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Wednesday, September 20, 2017

419 scam email from The Dying Widow Mrs. Esther Phillips "estherphillips."@vega.ocn.ne.jp estherphillips94@outlook.com Mr. Dunh Jeng Development Bank of Cambodia robertdrronald@gmail.com +855-970553909

Originating IP: 106.187.37.101
Originating ISP: Kddi Corporation
City: n/a
Country of Origin: Anonymous Proxy

from: "estherphillips."@vega.ocn.ne.jp 
reply-to: estherphillips94@outlook.com
to: 
date: Tue, Sep 19, 2017 at 10:17 AM
subject: Hello My Dear,
mailed-by: vega.ocn.ne.jp

Hello My Dear,
I know you would be surprised to read from someone relatively unknown to you before now? I took this decision the way my mind directed me. My name is Mrs Esther Phillips, I am constrained to contact you because I deposited the sum of $3.7M USD into an automated teller card (ATM VISA CARD) in Cambodia.

The atm card was issued by the DEVELOPMENT BANK OF CAMBODIA PLC and will allow you a maximum daily withdrawal of US$10,000.00 or it’s equivalent IN any ATM Machine all over the world.

Currently, I'm in one of the hospitals in India for treatment of throat cancer which the doctor confirmed might lead to my death. I took this decision because I don't have any child that will inherit this money. I was brought up as an orphan and was married to my lovely Late husband for 52years without a child, I am 78 years now. Therefore I want you to use this fund to build Orphanage home or Charity Organization on my behalf to help the Motherless babies and less privileged ones.

I want you to use 30% of this fund to start up a good business in your country, while the remaining 70% be use to build Orphanage home or Charity Organization to bring hope to the hopeless, help to the motherless and the less privileged.

Be advised to contact MR. DUNH JENG the DEVELOPMENT BANK OF CAMBODIA Officer with below information to enable him deliver the Atm Card to your address.

Contact person: Mr. Dunh Jeng
Email:  robertdrronald@gmail.com
Telephone: +855 970 553 909

Be advised to provide him with the following information below:

Your Full Names________________________
Your Mailing address_____________________
Your Country________________________
Your Age___________________________
Your Occupation___________________
Your Phone Number____________________

Take good care of your self and more bless. I will not be able to access my email as i will be going to into intensive care unit for operation, I want you to always pray for me."God will bless you abundantly in helping the poor and oppressed. "Blessed are the pure in heart for they shall see God". Please remember to use 70% for charity, this is to fulfill God's wish. if you do not hear from me again, pray for me and Please remember to keep every information confidential until you receive the ATM CARD.

Regards,
Mrs.Esther Phillips

419 scam email from Mr. Mark Christopher Royal Bank of America Bank Manager victoria@stallionpress.com remittanced.fedrsys@yahoo.com

Originating IP: 202.79.202.181
Originating ISP: Equinix Singapore Pte Ltd
City: Singapore
Country of Origin: Singapore

from: Mr. Mark Christopher <victoria@stallionpress.com> 
reply-to: remittanced.fedrsys@yahoo.com
to: 
date: Tue, Sep 19, 2017 at 9:53 AM
subject: Attention Beneficiary:
mailed-by: stallionpress.com

ROYAL BANK OF AMERICA
4th floor, 2 Water-house Square,138-142
Philadelphia PA United a State.

Attention Beneficiary:

Please respond to this massage promptly before 48hours because we received an
application of claim from one Mr. Leonard Bruce claiming to be the beneficiary
of your compensation fund (US$8.5) Eight Million five Hundred thousand United
States Dollars. He wants the bank to transfer your compensation fund into his
account.

Mr.  Leonard Bruce claimed that, you were involved in an Automobile Fatal
Accident and did not survived it, the accident dated (7th of Jan 2015) he
claim to be the beneficiary of the fund. Please, if you are dead or alive
reply back immediately to avoid paying to the wrong account. We have cases of
diversion of fund that is why we decided to confirm from you first before
transferring the fund into his account.

We decided to accept the application of claim and Affidavit of Oath from Mr.
Leonard Bruce  because for over a long period you have not contacted us
regarding your compensation  fund , we decide to confirm first before
transferring your i fund to Mr. Bruce Account.

If you are alive please, reply this mail before 48hrs from now so that we can
stop the payment of the compensation fund into Bruce‘s Account in Peters-burg
USA. However, you are required to re-confirm the following details as
specified below so as to effect the Wire Transfer aforementioned above to your
designated account details:

(1). Your Full Name and Address:

(2). Your Confidential Tel, Cell and Fax:

(3). Your Bank name and address:

(4). Your A/c Name and A/c Numbers:

(5). Your Swift Code / Routing Numbers:

Please do provide the above information accurately as this office cannot
afford to be held liable for any wrong transfer of fund or liability of funds
credited into a ghost account.

Treat this mail very urgent.
Mr. Mark Christopher. Bank manager

419 scam email from Fake Soldier Capt. Patrick Williams US Army naushad@galvserv.com captwilliamspatrick@gmail.com

Originating IP: 179.43.149.8
Originating ISP: Private Layer Inc
City: Zurich
Country of Origin: Switzerland

from: Capt. Patrick Williams <naushad@galvserv.com> 
to: Recipients <naushad@galvserv.com>
date: Tue, Sep 19, 2017 at 6:46 AM
subject: Your PRIVATE Letter Attached
mailed-by: galvserv.com

Dear Beloved Friend/Email Owner,

I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession the sum of (US$45.5 Million USD) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advise me on that since I am not a business person. So I need someone I could trust. If you accepted i will transfer the money to your country where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you 40% of the sum and 60% is for me. I hope I am been fair on this deal.

Get back to me with your full information send it to my email:  captwilliamspatrick@gmail.com

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

Best Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
Email:  captwilliamspatrick@gmail.com

Loan scam email from United State Finance Susan.Osiago@tusd1.org unitedstatefinance@gmail.com

Originating IP: 168.174.252.68
Originating ISP: Tucson Unified School District #1
City: Tucson
Country of Origin: United States

from: Osiago, Susan <Susan.Osiago@tusd1.org> 
reply-to: "unitedstatefinance@gmail.com" <unitedstatefinance@gmail.com>
to: 
date: Tue, Sep 19, 2017 at 1:41 AM
subject: RE:
mailed-by: tusd1.org

DO YOU NEED A LOAN WITH 2% interest rate ?IF YES REPLY BACK FOR MORE INFO:

419 scam email from Mr. David Mark davidyes14@outlook.com Solomon Ogugua solomonogugua@yahoo.com +234-8155187662

from: David Mark <davidyes14@outlook.com> 
to: 
date: Tue, Sep 19, 2017 at 3:27 AM
subject: Share The Joy With Me. USD$800,000
mailed-by: outlook.com
signed-by: outlook.com


Dear Friend,

Share The Joy With Me. USD$800,000

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary and ask him for a
cheque worth of USD$800,000 which I kept for you as a compensation of
your past assistance to me no matter you did not complete it with me. His contact details is below;

Name:   SOLOMON OGUGUA.
Email; ( solomonogugua@yahoo.com )
Tel: Tel: +234-81551-87662

Kindly reconfirm to him the following information below:

Your full name_____________________
Your address_____________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Note that if you did not send him the above information complete,he
will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at this
moment because I am currently in London for investment trip with my
share.

Regards,
Mr David Mark

419 scam email from Fake Soldier Capt. Davis Eric Ariel US Army info@giga.ocn.ne.jp rickyray1978@gmail.com capt.daviseric@gmail.com

Originating IP: 153.142.4.250
Originating ISP: Ntt Communications Corporation
City: Suzaka
Country of Origin: Japan

from: Capt. Davis Ariel <info@giga.ocn.ne.jp> 
reply-to: rickyray1978@gmail.com
to: 
date: Mon, Sep 18, 2017 at 5:20 PM
subject: Re: GREETINGS FROM US ARMY CAPTAIN DAVIS
mailed-by: giga.ocn.ne.jp

Greetings

I am sorry to encroach into your privacy in this manner; I found your name listed in the Trade Center Chambers of Commerce directory in Iraq, I find it pleasurable to offer you my partnership in business. I only pray this time that your address is still valid. I want to solicit your attention in receiving money on my behalf.

I am Capt. Davis Ariel, officer in the US Army; i am one of the U.S. Army deployed to Iraq in the beginning of the war in 2003, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Syria from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from Iraq. I hope you can be trusted? Though, I would like to hold back certain information for security reasons for now until you have found time to visit the BBC website news below to enable you have insight regarding what I intend to share with you, believing that it would be of your desired interest in one way or the other.

Click on this BBC news listing to confirms what I want to share with you: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

if you can be trusted, I will explain further when i get a response from you. Get back to me having visited the above websites to enable us discuss in a more vivid manner to the best of your understanding? I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decide to go public.

In this regards, I will not hold back to say that the essence of this letter is strictly for mutual benefit of you and I and nothing more. I will be more vivid and coherent in my next email in this regards. Meanwhile, could you send me a mail confirming you have visited the site and understood my intentions? Am standing by for your urgent response now that we are leaving Iraq to Syria.

Please get back to me via e-mail: capt.daviseric@gmail.com

Thanks.
Best regards.
Capt. Davis Eric Ariel

419 scam email from Engr. Allan Green World Bank Auditors Director/Fiduciary Expatriate Agent "www."@basil.ocn.ne.jp engrallan0@gmail.com

Originating IP: 124.103.14.223
Originating ISP: Ntt Communications Corporation
City: Fukuoka
Country of Origin: Japan

from: "Engr.Allan Green"< <"www."@basil.ocn.ne.jp> 
reply-to: engrallan0@gmail.com
to: 
date: Mon, Sep 18, 2017 at 4:22 PM
subject: Attention: Esteem Beneficiary,
mailed-by: basil.ocn.ne.jp

Global Financial Services European Centre

Central Europe

Top Secret

Attention: Esteem Beneficiary,

My name is Engr Allan Green, formal director of currency World Bank Auditors in charge of European, UK   and African Regional Centers, I wish you to share this brief story with you after  much thoughts within me , I am the person who removed your payment Sub-Contractual Redialed Diskette and reallocated to another Country  after my private investigation reveals a lot of fraud and extortion melted on foreign contractors / Inheritors from different axis manipulated by same people. I have been following your case for long and I am not happy with what is going on, you must promise me that you will not mention to anyone what I am about to reveal to you. If you tell anybody about this message or about me then I will leave you to continue dealing with the criminals.

In Addition, You will hear more details of why you have not been paid as soon as you respond to this message, many people have contacted you but cannot provide your sub-contractual diskette; I sought asylum to work with Global Financial Services Europe , I am ready to put you through due proper platform since the sub-contractual diskette  is with me but you must promise me of sincerity to keep my identification and location secret, those people can hurt  me even here in this country they are selfish, wicked and useless to the human race.

They are looking for me presently, stop further dealings with them because I am with your payment Sub-Contractual Inheritance diskette which means you will not receive any funds outside me.Disregard whatever parcel from them, like ATM, Cheque, Hard Copies without security chip E.T.C, is just an advance trick to convince you further to send them more money, you will find out the whole practice once you respond positively to this message  your email address is on the contractual inheritance diskette presently with me here in this Country .

NB: I don't know presently where you are receiving messages from but for sure those people disguised in many forms to catch prey, check how many messages you receive daily none can provide your Sub-Contractual Inheritance Diskette, ask them for it and you will hear another excuse just to continue deceiving you. let me wait until you respond to this message then more revelations and solutions to have this sub-contract executed in your name shall be communicated

without compromise.

I  await for your response
Engr.Allan Green
Fiduciary Expatriate Agent

419 scam email from Smith Patrick's Dying Widow Mrs. Helen Smith helen_smith1@outlook.fr helen_smith89@outlook.fr

from: HELEN SMITH <helen_smith1@outlook.fr> 
to: 
date: Mon, Sep 18, 2017 at 12:00 PM
subject: My Dearest One i Greet you.
mailed-by: outlook.fr

My Dearest One i Greet you.

My Name is Mrs Helen Smith. widow to late Smith Patrick. I am suffering from Cancer of the breast.Since my doctor said i can't live more than 4 months again.I will want you to claim my funds($10,500,000.00 million United States dollars and help my only son aswell distribute part of it to the charity.The funds are in a Finance Firm .I will give you 20% of the total fund for your assistance.

1. Can you handle this project?
2. Can I give you this trust ?
I wait your response for more details.

This is my Private EmaIl Address,,( helen_smith89@outlook.fr )

I wait your response for more details, please CompleteYour full informations.

1). Your Complete full name
2). Your home or office Address, city and state.
3). Copy of your passport or Drivers license
4). Telephone, fax and mobile number
5). Your bank account information's, such as your bank name, bank address, swift Code, account No, and account beneficiary's name .

Thanks and Remain Blessed,
Sincerely Yours
Mrs. Helen Smith

Email Lottery scam email from Barrister Paul Terry Annual Electronics Promotions E-Mail Programme Program Attorney & Coordinator info@office.com officeindesk00@gmail.com +44-7031800670

Originating IP: 41.206.1.14
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Barrister Paul Terry <info@office.com> 
reply-to: officeindesk00@gmail.com
to: 
date: Mon, Sep 18, 2017 at 2:35 PM
subject: YOU ARE NOW A WINNER

Your E-mail-Address was selected for category A in this Year's Annual Electronics Promotions,e-Mail programme.

These are your details.

Ref Number: EUM DN 0808-9T6
Batch Number: EUM QY-4LJ8
Ticket Number: 3510-EM 48
Serial Number: NPU-24
Lucky Number: 05 13 27 33 42 (00-02)

Please contact the program attorney & coordinator. Complete the information below and forward same and above stated details strictly to the program attorney & coordinator. Your draw has a total value of $4,200,000:00USD.

nb:. Kindly note the attorney will handle every cost of transfer, so you're liable to complete transfer at no extra cost.

Full Names:
Country of Residence:
Address:
Occupation:
Date of
Birth:
Telephone:
Copy of Identity:

PROGRAM ATTORNEY & COORDINATOR
Name: Barrister Paul Terry
E-mail: officeindesk00@gmail.com
Tel: +44-7031-800-670

---------------------------------------------------------------------
CONFIDENTIALITY NOTICE:
This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is proprietary, non-public, and confidential to Annual Electronics Promotions. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please contact the sender and delete this message immediately.

419 scam email from Miss Marie Camara gueyem721@yahoo.com camara20131sn@yahoo.com +221-766878029

from: miss fatamata <gueyem721@yahoo.com> 
reply-to: miss fatamata <camara20131sn@yahoo.com>
to: 
date: Mon, Sep 18, 2017 at 2:30 PM
subject: inquiry
mailed-by: yahoo.com
signed-by: yahoo.com


hello  Dear" thank you very much for your mail

How are you together with your family and all your concern over there? I know all is well to his glory.

Thank you for the time you made out to listen to the story of  my life my word to you is that I will not let you down this transaction will be in the best interest of us. for i got your mail when i was searching for a trusted person in your ountry

however, before i continue, let me introduce my very self to you
am miss marie camara the only child of mr wilson camara from liberia  my late father is a business contractor with an oil company here in my country before his mystriouse death as my mother died at child birth of me

The only uncle i have is a suspect for the death of my late father, because after the death of my father my uncle sized all my fathers property and wanted to kill me, but God is on my side. My uncle does not know where i am and i dont want to see him agian.

Please I want you to assist  me to retrieve the consignment found under the custody of the security company which my late father deposited as family valuable property for safe keeping and transfer it to your country so that I will come over to your sweet country
as i am almost through with my education here in senegal. dakar

As you can see, am just a young under graduate and do not have any fundmental knowledge about gold business  or business of any kind and i have not handled it before,  in my life, this is the most reason why I have to disclose all about me and the transactions to you for your uncommon assistance to give me a solace and a hope.

From the mail I sent to you, you have seen my situation and predicaments
I know you will accept pity to help me and on time.

There is nothing to be worried about the consignment found in the security company as all the documents issued to my late father are all intact with me and I will send them to you for your perusal upon hearing from you.

Be informed that here in this country, there has been a consistent political unrest making the life of person and property not safe. I have contacted you to enable me leave this country to your country for my safety and that of the gold.

As soon as I receive your early reply to this mail  I will introduce  you to the security company as my late father business partner before he died and also as my guardian so that they will not ask you many question when you get in torch with them and also forward the contact of the security company to you for you to contact them on how to release the consignment to you.

Thank you for your understanding and for being human in this regard.
thanks from
miss camara
+221766878029

Sunday, September 17, 2017

419 scam email from Miss Yvonne Choo-Parker yvonnechoo@outlook.com yvonnechoo333@outlook.com

Originating IP: 105.112.43.105
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Miss Yvonne Choo <yvonnechoo@outlook.com> 
reply-to: yvonnechoo333@outlook.com
to: 
date: Sun, Sep 17, 2017 at 5:53 AM
subject: Reply

Hi. I am Miss Yvonne Choo-Parker. I have a proposal that might interest
you, it is regarding my family estate. reply for details.

419 scam email from Mr. Benjamin William Money Gram Office Secretary "WWW."@rose.ocn.ne.jp benjaminwilliam.mg@yahoo.com +229-98648491

Originating IP: 41.138.90.64
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: MR Benjamin william <"WWW."@rose.ocn.ne.jp> 
reply-to: MR Benjamin william <benjaminwilliam.mg@yahoo.com>
to: 
date: Sat, Sep 16, 2017 at 7:08 PM
subject: URGENT REPLY PLEASE
mailed-by: rose.ocn.ne.jp

Attention please

This e-mail is to inform you that we the International Bank for Reconstruction & Development (IBRD World Bank) had meeting with the United Nations & Benin Republic

Government representative regarding the payment of your long awaited fund and we had an agreement with them that the remittance of your fund should be carried out

through MONEY GRAM OFFICE You have been approved to be paid Ten Million five Hundred Thousand United States Dollars ($10.500.000.00 U.S.D) only. Your fund of

Ten Million five hundred thousand United States Dollars has been forwarded to Money Gram Payment Center for immediate transfer to you. Your payment will be sent to

you by Money Gram, the amount you will receive per day is $7,500 usd (Seven thousand Five Hundred Dollars Per Day )The Director Money Gram Payment Center of

Benin Republic will send you the current standards track details you need to pick up your $7,500 usd payment by Money Gram.

AND DO NOT FORGET TO SEND ACTIVATION FEE OF YOUR FIRST PAYMENT BECAUSE WITH OUT THE FEE YOUR FIRST PAYMENT CANNOT PICK UP YET

WHICH IS $150 USD only.

You will receive every day till you receive the total sum of $10.5 million United State Dollars, through this Money Gram which is safe and reliable with less cost. The Director

Money Gram Payment Center has already signed your payment, now you are free to comply with Money Gram payment office.

Director//:Mr Benjamin William
Mobile//:+229-986-484-91
Email// (benjaminwilliam.mg@yahoo.com)

The Money Gram Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to

avoid any hitches in receiving your payment. Note that the Director payment needs these details from you to process your payment:

DATA:
(1) Receivers Full Names.................
(2) Country/City..............
(3) Sex...............
(4) Txt Question..............
(5) Txt Question..............
(6) Your Phone...............

Yours
In-anticipating co-appropriation
Mr Benjamin William
Secretary of money gram office here in Benin

public

419 scam email from Miss Marine Johnson "www."@marble.ocn.ne.jp stevenpatrick2017@gmail.com

Originating IP: 196.52.34.23
Originating ISP: Softlayer Technologies Inc.
City: Singapore
Country of Origin: Singapore

from: OLAK OLAK <"www."@marble.ocn.ne.jp> 
reply-to: OLAK OLAK <stevenpatrick2017@gmail.com>
to: 
date: Sat, Sep 16, 2017 at 5:04 PM
subject: Greetings,
mailed-by: marble.ocn.ne.jp

Greetings,

My name is Miss Miss Marine Johnson,

First of all, i am very sorry for contacting you while we have not meet ever before but i urge you to have mercy on me because i am in a desperate condition right now and i need your help urgently. I am contacting you because i strongly believe that you will not betray me because you seems to be trusted. I am the only adopted child / daughter of late Mr Johnson, who was owing a gold mining company in Ghana. My late father late Mr Johnson, A gold merchant who lost his life during a business trip to china.

Before my father died, he told me that he deposited the sum of ($5.5 million Dollars including Gold Dust) in one of the banks in Accra Ghana, he told me that he wanted to use the money to investment in real estate business in another country and he was searching for a perfect investment partner before he died. He advise me never to fight to regain his company or our family house which is in Ghana otherwise the same people that killed him will also kill me because they killed him because of those properties. He further advised before he died that i should look for somebody from another country that can help me to invest the money in a lucrative business while i continue with my studies in the states or any other country i may deem more better for my stay. He gave me the deposit slip of the deposited money in the bank and also the agreement document which he had with the bank officials on the day he made the deposit in their bank for your confirmation.

I have decided to write you all about me and my position here and what I need you to do for me to get my fund and Gold Dust out for investment to enable me relocate in your area for living and investment.

Please if you can handle this project of transferring the Fund/Gold Dust kindly get back to me to enable me email you the full details. This is the only thing I can call my inheritance after the sudden death of my parent in the hand of china.

We can discuss on it.

MY DATA: MY NAME: MISS MARINE JOHNSON
MY BIRTH: 04/07/1985
MY OCCUPATION: MEDICAL SCIENTIST
MARITAL STATUS: SINGLE
NATIONALITY: GHANIAN
MY FATHER AGE BEFORE HIS DEATH:69
MY FATHER'S DATA: HIS NAME: MR.JOHNSON
OCCUPATION: EXPORTER OF GOLD AND HE DEPOSITED LARGE QUANTITY OF GOLD FOR ME IN THE FINANCIAL INSTITUTION AND WE WILL DISCUSS ON THAT ONCE I HEAR FROM YOU ARE INTERESTED ABOUT THE GOLD.
I WANT YOU TO HELP ME TRANSFER THE MONEY INTO YOUR ACCOUNT FOR INVESTMENT AND THE AMOUNT DEPOSITED BY MY LATE FATHER IN THE FINANCIAL INSTITUTION IS VALUED 5.5 MILLION DOLLARS AND I NEED YOUR HELP FOR THE TRANSFER TO YOUR COUNTRY FOR INVESTMENT PURPOSE.

GOLD DESCRIPTION

PRODUCT - ALLUVIAL GOLD BAR
QUANTITY - 200 KILOGRAMS
QUALITY - 22. CARATS +
PURITY - 94.22%

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

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

I am going to email you my complete details, the copy of the deposited document for your confirmation.

Yours Faithfully,
Miss Marine Johnson,

419 scam email from Dr. Gertjan Vlieghe info@stk-saitama.jp gertjanvlieghe9@gmail.com

Originating IP: 185.165.29.74
Originating ISP: Sc Ad Net Market Media Srl
City: Bushehr
Country of Origin: Iran, Islamic Republic of

from: Luis Miguel Ruiz <info@stk-saitama.jp> 
reply-to: gertjanvlieghe9@gmail.com
to: 
date: Sat, Sep 16, 2017 at 2:53 PM
subject: Inheritance
mailed-by: stk-saitama.jp

We have an inheritance of a deceased client with your surname. Kindly contact Dr. Gertjan Vlieghe via email:(gertjanvlieghe9@gmail.com)for more info.

419 scam email from Fake Soldier Capt. Gary Allen Roth areyes@correo.chapingo.mx garyallenroth49@gmail.com

Originating IP: 154.76.34.27
Originating ISP: Ckl1-asn
City: n/a
Country of Origin: Kenya

from: Capt Gary <areyes@correo.chapingo.mx> via correochapingo.onmicrosoft.com 
reply-to: garyallenroth49@gmail.com
to: Recipients <areyes@correo.chapingo.mx>
date: Sat, Sep 16, 2017 at 10:51 PM
subject: I have special proposal for you.
signed-by: correochapingo.onmicrosoft.com

Guarantee Deal.
I am Capt Gary I have special proposal that will do you good, contact me for more understanding,Via email address garyallenroth49@gmail.com

Regard
Capt Gary Allen Roth.

419 scam email from Mr. Victor Adams United Nations Compensation "www."@topaz.ocn.ne.jp bensir47@gmail.com Mr. Mark Dan UPS Express Customer Service Director mr_markdan@zoho.com

Originating IP: 41.86.238.51
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: Mr Williams Ben <"www."@topaz.ocn.ne.jp>
reply-to: Mr Williams Ben <mr_markdan@zoho.com>
to:
date: Sat, Sep 16, 2017 at 10:58 AM
subject: YOUR REF:CLAIMS/ATM/204
mailed-by: topaz.ocn.ne.jp

YOUR REF:CLAIMS/ATM/204

This is to bring to your notice that because of the impossibility of
your transferring your funds through Bank to Bank Transfer and Western
Union and Money-Gram network and also due to inability of some courier
company to deliver your consignment box, we have credited your
part-payment total of $10.5millon Usdvalid fund into an (ATM Card
Number 5062291022744519) and I have paid the re-activationfee and
the delivery of the ATM Card To you,I paid it because the ATM Card
worth of $10.5millon Usd which I have registered it delivery yesterday,
it has less than Seven days to expire in the custody of the UPS
delivery Company and when it expires, the money willgo into Federal
Government treasury account.

With that we decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you.
(Bensir47@gmail.com) With
your physical address you desire the delivery to be made so that they
can deliver your ATM Card to your designated address without any
delay.

Reconfirm this information's to them.

Full name......................
Home address............
Country....................
Telephone...............
Copy of your id card

Like I stated earlier, the crediting re-activation,delivery and the
company registration charges has been paid by me, but we did not pay
their official keeping fees since they refused,and the
reason is that they do not know when you are going to contact them and
the demur- rage might have increased by then, They told me that their
keeping fees is $30 per day only,and I deposited it yesterday.

Below is the Contact Information of the UPS EXPRESS Customer Service
Director Mr.Mark Dan, Email Address online: (mr_markdan@zoho.com)
Contact them today and also send them the security official keeping
charge to avoid increase of their fees and let me know once you
receive your ATM card, Important Notice, your ATM CARD package was
registered as a gift so that the delivery agent will not know the
content of your package okay.

Below is the Registration Informationls of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012UPS/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
DEPOSIT CERTIFICATE N0.: 405576

Your faithfully
Mr.Victor Adams
United Nations Compensation
______________________________________________________________________________________________

Hello "Dear
You are welcome to DHL DELIVERING COMPANY, firstof all we do
appreciate for your urgent respond to this Company, i want to inform
you thatyour ATM MASTER CARD$10.5millon Usdwas deposited to this
Company by
Mr.Williams Ben, to deliver to your new destination and all the
delivering fee has been paid by him,now we are proceeding on how to
deliver your ATM MASTER CARD to you by tomorrow morning. with due
respect dear you advice to pay this $120usd immediately to enable us
stamp your package so that it will not be interrupt or delayed by any
Custom,s checking point on the way delivering to your home address ,
and you advice to pay this $120usd immediately to enable us commence on
your delivering by tomorrow morning, thank you.

So below are the content details of how you will send this fee via
western union or money gram

RECEIVER NAME…………Joel ezennia,okolo
COUNTRY………… BENIN REPUBLIC
CITY…………… COTONOU
QUESTION…………..God
ANSWER…………Bless
AMOUNT………….$120usd
MTCN…………….
SENDER NAME………..

419 scam email from Julie Leach info@pgr.gob.ve julieleach965@gmail.com

Originating IP: 105.112.39.15
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Bénin
Country of Origin: Nigeria

from: Julie Leach <info@pgr.gob.ve> 
reply-to: julieleach965@gmail.com
to: Recipients <info@pgr.gob.ve>
date: Sat, Sep 16, 2017 at 11:55 AM
subject: HAVE BEEN TRYING TO REACH YOU(REPLY)
mailed-by: pgr.gob.ve

Dear Beloved,

My name is Julie Leach, i am 52 years old, ex supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan's second-largest lottery win in the state's history. After much consultations with my family, I have voluntarily decided to donate the sum of $500,000.00 USD to you, this being part of our Charitable Donation Project to financially support seven(7) lucky people from different parts of the world.
Your email was luckily selected via a Google & Facebook sponsored email-draws, and we decided to put this on the internet for the world to see in other to relinquish any doubts.

Please follow the News Link below for more info;

http://www.dailymail.co.uk/news/article-3261479/Winner-310-5-million-Powerball-ticket-speak-media.html
OR

http://abcnews.go.com/Business/powerball-winner-revealed-claims-3105-million-prize/story?id=34281314

For immediate release of these donated funds, send your *Full Names:......*Tel:.....*Age:.....*Country:.....and we will instruct our Attorney to transfer the sum of $500,000.00 USD to you.

Congratulations and Happy Celebrations in Advance.

Regards,
Julie Leach.

419 scam email from Patrice Talon President of Republic du Benin "www."@voice.ocn.ne.jp hon.dr.presidentpatrictalon@gmail.com +229-69061550

Originating IP: 41.216.50.26
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin

from: HON. DR.PRESIDENT PATRICTALON <"www."@voice.ocn.ne.jp> 
reply-to: "HON. DR.PRESIDENT PATRICTALON" <hon.dr.presidentpatrictalon@gmail.com>
to: 
date: Sat, Sep 16, 2017 at 10:53 AM
subject: Federal Republic of Benin
mailed-by: voice.ocn.ne.jp

 Federal Republic of Benin
Office Of Mr.President.
President Patrice Talon,GCFR.
Telex: FGB/GXTT/BJR2016.

To your Attention Beneficiary Direct Memo From Mr.President,

Complements, I am the new president of Republic du Benin Patrice Talon by name, Presidential elections were held in Benin on 22 August 2016, having been delayed by one week due to logistical constraints.[1] Incumbent President Thomas Boni Yayi was at the end of his second presidential term and was constitutionally barred from running for a third. The elections grabbed the interest of many of the country's top me, resulting in over 30 candidates running for the presidency.[2] A second round was held on 23 March,[3] in which I defeated Prime Minister Lionel Zinsou. I am actually writing this message to inform you that after the meeting held in my office day before yesterday which consist between the United States Embassy and the United Nations, after receiving many complaints that many was scammed from Benin and others African Countries, we concluded that you will receive your funds worth of $12 Million USD as promise. I'm pleading with all scammed citizens that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC, ENGLAND, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds.

Furthermore, every client and beneficiaries would be sending their compensation fund each. And this fund would be release to you through UBA Service, nothing like any delivery agent or courier company involved in this, perhaps, the your funds was on held already. Requesting for International Organization of Securities Commissions, Internal Revenue Service (IRS) and U.S Department of Justice Approval Letter.

The only money that would be involved in this would be the activation fee sum of $75 each and this would be the only fee that would be paid by the beneficiary of the funds. Moreover,there will be no C.O.D in this stated method of payment and every beneficiary has just from now till 29 of this month to comply and correspond with this office respectively.

Meanwhile you are advice to stop any communication from whose ever is contacting you about your funds. Any email you received forward it to me for proper investigation. You are directed to send the fee to name below: MR.JUSTIN ANI via Western Union Money Gram only.

Receiver's Name...JUSTIN ANI
City:.......... Cotonou
Country: ...... Benin Republic
Test Question:..... When
Test Answer: Today
Amount:...... $75

Looking forward to hear from you and please accept my apologies for the distraction about receiving your due funds as i have decided to make amends now and release your funds to you through the help of this country,
Sincerely Yours,
Regards
Patrice Talon
President of Republic du Benin
E-MAIL hon.dr.presidentpatrictalon@gmail.com
Tell phone+229 6906 1550

419 scam email from Mr. John Martins Western Union Director officeyhyhyh@otenet.gr westernunionoff1968@gmail.com

Originating IP: 83.235.64.112
Originating ISP: Otenet S.a.
City: n/a
Country of Origin: Greece

from: western union office <officeyhyhyh@otenet.gr> 
to: 
date: Sat, Sep 16, 2017 at 8:19 AM
subject: Attn My Dear;
mailed-by: otenet.gr

Attn My Dear

Contact Mr.john martins ;email westernunionoff1968@gmail.com|

We have deposited the cheque of your fund ($1.500`000`00USD) through western uniono department after our final meeting regarding your fund, All you will do is to contact Western Union director Mr.john martins via E-mail(westernunionoff1968@gmail.com|). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though, Mrs.Anaet Eric has sent $5000 in your name today Senders so contact Mr.john martins as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards
Thanks,
Contact Mr.john martins

Loan scam email from David Wood juzailie@kehakiman.gov.my dwood5384@gmail.com

Originating IP: 175.28.12.213
Originating ISP: Gitn-network
City: Petaling Jaya
Country of Origin: Malaysia

from: Mohd. Juzailie bin Sahlan <juzailie@kehakiman.gov.my> 
to: 
date: Sat, Sep 16, 2017 at 7:07 AM
subject: Persönliche und wirtschaftliche Darlehen zu einem niedrigen Zinssatz von 3%
mailed-by: kehakiman.gov.my

Bist du in der Schuld? Brauchen Sie ein dringendes Darlehen zu einem niedrigen Zinssatz von 3% wenn ja kontaktieren Sie uns heute per E-Mail auf dwood5384@gmail.com für weitere Informationen über unser Darlehen.

Hinweis: Bewerber muss über 18 Jahre alt sein

David Wood

Translated:
Are you in debt? Need an urgent loan at a low interest rate of 3% if so please contact us today by e-mail at dwood5384@gmail.com for more information about our loan.

Note: Applicant must be over 18 years of age

David Wood

Saturday, September 16, 2017

419 scam email from Julie Leach info@caruaru.pe.gov.br julieleach67@gmail.com

Originating IP: 105.112.12.216
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Abuja
Country of Origin: Nigeria

from: Julie Leach <info@caruaru.pe.gov.br> 
reply-to: julieleach67@gmail.com
to: Recipients <info@caruaru.pe.gov.br>
date: Thu, Sep 14, 2017 at 5:21 PM
subject: HAVE BEEN TRYING TO REACH YOU(REPLY)
mailed-by: caruaru.pe.gov.br

Dear Beloved,

My name is Julie Leach, i am 52 years old, ex supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan's second-largest lottery win in the state's history. After much consultations with my family, I have voluntarily decided to donate the sum of $500,000.00 USD to you, this being part of our Charitable Donation Project to financially support seven(7) lucky people from different parts of the world.
Your email was luckily selected via a Google & Facebook sponsored email-draws, and we decided to put this on the internet for the world to see in other to relinquish any doubts.

Please follow the News Link below for more info;

http://www.dailymail.co.uk/news/article-3261479/Winner-310-5-million-Powerball-ticket-speak-media.html
OR
http://abcnews.go.com/Business/powerball-winner-revealed-claims-3105-million-prize/story?id=34281314

For immediate release of these donated funds, send your *Full Names:......*Tel:.....*Age:.....*Country:.....and we will instruct our Attorney to transfer the sum of $500,000.00 USD to you.

Congratulations and Happy Celebrations in Advance.

Regards,
Julie Leach.

Arcus Foundation Lottery scam email from Monica Charles Arcus Foundation Welfare Support Scheme Online Sweepstakes International Program General Coordinator root@localhost Mr. Paul Kenneth Arcus Foundation Welfare Support Scheme Online Sweepstakes International Program Zonal Payment Coordinator coordinatoroffiice101@gmail.com

Originating IP: 41.58.2.12
Originating ISP: Swiftng-asn
City: Lagos
Country of Origin: Nigeria

from: Root User <root@localhost> via pro.prosportstickers.com 
reply-to: coordinatoroffiice101@gmail.com
to: 
date: Thu, Sep 14, 2017 at 3:13 PM
subject: Re: Congratulations !! Lucky Winner of $350,000.00
mailed-by: pro.prosportstickers.com

Dear Beneficiary

This is to announce to you the draw of the Arcus Foundation Welfare Support Scheme Online sweepstakes International program held on the 4th September 2017. Your online email account has been picked as one of the lucky winner of $350,000.00 ( Three Hundred and Fifty Thousand United State Dollar) by Arcus Foundation Welfare. Your fund has been loaded into ATM Visa Debit Card by our issuing bank for delivery to your address.

For more information and claims,contact the zonal Payment coordinator Mr. Paul Kenneth on his email contact (coordinatoroffiice101@gmail.com) with your details

Your Full name
Home Address
Age
Mobile number
Occupation.

Best Regards,
Monica Charles
General Co-Ordinator

419 scam email from Mrs. Leak Clock The Google Foundation ds@nguoiphunu.net Mr. Taj Watt Google Foundation Executive Secretary tajwattdesk836@outlook.com tajwattdesk01006@hotmail.com 332-255-2599

Originating IP: 125.253.117.194
Originating ISP: Online Data Services
City: Ho Chi Minh City
Country of Origin: Vietnam

from: Mrs. Leak Clock <ds@nguoiphunu.net> 
reply-to: tajwattdesk836@outlook.com
to: 
date: Thu, Sep 14, 2017 at 1:26 PM
subject: Very Important: For Whom It May Concern.

The Google Foundation.
Tel: +1-332-255-2599
https://www.google.org/

The Google Foundation, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant for your own personal, educational, and business development. The Google Foundation, established in the year 2005, is one of the biggest Foundation, Grants for Global Development in the World. In the year 2005, they started offering collection for the sole aim of human growth, educational and Community development. In conjunction with the UN, and EU, We are giving out a yearly Grant to 10 lucky recipients each year. These specific Grant will be awarded to 20 lucky international recipients worldwide; in different categories for their personal business development.

The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around). Kindly note that you will only be chosen to receive the Grant once, which means that subsequent yearly Grant will not get to you. Take time and thought in using the Grant wisely on something that will last you a long time.

Based on the random selection exercise of internet websites, you were selected among the lucky recipients to receive the grant award sum as charity Grants from the Google Foundation, EU and the UN in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 500,000 Internet websites in which you might have purchased something or sign up from). You are required to contact the Google Foundation Executive Secretary below, for qualification documentation and processing of your unclaimed grant. After contacting the secretary, you will be given your unclaimed grant pin number, which you will use in collecting the unclaimed grant. Please endeavor to quote your Qualification numbers (V-8920-1047, K-9730-519) in all discussions.

Executive Secretary: Mr. Taj Watt
Email: tajwattdesk01006@hotmail.com

Please note that the EU, UN, strictly administers these grant. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your unclaimed grant.

On behalf of Google Foundation, UN and the EU, accept our warmest congratulations.

May God Bless you with this Grant.

Mrs. Leak Clock.
The Google Foundation.

419 scam email from Mr. Adams Daniel Western Union Public Fund Manager "www."@topaz.ocn.ne.jp wumoneytransfer30@yahoo.com 281-915-9272

Originating IP: 197.234.219.69
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr Adams Daniel <"www."@topaz.ocn.ne.jp> 
reply-to: Mr Adams Daniel <wumoneytransfer30@yahoo.com>
to: 
date: Thu, Sep 14, 2017 at 10:25 AM
subject: Attention Dear Beneficiary
mailed-by: topaz.ocn.ne.jp

Compliments to you:

we are writing to inform you that your first payment of $50,000.00 has been registered and sent today via Western Union.You are now advised to Contact Western Union with your full information to enable us give you the Sender Name MTCN, Question and Answer to pick up your First payment of $50,000.For more information contact Mr. Adams Daniel the Western Union Public Fund Manager or text (281) 915-9272)  we will keep sending you the payment of $50,000.00 until your total fund of $4.800,000.00 is Completed, Get back to us with your full information such as:

Full Name_______________
Address: ______________
Country: __________
Phone Number: ___________

Best Regards,
Western Union General Manager Benin, Republic

419 scam email from The Dying Widow Engineer Mrs. Eva Rose "wwww."@apricot.ocn.ne.jp mrs.evarose343@outlook.com

Originating IP: 164.160.143.54
Originating ISP: Jeny-sas-as
City: Cotonou
Country of Origin: Benin

from: Mrs. Eva Rose. <"wwww."@apricot.ocn.ne.jp> 
reply-to: "Mrs. Eva Rose." <mrs.evarose343@outlook.com>
to: 
date: Thu, Sep 14, 2017 at 6:27 AM
subject: Hello Dear
mailed-by: apricot.ocn.ne.jp

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

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

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

Contact Email,(mrs.evarose343@outlook.com)

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

419 scam email from Mr. Grant Watson Hartsfield-Jackson International Airport Atlanta Inspection Officer seaso@quartocentenario.pr.gov.br insptgrantwatson@gmail.com grantwatson2061@gmail.com

Originating IP: 200.150.105.14
Originating ISP: Copel Telecomunicações S.a.
City: Nova Esperanca
Country of Origin: Brazil

from: Mr. Grant Watson <seaso@quartocentenario.pr.gov.br> 
reply-to: insptgrantwatson@gmail.com
to: Recipients <seaso@quartocentenario.pr.gov.br>
date: Thu, Sep 14, 2017 at 2:25 AM
subject: Your Unclaimed Package
mailed-by: quartocentenario.pr.gov.br
signed-by: quartocentenario.pr.gov.br


MR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.

I am GRANT WATSON Inspection Agency in Harts field-Jackson International
Airport Atlanta, Georgia. During our investigation, I discovered an
abandoned shipment through a Diplomat from UNITED KINGDOM (UK)
which was transferred from Cardiff International Airport. To our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of money
in 2 Metal Trunk Boxes. The consignment was abandoned because the Content
was not properly declared by the consignee as money rather it was declared
as personal Effect/classified document to either avoid diversion by the
Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things
are the reason why the consignment is delayed and abandoned. By my
assessment, each of the boxes contains about $4M or more. They are still
left in the airport storage facility till today. The Consignments like I
said are two metal trunk boxes, the details of the consignment including
your name and email on the official document from United Nations' office
in UNITED KINGDOM AND NIGERIA where the shipment was tagged as personal
effects/classified document is still available with us.  As it stands
now, you have to reconfirm your Full name, Phone Number, full address so
I can cross-check and see if it corresponds with the one on the official
documents.

It is now left to you to decide if you are the beneficiary and still need
the consignment or allow us repatriate it back to NIGERIA (place of
origin) as we were instructed. Like I did say again, the shipper abandoned
it and ran away most importantly because he gave a false declaration, he
could not pay for the yellow tag, he could not secure a valid non
inspection document(s), etc. I am ready to assist you in any way I can for
you to get back this packages if only you are willing to work with me with
trust. You can either come in person, or you engage the services of a
secure shipping/delivery Company/agent that will provide the necessary
security. That is required to deliver the package to your doorstep or the
destination of your choice. I need the entire guarantee that I can get
from you before I can get involved in this project.

Best Regards,
MR GRANT WATSON
INSPECTION OFFICER.
Email :{grantwatson2061@gmail.com}

Note: If you find this email {message} in your spam or junk box kindly move it to
inbox most times messages move to spam because of your service provider.

419 scam email from Mr. Charles Colocino Harrisburg International Airport Pennsylvania Head of Luggage/Baggage Storage Facilities test@blueoceanfootwear.com info.charlescolocino@mynet.com

Originating IP: 197.211.59.137
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria

from: Mr. Charles Colocino <test@blueoceanfootwear.com> 
reply-to: info.charlescolocino@mynet.com
to: 
date: Thu, Sep 14, 2017 at 3:22 AM
subject: Re: Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello Good Friend

Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your
trust before I review it to you because it may cause me my job, so I need
somebody that I can trust for me to be able to review the secret to you.

I am Mr. Charles Colocino, head of luggage/baggage storage facilities
(Operations, Maintenance, and Transportation) here at the Harrisburg
International Airport, Pennsylvania USA. During my recent withheld package
routine check at the Airport Storage Vault, I discovered an abandoned
shipment from a Diplomat from London and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as "MONEY" rather
it was declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $3,700USD. On my assumption the consignment is still left
in our Storage House here at the Harrisburg International Airport
Pennsylvania till date. The details of the consignment including your
name, your email address and the official documents from the United
Nations office in Geneva are tagged on t

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

Lastly, be informed that the reason I have taken it upon myself to contact
you personally about this abandoned consignment is because I want us to
transact this business and share the money 70% for you and 30% for me
since the consignment has not yet been returned to the United States
Treasury Department after being abandoned by the diplomat so immediately
the confirmation is made, I will go ahead and pay for the United States
Non Inspection Fee of $3,700 dollars and arrange for the box to be
delivered to your doorstep Or I can bring it by myself to avoid any more
trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to me
via my private Email :  ( info.charlescolocino@mynet.com ) for further
directives.

Thanks,

Mr. Charles Colocino

419 scam email from Mr. Thomas Frank MRTHOMASFRANK@giga.ocn.ne.jp frankkt995@gmail.com

Originating IP: 180.17.146.50
Originating ISP: Ntt Communications Corporation
City: Kakogawa
Country of Origin: Japan

from: MR THOMAS FRANK <MRTHOMASFRANK@giga.ocn.ne.jp> 
reply-to: frankkt995@gmail.com
to: 
date: Wed, Sep 13, 2017 at 11:56 PM
subject: GOOD DAY
mailed-by: giga.ocn.ne.jp

Greetings,

First of all let me introduce myself to you. my names are MR.THOMAS FRANK, please I have an entire risk free deal for you and me. I am a retired staff of central bank of Nigeria. I was the account officer to the late Libya Muammar Gaddafi. He had a confidential oil business partner in Saudi Armco that frequently send funds to his secret bank account in our bank here; I will then transfer the funds to his bank account upon his instructions. While war was going on in his country, the sum of EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS was transferred to the secret

account by his oil business partner shortly before his death in October 20, 2011, the funds have been intact in the account since then (I EMPHASIZE, THAT NO ONE) is aware of the actual owner of the funds except me because the account was not created in his name but in a company name. I have full knowledge of how to peacefully claim the funds from the central bank. However, his business partner believed the funds was remitted out of the account to him before his death. (SO THIS IS A VERY SAFE DEAL).I have obtained all the concerned legal documents that will give you

the officially authorized right to transfer the funds out of the account as the beneficiary of the fund ,Therefore I want the fund transferred out of the Bank account to your bank account as the beneficiary without delay. No single danger is involved in this deal, you will legitimately receive the funds safe and sound in your bank account without delay, do not fear any unforeseen circumstances whatsoever now and never in the future. I am involved in this deal and now am involving you because it is totally risk free. We shall share

the funds based on the terms we shall both agree on. Kindly indicate your telephone number in your reply, also your full name and address. GOOD DAY.

Best Regards,
MR THOMAS FRANK
email: frankkt995@gmail.com

Loan scam email from Phony Mortgage wmrezk@iau.edu.sa phonymortgage12@gmail.com

Originating IP: 14.3.195.1
Originating ISP: Asahi Net
City: Koshigaya
Country of Origin: Japan

from: Walaa Magdy Esmeil Rezk <wmrezk@iau.edu.sa> 
reply-to: "phonymortgage12@gmail.com" <phonymortgage12@gmail.com>
to: 
date: Wed, Sep 13, 2017 at 11:53 PM
subject: Loan offer 3%
mailed-by: iau.edu.sa
signed-by: udksa.onmicrosoft.com


Do you need  a loan and have been turned down by your local and international banks? we are current give out loans for just 2% interest rate, contact us today for more info

Money Mule Employment scam email from Mr. Zhu Jimin Shougang Group Chief Executive Officer llopezc@cdmx.gob.mx zjiminn@gmail.com

from: Shougang Group <llopezc@cdmx.gob.mx> 
reply-to: zjiminn@gmail.com
to: 
date: Wed, Sep 13, 2017 at 5:12 AM
subject: Agent In (USA/Canada) Needed
mailed-by: cdmx.gob.mx
signed-by: cdmx.gob.mx


Shougang Group
45 Huagong Road Xinji City,
Hebei Province China.
webpage: www.shougang.com.cn

This is an official request for Professional / consultants who will stand
our regional representative to run logistics on behalf of Shougang Group.
We are only looking for individual or company from USA and Canada. You
will be entitle to ten percent (10%) of every payment you receive from our
customers in your region on behalf of the company.

NOTE: You are not required to travel, all communications with our customers
will be through email or phone. All fees, including taxes will be handled
by us.

You can apply for this position by filling the information below and sending
back to us;

* (1) Full Name:
* (2) Residential or office address:
* a.Town:
* b.State:
* c.Zip code:
* d.Country:
* (3) Current Job:
* own a company, Please state the company name:
* (5) Preferred Email:
* (6) Sex:
* (7) Age:
* (8) Telephone:

If you have a current job, you can still be part of our business, the
services for us will not bother with your hours of work.

Respectfully,
Mr. Zhu Jimin (Chief Executive Officer)
Shougang Group.

419 scam email from Jeffrey Lindsay manuel16@tim.it Mr. William Demchak PNC Bank Financial Services Group United States Chairman President & CEO PNC Bank Financial Services Group United States william.pnc1@yahoo.com pncbank1@usa.com 412-520-7448 412-447-8913

Originating IP: 197.234.219.115
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Jeffrey Lindsay <manuel16@tim.it> 
reply-to: william.pnc1@yahoo.com
to: 
date: Wed, Sep 13, 2017 at 4:45 PM
subject: DONATION FUND TO YOU

Attention Beneficiary Email ID,

I am  Jeffrey Lindsay, the winner of the $447.8million Powerball lottery
jackpot to the California Lottery office in June 10, 2017 and kindly see my
interview by visit link bellow to avoid fake news:http://www.dailymail.co.uk/news/article-4714764/California-winner-447M-Powerball-comes-forward.html

I just started international charitable donation campaign as we will be give a
donation sum of Twenty Five Million United States Dollars each to improve the
life of (4) Lucky individual from any part of worldwide.

And your Name and email address was submitted to us by the Google internet
management teams as a webmail User and your name is among those listed to
receive the donation payment sum of Twenty Five Million United States Dollars
through the help of PNC Bank Financial Services Group United States

According to arrangement sign, Mr. William Demchak, The chairman president and
chief executive officer at PNC Bank Financial Services Group United States will
contact you as soon as your draft check worth US$25.000,000.00 is ready to
enable them send you the payment through bank to bank wire transfer to any of
your bank account information you provide to them.

But make sure you contact PNC Bank, National Association. Member Mr. William
Demchak yourself immediate you ready this mail message with below information
to enable quick releasing the donation payment to you because bankers is always
engage with many customers activities.

Contact Person: Mr. William Demchak,
The chairman president and chief executive officer
PNC Bank Financial Services Group United States
Phone: +1 (412)-520-7448
Mobile: ....+1 (412)-447-8913
Bank Email:.. pncbank1@usa.com
Bank Email:.. william.pnc1@yahoo.com
Bank Website: www.pnc.com
PNC Bank, National Association. Member FDIC CEO Mr. William Demchak also always
receive text message at +1 (412)-447-8913 for bank business only. You can text
him anytime about your donation payment to avoid delay.

And you must make sure you contact the Member FDIC CEO Mr. William Demchak
direct once you read this mail message for more information because the
donation sum of Twenty Five Million United States Dollars sign in your name now
is 100% genuine with due process of law, and it is well free from all illegal
activities which you have the lawful right to claim your donation fund as soon
as possible.

And if you are receiving this notification for the first time, the ( US$25
Million ) can only be paid to you upon the receipt of DONATION CODE: [
10winner2017L] to Mr. William Demchak, The chairman president and chief
executive officer of the PNC Bank Financial Services Group United States of
America.

Congratulations & Happy Celebrations in Advance,

Best Regard.

Jeffrey Lindsay
Powerball Biggest lottery jackpots winner.

419 scam email from Morgan Jerry Head of Natwest Bank Plc. morganjerry1970@gmail.com

from: morgan jerry <morganjerry1970@gmail.com> 
to: 
bcc: 
date: Wed, Sep 13, 2017 at 4:34 PM
subject: Attention:
mailed-by: gmail.com
signed-by: gmail.com


Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom

Your Attn:

I am Morgan Jerry,Staff of one  United Kingdom leading Bank, I will
need your cooperation to immediately effect the sum of US$14.2 Million
(Fourteen Million, Two Hundred Thousand United States Dollars) into
your account.

You are only requires to provide the following information as stated
below for the claim of this fund,Your name and address, Telephone and
fax number, Any Form of identity.

The stated information above will enable you have all legal backing to
the claim of this fund,Kindly initiate the first response to enable me
gives you detail information about this transaction.

Await your prompt response.

Sincerely

Morgan Jerry
Head of Natwest Bank Plc.

419 scam email from Mr. Jimmy Johnson Barclays Bank bosiukasss112@one.lt justiciaclient@gmail.com

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

from: BARCLAY,S BANK PLC,UK <bosiukasss112@one.lt> 
reply-to: justiciaclient@gmail.com
to: 
date: Wed, Sep 13, 2017 at 12:05 PM
subject: BARCLAY,S BANK PLC,UK
mailed-by: one.lt

GFNGHGJHJHGJHJ
BARCLAY,S BANK PLC,UK
1 Churchill Place,
London, E14 5HP
Tel: (352) 437-8240
From The Desk Of:
Mr. Jimmy Johnson
Email(justiciaclient@gmail.com)

Attention,

I am Mr. Jimmy Johnson from Barclays Bank PLC,UK. we had just formed
a new forum which is the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans
and grants etc ranging from $1M-$95.5 M owed to various beneficiaries
and companies across the globe (Asia, Europe, USA, Africa, and
Australia) and submit the list of the unpaid beneficiaries/companies
to the 2 appointed official paying Banks for immediate payment of the
fund.

In the course of our investigation, your email address/particulars
were shortlisted among the first fifteen individuals yet to be paid
hence this email. However, we received a petition today from one Mrs.
Christina Morgan that you are dead. According to her, you died in a
plane crash as such your fund should be paid to her as the apparent
heir. She has also submitted her Bank account with Bank of America for
the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, we
have decided to contact you for confirmation. If we fail to hear from
you after 72 hours, it will be assumed that the petition of Mrs.
Morgan is true and the fund will be paid to her without further delay.

Therefore, We would like you to choose below your choice of fund transfer:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be
needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers
license, recent passport photograph, send all via email attachment.

Email(justiciaclient@gmail.com)

Your urgent response is always required because you have a limited
time to execute this fund. be free to call us any time for more
information.

Sincerely Yours
Mr. Jimmy Johnson

Loan scam messages left as comments on the FraudFYI blog from Bulls India bullsindia182@gmail.com Tom Crist tomcrist846@gmail.com Barbara Hodge Loan Firm barbarahodgeloanfirm@gmail.com Mike Larry Loans mikelarryloanfirmworldwide@yahoo.com

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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 2% interest rate; Contact Us Via Email:bullsindia182@gmail.com 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

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Attention, Do you need Finance? Are you looking for Finance? Are you looking for a money to enlarge your business, personal loans, student loans, Christmas loans, mortgage loans, consolidation loans? We help individuals and companies to obtain loan for business expanding and to setup a new business ranging any amount. Get a loan at affordable interest rate of 3%, Do you need this cash/loan for business and to clear your bills? Then send us an email now for more information contact us now via Email:(tomcrist846@gmail.com) C.E.O/ Tom Crist. on Loan scam messages left as comments on the FraudFYI blog from Stephen Roland stephenroland81@gmail.com Mr. Paul Fredrick Sky Group Plc. Manager skygroupplc055@gmail.com Bulls India bullsindia182@gmail.com Clinton Ken Loan Firm clintonkenloanfirm@gmail.com 518-558-5730 Arab Credite Firm arabcreditefirm@gmail.com Paola Nodeon paolanodeon@gmail.com Mr. Paul Fredrick Sky Group Plc. Manager skygroupplc@gmail.com Ibrahim Funds ibrahimfunds6@gmail.com +91-9818473167

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Good Day Everyone, We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email barbarahodgeloanfirm@gmail.com. for the bible says””Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened”.So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People. via email barbarahodgeloanfirm@gmail.com. Our Services Include the Following: Debt Consolidation Second Mortgage Business Loans Personal Loans International Loans Loan for any kinds Family loan E.T.C Loan Application Form: * Name of Applicant: * Address: on Loan Scams

Posted by Collins Guzman https://plus.google.com/116607533831847464641
MIKE LARRY LOANS That Save My Family From Financial Bondage {mikelarryloanfirmworldwide@yahoo.com} Hello Everyone, I am Collins Guzman from Texas USA, I will like to share this great testimony on how i got a loan from Mike Larry Loans, when we were driven out of our home when i couldn&#39;t pay my bills anymore, After been scammed by various companies online and denied a loan from my bank and some other credit union i visited. my children were taken by the foster care, i was all alone in the street. Until a day i shamefully walked into an old school mate who introduced me to Daisy Maureen. At first i told her that i am not ready to take any risk of requesting a loan online anymore, but she assured me that i will received my loan from them. On a second thought, due to my homelessness i had to take a trial and applied for the loan, luckily for me i received a loan of $80,000.00 from Mike Larry Loans. Am happy i took the risk and applied for the loan. my kids have been given back to me and on Loan scam messages left as comments on the FraudFYI blog from Mr. Hamdn Alhousani Mr. Hamdn Loan Offer mrhamdnloanoffer@gmail.com Dr. Olivia Alexander droliviaalexander@gmail.com Mr. Clinton Ken clintonkenloanfirm@gmail.com

Loan scam email from Mr. Douglas Johnson anna@calcworks.net douglasjo466@hotmail.com

Originating IP: 197.237.10.64
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya

from: Mr. Douglas Johnson <anna@calcworks.net> 
reply-to: douglasjo466@hotmail.com
to: Recipients <anna@calcworks.net>
date: Tue, Sep 12, 2017 at 6:33 PM
subject: Respond back for more details

I give out loan at 3% Rate, If you are in need of any Kinds of loan, contact us with below info such as: Name: Address: Amount: Duration: Country: Sex: Age: Occupation: & Tel#

Money Mule Employment scam email from Kostalova Marcela Evropa-Realitni Kancelar Executive Director tstewart142@email.itt-tech.edu managermarcela@gmail.com

Originating IP: 113.161.37.126
Originating ISP: Vnpt Corp
City: Ho Chi Minh City
Country of Origin: Vietnam

from:    Ms. Kostalova Marcela <tstewart142@email.itt-tech.edu>
reply-to:    "Ms. Kostalova Marcela" <Managermarcela@gmail.com>
to:   
date:    Fri, Sep 15, 2017 at 10:02 PM
subject:    Job For You!
mailed-by:    email.itt-tech.edu
signed-by:    emailitttechedu29005.onmicrosoft.com


Hello candidate,
I hope you are all good.
My name is KOSTALOVA Marcela
I'm Person in Charge  and I am getting in touch with you on behalf of EVROPA-realitni kancelar, an Czech real estate enterprise.
We are increasing the frontiers of our activities and want to offer our rental servicing to Americans.
As a result, we are seeking new employees with the following responsibilities:
Monitoring implementation of transactions Strong trouble shooting skills Overall reporting.
Who are we looking for:Team oriented person With great interpersonal skills Goal oriented
Attentive & self-motivated If interested in getting more details, just answer this letter.
All the Best
KOSTALOVA Marcela
Executive Manager
EVROPA-realitni kancelar

Managermarcela@gmail.com

419 scam email from Mr. Nelson Mark nmark6501@gmail.com

from: nelson mark <nmark6501@gmail.com> 
to: 
bcc: 
date: Wed, Sep 13, 2017 at 8:36 AM
subject: DEAR FRIEND.
mailed-by: gmail.com
signed-by: gmail.com


Dear Friend,

How are you and your family? my name is Mr. Nelson Mark, there is a
business deal I would like to introduce to you. There is no risk
involved, the deal is worth US$10.5million (Ten Million Five Hundred
Thousand US Dollars) presently in a dormant account with our bank;the
account was operated four (4) years ago.

From investigations and confirmations, the owner of this account was a
German and by name Adolf Merckle aged 74 years old,he committed
suicide on January 5th 2009 after his business empire ran into trouble
in the global economic financial crisis.

Please refer to the website below to read more about our late client.

http://news.bbc.co.uk/1/hi/business/7814257.stm

We split it in half - 50% each. Revert to me a sap if you are interested.

You have to forward me the following information.

(1)your Full name ................,
(2)your country ..................,
(3)your Telephone ................,
(4)your Occupation ...............,
(5)your Status ...................,
(6)your Age ......................,
(7)your Internation passport or any valid ID ...................

Waiting to hear from you.

Best regards
Mr. Nelson Mark.

Wednesday, September 13, 2017

419 scam email from Mr. John Koskinen Internal Revenue Service IRS Commissioner "www."@earth.ocn.ne.jp mrjohnkoskinen1@gmail.com

Originating IP: 41.86.226.11
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: Mr. John Koskinen <"www."@earth.ocn.ne.jp> 
reply-to: "Mr. John Koskinen" <mrjohnkoskinen1@gmail.com>
to: 
date: Mon, Sep 11, 2017 at 8:06 AM
subject: Greetings From The Internal Revenue Service the United States!
mailed-by: earth.ocn.ne.jp

Internal Revenue Service
1111 Constitution Avenue, NW
Washington, DC 20224
Department of the Treasury

Greetings From The Internal Revenue Service the United States. Your total funds which are $1.5 million will be delivered to your address through ATM Card Delivery Via USP.

Your ATM Card will be deposit to the USP for immediate delivery once the blow information is reconfirmed, so kindly update us with:

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

Reply this email with the below contact details

Sincerely,

Mr.John Koskinen
IRS Commissioner,

419 scam email from Zah Abd marsarrmar10@hotmail.com

from: zah abd <marsarrmar10@hotmail.com> 
to: 
date: Mon, Sep 11, 2017 at 5:54 AM
subject: INVESTMENT PARTNERSHIP
mailed-by: hotmail.com
signed-by: hotmail.com


Hello.

I contacted you some days ago with regards an asset available to me and directly beneficial to you.

Please confirm if you received my last message with the details because i have an important business which i will like to discuss with you.

Rgds,

419 scam email from Tomiko tmasuyojp@icloud.com

from: Tomiko Masuyo <tmasuyojp@icloud.com> 
to: tmasuyojp@icloud.com
date: Mon, Sep 11, 2017 at 12:44 AM
subject: Hello from Asia
mailed-by: icloud.com
signed-by: icloud.com


Dear New Friend,

I know that my contacting you is a risk but life is full of risks and I still believe there are good people who have human sympathy.

My name is Tomiko and a surviving daughter of victims of 2011 Japanese Tsunami and Earthquake which happened in Miyagi, Japan. I lost my parents in that year. My father is Chinese married to a Japanese woman. Therefore, I am a mixed of two Asian countries.

I was born in Natori-shi in Miyagi prefecture in Japan so I am a Japanese citizen. I have never been married and has no kids. My parents both died in 2011 which is 6 years ago during the Japanese tsunami in Natori, they were business people and have a catering and hotel accommodation services in Japan before the natural disaster wiped everything and took the lives of my parents. I still missed them so much and anytime I look at their photos, it made me shed tear.

Now, I am staying in a church’s orphanage home in China since October 2015 because when I came to China I don't have any surviving relatives here. The reason why I did not traveled to live in China after my parents death is because I was still studying in elementary school at Tokyo then and in my final years.

My father’s hotel building was closer to the river which is a popular tourist attractions before the disaster washed away the buildings and killed my parents. In fact, I was lucky to escape death because I was in schooling in Tokyo then and this situation has made me stronger and able to face life without fear.

The reason why I contacted you is because I want you to be my guardian or foster parent. All my education and traveling abroad will be sponsored through my inheritance.

All I request is your connection with me to enable my inheritance made available to me.

My father’s last wish is to see my education completed as a medical doctor and I am willing to fulfill his wish.

Please reply me so that I will tell you more about myself and what connection that I need.

Yours,

Tomiko

419 scam email from Mr. James Bayagida lanthony@rrohio.com jamesbayagida@gmail.com

Originating IP: 105.112.36.85
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Mr Davie Baraca <lanthony@rrohio.com> 
reply-to: jamesbayagida@gmail.com
to: 
date: Sun, Sep 10, 2017 at 5:04 PM
subject: YOUR CONSIGNMENT IS READY

ATTENTION MY DEAR,
THIS MEANT TO INFORM YOU THAT THE CONSIGNMENT CONTAINING YOUR FUNDS
WILL BE FINALLY DISPATCHED TO YOUR DESIGNATED ADDRESS THIS
AFTERNOON: SO YOU ARE REQUIRED AS A MATTER OF URGENT TO FORWARD YOUR
CURRENT DELIVERY ADDRESS. FOR MORE IMFOMATION CONTACT MR JAMES BAYAGIDA EMAIL:jamesbayagida@gmail.com

419 scam email from John Kennedy European Central Bank International Banking Division Swift Agents & Intercepted Funds Payment Coordinator marketing@avischina.com johnk9298@gmail.com

Originating IP: 195.22.127.149
Originating ISP: Sprint S.a.
City: n/a
Country of Origin: Poland

from: John Kennedy <marketing@avischina.com> 
reply-to: johnk9298@gmail.com
to: 
date: Sat, Sep 9, 2017 at 7:02 AM
subject: Compensation!

The SWIFT
The global provider of secure financial messaging services & Intercepted Funds commission
Avenue Ad?le 1, 1310 La Hulpe
Belgium

Ref: FUNDS/INTERCEPTED-SWIFT-USD2017/5056605

Dear Beneficiary,

Be informed that the SWIFT intercepted funds and financial message services third quarter 2017 fund reinstatement, World banks data base exploration and international payment server exploration has ended successfully with mandate to finalized intercepted transactions, inheritance funds clearance, unpaid lotto funds, interrupted contract payments and delayed compensation.

As a Fund remittance specialist to the International Swift office for all intercepted funds, a server exploration revelation disclosed a secured fund in your name and I am available to assist you in claiming and clearing of your vaulted funds to your custody.

Why you did not seek and contact the Int. Swift office for your fund?  Why have you not complained or seek to reach the intercepted Swift office to lament your overdue payments inconveniences which has made you to lose so much money to dubious agents?

I advise you to contact me for an immediate funds recovery protocols to finalize your long overdue payments without further delay.

For further communication and further instruction: johnk9298@gmail.com

Sincerely

John Kennedy,
Swift agents & intercepted funds Payment Coordinator
International Banking Division
European Central Bank
www.swift.com

419 scam email from Surya Subramanian subsurya1@yahoo.com subsurya2@yahoo.com

from: Surya Subramanian <subsurya1@yahoo.com> 
reply-to: Surya Subramanian <subsurya1@yahoo.com>
to: 
date: Sun, Sep 10, 2017 at 4:38 AM
subject: Greetings
mailed-by: yahoo.com
signed-by: yahoo.com


Hello My Dear,
I have been in search of someone trustworthy to discuss this most important matter with, so when I saw you online something in me told me that I can trust you and I was pushed to contact you and see how best we can assist each other. I am Surya Subramanian, a Banker here in U. A. E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because you are going to benefit from it.

One Late Peter Adams, a citizen of your country had a fixed deposit with my bank in 2005 for 72 calendar months, valued at US$26,700,000.00 (Twenty Six Million, Seven Hundred Thousand US Dollars) the mature date for this deposit contract was this last 20 of March 2011. Sadly Peter was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw you online I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you come from the same country with him and my bank head will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% between us, my share will assist me to start my own company after my retirement next year which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response. Have a great day and God bless. Anticipating your urgent response.
Email me on : subsurya2@yahoo.com

Regards,
Surya.

419 scam email from Mr. Gideon Jarikre Providus Bank Plc. had1@email.uscupstate.edu gideon.jarike1@gmx.com

Originating IP: 154.120.106.224
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

from: GIDEON JARIKRE <had1@email.uscupstate.edu> 
reply-to: gideon.jarike1@gmx.com
to: 
date: Sat, Sep 9, 2017 at 7:15 PM
subject: Hi, Reply
mailed-by: email.uscupstate.edu
signed-by: emailuscupstateedu.onmicrosoft.com


Hello Sir/Ma
I am Mr.Gideon Jarikre from Providus bank Plc, i called your phone yesterday as i was mandated to call you in regards to your fund but i could not get you on phone as the phone number failed to connect. If you are able to read this message pls reply with your name in full, address and phone number, so we can email you full information and genuine reasons for contacting you.
Mr.Gideon Jarikre

Loan scam messages left as comments on the FraudFYI blog from Mr. Hamdn Alhousani Mr. Hamdn Loan Offer mrhamdnloanoffer@gmail.com Dr. Olivia Alexander droliviaalexander@gmail.com Mr. Clinton Ken clintonkenloanfirm@gmail.com

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Hello Everybody,My name are Mr Christian Fort. I am a happy Man today? and i told my self that any loan lender that rescue me and my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of $130,000.00 to start my life all over as I met this honest and GOD fearing man loan lender that help me with a loan of$130,000.00 US. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him, tell him that is Mr Christian Fort, that refer you to him. contact Mr Clinton Ken with this very email (clintonkenloanfirm@gmail.com) with this following details to proceed.Full name:Gender:Marital status:Occupation:Country:Contact Address:Monthly income:The requested loan: the amount of Loan Duration:Telephone number:The reason for the loan: on Loan scam messages left as comments on the FraudFYI blog from Stephen Roland stephenroland81@gmail.com Mr. Paul Fredrick Sky Group Plc. Manager skygroupplc055@gmail.com Bulls India bullsindia182@gmail.com Clinton Ken Loan Firm clintonkenloanfirm@gmail.com 518-558-5730 Arab Credite Firm arabcreditefirm@gmail.com Paola Nodeon paolanodeon@gmail.com Mr. Paul Fredrick Sky Group Plc. Manager skygroupplc@gmail.com Ibrahim Funds ibrahimfunds6@gmail.com +91-9818473167

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
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Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445
Have an established business or just starting out?Weofferdifferent types of flexible businessoansolutionsfor any industry .Call now to hear all your options. Work with a lender that can offer hebest terms and tesin the industry for your established ornewbusiness. We can also help you ifyou&#39;re looking for a start upcapital business loan.Email: abubakarloanservice@gmail.com FUNDING APPLICATION FORM 1) Full Name:..... 2) Gender:........ 3) Loan Amount Needed:... 4) Loan Duration:. 5) Country:....... 6) Home Address:.. 7) Mobile Number:.. LOAN APPLICATION FORM *************************** 8) Fax Number:...... 9) Occupation:.... 10) Monthly Income:.......... 11) Salary Date:.... 12) Purpose of loan;... 13)email id................ Note that I give out loan Between the range from $5,000 to $500,000,000.00 Awaiting your swift response. Email: abubakarloanservice@gmail.com May God bless you. Financial Director C.E.O Mr, Abubakar Abdallah on Loan scam message left as a comment on the FraudFYI blog from Reliable Investment Company reliableinvestmentcompany99@gmail.com

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Posted by Juan Romeo  https://plus.google.com/104771084156977891338
Hi, Do you need easy qualifying Business or personal loans from $3,000 –$50,000,000? Bad credit or Good credit, makes no difference with us.3% of applications are approved within 24 Hours. To apply, get in touch with us via E-mail: Juanromeofirm@gmail.com MRS JUAN ROMEO. on Loan scam message left as a comment on the FraudFYI blog from Osman Money Finance osmanmoneyfinance@gmail.com

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