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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

419 scam email from Benice Jane benjane0329@gmail.com

from: Benice Jane <benjane0329@gmail.com> 
to: 
bcc: 
date: Mon, Jul 10, 2017 at 6:50 AM
subject: Am Benice Jane About My Donation
mailed-by: gmail.com
signed-by: gmail.com


Peace be with you , in the pass have been involved in several profitable duties to help does in need , now am sick and I can't continue , I need a trust worthy person to carry on for me.

I want you to answer the following questions, (1) are you a God fearing person?
(2) If I donate (33.5)Thirty-Three Point Five Million United States
Dollars to you, can you be able to utilize it wisely to achieve my heart desire
of supporting poor people around you? (3)Will you open a charity foundation in
the name of my Late husband and I?

419 scam email from Mr. Anthony Williams' Dying Widow Mrs. Sarah Williams pepetky@yahoo.com sw026265@gmail.com

from: Sarah Williams <pepetky@yahoo.com> 
reply-to: Sarah Williams <sw026265@gmail.com>
to: 
date: Mon, Jul 10, 2017 at 3:14 AM
subject: Hello.....
mailed-by: yahoo.com
signed-by: yahoo.com


Hello.....

I am Mrs Sarah Williams, I was married to Late Mr Anthony Williams of blessed memory, he was well known for Cocoa exportation from Cote d'ivoire to European countries before he died in the year 2010.

We were married for 23 years without a child. Before his sudden death, he deposited the sum of £5.000.000.00 GB Pounds (Five Million GBP) which we concluded that the money will be used to build an orphanage  for the less privileged ones since we have no child to inherit the money.

Actually, this money is still with the bank and i am diagnosed of cancer of the lungs despite the fibroid and tumor which denied me of a child and that's why we suggested to use this deposited money to engage in humanitarian work. Recently, i was informed by my doctors that i might not last long.

Because i have no child to inherit this money, after making several prayer consultations, i have decided to donate this fund to the less privileged ones to build an orphanage for the motherless babies, i have choose you to assist me in using this money for the purpose which i mentioned above because i have limited time to live.

I will be very happy wherever i will be tomorrow if you will be sincere and honest with me and use the money according to the purpose which i suggested above.

My situation in the hospital is critical and i cannot walk with my two legs as i am writing you now. But my heart is joyful as i have found someone to help me and my late husband to fulfill this task. I will like you to reply me immediately so that i will give you the details of the bank and the account information and i will introduce you to the bank as my partner so that they will release the money to you for the suggested purpose.

I am waiting to read from you soon, remain blessed.

Your sister in the Lord,
Mrs Sarah Williams.

419 scam email from Collins B. Newton Swisher Trust & Savings Bank Foreign Correspondent Operations Officer In Charge swishertbnk@gmail.com

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

from: SWISHER TRUST <swishertsbnk@gmail.com> 
reply-to: swishertbnk@gmail.com
to: 
date: Sun, Jul 9, 2017 at 6:27 PM
subject: TO WHOM IT MAY CONCERN;;;

FROM THE OFFICE OF THE
FOREIGN CORRESPONDENT OPERATIONS
SWISHER TRUST & SAVINGS BANK
59 ROSE AVENUE
SWISHER, IA 52338
UNITED STATES OF AMERICA.
EMAIL: swishertbnk@gmail.com

TO WHOM IT MAY CONCERN

BASED ON THE PAYMENT INSTRUCTION FORWARDED TO THIS OFFICE FROM ECOWAS BANK TO CARRY OUT THE RELEASE OF YOUR COMPENSATION FUND TRANSFER VIA OUR BANKING SYSTEM. WE HEREBY BRING TO YOUR NOTICE THAT THE TOTAL SUM OF US $2,500,000.00 (TWO MILLION FIVE HUNDRED UNITED STATE DOLLARS ONLY) HAS BEEN APPROVED TO BE TRANSFER TO YOU IN RESPECT OF THE ECOWAS BANK.

WE HAVE RECEIVED AN IRREVOCABLE FOREIGN EXCHANGE APPROVAL ORDER NO: EFA2017-268V/0517 IN YOUR FAVOUR IN CONFORMITY WITH ECOWAS BANK TO HANDLE AND TRANSFER THE FUND FROM HER ESCROW ACCOUNT HERE.

SPECIAL INSTRUCTION:

YOU ARE REQUESTED TO SEND THE INFORMATION BELOW

FIRST NAME:
OTHER NAMES:
FULL ADDRESS:
YOUR OCCUPATION
YOUR NEXT OF KIN NAME AND ADDRESS
YOUR CELL NUMBER OR HOME NUMBER
YOUR COPY OF YOUR PASSPORT OR ID CARD

AS SOON AS THESE INFORMATION'S ARE RECEIVED, WE SHALL START THE PROCESSING AND TRANSFER OF YOUR FUND.

THANK YOU FOR YOUR UNDERSTANDING AND COOPERATION.

YOURS FAITHFULLY
COLLINS B. NEWTON
OFFICER IN CHARGE.

419 scam email from Mr. Troy Morgan Federal Bureau of Investigation Special Agent anikina@ivk.ru mrtroy.morgan00121@yandex.com

Originating IP: 5.7.49.0
Originating ISP: E-plus Mobilfunk Gmbh
City: n/a
Country of Origin: Germany

from: Mr. Troy Morgan <anikina@ivk.ru> 
reply-to: mrtroy.morgan00121@yandex.com
to: Recipients <anikina@ivk.ru>
date: Sun, Jul 9, 2017 at 4:40 PM
subject: Attention: Beneficiary.
mailed-by: ivk.ru

Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building New Washington, D.C
935 Pennsylvania Avenue,
205350001 USA.

ATTN: Beneficiary.

According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. Troy Morgan, Special Agent, and Federal Bureau of Investigation (FBI). This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds (US$15,500,000:00) through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended (Mr. Ali Aeraby) a terrorist suspect.

The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash value of US$15,500,000:00 outside the shores of USA. In respect to the money laundering decree of United States, such amount of money cannot be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.

From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds valued US$15,500,000:00 is under the custody of the Paying Bank (Guaranty Bond Bank - USA) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.

Today dated 7th July 2017, we have instructed the Executive management of Guaranty Bond Bank (USA) to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information's/records to authenticity that the said Funds truly belongs to you. Be that as it may, you are required to provide us with below listed information's (for official verification).

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so that you can be paid by Guaranty Bond Bank (USA).

Officially Sealed.

Mr. Troy Morgan.
Special Agent, Federal Bureau of Investigation (FBI)

Tuesday, July 11, 2017

419 scam email from Ms. Tiffany Williams two_three_world@yahoo.co.jp llmtffn@gmail.com williamstiffany539@yahoo.co.jp

Originating IP: 5.254.65.130
Originating ISP: Voxility S.r.l.
City: Bucharest
Country of Origin: Romania

Sender: two_three_world@yahoo.co.jp
from: Mrs Tiffany William <llmtffn@gmail.com> 
reply-to: Mrs Tiffany William <williamstiffany539@yahoo.co.jp>
to: 
date: Sun, Jul 9, 2017 at 6:19 AM
subject: Re:Dear In One God, I greet you with the love and peace of God Almighty, please permit me to intrude into your privacy without knowing me, my names are Mrs Maria Gomes who resides in Abidjan city of Ivory Coast, i have a confidential and important project for God's work, a donation of Four Million Five Hundred Thousand American Dollars ($4.5. Million), the project is 100% free from risk or problem, i will appreciate to receive your respond if you are interested and willing to support me realize the divine project for God, more informations will be detailed to you as soon as you replies, from Ms Tiffany Williams

Ms Tiffany Williams

419 scam email from Mr. Harold Diamond infoebankbenin@yeah.net bankbenina@bk.ru Mr. Thomas Baldassare Cross Keys Bank Accountant Officer crosskeysb1@gmail.com 225-395-4179

Originating IP: 105.112.10.240
Originating ISP: Celtel Nigeria Limited T.a Zain
City: n/a
Country of Origin: Nigeria

from: Mr Diamond Harold <infoebankbenin@yeah.net> 
reply-to: bankbenina@bk.ru
to: 
date: Sun, Jul 9, 2017 at 5:25 AM
subject: Attention Beneficiary Email ID,

Attention Beneficiary Email ID,

This letter is coming to you from Mr. Harold Diamond, The Retired principal that wins Mega Millions jackpot of US$326 Million at New York Lottery office in 13th January 2015.

My wife and i will be very happy to hear from you because we believe this is a life time opportunity for you and your family, that is why we have to make sure our interview is put on the News internet for the worldwide to see link bellow:

www.usatoday.com/story/news/ nation-now/2015/01/13/retired- principal-wins-326-million- jackpot-in-new-york/21682481

We just started our international charitable donation campaign as we will be give a donation US$12.5 Million each to improve the life and career of (5) Lucky individual from any part of worldwide as instructed from the United Nation Fund Compensation Commission 2017 program.

And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive donation payment of US$12.500,000.00 through our accountant credit officer in Cross Keys Bank Louisiana United States.

However, since we won the Mega Millions Jackpot Lottery, my wife and i have been perishing the word of GOD Almighty to Australia Government and investing ahead of future in USA, also charity foundations gift to many organization in the worldwide but because we have vacation to Louisiana United States last Month, we had to sign your donation payment of US$12.5 Millions in your name with the help of Cross Keys Bank Louisiana United States.

According to arrangement sign: Mr Thomas Baldassare of Cross Keys Bank Saint Joseph, Louisiana United States will contact you as soon as your draft check worth US$12.5 Millions is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them.

Therefore: you hereby advise to make sure that you contact Mr Thomas Baldassare once you got this mail message for more information because the donation US$12.5 Millions sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your fund as soon as possible.

HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.

So contact the bank management yourself with below information before 24hours today to enable quick releasing the donation payment to you this week because bank is always engage with many bank business.

Contact Person: Mr.Thomas Baldassare,
Accountant  Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
phone:.... +1 (225) 395-4179
Mobile:... +1 (225) 395-4179
Email:... crosskeysb1@gmail.com

AND SECURITY REASON NOTICE 2017:
Cross Keys Bank Accountant Officer Mr.Thomas Baldassare also always receive text message at +1 225- 395-4179 for bank business. You can text him anytime about your donation payment because too many fraud use email address this time.

And If you are receiving this notification for the first time, the ( US$12.5 Millions ) can only be paid to you upon the receipt of the beneficiary DONATION CODE: [ DD2017W ] to the bank management.

Congratulations & Happy Celebrations in Advance,

Best Regard.

Mr. Harold Diamond
The Mega Millions Jackpot 2017 Program
DONATION FUND 2017 NOTICE

419 scam email from Diplomat Kennedy Richard "www.dhlcouerier01."@galaxy.ocn.ne.jp drkennedyrichard107@zoho.com 925-369-8134

Originating IP: 103.15.187.116
Originating ISP: Arteria Networks Corporation
City: n/a
Country of Origin: Japan

from: Dr Kennedy Richard Jr <"www.dhlcouerier01."@galaxy.ocn.ne.jp> 
reply-to: Dr Kennedy Richard Jr <drkennedyrichard107@zoho.com>
to: 
date: Sat, Jul 8, 2017 at 9:26 PM
subject: Hello Dear,
mailed-by: galaxy.ocn.ne.jp

Hello Dear,

I am diplomat Kennedy Richard assigned from DHL Courier,Company Brussels Belgium,Meanwhile i am in the position to delivery your Consignment Package,contains your Inheritance Valuable Materials with DHL Courier Company.

This is the registration Number of your Consignment Package (KG/97/2017).
I have been waiting to get you on phone as I am having a little
problem here with customs here AT JOHN KENNEDY International Airport NEW YORK. Meanwhile,do reconfirms Me With Your full data such as Your Full Names,Home Address,Your Direct Mobile Cell Phone Number And State And City,To Avoid Wrongly Delivery.
So get back to me now with the Above required information!!!.

Thanks,
Diplomat Kennedy Richard.
Do Call Me Back 925 369-8134

419 scam email from Mr. John Koskinen IRS Commissioner "www."@dune.ocn.ne.jp office85@yahoo.com

Originating IP: 40.114.14.173
Originating ISP: Microsoft Corporation
City: Washington
Country of Origin: United States

from: MR. JOHN KOSKINEN <"www."@dune.ocn.ne.jp> 
reply-to: "MR. JOHN KOSKINEN" <office85@yahoo.com>
to: 
date: Sat, Jul 8, 2017 at 7:13 PM
subject: FROM IRS COMMISSIONER MR. JOHN KOSKINEN
mailed-by: dune.ocn.ne.jp

FROM IRS COMMISSIONER MR. JOHN KOSKINEN
U.S.A IRS Address:1111 Constitution Ave., NW; Washington, DC 20224

Greetings From The Internal Revenue Service United States of America.
Your total funds worth $22.5 million USD will be delivered to your home
address throaugh ATM Card Delivery Via USPS.
Your ATM Card has been activated and deposited with USPS already; so kindly
update us with:

1. Your Full Name which you prefer we use when shipping your ATM
Card.......................... .
2. Your Current mailing (Delivery) Address where your ATM Card should be
mailed to............
3. Your Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step...........
4. Your direct telephone Number........................
5. A copy of your identification card or driver licence...................
Reply this email with the below contact details immediately you receive this
email for immediate shipment of your ATM Card.....

Yours Sincerely,
IRS Commissioner,
Mr. John Koskinen

Monday, July 10, 2017

419 scam email from Mr. Alfred Cheuk Yu Chow Chong Hing Bank Credit & Marketing Director empleo_ivc@buenosaires.gob.ar alfred_chow13@yeah.net

Originating IP: 169.159.118.226
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: Alfred chow <empleo_ivc@buenosaires.gob.ar> 
reply-to: alfred_chow13@yeah.net
to: 
date: Sat, Jul 8, 2017 at 8:00 AM
subject: 
mailed-by: buenosaires.gob.ar

Good Day,

I am Mr. Alfred Cheuk Yu Chow, the Director for Credit & Marketing Chong Hing Bank, Hong Kong, Chong Hing Bank Centre, 24 Des Voeux Road Central, Hong Kong. I have a business proposal of  $38,980,369.00.

All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail.

Best Regards,
Alfred Chow

419 scam email from Mrs. Barbara Delgado dnc767843@gmail.com barbaracool1969@hotmail.com Mr. Samuel George drsamgeorge@outlook.com

from: Mrs. Barbara Delgado <dnc767843@gmail.com> 
reply-to: barbaracool1969@hotmail.com
to: 
bcc: 
date: Sat, Jul 8, 2017 at 4:27 AM
subject: Re: Contact Dr. Samuel George Now For Your Draft $2,500,000.00 USD
mailed-by: gmail.com
signed-by: gmail.com


Dear Friend,

How are you today? I hope this mail meets you in perfect condition. I
am using this opportunity to thank you for your great effort to our
unfinished transaction and transfer of your international bank draft
cheque to you from the bank, am sorry for presenting and using someone
else in your name to get this transaction successful. Due to logistic
reasons and your inconsistence to the other best known to you. Right
now, I want to inform you that I have successfully cleared the bank
draft check funds to someone else account who was capable of assisting
me in this great venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed
at the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $2,500,000 ( Two Million Five Hundred
Thousand United State Dollars). I have authorized Mr. Samuel George
where I deposited the money with to issue you international certified
bank draft, cash-able at your bank or any where as choice felt. My
dear friend I will like you to contact Mr. Samuel George for the
collection of this international certified bank draft.

Name      Mr. Samuel George
E-mail:    drsamgeorge@outlook.com

Contact Mr. Samuel George At the moment, am very busy here in Sweden
because of the investment projects which myself and my new partner are
having at hand In Sweden Finally remember that I have forwarded
instructions to Mr. Samuel George on your behalf to send the bank
draft cheque of $2,500,000 Two Million Five Hundred Thousand United
State Dollars to you as soon as you contact him without delay. Please
I will like you to accept this token with good faith as this is from
the bottom of my heart.

Thanks God bless you and your family. Hope to hear from you soon as
soon as you've received my compensation and please do not get angry
because that is what I have for now till I finish my project.

Best Regards.

Mrs. Barbara  Delgado

Mastercard Lottery scam email from Ajay Banga Raghu Malhotra MasterCard Inc. Middle East and Africa President & CEO "mps."@galaxy.ocn.ne.jp Mr. Ben Othman MasterCard Mega Sweepstakes Worldwide Asia Pacific and Global Accounts mastercardboard@yandex.com mastercard.intl@asia.com +229-67986083

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

from: Mastercard Priceless® <"mps."@galaxy.ocn.ne.jp> 
reply-to: Mastercard Board <mastercardboard@yandex.com>
to: 
date: Sat, Jul 8, 2017 at 5:20 PM
subject: Priceless Surprises® Mega Sweepstake.
mailed-by: galaxy.ocn.ne.jp

Greetings,

We are pleased to announce to you the official publication of results of the Electronic Online Sweepstakes. Please open attached letter herewith, to read our winning terms and your payment instruction. Return file with the required information as soon as possible to facilitate your payment.

This is a congratulatory message.

©2017 MasterCard Inc

attachment; filename="MEGA SWEEPSTAKES.pdf"
Mastercard International®
MasterCard Office: 2000 Purchase Street Purchase,
NY 10577 U.S.A.
Priceless Surprises® Mega Sweepstakes

Greetings,

With utmost felicitation, We are pleased to announce to you the official publication of
results of the E-mail Electronic Online Sweepstakes Organized by MasterCard Inc, in
conjunction with the foundation for the promotion of MasterCard/Visa Card
products(F.P.S) and World Bank Group, we wish to congratulate you for being among
the twelve (12) lucky winners in the on-going online promo, where you (through an
electronic e-mail database random selection) emerged as one of the twelve lucky
winners. Hence, we do believe with your prize, you will continue to be active in using
MasterCard/Visa Card products, you have been approved by MasterCard/World Bank
Group to receive a credited MasterCard with the sum of Five Million Eight Hundred
Thousand US Dollars($5,8m), with the MasterCard No. 5283 0421 0025 3621 and Reg.
No. MCIMJ: 5148/4178.

We want to bring to your knowledge also that your prize with (MasterCard No. 5283
0421 0025 3621 and reg. No. MCIMJ: 5148/4178) has been credited with the total sum
won and insured, ready for pay out and deliver to your door-step according to your
provided designated home address, and you will be able to make withdrawal at any
ATM point or credit card facility in your country.

Furthermore, your winning prize delivery logistics will be superintended by our
regional representative office in Africa as it was indicated in your winning coupon slip.
To process your winning prize delivery, please contact our Foreign Payment Bureau Officer
electronically by neatly filling the verification details below:

(1) Your Full Names:
(2) Your Contact Telephone/Mobile Number:
(3) Your Nationality/Country:
(4) Your Contact Address:
(5) Occupation:
(6) Age/Gender:
(7) Marital Status:
(8) Private Email Address:
(9) Ever Won an Online Lottery?
(10) How Do You Feel as A Winner?
(11) Registration No:
(12) MasterCard No:

You can either fill your claims verification form by printing and manually filling out the
requested details or you can fill directly on e-mail, or provide the details on Microsoft Word.

.................................................................................................

Contact our Foreign Payment Bureau Officer below:

Mr Ben Othman
Asia Pacific and Global Accounts for MasterCard Worldwide.
Email: mastercard.intl@asia.com, mastercardboard@yandex.com
Phone: (0229) 67986083

NOTE: For security reasons, you are advised to keep your winning information
confidential till your claims are processed and your money remitted to you. This
is part of our precautionary measure to avoid double claiming and unwarranted
abuse of this program by some unscrupulous elements. Please be WARNED!!!!

...................................................................................................

Congratulations from the Staffs & Members of MasterCard International.

Ajay Banga Raghu Malhotra

President and Chief Executive Officer President, Middle East and Africa for MasterCard Inc

(©2017) MasterCard.

419 scam email from Rev. Dr. Mathew Godwin "www."@clock.ocn.ne.jp awarddepartment49@gmail.com

Originating IP: 197.234.219.53
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Rev.DR Mathew Godwin <"www."@clock.ocn.ne.jp> 
reply-to: "Rev.DR Mathew Godwin" <awarddepartment49@gmail.com>
to: 
date: Sat, Jul 8, 2017 at 3:36 PM
subject: RESPOND BACK FOR YOUR ATM VISA CARD
mailed-by: clock.ocn.ne.jp

Attention:
This is the second time am sending you this notification, please contact our
diplomatic agent Mr. Richard Peterson with your below information to enable him
complete the delivery of your package.
1. Name:
2. Address:
3. Phone number:
4. Age:
5. Occupation:
6. Id Copy:
7.State:
8.City:
and your nearest airport to land, so that he can deliver your Atm worth of
$12.9 Million usd as he just landed in your country now but misplaced your
information, he will give you more details when you re-confirm details to him.
Your personal code is XLA21492014SD use this code to the diplomat Richard
Peterson, so that he can know that you are the rightful owner of the Card.
Best regard

Rev.DR Mathew Godwin
awarddepartment49@gmail.com

Sunday, July 9, 2017

Loan scam messages left as comments on the FraudFYI blog from Juliana Conradiee Loan Firm julianaconradieeloanfirm@gmail.com Paulson Loan Investments paulsonloaninvestment@gmail.com Patricia Hoffman Loan Firm patriciahoffman.loanfirm@yahoo.com www.lapoloan1963.blogspot.com

Posted by Wayne Hampton https://plus.google.com/112304247269807308257
I am Larry from United State, i am currently using these medium to alert everyone who is in need of loan to be very careful with online loan lenders. I spend so much money to fraudulent loan lenders in other to secure a loan due to my bad credit, until i came across one mr wayne hampton who gave me $95,000.00 within 48hours. You can contact her directly with these email: julianaconradieeloanfirm@gmail.com let&#39;s keep passing these message, once you may have got your own Business or Personal Loan. Until he becomes a genius. 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 PAULSON LOAN INVESTMENTS https://plus.google.com/100298157034666177609
Our Company work according to clear, flexible, transparent and easy to understand terms. We offer very low interest rates in relation to the slowdown of economic activity (recession) in most countries in the world. You may have bad credit, Our company now offers affordable interest rate loan, so what do you need funds to boost your business? Or are you in need of money for some personal purposes? Why not contact us now that we offer individuals and legal loans at an interest rate of 3% for a maximum period of 25 years. Interested applicant can contact us via e-mail now: paulsonloaninvestment@gmail.com on Advanced Fee/419 Scams

Posted by lapo loan https://draft.blogger.com/profile/14317853954634713754
You are looking for financing options to promote your company, a project or other reasons. For further information please contact: patriciahoffman.loanfirm@yahoo.com Yours sincerely. We offer loans of € 5,000 to 10,000,000, at a rate of 3% in the whole region, as follows: * Financial * Home loans Investment loans * Auto loans * Debt consolidation * The credit line * Subsequent mortgage * Credit redemption * Personal loans for more Information about us: patriciahoffman.loanfirm@yahoo.com sincerely. on Loan scam message left as a comment on the FraudFYI blog from Forix Loan forixloancomltd@gmail.com forixloancompany@yahoo.com forixloancompany01464@mail.com 724-213-8865

Google Lottery scam email from Adam Pratt Google Incorporated United Kindom cafayate@abogadosdesalta.org.ar gv.adampratt10@gmail.com +44-7452186467

Originating IP: 197.210.226.190
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria

from: Adam Pratt <cafayate@abogadosdesalta.org.ar> 
reply-to: gv.adampratt10@gmail.com
to: 
date: Fri, Jul 7, 2017 at 8:48 AM
subject: Dear Email User.
mailed-by: abogadosdesalta.org.ar

Dear Email User.

Your email address has been selected as one of our lucky winners from category B to receive a cash award from Google incorporated United Kindom. For more details on your award, do send us an email on: gv.adampratt10@gmail.com or call: +447452186467

Congratulations.

Adam Pratt

419 scam email from Andreu Plaza Santander Bank UK Plc. Technology & Operations postmaster@excelcropcare.com andreuplaza013@gmail.com

Originating IP: 37.49.224.177
Originating ISP: Hostpalace Web Solution Pvt Ltd
City: n/a
Country of Origin: Netherlands

from: Andreu Plaza <postmaster@excelcropcare.com> 
reply-to: andreuplaza013@gmail.com
to: Recipients <postmaster@excelcropcare.com>
date: Fri, Jul 7, 2017 at 6:27 PM
subject: Dear Sir,

Dear Sir,

I am making this contact from the Santander Bank UK Plc, London, United Kingdom.

I do have the mandate of a PRIVATE client with sensitive political background to seek for individuals with Financial Management know-hows to handle the investment and management of over US$980Million under strict anonymity.

Ensuing from these funds, we are able to provide cash backed Bank Guarantees under Leased Finance for advanced stage projects requiring such support.

If you have fund management abilities, credible projects in need of funding or advanced stage projects requiring Financial Instruments, we would be delighted to work with you.

Sincerely,

Andreu Plaza

(Technology & Operations)

Santander Bank UK Plc

419 scam email from Albert George Customer Care Relation Officer viktor.ek@bredband.net atmcreditcard@citromail.hu parcelorder.dhl@gmail.com

Originating IP: 197.210.226.141
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria

from: Credit-Alert@atmcreditcard <viktor.ek@bredband.net> 
reply-to: atmcreditcard@citromail.hu
to: 
date: Fri, Jul 7, 2017 at 8:52 AM
subject: payment confirmation
mailed-by: bredband.net

Beloved, is me George, How are you Today, I must be very sorry for not be able to reach you all this while, I was very upset because all the email i sent you keep returning not knowing that i make little mistake on your ID but is OK now, I ve posted the check for instant cash withdrawn open the arrival,  Kindly submit your shipping details to PARCELORDER.DHL@GMAIL.COM bcus the audit report given to us shows that you have had difficult times to Check the posting of your funds that were postponed by some dubious officials. Therefore, we advise you to stop communicating with any correspondence outside this office to enable you receive in affordable prize at $95 shipping to your destination

Note..This is a credit card not Debit Card, We do not keep customer's card beyond seven (7) working days, this Credit Card is powered by GOLD CARD to be use in any ATM Stand/location worldwide, You should receive together with the Original transaction Copies Today or Wednesday

Verify Your nearest Airport to your address location / A copy of your international passport or any other means of identification as throw consignee, Again remember to update me with A phone number where i can send you your personal #pin number by SMS because the Bank says it will be there in 72hrs from now So I recommend you to be quick avoid delay because the company said they are charging $25 per day for security demurral encase if any failure to ship after 48 hours Ok.

Congratulation and spend wisely?

Albert George
Customer-care relation officer
atmcreditcard@citromail.hu