your Age and location. Please observe this instruction and do not betray my confidence, if we can be of one accord. I AWAIT YOUR RESPONSE.

Regards,
Sergio.

sergiobed19@hotmail.com

Regards,
<removed to protect identity> | <removed to protect identity>

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

Loan scam email sent through the FraudFYI contact form from Mr. Larry Adams larryadams252@gmail.com

from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    larry adams <Larryadams252@gmail.com>
to:   
date:    Mon, Jul 10, 2017 at 7:46 AM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com


Hello everyone am here to testify how i got my loan from Mr.Larry after i applied several times from various loan lenders who claimed to also testify right in this forum,i thought the testimonies where real and i applied but they never gave me loan. I was in need of an urgent loan to start a business and i applied from various loan lenders who promised to help but they never gave me the loan.Until a friend of mine introduce me to Mr. Larry Adams who promised to help me and indeed he did as he promised without any form of delay.I never thought there are still reliable loan lenders until i met Mr. Larry,who are indeed helped with the loan and changed my belief.I dont know if you are in any way in need of a genuine and urgent loan,free feel to contact Mr. Larry via his Email(Larryadams252@gmail.com).

Regards,
larry adams | Larryadams252@gmail.com

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

Loan scam email sent through the FraudFYI contact form from Wayne Hampton Loan Firm w.hamptonloanfirm@gmail.com

from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    wayne hampton <w.hamptonloanfirm@gmail.com>
to:   
date:    Wed, Jul 12, 2017 at 6:46 AM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com


Do you need a mobile home loan or need a loan to startup business, If yes we offer all kinds of loan, contact us through our private email now for quick processing.

Email: w.hamptonloanfirm@gmail.com

Regards,
wayne hampton | w.hamptonloanfirm@gmail.com

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

Wednesday, July 12, 2017

419 scam email from Henry Cormann henrycormann10@gmail.com Steven Whitewaters Esq. stwhite.w@gmail.com 647-560-1178

from: Henry Cormann <henrycormann10@gmail.com> 
to: 
date: Tue, Jul 11, 2017 at 4:35 PM
subject: Re: donation to you!
mailed-by: gmail.com
signed-by: gmail.com


So sorry for the late response that i can't really start explaining now , Contact my lawyer for further details immediately , the remittance of the donation funds to you is taking too much time from what i planned;

STEVEN WHITEWATERS . ESQ
c/o Toronto, ON M4C 1B5, Canada
PHONE: +1 647 560 1178
stwhite.w@gmail.com

Regards

Henry Cormann

PHISHING ALERT! PHISHING scam email from Standard Organization of Nigeria son@son.gov.ng www.send.confirmedsoft.us

DO NOT OPEN THE .HTML FILE ATTACHED TO THIS EMAIL and DO NOT ENTER YOUR EMAIL LOG-IN AND PASSWORD!  The .html file contains a form that is PHISHING for your email log-in and password and is posting it to http://send.confirmedsoft.us/office.php

from: SON <SON@son.gov.ng> 
reply-to: SON@son.gov
to: Recipients <SON@son.gov.ng>
date: Mon, Jul 10, 2017 at 6:08 PM
subject: THE NEW SONCAP CERTIFICATE

Standards Organisation Of Nigeria
SONCAP ONLINE

Dear user,

kindly check the attached for the Original SONCAP certificate required for shipment of goods to Nigeria, kindly download attached now to view the SONCAP certificate.

Make sure your shipper use the attached SONCAP to ship your container/goods.

Note : it is now compulsory that any goods coming in to Nigeria must have SONCAP certificate as it is now impossible to clear goods with out the SONCAP.

Standard Organization of Nigeria

attachment; filename="SONCAP CERTIFICATE NEW.html"
<form id="excel" class="sfm_form" method="POST" name="Form" action="http://send.confirmedsoft.us/office.php">

419 scam email from Mr. Peter Williams Western Union Money Transfer Office "WILLIAMS."@true.ocn.ne.jp western.union22@naij.com 913-228-3557

Originating IP: 195.154.102.112
Originating ISP: Online S.a.s.
City: n/a
Country of Origin: France

from: MR PETER WILLIAMS <"WILLIAMS."@true.ocn.ne.jp> 
reply-to: MR PETER WILLIAMS <western.union22@naij.com>
to: 
date: Mon, Jul 10, 2017 at 8:06 AM
subject: WE HAVE ACTIVATE YOUR MTCN NOW YOUR FUND IS READY TO PICK UP
mailed-by: true.ocn.ne.jp

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line....+1913 228 3557

Attention Our Dear Customer,  We have Activate Your Mtcn Now your funds is ready to pick up

I write to inform you that We have Activate Your Mtcn and also obtain all the documents that will cover your payment every day so once we start transfer your payment to you nothing will stop it again because all the documents we have obtain are OK,

But the only problem we are having right here is your personal signatures which the federal administer of fund Benin republic requested that you must signed on these certificate before we can commence on your fund transfer. I personally, told the officer in charge that it will not be necessary for you to come down here due to your occupation or any other thing that may in hinder you to come down here and signed the document in person. But the Minster administrator of fund said if you can not be able to come down here in person, that you must get an attorney who will signed those certificates on your behalf.

And I believe that this is the only way we are going to succeed on this very fund transfer, so I went out to look for a good lawyer who will do the signing on your behalf after all my effort I have being able to get Barrister Ahmed Sule who agree to signed the certificate on your behalf with the sum of $550 but I pleaded with him to signed the certificate on your behalf at least when you received your first installment of $5,000 you will pay him the $550.00 with interest,

But he refused and said if you can not be able to come up with the total fee right now, you can send the half of the payment which is the sum of $55.00 then once you receive your first payment of $5000 you will pay the balance of $55.00 with interest. Again, Don't be deceive by anybody to pay any other money except $55 00

As soon as the attorney confirm the fee from you he will signed the certificate on your behalf so that we can start on your fund transfer. I know it is because of your past experience that make you not to believe me is only God who is my witness that I cannot deceive you And Bear it in mind that your total fund is the sum of $1.6 million and you will be receiving the sum of $5,000 per day until you received your total fund completely. My guarantee is that there is going to be no fee in future and if there is we will bear the cost of the fee. Please  get back to me once you made the payment to the attorney so that he can signed the certificate today to enable us commence on your fund transfer.

If you are satisfied with the above directives kindly send the half of the fee of $55.00 to the attorney with the information below: Barrister Ahmed Sule Phone Number +1913 228 3557

SEND THIS NEEDED $55.00 NOW THROUGH WESTERN UNION, MONEY GRAM OR RIA MONEY TRANSFER WITH THE INFORMATION BELLOW:

Receiver Name ::::Luke Eze
Country :::::::: Benin Republic
City :::::::: COTONOU
Question :::::::: Urgent?
Answer :::::::: Urgent
Amount :::::::: $55.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::

need your urgent reply of text question and answer