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Monday, August 14, 2017

419 scam email from Sir Victor Howard albanizaluciano@agespisa.com.br victorhowardv@gmail.com

Originating IP: 200.217.241.123
Originating ISP: Telemar Norte Leste S.a.
City: Teresina
Country of Origin: Brazil

from: Victor Howard <albanizaluciano@agespisa.com.br> 
reply-to: Victor Howard <victorhowardv@gmail.com>
to: 
date: Thu, Aug 10, 2017 at 12:03 PM
subject: reply
mailed-by: agespisa.com.br
signed-by: agespisa.com.br


My Name is Sir Victor Howard (KSC) base in Stoke-On-Trent, UK,where are you from? Are you a dedicated Christian? I needed someone that I can trust with a charity work. I have been Diagnosed with  Esophageal Cancer of the Lungs according to my Doctor I will die an moment. I want you to Distribute these Funds to people that need it. God has really Blessed me with fortunes. I will wait here for your Response before I go ahead and inform my Lawyer about my intentions.

Reply or Gmail Hangout with me via victorhowardv@gmail.com

419 scam email from Stephen Safford marlise.dobner@bentogoncalves.rs.gov.br stesafford4@gmail.com

Originating IP: 103.61.255.55
Originating ISP: Mnr Broadband Services Pvt. Ltd.
City: Delhi
Country of Origin: India

from: Stephen Safford <marlise.dobner@bentogoncalves.rs.gov.br> 
reply-to: stesafford4@gmail.com
to: 
date: Thu, Aug 10, 2017 at 3:52 AM
subject: Re:
mailed-by: bentogoncalves.rs.gov.br

Hello Friend,
I need an Indian contact for a supply deal in my company
Regards,
Stephen Safford.

419 scam email from Melina Hepp Geschäftszimmer Theater-, Film- und Medienwissenschaft hepp@tfm.uni-frankfurt.de Maureen Smith and David Kaltschmidt maureen.d.kaltschmidt@gmail.com

Originating IP: 197.210.47.247
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Melina Hepp <Hepp@em.uni-frankfurt.de> 
reply-to: hepp@tfm.uni-frankfurt.de
to: 
date: Wed, Aug 9, 2017 at 11:05 PM
subject: $2 Million dollars has been donated to you
mailed-by: em.uni-frankfurt.de

May the peace of the Lord be with you and your family.
Two Million Dollars ($2,000,000 dollars) has been donated to you by Maureen Smith, 70, and David Kaltschmidt, 55. we won the Power-ball Jackpot of $327million Dollars in 17 February 2016. Contact us today at maureen.d.kaltschmidt@gmail.com for more details.
Regards.

Melina Hepp
--
Melina Hepp
Geschäftszimmer Theater-, Film- und Medienwissenschaft
IG Raum 6.351, Campus Westend
Hauspostfach 32
Norbert-Wollheim-Platz 1
60323 Frankfurt am Main
www.uni-frankfurt.de

Organ Donor scam email sent through the FraudFYI contact form from Dr. Davis Morgan Columbia Asia Hospital columbiaasiahospital9@gmail.com +91-9791950646

from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    "Dr. Davis Morgan" <columbiaasiahospital9@gmail.com>
to:   
date:    Fri, Aug 11, 2017 at 12:06 AM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com


Dear Sir /Madam,
Hello , Are you interested to selling one of your kidney for a good amount of {$800.000USD} in India pls kindly Contact us now on our email: columbiaasiahospital9@gmail.com as we are looking for kidney donor, Very urgently who are group B,group A ,O+ve and 0+ve.
Interested Donor should contact us now.

Best Regards:
Dr. Davis Morgan
Columbia Asia Hospital
Phone:+91-9791950646

Regards,
Dr. Davis Morgan | columbiaasiahospital9@gmail.com

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

419 scam reported by a visitor to the FraudFYI blog from Marvin Acosta marvinacosta1976@gmail.com 516-858-5516

from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    <removed to protect victim identity>
to:   
date:    Tue, Aug 8, 2017 at 12:13 PM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com


hi I recently got an email from marvin Acosta telling me that him and his wife won some $ and I was chosen to receive some they needed my bank info.and personal info.to send the funds well I told mr Acosta that I wont give bank info.to anyone send me a money order or cashiers check Do Not send anyone your bank info, if you get a call or email from marvin or mae Acosta marvinacosta1976@gmail.com or a call from 516-858-5516 its a scam please don't give out your private information report this scam right away.

Regards,
<removed to protect victim identity> | <removed to protect victim 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 Berry James Loan Investments Company berryjamesloanfirm@hotmail.com

from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    berry james <berryjamesloanfirm@hotmail.com>
to:   
date:    Mon, Aug 7, 2017 at 5:36 PM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com


LOAN OFFER?

Good day Sir/Madam,?
Getting a loan from berryjamesloan Investments Company is 100% assured and the legitimacy of the transaction is 100% Guaranteed. email:
berryjamesloanfirm@hotmail.com Legitimate loan have always There was a huge problem for people with financial problem and need a solution. Question credit and

collateral
are sometimes clients are always worried about When seeking a loan from a legitimate lender.?
Our services include in the following:?
Debt consolidation*
second mortgage*
Business loans*
Personal Loans*
International credits*
Student loans*
Family credit*
For more details go to purchase loan, contact us Please respond immediately to this email:berryjamesloanfirm@hotmail.com   Please ? note that the credit is issued

in the amount of 3% interest, kindly get back to us now, if You are interested.

Regards,
berry james | berryjamesloanfirm@hotmail.com

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 Philip Mark Finance Foundation USA philipmarkloanfirm22@gmail.com

from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    "Philip Mark.." <Philipmarkloanfirm22@gmail.com>
to:   
date:    Sun, Aug 6, 2017 at 7:53 AM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com


Hallo, Philip Mark Finance Foundation, USA
Wir sind zertifiziert Darlehen Darlehen, die Unternehmen Darlehen, persönliche bieten
Darlehen, gute und schlechte Kredit-Online-Darlehen gesichert Darlehen an die Bewohner herum
Die Welt mit schlechten und guten Kredit oder Konkurs für Menschen auf sehr niedrigem Niveau
Zinsen von 3%. Diese Darlehen werden von 5.000,00 Kronen angeboten?
Auf 10.000.000,00 €. Wir bieten nur Darlehen an ernsthafte Menschen.
Hier sind die Darlehen Schaltflächen:
* Name des Bewerbers:
* Kontaktadresse des Antragstellers:
* Telefon-Nr:
* Land:
* Geschlecht:
* Alter:
* Beziehungsstatus:
* Darlehensbetrag ist erforderlich als:
* Vorgeschlagene Bedingungen / Dauer des Darlehens:
* Jährliches Einkommen:
* Beruf:
Für weitere Informationen wenden Sie sich bitte an: Philipmarkloanfirm22@gmail.com
Einen schönen Tag noch.
Mit freundlichen Grüßen,
CEO.

Regards,
Philip Mark.. | Philipmarkloanfirm22@gmail.com

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

Translated:
Hello, Philip Mark Finance Foundation, USA
We are certified loan lending, the lending companies offer personal
Loans, good and bad credit online loans secured loans around to the residents
The world with good and bad credit or bankruptcy for people at very low levels
Interest rates of 3%. These loans are offered by 5,000.00 crowns?
To € 10,000,000.00. We only offer loans to serious people.
Here are the loans Buttons:
* Name of applicant:
* Applicant Contact:
* Phone number:
* Country:
* Gender:
* Age:
* Relationship status:
* Loan amount required as:
* Proposed Terms / Duration of loan:
* Annual income:
* Job:
For further information please contact: Philipmarkloanfirm22@gmail.com
Have a nice day.
Best regards,
CEO.

419 scam email with Stolen Photos from Fake Soldier Sgt. Christina Hammock sgtchristinahammock19@gmail.com

from: sgtchristina hammock <sgtchristinahammock19@gmail.com> 
to: 
date: Sat, Aug 12, 2017 at 12:16 PM
subject: Hello my dearest,
mailed-by: gmail.com
signed-by: gmail.com

Hello my dearest,

Thanks for your kind response as a matter of fact, i am very happy to read your mail, however i really want to establish a true relationship that may lead into a business partner or something else. I will like to use this opportunity to let you know about me. I am Sergeant Christina Hammock,  single, and serving in USA army. My contact address in USA is 76B Van Nessi Avenue Westward San Jose -California -United States of America, Earlier i was serving in USA Victory Base Baghdad, but i was recently posted to work as Intelligence Agencies attached with United States of America Embassy Tripoli-Libya.

It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier, my name is  Sgt. Christina Hammock, I am USA  military officer currently in Libya now, and i will like to get acquainted with you.  I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.

My dear, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters rebels who planned to overthrow the government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.

Out of the total fund my share was $2,750,000 ( Two million, seven hundred and fifty thousand united states dollars) I am seeking your assistance to evacuate my share of the money out of this country ( Libya) to your own country for you to keep it safe on my behalf till i come over to your country, So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you. I hope you will not disappoint me.

It's clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a save cargo delivery and security company, and they have promised to deliver the fund through diplomatic method to any of my choosing destination. This delivery is going to be handle legally by the Trust Time cargo delivery and security company, and there will not be any form of risk involve in the process and the money will be packed safely in a truck box and the same box will be deliver to you in your country. I have decide to compensate you with 20% of the total money once after the money is delivered to you successfully. While the rest balance shall be my investment capital in your country.

One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be party to this business please delete this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here. I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction, well I will say that my mind convinced me that you are the true person to help me in receiving and investing this Fund.

Note; I do not know how long we going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.

I hope my explanation is very clear but if you need further clarification just let me know and i will explain further, I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email
communication so please let us continue communicating through email for the mean time.

Conclusively, your urgent reply will be highly appreciated. I Wait to receive your acceptable reply as soon as you read this letter.
Accept my warm regards,
Sgt. Christina Hammock

attachment; filename="19441478_494819237525278_1301519266_n.jpg"




attachment; filename="love.jpg"

Sunday, August 13, 2017

419 scam email from Mr. Dinesh Sharma Citi bank of Dubai Banker info@giga.ocn.ne.jp offi6696@gmail.com

Originating IP: 118.10.87.252
Originating ISP: Ntt Communications Corporation
City: Kyoto
Country of Origin: Japan

from: Mr. Dinesh Sharma <info@giga.ocn.ne.jp> 
reply-to: offi6696@gmail.com
to: 
date: Tue, Aug 8, 2017 at 12:45 PM
subject: Your Urgent Response IS Needed.
mailed-by: giga.ocn.ne.jp

Dear Friend,

Let me start by introducing myself, My name is Dinesh Sharma I am a banker working with CITI BANK (DIFC) here in Dubai, U.A.E I write to contact you over a very important business transaction which will be of our interest and benefit to our both families.In 2011,one Mr. Bassen C. Han, whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $32,700,000.00 with my bank.

I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 22nd of August 2014. Sadly Mr. Bassen was among the death victims in the January 1, 2012 earthquake in Izu Islands, Japan that killed many people while he was there on business trip. Since the First quarter of 2013 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because,I know that if they become aware that Mr. Bassen is late, they will take the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same surname name, so tha

I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. I will send you the details of the transaction as soon as I receive your response.

Mr. Dinesh Sharma
Citi bank of Dubai(DIFC)

419 scam email from Ms. Sam Mike cristian.boi@tim.it Dr. Bankole Williams bwilliams2355@hotmail.com +229-98569400

Originating IP: 41.216.50.34
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin

from: Ms. sam mike <cristian.boi@tim.it> 
reply-to: bwilliams2355@hotmail.com
to: 
date: Tue, Aug 8, 2017 at 8:49 AM
subject: atm visa card

Attn, My Dear Friend.
This is to ntify you that your Won fund US$2.5 has been loaded into Atm
Visa Card as we were instructed by the IMF officials and we need you to email
us  your First name and Last name that the Visa Card will bear,also we need
your Home address.........
Telephone number.....................
email those info to Dr Bankole Williams at (bwilliams2355@hotmail.com)
or call  him on telephone
number +229-9856-9400
for furhter directions.
Thanks

Ms. sam mike

Saturday, August 12, 2017

419 scam email from Mrs. Suzanna Duke Head Notification Officer anadebarba@speedy.com.ar suzannaduke315@gmail.com

Originating IP: 37.130.229.149
Originating ISP: Uk-2 Limited
City: n/a
Country of Origin: United Kingdom

from: Mrs Suzanna Duke <anadebarba@speedy.com.ar> 
reply-to: suzannaduke315@gmail.com
to: 
date: Mon, Aug 7, 2017 at 8:21 PM
subject: Hello Dear,
mailed-by: speedy.com.ar

Hello Dear,

This is to update you that since you don't want to receive your Mastercard  of $2.5millionusd We will cancel it and return it has unclaimed funds because for over one week now after been approved by Ecowas  funds settlement Department and ( The Office of Compensation Corporation  Benin Republic).

The funds is your out-standing payment won by your e-mail address in conjunction with Oil & Gas Benin Republic Ltd. We have being communicating with the ATM Online Deliver Service and they make it clear to us that they have been informing you about your Master card coming from Benin republic for delivery and you are calling them scammers and for that they will not inform you any more about the delivery, We are here to make it clear to you that if we don't hear from you in 3-working days we will cancel the delivery and we should not allow any other information coming from this country through delivery Service to reach you. Secondly if you are still interested to receive your Master card, kindly reconfirm your delivery information as follow

Full Name:...............
House Address:...........
Telephone Number:......
Occupation:.........
Sex:..........
Age:............
Country:..............
Id copy ........

We are waiting to receive your delivery information so that our agent
will process and register your Master Card for delivery as it will get
to your destination in three days once we hear from you.

{Head Notification Officer}
Address: 52 BP 1222 Dodomey Gbato, Plot8, Ahmed Way
 Victoria Island, Republic Of Benin
E-MAIL :( suzannaduke315@gmail.com)
Mrs.Suzanna Duke.

419 scam email from Mrs. Susan Read DADADA11@clear.ocn.ne.jp susanread2017@gmail.com

Originating IP: 153.156.31.126
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan

from: Mrs. Susan Read <DADADA11@clear.ocn.ne.jp> 
reply-to: susanread2017@gmail.com
to: 
date: Mon, Aug 7, 2017 at 6:45 PM
subject: MY DEAR BELOVED FRIEND CAN I TRUST YOU? EMAIL ME BACK
mailed-by: clear.ocn.ne.jp

My Dear Beloved Friend,

Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your countrys guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident.  I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.

My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim
but I dont know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.

Looking forward for your urgent response.

Regards.

Mrs. Susan Read.
E-mail: susanread2017@gmail.com

Loan scam email from Mrs. Margaret Smith Sovereign Wealth Funds Manager slfeith1437@eagle.fgcu.edu info.williamsloanfinance@yandex.com 936-304-1126

Originating IP: 62.128.217.93
Originating ISP: Iomart
City: n/a
Country of Origin: United Kingdom

from: Sara Feith <slfeith1437@eagle.fgcu.edu> 
reply-to: "info.williamsloanfinance@yandex.com" <info.williamsloanfinance@yandex.com>
to: 
date: Mon, Aug 7, 2017 at 1:48 PM
subject: RE
mailed-by: eagle.fgcu.edu
signed-by: eaglefgcu.onmicrosoft.com


I know this email will come to you as a surprise, but never mind. I am Mrs. margaret smith, Manager in Charge of
Sovereign Wealth Funds; we give short, medium and term loan of a minimum amount of $50,000 USD and a maximum of
$25.5Million USD to an individual for business investment.

This grant attracts absolutely little interest, and will stay on the Bank's record for 6 working days, after which
it will be written off! This is possible because Sovereign Wealth Funds usually remain dormant (inactive) for days
because of government policies. Secondly, it is imperative to let you know that you are in a very good position to
receive this fund if you met the terms and condition.

I can help you on how to secure all the legal document that can be used to process your name as the real
Beneficiary of this very fun, plus, guide to all the necessary procedures regarding how this fund can be
transferred to your Bank account in a week or less, with absolutely 100% risk free in the transaction. And when
this transaction is fully finalized, you’re going to pay 5% for as your interest.

If you are interested, then respond ONLY via my private email. Please clkearly indicate the following. Considering
the volume of discretion required for the success of this project, I ask your reply to our companies email:
info.williamsloanfinance@yandex.com

Therefore I advise you should forward your information to me as to enable us to proceed with the transaction
immediately.

Your full Names:
Your Company Name:
Your phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex & Age:

Please only for the serious loan seeker

Thanks for your anticipated corporation.
Customer care officer: Collins Williams
E-mail:  info.williamsloanfinance@yandex.com
Office Line:+19363041126

419 scam email from Mr. Henry Smith US Embassy usembassy@maple.ocn.ne.jp roynilxon@mail.com henrysmithembassy@usa.com

Originating IP: 41.86.238.79
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: US Embassy Bern <usembassy@maple.ocn.ne.jp> 
reply-to: US Embassy <roynilxon@mail.com>
to: 
date: Mon, Aug 7, 2017 at 7:48 AM
subject: Final Notification!!!
mailed-by: maple.ocn.ne.jp

US EMBASSY
BERN SWITZERLAND.

This is Official email from the United states embassy about your abandoned  funds that has been claimed by the beneficiary.The individual tax return you filed for a refund this year (or the last six months of last year) will be accessed through me.

Information regarding refunds for Form 1040X, Amended U.S. Individual Income Tax Return is now available.After proper and several investigations and research at Western Union and Money Gram Office, we found your name in tax  database among those
that have sent money / need a tax refund and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

This funds is coming from UBS AG,a Swiss global financial services company incorporated for some funding and grants program for Enterprise development , They provide funding and supports for companies - from entrepreneurs with business propositions for a high potential start-up through to large companies expanding their activities, improving efficiency and growing international services.Please know that special-purpose cash benefits are generally supplemental in nature and do not make a person primarily dependent on the government for the claim.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law both locally and internationally. I am going to introduce you to a good lawyer in the state capital whom you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you.

You can contact Mr.Henry for more guide lines: henrysmithembassy@usa.com

Sincerely
US EMBASSY
8/7/2017
henrysmithembassy@usa.com

419 scam email from Agent Mr. Mohamed Ahmed and/or Agent Mr. Morris Peter news60901@gmail.com atmdelivery207@gmail.com 701-696-7655

Originating IP: 162.217.27.42
Originating ISP: Areti Internet Ltd.
City: n/a
Country of Origin: Germany

from: Mohamed Ahmed <news60901@gmail.com> 
reply-to: atmdelivery207@gmail.com
to: 
date: Mon, Aug 7, 2017 at 5:39 AM
subject: Attention my dear,

Attention: my dear,

We have finally succeeded in getting your package worth of
$7.8million out of delivery your ATM VISA CARD with the help of Mr
John Bruma Attorney General of Federal High Court of Justice BENIN
REPUBLIC which act as your foreign Attorney representative here in
BENIN REPUBLIC.

So every necessary arrangement has been made successfully with the
Agent Mr. Morris Peter of the ATM VISA CARD and every Documents
guiding your delivery is well updated so you are advice to re-confirm
your full delivery information to the Agent right now as he is
currently at Chicago O'Hare International Airport (USA) with your ATM
VISA CARD, As he called me this morning to inform me that he miss no
time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)Nearest Airport ==============as he is at Chicago O'Hare
International Airport (USA) right now because of the Searching and
scanning of the ATM VISA CARD which made him to misplace your address
(7)A Copy of Your I D For Identification or driving license

Contact person,

Name- Agent Mr.mohamed ahmed
Contact number 701)_696_7655

So contact him to deliver your ATM VISA CARD first thing tomorrow
morning possibly today, So get back to us immediately you contact the
Agent to make sure that your fund has getting to you without any
problem.

Loan scam email from Fastest Loan Company a-payerols@chu-montpellier.fr fastestloancompany1@gmail.com

Originating IP: 195.83.99.4
Originating ISP: Renater
City: Montpellier
Country of Origin: France

from: PAYEROLS ARNAUD <a-payerols@chu-montpellier.fr> 
reply-to: "fastestloancompany1@gmail.com" <fastestloancompany1@gmail.com>
to: 
date: Mon, Aug 7, 2017 at 2:23 AM
subject: apply for a loan at 3% interest rate.
mailed-by: chu-montpellier.fr

Do you need any kind of loan apply now.

419 scam email from Alberto Alfonso Arlo Delgado sr.alfonsoalberto@gmail.com

Originating IP: 95.108.252.115
Originating ISP: Yandex Llc
City: n/a
Country of Origin: Russian Federation

from: Arlo Delgado <sr.alfonsoalberto@gmail.com> 
to: 
date: Mon, Aug 7, 2017 at 4:05 AM
subject: Good morning from Spain!!

I was wondering if you did receive my previous email which was sent couple of days ago regarding my proposition, ActuallyI am contacting you to know if you would be interested to partnership with me for an investment plan i desire to establish in your nation state . I will be waiting to hear from you.

With regards,
Alberto Alfonso Arlo Delgado

419 scam email from Vladimir Stankov info@onda.com.br headofficecentres0210@gmail.com

Originating IP: 200.195.201.137
Originating ISP: Lanis Ltda
City: n/a
Country of Origin: Brazil

from: Mr. Vladimir <info@onda.com.br> 
reply-to: headofficecentres0210@gmail.com
to: 
date: Mon, Aug 7, 2017 at 12:31 AM
subject: Re: Hello, you see my reply? 199.139
mailed-by: onda.com.br

Attention;

IMPORTANT INFORMATION

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

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

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

Further details will follow upon your positive reply.

Regards,

Vladimir Stankov.

419 scam email from Mr. William C. Dudley Federal Reserve Bank President "WWW."@wind.ocn.ne.jp federalreserve_banknewyork34@onet.pl 347-630-4177

Originating IP: 41.79.219.215
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: FEDERAL RESERVE BANK. <"WWW."@wind.ocn.ne.jp>
reply-to: "FEDERAL RESERVE BANK." <federalreserve_banknewyork34@onet.pl>
to:
date: Mon, Aug 7, 2017 at 3:15 AM
subject: BANK NOTIFICATION SERVICE FROM(FEDERAL RESERVE BANK ,CALL OR TEXT US +1(347) 630-4177)
mailed-by: wind.ocn.ne.jp

Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
contact phone number:+1(347) 630-4177
contact email:federalreserve_banknewyork34@onet.pl

From the desk of Mr William C.Dudley

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $1000 the wire/transfer charge of $1000 to have the fund Transfer to her. Here is her information’s below.

Name: Mrs. Annette Stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($15.500, 000.00 usd) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Your Account name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number

As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Thanks.
Senior Citizen.
Mr. William C. Dudley
The 10th president of Federal Reserve Bank NY USA
And the vice chairman of Federal Reserve open market
Committee Mr. Timothy B. Bernanke Federal reserve bank Chairman Beside

419 scam email from Mr. Emile Attie Union Bank Canada Equity Credit Manager jammjohn@tim.it emileattie@hotmail.com

Originating IP: 105.112.17.27
Originating ISP: Celtel Nigeria Limited T.a Zain
City: n/a
Country of Origin: Nigeria

from: Equitey Credite Union Bank Canada (ECUB) <jammjohn@tim.it> 
reply-to: emileattie@hotmail.com
to: 
date: Mon, Aug 7, 2017 at 2:30 AM
subject: URGENT ATTENTION FROM MR. EMILE ATTIE.

It is obvious that this proposal will come to you as a surprise, This is
because we have not met before but I am inspired to sending you this email by
the huge fund transfer opportunity that will be of mutual benefit to the two of
us.

However, I am,(Mr. Emile Attie)the manager Equity Credit Union Bank Canada
(ECUB)a huge sum of money was discovered standing unclaimed which belong to
late Eng.Steve Ross National of United State of America, who used to work with
Shell Petroleum Development Company (SPDC) in London. On the 28th December
2014; Eng Steve Ross,his wife And their three children were involved in a plane
crashes Air Asia A320-216; PK-AXC; flight QZ8501; between Surabaya, Indonesia
and Singapore, and There were no survivors from among the 155 passengers and
seven crew members. they all lost their lives in the event of the accident,
Since then I have made several enquirers to several Embassies to locate any of
Eng.Steve Ross extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives
over the Internet to locate any member of his family but of  no avail, hence I
contacted you. I contacted you to assist in repatriating the money and property
left behind by my client,I can easily convince the bank that you are the only
surviving relation of
late Eng Steve Ross. Otherwise the Estate he left behind will be confiscated or
declared on serviceable by the bank where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about $16.5
million U.S dollars (twenty seven million U.S.America dollars). Consequently,
The bank issued me a notice to provide the next of kin or have the account
confiscated within the next ten official working days.since I have been
unsuccessful in locating the relatives for over several years now.I seek your
consent to present you as the next of kin of the deceased,so that the proceeds
of this account valued at $16.5 million U.S dollars can be paid to your account
and then you and me can share the money. 55%to me and 40% to you,while 5%
should be for expenses or tax as your government may require, I have all
necessary legal documents that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us see this deal through.I
guarantee that this will be executed under legitimate arrangement that will
protect you from any breach of Governmental laws.

Please get in touch with me to enable us discuss further.email:
(emileattie@hotmail.com)

Thanks,

Yours Faithfully,

Mr. Emile Attie
Manager Equity Credit

Union Bank Canada (ECUB).

419 scam email from Adrian Gillian Bayford genesis.chonilloi@ug.edu.ec bayford102@gmail.com

Originating IP: 116.203.72.43
Originating ISP: 334,udyog Vihar
City: Delhi
Country of Origin: India

from: Adrian Gillian Bayford <genesis.chonilloi@ug.edu.ec> 
reply-to: bayford102@gmail.com
to: Recipients <genesis.chonilloi@ug.edu.ec>
date: Mon, Aug 7, 2017 at 1:33 AM
subject: 
mailed-by: ug.edu.ec
signed-by: ugye.onmicrosoft.com


£1.5 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 Sendname Address Phone for more info

Loan scam message left as a comment on the FraudFYI blog from Davis Morgan Loan Company davismorganloancompany@gmail.com +234-7082449821

Posted by Thereasa Collins https://plus.google.com/108546122767187779601
Hello, Looking for a business loan, personal loan, housing auto loans, debt consolidation loans, unsecured loans capital, risk, etc .. or they have been denied a loan from a bank or financial institution set up one or more solutions and not credit reasons.You! I I am a private lender, loans to companies and Low individuals and affordable interest rate of 2%. Interested? Get in touch with us for loan today Transfer within 48 hours. CONTACT: Davismorganloancompany@gmail.com or whatsapp us +2347082449821 on Loan scam messages left as comments on the FraudFYI blog from Ibrahim Funds ibrahimfunds6@gmail.com@gmail.com +91-9818473167 Dairis Daugava Loan Firm dairisdaugavaloanfirm@gmail.com

Friday, August 11, 2017

419 scam email from Joe Chan officeweb76@gmail.com j_chan2@mynet.com jchhaan2@outlook.com

from: Joe Chan <officeweb76@gmail.com> 
reply-to: j_chan2@mynet.com
to: 
bcc: 
date: Sun, Aug 6, 2017 at 6:25 PM
subject: Hello, Contact Joe Chan on jchhaan2@outlook.com for details and process of inheritance fund transfer of his late client who bear same last name with you.
mailed-by: gmail.com
signed-by: gmail.com

419 scam email from Richard & Angela Maxwell rmax@donation.org rmxwel1@qq.com rrmaxxwel1@outlook.com

Originating IP: 200.68.55.53
Originating ISP: Ctc. Corp S.a. (telefonica Empresas)
City: Santiago
Country of Origin: Chile

from: Richard & Angela Maxwell <rmax@donation.org> 
reply-to: Richard & Angela Maxwell <rmxwel1@qq.com>
to: 
date: Sun, Aug 6, 2017 at 3:17 PM
subject: Good News! Reply Now

My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000EUR(One Million Euros) to 5 individuals randomly as part of our own charity project.

To verify our lottery winnings,please see our interview by visiting the web page below:

telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your €1,000,000.00 EUR(One Million Euros) to you in your own country.

Full Names:
Mobile No:
Age:
Address:
Occupation:
Country:

Send your response to:  rrmaxxwel1@outlook.com

Best Regards,
Richard & Angela Maxwell

419 scam email from Peter Jones Foundation "www."@sepia.ocn.ne.jp peterjohns2017@hotmail.com

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

from: Peter Jones CBE <"www."@sepia.ocn.ne.jp> 
reply-to: Peter Jones CBE <peterjohns2017@hotmail.com>
to: 
date: Fri, Aug 4, 2017 at 6:25 PM
subject: Peter Jones Foundation (PJF)
mailed-by: sepia.ocn.ne.jp

Hi,

My name is Peter Jones, a philanthropist and the founder of The Peter Jones Foundation (PJF), one of the largest private foundations in the world, we offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow.

I believed strongly in giving while living, I had one idea that never changed in my mind that you should use your wealth to help people and I have decided to give {$1,500,000.00} One Million Five Hundred Thousand United Dollar. to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random.

Kindly get back to me at your earliest convenience, so I know your email address is valid.

Email me. (peterjohns2017@hotmail.com) +447849568445

Visit Website: http://www.peterjones.com/peter-jones-foundation/

Regards,
Peter Jones CBE.
Peter Jones Foundation (PJF)

Loan scam email from Andy Kemp thusharia@pdn.ac.lk b1661x@gmail.com ak@qiwmstore.co.uk

Originating IP: 169.159.66.61
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: Andy KEMP <thusharia@pdn.ac.lk> 
reply-to: b1661x@gmail.com
to: 
date: Fri, Aug 4, 2017 at 4:28 PM
subject: PROJECT FUNDING - CAPITAL AVAILABLE FLEXIBLE RATE
mailed-by: pdn.ac.lk

Are you having financial difficulties in relation to finance or your project is delayed because of the strenuous banking system?? We offer personal loans, business loans, investment/business expansion purposes, debt consolidation etc., and look no further as we have capital available for startup companies and project funding. Kindly send executive summary & Business plan to us for our perusal, contact us today and we will be glad to assist you. Email me on AK@qiwmstore.co.uk

419 scam email from Mrs. Susan Read readsusann@tim.it yws3004@gmail.com

Originating IP: 185.94.189.139
Originating ISP: M247 Ltd
City: Paris
Country of Origin: France

from: Mrs. Susan Read <readsusann@tim.it> 
reply-to: yws3004@gmail.com
to: 
date: Fri, Aug 4, 2017 at 11:51 AM
subject: Can I Trust You My Friend ?

My Dear Beloved Friend,

Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident.  I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.

My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim, but I don't know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.

Looking forward for your urgent response.

Regards.

Mrs. Susan Read.

Organ Donor scam message left as a comment on the FraudFYI blog from Dr. Davis Morgan Columbia Asia Hospital columbiaasiahospital9@gmail.com +91-9791950646

Posted by Unknown
Dear Sir /Madam, Hello , Are you interested to selling one of your kidney for a good amount of {$800.000USD} in India pls kindly Contact us now on our email: columbiaasiahospital9@gmail.com as we are looking for kidney donor, Very urgently who are group B,group A ,O+ve and 0+ve. Interested Donor should contact us now. Best Regards: Dr. Davis Morgan Columbia Asia Hospital Phone:+91-9791950646 on Organ Donor scam messages left as comments on the FraudFYI blog from Dr. Williams Micheal ofureclinickidneyfoundation@gmail.com +234-9031367320 Aviva Specialist Hospital drichard0001@gmail.com

Loan scam messages left as comments on the FraudFYI blog from Bulls India bullsindia182@gmail.com Mr. Hamdn Alhousani Mr. Hamdn Loan Offer mrhamdnloanoffer@gmail.com

Posted by Loan offer https://draft.blogger.com/profile/01555757676112750797
Do you need a financial help? Are you in any financial crisis or do you need funds to start up your own business? Do you need funds to settle your debt or pay off your bills or start a good business? Do you have a low credit score and you are finding it hard to obtain capital services from local banks and other financial institutes? Here is your chance to obtain a financial services from our company. We offer the following finance to individuals *Commercial finance *Personal finance *Business finance *Construction finance *Business finance And many More: and many more at 3% interest rate; Contact Us Via Email:bullsindia182@gmail. 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

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Wednesday, August 9, 2017

419 scam email from Mrs. Kemi Adeosun Republic of Nigeria Minister of Finance "www."@ruby.ocn.ne.jp k.adaosun@yahoo.com

Originating IP: 105.112.35.22
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Kemi ADEOSUN <"www."@ruby.ocn.ne.jp> 
reply-to: Kemi ADEOSUN <k.adaosun@yahoo.com>
to: 
date: Fri, Aug 4, 2017 at 1:29 PM
subject: TREAT AS URGENT IF YOU ARE STILL ALIVE.
mailed-by: ruby.ocn.ne.jp

TREAT AS URGENT IF YOU ARE STILL ALIVE.
Urgent Attention Dear;

You are advised to read this email very carefully,and urgently get back to the Board to avoid wrong transfer of your unpaid ECOWAS Re-fund Compensation Payment of $7,800,000.00 presently at our custody. Based on the meeting held yesterday with the United Nations Official, US Ambassador in Federal Republic of Nigeria, and IMF officials in collaboration with ECOWAS Board Authorities, in respects to your overdue inheritance payment File of which your name and email ID was listed among the unpaid beneficiaries, I write to inform you that your files is on our desk to pay you a partial payment of Seven Million Eight Hundred Thousand Dollars ($7,800,000.00 USD) of your funds for this First quarter of the year.

Note that we are having a disagreement with a lady named Mrs. Monica Ohge, from United States of America, who contacted the Board on Friday, claiming to be your new next-of-kin, that you have given her the power of attorney to claim your unpaid Fund worth of$7,800,000.00 USD, she clearly informed the Board that you have instructed her to receive the funds on your behalf,that you are severely ill which makes it impossible for you to contact the Board, in respects of your approved fund $7,800,000.00.

Furthermore; If the above named person with bank account details mentioned below is from you, kindly write to the Executive Board of Director's Federal Ministry of Finance, Federal Republic of Nigeria with proper means of identification to the said name.

Here is the Bank Account DETAILS from the above mentioned claimant.

Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mrs. Monica Ohge

Verify and write to us immediately, while the Board await your urgent response.

Regard's
Mrs Kemi ADEOSUN
Honorable Minister of Finance
Federal Republic of Nigeria.

419 scam email from Mr. Andrew Forbes E. Europol Compensation Commission Secretariate Office Clarification Officer root@stitaipu.pr.gov.br info246@yahoo.com andrew.ef@consultant.com

Originating IP: 62.210.28.7
Originating ISP: Online S.a.s.
City: n/a
Country of Origin: France

from: EUROPOL <root@stitaipu.pr.gov.br> 
reply-to: info246@yahoo.com
to: 
date: Fri, Aug 4, 2017 at 9:06 PM
subject: RECEIVE YOUR PAYMENT FROM EUCC.
mailed-by: stitaipu.pr.gov.br

EUROPOL COMPENSATION COMMISSION.
EUROPOL SECRETARIATE OFFICE.

Our Ref: EUROPCOM/8765/2017
CASE #: EUCOM/849LJ

Dear Sir/Madam,

COMPENSATION OF FUNDS:

We wish to intimate you that you are a recipient in compensation fund reserve of EUR 950.000.00 (Nine Hundred And Fifty Thousand Euro) acrued to be paid to you. We, the approved representing body of the EUROPOL Monitory unit has been appointed to research the pointless postponement on your payment, prescribed and affirmed to support you by the EUCC.

The EUROPOL COMPENSATION COMMISSION (EUCC), was established to prepare claims and pay compensation for the misfortunes and harms that happened to beneficiaries that has not received the acrued fund. This beneficiaries includes: firm, Contractors, Inheritance, Next of Kin, supper hurricane, Sandy and Lottery beneficiaries that originated from Africa, Europe, America, Asia including Middle East. Your email address was selected from the online directory databases which qualify you to lodge your claim for payment of EUR 950.000.00. Your payment have been approved to be credited in your favour through ATM VISA CARD OR CHECK DELIVERY PAYMENT (CDP) which will be sent to you by courier delivery service.

For security reasons, the committee decided to use two (2) payment options to pay the beneficiaries, so as to make it convenient and fast.

The payment options includes:
(1). VISA CARD.
(2). CHECK DELIVERY PAYMENT (CDP).

This will enable only you to have direct control over your funds with the ATM CARD OR YCHECK. Your fund is guaranteed and we will monitor your payment by our Payment Monitoring Unit to avoid any delay in or misplacement of fund.

** Full Name: ??
** Gender: ??
** Full Address: ??
** Date of Birth (DoB): ??
** Nationality: ??
** Religion: ??
** Occupation: ??
** Tel No: ??
** YOUR CASE #: EUCOM/849LJ
** Amount To Be Paid To You: EUR 950.000.00.

What you have to do now, you should fill your information's and send it the clarification officer, (Mr.Andrew Forbes.E.), Email: andrew.ef@consultant.com

You are advised to contact the clarification officer, Mr.Forbes, he is a nice man and he will give you the best directive on how to receive your fund, and he is waiting for your E-mail.  Follow the instructions he will give you, and choose the payment option that is convenient for you.

We appreciate your understanding.
(EUCC).

419 scam email from Dr. Kennedy McMillian State Inheritance Committee oficce38@tim.it Larry Johnson Verification Officer info.orabankteller@gmail.com +229-96625545

Originating IP: 41.79.217.148
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Dr. Kennedy McMillian <oficce38@tim.it> 
reply-to: info.orabankteller@gmail.com
to: 
date: Sat, Aug 5, 2017 at 5:10 AM
subject: Credit Alerts – OraBank

Credit Alerts – OraBank

Attention Please,

This email is to officially inform you that an ATM Card will be credited in your favor in bid to compensate you on your long overdue settlement following the payment program initiated by the American Security Leading Team, since you are next on our inheritance file for the second part of this fiscal Year 2017. The fund is in worth “Two Million, Five Hundred Thousand United States Dollars” ($2.5 Million usd).The card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.

Your personal identification is ATM- 7097. Contact the verification officer Larry Johnson (Mr.) on: (info.orabankteller@gmail.com) with the following for proper verification and claim processing: Call him immediately for confirmation.+229-966-25545. Picture of your Card will be sent to you upon processing of the the Card , so you can know what card you are expecting during shipment.

Full Name…………….

Delivery Address………

Country………………

Occupation……………

Phone Number………….

Age………………….

NOTE:
 You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver’s License or International Passport for proper verification and authentication. All processing/Shipment cost of the ATM Card shall be your responsibility as the USSLT will not be liable.

Regards

Dr Kennedy Mc Millian

STATE INHERITANCE COMMITTEE

419 scam email from Mr. Robert Dewar UN Recovery Payment Department Director carlo.darbitrio@alice.it mongram00086@yahoo.com

Originating IP: 41.85.176.46
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin

from: Robert Dewar <carlo.darbitrio@alice.it> 
reply-to: mongram00086@yahoo.com
to: 
date: Sat, Aug 5, 2017 at 6:57 AM
subject: Attention
mailed-by: alice.it

FROM THE DESK OF: MR ROBERT DEWAR
DIRECTOR UN RECOVERY PAYMENT DEPARTMENT.

Your compensation check $6.4M has been deposited to money gram office and we
instructed them to start transferring your daily payment to you. Our agreement
with manager of money gram head office is to be transferring $5000 to you
every
day until you receive your total fund $6.4M
completed.(mongram00086@yahoo.com)

Therefore you can contact the money gram now with your full info:
Name: -----------
Your country: -----------
Your phone no: -----------

They will transfer your first payment today once you contact them with
irreverence info as listed above ok.

Here is the Email to contact money gram head
office:(mongram00086@yahoo.com) Name Mr. Goodman Williams.

Yours in service
mr.Robert Dewar

419 scam email from John Williams United Nations Congress on Crime Prevention and Criminal Justice lllllllll@wind.ocn.ne.jp +229-99522282 Inter-Switch Quick Teller Company atmcarddeliverycompany12@yahoo.com +229-99522282

Originating IP: 41.79.219.197
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY <LLLLLLLLL@wind.ocn.ne.jp> 
reply-to: YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY <atmcarddeliverycompany12@yahoo.com>
to: 
date: Sun, Aug 6, 2017 at 3:55 AM
subject: YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY
mailed-by: wind.ocn.ne.jp

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

YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

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

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

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

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

SEND THE FEE TO OUR AGENT IN BENIN REPUBLIC….

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

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

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

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

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

Cordially,

John WILLIAMS
For, United Nations Congress on Crime Prevention and Criminal Justice
CALL THE OFFICE IN CHARGE IN BENIN REPUBLIC
+229 99522282
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419 scam email from World Courier Customer Care worldcourierservice@gmx.com brtcourierservice@lycos.com www.worldcourier-express.com +86-13080729547

Originating IP: 138.197.169.216
Originating ISP: Digital Ocean, Inc.
City: Toronto
Country of Origin: Canada

from: worldcourierservice <Worldcourierservice@gmx.com> 
reply-to: brtcourierservice@lycos.com
to: 
date: Sun, Aug 6, 2017 at 2:47 AM
subject: Your Parcel Is In Our Custody

Dear Esteem Customer,

We hereby inform you that we are in possession of your parcel
identification number {123bkk} and Your Parcels Registration Number:
QTL1779HN, which is to be delivered to you, as instructed by the
registrant,Kindly confirm you got this email

CUSTOMER CARE
World Courier – Depot Address:
No.2 Warehouse, No.20. Tianzhu
Rd. Area A Tianzhu Airport Industrial Zone,
Shunyi District,
Beijing, P.R.China – ZIP Code: 101312
www.worldcourier-express.com
Phone number: +8613 0807 29547

Loan scam messages left as comments on the FraudFYI blog from Ibrahim Funds ibrahimfunds6@gmail.com@gmail.com +91-9818473167 Dairis Daugava Loan Firm dairisdaugavaloanfirm@gmail.com

Posted by osman ibrahim https://plus.google.com/114182848659381298567
Do you need an urgent loan for business or to pay bills at 3% interest rate? We offer Personal Loan, Real Estate Loan, Business Loan and others to prospective individuals, companies, cooperate bodies as well as organizations. No matter your credits score ranging from $5000 dollars to $20,000,000.00 duration period of 1 to 30 years Please allow up to 12 hours after applying for a loan to be contacted Any interested person should contact us with the below information. Email Us: ibrahimfunds6@gmail.com Tell: +919818473167 First Name:__________ Last Name:_________ Age:__________ Gender:__________ Address:____________ Country:_________ MARITAL STATUS:__________ OCCUPATION:__________ MONTHLY INCOME:__________ Mobil Number:__________ LOAN AMOUNT NEEDED:__________ Loan Amount Needed:__________ Loan Duration:__________ Purpose Of Loan:__________ Email Us: ibrahimfunds6@gmail.com@gmail.com Tell: +919818473167 on Loan scam message left as a commenton the FraudFYI blog from Dr. Purva Pius urgentloan22@gmail.com

Posted by Dairis Daugava https://plus.google.com/107314914629748787287
Hello My name Dayris, CEO of Dairisdaugavaloanfirm int. We help people with low interest rate. I coexist with this firm to help those in need get back on their feet. Contact us today for this big smile on dairisdaugavaloanfirm@gmail.com on Loan scam messages left as comments on the FraudFYI blog from Richard Taylor Trust Fund richardtaylortrustfund@gmail.com Adam Fred Loan Company stephenroland81@gmail.com Mark Kent markkent5050@gmail.com

Monday, August 7, 2017

419 scam email from David Leonard JP Morgan Chase International Bank New York Transaction Director "www."@alpha.ocn.ne.jp david.leonard28@yahoo.com

Originating IP: 41.79.217.151
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: David Leonard <"www."@alpha.ocn.ne.jp> 
reply-to: David Leonard <david.leonard28@yahoo.com>
to: 
date: Tue, Aug 1, 2017 at 8:29 PM
subject: Waiting urgently for your email reply for the transaction of this fund into your account today.
mailed-by: alpha.ocn.ne.jp

This is David Leonard from the JP Morgan chase international Bank in New York,
Am please to inform you that the Ministry OF Foreign Affairs from Benin Republic deposited a total sum of $1.500, 000.00 million USD as a compensation
to be send to you into your account.Please kindly comply us with by reply to my message with your Name,email, home address,and Bank Account information where you want us to transfers this fund for you from our office today.

Waiting urgently for your email reply for the transaction of this fund into your account today.

David Leonard
Transaction director JP Morgan chase international bank
New York

Your name...................
Your country.............
Your phone number......
Your address..............
Your ID CARD...............
Your age.......................
YOUR BANK ACCOUNT....

419 scam email from Mr. Frank William United Bank Of Africa Chairman/Chief Executive Officer Of "www."@leaf.ocn.ne.jp atmdeliverycenter204@yahoo.com 478-239-8952

Originating IP: 197.234.219.72
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: mr.frank william <"www."@leaf.ocn.ne.jp>
reply-to: "mr.frank william" <atmdeliverycenter204@yahoo.com>
to:
date: Tue, Aug 1, 2017 at 7:55 PM
subject: CONTACT YOUR ATM CARD
mailed-by: leaf.ocn.ne.jp

CONTACT YOUR ATM CARD

UNITED BANK OF AFRICA (UBA)
RUE 121 OTOLA ROAD, COTONOU,
BENIN REPUBLIC, WEST AFRICA.
E-Mail: (atmdeliverycenter204@yahoo.com )
TEL:(478) 239-8952

Dear Customer,

This is a reminder message regarding your ATM master card for your
computational fund sum of US$9,500.000.00 (Nine Million Five Hundred
Thousand United Dollars only) approved by the Ministry of Finance. The
Foreign Payment Department of UBA has been mandated by the Federal
Ministry
of Finance and the Benin National Petroleum Corporation to handle the
payment of your compensation fund of the above amount by ATM card. Your
email contact is among the listed beneficiaries in the data for the sum
of
US$9,500.000.00 (Nine Million Five Hundred Thousand United Dollars only)
And I have been assigned by the management of UBA to carry out delivery
the ATM card package to you. This compensation is in compliance with IMF
and World bank directives to pacify victims of internet scam. On this
note,
I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for
the
sum of US$9,500.000.00 (Nine Million Five Hundred Thousand United
Dollars
only) has been credited in your favor and ready to deliver to you.
You are hereby required to confirm your telephone number and present
address were you want the ATM card delivered to you. Upon receipt of the
above requirements from you I shall have your ATM card package
dispatched
to you by courier service who will deliver to your designated home
 address.
With the ATM card, you can make withdrawals from any part of the world
atATM center near to you.
The pin and all necessary user guides will be attached on delivery
(intactin the ATM card package documents) which will be delivered to you by the
courier service, for you reason use.
So the Information you are required to reconfirm to the ATM OFFICE is as
Follow.

(1)Your Full Name:........................
(2)Mobile Phone Number:...................
(3)Current Home Address:..................
(4)Your Occupation:................... ....
(5)Country:................... ............
(6)City:...................... ............
(7)Your address:...................... ....
(8)A Copy of Your ID For Identification.

Further instruction/directive will be sent to you on receipt of your
acknowledgment to this message.

Best Regards mr.frank william
Chairman/Chief Executive Officer Of United Bank Of Africa

Victim Compensation scam email from Mrs. Linda D. Sielck "www."@salsa.ocn.ne.jp Mr. Thomas J. Bailey Central Business District thomas.bailey70@yahoo.com 574-221-0242

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

from: Mr. Thomas J. Bailey <"www."@salsa.ocn.ne.jp> 
reply-to: "Mr. Thomas J. Bailey" <thomas.bailey70@yahoo.com>
to: 
date: Tue, Aug 1, 2017 at 9:26 AM
subject: Attn fund owner,
mailed-by: salsa.ocn.ne.jp

Attn fund owner,

This is to acquaint you on the outcome of our meeting with Western Union Co (WU.N) and the Association of Better Business Bureau to compensate scam victims upon due verification, The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the new president of the United State of America Donald John Trump, to boost the Exercise of clearing all foreign debts Owed to individuals and organizations due to the pass Government failed to pay your total fund worth sum of  $1,950,000.00 USD One Million Nine Hundred and Fifty Thousand United State Dollars only.

Western Union (WU) allowed criminals to use its global money transfer service to carry out “hundreds of thousands” of scams, the company admitted in a federal settlement under which it will return $586 million to victims of the fraud.

The Federal Trade Commission said Thursday that Western Union knews for “years” that scammers were using its services, but ignored the signs. That included more than 550,000 customer complaints the company received between January 2007 and August 2017. Scammers racked up billions in fraudulent transactions over that time period, the agency said.

In one scam, criminals would call a Western Union customer and direct them to wire money to claim a prize or to help a relative. Once the money was sent, it could not be recovered. Some Western Union agents went along with the scam for a cut of the profits.

You can google this online or visit our web page to confirm the legitimate of your compensation fund from Western Union Money Transfer, Once you open our web page make sure you read the article very well to be so sure that your said fund is from genuine office. Noted your name are listed and approved for this payment as one of the scammed victims to be paid this amount.

http://www.securityweek.com/ western-union-pays-586- million-settle-fraud-charges
https://www.infosecurity- magazine.com/news/western- union-586-million-in-fraud/

Mr. Thomas J. Bailey
Central Business District
Email: thomas.bailey70@yahoo.com
Telephone (574) 221-0242

Do contact Thomas J. Bailey today with your full contact details above and furnish her with your details as listed below:

In light of the above, a priority payment instruction has been dully issued to us to credit the mentioned amount to your personal account been your payment as soon as you contact with your personal information's Upon receipt of this mail.

FULL NAME............
ADDRESS..............
COUNTRY..........
OCCUPATION...........
AGE/SEX........
PHONE#.......

Indicate how you wish to receive your fund bank to bank wire transfer or check.

We wait your immediate response with details as required and you are expected to respond to the above email as soon as possible to enable us start the process of your fund today.

Please get back to us as soon as you receive this email to enable us complete your payment within 48Hrs as United Nation Org/ World Bank are monitoring us.

Regards,

Mrs. Linda D. Sielck.

419 scam email from Mr. William Obinna United Nations Organization Director "www."@movie.ocn.ne.jp deliveryoffice1211@gmail.com diplomatwilliam@mail.ru +229-99619875

Originating IP: 41.216.50.78
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin

from: William Obinna <"www."@movie.ocn.ne.jp> 
reply-to: William Obinna <deliveryoffice1211@gmail.com>
to: 
date: Tue, Aug 1, 2017 at 7:54 AM
subject: Good news to you from the united nation organization
mailed-by: movie.ocn.ne.jp

We want to inform you that the united nation organization has taking over the inheritance of your funds that worths $55.7million usd and every possible arrangements has been made to transfer your funnds to you and we have inform the bank diector that will commence the transfer into your bank account

but the only needed fee is $150 for the transfer charge and immediately you send the fee it will enable us to proceed with the transfer of your funds that worths $55.7million usd into your bank account so you have to contact us now with your full details to avoid wrong transfer such as

YOUR NAME..............
YOUR ADRESSS............
YOUR COUNTRY............
YOUR CITY..............
YOUR PHONE NUMBER........
YOUR ID.............
YOUR OCCUPATION........
YOUR AGE............
YOUR GENDER...........
YOUR INCOME............

immediately you have contacted with your full needed details ask them where to send the fee so that they can give you the information that you will use to send the fee and immediately they gave you the information proceed and make the payments and get back to us so that we can proceed and commence your transfer immediately do not forget to inform us that you have recieved your funds immediately we transfer it to your bank account so that we can know that we have commenced the transfer
thanks for understanding yours sincerely

Mr William Obinna director of the united nation organization.
Email.( diplomatwilliam@mail.ru )
Phone.( +22999619875 )

419 scam email from Richard Maxwell Western Union Manager Benin "www."@clock.ocn.ne.jp richardmaxwell56789@outlook.com +229-68595013

Originating IP: 41.79.219.205
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: richard maxwell <"www."@clock.ocn.ne.jp> 
reply-to: richard maxwell <richardmaxwell56789@outlook.com>
to: 
date: Wed, Aug 2, 2017 at 9:04 PM
subject: Attention:
mailed-by: clock.ocn.ne.jp

Attention:

This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS, and

your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today, till 6th of August

2017 you will be receiving the sum of $6,000.00 dollars per day. However be informed that we have already sent the $6,000.00 dollars this morning to avoid

cancellation of your payment, remaining the total sum of $979,000.00.

You have only six hours to Call#+22968595013 this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today

is $6,000.00 and the Money Transfer Control Number of today is below.

NOTE: The sent $6,000.00 is on-held because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill

Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the

necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today, you may  be able to track it in our website www.westernunion.com,through this proceedure because the obligation has not

been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.Just paste the MTCN and track it.

MTCN:.............. 2203270071
Question:.......... Time
Answer:............ 6hrs
Amount:............ $6,000.00

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and

to update our file records:

1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:.......................
5. Email Address:......................
6. Sex:................................
7. Age:................................
8. Occupation: ........................
9. Nationality:........................

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment cancelled. Number to

call is the below listed managing director's office of the release order Call#: +22968595013 Email them via (richardmaxwell56789@outlook.com) immediately!!!

Thanks

Richard Maxwell
(Western Union Mgr Benin Rep.)
Money Transfer | International Money Transfer | Western Union
Use Western Union to send money online, in person or by phone to friends and family around the world.
westernunion.com

Victim Compensation scam email from Thomas J. Bailey dtoufexi@otenet.gr Linda Sielck lindasielck2@gmail.com linda.sielck@mail.ru

Originating IP: 83.235.64.105
Originating ISP: Otenet S.a.
City: n/a
Country of Origin: Greece

from: Thomas J. Bailey <dtoufexi@otenet.gr> 
reply-to: lindasielck2@gmail.com
to: 
date: Wed, Aug 2, 2017 at 5:41 PM
subject: Compensation From Western Union to Pay $586 Million in Fraud Settlement
mailed-by: otenet.gr

Compensation From Western Union to Pay $586 Million in Fraud Settlement.
This is to acquaint you on the outcome of our meeting with Western Union Co
(WU.N) and the Association of Better Business Bureau to compensate scam
victims upon due verification, The National Central Bureau of Interpol
enhanced by the United Nations and Federal Bureau of Investigation, have
successfully passed A mandate to the new president of the United State of
America Donald John Trump, to boost the Exercise of clearing all foreign
debts Owed to individuals and organizations due to the pass Government
failed to pay your total fund worth sum of $950,000.00 USD Nine Hundred and
Fifty Thousand United State Dollars only.

Western Union (WU) allowed criminals to use its global money transfer
service to carry out “hundreds of thousands” of scams, the company
admitted in a federal settlement under which it will return $586 million to
victims of the fraud.

The Federal Trade Commission said Thursday that Western Union knew for
“years” that scammers were using its services, but ignored the signs.
That included more than 550,000 customer complaints the company received
between January 2004 and August 2015. Scammers racked up billions in
fraudulent transactions over that time period, the agency said.

In one scam, criminals would call a Western Union customer and direct them
to wire money to claim a prize or to help a relative. Once the money was
sent, it could not be recovered. Some Western Union agents went along with
the scam for a cut of the profits.

Visit our web page to confirm the legitimate of your compensation fund from
Western Union Money Transfer, Once you open our web page make sure you read
the article very well to be so sure that your said fund is from genuine
office. Noted your name are listed and approved for this payment as one of
the scammed victims to be paid this amount.

https://www.infosecurity- magazine.com/news/western-
union-586-million-in-fraud/

However, kindly contact the person below who is in position to release your
compensation fund to you depends on how you choose to receive your
compensation fund. Contact person Linda Sielck E-mail contact: (
linda.sielck@mail.ru )

In light of the above, a priority payment instruction has been dully issued
to us to credit the mentioned amount to your personal account been your
payment as soon as you contact with your personal information's Upon
receipt of this mail.

FULL NAME............
ADDRESS..............
COUNTRY..........
OCCUPATION...........
AGE/SEX........
PHONE#.......
Indicate how you wish to receive your funds as we have three options of
payment as listed below:

1.Bank to bank wire transfer
2.Cheque.
3. ATM CREDIT CARD

We wait your immediate response with details as required and you are
expected to respond to the above email as soon as possible to enable us
start the process of your fund today.

Please get back to us as soon as you receive this email to enable us
complete your payment within 48Hrs as United Nation Org/ World Bank are
monitoring us.

Regards,

Thomas J. Bailey

419 scam email from Mr. Sule Jombo "WWW."@clock.ocn.ne.jp Dr. J. C. Martins Administrative Bank MoneyGram Transfer Office offlineline200@yahoo.com +229-99686602

Originating IP: 41.79.219.205
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: MR.SULE JOMBO <"WWW."@clock.ocn.ne.jp> 
reply-to: "MR.SULE JOMBO" <offlineline200@yahoo.com>
to: 
date: Wed, Aug 2, 2017 at 4:26 PM
subject: CONGRATULATIONS: MY DEAR FRIEND,
mailed-by: clock.ocn.ne.jp

CONGRATULATIONS: MY DEAR FRIEND,
NOTE THAT WE HAVE CONCLUDED WITH OUR FEDERAL GOVERNMENT TO PAY YOU YOUR COMPENSATION THROUGH MONEY GRAM TRANSFER URGENT REMITTING OFFICE YOU WAS UNABLE TO RECEIVE YOUR COMPENSATION FUND THROUGH WESTERN-UNION MONEY TRANSFER DUE TO THEIR MANAGEMENT BUT NOW WE CONCLUDED WITH OUR FEDERAL GOVERNMENT FOR YOUR FULL COMPENSATION PAYMENT OF ($1.2M US) OUT OF THIS COUNTRY WITHOUT ANY PROBLEM MY OFFICE MEMBERS IN THE ADMINISTRATIVE BANK OF NIGERIA WE URGENT INFORM YOU TO CONTACT DIRECTOR MONEY GRAM OFFICE IMMEDIATELY TO DISCUSES FOR TRANSFER OF YOUR FUND THROUGH MONEY GRAM.

SO IF EVENTUALLY YOU ARE IN CONTACT WITH ANY OTHER GROUP OF PEOPLE YOU BETTER STOP IT NOW TO AVOID YOU LOST YOUR FUND.PLEASE NOTE THAT YOU WILL BE RECEIVING ($10.000.00USD) PER DAY BUT I WANT YOU TO CONTACT THE DIRECTOR OF MONEY GRAM TRANSFER OFFICE IN NIGERIA RIGHT NOW AND ASK HIM TO GIVE YOU INFORMATION HOW YOU WILL START RECEIVING YOUR FUND. FOR YOUR INFORMATION DON'T FAIL TO FILL THEM YOUR CORRECT CONTACT INFORMATION TO HIM TO AVOID ANY MISTAKE THE MONEY GRAM DIRECTOR WILL GIVE YOU INFORMATION FOR FIRST PAYMENT AND YOU WILL START RECEIVING YOUR FUND,THROUGH MONEY GRAM OFFICE AROUND YOU WITHOUT ANY PROBLEM.
 
MONEY-GRAM TRANSFER OFFICE:(DEPERTMENT OF);
ADMINISTRATIVE BANK OF Porto Novo Benin Republic
DEPARTMENT/LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/B/Porto Novo Benin Republic
CONTACT PERSON; (DR.J.C.MARTINS)
EMAIL ADDRESS; (offlineline200@yahoo.com )
PHONE NUMBER;+229-9968-6602
AND ALSO HERE IS THE INFORMATION YOU NEED TO SEND TO HIM.

FULL NAME___________
CURRENT ADDRESS___
AGE___________________
COUNTRY_____________
CITY__________________
CURRENT OCCUPATION _________
CORRECT HOME PHONE_________
CORRECT CELL PHONE__________
GENDER________________
 
EMAIL OR CALL HIM NOW SO THAT YOU CAN START RECEIVING YOUR FIRST PAYMENT OF $10.000.00USD AS URGENT AS YOU CAN. ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM RIGHT NOW TO ENABLE THEM SERVE YOU BETTER. REPLY DIRECTLY TO (offlineline200@yahoo.com )
 
YOURS SINCERELY,
HON,MR.SULE JOMBO

419 scam email from Mr. Ly Tay Seng Foreign Trade Bank of Cambodia Board of Directors Accountant/Executive aaa@broadlearning.com lytay.seng_0820@yahoo.com

Originating IP: 175.100.60.204
Originating ISP: Isp/ixp In Cambodia With The Best Vervice In There.
City: Phnom Penh
Country of Origin: Cambodia

from: Mr. lytay Seng <aaa@broadlearning.com> 
reply-to: lytay.seng_0820@yahoo.com
to: 
date: Wed, Aug 2, 2017 at 5:38 AM
subject: I NEED YOUR HELP URGENTLY !!!!
mailed-by: broadlearning.com

Good day,

My Name is Mr. Ly Tay Seng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia (FTB).A late investor who bears the same last name with you has left {Nineteen Million Three Hundred and Forty  Thousand United States Dollars} with Our Bank for some years and no Next of kin has come forward all these years for claim.

I am in good faith waiting for your urgent response for more details.,

Best Regards,

Mr. Ly Tay Seng
Board Directors
Foreign Trade Bank of Cambodia

Phnom Penh.

419 scam email from Dave Dawes dave0147@outlook.com

from: DAVE DAWES <dave0147@outlook.com> 
to: 
date: Wed, Aug 2, 2017 at 3:28 AM
subject: Hope to read from you soon
mailed-by: outlook.com
signed-by: outlook.com


Thank you for replying back to my email, this is Dave Dawes, its been years now but we still thank God everyday for this blessings, so in turn we have decided to put smiles on the faces of other people, we have agreed to do the will of God, I may not know you, but I believe if you were chosen by God to receive my donation of one million pounds, You must be a God fearing individual, I am a Catholic and i believe that Good things happens to those people who wait and also believe.

You should understand that God works in a miraculous ways, You may be wondering why you received the email, When i was first contacted via phone that i had won this large amount of money, i doubted it and i thought it wasn't for real Until i got to remember that i previously bought a lottery ticket some time ago, I know you would be wondering in your heart if this is for real but don't panic it not a dream its reality.

I am very grateful to you for the interest shown in my plight and I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of a million pounds, our information below is 100% legitimate, Your email address was submitted to my wife and I by the Google Management team and you received this email because we have listed you as one of the lucky Millionaires and all you have to do is get back to us via e-mail and also kindly sends us the below details so that we can direct you to our pay-out Bank to effect disbursement as soon as possible.

Be assured you stand no risk as this is my money, for source and verification please see the link below, you can read more about me by Viewing this: https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm

My donation of £1,000,000 GBP (One Million Great Britain Pounds) may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back, Do this on time so you can contact the payout bank for further directives to receive donation,

Name:
Address:
Age:
Marital status:
Phone Number:
Occupation:

With this document you will contact the finance firm to arrange the disbursement of the fund to you as soon as possible

I do hope that you will be able to use the money wisely and judiciously over there in your country, we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.

May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you

Hope to read from you soon

Regards
Dave Dawes

Yahoo! MSN Lottery scam email from Mrs. Christine Kline Yahoo! MSN Board Lottery Co-Coordinator and/or Mr. Mark Hudges Yahoo! MSN Windows Live Award Promotion Center Fiduciary Agent gareth.catherine_millionlott24@hotmail.com +44-7031915461

from: CATHERINE BULL.GARETH <gareth.catherine_millionlott24@hotmail.com> 
to: 
date: Wed, Aug 2, 2017 at 1:03 AM
subject: LUCKY WINNER!!!
mailed-by: hotmail.com
signed-by: hotmail.com


YAHOO!MSN WINDOW LIVE AWARD PROMOTION CENTER

Promotions/Prize Award United Kingdom, UK.

This is to inform you that you have won prize money of One Million five hundred thousand Great British Pounds(1.5M) on our ongoing Monthly 2017 prize promotion, which was organized by YAHOO!MSN WINDOW LIVE AND MICROSOFT / GARETH BULL AWARDS. Yahoo/msn collects all email addresses of the people that are active on-line, among the millions that subscribed to yahoo and hotmail and few from other E-mail providers. Five people are selected this month to benefit from this promotion and you are one of the lucky Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid accordance with his/her Settlement Center. YAHOO WINDOWS LIVE PRIZE AWARD must be claimed not later that 30 days from the draw Notification. Any Prize not claimed with this period will be forfeited.

Stated below are your identification numbers:
BATCH NUMBER:MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER:14,21,30,34,47,71
PIN:1206

These numbers fall within the United Kingdom, UK Location file, you are requested to contact our  fiduciary agent and send:

Agent Name:Mr. Mark Hudges
Address: 2nd Floor SABC Universal Building Auckland Park,UK.
PLEASE CONTACT HIM THROUGH THIS EMAIL ADDRESS

Email:gareth.catherine_millionlott24@hotmail.com
Phone: +447031915461

You are advise to send the following information's to your agent to facilitate the release of your winning fund to you.

1.Full Name:....................
2.Country:......................
3.Contact Address:..............
4.Telephone Number:.............
5.Fax Number:...................
6.Marital Status:...............
7.Occupation:...................
8.Date of birth:................
9.Sex:..........................

Mrs. Christine Kline
Lottery co-coordinator
Yahoo!Msn Board.

419 scam email from Diplomatic Agent Kelly Lee "WWW."@siren.ocn.ne.jp leekelly103@yahoo.com 908-505-2909

Originating IP: 197.234.219.16
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Diplomatic Agent. Kelly Lee <"WWW."@siren.ocn.ne.jp> 
reply-to: "Diplomatic Agent. Kelly Lee" <leekelly103@yahoo.com>
to: 
date: Tue, Aug 1, 2017 at 12:37 PM
subject: YOUR PACKAGE HAS ARRIVED SUCCESSFULLY
mailed-by: siren.ocn.ne.jp

YOUR PACKAGE HAS ARRIVED SUCCESSFULLY

I'm Diplomatic Agent Kelly Lee; I have been trying to reach you on your Email
about Some hours now,just to inform you about my successful arrival at John F.
Kennedy International Airport  USA, with your ATM CARD worth $8.5Million USD,
which I have been instructed by DHL DELIVERY COMPANY to be delivered to you,
call me or sms (908) 505-2909

Meanwhile you are advice to reconfirm the below information upon contacting me
to avoid delivery to wrong person.

1-  Your Full Name
2-  Your Delivery Address
3-  Your Contact Telephone Number
4-  Your Occupation
5-  Your Identification (Passport number or ID Card number)

Thanks

Diplomatic Agent. Kelly Lee
Call: (908) 505-2909
Email:(leekelly103@yahoo.com)

419 scam email from Michael A. Jones Certified Public Accountant info109@tim.it jones.michaeljones123@yandex.com

Originating IP: 169.159.77.56
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: Mr,Michael A. Jones <info109@tim.it> 
reply-to: jones.michaeljones123@yandex.com
to: 
date: Tue, Aug 1, 2017 at 9:58 AM
subject: THIS IS FOR YOUR ATTENTION.

Hello,

THIS IS FOR YOUR ATTENTION.

I am a Certified Public Accountant officer in my Bank so also account manager to a deceased customer who was a contractor with a prominent oil company here in Louisiana . On the 21st of  April 2010, our customer, his wife and their two children were involved in auto-crash. All occupants of the vehicle unfortunately lost their lives.

Since then,the Board of Directors of my Bank (ORIGIN BANK) have made several inquiries to their embassy to locate any of the deceased customer's extended relations but to no avail. Hence the need to contact you since you share the same family name with him.

I have contacted you to assist in repatriating the money and Property left behind by this deceased customer before they get Confiscated or declared unclaimed by the bank where this Huge deposits of US$10M was lodged.

I look forward to hear from you for further details.

Best regards,

Michael A. Jones

Certified Public Accountant

419 scam email from Mrs. Rose Cherry "ross."@wish.ocn.ne.jp +229-98156790 Mr. Mark Fish Diplomatic Agent markfish024@gmail.com 678-830-2843

Originating IP: 41.138.90.67
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Mr:rose cherry <"ross."@wish.ocn.ne.jp> 
reply-to: markfisher <markfish024@gmail.com>
to: 
date: Tue, Aug 1, 2017 at 6:00 AM
subject: call or text (678) 830-2843
mailed-by: wish.ocn.ne.jp

Attn: Your Consignment Box  we wish to inform you that the diplomatic
agent conveying the consignment box worth of $10.6million United State
Dollars is currently at Atlanta Georgia International airport now. We required
you to reconfirm the following information below so that he can
deliver your consignment box to you today.

NAME:  ==================
ADDRESS:  ===============
MOBILE NO.:   =============
NAME OF YOUR NEAREST AIRPORT:   ========
A COPY OF YOUR  ===============
COUNTRY:===============

BANK REGISTRATION NO :EG58945 CODE NUMBER: 0140479 and if any one email your with out the code no reply back
also make sure that you forward your Code Number and Bank Re registration's to him because it is very
important to enable him locate your  package. Please do contact the diplomatic
agent with the email below with the information required.

Contact Person : Mr.mark fish EMAIL; ( markfisher1@diplomats.com )
call or text (678) 830-2843 He is waiting to hear from you today with the

information,
Best Regard,
Mr: Mrs rose cherry
PHONE +22998156790

419 scam email from Marvin and Mae Acosta rogelior@tucbbs.com.ar marvinandmaeacosta2016@gmail.com

Originating IP: 103.197.105.155
Originating ISP: Kingtel Communications Limited
City: Phnom Penh
Country of Origin: Cambodia

from: Merle Marvin and Mae Acosta <rogelior@tucbbs.com.ar> 
reply-to: Marvin and Mae Acosta <marvinandmaeacosta2016@gmail.com>
to: 
date: Tue, Aug 1, 2017 at 3:45 AM
subject: Hello
mailed-by: tucbbs.com.ar

Hello,

My wife and i are Marvin and Mae Acosta the mega winner of $528.8 million In Chin Hills Power Ball , I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and organizations. I and my wife Mae Acosta have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my winning web link page below.

WATCH ME HERE: https://www.playlottoworld.com/blogs/powerball-success-story-5-marvin-and-mae-acosta/

THIS IS YOUR DONATION CODE: [ 0043034]

Reply with the DONATION CODE to this email: marvinandmaeacosta2016@gmail.com
Hope to make you and your family happy.

Regards
Marvin and Mae Acosta
Chin Hills PowerBall Winners

Sunday, August 6, 2017

Loan scam messages left as comments on the FraudFYI blog from Philip Mark Finance Foundation USA philipmarkloanfirm22@gmail.com Kathleen Cassand kathleencassand80@gmail.com Dr. Purva Pius urgentloan22@gmail.com Ibrahim Funds ibrahimfunds6@gmail.com@gmail.com +91-9818473167 Mr. Osman Housing Finance housingfinance86@gmail.com +44-7513195409

Posted by Philip Mark https://plus.google.com/114210194544651744905
Hallo, Philip Mark Finance Foundation, USA Wir sind zertifiziert Darlehen Darlehen, die Unternehmen Darlehen, persönliche bieten Darlehen, gute und schlechte Kredit-Online-Darlehen gesichert Darlehen an die Bewohner herum Die Welt mit schlechten und guten Kredit oder Konkurs für Menschen auf sehr niedrigem Niveau Zinsen von 3%. Diese Darlehen werden von 5.000,00 Kronen angeboten? Auf 10.000.000,00 €. Wir bieten nur Darlehen an ernsthafte Menschen. Hier sind die Darlehen Schaltflächen: * Name des Bewerbers: * Kontaktadresse des Antragstellers: * Telefon-Nr: * Land: * Geschlecht: * Alter: * Beziehungsstatus: * Darlehensbetrag ist erforderlich als: * Vorgeschlagene Bedingungen / Dauer des Darlehens: * Jährliches Einkommen: * Beruf: Für weitere Informationen wenden Sie sich bitte an: Philipmarkloanfirm22@gmail.com Einen schönen Tag noch. Mit freundlichen Grüßen, CEO. on 419 scam email from Dr Frank Morgan SKYE BANK PLC officesendermail768@gmail.com officemailunit@virgilio.it
Translated:
Hello, Philip Mark Finance Foundation, USA We are certified loan loans that provide company loans, personal loan, good and bad credit online loans secured loans to the residents around The world with bad and good credit or bankruptcy for people on very low Level interest rate of 3%. These loans are offered from CZK 5,000.00? On 10,000,000.00 €. We only offer loans to serious people. Here are the loan buttons: * Applicant's name: * Applicant's address: * Phone number: * Country: * Gender: * Age: * Relationship status: * Loan amount is required as: * Proposed terms / duration of the loan: * Annual income : * Occupation: For further information, please contact: Philipmarkloanfirm22@gmail.com Have a nice day. Sincerely, CEO.

Posted by Unknown
Pujcka Nabídka v ceštine kathleencassand80@gmail.com Dobrý den, pane a paní Nabízím pujcky v rozmezí od € 2.000 do € 100 milionu každý muže vrátit is úroky. Každý zájemce. Jsem pripraven na mezinárodní pujcky lidem na celém svete. Kontaktujte nás ješte dnes, pokud vaše aplikace je možné topické nám zmínit presnou výši svého nároku a uvádí dobu trvání úveru. Jsem pripraven odpovedet na jednu z 48 hodin od obdržení této otázky. E-mail: kathleencassand80@gmail.com on 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
Translated
Loan Offer in English kathleencassand80@gmail.com Hello, Sir and Madam I offer loans ranging from € 2,000 to € 100 million each can return with interest. Every interested person. I'm ready for international loans to people around the world. Contact us today if your application is topical to tell us the exact amount of your claim and indicate the duration of the loan. I'm ready to answer one of the 48 hours after receiving this question. E-mail: kathleencassand80@gmail.com on

Posted by Mrs CYNTHIA CORVIN https://draft.blogger.com/profile/12201686878866741973
My name is.Mrs Cynthia Corvin. I live in Ukraine i am a happy woman today? i need to use this time to tell all people how i got my loan from this honest and God fearing man loan lender that help me with a loan of $140,000 please contact him. if you also need a loan without any problem he name is Dr Purva Pius email {urgentloan22@gmail.com} tell him that is Mrs CYNTHIA CORVIN that refer you to he contact Email {urgentloan22@gmail.com} on Loan scam messages left as comments on the FraudFYI blog from Mrs. Jennifer King mrsjenniferkingloanfirm@gmail.com Kelvin Beuty kelvinbeuty@googlemail.com James Wood Loan Financing jameswoodloan@googlemail.com Ahmad Asnul Brunei Mr. Osman Loan Firm osmanloanserves@gmail.com Mr. Hamndn Loan Offer mrhamdnloanoffer@gmail.com Abubakar Loan Service abubakarloanservice@gmail.com

Posted by osman ibrahim https://plus.google.com/114182848659381298567
Do you need an urgent loan for business or to pay bills at 3% interest rate? We offer Personal Loan, Real Estate Loan, Business Loan and others to prospective individuals, companies, cooperate bodies as well as organizations. No matter your credits score ranging from $5000 dollars to $20,000,000.00 duration period of 1 to 30 years Please allow up to 12 hours after applying for a loan to be contacted Any interested person should contact us with the below information. Email Us: ibrahimfunds6@gmail.com Tell: +919818473167 First Name:__________ Last Name:_________ Age:__________ Gender:__________ Address:____________ Country:_________ MARITAL STATUS:__________ OCCUPATION:__________ MONTHLY INCOME:__________ Mobil Number:__________ LOAN AMOUNT NEEDED:__________ Loan Amount Needed:__________ Loan Duration:__________ Purpose Of Loan:__________ Email Us: ibrahimfunds6@gmail.com@gmail.com Tell: +919818473167 on Loan scam message left as a comment on the FraudFYI blog from Merrill Lynch Loan Firm waizlenders@aol.com

Posted by Housing Finance https://plus.google.com/104474920614905988371
Fast cash loan offer for you today at just 2% interest rate, both long and short term cash of all amounts and currencies, no collateral required. We offer loans from a minimum range of $5000 to a maximum of $20 million.We are certified and your privacy is 100% safe with us Apply now for your instant approval and transfer approval process takes just 3 hours. contact us now housingfinance86@gmail.com Contact us on whatspp +447513195409 Mr Osman on 419 scam email from Joe Chan otomoto6@protolima.net j_chan2@mynet.com